Home > Southwest Bank > Assets and Liabilities

Southwest Bank, Assets and Liabilities

2003-03-31Rank
# of Employees:255,670
Assets and Liabilities
Total Assets:$43,832,0007,361
Cash and due from depository institutions$1,310,0005,670
Interest-bearing balances$58,0005,770
Securities$7,952,0006,984
Federal funds sold & reverse repurchase agreements$3,600,0003,992
Net loans & leases$27,409,0007,044
Loan loss allowance$299,0007,429
Trading account assets$0169
Bank premises and fixed assets$1,342,0005,162
Other real estate owned$702,0005,670
Goodwill and other intangibles$348,0002,170
All other assets$1,169,0005,986
Life insurance assets$01
Total liabilities and capital$43,832,0007,361
Total liabilities$39,850,0007,290
Total deposits$37,721,0007,269
Interest-bearing deposits$34,062,0007,103
Deposits held in domestic offices$37,721,0007,268
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$1,952,0004,356
Subordinated debt$0265
All other liabilities$177,0007,668
Total equity capital$3,982,0007,816
Total bank equity capital$3,982,0007,816
Perpetual preferred stock$0141
Common stock$500,0004,236
Surplus$2,250,0005,189
Undivided profits$1,232,0007,329
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,077,0001,060
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$600,000342
Income earned, not collected on loans$667,0004,337
Earning assets$39,019,0007,406
Long-term assets (5+ years)$3,711,0006,552
Average Assets, year-to-date$44,400,0007,306
Average Assets, quarterly$44,400,0007,306
Volatile liabilities$12,190,0005,134
Insider loans$1,327,0003,335
FHLB advances$1,952,0004,181
Loans and leases held for sale$01,961
Unused loan commitments$4,683,0005,824
Tier 1 (core) risk-based capital$3,437,0008,017
Tier 2 risk-based capital$299,0007,139
Total risk weighted assets$33,073,0006,752
Total unused commitments$4,683,0005,831
Derivatives$0578
2002-12-31Rank
# of Employees:255,648
Assets and Liabilities
Total Assets:$44,968,0007,291
Cash and due from depository institutions$3,012,0005,648
Interest-bearing balances$765,0003,369
Securities$7,993,0007,024
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$30,016,0006,833
Loan loss allowance$322,0007,251
Trading account assets$0170
Bank premises and fixed assets$1,440,0004,957
Other real estate owned$706,0005,648
Goodwill and other intangibles$349,0002,140
All other assets$1,452,0005,428
Life insurance assets$01
Total liabilities and capital$44,968,0007,291
Total liabilities$40,978,0007,209
Total deposits$38,822,0007,199
Interest-bearing deposits$33,953,0007,086
Deposits held in domestic offices$38,822,0007,196
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$1,985,0004,426
Subordinated debt$0258
All other liabilities$171,0007,846
Total equity capital$3,990,0007,810
Total bank equity capital$3,990,0007,810
Perpetual preferred stock$0142
Common stock$500,0004,241
Surplus$2,250,0005,151
Undivided profits$1,240,0007,380
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,424,0001,270
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$600,000323
Income earned, not collected on loans$956,0003,338
Earning assets$38,774,0007,413
Long-term assets (5+ years)$4,150,0006,356
Average Assets, year-to-date$47,559,6006,993
Average Assets, quarterly$45,660,5007,206
Volatile liabilities$11,153,0005,391
Insider loans$1,286,0003,414
FHLB advances$1,985,0004,201
Loans and leases held for sale$01,889
Unused loan commitments$4,869,0005,605
Tier 1 (core) risk-based capital$3,433,0008,008
Tier 2 risk-based capital$322,0006,963
Total risk weighted assets$32,800,0006,784
Total unused commitments$4,869,0005,609
Derivatives$0527
2001-12-31Rank
# of Employees:245,812
Assets and Liabilities
Total Assets:$48,712,0007,012
Cash and due from depository institutions$1,691,0005,812
Interest-bearing balances$11,0006,577
Securities$8,005,0007,042
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$34,754,0006,373
Loan loss allowance$515,0005,720
Trading account assets$0182
Bank premises and fixed assets$1,542,0004,761
Other real estate owned$548,0005,812
Goodwill and other intangibles$349,0002,079
All other assets$1,828,0004,784
Life insurance assets$01
Total liabilities and capital$48,712,0007,012
