Home > SI Bank & Trust > Assets and Liabilities
SI Bank & Trust, Assets and Liabilities
| 2004-03-31 | Rank | |
| # of Employees: | 874 | 204 |
| Assets and Liabilities | ||
| Total Assets: | $7,134,164,000 | 145 |
| Cash and due from depository institutions | $122,817,000 | 204 |
| Interest-bearing balances | $38,546,000 | 166 |
| Securities | $2,092,189,000 | 117 |
| Federal funds sold & reverse repurchase agreements | $511,000,000 | 67 |
| Net loans & leases | $3,935,566,000 | 151 |
| Loan loss allowance | $23,694,000 | 254 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $40,553,000 | 203 |
| Other real estate owned | $2,410,000 | 204 |
| Goodwill and other intangibles | $54,794,000 | 189 |
| All other assets | $374,835,000 | 102 |
| Life insurance assets | $133,820,000 | 6 |
| Total liabilities and capital | $7,134,164,000 | 145 |
| Total liabilities | $6,602,421,000 | 139 |
| Total deposits | $3,804,560,000 | 154 |
| Interest-bearing deposits | $3,205,442,000 | 157 |
| Deposits held in domestic offices | $3,804,560,000 | 149 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $698,990,000 | 113 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $2,047,858,000 | 82 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $51,013,000 | 233 |
| Total equity capital | $531,743,000 | 178 |
| Total bank equity capital | $531,743,000 | 178 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,000 | 8,119 |
| Surplus | $405,569,000 | 128 |
| Undivided profits | $126,173,000 | 282 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $27,836,000 | 162 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $24,695,000 | 156 |
| Earning assets | $6,577,301,000 | 143 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $7,289,636,000 | 143 |
| Average Assets, quarterly | $7,289,636,000 | 143 |
| Volatile liabilities | $4,109,925,000 | 96 |
| Insider loans | $1,716,000 | 2,947 |
| FHLB advances | $2,018,000,000 | 46 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $288,909,000 | 399 |
| Tier 1 (core) risk-based capital | $464,704,000 | 173 |
| Tier 2 risk-based capital | $23,714,000 | 264 |
| Total risk weighted assets | $3,746,597,000 | 163 |
| Total unused commitments | $288,909,000 | 399 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,360 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $7,445,108,000 | 142 |
| Cash and due from depository institutions | $100,613,000 | 98 |
| Interest-bearing balances | $13,291,000 | 486 |
| Securities | $1,972,382,000 | 123 |
| Federal funds sold & reverse repurchase agreements | $137,000,000 | 128 |
| Net loans & leases | $4,725,636,000 | 131 |
| Loan loss allowance | $24,460,000 | 260 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $51,784,000 | 173 |
| Other real estate owned | $2,372,000 | 98 |
| Goodwill and other intangibles | $54,638,000 | 193 |
| All other assets | $400,683,000 | 99 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,445,108,000 | 142 |
| Total liabilities | $6,918,316,000 | 139 |
| Total deposits | $3,872,322,000 | 157 |
| Interest-bearing deposits | $3,267,646,000 | 155 |
| Deposits held in domestic offices | $3,872,322,000 | 154 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $646,910,000 | 115 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $2,334,427,000 | 74 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $64,657,000 | 197 |
| Total equity capital | $526,792,000 | 173 |
| Total bank equity capital | $526,792,000 | 173 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,000 | 8,179 |
| Surplus | $403,934,000 | 130 |
| Undivided profits | $122,857,000 | 266 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,093,000 | 141 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $21,785,000 | 162 |
| Earning assets | $6,848,309,000 | 143 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $7,170,065,000 | 138 |
| Average Assets, quarterly | $7,481,413,000 | 140 |
| Volatile liabilities | $4,341,391,000 | 91 |
| Insider loans | $1,729,000 | 2,893 |
| FHLB advances | $2,183,000,000 | 43 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $1,165,887,000 | 170 |
| Tier 1 (core) risk-based capital | $466,071,000 | 166 |
