Trans Financial Bank, Federal Savings Bank, Assets and Liabilities

1994-12-31Rank
# of Employees:139,865
Assets and Liabilities
Total Assets:$53,293,0007,194
Cash and due from depository institutions$834,0009,865
Interest-bearing balances$5,0006,831
Securities$11,057,0008,379
Federal funds sold & reverse repurchase agreements$700,0006,189
Net loans & leases$38,404,0005,951
Loan loss allowance$127,00011,089
Trading account assets$0286
Bank premises and fixed assets$1,189,0005,460
Other real estate owned$108,0009,865
Goodwill and other intangibles$03,133
All other assets$1,001,0006,739
Life insurance assets$01
Total liabilities and capital$53,293,0007,194
Total liabilities$49,029,0007,111
Total deposits$45,905,0007,218
Interest-bearing deposits$45,905,0006,477
Deposits held in domestic offices$45,905,0007,209
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$3,000,0002,155
Subordinated debt$0372
All other liabilities$124,00010,579
Total equity capital$4,264,0007,891
Total bank equity capital$4,264,0007,891
Perpetual preferred stock$0310
Common stock$10,00011,112
Surplus$4,280,0003,139
Undivided profits$-26,00011,620
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$78,0008,877
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$247,0007,508
Earning assets$50,166,0007,039
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$54,088,8007,014
Average Assets, quarterly$53,703,0007,137
Volatile liabilities$8,892,0004,711
Insider loans$221,0007,940
FHLB advances$3,000,000702
Loans and leases held for sale$01,430
Unused loan commitments$2,744,0006,620
Tier 1 (core) risk-based capital$4,264,0007,965
Tier 2 risk-based capital$126,00010,620
Total risk weighted assets$34,283,0006,600
Total unused commitments$2,744,0006,631
Derivatives$0687
1993-12-31Rank
# of Employees:1310,317
Assets and Liabilities
Total Assets:$53,306,0007,421
Cash and due from depository institutions$676,00010,317
Interest-bearing balances$1,0007,618
Securities$11,584,0008,504
Federal funds sold & reverse repurchase agreements$2,650,0004,795
Net loans & leases$36,533,0006,116
Loan loss allowance$104,00012,032
Trading account assets$0330
Bank premises and fixed assets$1,312,0005,154
Other real estate owned$010,317
Goodwill and other intangibles$03,091
All other assets$551,0008,904
Life insurance assets$01
Total liabilities and capital$53,306,0007,421
Total liabilities$48,388,0007,402
Total deposits$48,240,0007,241
Interest-bearing deposits$48,240,0006,518
Deposits held in domestic offices$48,240,0007,233
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$148,00010,423
Total equity capital$4,918,0007,373
Total bank equity capital$4,918,0007,373
Perpetual preferred stock$0343
Common stock$10,00011,648
Surplus$4,280,0003,086
Undivided profits$628,00010,473
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$44,00010,606
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$164,0009,072
Earning assets$50,768,0007,214
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$50,660,4007,516
Average Assets, quarterly$53,238,5007,354
Volatile liabilities$9,013,0004,431
Insider loans$507,0005,666
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$2,569,0006,844
Tier 1 (core) risk-based capital$4,851,0007,355
Tier 2 risk-based capital$104,00011,502
Total risk weighted assets$28,740,0007,478
Total unused commitments$2,569,0006,866
Derivatives$0714
1992-12-31Rank
# of Employees:1310,697
Assets and Liabilities
Total Assets:$49,679,0007,884
Cash and due from depository institutions$625,00010,697
Interest-bearing balances$18,0007,833
Securities$17,367,0006,697
Federal funds sold & reverse repurchase agreements$1,300,0007,937
Net loans & leases$28,493,0007,295
Loan loss allowance$92,00012,703
Trading account assets$0344
Bank premises and fixed assets$1,392,0004,939
Other real estate owned$010,697
Goodwill and other intangibles$2,0003,055
All other assets$500,0009,697
Life insurance assets$01
Total liabilities and capital$49,679,0007,884
Total liabilities$43,847,0008,069
Total deposits$43,717,0007,909
Interest-bearing deposits$41,453,0007,437
Deposits held in domestic offices$43,717,0007,903
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$130,00011,612
Total equity capital$5,832,0006,310
Total bank equity capital$5,832,0006,310
Perpetual preferred stock$0346
Common stock$10,00012,191
Surplus$5,510,0002,373
Undivided profits$312,00011,585
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,00012,782
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$119,00010,953
Earning assets$47,178,0007,681
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$47,434,2007,963
Average Assets, quarterly$49,565,0007,838
Volatile liabilities$3,946,0007,477
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$339,00011,127
Tier 1 (core) risk-based capital$5,830,0006,237
Tier 2 risk-based capital$92,00012,157
Total risk weighted assets$24,663,0008,332
Total unused commitments$339,00011,148
Derivatives$0651