Total liabilities$44,322,0006,922
Total deposits$40,950,0006,993
Interest-bearing deposits$35,990,0006,878
Deposits held in domestic offices$40,950,0006,991
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$2,942,0003,764
Subordinated debt$0241
All other liabilities$430,0005,862
Total equity capital$4,390,0007,514
Total bank equity capital$4,390,0007,514
Perpetual preferred stock$0158
Common stock$500,0004,329
Surplus$2,250,0005,130
Undivided profits$1,640,0006,893
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,387,000892
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$713,000272
Income earned, not collected on loans$1,208,0002,865
Earning assets$42,770,0007,117
Long-term assets (5+ years)$3,604,0006,667
Average Assets, year-to-date$50,870,0006,696
Average Assets, quarterly$49,367,0006,916
Volatile liabilities$11,848,0005,152
Insider loans$1,325,0003,247
FHLB advances$2,942,0003,559
Loans and leases held for sale$01,749
Unused loan commitments$5,592,0005,277
Tier 1 (core) risk-based capital$3,956,0007,723
Tier 2 risk-based capital$463,0005,754
Total risk weighted assets$36,841,0006,429
Total unused commitments$5,592,0005,285
Derivatives$0450
2000-12-31Rank
# of Employees:236,049
Assets and Liabilities
Total Assets:$51,673,0006,751
Cash and due from depository institutions$1,666,0006,049
Interest-bearing balances$65,0005,173
Securities$10,155,0006,756
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$35,823,0006,290
Loan loss allowance$313,0007,186
Trading account assets$0175
Bank premises and fixed assets$1,606,0004,644
Other real estate owned$676,0006,049
Goodwill and other intangibles$411,0001,952
All other assets$1,336,0005,221
Life insurance assets$01
Total liabilities and capital$51,673,0006,751
Total liabilities$47,250,0006,633
Total deposits$42,688,0006,737
Interest-bearing deposits$37,992,0006,591
Deposits held in domestic offices$42,688,0006,735
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$4,091,0003,129
Subordinated debt$0239
All other liabilities$471,0005,983
Total equity capital$4,423,0007,540
Total bank equity capital$4,423,0007,540
Perpetual preferred stock$0178
Common stock$500,0004,470
Surplus$2,250,0005,127
Undivided profits$1,673,0006,918
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$777,0002,786
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$1,056,0002,576
Earning assets$46,043,0006,831
Long-term assets (5+ years)$4,039,0006,384
Average Assets, year-to-date$50,366,4006,648
Average Assets, quarterly$50,975,5006,728
Volatile liabilities$15,682,0004,327
Insider loans$1,043,0003,758
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$7,042,0004,569
Tier 1 (core) risk-based capital$4,056,0007,724
Tier 2 risk-based capital$313,0006,892
Total risk weighted assets$39,678,4006,107
Total unused commitments$7,042,0004,570
Derivatives$0481
1999-12-31Rank
# of Employees:236,217
Assets and Liabilities
Total Assets:$49,738,0006,916
Cash and due from depository institutions$2,067,0006,217
Interest-bearing balances$06,854
Securities$10,299,0006,981
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$33,606,0006,432
Loan loss allowance$355,0006,855
Trading account assets$0165
Bank premises and fixed assets$1,680,0004,510
Other real estate owned$689,0006,217
Goodwill and other intangibles$436,0001,973
All other assets$961,0006,333
Life insurance assets$01
Total liabilities and capital$49,738,0006,916
Total liabilities$45,536,0006,826
Total deposits$42,195,0006,877
Interest-bearing deposits$37,802,0006,687
Deposits held in domestic offices$42,195,0006,874
% insured0.00%1
Federal funds purchased & repurchase agreements$1,900,0002,541
Trading liabilities$065
Other borrowed funds$1,150,0004,421
Subordinated debt$0242
All other liabilities$291,0007,046
Total equity capital$4,202,0007,640
Total bank equity capital$4,202,0007,640
Perpetual preferred stock$0193
Common stock$500,0004,601
Surplus$2,250,0005,156
Undivided profits$1,452,0007,121
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$851,0002,487
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$710,0003,322
Earning assets$43,905,0007,021
Long-term assets (5+ years)$4,650,0006,450