| Tier 2 risk-based capital | $24,497,000 | 266 |
| Total risk weighted assets | $3,975,403,000 | 154 |
| Total unused commitments | $1,165,887,000 | 171 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,423 | 97 |
| Assets and Liabilities | ||
| Total Assets: | $7,517,718,000 | 137 |
| Cash and due from depository institutions | $125,346,000 | 97 |
| Interest-bearing balances | $35,492,000 | 209 |
| Securities | $1,117,314,000 | 167 |
| Federal funds sold & reverse repurchase agreements | $184,000,000 | 119 |
| Net loans & leases | $5,587,347,000 | 114 |
| Loan loss allowance | $22,350,000 | 284 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $52,031,000 | 173 |
| Other real estate owned | $3,527,000 | 97 |
| Goodwill and other intangibles | $57,056,000 | 197 |
| All other assets | $391,097,000 | 99 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,517,718,000 | 137 |
| Total liabilities | $6,957,376,000 | 135 |
| Total deposits | $3,886,971,000 | 154 |
| Interest-bearing deposits | $3,274,411,000 | 157 |
| Deposits held in domestic offices | $3,886,971,000 | 151 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $291,260,000 | 173 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $2,701,222,000 | 64 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $77,923,000 | 193 |
| Total equity capital | $560,342,000 | 162 |
| Total bank equity capital | $560,342,000 | 162 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,000 | 8,232 |
| Surplus | $392,290,000 | 128 |
| Undivided profits | $168,051,000 | 207 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $29,377,000 | 178 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $20,806,000 | 177 |
| Earning assets | $6,924,153,000 | 138 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $7,101,304,250 | 139 |
| Average Assets, quarterly | $7,312,733,500 | 139 |
| Volatile liabilities | $4,339,260,000 | 84 |
| Insider loans | $1,741,000 | 2,870 |
| FHLB advances | $2,123,000,000 | 44 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $1,990,719,000 | 146 |
| Tier 1 (core) risk-based capital | $495,372,000 | 160 |
| Tier 2 risk-based capital | $22,350,000 | 283 |
| Total risk weighted assets | $4,222,883,000 | 152 |
| Total unused commitments | $2,030,719,000 | 146 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,423 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $7,107,749,000 | 143 |
| Cash and due from depository institutions | $100,222,000 | 100 |
| Interest-bearing balances | $22,259,000 | 372 |
| Securities | $877,187,000 | 196 |
| Federal funds sold & reverse repurchase agreements | $226,000,000 | 113 |
| Net loans & leases | $5,410,518,000 | 119 |
| Loan loss allowance | $23,810,000 | 269 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $50,496,000 | 179 |
| Other real estate owned | $2,638,000 | 100 |
| Goodwill and other intangibles | $56,445,000 | 185 |
| All other assets | $384,243,000 | 102 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,107,749,000 | 143 |
| Total liabilities | $6,535,009,000 | 142 |
| Total deposits | $3,739,376,000 | 158 |
| Interest-bearing deposits | $3,134,948,000 | 160 |
| Deposits held in domestic offices | $3,739,376,000 | 155 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $444,560,000 | 139 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $2,288,605,000 | 72 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $62,468,000 | 220 |
| Total equity capital | $572,740,000 | 154 |
| Total bank equity capital | $572,740,000 | 154 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,000 | 8,259 |
| Surplus | $391,761,000 | 127 |
| Undivided profits | $180,978,000 | 197 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $25,951,000 | 194 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $21,725,000 | 168 |
| Earning assets | $6,535,964,000 | 144 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $6,962,499,670 | 141 |
| Average Assets, quarterly | $6,995,346,000 | 143 |
| Volatile liabilities | $4,009,328,000 | 88 |
| Insider loans | $1,671,000 | 2,949 |
| FHLB advances | $1,758,000,000 | 47 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $2,521,656,000 | 127 |
