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DSLHU
Historical
A
Statistical
History of the
United
Banking
States
Industry
Published August 1997
FDI€
The Federal Deposit Insurance Corporation
Division of Research and Statistics
Volume I
INTRODUCTION
This publication is intended to be a reference and source
document for those interested in banking history and in
performing analyses on major trends in banking. It contains both
structure and financial data on insured banks from the Federal
Deposit Insurance Corporation's inception in 1934 to the present.
Its primary goal is to provide comprehensive industry data about
FDIC-insured depository institutions. A similar publication,
Statistics on Banking, is published annually and provides detailed
data on bank industry condition and performance during a
calendar year. Users are invited to submit, in writing, comments
and content suggestions for future editions. Comments and
questions should be addressed t o :
FDIC
Division of Research & Statistics
5 5 0 17th Street, N.W.
Washington, D.C. 2 0 4 2 9
Requests for copies of this publication should be addressed t o :
FDIC
Office of Corporate Communications
5 5 0 17th Street N.W.
Washington, D.C. 2 0 4 2 9
CONTENTS
The publication consists of several distinct components:
Volume I, Section A - Insured Commercial Banks,
National Level Information
Section B - Insured Savings Institutions, National
Level Information
Section C - BIF Closings and Assistance
Transactions
Volume I - Section D - SAIF/FSLIC Closings and Assistance
Transactions
Volume II - Section E - Insured Commercial Banks, State
Level Data
Volume III - Section E, continued
Section F - Insured Savings Institutions, State Level
Information
All volumes are available through the Office of
Communications.
Corporate
INTERNET AVAILABILITY
All data contained in Volumes I, II and III are available directly
through Internet via the World Wide Web at w w w . f d i c . g o v .
Explanatory notes are provided at the end of Volume I. The notes
are also applicable to each state table (in Volumes II and III) w i t h
the corresponding title and table number.
FDIC-INSURED INSTITUTIONS
The category of FDIC-insured commercial banks includes all
commercial banks insured by the Federal Deposit Insurance
Corporation (FDIC) through the Bank Insurance Fund (BIF). It also
includes all commercial banks insured by the FDIC through the
Savings Association Insurance Fund (SAIF) that are regulated by
and submit financial data to one of the three Federal commercial
bank regulators (Board of Governors of the Federal Reserve
System, Federal Deposit Insurance Corporation or Office of the
Comptroller of the Currency).
The category of FDIC-insured savings institutions includes all
institutions insured by either the FDIC Bank Insurance Fund (BIF)
or the FDIC Savings Association Fund (SAIF) operating under
state or federal banking codes applicable to thrift
FDIC Division of Research and Statistics
institutions. Data on savings institutions that have been placed
in Resolution Trust Corporation conservatorship are not
aggregated w i t h other savings institutions, since they do not
operate as privately-held entities, and their resolution costs do not
accrue to the FDIC. These RTC conservatorship institutions are
listed separately as memoranda items where applicable.
EXCLUSIONS
Data on commercial banks and savings institutions not insured by
the FDIC through either the BIF or SAIF are not included in this
publication.
DATA SOURCES
The structure and financial data sources used in the preparation
of the publication are:
Annual Reports of the Federal Deposit Insurance Corporation,
1934-1996
Statistics on Banking, 1981-1996
Assets and Liabilities, Commercial and Mutual Savings
Banks, 1934-1982
Bank Operating Statistics, 1968-1982
FDIC Financial Time Series Data Base, 1984-1996
The primary sources of financial data for the publications listed
above are the Reports of Income and Condition submitted by
insured institutions to the Federal commercial bank regulators and
the Thrift Financial Reports submitted by BIF insured,
FDIC regulated savings banks to the Office of Thrift Supervision.
METHODOLOGY
In order to provide the most recent and accurate data, all financial
data at both the national and state levels from 1984 to the
present have been obtained from the FDIC's Financial Time Series
data base. The data in the data base reflects revisions and
amendments made subsequent to publication in the hard copy
sources. All other data has been obtained from the other four
sources listed above. When using published data, both structure
and financial values were obtained from the latest edition
reflecting the data for a particular year. For example, the 1965
Annual Report w a s the source for much of the 1957 data that
appear in the publication. Since not all data, particularly at the
state level, were revised and republished in later editions of the
sources, multiple sources for the same year had to be used. The
effect of using t w o sources occasionally results in differences in
aggregate values for the data. These differences are not
considered significant for the intended use and purpose of the
publication.
COMPARABILITY OF DATA
Reporting requirements and instructions have changed
considerably over the period covered by this publication. Where
possible, adjustments have been made to account for these
differences to make the values adhere as closely as possible to
current requirements and instructions. The notes accompanying
the tables are an integral part of the publication and provide
information on adjustments made to source data and on reporting
differences over time.
LEVEL OF CONSOLIDATION
Structure data are based on information contained in the FDIC
financial institution structure data base and subsequently
published in the above publications.
All data from 1934 to 1973 represent a consolidation of all
domestic operations of the institutions and, where available,
FDIC Division of Research and Statistics
operations in what is designated "Other Areas" in source
publications. "Other areas" are represented by Guam, Puerto
Rico, Virgin Islands, and all other U.S. Territories and possessions.
With some exceptions, primarily at the state level, all financial
data from 1974 to the present represent the consolidation of
domestic and foreign operations, including operations in "other
areas".
VALIDATION
Every attempt has been made to assure the accuracy and
integrity
of the data contained in the publication. Any
inconsistency brought to our attention will be investigated and
corrected or explained in future editions.
This publication is a product of the Bank Statistics Branch,
Division of Research and Statistics, Federal Deposit Insurance
Corporation, Washington, D.C. 20429
FDIC Division of Research and Statistics
VOLUME I
TABLE OF CONTENTS
SECTION A - INSURED COMMERCIAL BANKS, NATIONAL LEVEL INFORMATION
CB-1
Number of Insured Commercial Banks, Branches and Total Offices at Year End, 1934-1996
A-l
CB-2
Changes in Number of Insured Commercial Banks, 1935-1996
CB-3
Number of Unit Banks and Banks with Branches at Year End, 1934-1996
CB-4
Income, Expense and Net Income of Insured Commercial Banks, 1934-1996
A-5
CB-5
Interest Income of Insured Commercial Banks, 1934-1996
A-7
CB-6
Interest Expense of Insured Commercial Banks, 1934-1996
A-9
CB-7
Noninterest Income and Noninterest Expense of Insured Commercial Banks, 1934-1996
CBS
Charge-offs and Recoveries on Loans & Leases, Cash Dividends Declared and Number of Employees (Year End)
A-2
A-4
A-l I
Insured Commercial Banks, 1934-1996
A-l3
CB-9
Assets of Insured Commercial Banks at Year End, 1934-1996
A-15
CB-10
Investment Securities of Insured Commercial Banks at Year End, 1934-1996
A-17
CB-11
Loans and Leases of Insured Commercial Banks at Year End, 1934-1996
A-l9
CB-12
Real Estate Loans of Insured Commercial Banks at Year End, 1934-1996
A-21
CB-13
Loans to Individuals of Insured Commercial Banks at Year End, 1934-1996
A-23
CB-14
Liabilities of Insured Commercial Banks at Year End, 1934-1996
A-24
CB-15
Deposits of Insured Commercial Banks at Year End, 1934-1996
A-26
CB-16
Interest Bearing Assets and Liabilities of Insured Commercial Banks at Year End, 1934-1996
A-28
CB-17
Deposits in Foreign Offices and Past Due and Nonaccrual Loans and Leases of Insured
A-30
Commercial Banks at Year End, 1974-1996
CB-4A-ST
Net Income of Insured Commercial Banks and Trust Companies, by State, 1950-1996
A-31
CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies, by State, 1934-1996
A-41
CB-11AST
Net Loans and Leases of Insured Commercial Banks and Trust Companies, by State, 1934-1996
A-55
CB-14A-ST Total Equity Capital of Insured Commercial Banks and Trust Companies, by State, 1934-1996
A-69
CB-15A-ST Total Deposits of Insured Commercial Banks and Trust Companies, by State, 1934-1996
A-83
Notes to CB-1 through CB-17
SECTIONB - INSURED SAVINGS INSTITUTIONS, NATIONAL LEVEL INFORMATION
SI-1
Number of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-l
SI-2
Changes in Number of FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-2
SI-3
Number of FDIC-Insured Savings Institutions by Charter Type, at Year End, (includes by State), 1984-1996
B-3
SI-4
Number of FDIC-Insured Savings Institutions Offices, at Year End, 1984-1996
B-9
SI-5
Number of FDIC-Insured Savings Institutions with Branches at Year End, 1984-1996
B-10
SI-6
Number of FDIC-Insured Savings Institutions Offices by Charter Type, at Year End (includes by State), 1984-1996
SI-7
Income, Expense and Net Income of FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-l 7
SI-8
Interest Income of FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-l 8
SI-9
Interest Expense of FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-19
SI-10
Noninterest Income and Noninterest Expense of FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-20
B-ll
SI-11
Charge-Offs and Recoveries on Loans and Leases, Cash Dividends Declared and Number of Employees
(Year End), FDIC-Insured Savings Institutions, Calendar Years 1984-1996
B-21
SI-12
Assets of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-22
SI-13
Securities of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-23
SI-14
Loans and Leases of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-24
SI-15
Real Estate Loans of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-25
SI-16
Loans to Individuals of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-26
SI-17
Liabilities and Capital of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-27
SI-18
Deposits of FDIC-Insured Savings Institutions at Year End, 1984-1996
B-28
57-79
Interest Bearing Assets and Liabilities of FDIC-Insured Savings Institutions at Year End, 1984-1996
SI-20
Past Due and Nonaccrual Loans and Leases of FDIC-Insured
Savings Institutions at Year End, 1984-1996
Notes to SI-1 through SI-20
B-29
B-30
SECTION C - BANK CLOSINGS AND ASSISTANCE TRANSACTIONS
(BIF Insured Institutions)
BC-34
BIF Closings and Assistance Transactions -1934
C-l
BC-35
BIF Closings and Assistance Transactions -1935
C-2
BC-36
BIF Closings and Assistance Transactions -1936
C-4
BC-37
BIF Closings and Assistance Transactions -1937
C-7
BC-38
BIF Closings and Assistance Transactions -1938
C-10
BC-39
BIF Closings and Assistance Transactions -1939
C-l3
BC-40
BIF Closings and Assistance Transactions -1940
C-15
BC-41
BIF Closings and Assistance Transactions -1941
C-17
BC-42
BIF Closings and Assistance Transactions -1942
C-18
BC-43
BIF Closings and Assistance Transactions -1943
C-19
BC-44
BIF Closings and Assistance Transactions -1944
C-20
BC-45
BIF Closings and Assistance Transactions -1945
C-21
BC-46
BIF Closings and Assistance Transactions -1946
C-22
BC-47
BIF Closings and Assistance Transactions -1947
C-23
BC-48
BIF Closings and Assistance Transactions -1948
C-24
BC-49
BIF Closings and Assistance Transactions -1949
C-25
BC-50
BIF Closings and Assistance Transactions -1950
C-26
BC-51
BIF Closings and Assistance Transactions -1951
C-27
BC-52
BIF Closings and Assistance Transactions -1952
C-28
BC-53
BIF Closings and Assistance Transactions -1953
C-29
BC-54
BIF Closings and Assistance Transactions -1954
C-30
BC-55
BIF Closings and Assistance Transactions -1955
C-31
BC-56
BIF Closings and Assistance Transactions -1956
C-32
BC-57
BIF Closings and Assistance Transactions -1957
C-33
BC-58
BIF Closings and Assistance Transactions -1958
C-34
BC-59
BIF Closings and Assistance Transactions -1959
C-35
BC-60
BIF Closings and Assistance Transactions -1960
C-36
BC-61
BIF Closings and Assistance Transactions -1961
C-37
BC-62
BIF Closings and Assistance Transactions -1962
C-38
BC-63
BIF Closings and Assistance Transactions -1963
C-39
BC-64
BIF Closings and Assistance Transactions -1964
C-40
BC-65
BIF Closings and Assistance Transactions -1965
C-41
BC-66
BIF Closings and Assistance Transactions -1966
C-42
BC-67
BIF Closings and Assistance Transactions -1967
C-43
BC-68
BIF Closings and Assistance Transactions -1968
C-44
BC-69
BIF Closings and Assistance Transactions -1969
C-45
BC-70
BIF Closings and Assistance Transactions - 7970
C-46
BC-71
BIF Closings and Assistance Transactions -1971
C-47
BC-72
BIF Closings and Assistance Transactions -1972
C-48
BC-73
BIF Closings and Assistance Transactions -1973
C-49
BC-74
BIF Closings and Assistance Transactions -1974
C-50
BC-75
BIF Closings and Assistance Transactions -1975
C-51
BC-76
BIF Closings and Assistance Transactions -1976
C-52
BC-77
BIF Closings and Assistance Transactions -1977
C-53
BC-78
BIF Closings and Assistance Transactions -1978
C-54
BC-79
BIF Closings and Assistance Transactions -1979
C-55
BC-80
BIF Closings and Assistance Transactions -1980
C-56
BC-81
BIF Closings and Assistance Transactions -1981
C-57
BC-82
BIF Closings and Assistance Transactions -1982
C-58
BC-83
BIF Closings and Assistance Transactions -1983
C-60
BC-84
BIF Closings and Assistance Transactions -1984
C-62
BC-85
BIF Closings and Assistance Transactions -1985
C-65
BC-86
BIF Closings and Assistance Transactions -1986
C-69
BC-87
BIF Closings and Assistance Transactions -1987
C-74
QC-88
BIF Closings and Assistance Transactions -1988
C-81
BC-89
BIF Closings and Assistance Transactions -1989
C-88
BC-90
BIF Closings and Assistance Transactions -1990
C-95
BC-91
BIF Closings and Assistance Transactions -1991
C-101
BC-92
BIF Closings and Assistance Transactions -1992
C-106
BC-93
BIF Closings and Assistance Transactions -1993
C-110
BC-94
BIF Closings and Assistance Transactions -1994
C-113
BC-95
BIF Closings and Assistance Transactions -1995
C-114
BC-96
BIF Closings and Assistance Transactions -1996
C-115
BIF Closings Key
C-116
SECTION D - SAIF/FSLIC CLOSINGS AND ASSISTANCE TRANSACTIONS
SAIF/FSLIC Closings and Assistance Transactions - Transaction Type Codes and Classification Type Codes
SC-84
SAIF/FSLIC Closings and Assistance Transactions -1984
D-l
SC-85
SAIF/FSLIC Closings and Assistance Transactions -1985
D-2
SC-86
SAIF/FSLIC Closings and Assistance Transactions -1986
D-4
SC-87
SAIF/FSLIC Closings and Assistance Transactions -1987
D-6
SC-88
SAIF/FSLIC Closings and Assistance Transactions -1988
D-8
SC-89
SAIF/FSLIC Closings and Assistance Transactions -1989
D-l4
SC-90
SAIF/FSLIC Closings and Assistance Transactions -1990
D-24
SC-91
SAIF/FSLIC Closings and Assistance Transactions -1991
D-31
SC-92
SAIF/FSLIC Closings and Assistance Transactions -1992
D-36
SC-93
SAIF/FSLIC Closings and Assistance Transactions -1993
D-38
SC-94
SAIF/FSLIC Closings and Assistance Transactions -1994
D-39
SC-95
SAIF/FSLIC Closings and Assistance Transactions -1995
D-40
SC-96
SAIF/FSLIC Closings and Assistance Transactions -1996
D-41
SAIF/FSLIC Closings Key
VOLUME II
SECTION E - COMMERCIAL BANKS, STATE LEVEL INFORMATION
(NOTE: Aggregate totals for The United States, Other Areas, and the United
States and Other Areas are provided at the end of each state table)
CB-l-ST
Number of Insured Commercial Banks, Branches and Total Offices at Year End, by State, 1934-1996
CB-2-ST
Changes in Number of Insured Commercial Banks, by State, Calendar Years 1966-1996
CB-3-ST
Insured Commercial Banks, Number of Unit Banks and Banks with Branches, by State at Year End, 1966-1996
CB-4-ST
Income, Expense and Net Income of Insured Commercial Banks, by State, 1966-1996
E-l 78
CB-4A-ST
Income, Expense and Net Income of Insured Commercial Banks, by State, 1950-1996
E-238
CB-5-ST
Interest Income of Insured Commercial Banks, by State, 1966-1996
E-248
CB-6-ST
Interest Expense of Insured Commercial Banks, by State, 1966-1996
E-308
CB-7-ST
Noninterest Income and Noninterest Expense of Insured Commercial Banks, by State, 1966-1996
CB-8-ST
Charge-offs and Recoveries on Loans & Leases, Cash Dividends Declared and Number of
Employees (Year End), by State, 1966-1996
E-l
E-60
E-l 19
E-368
E-428
CB-9-ST
Assets (Balance Sheet) of Insured Commercial Banks, by State, 1966-1996
E-488
CB-9A-ST
Assets (Balance Sheet) of Insured Commercial Banks, by State, 1934-1996
E-548
CB-10-ST
Investment Securities of Insured Commercial Banks, by State, 1966-1996
E-562
CB-ll-ST
Loans and Leases of Insured Commercial Banks, by State, 1966-1996
CB-11A-ST Net Loans and Leases of Insured Commercial Banks, by State, 1934-1996
E-622
E-682
VOLUME III
CB-12-ST
Real Estate Loans of Insured Commercial Banks, by State, 1966-1996
E-696
CB-13-ST
Loans to Individuals of Insured Commercial Banks, by State, 1966-1996
E-756
CB-14-ST
Liabilities of Insured Commercial Banks, by State, 1966-1996
E-786
CB-14A-ST Total Equity Capital of Insured Commercial Banks, by State, 1934-1996
E-846
CB-15-ST
E-860
Deposits of Insured Commercial Banks, by State, 1966-1996
CB-15A-ST Total Deposits of Insured Commercial Banks, by State, 1934-1996
CB-16-ST
CB-17-ST
E-920
Interest Bearing Assets and Liabilities of Insured Commercial Banks
by State, 1966-1996
E-934
Deposits in Foreign Offices and Past Due and Nonaccrual Loans & Leases of Insured Commercial
Banks, by State, 1984-1996
E-994
SECTION F - INSURED SAVINGS INSTITUTIONS, STATE LEVEL INFORMATION
(NOTE: Aggregate totals for The Unites States, Other Areas, and the United
States and Other Areas are provided at the end of each state table)
SI-7-ST
Income, Expense and Net Income of FDIC-Insured Savings Institutions, by State, 1984-1996
SI-8-ST
Interest Income of FDIC-Insured Savings Institutions, by State, 1984-1996
F-20
SI-9-ST
Interest Expense of FDIC-Insured Savings Institutions, by State, 1984-1996
F-38
SI-10-ST
Noninterest Income and Noninterest Expense of FDIC-Insured Savings Institutions, by State, 1984-1996
SI-11ST
Charge-Offs and Recoveries on Loans and Leases, Cash Dividends Declared and Number of Employees
(Year End) of FDIC-Insured Savings Institutions, by State, 1984-1996
F-74
Assets of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-92
SI-12-ST
F-l
F-56
SI-13-ST
Securities of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-110
SI-14-ST
Loans and Leases of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-128
SI-15-ST
Real Estate Loans of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-146
SI-16-ST
Loans to Individuals of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-164
SI-17-ST
Liabilities and Capital of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
F-182
SI-18-ST
Deposits of FDIC-Insured Savings Institutions at Year End, by State, 1984-1996
(Thrift Financial Report filers)
SI-19-ST
Interest Bearing Assets and Liabilities of FDIC-Insured Savings Institutions at Year End, by State, 1986-1996
SI-20-ST
Past Due Loans and Nonaccrual Loans and Leases of FDIC-Insured Savings Institutions at Year End, by State,
1984-1996
F-200
F-218
F-236
Table CB-1
Insured Commercial Banks
Number of Banks, Branches and Total Offices at Year End
United States, U.S. Territories and Possessions
December 31, 1934 - December 31, 1996
Year
End
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
A-l
Banks
9,530
9,942
10,452
10,960
11,466
11,927
12,347
12,715
13,137
13,723
14,210
14,417
14,496
14,469
14,451
14,414
14,434
14,364
14,391
14,411
14,410
Branches
57,788
56,512
55,145
52,868
51,935
51,969
50,406
48,005
46,381
45,357
44,392
43,293
41,799
40,853
39,783
40,786
38,738
36,791
34,791
33,108
31,344
]
Offices
67,318
66,454
65,597
63,828
63,401
63,896
62,753
60,720
59,518
59,080
58,602
57,710
56,295
55,322
54,234
55,200
53,172
51,155
49,182
47,519
45,754
Year
End
1975"
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
Banks
14,384
14,230
13,976
13,733
13,612
13,511
13,473
13,487
13,514
13,538
13,544
13,493
13,291
13,124
13,115
13,126
13,114
13,124
13,165
13,218
13,237
Branches
30,205
28,651
26,673
24,829
23,336
21,839
20,379
19,183
18,079
17,029
15,872
14,699
13,581
12,421
11,436
10,556
9,732
8,955
8,267
7,639
6,965
]
Offices
44,589
42,881
40,649
38,562
36,948
35,350
33,852
32,670
31,593
30,567
29,416
28,192
26,872
25,545
24,551
23,682
22,846
22,079
21,432
20,857
20,2021
Year
End
1954"
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
Banks
13,323
13,432
13,439
13,455
13,446
13,436
13,419
13,403
13,359
13,302
13,268
13,274
13,347
13,430
13,442
13,538
13,661
13,797
13,973
14,125
14,146
Branches
6,346
5,855
5,486
5,157
4,832
4,530
4,283
4,096
3,928
3,896
3,875
3,744
3,555
3,517
3,489
3,456
3,412
3,381
3,261
3,112
NA
Offices
19,669
19,287
18,925
18,612
18,278
17,966
17,702
17,499
17,287
17,198
17,143
17,018
16,902
16,947
16,931
16,994
17,073
17,178
17,234
17,237
14,146
Table CB-2
Changes in Number of Insured Commercial Banks
United States, U.S. Territories and Possessions
Calendar Years 1934-1996
!
A-2
Year
1996"
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
Additions
1
New
Charters Conversions
146
46
102
41
50
17
59
12
72
11
106
35
165
24
192
9
229
3
219
37
257
31
331
45
391
49
361
22
317
8
198
0
205
1
204
3
149
2
157
3
161
6
246
5
364
6!
332
11
236
4
197
5
178
13
115
18
82
19
94
21
99
24
182 ,
IT]
Unassisted
Mergers
554"
609
548
481
428
447
393
411
598
543
341
336
330
314
256
210
126
224
165
152
125
84
113
94
118
95
146
138
125
131
121
140
Deletions
Failures
Mergers
5
6
11
35
73
85
141
175
173
136
101
87
62
33
25
5
7
7
5
6
13
10
3
3
0
1
2
5
3
0
6
-
Paid Ofl
0
0
0
5
25
20
17
31
36
50
40
29
16
12
7
2
3
3
1
0
3
3
0
3
1
5
4
4
0
4
1
5
Othd
45]
38
16
56
18
9
6
6
11
14
13
3
5
6
0
1
0
0
0
1
0
0
0
0
0
0!
1
0
0
4
1
3J
Total
Banks
9^30"
9,942
10,452
10,960
11,466
11,927
12,347
12,715
13,137
13,723
14,210
14,417
14,496
14,469
14,451
14,414
14,434
14,364
14,391
14,411
14,410
14,384
14,230
13,976
13,733
13,612
13,511
13,473
13,487
13,514
13,538
13,544
Table CB-2
Changes in Number of Insured Commercial Banks
United States, U.S. Territories and Possessions
Calendar Years 1934 -1996
Year
1964"
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-3
1
Additions
New
Conversions J
Charters
20
323"
39
281
20
167
31
98
27
111
54
102
29
83
22
73
64
107
41
103
32
66
46
59
26
61
34
51
47
58
41
58
34
61
29
99
31
130
21
101
35
56
16
36
21
15
33
37
20
28
18
26
26
22
36
46
52
32
197
45
1,220
740
Unassisted
Mergers
Deletions
Failures
Mergers
13T
150
176
135
126
163
146
147
183
221
201
108
93
70
84
73
69
74
88
72
66
76
63
45
72
90
72
150
139
153
335
1
1
2
1
2
2
4
4
2
3
1
1
1
13
6
20
20
22
20
22
-
Paid Ofl
7
2
1
5
2
3
1
1
4
1
4
6
6
19
32
48
50
40
26
9
Othei 1
1
1
1
1
3
•1
6
4
4
3
8
4
7
5
8
7
15
16
29
44
37
25
33
25
42
38
35
84
23_1
Total
Banks
13,493
13,291
13,124
13,115
13,126
13,114
13,124
13,165
13,218
13,237
13,323
13,432
13,439
13,455
13,446
13,436
13,419
13,403
13,359
13,302
13,268
13,274
13,347
13,430
13,442
13,538
13,661
13,797
13,973
14,125
14,146
Table CB-3
Insured Commercial Banks
Number of Unit Banks and Banks with Branches at Year End
United States, U.S. Territories and Possessions
December 31, 1934 - December 31, 1996
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
A-4
Unit Branching
3,282
6,248
3,499
6,443
3,902
6,550
4,240
6,720
4,647
6,819
5,092
6,835
5,486
6,861
5,865
6,850
6,221
6,916
6,736
6,987
7,207
7,003
7,393
7,024
7,427
7,069
7,434
7,035
7,433
7,018
7,381
7,033
7,592
6,842
7,800
6,564
8,025
6,366
8,378
6,033
8,698
5,712
Total
9,530
9,942
10,452
10,960
11,466
11,927
12,347
12,715
13,137
13,723
14,210
14,417
14,496
14,469
14,451
14,414
14,434
14,364
14,391
14,411
14,410
Year
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
Unit Branching
8,868
5,516
9,068
5,162
9,202
4,774
9,297
4,436
9,416
4,196
9,518
3,993
9,627
3,846
9,773
3,714
9,979
3,535
10,169
3,369
10,352
3,192
10,473
3,020
10,448
2,843
10,455
2,669
10,576
2,539
10,740
2,386
10,886
2,228
11,037
2,087
11,196
1,969
11,356
1,862
11,509
1,728
Total
14,384
14,230
13,976
13,733
13,612
13,511
13,473
13,487
13,514
13,538
13,544
13,493
13,291
13,124
13,115
13,126
13,114
13,124
13,165
13,218
13,237
Yeat
1953
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
Unit Branching
1,631
11,692
1,534
11,898
1,413
12,026
1,339
12,116
1,267
12,179
12,238
1,198
1,132
12,287
1,083
12,320
12,301
1,058
1,092
12,210
1,113
12,155
1,066
12,208
12,373
974
12,485
945
12,509
933
12,625
913
12,762
899
885
12,912
13,119
854
796
13,329
NA
NA
Total
13,323
13,432
13,439
13,455
13,446
13,436
13,419
13,403
13,359
13,302
13,268
13,274
13,347
13,430
13,442
13,538
13,661
13,797
13,973
14,125
14,146
Table CB-4
Income, Expense and Net Income of Insured Commercial Banks
Calendar Years 1934-1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
Number
of Banks
9,528
9,940
10,451
10,958
11,462
11,921
12,343
12,709
13,123
13,703
14,199
14,407
14,483
14,469
14,451
14,414
14,434
14,364
14,391
14,411
14,410
14,384
14,230
13,976
13,733
13,612
13,511
13,473
13,487
13,514
13,538
13,544
A-5
Total
Interest
Income
312,791
302,393
257,828
245,055
255,223
289,214
320,476
317,371
272,277
244,839
237,765
248,220
250,350
217,226
238,315
231,271
176,420
138,901
103,957
82,252
73,033
57,915
61,218
47,034
35,030
31,628
30,513
27,285
22,501
19,152
17,136
14,715
Total
Interest
Expense
150,011
148,176
111,277
105,742
121,805
167,302
204,952
205,142
165,028
144,953
142,829
157,323
169,084
143,887
169,343
169,840
120,123
87,913
59,383
44,565
39,328
30,240
35,070
24,489
15,603
13,603
12,456
11,532
9,315
7,734
6,628
5,316
Net
Interest
Income
162,780
154,217
146,551
139,313
133,418
121,912
115,524
112,229
107,249
99,886
94,936
90,898
81,266
73,339
68,972
61,431
56,297
50,988
44,574
37,687
33,705
27,675
26,148
22,545
19,427
18,025
18,057
15,753
13,186
11,418
10,508
9,399
Total
Noninterest
Income
93,572
82,423
76,276
74,954
65,648
59,739
54,899
50,916
44,953
41,481
35,877
31,054
26,515
23,269
20,176
17,527
14,348
11,381
9,625
8,106
7,631
8,643
6,926
6,000
5,220
4,747
4,202
3,520
2,975
2,626
2,373
2,114
Total
Noninterest
Expense
160,697
149,727
144,235
139,696
130,965
124,795
115,768
108,121
101,330
97,244
90,250
82,365
73,818
66,910
61,561
53,658
46,662
40,693
35,572
30,925
27,731
23,729
21,546
18,572
16,423
15,191
14,429
12,024
10,140
8,903
8,002
7,298
Provision
for Loan
& Lease
Losses
16,244
12,605
10,963
16,813
26,049
34,314
32,088
31,020
17,163
37,544
22,106
17,774
13,816
10,802
8,342
5,066
4,478
3,785
3,526
3,303
3,691
3,612
2,290
1,264
972
868
703
521
512
434
417
324
Pre-tax
Net
Operating
Income
79,411
74,308
67,629
57,758
42,052
22,542
22,567
24,004
33,709
6,579
18,456
21,813
20,146
18,896
19,245
20,234
19,505
17,891
15,101
11,565
9,914
8,977
9,238
8,709
7,252
6,713
7,127
6,728
5,509
4,707
4,462
3,891
Securities Applicable
Gains
Income
(Losses'
Taxes
1,114
28,227
541
26,126
(571)
22,420
3,060
19,852
4,005
14,480
2,972
8,265
481
7,704
801
9,540
279
9,988
1,427
5,404
3,951
5,266
1,565
5,629
(140)
4,721
(21)
4,017
(1,280)
3,037
(1,583)
3,904
(854)
4,658
(650)
4,442
(447)
3,940
142
2,875
312
2,409
37
1,793
(87)
2,084
(27)
2,122
92
1,708
213
1,689
(104)
2,173
(237)
2,164
(457)
1,266
(21)
1,177
(392)
1,030
1,029
(0]
Net
Extraordinary
Items
91
26
(15)
2,070
409
686
647
310
812
201
276
228
218
73
68
56
17
39
45
47
26
34
12
22
20
0)
(13)
7
NA
NA
NA
NA
Net
Income
52,389
48,749
44,623
43,036
31,986
17,935
15,991
15,575
24,812
2,803
17,418
17,977
15,502
14,931
14,996
14,803
14,010
12,838
10,759
8,879
7,843
7,255
7,079
6,582
5,656
5,236
4,837
4,334
3,786
3,509
3,040
2,861
Table CB-4
Income, Expense and Net Income of Insured Commercial Banks
Calendar Years 1934-1996
(Dollar amounts in millions)
Year
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
Number
of Banks
13,493
13,291
13,124
13,115
13,126
13,114
13,124
13,165
13,218
13,237
13,323
13,432
13,439
13,455
13,446
13,436
13,419
13,403
13,359
13,302
13,268
13,274
13,347
13,430
13,442
13,538
13,661
13,797
13,973
14,125
14,146
A-6
Total
Interest
Income
13,111
11,770
10,570
9,540
9,176
8,247
7,187
6,818
6,126
5,381
4,861
4,660
4,160
3,658
3,249
2,975
2,798
2,541
2,346
2,027
1,788
1,567
1,427
1,357
1,268
1,249
1,237
1,282
1,237
1,191
1,241
Total
Interest
Expense
4,241
3,574
2,911
2,146
1,874
1,662
1,407
1,193
854
704
630
562
483
399
352
337
325
307
279
248
202
179
190
208
219
234
250
261
273
298
328
Net
Interest
Income
8,870
8,196
7,659
7,394
7,302
6,585
5,780
5,625
5,272
4,677
4,231
4,098
3,677
3,259
2,897
2,638
2,473
2,234
2,067
1,779
1,586
1,388
1,237
1,149
1,049
1,015
987
1,021
964
893
913
Total
Noninterest
Income
1,925
1,750
1,660
1,550
1,578
1,456
1,334
1,244
1,122
1,020
931
837
787
755
700
651
642
602
576
578
519
484
420
446
436
423
409
410
505
583
470
Total
Noninterest
Expense
6,780
6,206
5,746
5,383
5,142
4,853
4,287
4,047
3,725
3,370
3,087
2,902
2,603
2,345
2,120
1,971
1,852
1,687
1,505
1,309
1,199
1,118
1,085
1,102
1,033
992
968
958
950
854
863
Provision
for Loan
& Lease
Losses
251
238
167
190
206
53
61
72
92
49
44
59
35
35
29
59
28
53
(3)
(11)
(14)
(10)
12
33
48
71
94
52
140
237
500
Pre-tax
Net
Operating
Income
3,764
3,502
3,406
3,371
3,532
3,135
2,766
2,750
2,577
2,278
2,031
1,974
1,826
1,634
1,448
1,259
1,235
1,096
1,141
1,059
920
764
560
460
404
375
334
421
379
385
20
Securities Applicable
Gains
Income
(Losses)
Taxes
(14)
1,148
118
1,227
1,256
198
1,406
409
110
1,384
(698)
884
588
1,271
998
(173)
815
(286)
794
(164)
908
350
786
(117)
695
(64)
559
(27)
428
52
325
35
275
(19)
302
(18)
323
76
299
134
203
19
128
(13)
80
(54)
8
(16)
6
(15)
5
(0)
4
(49)
5
(59)
113
2
(211)
NA
(377)
NA
Net
Extraordinary
Items
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Net
Income
2,602
2,393
2,348
2,374
2,257
1,553
2,082
1,578
1,476
1,320
1,473
1,070
1,067
1,047
1,072
968
941
775
894
894
736
623
426
436
383
370
281
357
490
174
(357)
Table CB-5
Interest Income of Insured Commercial Banks
Calendar Years 1934 -1996
(Dollar amounts in millions)
Year
T996"
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
A-7
Interest Income on Loans & Leases
Loans
Loans
In
In
Domestic
Foreign
All
Offices
Offices
Leases
208,697
25,522
4^TT
200,111
23,349
3,705
163,940
23,153
3,145
150,218
24,942
3,396
157,538
23,388
3,815
185,538
24,206
4,038
203,658
30,749
4,406
201,832
32,142
4,018
170,972
26,906
3,457
154,680
22,736
2,986
148,998
24,161
2,414
151,364
29,884
2,348
147,517
33,623
2,170
128,245
23,724
1,966
136,147
31,049
1,943
128,658
34,846
1,754
126,954
NA
1,371
102,192
NA
1,073
76,182
NA
862
58,991
NA
699
51,645
NA
534
43,380
NA
NA
47,126
NA
NA
35,373
NA
NA
25,645
NA
NA
23,079
NA
NA
22,969
NA
NA
20,728
NA
NA
17,121
NA
NA
14,647
NA
NA
13,286
NA
NA
11,205
NA
N^
Total
239,130
227,165
190,238
178,556
184,741
213,782
238,813
237,992
201,335
180,401
175,573
183,596
183,309
153,935
169,139
165,258
128,325
103,265
77,044
59,690
52,179
43,380
47,126
35,373
25,645
23,079
22,969
20,728
17,121
14,647
13,286
11,205
Investment
Securities
50,710
51,219
48,596
48,887
51,936
52,535
51,126
46,784
42,038
39,416
38,363
37,739
37,136
36,992
33,514
29,452
23,075
18,839
16,518
15,198
14,382
12,242
10,380
9,174
8,358
7,678
6,538
5,745
5,380
4,505
3,849
3,510
Other Interest Income
Federal
Funds Sold
Trading
& Securities
Account
Assets
Purchased
8^34"
9£53~
8,244
9,618
7,533
6,388
6,690
4,745
5,310
5,789
4,670
9,044
5,379
12,462
4,430
12,938
4,926
10,286
3,959
8,938
3,339
9,046
3,343
9,527
2,398
10,582
NA
9,272
NA
11,389
NA
12,269
NA
8,763
NA
6,126
NA
3,682
NA
2,476
NA
1,985
NA
2,295
NA
3,712
NA
2,487
NA
1,027
NA
871
NA
1,006
NA
812
NA
NA
NA
NA
NA
NA
NA
NA
Balances
Due From
Depository
Institutions
5^63"
6,147
5,074
6,177
7,447
9,182
12,696
15,228
13,692
12,125
11,444
14,014
16,924
17,027
24,274
24,295
16,256
10,670
6,713
4,888
4,487
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Total
73,660
75,228
67,591
66,499
70,482
75,431
81,663
79,380
70,942
64,438
62,192
64,624
67,039
63,291
69,177
66,016
48,094
35,635
26,913
22,562
20,854
14,537
14,092
11,661
9,385
8,549
7,544
6,557
5,380
4,505
3,849
3,510
Total
Interest
Income
312,790
302,393
257,829
245,055
255,223
289,213
320,476
317,372
272,277
244,840
237,765
248,220
250,349
217,226
238,316
231,274
176,419
138,900
103,957
82,252
73,033
57,917
61,218
47,034
35,030
31,628
30,513
27,285
22,501
19,152
17,135
14,715
Table CB-5
Interest Income of Insured Commercial Banks
Calendar Years 1934 -1996
(Dollar amounts in millions)
Year
I96T
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-8
Interest Income on Loans & Leases
Loans
Loans
In
In
Domestic
Foreign
All
Offices
Offices
Leases
9J8T
NA
NA
8,672
NA
NA
7,718
NA
NA
7,009
NA
NA
6,807
NA
NA
5,969
NA
NA
5,141
NA
NA
4,963
NA
NA
4,413
NA
NA
3,697
NA
NA
3,263
NA
NA
3,156
NA
NA
2,784
NA
NA
2,425
NA
NAJ
2,008
NA
NA
1,760
NA
NA!
1,600
NA
nA
1,282
NA
NA
951
NA
NA
727
NA
NA
698
NA
NA
706
NA
NA
817
NA !
NA
848
NA
NA
769
NA
NA
727
NA
NA
705
NA
NA
710
NA
NA
663
NA
NA
643
NA
NA
691
NA
NA
Total
9/785"
8,672
7,718
7,009
6,807
5,969
5,141
4,963
4,413
3,697
3,263
3,156
2,784
2,425
2,008
1,760
1,600
1,282
951
727
698
706
817
848
769
727
705
710
663
643
691
Investment
Securities
1326"
3,098
2,852
2,531
2,369
2,278
2,046
1,855
1,713
1,685
1,598
1,505
1,376
1,233
1,241
1,215
1,198
1,259
1,395
1,300
1,090
861
610
509
500
522
532
572
574
548
550
Other Interest Income
Federal
Funds Sold
Trading
Account
& Securities
Assets
Purchased
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Balances
Due From
Depository
Institutions
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA1
NA1
NA
NA
NA
NA
NA
NAJ
NA
NA
NA
NA1
NA
NA
NA1|
Total
3^326
3,098
2,852
2,531
2,369
2,278
2,046
1,855
1,713
1,685
1,598
1,505
1,376
1,233
1,241
1,215
1,198
1,259
1,395
1,300
1,090
861
610
509
500
522
532
572
574
548
550
Total
Interest
Income
13,111
11,770
10,570
9,540
9,176
8,247
7,187
6,818
6,126
5,382
4,861
4,661
4,160
3,658
3,249
2,975
2,798
2,541
2,346
2,027
1,788
1,567
1,427
1,357
1,269
1,249
1,237
1,282
1,237
1,191
1,241
Table CB-6
Interest Expense of Insured Commercial Banks
Calendar Years 1934 -1996
(Dollar amounts in millions)
j
A-9
Year
1996"
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
Interest on Deposits
In
In
Foreign
Domestic
Offices
Offices
24,454
82,947
79,408
25,977
20,135
59,273
20,423
59,171
21,326
76,885
25,168
113,287
34,085
127,439
33,610
123,945
28,448 j
101,048
25,998
89,701
24,484
93,078
30,129
100,683
35,782
104,670
29,022
91,386
41,746
99,994
46,735
92,706
34,941
63,478
24,524
47,364
14,558
35,655
10,216
28,596
8,750
26,254
NA
26,246
NA
27,886
NA
19,833
NA
13,845
NA^
12,225
NA
10,486
NA
9,793
NA
8,685
NA
7,383
NA^
6,259
NAj
5,071
Total
107,401
105,385
79,408
79,594
98,211
138,455
161,524
157,555
129,496
115,699
117,562
130,812
140,452
120,408
141,740
139,441
98,419
71,888
50,213
38,812
35,004
26,246
27,886
19,833
13,845
12,225
10,486
9,793
8,685
7,383
6,259
5,071
Federal Funds
Purchased &
Securities Sold
16,762
18,549
12,594
8,486
9,268
14,325
22,744
24,900
18,657
15,841
15,923
16,623
19,479
16,497
20,724
23,878
16,770
12,356
7,264
4,543
3,312
3,323
5,986
3,899
1,429
1,096
1,401
1,206
NA
NA
NA
NA
Other Interest Expense
Subordinated
Borrowed
Notes &
Debentures
Money
3,543
22,304
21,050
3,192
2,463
16,813
2,164
15,498
12,464
1,862
2,060
12,462
1,765
18,919
1,724
20,963
1,471
15,404
1,417
11,996
1,310
8,034
1,103
8,785
801
8,353
689
6,293
661
6,218
617
5,904
546
4,387
501
3,167
448
1,458
392
818
345
667
294
377
283
916
503
254
115
214
140
142
105
464
101
433
101
529
84
267
67
301
190
56J
Total 1
42,609
42,791
31,870
26,148
23,594
28,847
43,428;
47,587
35,532 j
29,253
25,267
26,511
28,633
23,479
27,603
30,399
21,703
16,024
9,170
5,753
4,324
3,994
7,185
4,656
1,758
1,378
1,970
1,740
630
351
368
246
Total
Interest^
Expense
150,010
148,176
111,278
105,742
121,805
167,302
204,952
205,142
165,028
144,953
142,829
157,323
169,084
143,887
169,343
169,840
120,122
87,912
59,383
44,565
39,328
30,240
35,071
24,489
15,603
13,603
12,456
11,533
9,315
7,734
6,628
5,3161
Table CB-6
Interest Expense of Insured Commercial Banks
Calendar Years 1934 -1996
(Dollar amounts in millions)
Year
196T
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-10
Interest on Deposits
IE
In
Foreign
Domestic
Offices
Offices
NA
4,088
3,464
NA
2,845
NA
2,107
NA
1,785
NA
NA
1,580
NA
1,381
NA
1,142
NA
806
NA
678
NA
618
NA
534
NA
458
385
NA^
NA^
343
NA
328
NA
317
NA
298
NA
269
NA
233
NA
187
NA
164
NA
175
NA
190
201
NA
215
NA
230
NA
NA
235
NA
237
NA
262
303
NAJ
Total
4,088
3,464
2,845
2,107
1,785
1,580
1,381
1,142
806
678
618
534
458
385
343
328
317
298
269
233
187
164
175
190
201
215
230
235
237
262
303
Federal Funds
Purchased &
Securities Sold
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Interest Expense
Subordinated
Borrowed
Notes &
Debentures
Money
127
26
107
3
64
2
38
2
87
2
79
2
24
2
50
2
45
2
23
3
9
3
24
3
4
21
10
4
4
4
4
5|
3
5
3
6
2
8
2
12
1
14|
1
14
0
15
0
18
0
17
1
18
1
19
241
1
35
2
3
33
7
is!
Totaj
153]
no;
66!
40
89
82!
27|
52,
48
26
11
27
25
14
9
9
9
9
H|
14
15
15
15
is!
18!
19!
20!
26i
36
36
2s]
Total
Interest
Expense
4,241
3,574
2,911
2,146
1,874
1,662
1,407
1,193
854
704
630
562
483
399
352
337
325
307
279
248
202
179
190
208
219
234
250
261
273
298
328_
Table CB-7
Noninterest Income and Noninterest Expense of Insured Commercial Banks
Calendar Years 1934 -1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
A-ll
Noninterest Income
Service
Charges on
All
Pep Accts
Other
16,934
76,638
16,046
66,377
15,336
60,940
14,919
60,035
13,978
51,670
12,814
46,925
11,439
43,460
10,267
40,649
9,434
35,519
8,719
32,762
7,962
27,914
7,374
23,680
6,554
19,960
5,429
17,840
4,594
15,582
3,921
13,606
3,187
11,161
2,529
8,852
2,049
7,576
1,807
6,299
1,635
5,995
1,555
7,088
1,460
5,466
1,327
4,673
1,262
3,958
1,231
3,516
1,178
3,024
1,120
2,401
1,055
1,919
1,640
986
1,458
915
1,271
843
Noninterest Expense
Total
93,572
82,423
76,276
74,954
65,648
59,739
54,899
50,916
44,953
41,481
35,877
31,054
26,514
23,269
20,176
17,527
14,348
11,381
9,625
8,106
7,630
8,643
6,926
6,000
5,220
4,747
4,202
3,521
2,974
2,626
2,373
2,114
Employee
Salaries &
Benefits
67,046
63,441
60,607
58,190
54,802
53,111
51,765
49,166
46,560
45,183
42,920
40,003
36,887
33,877
31,424
28,044
24,673
21,562
18,744
16,346
14,751
12,687
11,585
10,127
9,086
8,397
7,716
6,782
5,856
5,204
4,694
4,288
Occupancy
Expenses
20,729
19,619
18,912
18,471
17,886
17,730
17,431
16,593
15,787
15,238
14,497
13,301
11,887
11,180
10,026
8,596
7,354
6,281
5,585
4,980
4,486
3,857
3,413
2,984
2,672
2,428
2,163
1,846
1,601
1,407
1,261
1,143
All
Other
72,921
66,667
64,716
63,034
58,277
53,953
46,572
42,362
38,983
36,823
32,833
29,061
25,043
21,852
20,111
17,018
14,635
12,849
11,244
9,599
8,494
7,185
6,547
5,460
4,665
4,366
4,549
3,396
2,683
2,292
2,046
1,8671
Total
160,696
149,727
144,235
139,695
130,965
124,794
115,768
108,121
101,330
97,244
90,250
82,365
73,817
66,909
61,561
53,658
46,662
40,692
35,573
30,925
27,731
23,729
21,545
18,571
16,423
15,191
14,428
12,024
10,140
8,903
8,001
7,298
Table CB-7
Noninterest Income and Noninterest Expense of Insured Commercial Banks
Calendar Years 1934 - 1996
(Dollar amounts in millions)
Year
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-12
Noninterest Income
Service
Charges on
All
Other
Pep Accts
1,143
781
1,021
729
681
630
590
532
487
441
385
340
312
271
245
231
212
194
174
148
125
110
107
95
84
NA
NA
NA
NA
NA
NA
NA
NA
979
919
988
924
847
803
737
680
619
566
542
525
488
457
469
454
451
468
412
389
335
446
436
423
409
410
Noninterest Expense
Total
1,925
1,750
1,660
1,550
1,578
1,456
1,334
1,244
1,122
1,020
583
931
837
787
755
700
651
642
602
576
578
519
484
420
446
436
423
409
410
505
583
470j
470
505!
