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ValliWide Bank, Assets and Liabilities
| 1996-12-31 | Rank | |
| # of Employees: | 760 | 287 |
| Assets and Liabilities | ||
| Total Assets: | $1,305,092,000 | 452 |
| Cash and due from depository institutions | $113,647,000 | 287 |
| Interest-bearing balances | $100,000 | 4,564 |
| Securities | $216,208,000 | 592 |
| Federal funds sold & reverse repurchase agreements | $78,000,000 | 229 |
| Net loans & leases | $827,002,000 | 459 |
| Loan loss allowance | $16,001,000 | 383 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $28,531,000 | 282 |
| Other real estate owned | $3,821,000 | 287 |
| Goodwill and other intangibles | $16,472,000 | 267 |
| All other assets | $21,411,000 | 519 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,305,092,000 | 452 |
| Total liabilities | $1,177,942,000 | 456 |
| Total deposits | $1,148,007,000 | 380 |
| Interest-bearing deposits | $827,791,000 | 449 |
| Deposits held in domestic offices | $1,148,007,000 | 374 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,300,000 | 1,427 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $15,523,000 | 1,049 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $8,112,000 | 701 |
| Total equity capital | $127,150,000 | 415 |
| Total bank equity capital | $127,150,000 | 415 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $68,606,000 | 71 |
| Surplus | $13,353,000 | 1,265 |
| Undivided profits | $45,191,000 | 580 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,730,000 | 407 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $663,000 | 207 |
| Income earned, not collected on loans | $6,717,000 | 403 |
| Earning assets | $1,121,310,000 | 471 |
| Long-term assets (5+ years) | $140,078,000 | 540 |
| Average Assets, year-to-date | $1,261,261,000 | 450 |
| Average Assets, quarterly | $1,309,760,500 | 445 |
| Volatile liabilities | $132,454,000 | 728 |
| Insider loans | $3,117,000 | 1,381 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $8,262,000 | 249 |
| Unused loan commitments | $220,609,000 | 422 |
| Tier 1 (core) risk-based capital | $111,898,000 | 431 |
| Tier 2 risk-based capital | $11,523,120 | 413 |
| Total risk weighted assets | $917,371,520 | 416 |
| Total unused commitments | $220,609,000 | 424 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 663 | 334 |
| Assets and Liabilities | ||
| Total Assets: | $1,155,267,000 | 520 |
| Cash and due from depository institutions | $86,237,000 | 334 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $248,510,000 | 566 |
| Federal funds sold & reverse repurchase agreements | $42,000,000 | 385 |
| Net loans & leases | $729,313,000 | 518 |
| Loan loss allowance | $12,905,000 | 452 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $21,819,000 | 373 |
| Other real estate owned | $1,497,000 | 334 |
| Goodwill and other intangibles | $9,576,000 | 361 |
| All other assets | $16,315,000 | 666 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,155,267,000 | 520 |
| Total liabilities | $1,058,264,000 | 515 |
| Total deposits | $1,012,520,000 | 455 |
| Interest-bearing deposits | $747,639,000 | 519 |
| Deposits held in domestic offices | $1,012,520,000 | 450 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $16,410,000 | 876 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $20,000,000 | 859 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $9,334,000 | 696 |
| Total equity capital | $97,003,000 | 543 |
| Total bank equity capital | $97,003,000 | 543 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $61,988,000 | 79 |
| Surplus | $0 | 11,041 |
| Undivided profits | $35,015,000 | 750 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,429,000 | 307 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $280,000 | 451 |
| Income earned, not collected on loans | $6,958,000 | 418 |
| Earning assets | $1,019,823,000 | 535 |
| Long-term assets (5+ years) | $139,655,000 | 517 |
| Average Assets, year-to-date | $1,090,859,200 | 523 |
| Average Assets, quarterly | $1,138,002,500 | 524 |
| Volatile liabilities | $137,270,000 | 686 |
| Insider loans | $7,774,000 | 570 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $5,158,000 | 350 |
| Unused loan commitments | $189,872,000 | 476 |
| Tier 1 (core) risk-based capital | $88,606,000 | 551 |
| Tier 2 risk-based capital | $10,549,380 | 455 |
| Total risk weighted assets | $841,594,480 | 463 |
| Total unused commitments | $189,872,000 | 479 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 526 | 412 |
| Assets and Liabilities | ||
| Total Assets: | $739,438,000 | 717 |
| Cash and due from depository institutions | $55,467,000 | 412 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $137,580,000 | 957 |
| Federal funds sold & reverse repurchase agreements | $11,250,000 | 847 |
| Net loans & leases | $503,148,000 | 650 |
| Loan loss allowance | $7,929,000 | 663 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $13,067,000 | 562 |
| Other real estate owned | $725,000 | 412 |
| Goodwill and other intangibles | $10,114,000 | 309 |
| All other assets | $8,087,000 | 1,142 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $739,438,000 | 717 |
| Total liabilities | $676,611,000 | 723 |
| Total deposits | $640,954,000 | 649 |
| Interest-bearing deposits | $449,464,000 | 763 |