| Tier 1 (core) risk-based capital | $507,480,000 | 155 |
| Tier 2 risk-based capital | $23,815,000 | 262 |
| Total risk weighted assets | $4,121,151,000 | 150 |
| Total unused commitments | $2,672,001,000 | 128 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,319 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $6,882,943,000 | 145 |
| Cash and due from depository institutions | $107,672,000 | 104 |
| Interest-bearing balances | $13,709,000 | 624 |
| Securities | $992,120,000 | 176 |
| Federal funds sold & reverse repurchase agreements | $307,000,000 | 95 |
| Net loans & leases | $4,975,913,000 | 124 |
| Loan loss allowance | $21,157,000 | 294 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $48,892,000 | 182 |
| Other real estate owned | $7,994,000 | 104 |
| Goodwill and other intangibles | $57,347,000 | 181 |
| All other assets | $386,005,000 | 103 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,882,943,000 | 145 |
| Total liabilities | $6,308,783,000 | 147 |
| Total deposits | $3,590,436,000 | 163 |
| Interest-bearing deposits | $3,013,996,000 | 164 |
| Deposits held in domestic offices | $3,590,436,000 | 161 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $469,260,000 | 136 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $2,069,734,000 | 75 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $179,353,000 | 122 |
| Total equity capital | $574,160,000 | 152 |
| Total bank equity capital | $574,160,000 | 152 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000 | 8,301 |
| Surplus | $391,761,000 | 128 |
| Undivided profits | $182,398,000 | 190 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,245,000 | 210 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $21,362,000 | 176 |
| Earning assets | $6,288,742,000 | 145 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $6,889,875,000 | 144 |
| Average Assets, quarterly | $6,889,875,000 | 144 |
| Volatile liabilities | $3,812,764,000 | 89 |
| Insider loans | $1,682,000 | 2,866 |
| FHLB advances | $1,748,000,000 | 46 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $2,209,368,000 | 142 |
| Tier 1 (core) risk-based capital | $505,672,000 | 156 |
| Tier 2 risk-based capital | $21,170,000 | 283 |
| Total risk weighted assets | $3,876,905,000 | 159 |
| Total unused commitments | $2,209,368,000 | 143 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,151 | 113 |
| Assets and Liabilities | ||
| Total Assets: | $6,896,807,000 | 143 |
| Cash and due from depository institutions | $137,022,000 | 113 |
| Interest-bearing balances | $38,047,000 | 175 |
| Securities | $877,391,000 | 187 |
| Federal funds sold & reverse repurchase agreements | $237,000,000 | 102 |
| Net loans & leases | $5,181,729,000 | 122 |
| Loan loss allowance | $21,456,000 | 287 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $47,545,000 | 185 |
| Other real estate owned | $9,445,000 | 113 |
| Goodwill and other intangibles | $57,881,000 | 173 |
| All other assets | $348,794,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,896,807,000 | 143 |
| Total liabilities | $6,349,531,000 | 141 |
| Total deposits | $3,490,606,000 | 164 |
| Interest-bearing deposits | $2,926,471,000 | 167 |
| Deposits held in domestic offices | $3,490,606,000 | 162 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $469,260,000 | 135 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $2,320,274,000 | 69 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $69,391,000 | 208 |
| Total equity capital | $547,276,000 | 154 |
| Total bank equity capital | $547,276,000 | 154 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,000 | 8,336 |
| Surplus | $390,464,000 | 123 |
| Undivided profits | $156,811,000 | 218 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,041,000 | 207 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $20,861,000 | 180 |
| Earning assets | $6,334,167,000 | 140 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $6,445,093,800 | 142 |
| Average Assets, quarterly | $6,866,934,500 | 141 |
| Volatile liabilities | $4,037,834,000 | 82 |
| Insider loans | $1,692,000 | 2,845 |
| FHLB advances | $1,813,000,000 | 46 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $1,504,087,000 | 158 |