Employee
Salaries &
Benefits
4,010
3,741
3,493
3,276
2,798
2,577
2,400
2,268
2,093
1,896
1,762
1,652
1,495
1,351
1,202
1,111
1,044
947
831
691
627
582
553
514
485
471
462
452
427
411
402
Occupancy
Expenses
1,033
920
824
736
498
444
390
352
316
285
261
233
214
201
188
168
154
146
137
139
139
140
137
168
179
156
155
154
148
119
125
All
Other
1,738
1,544
1,430
1,371
1,846
1,832
1,496
1,427
1,317
1,189
1,064
1,017
894
793
730
692
653
595
537
479
434
396
396
420
369
365
351
352
375
324
336
Total
6,780
6,206
5,746
5,383
5,142
4,853
4,286
4,047
3,725
3,370
3,087
2,902
2,603
2,345
2,120
1,971
1,852
1,687
1,505
1,309
1,199
1,118
1,085
1,102
1,033
992
968
958
950
854
863_
Table CB-8
Charge-offs and Recoveries on Loans & Leases, Cash Dividends Declared
and Number of Employees (Year End) of Insured Commercial Banks
Calendar Years 1934 - 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
A-13
Gross
Loan and
Lease
Charge-offs
21,355
18,202
17,304
23,541
30,798
37,363
33,903
26,912
22,709
20,092
19,652
15,975
12,992
10,568
8,152
5,296
4,876
3,763
3,571
3,611
4,190
3,790
2,418
1,548
1,251
1,405
1,237
698
629
601
546
466
Gross
Loan and
Lease
Recoveries
5,842
6,002
6,056
6,027
5,148
4,496
4,199
4,017
4,093
3,662
3,074
2,726
2,154
2,058
1,594
1,545
1,281
1,199
1,074
814
687
547
461
394
364
317
255
209
219
169
144
142
Nel 1
Loan and
Lease
Charge-offs
15,513
12,200
11,248
17,514
25,650
32,867
29,7041
22,895
18,616
16,429
16,577
13,249
10,839
8,510
6,558
3,751
3,595
2,564
2,497
2,797
3,503
3,243
1,957
1,154
887
1,087
982
489
410
432
402
324j
Cash
Dividends
Declared
(Preferred)
in
202
74
67
80
72
95
109
91
91
73
81
64
53
44
30
20
8
4
3
2
2
2
4
4
5
7
7
NA
NA
NA
NA
Cash
Dividends
Declared
(Common)
38,653
30,864
28,014
21,966
14,051
14,228
13,775
13,971
13,143
10,575
9,157
8,452
7,563
7,304
6,796
5,809
5,078
4,447
3,718
3,302
3,034
3,030
2,766
2,426
2,192
2,227
2,047
1,769
1,488
1,342
1,240
1,146
Total
Cash
Dividends
Declared
38,770
31,066
28,088
22,033
14,131
14,300
13,870
14,080
13,234
10,666
9,230
8,533
7,627
7,357
6,840
5,839
5,098
4,455
3,722
3,305
3,036
3,032
2,768
2,430
2,196
2,232
2,054
1,776
1,488
1,342
1,240
1,1461
Number 01
Employees^
1,488,704
1,484,421
1,489,171
1,493,505
1,477,861
1,487,199
1,518,275
1,532,051
1,526,984
1,545,364
1,562,847
1,562,317
1,526,735
1,508,605
1,498,648
1,488,556
1,441,500
1,396,970
1,319,828
1,320,598
1,255,075
1,188,809
1,144,159
1,095,203
1,025,997
980,660
951,867
904,008
866,725
809,554
760,133
732,163
Table CB-8
Charge-offs and Recoveries on Loans & Leases, Cash Dividends Declared
and Number of Employees (Year End) of Insured Commercial Banks
Calendar Years 1934 - 1996
(Dollar amounts in millions)
Year
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-14
Gross
Loan and
Lease
Charge-offs
427
353
269
281
300
148
153
144
156
117
119
121
88
86
81
102
79
120
71
56
70
75
81
104
114
136
150
142
250
319
553
Gross
Loan and
Lease
Recoveries
175
115
102
91
94
94
92
72
63
67
74
62
54
51
52
43
51
68
74
67
84
86
69
71
66
66
56
90
111
82
53
Nei
Loan and
Lease
Charge-offs
251
238
167
190
206
53
61
72
92
49
44
59
35
35
29
59
28
53
(3;
en;
(14:
(io:
12
33
48
71
941
52
140
237
500
Cash
Dividends
Declared
(Preferred)
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Cash
Dividends
Declared
(Common)
1,063
990
939
893
830
774
724
676
615
564
514
471
438
415
387
349
327
309
291
263
240
219
213
236
219
214
203
201
189
174
170
Total
Cash
Dividends
Declared
1,063
990
939
893
830
774
724
676
615
564
514
471
438
415
387
349
327
309
291
263
240
219
213
236
219
214
203
201
189
174
170 1
Number ox
Employees
702,658
648,967
656,153
633,380
609,807
580,600
552,331
543,815
522,025
493,722
468,792
456,324
435,079
408,767
383,900
365,747
359,624
349,812
334,092
304,394
285,831
280,956
222,398
268,182
253,240
246,325
241,269
241,645
233,411
110,294
235,7961
Table CB-9
Assets of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
Year
End
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
Number
of
Banks
9,528
9,940
10,451
10,958
11,462
11,921
12,343
12,709
13,123
13,703
14,199
14,407
14,483
14,469
14,451
14,414
14,434
14,364
14,391
14,411
14,410
14,384
14,230
13,976
13,733
13,612
13,511
13,473
13,487
13,514
13,538
13,544
A-15
Cash &
Due From
335,998
306,522
303,546
272,961
298,077
304,862
318,016
350,234
355,563
358,339
379,331
340,689
323,727
341,850
334,216
327,410
331,909
306,566
274,028
242,953
203,783
189,408
178,307
116,939
111,844
98,691
93,048
89,335
83,266
77,529
68,649
60,437
Investment
Securities
800,827
811,070
823,024
836,710
772,939
691,385
604,622
558,639
535,995
520,713
484,865
439,407
385,549
424,295
366,676
337,337
324,058
284,092
269,120
258,125
246,513
226,024
188,892
179,401
178,459
163,681
141,370
122,019
135,202
123,241
104,271
103,651
Total
Loans &
Leases
2,811,016
2,602,771
2,358,212
2,149,735
2,031,973
2,052,754
2,110,170
2,058,195
1,932,376
1,829,174
1,756,438
1,630,790
1,508,601
1,316,780
1,224,284
1,131,536
1,016,461
944,703
840,935
729,705
633,015
590,218
584,055
459,756
388,902
328,226
298,186
286,752
264,640
237,489
220,306
203,061
Allowance
for Loan &
Lease Losses
53,621
52,840
52,129
52,756
54,476
55,146
55,532
53,743
46,666
49,890
28,900
23,262
18,705
15,472
13,203
11,415
10,053
9,182
7,956
6,891
6,340
9,004
8,611
7,527
6,624
6,151
5,999
5,886
5,215
4,732
4,337
4,011
Net
Loans &
Leases
2,757,395
2,549,931
2,306,083
2,096,979
1,977,497
1,997,608
2,054,638
2,004,452
1,885,710
1,779,284
1,727,538
1,607,527
1,489,896
1,301,308
1,211,081
1,120,121
1,006,408
935,521
832,979
722,814
626,675
581,214
575,444
452,229
382,278
322,075
292,187
280,866
259,425
232,757
215,969
199,050
Other
Earning
Assets
405,054
398,021
343,051
272,995
238,970
215,858
194,601
189,241
163,216
163,134
182,104
173,716
139,328
110,538
122,927
103,948
79,737
71,049
56,015
56,279
53,757
42,677
46,921
43,035
30,763
24,951
21,616
12,894
6,527
3,924
2,461
2,064
Bank
Premises &
Equipment !
64,605
61,428
58,919
55,525
53,103
52,249
51,437
48,212
45,733
44,950
42,663
40,662
38,444
36,605
33,970
30,378
26,652
23,539
21,326
19,009
17,235
16,054
14,683
12,789
11,525
10,285
9,143
8,070
6,657
6,007
5,619
5,144
Other
Real
Estate
5,439
6,644
10,179
16,784
26,377
27,553
21,607
13,828
11,354
10,991
9,178
7,209
5,860
5,175
4,411
2,608
2,209
2,131
2,507
3,130
2,975
1,935
829
434
369
391
407
361
323
283
NA
NA
Intangible
Assets !
44,681
30,217
24,004
18,050
15,551
12,246
10,645
6,038
5,178
4,843
4,374
2,863
2,315
1,655
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
M
Other
Total
Assets I
Assets
164,344
4,578,343
148,847
4,312,680
141,710
4,010,516
136,159
3,706,163
123,149
3,505,663
128,921
3,430,682
133,923
3,389,489
128,718
3,299,362
128,047
3,130,796
117,694
2,999,949
110,646
2,940,699
118,597
2,730,672
123,752
2,508,870
120,675
2,342,101
120,058 ! 2,193,339
105,180
2,026,982
83,714
1,854,687
68,891
1,691,789
1,507,936
51,961
37,066
1,339,376
31,474
1,182,412
29,362
1,086,674
1,037,197
32,121
20,134
824,961
15,664
730,902
13,500
633,573
12,387
570,158
524,645
11,100
8,760
500,160
450,647
6,906
5,930
402,899
5,048
375,394
Table CB-9
Assets of Insured Commercial Banks at Year End
December 31, 1934-December 31, 1996
(Dollar amounts in millions)
Year
End
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
Number
of
Banks
13,493
13,291
13,124
13,115
13,126
13,114
13,124
13,165
13,218
13,237
13,323
13,432
13,439
13,455
13,446
13,436
13,419
13,403
13,359
13,302
13,268
13,274
13,347
13,427
13,438
13,534
13,657
13,795
13,969
14,123
14,137
A-16
Cash &
Due From
60,033
50,445
53,799
56,181
51,902
49,211
48,792
48,219
48,444
46,560
43,235
44,478
44,299
44,242
39,865
35,222
38,097
36,936
33,704
34,303
29,746
27,191
27,593
25,793
26,291
21,876
17,176
14,931
15,730
13,851
11,202
Investment
Securities
100,960
97,472
94,912
89,662
81,020
78,582
86,056
75,330
73,947
77,240
84,142
76,851
76,280
73,673
73,198
75,824
70,339
76,712
81,469
96,066
82,053
64,678
47,344
28,032
24,163
22,428
21,451
20,476
22,307
20,116
18,172
Total
Loans &
Leases
178,649
158,928
142,718
127,414
119,878
112,867
100,087
95,577
91,705
83,628
71,412
68,227
64,728
58,184
52,482
43,047
42,388
37,592
30,740
25,769
21,355
18,844
18,907
21,262
18,398
16,866
16,024
16,750
15,965
14,719
14,614
Allowance
for Loan &
Lease Losses
3,553
2,995
2,694
2,606
2,356
2,172
1,955
1,776
1,562
1,268
1,071
961
904
814
673
548
409
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Net
Loans &
Leases
175,096
155,933
140,023
124,807
117,522
110,695
98,132
93,801
90,143
82,360
70,341
67,266
63,824
57,371
51,809
42,499
41,979
37,592
30,740
25,769
21,355
18,844
18,907
21,262
18,398
16,866
16,024
16,750
15,965
14,719
14,614
Other
Earning
Assets
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Bank
Premises &
Equipment
4,754
3,945
3,403
3,102
2,829
2,624
2,322
2,096
1,894
1,700
1,523
1,392
1,291
1,193
1,109
1,046
999
936
902
903
940
994
1,048
1,060
1,071
1,091
1,123
1,161
1,178
1,196
1,212
Other
Real
Estate
NA
449
481
442
375
276
249
219
176
154
124
128
123
123
110
93
80
80
85
100
139
207
301
370
463
566
646
520
560
551
465
Al]
Intangible
Assets
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Othei
Assets
4,288
3,545
3,364
3,180
2,674
2,033
1,922
1,869
1,542
1,130
1,224
946
864
848
702
635
669
516
465
441
380
332
266
310
334
320
380
375
470
493
783
Total
Assets
345,130
311,790
295,983
277,374
256,322
243,422
237,474
221,534
216,146
209,145
200,589
191,062
186,682
177,449
166,792
155,319
152,163
152,773
147,365
157,582
134,613
112,246
95,459
76,827
70,720
63,147
56,800
54,212
56,210
50,926
46,448
Table CB-10
Investment Securities of Insured Commercial Banks at Year End
December 31,1934- December 31, 1996
(Dollar amounts in millions)
Year
End
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
A-17
U.S.
Treasury
169,027
197,940
243,641
266,272
247,194
198,574
150,804
145,316
167,878
178,089
202,947
195,625
187,378
168,095
118,694
103,709
104,466
88,380
89,682
96,027
96,883
81,014
51,889
55,293
64,710
62,697
58,880
53,263
64,141
62,212
55,897
59,210
Obligations of:
Other Obligations
U.S.
States & Corporate
Agencies &
Political Bonds &
Equity
Corporations Subdivisions Other Sec.
Securities
441,856
74,897
93,193
21,854
426,319
94,207
18,518
74,086
400,180
86,415
15,568
77,221
395,763
77,771
81,407
15,497
361,004
80,296
71,726
12,719
319,253
73,250
88,314
11,993
275,628
83,484
85,882
8,824
222,366
94,187
87,258
9,512
166,360
95,524
106,233
NA
135,718
86,150
120,756
NA
83,363
140,366
58,190
NA
49,967
160,557
33,257
NA
52,309
120,790
25,072
NA
76,526
158,385
18,927
2,361
76,364
155,081
33,693
1,978
69,103
151,537
25,849
1,938
59,078
146,263
22,867
1,770
49,358
132,807
21,660
1,664
42,316
123,525
19,113
1,609
35,818
113,021
11,648
1,611
34,327
103,579
10,183
1,541
33,299
100,822
11,078
NA
31,087
9,262
96,823
NA
5,515
27,538
91,228
NA
21,157
87,418
5,348
NA
17,072
80,135
3,956
NA
12,481
67,414
2,779
NA
9,239
57,573
2,129
NA
10,072
58,392
2,597
NA
8,896
49,821
2,312
NA
5,951
40,832
1,591
NA
4,513
38,480
1,447
NA
Less:
Trading
Account Valuation
Securities Reserves
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
19,134
NA
12,799
NA
9,386
NA
NA
9,777
7,125
NA
NA
NA
NA
NA
NA
189
NA
169
174
NA
173
NA
179
NA
NA
185
184
NA
NA^
NA
NA
NA
NA
NA|
NA
NAJ
Tota:
Investmeni
Securities
(Book Value;
800,827
811,070
823,025
836,710
772,939
691,384
604,622
558,639
535,995
520,713
484,866
439,407
385,549
424,294
366,676
339,337
325,058
284,092
269,120
258,125
246,513
226,024
188,892
179,400
178,459
163,681
141,370
122,019
135,202
123,241
104,271
103,651
Market
Value
801,392
812,777
806,024
848,197
789,449
715,877
609,601
562,175
527,874
516,327
499,373
442,925
376,997
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA|
Table CB-10
Investment Securities of Insured Commercial Banks at Year End
December 31,1934- December 31,1996
(Dollar amounts in millions)
Year
End
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-18
Obligations of:
Other Obligations
States & Corporate
U.S.
U.S.
Political Bonds &
Agencies &
Equity
Treasury Corporations Subdivisions Other Sec.
Securities
62,448
3,586
33,344
763
819
62,707
3,608
29,611
784
762
65,831
3,006
24,583
804
689
20,104
735
620
65,944
2,259
17,337
571
60,422
100
2,591
16,754
58,349
42
2,899
539
16,317
65,783
6
3,446
505
57,679
7
13,733
3,435
476
12,717
57,945
13
2,829
444
60,866
10
12,501
3,442
421
12,387
68,100
21
3,242
392
62,439
33
10,620
3,387
372
10,006
62,386
22
3,509
357
60,578
9,016
3,720
338
21
61,036
11
7,959
3,869
323
65,841
6
6,403
3,261
313
5,511
61,398
8
3,113
308
14
67,946
5,131
3,320
302
73,560
15
3,295
4,301
298
88,911
3,875
22
2,938
320
74,918
978
3,424
2,386
347
56,192
2,501
3,288
2,342
355
37,994
419
2,718
3,533
2,680
16,945
4,686
3,652
2,305
444
481
13,344
4,248
3,608
2,482
3,285
12,153
3,822
2,658
509
539
11,937
2,935
3,011
3,028
3,286
615
11,573
2,587
2,414
12,535
2,756
3,821
636
2,558
616
11,168
2,658
3,244
2,430
2,411
2,978
636
10,503
1,643
Less:
Trading
Account Valuation
Securities
Reserves
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Total
Investmenl
Securities
(Book Value)
100,960
97,472
94,912
89,662
81,021
78,583
86,057
75,330
73,947
77,241
84,142
76,852
76,280
73,673
73,198
75,824
70,339
76,713
81,469
96,066
82,053
64,678
47,344
28,032
24,163
22,428
21,451
20,476
22,307
20,116
18,172
Market
Value
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Table CB-11
Loans and Leases of Insured Commercial Banks at Year End
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
Secured
by Real
Year
Estate
End
1996" 1,140,009
1995 1,080,107
997,704
1994
1993
922,965
1992
868,395
851,273
1991
1990
829,785
1989
761,678
1988
675,148
1987
600,205
1986
515,573
1985
438,651
1984
385,723
1983
336,736
1982
307,791
1981
291,229
1980
269,113
1979
249,272
1978
217,074
1977
178,606
1976
150,905
1975
136,187
1974
131,751
1973
118,787
99,086
1972
82,314
1971
1970
73,083
70,325
1969
1968
65,328
1967
58,674
54,102
1966
49,394
1965
A-19
State
To
To
& Political
Depository Agricultural Commercial
Institutions Production & Industrial Individuals Subdivisions
18,586
41,313
709,895
560,852
114,169
18,727
40,180
661,406
535,160
86,972
19,759
39,171
589,090
68,215
487,104
21,346
37,133
538,569
419,048
44,808
25,122
34,994
536,133
385,304
37,995
29,224
34,980
558,839
391,855
46,706
34,060
33,324
614,984
403,500
51,249
40,221
31,115
618,468
401,195
57,781
45,082
30,221
600,213
377,969
58,762
52,605
29,427
589,036
351,186
64,292
58,750
31,602
600,454
335,703
70,258
61,185
36,111
577,359
309,001
68,029
49,486
40,387
565,252
266,911
72,352
NA
39,893
524,749
224,609
109,212
NA
37,005
504,125
198,979
106,952
NA
33,709
455,246
192,386
94,699
NA
32,260
390,973
187,376
81,168
NA
31,422
351,066
69,547
192,693
NA
28,649
307,592
171,883
66,097
NA
25,712
197,092
141,252
37,450
NA
23,268
178,751
118,906
35,901
NA
20,135
175,923
38,967
106,810
NA
18,225
184,217
103,714
45,202
NA
17,153
158,688
100,382
39,696
NA
14,301
132,498
87,630
29,997
NA
12,506
118,401
74,797
21,314
NA
11,099
112,268
66,004
18,375
NA
17,364
10,323
108,394
63,356
NA
9,712
58,407
15,823
98,143
NA
9,260
14,295
88,182
51,420
NA
8,547
15,319
80,394
47,986
71,235
NA
15,281
8,203
45,497
All
Other
Loans
153,112
128,560
118,254
135,136
117,858
114,369
118,848
125,635
126,322
126,527
132,832
134,047
127,268
83,629
73,201
69,438
62,611
60,787
59,255
32,594
29,783
24,268
23,268
25,048
25,390
18,894
17,357
16,989
17,227
15,658
13,957
13,451
Lease
Financing
Receivables
78,387
57,511
45,258
37,478
34,953
36,803
38,167
37,234
34,432
31,102
27,509
24,314
20,244
17,065
16,716
15,869
13,993
11,766
9,057
5,810
5,118
4,413
3,056
2,136
NA
NA
NA
NA
NA
NA
NA
NA
Gross
Loans &
Leases
2,816,323
2,608,623
2,364,555
2,156,483
2,040,754
2,064,049
2,123,917
2,073,327
1,948,149
1,844,380
1,772,681
1,648,697
1,527,625
1,335,893
1,244,769
1,152,576
1,037,494
966,553
859,607
618,516
542,632
506,703
509,433
461,890
388,902
328,226
29.8,186
286,751
264,640
237,489
220,305
203,061
Allowance 1
Unearnec
Income
5^08"
5,853
6,344
6,748
8,779
11,295
13,748
15,131
15,772
15,206
16,243
17,907
19,024
19,113
20,486
21,040
21,032
21,851
18,673
14,701
12,595
7,490
7,258
6,695
NA
NA
NA
NA
NA
N^
NA
N^
for Loan &
Lease Losses
53,621
52,840
52,129
52,756
54,476
55,146
55,532
53,743
46,666
49,890
28,900
23,262
18,705
15,472
13,203 I
11,415
10,053
9,182
7,956
6,692
6,187
8,655
8,377
7,527
6,624
6,151
5,999
5,886
5,215
4,732
4,337
4,0111
Net
Loans &
Leases
2,757,394
2,549,930
2,306,082
2,096,979
1,977,4991
1,997,608
2,054,637
2,004,453
1,885,711
1,779,284
1,727,538
1,607,527
1,489,895
1,301,308
1,211,080
1,120,121
1,006,409
935,520
832,978
597,123
523,850
490,558
493,798
447,668
382,278
322,075
292,188
280,865
259,425
232,757
215,968
199,050 J
Table CB-11
Loans and Leases of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
Year
Enc
196T
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
Secured
by Real
Estate
43,733
39,088
34,309
30,330
28,694
28,031
25,267
23,104
22,484
20,767
18,347
16,613
15,616
14,487
13,416
11,413
10,671
9,271
7,106
4,679
4,344
4,438
4,647
4,776
4,470
4,137
3,859
3,641
3,447
3,323
3,336
A-20
To
Depository Agricultural
Institutions
Production
14,271
7,496
13,036
7,461
11,020
7,073
8,343
6,224
8,086
5,640
7,938
4,983
718
4,927
728
4,030
654
4,116
573
4,411
240
5,127
162
4,884
157
3,825
149
3,331
90
2,833
98
2,963
121
2,775
114
1,610
81
1,358
49
1,314
59
1,723
58
1,505
27
1,642
40
1,450
44
1,281
57
1,094
128
1,065
73
788
90
637
105
NA
164
NA
State
To & Political
Commercial
& Industrial Individuals Subdivisions
39,815
60,040
NA
34,532
52,702
NA
48,668
30,524
NA
45,157
27,820
NA
26,377
43,132
NA
24,134
40,195
NA
20,680
40,457
NA
20,200
40,546
NA
38,707
18,829
NA
17,160
33,210
NA
26,823
14,720
NA
27,158
14,412
NA
12,642
27,816
NA
25,788
10,399
NA
21,808
10,061
NA
16,939
8,007
NA
18,765
6,806
NA
5,655
18,015
NA
14,019
4,031
NA
2,361
9,462
NA
1,888
7,921
NA
1,868
7,778
NA
2,270
7,758
NA
9,215
NA
NA
7,179
NA
NA
NA
6,331
NA
NA
5,633
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
All
Other
Loans
13,294
12,108
11,122
9,540
7,949
7,585
8,037
6,969
6,915
7,507
6,154
5,000
4,673
4,030
4,273
3,627
3,249
2,927
4,144
7,903
5,419
3,196
2,563
5,782
5,423
5,245
5,339
12,247
11,790
11,291
11,114
Lease
Financing
Receivables
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Gross
Loans &
Leases
178,649
158,928
142,718
127,414
119,878
112,867
100,087
95,577
91,705
83,628
71,412
68,227
64,728
58,184
52,482
43,047
42,388
37,592
30,740
25,769
21,355
18,843
18,907
21,262
18,398
16,866
16,024
16,750
15,965
14,719
14,614
Unearned
Income
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Allowance
Ne?
for Loan &
Lease Losses
Loans &J
Leased
175,096
155,933
140,023
124,807
117,522
110,695
98,132
93,801
90,143
82,360
70,341
67,266
63,824
57,371
51,809
42,499
41,979
37,592
30,740
25,769
21,355
18,843
18,907
21,262
18,398
16,866
16,024
16,750
15,965
14,719
14,614
3,553
2,995
2,694
2,606
2,356
2,172
1,955
1,776
1,562
1,268
1,071
961
904
814
673
548
409
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Table CB-12
Real Estate Loans of Insured Commercial Banks at Year End
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
Year
End
19%"
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965
A-21
Construction
and Land
Development
76,402
68,696
64,506
66,415
78,618
102,645
126,160
135,987
128,441
119,911
106,744
89,234
76,140
60,577
52,305
44,946
36,591
32,720
27,024
21,395
17,273
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Domestic Office Loans Secured by Rea Estate
Nonfarm
Multifamily
1-4 Family
Residential
NonResidential
Farmlanc
Residential
Properties
Properties
38,148
24,960
315,995 P
656,421
23,907
298,532
35,788
625,982
22,649
283,208
31,928
568,955
20,944
267,699
29,693
515,864
257,777
27,237
463,470
19,950
18,509
249,581
23,879
430,695
17,294
238,220
20,899
400,625
16,696
215,382
19,980
350,843
15,517
189,036
18,260
301,767
167,538
17,681
263,222
14,433
12,709
140,362
15,894
222,590
11,359
113,450
12,590
198,751
10,181
96,133
10,798
181,639
9,313
81,431
9,297
167,339
8,373
72,072
7,636
158,473
8,318
67,257
7,098
154,971
8,549
63,875
6,498
146,865
8,563
59,587
6,281
136,776
8,474
53,604
5,694
117,944
7,732
47,803
4,911
96,765
6,717
41,253
4,582
81,080
6,371
46,882
5,915
77,019
43,577
6,031
7,591
74,552
5,420
38,642
6,929
67,796
31,715
56,843
4,752
5,776
4,174
26,278
3,982
47,881
4,319
23,239
42,217
3,308
3,993
22,053
3,210
41,068
NA
3,735
20,449
41,144
3,419
17,885
NA
37,370
3,112
16,330
34,660
NA
32,159
NA
2,888
14,3461
Total
1,111,926
1,052,905
971,246
900,615
847,052
825,309
803,198
738,888
653,021
582,785
498,299
425,384
374,891
327,957
298,859
282,590
262,378
243,927
212,740
178,606
150,905
136,187
131,751
118,787
99,086
82,314
73,083
70,325
65,328
58,674
54,102
49,394
Real Estate
Loans
In Foreign
Offices
28,083
27,202
26,457
22,350
21,343
25,964
26,587
22,790
22,127
17,420
17,274
13,267
10,832
8,779
8,932
8,639
6,735
5,346
4,334
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Total
Real
Estate
Loans
1,140,009
1,080,107
997,703
922,965
868,395
851,273
829,785
761,678
675,148
600,205
515,573
438,651
385,723
336,736
307,791
291,229
269,113
249,273
217,074
178,606
150,905
136,187
131,751
118,787
99,086
82,314
73,083
70,325
65,328
58,674
54,102
49,3941
Table CB-12
Real Estate Loans of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
1
Year
End
1964"
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
A-22
Construction
and Land
Development
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Domestic Office Loans Secured by Real Estate
1-4 Family
Multifamily
Nonfarm
Residential
Residential
NonProperties
Farmland
Residential
Properties
28,739
2,617
12,378
NA
26,245
NA
2,303
10,540
23,368
2,003
8,939
NA
1,731
7,449
21,150
NA
20,288
1,631
6,775,
NA
20,247
NA
1,571
6,214
1,453
5,394
18,420
NA
NA
1,349
4,766
16,990
16,836
NA
1,317
4,331
15,715
NA
1,279
3,773
1,139
3,229
13,979
NA
1,062
2,806
12,744
NA
1,037
11,996
NA
2,583
983
2,423
11,081
NA
10,250
946
2,219
NA
8,513
NA
886
2,014
848
7,913
1,911
NA
NA
794
6,816
1,661
684
1,365
5,058
NA
507
3,332
NA
840
NA
3,157
450
738
449
786
3,204
NA
477
907
3,263
NA
535
NA
1,031
3,209
544
NA
1,044
2,883
534
1,006
2,597
NA
NA
519
923
2,417
502
NA
3,139
NAJ
488
NA
2,959
NA
488
2,835
NA
NA
499
NA
2,836
NA
Total
43,733
39,088
34,309
30,330
28,694
28,031
25,267
23,104
22,484
20,767
18,347
16,613
15,616
14,487
13,416
11,413
10,671
9,271
7,106
4,679
4,344
4,438
4,647
4,776
4,470
4,137
3,859
3,641
3,447
3,323
3,336
Real Estate
Loans
In Foreign
Offices
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Total
Real
Estate
Loans
43,733
39,088
34,309
30,330
28,694
28,031
25,267
23,104
22,484
20,767
18,347
16,613
15,616
14,487
13,416
11,413
10,671
9,271
7,106
4,679
4,344
4,438
4,647
4,776
4,470
4,137
3,859
3,641
3,447
3,323
3,336
Table CB-13
Loans to Individuals of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
Credit Cards
Yeai
End
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
1973
1972
1971
1970
1969
1968
1967
1966
1965 |
& Related
Plans
231,357
215,805
186,755
153,434
135,901
139,097
133,593
131,460
117,236
102,911
91,857
78,446
61,196
45,242
36,728
32,816
29,872
29,934
24,438
18,461
14,428
12,377
11,138
9,141
7,224
5,988
5,152
3,722
2,110
1,350
NA
NA
A-23
All
Other
329,495
319,355
300,348
265,615
249,403
252,758
269,907
269,735
260,733
248,276
243,846
230,555
205,715
179,367
162,251
159,569
157,504
162,759
147,445
122,791
104,478
94,433
92,576
91,242
80,406
68,809
60,852
59,633
56,297
50,070
47,986
45,497
Auto
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
62,019
67,805
61,051
49,862
39,825
33,509
32,943
33,481
29,085
24,851
22,366
22,706
21,200
18,890
18,290
17,139
Memo:
Mobile
Homes
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
10,375
10,659
9,735
9,125
8,738
8,668
9,002
8,380
6,436
4,674
NA
NA
NA
NA
NA
NA
Credit Cards
Single
Paymenl
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA^
NAI
NA
NA
NA
NA
33,203
32,228
30,539
27,943
24,321
23,221
22,989
23,754
22,485
19,353
16,929
17,066
16,699
14,893
13,702
13,6661
Total
560,852
535,160
487,103
419,049
385,304
391,855
403,500
401,195
377,969
351,186
335,703
309,001
266,911
224,609
198,979
192,385
187,376
192,693
171,883
141,252
118,906
106,810
103,714
100,383
87,630
74,797
66,004
63,356
58,407
51,420
47,986
45,497
Year
End
1964
1963
1962
1961
1960
1959
1958
1957
1956
1955
1954
1953
1952
1951
1950
1949
1948
1947
1946
1945
1944
1943
1942
1941
1940
1939
1938
1937
1936
1935
1934
& Related
Plans
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
All
Other
39,815
34,532
30,524
27,820
26,377
24,134
20,680
20,200
18,829
17,160
14,720
14,412
12,642
10,399
10,061
8,007
6,806
5,655
4,031
2,361
1,888
1,868
2,270
NA
NA
NA
NA
NA
NA
NA
NA
Auto
14,662
12,437
10,529
9,062
8,928
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
514
225
174
160
280
NA
NA
NA
NA
NA
NA
NA
NA
Memo:
Mobile
Homes
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Single
Payment
11,950
10,265
9,340
8,776
7,722
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NAJ
NA
2,203
1,472
1,205
1,206
1,257
NA
NA
NA
NA
NA
NA
NA
NA
Total
39,815
34,532
30,524
27,820
26,377
24,134
20,680
20,200
18,829
17,160
14,720
14,412
12,642
10,399
10,061
8,007
6,806
5,655
4,031
2,361
1,888
1,868
2,270
NAJ
NA
NA
NA
NA
NA
NA
NA
Table CB-14
Liabilities of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
Year Number
End of Banks
1996"
9,528
1995
9,940
1994
10,451
1993
10,958
1992
11,462
1991
11,921
1990
12,343
1989
12,709
1988
13,123
1987
13,703
1986
14,199
1985
14,407
1984
14,483
1983
14,469
1982
14,451
1981
14,414
1980
14,434
1979
14,364
1978
14,391
1977
14,411
1976
14,410
1975
14,384
1974
14,230
1973
13,976
1972
13,733
1971
13,612
1970
13,511
1969
13,473
1968
13,487
1967
13,514
1966
13,538
1965
13,544
A-24
Total
Deposits
3,197,234
3,027,573
2,874,439
2,754,329
2,698,681
2,687,664
2,650,150
2,548,505
2,431,735
2,335,441
2,283,527
2,118,088
1,962,935
1,842,503
1,705,689
1,588,782
1,481,162
1,362,805
1,233,403
1,116,618
991,913
915,856
871,225
681,619
616,908
539,184
482,506
436,990
434,652
395,796
352,840
331,513
Borrowed
Funds
678,045
627,013
562,263
497,889
406,671
379,726
385,292
419,092
381,411
361,767
358,970
320,432
261,260
236,380
237,593
211,798
177,705
154,023
126,447
97,510
80,771
61,317
60,073
58,432
38,811
26,312
19,850
18,654
8,683
5,549
4,729
4,337
Liabilities
Subordinated
Other
Total
Notes Liabilities Liabilities
51,177
276,591 4,203,047
43,535
264,981 3,963,102
40,756
220,971 3,698,429
37,372
120,083 3,409,673
33,731
103,177 3,242,260
24,962
106,631 3,198,983
23,920
111,511 3,170,873
19,774
107,169 3,094,540
16,862
104,242 2,934,250
17,614
104,475! 2,819,298
16,941
99,117 2,758,556
14,659
108,376 2,561,554
10,204
120,369 2,354,767
7,093
115,588 2,201,564
7,330
113,894 2,064,506
6,460
103,639 1,910,679
6,554
82,672 1,748,093
6,253
71,467 1,594,548
6,159
54,486 1,420,495
5,831
40,153 1,260,112
5,221
32,237 1,110,142
4,422
41,225 1,022,820
4,261
42,417
977,976
4,117
26,962
771,130
4,093
682,515
22,703
2,956
589,511
21,059
2,092
25,121
529,569
1,998
29,316
486,958
2,110
20,197
465,641
1,984
15,299
418,629
1,730
13,637
372,935
1,653
9,640
347,142
Equity Capital
Undivided
Preferred Common
Stock Surplus
Profits
Stock
35,099 167,664
170,521
2,011
1,835
35,869 146,790
165,083
139,908
1,505
34,619 136,056
1,523
32,870 126,507
135,591
32,130 117,352
1,610
112,311
1,524
31,260 101,522
97,392
93,703
1,673
30,858
92,382
1,557
30,537
82,150
90,578
1,771
89,289
30,160
75,326
30,165
1,682
70,594
78,210
29,574
87,183
1,394
63,991
994
29,142
58,737
80,245
72,199
818
28,082
53,004
664
25,723
47,894
66,256
316
24,729
43,229
60,559
171
23,557
40,301
54,274
135
21,672
37,776
48,011
126
20,274
35,329
41,512
114
18,182
33,203
35,942
99
17,265
31,085
30,815
67
16,221
28,894
27,088
48
15,565
26,706
20,565
43
14,789
25,313
18,033
66
13,846
23,593
15,362
69
12,854
21,528
13,012
11,811
11,135
92
19,896
11,138
10,145
107
18,073
10,529
17,461
8,428
103
91
9,773
16,174
7,421
6,607
87
9,254
14,983
8,857
13,999
6,167
62
8,508
13,465
5,438
40
Other
Capital
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
970
1,043
962
924
1,128
1,127
1,166
1,061
1,087
880
802
1
Total
Total Liabilities
Capital & Capital
375,2951 4,578,342
349,577 4,312,679
312,088! 4,010,517
296,491 3,706,164
263,403 3,505,663
231,698 3,430,681
218,616 3,389,489
204,822 3,299,362
196,546 3,130,796
180,651 2,999,949
182,143 2,940,699
169,117 2,730,671
154,103 2,508,870
140,537! 2,342,101
128,833 2,193,339
118,303 2,028,982
107,594! 1,855,687
97,241 1,691,789
87,441 1,507,936
79,264; 1,339,376
72,270 1,182,412
63,854 1,086,674
59,221 1,037,197
53,829
824,960
48,387
730,902
44,062
633,573
40,589
570,158
37,688
524,645
34,519
500,160
32,018
450,647
29,9641 402,899
28,252 1 375,394
Table CB-14
Liabilities of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
Year Number
End of Banks
13,493
1964
13,291
1963
13,124
1962
1961
13,115
13,126
1960
13,114
1959
13,124
1958
13,165
1957
13,218
1956
1955
13,237
1954
13,323
13,432
1953
13,439
1952
13,455
1951
13,446
1950
13,436
1949
13,419
1948
1947
13,403
13,359
1946
1945
13,302
1944
13,268
1943
13,274
13,347
1942
1941
13,427
1940
13,438
13,534
1939
13,657
1938
1937
13,795
1936
13,969
1935
14,123
14,137
1934
A-25
Total
Deposits
306,230
274,647
261,444
247,905
228,993
219,012
215,169
200,485
196,507
190,989
183,309
175,083
171,357
163,172
153,498
143,194
140,683
141,889
137,030
147,811
125,752
104,116
87,820
69,421
63,470
56,076
49,779
47,224
49,283
44,147
39,015
Borrowed
Funds
2,591
3,577
3,584
462
152
609
70
68
63
150
23
59
189
38
87
14
54
61
39
215
121
45
10
10
11
14
31
49
56
66
93
Liabilities
Subordinated
Notes
811
130
20
22
23
26
28
28
29
30
24
22
25
18
20
22
22
30
35
43
50
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other
Liabilities
8,871
8,245
7,203
6,884
6,519
4,571
4,044
3,894
3,555
2,997
2,978
2,656
2,551
2,316
1,926
1,462
1,266
1,087
1,008
884
746
631
573
554
566
532
556
536
543
503
1,189
Total
Liabilities
318,503
286,598
272,251
255,273
235,688
224,217
219,310i
204,476
200,154
194,166
186,334
177,820
174,122
165,544
155,531
144,692
142,025
143,067
138,112
148,953
126,669
104,792
88,403
69,985
64,047
56,622
50,365
47,808
49,882
44,716
40,2971
Preferred Common
Stock
Stock
42~
7,886
38
7,283
35
6,882
15
6,585
15
6,170
17
5,818
19
5,371
18
5,124
18
4,825
20
4,518
24
4,239
30
3,979
33
3,818
51
3,631
62
3,437
69
3,305
78
3,164
87
3,079
112
2,996
153
2,839
202
2,663
NA
2,875
NA
2,849
NA
2,849
NA
2,872
NA
2,914
NA
2,982
NA
3,030
NA
3,081
NA
3,300
NA
3,349
Equity Capital
Undivided
Profits
Surplus
5,113
12,893
5,112
12,163
4,790
11,458
4,157
10,798
4,020
9,916
3,631
9,276
3,458
8,789
3,232
8,242
2,941
7,760
2,777
7,209
2,653
6,857
2,498
6,284
2,307
5,938
2,258
5,504
2,093
5,200
1,953
4,803
1,872
4,504
1,649
4,316
1,494
4,060
1,291
3,785
1,169
3,402
1,006
3,090
2,801
972
895
2,686
838
2,563
2,443
789
2,347
742
704
2,268
2,185
662
1,946
547
1,915
470
]
Othei I
Capitai
693
595
567
546
514
462
527
443
447
457
482
451
464
461
469
496
520
575
591
562
506
483
434
412
400
378
365
402
401
417
418j
Total
Capital
26,627
25,192
23,732
22,101
20,634
19,205
18,165
17,059
15,992
14,980
14,255
13,242
12,560
11,904
11,261
10,627
10,138
9,706
9,253
8,629
7,944
7,454
7,056
6,842
6,673
6,524
6,435
6,404
6,329
6,209
6,152
Total
Liabilities
& Capital
345,130
311,790
295,983
277,374
256,322
243,422
237,474
221,534
216,146
209,145
200,589
191,062
186,682
177,449
166,792
155,319
152,163
152,773
147,365
157,582
134,613
112,246
95,459
76,827
70,720
63,147
56,800
54,212
56,210
50,926
46,4481
Table CB-15
Deposits of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
Deposits of:
Individuals,
Partnerships
Year
End & Corporations
2,828,145
1996
1995
2,667,338
1994
2,531,369
1993
2,455,839
2,411,802
1992
2,389,586
1991
2,357,805
1990
2,227,908
1989
1988
2,107,362
1987
1,984,723
1986
1,924,953
1985
1,767,002
1984
1,631,372
1983
1,524,819
1,372,786
1982
1981
1,251,402
1,118,042
1980
1979
1,002,172
907,128
1978
1977
775,304
1976
695,594
645,305
1975
604,638
1974
555,152
1973
504,284
1972
439,569
1971
395,242
1970
365,935
1969
1968
361,993
1967
329,860
1966
293,566
1965
275,205
A-26
Domestic Office Deposits
U.S.
Government
9,322
8,167
8,855
8,573
9,027
7,138
9,105
5,961
5,648
5,735
5,276
5,036
4,102
3,409
3,375
3,561
3,491
3,617
3,861
8,220
3,776
3,715
5,322
10,328
11,554
10,794
8,380
5,273
5,389
5,524
5,248
5,805
States &
Political
Subdivisions
116,996
110,860
101,491
96,366
96,789
100,358
105,420
109,069
108,614
106,112
104,975
102,470
92,707
83,339
87,673
82,525
81,455
83,319
84,576
76,387
68,107
66,990
68,898
63,333
56,001
48,193
41,072
30,819
35,996
31,466
28,521
26,412
All Other
242,770
241,208
232,723
193,550
181,064
190,582
177,820
205,567
210,112
238,870
248,323
243,580
234,752
230,935
241,855,
251,295
278,178
273,696
237,838
69,259
63,447
64,739
67,556
52,807
45,069
40,628
37,811
34,963
31,273
28,946
25,506
24,090
Demand
603,312
576,708
545,727
540,139
510,844
454,228
463,950
460,604
458,843
455,826
510,809
451,005
414,171
389,527
370,860
384,273
431,540
430,691
399,460
378,723
333,963
321,423
314,417
309,106
296,391
262,279
247,166
240,131
228,725
210,457
191,737
183,837
Savings
1,083,117
1,030,048
1,047,700
1,089,036
1,046,622
913,061
798,101
748,845
741,519
721,267
712,366
589,137
503,631
463,839
304,208
223,450
200,871
206,568
220,399
220,090
203,926
160,654
136,258
127,775
124,188
112,166
98,811
93,796
96,166
94,451
90,077
92,555
Time Transaction
1,037,261
798,883
966,722
826,500
849,096
852,820
795,157
854,676
854,415
810,325
1,015,732
706,832
684,514
1,094,654
668,501
1,027,344
916,293
661,809
816,737
644,487
746,558
686,042
583,178
756,102
727,563
526,384
680,738
397,058
376,931
723,911
388,993
661,626
435,187
554,741
433,527
453,053
401,455
392,925
330,356
380,363
293,0351
335,916
298,672!
323,132
295,738
315,833
310,441
244,738
196,328
297,539
263,194
164,739 j
136,528 !
247,733
103,063
240,408
229,037
109,761
210,797
90,888
191,918
71,026
55,1211
NA
NonInterest
Transaction
Bearing
1,924,806 2,532,925
1,746,979 2,415,588
1,589,703 2,301,979
1,569,656 2,182,233
1,601,555 2,157,924
1,676,189 2,207,199
1,672,191 2,161,501
1,568,291 2,065,031
1,454,846 1,952,256
1,349,343 1,857,831
1,283,690 1,751,130
1,213,066 1,646,777
1,118,981 1,531,600
1,137,047 1,451,703
1,022,048 1,334,828
880,357 1,204,509
751,962 1,049,623
656,785
932,114
611,328
833,943
548,806
550,446
496,961
495,008
457,617 1 459,326
431,996
430,580
372,513
371,179
319,368 j 320,516
276,905
275,990
235,339
234,772
196,859
196,582
205,927
205,614
184,998
185,339
160,922
161,103
N^
147,676
Total
Deposits
NonH
Interes^ Domestic
Bearing & Foreign
664,309 3,197,234
611,985 3,027,573
572,460 2,874,439
572,096 2,754,329
540,757 2,698,681
480,465 2,687,664
488,649 2,650,150
483,473 2,548,505
479,478 2,431,735
477,609 2,335,441
532,397 2,283,527
471,310 2,118,088
431,335 1,962,935
390,799 1,842,503
370,860 1,705,689
384,273 1,588,782
431,540 1,481,163
430,691 1,362,804
399,460 1,233,403
929,169
378,723
830,924
333,963
780,749
321,423
314,417
746,413
309,106
681,619
296,391
616,908
262,279
539,184
247,166
482,506
436,990
240,131
228,725
434,652
210,457
395,796
191,737
352,840
183,837 1 331,513
Table CB-15
Deposits of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
Deposits of:
Individuals,
Partnerships
Year
End & Corporations
252,983
1964
228,042
1963
216,424
1962
203,088
1961
188,016
1960
182,247
1959
178,227
1958
166,117
1957
162,348
1956
158,105
1955
150,177
1954
143,668
1953
140,639
1952
134,915
1951
127,480
1950
118,929
1949
118,073
1948
120,260
1947
115,025
1946
104,486
1945
88,866
1944
78,587
1943
64,054
1942
52,776
1941
48,374
1940
42,281
1939
38,084
1938
36,912
1937
37,834
1936
33,512
1935
29,253
1934
A-27
|___
U.S.
