Home > The Commercial Bank of Demopolis > Assets and Liabilities

The Commercial Bank of Demopolis, Assets and Liabilities

2004-06-30Rank
# of Employees:324,791
Assets and Liabilities
Total Assets:$82,831,0005,435
Cash and due from depository institutions$2,742,0004,791
Interest-bearing balances$36,0006,008
Securities$15,898,0005,409
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$61,909,0004,805
Loan loss allowance$848,0004,510
Trading account assets$0153
Bank premises and fixed assets$1,177,0005,528
Other real estate owned$30,0004,791
Goodwill and other intangibles$03,275
All other assets$1,075,0006,372
Life insurance assets$0323
Total liabilities and capital$82,831,0005,435
Total liabilities$75,435,0005,369
Total deposits$68,338,0005,423
Interest-bearing deposits$58,932,0005,355
Deposits held in domestic offices$68,338,0005,420
% insured0.00%1
Federal funds purchased & repurchase agreements$2,423,0002,240
Trading liabilities$069
Other borrowed funds$4,236,0003,778
Subordinated debt$0288
All other liabilities$438,0004,918
Total equity capital$7,396,0005,919
Total bank equity capital$7,396,0005,919
Perpetual preferred stock$0126
Common stock$122,0006,675
Surplus$1,267,0006,382
Undivided profits$6,007,0004,074
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$463,0004,173
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$600,0004,599
Earning assets$77,843,0005,359
Long-term assets (5+ years)$17,994,0003,860
Average Assets, year-to-date$83,628,0005,356
Average Assets, quarterly$83,391,0005,387
Volatile liabilities$24,001,0003,531
Insider loans$7,642,000730
FHLB advances$4,000,0003,653
Loans and leases held for sale$01,820
Unused loan commitments$3,847,0006,382
Tier 1 (core) risk-based capital$7,338,0005,899
Tier 2 risk-based capital$753,0004,550
Total risk weighted assets$60,166,0005,085
Total unused commitments$3,847,0006,385
Derivatives$0740
2004-03-31Rank
# of Employees:334,672
Assets and Liabilities
Total Assets:$83,951,0005,394
Cash and due from depository institutions$4,643,0004,672
Interest-bearing balances$36,0006,121
Securities$18,419,0005,003
Federal funds sold & reverse repurchase agreements$187,0006,539
Net loans & leases$58,475,0004,928
Loan loss allowance$908,0004,253
Trading account assets$0144
Bank premises and fixed assets$1,208,0005,461
Other real estate owned$15,0004,672
Goodwill and other intangibles$03,256
All other assets$1,004,0006,408
Life insurance assets$0322
Total liabilities and capital$83,951,0005,394
Total liabilities$76,286,0005,335
Total deposits$71,239,0005,310
Interest-bearing deposits$60,913,0005,277
Deposits held in domestic offices$71,239,0005,308
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$4,365,0003,608
Subordinated debt$0287
All other liabilities$682,0004,111
Total equity capital$7,665,0005,881
Total bank equity capital$7,665,0005,881
Perpetual preferred stock$0129
Common stock$122,0006,694
Surplus$1,267,0006,385
Undivided profits$6,276,0004,130
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$743,0003,279
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$561,0004,758
Earning assets$77,117,0005,401
Long-term assets (5+ years)$20,883,0003,482
Average Assets, year-to-date$84,026,5005,367
Average Assets, quarterly$84,026,5005,367
Volatile liabilities$22,931,0003,564
Insider loans$6,667,000832
FHLB advances$4,000,0003,517
Loans and leases held for sale$01,884
Unused loan commitments$3,431,0006,615
Tier 1 (core) risk-based capital$7,222,0005,907
Tier 2 risk-based capital$733,0004,589
Total risk weighted assets$58,492,0005,114
Total unused commitments$3,431,0006,620
Derivatives$0699
2003-12-31Rank
# of Employees:334,678
Assets and Liabilities
Total Assets:$84,102,0005,364
Cash and due from depository institutions$3,339,0004,678
Interest-bearing balances$30,0006,167
Securities$19,280,0004,915
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$59,258,0004,882
Loan loss allowance$885,0004,321
Trading account assets$0168
Bank premises and fixed assets$1,173,0005,547
Other real estate owned$04,678
Goodwill and other intangibles$03,237
All other assets$1,052,0006,378
Life insurance assets$01
