Home > United Community Bank > Assets and Liabilities

United Community Bank, Assets and Liabilities

2004-06-30Rank
# of Employees:216,203
Assets and Liabilities
Total Assets:$34,537,0007,807
Cash and due from depository institutions$1,766,0006,203
Interest-bearing balances$397,0003,824
Securities$4,735,0007,813
Federal funds sold & reverse repurchase agreements$721,0004,752
Net loans & leases$23,965,0007,288
Loan loss allowance$951,0004,170
Trading account assets$0153
Bank premises and fixed assets$1,929,0004,317
Other real estate owned$06,203
Goodwill and other intangibles$03,275
All other assets$1,421,0005,711
Life insurance assets$0323
Total liabilities and capital$34,537,0007,807
Total liabilities$31,793,0007,708
Total deposits$28,934,0007,771
Interest-bearing deposits$23,776,0007,806
Deposits held in domestic offices$28,934,0007,770
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,657
Trading liabilities$069
Other borrowed funds$2,639,0004,315
Subordinated debt$0288
All other liabilities$120,0007,744
Total equity capital$2,744,0008,352
Total bank equity capital$2,744,0008,352
Perpetual preferred stock$0126
Common stock$222,0005,752
Surplus$2,628,0004,943
Undivided profits$-106,0008,356
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$90,0006,653
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$245,0007,403
Earning assets$29,818,0007,902
Long-term assets (5+ years)$2,754,0006,962
Average Assets, year-to-date$36,367,6707,689
Average Assets, quarterly$35,521,0007,751
Volatile liabilities$6,275,0006,809
Insider loans$9,0008,066
FHLB advances$2,639,0004,159
Loans and leases held for sale$01,820
Unused loan commitments$1,788,0007,565
Tier 1 (core) risk-based capital$2,354,0008,554
Tier 2 risk-based capital$297,0007,105
Total risk weighted assets$23,098,0007,586
Total unused commitments$1,788,0007,570
Derivatives$0740
2004-03-31Rank
# of Employees:235,928
Assets and Liabilities
Total Assets:$36,505,0007,726
Cash and due from depository institutions$1,492,0005,928
Interest-bearing balances$397,0003,990
Securities$4,974,0007,754
Federal funds sold & reverse repurchase agreements$1,089,0005,516
Net loans & leases$25,567,0007,124
Loan loss allowance$957,0004,084
Trading account assets$0144
Bank premises and fixed assets$1,982,0004,221
Other real estate owned$8,0005,928
Goodwill and other intangibles$03,256
All other assets$1,393,0005,579
Life insurance assets$0322
Total liabilities and capital$36,505,0007,726
Total liabilities$33,694,0007,603
Total deposits$30,821,0007,679
Interest-bearing deposits$25,739,0007,691
Deposits held in domestic offices$30,821,0007,677
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,090
Trading liabilities$070
Other borrowed funds$2,676,0004,137
Subordinated debt$0287
All other liabilities$97,0008,167
Total equity capital$2,811,0008,410
Total bank equity capital$2,811,0008,410
Perpetual preferred stock$0129
Common stock$222,0005,766
Surplus$2,628,0004,926
Undivided profits$-39,0008,481
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$41,0007,360
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$312,0006,722
Earning assets$32,027,0007,797
Long-term assets (5+ years)$3,307,0006,728
Average Assets, year-to-date$37,283,0007,679
Average Assets, quarterly$37,283,0007,679
Volatile liabilities$7,343,0006,438
Insider loans$67,0007,569
FHLB advances$2,676,0003,984
Loans and leases held for sale$01,884
Unused loan commitments$2,506,0007,122
Tier 1 (core) risk-based capital$2,388,0008,560
Tier 2 risk-based capital$313,0006,972
Total risk weighted assets$24,394,0007,449
Total unused commitments$2,506,0007,128
Derivatives$0699
2003-12-31Rank
# of Employees:255,633
Assets and Liabilities