Government
6,791
7,015
7,109
6,240
6,212
5,344
4,611
4,206
4,099
4,096
4,557
4,486
5,296
3,642
2,989
3,239
2,442
1,438
3,052
23,846
19,867
10,075
8,229
1,821
735
859
924
927
1,086
1,161
2,211
States &
Political
Subdivisions
23,297
20,145
18,491
17,658
16,161
14,553
14,454
13,400
12,769
12,505
12,192
11,373
10,424
9,833
9,282
8,657
8,267
7,521
6,633
5,595
4,944
4,749
4,393
4,170
3,821
3,413
3,517
3,256
3,263
3,079
2,601
All Other
23,159
19,444
19,419
20,919
18,605
16,867
17,876
16,763
17,291
16,282
16,383
15,557
14,998
14,783
13,746
12,369
11,900
12,670
12,320
13,884
12,074
10,705
11,144
10,654
10,539
9,523
7,254
6,128
7,100
6,394
4,950
Demand
178,691
162,952
163,217
165,093
155,709
151,538
149,488
142,827
144,385
141,037
134,783
130,289
129,992
124,880
117,007
107,146
105,155
106,935
103,416
117,847
101,793
84,956
71,559
53,561
47,716
40,839
34,949
32,364
35,147
30,780
26,333
Domestic Office Deposits
Savings
82,967
76,414
71,044
63,888
73,284
67,473
65,681
57,658
52,122
49,951
48,526
44,794
41,365
38,292
36,491
36,049
35,528
34,954
33,613
29,964
23,958
19,160
16,261
13,261
13,062
12,622
12,196
12,100
11,491
10,575
9,709
1
Time
44,572
35,281
27,183
18,924
NA
NA
NA
NA
NA
NA
NA
Transaction
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
N^
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
2,598
2,691
2,615
2,634
2,759
2,645
2,792
2,974
NA
NonTransaction
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA|
Interest
Bearing
127,539
111,694
98,227
82,812
73,284
67,473
65,681
57,658
52,122
49,951
48,526
44,794
41,365
38,292
36,491
36,049
35,528
34,954
33,613
29,964
23,958
19,160
16,261
15,860
15,754
15,237
14,829
14,859
14,136
13,368
12,683
NonInterest
Bearing
178,691
162,953
163,217
165,093
155,709
151,539
149,488
142,827
144,385
141,038
134,783
130,289
129,992
124,880
117,007
107,145
105,155
106,935
103,417
117,847
101,794
84,956
71,559
53,561
47,716
40,839
34,950
32,365
35,147
30,779
26,332
Total
Deposits
Domestic
& Foreign
306,230
274,647
261,444
247,905
228,993
219,012
215,169
200,485
196,507
190,989
183,309
175,083
171,357
163,172
153,498
143,194
140,683
141,889
137,030
147,811
125,752
104,116
87,820
69,421
63,470
56,076
49,779
47,224
49,283
44,147
39,015
Table CB-16
Interest Earning Assets and Interest Brearing Liabilities of Insured Commercial Banks at Year End
December 31,1934 - December 31,1996
(Dollar amounts in millions)
Interest
Year Bearing
End Balances
1996" 94,788
79,120
1995
94,493
1994
84,141
1993
98,493
1992
1991 106,263
1990 102,430
1989 135,620
1988 149,545
1987 163,912
1986 154,073
1985 142,043
1984 142,264
1983 169,575
1982 179,515
1981 162,142
1980 141,668
1979 115,196
1978
99,141
1977
93,953
1976
87,026
1975
70,771
1974
57,772
1973
3,558
3,523
1972
2,995
1971
1,797
1970
551
1969
1968
599
825
1967
508
1966
1965
741
A-28
Interest Bearing Assets
Net Federal
Investment
Loans &
Funds
Securities
Leases
Sold
800,827 2,757,395 164,076
811,070 2,549,930 180,842
823,024 2,306,083 149,112
836,710 2,096,979 150,700
772,939 1,977,497 158,430
691,384 1,997,609 149,269
604,622 2,054,638 146,670
558,639 2,004,451 146,492
535,995 1,885,710 127,698
520,713 1,779,284 130,417
484,865 1,727,538 139,056
439,407 1,607,527 133,205
385,549 1,489,896 110,717
424,295 1,301,308
93,489
366,676 1,211,081 103,793
339,337 1,120,121
91,149
324,058 1,006,408
70,346
284,092
935,521
61,271
269,120
832,979
48,888
258,125
722,814
49,014
246,513
626,675
45,506
581,214
226,024
36,978
575,444
188,892
38,878
447,668
179,401
34,380
382,278
25,635
178,459
322,075
163,681
19,643
292,187
141,370
15,952
122,019
280,866
9,712
135,202
259,425
6,527
123,241
232,757
3,924
104,271
215,969
2,461
103,651
199,050
2,064
|
Trading
Accounl
Assets
240,977
217,179
193,938
122,294
80,540
66,589
47,931
42,749
35,517
32,716
43,048
40,511
28,610
17,049
19,134
12,799
9,386
9,777
7,125
7,265
8,251
5,699
8,043
8,655
5,128
5,308
5,664
3,182
NA
NA
NA
N^
Total
Interesl
Bearing
Assets
4,058,063
3,838,141
3,566,650
3,290,824
3,087,899
3,011,114
2,956,291
2,887,951
2,734,465
2,627,042
2,548,579
2,362,693
2,157,037
2,005,716
1,880,199
1,725,548
1,551,866
1,405,857
1,257,253
1,131,171
1,013,971
920,686
869,029
673,662
595,024
513,702
456,970
416,330
401,754
360,747
323,209
305,5061
Interest
Bearing
Deposits
2,532,925
2,415,588
2,301,978
2,182,233
2,157,924
2,207,199
2,161,501
2,065,031
1,952,256
1,857,831
1,751,130
1,646,777
1,531,600
1,452,944
1,335,264
1,204,683
1,049,623
932,323
834,141
737,862
657,944
594,435
556,925
372,514
320,516
276,905
235,343
196,859
205,927
185,339
161,103
147,676
Interest Bearing Liabilities
Federal Mortgage Demand Notes
Funds Indebted& Other
Purchased
ness
Borrowing
317,928
1,898
358,219
326,507
1,456
299,050
312,509
1,516
248,238
274,669
1,810
221,410
252,376
1,902
152,393
230,925
1,962
146,839
245,324
2,177
137,792
275,691
2,178
141,222
234,929
2,851
143,631
237,451
2,697
121,619
248,380
2,850
107,740
222,006
2,971
95,455
188,776
69,504
2,980
178,573
2,806
55,008
179,802
2,795
55,164
163,847
2,569
45,434
133,271
42,201
2,242
112,347
39,526
2,149
91,401
2,087
32,996
83,317
1,048
13,147
70,435
826
9,510
7,934
52,609
774
50,980
725
8,368
7,118
50,470
772
33,731
1,161
3,920
24,180
668
1,463
16,609
669
2,573
14,685
602
3,367
7,468
NA
1,214
4,980
NA
569
2,824
NA
1,905
2,438
NA
1,898
j1
Total
Interest
Subordinated
Notes &
Bearing
Debentures Liabilities
51,177 3,262,147
43,535 3,086,136
40,756 2,904,997
37,372 2,717,494
33,731 2,598,326
24,962 2,611,887
23,920 2,570,714
19,774 2,503,896
16,862 2,350,529
17,614 2,237,213
16,941 2,127,042
14,659 1,981,869
10,204 1,803,064
7,092 1,696,423
7,328 1,580,353
6,465 1,422,998
6,549 1,233,886
6,253 1,092,598
6,159
966,784
5,831
841,205
5,221
743,936
660,174
4,422
621,259
4,261
4,117
434,991
4,093
363,421
2,956
306,172
2,092
257,286
1,998
217,511
2,110
216,720
1,984
192,873
167,562
1,7301
1,653 1 153,665
Table CB-16
Interest Earning Assets and Interest Brearing Liabilities of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
Interest
Year Bearing
End Balances
859
1964
667
1963
494
1962
330
1961
205
1960
166
1959
1958
189
122
1957
106
1956
1955
143
163
1954
1953
103
117
1952
90
1951
181
1950
80
1949
74
1948
78
1947
117
1946
1945
99
1944
81
89
1943
114
1942
158
1941
157
1940
205
1939
238
1938
214
1937
255
1936
254
1935
343
1934
A-29
Interest Bearing Assets
Net Federal
Loans &
Funds
Investment
Leases
Sold
Securities
175,096
NA
100,960
NA
155,933
97,472
140,023
NA
94,912
NA
89,662
124,807
81,020
117,522
NA
110,695
NA
78,582
98,132
NA
86,056
NA
93,801
75,330
NA
73,947
90,143
NA
82,360
77,240
NA
70,341
84,142
NA
76,851
67,266
NA
63,824
76,280
NA
73,673
57,371
NA
51,809
73,198
NA
42,499
75,824
NA
41,979
70,339
NA
37,592
76,712
NA
30,740
81,469
NA
25,769
96,066
NA
21,355
82,053
NA
18,844
64,678
NA
18,907
47,344
NA
28,032
21,262
18,398
NA
24,163
NA
16,866
22,428
21,451
16,024
NA
20,476
NA
16,750
22,307
15,965
NA
NA
20,116
14,719
18,172
14,614
NA
Trading
Accounl
Assets
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA 1
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA|
Total
Interesl
Bearing
Assets
276,915
254,072
235,430
214,799
198,7471
189,444
184,377
169,253
164,196
159,744
154,646
144,221
140,221
131,134
125,188
118,403
112,392
114,382
112,326
121,934
103,489
83,611
66,365
49,452
42,718
39,499
37,713
37,440
38,527
35,089
33,129
Interest Bearing Liabilities
Interest Federal Mortgage Demand Notes
Funds IndebtedBearing
& Other
ness
Deposits Purchased
Borrowing
127,539
NA
2,591
NA
111,694
NA
3,577
NA
98,227
NA
3,584
NA
82,812
462
NA
NA
73,284
NA
NA
152
NA
67,473
NA
609
65,681
NA
NA
70
NA
57,658
NA
68
NA
NA
52,122
63
NA
49,951
NA
150
NA
48,526
NA
23
44,794
NA
59
NA
41,365
NA
189
NA
NA
38
NA
38,292
NA
NA
36,491
87
36,049
NA
14
NA
35,528
NA
54
NA
34,954
NA
61
NA
33,613
NA
NA
39
29,964
NA
215
NA
23,958
NA
121
NA
19,160
NA
45
NA
16,261
NA
NA
10
15,860
NA
NA
10
15,754
NA
NA
11
NA
NA
15,237
14
14,829
NA
NA
31
NA
14,859
NA
49
NA
14,136
NA
56
13,368
NA
NA
66
NA
12,683
NA
92_
1
Total
Interest
Subordinatec
Notes &
Bearing
Debentures Liabilities
130,941
811
115,401
130
101,831
20
83,296
22
73,459
23
68,108
26
65,779
28
57,754
28
52,214
29
50,131
30
48,573
24
44,875
22
41,579
25
38,348
18
36,598
20
36,085
22
35,604
22
35,045
30
33,687
35
30,222
43
24,129
50
19,205
NA
16,271
NA
15,870
NA
15,765
NA
15,251
NA
14,860
NA
14,908
NA
14,192
NA
13,434
NA
12,776
NA[
Table CB-17
Deposits in Foreign Offices and Past Due and Nonaccrual Loans and Leases
of Insured Commercial Banks at Year End
December 31,1974 - December 31,1996
(Dollar amounts in millions)
Year
End
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
1983
1982
1981
1980
1979
1978
1977
1976
1975
1974
A-30
Deposits in Foreign Offices:
Interest
Noninterest
Bearing
Bearing
21,295
452,249
18,380
435,714
15,747
416,168
15,668
314,329
13,392
273,407
12,879
291,764
13,139
280,306
12,808
298,904
11,619
303,460
12,913
328,696
11,853
301,941
11,218
310,626
9,799
307,770
308,399
NA
306,756
NA
NA
318,504
NA
294,011
NA
272,493
NA
220,619
NA
187,343
NA
160,986
NA
135,109
NA
125,113
|
Total
473,544
454,094
431,915
329,997
286,799
304,643
293,445
311,712!
315,079
341,610
313,795
321,844:
317,570
308,399
306,756
318,504
294,011
272,493
220,619
187,343
160,986
135,109
125,113
Loans and Leases Past Due
304^
90 Days
Days
or More
38,763
9,934
33,688
8,096
28,087
6,737
28,744
7,434
34,532
9,042
41,817
11,151
47,696
10,981
38,846
9,689
32,794
8,828
32,165
8,793
9,851
32,721
31,208
9,404
29,877
9,251
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Total
48,697
41,784
34,824
36,178
43,574
52,968
58,677
48,535
41,622
40,958
42,572
40,613
39,127
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Nonaccrual
Loans &
Leases
I934T
22,256
23,968
35,387
53,170
64,856
67,153
52,440
47,576
54,564
38,634
34,485
34,353
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Noncurrent
Loans &
Leases
29,478
30,352
30,705
42,821
62,212
76,008
78,134
62,129
56,404
63,357
48,485
43,889
43,604
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 - 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-31
1996
772
87
514
385
3,952
554
97
2,207
36
2,006
1,559
216
86
2,316
903
527
299
637
570
111
403
1,846
1,526
990
391
1,190
114
309
775
222
654
1995
673
83
451
335
4,735
495
186
2,355
155
1,842
1,570
247
127
2,136
800
498
330
581
586
122
779
1,144
1,353
876
355
1,009
115
330
796
190
1,079
1994
610
78
258
337
3,479
478
279
2,723
84
1,994
1,211
222
151
1,849
694
522
317
498
570
127
1,041
963
1,442
773
297
890
100
349
895
148
873
1993
616
84
311
351
2,751
502
223
2,444
(34)
1,641
992
252
138
2,446
680
511
304
525
678
89
401
715
1,220
857
300
749
102
344
568
176
812
1992
525
77
115
320
1,851
322
(9)
1,782
(9)
1,192
925
247
122
1,453
576
455
296
435
429
48
337
772
1,020
766
251
657
98
303
389
107
560
1991
408
71
61
257
601
184
(240)
1,406
(454)
626
595
225
101
1,338
449
378
247
350
82
(9)
292
132
994
556
197
446
74
250
206
(17)
(211)
1990
380
63
(96)
212
3,355
(31)
(707)
1,444
(357)
355
592
217
95
1,345
440
350
223
309
67
(9)
(233)
(1,062)
860
392
149
494
81
203
191
(165
(765J
1989
348
46
(494)
194
3,706
103
(505)
945
147
753
672
181
87
1,686
536
352
247
388
(46)
66
477
(598)
948
244
154
501
71
214
300
55
858 j
1988
364"
(133:
63
173
2,707
41
339
690
126
878
632
155
45
1,824
529
322
208
354
7
91
421
920
882
178
158
468
2
183
216
89
877
1987
317"
(205)
28
160
(562)
9
297
454
50
772
546
112
53
(404)
383
250
136
315
(29
78
318
468
612
49
154
333
25
137
136
71
694J
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 -1996
(Dollar amounts in millions)
STATE
[New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
1996
1995
1994
1993
1992
1990
1991
200
9,112
1,943
100
2,308
370
363
3,103
83
330
683
962
2,440
434
104
1,205
745
319
812
189
193
7,501
1,643
92
2,123
355
502
2,078
261
253
861
843
2,271
201
68
869
762
290
796
153
172
7,271
1,109
99
2,042
350
451
1,990
235
336
750
723
1,893
198
53
780
636
272
656
84
144
7,641
1,128
107
2,001
396
395
2,308
175
355
628
687
2,385
197
33
786
649
261
731
66
109
4,753
907
87
1,692
339
308
1,892
123
206
486
522
1,871
213
29
497
468
221
628
52
52,059
48,448
44,352
42,821
31,815
1987
1988
1989
53
1,230
585
73
1,170
251
206
1,199
24
75
454
361
1,090
127
(43)
115
497
183
495
50
34
1,424
680
63
983
221
294
664
(33)
210
426
183
677
117
21
302
502
176
484
49
85
(3,207)
732
57
1,119
126
252
1,167
155
218
475
266
(581)
78
62
707
430
166
467
43
63
6,804
701
35
1,091
(1)
209
1,218
175
190
402
347
(2,081)
35
61
645
309
162
498
31
64]
(4,386J
578
45
833
(52)
133
320
73
162
395
352
(2,655)
6
46
517
146
157
251
4
17,789
15,872
15,453
24,705
2,749
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
1
12
—
317
1
1
12
—
287
1
1
10
1
259
(-)
1
9
1
204
NA
1
11
160
NA
1
8
(-)
137
NA
1
6
(-)
112
NA
_
6
(-)
116
NA
4
(-)
103
NA
3
(-)
51
NA
Other Areas
331
301
271
215
172
146
119
122
107
54
52,390
48,749
44,623
43,036
31,987
17,935
15,991
15,575
24,812
2,803
Total United States
& Other Areas
A-32
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 -1996
(Dollar amounts in millions)
[STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
N e w Hampshire
N e w Jersey
A-33
1986
323
(61)
181
96
665
84
286
365
117
765
522
96
28
1,232
389
109
138
318
(83)
64
281
714
614
381
169
413
(3)
79
106
87
682
1985
283
59
180
82
432
126
227
269
98
676
502
80
32
1,034
365
75
152
307
135
59
259
543
585
365
166
374
29
56
79
68
561
1984
252
69
162
120
720
170
191
230
64
627
418
67
48
(178)
309
151
152
265
258
44
214
438
531
331
135
345
64
113
47
53
479
1982
1983
228
60
133
127
917
172
159
129
82
580
348
63
51
943
254
234
196
219
317
44
169
361
393
335
115
348
65
142
42
43
394
201
47
128
117
1,048
167
97
64
72
525
309
54
45
823
201
235
211
233
359
34
166
326
305
306
112
353
63
160
40
33
324
1981
191
32
127
109
1,232
226
126
33
73
455
306
47
40
898
221
248
201
223
330
28
159
289
301
282
122
337
58
168
38
30
301
1980
181
17
122
106
1,406
196
110
33
68
487
265
49
47
892
287
242
190
220
273
30
141
241
375
283
121
328
60
159
47
28
257
1979
166
18
105
95
1,397
163
97
25
66
399
245
45
43
890
290
204
158
188
233
28
134
195
426
260
106
294
58
126
46
27
273
1978
142
20
74
88
1,110
132
73
27
56
302
164
36
37
801
257
170
125
163
180
24
116
146
397
215
90
253
49
100
40
22
242
1977
129
21
55
81
877
100
57
24
47
212
123
28
33
721
221
151
116
138
147
22
99
109
338
177
77
218
40
87
33
19
207J
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 - 1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
1986
1985
62
4,240
621
29
925
(229)
134
1,200
104
136
244
360
(1,009)
41
44
515
227
163
357
(19)
17,304
1984
56
4,020
479
52
782
(35)
127
1,190
49
127
189
323
1,026
65
38
435
223
147
316
5
17,874
1983
1982
1980
1981
1978
1979
1977
52
3,253
397
53
702
100
109
866
67
119
198
253
1,269
57
32
367
205
123
287
23
74
3,159
331
52
518
154
80
764
58
159
176
183
947
65
29
326
(332)
122
297
38
73
2,919
251
55
463
280
70
784
54
97
94
204
1,626
67
25
264
13
104
273
55
65
2,728
208
61
508
321
87
705
31
95
55
194
1,577
58
22
228
195
89
239
55
58
2,448
205
56
512
265
107
553
45
89
58
202
1,258
65
21
206
177
89
228
48
49
2,045
191
48
522
216
108
659
44
79
45
178
1,009
59
19
209
170
92
217
40
44
1,693
161
41
478
171
94
589
38
62
39
145
833
51
17
180
144
87
191
31
1,345
130
36
416
142
78
497
32
49
38
129
674
47
14
151
116
79
158
26
15,422
14,862
14,929
14,752
13,951
12,799
10,738
8,898
3T
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
4
(-)
109
NA
»
3
NA
99
NA
.
3
NA
77
NA
3
NA
65
NA
2
NA
64
NA
NA
2
NA
52
NA
NA
1
NA
58
NA
NA
1
NA
40
NA
NA
1
NA
21
NA
NA
1
NA
(19)
NA
Other Areas
113
102
80
68
66
54
59
41
22
(18)
17,418
17,976
15,502
14,930
14,995
14,806
14,010
12,840
10,760
8,880
Total United States
& Other Areas
A-34
„
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950-1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-35
1976
97
16
36
60
589
73
53
8
42
155
104
25
26
604
168
120
93
116
116
20
92
96
265
137
59
183
30
72
19
12
183
98
11
34
62
515
73
61
18
44
222
109
22
24
582
161
113
89
111
103
20
89
125
248
126
58
177
26
73
16
14
199
1971
1972
1973
1974
1975
110
19
40
71
689
82
47
20
41
158
120
22
30
665
192
138
107
127
130
21
87
94
290
151
69
197
34
82
23
16
189
90
8
36
51
485
67
56
22
39
248
133
22
21
502
146
98
84
89
94
17
89
127
242
110
54
163
24
59
18
13
195
73
8
35
41
450
58
53
19
35
195
111
20
18
426
123
78
64
68
86
15
75
115
182
99
47
142
21
48
17
14
177
59
6
29
29
371
45
55
17
32
152
88
16
16
363
110
68
59
60
68
15
61
118
147
86
37
136
16
40
13
14
164
1967
1968
1969
1970
65
8
32
35
405
49
53
18
32
165
98
18
16
407
115
74
62
65
79
15
70
116
187
94
41
134
17
44
15
14
163
50
4
26
27
387
38
50
16
30
131
71
15
12
321
94
61
54
54
62
13
51
108
169
74
33
120
14
35
9
10
150
46
4
19
25
358
36
43
15
28
104
61
12
11
283
78
49
49
44
56
11
46
100
130
59
29
98
12
29
10
9
126
47
4
20
22
330
31
43
15
24
83
58
12
9
268
74
47
45
39
50
11
41
106
121
55
25
97
11
28
10
7
noj
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 -1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1976
1973
1974
1975
1972
1971
1969
1970
1967
1968
24
1,338
124
35
369
120
67
453
26
42
37
101
549
40
13
131
100
73
135
24
23
1,337
115
32
338
108
58
443
23
38
31
68
486
33
11
125
97
64
131
20
24
1,269
102
30
332
104
54
453
20
46
28
79
481
29
10
120
62
57
115
17
24
1,131
95
23
306
91
49
441
19
45
25
103
407
28
10
118
63
52
110
14
20
997
82
18
273
78
39
359
19
37
19
96
338
27
9
102
51
45
94
11
16
920
79
16
259
69
37
343
18
35
19
86
294
24
9
91
52
41
92
8
15
849
77
15
245
63
33
326
17
31
16
74
274
19
8
80
54
33
90
9
14
738
62
12
207
55
31
296
17
27
14
65
237
15
7
75
53
27
77
7
12
654
50
11
191
50
26
248
15
21
11
61
218
15
6
63
44
27
63
7
12
639
49
10
166
43
25
219
15
18
12
56
191
16
4
54
40
22
58
6
7,860
7,249
7,055
6,558
5,631
5,213
4,817
4,318
3,773
3,498
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
(18)
-
NA
NA
5
-
NA
NA
23
-
NA
NA
24
-
NA
NA
NA
25
-
NA
NA
NA
23
-
NA
NA
NA
19
-
NA
NA
NA
15
-
NA
NA
NA
14
NA
NA
NA
11
-
Other Areas
(18)
5
23
24
25
23
19
15
14
11
7,842
7,254
7,079
6,582
5,656
5,236
4,836
4,333
3,787
3,509
United States
Total United States
& Other Areas
A-36
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 - 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-37
1966
1965
40
4
21
24
331
29
41
15
25
80
60
11
9
241
77
48
44
40
49
9
42
95
129
55
28
91
11
27
9
7
102
1963
1964
28
3
13
17
237
19
30
11
18
43
38
8
8
198
50
35
30
30
30
6
27
64
90
42
16
65
7
20
9
5
76
24
1
11
15
206
17
26
12
18
43
40
8
6
153
43
32
29
27
27
6
31
66
80
39
15
66
9
17
6
4
67
1961
1962
22
1
10
13
193
23
25
9
15
37
30
7
7
150
41
29
26
23
22
5
21
54
75
34
15
55
8
17
6
4
59
22
1
10
12
174
16
23
8
14
37
27
7
6
149
38
30
26
22
24
5
20
54
68
36
13
53
7
16
6
4
57
1959
1960
22
1
8
11
184
15
21
8
13
34
27
6
5
154
38
26
23
20
20
6
19
56
72
36
12
56
7
14
5
4
54
21
1
12
12
194
18
19
9
11
37
31
6
8
152
36
30
24
25
23
5
17
57
70
35
10
54
9
16
5
4
50
1957
1958
13
1
9
9
159
10
15
6
9
27
16
5
2
100
25
20
18
17
20
4
13
44
57
27
8
44
6
12
3
2
41
18"
NA
7
10
164
15
16
7
6
31
25
NA
8
137
35
28
19
18
19
3
15
44
64
35
8
46
9
13
3
3
49
13
NA
6
8
134
4
14
6
8
25
17
NA
3
96
27
20
16
16
18!
4
14
40
54
27
6
40
5
11
2
2
34J
Table CB-4A-ST
Net Income of Insured Commercial Banks, by State
Calendar Years 1950 -1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
'Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1966
1965
1964
1963
1962
1960
1961
1957
1958
1959
10
625
50
10
167
43
26
236
14
19
12
53
186
15
5
59
39
22
57
5
6
487
36
8
124
29
22
177
17
15
9
38
121
12
3
38
27
17
44
4
5
471
29
7
111
28
16
153
9
12
8
34
110
11
3
35
. 28
15
41
4
4
500
28
7
98
27
14
151
8
12
7
30
103
9
3
33
25
13
37
4
5
433
28
7
98
26
13
131
7
11
7
28
100
10
2
31
25
12
38
3
5
429
25
7
110
26
15
130
7
10
7
26
95
10
3
29
26
11
41
4
6
433
24
7
97
25
15
122
6
10
7
28
96
11
3
29
24
12
37
4
4
301
20
6
77
20
12
103
6
8
6
21
76
6
2
23
18
9
22
3
4
368
22
6
78
21
13
112
5
8
6
20
81
8
2
24
19
10
30
4
290
17
5
70
19
11
97
5
6
5
18
71
7
2
21
16
10
25
2
3,447
2,507
2,277
2,148
2,001
1,992
1,999
1,485
1,698
1,370
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
10
-
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
10
8
7
5
4
3
4
4
2
2
3,457
2,515
2,284
2,153
2,005
1,996
2,003
1,489
1,701
1,372
United States
Total United States
& Other Areas
A-38
4]
Table CB-4A-ST
Net Income of Insured Commercial Banks
and Trust Companies, by State
Calendar Years 1950-1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-39
1955
1956
12
NA
5
7
138
9
11
5
8
22
13
NA
2
89
21
18
14
14
17
3
11
34
48
23
7
35
4
9
2
2
31
1953
1954
11
NA
5
6
120
9
10
4
7
17
15
NA
2
86
20
17
12
13
15
2
11
33
47
23
6
32
4
10
2
2
32
13
NA
5
9
135
10
13
5
7
21
19
NA
5
105
27
21
15
14
13
4
11
31
57
24
6
38
4
13
2
2
38
1952
10
NA
3
7
103
8
10
4
7
14
14
NA
3
78
20
16
11
12
13
3
10
29
37
21
7
30
3
9
1
2
30
1951
10
NA
3
7
98
7
9
3
6
13
14
NA
3
76
18
18
11
12
11
3
10
25
31
20
6
28
3
9
1
2
27
1950
9
NA
3
6
95
7
9
4
6
12
12
NA
3
67
17
17
10
12
10
3
9
23
31
18
6
25
3
9
1
2
26
9
NA
3
7
92
8
9
4
6
13
12
NA
3
65
17
16
11
11
10
3
8
23
30
18
5
27
2
9
1
1
3^J
Table CB-4A-ST
Net Income of Insured Commercial Banks
and Trust Companies, by State
Calendar Years 1950-1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
American Samoa
Guam
Micronesia
Pacific Islands
Puerto Rico
Virgin Islands
Other Areas
Total United States
& Other Areas
A-40
1956
1955
1954
1953
1952
1950
1951
3
235
17
4
62
17
13
94
5
6
4
16
59
5
2
19
14
8
17
2
2
232
16
4
57
16
12
85
4
5
4
15
57
5
2
17
14
9
20
2
2
266
16
5
55
17
9
94
3
7
5
18
61
6
2
18
16
9
26
3
2
204
13
4
47
14
10
84
4
5
4
15
43
4
2
17
13
8
17
2
2
214
13
3
47
14
9
76
3
5
4
13
43
4
2
15
12
7
17
2
2
177
13
3
43
12
8
72
3
5
4
13
42
4
2
14
11
7
16
2
3
186
13
3
42
14
8
82
3
5
4
15
44
4
2
15
12
7
17
2
1,214
1,153
1,305
1,024
988
906
935
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NAj
NA
NA
NA
NA
NA|
2
2
1
2
1
2
NA
1,214
1,153
1,306
1,026
989_
908_
935j
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-41
1996
63,220
5,816
48,052
30,633
417,223
41,013
10,875
115,166
3,411
160,708
147,081
22,068
6,576
247,105
66,538
42,515
28,608
52,686
46,967
9,024
38,913
153,977
112,181
72,124
28,522
88,301
8,670
27,766
32,406
10,724
70,031
1995
56,322
5,475
51,394
29,157
368,225
37,357
33,998
108,356
9,837
150,762
132,672
21,723
12,975
238,711
68,808
42,018
31,428
49,638
45,244
9,036
68,881
117,887
118,903
70,201
27,084
80,481
8,194
26,690
26,334
10,061
104,285
1994
51,346
5,316
42,943
27,086
345,412
35,265
34,679
91,503
8,917
164,210
99,535
22,390
12,223
224,764
64,606
39,750
30,662
49,034
42,175
9,506
87,317
109,149
116,582
61,785
25,411
73,051
7,847
24,340
23,356
7,568
87,555
1993
46,907
4,979
37,104
26,051
328,493
34,436
32,922
85,857
13,292
150,389
90,090
22,261
10,941
211,980
61,740
38,717
30,317
45,544
40,063
8,699
51,993
97,715
105,956
62,292
24,419
68,544
7,931
24,133
17,998
7,367
100,112
1992
43,845
4,739
36,264
25,032
329,680
29,588
32,841
76,990
13,662
147,530
77,613
22,437
10,062
200,875
59,808
37,357
30,142
43,807
39,271
8,781
53,083
94,457
100,288
59,838
23,093
67,688
7,722
22,730
14,397
7,281
99,401
1991
41,191
4,611
35,570
23,550
352,796
28,111
33,161
74,449
14,820
138,899
70,992
20,765
9,760
199,140
59,162
36,341
29,751
42,538
37,505
8,827
54,727
91,981
98,798
54,907
22,140
65,356
7,548
21,405
15,059
8,465
95,462
1990
38,903
4,450
32,652
21,501
345,361
26,917
36,070
74,320
18,103
137,246
70,291
19,414
8,583
196,886
58,254
34,567
29,541
41,426
37,369
8,174
57,012
97,878
93,822
55,519
21,411
64,685
7,331
20,182
14,388
10,032
94,183
1989
36,182
4,338
26,428
19,492
323,612
26,277
40,332
70,815
20,545
133,087
65,175
16,789
8,280
192,367
56,312
32,181
26,706
39,591
36,798
8,207
53,133
112,844
91,186
51,304
20,092
58,333
7,046
18,557
17,032
10,419
93,376
1988
33,607
4,527
28,201
18,549
300,564
25,716
39,542
59,214
19,288
120,274
59,131
13,890
7,463
184,690
54,226
30,854
25,529
37,281
35,771
7,754
48,560
113,636
85,071
52,221
19,131
54,820
7,074
17,470
13,333
10,457
84,717
1987
30,815
4,954
27,678
17,759
283,002
25,029
35,838
44,600
18,419
110,977
53,343
12,472
7,170
178,874
49,966
30,250
24,700
34,897
35,584
6,809
44,888
97,618
82,035
56,016
18,263
53,250
7,277
16,804
10,052
9,121
75,695
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1996
15,538
1,032,218
191,424
8,544
172,732
36,134
22,155
243,682
6,451
26,353
29,335
75,930
205,143
35,991
6,221
89,893
44,727
22,268
65,696
8,183
1995
14,774
922,834
180,504
8,034
157,797
34,532
30,437
188,412
16,968
24,589
28,615
66,596
202,718
19,912
5,968
77,781
49,089
21,358
61,381
8,349
1994
14,172
875,062
117,563
8,314
146,749
33,080
28,892
185,402
15,733
31,182
24,354
60,924
188,088
17,143
5,854
75,734
44,847
20,239
57,817
6,624
1993
12,789
770,459
103,973
8,121
132,915
30,975
27,388
190,389
13,527
27,692
19,185
57,028
183,953
15,392
5,831
74,375
41,436
19,880
54,241
5,154
1992
12,420
700,055
88,370
7,899
124,662
30,432
25,823
182,885
13,323
26,190
16,404
52,849
175,487
14,344
5,578
71,268
40,826
19,362
52,105
5,037
1991
12,141
694,828
79,609
7,689
119,733
28,252
25,741
171,853
14,412
25,567
17,452
49,092
168,880
13,851
6,027
68,502
39,639
18,564
49,042
4,825
1990
11,062
682,199
80,245
7,551
113,772
26,863
22,950
172,427
14,673
25,217
19,109
47,404
170,822
13,799
6,051
69,600
39,742
17,445
47,507
4,649
1989
10,726
677,278
75,549
7,012
110,031
26,278
22,132
167,761
16,585
23,734
20,106
45,697
174,056
12,154
5,834
67,697
38,554
16,661
44,800
4,352
1988
10,168
665,893
66,264
6,905
102,434
26,115
19,494
160,400
14,436
20,198
22,323
43,609
170,978
11,168
5,445
61,552
33,582
16,092
42,483
4,202
1987
9,760
667,740
62,597
6,991
94,092
27,036
18,617
147,993
13,210
17,929
20,531
41,160
189,566
11,063
4,934
56,171
33,078
15,242
40,519
4,205
United States
4,547,518
4,282,785
3,983,056
3,683,945
3,485,621
3,413,486
3,369,558
3,283,833
3,116,302
2,986,589
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
55
757
49
29,881
82
49
742
56
28,966
82
55
640
52
26,662
51
50
630
57
21,481
0
43
662
40
19,296
0
35
639
32
16,491
0
40
510
23
19,358
0
33
402
16
15,079
0
31
362
9
14,092
0
27
324
5
13,004
0
Other Areas
30,824
29,895
27,460
22,218
20,041
17,197
19,931
15,530
14,494
13,360
4,578,342
4,312,680
4,010,516
3,706,163
3,505,662
3,430,683
3,389,489
3,299,363
3,130,796
2,999,949
Total United States
& Other Areas
A-42
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-43
1986
29,288
5,025
27,593
17,951
292,706
25,999
33,088
34,617
17,134
103,222
51,228
11,243
7,063
173,066
48,926
30,106
24,564
33,190
37,084
6,103
38,716
87,150
78,887
56,811
17,880
53,146
7,251
16,647
9,141
7,923
70,202
1985
26,117
4,909
24,553
17,199
294,246
25,592
26,022
28,045
15,101
87,987
46,952
9,961
7,208
163,381
45,777
29,060
23,809
30,085
36,796
5,194
33,317
69,105
72,812
51,942
17,065
49,047
7,186
16,197
7,568
6,517
59,599
1984
24,661
4,436
21,475
16,389
279,211
24,248
22,061
19,064
13,903
77,158
39,961
8,820
6,823
159,010
42,538
27,962
22,624
27,744
35,260
4,588
27,982
58,076
67,768
48,875
15,689
45,942
7,139
15,599
5,514
5,440
52,332
1983
22,252
3,949
18,998
15,052
276,102
22,254
19,288
13,249
12,537
69,501
34,551
7,686
6,438
163,946
39,818
26,924
21,045
25,634
33,021
4,206
22,540
51,494
63,958
44,395
14,675
43,282
6,881
14,651
4,999
4,760
47,003
1982
20,427
3,374
16,657
13,619
275,446
20,286
15,551
7,759
10,577
59,845
30,363
6,702
5,884
158,088
36,529
25,488
19,619
23,576
30,894
3,890
20,179
44,688
58,949
38,821
13,695
41,483
6,207
13,965
4,584
3,986
42,228
1981
18,719
2,461
14,703
12,313
262,383
18,281
14,743
4,403
9,852
51,838
25,598
6,178
5,477
156,571
34,514
23,789
18,162
22,060
28,402
3,676
18,057
39,908
56,504
34,572
12,771
38,548
5,732
12,899
4,055
3,616
38,233
1980
16,859
2,251
13,354
11,090
237,971
16,145
13,950
3,685
8,648
48,005
23,266
5,381
5,106
141,157
32,725
21,744
16,596
19,440
24,945
3,465
16,546
36,205
53,388
31,790
11,467
34,874
5,317
11,502
3,761
3,298
36,126
1979
15,785
1,981
12,153
10,256
219,234
14,715
12,945
3,484
7,816
42,185
22,007
4,871
4,609
132,791
30,511
19,697
15,289
17,877
21,811
3,222
15,490
32,079
50,201
28,411
10,580
32,485
4,890
10,501
3,632
3,023
34,307
1978
14,737
1,922
10,176
9,266
191,881
13,009
11,992
3,410
7,087
37,419
20,793
4,190
4,296
117,185
28,221
17,858
13,567
16,045
19,156
3,009
14,041
27,916
48,152
24,985
9,440
29,211
4,457
9,550
3,287
2,711
32,197
1977
13,579
1,769
8,730
8,552
124,788
11,231
10,383
3,075
5,379
33,986
17,970
3,492
3,777
87,226
25,556
16,094
12,476
14,104
17,214
2,731
12,478
20,704
41,777
21,742
8,341
26,049
4,006
8,568
2,719
2,434
29,504
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
|New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
U.S. Totals
1986
9,867
666,777
57,828
6,932
88,739
29,280
18,909
143,213
12,200
17,049
18,202
38,922
207,669
11,195
4,652
51,264
33,116
14,866
40,842
4,381
1985
9,375
619,633
48,669
6,855
81,763
31,966
17,684
134,107
10,155
14,723
16,073
35,962
209,028
10,232
4,001
43,705
31,445
13,935
37,687
4,544
1984
8,940
571,338
41,126
6,625
72,336
32,169
16,614
122,882
7,917
13,048
13,273
32,741
197,882
9,866
3,628
37,934
29,025
13,352
35,864
4,534
1983
8,432
534,058
36,659
6,356
67,209
30,672
15,612
113,333
9,524
11,520
10,434
30,188
181,908
8,912
3,247
33,902
26,260
12,604
33,073
4,298
1982
7,766
520,011
32,452
5,784
63,381
29,636
14,215
105,812
8,416
10,267
8,783
28,292
163,424
8,230
2,870
30,212
26,334
11,951
30,450
4,108
1981
6,801
482,709
29,132
5,225
59,558
27,768
13,961
97,613
8,003
8,695
7,993
26,103
143,226
7,553
2,523
26,738
25,711
11,253
28,415
3,789
1980
6,107
461,597
25,555
4,628
56,268
22,837
12,957
89,472
6,969
7,635
5,084
23,803
118,880
6,744
2,401
24,194
23,638
10,315
26,801
3,450
1979
5,422
410,912
23,526
4,230
52,888
19,711
12,339
84,910
6,245
6,965
4,675
22,056
102,841
6,334
2,212
22,359
21,350
9,484
25,828
3,083
1978
4,905
359,120
20,556
3,858
49,271
16,989
11,186
78,474
5,507
6,281
4,215
20,042
88,908
5,848
2,039
20,936
18,930
8,617
23,880
2,712
1977
4,303
194,203
17,324
3,476
43,278
15,102
9,715
64,866
4,733
5,779
3,822
18,127
71,760
5,006
1,844
18,882
15,054
8,129
21,449
2,425
2,928,853
2,719,891
2,499,386
2,333,290
2,185,753
2,021,787
1,849,392
1,686,208
1,503,440
1,129,711
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
24
273
3
11,546
0
23
230
NA
10,528
0
18
171
NA
9,297
0
14
160
NA
8,638
0
9
113
NA
7,465
0
2
123
NA
7,071
0
NA
104
NA
6,192
0
NA
62
NA
5,520
0
NA
60
NA
4,436
0
NA
309
NA
6,958
708
Other Areas
11,846
10,781
9,485
8,812
7,587
7,196
6,296
5,582
4,496
7,975
2,940,699
2,730,672
2,508,871
2,342,102
2,193,340
2,028,983
1,855,688
1,691,790
1,507,936
1,137,686
Total United States
& Other Areas
A-44
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-45
1976
11,873
1,593
7,539
7,586
108,705
9,675
8,991
2,770
4,551
30,500
15,965
3,245
3,303
78,648
23,085
14,606
11,127
12,291
15,369
2,451
11,204
18,789
36,914
19,619
7,260
23,132
3,569
7,702
2,372
2,110
26,808
1975
10,773
1,426
7,543
6,894
103,198
8,696
8,633
2,431
4,389
28,572
15,646
2,928
3,003
73,708
21,162
13,265
10,135
11,363
14,101
2,261
10,227
18,331
34,262
17,628
6,449
21,034
3,320
7,193
2,120
1,886
25,110
1974
9,768
1,163
7,029
6,242
95,867
8,266
8,179
2,333
4,265
27,948
15,277
2,816
2,746
70,859
19,754
12,015
9,225
10,700
13,239
2,115
9,485
18,267
32,829
16,855
5,852
19,903
2,968
6,735
1,981
1,709
24,017
1973
8,923
912
7,002
5,636
87,300
7,757
7,888
2,240
4,031
26,171
14,333
2,657
2,415
63,111
18,119
10,894
8,520
9,110
11,647
1,986
8,805
17,377
31,334
15,488
5,559
18,239
2,712
6,251
1,959
1,629
23,092
1972
7,737
826
6,171
4,794
76,318
6,888
7,372
1,998
3,687
22,247
12,066
2,358
2,084
54,065
15,655
9,492
7,391
7,977
10,255
1,785
7,788
15,908
28,818
13,441
4,792
16,503
2,422
5,324
1,741
1,475
21,548
1971
6,556
715
5,197
4,091
66,851
5,753
6,329
1,673
3,343
18,196
10,052
2,125
1,719
45,843
13,906
8,193
6,504
6,914
8,767
1,583
6,816
14,318
26,317
12,127
4,055
14,820
2,097
4,698
1,525
1,340
19,231
1970
5,681 !