Total liabilities and capital$84,102,0005,364
Total liabilities$76,678,0005,305
Total deposits$71,422,0005,304
Interest-bearing deposits$62,024,0005,181
Deposits held in domestic offices$71,422,0005,300
% insured0.00%1
Federal funds purchased & repurchase agreements$584,0002,954
Trading liabilities$072
Other borrowed funds$4,086,0003,641
Subordinated debt$0293
All other liabilities$586,0004,331
Total equity capital$7,424,0005,912
Total bank equity capital$7,424,0005,912
Perpetual preferred stock$0131
Common stock$121,0006,750
Surplus$1,267,0006,396
Undivided profits$6,036,0004,173
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$542,0003,946
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$557,0004,970
Earning assets$78,568,0005,289
Long-term assets (5+ years)$20,359,0003,576
Average Assets, year-to-date$86,618,6005,167
Average Assets, quarterly$85,465,0005,296
Volatile liabilities$22,868,0003,568
Insider loans$7,840,000669
FHLB advances$4,000,0003,496
Loans and leases held for sale$01,789
Unused loan commitments$4,170,0006,109
Tier 1 (core) risk-based capital$7,132,0005,908
Tier 2 risk-based capital$755,0004,513
Total risk weighted assets$60,262,0005,039
Total unused commitments$4,170,0006,114
Derivatives$0665
2003-09-30Rank
# of Employees:334,698
Assets and Liabilities
Total Assets:$86,828,0005,262
Cash and due from depository institutions$2,852,0004,698
Interest-bearing balances$11,0006,631
Securities$20,127,0004,735
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$61,594,0004,760
Loan loss allowance$813,0004,592
Trading account assets$0165
Bank premises and fixed assets$1,208,0005,455
Other real estate owned$04,698
Goodwill and other intangibles$03,226
All other assets$1,047,0006,456
Life insurance assets$01
Total liabilities and capital$86,828,0005,262
Total liabilities$78,007,0005,245
Total deposits$73,118,0005,194
Interest-bearing deposits$63,675,0005,116
Deposits held in domestic offices$73,118,0005,191
% insured0.00%1
Federal funds purchased & repurchase agreements$284,0003,100
Trading liabilities$072
Other borrowed funds$4,042,0003,628
Subordinated debt$0293
All other liabilities$563,0004,702
Total equity capital$8,821,0005,283
Total bank equity capital$8,821,0005,283
Perpetual preferred stock$0137
Common stock$122,0006,792
Surplus$1,267,0006,406
Undivided profits$7,432,0003,709
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$601,0003,924
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$589,0004,932
Earning assets$81,732,0005,154
Long-term assets (5+ years)$20,400,0003,567
Average Assets, year-to-date$87,247,7505,156
Average Assets, quarterly$87,854,5005,194
Volatile liabilities$22,762,0003,563
Insider loans$7,974,000650
FHLB advances$4,000,0003,454
Loans and leases held for sale$01,962
Unused loan commitments$3,823,0006,277
Tier 1 (core) risk-based capital$8,604,0005,213
Tier 2 risk-based capital$785,0004,395
Total risk weighted assets$62,612,0004,909
Total unused commitments$3,823,0006,285
Derivatives$0666
2003-06-30Rank
# of Employees:354,522
Assets and Liabilities
Total Assets:$88,881,0005,173
Cash and due from depository institutions$6,743,0004,522
Interest-bearing balances$65,0005,806
Securities$21,690,0004,454
Federal funds sold & reverse repurchase agreements$936,0005,871
Net loans & leases$57,071,0004,957
Loan loss allowance$788,0004,637
Trading account assets$0170
Bank premises and fixed assets$1,244,0005,364
Other real estate owned$04,522
Goodwill and other intangibles$03,182
All other assets$1,197,0005,940
Life insurance assets$01
Total liabilities and capital$88,881,0005,173
Total liabilities$79,876,0005,166
Total deposits$74,694,0005,139
Interest-bearing deposits$65,365,0005,003
Deposits held in domestic offices$74,694,0005,136
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$4,282,0003,529
Subordinated debt$0266
All other liabilities$900,0003,541
Total equity capital$9,005,0005,204
Total bank equity capital$9,005,0005,204
Perpetual preferred stock$0140
Common stock$122,0006,813
Surplus$1,267,0006,401
Undivided profits$7,616,0003,668
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$644,0003,808