Total Assets:$38,061,0007,672
Cash and due from depository institutions$2,076,0005,633
Interest-bearing balances$397,0003,906
Securities$5,138,0007,771
Federal funds sold & reverse repurchase agreements$388,0005,748
Net loans & leases$27,083,0007,029
Loan loss allowance$952,0004,100
Trading account assets$0168
Bank premises and fixed assets$2,025,0004,151
Other real estate owned$11,0005,633
Goodwill and other intangibles$03,237
All other assets$1,340,0005,730
Life insurance assets$01
Total liabilities and capital$38,061,0007,672
Total liabilities$35,253,0007,541
Total deposits$32,237,0007,608
Interest-bearing deposits$26,801,0007,605
Deposits held in domestic offices$32,237,0007,607
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,352
Trading liabilities$072
Other borrowed funds$2,776,0004,127
Subordinated debt$0293
All other liabilities$140,0007,652
Total equity capital$2,808,0008,410
Total bank equity capital$2,808,0008,410
Perpetual preferred stock$0131
Common stock$222,0005,807
Surplus$2,628,0004,905
Undivided profits$-42,0008,493
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$107,0006,644
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$275,0007,198
Earning assets$33,006,0007,768
Long-term assets (5+ years)$3,437,0006,725
Average Assets, year-to-date$40,271,0007,461
Average Assets, quarterly$39,286,5007,567
Volatile liabilities$7,329,0006,465
Insider loans$62,0007,661
FHLB advances$2,776,0003,971
Loans and leases held for sale$01,789
Unused loan commitments$2,619,0006,956
Tier 1 (core) risk-based capital$2,391,0008,594
Tier 2 risk-based capital$330,0006,884
Total risk weighted assets$25,759,0007,382
Total unused commitments$2,619,0006,959
Derivatives$0665
2003-09-30Rank
# of Employees:255,657
Assets and Liabilities
Total Assets:$40,512,0007,549
Cash and due from depository institutions$1,183,0005,657
Interest-bearing balances$07,032
Securities$6,598,0007,386
Federal funds sold & reverse repurchase agreements$1,739,0004,634
Net loans & leases$27,689,0007,026
Loan loss allowance$793,0004,670
Trading account assets$0165
Bank premises and fixed assets$2,079,0004,077
Other real estate owned$11,0005,657
Goodwill and other intangibles$03,226
All other assets$1,213,0006,039
Life insurance assets$01
Total liabilities and capital$40,512,0007,549
Total liabilities$37,659,0007,423
Total deposits$32,028,0007,647
Interest-bearing deposits$26,721,0007,672
Deposits held in domestic offices$32,028,0007,646
% insured0.00%1
Federal funds purchased & repurchase agreements$2,216,0002,117
Trading liabilities$072
Other borrowed funds$3,213,0003,885
Subordinated debt$0293
All other liabilities$202,0007,309
Total equity capital$2,852,0008,440
Total bank equity capital$2,852,0008,440
Perpetual preferred stock$0137
Common stock$222,0005,843
Surplus$2,628,0004,876
Undivided profits$3,0008,500
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$158,0006,371
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$351,0006,674
Earning assets$36,026,0007,600
Long-term assets (5+ years)$4,137,0006,505
Average Assets, year-to-date$40,823,5007,473
Average Assets, quarterly$40,721,5007,519
Volatile liabilities$9,809,0005,770
Insider loans$38,0007,906
FHLB advances$3,213,0003,713
Loans and leases held for sale$01,962
Unused loan commitments$2,703,0006,924
Tier 1 (core) risk-based capital$2,567,0008,544
Tier 2 risk-based capital$345,0006,832
Total risk weighted assets$27,144,0007,315
Total unused commitments$2,703,0006,930
Derivatives$0666
2003-06-30Rank
# of Employees:285,283
Assets and Liabilities
Total Assets:$40,931,0007,530
Cash and due from depository institutions$1,854,0005,283
Interest-bearing balances$07,050
Securities$7,214,0007,163