| Tier 1 (core) risk-based capital | $476,085,000 | 158 |
| Tier 2 risk-based capital | $21,506,000 | 277 |
| Total risk weighted assets | $3,745,666,000 | 158 |
| Total unused commitments | $1,509,151,000 | 159 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,549 | 136 |
| Assets and Liabilities | ||
| Total Assets: | $5,944,904,000 | 157 |
| Cash and due from depository institutions | $107,028,000 | 136 |
| Interest-bearing balances | $18,935,000 | 364 |
| Securities | $1,356,289,000 | 138 |
| Federal funds sold & reverse repurchase agreements | $38,000,000 | 389 |
| Net loans & leases | $4,034,054,000 | 146 |
| Loan loss allowance | $20,040,000 | 291 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $38,939,000 | 220 |
| Other real estate owned | $996,000 | 136 |
| Goodwill and other intangibles | $58,872,000 | 158 |
| All other assets | $310,726,000 | 122 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,944,904,000 | 157 |
| Total liabilities | $5,474,889,000 | 157 |
| Total deposits | $2,921,030,000 | 178 |
| Interest-bearing deposits | $2,419,454,000 | 186 |
| Deposits held in domestic offices | $2,921,030,000 | 176 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $432,435,000 | 143 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $2,053,958,000 | 78 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $67,466,000 | 203 |
| Total equity capital | $470,015,000 | 164 |
| Total bank equity capital | $470,015,000 | 164 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,000 | 8,561 |
| Surplus | $347,776,000 | 127 |
| Undivided profits | $122,238,000 | 243 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,306,000 | 222 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $24,752,000 | 172 |
| Earning assets | $5,447,278,000 | 155 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $5,539,765,800 | 159 |
| Average Assets, quarterly | $5,792,786,500 | 157 |
| Volatile liabilities | $3,581,155,000 | 91 |
| Insider loans | $1,367,000 | 3,181 |
| FHLB advances | $1,953,000,000 | 43 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $1,045,513,000 | 188 |
| Tier 1 (core) risk-based capital | $407,697,000 | 165 |
| Tier 2 risk-based capital | $20,141,000 | 284 |
| Total risk weighted assets | $3,218,829,000 | 176 |
| Total unused commitments | $1,054,761,000 | 188 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,136 | 172 |
| Assets and Liabilities | ||
| Total Assets: | $5,136,857,000 | 172 |
| Cash and due from depository institutions | $83,327,000 | 172 |
| Interest-bearing balances | $8,869,000 | 526 |
| Securities | $1,689,547,000 | 114 |
| Federal funds sold & reverse repurchase agreements | $12,000,000 | 997 |
| Net loans & leases | $2,997,015,000 | 173 |
| Loan loss allowance | $14,638,000 | 339 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $31,883,000 | 248 |
| Other real estate owned | $762,000 | 172 |
| Goodwill and other intangibles | $62,447,000 | 146 |
| All other assets | $259,876,000 | 120 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,136,857,000 | 172 |
| Total liabilities | $4,694,590,000 | 169 |
| Total deposits | $2,358,848,000 | 201 |
| Interest-bearing deposits | $2,358,848,000 | 185 |
| Deposits held in domestic offices | $2,358,848,000 | 197 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $629,974,000 | 114 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,647,534,000 | 92 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $58,234,000 | 213 |
| Total equity capital | $442,267,000 | 162 |
| Total bank equity capital | $442,267,000 | 162 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,000 | 8,831 |
| Surplus | $342,838,000 | 121 |
| Undivided profits | $99,428,000 | 272 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,844,000 | 243 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $15,876,000 | 217 |
| Earning assets | $4,707,431,000 | 170 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $4,823,419,400 | 171 |
| Average Assets, quarterly | $5,052,192,500 | 170 |
| Volatile liabilities | $2,954,089,000 | 111 |
| Insider loans | $1,411,000 | 3,067 |