631
4,027
3,469
57,988
4,999
5,987
1,464
3,206
15,662
8,767
1,887
1,512
41,296
12,514
7,389
5,693
6,118
7,419
1,437
5,907
13,666
24,207
10,478
3,559
13,339
1,848
4,045
1,286
1,196
16,976
1969
5,014
526
3,487
3,091
53,156
4,564
5,362
1,368
3,038
13,799
8,063
1,682
1,365
37,254
11,535
6,860
5,229
5,492
6,646
1,288
5,335
12,309
22,444
9,659
3,223
12,537
1,662
3,748
1,125
964
15,497
1968
4,763
425
3,231
2,898
52,092
4,299
5,407
1,304
3,009
12,743
7,376
1,510
1,259
36,723
10,657
6,356
4,889
5,126
6,364
1,243
5,054
11,842
21,190
9,479
3,004
12,299
1,555
3,440
1,057
913
14,761|
1967
4,310
412
2,844
2,639
46,694
3,806
4,814
1,197 i
2,869
10,703
6,451
1,307
1,154
33,198
9,300
5,758
4,486
4,645
5,853
1,121
4,600
10,466
19,108
8,135
2,718
11,168
1,425
3,114
957
818
13,245
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1976
3,699
170,496
15,867
3,136
40,070
13,290
8,300
58,817
4,229
5,108
3,559
16,422
63,381
4,294
1,638
16,994
12,993
7,253
19,021
2,099
1975
3,384
162,337
15,163
2,925
37,411
11,727
7,689
55,036
3,817
4,831
3,243
15,318
56,423
3,889
1,506
15,940
11,763
6,503
17,377
1,857
1974
3,035
169,356
14,218
2,528
36,187
10,734
6,891
53,535
3,657
4,584
2,895
14,553
50,295
3,384
1,375
15,396
10,943
6,021
16,237
1,620
1973
2,827
148,030
13,930
2,274
33,785
9,627
6,582
48,844
2,830
4,332
2,615
13,824
46,487
3,145
1,332
14,471
9,646
5,171
15,112
1,429
1972
2,489
134,452
11,814
1,977
31,051
8,553
5,966
43,187
2,502
3,700
2,229
12,016
40,859
2,833
1,246
12,327
8,294
4,468
13,848
1,235
1971
2,071
116,303
9,813
1,782
27,340
7,330
5,123
37,335
2,050
3,214
1,961
10,016
35,118
2,413
1,096
10,496
7,305
3,820
12,198
1,043
1970
1,708
111,236
8,407
1,581
25,180
6,465
4,574
33,844
1,840
2,772
1,739
8,578
30,707
2,096
970
9,181
6,801
3,354
10,904
911
1969
1,455
107,516
7,537
1,465
23,734
5,583
4,333
31,136
1,709
2,437
1,592
7,592
27,552
1,881
871
8,261
5,973
2,876
9,880
827
1968
1,344
101,639
7,201
1,378
22,570
5,412
4,256
29,798
1,759
2,250
1,457
7,215
26,491
1,882
823
7,674
5,759
2,627
9,338
784
1967
1,218
92,923
6,368
1,232
20,810
5,086
3,730
26,970
1,644
1,987
1,336
6,610
23,314
1,721
733
6,845
5,260
2,421
8,536
707
1,004,018
935,826
897,851
819,390
725,972
629,481
566,501
521,532
497,925
448,766
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
445
NA
6,287
577
NA
723
NA
6,467
593
NA
641
NA
5,028
464
NA
446
NA
4,714
409
NA
251
NA
4,181
498
NA
133
NA
3,428
531
NA
103
NA
2,826
729
NA
83
NA
2,406
624
NA
62
NA
2,018
154
NA
56
NA
1,700
128
Other Areas
7,309
7,783
6,133
5,569
4,930
4,092
3,658
3,113
2,234
1,884
1,011,327
943,609
903,984
824,959
730,902
633,573
570,159
524,645
500,159
450,650
United States
Total United States
& Other Areas
A-46
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-47
1966
3,936
373
2,516
2,429
42,649
3,360
4,174
1,092
2,601
9,247
5,746
1,175
1,038
30,117
8,427
5,201
4,054
4,050
5,328
1,035
4,150
9,030
16,977
7,155
2,465
10,054
1,312
2,760
813
733
11,891
1965
3,586
362
2,338
2,240
39,847
3,189
3,835
1,100
2,520
8,526
5,218
1,137
984
28,466
7,765
4,927
3,740
3,796
4,772
929
3,868
8,372
15,457
6,742
2,264
9,393
1,232
2,564
777
658
11,204
1964
3,156
329
2,194
2,057
37,730
2,991
3,546
986
2,310
7,562
4,542
1,023
906
26,229
6,914
4,493
3,493
3,525
4,331
872
3,568
7,631
13,915
6,189
2,052
8,874
1,142
2,436
725
599
10,502
1963
2,854
266
1,929
1,872
34,860
2,785
3,229
915
2,134
6,706
4,050
898
831
23,642
6,006
4,073
3,213
3,141
3,834
808
3,223
6,957
12,358
5,600
1,854
7,980
1,082
2,257
681
566
9,539
1962
2,659
264
1,751
1,705
32,344
2,591
3,065
918
1,952
6,143
3,717
887
788
22,501
5,808
3,891
3,068
3,046
3,624
794
2,960
6,906
11,490
5,338
1,694
7,595
1,018
2,100
627
533
9,205
1961
2,440
208
1,599
1,556
29,845
2,509
2,854
840
1,803
5,771
3,479
850
746
21,023
5,589
3,645
2,871
2,884
3,458
756
2,782
6,649
10,259
4,960
1,565
7,186
945
1,955
540
499
8,573
1960
2,350
205
1,404
1,416
26,888
2,199
2,664
820
1,679
5,352
3,280
785
708
19,302
5,253
3,385
2,658
2,545
3,254
710
2,584
6,227
9,716
4,621
1,472
6,785
906
1,834
482
462
7,977
1959
2,222
171
1,271
1,364
26,061
2,073
2,558
748
1,607
5,193
3,135
705
695
18,462
5,026
3,283
2,503
2,521
3,198
675
2,406
5,877
9,197
4,464
1,436
6,548
874
1,750
445
443
7,606
1958
2,137
NA
1,125
1,271
24,859
2,027
2,513
720
1,630
4,869
2,985
NA
686
18,342
4,900
3,352
2,434
2,451
3,049
657
2,380
5,804
8,940
4,432
1,327
6,475
874
1,785
402
392
7,236
1957
1,949
NA
985
1,164
22,757
1,845
2,444
703
1,532
4,394
2,751
NA
614
17,341
4,660
3,030
2,236
2,339
3,002
615
2,267
5,506
8,608
4,093
1,165
6,080
809
1,570
357
359
6,835 1
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1966
1,107
81,634
5,600
1,124
18,794
4,578
3,430
24,251
1,435
1,797
1,231
6,031
20,980
1,636
665
5,983
4,671
2,189
7,639
658
1965
1,047
75,973
5,041
1,044
17,506
4,265
3,251
22,640
1,398
1,658
1,163
5,623
19,903
1,561
629
5,635
4,218
2,026
7,011
617
1964
1,004
69,088
4,601
965
15,968
3,897
2,958
21,015
1,269
1,504
1,083
5,211
18,499
1,409
571
5,114
3,876
1,849
6,545
598
1963
980
61,348
4,028
904
14,690
3,519
2,716
19,244
1,151
1,388
1,021
4,644
16,688
1,319
535
4,567
3,578
1,687
5,996
560
879
59,749
3,843
842
14,187
3,348
2,562
18,109
1,089
1,331
962
4,253
15,705
1,253
508
4,256
3,475
1,582
5,636
518
837
56,684
3,606
740
13,232
3,225
2,384
17,076
1,050
1,245
884
3,971
14,746
1,158
473
3,955
3,241
1,513
5,420
499
776
51,741
3,299
715
12,525
2,998
2,226
16,180
988
1,148
822
3,656
13,502
1,097
450
3,643
3,007
1,438
5,051
462
750
47,285
3,090
708
12,145
2,847
2,193
15,460
951
1,108
790
3,523
12,808
1,031
435
3,526
2,963
1,402
4,832
442
714
47,681
2,993
699
11,581
2,794
2,140
15,255
915
1,038
788
3,328
12,534
988
421
3,420
2,868
1,355
4,705
433
637
44,414
2,710
629
11,217
2,591
1,945
14,615
882
959
684
3,054
11,309
914
369
3,195
2,689
1,318
4,307
394
United States
401,321
374,017
343,846
310,706
295,069
276,578
255,647
242,806
236,704
220,842
NA
NA
NA
986
99
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
52
NA
1,426
99
NA
NA
NA
1,220
98
NA
NA
NA
1,184
98
Other Areas
1,577
1,318
1,282
402,898
375,335
345,128
Total United States
& Other Areas
-48
1961
1962
1959
1960
1958
1957
NA
NA
NA
833
81
NA
NA
NA
727
69
NA
NA
NA
611
64
NA
NA
NA
556
57
NA
NA
NA
487
285
NA
NA
NA
436
254
1,085
914
796
675
613
772
690
311,791
295,983
277,374
256,322
243,419
237,476
221,532
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-49
1956
1,884
NA
923
1,152
21,548
1,777
2,452
689
1,536
3,961
2,659
NA
593
17,191
4,622
2,884
2,198
2,271
2,991
596
2,247
5,449
8,544
3,946
1,120
6,052
778
1,604
332
345
6,636
1955
1,828
NA
818
1,132
20,753
1,726
2,343
674
1,493
3,535
2,540
NA
578
16,749
4,465
2,826
2,063
2,173
2,767
580
2,132
5,402
8,394
3,773
1,089
5,837
747
1,603
313
330
6,325
1954
1,692
NA
749
1,066
19,547
1,666
2,168
618
1,441
3,159
2,392
NA
569
16,296
4,307
2,835
2,057
2,119
2,573
547
2,057
5,150
7,748
3,751
1,033
5,686
727
1,636
299
303
6,047
1953
1,617
NA
682
1,018
18,191
1,535
2,099
586
1,365
2,822
2,281
NA
543
15,829
4,175
2,755
1,935
2,004
2,388
530
1,961
4,973
7,329
3,593
1,014
5,503
701
1,626
263
294
5,848
1952
1,569
NA
651
995
17,698
1,503
2,037
559
1,367
2,633
2,234
NA
534
15,461
3,956
2,585
1,905
1,989
2,239
527
1,950
5,006
6,874
3,467
967
5,382
690
1,588
240
275
5,682
1951
1,488
NA
568
943
16,310
1,398
1,938
590
1,348
2,357
2,132
NA
495
14,651
3,709
2,478
1,792
1,916
2,150
490
1,843
4,962
6,249
3,244
931
5,167
647
1,506
216
268
5,472
1950
1,375
NA
498
905
15,129
1,292
1,768
589
1,246
2,139
1,907
NA
460
13,879
3,477
2,433
1,633
1,727
1,949
453
1,704
4,715
6,035
3,140
865
4,872
611
1,422
191
251
5,218
1949
1,297
NA
440
852
14,133
1,194
1,560
526
1,116
1,859
1,742
NA
443
13,221
3,248
2,288
1,547
1,643
1,842
442
1,617
4,446
5,437
3,002
807
4,471
614
1,305
177
2291
4,888
1948
1,343
NA
445
852
13,993
1,164
1,380
483
1,094
1,757
1,775
NA
450
12,547
3,175
2,297
1,559
1,699
1,800
451
1,554
4,277
5,150
2,998
855
4,406
604
1,326
174
231
4,747
1947
1,341
NA
430
836
13,911
1,187
1,370
481
1,097
1,817
1,801
NA
455
12,550
3,161
2,413
1,512
1,677
1,736
453
1,604
4,374
5,102
3,033
835
4,424
585
1,347
176
234
4,714
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1956
610
43,225
2,727
577
11,023
2,511
1,982
14,411
888
938
640
2,975
11,198
910
359
3,078
2,673
1,263
4,164
373
559
42,634
2,661
537
10,610
2,433
1,979
13,918
900
921
638
2,856
10,697
881
342
2,904
2,598
1,200
3,987
359
519
41,183
2,523
542
10,061
2,317
1,883
13,531
855
904
637
2,768
10,249
845
325
2,798
2,499
1,160
3,926
357
491
38,997
2,406
529
9,884
2,215
1,754
13,050
842
900
606
2,621
9,536
777
316
2,608
2,359
1,157
3,791
341
470
39,054
2,379
530
9,462
2,154
1,731
12,851
856
891
593
2,479
9,098
745
313
2,578
2,339
1,124
3,711
334
427
38,015
2,263
520
8,951
2,018
1,594
12,478
841
840
567
2,361
8,491
699
304
2,396
2,220
1,104
3,485
325
United States
215,505
208,602
200,120
190,640
186,255
177,157
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
397
241
NA
NA
NA
350
193
NA
NA
NA
297
168
NA
NA
NA
274
151
NA
NA
NA
291
136
Other Areas
638
543
465
425
216,143
209,145
200,585
191,065
Total United States
& Other Areas
A-50
1955
1953
1954
1952
1951
1950
1949
383"
36,164
2,031
492
8,391
1,861
1,510
11,947
736
711
537
2,205
7,862
632
285
2,189
2,118
1,027
3,304
289
1947
1948
342
33,871
1,889
496
7,752
1,766
1,357
11,125
688
689
527
2,077
7,010
602
273
2,022
2,000
976
3,143
272
322
33,301
1,929
526
7,584
1,707
1,406
10,896
688
699
542
2,061
6,637
599
270
1,946
2,003
1,021
3,123
272
300]
34,260
1,969
526
7,400
1,628
1,450
10,937
685
701
552
2,059
6,407
593
271
1,947
2,083
972
3,084
254
166,557
155,263
152,118
152,734
NA
NA
NA
198
100
NA
NA
NA
172
68
NA
NA
NA
60
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
427
298
240
60
NA
NA
186,682
177,455
166,797
155,323
152,118
152,734
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-51
1946
1,299
NA
410
825
13,754
1,141
1,324
515
1,091
1,828
1,793
NA
444
11,606
2,980
2,239
1,435
1,579
1,631
470
1,584
4,324
4,826
2,835
785
4,198
554
1,287
172
232
4,649
1945
1,374
NA
382
802
13,861
1,144
1,462
522
1,121
1,882
1,925
NA
420
12,534
2,989
2,140
1,465
1,654
1,705
488
1,736
4,909
5,022
2,920
816
4,418
521
1,310
164
239
4,846
1944
1,089
NA
300
662
11,384
887
1,397
444
912
1,474
1,526
NA
343
10,971
2,548
1,786
1,209
1,341
1,391
418
1,594
4,429
4,557
2,420
653
3,687
425
1,010
127
205
4,124
1943
894
NA
238
512
9,333
762
1,221
415
762
1,118
1,255
NA
264
9,040
2,074
1,452
983
1,086
1,126
351
1,307
3,820
3,872
1,981
511
3,067
338
857
105
171
3,337
1942
746
NA
181
434
7,200
604
965
341
657
813
1,003
NA
196
7,845
1,658
1,174
759
908
957
295
1,052
3,283
3,083
1,669
414
2,653
279
665
83
137
2,773
1941
540
NA
121
316
5,742
454
816
286
548
610
756
NA
134
6,353
1,288
900
524
708
722
245
902
2,664
2,223
1,228
296
2,112
201
431
57
118
2,386
1940
426
NA
108
247
5,182
407
718
277
471
535
629
NA
117
5,736
1,119
779
433
592
636
230
809
2,573
2,027
1,128
241
1,862
178
391
51
106
2,202
1939
380T
NA
99
225
4,711
379
632
246
411
452
566
NA
107
5,189
1,034
711
408
552
606
220
727
2,294
1,717
1,053
232
1,762
166
365
45
101
2,037
1938
346"
NA
96
199
4,501
357
570
209
389
389
491
NA
100
4,720
946
656
385
521
558
211
641
2,107
1,541
975
216
1,607
155
337
38
96
1,900
1937
320T
NA
91
192
4,352
348
551
210
369
362
440
NA
100
4,296
910
623
388
510
520
213
594
2,025
1,541
944
213
1,518
152
337
37
92
1,912
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1946
1945
1944
1943
1942
1941
1939
1940
1938
1937
282
33,579
1,936
468
7,167
1,495
1,403
10,535
694
686
477
1,989
5,832
584
267
1,916
2,063
915
2,985
241
279
39,289
1,891
428
7,592
1,547
1,467
11,156
698
647
415
2,046
6,096
585
261
1,972
2,252
943
2,986
222
210
34,671
1,607
334
6,541
1,254
1,166
9,705
627
524
305
1,699
4,822
480
214
1,699
1,945
784
2,494
179
169
30,054
1,198
257
5,413
983
940
8,370
507
405
256
1,372
3,815
407
182
1,361
1,528
591
2,014
146
133
27,991
1,026
192
4,235
780
699
7,354
450
329
207
1,168
3,081
337
160
1,178
1,131
484
1,559
121
88
23,197
766
124
3,482
610
468
6,671
357
233
141
893
2,252
228
146
943
766
411
1,261
96
75
22,803
610
95
3,074
527
382
6,283
324
199
120
718
1,925
199
142
795
638
365
1,142
87
71
19,362
556
86
2,794
518
342
5,911
298
173
112
644
1,773
184
137
726
546
342
1,059
79
66
16,574
486
77
2,549
502
315
5,385
275
153
99
591
1,603
178
133
674
492
322
987
73
62
15,554
457
79
2,486
488
306
5,253
272
152
95
556
1,525
168
132
635
483
326
953
72
147,324
157,543
134,573
112,220
95,442
76,814
70,713
63,140
56,791
54,214
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
147,324
157,543
134,573
112,220
95,442
76,814
63,140
56,791
54,214
United States
Total United States
& Other Areas
A-52
70,713
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
[STATE
1 Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
~
1936
333 !
NA
83
201
4,383
367
553
205
379
368
482
NA
97
4,430
890
642
405
528
510
217
637
2,123
1,513
977
224
1,585
154
362
33
94
1,961
1935
[
290"
NA
70
166
4,007
320
515
170
336
301
440
NA
82
3,933
759
553
373
472
421
204
569
2,007
1,289
899
177
1,429
148
335
28
85
1,824
1934
277
NA
55|
148
3,721
296
531
153
300
268
396
NA
71
3,344
695
491
341
437
373
206
529
1,904
1,033
853
169
1,276
130
320
22
85
1,755
Table CB-9A-ST
Assets of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1936
1934
1935
58
16,621
463
81
2,497
472
306
5,549
281
161
104
569
1,494
164
132
654
488
323
957
72
48
15,486
409
83
2,183
432
264
5,020
262
138
97
491
1,318
154
127
584
424
288
841
65
42
14,034
356
82
1,929
370
237
4,777
259
121
95
437
1,222
140
126
545
390
280
758
58
56,182
50,916
46,437
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
56,182
50,916
United States
Total United States
& Other Areas
46,437
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-55
1996
42,028
3,211
36,514
17,275
269,458
23,775
7,922
87,073
1,226
108,827
99,736
14,009
4,461
138,933
44,857
24,576
15,607
35,085
27,242
5,953
23,883
84,180
80,381
44,930
16,760
52,399
5,469
16,909
24,490
7,771
42,891
1995
36,439
2,991
34,679
16,378
239,750
21,196
19,407
83,713
3,835
98,198
83,929
13,532
8,917
126,314
45,032
24,003
16,593
32,774
24,053
6,062
43,726
63,934
78,836
43,237
15,513
47,182
5,141
16,114
18,595
6,658
56,257
1994
33,168
2,718
28,546
14,781
223,520
19,160
19,086
69,663
3,889
102,187
64,213
14,662
8,736
116,026
42,150
22,862
15,960
31,016
20,214
5,972
54,587
58,113
72,382
38,153
14,037
41,173
4,723
14,877
15,968
5,127
47,030
1993
29,819
2,609
21,094
13,197
213,078
16,327
17,510
63,092
5,162
89,454
56,179
13,827
7,703
106,656
37,956
20,833
14,894
27,613
17,025
5,705
28,556
54,227
65,055
38,757
12,901
36,635
4,291
14,370
9,985
4,736
53,777
1992
26,639
2,112
19,555
11,831
221,479
13,217
18,215
56,802
5,423
82,503
48,655
13,660
6,632
102,769
36,049
18,678
14,441
25,553
15,997
5,577
30,225
50,306
62,323
35,732
11,690
35,149
3,831
12,741
7,506
4,839
54,603
1991
24,129
2,001
22,669
11,064
247,828
12,728
19,323
56,811
7,409
82,067
43,396
13,006
6,496
104,838
35,980
17,102
14,428
24,541
16,683
5,780
34,531
48,729
59,952
31,612
11,415
35,405
3,777
11,584
10,431
5,552
54,998
1990
23,233
1,929
20,448
10,939
259,776
13,557
22,002
57,446
10,249
86,643
43,253
11,827
5,685
108,735
35,360
16,326
14,786
24,213
18,935
5,702
36,628
58,288
57,580
32,200
11,294
35,946
3,549
10,617
10,108
7,135
57,957
1989
21,582
1,759
17,461
10,087
229,473
14,128
26,738
56,931
12,666
84,343
40,157
9,875
5,258
105,363
33,653
15,234
13,803
23,327
19,153
5,958
35,601
69,889
53,837
31,368
11,011
33,961
3,408
9,685
13,174
8,078
61,372
1988
19,733
2,198
19,477
9,767
204,077
13,875
27,097
45,999
11,790
75,180
36,911
8,466
4,679
101,199
31,893
14,189
13,290
21,525
19,262
5,671
32,473
71,031
50,883
30,780
10,362
31,932
3,163
8,826
10,058
8,244
57,837
1987
17,882
2,548
19,462
9,446
192,317
13,807
24,282
36,700
10,696
67,366 j
32,756 j
7,020 1
4,298
98,632
28,568
12,831
12,681
19,632
18,893
4,786
28,343
62,074
46,303
28,614
9,629
29,680
3,319
8,039
7,132
6,839
50,621
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
1996
8,305
496,769
123,446
4,995
121,500
19,651
16,175
161,483
3,841
16,054
22,075
48,763
104,957
26,454
4,234
55,816
33,895
14,550
42,286
5,541
1995
7,927
445,153
109,121
4,564
110,585
18,399
21,743
120,883
11,357
14,772
22,247
42,201
112,394
12,384
4,187
47,482
36,703
13,388
39,152
5,430
1994
7,522
406,613
69,224
4,832
98,080
16,814
20,495
112,772
8,597
19,474
18,571
36,586
98,336
10,597
4,185
46,230
34,147
12,139
37,019
3,946
1993
6,162
380,266
60,282
4,231
88,162
14,764
18,621
115,030
9,277
16,813
14,288
32,754
88,620
8,978
4,127
42,431
30,335
10,930
34,255
2,534
1992
6,094
369,111
53,456
3,665
79,941
13,342
16,941
103,971
8,864
15,380
10,694
28,107
79,048
8,209
3,942
38,861
28,821
10,189
31,674
2,294
1991
6,385
378,814
51,140
3,509
76,855
12,576
16,780
101,703
9,623
15,890
12,263
27,031
73,844
8,448
4,339
41,303
29,105
9,844
30,207
2,168
1990
5,826
391,630
50,285
3,401
73,333
12,143
16,047
107,124
9,415
16,541
14,027
27,650
75,809
8,764
4,585
43,500
29,474
9,353
29,655
2,029
1989
5,810
389,524
46,529
3,321
70,511
11,970
14,470
105,559
10,834
14,934
15,141
27,185
79,399
7,742
4,552
43,729
27,938
8,963
27,655
1,745
1988
5,639
374,568
41,138
3,150
65,827
12,167
12,400
97,203
9,880
12,888
17,454
26,016
85,663
7,075
4,219
40,829
23,951
8,624
25,480
1,716
1987
5,465
371,717
36,633
3,182
59,930
12,981
11,372
87,841
8,972
11,007
15,891
24,060
103,796
6,992
3,790
37,094
23,265
7,907
23,513
1,718
2,738,621
2,533,060
2,290,878
2,085,883
1,967,336
1,988,092
2,042,937
1,995,844
1,877,754
1,772,322
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
30
440
21
18,239
44
30
397
26
16,377
40
32
383
30
14,725
35
26
357
29
10,683
NA
25
356
22
9,758
NA
25
298
20
9,174
NA
23
219
14
11,445
NA
18
169
7
8,414
NA
15
192
5
7,744
NA
15
182
3
6,761
NA
Other Areas
18,774
16,870
15,205
11,095
10,161
9,517
11,701
8,608
7,956
6,961
2,757,395
2,549,930
2,306,083
2,096,978
1,977,497
1,997,609
2,054,638
2,004,452
1,885,710
1,779,283
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
Total United States
& Other Areas
A-56
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-57
1986
16,376
2,989
18,751
9,205
199,222
14,217
20,921
28,247
9,742
59,688
30,277
6,196
4,283
95,283
26,587
12,511
12,278
17,930
19,593
3,982
22,947
55,268
43,613
29,359
9,083
28,297
3,509
7,857
6,442
5,487
43,782
1985
14,206
3,149
16,585
9,104
200,494
14,642
16,032
22,286
8,287
50,787
26,579
5,560
4,487
90,598
24,642
13,075
12,260
16,249
20,295
3,252
19,331
42,054
40,697
28,989
8,588
25,634
3,874
8,072
5,165
4,306
35,297
1984
12,547
2,751
14,077
8,604
193,292
14,447
13,184
15,148
7,117
43,290
22,438
5,087
4,348
93,263
22,922
13,750
11,783
14,558
19,144
2,763
15,555
34,093
37,719
28,052
7,854
24,065
3,933
8,579
3,130
3,452
29,869
1983
9,916
2,161
11,588
7,483
181,643
12,705
10,507
9,414
5,689
32,968
16,560
4,340
3,827
92,305
19,178
12,733
10,573
12,452
16,659
2,104
11,208
26,681
32,077
24,403
7,012
20,816
3,743
7,880
2,563
2,741
24,307
1982
9,201
1,618
10,254
6,794
177,258
11,579
8,831
4,738
5,114
27,067
14,601
3,960
3,497
92,217
18,107
11,996
9,468
11,372
15,335
1,992
9,762
22,988
30,343
21,380
6,581
19,451
3,457
7,091
2,365
2,352
21,036
1981
8,589
1,095
9,208
6,268
164,863
10,410
8,541
1,979
4,986
24,355
12,850
3,737
3,036
88,598
17,314
11,400
8,588
10,665
14,129
1,939
10,000
19,899
29,864
18,733
6,128
18,140
3,051
6,458
2,350
2,170
19,617
1980
8,466
1,026
7,990
5,814
144,646
8,991
7,887
1,803
4,429
21,358
11,725
3,430
2,851
78,196
16,626
11,063
8,072
10,034
12,303
1,899
9,721
18,161
29,572
16,932
5,827
16,798
2,893
5,968
2,2011
2,012
19,047
1979
8,606
1,052
7,630
5,352
130,412
8,410
7,518
1,702
4,178
19,580
11,291
3,037
2,716
72,451
16,570
11,409
7,948
9,925
11,168
1,931
9,539
16,378
28,897
16,379
5,679
16,497
2,875
5,941
2,184
1,927 i
18,6001
1978
8776"
1,083
6,396
5,227
111,746
7,601
6,722
1,452
3,744
17,787
10,637
2,486
2,567
63,772
15,391
10,270
7,338
9,041
10,112
1,856
8,545
13,862
26,609
14,167
5,084
14,879
2,680
5,277
1,918
1,735
17,295
1977
7,441
1,009
5,142
4,716
69,931
6,473
5,480
1,267
2,783
15,037
9,583
2,001
2,276
46,552
13,275
9,141
6,415
7,608
8,625
1,680
7,493
10,032
22,880
11,997
4,282
12,530
2,343
4,834
1,498
1,530
15,031
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1986
5,440
381,996
32,797
3,181
54,461
14,520
10,982
86,599
7,811
9,674
14,018
21,888
117,223
6,894
3,341
32,467
22,614
7,373
22,614
1,945
1985
5,389
357,595
28,535
3,345
47,345
17,051
10,614
78,734
6,397
8,173
12,303
19,532
123,440
6,444
2,916
28,530
21,689
6,872
21,413
2,184
1984
5,129
344,972
23,798
3,389
40,718
17,465
10,041
71,150
4,810
6,886
10,186
17,299
117,962
5,765
2,546
24,632
19,613
6,354
20,384
2,316
1983
4,456
317,826
18,691
3,238
34,396
16,747
8,938
55,678
5,329
5,121
7,244
14,572
98,976
5,030
2,090
19,141
16,895
5,490
17,832
2,253
1982
3,875
305,938
15,923
2,912
30,839
15,819
8,145
52,319
4,913
4,373
5,908
14,121
87,801
4,477
1,873
16,733
17,009
5,233
16,307
2,128
1981
3,435
284,521
14,299
2,620
29,090
14,247
8,143
50,779
4,528
3,926
5,283
13,025
74,797
4,190
1,647
15,205
16,175
5,212
15,543
1,975
1980
3,111
254,233
12,575
2,488
28,331
11,336
7,713
48,100
4,108
3,690
2,884
12,394
59,432
3,809
1,543
13,836
14,922
4,999
15,036
1,749
1979
2,980
226,418
11,936
2,520
28,211
10,049
7,305
47,367
3,966
3,562
2,877
12,091
51,907
3,743
1,477
13,255
14,018
4,992
15,174
1,650
1978
2,708
199,311
10,649
2,229
25,889
8,963
6,625
43,369
3,496
3,331
2,582
11,425
45,230
3,506
1,383
12,385
11,986
4,685
13,972
1,503
1977
2,311
92,574
9,207
1,953
22,048
7,679
5,325
35,145
2,958
2,969
2,266
9,971
35,531
3,030
1,207
10,872
9,112
3,993
12,102
1,303
United States
1,721,760
1,603,077
1,486,229
1,298,179
1,208,451
1,117,600
1,004,030
933,280
830,982
592,441
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
15
128
1
5,633
NA
14
120
NA
4,316
NA
12
99
NA
3,556
NA
8
76
NA
3,045
NA
4
63
NA
2,562
NA
NA
62
NA
2,457
NA
NA
52
NA
2,326
NA
NA
30
NA
2,211
NA
NA
22
NA
1,974
NA
NA
218
NA
4,137
327
Other Areas
5,777
4,450
3,667
3,129
2,629
2,519
2,378
2,241
1,996
4,682
1,727,537
1,607,527
1,489,896
1,301,308
1,211,080
1,120,119
1,006,408
935,521
832,978
597,123
Total United States
& Other Areas
A-58
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
ISTATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-59
1976
6,214
829
4,444
3,905
59,113
5,470
4,746
1,120
2,293
13,186
8,626
1,810
2,003
41,073
11,326
7,739
5,637
6,347
7,167
1,451
6,451
9,443
19,964
10,230
3,638
10,599
2,028
4,347
1,236
1,284
13,404
1975
5,483
692
4,315
3,356
54,573
4,801
4,637
1,167
2,112
12,810
8,574
1,680
1,763
39,316
10,450
6,568
4,857
5,539
6,695
1,337
5,721
9,431
19,222
9,430
3,309
9,435
1,808
3,724
1,134
1,139
12,939
1974
5,107
555
4,290
3,069
55,916
4,533
4,732
1,242
2,234
13,361
8,640
1,714
1,621
40,165
10,097
5,860
4,298
5,099
6,353
1,317
5,556
10,428
19,022
9,015
3,093
9,284
1,661
3,441
1,138
1,084
12,997
1973
4,516
457
4,329
2,772
51,049
4,334
4,599
1,125
2,146
12,497
8,334
1,569
1,418
35,008
9,209
5,431
3,917
4,511
5,726
1,254
5,070
9,743
18,165
8,116
2,834
8,589
1,473
3,260
1,108
1,015
12,467
1972
3,750
398
3,770
2,318
42,323
3,825
4,126
909
1,932
9,929
6,819
1,377
1,164
28,297
7,750
4,616
3,382
3,704
4,778
1,107
4,194
8,329
15,695
7,056
2,386
7,585
1,219
2,795
911
906
10,927
1971
3,095
335
3,093
1,903
35,746
3,060
3,635
795
1,690
7,699
5,376
1,212
971
22,623
6,536
4,049
2,869
3,179
3,867
941
3,451
7,436
14,269
6,058
1,975
6,674
1,022
2,404
757
787
9,567
1970
2,639
281
2,538
1,613
31,830
2,655
3,344
743
1,549
6,591
4,641
1,117
852
20,472
5,887
3,616
2,576
2,844
3,349
813
3,033
7,082
13,280
5,385
1,748
6,211
907
2,016
696
703
8,829
1969
2,430
244
2,226
1,473
31,088
2,468
3,158
679
1,532
6,190
4,420
991
784
19,544
5,537
3,350
2,431
2,666
3,148
731
2,886
6,730
12,739
5,080
1,590
5,991
8321
1,8541
641
555
8,352
1968
2,234
213
1,972
1,365
29,683
2,307
3,012
621
1,451
5,436
3,955
846
709
18,569
4,960
3,065
2,222
2,368
2,875
687
2,653
6,237
11,952
4,700
1,474
5,709
762
1,683
543
535
7,669
1967
2,004
201
1,709
1,246
26,348
2,021
2,664
567
1,413
4,613
3,332
763
645
16,668
4,360
2,851
2,022
2,127
2,665
623
2,436
5,529
10,539
4,114
1,342
5,172
697
1,554
505
481
7,030
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1976
1,947
88,063
8,071
1,771
19,290
6,396
4,378
31,946
2,639
2,590
1,954
8,663
29,451
2,439
1,063
9,469
7,342
3,363
10,311
1,146
1975
1,749
88,630
7,570
1,546
18,681
5,466
3,944
30,573
2,471
2,423
1,738
8,090
26,308
2,063
962
9,073
6,466
3,073
9,420
943
1974
1,647
97,183
7,897
1,321
19,343
5,007
3,722
31,176
2,528
2,359
1,563
7,976
24,476
1,900
930
9,072
6,046
2,800
9,193
831
1973
1,514
84,481
7,518
1,118
17,904
4,671
3,592
27,828
1,869
2,329
1,391
7,498
22,592
1,784
883
8,618
5,229
2,506
8,607
729
1972
1,291
71,218
6,397
925
15,761
3,997
3,210
23,598
1,595
1,938
1,129
6,110
19,815
1,540
821
7,169
4,490
2,094
7,458
605
1971
1,040
60,326
5,028
825
13,784
3,306
2,724
19,803
1,268
1,586
982
4,945
16,672
1,306
706
5,902
3,815
1,755
6,269
504
1970
845
57,762
4,353
790
12,765
2,831
2,446
18,100
1,169
1,355
891
4,288
14,937
1,116
598
5,123
3,428
1,476
5,514
441
745
57,866
4,081
728
12,635
2,621
2,542
17,658
1,107
1,247
796
3,899
14,120
1,065
553
4,694
3,445
1,323
5,194
403
661
53,072
3,753
646
11,568
2,484
2,343
16,166
1,033
1,099
700
3,657
13,033
1,018
508
4,256
3,222
1,184
4,762
378
United States
519,415
489,206
493,892
448,702
379,438
319,620
290,068
279,062
258,010
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
248
NA
3,847
340
NA
283
NA
3,799
348
NA
363
NA
3,462
285
NA
234
NA
3,000
290
NA
160
NA
2,425
255
NA
102
NA
2,127
226
NA
92
NA
1,839
189
NA
77
NA
1,578
149
NA
51
NA
1,267
97
NA
42
NA
1,118
69
Other Areas
4,435
4,430
4,110
3,524
2,840
2,455
2,120
1,804
1,415
1,229
523,850
493,636
498,002
452,226
382,278
322,075
292,188
280,866
259,425
232,756
Total United States
& Other Areas
A-60
1969
1968
1967
5841
48,576
3,298
574
10,413
2,295
2,009
14,624
952
965
649
3,382
11,396
928
456
3,740
2,822
1,079
4,201
343
231,527
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934- December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-61
1966
1,848
186
1,566
1,158
25,258
1,845
2,360
537
1,393
4,165
3,054
693
603
15,566
3,993
2,615
1,882
1,934
2,464
589
2,327
5,087
9,322
3,604
1,199
4,869
650
1,419
434
457
6,485
1965
1,678
198
1,453
1,086
23,949
1,764
2,234
550
1,369
3,815
2,776
656
566
14,526
3,716
2,398
1,755
1,775
2,200
533
2,137
4,779
8,342
3,339
1,065
4,573
626
1,330
421
417
6,115
1964
1,462
148
1,368
962
21,685
1,587
1,920
442
1,195
3,260
2,331
587
490
12,583
3,114
2,110
1,563
1,575
1,901
492
1,854
4,158
6,925
2,890
940
4,123
563
1,168
412
365
5,421
1963
1,309
137
1,202
849
19,431
1,444
1,710
467
1,064
2,815
2,049
526
449
11,048
2,672
1,988
1,393
1,414
1,628
448
1,597
3,793
5,943
2,692
823
3,693
509
1,110
369
334
4,819
1962
1,156
120
1,052
733
17,110
1,286
1,599
444
961
2,414
1,798
484
404
9,756
2,436
1,833
1,286
1,248
1,485
435
1,372
3,441
5,235
2,441
712
3,412
452
1,014
326
292
4,345
1961
1,046
94
859
632
14,882
1,149
1,396
402
826
2,108
1,593
420
349
8,630
2,236
1,666
1,147
1,135
1,347
389
1,196
3,169
4,549
2,191
618
3,066
383
884
262
259
3,913
1960
985
86
758
559
14,079
1,022
1,278
366
773
2,005
1,508
400
335
8,171
2,110
1,535
1,074
1,079
1,263
365
1,117
2,981
4,331
2,117
564
2,869
377
817
252
238
3,620
1959
904
75
718
487
13,520
974
1,191
359
712
1,983
1,426
350
314
7,503
1,952
1,484
925
1,000
1,207
329
981
2,815
4,011
2,015
515
2,668
353
727
206
216
3,258
1958
808
NA
568
446
11,514
857
1,071
319
670
1,702
1,240
NA
290
6,554
1,712
1,363
889
899
1,083
296
885
2,589
3,531
1,795
465
2,397
317
681
162
186
2,898
199957
726
NA
515
386
11,020
745
1,028
307
650
1,522
1,152
NA
253
6,534
1,654
1,219
753
865
1,026
282
841
2,555
3,396
1,683
403
2,317
287
573
149
166
2,787
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1966
560
45,397
2,992
518
9,920
2,196
1,867
13,582
897
871
608
3,100
10,394
892
413
3,451
2,532
966
3,834
317
557
42,294
2,736
490
9,110
2,046
1,745
12,429
817
822
567
2,893
9,943
894
395
3,159
2,326
892
3,521
310
516
35,530
2,361
448
8,096
1,811
1,569
10,727
706
713
518
2,566
8,948
800
350
2,737
2,040
796
3,105
283
483
31,532
2,056
399
7,377
1,574
1,421
9,537
663
625
485
2,298
7,887
767
327
2,419
1,874
714
1,267
253
402
28,984
1,841
390
6,692
1,396
1,239
8,694
670
561
432
2,045
6,995
670
296
2,074
1,684
639
2,532
224
339
26,149
1,652
283
5,964
1,326
1,060
8,041
566
496
365
1,801
6,248
585
265
1,831
1,501
580
2,288
201
321
24,603
1,463
303
5,700
1,179
1,029
7,852
550
450
359
1,682
5,670
542
255
1,706
1,453
554
2,188
178
288
23,941
1,345
249
5,419
1,087
993
7,311
512
429
308
1,554
5,274
502
239
1,604
1,398
509
1,985
164
273
21,464
1,175
240
4,731
988
863
6,603
467
384
286
1,383
4,990
454
220
1,434
1,210
467
1,756
146
233
21,093
1,093
216
4,623
916
790
6,524
460
346
250
1,293
4,442
405
184
1,340
1,185
449
1,651
131
United States
214,869
200,087
174,214
153,683
139,542
124,337
117,071
110,289
97,721
93,418
1965
1963
1964
1962
1960
1961
1959
1957
1958
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
36
NA
1,007
56
NA
NA
NA
1,000
25
NA
NA
NA
867
15
NA
NA
NA
688
NA
NA
NA
NA
587
NA
NA
NA
NA
470
NA
NA
NA
NA
437
NA
NA
NA
NA
402
NA
NA
NA
NA
410
NA
NA
NA
NA
378
NA
Other Areas
1,099
1,025
882
688
587
470
437
402
410
378
215,968
201,112
175,096
154,371
140,129
124,807
117,508
110,691
98,131
93,796
Total United States
& Other Areas
A-62
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
N e w Hampshire
N e w Jersey
A-63
f955
1956
1953
1954
1947
1948
1949
1950
1951
1952
678
NA
432
391
635
NA
370
394
531
NA
297
316
505
NA
253
312
483
NA
246
250
425
NA
224
220
431
NA
203
202
370
NA
167
191
372
NA
180
206
319
NA
152
151
10,450
9,119
7,634
7,535
7,265
6,508
5,792
4,935
3,926
4,456
696
973
312
631
665
894
290
580
1,343
1,132
1,112
1,059
NA
252
NA
241
552
768
253
502
864
937
NA
231
502
703
233
447
731
857
NA
218
493
631
223
420
637
819
NA
200
432
546
196
373
558
731
NA
172
369
504
173
348
489
740
NA
174
296
408
145
N\A
378
617
NA
149
273
347
130
271
349
589
NA
132
238
315
118
243
333
552
N^
95
6,291
1,536
1,145
5,592
1,404
1,111
4,758
1,197
4,576
1,131
4,386
1,020
3,938
3,394
2,704
2,789
2,680
840
721
829
967
273
810
672
847
240
768
999
665
702
719
223
669
928
576
680
649
214
622
930
601
632
573
198
574
916
865
502
581
505
172
510
551
488
158
451
709
669
443
470
410
148
371
686
615
412
468
403
147
375
612
485
299
413
350
130
354
2,506
3,247
1,645
2,321
2,924
1,520
2,012
2,429
1,342
1,885
2,216
1,278
1,831
1,969
1,172
1,658
1,807
1,088
1,555
1,641
1,205
1,354
1,248
1,264
1,233
1,151
384
373
319
310
278
235
993
224
804
195
762
202
681
167
2,302
2,231
2,013
1,879
1,858
1,765
1,667
1,359
1,313
1,224
275
550
138
156
266
553
121
139
204
517
104
123
204
478
96
113
178
494
76
97
163
446
63
89
143
391
59
87
111
323
52
79
135
315
53
77
2,626
2,380
2,060
1,969
1,783
1,591
1,421
1,150
1,074
83
241
49
74
982J
111
111
All
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1956
1955
1954
1953
1952
1949
1950
1951
1948
1947
201
20,656
1,067
219
4,379
868
856
6,301
438
320
230
1,219
4,257
400
177
1,264
1,192
418
1,558
117
191
18,835
1,023
207
3,882
818
809
5,732
422
305
230
1,136
4,166
355
165
1,161
1,121
390
1,427
108
153
15,667
867
187
3,306
745
706
4,788
358
265
222
1,022
3,683
315
152
1,014
1,002
356
1,280
99
145
15,610
828
199
3,210
680
669
4,649
326
257
216
975
3,262
289
145
948
948
348
1,181
95
133
15,355
791
143
2,938
640
660
4,385
306
239
187
897
2,998
270
139
881
859
328
1,064
94
117
13,776
700
147
2,633
533
572
3,994
291
210
175
842
2,691
241
132
812
751
297
980
83
118
12,217
674
122
2,378
509
509
3,433
245
198
146
823
2,514
234
128
768
712
288
888
78
105
9,644
555
105
1,938
458
368
2,868
182
167
132
675
2,126
193
125
677
591
269
743
66
95
9,899
543
102
1,875
417
374
2,849
174
166
131
649
1,902
187
123
646
618
258
709
56
80
8,865
476
49
1,765
324
311
2,569
154
137
85
588
1,648
180
117
604
548
227
626
48
89,828
82,081
70,127
67,080
63,624
57,256
51,724
42,199
40,886
37,581
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
315
NA
NA
NA
NA
282
NA
NA
NA
NA
216
NA
NA
NA
NA
184
NA
NA
NA
NA
193
NA
NA
NA
NA
115
NA
NA
NA
NA
86
NA
NA
NA
NA
14
NA
NA
NA
NA
11
NA
NA
NA
NA
9
NA
Other Areas
315
282
216
184
193
115
86
14
11
9
90,143
82,363
70,343
67,264
63,817
57,371
51,810
42,213
40,897
37,590
United States
Total United States
& Other Areas
A-64
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-65
1946
260
NA
108
125
3,320
187
253
88
175
291
471
NA
70
2,204
478
411
224
337
290
110
298
1,056
913
539
147
989
61
191
36
55
804
1945
205
NA
67
101
2,194
131
187
63
125
217
404
NA
50
1,841
344
319
153
255
237
67
266
934
614
424
134
766
41
157
21
38
616
1944
156
NA
49
85
1,942
106
157
54
110
162
288
NA
46
1,602
287
285
165
211
174
55
243
798
533
379
104
624
43
136
16
31
543
1943
144
NA
46
77
1,861
100
157
54
107
142
279
NA
37
1,396
279
268
144
187
166
55
173
730
489
331
82
572
46
130
16
32
527
1942
134
NA
43
67
1,944
108
172
59
118
121
256
NA
38
1,263
293
322
198
196
166
66
171
772
478
360
80
557
56
172
15
35
562
1941
158
NA
49
77
2,163
126
211
74
145
154
304
NA
44
1,485
359
358
201
253
198
82
212
925
543
451
84
652
61
172
18
42
645
1940
136
NA
40
70
1,930
104
196
68
128
137
263
NA
40
1,157
320
316
162
233
185
76
187
766
481
376
73
535
49
140
16
39
588
1939
124
NA
37
64
1,817
91
191
65
112
107
218
NA
33
968
279
282
132
219
166
74
168
724
407
335
66
470
39
122
13
37
533
1938
1937
12T
NA
31
75
1,756
84
183
65
100
94
208
NA
28
882
246
265
117
205
165
69
156
674
381
292
72
430
32
110
10
34
541
122
NA
29
62
1,754
90
199
68
104
84
206
NA
28
980
249
239
116
210
144
72
159
741
363
300
65
448
30
109
8
34
585j
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
[STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
Other Areas
Total United States
& Other Areas
A-66
1946
68
7,720
394
40
1,481
264
263
1,965
119
109
68
469
1,383
139
96
482
492
171
480
38
1945
40
8,300
292
31
1,223
203
177
1,409
85
84
51
387
1,185
92
75
346
330
116
342
27
1944
31
6,583
241
48
1,056
184
121
1,234
75
70
53
279
853
79
63
308
261
101
303
23
24
5,244
196
43
930
169
107
1,311
74
69
47
248
694
68
62
282
231
102
292
23
1942
24
4,899
188
70
890
180
111
1,404
91
65
62
265
621
64
63
306
239
113
309
23
1941
28
5,102
229
65
1,058
194
133
1,663
114
74
63
307
681
79
69
356
269
140
351
30
1940
23
4,340
200
46
939
166
105
1,524
104
68
52
270
594
70
64
333
217
137
306
27
1939
22
4,236
168
34
836
151
99
1,428
99
53
43
255
511
61
58
302
183
130
274
26
1938
19
4,183
154
24
767
141
92
1,385
91
52
34
236
473
58
55
278
159
125
240
24
1937
18
4,642
145
23
793
140
86
1,459
98
53
34
219
459
57
55
269
171
124
249
23
30,732
25,766
21,350
18,843
18,809
21,251
18,396
16,862
16,022
16,715
NA
NA
NA
7
NA
NA
NA
NA
3
NA
NA
NA
NA
3
NA
NA
NA
NA
2
NA
NA
NA
NA
2
NA
NA
NA
NA
3
NA
NA
NA
NA
3
NA
NA
NA
NA
3
NA
NA
NA
NA
3
NA
NA
NA
NA
3
NA
7
3
3
2
2
3
3
3
3
3
30,739
25,769
21,353
18,845
18,811
21,254
18,399
16,865
16,025
16,718
1943
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
STATE
[Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
1936
94
NA
26
45
1,602
79
193
61
95
73
180
NA
23
924
220
206
103
198
124
66
141
719
332
272
53
408
28
97
6
32
576
1935
88
NA
19
45
1,486
68
193
56
86
61
146
NA
19
732
201
178
97
188
113
69
135
676
264
120
40
162
21
95
5
31
580
1934
112
NA
14
53
1,465
61
221
64
84
53
179
NA
15
764
184
150
88
182
125
74
133
706
244
236
57
323
25
77
3
32
656J
Table CB-11A-ST
Net Loans and Leases of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
Other Areas
Total United States
& Other Areas
1936
15
4,831
132
23
740
118
69
1,406
96
44
31
191
403
52
53
247
144
114
229
20
1935
12
4,419
110
26
706
110
60
1,409
97
34
33
165
362
44
54
234
128
111
215
19
1934
9
4,241
110
22
678
95
51
1,505
103
38
26
172
356
39
57
236
105
116
246
18
15,934
14,322
14,603
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
2
1
1
15,936
14,323
14,604
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-69
1996
4,995
754
4,316
2,883
38,875
3,212
1,005
12,360
307
13,605
14,994
1,825
468
21,621
5,872
3,928
2,832
4,456
4,477
812
3,618
11,968
10,258
6,002
2,761
7,123
760
2,660
3,709
994
5,945
1995
4,679
740
4,605
2,756
30,153
3,020
2,701
10,851
904
12,613
12,501
1,782
1,008
20,198
6,016
3,842
3,024
4,394
4,233
871
6,208
8,891
9,920
5,602
2,527
6,781
698
2,383
2,759
844
9,108
1994
4,131
681
3,586
2,416
27,856
2,605
2,599
9,321
721
12,723
8,980
1,844
926
18,466
5,491
3,519
2,820
4,251
3,690
704
7,536
7,560
8,120
4,956
2,226
5,739
676
2,107
2,494
625
7,206
1993
3,943
665
3,365
2,363
27,851
2,783
2,431
8,274
1,294
11,342
8,455
1,785
831
17,574
5,435
3,596
2,777
4,033
3,510
702
4,479
6,937
7,746
5,227
2,130
5,533
678
2,064
2,311
640
7,288
1992
3,503
604
3,317
2,179
25,939
2,188
2,159
7,906
1,025
10,541
6,982
1,603
734
15,604
5,035
3,273
2,545
3,711
2,984
634
3,925
6,230
7,275
4,811
1,903
5,119
660
1,920
1,533
575
6,606
1991
3,146
556
2,718
1,972
21,843
2,025
1,836
7,449
854
9,498
6,189
1,423
668
14,231
4,593
3,214
2,430
3,381
2,482
581
3,436
5,238
6,751
4,154
1,739
4,831
622
1,753
1,074
535
5,768
1990
3,001
499
2,287
1,797
21,980
1,877
1,624
6,823
729
8,973
5,916
1,198
559
13,373
4,401
3,036
2,300
3,204
2,460
537
3,339
4,686
6,212
3,724
1,617
4,614
583
1,620
1,066
548
5,335
1989
2,875
432
1,405
1,646
19,511
1,874
1,946
5,998
1,130
8,427
5,096
1,045
542
12,461
4,216
2,850
2,163
3,078
2,446
548
3,700
5,680
5,862
3,361
1,599
4,314
541
1,519
1,049
681
5,916
1988
2,702
342
1,714
1,538
16,466
1,840
2,516
5,021
1,027
7,746
4,457
892
506
11,645
3,933
2,672
2,039
2,885
2,540
513
3,295
6,429
5,465
3,405
1,494
4,095
508
1,451
785
675
5,489
1987
2,509
474
1,748
1,461
14,466
1,876
2,215
4,351
939
7,007
3,841
799
490
10,438
3,642
2,500
1,947
2,711
2,503
454
3,008
5,304
5,085
3,561
1,410
3,854
523
1,385
853
584
4,645
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1996
1,240
66,651
13,648
742
12,788
3,380
1,857
20,324
551
2,204
2,686
6,462
17,243
3,432
511
7,392
4,012
2,261
5,450
703
1995
1,196
62,740
12,139
699
11,914
3,263
2,782
16,567
1,250
2,129
2,684
5,730
16,373
1,919
509
6,253
4,407
2,114
5,274
678
1994
1,055
57,723
7,560
735
10,811
2,875
2,538
15,656
1,124
2,422
2,220
4,895
14,780
1,535
453
5,769
4,046
1,951
4,803
511
1993
1,001
53,984
7,091
740
10,284
2,833
2,385
15,403
1,069
2,246
1,863
4,738
14,551
1,328
449
5,873
3,845
1,876
4,648
481
1992
951
45,134
5,955
681
9,733
2,576
2,302
13,477
987
2,011
2,055
4,012
11,969
1,250
426
5,145
3,582
1,760
4,328
455
884
37,645
5,326
630
8,640
2,287
2,074
11,947
886
1,684
1,898
3,553
10,938
1,127
405
4,455
2,977
1,656
3,935
424
782
35,923
4,942
599
7,951
2,085
1,681
10,846
841
1,760
1,848
3,410
10,307
1,008
429
4,485
2,792
1,551
3,718
398
788
33,574
4,687
579
7,546
1,997
1,497
10,084
1,039
1,625
1,526
3,316
7,970
895
428
4,447
2,558
1,479
3,469
374
754
37,194
4,155
564
6,951
1,948
1,315
9,347
897
1,395
1,419
3,204
8,048
782
387
3,945
2,195
1,400
3,282
352
718
32,128
3,756
571
6,419
1,996
1,258
8,652
755
1,299
1,694
2,992
9,616
749
349
3,482
2,058
1,373
3,036
330
United States
372,932
347,232
310,037
294,730
261,812
230,361
217,274
203,789
195,619
179,814
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
7
81
10
2,257
9
7
82
9
2,239
7
6
73
10
1,956
4
6
65
9
1,681
NA
5
59
8
1,519
NA
5
48
2
1,284
NA
4
39
2
1,297
NA
4
32
2
996
NA
4
21
1
900
NA
3
19
1
814
NA
Other Areas
2,364
2,344
2,049
1,761
1,591
1,339
1,342
1,034
926
837
375,296
349,576
312,086
296,491
263,403
231,700
218,616
204,823
196,545
180,651
Total United States
& Other Areas
A-70
1991
1990
1989