Federal funds sold & reverse repurchase agreements$796,0006,030
Net loans & leases$27,750,0007,037
Loan loss allowance$412,0006,632
Trading account assets$0170
Bank premises and fixed assets$2,134,0003,978
Other real estate owned$12,0005,283
Goodwill and other intangibles$03,182
All other assets$1,171,0006,019
Life insurance assets$01
Total liabilities and capital$40,931,0007,530
Total liabilities$37,824,0007,418
Total deposits$31,445,0007,707
Interest-bearing deposits$26,335,0007,730
Deposits held in domestic offices$31,445,0007,706
% insured0.00%1
Federal funds purchased & repurchase agreements$2,216,0002,023
Trading liabilities$074
Other borrowed funds$3,975,0003,661
Subordinated debt$0266
All other liabilities$188,0007,493
Total equity capital$3,107,0008,327
Total bank equity capital$3,107,0008,327
Perpetual preferred stock$0140
Common stock$221,0005,860
Surplus$2,629,0004,850
Undivided profits$257,0008,343
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$619,0003,917
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$324,0006,808
Earning assets$35,760,0007,651
Long-term assets (5+ years)$5,223,0006,105
Average Assets, year-to-date$40,927,3307,487
Average Assets, quarterly$40,084,5007,568
Volatile liabilities$9,927,0005,735
Insider loans$83,0007,637
FHLB advances$3,975,0003,492
Loans and leases held for sale$02,044
Unused loan commitments$3,259,0006,581
Tier 1 (core) risk-based capital$3,009,0008,292
Tier 2 risk-based capital$347,0006,788
Total risk weighted assets$27,671,0007,286
Total unused commitments$3,259,0006,591
Derivatives$0623
2003-03-31Rank
# of Employees:305,020
Assets and Liabilities
Total Assets:$39,238,0007,650
Cash and due from depository institutions$1,536,0005,020
Interest-bearing balances$07,012
Securities$6,766,0007,337
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$27,721,0007,008
Loan loss allowance$341,0007,116
Trading account assets$0169
Bank premises and fixed assets$2,186,0003,883
Other real estate owned$22,0005,020
Goodwill and other intangibles$03,151
All other assets$1,007,0006,408
Life insurance assets$01
Total liabilities and capital$39,238,0007,650
Total liabilities$35,532,0007,588
Total deposits$27,853,0007,988
Interest-bearing deposits$22,855,0008,039
Deposits held in domestic offices$27,853,0007,987
% insured0.00%1
Federal funds purchased & repurchase agreements$2,838,0001,762
Trading liabilities$079
Other borrowed funds$4,699,0003,352
Subordinated debt$0265
All other liabilities$142,0008,046
Total equity capital$3,706,0007,965
Total bank equity capital$3,706,0007,965
Perpetual preferred stock$0141
Common stock$222,0005,882
Surplus$2,629,0004,822
Undivided profits$855,0007,705
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$417,0004,707
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$366,0006,459
Earning assets$34,487,0007,729
Long-term assets (5+ years)$5,243,0006,023
Average Assets, year-to-date$40,925,5007,507
Average Assets, quarterly$40,925,5007,507
Volatile liabilities$10,984,0005,412
Insider loans$105,0007,471
FHLB advances$4,699,0003,191
Loans and leases held for sale$01,961
Unused loan commitments$2,623,0006,939
Tier 1 (core) risk-based capital$3,569,0007,936
Tier 2 risk-based capital$338,0006,827
Total risk weighted assets$27,054,0007,326
Total unused commitments$2,623,0006,955
Derivatives$0578
2002-12-31Rank
# of Employees:285,250
Assets and Liabilities
Total Assets:$42,613,0007,433
Cash and due from depository institutions$2,080,0005,250
Interest-bearing balances$07,009
Securities$7,499,0007,158
Federal funds sold & reverse repurchase agreements$1,048,0005,795
Net loans & leases$28,777,0006,949
Loan loss allowance$366,0006,918
Trading account assets$0170