| FHLB advances | $1,611,000,000 | 24 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $472,685,000 | 274 |
| Tier 1 (core) risk-based capital | $382,199,000 | 166 |
| Tier 2 risk-based capital | $14,638,000 | 348 |
| Total risk weighted assets | $2,634,389,000 | 203 |
| Total unused commitments | $472,685,000 | 276 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 956 | 200 |
| Assets and Liabilities | ||
| Total Assets: | $4,333,888,000 | 187 |
| Cash and due from depository institutions | $77,971,000 | 200 |
| Interest-bearing balances | $20,087,000 | 193 |
| Securities | $1,758,473,000 | 111 |
| Federal funds sold & reverse repurchase agreements | $20,400,000 | 502 |
| Net loans & leases | $2,196,626,000 | 207 |
| Loan loss allowance | $14,271,000 | 358 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $24,731,000 | 326 |
| Other real estate owned | $887,000 | 200 |
| Goodwill and other intangibles | $15,432,000 | 299 |
| All other assets | $239,368,000 | 120 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,333,888,000 | 187 |
| Total liabilities | $3,959,314,000 | 184 |
| Total deposits | $1,833,540,000 | 243 |
| Interest-bearing deposits | $1,481,759,000 | 261 |
| Deposits held in domestic offices | $1,833,540,000 | 240 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,203,000,000 | 74 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $884,628,000 | 130 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $38,146,000 | 270 |
| Total equity capital | $374,574,000 | 181 |
| Total bank equity capital | $374,574,000 | 181 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000 | 9,132 |
| Surplus | $257,634,000 | 140 |
| Undivided profits | $116,939,000 | 226 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,360,000 | 199 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $9,972,000 | 274 |
| Earning assets | $3,995,586,000 | 182 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $3,956,796,400 | 184 |
| Average Assets, quarterly | $4,257,432,500 | 184 |
| Volatile liabilities | $2,542,029,000 | 124 |
| Insider loans | $1,288,000 | 3,158 |
| FHLB advances | $846,372,000 | 30 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $397,780,000 | 300 |
| Tier 1 (core) risk-based capital | $390,192,000 | 162 |
| Tier 2 risk-based capital | $14,271,000 | 362 |
| Total risk weighted assets | $2,043,026,000 | 236 |
| Total unused commitments | $397,780,000 | 302 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 589 | 305 |
| Assets and Liabilities | ||
| Total Assets: | $3,590,312,000 | 200 |
| Cash and due from depository institutions | $74,683,000 | 305 |
| Interest-bearing balances | $35,354,000 | 152 |
| Securities | $1,825,306,000 | 102 |
| Federal funds sold & reverse repurchase agreements | $45,050,000 | 370 |
| Net loans & leases | $1,535,001,000 | 251 |
| Loan loss allowance | $16,617,000 | 324 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $22,163,000 | 332 |
| Other real estate owned | $849,000 | 305 |
| Goodwill and other intangibles | $17,701,000 | 276 |
| All other assets | $69,559,000 | 244 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,590,312,000 | 200 |
| Total liabilities | $3,154,517,000 | 204 |
| Total deposits | $1,739,541,000 | 245 |
| Interest-bearing deposits | $1,425,199,000 | 261 |
| Deposits held in domestic offices | $1,739,541,000 | 241 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $571,000,000 | 113 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $813,319,000 | 115 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $30,657,000 | 315 |
| Total equity capital | $435,795,000 | 160 |
| Total bank equity capital | $435,795,000 | 160 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000 | 9,342 |
| Surplus | $255,558,000 | 134 |
| Undivided profits | $180,236,000 | 167 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,655,000 | 179 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $7,118,000 | 338 |
| Earning assets | $3,440,711,000 | 193 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $2,976,714,200 | 213 |
| Average Assets, quarterly | $3,367,157,500 | 206 |
| Volatile liabilities | $1,769,944,000 | 130 |
| Insider loans | $542,000 | 5,094 |