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$624,0004,575
Earning assets$79,762,0005,235
Long-term assets (5+ years)$21,300,0003,332
Average Assets, year-to-date$87,387,6705,154
Average Assets, quarterly$88,973,5005,125
Volatile liabilities$22,271,0003,551
Insider loans$968,0004,075
FHLB advances$4,000,0003,411
Loans and leases held for sale$02,044
Unused loan commitments$3,798,0006,306
Tier 1 (core) risk-based capital$8,530,0005,179
Tier 2 risk-based capital$743,0004,522
Total risk weighted assets$59,394,0005,036
Total unused commitments$3,798,0006,317
Derivatives$0623
2003-03-31Rank
# of Employees:404,051
Assets and Liabilities
Total Assets:$89,066,0005,106
Cash and due from depository institutions$2,249,0004,051
Interest-bearing balances$07,012
Securities$23,692,0004,186
Federal funds sold & reverse repurchase agreements$4,685,0003,341
Net loans & leases$55,934,0004,967
Loan loss allowance$797,0004,566
Trading account assets$0169
Bank premises and fixed assets$1,284,0005,265
Other real estate owned$40,0004,051
Goodwill and other intangibles$03,151
All other assets$1,182,0005,959
Life insurance assets$01
Total liabilities and capital$89,066,0005,106
Total liabilities$80,287,0005,077
Total deposits$75,559,0005,040
Interest-bearing deposits$67,252,0004,899
Deposits held in domestic offices$75,559,0005,037
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$4,135,0003,478
Subordinated debt$0265
All other liabilities$593,0004,675
Total equity capital$8,779,0005,208
Total bank equity capital$8,779,0005,208
Perpetual preferred stock$0141
Common stock$122,0006,846
Surplus$1,267,0006,406
Undivided profits$7,390,0003,682
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$593,0003,935
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$609,0004,642
Earning assets$84,311,0004,977
Long-term assets (5+ years)$22,440,0003,154
Average Assets, year-to-date$86,641,0005,170
Average Assets, quarterly$86,641,0005,170
Volatile liabilities$21,235,0003,631
Insider loans$906,0004,177
FHLB advances$4,000,0003,333
Loans and leases held for sale$01,961
Unused loan commitments$3,649,0006,329
Tier 1 (core) risk-based capital$8,472,0005,142
Tier 2 risk-based capital$713,0004,575
Total risk weighted assets$56,991,0005,098
Total unused commitments$3,649,0006,343
Derivatives$0578
2002-12-31Rank
# of Employees:354,485
Assets and Liabilities
Total Assets:$84,216,0005,258
Cash and due from depository institutions$3,469,0004,485
Interest-bearing balances$07,009
Securities$23,898,0004,129
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$54,019,0005,079
Loan loss allowance$755,0004,670
Trading account assets$0170
Bank premises and fixed assets$1,324,0005,193
Other real estate owned$04,485
Goodwill and other intangibles$03,122
All other assets$1,506,0005,325
Life insurance assets$01
Total liabilities and capital$84,216,0005,258
Total liabilities$75,458,0005,264
Total deposits$68,248,0005,343
Interest-bearing deposits$58,897,0005,293
Deposits held in domestic offices$68,248,0005,339
% insured0.00%1
Federal funds purchased & repurchase agreements$143,0003,085
Trading liabilities$075
Other borrowed funds$6,414,0002,884
Subordinated debt$0258
All other liabilities$653,0004,455
Total equity capital$8,758,0005,184
Total bank equity capital$8,758,0005,184
Perpetual preferred stock$0142
Common stock$122,0006,872
Surplus$1,267,0006,394
Undivided profits$7,369,0003,660
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$952,0002,819
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$747,0004,146
Earning assets$77,917,0005,217
Long-term assets (5+ years)$24,304,0002,938
Average Assets, year-to-date$82,989,6005,128
Average Assets, quarterly$85,246,0005,172
Volatile liabilities$21,665,0003,537
Insider loans$946,0004,085
FHLB advances$6,000,0002,756
Loans and leases held for sale$01,889
Unused loan commitments$2,928,0006,622
Tier 1 (core) risk-based capital$8,378,0005,133
Tier 2 risk-based capital$687,0004,635
Total risk weighted assets$54,905,0005,188
Total unused commitments$2,928,0006,624
Derivatives$0527
2001-12-31Rank
# of Employees:324,798
Assets and Liabilities
Total Assets:$77,707,0005,453