1987
1988
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-71
1986
2,319
413
1,741
1,395
14,934
1,916
1,884
3,806
918
6,201
3,458
704
459
11,511
3,448
2,359
1,906
2,538
2,672
402
2,545
4,558
4,881
3,545
1,330
3,722
511
1,311
773
520
4,165
1985
2,122
482
1,385
1,344
14,526
1,893
1,468
2,848
819
5,457
3,027
632
457
10,830
3,199
2,304
1,904
2,363
2,858
354
2,257
3,662
4,545
3,297
1,234
3,521
531
1,279
719
438
3,593
1984
1,943
431
1,191
1,270
14,203
1,798
1,244
1,542
729
4,887
2,600
576
428
10,099
2,962
2,274
1,818
2,172
2,832
311
1,820
3,053
4,222
3,063
1,146
3,298
536
1,285
416
367
3,157
1983
1,801
371
1,045
1,194
12,951
1,623
1,099
1,239
688
4,488
2,338
482
394
9,609
2,755
2,197
1,742
2,006
2,661
291
1,439
2,551
3,928
2,831
1,071
3,110
506
1,228
370
326
2,801
1982
1,647
306
939
1,080
12,169
1,466
910
794
628
4,063
2,103
391
373
9,061
2,609
2,023
1,614
1,873
2,426
271
1,317
2,240
3,703
2,537
1,012
2,883
473
1,119
342
290
2,547
1981
1,530
226
830
991
11,310
1,344
901
456
586
3,681
1,920
343
346
8,529
2,500
1,872
1,475
1,714
2,128
253
1,265
2,031
3,554
2,270
942
2,670
439
1,020
318
266
2,432
1980
1,394
196
710
894
10,290
1,173
835
248
544
3,446
1,703
315
332
7,952
2,379
1,700
1,348
1,548
1,865
240
1,163
1,848
3,469
2,074
855
2,450
401
926
291
244
2,335
1979
1,264
178
592
793
9,098
1,027
770
229
499
3,119
1,681
266
293
7,352
2,179
1,517
1,197
1,354
1,620
222
1,071
1,713
3,283
1,857
760
2,234
359
819
262
225
2,223
1978
1,127
162
506
704
8,011
897
710
216
457
2,795
1,478
234
257
6,703
1,976
1,347
1,079
1,194
1,403
205
973
1,587
3,107
1,654
678
2,026
317
727
228
203
2,085
1977
1,019
140
418
628
7,100
772
669
200
420
2,567
1,371
213
229
6,115
1,791
1,212
987
1,059
1,246
193
896
1,477
2,835
1,470
607
1,857
277
656
194
186
1,962
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1986
1985
1984
1983
1982
1979
1980
1981
1977
1978
698
36,522
3,407
557
6,132
2,086
1,182
8,758
670
1,143
1,293
2,762
12,426
754
320
3,140
2,007
1,320
2,975
339
668
32,947
2,848
554
5,682
2,280
1,097
8,018
592
969
1,302
2,471
13,730
697
273
2,758
1,838
1,233
2,756
372
639
29,984
2,413
534
5,048
2,330
1,007
7,249
474
871
1,079
2,202
12,865
631
248
2,456
1,671
1,161
2,587
379
606
26,796
2,113
506
4,877
2,282
956
6,822
485
824
900
2,052
11,370
585
205
2,196
1,373
1,088
2,449
372
539
23,946
1,870
459
4,803
2,143
906
6,340
434
725
742
1,951
10,517
523
186
1,991
1,426
1,027
2,256
358
469
21,814
1,704
423
4,611
1,925
871
5,941
391
667
669
1,833
9,088
482
167
1,882
1,472
955
2,088
321
421
19,760
1,579
381
4,360
1,651
817
5,557
371
611
381
1,705
7,736
447
153
1,747
1,307
884
1,940
281
369
17,711
1,430
335
4,112
1,420
719
5,274
343
543
341
1,539
6,641
385
142
1,620
1,182
817
1,750
243
324
15,916
1,288
297
3,862
1,232
623
4,818
317
487
308
1,398
5,788
341
129
1,487
1,037
736
1,585
210
2801
14,721
1,172
266
3,566
1,090
548
4,451
295
445
281
1,261
5,036
309
117
1,358
847
662
1,435
181
181,336
168,433
153,501
139,992
128,351
117,915
107,257
96,972
87,229
79,087
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
3
17
1
788
NA
2
14
NA
668
NA
2
13
NA
586
NA
NA
11
NA
533
NA
NA
8
NA
477
NA
NA
8
NA
376
NA
NA
7
NA
335
NA
NA
5
NA
264
NA
NA
4
NA
209
NA
NA
3
NA
200
NA
Other Areas
809
684
601
544
485
384
342
269
213
203
182,145
169,117
154,102
140,536
128,836
118,299
107,599
97,241
87,442
79,290
United States
Total United States
& Other Areas
A-72
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
[STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
1976
913
120
377
557
6,281
693
640
186
392
2,415
1,292
196
204
5,631
1,624
1,084
896
951
1,122
181
830
1,411
2,618
1,332
546
1,713
246
595
166
171
1,892
1975
812
92
338
486
5,121
621
609
160
363
2,277
1,185
177
177
4,894
1,456
950
804
821
983
164
759
1,317
2,353
1,174
486
1,562
215
524
148
157
1,786
1974
737
72
317
436
4,611
565
579
165
336
2,149
1,097
164
160
4,449
1,319
863
732
734
890
154
704
1,275
2,173
1,036
440
1,452
193
477
132
149
1,718
1973
659
62
296
379
4,297
493
535
156
310
1,843
1,003
152
141
4,080
1,158
776
664
646
806
142
657
1,202
1,998
938
386
1,333
172
425
122
138
1,585
1972
571
54
277
330
3,986
437
491
146
289
1,519
866
140
123
3,761
1,023
702
596
574
731
133
591
1,129
1,721
847
333
1,225
155
381
110
124
1,453
1971
509
46
247
296
3,505
388
462
137
269
1,263
774
130
111
3,384
931
647
544
519
655
123
540
1,073
1,540
775
297
1,134
139
351
97
116
1,346
456
38
217
269
3,310
353
432
131
251
1,107
698
121
101
3,123
861
595
499
471
590
115
449
1,039
1,411
714
270
1,071
126
321
84
108
1,250
I
A-73
1969
1970
L
415
32
184
246
3,173
323
402
124
233
959
606
109
90
2,892
778
549
459
429
541
107
412
966
1,317
652
243
996
115
303
76
87
1,139
1968
379"
28
168
225
2,931
297
376
117
217
832
526
102
83
2,679
699
504
421
392
485
100
381
890
1,177
596
213
917
106
277
71
80
1,0161
1967
353
251
162
208
2,794
279
353
111
197
745
486
98
76
2,498
648
472
389
364
444
95
347
845
1,096
563
196
854
99
259
69
73
9301
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
[STATE
|New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1976
1975
1974
1973
1972
1969
1970
1971
1968
1967
250
13,276
1,087
238
3,296
967
491
4,139
275
414
251
1,149
4,497
269
108
1,260
767
595
1,310
154
221
11,934
976
206
2,981
860
431
3,819
250
378
221
1,071
3,922
234
98
1,155
679
522
1,180
131
201
10,866
890
179
2,815
766
391
3,583
243
352
194
1,012
3,528
210
93
1,078
602
464
1,071
115
181
9,991
800
157
2,595
673
360
3,347
200
310
173
915
3,087
195
87
948
563
413
971
100
152
8,942
713
139
2,386
602
327
3,063
177
274
153
808
2,707
180
80
812
524
365
887
87
130
8,318
629
126
2,202
553
305
2,886
168
248
140
725
2,433
159
73
731
498
327
819
79
115
7,680
566
115
2,034
510
285
2,689
157
220
128
650
2,248
144
68
670
467
294
754
72
105
7,349
510
105
1,887
470
271
2,520
150
200
118
590
2,050
137
64
622
434
268
688
67
96
6,833
463
98
1,709
431
256
2,325
142
181
110
541
1,879
130
59
549
394
249
634
62
90
6,200
429
92
1,588
401
243
2,207
132
165
103
486
1,748
124
54
512
362
229
587
58
72,068
64,240
58,931
53,620
48,196
43,897
40,447
37,562
34,426
31,938
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
3
NA
188
0
NA
2
NA
227
8
NA
2
NA
217
9
NA
2
NA
198
9
NA
1
NA
179
10
NA
0
NA
154
9
NA
0
NA
132
7
NA
0
NA
116
7
NA
0
NA
86
3
NA
0
NA
78
2
Other Areas
191
237
228
209
190
163
139
123
89
80
72,259
64,477
59,159
53,829
48,386
44,060
40,586
37,685
34,515
32,018
United States
Total United States
& Other Areas
A-74
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
N e w Hampshire
N e w Jersey
A-75
1966
1965
1960
1961
1962
1963
1964
1957
1958
1959
321
23
158
193
294
21
154
177
267
18
146
163
252
18
128
155
233
16
118
144
211
14
110
127
196
12
102
119
179
10
83
110
165
9
75
102
152
8
65
97
2,678
2,587
2,467
2,274
2,120
2,004
1,749
1,629
1,514
1,429
263
330
105
187
687
444
94
72
247
312
99
176
639
413
87
69
238
289
94
167
596
375
82
63
224
270
88
156
551
349
77
61
198
254
85
140
496
328
75
59
179
227
82
128
443
307
68
52
165
217
79
121
408
285
58
50
148
205
75
111
365
256
48
44
142
198
68
110
325
241
5
42
131
189
65
113
284
2,249
2,102
1,954
1,862
1,763
1,630
1,518
1,393
1,328
1,225
596
441
361
339
406
90
323
770
555
414
335
317
363
82
300
734
970
507
167
745
89
228
63
62
802
520
389
312
295
340
78
279
697
912
480
154
706
82
214
55
58
745
499
378
299
283
317
76
256
658
871
457
151
672
78
205
47
56
704
469
355
276
265
295
72
233
634
818
431
138
630
73
188
42
52
663
434
325
248
244
269
69
212
613
768
400
119
590
67
174
38
48
605
407
304
230
226
256
63
198
581
718
378
107
553
63
162
30
45
560
372
282
212
208
235
59
180
545
668
355
99
514
56
149
25
43
523
355
268
195
197
218
57
172
517
632
337
92
478
51
141
23
39
488
328
245
179
185
201
55
162
498
586
305
86
447
44
132
22
36
474J
1,032
533
181
808
94
242
66
67
858
2201
4
36
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31, 1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1966
1965
1964
1963
1962
1960
1961
1959
1958
1957
83
5,871
396
85
1,475
380
235
2,104
115
154
97
448
1,636
117
51
479
338
210
548
55
78
5,618
371
80
1,387
361
225
1,970
109
143
90
414
1,543
113
48
448
322
195
510
52
74
5,403
347
74
1,294
344
208
1,874
95
131
84
382
1,443
106
46
414
303
182
479
51
72
5,085
326
71
1,230
333
198
1,810
91
127
82
365
1,377
99
46
391
286
176
459
47
69
4,913
307
66
1,166
308
191
1,717
87
117
75
332
1,277
92
44
358
269
165
431
42
59
4,657
284
61
1,097
278
182
1,651
85
106
68
296
1,149
83
41
329
249
153
392
39
54
4,447
267
57
1,021
261
175
1,574
83
96
64
273
1,073
76
39
308
232
147
359
36
44
4,201
250
52
952
241
166
1,513
81
89
59
252
995
69
37
282
216
138
331
32
41
4,089
235
48
872
225
159
1,464
76
81
54
238
923
66
36
265
206
132
315
30
36
3,918
217
44
821
210
151
1,411
75
76
51
222
850
61
33
247
194
124
294
28
29,888
28,187
26,569
25,143
23,689
22,064
20,602
19,181
18,139
17,066
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
0
NA
73
2
NA
NA
NA
66
2
NA
NA
NA
61
2
NA
NA
NA
45
2
NA
NA
NA
40
2
NA
NA
NA
34
2
NA
NA
NA
30
1
NA
NA
NA
25
1
NA
NA
NA
23
1
NA
NA
NA
22
1
Other Areas
75
68
63
47
42
36
31
26
24
23
29,963
28,255
26,632
25,190
23,731
22,100
20,633
19,207
18,163
17,089
United States
Total United States
& Other Areas
A-76
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-77
1956
142
7
60
91
1,370
123
181
62
111
251
209
4
33
1,157
304
231
164
173
182
51
153
477
543
288
81
418
41
125
20
33
455
1955
132
7
54
86
1,217
117
168
62
102
216
188
3
33
1,098
279
219
146
164
159
49
147
457
497
274
76
393
39
119
19
32
431
1954
122
5
47
80
1,121
104
156
59
92
187
173
3
32
1,042
264
209
136
155
142
49
137
438
450
253
70
370
35
112
16
31
414
1953
113
5
38
73
1,042
95
144
57
88
168
159
2
28
961
243
193
123
145
130
47
131
424
401
236
66
342
33
104
13
29
387
1951
1952
106
4
33
69
989
88
136
55
84
152
146
2
27
908
228
181
115
137
119
45
124
410
356
223
60
321
31
97
13
27
367
1949
1950
99
3
31
64
935
83
128
54
80
141
137
2
25
854
216
168
106
129
110
42
118
399
337
211
57
303
29
89
12
26
352
94
NA
25
59
884
77
123
52
77
127
126
NA
24
807
202
154
99
121
101
41
113
373
316
199
52
280
27
83
11
25
337
87
NA
21
54
762
70
119
50
71
115
118
NA
21
763
190
142
89
113
94
39
107
363
295
188
49
261
26
75
10
24
325
1948
81
NA
19
49
719
65
104
49
68
105
110
NA
20
716
178
131
81
107
87
37
103
356
276
176
46
245
25
70
9
23
316j
1947
75
NA
16
45
670
59
102 |
47
67
98
102
NA
18
683
167
120
75
101
80
36
99
349
259
168
43
233
24
66
7
22
307J
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1956
1954
1955
1953
1952
1951
1949
1950
1947
1948
33
3,621
206
41
758
195
143
1,367
68
71
48
210
778
56
33
228
186
116
276
26
29
3,445
189
39
701
183
136
1,318
66
66
45
198
718
52
32
215
172
111
267
24
27
3,461
177
37
659
166
128
1,279
64
62
42
186
639
50
31
203
161
106
253
23
26
3,193
165
34
621
154
117
1,235
62
56
39
169
586
46
31
191
151
98
234
20
24
3,098
154
31
583
144
111
1,186
62
52
36
159
543
43
29
178
144
93
223
19
23
2,990
142
29
547
133
94
1,147
61
48
34
147
486
41
29
168
131
89
212
17
21
2,900
132
27
511
124
88
1,103
50
44
31
136
438
38
28
159
124
84
201
16
17
2,847
123
25
474
113
82
1,083
50
41
29
126
388
36
28
149
112
79
190
15
14
2,798
111
23
451
103
76
1,049
51
37
26
117
356
33
27
140
104
76
179
14
13
2,736
103
20
436
96
69
1,031
49
33
24
111
330
32
26
132
98
69
173
13
16,000
14,989
14,258
13,248
12,565
11,908
11,264
10,648
10,156
9,732
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
20
1
NA
NA
NA
18
1
NA
NA
NA
18
1
NA
NA
NA
17
1
NA
NA
NA
16
0
NA
NA
NA
15
0
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
21
19
19
18
16
15
NA
NA
NA
NA
16,021
15,008
14,277
13,266
12,581
11,923
11,264
10,648
10,156
9,732
United States
Total United States
& Other Areas
A-78
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-79
1945
1946
70
NA
15
41
631
54
98
46
64
90
95
NA
16
640
157
112
69
94
75
36
96
341
251
157
40
218
22
61
7
21
293
60
NA
11
32
556
45
87
42
53
66
79
NA
14
548
133
92
59
81
65
32
79
310
192
134
33
181
19
50
5
18
251
1941
1942
1943
1944
64
NA
12
35
594
49
93
44
58
70
86
NA
15
593
144
101
63
87
69
34
87
330
225
145
36
198
21
56
6
20
272
56
NA
8
30
477
42
81
41
52
59
73
NA
12
504
123
85
55
76
59
31
75
298
176
123
30
168
18
47
5
18
237
53
NA
7
28
455
40
78
41
51
54
69
NA
11
472
115
79
51
73
56
31
71
293
164
114
29
158
17
43
4
17
228
1940
51
NA
7
27
453
38
77
41
50
49
68
NA
11
449
112
75
49
71
55
30
69
289
157
108
28
153
17
41
4
16
225
1938
1939
48
NA
8
26
444
36
76
41
49
45
65
NA
10
424
108
70
46
69
53
30
67
285
149
102
26
147
16
39
4
16
220
49
NA
7
25
403
35
75
40
47
42
63
NA
10
398
103
66
45
68
51
31
65
283
140
99
26
144
16
38
3
16
216
47
NA
7
24
395
33
75
40
46
40
61
NA
9
399
101
63
43
66
48
31
66
280
132
96
25
139
16
37
3
16
214
1937
47
NA
7
23
381
31
74
391
45
37
60
NAJ
9
392
97
60
42
66
47
31
65
278
127
94
25
136
16
36
2
15
228J
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
11
2,663
94
18
418
89
62
1,013
48
29
21
103
303
29
25
122
91
65
164
12
9
2,554
84
16
389
80
55
971
47
25
19
91
262
26
24
113
80
59
152
11
8
2,358
73
14
358
74
44
914
38
23
17
84
230
24
22
106
72
55
138
11
7
2,231
66
13
331
70
39
879
34
21
16
78
208
22
22
101
63
52
126
10
7
2,082
62
12
318
66
32
859
36
19
15
74
196
21
22
96
58
51
117
10
1941
6
2,001
59
11
309
63
30
847
36
18
14
71
192
20
22
93
55
50
113
9
1940
6
1,967
56
10
302
60
28
848
35
17
13
69
184
20
24
89
52
49
116
9
1939
5
1,952
53
10
297
57
27
855
35
16
13
67
178
20
25
87
49
49
111
9
1938
5
1,958
52
10
292
54
26
845
35
15
12
64
173
19
25
84
48
49
109
8
1937
5|
1,990
50
11
281
50
24
855
35
14
12
63
168
19
25 |
83
46
48
107
8
9,290
8,674
7,990
7,448
7,055
6,839
6,673
6,519
6,435
6,404
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
9,290
8,674
7,990
7,448
7,055
6,839
6,673
6,519
6,435
6,404
United States
Total United States
& Other Areas
A-80
1946
1945
1944
1943
1942
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31, 1996
(Dollar amounts in millions)
STATE
1 Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
1936
47
NA
7
22
383
31
73
38
44
35
59
NA
8
377
93
57
41
66
44
30
65
275
121
92
24
133
15
35
2
15
237
1931
1934
45"
NA
6
22
377
30
71
37
41
32
57
NA
8
356
89
55
40
64
44
30
64
270
116
93
23
128
15
33
2
15
236
47"
NA
5
21
375
28
78
36
40
31
57
NA
7
345
83
52
37
62
41
30
63
257
113
90
23
128
16
33
1
15
246J
Table CB-14A-ST
Total Equity Capital of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
1936
4
1,985
47
11
275
49
24
847
34
13
13
61
163
18
26
81
46
47
107
8
1935
4
1,983
45
12
271
48
22
828
34
13
14
57
159
17
26
79
43
46
102
7
1934
4
1,973
42
13
264
46
22
832
34
12
6,328
6,209
6,140
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
6,328
6,209
[STATE
|New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
Total United States
& Other Areas
A-82
~
I5 i
52
154
17
25
80
45
45
98
7
6,140
TableCB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-83
1996
45,477
4,202
28,221
26,453
321,517
34,319
8,639
40,148
2,550
130,468
101,591
15,159
5,297
181,408
52,056
35,033
24,514
39,770
38,249
6,458
30,229
106,622
84,166
53,852
23,391
70,564
7,293
23,263
9,725
8,997
59,273
1995
42,138
4,058
34,088
25,259
286,428
31,248
24,017
39,584
7,717
125,026
90,877
14,378
9,444
173,322
53,618
33,533
26,571
37,893
37,092
6,718
53,844
82,297
87,873
49,507
22,263
64,076
6,958
22,557
10,626
7,627
84,731
1994
39,566
4,044
30,894
23,431
275,419
29,705
25,348
35,134
7,219
135,339
66,921
13,972
8,878
164,976
50,255
31,930
25,481
37,352
35,523
6,880
67,868
77,611
87,165
45,868
21,153
58,624
6,666
20,659
9,952
5,773
73,007
1993
37,374
3,781
29,703
22,814
267,039
30,016
23,595
34,872
9,802
123,634
63,287
14,320
8,339
161,215
49,752
31,996
25,480
35,110
34,038
6,839
40,730
69,993
81,559
47,912
20,494
55,691
6,831
20,879
10,245
5,843
84,425
1992
35,363
3,604
29,768
22,240
271,213
25,770
26,922
33,602
11,014
124,492
57,156
15,342
7,966
157,063
49,212
31,666
26,015
34,881
34,090
7,134
42,712
69,033
80,707
46,240
19,700
55,925
6,713
19,615
10,103
6,007
85,843
1991
33,560
3,534
30,364
20,940
287,128
24,436
28,142
36,024
12,727
119,879
54,863
16,191
7,618
157,012
48,494
30,790
25,904
34,076
32,983
7,389
43,982
67,833
78,659
45,030
19,068
54,384
6,549
18,583
9,085
6,924
81,234
1990
31,881
3,494
28,394
19,053
279,707
22,724
31,698
34,314
15,411
116,983
53,226
16,318
6,916
154,696
47,621
29,179
25,953
33,492
32,584
6,891
44,957
76,635
76,884
45,388
18,502
54,287
6,324
17,634
8,911
8,327
78,251
1989
29,284
3,431
23,118
17,219
263,096
21,811
32,145
31,439
16,290
111,410
49,840
14,610
6,529
150,780
46,045
27,449
23,396
31,749
31,989
6,978
39,841
83,410
74,811
40,899
17,220
48,399
6,147
16,073
7,831
8,556
74,819
1988
26,959
3,748
23,400
16,400
243,743
21,403
30,093
26,999
15,343
100,306
45,680
12,181
6,114
145,905
44,254
26,320
22,381
29,917
30,868
6,431
37,206
84,417
71,942
41,252
16,511
46,307
6,131
15,073
6,511
8,508
69,347
1987
24,585
3,965
23,432
15,745
233,118
20,658
28,324
22,698
14,500
91,697
41,390
10,743
5,868
141,940
41,702
25,976
21,620
27,997
30,687
5,761
34,108
74,140
67,302
42,382
15,831
44,918
6,208
14,531
6,136
7,598
62,063
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934- December 31,1996
(Dollar amounts in millions)
1996
12,027
602,522
121,378
7,280
117,027
30,058
16,125
184,271
4,959
21,277
13,207
57,185
168,199
18,856
5,206
64,890
35,540
18,011
51,099
7,017
1995
11,524
547,329
110,788
6,940
109,237
28,816
22,946
138,651
10,634
19,738
11,866
52,413
155,286
13,848
5,074
56,362
37,846
17,128
47,787
6,335
1994
11,117
524,002
78,488
7,099
106,175
27,439
21,358
133,210
10,305
22,310
11,378
48,532
153,405
11,957
4,876
57,897
34,729
16,561
45,437
5,315
1993
11,157
493,920
70,292
7,102
96,540
26,907
21,418
140,071
10,042
20,617
11,001
46,598
151,184
11,211
4,833
57,498
34,477
16,574
44,359
4,514
1992
10,929
469,397
61,227
7,004
94,174
26,633
20,572
141,297
10,350
19,431
11,164
44,105
148,236
10,697
4,812
56,526
34,161
16,351
43,547
4,399
1991
10,711
480,748
59,673
6,808
92,199
24,821
20,272
138,126
10,872
19,023
11,251
41,339
147,469
10,510
5,301
55,790
33,436
15,744
41,265
4,269
1990
9,578
475,986
58,361
6,690
89,705
23,690
17,991
136,338
10,995
18,511
10,934
39,871
145,644
10,587
5,341
54,672
32,753
14,825
39,768
4,126
1989
8,977
481,967
52,581
6,216
86,298
23,058
16,803
129,133
11,854
17,477
9,455
38,060
143,898
9,428
5,171
51,311
31,495
14,240
37,499
3,838
1988
8,643
474,437
48,527
6,110
80,932
23,081
15,302
122,904
10,797
15,318
8,904
36,297
143,398
8,784
4,831
48,476
27,979
13,862
35,511
3,754
1987
8,375
477,973
43,914
6,110
74,395
23,726
14,777
113,060
10,056
13,660
8,353
34,054
151,235
8,794
4,419
45,073
27,224
13,151
34,467
3,792
3,175,038
3,005,916
2,854,203
2,737,923
2,682,123
2,673,012
2,633,001
2,535,373
2,419,497
2,324,231
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
47
658
39
21,378
73
42
655
46
20,840
73
48
562
41
19,535
47
44
563
47
15,752
0
37
599
31
15,891
0
30
585
29
14,007
0
35
466
21
16,628
0
28
366
14
12,723
0
27
334
8
11,868
0
23
300
4
10,897
0
Other Areas
22,195
21,656
20,233
16,406
16,558
14,651
17,150
13,131
12,237
11,224
3,197,233
3,027,572
2,874,436
2,754,329
2,698,681
2,687,663
2,650,151
2,548,504
2,431,734
2,335,455
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
Total United States
& Other Areas
A-84
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-85
1986
23,443
4,065
23,826
15,848
241,159
21,569
26,691
16,347
14,033
87,187
39,032
9,808
5,934
134,660
40,667
26,039
21,516
26,518
31,675
5,221
30,004
66,857
64,701
41,224
15,110
43,936
6,125
14,466
6,047
6,874
59,573
1985
20,817
3,896
20,889
14,935
240,227
21,290
21,277
12,566
12,222
74,252
35,319
8,674
5,966
127,100
38,463
24,906
20,658
24,192
31,343
4,368
25,610
53,404
60,134
39,236
14,393
40,245
6,139
13,755
4,829
5,673
50,307
1984
19,802
3,582
18,446
14,083
231,279
19,890
17,848
9,765
11,298
65,847
31,423
7,584
5,752
120,305
35,540
24,068
19,670
22,656
29,902
3,911
21,362
45,052
56,031
37,263
13,396
38,011
6,096
13,280
4,440
4,681
44,702
1983
17,835
3,166
15,857
12,695
225,828
18,227
15,694
7,840
10,090
58,310
26,316
6,716
5,216
131,494
33,291
23,137
18,035
20,888
27,966
3,549
17,834
38,482
52,467
33,946
12,486
34,959
5,713
12,344
4,080
4,130
39,975
1982
16,633
2,670
13,437
11,317
218,788
16,419
12,576
5,285
8,553
49,623
23,430
6,020
4,815
124,168
30,102
21,523
16,549
18,998
25,921
3,215
15,667
33,054
48,204
30,028
11,571
31,947
5,292
11,429
3,933
3,459
35,045
1981
15,637
1,924
12,153
10,318
208,882
14,659
11,949
3,031
7,966
43,175
20,377
5,433
4,394
119,764
28,293
19,819
15,124
17,762
23,830
3,000
14,738
29,918
46,096
27,415
10,806
29,738
4,923
10,487
3,439
3,113
31,770
1980
14,089
1,757
11,376
9,498
192,610
13,391
11,559
2,903
6,977
40,537
18,894
4,792
4,262
109,217
27,113
18,485
14,079
16,090
21,195
2,895
13,772
27,772
43,359
25,463
9,798
27,388
4,622
9,583
3,199
2,890
30,340
1979
13,450
1,564
10,347
8,756
177,783
12,351
10,803
2,747
6,353
36,167
17,681
4,363
3,904
102,860
25,444
17,036
13,164
15,005
18,543
2,748
12,989
24,353
41,232
22,927
9,198
25,842
4,321
8,962
3,127
2,645
28,969
1978
12,658
1,570
8,871
8,022
158,779
11,010
10,062
2,611
5,839
32,194
16,590
3,705
3,602
93,029
23,702
15,606
11,705
13,689
16,291
2,591
11,576
21,800
40,576
20,517
8,314
23,493
3,955
8,193
2,877
2,394
27,493
1977
11,701
1,519
7,601
7,447
139,605
9,647
9,323
2,428
4,945
29,714
15,521
3,229
3,288
86,591
21,931
14,225
10,804
12,248
14,776
2,391
10,794
20,541
37,615
18,497
7,351
21,566
3,600
7,395
2,431
2,164
25,920
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
1986
8,523
468,802
40,948
6,082
70,359
25,470
14,485
109,068
8,994
13,175
8,068
32,271
165,036
9,062
4,147
41,174
26,929
12,803
34,135
3,915
1985
8,092
434,715
34,746
6,005
64,063
27,454
13,160
98,954
7,497
11,708
8,124
29,533
168,295
8,368
3,607
35,041
25,104
11,936
31,634
4,051
1984
7,737
401,730
31,226
5,733
56,825
27,524
12,975
93,648
5,754
10,515
8,629
27,422
158,719
7,754
3,260
30,669
23,089
11,280
29,801
4,006
1983
7,253
381,614
28,243
5,512
52,970
26,073
12,411
86,259
7,270
9,382
7,886
25,071
145,751
7,257
2,920
27,687
21,524
10,658
27,368
3,789
1982
6,629
368,847
24,446
5,040
48,472
25,158
11,528
80,203
6,559
8,301
6,703
23,012
131,092
6,768
2,547
24,717
21,633
9,943
24,732
3,588
1981
5,764
353,264
22,052
4,576
45,704
23,580
11,013
75,343
5,819
7,002
6,540
21,251
114,819
6,240
2,236
21,859
20,322
9,284
23,195
3,279
1980
5,273
347,656
20,193
4,088
43,716
19,379
10,574
71,139
5,487
6,325
4,535
19,875
97,476
5,687
2,166
20,216
18,748
8,620
22,058
3,035
1979
4,727
314,721
18,865
3,749
41,721
16,841
10,104
67,309
4,920
5,810
4,184
18,644
85,270
5,413
1,989
18,888
17,365
8,029
21,319
2,735
1978
4,295
281,510
16,973
3,456
40,144
14,573
9,161
61,858
4,389
5,283
3,785
17,288
74,349
4,951
1,842
17,854
14,859
7,398
19,976
2,404
1977
3,831
250,580
15,487
3,144
36,824
13,154
7,933
57,381
3,920
4,967
3,443
15,955
65,737
4,375
1,678
16,489
13,187
6,980
19,039
2,156
2,273,601
2,109,172
1,955,261
1,835,464
1,699,589
1,583,075
1,476,151
1,358,237
1,229,662
1,113,068
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
21
246
2
9,657
0
20
201
NA
8,695
0
15
144
NA
7,515
0
12
139
NA
6,889
0
7
103
NA
5,987
0
NA
105
NA
5,603
0
NA
90
NA
4,924
0
NA
53
NA
4,516
205
NA
51
NA
3,689
145
NA
261
NA
5,738
506
Other Areas
9,926
8,916
7,674
7,040
6,097
5,708
5,014
4,774
3,885
6,505
2,283,527
2,118,088
1,962,935
1,842,504
1,705,686
1,588,783
1,481,165
1,363,011
1,233,547
1,119,573
Total United States
& Other Areas
A-86
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-87
1976
10,170
1,374
6,734
6,612
124,114
8,320
7,879
2,269
4,335
26,764
13,584
3,091
2,950
75,917
19,732
13,035
9,748
10,678
13,156
2,157
9,612
17,874
33,026
16,394
6,404
19,261
3,203
6,718
2,143
1,881
23,664
1975
9,164
1,250
6,226
6,019
85,317
7,393
7,393
1,955
3,673
24,885
12,357
2,599
2,626
59,446
17,910
11,799
8,791
9,798
11,939
1,979
8,735
14,935
29,448
14,739
5,654
17,260
2,910
6,251
1,885
1,639
21,784
1974
8,367
1,004
5,710
5,428
79,184
6,988
6,983
1,840
3,586
24,094
12,156
2,444
2,433
58,610
16,513
10,589
7,964
9,090
11,017
1,825
8,012
14,788
28,102
13,887
5,144
16,159
2,617
5,767
1,752
1,485
20,882
1973
7,712
795
5,785
4,922
70,849
6,629
6,871
1,787
3,437
22,855
11,143
2,354
2,160
51,826
15,342
9,549
7,344
7,829
9,720
1,744
7,535
14,098
26,923
12,657
4,916
15,042
2,396
5,390
1,752
1,412
20,352
1972
6,792
742
5,248
4,231
64,068
5,977
6,447
1,674
3,205
19,714
9,925
2,108
1,867
45,432
13,486
8,369
6,434
7,037
8,814
1,577
6,848
12,783
25,435
11,449
4,252
13,973
2,157
4,658
1,545
1,288
19,299
1971
5,777
647
4,322
3,636
56,161
5,027
5,564
1,424
2,952
16,211
8,269
1,890
1,541
39,125
11,979
7,345
5,613
6,112
7,684
1,379
5,941
11,676
23,155
10,537
3,622
12,682
1,869
4,131
1,371
1,157
17,063
1970
5,024
577
3,548
3,104
49,349
4,330
5,222
1,280
2,851
13,938
7,247
1,655
1,352
34,548
10,848
6,634
5,017
5,436
6,541
1,254
5,209
10,867
20,792
9,139
3,161
11,456
1,653
3,606
1,153
1,024
15,024
I
f969
4,428
484
3,111
2,780
43,501
3,927
4,605
1,205
2,692
12,297
6,643
1,464
1,235
30,986
10,141
6,168
4,639
4,918
5,841
1,124
4,655
9,458
19,185
8,325
2,863
10,849
1,486
3,323
998
824
13,686
1968
|
4,287
387
2,856
2,621
45,422
3,859
4,805
1,154
2,704
11,513
6,523
1,354
1,146
31,491
9,503
5,780
4,411
4,641
5,707
1,086
4,494
10,026
19,221
8,543
2,698
10,920
1,400
3,093
956
797
13,203
1967
3,871
382
2,504
2,390
41,254
3,446
4,258
1,057
2,591
9,682
5,727
1,159
1,053
29,399
8,317
5,222
4,051
4,216
5,284
991
4,102
9,016
17,383
7,350
2,435
10,011
1,292
2,793
839
709
11,856
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1976
3,320
222,028
14,369
2,824
33,799
11,543
6,944
51,471
3,573
4,427
3,229
14,407
57,486
3,802
1,486
14,919
11,468
6,195
17,042
1,878
1975
2,987
126,412
12,699
2,612
31,135
10,202
6,015
44,486
3,223
4,124
2,914
13,097
47,282
3,373
1,353
13,721
9,674
5,506
15,008
1,634
1974
2,651
132,714
11,895
2,234
29,636
9,210
5,577
42,661
3,099
3,867
2,614
12,287
42,516
2,959
1,237
13,084
8,699
4,980
13,951
1,422
1973
2,485
115,055
11,645
2,039
28,274
8,269
5,479
39,711
2,391
3,720
2,368
11,691
38,557
2,708
1,210
12,241
7,668
4,362
13,094
1,268
1972
2,201
106,275
10,076
1,790
26,679
7,409
5,169
35,793
2,145
3,208
2,017
10,329
34,682
2,460
1,129
10,753
6,998
3,869
12,101
1,109
1971
1,840
93,951
8,317
1,604
23,579
6,315
4,518
31,433
1,753
2,790
1,764
8,682
30,000
2,099
992
9,211
6,150
3,298
10,610
933
1970
1,529
86,838
7,222
1,423
21,688
5,608
4,040
28,823
1,572
2,419
1,571
7,442
26,343
1,838
878
8,024
5,682
2,899
9,682
813
1969
1,298
80,240
6,438
1,326
20,343
4,878
3,736
26,011
1,372
2,141
1,440
6,593
23,722
1,657
786
7,211
5,140
2,496
8,727
741
1968
1,217
82,048
6,291
1,255
20,087
4,853
3,861
26,067
1,525
1,985
1,325
6,209
23,446
1,696
745
6,876
5,120
2,298
8,453
703
1967
U03|
76,783
5,567
1,119
18,618
4,537
3,373
23,651
1,444
1,756
1,213
5,839
20,828
1,541
665
6,127
4,719
2,131
7,778
639
United States
989,009
775,216
741,713
677,361
613,026
535,701
479,173
434,137
432,661
394,071
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
418
NA
5,069
435
NA
649
NA
4,402
488
NA
560
NA
3,741
399
NA
426
NA
3,470
365
NA
238
NA
3,205
443
NA
119
NA
2,848
514
NA
80
NA
2,560
692
NA
67
NA
2,178
607
NA
56
NA
1,791
146
NA
51
NA
1,550
120
Other Areas
5,922
5,539
4,700
4,261
3,886
3,481
3,332
2,852
1,993
1,721
994,931
780,755
746,413
681,622
616,912
539,182
482,505
436,989
434,654
395,792
Total United States
& Other Areas
A-88
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-89
1966
3,544
346
2,239
2,210
37,286
3,023
3,660
960
2,345
8,303
5,063
1,023
945
26,536
7,512
4,710
3,649
3,661
4,796
911
3,703
7,674
15,431
6,463
2,221
8,965
1,189
2,460
732
639
10,626
1965
3,236
333
2,096
2,043
35,341
2,870
3,377
971
2,281
7,686
4,597
988
897
25,456
6,921
4,478
3,365
3,440
4,340
817
3,469
7,121
14,102
6,045
2,060
8,402
1,118
2,280
698
574
10,001
1964
2,843
308
1,970
1,875
33,665
2,694
3,121
863
2,090
6,802
4,025
895
829
23,654
6,211
4,078
3,155
3,194
3,920
769
3,221
6,531
12,664
5,611
1,864
7,992
1,039
2,181
656
518
9,451
1963
2,557
245
1,732
1,700
30,981
2,507
2,807
799
1,933
6,011
3,588
794
755
21,119
5,355
3,637
2,881
2,825
3,459
708
2,884
5,975
11,165
5,040
1,667
7,155
981
2,008
616
489
8,559
1962
2,386
245
1,584
1,548
29,019
2,344
2,711
811
1,776
5,535
3,288
782
717
20,103
5,222
3,478
2,766
2,754
3,285
703
2,679
5,935
10,435
4,814
1,530
6,861
926
1,871
572
465
8,324
1961
2,192
192
1,453
1,421
27,083
2,301
2,521
733
1,646
5,247
3,110
767
685
19,047
5,059
3,303
2,600
2,616
3,148
667
2,529
5,765
9,327
4,495
1,434
6,523
864
1,758
493
435
7,761
1960
2,121
191
1,265
1,289
24,338
2,005
2,350
701
1,532
4,867
2,927
715
649
17,468
4,748
3,066
2,410
2,291
2,964
629
2,351
5,405
8,838
4,177
1,351
6,150
829
1,652
441
403
7,231
1959
2,017
160
1,164
1,247
23,823
1,905
2,288
660
1,460
4,728
2,820
647
646
16,839
4,598
2,985
2,275
2,294
2,920
603
2,199
5,153
8,386
4,032
1,328
5,958
806
1,566
413
390
6,930
1958
1,951
NA
1,030
1,162
22,787
1,864
2,277
641
1,504
4,486
2,702
NA
638
16,809
4,494
3,072
2,227
2,233
2,802
593
2,184
5,163
8,172
4,042
1,223
5,933
813
1,626
375
350
6,661
1957
1,776
NA
902
1,062
20,778
1,694
2,222
629
1,403
4,066
2,492
NA
572
15,931
4,285
2,772
2,046
2,136
2,775
554
2,083
4,881
7,901
3,739
1,072
5,573
757
1,426
331
321
6,291
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1966
1,003
67,268
4,922
1,019
16,819
4,074
3,099
21,285
1,262
1,579
1,120
5,365
18,725
1,479
602
5,325
4,171
1,924
6,946
591
1965
945
63,965
4,439
947
15,719
3,799
2,954
19,922
1,213
1,465
1,058
5,050
17,842
1,418
570
5,063
3,793
1,794
6,377
554
918
58,784
4,049
878
14,314
3,481
2,682
18,502
1,117
1,332
986
4,717
16,632
1,279
514
4,581
3,483
1,637
5,976
540
893
51,557
3,520
820
12,986
3,135
2,565
16,830
1,009
1,219
926
4,183
14,821
1,173
477
4,066
3,197
1,481
5,439
505
800
50,050
3,345
766
12,706
2,980
2,321
15,841
969
1,181
875
3,805
14,011
1,127
456
3,791
3,119
1,394
5,114
469
United States
351,403
330,290
305,091
273,734
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
46
NA
1,298
95
NA
44
NA
1,108
75
NA
42
NA
1,049
60
NA
41
NA
918
53
Other Areas
1,439
1,227
1,151
352,842
331,517
306,242
Total United States
& Other Areas
A-90
1964
1963
1959
1960
1961
1962
1958
1957
596]
38,873
2,434
579
10,270
2,365
1,764
13,017
793
874
629
2,789
10,326
840
333
2,913
2,462
1,177
3,987
364
770
48,684
3,176
672
11,898
2,923
2,166
15,107
933
1,106
808
3,617
13,422
1,057
424
3,552
2,934
1,332
4,946
455
713
44,569
2,889
650
11,279
2,708
2,005
14,260
871
1,023
750
3,314
12,284
1,001
403
3,264
2,722
1,266
4,633
421
695
41,105
2,764
648
11,026
2,567
1,988
13,684
837
1,006
724
3,212
11,601
951
391
3,196
2,712
1,249
4,454
405
668
41,959
2,686
644
10,577
2,542
1,949
13,597
819
947
727
3,044
11,485
909
381
3,116
2,627
1,212
4,360
399
260,589
247,157
228,379
218,455
214,462
199,855
NA
30
NA
779
47
NA
25
NA
683
41
NA
25
NA
551
36
NA
25
NA
501
29
NA
21
NA
438
22
NA
20
NA
391
20
1,012
856
749
612
555
481
431
274,746
261,445
247,906
228,991
219,010
214,943
200,286
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31, 1934- December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-91
1956
1,723
NA
849
1,057
19,651
1,636
2,243
619
1,409
3,674
2,420
NA
556
15,884
4,281
2,645
2,026
2,082
2,785
538
2,077
4,856
7,895
3,616
1,034
5,571
730
1,473
308
309
6,119
1955
1,682
129
750
1,042
19,065
1,594
2,149
605
1,376
3,285
2,320
39
543
15,515
4,151
2,600
1,909
1,994
2,571
525
1,968
4,856
7,797
3,461
1,008
5,394
702
1,471
291
296
5,839
1954
1,556
113
691
982
17,954
1,550
1,987
551
1,336
2,945
2,188
37
532
15,128
4,012
2,620
1,913
1,949
2,412
494
1,904
4,611
7,206
3,462
956
5,269
687
1,518
280
270
5,580
1953
1,491
104
634
941
16,761
1,428
1,934
523
1,267
2,633
2,096
31
512
14,748
3,902
2,555
1,805
1,845
2,238
478
1,817
4,457
6,855
3,321
944
5,118
663
1,515
246
263
5,413
1952
1,451
96
609
923
16,342
1,405
1,883
499
1,271
2,464
2,063
27
504
14,444
3,703
2,398
1,785
1,840
2,104
478
1,812
4,510
6,455
3,212
903
5,021
654
1,485
225
247
5,273
1951
1,378
65
530
877
15,115
1,308
1,796
531
1,258
2,203
1,974
24
467
13,710
3,476
2,305
1,681
1,778
2,022
445
1,714
4,480
5,862
3,007
871
4,831
615
1,407
202
241
5,088
1950
1,271
47
468
843
13,965
1,209
1,634
533
1,162
2,001
1,763
12
434
12,994
3,260
2,274
1,530
1,598
1,835
409
1,582
4,274
5,673
2,919
809
4,563
582
1,335
179
225
4,850
1949
1,202
NA
414
796
13,186
1,119
1,433
472
1,038
1,737
1,608
NA
420
12,396
3,046
2,142
1,455
1,523
1,732
399
1,502
4,028
5,107
2,795
757
4,187
586
1,226
166
205
4,537
1948
1,255
NA
422
801
13,137
1,095
1,268
431
1,020
1,646
1,651
NA
429
11,775
2,987
2,162
1,474
1,586
1,701
412
1,445
3,861
4,847
2,805
808
4,145
577
1,248
164
207
4,410
1947
1,260
NA
411
789
13,110
1,124
1,260
431
1,024
1,712
1,687
NA
436
11,814
2,985
2,290
1,434
1,570
1,646
415
1,498
3,967
4,822
2,855
790
4,176
560
1,278
167
211
4,385
TableCB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
|New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
Souui Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1956
1955
1954
1953
1951
1952
1950
1949
1947
1948
573
38,120
2,463
532
10,158
2,301
1,805
12,865
806
859
589
2,729
10,291
844
323
2,818
2,459
1,133
3,867
344
527
37,944
2,422
493
9,820
2,227
1,817
12,403
822
848
589
2,632
9,897
821
308
2,661
2,400
1,079
3,703
333
490
36,477
2,302
502
9,311
2,138
1,731
12,118
778
833
591
2,552
9,525
788
292
2,568
2,313
1,045
3,653
333
463
34,631
2,195
492
9,177
2,047
1,614
11,707
768
837
564
2,422
8,881
723
282
2,390
2,185
1,051
3,542
319
444
34,634
2,183
496
8,805
1,995
1,600
11,566
785
832
554
2,293
8,485
696
283
2,371
2,176
1,023
3,474
314
403
33,786
2,088
488
8,348
1,876
1,487
11,240
769
788
530
2,199
7,945
654
273
2,210
2,076
1,007
3,263
306
361
32,249
1,872
463
7,830
1,730
1,412
10,766
679
663
505
2,056
7,384
590
255
2,015
1,984
939
3,093
271
324
30,307
1,745
470
7,242
1,647
1,268
9,977
631
645
497
1,940
6,593
564
244
1,860
1,879
892
2,946
256
307
29,831
1,801
502
7,100
1,598
1,323
9,790
632
660
515
1,935
6,255
564
242
1,795
1,892
940
2,935
257
287
30,975
1,851
505
6,933
1,528
1,374
9,848
629
666
528
1,940
6,057
559
243
1,802
1,978
896
2,906
240
195,945
190,673
183,033
174,828
171,095
162,997
153,350
143,141
140,643
141,852
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
21
NA
333
17
NA
NA
NA
301
13
NA
NA
NA
269
8
NA
NA
NA
244
7
NA
NA
NA
258
5
NA
NA
NA
169
5
NA
NA
NA
146
4
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
371
314
277
251
263
174
150
NA
NA
NA
196,316
190,987
183,310
175,079
171,358
163,171
153,500
143,141
140,643
141,852
United States
Total United States
& Other Areas
A-92
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
A-93
1946
1,223
NA
393
783
13,017
1,083
1,219
467
1,022
1,733
1,687
NA
427
10,911
2,816
2,125
1,364
1,480
1,546
432
1,482
3,935
4,558
2,665
743
3,965
531
1,221
164
210
4,336
1945
1,306
NA
369
765
13,196
1,093
1,362
475
1,060
1,798
1,829
NA
404
11,894
2,840
2,036
1,401
1,563
1,627
453
1,643
4,543
4,783
2,766
779
4,207
499
1,252
156
219
4,558
1944
1,026
NA
288
629
10,770
840
1,305
400
856
1,404
1,441
NA
329
10,377
2,411
1,693
1,149
1,258
1,318
385
1,510
4,078
4,354
2,278
620
3,493
405
958
121
186
3,864
1943
836
NA
229
482
8,810
718
1,136
372
708
1,057
1,177
NA
252
8,500
1,948
1,367
927
1,007
1,061
319
1,228
3,495
3,687
1,851
480
2,891
319
809
99
153
3,092
1942
691
NA
173
405
6,702
562
883
299
604
757
927
NA
185
7,347
1,539
1,094
707
833
896
264
979
2,969
2,911
1,549
384
2,488
262
621
76
120
2,537
1941
487
NA
112
288
5,248
414
735
243
496
560
680
NA
123
5,879
1,173
824
474
634
663
214
830
2,351
2,057
1,110
268
1,953
184
388
52
101
2,152
1940
375
NA
100
221
4,701
369
639
236
420
489
559
NA
107
5,290
1,008
708
385
520
579
199
739
2,268
1,871
1,018
214
1,708
161
350
47
90
1,974
1939
330
NA
91
200
4,275
342
554
205
362
409
499
NA
97
4,771
928
643
363
480
551
189
659
1,990
1,572
945
205
1,611
150
326
41
84
1,813
1938
298
NA
88
175
4,077
322
493
169
342
348
426
NA
91
4,304
843
593
341
451
506
179
572
1,807
1,404
869
190
1,463
139
299
35
79
1,675
1937
271
NA
84
168
3,940
315
474
170
323
324
376
N^
91
3,885
810
562
345
437
469
182
526
1,722
1,410
842
188
1,377
136
300
34
76
1,668
Table CB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31, 1996
(Dollar amounts in millions)
STATE
1 New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1946
271
30,426
1,827
449
6,716
1,402
1,336
9,459
639
656
455
1,878
5,509
553
240
1,785
1,964
842
2,815
228
271
36,071
1,798
411
7,172
1,464
1,408
10,137
646
620
396
1,949
5,824
558
237
1,851
2,165
879
2,829
211
202
31,790
1,528
319
6,163
1,177
1,119
8,753
585
500
287
1,612
4,584
455
191
1,586
1,868
728
2,352
169
162
27,421
1,125
244
5,064
912
899
7,461
468
383
239
1,291
3,599
384
159
1,255
1,461
538
1,884
136
126
25,569
958
180
3,904
712
665
6,461
410
309
192
1,090
2,878
315
138
1,076
1,070
433
1,439
111
82
20,893
700
113
3,154
545
435
5,791
318
214
127
817
2,053
207
123
844
706
361
1,146
86
69
20,487
549
84
2,758
466
352
5,403
285
181
106
647
1,736
178
117
699
584
315
1,024
78
66
17,074
499
75
2,486
459
314
5,022
259
156
99
575
1,590
164
112
635
495
292
945
70
61
14,236
431
66
2,247
447
288
4,503
236
137
86
524
1,424
158
108
585
442
272
875
65
57]
13,180
403
68
2,192
437
280
4,351
234
138
83
490
1,349
148
106
546
434
276
842
63
United States
136,988
147,773
125,714
104,095
87,800
69,408
63,463
56,072
49,769
47,182
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
136,988
147,773
125,714
104,095
87,800
69,408
63,463
56,072
49,769
47,182
Total United States
& Other Areas
A-94
1945
1944
1943
1942
1940
1941
1939
1937
1938
TableCB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934 - December 31,1996
(Dollar amounts in millions)
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
1936
285
NA
76
179
3,974
335
476
166
334
333
420
NA
89
4,023
794
584
363
454
462
186
569
1,821
1,384
879
199
1,447
138
326
32
78
1,704
1935
244
NA
64
144
3,604
289
441
132
294
268
380
NA
74
3,533
668
497
333
396
374
173
502
1,713
1,166
800
154
1,295
133
300
26
69
1,564
1934
217
NA
49
122
3,228
261
441
114
257
228
326
NA
63
2,933
555
432
295
348
320
170
458
1,593
903
738
142
1,136
111
280
20
65
1,453 1
TableCB-15A-ST
Total Deposits of Insured Commercial Banks and Trust Companies at Year End, by State
December 31,1934- December 31,1996
(Dollar amounts in millions)
STATE
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
1935
1936
1934
53
14,278
412
70
2,211
422
281
4,656
247
148
91
509
1,324
145
106
569
439
275
847
64
43
13,178
361
70
1,904
383
242
4,146
225
125
83
431
1,152
136
100
500
379
241
736
58
37
11,695
308
67
1,620
313
207
3,797
217
106
79
366
1,020
120
95
443
328
225
645
50
49,257
44,123
38,996
American Samoa
Guam
Micronesia
Puerto Rico
Virgin Islands
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
Other Areas
NA
NA
NA
44,123
38,996
United States
Total United States
& Other Areas
49,257
Notes to Table CB-1
Insured Commercial Banks
Number of Banks, Branches and Total Offices at Year End
United States, U. S. Territories and Possessions
December 31, 1934 - December 31, 1996
BANKS
As ofJanuary 1, 1934 there were 15,034 licensed banks: 12,551 insured commercial banks, 1,904 uninsured commercial banks, 214 insured mutual savings banks,
and 365 uninsured mutual savings banks. When the Temporary Federal Deposit Insurance Plan went into effect on January 1, 1934, 12,551 commercial banks were
admitted to the Temporary Federal Deposit Insurance Fund and 214 mutual savings banks were admitted to a separate Temporary Fund for Mutuals. The two funds
were combined into the Federal Deposit Insurance Fund on July 1, 1935.