| FHLB advances | $773,477,000 | 26 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $303,585,000 | 342 |
| Tier 1 (core) risk-based capital | $405,583,000 | 156 |
| Tier 2 risk-based capital | $16,929,000 | 314 |
| Total risk weighted assets | $1,622,429,000 | 262 |
| Total unused commitments | $303,585,000 | 345 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 581 | 311 |
| Assets and Liabilities | ||
| Total Assets: | $2,646,970,000 | 248 |
| Cash and due from depository institutions | $58,435,000 | 311 |
| Interest-bearing balances | $3,362,000 | 1,252 |
| Securities | $1,344,059,000 | 128 |
| Federal funds sold & reverse repurchase agreements | $90,500,000 | 178 |
| Net loans & leases | $1,082,918,000 | 339 |
| Loan loss allowance | $15,709,000 | 349 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $19,737,000 | 366 |
| Other real estate owned | $618,000 | 311 |
| Goodwill and other intangibles | $18,783,000 | 260 |
| All other assets | $31,920,000 | 382 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,646,970,000 | 248 |
| Total liabilities | $2,226,621,000 | 259 |
| Total deposits | $1,913,605,000 | 231 |
| Interest-bearing deposits | $1,913,605,000 | 204 |
| Deposits held in domestic offices | $1,913,605,000 | 225 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $140,000,000 | 276 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $151,304,000 | 295 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $21,712,000 | 387 |
| Total equity capital | $420,349,000 | 163 |
| Total bank equity capital | $420,349,000 | 163 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,000 | 9,742 |
| Surplus | $253,591,000 | 125 |
| Undivided profits | $166,757,000 | 176 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,131,000 | 207 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $6,333,000 | 387 |
| Earning assets | $2,520,839,000 | 237 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $2,068,431,200 | 284 |
| Average Assets, quarterly | $2,395,261,500 | 259 |
| Volatile liabilities | $600,301,000 | 262 |
| Insider loans | $414,000 | 5,898 |
| FHLB advances | $110,000,000 | 109 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $81,054,000 | 763 |
| Tier 1 (core) risk-based capital | $393,167,000 | 153 |
| Tier 2 risk-based capital | $13,924,000 | 345 |
| Total risk weighted assets | $1,112,164,000 | 334 |
| Total unused commitments | $81,054,000 | 767 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 518 | 377 |
| Assets and Liabilities | ||
| Total Assets: | $1,782,323,000 | 361 |
| Cash and due from depository institutions | $43,522,000 | 377 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $703,134,000 | 231 |
| Federal funds sold & reverse repurchase agreements | $9,100,000 | 1,420 |
| Net loans & leases | $968,015,000 | 398 |
| Loan loss allowance | $9,977,000 | 530 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $18,675,000 | 408 |
| Other real estate owned | $1,103,000 | 377 |
| Goodwill and other intangibles | $20,917,000 | 230 |
| All other assets | $17,857,000 | 584 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,782,323,000 | 361 |
| Total liabilities | $1,611,243,000 | 365 |
| Total deposits | $1,598,813,000 | 312 |
| Interest-bearing deposits | $1,431,725,000 | 294 |
| Deposits held in domestic offices | $1,598,813,000 | 309 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $54,000 | 5,028 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $12,376,000 | 555 |
| Total equity capital | $171,080,000 | 329 |
| Total bank equity capital | $171,080,000 | 329 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $32,070,000 | 624 |
| Undivided profits | $139,010,000 | 211 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,751,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $316,000 | 437 |
| Income earned, not collected on loans | $5,877,000 | 437 |
| Earning assets | $1,680,249,000 | 353 |
| Long-term assets (5+ years) | $747,088,000 | 157 |
| Average Assets, year-to-date | $1,756,541,000 | 357 |
| Average Assets, quarterly | $1,776,963,000 | 360 |
| Volatile liabilities | $98,213,000 | 883 |