Cash and due from depository institutions$2,699,0004,798
Interest-bearing balances$07,015
Securities$15,763,0005,231
Federal funds sold & reverse repurchase agreements$1,413,0005,374
Net loans & leases$54,999,0004,948
Loan loss allowance$766,0004,422
Trading account assets$0182
Bank premises and fixed assets$1,396,0005,047
Other real estate owned$04,798
Goodwill and other intangibles$03,095
All other assets$1,437,0005,502
Life insurance assets$01
Total liabilities and capital$77,707,0005,453
Total liabilities$69,547,0005,461
Total deposits$62,695,0005,533
Interest-bearing deposits$54,378,0005,469
Deposits held in domestic offices$62,695,0005,529
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$6,344,0002,719
Subordinated debt$0241
All other liabilities$508,0005,378
Total equity capital$8,160,0005,278
Total bank equity capital$8,160,0005,278
Perpetual preferred stock$0158
Common stock$122,0007,043
Surplus$1,267,0006,459
Undivided profits$6,771,0003,680
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$578,0003,860
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$737,0004,518
Earning assets$72,175,0005,403
Long-term assets (5+ years)$13,947,0004,055
Average Assets, year-to-date$77,932,6005,233
Average Assets, quarterly$77,801,0005,394
Volatile liabilities$19,894,0003,709
Insider loans$736,0004,586
FHLB advances$6,000,0002,587
Loans and leases held for sale$01,749
Unused loan commitments$5,468,0005,338
Tier 1 (core) risk-based capital$8,204,0005,111
Tier 2 risk-based capital$684,0004,511
Total risk weighted assets$54,623,0005,125
Total unused commitments$5,468,0005,346
Derivatives$0450
2000-12-31Rank
# of Employees:314,969
Assets and Liabilities
Total Assets:$76,201,0005,370
Cash and due from depository institutions$2,872,0004,969
Interest-bearing balances$194,0003,966
Securities$17,351,0005,099
Federal funds sold & reverse repurchase agreements$1,250,0005,066
Net loans & leases$52,260,0005,020
Loan loss allowance$663,0004,759
Trading account assets$0175
Bank premises and fixed assets$1,420,0005,011
Other real estate owned$60,0004,969
Goodwill and other intangibles$03,145
All other assets$988,0006,188
Life insurance assets$01
Total liabilities and capital$76,201,0005,370
Total liabilities$68,084,0005,381
Total deposits$61,377,0005,479
Interest-bearing deposits$52,908,0005,431
Deposits held in domestic offices$61,377,0005,474
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$6,217,0002,593
Subordinated debt$0239
All other liabilities$490,0005,850
Total equity capital$8,117,0005,190
Total bank equity capital$8,117,0005,190
Perpetual preferred stock$0178
Common stock$122,0007,274
Surplus$1,267,0006,542
Undivided profits$6,728,0003,551
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$290,0004,947
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$611,0004,407
Earning assets$71,055,0005,312
Long-term assets (5+ years)$17,591,0003,410
Average Assets, year-to-date$75,688,0005,194
Average Assets, quarterly$75,481,0005,351
Volatile liabilities$18,517,0003,838
Insider loans$829,0004,324
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$1,124,0008,153
Tier 1 (core) risk-based capital$8,159,0005,036
Tier 2 risk-based capital$621,1004,688
Total risk weighted assets$49,646,0005,332
Total unused commitments$1,124,0008,158
Derivatives$0481
1999-12-31Rank
# of Employees:344,797
Assets and Liabilities
Total Assets:$76,788,0005,358
Cash and due from depository institutions$2,728,0004,797
Interest-bearing balances$166,0004,212
Securities$16,967,0005,387
Federal funds sold & reverse repurchase agreements$3,900,0002,355
Net loans & leases$50,329,0005,061
Loan loss allowance$664,0004,717
Trading account assets$0165
Bank premises and fixed assets$1,464,0004,925
Other real estate owned$04,797
Goodwill and other intangibles$03,276
All other assets$1,400,0005,087
Life insurance assets$01
Total liabilities and capital$76,788,0005,358
Total liabilities$69,561,0005,335
Total deposits$61,820,0005,458
Interest-bearing deposits$53,244,0005,436
Deposits held in domestic offices$61,820,0005,455
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$7,372,0002,391