The following definitions (as they relate to the number of institutions in the table) are provided in the 1934 Annual Report:
Insured - insured by the Federal Deposit Insurance Corporation.
Uninsured (synonym - not insured) - not insured by the Federal Deposit Insurance Corporation. (An uninsured institution, however, could have been insured by a state
insurance fund, by a private sector insurance company, or by the Savings Bank Trust Company).
Cnmmprrinl hanhi - includes the following groups of banks in the continental United States operating under licenses issued by the Secretary of the Treasury or by state
banking authorities: national banks, state-chartered commercial banks, loan and trust companies, stock savings banks, private banks under state supervision and
industrial banks.
These definitions are the basis for the number of institutions in the table. Subsequent changes or revisions to this definition relate to both groups of institutions and
to individual institutions.
1934
In addition to the above inclusions under insured commercial banks, are two national banks in Alaska that are not members of the Federal Reserve System.
1935
Morris Plan Banks that become insured are added to the definition.
1936
The definition of commercial banks is revised to read: all operating national banks; all incorporated state banks, trust companies and banks and trust companies
regularly engaged in the business of receiving deposits (except mutual savings banks, and in New Hampshire, guaranty savings banks); all stock savings banks; banks
in conservatorship or operating under restrictions, provided they are authorized to and in fact do accept new deposits; such industrial and Morris Plan banks as operate
under general banking codes or operate under the same codes of law as insured industrial banks; branches of foreign banks which engage in a general deposit business;
cash depositories; private banks under state supervision; insured trust companies, even though not engaged in regular deposit banking (nondeposit trust companies);
the chief office in each of the U. S. possessions of American banks engaged in a general deposit business in those possessions.
NOTES
1937-1946
The last phrase of the 1936 definition of commercial banks is replaced by the following: American branches engaged in a general banking business in U. S. possessions
(where more than one branch is maintained by a given bank in any one possession), the chief or central office is classified (and counted) as a bank and the other offices
are classified (and counted) as branches.
1947
The definition of commercial banks is revised:
Commercial banks and stock savings banks include the following: national banks except those not regularly engaged in deposit banking; incorporated state banks,
trust companies, and banks and trust companies regularly engaged in the business of receiving deposits, whether demand or time, except mutual savings banks; stock
savings banks, including guaranty savings banks in New Hampshire; industrial banks and Morris Plan banks which operate under general banking codes or are
specifically authorized by law to accept deposits and in practice, do so, or the obligations of which are regarded as deposits for deposit insurance; special types of
banks of deposit: cash depositories in South Carolina, cooperative exchanges in Arkansas, savings and loan companies operating under Superior Court charters in
Georgia, government operated banks in American Samoa, Guam and North Dakota, a cooperative bank, usually classified as a credit union, operating under a special
charter in New Hampshire, two savings institutions, known as "trust companies ", operating under a special charter in Texas, and Savings Bank Trust Company in New
York; branches of foreign banks which engage in a general deposit business in the continental United States or in the
U. S. possessions; in U. S. possessions, branches of American banks engaged in a general deposit business.
1948
The 1947 definition is revised by adding a government bank in Puerto Rico.
1949
The 1947 definition is revised to include nondeposit trust companies with a national charter.
1950
The government operated bank in Guam is dropped from the definition, indicating that it is no longer insured or no longer in operation.
1951
No changes were made.
1952
A revision indicates that there are four branches of foreign banks (counted as banks) which engage in a general deposit business in the continental United States or
in Puerto Rico.
1953-1960
No changes were made.
NOTES
1961
The 1947 definition relating to the inclusion of cooperative exchanges in Arkansas is changed to the singular, cooperative exchange, indicating that there is only one
insured cooperative exchange operating now. There are now eight branches of foreign banks included,
1962
Nine branches of foreign banks are included,
1963
The number of foreign branches operating in the United States, Puerto Rico and the Virgin Islands is 17,
1964
Foreign branches are now operating in New York, Oregon, Washington, Puerto Rico and the Virgin Islands,
1965
No changes were made.
1966
Jlie one cooperative exchange in Arkansas is dropped,
1967-1969
No changes were made,
1970
The definition is revised as follows:
Commercial banks include: national banks; incorporated state chartered banks, trust companies, and bank and trust companies regularly engaged in the business of
receiving deposits, whether demand or time, except mutual savings banks; stock savings banks, including guaranty savings banks in New Hampshire; industrial and
Morris Plan banks which operate under general banking codes, or are specifically authorized by law to accept deposits and in practice, do so, or the obligations of
which are regarded as deposits for deposit insurance; special types of banks of deposit; regulated certificated banks and a savings and loan company operating under
a Superior Court cfiarter in Georgia; government operated banks in North Dakota and Puerto Rico; a cooperative bank, usually classified as a credit union, operating
under a special charter in New Hampshire; a savings institution, known as a "trust company ", operating under a special charter in Texas; the Savings Bank Trust
Company in New York; branches of foreign banks in Illinois, Massachusetts, New York, Oregon, Washington, Puerto Rico and the Virgin Islands,
1971-1974
No changes were made.
NOTES
1975
Special types ofbanks of deposit and the savings and loan operating under a Superior Court charter in Georgia are no longer included and the Savings Bank and Trust
Company Northwest in Washington is added.
1976
The cooperative bank operating under a special charter in New Hampshire is no longer included.
1977
Guam is added to the list of states and U.S. territories and possessions with branches of foreign banks.
1978
Pennsylvania is added as having a branch of a foreign bank.
1979-1981
No changes were made.
1982
The definition is revised as follows:
Commercial banks include the following categories of institutions: national banks, incorporated state banks, trust companies, bank and trust companies regularly
engaged in the business of receiving deposits, whether demand or time, except mutual savings banks; stock savings banks, including guaranty savings banks in New
Hampshire; industrial and Morris Plan banks which operate under general banking codes, or are specifically authorized by law to accept deposits and in practice, do
so, or the obligations of which are regarded as deposits for deposit insurance.
1983
No changes were made.
1984
The definition is revised as follows:
Commercial banks include the following categories of institutions: national banks; FDIC insured state chartered banks and trust companies, except savings banks; FDIC
insured industrial banks and Morris Plan banks which operate under general banking codes, or are specifically authorized by law to accept deposits and in practice,
do so, or the obligations of which are regarded as deposits for deposit insurance.
1985-1988
No changes were made.
NOTES
1989
The FIRREA enables SAIF insured thrift institutions to change their charter to become commercial banks.
1990-1991
The definition is as follows:
Commercial banks include the following categories of institutions: national banks; state chartered banks and trust companies, except savings banks; industrial banks
and Morris Plan banks which operate under general banking codes, or are specifically authorized by law to accept deposits and in practice, do so, or the obligations
of which are regarded as deposits for deposit insurance; commercial banks, either national or state chartered, insured by the FDIC Savings Association Insurance Fund
(SAIF).
1992-CURRENT
The definition is revised:
FDIC-insured commercial banks and trust companies include the following categories of depository institutions: national banks; state chartered banks and trust
companies, except savings banks; commercial banks, either national or state chartered, insured by either the FDIC Bank Insurance Fund (BIF) or by the FDIC Savings
Insurance Fund (SAIF); otherfinancial institutions which operate under general banking codes, or are specifically authorized by law to accept deposits and in practice
do so, or the obligations of which are regarded as deposits for deposit insurance *
OFFICES AND BRANCHES
1936
Branches or additional offices include all offices of banks operating more than one office, other than head offices, at which deposits are received or checks cashed and
all offices of insured trust companies not engaged in deposit banking. The term "branch " includes any branch bank, branch office, branch agency, additional office
or any branch or place of business located in any state of the United States or in Alaska, Hawaii, Puerto Rico, or the Virgin Islands at which deposits are received or
checks paid or money lent.
1940
Unit banks include all banks operating only one office at which deposits are received or checks cashed.
1942
The reconcilement of office openings and closings indicates that total offices include facilities operated as agencies of the government. Such facilities are established
in or near military installations at the request of the Secretary of the Treasury or of the commanding officer of the installation.
1950
A footnote indicates that 6 offices in the possessions, formerly tabulated as banks, are now being counted as offices. The footnote is carried until the 1979 Annual
Report.
NOTES
1961
Branches include all offices of a bank other than its head office, at which deposits are received, checks paid or money lent. Banking facilities separate from a banking
house, banking facilities at government installations, offices, agencies, paying or receiving stations, drive-in facilities and other facilities operated for limited purposes
are defined as branches under the FDIAct, regardless of the fact that in certain states, including several which prohibit the operation of branches, such limited facilities
are not considered branches within the meaning of state law.
1962
A footnote indicates that total office counts include "a few" seasonal offices that may not be open for business as of December 31 of each year.
until the 1979 Annual Report.
The footnote is carried
1980
A footnote indicates that both insured and noninsured domestic branches of foreign banks are excluded from the total of insured commercial bank offices and are reflected
as offices of noninsured banks of deposit
1982
A footnote indicates that 31 FDIC insured and 199 noninsured domestic branches of foreign banks (IBA reporters) are excluded from the total of insured commercial
bank offices and are reflected as offices of noninsured banks of deposit. The number of such offices is not indicated in the footnotes of subsequent sources. A total of
2,523 remote service facilities (EFTU's) were deleted from the count of insured commercial bank branches and total offices as of year end. Tliere is no indication of
how many there were as of year end in previous years.
1988
Source totals have been reduced by 366 contractual offices in Michigan. Contractual offices are established among affiliated banks and allow the offices of related banks
to act as offices for the other related banks.
1989
Source totals have been reduced by 444 contractual branches in Michigan.
1994
Branch count changes affecting several years have been made. The adjustments are due to the continuous flow of data from banks to the Federal banking agencies
concerning the status of offices. Other clianges are due to retroactive corrections and adjustments affecting the structure data base, the source of this data. Changes
to counts prior to 1984 are due to the use of the structure data base for all numbers rather than the use of previously published number in FDIC Annual Reports and
Statistics on Banking.
1994-CURRENT
Offices include the following types:
(1). Multiple service offices
(2). Military facilities
NOTES
(3). Drive-in facilities
(4). Loan production offices
(5). Consumer credit offices
(6). Seasonal offices
(7). Administrative offices
(8). Messenger service offices
(9). Supermarket banking offices
(10). Other offices
NOTES
Notes to Table CB-2
Changes in Number of Insured Commercial Banks
United States, U.S. Territories and Possessions
Calendar Years 1934 - 1996
ADDITIONS
New Charters
Represents institutions newly licensed or chartered by the Office of the Comptroller of the Currency (national banks) or by state banking authorities, including banking
authorities in the U. S. territories or possessions. Includes de novo institutions as well as charters issued to take over a failing institution.
Conversions
Represents conversions of existing institutions of any type that meet the definition of commercial banks (see Notes to Table CB-1) and have applied for and received
FDIC insurance. Also includes bank relocations from one state to another.
Unassisted Mergers
Represents voluntary mergers, consolidations or absorptions of two or more institutions.
DELETIONS
Failures - Mergers
Represents mergers, consolidations or absorptions entered into as a result of supervisory actions. The transaction may or may not have required FDIC assistance.
Failures - Paid off
Represents institutions that were declared insolvent, the insured deposits of which were paid by the FDIC.
Other
Represents witlidrawalsfromFDIC insurance, voluntary liquidations, or conversions to institutions that are not considered commercial banks. Also includes relocation
of banksfromone state to another.
1934
1935
NOTES
Conversions
Other
Conversions
740 admissions to insurance
23 voluntary withdrawalsfrominsurance
71 reorganizations of or successions to restricted banks
19 reopenings of closed banks in liquidation or receivership
104 noninsured banks becoming insured
3 banks added to prior year's ending balance
Other
1936
Conversions
Failures-Mergers
Other
1937
Conversions
Failures-Mergers
Other
1938
Conversions
Failures-Mergers
Other
1939
1940
1941
Conversions
Failures-Mergers
Other
Conversions
Failures-Mergers
Other
Conversions
Failures-Mergers
Other
1942
Conversions
Failures-Mergers
Other
1943
Conversions
51 other liquidations
26 voluntary withdrawal from insurance
8 insured banks becoming noninsured
(1) unaccounted for difference
4 closed banks reopened
47 noninsured banks becoming insured
1 adjustment to prior year's ending balance
22 with financial aid of the FDIC
31 other liquidations
4 voluntary withdrawals from insurance
36 noninsured banks becoming insured
20 with financial aid of the FDIC
36 other liquidations
2 voluntary withdrawals from insurance
25 noninsured banks becoming insured
1 closed bank reopened
22 with financial aid of the FDIC
36 other liquidations
1 termination of insurance
3 voluntary withdrawals from insurance
2 insured banks becoming noninsured
18 noninsured banks becoming insured
20 with financial aid of the FDIC
25 other liquidations
1 reopening of suspended bank
19 noninsured banks becoming insured
20 with financial aid of the FDIC
33 other liquidations
33 noninsured banks becoming insured
6 with financial aid of the FDIC
24 other liquidations
1 voluntary withdrawal from insurance
21 noninsured banks becoming insured
13 with financial aid of the FDIC
36 other liquidations
1 insured bank becoming noninsured
16 noninsured banks becoming insured
Failures-Merged
Other
1944
Conversions
Failures-Mergers
Other
1945
Conversions
Other
1946
Conversions
Failures-Mergers
Other
1947
Conversions
Failures-Mergers
Other
1948
Conversions
Failures-Mergers
Other
Conversions
Failures-Mergers
Other
1949
1950
1951
1952
1953
Conversions
Failures-Mergers
Other
Conversions
Failures-Merged
Other
Conversions
Failures-Merged
Other
Conversions
Failures-Mergers
1 with financial aid of the FDIC
43 other liquidations
1 insured bank becoming noninsured
35 noninsured banks becoming insured
1 with financial aid of the FDIC
27 other liquidations
2 insured banks becoming noninsured
21 noninsured banks becoming insured
15 other liquidations
1 insured bank becoming noninsured
31 noninsured banks becoming insured
1 with financial aid of the FDIC
12 other liquidations
3 insured banks becoming noninsured
29 noninsured banks becoming insured
3 withfinancialaid of the FDIC
6 other liquidations
1 insured banks becoming noninsured
34 noninsured banks becoming insured
2 withfinancialaid of the FDIC
8 other liquidations
41 noninsured banks becoming insured
4 withfinancialaid of the FDIC
4 other liquidations
1 withdrawal from insurance
47 noninsured banks becoming insured
4 withfinancialaid of the FDIC
7 other liquidations
34 noninsured banks becoming insured
2 withfinancialaid of the FDIC
4 other liquidations
26 noninsured banks becoming insured
1 withfinancialaid of the FDIC
7 other liquidations
1 termination of insurance
46 noninsured banks becoming insured
1 withfinancialaid of the FDIC
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
Other
Conversions
Failures-Mergers
Other
Conversions
Failures-Mergers
Other
Conversions
Other
Conversions
Conversions
Failures-Mergers
Other
Conversions
Other
Conversions
Conversions
Conversions
Other
Conversions
Other
Conversions
Other
Conversions
Other
Conversions
Other
Conversions
Other
Conversions
Conversions
Conversions
Other
Conversions
Conversions
3 other liquidations
32 noninsured banks becoming insured
2 with aid of the FDIC
2 other liquidations
2 insured banks becoming noninsured
41 noninsured banks becoming insured
1 with financial aid of the FDIC
4 other liquidations
64 noninsured banks becoming insured
6 other liquidations
22 noninsured banks becoming insured
29 noninsured banks becoming insured
1 with financial aid of the FDIC
3 other liquidations
54 noninsured banks becoming insured
1 suspended insured bank becoming noninsured
27 noninsured banks becoming insured
31 noninsured banks becoming insured
19 noninsured banks becoming insured
1 suspended bank reopened
1 other liquidation
39 noninsured banks becoming insured
1 other liquidation
20 noninsured banks becoming insured
1 other liquidation
17 noninsured banks becoming insured
3 other liquidation
24 noninsured banks becoming insured
1 other liquidation
21 noninsured banks becoming insured
4 other liquidations
19 noninsured banks becoming insured
18 noninsured banks becoming insured
13 noninsured banks becoming insured
1 other liquidation
6 noninsured banks becoming insured
4 noninsured banks becoming insured
1973
1974
1975
1976
1977
1978
1979
1980
1981
1982
Conversions
Conversions
Conversions
Conversions
Conversions
Other
Conversions
Conversions
Conversions
Other
Conversions
1983
Conversions
Other
1984
Conversions
Other
1985
Conversions
1986
Other
Conversions
Other
1987
Conversions
Other
1988
NOTES
Conversions
11 noninsured banks becoming insured
6 noninsured banks becoming insured
5 noninsured banks becoming insured
6 noninsured banks becoming insured
3 noninsured banks becoming insured
1 discontinued deposit operation
2 noninsured bank becoming insured
3 noninsured banks becoming insured
1 noninsured bank becoming insured
1 insured banks becoming noninsured
6 noninsured banks becoming insured
2 savings banks converting to commercial charter
19 noninsured banks becoming insured
2 savings banks converting to commercial charter
1 bank added to count
6 discontinued deposit operation
47 noninsured banks becoming insured
2 saving banks converting to commercial charter
2 discontinued deposit operation
3 banks deleted from count
41 noninsured banks becoming insured
1 savings bank converting to commercial charter
3 banks added to count
3 banks deleted from count
31 noninsured banks becoming insured
10 commercial banks converted to FSUC
2 discontinued deposit operation
1 commercial bank converting to savings bank
35 noninsured banks becoming insured
2 savings banks converting to commercial charter
1 commercial bank converting to FSUC
7 discontinued deposit operation
3 commercial banks converting to savings banks
3 banks deleted from count
3 noninsured banks becoming insured
Other
1989
Conversions
Other
1990
Conversions
Other
1991
Conversions
Other
1992
New charters
Conversions
Other
1993
New charters
Conversions
Other
1994
New charters
Conversions
NOTES
2 commercial banks converting to FSLJC
3 discontinued deposit operation
4 insured banks becoming noninsured
2 commercial banks converted to savings banks
6 noninsured banks becoming insured
1 savings bank converting to commercial charter
2 added to count
1 commercial bank converting to FSLIC
3 discontinued deposit operation
1 insured bank becoming noninsured
1 deleted from count
19 thrifts converting to commercial banks
5 noninsured banks becoming insured
3 discontinued deposit operation
2 withdrawals from FD1C insurance
1 insured banks becoming noninsured
7 noninsured banks becoming insured
28 savings bank and savings & loans conversions
7 discontinued deposit operations
2 commercial bank converted to thrift charter
30 new banks - de novo
41 new charters established to absorb failing institutions
1 SAIF insured commercial bank
1 noninsured banks becoming insured
10 savings bank and thrift charter conversions
9 discontinued deposit operations
8 withdrawals from FDIC insurance
1 commercial bank converted to thrift charter
30 new charters
29 new charters established to absorb failing institutions
12 savings bank and thrift charter conversions
1 commercial bank converted to thrift charter
24 withdrawals from FDIC insurance
11 other liquidations and closings
49 new charters
1 new charter established to absorb a failing institution
11 savings bank and thrift charter conversions to commercial bank
Other
1995
Conversions
Other
1996
Conversions
Other
NOTES
6 relocations
5 withdrawalsfromFDIC insurance
2 commercial banks converting to thrift charter
6 relocations
2 other liquidation or closing
15 savings bank and thrift charter conversions to commercial bank
21 relocations
5 withdrawalsfromFDIC insurance
4 commercial banks converting to thrift charter
21 relocations
2 other liquidation or closing
10 thrift charter conversons
2 admissions to insured status
34 relocations
4 conversions to thrift charter
6 witlidrawalsfromFDIC insurance
1 other liquidation or closing
34 relocations
Notes to Table CB-3
Insured Commercial Banks
Number of Unit Banks and Banks with Branches at Year End
United States, U. S. Territories and Possessions
December 31, 1934 - December 31, 1996
Unit banks are institutions that are operating only one office at which deposits are received or other banking business is conducted. Banks with branches are institutions
that are operating one or more offices in addition to the main or head office.
Branches include all offices of a bank other than its head office, at which deposits are received, checks paid or money lent. Banking facilities separate from a banking
house, banking facilities at government installations, offices, agencies, paying or receiving stations, drive-in facilities and other facilities operated for limited purposes
are defined as branches under the FDI Act, regardless of the fact that in certain states, including several of which prohibit the operation of branches, such limited
facilities are not considered branches within the meaning of state law.
The notes to Tables CB-1 and CB-2 may also be helpful in interpreting the data contained in this table.
NOTES
Notes to Table CB-4
Income, Expense and Net Income of Insured Commercial Banks
Calendar Years 1934 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current requirements are identified or described.
Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense items.
Significant Events
1947
On December 8, 1947 the Internal Revenue Service adopted the reserve method for accounting for bad debt losses on loans.
1969
Banks with total assets of $50 million or more are required to report income and expenses on an accrual basis. Consolidation is required for all majority owned bank
premises subsidiaries and other majority owned subsidiaries meeting level of significance tests. Actual net loan losses (charge-offs less recoveries) were added to the
Report of Income as an operating expense.
1972
Banks with total assets of $25 million or more are required to prepare their reports based on accrual accounting. All banks are required to report income taxes on
a current accrual basis.
1979
The provision for possible loan losses based on management discretion replaces actual net loan losses.
1984
All banks with $10 million or more in total consolidated assets are required to report income and expenses on an accrual basis.
A major reporting revision took place that initiated four reporting form sets: (l)FFIEC 031 filed by all banks that have one or more foreign offices, including
International Banking Facilities (IBF), (2) FFIEC 032filedby all banks with $300 million or more in total assets (3) FFIEC 033 filed by all banks with more than $100
million but less than $300 million in total assets, and (4) FFIEC 034 filed by all banks with less than $100 million in total assets.
NOTES
Number of Ranks
Represents the total number of insured commercial banks at each year end.
Total Interest
Inrnmp
Represents total interest income earned or accrued on all assets. See Table CB-5for individual components and more detailed explanatory notes,
Tntal Interest
Expense
Represents total interest paid or accrued on all interest bearing liabilities. See Table CB-6for individual components and more detailed explanatory notes.
Net Interest
Represents
Inrnmp
the difference
Tntal Nnninterest
between
Tntal Interest Inrnmp and Tntal Interest
Expense.
Incnme
Represents the total of all noninterest income. See Table CB-1'for individual components and more detailed explanatory notes,
Tntal Nnninterest
Expense
Represents the total of all noninterest expenses. See Table CB-7for individual components and more detailed explanatory notes,
Prnvisinnfnr
I nan anA Inose
lasses
1984-present
Represents the amount needed to make the allowance for loan and lease losses adequate to absorb expected loan and lease losses, based upon management's evaluation
of the bank's current loan and lease portfolio. The amount taken here may differ from the bad debt expense deduction taken for federal income tax purposes. Also
included is the provision for allocated transfer risk reserve for those banks required to establish and maintain such a reserve,
1979-1983
Represents the amount needed to make the allowance for loan losses adequate to absorb expected loan and lease losses, based upon management's evaluation of the
bank's current loan and lease portfolio. The amount taken here may differ from the bad debt expense deduction taken for federal income tax purposes. For the first
time, the acknowledgement of the difference between the amount expensed for financial reporting purposes and the amount deducted for income tax purposes was
recognized by the booking of deferred taxes relating to this difference,
1969-1978
Represents an addition to the allowance for possible loan losses based upon actual loan losses or the adoption of an historical average method,
1948-1968
The amount reflects the net value of recoveries credited to reserves on loans less losses charged to reserves on loans.
NOTES
1947
On December 8,1947 the Commissioner ofInternal Revenue issued ruling Number 6209, "Reserve Method ofAccounting for Bad Debts in the Case of Banks, " Under
this ruling, banks are permitted to accumulate limited amounts of tax-free reserves for bad debt losses on loans,
1934-1946
The amount reflects the net value of "profits and recoveries on loans and reductions to valuation allowances " less "losses, charge-offs and additions to valuation
allowances on loans, " Details of the components are not available.
Pre-tax Net Operating Income
Represents
Net Interest
Net Securities
Gains
Income plus Total Noninterest
Income less Total Noninterest
Expense less the Provision for Inan anA J\ease
losses.
(losses)
1959-present
Represents the net value ofprofits on securities sold or redeemed less losses on securities sold. Actual recoveries and actual charge-offs are reported separately and
are included
in Noninterest
Income -All Other
or Noninterest
Expense -All
Other,
respectively.
1941-1958
Represents the net value of recoveries on securities less losses and charge-offs on securities.
1934-1940
Represents the net value ofprofits on securities sold or exchanged less losses, charge-offs and additions to valuation allowances on securities.
Applicable
Income
Taxes
1972-present
Represents the total of estimated federal, state, local and foreign income taxes (on an accrual basis) including the tax effects of gains or losses on securities not held
in trading accounts and the tax benefits from operating loss carrybacks realized during the calendar year. Both the current and deferred portions are included. The
benefits of operating loss carryforwards realized during the calendar year are included in extraordinary items.
1936-1971
Reflects actual income taxes paid (cash basis) during each calendar year unless the bank maintains its books on an accrual basis.
1934-1935
The amount of income taxes is included in Noninterest Expense - Orrupanry.
Net Extraordinary
Items
1969-present
Represents the results of material events and transactions that are both unusual and infrequent, net of income taxes.
NOTES
Net Income
Represents the net result of all income less all expenses.
NOTES
Notes to Table CB-5
Interest Income of Insured Commercial Banks
Calendar Years 1934 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current requirements are identified or described.
Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense items.
Interest Income on luoans and teases
Ixxms in Domestic Offices
1934-present
Represents all interest, fees, and similar charges levied against or associated with all assets reportable as loans. Includes interest, yield related fees, commitment fees,
service charges on loans and discount accretion,
Ijmnx in Fnreign
Offices
1981-present
Represents all interest, fees, and similar charges levied against or associated with all assets reportable as loans in foreign offices. Includes interest, yield related fees,
commitment fees, service charges on loans and discount accretion,
1934-1980
Interest and fees on loans in foreign offices are not available.
All I.POXPS
1976-present
Represents income and fees relating to direct financing and leveraged leases,
1934-1975
Income from leases, if any, is included in Noninterest Income -All Other,
NOTES
Total
1934-present
Represents
the total nf Interest Inrnmp an Inans and leases
- Inans in Domestic. Offices plus Ijoans in Foreign Offices plus A U Leases
Other Interest Income -Investment Securities
1976-present
Represents interest and dividends, net ofpremium amortization and discount accretion, on all assets that are reportable as investment securities.
1934-1975
Includes interest and dividends on securities held in trading accounts.
Trading Account
Assets
1984-present
Represents interest income earned on all trading account assets.
1934-1983
The value is not available. Related income was included in other operating income (Noninterest Income -All Other).
Federal Funds Sold and Securities Purchased
1969-present
Represents gross income of all assets reportable under this category.
1934-1968
This value was not reported separately and is included in Interest Income on Ixxms and teases, Ijoans in Domestic Offices
Balances Due from Depository Institutions
1976-present
Represents income on balances due from other depository institutions.
1934-1975
This value was not reported separately and is included in Noninterest Income -All Other.
Total
1934-present
Represents the sum nf Other Interest Inrnmp - Investment
Depnsitnry
Institutions.
NOTES
Securities,
Trading Accnunt Assets,
Federal Funds Sold and Securities
Purchased,
and _j
Tntal Tnterpst
Jnrnmp
1934-present
Represents the sum of Interest Income on Isxms & leases - Total and Other Jntprpxt fnrome - Total
NOTES
Notes to Table CB-6
Interest Expense of Insured Commercial Banks
Calendar Years 1934 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current requirements are identified or described.
Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense items.
Interest on Deposits
In Domestic.
Offices
1934-present
Represents all interest on all liabilities reportable as deposits in domestic offices. Includesfinders'and brokers' fees that represent an adjustment to the interest paid
on deposits acquired through brokers. Early withdrawal penalties or portions of such penalties that represent the forfeiture of interest are deducted from gross interest
paid.
In Foreign
Offices
1976-present
Represents all interest on all liabilities reportable as deposits in foreign offices,
1934-1975
Interest on foreign office deposits is not available. Reports of Income were submitted on a domestic only basis.
Interest an Deposits
Represents
- Total
the sum nf Interest nn Deposits
- In Domestic
Offices plus Interest cm Deposits
Other Interest Expense
Federal Funds Purchased and, Securities Sold
1969-present
Represents the gross expenses of all liabilities reportable under this category.
NOTES
- In Foreign
Offices
1934-1968
Included
in Othpr Interest Expense - Rorrowed
Money.
Other Interest Expense - Borrowed Money
1934-present
Represents interest expense related to demand notes issued to the U. S. Treasury, mortgage indebtedness, obligations under capitalized leases, and other borrowed
money.
Subordinated
Notes A
Debentures
1969-present
Represents interest expense related to subordinated notes and debentures.
1934-1968
Includes interest and dividends paid on preferred stock.
Total
Represents
the sum of Other Interest Expense - Fpdpral Funds Purchased
<fr Securities
Sold plus Borrowed
Total Interest Expense
Represents the total of Interest on Deposits - Total and Other Interest Expense - Total
NOTES
Money plus Subordinated
Notes and
Debentures.
Notes to Table CB-7
Noninterest Income and Noninterest Expense of Insured Commercial Banks
Calendar Years 1934 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current requirements are identified or described.
Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense items.
Noninterest Tnrnm*
Service Charges on Deposit
Amounts
1942-present
Represents service charges on deposit accounts in domestic offices such as maintenance fees, activity charges, administrative charges, overdraft charges, and check
certification charges.
1934-1941
This value was not reported separately and is included in Noninterest Income -All Other.
All Other
1969-present
Represents amounts of all other categories of noninterest income not included elsewhere. It includes income from fiduciary activities; gains, losses and fees relating
to foreign currency orforeign exchange transactions; gains, losses andfees from assets held in trading accounts; net gains from the sale or disposition of loans, premises
(including branches and offices) andfixedassets, and other real estate owned; all service charges, fees and commissions (other than those relating to deposits in domestic
offices); fees charged on bank issued credit cards; net gains on futures and forward contracts; and other miscellaneous income.
1934-1968
Source data have been adjusted to include net profits and recoveries on assets (other than loans or securities) sold or exchanged and all recoveries and reductions in
valuation allowances (other than those relating to loans or securities) less all losses, charge-offs and additions to valuation allowances (other than those relating to
loans or securities). Net losses are included in Nnninterest Expense -All Other.
1934-1941
Includes service charges on deposit accounts.
NOTES
Total
Represents
the sum of Service
Charges on Deposit
Accounts and
All Other.
Noninterest Expense
Employee
Salaries
&
Renefits
1961-present
Represents salaries, taxes and benefits of all officers and employees of the bank and its consolidated subsidiaries including guards, temporary office help, cafeteria
employees, and building and maintenance employees.
1934-1960
Does not include officer and employee benefits which are not separately reported and are included in Noninterest Expense -All Other.
1934-1935
Includes fees paid to directors and committee members and professional fees which are not separately identified and should be included in Noninterest Expense. -All
Other.
Occupancy
Expenses
1934-present
Represents all noninterest expense related to use of the banking premises, equipment, furniture and fixtures of the institution, whether owned or leased, net of any rental
income received.
1934-1960
Does not reflect the deduction of related income which is included in Noninterest Income - Other.
All Other
1969-present
Represents amounts of all other categories of expense not included elsewhere. Includes fees paid to directors, trustees and advisory board members; premiums on fidelity
insurance and deposit insurance; retainer and legal fees; net losses from the sale or disposition of loans, premises and fixed assets, other real estate owned, and
branches; management fees assessed by parent bank holding companies; advertising, public relations, and promotional expenses; amortization expense of intangible
assets; charitable contributions; net losses on futures andforward contracts; office supplies; telephone expenses; examination and audit fees; charge-offs and writedowns
of securities prior to sale; and other miscellaneous expenses.
1934-1968
Source data have been adjusted to include net losses (other than on loans or securities) and charge-offs on assets (other than on loans) and all charge-offs (on assets
other than loans) and additions to valuation allowances (other than those relating to loans or securities) less all profits, recoveries and reductions in valuation allowances
(other than those relating to loans or securities). Net profits are included in Noninterest Income -All Other.
NOTES
1934-1960
Includes officer and employee benefits which, beginning in 1961, are included in Nnnintprpxt Exppnxp - Emplnypp Salnripx and Renpfitx.
1934-1935
Does not include fees paid to directors and committee members and professional fees which are not separately identified and are included in
Emplnypp Salnripx and
Nnnintprpxt
Represents
NOTES
Rpnpfitx.
Exppnxp - Tntal
the sum nf Emplnypp Salnripx and Rpnpfitx, Occupancy
Exppnipx,
and All Othpr.
Notes to Table CB-8
Charge-offs and Recoveries on Loans and Leases, Cash Dividends Declared
and Number of Employees (Year End) of Insured Commercial Banks
Calendar Years 1934 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current reporting requirements are identified or
described. Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense
items.
Gross Ijoan and I^ease Charge-offs
1984-present
Represents actual loans and leases charged-off against the allowance for loan and lease losses.
1941-1983
Represents actual loans charged-off against the reserve for bad debt losses on loans.
1934-1940
Represents realized losses on loans, loans charged-off and additions to valuation allowances for loans, amounts that were reported as direct charges to undivided profits.
Gross Isxins and 1*ase Recoveries
1984-present
Represents actual loan and lease
recoveries credited to the reserve for bad debt losses on loans,
1941-1983
Represents actual loan recoveries credited to the allowance for loan and lease losses,
1934-1940
Represents loan recoveries and reductions in the valuation allowance for loans.
NOTES
Net Tjoan and, Is.ase Charge-offs
Represents gross loans and lease charge-offs minus loan and lease recoveries. An amount enclosed in parentheses indicates net recoveries.
Cash Dividends Declared
(Preferred)
1969-present
Represents all cash dividends declared on limited life and perpetual preferred stock during the calendar year, regardless of when payable.
1934-1968
Cash dividends declared on preferred stock were reported with interest on capital notes and debentures, (Other Interest Expense - Subordinated Notes and Debentures).
Cash Dividends Declared (Common)
1934-present
Represents all cash dividends declared on all classes of common stock during the calendar year, regardless of when payable.
Total Cash Dividends Declared
The total of cash dividends declared on all preferred and common stock during the calendar year, regardless of when payable.
Number of Employees
1969-present
Represents the number of full time equivalent employees on the payroll as of each year end.
1934-1968
Represents the total number of employees on the payroll as of each year end, including part time employees.
1935
The number of employees does not include those of national banks.
1934
Vie number of employees is as of June 30, 1934.
NOTES
Notes to Table CB-9
Assets of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where data are available from source documents, historical amounts have
been adjusted to reflect current reporting requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current
reporting requirements are identified or described. Comments describing changes in reporting practices relating to income and expense are important in interpreting
related asset, liability and capital account items.
Significant Events
1984
All banks with $10 million or more in total consolidated assets are required to report assets and liabilities on an accrual basis,
A major form revision took place that eliminated the standard and abbreviated versions of the Reports of Income and Condition, They were replaced by four sets of
reports:(1) FFIEC 031filedby all banks that have foreign offices, including International Banking Facilities (IBFs), (2) FFIEC 032 filed by all banks with $300 million
or more in total assets (3) FFIEC 033 filed by all banks with more than $100 million but less than $300 million in total assets, and (4) FFIEC 034 filed by all banks
with less than $100 million in total assets,
1979
The provision for possible loan losses based on management discretion replaces actual net loan losses.
1978
An abbreviated Report of Condition was instituted for banks with less than $100 million in total consolidated assets.
1972
Investment in subsidiaries not consolidated in which the bank directly or indirectly exercises control is to be reported on an equity basis.
Previously, the investment was reported on a cost basis,
1970
Banks with total assets of $25 million or more are required to prepare their Call reports based on accrual accounting. All banks are required to report income taxes
on a current accrual basis.
NOTES
1969
Banks with total assets of $50 million or more are required to report assets and liabilities on an accrual basis. Consolidation is required for all majority owned premises
subsidiaries and other majority owned subsidiaries meeting level of significance tests.
1947
On December 8, 1947 the Internal Revenue adopted the reserve method for accounting for bad debt losses on loans.
Number
nfR/mks
Represents the total number of insured commercial banks at year end.
Cash and Due
From
1934-present
Represents currency and coin, interest and noninterest bearing balances due from banks and cash items.
1942-present
Demand deposits due from and due to banks in the United States exclude reciprocal interbank deposits.
Investment
Securities
Represents securities of the US Treasury; the US Government, both direct and guaranteed; US Government agencies and corporations; obligations of states, counties
and municipalities; corporate bonds; other bonds, notes and debentures and equity securities. The amount is net of valuation reserves.