| Insider loans | $239,000 | 7,380 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $65,363,000 | 891 |
| Tier 1 (core) risk-based capital | $146,459,000 | 351 |
| Tier 2 risk-based capital | $9,977,000 | 453 |
| Total risk weighted assets | $843,811,800 | 446 |
| Total unused commitments | $65,363,000 | 897 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 517 | 410 |
| Assets and Liabilities | ||
| Total Assets: | $1,728,525,000 | 390 |
| Cash and due from depository institutions | $57,663,000 | 410 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $788,622,000 | 233 |
| Federal funds sold & reverse repurchase agreements | $19,600,000 | 730 |
| Net loans & leases | $801,697,000 | 480 |
| Loan loss allowance | $10,704,000 | 531 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $16,680,000 | 462 |
| Other real estate owned | $627,000 | 410 |
| Goodwill and other intangibles | $23,117,000 | 212 |
| All other assets | $20,519,000 | 568 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,728,525,000 | 390 |
| Total liabilities | $1,578,443,000 | 391 |
| Total deposits | $1,547,976,000 | 333 |
| Interest-bearing deposits | $1,348,880,000 | 324 |
| Deposits held in domestic offices | $1,547,976,000 | 329 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $405,000 | 3,585 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $30,062,000 | 356 |
| Total equity capital | $150,082,000 | 389 |
| Total bank equity capital | $150,082,000 | 389 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $0 | 10,908 |
| Surplus | $30,007,000 | 663 |
| Undivided profits | $120,075,000 | 254 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,215,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $501,000 | 265 |
| Income earned, not collected on loans | $13,775,000 | 261 |
| Earning assets | $1,609,919,000 | 381 |
| Long-term assets (5+ years) | $550,433,000 | 203 |
| Average Assets, year-to-date | $1,517,921,200 | 411 |
| Average Assets, quarterly | $1,712,054,000 | 386 |
| Volatile liabilities | $78,503,000 | 959 |
| Insider loans | $247,000 | 7,546 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $34,492,000 | 1,337 |
| Tier 1 (core) risk-based capital | $121,758,000 | 421 |
| Tier 2 risk-based capital | $9,721,270 | 478 |
| Total risk weighted assets | $775,934,770 | 484 |
| Total unused commitments | $34,492,000 | 1,347 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 333 | 618 |
| Assets and Liabilities | ||
| Total Assets: | $1,376,220,000 | 440 |
| Cash and due from depository institutions | $25,523,000 | 618 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $699,470,000 | 265 |
| Federal funds sold & reverse repurchase agreements | $4,461,000 | 2,021 |
| Net loans & leases | $609,261,000 | 551 |
| Loan loss allowance | $3,123,000 | 1,341 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $12,920,000 | 569 |
| Other real estate owned | $373,000 | 618 |
| Goodwill and other intangibles | $622,000 | 1,327 |
| All other assets | $23,590,000 | 534 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,376,220,000 | 440 |
| Total liabilities | $1,250,775,000 | 442 |
| Total deposits | $1,231,417,000 | 378 |
| Interest-bearing deposits | $1,166,641,000 | 354 |
| Deposits held in domestic offices | $1,231,417,000 | 372 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $47,000 | 5,036 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $19,311,000 | 420 |
| Total equity capital | $125,445,000 | 406 |
| Total bank equity capital | $125,445,000 | 406 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $28,563,000 | 645 |
| Undivided profits | $96,882,000 | 272 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,054,000 | 544 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $662,000 | 188 |
| Income earned, not collected on loans | $13,481,000 | 233 |
| Earning assets | $1,313,192,000 | 427 |
| Long-term assets (5+ years) | $381,136,000 | 251 |
| Average Assets, year-to-date | $1,381,720,000 | 428 |
| Average Assets, quarterly | $1,381,959,000 | 435 |
| Volatile liabilities | $28,706,000 | 1,890 |
| Insider loans | $255,000 | 7,586 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $30,972,000 | 1,395 |