Bank premises and fixed assets$2,217,0003,819
Other real estate owned$22,0005,250
Goodwill and other intangibles$03,122
All other assets$970,0006,592
Life insurance assets$01
Total liabilities and capital$42,613,0007,433
Total liabilities$38,934,0007,351
Total deposits$30,361,0007,826
Interest-bearing deposits$24,400,0007,918
Deposits held in domestic offices$30,361,0007,824
% insured0.00%1
Federal funds purchased & repurchase agreements$2,216,0001,992
Trading liabilities$075
Other borrowed funds$6,214,0002,910
Subordinated debt$0258
All other liabilities$143,0008,128
Total equity capital$3,679,0007,980
Total bank equity capital$3,679,0007,980
Perpetual preferred stock$0142
Common stock$222,0005,903
Surplus$2,629,0004,775
Undivided profits$828,0007,773
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$373,0004,791
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$340,0006,893
Earning assets$37,324,0007,528
Long-term assets (5+ years)$5,904,0005,804
Average Assets, year-to-date$44,261,4007,205
Average Assets, quarterly$42,676,5007,393
Volatile liabilities$10,653,0005,504
Insider loans$124,0007,383
FHLB advances$6,214,0002,735
Loans and leases held for sale$01,889
Unused loan commitments$2,878,0006,661
Tier 1 (core) risk-based capital$3,543,0007,944
Tier 2 risk-based capital$360,0006,637
Total risk weighted assets$28,776,0007,173
Total unused commitments$2,878,0006,663
Derivatives$0527
2001-12-31Rank
# of Employees:275,385
Assets and Liabilities
Total Assets:$47,367,0007,101
Cash and due from depository institutions$1,631,0005,385
Interest-bearing balances$07,015
Securities$9,021,0006,748
Federal funds sold & reverse repurchase agreements$677,0006,258
Net loans & leases$32,441,0006,582
Loan loss allowance$415,0006,428
Trading account assets$0182
Bank premises and fixed assets$2,416,0003,553
Other real estate owned$139,0005,385
Goodwill and other intangibles$03,095
All other assets$1,042,0006,495
Life insurance assets$01
Total liabilities and capital$47,367,0007,101
Total liabilities$43,982,0006,942
Total deposits$37,649,0007,268
Interest-bearing deposits$31,619,0007,297
Deposits held in domestic offices$37,649,0007,266
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,334
Trading liabilities$069
Other borrowed funds$5,922,0002,833
Subordinated debt$0241
All other liabilities$311,0006,777
Total equity capital$3,385,0008,226
Total bank equity capital$3,385,0008,226
Perpetual preferred stock$0158
Common stock$222,0006,039
Surplus$2,629,0004,712
Undivided profits$534,0008,102
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$505,0004,167
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$385,0006,793
Earning assets$42,139,0007,168
Long-term assets (5+ years)$5,507,0005,955
Average Assets, year-to-date$50,185,6006,729
Average Assets, quarterly$48,712,0006,955
Volatile liabilities$7,163,0006,539
Insider loans$309,0006,353
FHLB advances$5,922,0002,656
Loans and leases held for sale$01,749
Unused loan commitments$1,667,0007,600
Tier 1 (core) risk-based capital$3,325,0008,168
Tier 2 risk-based capital$415,0006,116
Total risk weighted assets$34,163,0006,642
Total unused commitments$1,667,0007,606
Derivatives$0450
2000-12-31Rank
# of Employees:245,891
Assets and Liabilities
Total Assets:$52,495,0006,694
Cash and due from depository institutions$1,321,0005,891
Interest-bearing balances$06,829
Securities$7,841,0007,399
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$40,015,0005,923
Loan loss allowance$506,0005,681
Trading account assets$0175
Bank premises and fixed assets$2,448,0003,469
Other real estate owned$05,891
Goodwill and other intangibles$03,145
All other assets$870,0006,558
Life insurance assets$01
Total liabilities and capital$52,495,0006,694