| Deposits held in domestic offices | $640,954,000 | 637 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,050,000 | 1,624 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $25,000,000 | 792 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $4,607,000 | 965 |
| Total equity capital | $62,827,000 | 705 |
| Total bank equity capital | $62,827,000 | 705 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $3,368,000 | 1,156 |
| Surplus | $35,796,000 | 547 |
| Undivided profits | $23,663,000 | 986 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,437,000 | 742 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $122,000 | 743 |
| Income earned, not collected on loans | $3,966,000 | 552 |
| Earning assets | $651,978,000 | 726 |
| Long-term assets (5+ years) | $107,500,000 | 636 |
| Average Assets, year-to-date | $629,001,600 | 796 |
| Average Assets, quarterly | $673,838,500 | 761 |
| Volatile liabilities | $86,579,000 | 872 |
| Insider loans | $13,485,000 | 334 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $84,000 | 1,274 |
| Unused loan commitments | $153,042,000 | 507 |
| Tier 1 (core) risk-based capital | $52,730,000 | 827 |
| Tier 2 risk-based capital | $7,032,260 | 586 |
| Total risk weighted assets | $561,683,660 | 603 |
| Total unused commitments | $153,042,000 | 508 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 308 | 693 |
| Assets and Liabilities | ||
| Total Assets: | $539,076,000 | 910 |
| Cash and due from depository institutions | $36,250,000 | 693 |
| Interest-bearing balances | $50,000 | 7,077 |
| Securities | $115,025,000 | 1,201 |
| Federal funds sold & reverse repurchase agreements | $16,870,000 | 781 |
| Net loans & leases | $352,972,000 | 837 |
| Loan loss allowance | $5,605,000 | 903 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $7,608,000 | 960 |
| Other real estate owned | $847,000 | 693 |
| Goodwill and other intangibles | $3,943,000 | 489 |
| All other assets | $5,561,000 | 1,458 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $539,076,000 | 910 |
| Total liabilities | $496,774,000 | 907 |
| Total deposits | $487,963,000 | 836 |
| Interest-bearing deposits | $344,583,000 | 1,014 |
| Deposits held in domestic offices | $487,963,000 | 823 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,800,000 | 1,700 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $957,000 | 2,812 |
| Subordinated debt | $1,400,000 | 266 |
| All other liabilities | $2,654,000 | 1,456 |
| Total equity capital | $42,302,000 | 990 |
| Total bank equity capital | $42,302,000 | 990 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $2,118,000 | 1,946 |
| Surplus | $21,668,000 | 764 |
| Undivided profits | $18,516,000 | 1,279 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,456,000 | 1,057 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $201,000 | 601 |
| Income earned, not collected on loans | $2,313,000 | 772 |
| Earning assets | $484,917,000 | 916 |
| Long-term assets (5+ years) | $63,531,000 | 1,005 |
| Average Assets, year-to-date | $464,820,400 | 1,019 |
| Average Assets, quarterly | $508,866,500 | 940 |
| Volatile liabilities | $67,383,000 | 983 |
| Insider loans | $18,313,000 | 260 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $86,338,000 | 682 |
| Tier 1 (core) risk-based capital | $38,359,000 | 1,054 |
| Tier 2 risk-based capital | $6,202,520 | 637 |
| Total risk weighted assets | $406,079,220 | 767 |
| Total unused commitments | $86,338,000 | 701 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 223 | 948 |
| Assets and Liabilities | ||
| Total Assets: | $422,422,000 | 1,160 |
| Cash and due from depository institutions | $24,236,000 | 948 |
| Interest-bearing balances | $370,000 | 5,438 |
| Securities | $81,003,000 | 1,665 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $301,044,000 | 982 |
| Loan loss allowance | $4,878,000 | 1,016 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $5,424,000 | 1,338 |
| Other real estate owned | $1,529,000 | 948 |
| Goodwill and other intangibles | $4,583,000 | 445 |
| All other assets | $4,603,000 | 1,768 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $422,422,000 | 1,160 |
| Total liabilities | $388,172,000 | 1,166 |
| Total deposits | $383,835,000 | 1,088 |
| Interest-bearing deposits | $290,111,000 | 1,272 |
| Deposits held in domestic offices | $383,835,000 | 1,078 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $220,000 | 3,392 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $126,000 | 4,155 |
| Subordinated debt | $1,400,000 | 286 |
| All other liabilities | $2,591,000 | 1,537 |
| Total equity capital | $34,250,000 | 1,148 |
| Total bank equity capital | $34,250,000 | 1,148 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $2,118,000 | 2,008 |
| Surplus | $17,668,000 | 875 |
| Undivided profits | $14,464,000 | 1,500 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,293,000 | 2,054 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $2,166,000 | 900 |
| Earning assets | $382,417,000 | 1,167 |
| Long-term assets (5+ years) | $63,976,000 | 936 |
| Average Assets, year-to-date | $413,209,400 | 1,171 |
| Average Assets, quarterly | $426,944,000 | 1,150 |
| Volatile liabilities | $56,731,000 | 1,086 |
| Insider loans | $347,000 | 2,579 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $87,882,000 | 669 |
| Tier 1 (core) risk-based capital | $29,667,000 | 1,270 |
| Tier 2 risk-based capital | $5,515,780 | 702 |
| Total risk weighted assets | $328,499,880 | 921 |
| Total unused commitments | $87,882,000 | 681 |
| Derivatives | $0 | 651 |