| Tier 1 (core) risk-based capital | $128,534,000 | 396 |
| Tier 2 risk-based capital | $3,123,000 | 1,072 |
| Total risk weighted assets | $752,598,400 | 469 |
| Total unused commitments | $30,972,000 | 1,405 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 345 | 621 |
| Assets and Liabilities | ||
| Total Assets: | $1,365,544,000 | 439 |
| Cash and due from depository institutions | $17,359,000 | 621 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $773,677,000 | 249 |
| Federal funds sold & reverse repurchase agreements | $26,797,000 | 511 |
| Net loans & leases | $515,642,000 | 616 |
| Loan loss allowance | $3,180,000 | 1,398 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $13,194,000 | 553 |
| Other real estate owned | $766,000 | 621 |
| Goodwill and other intangibles | $1,176,000 | 919 |
| All other assets | $16,933,000 | 639 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,365,544,000 | 439 |
| Total liabilities | $1,246,924,000 | 444 |
| Total deposits | $1,228,453,000 | 386 |
| Interest-bearing deposits | $1,172,714,000 | 366 |
| Deposits held in domestic offices | $1,228,453,000 | 381 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $49,000 | 4,645 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $18,422,000 | 431 |
| Total equity capital | $118,620,000 | 409 |
| Total bank equity capital | $118,620,000 | 409 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $27,064,000 | 635 |
| Undivided profits | $91,556,000 | 279 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,717,000 | 708 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $238,000 | 524 |
| Income earned, not collected on loans | $14,192,000 | 189 |
| Earning assets | $1,316,116,000 | 417 |
| Long-term assets (5+ years) | $328,683,000 | 255 |
| Average Assets, year-to-date | $1,343,880,400 | 434 |
| Average Assets, quarterly | $1,355,627,500 | 437 |
| Volatile liabilities | $22,784,000 | 2,159 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $47,795,000 | 1,010 |
| Tier 1 (core) risk-based capital | $114,719,000 | 402 |
| Tier 2 risk-based capital | $3,180,000 | 1,053 |
| Total risk weighted assets | $730,733,600 | 479 |
| Total unused commitments | $47,795,000 | 1,035 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 344 | 647 |
| Assets and Liabilities | ||
| Total Assets: | $1,327,280,000 | 454 |
| Cash and due from depository institutions | $25,223,000 | 647 |
| Interest-bearing balances | $4,131,000 | 1,675 |
| Securities | $785,863,000 | 234 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 1,105 |
| Net loans & leases | $463,044,000 | 691 |
| Loan loss allowance | $2,303,000 | 1,886 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $13,504,000 | 560 |
| Other real estate owned | $3,617,000 | 647 |
| Goodwill and other intangibles | $1,739,000 | 773 |
| All other assets | $19,290,000 | 632 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,327,280,000 | 454 |
| Total liabilities | $1,228,763,000 | 453 |
| Total deposits | $1,226,058,000 | 406 |
| Interest-bearing deposits | $1,172,672,000 | 384 |
| Deposits held in domestic offices | $1,226,058,000 | 401 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $50,000 | 4,600 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $2,655,000 | 1,512 |
| Total equity capital | $98,517,000 | 447 |
| Total bank equity capital | $98,517,000 | 447 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $25,438,000 | 646 |
| Undivided profits | $73,079,000 | 303 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,713,000 | 1,166 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $15,558,000 | 179 |
| Earning assets | $1,268,038,000 | 438 |
| Long-term assets (5+ years) | $315,318,000 | 267 |
| Average Assets, year-to-date | $1,260,317,000 | 466 |
| Average Assets, quarterly | $1,317,562,500 | 454 |
| Volatile liabilities | $26,949,000 | 1,866 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $30,700,000 | 1,342 |
| Tier 1 (core) risk-based capital | $96,943,000 | 439 |
| Tier 2 risk-based capital | $2,303,000 | 1,407 |
| Total risk weighted assets | $715,067,200 | 499 |
| Total unused commitments | $30,700,000 | 1,358 |
| Derivatives | $0 | 651 |