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Tri Star National Bank, Assets and Liabilities

2002-12-31Rank
# of Employees:344,589
Assets and Liabilities
Total Assets:$50,151,0006,973
Cash and due from depository institutions$1,775,0004,589
Interest-bearing balances$5,0006,794
Securities$15,394,0005,391
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$30,029,0006,832
Loan loss allowance$302,0007,411
Trading account assets$0170
Bank premises and fixed assets$1,163,0005,515
Other real estate owned$04,589
Goodwill and other intangibles$03,122
All other assets$1,790,0004,859
Life insurance assets$01
Total liabilities and capital$50,151,0006,973
Total liabilities$44,912,0006,948
Total deposits$43,248,0006,851
Interest-bearing deposits$31,303,0007,314
Deposits held in domestic offices$43,248,0006,848
% insured0.00%1
Federal funds purchased & repurchase agreements$59,0003,172
Trading liabilities$075
Other borrowed funds$1,481,0004,633
Subordinated debt$0258
All other liabilities$124,0008,323
Total equity capital$5,239,0007,049
Total bank equity capital$5,239,0007,049
Perpetual preferred stock$0142
Common stock$1,000,0002,848
Surplus$1,000,0006,735
Undivided profits$3,239,0005,675
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$176,0006,091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$40,0009,183
Earning assets$45,428,0006,981
Long-term assets (5+ years)$10,981,0004,624
Average Assets, year-to-date$50,867,0006,781
Average Assets, quarterly$51,451,0006,858
Volatile liabilities$5,398,0007,182
Insider loans$1,075,0003,777
FHLB advances$1,481,0004,383
Loans and leases held for sale$01,889
Unused loan commitments$4,382,0005,797
Tier 1 (core) risk-based capital$4,947,0007,045
Tier 2 risk-based capital$302,0007,140
Total risk weighted assets$31,437,0006,908
Total unused commitments$4,382,0005,801
Derivatives$0527
2001-12-31Rank
# of Employees:364,380
Assets and Liabilities
Total Assets:$49,232,0006,967
Cash and due from depository institutions$1,186,0004,380
Interest-bearing balances$9,0006,650
Securities$16,300,0005,152
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$28,631,0006,967
Loan loss allowance$286,0007,489
Trading account assets$0182
Bank premises and fixed assets$1,289,0005,254
Other real estate owned$65,0004,380
Goodwill and other intangibles$03,095
All other assets$1,761,0004,887
Life insurance assets$01
Total liabilities and capital$49,232,0006,967
Total liabilities$44,590,0006,908
Total deposits$43,593,0006,772
Interest-bearing deposits$32,482,0007,216
Deposits held in domestic offices$43,593,0006,770
% insured0.00%1
Federal funds purchased & repurchase agreements$161,0003,288
Trading liabilities$069
Other borrowed funds$624,0004,924
Subordinated debt$0241
All other liabilities$212,0007,778
Total equity capital$4,642,0007,347
Total bank equity capital$4,642,0007,347
Perpetual preferred stock$0158
Common stock$1,000,0002,902
Surplus$1,000,0006,834
Undivided profits$2,642,0005,950
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$134,0006,587
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$388,0006,768
Earning assets$44,940,0006,961
Long-term assets (5+ years)$10,749,0004,632
Average Assets, year-to-date$49,669,4006,755
Average Assets, quarterly$50,587,5006,826
Volatile liabilities$4,344,0007,651
Insider loans$604,0005,023
FHLB advances$624,0004,633
Loans and leases held for sale$103,0001,681
Unused loan commitments$3,785,0006,127
Tier 1 (core) risk-based capital$4,438,0007,351
Tier 2 risk-based capital$286,0007,222
Total risk weighted assets$30,500,0006,997
Total unused commitments$3,785,0006,132
Derivatives$0450
2000-12-31Rank
# of Employees:423,908
Assets and Liabilities
Total Assets:$47,631,0007,022
Cash and due from depository institutions$2,240,0003,908
Interest-bearing balances$13,0006,231
Securities$12,834,0006,031
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$29,440,0006,869
Loan loss allowance$247,0007,829
Trading account assets$0175
Bank premises and fixed assets$1,432,0004,987
Other real estate owned$160,0003,908
Goodwill and other intangibles$03,145
All other assets$1,525,0004,793
Life insurance assets$01
Total liabilities and capital$47,631,0007,022
Total liabilities$43,541,0006,923
Total deposits$41,777,0006,816
Interest-bearing deposits$31,766,0007,203
Deposits held in domestic offices$41,777,0006,814
% insured0.00%1
Federal funds purchased & repurchase agreements$365,0003,320
Trading liabilities$077
Other borrowed funds$1,187,0004,429
Subordinated debt$0239
All other liabilities$212,0008,167
Total equity capital$4,090,0007,789
Total bank equity capital$4,090,0007,789
Perpetual preferred stock$0178