Average Assets, year-to-date$50,438,8006,728
Average Assets, quarterly$49,779,5006,870
Volatile liabilities$13,469,0004,564
Insider loans$1,571,0002,715
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$5,138,0005,397
Tier 1 (core) risk-based capital$3,934,0007,881
Tier 2 risk-based capital$355,0006,492
Total risk weighted assets$37,102,6006,278
Total unused commitments$5,138,0005,402
Derivatives$0488
1998-12-31Rank
# of Employees:256,003
Assets and Liabilities
Total Assets:$50,047,0006,971
Cash and due from depository institutions$1,948,0006,003
Interest-bearing balances$06,728
Securities$10,657,0006,897
Federal funds sold & reverse repurchase agreements$700,0007,453
Net loans & leases$33,103,0006,373
Loan loss allowance$384,0006,544
Trading account assets$0197
Bank premises and fixed assets$1,795,0004,250
Other real estate owned$441,0006,003
Goodwill and other intangibles$494,0001,860
All other assets$909,0006,263
Life insurance assets$01
Total liabilities and capital$50,047,0006,971
Total liabilities$45,657,0006,882
Total deposits$44,051,0006,819
Interest-bearing deposits$37,999,0006,748
Deposits held in domestic offices$44,051,0006,817
% insured0.00%1
Federal funds purchased & repurchase agreements$533,0002,688
Trading liabilities$069
Other borrowed funds$492,0004,241
Subordinated debt$0255
All other liabilities$581,0005,235
Total equity capital$4,390,0007,588
Total bank equity capital$4,390,0007,588
Perpetual preferred stock$0199
Common stock$500,0004,644
Surplus$2,250,0005,037
Undivided profits$1,640,0007,374
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,229,0002,037
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$834,0002,729
Earning assets$44,460,0007,068
Long-term assets (5+ years)$5,064,0006,205
Average Assets, year-to-date$50,183,0006,728
Average Assets, quarterly$49,970,0006,899
Volatile liabilities$11,605,0004,549
Insider loans$1,727,0002,379
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$6,054,0004,866
Tier 1 (core) risk-based capital$3,870,0007,916
Tier 2 risk-based capital$384,0006,141
Total risk weighted assets$35,905,9006,269
Total unused commitments$6,054,0004,870
Derivatives$0527
1997-12-31Rank
# of Employees:256,227
Assets and Liabilities
Total Assets:$49,537,0007,086
Cash and due from depository institutions$1,435,0006,227
Interest-bearing balances$06,604
Securities$10,300,0007,312
Federal funds sold & reverse repurchase agreements$400,0007,411
Net loans & leases$34,154,0006,400
Loan loss allowance$371,0006,833
Trading account assets$0203
Bank premises and fixed assets$1,527,0004,662
Other real estate owned$282,0006,227
Goodwill and other intangibles$411,0001,877
All other assets$1,028,0005,907
Life insurance assets$01
Total liabilities and capital$49,537,0007,086
Total liabilities$45,050,0007,012
Total deposits$41,729,0007,101
Interest-bearing deposits$37,424,0006,942
Deposits held in domestic offices$41,729,0007,097
% insured0.00%1
Federal funds purchased & repurchase agreements$2,943,0001,873
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$378,0006,932
Total equity capital$4,487,0007,610
Total bank equity capital$4,487,0007,610
Perpetual preferred stock$0223
Common stock$500,0004,817
Surplus$2,250,0005,034
Undivided profits$1,737,0007,500
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,440,0001,137
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$840,0002,744
Earning assets$44,854,0007,136
Long-term assets (5+ years)$4,044,0006,476
Average Assets, year-to-date$39,353,0007,784
Average Assets, quarterly$51,019,5006,924
Volatile liabilities$12,955,0004,187
Insider loans$1,332,0002,872
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$5,082,0005,148
Tier 1 (core) risk-based capital$4,106,0007,835
Tier 2 risk-based capital$371,0006,282
Total risk weighted assets$36,982,1006,241
Total unused commitments$5,082,0005,152
Derivatives$0533
1996-12-31Rank
# of Employees:168,302
Assets and Liabilities
Total Assets:$31,328,0009,055
Cash and due from depository institutions$1,106,0008,302
Interest-bearing balances$06,640
Securities$7,995,0008,627
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$20,802,0008,297
Loan loss allowance$283,0008,075