1984-present
Obligations (other than securities) of states, counties, and municipalities are reported as loans.
1965-1975
Corporate stock is included in All Other Assets.
Total Ijoans and leases
1976-present
Represents the total of all loans and leases, net of unearned income.
1934-1975
Does not include lease financing receivables or direct lease financing.
1934-1978
Deposits accumulatedfor the payment ofpersonal loans are included in deposits and are not used to reduce the outstanding loan balances until maturity of the loans.
In these instances banks, by contract with individual borrowers, set up a deposit account to accumulate loan payments made by individuals on personal installment loans.
NOTES
1934-1975
Unearned income is not reflected in total loans but is included in other liabilities.
1934-1963
Includes Federal funds sold.
Allowance> fnr Irum & I*ase
losses
1976-present
Beginning in 1976, the IRS reserve for bad debt losses on loans is divided as follows: (a) the "valuation" portion (phis any other loan loss reserve) is reflected as an
offset against gross loans, (b) the "deferred income tax portion" is included in other liabilities, and (c) the "contingency" portion is included in undivided profits or
reserve for contingencies and other capital reserves. The valuation portion is incremented by the amount that is a deductible expense for income tax purposes. The
contingency portion is incremented by additional amounts that may be expensed by a bank for financial reporting purposes but is not a tax deductible expense.
1948-1975
Represents the reserve for bad debt losses on loans as permitted by IRS ruling of December 8, 1947.
Net Ixxms and teases
1934-present
Gross loans and leases less the valuation reserve/allowance for possible losses on loans and leases.
Other Faming
Assets
1934-present
Represents Federal funds sold, securities purcliased under agreements to resell and trading account assets.
1984-present
Includes all trading account assets. Previously, they were reported in their respective asset category.
1969-present
Trading account securities included. In earlier years they are included in securities.
1967-present
Includes securities sold under agreements to repurchase. Previously they were included in loans.
1965-present
Includes Federal funds sold. Previously they were included in loans.
NOTES
Rank Premises
and
Equipment
1934-present
Represents bank premises, furniture and equipment, net of depreciation.
1969-present
The value is gross of mortgage indebtedness which is included in other borrowed money.
1934-1968
The value is reflected net of mortgage indebtedness.
Other Real Estate
1988-present
Represents real estate other than bank premises directly owned and direct and indirect investment in real estate ventures both by the bank and by its unconsolidated
subsidiaries and associated companies.
1967-1988
Represents real estate owned other than bank premises.
1938-1966
Represents other real estate and investments in other assets indirectly representing bank premises or other real estate.
1934-1937
Represents other real estate directly owned.
Intangible Assets
1983-present
Represents goodwill, mortgage servicing rights, and other identifiable intangible assets.
All Other Assets
1934-present
Represents all other assets not included in previously mentioned captions. Includes, for the most part, customers' liabilities on acceptances outstanding, income earned
not collected as well as any other asset not included above.
Total
Assets
1974-present
The total of all assets net of security and loan valuation reserves/allowances.
NOTES
Assets and liabilities are reported on a fully consolidated, domestic and foreign basis.
1934-1973
Assets and liabilities are reported on a domestic only basis. In the case of banks with one or more foreign branches, net amounts due from its own foreign branches
are included in All Other Assets, net amounts due to its own foreign branches are included in All Other Tinhilitiex. In the case of banks with branches outside the 50
states (Guam, Puerto Rico, Virgin Islands, US Territories and possessions), net amounts due from such branches are included in All Other Axxetx and net amounts due
to such branches are included in All Other Tjnhilitipx.
1934-1969
Assets and liabilities are reported on a cash or an accrual basis, depending upon each bank's method of bookkeeping.
NOTES
Notes to Table CB-10
Investment Securities of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where data are available from source documents, historical amounts fiave
been adjusted to reflect current reporting requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current
reporting requirements are identified or described. Comments describing changes in reporting investment securities income and expenses are important in interpreting
related asset items.
Vie dollar amounts in the table reflect the aggregate book value of securities, net of specific valuation reserves and net ofpremium amortization and discount accretion.
With the exception of 1969 to 1975, general (nonspecific) reserves on securities are reported in capital accounts. In 1969, banks were required to remove trading
account securities from their investment securities portfolio and report them separately. Before 1969, any trading account securities held would have been included
in the appropriate securities category. The "small bank" report form took effect in 1978. Less detail was reported by small banks but it did not affect the broader
categories carried in this table. In 1984, the four existing report types took effect. Again, the extent of detail reported by small banks differed slightly from the detail
reported by the larger banks. There is no effect on the amounts on this table. In 1984 marketable equity securities were required to be reported at the lower of cost
or market, with the differencefrombook value being adjusted through an equity capital account. In 1994, all categories of securities were subdivided as either held-tomaturity or available-for-sale. The amount reflected in this table is the sum of the amortized cost (book value) of both of these breakdowns.
Obligations of:
U.S. Treasury
1984-present
Represents all U.S. Treasury bonds, notes and bills and certificates of indebtedness. Current instructions state that those issued under the Separate Trading of Registered
Interest and Principal of Securities (STRIPS) program are included. Detached Treasury security coupons and ex-coupon Treasury securities held either by stripping
or through receipts such as CATS, TIGRs, COUGARs, LIONs and ETRs are not included here but are in other debt securities ("Corporate bonds and other securities "
in this table).
1969-1984
Represents U.S. Treasury bonds, notes, bills and certificates of indebtedness.
1965-1968
Represents all U.S. Treasury bonds, notes, bills and certificates of indebtedness as well as obligations of U.S. government agencies and corporations that were
guaranteed by the U.S. Government. Source data does not have the detail necessary to remove the amount of the guaranteed agency and corporation obligations.
NOTES
1934-1964
Represents all U.S. Treasury bonds, notes, bills and Certificates of Indebtedness. An adjustment was made to source data from 1946 to 1963 to remove the amount of
guaranteed obligations Federal Housing Administration debentures) and place it in U.S. Agencies and Corporations.
II S. Agencies
and
Corporations
1994
Mortgage backed securities (MBS) issued by government agencies or government sponsored corporations and by private issuers are reported separately. For this table,
the amount of such MBSs issued by government agencies and government sponsored corporations are included here. All debt securities issued by government agencies
(an instrumentality of the U.S. Government whose debt obligations are fully and explicitly guaranteed as to timely payment ofprincipal and interest by the full faith and
credit of the U.S. Government), and U.S. Government sponsored agencies (agencies originally established or cliartered by the U.S. Government to serve public purposes
specified by the U.S. Congress but whose debt obligations are not explicitly guaranteed by the full faith and credit of the U.S. Government) are included here. In addition
to the direct debt, mortgage pass-through securities, collateralized mortgage obligations, real estate mortgage investment conduits, residuals and stripped securities,
pool loan certificates, participation certificates, insured notes and certificates of beneficial ownership are also included. (Direct loans to agencies and coporations are
not included and are part of loans and leases).
Over the sixty year period covered by this table, the following have been listed for inclusion:
Reconstruction Finance Corporation
Federal Housing Administration
Federal Farm Mortgage Corporation
Federal National Mortgage Association
Home Owner's Loan Corporation
International Bank for Reconstruction and Development
Federal Land Banks
Federal Home Loan Banks
Federal Intermediate Credit Banks
Export-Import Bank
Mutual Mortgage Insurance Corporation
Federal Financing Bank
Commodity Credit Corporation
Government National Mortgage Association
U.S. Housing Authority
Banks for Cooperatives
Tennessee Valley Authority
Mercltant Marine
U.S. Maritime Commission
D.C. Stadium Bonds
Farmers Home Administration
Trustees ofPenn Central Transportation Co.
Department of Housing and Urban Development
Department of Transportation
General Services Administration
Small Business Administration
Federal Agricultural Mortgage Corporation
Federal Farm Credit Banks
Federal Home Loan Mortgage Corporation
Financing Corporation
Resolution Funding Corporation
Student Loan Marketing Association
U.S. Postal Service
1978-1993
Certificates of participation issued by the Commodity Credit Corporation, Export-Import Bank, FHLMA, FNMA and Government National Mortgage Association (GNMA)
and now reported as loans.
NOTES
1970-1977
Farmers Home Administration insured notes, which had been included in loans, are also added to this category.
1969
Trading account securities are to be excluded. The distinction between guaranteed and not guranteed is dropped from reporting instructons and all obligations of U.S.
Government agencies, government sponsored agencies and government corporations are included here. Certificates ofparticipation issued by the Commodity Credit
Corporation, Export-Import Bank, Federal Home Loan Mortgage Association (FHLMA) and Federal National Mortgage Association (FNMA) are also included.
1965-1968
Represents obligations of U.S. agencies and corporations not guaranteed by the U.S. Government.
1961-1964
Represents all obligations of U.S. agencies and corporations both guaranteed by the U.S. Government and not guaranteed.
1946-1960
According to source documents, the amount reported here and reflected in this category on the table is the amount of U.S. Government guaranteed debentures issued
by the Federal Housing Administration. It appears that there was no other government agency or corporation borrowing.
1942-1945
Represents only obligations of the U.S. Government guaranteed by the U.S. Government. Obligations of U.S. agencies and corporations not guaranteed by the U.S.
Government were reported in other bonds, notes and debentures and are included in "Corporate bonds and other securities ".
1934-1941
Represents obligations of all U.S. agencies and corporations, both direct and guaranteed by the U. S. Government.
States &. Political Subdivisions
1970-present
Represents all obligations (other tlian loans) of states and political subdivisions in the United States. This included the fifty states, the District of Columbia, and all
counties, municipalities, school districts, irrigation districts, and drainage and sewe districts. Also include are the governments of PUerto Rico, and of the U.S.
territories annd possessions and their political subdivisions. Obligations included here are: securities, warrants, tax anticipation notes, general obligations, revenue
obligations, local housing authority bonds, bonds of school, irrigation or drainage districts, Farmers Home Administration guaranteed loans made for rural community
water supply, waste disposal systems and outdoor recreation centers, rated (nationally recognized rating agency) Industrial
Development Bonds
1969
Trading account securities are to be excluded.
NOTES
1934-1968
Represents all obligatons (both loans to and securities of) States, counties and municipalities of the U.S. including Guam, Puerto Rico, the Virgin Islands and other
U.S. Territories and Possessions.
Other Obligations
Corporate Bonds and Other Securities
1989-present
Represents all securities, bonds, notes and debentures of domestic and foreign corporations. Also includes privately issued or guaranteed mortgage backed securities
and certain detached U.S. Government security coupons held as a result of either their purchase or the bank's stripping them (CATS, TIGRs, COUGARs, UONs and
ETRs.
1984-1988
Includes equity securities.
1965-1975
Includes equity securities.
1942-1960
Includes obligations of U.S. agencies and corporations not guaranteed by the U.S. Government.
1934-1941
Represents all debt securities, bonds, notes and debentures of privates corporations - railroads, real estate corporations, industrial corporations, other domestic
corporations, foreign corporations, and foreign central, state, provincial and municipal governments. Also includes foreign equity securites and obligations of
government agencies and corporations not guaranteed by the U.S. Government.
Equity Securities
1989-present
Represents all equity securities not held for trading: investment in mutual funds, common stock ofFNMA, Student Loan Marketing Association, Federal Home Loan
Mortgage Corporation, Federal Reserve Bank stock, Federal Home Loan Bank stock, minority interests not meeting the definition of associated companies, "restricted"
stock, and other equity securities in both domestic and foreign corporations.
1984-1988
All equity securities for all banks are included in other securities and are included in "Corporate bonds and other securities".
1978-1983
Small bank call report takes effect in 1978. Equity securities are combined with all other securities on the report. Therefore, for small banks, the amount of equity
securities is included in "Corporate bonds and other securities ".
NOTES
1969
Trading account securities are not included.
1938-1977
Includes all preferred and common stock, mutual funds and Federal Reserve Stock.
1934-1937
Does not include foreign stock.
For all years except 1969-1973, investment securities are reflected net of general valuation reserves.
Specific reserves are deducted from each security so reserved.
Total Investment Securities
1969-present
Represents the amortized (book) value of all debt and equity securities, both domestic and foreign, net of valuation reserves (exception noted above). Trading account
securities are not included.
1934-1968
Represents the amortized (book) value of all debt and equity securities (including trading account securities), both domestic and foreign, net of valuation reserves
(exception noted above).
Market Value
1984-present
Represents the market (fair) value of all investment securities.
NOTES
Notes to Table CB-11
Loans and Leases of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less that ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where data are available from source documents, historical amounts liave
been adjusted to reflect current reporting requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current
reporting requirements are identified or described. Comments describing changes in reporting practices relating to loan and lease income mid expenses are important
in interpreting related asset items.
Secured by Real
Estate
1984-present
Represents all loans secured by real estate as evidenced by mortgages, deeds of trust, land contracts or other instruments, whether first or junior liens. Include
regardless of purpose and regardless of whether the originated by die bank or purchased from others. Obligations of states, counties and municipalities, even if secured
by real estate, are excluded and reported as obligations of states and political subdivisions. Notes issued and insured by the Farmers Home Administration and
instruments (certificates of beneficial interest) representing an interest in Farmers Home Administration insured notes, formerly included in this category, arenow to
be reported as U.S. Government Agency and corporation securities. For additional details, see Table CB-12.
1976-1983
Represents all loans secured primarily by real estate represented by mortgages, deeds of trust, land contracts or other liens on real estate, whatever the purpose.
Includes construction and permanent financing; VA guaranteed, FHA insured and conventional; loans secured by farmland; pass-through participations in pools of real
estate mortgages.
1970-1975
Represents all loans secured primarily by real estate represented by mortgages, deeds of trust, land contracts or other liens on real estate, whatever the purpose.
Exclude pooled mortgages represented by certificates guaranteed by the Governments National Mortgage Association.
1934-1969
Represents all loans secured by mortgages, deeds of trust, land contracts, or other liens on real estate. Includes farm land, improvements on farm land and residential
properties.
To Depository Institutions
1984-present
NOTES
Represents all loans (other than those secured by real estate), including overdrafts, to banks, other depository institutions, and other associations, companies and
financial intermediaries whose primary business is to accept deposits and to extend creditfor business or for personal expenditures. Includes U.S. branches and agencies
of foreign banks and foreign official banking institutions, all commercial banks chartered in the U.S., credit unions, mutual or stock savings banks, savings or building
and loan associations, cooperative banks, industrial banks, thrift and loan associations, foreign domiciled branches of other U.S. banks and foreign banks and other
similar depository institutions.
1976-1983
Loans to real estate investment trusts is added to the definition below. The category includes loans to commercial banks, trust companies, industrial banks, stock and
mutual savings banks, savings and loan associations, building and loan associations, private or unincorporated banks, real estate companies, mortgage lenders,
mortgage servicers, mortgage originators, factoring companies, cooperative banks, credit unions, insurance companies, bank holding companies and loans directly
to Federal lending institutions.
1970-1975
Represents all loans to banks and other institutions, associations, companies andfinancialintermediaries that extend credit for business purposes or tofinancepersonal
expenditures. Purchases of mortgages and other loan paper under agreements to resell and participations in pool of loans not guaranteed by GNMA should be included
if acquired from financial institutions. Federal funds sold and securities sold under agreements to repurcfiase ar not included. Loans represented here include both
direct loans and negotiable obligations purchased either from the issuing company or from dealers.
1969
Represents all loans to banks and other institutions, associations, companies and financial intermediaries tliat extend credit for business purposes or tofinancepersonal
expenditures. Does not include Federal funds sold or securities purchased under resale agreements. Loans to industrial development authorities not secured by real
estate are still included.
1965-1968
Same as 1961 below, Federal funds are no longer included but are reported separately.
1961-1964
Represents all loans to banks and other institutions, associations, companies and financial intermediaries tliat extend credit for business purposes or tofinancepersonal
expenditures. Includes loans to regional or local industrial development authorities whose function it is to exend credit to business firms to assist in relocation or
expansion (unless the loans are secured by real estate), loans to purchase securitiesfromfinancialinstitutions under resale agreements and Federal funds sold.
1959-1960
Represents notes, certificates of deposit given for the purpose of borrowing money, and other instruments evidencing loans to operating domesticfinancialand foreign
financial institutions, including Federalfunds sold by the reporting bank to another bank. Added to this category are the purchases of securitiesfrombanks under resale
agreements or similar transactions. Vie scope of this category now includes loans to savings banks, savings and loan associations, finance companies and other financial
intermediaries.
NOTES
1934-1958
Represents notes, certificates of deposit and other instruments evidencing loans to operating domestic and foreign banks, including Federal funds sold.
Agricultural
Production
1984-present
Represents all secured and unsecured loans and advances made to finance agricultural production and other loans to farmers. Includes loans to farm or ranch owners
or operators, including tenants, except loans secured by real estate, borrowings for commercial or industrial purposes, for the purpose ofpurchasing or carrying
securities or loans directly guaranteed by or participation certificates of the Commodity Credit Corporation. Included are loans for purchasing private passenger
automobiles, tractors, farm implements and retail consumer goods on tire installment basis. Includes loans for purposes such as growing and storing of crops; marketing
or carrying of agricultural products; breeding, raising, fattening, or marketing livestock;financingfisheriesand forestries; notes of farmers that have been discounted
for or purchased from merchants or dealers.
1978-1983
Represents all secured and unsecured loans and advances made to finance agricultural production and other loans to farmers. Includes loans to farm or ranch owners
or operators, including tenants, except loans secured by real estate, borrowings for commercial or industrial purposes, for the purpose of purchasing or carrying
securities or loans directly guaranteed by or participation certificates of the Commodity Credit Corporation. Included are loans for purcliasing private passenger
automobiles, tractors, farm implements and retail consumer goods on the installment basis.
1976-1977
Represents all secured and unsecured loans and advances made to farm or ranch owners or operators, including tenants, except loans secured by real estate, borrowings
for commercial or industrial purposes, for the purpose of purchasing or carrying securities or loans directly guaranteed by or participation certificates of the Commodity
Credit Corporation. Included are loans for purchasing private passenger automobiles, tractors, farm implements and retail consumer goods on the installment basis.
1961-1975
Represents all secured and unsecured loans and advances made to farm or ranch owners or operators, including tenants, except loans secured by real estate, borrowings
for commercial or industrial purposes, for the purpose ofpurchasing or carrying securities or loans directly guaranteed by or participation certificates of the Commodity
Credit Corporation.
1936-1960
Represents all loans to farmers and loans for agricultural production. Loans secured by farmland and improvements to or on farmland are included above in real estate
mortgages.
1934-1935
Loans for agricultural production and loans to farmers are included in "All Other Loans".
NOTES
Commercial
and
Industrial
1984-present
Represents loans for commercial and industrial purposes to sole proprietorships, partnerships, corporations and othe business enterprises, whether secured (other than
by real estate) or unsecured, single payment or installment. These loans may take the form of direct or purchased loans and include the reporting bank's own
acceptances tha it holds in its portfolio. It also included loans to individuals for commercial, industrial or professional purposes but not for investment or personal
expenditure purposes. Excludes all commercial loans held in trading accounts, loans to depository institutions, loans to nondepositoryfinancialinstitutions, loans to
nonprofit organizations, and equipment trust certificates.
1961-1983
Represents all secured (except by real estate) amd unsecured business loans, both single payment and installment, to sole proprietorships, partnerships and corporations.
Also includes acceptances and commercial paper bought on the open market, construction loans if not secured by a lien on real estate, SBA guaranteed loans, vehicle
floor plan and wholesalefinancingloans, credit extended under business credit cards.
1938-1960
Represents all secured (except by real estate) amd unsecured business loans to individuals, partnerships and corporations. Also includes commercial paper bought
on the open market.
1934-1958
Includes commercial paper of and loans tofinancialinstitutions other than domestic commercial and foreign banks.
1934-1937
Represents commercial paper purchased on the open market. Other commercial and industrial loans are included in "All Other Loans".
To Individuals
1942-present
Represents all loans to individuals for liousehold, family and other personal expenditures. Includes loans to finance autos, pickup trucks, home improvement, medical
expenses, personal taxes, household appliances, fumirure, jewelry, education, student loans, mobile homes, trailers, bosts, the purchas of real estate if not secured
by a mortgage, and other personal expenses. It includes demand, installment and single payment loans regardless ofform taken: direct and indirect credit, retail
installment sales paper purclxased by the bank, check credit, credit card, revolving credit and other similar forms of credit. Does not include loans to individuals for
business or professional purposes, loans to farmers, loans secured by real estate or loans to purcliase or carry securities.
1934-1941
Loans to individuals are included in "All Other Loans ".
State & Political Subdivisions
1989-present
Represents obligations (other than securities and leases) of states and political subdivisions in the U.S. States and political subdivisions includes thefiftystates, the
NOTES
District of Columbia and their counties, municipalities, school districts, irrigation districts, and drainage and sewer districts; also includes the governments of Puerto
Rico and of the U.S. territories and possessions and their political subdivisions. Industrial development bonds (IDBs): if rated by a nationally recognized rating service,
they are included in investment securities, if not rated, they are included here unless the bank chooses to review each to see if it has the characteristics of a loan or
of a security.
1984-1988
Represents all obligations (other than securities), direct loans, overdrafts and nonrated industrial development bonds that have the characteristics of loans and are not
secured by real estate.
1934-1983
Loans, industrial development bonds (not secured by real estate) and other obligations of states and political subdivisions were usually included in investment securities.
All Other Ijoans
1983-present
Represents unplanned overdrafts and loans to: brokers and dealers in securities, any borrower for the purpose of purchasing and carrying securities, nonprofit
institutions and organizations, individuals for investment purposes, real estate investment trusts, mortgage companies holding companies of depository institutions,
insurance companies, finance companies, factors and other financial intermediaries, federally sponsored lending agencies, investment banks, the bank's own trust
depsrtment, Small Business Investment Companies, foreign governments and official institutions, and any other loan not included in one of the above categories.
1969-1983
Represents overdrafts and loans to: churches, hospitals, educational and charitable institutions, clubs and similar organizations, nonprofit organizations, foreign
governments and official institutions, foreign central banks, foreign development banks, to the bank's own trust department, and any other loan not included in one of
the above categories.
1938-1968
Represents overdrafts, leases, and loans to: individuals, nonprofit organizations, foreign central banks and nationalized banking institutions, international financing
banks (Bankfor Reconstruction and Development, Inter-American Development bank), to the bank's own trust department, and any other loan not included in one of
the above categories.
1936-1937
Represents commercial & industrial loans, leases, overdrafts and loans to: individuals, nonprofit organizations, foreign central banks and nationalized banking
institutions, and any other loan not included in one of the above categories.
1934-1935
Represents loans to: financial institutions, farmers, individuals, nonprofit organizations, foreign central banks and nationalized banking institutions, and any other loan
not included in one of the above categories. Includes all commercial and industrial loans, all overdrafts in deposit accounts and any leasing receivables.
NOTES
IJ>OSP Financing
Receivables
1973-present
Represents all outstanding receivable balances relating to directfinancingand leveraged leases on property acquired by the bank for leasing purposes, net of unearned
income.
1934-1972
The amount of leasefinancingand leased property was not available. If a bank entered into any such transactions, it probably reflected the value of the property
acquired for lease as an other asset. Other types of leases leasefinancingwere probably included in loans.
Gross Loans & leases
1934-present
Represents the sum of all components of loans.
Unearned Income
1973-present
Represents the amount of income collected but not earned on loans.
1934-1972
Unearned income was included in all other liabilities.
Allowance
fnr 1nan and lipase
losses
1976-present
Represents the allowance for possible loan and lease losses.
1934-1983
Does not include an allowance for possible losses on leases.
1948-1975
Represents the reserve for bad debt losses on loans as permitted by IRS ruling of December 8, 1947.
Net Inans
rfr Teases
1934-present
Represents gross loans and leases less unearned income and the allowance for possible losses on loans and leases.
1978-present
All values are fully consolidated, domestic and foreign.
NOTES
1974-1977
The loan components are domestic only, U.S. and other areas; the amount of loans in foreign offices has been added to the Net Inrmst A
1934-1973
All loan components and totals are domestic only, U.S. and other areas.
NOTES
TJ>OXP.X
column.
Notes to Table CB-12
Real Estate Loans of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where data are available from source documents, historical amounts have
been adjusted to reflect current reporting requirements and definitions as closely as possible. Significant adjustments, changes in definitional differencesfromcurrent
reporting requirements are identified or described. Comments describing changes in reporting practices relating to loan and lease income and expenses are important
in interpreting related asset items.
Domestic Office Loans Secured by Real Estate
Construction and, I/ind Development
1984-present
Represents loans secured by real estate with maturities of 60 months or less made to finance land development or the on-site construction of industrial, commercial,
residential orfarm buildings. Includes new construction, additions or alterations to existing structures and razing existing structures to make way for new structures.
Industrial development bonds are not included here any longer, they are reported as securities of states, counties and municipalities (if rated) or in loans to states and
political subdivisions if not rated.
1976-1983
Represents loans secured primarily by real estate the proceeds of which will be used to finance:
the construction of industrial, commercial, residential or farm buildings
the acquisition, conversion and development ofproperty into improved real estate
the construction of additions or alterations to existing structures
the demolition of existing structures in preparation for new construction
loans to regional or local industrial development authorities who supply credit to business
firms to assist in relocation or expansion
1934-1975
Loans for the above purposes could have been included in any of the other categories of loans in this table.
1-4 Family Residential
Properties
1968-present
Represents permanent loans secured by real estate as evidenced by mortgages (FHA, VA, or conventional) or other liens on 1-4 family dwelling units, mobile homes,
NOTES
individual condominiums and co-ops, and vacant lots in established single family residential sections.
1934-1968
Includes permanent loans secured by real estate on both 1-4 family and on multifamily residential properties.
Multifamily
Residential
Properties
1969-present
Represents permanent nonfarm residential loans secured by real estate as evidenced by mortgages (FHA and conventional) or other liens on nonfarm properties with
5 or more dwelling units in apartments, housekeeping dwellings, co-operative type apartment buildings, and vacant lots in established multifamily residential sections.
1934-1968
Multifamily residential real estate loans are included in "1-4 Family Residential Properties ".
Farmland
1934-present
Represents loans secured by farmland, including improvements, and other land known to be used or uasblefor agricultural purposes, as evidenced by mortgages or
other liens. It includes loans secured by farmland that are guaranteed by the Farmers Home Administration (Fha) or by the Small Business Administration.
Nonfarm,
Nonresidential
1938-present
Represents loans secured by real estate as evidenced by mortgages or other liens on business and industrial properties, hotels, motels, churches, hospitals, educational
and cliaritable institutions, dormitories, clubs, lodges, association buildings, homes for aged persons, golf courses, recreational facilities and other similar properties.
1934-1937
Tliese loans are included in "1-4 family residential properties".
Total
1934-present
Represents the sum of all components of loans secured by real estate.
Real Estate Isxins in Foreign
Offices
1978-present
Represents all loans secured by real estate in foreign offices.
NOTES
Total Real Estate l^oans
1978-presen
Represents the total of all loans secured by real estate in domestic and foreign offices.
1934-1977
Represents the total of all loans secured by real estate in domestic offices (U.S. and other areas).
NOTES
Notes to Table CB-I3
Loans to Individuals of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current reporting requirements are identified or
described. Comments describing changes in reporting requirements relating to income and expense are important in interpreting related asset, liability and capital
account items.
Credit Card Ar Rphitpd
Plrms
1967-present
Represents all credit extended to individuals for household, family and other personal expenditures through credit cards and related plans. Includes check credit and
other revolving credit plans. JJiis amount reflects values in domestic offices only.
All Other
1934 - present
Represents all other loans to individuals for household, family and other personal expenditures. It includes auto loans, both direct and indirect, mobile homes (unless
secured by a real estate mortgage), education loans- other installment loans both secured by personal property or unsecured, and single payment loans (time or demand,
secured or unsecured).
Memo:
These components are not currently reported separately. The amounts for earlier years are provided for informational purposes.
Aula
1960-1980
1942-1946
Represents installment loans to purchase private passenger automobiles, both direct loans and purchased paper.
1947-1959
1934-1941
Auto loans are included in All Other
NOTES
Mobile Homes
1971-1980
Represents loans to individuals to purchase mobile homes. (If the bank's security interest in the loan was represented by a mortgage or deed of trust, the loan should
be included in real estate loans).
1934-1970
Mobile home loans (other than those secured by a mortgage) are included in All Other.
Single Payment
1960-1980, 1942-1946
All loans both time or demand, secured or unsecured, to individuals for personal, family or other household expenditures.
1947-1959, 1934-1941
Single payment loans are included in All Other.
Total
1934-present
Represents the sum of all components of loans to individuals.
NOTES
Notes to Table CB-14
Liabilities of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General
Cnmmentx
NA Not available or not applicable
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current reporting requirements are identified or
described. Comments describing changes in reporting practices relating to income and expense are important in interpreting related asset, liability and capital account
items.
Significant Events
1984
All banks with $10 million or more in total consolidated assets are required to report assets and liabilities on an accrual basis, A major reporting revision took place
that initiated four reporting form sets: (1) FFIEC 031 filed by all banks that have one or more foreign offices, including International Banking Facilities (IBFs), (2)
FF1EC 032filedby all banks with $300 million or more in total assets, (3) FFIEC 033 filed by all banks with more than $100 million but less than $300 million in total
assets, and (4) FFIEC 034 filed by all banks with less that $100 million in total assets,
1978
An abbreviated Report of Condition was instituted for banks with less than $100 million in total consolidated assets,
1970
Banks with total assets of $25 million or more are required to report assets and liabilities on an accrual basis. All banks are required to report income taxes on an
accrual basis,
1969
Banks with total assets of $50 million or more are required to report assets and liabilities on an accrual basis. Consolidation is required for all majority owned bank
premises subsidiaries and other majority owned subsidiaries meeting level of significance tests,
1947
On December 8, 1947 the Internal Revenue Service adopted the reserve method of accounting for bad debt losses on loans.
Number of Ranks
Represents the total number of insured commercial at each year end.
NOTES
Liabilities
1934-present
Represents all categories and types of deposits.
Rnrrowed
Funds
1969-present
Represents Federalfunds purchased, securities sold under agreements to repurchase, demand notes issued to the US Treasury, mortgage indebtedness, liabilities under
capitalized leases and all other liabilities for borrowed money.
1934-1968
Does not include mortgage indebtedness which is netted against bank premises.
Subordinated
Nntes
1944-present
Represents all notes and debentures subordinated to deposits and all capital notes and debentures.
1934-1943
Does not include capital notes and debentures which are included in common stock.
Other
Tlabilities
1934-present
Represents all liabilities not included above.
1980-1984
Includes limited life preferred stock.
1934
Includes circulating notes outstanding.
1994 to present
Trading account liabilities were added as a separate category
1934-present
Represents the total of all components of liabilities.
NOTES
Preferred stock
1944-present
Represents all perpetual preferred stock issued and outstanding. Limited life preferred stock is included in Other
1934-1943
Preferred stock was not reported separately and is included in common stock.
Common stock
1944-present
Represents the par value of all common stock issued and outstanding.
1934-1943
Represents capital notes and debentures and preferred stock.
Surplus
1934-present
Represents surplus and surplus related accounts.
Undivided Profits
1934-present
Represents undivided profits and related accounts.
1984-1990
Includes foreign currency translation adjustment account.
Other Capital
1976-present
Current reporting requirements do not recognize this segregation of capital.
1969-1975
Represents reserves for contingencies, other loan reserves and other capital reserves.
1934-1968
Represents reserve for contingencies and other capital reserves.
Total Capital
1934-present
NOTES
Represents the sum of all capital accounts.
Tntal Jjnhilitipx and
Capital
1934-present
Represents the sum of all deposit, liability and capital accounts.
1974-present
Reported on a fully consolidated domestic and foreign basis.
1934-1973
Reported on a domestic only basis. Amounts duefromforeign offices or offices outside the United States are included in other assets. Amounts due to foreign offices
or offices outside the United States are included in other liabilities.
NOTES
Notes to Table CB-15
Deposits of Insured Commercial Banks at Year End
December 31, 1934-December 31, 1996
General Comments:
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current reporting requirements are identified or
described. Comments describing clianges in reporting practices relating to income and expense are important in interpreting related asset, liability and capital account
items.
Deposits of: (Consolidated)
Individually
Partnerships
and
Corporations
1984-present
Represents all deposits of individuals, partnerships and corporations in domestic and foreign offices.
NOTE: The 1991 edition included deposits of individuals, partnerships and corporations in domestic offices only.
1934-1983
Represents all deposits of individuals, partnerships and corporations in domestic offices.
U.S. Government
1934-present
Represents all deposits of the U.S. Government in domestic offices.
Such deposits, if any, in foreign offices are not reported separately.
1934-1975
Does not include savings accounts. (The U.S. Government was not permitted to hold insured savings accounts until 1976).
1934-1964
Includes postal savings deposits.
States and Political Subdivisions in the United States
1934-present
Represents all deposits of states, counties and municipalities in domestic offices. Such deposits, if any, in foreign offices are not separately reported.
NOTES
1934-1975
Does not include savings accounts. (Such entities were not permitted to hold insured savings deposits until 1976).
All Other
1984-present
Represents all other deposits. Includes deposits of financial institutions, both domestic and foreign, deposits of foreign governments and official institutions and certified
and official checks. Abo includes deposits in foreign offices other than those of individuals, partnerships and corporations.
NOTE: The 1991 edition reflected all deposits in foreign offices in this column, including those of individuals, partnerships and corporations.
1934-1983
Represents all other deposits. Includes deposits of financial institutions, both domestic and foreign, deposits of foreign governments and official institutions and certified
and official checks. Also includes all deposits in foreign offices.
Domestic Office Deposits
Demand
1934-present
Represents all deposits in domestic offices subject to withdrawal upon demand.
Savings
1934-present
Represents all savings deposits in domestic offices.
1934-1964
Includes postal savings deposits.
Time
1961-present
1934-1941
Represents all time certificates of deposit, time open accounts and similar deposits in domestic offices.
1984-present
Represents all demand deposits, NOW accounts, ATS accounts, accounts from which payments may be made to third parties by means of an automated teller machine,
a remote service unit, or another electronic device, and accounts that permit third party payments through use of checks, drafts, negotiable instruments, or other similar
instrument. (MMDA 's are specifically excluded from the latter two definitions).
NOTES
Nonir/inxaction
1984-present
Represents deposits that are not included in the definition of transaction accounts above or that do not satisfy the criteria necessary to be defined as a transaction
account, MMDA 's are specifically defined as nontransaction accounts,
1934-1991
Represents any deposit, whether demand, savings or time, on which the bank pays or accrues interest. From 1934 to 1973 it included only time and savings deposits
in domestic offices. From 1974 to 1983 it includes time and savings deposits in domestic offices and all deposits in foreign offices (most, but not all of which are interest
bearing). From 1984 to the present, interest bearing deposits in both domestic and foreign offices are reported values.
Noninterest
Bearing
1934-present
Represents any deposit on which the bank does not pay or accrue interest,
NOTE: In the 1991 edition, all deposits in foreign offices were included in this column for the years 1974 through 1983, In this edition they have been moved to Interest
Bearing, See above.
Total Deposits,
Domestic
& Foreign
Offices
1974-present
Represents the sum of total deposits on a domestic and foreign consolidated basis,
1934-1973
Represents the sum of total deposits, domestic offices only.
NOTES
Notes to Table CB-16
Interest Bearing Assets and Liabilities of Insured Commercial Banks at Year End
December 31, 1934 - December 31, 1996
General Comments:
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes or definitional differences from current reporting requirements are identified or
described. Comments describing changes in reporting practices relating to income and expense are important in interpreting related asset, liability and capital account
items.
Interest Rearing
Interest Rearing
Assets?
Ralnnr.es
1934-present
Represents interest income on deposit balances maintained with banks mid otherfinancialinstitutions.
Investment
Serun'ties
1934-present
Represents securities oftlie U.S. Treasury; tlie U.S. Government, both direct and guaranteed; U.S. Governmem agencies and corporations; obligations of states, counties
and municipalities; corporate bonds; other bonds, notes and debentures and equity securities. Vie amount is net of valuation reserves.
Refer to Table CB-lOfor other information regarding investmem securities.
Net I nans & leases
1934-presert
Represents gross loans and leases less unearned income and the allowance for loan and lease losses.
Refer to Table CB-11 for other information regarding loans and leases.
Federal Funds Sold,
1965-present
Represents Federal funds sold and securities purcliased under agreemems to resell.
Trading Account Assets
1984-present
Represents all assets held in trading accounts.
NOTES
1969-1983
Represents securities held in trading accounts.
1934-1968
Any assets maintained for trading purposes would have been included in their respective asset categories.
Total Interest Bearing Assets
1934-present
Represents the sum of all interest bearing assets.
Interest Bearing Liabilities
Interest Bearing Deposits
1974-present
Represents any deposit in domestic and foreign offices on which the banks pays or accrues interest.
NOTE: Vie 1991 edition reflected ittterest bearing deposits in domestic offices only for the years 1974 through 1983. See also the note in Table CB-15.
1934-1973
Represents any deposit in domestic offices on which the bank pays or accrues interest.
Federal
Funds:
Purchased
1965-present
Represents all Federal funds purcfiased and securities sold under agreements to repurchase.
Mortgage
Indebtedness
1969-present
Represents mortgage indebtedness and liabilities under capitalized leases.
Demand
Notes and Other
Borrowings
1934-present
Represents demand notes issued to the U.S. Treasury and all other borrowings.
Subordinated Notes & Debentures
1944-present
Represents all notes and debentures subordinated to deposits.
NOTES
Total FtUerest Rearing Linbilities
1934-present
Represents the sum of all interest bearing liabilities.
NOTES
Notes to Table CB-17
Deposits in Foreign Offices and Past Due and Nonaccrual Loans and Leases
of Insured Commercial Banks at Year End
December 31, 1974 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current reporting
requirements and definitions as closely as possible. Significant adjustments, changes and or definitional differencesfromcurrent requirements are identified or
described. Comments describing changes in reporting practices relating to assets, liabilities and capital items are important in interpreting related income and expense
items.
Deposits
Interest
in Foreign
Bearing
Offices:
1984-present
Represents any deposit in foreign offices, whether demand, savings or time, on which the bank pays or accrues interest.
1974-1983
The actual breakdown between interest and noninterest bearing is not available. As can be seen in later years, most of the deposits are interest bearing. They have
been treated as such in this table and in Tables CB-15 and CB-16.
Noninterest Bearing
1984-present
Represents any deposit in foreign offices on which the bank does not pay or accrue interest.
Total
1984-present
Represents the sum of total deposits in foreign offices.
Jjoans and leases Past Due: (Consolidated)
30-89 Days
1984-present
Represents all loans and leases that are 30-89 days past due.
NOTES
90 Days or More
1984-present
Represents all loans and leases that are 90 days or more past due.
Nonaccrual T<oans and teases
1984-present
Represents all loans and leases that (a) are mamtained on a cash basis because of deterioration in thefinancialposition of the borrower, (b) payment in full of interest
and principal is not expected or (c) principal or interest has been in default for a period of 90 days or more unless the obligation is both well secured and in the process
of collection.
NOTE; The column labeled Nnnnnrrusil 1 nans A Tenses in the 1991 edition should have been labeled Nonrurrent Inarm and teaxes.
Noncurrent Txxms & teases
1984-present
Represents all loans and leases past due 90 days or more and still accruing plus all loans and leases in a nonaccrual status.
NOTES
Table S I - 1
Number of FDIC—Insured Savings Institutions at Year End
By Regulatory Agent and Insurance Fund
December 31,1984 - December 31,1996
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
SAIF
236
236
240
205
120
23
5
FDIC Supervised
BIF
Total
354
590
358
594
370
610
388
593
398
518
426
449
451
456
469
469
471
471
463
463
445
445
364
364
268
268
OTS Supervised
SAIF
BIF
1,307
27
1,410
26
1,525
17
1,653
16
1,856
16
2,097
15
2,341
18
2,598
20
2,946
21
3,137
22
3,206
26
3,234
28
3,126
24
Total
1,334
1,436
1,542
1,669
1,872
2,112
2,359
2,618
2,967
3,159
3,232
3,262
3,150
Total
All Savings
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
RTC
Conservatorships
0
0
1
63
81
91
179
281
Table SI-2
Changes in Number of FDIC-Insured Savings Institutions
1984-1996
Additions During Year:
Year
[1996"
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
New
Institutions
Chartered
7
9
9
6
1
1
6
6
18
25
55
110
59
New
Charter
Unassisted
Charter
Transfers
Unassisted
Mergers Assisted
Mergers and
To Absorb Noninsured
From
With
Mergers
Another Becomming Commercial Consolidations Commercial
Of
Banks
Of Thrifts
Charter
Insured
Banks
Thrifts
1
4
5
-48
-60
-1
5
0
1
-53
-63
-1
9
1
3
-41
-67
-4
4
0
0
-50
-61
-1
7
0
2
-51
-33
-16
9
0
0
-46
-26
-27
0
0
-51
21
-13
-7
10
0
2
-43
-5
-7
53
13
4
-98
-1
-152
28
10
4
-105
-1
-17
12
80
-61
-29
11
-1
2
113
-10
1
-72
-1
0
1
-66
-15
2
0
* Can include thrifts that do not report. Refer to Notes for further explanation.
B-2
Deletions During Year:
Closings
Assisted
Charter
Mergers
Failures
Transfers
Transferred
Other
With
To
Commercial Assisted
To The
Total
Voluntary Commercial Misc.
Payouts
Liquidations Banks
Adjusts*
Inst.