Total liabilities$48,943,0006,507
Total deposits$40,849,0006,889
Interest-bearing deposits$35,576,0006,828
Deposits held in domestic offices$40,849,0006,887
% insured0.00%1
Federal funds purchased & repurchase agreements$457,0003,221
Trading liabilities$077
Other borrowed funds$7,068,0002,439
Subordinated debt$0239
All other liabilities$569,0005,348
Total equity capital$3,552,0008,185
Total bank equity capital$3,552,0008,185
Perpetual preferred stock$0178
Common stock$222,0006,230
Surplus$2,629,0004,692
Undivided profits$701,0008,073
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$586,0003,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$656,0004,131
Earning assets$47,856,0006,696
Long-term assets (5+ years)$5,421,0005,859
Average Assets, year-to-date$56,788,4006,253
Average Assets, quarterly$53,499,0006,567
Volatile liabilities$11,489,0005,238
Insider loans$409,0005,897
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$128,0009,421
Tier 1 (core) risk-based capital$3,581,0008,085
Tier 2 risk-based capital$459,8205,689
Total risk weighted assets$36,739,2206,353
Total unused commitments$128,0009,424
Derivatives$0481
1999-12-31Rank
# of Employees:275,640
Assets and Liabilities
Total Assets:$59,879,0006,251
Cash and due from depository institutions$1,482,0005,640
Interest-bearing balances$06,854
Securities$8,039,0007,639
Federal funds sold & reverse repurchase agreements$115,0006,538
Net loans & leases$46,808,0005,291
Loan loss allowance$707,0004,504
Trading account assets$0165
Bank premises and fixed assets$2,454,0003,418
Other real estate owned$05,640
Goodwill and other intangibles$03,276
All other assets$981,0006,261
Life insurance assets$01
Total liabilities and capital$59,879,0006,251
Total liabilities$56,452,0006,065
Total deposits$48,195,0006,378
Interest-bearing deposits$42,997,0006,243
Deposits held in domestic offices$48,195,0006,375
% insured0.00%1
Federal funds purchased & repurchase agreements$1,604,0002,685
Trading liabilities$065
Other borrowed funds$6,374,0002,538
Subordinated debt$0242
All other liabilities$279,0007,158
Total equity capital$3,427,0008,306
Total bank equity capital$3,427,0008,306
Perpetual preferred stock$0193
Common stock$222,0006,450
Surplus$2,628,0004,683
Undivided profits$577,0008,330
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$490,0003,695
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$669,0003,516
Earning assets$54,962,0006,212
Long-term assets (5+ years)$6,686,0005,735
Average Assets, year-to-date$59,597,6006,091
Average Assets, quarterly$61,575,0006,097
Volatile liabilities$14,590,0004,318
Insider loans$221,0007,045
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$2,842,0006,763
Tier 1 (core) risk-based capital$3,643,0008,149
Tier 2 risk-based capital$513,8805,233
Total risk weighted assets$40,917,3805,901
Total unused commitments$2,842,0006,768
Derivatives$0488
1998-12-31Rank
# of Employees:334,974
Assets and Liabilities
Total Assets:$53,120,0006,760
Cash and due from depository institutions$1,577,0004,974
Interest-bearing balances$06,728
Securities$4,655,0008,878
Federal funds sold & reverse repurchase agreements$1,408,0006,492
Net loans & leases$42,131,0005,520
Loan loss allowance$325,0007,136
Trading account assets$0197
Bank premises and fixed assets$2,560,0003,161
Other real estate owned$50,0004,974
Goodwill and other intangibles$03,445
All other assets$739,0006,983
Life insurance assets$01
Total liabilities and capital$53,120,0006,760
Total liabilities$49,395,0006,578
Total deposits$40,882,0007,079
Interest-bearing deposits$36,249,0006,933
Deposits held in domestic offices$40,882,0007,078
% insured0.00%1
Federal funds purchased & repurchase agreements$1,517,0002,154