Trading account assets$0240
Bank premises and fixed assets$492,0008,151
Other real estate owned$193,0008,302
Goodwill and other intangibles$03,437
All other assets$740,0007,450
Life insurance assets$01
Total liabilities and capital$31,328,0009,055
Total liabilities$28,275,0009,006
Total deposits$26,430,0009,093
Interest-bearing deposits$22,593,0009,066
Deposits held in domestic offices$26,430,0009,090
% insured0.00%1
Federal funds purchased & repurchase agreements$1,681,0002,383
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$164,0009,760
Total equity capital$3,053,0009,201
Total bank equity capital$3,053,0009,201
Perpetual preferred stock$0250
Common stock$500,0005,112
Surplus$1,050,0007,456
Undivided profits$1,503,0008,021
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$165,0007,114
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$29,0001,439
Income earned, not collected on loans$494,0004,706
Earning assets$28,797,0009,027
Long-term assets (5+ years)$2,402,0007,479
Average Assets, year-to-date$33,392,8008,688
Average Assets, quarterly$31,843,0008,957
Volatile liabilities$9,235,0005,111
Insider loans$1,739,0002,396
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$4,478,0005,389
Tier 1 (core) risk-based capital$3,061,0009,136
Tier 2 risk-based capital$283,0007,458
Total risk weighted assets$24,252,0007,902
Total unused commitments$4,478,0005,399
Derivatives$0549
1995-12-31Rank
# of Employees:178,427
Assets and Liabilities
Total Assets:$35,409,0008,901
Cash and due from depository institutions$2,683,0008,427
Interest-bearing balances$06,853
Securities$12,694,0007,371
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$18,803,0008,836
Loan loss allowance$359,0007,410
Trading account assets$0261
Bank premises and fixed assets$456,0008,528
Other real estate owned$08,427
Goodwill and other intangibles$03,181
All other assets$773,0007,452
Life insurance assets$01
Total liabilities and capital$35,409,0008,901
Total liabilities$32,537,0008,783
Total deposits$26,200,0009,450
Interest-bearing deposits$21,065,0009,633
Deposits held in domestic offices$26,200,0009,446
% insured0.00%1
Federal funds purchased & repurchase agreements$6,147,0001,401
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$190,0009,841
Total equity capital$2,872,0009,637
Total bank equity capital$2,872,0009,637
Perpetual preferred stock$0288
Common stock$500,0005,383
Surplus$1,050,0007,622
Undivided profits$1,322,0008,631
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$110,0008,076
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$66,0001,075
Income earned, not collected on loans$412,0005,630
Earning assets$31,497,0008,992
Long-term assets (5+ years)$2,151,0007,747
Average Assets, year-to-date$33,270,2008,969
Average Assets, quarterly$33,911,5009,009
Volatile liabilities$12,471,0003,871
Insider loans$1,807,0002,355
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$4,203,0005,436
Tier 1 (core) risk-based capital$2,849,0009,596
Tier 2 risk-based capital$282,8407,577
Total risk weighted assets$22,550,9408,325
Total unused commitments$4,203,0005,446
Derivatives$0628
1994-12-31Rank
# of Employees:149,584
Assets and Liabilities
Total Assets:$34,526,0009,210
Cash and due from depository institutions$2,330,0009,584
Interest-bearing balances$07,034
Securities$14,010,0007,390
Federal funds sold & reverse repurchase agreements$750,0006,091
Net loans & leases$16,134,0009,555
Loan loss allowance$358,0007,636
Trading account assets$0286
Bank premises and fixed assets$450,0008,806
Other real estate owned$09,584
Goodwill and other intangibles$03,133
All other assets$852,0007,439
Life insurance assets$01
Total liabilities and capital$34,526,0009,210
Total liabilities$31,964,0009,080
Total deposits$24,565,0009,970
Interest-bearing deposits$19,759,00010,153
Deposits held in domestic offices$24,565,0009,965
% insured0.00%1
Federal funds purchased & repurchase agreements$7,179,0001,502
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$220,0008,623
Total equity capital$2,562,00010,120
Total bank equity capital$2,562,00010,120
Perpetual preferred stock$0310
Common stock$500,0005,677
Surplus$1,050,0007,789