Common stock$1,000,0002,981
Surplus$1,000,0006,954
Undivided profits$2,090,0006,447
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$47,0007,564
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$265,0007,283
Earning assets$42,287,0007,121
Long-term assets (5+ years)$11,323,0004,322
Average Assets, year-to-date$47,329,2006,852
Average Assets, quarterly$48,651,5006,892
Volatile liabilities$5,279,0007,337
Insider loans$815,0004,366
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$4,480,0005,653
Tier 1 (core) risk-based capital$4,072,0007,712
Tier 2 risk-based capital$247,0007,560
Total risk weighted assets$31,139,6006,847
Total unused commitments$4,480,0005,656
Derivatives$0481
1999-12-31Rank
# of Employees:364,563
Assets and Liabilities
Total Assets:$43,736,0007,384
Cash and due from depository institutions$2,890,0004,563
Interest-bearing balances$198,0004,049
Securities$9,097,0007,352
Federal funds sold & reverse repurchase agreements$3,000,0002,858
Net loans & leases$25,634,0007,268
Loan loss allowance$207,0008,364
Trading account assets$0165
Bank premises and fixed assets$1,530,0004,804
Other real estate owned$214,0004,563
Goodwill and other intangibles$03,276
All other assets$1,371,0005,164
Life insurance assets$01
Total liabilities and capital$43,736,0007,384
Total liabilities$40,123,0007,272
Total deposits$39,197,0007,126
Interest-bearing deposits$30,432,0007,452
Deposits held in domestic offices$39,197,0007,124
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$772,0004,765
Subordinated debt$0242
All other liabilities$154,0008,690
Total equity capital$3,613,0008,133
Total bank equity capital$3,613,0008,133
Perpetual preferred stock$0193
Common stock$1,000,0003,047
Surplus$1,000,0007,100
Undivided profits$1,613,0006,935
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$93,0006,955
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$314,0006,284
Earning assets$37,929,0007,545
Long-term assets (5+ years)$13,127,0004,249
Average Assets, year-to-date$44,223,2007,193
Average Assets, quarterly$45,055,5007,212
Volatile liabilities$3,661,0008,025
Insider loans$1,312,0003,108
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$4,098,0005,952
Tier 1 (core) risk-based capital$3,843,0007,964
Tier 2 risk-based capital$207,0008,093
Total risk weighted assets$27,571,1007,244
Total unused commitments$4,098,0005,959
Derivatives$0488
1998-12-31Rank
# of Employees:256,003
Assets and Liabilities
Total Assets:$40,001,0007,778
Cash and due from depository institutions$2,414,0006,003
Interest-bearing balances$297,0003,975
Securities$10,332,0006,998
Federal funds sold & reverse repurchase agreements$375,0007,953
Net loans & leases$23,667,0007,463
Loan loss allowance$145,0009,179
Trading account assets$0197
Bank premises and fixed assets$1,635,0004,527
Other real estate owned$172,0006,003
Goodwill and other intangibles$03,445
All other assets$1,406,0004,711
Life insurance assets$01
Total liabilities and capital$40,001,0007,778
Total liabilities$36,322,0007,685
Total deposits$33,870,0007,745
Interest-bearing deposits$26,482,0008,022
Deposits held in domestic offices$33,870,0007,744
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$2,348,0003,109
Subordinated debt$0255
All other liabilities$104,0009,691
Total equity capital$3,679,0008,209
Total bank equity capital$3,679,0008,209
Perpetual preferred stock$0199
Common stock$1,000,0003,049
Surplus$1,000,0007,132
Undivided profits$1,679,0007,328
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$168,0006,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$226,0007,565
Earning assets$34,671,0007,941
Long-term assets (5+ years)$13,964,0003,938
Average Assets, year-to-date$37,694,4007,776
Average Assets, quarterly$39,952,0007,692
Volatile liabilities$4,131,0007,511
Insider loans$1,042,0003,441
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$2,939,0006,620
Tier 1 (core) risk-based capital$3,625,0008,143
Tier 2 risk-based capital$145,0008,952
Total risk weighted assets$24,786,3007,539
Total unused commitments$2,939,0006,634
Derivatives$0527
1997-12-31Rank
# of Employees:226,730
Assets and Liabilities
Total Assets:$34,374,0008,426
Cash and due from depository institutions$2,608,0006,730
Interest-bearing balances$1,101,0002,344
Securities$11,800,0006,869
Federal funds sold & reverse repurchase agreements$175,0007,864
Net loans & leases$17,423,0008,638
Loan loss allowance$123,0009,799
Trading account assets$0203
Bank premises and fixed assets$906,0006,263
Other real estate owned$171,0006,730
Goodwill and other intangibles$03,571
All other assets$1,291,0005,037
Life insurance assets$01