Trading liabilities$069
Other borrowed funds$6,773,0001,942
Subordinated debt$0255
All other liabilities$223,0008,345
Total equity capital$3,725,0008,167
Total bank equity capital$3,725,0008,167
Perpetual preferred stock$0199
Common stock$222,0006,568
Surplus$2,629,0004,565
Undivided profits$874,0008,423
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$206,0006,061
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$520,0004,456
Earning assets$48,194,0006,776
Long-term assets (5+ years)$4,633,0006,389
Average Assets, year-to-date$49,806,2006,759
Average Assets, quarterly$50,758,0006,840
Volatile liabilities$12,588,0004,309
Insider loans$247,0006,823
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,170,0005,786
Tier 1 (core) risk-based capital$3,725,0008,045
Tier 2 risk-based capital$325,0006,719
Total risk weighted assets$39,511,8005,930
Total unused commitments$4,170,0005,792
Derivatives$0527
1997-12-31Rank
# of Employees:226,730
Assets and Liabilities
Total Assets:$47,895,0007,225
Cash and due from depository institutions$1,032,0006,730
Interest-bearing balances$100,0004,537
Securities$9,203,0007,670
Federal funds sold & reverse repurchase agreements$3,445,0003,608
Net loans & leases$32,542,0006,573
Loan loss allowance$245,0008,225
Trading account assets$0203
Bank premises and fixed assets$1,131,0005,589
Other real estate owned$06,730
Goodwill and other intangibles$03,571
All other assets$542,0008,209
Life insurance assets$01
Total liabilities and capital$47,895,0007,225
Total liabilities$44,317,0007,056
Total deposits$39,053,0007,357
Interest-bearing deposits$35,613,0007,122
Deposits held in domestic offices$39,053,0007,354
% insured0.00%1
Federal funds purchased & repurchase agreements$1,134,0002,576
Trading liabilities$080
Other borrowed funds$3,864,0002,229
Subordinated debt$0260
All other liabilities$266,0008,176
Total equity capital$3,578,0008,432
Total bank equity capital$3,578,0008,432
Perpetual preferred stock$0223
Common stock$222,0006,845
Surplus$2,629,0004,551
Undivided profits$727,0009,051
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$447,0005,201
Earning assets$45,290,0007,102
Long-term assets (5+ years)$9,142,0004,556
Average Assets, year-to-date$43,732,4007,375
Average Assets, quarterly$47,084,0007,233
Volatile liabilities$10,348,0004,890
Insider loans$339,0006,386
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,094,0007,315
Tier 1 (core) risk-based capital$3,546,0008,362
Tier 2 risk-based capital$245,0007,775
Total risk weighted assets$31,382,1006,813
Total unused commitments$2,094,0007,324
Derivatives$0533
1996-12-31Rank
# of Employees:207,449
Assets and Liabilities
Total Assets:$38,424,0008,322
Cash and due from depository institutions$1,180,0007,449
Interest-bearing balances$100,0004,564
Securities$9,105,0008,248
Federal funds sold & reverse repurchase agreements$614,0007,197
Net loans & leases$26,319,0007,454
Loan loss allowance$182,0009,410
Trading account assets$0240
Bank premises and fixed assets$639,0007,403
Other real estate owned$50,0007,449
Goodwill and other intangibles$03,437
All other assets$517,0008,720
Life insurance assets$01
Total liabilities and capital$38,424,0008,322
Total liabilities$36,054,0008,113
Total deposits$34,608,0008,117
Interest-bearing deposits$31,465,0007,850
Deposits held in domestic offices$34,608,0008,112
% insured0.00%1
Federal funds purchased & repurchase agreements$591,0003,121
Trading liabilities$097
Other borrowed funds$638,0003,739
Subordinated debt$0298
All other liabilities$217,0009,026
Total equity capital$2,370,0009,926
Total bank equity capital$2,370,0009,926
Perpetual preferred stock$0250
Common stock$222,0007,221
