Home > SouthTrust Bank of North Carolina > Assets and Liabilities
SouthTrust Bank of North Carolina, Assets and Liabilities
| 1996-12-31 | Rank | |
| # of Employees: | 288 | 645 |
| Assets and Liabilities | ||
| Total Assets: | $1,187,941,000 | 492 |
| Cash and due from depository institutions | $49,492,000 | 645 |
| Interest-bearing balances | $445,000 | 3,198 |
| Securities | $238,674,000 | 549 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $849,982,000 | 442 |
| Loan loss allowance | $11,019,000 | 495 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $25,451,000 | 313 |
| Other real estate owned | $284,000 | 645 |
| Goodwill and other intangibles | $4,057,000 | 609 |
| All other assets | $20,001,000 | 539 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,187,941,000 | 492 |
| Total liabilities | $1,127,359,000 | 472 |
| Total deposits | $744,407,000 | 565 |
| Interest-bearing deposits | $653,024,000 | 559 |
| Deposits held in domestic offices | $744,407,000 | 558 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $52,446,000 | 517 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $302,445,000 | 200 |
| Subordinated debt | $15,500,000 | 151 |
| All other liabilities | $12,561,000 | 547 |
| Total equity capital | $60,582,000 | 784 |
| Total bank equity capital | $60,582,000 | 784 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,000,000 | 1,906 |
| Surplus | $38,244,000 | 539 |
| Undivided profits | $20,338,000 | 1,270 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,271,000 | 587 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $34,000 | 1,389 |
| Income earned, not collected on loans | $1,838,000 | 1,186 |
| Earning assets | $1,089,101,000 | 489 |
| Long-term assets (5+ years) | $200,349,000 | 418 |
| Average Assets, year-to-date | $1,005,498,400 | 539 |
| Average Assets, quarterly | $1,130,884,000 | 507 |
| Volatile liabilities | $352,057,000 | 393 |
| Insider loans | $338,000 | 6,549 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $130,066,000 | 564 |
| Tier 1 (core) risk-based capital | $56,664,000 | 785 |
| Tier 2 risk-based capital | $25,792,480 | 261 |
| Total risk weighted assets | $822,672,180 | 452 |
| Total unused commitments | $130,066,000 | 567 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 242 | 798 |
| Assets and Liabilities | ||
| Total Assets: | $720,930,000 | 738 |
| Cash and due from depository institutions | $30,988,000 | 798 |
| Interest-bearing balances | $13,982,000 | 320 |
| Securities | $120,058,000 | 1,044 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $544,503,000 | 624 |
| Loan loss allowance | $6,669,000 | 740 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $14,598,000 | 521 |
| Other real estate owned | $108,000 | 798 |
| Goodwill and other intangibles | $3,800,000 | 612 |
| All other assets | $6,875,000 | 1,269 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $720,930,000 | 738 |
| Total liabilities | $677,386,000 | 717 |
| Total deposits | $498,143,000 | 808 |
| Interest-bearing deposits | $455,896,000 | 776 |
| Deposits held in domestic offices | $498,143,000 | 799 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $22,583,000 | 767 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $139,841,000 | 319 |
| Subordinated debt | $7,000,000 | 184 |
| All other liabilities | $9,819,000 | 679 |
| Total equity capital | $43,544,000 | 1,065 |
| Total bank equity capital | $43,544,000 | 1,065 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $2,000,000 | 1,954 |
| Surplus | $24,170,000 | 789 |
| Undivided profits | $17,374,000 | 1,523 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,153,000 | 1,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $3,430,000 | 685 |
| Earning assets | $678,543,000 | 721 |
| Long-term assets (5+ years) | $79,880,000 | 815 |
| Average Assets, year-to-date | $631,131,400 | 797 |
| Average Assets, quarterly | $683,729,500 | 761 |
| Volatile liabilities | $117,569,000 | 754 |
| Insider loans | $2,446,000 | 1,785 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $95,269,000 | 703 |
| Tier 1 (core) risk-based capital | $39,508,000 | 1,106 |
| Tier 2 risk-based capital | $13,363,290 | 390 |
| Total risk weighted assets | $508,757,690 | 663 |
| Total unused commitments | $95,269,000 | 707 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 238 | 830 |
| Assets and Liabilities | ||
| Total Assets: | $566,452,000 | 862 |
| Cash and due from depository institutions | $23,624,000 | 830 |
| Interest-bearing balances | $11,714,000 | 329 |
| Securities | $82,417,000 | 1,569 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $437,628,000 | 733 |
| Loan loss allowance | $4,833,000 | 937 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $12,964,000 | 566 |
| Other real estate owned | $139,000 | 830 |
| Goodwill and other intangibles | $4,134,000 | 525 |
| All other assets | $5,546,000 | 1,549 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $566,452,000 | 862 |
| Total liabilities | $529,207,000 | 849 |
| Total deposits | $408,930,000 | 947 |
| Interest-bearing deposits | $381,795,000 | 883 |