Total liabilities and capital$34,374,0008,426
Total liabilities$30,767,0008,406
Total deposits$28,584,0008,493
Interest-bearing deposits$21,953,0008,802
Deposits held in domestic offices$28,584,0008,491
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$2,125,0002,801
Subordinated debt$0260
All other liabilities$58,00010,625
Total equity capital$3,607,0008,401
Total bank equity capital$3,607,0008,401
Perpetual preferred stock$0223
Common stock$1,000,0003,120
Surplus$1,000,0007,315
Undivided profits$1,607,0007,688
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$97,0007,717
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$187,0008,450
Earning assets$30,499,0008,536
Long-term assets (5+ years)$4,241,0006,370
Average Assets, year-to-date$32,771,6008,433
Average Assets, quarterly$33,435,5008,474
Volatile liabilities$4,626,0007,351
Insider loans$1,357,0002,831
FHLB advances$0780
Loans and leases held for sale$258,0001,239
Unused loan commitments$3,512,0006,098
Tier 1 (core) risk-based capital$3,573,0008,332
Tier 2 risk-based capital$123,0009,567
Total risk weighted assets$19,722,3008,480
Total unused commitments$3,512,0006,107
Derivatives$0533
1996-12-31Rank
# of Employees:197,667
Assets and Liabilities
Total Assets:$31,124,0009,075
Cash and due from depository institutions$2,853,0007,667
Interest-bearing balances$1,780,0001,767
Securities$11,574,0007,413
Federal funds sold & reverse repurchase agreements$1,250,0005,990
Net loans & leases$14,464,0009,411
Loan loss allowance$98,00010,577
Trading account assets$0240
Bank premises and fixed assets$567,0007,771
Other real estate owned$07,667
Goodwill and other intangibles$03,437
All other assets$416,0009,419
Life insurance assets$01
Total liabilities and capital$31,124,0009,075
Total liabilities$27,713,0009,071
Total deposits$27,630,0008,950
Interest-bearing deposits$22,819,0009,026
Deposits held in domestic offices$27,630,0008,947
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$83,00010,850
Total equity capital$3,411,0008,790
Total bank equity capital$3,411,0008,790
Perpetual preferred stock$0250
Common stock$1,000,0003,340
Surplus$1,000,0007,558
Undivided profits$1,411,0008,171
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$133,0007,595
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$167,0009,029
Earning assets$29,068,0008,999
Long-term assets (5+ years)$4,599,0006,071
Average Assets, year-to-date$30,656,4008,991
Average Assets, quarterly$30,920,0009,062
Volatile liabilities$3,569,0008,091
Insider loans$668,0004,727
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$3,100,0006,341
Tier 1 (core) risk-based capital$3,427,0008,686
Tier 2 risk-based capital$98,00010,366
Total risk weighted assets$16,456,0009,272
Total unused commitments$3,100,0006,355
Derivatives$0549
1995-12-31Rank
# of Employees:149,145
Assets and Liabilities
Total Assets:$29,807,0009,530
Cash and due from depository institutions$3,830,0009,145
Interest-bearing balances$2,669,0001,527
Securities$11,155,0007,869
Federal funds sold & reverse repurchase agreements$2,020,0005,511
Net loans & leases$11,922,00010,187
Loan loss allowance$117,00010,753
Trading account assets$0261
Bank premises and fixed assets$514,0008,210
Other real estate owned$09,145
Goodwill and other intangibles$03,181
All other assets$366,00010,153
Life insurance assets$01
Total liabilities and capital$29,807,0009,530
Total liabilities$26,662,0009,518
Total deposits$26,548,0009,410
Interest-bearing deposits$21,526,0009,552
Deposits held in domestic offices$26,548,0009,406
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$114,00010,947
Total equity capital$3,145,0009,307
Total bank equity capital$3,145,0009,307
Perpetual preferred stock$0288
Common stock$1,000,0003,492
Surplus$1,000,0007,725
Undivided profits$1,145,0008,979
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$36,0009,664
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$159,0009,545
Earning assets$27,766,0009,439
Long-term assets (5+ years)$3,937,0006,407
Average Assets, year-to-date$28,250,2009,555
Average Assets, quarterly$29,489,5009,522
Volatile liabilities$4,395,0007,368
Insider loans$945,0003,869
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,951,0006,402
Tier 1 (core) risk-based capital$3,100,0009,280
Tier 2 risk-based capital$117,00010,372
Total risk weighted assets$14,592,4009,891
Total unused commitments$2,951,0006,417
Derivatives$0628
1994-12-31Rank
# of Employees:178,823
Assets and Liabilities
Total Assets:$26,935,00010,162
Cash and due from depository institutions$4,142,0008,823
Interest-bearing balances$3,165,0001,113
Securities$10,554,0008,554