Surplus$1,779,0005,943
Undivided profits$369,00010,085
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,601
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$384,0005,841
Earning assets$36,138,0008,201
Long-term assets (5+ years)$8,907,0004,481
Average Assets, year-to-date$36,248,0008,409
Average Assets, quarterly$37,732,0008,343
Volatile liabilities$6,639,0006,224
Insider loans$431,0005,908
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,138,0007,309
Tier 1 (core) risk-based capital$2,410,0009,841
Tier 2 risk-based capital$182,0008,938
Total risk weighted assets$24,507,8007,872
Total unused commitments$2,138,0007,322
Derivatives$0549
1995-12-31Rank
# of Employees:207,769
Assets and Liabilities
Total Assets:$34,654,0008,990
Cash and due from depository institutions$1,111,0007,769
Interest-bearing balances$200,0004,184
Securities$8,105,0008,955
Federal funds sold & reverse repurchase agreements$2,450,0004,966
Net loans & leases$21,868,0008,233
Loan loss allowance$160,00010,038
Trading account assets$0261
Bank premises and fixed assets$659,0007,462
Other real estate owned$29,0007,769
Goodwill and other intangibles$03,181
All other assets$432,0009,652
Life insurance assets$01
Total liabilities and capital$34,654,0008,990
Total liabilities$32,478,0008,788
Total deposits$32,178,0008,665
Interest-bearing deposits$29,231,0008,407
Deposits held in domestic offices$32,178,0008,660
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$108,0004,337
Subordinated debt$0337
All other liabilities$192,0009,812
Total equity capital$2,176,00010,486
Total bank equity capital$2,176,00010,486
Perpetual preferred stock$0288
Common stock$222,0007,589
Surplus$1,778,0006,015
Undivided profits$176,00011,010
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,056
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$342,0006,531
Earning assets$32,623,0008,863
Long-term assets (5+ years)$7,335,0004,824
Average Assets, year-to-date$31,515,2009,180
Average Assets, quarterly$34,514,0008,948
Volatile liabilities$6,854,0005,851
Insider loans$375,0006,438
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,384,0008,315
Tier 1 (core) risk-based capital$2,169,00010,432
Tier 2 risk-based capital$160,0009,563
Total risk weighted assets$21,102,0008,591
Total unused commitments$1,384,0008,327
Derivatives$0628
1994-12-31Rank
# of Employees:208,087
Assets and Liabilities
Total Assets:$28,806,0009,934
Cash and due from depository institutions$1,264,0008,087
Interest-bearing balances$300,0003,902
Securities$4,817,00010,946
Federal funds sold & reverse repurchase agreements$775,0006,038
Net loans & leases$20,922,0008,535
Loan loss allowance$140,00010,874
Trading account assets$0286
Bank premises and fixed assets$540,0008,244
Other real estate owned$39,0008,087
Goodwill and other intangibles$03,133
All other assets$449,0009,965
Life insurance assets$01
Total liabilities and capital$28,806,0009,934
Total liabilities$27,023,0009,768
Total deposits$26,330,0009,727
Interest-bearing deposits$22,967,0009,609
Deposits held in domestic offices$26,330,0009,722
% insured0.00%1
Federal funds purchased & repurchase agreements$350,0004,171
Trading liabilities$087
Other borrowed funds$235,0004,313
Subordinated debt$0372
All other liabilities$108,00010,944
Total equity capital$1,783,00011,228
Total bank equity capital$1,783,00011,228
Perpetual preferred stock$0310
Common stock$222,0008,024
Surplus$779,0008,910
Undivided profits$782,0009,594
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$281,0006,918
Earning assets$26,814,0009,830
Long-term assets (5+ years)$4,210,0006,476
Average Assets, year-to-date$26,072,60010,226
Average Assets, quarterly$27,630,50010,054