Subordinated debt$0242
All other liabilities$369,0006,320
Total equity capital$7,227,0005,510
Total bank equity capital$7,227,0005,510
Perpetual preferred stock$0193
Common stock$122,0007,535
Surplus$1,267,0006,646
Undivided profits$5,838,0003,755
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$163,0006,102
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$561,0004,137
Earning assets$71,362,0005,302
Long-term assets (5+ years)$16,827,0003,692
Average Assets, year-to-date$74,068,4005,342
Average Assets, quarterly$75,141,5005,400
Volatile liabilities$16,735,0003,919
Insider loans$973,0003,802
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$1,013,0008,550
Tier 1 (core) risk-based capital$7,954,0005,129
Tier 2 risk-based capital$601,1604,704
Total risk weighted assets$48,030,2605,340
Total unused commitments$1,013,0008,558
Derivatives$0488
1998-12-31Rank
# of Employees:364,625
Assets and Liabilities
Total Assets:$74,342,0005,476
Cash and due from depository institutions$2,434,0004,625
Interest-bearing balances$530,0003,432
Securities$16,325,0005,524
Federal funds sold & reverse repurchase agreements$3,950,0004,076
Net loans & leases$49,297,0004,979
Loan loss allowance$497,0005,658
Trading account assets$0197
Bank premises and fixed assets$1,476,0004,829
Other real estate owned$04,625
Goodwill and other intangibles$03,445
All other assets$860,0006,454
Life insurance assets$01
Total liabilities and capital$74,342,0005,476
Total liabilities$66,551,0005,485
Total deposits$59,757,0005,649
Interest-bearing deposits$52,139,0005,564
Deposits held in domestic offices$59,757,0005,646
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$6,434,0001,983
Subordinated debt$0255
All other liabilities$360,0006,864
Total equity capital$7,791,0005,316
Total bank equity capital$7,791,0005,316
Perpetual preferred stock$0199
Common stock$122,0007,692
Surplus$1,266,0006,639
Undivided profits$6,403,0003,684
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$335,0004,946
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$536,0004,329
Earning assets$70,102,0005,374
Long-term assets (5+ years)$11,651,0004,359
Average Assets, year-to-date$73,173,2005,316
Average Assets, quarterly$74,302,0005,407
Volatile liabilities$15,351,0003,725
Insider loans$658,0004,582
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$645,0009,134
Tier 1 (core) risk-based capital$7,704,0005,172
Tier 2 risk-based capital$497,0005,247
Total risk weighted assets$46,132,3005,373
Total unused commitments$645,0009,144
Derivatives$0527
1997-12-31Rank
# of Employees:364,776
Assets and Liabilities
Total Assets:$68,014,0005,840
Cash and due from depository institutions$1,963,0004,776
Interest-bearing balances$148,0004,227
Securities$15,056,0005,988
Federal funds sold & reverse repurchase agreements$1,000,0006,374
Net loans & leases$47,630,0005,176
Loan loss allowance$481,0005,859
Trading account assets$0203
Bank premises and fixed assets$1,477,0004,768
Other real estate owned$04,776
Goodwill and other intangibles$03,571
All other assets$888,0006,513
Life insurance assets$01
Total liabilities and capital$68,014,0005,840
Total liabilities$60,726,0005,838
Total deposits$57,570,0005,825
Interest-bearing deposits$50,612,0005,733
Deposits held in domestic offices$57,570,0005,817
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$2,804,0002,541
Subordinated debt$0260
All other liabilities$352,0007,203
Total equity capital$7,288,0005,573
Total bank equity capital$7,288,0005,573
Perpetual preferred stock$0223
Common stock$122,0008,046
Surplus$1,266,0006,761
Undivided profits$5,900,0003,953
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$30,0009,029
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$535,0004,427
Earning assets$63,834,0005,750
Long-term assets (5+ years)$11,940,0003,879
Average Assets, year-to-date$66,024,2005,776
Average Assets, quarterly$67,684,5005,810
Volatile liabilities$13,599,0004,043
Insider loans$589,0004,971
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$010,531
Tier 1 (core) risk-based capital$7,297,0005,415
Tier 2 risk-based capital$481,0005,313