Undivided profits$1,012,0009,014
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$123,0007,995
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$66,000982
Income earned, not collected on loans$428,0004,888
Earning assets$30,894,0009,264
Long-term assets (5+ years)$2,620,0007,701
Average Assets, year-to-date$32,009,4009,431
Average Assets, quarterly$33,808,0009,270
Volatile liabilities$10,759,0004,124
Insider loans$1,943,0002,142
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$2,856,0006,494
Tier 1 (core) risk-based capital$2,635,00010,116
Tier 2 risk-based capital$251,4608,236
Total risk weighted assets$20,010,2608,974
Total unused commitments$2,856,0006,505
Derivatives$0687
1993-12-31Rank
# of Employees:1310,317
Assets and Liabilities
Total Assets:$31,379,0009,979
Cash and due from depository institutions$2,784,00010,317
Interest-bearing balances$07,655
Securities$9,050,0009,446
Federal funds sold & reverse repurchase agreements$1,775,0006,197
Net loans & leases$16,642,0009,587
Loan loss allowance$283,0008,890
Trading account assets$0330
Bank premises and fixed assets$479,0008,850
Other real estate owned$25,00010,317
Goodwill and other intangibles$03,091
All other assets$624,0008,361
Life insurance assets$01
Total liabilities and capital$31,379,0009,979
Total liabilities$28,980,0009,866
Total deposits$22,391,00010,785
Interest-bearing deposits$17,906,00010,979
Deposits held in domestic offices$22,391,00010,781
% insured0.00%1
Federal funds purchased & repurchase agreements$6,480,0001,317
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$109,00011,327
Total equity capital$2,399,00010,688
Total bank equity capital$2,399,00010,688
Perpetual preferred stock$0343
Common stock$500,0005,937
Surplus$1,050,0007,912
Undivided profits$849,0009,920
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$394,0005,619
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$81,000992
Income earned, not collected on loans$342,0005,397
Earning assets$27,467,00010,137
Long-term assets (5+ years)$2,297,0008,454
Average Assets, year-to-date$30,218,6009,994
Average Assets, quarterly$31,068,0009,955
Volatile liabilities$8,838,0004,496
Insider loans$640,0004,978
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$3,869,0005,613
Tier 1 (core) risk-based capital$2,399,00010,656
Tier 2 risk-based capital$256,9008,238
Total risk weighted assets$20,525,8009,026
Total unused commitments$3,869,0005,634
Derivatives$0714
1992-12-31Rank
# of Employees:1510,021
Assets and Liabilities
Total Assets:$30,636,00010,330
Cash and due from depository institutions$2,700,00010,021
Interest-bearing balances$08,059
Securities$9,388,0009,416
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$17,355,0009,537
Loan loss allowance$269,0009,299
Trading account assets$0344
Bank premises and fixed assets$350,00010,069
Other real estate owned$25,00010,021
Goodwill and other intangibles$03,106
All other assets$818,0007,300
Life insurance assets$01
Total liabilities and capital$30,636,00010,330
Total liabilities$28,371,00010,225
Total deposits$20,902,00011,378
Interest-bearing deposits$17,146,00011,517
Deposits held in domestic offices$20,902,00011,375
% insured0.00%1
Federal funds purchased & repurchase agreements$6,717,0001,211
Trading liabilities$01
Other borrowed funds$355,0003,442
Subordinated debt$0482
All other liabilities$397,0006,849
Total equity capital$2,265,00010,985
Total bank equity capital$2,265,00010,985
Perpetual preferred stock$0346
Common stock$500,0006,257
Surplus$1,050,0007,923
Undivided profits$715,00010,368
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$501,0005,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$394,0005,132
Earning assets$26,743,00010,490
Long-term assets (5+ years)$3,347,0007,705
Average Assets, year-to-date$28,155,00010,546
Average Assets, quarterly$29,605,00010,431
Volatile liabilities$9,151,0004,397
Insider loans$601,0001,495
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$3,753,0005,446
Tier 1 (core) risk-based capital$2,265,00010,937
Tier 2 risk-based capital$257,5808,280
Total risk weighted assets$20,595,1809,170
Total unused commitments$3,753,0005,474
Derivatives$0651