Volatile liabilities$4,504,0007,118
Insider loans$328,0006,923
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,164,0008,809
Tier 1 (core) risk-based capital$1,985,00011,027
Tier 2 risk-based capital$140,00010,335
Total risk weighted assets$19,289,6009,116
Total unused commitments$1,164,0008,819
Derivatives$0687
1993-12-31Rank
# of Employees:208,423
Assets and Liabilities
Total Assets:$24,287,00010,972
Cash and due from depository institutions$1,088,0008,423
Interest-bearing balances$300,0004,987
Securities$4,733,00011,420
Federal funds sold & reverse repurchase agreements$975,0007,887
Net loans & leases$16,596,0009,602
Loan loss allowance$160,00010,986
Trading account assets$0330
Bank premises and fixed assets$564,0008,318
Other real estate owned$78,0008,423
Goodwill and other intangibles$03,091
All other assets$253,00011,751
Life insurance assets$01
Total liabilities and capital$24,287,00010,972
Total liabilities$22,523,00010,876
Total deposits$22,340,00010,793
Interest-bearing deposits$19,274,00010,743
Deposits held in domestic offices$22,340,00010,789
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$5,000410
All other liabilities$178,0009,720
Total equity capital$1,764,00011,699
Total bank equity capital$1,764,00011,699
Perpetual preferred stock$0343
Common stock$222,0008,439
Surplus$779,0009,151
Undivided profits$763,00010,145
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$36,00010,862
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$222,0007,616
Earning assets$22,604,00010,881
Long-term assets (5+ years)$4,321,0006,860
Average Assets, year-to-date$22,985,60011,070
Average Assets, quarterly$23,765,50011,013
Volatile liabilities$1,027,00011,307
Insider loans$534,0005,516
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$611,00010,206
Tier 1 (core) risk-based capital$1,764,00011,667
Tier 2 risk-based capital$160,00010,216
Total risk weighted assets$15,659,00010,215
Total unused commitments$611,00010,226
Derivatives$0714
1992-12-31Rank
# of Employees:189,137
Assets and Liabilities
Total Assets:$21,843,00011,720
Cash and due from depository institutions$530,0009,137
Interest-bearing balances$200,0006,016
Securities$5,452,00011,360
Federal funds sold & reverse repurchase agreements$1,075,0008,498
Net loans & leases$13,802,00010,526
Loan loss allowance$140,00011,733
Trading account assets$0344
Bank premises and fixed assets$623,0008,101
Other real estate owned$86,0009,137
Goodwill and other intangibles$03,106
All other assets$275,00012,037
Life insurance assets$01
Total liabilities and capital$21,843,00011,720
Total liabilities$20,298,00011,613
Total deposits$19,992,00011,567
Interest-bearing deposits$17,074,00011,533
Deposits held in domestic offices$19,992,00011,566
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,599
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$55,000462
All other liabilities$151,00011,131
Total equity capital$1,545,00012,306
Total bank equity capital$1,545,00012,306
Perpetual preferred stock$0346
Common stock$222,0008,862
Surplus$779,0009,297
Undivided profits$544,00010,891
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$35,00011,664
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$214,0008,323
Earning assets$20,529,00011,569
Long-term assets (5+ years)$3,764,0007,370
Average Assets, year-to-date$20,273,60011,871
Average Assets, quarterly$21,177,50011,779
Volatile liabilities$1,256,00011,289
Insider loans$385,0002,356
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$800,0009,663
Tier 1 (core) risk-based capital$1,545,00012,273
Tier 2 risk-based capital$140,00010,914
Total risk weighted assets$14,351,90010,817
Total unused commitments$800,0009,691
Derivatives$0651