Total risk weighted assets$44,454,9005,526
Total unused commitments$010,532
Derivatives$0533
1996-12-31Rank
# of Employees:305,814
Assets and Liabilities
Total Assets:$63,841,0006,267
Cash and due from depository institutions$2,734,0005,814
Interest-bearing balances$256,0003,775
Securities$16,151,0006,113
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$42,520,0005,634
Loan loss allowance$473,0006,151
Trading account assets$0240
Bank premises and fixed assets$1,546,0004,593
Other real estate owned$05,814
Goodwill and other intangibles$03,437
All other assets$890,0006,727
Life insurance assets$01
Total liabilities and capital$63,841,0006,267
Total liabilities$57,257,0006,265
Total deposits$54,976,0006,207
Interest-bearing deposits$48,083,0006,119
Deposits held in domestic offices$54,976,0006,198
% insured0.00%1
Federal funds purchased & repurchase agreements$1,600,0002,425
Trading liabilities$097
Other borrowed funds$317,0004,260
Subordinated debt$0298
All other liabilities$364,0007,153
Total equity capital$6,584,0006,070
Total bank equity capital$6,584,0006,070
Perpetual preferred stock$0250
Common stock$122,0008,465
Surplus$1,266,0006,960
Undivided profits$5,196,0004,321
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$238,0006,235
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$425,0005,374
Earning assets$58,927,0006,229
Long-term assets (5+ years)$12,087,0003,772
Average Assets, year-to-date$63,249,2006,128
Average Assets, quarterly$63,257,5006,248
Volatile liabilities$14,767,0003,661
Insider loans$190,0007,820
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$1,516,0008,081
Tier 1 (core) risk-based capital$6,747,0005,857
Tier 2 risk-based capital$473,0005,476
Total risk weighted assets$41,811,8005,791
Total unused commitments$1,516,0008,090
Derivatives$0549
1995-12-31Rank
# of Employees:325,686
Assets and Liabilities
Total Assets:$61,782,0006,508
Cash and due from depository institutions$3,533,0005,686
Interest-bearing balances$1,111,0002,422
Securities$15,921,0006,455
Federal funds sold & reverse repurchase agreements$1,875,0005,743
Net loans & leases$38,178,0006,031
Loan loss allowance$524,0005,858
Trading account assets$0261
Bank premises and fixed assets$1,468,0004,736
Other real estate owned$85,0005,686
Goodwill and other intangibles$03,181
All other assets$722,0007,755
Life insurance assets$01
Total liabilities and capital$61,782,0006,508
Total liabilities$55,580,0006,487
Total deposits$55,036,0006,322
Interest-bearing deposits$48,920,0006,159
Deposits held in domestic offices$55,036,0006,316
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$194,0004,044
Subordinated debt$0337
All other liabilities$350,0007,698
Total equity capital$6,202,0006,403
Total bank equity capital$6,202,0006,403
Perpetual preferred stock$0288
Common stock$1,013,0003,471
Surplus$375,00010,101
Undivided profits$4,814,0004,643
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$69,0008,885
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$368,0006,194
Earning assets$57,085,0006,471
Long-term assets (5+ years)$12,308,0003,531
Average Assets, year-to-date$59,525,8006,479
Average Assets, quarterly$61,276,0006,484
Volatile liabilities$11,655,0004,077
Insider loans$334,0006,754
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$6,184,0006,290
Tier 2 risk-based capital$486,3405,396
Total risk weighted assets$38,869,6406,085
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:335,756
Assets and Liabilities
Total Assets:$57,073,0006,892
Cash and due from depository institutions$1,955,0005,756
Interest-bearing balances$231,0004,270
Securities$17,134,0006,540
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$35,366,0006,316
Loan loss allowance$621,0005,260
Trading account assets$0286
Bank premises and fixed assets$1,547,0004,498
Other real estate owned$70,0005,756
Goodwill and other intangibles$03,133
All other assets$1,001,0006,739
Life insurance assets$01
Total liabilities and capital$57,073,0006,892
Total liabilities$51,986,0006,858
Total deposits$49,304,0006,868
Interest-bearing deposits$43,105,0006,753
Deposits held in domestic offices$49,304,0006,861