| Deposits held in domestic offices | $408,930,000 | 937 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $30,893,000 | 710 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $81,750,000 | 424 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $7,634,000 | 698 |
| Total equity capital | $37,245,000 | 1,117 |
| Total bank equity capital | $37,245,000 | 1,117 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $2,000,000 | 2,014 |
| Surplus | $19,870,000 | 868 |
| Undivided profits | $15,375,000 | 1,534 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,761,000 | 1,233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $2,673,000 | 744 |
| Earning assets | $531,759,000 | 844 |
| Long-term assets (5+ years) | $87,982,000 | 742 |
| Average Assets, year-to-date | $513,071,000 | 903 |
| Average Assets, quarterly | $549,551,000 | 875 |
| Volatile liabilities | $107,970,000 | 780 |
| Insider loans | $265,000 | 7,458 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $54,426,000 | 928 |
| Tier 1 (core) risk-based capital | $33,613,000 | 1,233 |
| Tier 2 risk-based capital | $4,751,550 | 750 |
| Total risk weighted assets | $380,042,450 | 796 |
| Total unused commitments | $54,426,000 | 937 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 195 | 1,057 |
| Assets and Liabilities | ||
| Total Assets: | $482,473,000 | 999 |
| Cash and due from depository institutions | $24,866,000 | 1,057 |
| Interest-bearing balances | $13,801,000 | 455 |
| Securities | $59,482,000 | 2,310 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $376,019,000 | 798 |
| Loan loss allowance | $4,469,000 | 1,069 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $10,954,000 | 662 |
| Other real estate owned | $3,319,000 | 1,057 |
| Goodwill and other intangibles | $4,466,000 | 453 |
| All other assets | $3,367,000 | 2,173 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $482,473,000 | 999 |
| Total liabilities | $449,867,000 | 984 |
| Total deposits | $392,714,000 | 1,017 |
| Interest-bearing deposits | $372,385,000 | 935 |
| Deposits held in domestic offices | $392,714,000 | 1,006 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,240,000 | 1,348 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $45,750,000 | 498 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $5,163,000 | 924 |
| Total equity capital | $32,606,000 | 1,263 |
| Total bank equity capital | $32,606,000 | 1,263 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $2,000,000 | 2,040 |
| Surplus | $15,870,000 | 983 |
| Undivided profits | $14,736,000 | 1,626 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,189,000 | 1,773 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $2,376,000 | 753 |
| Earning assets | $449,302,000 | 982 |
| Long-term assets (5+ years) | $85,239,000 | 765 |
| Average Assets, year-to-date | $439,571,000 | 1,064 |
| Average Assets, quarterly | $479,153,000 | 992 |
| Volatile liabilities | $139,802,000 | 651 |
| Insider loans | $266,000 | 7,585 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $35,270,000 | 1,273 |
| Tier 1 (core) risk-based capital | $28,072,000 | 1,420 |
| Tier 2 risk-based capital | $3,807,500 | 897 |
| Total risk weighted assets | $303,938,600 | 956 |
| Total unused commitments | $35,270,000 | 1,292 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 167 | 1,289 |
| Assets and Liabilities | ||
| Total Assets: | $404,629,000 | 1,204 |
| Cash and due from depository institutions | $17,575,000 | 1,289 |
| Interest-bearing balances | $11,563,000 | 656 |
| Securities | $41,256,000 | 3,320 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $322,206,000 | 934 |
| Loan loss allowance | $3,876,000 | 1,241 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $6,153,000 | 1,174 |
| Other real estate owned | $2,944,000 | 1,289 |
| Goodwill and other intangibles | $4,382,000 | 459 |
| All other assets | $10,113,000 | 978 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $404,629,000 | 1,204 |
| Total liabilities | $373,726,000 | 1,206 |
| Total deposits | $367,046,000 | 1,134 |
| Interest-bearing deposits | $361,797,000 | 1,023 |
| Deposits held in domestic offices | $367,046,000 | 1,124 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $2,862,000 | 1,713 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $3,818,000 | 1,144 |
| Total equity capital | $30,903,000 | 1,259 |
| Total bank equity capital | $30,903,000 | 1,259 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,355,000 | 3,168 |
| Surplus | $16,014,000 | 936 |
| Undivided profits | $13,534,000 | 1,618 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,485,000 | 1,220 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $1,959,000 | 984 |
| Earning assets | $375,025,000 | 1,189 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $421,206,600 | 1,150 |
| Average Assets, quarterly | $410,503,000 | 1,182 |
| Volatile liabilities | $53,239,000 | 1,130 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $750,000 | 756 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $18,693,000 | 1,912 |
| Tier 1 (core) risk-based capital | $26,476,000 | 1,437 |
| Tier 2 risk-based capital | $3,338,000 | 1,034 |
| Total risk weighted assets | $266,946,000 | 1,107 |
| Total unused commitments | $18,693,000 | 1,928 |
| Derivatives | $0 | 651 |