Federal funds sold & reverse repurchase agreements$750,0006,091
Net loans & leases$10,711,00010,825
Loan loss allowance$126,00011,102
Trading account assets$0286
Bank premises and fixed assets$464,0008,720
Other real estate owned$08,823
Goodwill and other intangibles$03,133
All other assets$314,00011,038
Life insurance assets$01
Total liabilities and capital$26,935,00010,162
Total liabilities$23,972,00010,184
Total deposits$23,896,00010,073
Interest-bearing deposits$19,031,00010,272
Deposits held in domestic offices$23,896,00010,068
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$76,00011,647
Total equity capital$2,963,0009,529
Total bank equity capital$2,963,0009,529
Perpetual preferred stock$0310
Common stock$1,000,0003,640
Surplus$1,000,0007,908
Undivided profits$963,0009,112
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$26,00010,370
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$112,00010,569
Earning assets$25,180,00010,068
Long-term assets (5+ years)$3,340,0007,120
Average Assets, year-to-date$27,257,00010,057
Average Assets, quarterly$26,976,50010,153
Volatile liabilities$2,899,0008,590
Insider loans$729,0004,555
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$2,143,0007,289
Tier 1 (core) risk-based capital$2,971,0009,629
Tier 2 risk-based capital$126,00010,620
Total risk weighted assets$12,638,50010,622
Total unused commitments$2,143,0007,303
Derivatives$0687
1993-12-31Rank
# of Employees:149,983
Assets and Liabilities
Total Assets:$27,393,00010,529
Cash and due from depository institutions$5,616,0009,983
Interest-bearing balances$3,857,0001,546
Securities$9,597,0009,234
Federal funds sold & reverse repurchase agreements$1,145,0007,425
Net loans & leases$10,237,00011,290
Loan loss allowance$109,00011,933
Trading account assets$0330
Bank premises and fixed assets$369,0009,639
Other real estate owned$130,0009,983
Goodwill and other intangibles$03,091
All other assets$299,00011,284
Life insurance assets$01
Total liabilities and capital$27,393,00010,529
Total liabilities$24,582,00010,540
Total deposits$24,525,00010,441
Interest-bearing deposits$19,938,00010,603
Deposits held in domestic offices$24,525,00010,436
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$57,00012,594
Total equity capital$2,811,00010,060
Total bank equity capital$2,811,00010,060
Perpetual preferred stock$0343
Common stock$1,000,0003,765
Surplus$1,000,0008,047
Undivided profits$811,00010,010
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$35,00010,894
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$107,00010,791
Earning assets$24,836,00010,541
Long-term assets (5+ years)$2,532,0008,234
Average Assets, year-to-date$25,650,60010,675
Average Assets, quarterly$27,319,50010,500
Volatile liabilities$3,492,0007,854
Insider loans$719,0004,648
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$2,460,0006,962
Tier 1 (core) risk-based capital$2,811,00010,012
Tier 2 risk-based capital$109,00011,388
Total risk weighted assets$12,572,30010,988
Total unused commitments$2,460,0006,986
Derivatives$0714
1992-12-31Rank
# of Employees:1211,041
Assets and Liabilities
Total Assets:$23,464,00011,450
Cash and due from depository institutions$4,071,00011,041
Interest-bearing balances$3,165,0002,029
Securities$9,026,0009,572
Federal funds sold & reverse repurchase agreements$865,0009,092
Net loans & leases$8,687,00012,108
Loan loss allowance$114,00012,279
Trading account assets$0344
Bank premises and fixed assets$380,0009,823
Other real estate owned$130,00011,041
Goodwill and other intangibles$03,106
All other assets$305,00011,682
Life insurance assets$01
Total liabilities and capital$23,464,00011,450
Total liabilities$20,786,00011,513
Total deposits$20,718,00011,415
Interest-bearing deposits$17,243,00011,503
Deposits held in domestic offices$20,718,00011,412
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$68,00013,099
Total equity capital$2,678,00010,268
Total bank equity capital$2,678,00010,268
Perpetual preferred stock$0346
Common stock$1,000,0003,936
Surplus$1,000,0008,050
Undivided profits$678,00010,491
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$91,00010,294
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$105,00011,403
Earning assets$21,743,00011,316
Long-term assets (5+ years)$2,593,0008,349
Average Assets, year-to-date$23,085,00011,390
Average Assets, quarterly$23,504,50011,394
Volatile liabilities$3,072,0008,468
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$2,031,0007,280
Tier 1 (core) risk-based capital$2,678,00010,209
Tier 2 risk-based capital$114,00011,612
Total risk weighted assets$10,794,00011,845
Total unused commitments$2,031,0007,310
Derivatives$0651