% insured0.00%1
Federal funds purchased & repurchase agreements$2,000,0002,636
Trading liabilities$087
Other borrowed funds$265,0004,236
Subordinated debt$0372
All other liabilities$417,0005,901
Total equity capital$5,087,0007,040
Total bank equity capital$5,087,0007,040
Perpetual preferred stock$0310
Common stock$1,013,0003,618
Surplus$375,00010,522
Undivided profits$3,699,0005,183
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$188,0006,932
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$328,0006,111
Earning assets$52,731,0006,830
Long-term assets (5+ years)$15,598,0003,069
Average Assets, year-to-date$56,710,0006,806
Average Assets, quarterly$57,372,0006,825
Volatile liabilities$11,137,0004,018
Insider loans$122,0009,125
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$5,621,0006,667
Tier 2 risk-based capital$446,8105,774
Total risk weighted assets$35,570,8106,447
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:326,114
Assets and Liabilities
Total Assets:$53,058,0007,447
Cash and due from depository institutions$2,298,0006,114
Interest-bearing balances$306,0004,964
Securities$17,667,0006,676
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$30,750,0006,882
Loan loss allowance$587,0005,685
Trading account assets$0330
Bank premises and fixed assets$1,601,0004,422
Other real estate owned$93,0006,114
Goodwill and other intangibles$03,091
All other assets$649,0008,153
Life insurance assets$01
Total liabilities and capital$53,058,0007,447
Total liabilities$47,975,0007,445
Total deposits$47,350,0007,336
Interest-bearing deposits$39,985,0007,400
Deposits held in domestic offices$47,350,0007,329
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$312,0003,743
Subordinated debt$0413
All other liabilities$313,0007,354
Total equity capital$5,083,0007,171
Total bank equity capital$5,083,0007,171
Perpetual preferred stock$0343
Common stock$1,012,0003,744
Surplus$375,00010,964
Undivided profits$3,696,0005,399
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$194,0007,631
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$259,0006,820
Earning assets$48,723,0007,404
Long-term assets (5+ years)$16,654,0003,049
Average Assets, year-to-date$54,692,8007,137
Average Assets, quarterly$53,592,5007,329
Volatile liabilities$8,581,0004,600
Insider loans$418,0006,263
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$5,083,0007,089
Tier 2 risk-based capital$397,4306,320
Total risk weighted assets$31,604,5307,012
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:345,937
Assets and Liabilities
Total Assets:$53,705,0007,502
Cash and due from depository institutions$1,903,0005,937
Interest-bearing balances$224,0005,941
Securities$20,371,0006,045
Federal funds sold & reverse repurchase agreements$650,0009,697
Net loans & leases$28,420,0007,304
Loan loss allowance$552,0006,006
Trading account assets$0344
Bank premises and fixed assets$1,629,0004,342
Other real estate owned$151,0005,937
Goodwill and other intangibles$03,106
All other assets$581,0009,009
Life insurance assets$01
Total liabilities and capital$53,705,0007,502
Total liabilities$49,111,0007,487
Total deposits$48,495,0007,369
Interest-bearing deposits$41,190,0007,470
Deposits held in domestic offices$48,495,0007,361
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$397,0003,376
Subordinated debt$0482
All other liabilities$219,0009,625
Total equity capital$4,594,0007,524
Total bank equity capital$4,594,0007,524
Perpetual preferred stock$0346
Common stock$1,013,0003,904
Surplus$375,00011,319
Undivided profits$3,206,0005,694
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$443,0006,010
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$250,0007,530
Earning assets$49,665,0007,435
Long-term assets (5+ years)$14,626,0003,300
Average Assets, year-to-date$52,918,4007,419
Average Assets, quarterly$55,109,0007,315
Volatile liabilities$10,073,0004,096
Insider loans$108,0005,527
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$4,594,0007,462
Tier 2 risk-based capital$378,4506,499
Total risk weighted assets$30,102,2507,306
Total unused commitments$012,572
Derivatives$0651