Banks
RTC
0
0
0
-10
-2
-2T 1,924
0
0
-15
2,030
-1
-3
2,152
0
0
0
-4
-14
-2
0
-6
-12
2,262
-1
-9
2
-15
0
-50
-8
-2
2,390
-6
0
-123
-23
1
2,561
-14
-6
-204
1
2,815
-10
-1
0
-14
3,087
0
-6
-314
-2
-1
9
3,438
0
-14
0
-17
0
10
3,622
0
-20
-2
35
0
-12
3,677
-10
0
-8
0
3
-1
3,626
0
-5
-1
80
0
-9
-3
-1
0
0
0
25_L 1 3,418
oi
Table SI - 3
Number of FDIC—Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
B-3
Federal
14
1
2
14
53
9
7
4
1
53
35
3
4
76
58
30
20
45
19
8
68
23
24
22
11
42
10
12
1
6
1996
State
1
2
13
6
50
1
4
2
65
18
2
1
19
20
3
185
2
1
3
7
1
19^
Total Federal
14
18
2
1
2
2
16
15
66
61
15
10
57
7
5
3
1
1
57
65
35
36
5
3
4
4
141
83
76
61
30
32
22
20
46
50
38
20
28
9
71
75
208
23
26
30
23
21
12
14
49
46
10
9
13
13
1
2
25
5
1995
State
—
1
2
16
6
52
1
5
2
67
18
2
1
19
20
4
186
1
4
7
1
21_
Total Federal
18
20
2
1
2
1
17
14
77
70
16
10
59
8
4
3
1
1
70
72
36
37
5
4
4
4
150
94
79
64
32
33
22
22
51
51
20
39
29
9
79
78
209
22
30
31
22
22
16
13
53
29
9
9
14
13
2
2
26
6
1994
State
—
1
1
3
17
6
55
1
8
2
67
18
2
1
20
21
4
190
4
27
2
-
2JL
Total Federal
20
20
2
1
2
1
17
16
87
76
10
16
63
11
4
3
1
2
80
66
37
39
6
4
4
4
161
98
82
68
33
31
24
23
53
52
40
17
30
10
79
82
212
22
31
32
24
22
14
17
56
26
9
9
13
15
2
4
5
31
1993
State
1
1
1
3
20
6
57
1
13
2
—
68
16
2
2
22
21
4
202
1
4
34
2
-
25J
Total Federal
24
2\
1
2
2
1
19
14
96
72
16
12
68
11
4
4
2
2
79
70
39
43
6
4
4
3
166
107
84
75
31
31
16
25
55
54
39
15
31
10
83
81
224
22
33
33
24
24
18
18
60
23
9
9
15
14
4
4
30|
4
1992
State
T
l
l
4
31
7
59
2
—
18
2
—
64
14
15
2
25
21
4
205
1
4
38
—
2
1
28
Total
25~
2
2
18
103
19
70
6
2
88
43
6
3
171
89
31
31
56
40
31
85
227
34
24
22
61
9
16
5
32j
Table S I - 3
Number of F D I C - Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
Federal
37
8
52
16
3
69
11
8
48
2
29
4
23
29
2
28
7
9
17
4
1996
State
55
2
53
44
90
2
1
74
4
5
1
1
23
2
5
3
14
34
-
United States
1,081
838
1,919
1,156
869
2,025
1,190
Pacific Islands
Puerto Rico
Virgin Islands
__
2
1
2
-
2
2
1
_
2
1
2
—
-
2
2
1
1,084
840
1,924
1,159
871
2,030
STATE
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Total United States
& Other Areas
B-4
Total Federal
92
36
10
8
105
55
60
17
3
4
159
68
13
11
9
8
122
51
6
2
34
27
5
4
24
25
52
32
2
1
7
2
31
29
21
8
9
10
51
17
4
4
1995
State
58
2
57
48
92
2
2
73
4
6
2
26
2
6
3
15
35
-
Total
95
12
120
74
4
167
12
9
130
6
37
6
30
60
4
8
38
27
10
54
5
Federal
23
10
60
25
4
73
10
6
57
1
32
5
31
32
2
1
40
10
11
21
5
1993
State
78
2
65
61
99
5
2
78
4
6
2
1
30
2
8
3
19
37
1
Total
101
12
125
86
4
172
15
8
135
5
38
7
32
62
4
9
43
29
11
58
6
Federal
19
11
61
41
4
78
12
6
54
1
34
6
37
32
3
1
39
11
11
22
5
1992
State
87
2
70
65
105
7
3
83
5
5
3
1
32
2
8
5
20
35
1
Total
106
13
131
106
4
183
19
9
137
6
39
9
38
64
5
9
44
31
11
57
6
956
2,146
1,240
1,011
2,251
1,289
1,089
2,378
_
3
1
2
-
2
3
1
2
—
2
8
1
1,194
958
2,152
1,013
2,262
Total Federal
94
25
10
10
112
57
65
18
4
4
160
67
13
9
10
7
124
51
6
2
33
31
6
4
25
30
58
32
3
2
8
2
32
35
23
9
10
10
52
18
4
4
1994
State
70
2
63
56
—
100
3
2
79
4
6
2
28
2
6
3
18
36
1
—
8
1
1,249
—
9
1
1,299
2
—
1,091
2
9
1
2,390
Table S I - 3
Number of FDIC—Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
B-5
Federal
26
1
14
73
13
12
4
2
70
50
4
3
112
77
32
16
56
15
11
85
23
34
26
19
24
9
14
4
4
1991
State
1
1
1
4
44
7
63
2
24
2
68
15
17
2
29
21
5
217
2
4
41
3
1
29
Total Federal
27
29
2
1
1
1
18
16
117
73
20
12
75
14
6
4
2
3
94
79
50
62
6
4
3
5
180
121
81
92
32
31
33
19
58
59
44
15
11
32
90
88
240
25
40
36
27
26
23
19
65
25
9
10
14
17
5
3
6
33
1990
State
1
1
1
4
65
8
70
2
35
2
74
15
6
17
2
32
22
5
224
2
7
44
3
2
36
Total
30
2
2
20
138
20
84
6
3
114
62
6
5
195
96
37
36
61
47
33
93
249
42
27
26
69
10
17
5
42
Federal
31
1
2
19
58
13
16
4
4
82
65
4
5
134
86
30
18
59
29
12
91
29
41
30
24
27
9
15
3
6
1989
State
1
1
4
5
104
9
73
2
48
2
85
17
13
21
3
33
22
9
231
2
10
47
1
4
3
40
Total
32
2
6
24
162
22
89
6
4
130
65
6
5
219
103
43
39
62
62
34
100
260
43
30
34
74
10
19
6
46
Federal
36
2
3
27
66
21
18
3
5
92
71
4
5
148
89
30
28
60
45
12
86
29
41
32
30
30
9
19
3
6
1988
State
1
2
8
9
128
14
73
3
53
2
99
19
16
27
3
48
22
11
232
5
12
50
1
5
3
41
'
Total
37
4
11
36
194
35
91
6
5
145
71
6
5
247
108
46
55
63
93
34
97
261
46
32
42
80
10
24
6
47
Federal
35
2
2
27
69
21
18
3
6
91
69
4
7
158
92
32
27
64
48
13
75
29
42
36
30
31
10
19
2
7
1987
State
1
2
10
10
138
15
71
3
58
2
—
106
24
18
28
3
48
22
20
236
8
12
50
1
4
4
37
Total
36
4
12
37
207
36
89
6
6
149
69
6
7
264
116
50
55
67
96
35
95
265
50
36
42
81
11
23
6
44J
Table S I - 3
Number of FDIC-Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
Federal
20
11
62
59
4
81
14
7
60
1
38
7
43
35
4
1
43
12
12
20
5
1991
State
94
2
77
54
112
6
3
91
6
7
3
1
33
2
8
8
24
41
1
United States
1,372
1,176
2,548
1,502
1,300
2,802
Pacific Islands
Puerto Rico
Virgin Islands
_
10
1
2
-
2
10
1
_
10
1
2
-
1,383
1,178
2,561
1,513
1,302
STATE
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Total United States
& Other Areas
B-6
Total Federal
114
21
13
12
139
70
113
64
4
5
90
193
20
20
10
8
151
67
7
1
45
38
10
7
44
47
68
43
6
5
9
1
51
47
36
17
12
15
61
21
6
6
1990
State
109
2
81
59
117
7
3
96
7
8
5
2
37
3
8
9
22
44
1
1989
State
121
2
83
60
125
7
3
102
7
10
5
5
69
5
8
18
20
49
1
Total
144
18
163
128
6
214
30
13
172
8
47
12
53
116
10
9
59
40
16
69
9
Federal
27
22
80
71
6
91
28
10
70
1
39
7
51
58
8
1
44
22
16
20
8
1988
State
124
2
84
62
131
10
3
108
7
9
4
9
147
5
8
19
21
53
2
Total
151
24
164
133
6
222
38
13
178
8
48
11
60
205
13
9
63
43
16
73
10
Federal
28
22
81
68
6
90
41
12
71
2
40
8
52
68
7
1
40
22
18
21
9
1987
State
126
3
85
69
133
12
5
107
6
9
4
11
211
6
8
27
23
55
2
Total
154
25
166
137
6
223
53
17
178
8
49
12
63
279
13
9
67
45
18
76
11
1,583
1,490
3,073
1,730
1,695
3,425
1,776
1,833
3,609
2
10
1
_
11
1
2
-
2
11
1
2
-
2
10
1
2,815
1,595
1,492
3,087
1,697
3,438
Total Federal
130
23
14
16
151
80
123
68
5
6
207
89
27
23
10
11
163
70
8
1
46
37
12
7
49
48
80
47
8
5
9
1
56
41
39
20
15
16
65
20
7
8
—
10
1
1,741
—
10
1
1,787
2
-
1,835
2
10 1
1
3,622
Table S I - 3
Number of FDIC—Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
B-7
Federal
35
2
2
29
66
21
19
2
6
92
67
3
9
156
91
34
26
63
48
13
56
29
41
37
32
32
10
18
2
7
1986
State
2
3
12
10
150
17
68
4
59
3
Ill
28
18
32
4
54
22
40
232
9
13
53
1
5
5
32
Total Federal
37
35
5
2
14
2
39
28
216
65
38
20
87
21
6
2
6
6
151
91
67
65
6
3
9
9
156
267
88
119
52
34
28
58
64
67
102
51
12
35
43
96
261
30
38
50
36
37
32
45
32
85
10
11
18
23
1
7
39
9
1985
State
2
4
12
11
154
17
70
4
53
3
113
32
18
31
4
55
23
51
152
13
1
13
54
1
5
5
28
Total
37
6
14
39
219
37
91
6
6
144
65
6
9
269
120
52
59
68
106
35
94
182
51
37
45
86
11
23
6
37
Federal
34
2
2
25
54
20
20
2
7
82
65
3
8
153
87
32
29
65
52
10
43
31
32
39
32
30
10
19
1
8
1984
State
2
4
8
14
146
17
67
4
42
3
1
120
33
20
33
4
57
26
15
49
21
1
13
55
1
5
5
29
Total
36
6
10
39
200
37
87
6
7
124
65
6
9
273
120
52
62
69
109
36
58
80
53
40
45
85
11
24
6
37J
Table S I - 3
Number of FDIC-Insured Savings Institutions by Charter Type
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
Federal
27
22
81
69
6
93
41
13
71
3
39
8
54
66
5
1
36
23
18
21
9
1986
State
127
3
84
70
138
12
8
107
6
10
4
10
215
9
8
31
21
59
2
United States
1,754
1,911
3,665
Pacific Islands
Puerto Rico
Virgin Islands
_
10
-
2
-
2
10
-
1,764
1,913
3,677
STATE
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Total United States
& Other Areas
B-8
Total Federal
154
28
25
19
165
84
139
67
6
6
231
95
53
41
21
12
178
74
9
3
49
37
12
9
50
64
281
58
14
5
9
1
67
35
44
26
18
19
80
21
10
11
1,731
—
12
-
1,743
1985
State
128
6
86
72
151
13
9
107
6
10
4
12
215
9
8
33
21
60
2
Total Federal
156
27
25
18
170
84
139
66
6
6
246
97
54
41
21
13
181
73
9
3
47
35
13
10
62
52
273
58
14
5
9
1
68
34
47
25
19
19
81
21
10
12
1,881
3,612
2
-
2
12
—
1,883
3,626
1,695
—
12
—
1,707
1984
State
129
7
87
49
121
13
9
112
7
11
4
14
209
10
8
33
25
64
2
Total
156
25
171
115
6
218
54
22
185
10
46
14
66
267
15
9
67
50
19
85
12
1,709
3,404
2
—
1,711
2
12
—
3,418
Table SI-4
Number of FDIC—Insured Savings Institutions Offices at Year End
December 31, 1984 - December 31, 1996
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
B-9
Federal
9,816
10,229
10,621
11,029
11,699
12,710
14,097
14,815
15,182
14,658
14,283
14,330
13,952
Offices
State
5,306
5,248
5,491
5,850
6,071
6,854
7,513
8,842
10,014
10,598
10,707
10,276
9,759
Total
15,122
15,477
16,112
16,879
17,770
19,564
21,610
23,657
25,196
25,256
24,990
24,606
23,711
Federal
8,732
9,070
9,427
9,780
10,400
11,327
12,584
13,220
13,441
12,871
12,519
12,587
12,245
Branches
State
4,466
4,377
4,533
4,837
4,980
5,676
6,211
7,350
8,317
8,763
8,794
8,393
8,048
Total
13,198
13,447
13,960
14,617
15,380
17,003
18,795
20,570
21,758
21,634
21,313
20,980
20,293
Table SI-5
Number of FDIC—Insured Savings Institutions with Branches at Year End
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
Unit
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
10
Federal
288
297
296
305
307
331
354
383
436
432
435
436
416
State
253
272
297
319
343
366
411
463
535
584
609
626
526
Total
541
569
593
624
650
697
765
846
971
1,016
1,044
1,062
942
Federal
796
862
898
944
992
1,052
1,159
1,212
1,305
1,355
1,329
1,307
1,291
Branching
State
587
599
661
694
748
812
891
1,029
1,162
1,251
1,304
1,257
1,185
Total
1,383
1,461
1,559
1,638
1,740
1,864
2,050
2,241
2,467
2,606
2,633
2,564
2,476
Total
All Savings
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
Table S I - 6
Number of FDIC— Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
B-ll
Federal
35
5
11
104
2,187
42
109
19
4
385
136
89
20
451
263
149
86
172
62
33
241
108
420
137
91
270
61
184
70
41
265
23
575
1996
State
2
2
146
18
572
7
10
23
137
42
14
1
66
165
6
841
27
1
3
19
1
171
400
4
535
Total Federal
35
50
7
5
11
11
106
109
2,333
2,251
60
50
681
92
26
18
4
4
395
482
136
163
112
89
20
20
588
522
305
284
158
149
86
100
179
173
128
69
198
31
375
247
105
949
447
432
135
138
99
94
289
272
60
61
185
178
70
69
212
38
665
261
27
23
1,110
594
1995
State
2
2
149
18
552
7
11
23
137
40
14
1
56
159
7
825
1
4
19
1
176
388
2
573
Total Federal
50
57
7
5
11
5
111
109
2,400
2,475
68
48
644
114
25
16
4
4
530
493
163
159
112
135
20
20
659
511
324
314
158
152
100
93
180
167
125
65
190
26
382
368
930
80
432
491
136
143
103
98
291
218
58
60
179
165
69
68
214
36
649
228
29
25
597
1,167
1994
State
2
5
3
154
18
558
6
31
23
135
38
14
1
58
150
7
873
4
86
2
221
458
2
520
Total
57
7
10
112
2,629
66
672
22
4
561
159
158
20
646
352
152
107
168
123
176
375
953
491
143
102
304
58
167
68
257
686
31
1,117
Federal
98
5
4
108
2,771
41
137
16
10
514
163
121
20
495
307
138
93
235
55
29
369
81
494
147
80
134
55
157
73
25
231
27
623
1993
State
2
2
5
3
216
18
592
6
87
23
136
35
14
3
61
146
7
951
8
4
208
2
207
484
2
518
1992
Total
100
7
9
111
2,987
59
729
22
10
601
163
144
20
631
342
138
107
238
116
175
376
1,032
502
147
84
342
55
159
73
232
715
29
1,141
126~
5
3
87
2,757
79
138
33
10
704
254
119
18
548
344
138
106
234
39
29
368
97
479
150
79
99
56
150
74
22
174
29
655
2
2
5
4
240
19
565
7
106
23
123
27
46
3
77
138
7
937
8
33
235
2
3
200
549
2
642
128
7
8
91
2,997
98
703
40
10
810
254
142
18
671
371
138
152
237
116
167
375
1,034
487
150
112
334
56
152
77
222
723
31
1,297 1
Table SI - 6
Number of FDIC—Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
Pacific Islands
Puerto Rico
Virgin Islands
Total United States
& Other Areas
B-12
Federal
70
130
536
81
106
442
5
193
36
95
466
26
299
135
26
308
10
1996
State
124
300
6
13
448
75
10
1
2
176
8
36
7
616
262
-
Total
194
130
836
87
119
890
80
203
37
97
642
8
62
306
751
26
570
10
Federal
101
128
515
80
100
458
5
186
28
120
479
5
26
199
135
37
299
10
1995
State
141
—
302
6
37
398
90
12
16
190
8
42
5
559
266
-
Total
242
128
817
86
137
856
95
198
44
120
669
13
68
204
694
37
565
10
Federal
94
237
395
60
30
392
5
208
29
148
475
16
17
302
292
38
282
10
1994
State
171
—
365
28
37
431
107
10
11
184
8
40
5
450
263
3
Total
265
237
760
88
67
823
112
218
40
148
659
24
57
307
742
38
545
13
Federal
138
212
423
76
29
441
2
258
31
139
370
15
14
335
263
39
269
25
1993
State
200
—
378
30
27
440
79
9
11
1
173
8
42
5
429
266
3
Total
338
212
801
106
56
881
81
267
42
140
543
23
56
340
692
39
535
28
9,812
5,297
15,109
10,225
5,239
15,464
10,614
5,482
16,096
10,935
5,841
16,776
9
9
3
1
—
3
1
9
—
-
9
3
1
6
1
9
—
-
9
6
1
_
93
1
9
—
-
15,122
10,229
5,248
15,477
10,621
5,491
16,112
11,029
5,850
_
3
1
9,816
-
5,306
_
1992
222
—
387
35
26
474
66
7
13
1
176
8
41
9
328
261
3
462
194
841
124
61
855
95
288
50
189
691
21
55
357
609
39
499
28
11,604
6,062
17,666
9
93
1
—
94
1
9
—
-
9
94
1
16,879
11,699
6,071
17,770
240~
194
454
89
35
381
29
281
37
188
515
13
14
348
281
39
238
25
Table S I - 6
Number of FDIC—Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District O f Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
N e w Hampshire
N e w Jersey
N e w Mexico
N e w York
B-13
Federal
139
5
71
2,971
111
108
31
10
787
328
113
19
566
341
137
105
240
37
29
431
98
499
160
82
90
57
181
80
22
241
29
689
1991
State
2
2
5
4
309
18
614
8
115
23
122
27
50
3
126
138
8
997
8
48
253
6
3
224
690
2
702
Total Federal
141
222
7
5
5
1
75
81
3,280
2,982
129
110
722
121
39
35
10
25
902
909
328
394
136
109
19
32
688
649
368
361
165
137
113
155
251
243
36
163
27
167
443
439
107
1,095
554
507
161
160
80
130
153
343
57
57
201
187
60
83
42
246
243
931
31
36
1,391
739
1990
State
2
1
5
4
436
19
634
8
226
24
147
27
23
50
3
154
162
8
993
8
53
264
6
23
184
776
2
773
Total
224
6
6
85
3,418
129
755
43
25
1,135
394
133
32
796
388
188
163
254
190
189
451
1,100
562
161
133
417
57
207
83
226
1,019
38
1,512
Federal
224
5
164
98
2,768
127
123
37
41
1,041
418
108
32
723
362
249
108
247
84
31
481
194
575
218
94
187
57
203
57
41
249
68
983
1989
State
2
1
45
5
842
22
632
8
413
24
169
35
58
65
4
151
157
12
1,007
8
68
263
1
10
28
169
833
2
765
Total
226
6
209
103
3,610
149
755
45
41
1,454
418
132
32
892
397
307
173
251
235
188
493
1,201
583
218
162
450
58
213
85
210
1,082
70
1,748
Federal
261
14
165
204
2,489
167
125
32
42
1,086
437
107
28
749
349
214
170
232
140
31
468
184
570
261
127
211
48
225
55
39
363
125
1,009
1988
State
2
3
200
14
1,141
43
604
10
—
427
23
209
42
77
86
4
214
151
24
978
16
70
274
1
11
26
162
830
2
733
1987
Total
263
17
365
218
3,630
210
729
42
42
1,513
437
130
28
958
391
291
256
236
354
182
492
1,162
586
261
197
485
49
236
81
201
1,193
127
1,742
244~
14
126
205
2,334
167
125
31
67
1,064
411
105
36
810
354
195
153
243
151
41
440
159
591
277
125
186
53
246
28
40
382
120
988
2
3
191
17
1,349
55
552
10
426
23
—
248
51
94
87
4
187
146
46
938
25
—
68
267
1
10
53
125
802
12
718
246
17
317
222
3,683
222
677
41
67
1,490
411
128
36
1,058
405
289
240
247
338
187
486
1,097
616
277
193
453
54
256
81
165
1,184
132
1,706
Table S I - 6
Number of FDIC—Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
United States
Pacific Islands
Puerto Rico
Virgin Islands
Total United States
& Other Areas
B-14
Federal
328
140
470
91
36
405
29
292
49
245
641
58
14
425
274
46
222
24
1991
State
191
508
37
29
537
80
10
13
1
198
10
40
24
356
303
3
12,596
6,847
19,443
113
1
7
—
-
7
113
1
12,710
6,854
19,564
_
Total Federal
519
359
140
142
978
551
128
143
65
181
942
486
109
29
302
293
62
50
246
270
839
704
68
74
54
15
449
559
630
307
46
72
216
525
27
29
1990
State
213
572
36
14
564
84
14
16
3
230
14
43
29
332
326
1
Total Federal
572
396
99
142
1,123
573
156
179
219
195
1,050
596
36
113
307
287
66
51
273
273
934
544
88
74
58
15
588
445
639
234
72
75
542
155
30
39
7,506
21,490
112
1
7
—
-
7
112
1
14,097
7,513
21,610
13,984
—
1989
State
236
611
28
15
633
63
26
16
9
464
41
43
166
313
371
1
Total Federal
632
389
98
99
568
1,184
178
184
189
234
1,229
614
99
37
291
313
67
45
282
272
1,008
575
115
139
58
14
611
442
547
264
75
74
526
91
40
33
8,835
23,499
150
1
7
-
7
150
1
141
1
14,815
8,842
23,657
15,182
14,664
_
15,040
1987
1988
State
236
638
30
15
682
61
21
6
14
910
38
41
160
326
449
3
Total
625
98
1,206
208
204
1,296
98
312
51
286
1,485
177
55
602
590
74
540
36
10,007
25,047
7
7
141
1
25,196
—
-
10,014
254
636
35
27
666
28
22
6
19
1,392
50
35
168
304
436
3
606
83
1,209
272
225
1,264
97
313
56
282
1,727
179
46
552
519
84
533
44
10,591
25,112
136
1
7
—
7
136
1
14,658
10,598
25,256
352~
83
573
237
198
598
69
291
50
263
335
129
11
384
215
84
97
41
14,521
—
Table S I - 6
Number of FDIC-Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
STATE
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
B-15
Federal
232
13
106
237
2,145
157
144
30
60
1,143
398
73
57
814
345
209
155
237
142
40
364
152
578
258
118
186
52
217
28
34
376
121
1,060
1986
State
8
4
178
17
1,382
100
508
11
461
25
251
57
94
119
5
239
140
194
883
29
73
272
1
11
57
107
788
12
634
Total Federal
240
229
17
12
284
104
254
225
3,527
2,219
257
153
652
159
41
31
60
57
1,604
1,212
398
377
98
75
57
59
808
1,065
328
402
303
205
274
161
259
242
381
131
180
36
287
558
171
1,035
566
607
223
258
144
191
458
196
53
53
228
222
26
85
141
41
1,164
411
133
105
1,694
1,033
1985
State
8
6
170
18
1,309
102
501
11
406
27
263
69
104
106
5
239
142
155
676
47
1
46
290
1
9
58
93
792
18
658
Total
237
18
274
243
3,528
255
660
42
57
1,618
377
102
59
1,071
397
309
267
264
370
178
442
847
613
224
190
486
54
231
84
134
1,203
123
1,691
Federal
237
12
106
216
2,132
163
156
31
64
1,186
375
75
54
793
322
192
158
267
125
23
283
171
505
279
140
193
53
221
26
32
382
85
1,019
1984
State
8
6
172
23
1,300
112
487
11
283
27
4
277
70
116
111
5
241
152
109
313
98
1
33
286
1
15
57
100
787
23
656
Total
245
18
278
239
3,432
275
643
42
64
1,469
375
102 1
58
1,070
392
308
269
272
366
175
392
484
603
280
173
479
54
236
83
132
1,169
108
1,675
Table S I - 6
Number of FDIC—Insured Savings Institutions Offices
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
Federal
333
87
622
240
208
584
76
281
47
262
271
29
11
349
257
87
97
40
1986
State
243
574
32
52
629
39
25
6
14
1,462
122
34
172
185
448
3
United States
14,162
10,700
24,862
Pacific Islands
Puerto Rico
Virgin Islands
—
121
—
7
14,283
STATE
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Total United States
& Other Areas
B-16
1985
State
154
—
650
36
63
609
38
23
6
17
1,418
145
33
155
181
408
3
Total
469
92
1,311
275
259
1,188
113
286
56
270
1,662
174
44
505
473
92
505
49
Federal
315
93
667
230
209
530
49
252
52
245
246
30
11
326
267
93
90
48
1984
State
151
615
32
60
618
57
25
6
22
1,261
178
32
163
205
440
3
Total
466
93
1,282
262
269
1,148
106
277
58
267
1,507
208
43
489
472
93
530
51
14,202
10,269
24,471
13,829
9,752
23,581
—
128
—
7
—
7
121
0
—
7
128
0
—
123
—
7
—
7
123
0
10,707
24,990
14,330
10,276
24,606
13,952
9,759
23,711
Total Federal
576
315
87
92
1,196
661
272
239
260
196
1,213
579
115
75
306
263
53
50
276
253
1,733
244
151
29
45
11
350
521
442
292
87
92
545
97
43
46
Table S I - 7
Income, Expense, and Net Income of FDIC—Insured Savings Institutions
Calendar Years 1984 - 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Number of
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
B-17
Total
Interest
Income
72,287
70,995
63,470
66,138
77,775
97,992
117,339
134,192
126,899
119,988
119,846
118,684
108,170
Total
Interest
Expense
42,178
42,529
33,411
34,518
45,933
69,757
91,041
109,584
101,170
94,213
97,085
101,470
99,124
Net
Interest
Income
30,110
28,466
30,059
31,620
31,842
28,235
26,298
24,608
25,729
25,775
22,762
17,214
9,046
Total
Noninterest
Income
7,509
7,121
6,123
6,416
6,327
6,674
7,329
9,581
9,768
11,523
13,095
12,142
11,442
Total
Noninterest
Expense
25,694
21,835
23,231
24,898
25,282
26,549
28,506
30,804
29,769
31,907
36,563
26,886
20,919
Provision
For Loan
& Lease
Losses
2,502
2,117
2,481
4,312
5,184
7,004
9,271
9,662
9,674
9,627
272
180
68
Pre-tax
Net
Operating
Income
9,423
11,635
10,470
8,826
7,703
1,355
(4,158)
(6,277)
(3,902)
(4,248)
(943)
2,289
(499)
Securities
Gains
(Losses)
901
463
94
1,879
2,442
2,181
703
1,844
2,087
2,720
7,930
5,814
2,550
Applicable
Income
Taxes
3,070
4,159
3,780
3,858
3,759
2,811
1,362
1,184
2,959
3,891
4,308
2,668
915
Net
Extraordinary
Items
(247)
(321)
(423)
(4)
305
144
97
34
47
78
156
96
19
Net
Income
7,008
7,619
6,362
6,844
6,691
869
(4,719)
(5,582)
(4,727)
(5,341)!
2,836
5,531
1,153
Table S I - 8
Interest Income of FDIC—Insured Savings Institutions
Calendar Years 1984 - 1996
(Dollar amounts in millions)
Interest Income on Loans & Leases
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Loans
53,282
51,635
46,155
49,831
59,085
74,087
88,765
98,349
92,060
86,814
90,099
89,547
79,397
Leases
35
43
36
35
41
54
79
77
NA
NA
NA
NA
NA
* Refer to Notes for further explanation.
NA Not Available
B-18
Total
53,317
51,678
46,191
49,867
59,126
74,141
88,844
98,426
92,060
86,814
90,099
89,547
79,397
Securities
18,583
18,916
16,760
15,745
18,134
23,315
27,653
34,904
34,221
32,602
29,095
28,779
28,397
Other Interest Income
Federal
Balances
Trading Funds Sold Due From
Account & Securities Depository
Assets* Purchased* Institutions
9
291
87
270
98
33
154
84
279
142
85
300
188
97
230
335
121
79
555
190
102
577
270
15
386
219
14
378
184
11
434
199
19
358
NA
NA
376
0
NA
Total
18,970
19,317
17,278
16,272
18,649
23,851
28,495
35,766
34,839
33,175
29,747
29,137
28,772
Total
Interest
Income
72,287
70,995
63,470
66,138
77,775
97,992
117,339
134,192
126,899
119,988
119,846
118,684
108,170
Table SI-9
Interest Expense of FDIC—Insured Savings Institutions
Calendar Years 1984 - 1996
(Dollar amounts in millions)
Other Interest Expense
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
B-19
Interest
on
Deposits
31,256
31,965
25,888
28,475
39,208
58,555
72,938
82,938
78,415
74,026
80,338
86,506
85,625
Federal Funds
Purchased
& Securities
Sold
675
671
364
137
188
326
655
794
717
608
305
268
266
Borrowed
Money
4,819
4,925
3,035
2,247
2,448
4,645
8,587
13,791
11,550
9,957
7,214
6,026
5,829
Subordinated
Notes &
Debentures
215
241
227
276
318
407
475
579
553
537
407
271
155
|
Advances
From
FHLBank
5,213
4,727
3,897
3,384
3,772
5,823
8,383
11,481
9,936
9,085
8,752
8,399
7,250
Total
10,922
10,564
7,523
6,044
6,725
11,202
18,103
26,645
22,756
20,187
16,747
14,964
13,499 1
Total
Interest
Expense
42,178
42,529
33,411
34,518
45,933
69,757
91,041
109,584
101,170
94,213
97,085
101,470
99,124
Table SI-10
Noninterest Income and Noninterest Expense of FDIC—Insured Savings Institutions
Calendar Years 1984 - 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
B-20
Noninterest Income
Other 1
Fee Noninterest
Income
Income
4,848
2,661
5,033
2,089
4,838
1,285
4,741
1,675
4,745
1,582
5,336
1,337
5,071
2,258
6,552
3,029
7,705
2,063
9,403
2,120
9,961
3,134
8,692
3,450
8,227
3,215
Noninterest Expense
Total
7,509
7,121
6,123
6,416
6,327
6,674
7,329
9,581
9,768
11,523
13,095
12,142
11,442
Employee
Salaries &
Benefits
10,141
9,586
9,756
9,964
9,632
9,872
10,824
11,497
11,938
12,047
10,866
9,279
7,898
Occupancy
Expenses
4,099
4,006
3,968
4,080
4,281
4,574
5,058
5,368
5,477
5,311
4,863
4,219
3,643
All
Other
11,454
8,242
9,507
10,854
11,369
12,103
12,625
13,939
12,355
14,549
20,834
13,388
9,378
Total
25,694
21,835
23,231
24,898
25,282
26,549
28,506
30,804
29,769
31,907
36,563
26,886
20,919
Memo:
Amortization
Of Intangibles
746
777
804
947
903
1,083
1,720
3,011
1,309
1,462
1,409
1,174
911
Table SI-11
Charge —offs and Recoveries on Loans and Leases, Cash Dividends Declared
Number of Employees and Number of Institutions, FDIC—Insured Savings Institutions
Calendar Years 1984 - 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Loan and
Lease
Charge-offs
2,524
2,567
3,539
4,512
4,334
5,244
5,494
1,220
424
250
169
116
69
Loan and
Lease
Recoveries
414
415
454
484
432
433
381
70
47
40
28
18
25
* Refer to Notes for further explanation
B-21
Net 1
Loan and
Lease
Charge-offs*
2,110 1
2,153
3,085
4,028
3,902
4,811
5,113
1,149
377
209
141
98
Cash
Dividends
Declared
(Preferred)
201
205
209
92
64
45
51
129
174
141
84
51
44_LJ
41_
Cash
Dividends
Declared
(Common)
5,603
3,879
2,389
2,201
2,046
1,778
1,237
1,436
1,217
1,174
641
421
416
Total 1
Cash
Dividends
Number of
Declared
Employees*
5,805 1
252,759
4,084
250,261
2,598
261,457
2,293
286,592
2,111
295,828
1,823
305,279
1,288
345,279
1,566
73,669
1,391
76,333
1,315
73,124
726
64,673
472
55,015
457 J
46,552
Number of
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
Table SI-12
Assets of FDIC—Insured Savings Institutions
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Number of
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
Cash
23,616
26,784
25,189
31,259
34,764
36,453
39,978
22,301
25,888
23,317
25,326
19,660
17,077
Securities
262,383
288,582
290,276
275,773
267,585
252,942
285,420
358,114
431,027
421,685
367,276
298,591
288,205
* Refer to Notes for further explanation
B-22
Total
Reserve
Loans & For Loan &
Leases Lease Losses
688,856
7,481
655,216
7,307
642,787
7,726
635,042
8,662
656,828
8,911
733,603
9,537
821,937
9,655
923,923
8,113
1,006,094
10,548
924,205
12,556
869,049
9,092
825,907
5,146
737,658
3,194
Net
Loans &
Leases
681,375
647,908
635,061
626,380
647,917
724,066
812,282
915,810
995,546
911,649
859,957
820,762
734,464
Other
Bank
Earning Premises &
Assets* Equipment
11,103
11,149
11,871
10,784
6,740
11,002
12,365
11,119
13,751
11,469
14,733
12,400
16,199
13,971
5,885
16,006
3,758
17,449
3,527
16,295
4,569
14,946
4,124
13,821
3,098
12,643
Other
Real
Estate
3,004
3,473
4,831
8,420
15,870
22,209
27,822
27,294
33,155
28,803
21,809
15,469
10,508
Intangible
Assets
8,084
6,864
5,746
5,976
7,261
10,870
14,304
18,642
27,474
29,639
27,051
27,765
25,803
All
Other
Assets
27,477
29,475
29,723
29,599
31,598
39,327
49,201
63,460
72,191
67,196
65,933
62,462
52,448
Total
Assets
1,028,192
1,025,742
1,008,568
1,000,891
1,030,214
1,113,002
1,259,178
1,427,512
1,606,489
1,502,111
1,386,866
1,262,654
1,144,247
Table SI-13
Securities of FDIC—Insured Savings Institutions
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
U.S.
Treasury*
10,230
18,414
26,939
26,659
32,410
24,280
24,534
5,520
NA
NA
NA
NA
NA
U.S.
U.S. Treasury,
Agencies &
Agencies &
Corporations*
Corporations*
49,223 1
212,836
213,394
231,809
207,543
234,481
189,302
215,961
177,044
209,454
168,706
192,986
196,386
220,920
24,736
226,439
NA
279,209
294,738
NA
231,201
NA
180,881
NA
180,814
NA
* Refer to Notes for further explanation.
NA Not Available
B-23
States &
Political
Subdivisions
2,068
1,947
1,940
2,003
1,908
2,280
2,481
1,394
1,497
1,568
1,701
1,788
1,529
Other
Debt
Securities
39,411
47,423
47,258
50,618
50,815
53,030
57,817
122,787
141,745
119,625
128,560
111,545
103,667
Less:
Less:
Total
Equity
Contra
Trading
Securities
Securities Accounts Accounts*
(Book Value)
(358)
947T \
8,657
262,383 1
(537)
608
7,473
288,582
(596)
415
6,416
290,276
(1,121)
1,899
7,969
275,773
(637)
1,361
6,132
267,585
(33)
1,185
5,797
252,942
1,747
525
285,420
6,474
8,937
1,444
NA
358,114
9,169
593
NA
431,027
371
6,125
NA
421,685
165
5,979
NA
367,276
4,460
84
NA
298,591
69
2,263
NA
288,205
Memo:
Mortgage
Backed
Securities
193,079
215,660
214,009
198,641
184,473
179,398
193,121
215,071
252,309
247,625
182,854
120,506
116,748
Table SI-14
Loans and Leases of FDIC—Insured Savings Institutions
December 31,1984 - December 31,1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
To
Secured
State
Lease
Less:
Less: 1
All
Total Reserve for
by Real
Financial Agricultural Commercial
To
& Political Other Financing Unearned
Other
Loans &
Loan&
Estate Institutions* Production* & Industrial Individuals Subdivisions* Loans Receivables
Leases Lease Losses
Income Contras*
122
135
637,314
14,848
1,326
258
44,939
99
315
9,984 1 688,856
7,481
609,955
249
54
12,243
40,421
89
342
885
293
8,729
655,216
7,307
602,917
32
43
9,889
38,577
128
279
745
322
9,500
642,787
7,726
595,433
63
38
9,825
37,568
102
251
701
356
8,585
635,042
8,662
616,095
180
20
12,038
36,638
97
346
612
360
8,836
656,828
8,911
678,083
746
8
22,930
40,694
135
820
671
412 10,072
733,603
9,537
755,717
407
13
31,258
47,945
231
425
943
561 14,441
821,937
9,655
846,902
515
13
40,731
58,293
239
435
1,386
632 23,958
923,923
8,113
922,815
NA
NA
44,920
68,121
214 1,177
1,396
732 31,817
1,006,094
10,548
852,444
NA
NA
34,028
69,899
208 1,164
1,376
643 34,272
924,205
12,556
805,443
NA
NA
32,817
64,104
150 1,969
1,689
496 36,627
869,049
9,092
785,048
604
6
24,418
57,686
NA
633
1,612
465 43,635
825,907
5,146
720,471
649
5
16,715
44,163
NA
425
1,095
827 45,037
737,658
3,194
* See Note for further explanation.
NA Not Available
B-24
Net
Loans &
Leases
681,375
647,908
635,061
626,380
647,917
724,066
812,282
915,810
995,546
911,649
859,957
820,762
734,464
Table SI-15
Real Estate Loans of FDIC—Insured Savings Institutions
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
B-25
Construction
and Land
Development
25,429
21,723
20,023
19,026
19,441
26,571
44,403
65,907
88,164
89,930
96,384
64,535
25,141
1-4 Family
Residential
Properties
502,169
477,715
467,893
455,760
469,251
506,432
544,269
592,339
625,568
561,131
528,476
542,636
517,786
Multifamily
Residential
Properties
59,530
59,922
62,673
64,282
66,109
70,586
77,448
83,832
92,083
89,260
79,331
88,192
76,199
NonResidential
Properties
50,186
50,596
52,328
56,366
61,294
74,495
89,598
104,825
116,999
112,122
101,253
89,684
101,344
Total 1
Real Estate
Loans I
637,314 1
609,955
602,917
595,433
616,095
678,083
755,717
846,902
922,815
852,444
805,443
785,048
720,471 J
Memo:
Contra
Home Equity
Accounts
Loans
18,272
4,412
4,418
18,735
4,895
17,391
5,609
17,765
5,724
20,289
5,607
22,965
5,541
24,369
4,837
21,614
7,776
11,639
9,989
NA
7,330
NA
4,312
NA
2,841
NAJ
Table SI-16
Loans to Individuals of FDIC—Insured Savings Institutions
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Credit Card &
Related Plans
10,315
8,449
9,164
10,385
9,653
8,402
8,343
7,308
8,755
12,483
8,385
5,245
2,914
Home
Improvement
Loans
2,697
2,275
2,353
1,853
1,945
2,390
3,031
3,990
4,404
4,560
5,135
6,273
6,940
All
Other
31,927
29,697
27,061
25,330
25,040
29,902
36,571
46,995
54,961
52,856
50,583
46,168
34,309
Total
44,939
40,421
38,577
37,568
36,638
40,694
47,945
58,293
68,121
69,899
64,104
57,686
44,163
Table SI-17
Liabilities and Capital of FDIC—Insured Savings Institutions
December 31,1984 - December 31,1996
(Dollar amounts in millions)
Liabilities
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Number of
Institutions
1,924
2,030
2,152
2,262
2,390
2,561
2,815
3,087
3,438
3,622
3,677
3,626
3,418
B-27
|
Total Borrowed Subordinated
Other
Total
Deposits
Funds
Notes Liabilities Liabilities
727,994
200,927
2,401
11,061 1 942,382
741,907
182,508
2,581
12,692
939,688
737,180
178,359
2,395
10,699
928,633
774,157
134,007
2,533
11,772
922,470
828,353
113,431
3,056
11,025
955,865
906,681
120,910
3,524
13,258
1,044,374
987,142
183,580
4,331
16,590
1,191,643
1,081,417
249,159
4,675
22,890
1,358,141
1,193,134
317,230
5,504
24,622
1,540,490
1,137,819
283,932
4,948
21,654
1,448,353
1,083,167
219,081
4,580
24,261
1,331,088
1,022,739
171,822
3,303
20,001
1,217,865
944,733
146,714
2,123
15,611
1,109,181
Eguit^
FDIC
Perpetual
Preferred Common
Undivided Net Worth
Stock
Stock Surplus
Profits Certificates
1,482
NAT
1,239 38,495
44,594
1,585
1,346 36,926
46,196
NA
1,675
1,605 34,002
42,653
NA
1,608
1,589 32,034
43,190
0
1,469
1,610 30,146
41,125
0
1,699
1,760 30,094
35,023
52
1,601
1,935 30,916
32,916
166
1,573
2,401 31,480
33,680
236
1,914
3,007 33,374
27,371
331
992
2,788 29,524
20,101
350
497
2,525 25,637
26,602
512
544
1,496
15,745
26,435
563
395
1,119
10,944
22,139
468
J
Total
Capital
85,810
86,054
79,935
78,421
74,350
68,628
67,535
69,371
65,997
53,754
55,773
44,781
35,066
Total
Liabilities
& Capital
1,028,192
1,025,742
1,008,568
1,000,891
1,030,214
1,113,002
1,259,178
1,427,512
1,606,488
1,502,107
1,386,861
1,262,647
1,144,247
Table SI-18
Deposits of FDIC—Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Memo:
Total
Time
IRA's
Deposits
Demand (Over $100K) & Keogh's
33,065
86,400
73,036
727,994 1
741,907
29,956
80,773
77,886
737,180
25,702
70,903
78,621
774,157
27,413
72,538
82,463
828,353
22,060
75,282
91,041
906,681
18,595
82,870
98,513
987,142
17,394
100,733
100,245
1,081,417
18,938
130,902
100,272
1,193,134
5,709
151,569
99,606
1,137,819
4,925
141,817
88,556
1,083,167
5,059
128,899
79,441
1,022,739
2,465
110,908
66,171
944,733
1,856
116,292
50,133
Brokered
Deposits
10,994
9,497
8,021
6,069
11,912
16,732
34,297
59,983
80,230
69,183
46,728
43,370
1,181
Table SI-19
Interest Bearing Assets and Liabilities of FDIC—Insured Savings Institutions
December 31,1984 - December 31,1996
(Dollar amounts in millions)
Year
1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Interest
Bearing
Balances
8,495
10,606
9,857
15,586
18,955
20,911
22,652
2,523
4,064
3,158
3,488
NA
NA
Interest Bearing Assets
|1
Total 1
Net Federal Trading
Interest
Funds Account
Bearing
Loans &
Leases
Sold* Assets*
Assets
Securities
681,375 10,102
1,001 1 963,357 1
262,383
647,908 11,228
644
958,968
288,582
635,061
6,179
561
941,935
290,276
626,380 10,060
2,305
930,104
275,773
647,917 12,230
1,520
948,208
267,585
724,066 13,431
1,302
1,012,652
252,942
812,282 15,081
1,119
1,136,554
285,420
915,810
5,580
305
1,282,332
358,114
995,546
3,633
126
1,434,394
431,027
911,649
3,430
97
1,340,018
421,685
859,957
4,461
107
1,235,289
367,276
820,762
4,124
NA
1,123,477
298,591
734,464
3,098
NA
1,025,769
288,205
* Refer to Notes for further explanation.
NA Not Available
B-29
Interest Bearing Liabilities
|
Federal Advances Demand Notes
Interest
SubFDIC
Bearing
Funds
From
& Other ordinated Net Worth
Deposits* Purchased FHLBank
Borrowings
Notes Certificates
716,825
52,599
103,095
148,328
2,401
NAT
731,653
55,288
85,143
127,220
2,581
NA
727,930
52,809
88,861
125,550
2,395
NA
764,785
33,767
76,035
100,240
2,533
0
801,071
26,585
64,058
86,846
3,056
0
882,424
25,964
66,483
94,947
3,524
52
965,031
46,966
93,396
136,614
4,331
166
1,059,825
63,331
116,676
185,828
4,675
236
1,183,742
100,365
138,326
216,866
5,504
331
1,129,326
94,921
121,014
189,011
4,948
350
1,074,597
67,979
102,420
151,101
4,580
512
1,015,340
51,531
85,810
120,291
3,303
563
938,077
51,959
72,403
94,755
2,123
468
|
Total
Interest
Bearing
Liabilities
1,023,247
1,001,886
997,545
977,362
981,616
1,073,393
1,246,505
1,430,571
1,645,133
1,539,570
1,401,189
1,276,839
1,159,785
Table S I - 2 0
Past Due and Nonaccrual Loans and Leases
of FDIC—Insured Savings Institutions
December 31, 1984 - December 31, 1996
(Dollar amounts in millions)
Year
! 1996
1995
1994
1993
1992
1991
1990
1989
1988
1987
1986
1985
1984
Loans and Leases Past Due
30-89
90 Days
Days*
or More*
Total*
10,183
9,220
963
9,294
1,111
10,405
8,579
947
9,526
9,932
999
10,931
12,456
1,326
13,782
17,384
2,711
20,095
20,356
3,571
23,927
4,636
1,049
5,685
3,598
777
4,375
2,848
598
3,445
2,661
538
3,198
NA
NA
NA
NA
NA
NA
* Refer to Notes for further details.
Nonaccrual
Loans &
Leases*
7,917
8,069
8,572
12,330
15,665
21,451
21,500
4,368
2,098
952
705
NA
NA
Noncurrent
Loans &
Leases
8,880
9,179
9,519
13,329
16,991
24,162
25,071
35,254
39,303
43,255
37,449
23,979
15,260
Notes to Table SI-I
Number of FDIC-Insured Savings Institutions at Year End
By Regulatory Agent and Insurance Fund
December 31, 1984 - December 31, 1996
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Significant Events
1984
Deposit insurance for mutual savings banks (savings banks with no capital stock that accept only, with a few exceptions, savings deposits and whose earnings
inure to the benefit of the depositor). These banks include those operating under special state banking codes applicable to mutual savings banks and all guaranty
savings banks in New Hampshire and all insured savings banks in Massachusetts.
Deposit insurance for all savings and loan associations and all federally insured savings banks not insured by the FDIC provided by the Federal Savings and
Loan Insurance Corporation (FSLIC).
1989
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) passed. FIRREA created and funded a government agency, the Resolution Trust
Corporation (RTC) to manage and dispose of, either through sale or liquidation, any failed savings institution transferred from OTS through September 30, 1993.
FIRREA specified that any funds needed to protect the depositors of these failed savings institutions would be publicly provided until the termination of the RTC
on December 31, 1996. Additionally, FIRREA specified that the FDIC would be the sole insurer of all financial institutions, and that institutions would acquire
deposit insurance through either the Bank Insurance Fund (BIF) or the Savings Association Insurance Fund (SAIF) depending upon their charter. The SAIF
replaced the FSLIC insurance fund. Further, FIRREA specified that any acquisition of deposits insured by a fund other than the acquiring institution *s must
NOTES
maintain a percentage in both insurance funds equivalent to the membership percentage at the date of acquisition. Regulatory supervision continued to be
provided by the FDIC and the OTS depending upon the charter of the institution.
1993-1995
The RTC Completion Act extends the RTC's responsibility to accept failed savings institutions from OTS through July 1, 1995 and terminates the RTC on
December 31, 1995. Funding for future failures of savings institutions to be borne by either the B1F or SAIF.
1996-present
The Deposit Insurance Fund Act of 1996 (DIFA) was passed at the end of the third quarter and included a one-time special assessment on institutions with SAIF
insurance that cost the industry $3.5 billion. The DIFA was part of the Economic Growth and Regulatory Paper Reduction Act of 1996. This act relaxed the
Qualified Thrift Lender test by increasing the amount of consumer-oriented loans, such as credit card loans, that can be counted as qualifying assets. This act
also raised the allowable percentage of loans to commercial borrowers to 20 percent, where amounts in excess of 10 percent must be made up of loans to small
businesses. Earlier in the year, the Small Business Job Protection Act of 1996 removed the favorable treatment for a bad debt reserve for tax purposes. This
act put savings institutions on par with commercial banks for the tax treatment of bad debt reserves. Starting in 1996, the TFR was completed on a fully
consolidated basis, with the exception of subsidiary depository institutions being reported on the equity method of accounting. The Call reports also use this
method of consolidation. Prior to this time, the TFR reflected the consolidation of the parent thrift with all finance subsidiaries only. All other subsidiaries
were reported on an equity or cost basis.
NOTES
Notes to Table SI-2
Changes in Number of FDIC-Insured Savings Institutions
1984 - 1996
Additions Putins Year:
New Institutions Chartered
Represents institutions newly chartered by federal or state banking authorities including authorities in the U. S. Territories or possessions.
New Charter To Absorb Another Charter
Represents a new savings institution charter created to absorb any other type of charter in its first quarter of operation.
Noninsured Becoming Insured
Represents the transfer of an existing institution that does not have deposit insurance to a savings institution charter with FDIC insurance from BIF or SAIF.
Examples of such institutions include Trust Banks and savings institutions with state deposit insurance that apply for and receive FDIC insurance.
Charter Transfers From Commercial Banks
Represents the transfer of a commercial bank to a savings institution charter that meets the definition of a thrift (see Notes to Table SI-1) and has applied for
and received FDIC insurance (BIF or SAIF).
Deletions Putins Yeah
Unassisted Mergers and Consolidations of Thrifts
Represents the absorption of a savings institution charter by another savings institution without assistance. Both institutions may be owned by the same holding
company in a consolidation of affiliates.
Unassisted Mergers With Commercial Banks
Represents the absorption of a savings institution charter by a commercial bank without assistance.
Assisted Mergers of Thrifts
Represents the absorption of a failing savings institution by another savings institution with assistance from either the BIF or SAIF. (Included are RTC
Accelerated Resolution Program (ARP) assisted mergers. These institutions were not placed in RTC conservatorship.)
Assisted Mergers With Commercial Banks
Represents the absorption of a failing savings institution by a commercial bank with assistance from either the BIF or SAIF. (Included are RTC Accelerated
Resolution Program (ARP) assisted mergers. These institutions were not placed in RTC conservatorship.)
NOTES
Assisted Payouts
Represents all assisted payouts of FDIC-insured savings institutions that are not in RTC conservatorship.
Voluntary Liquidations
Represents all instances where the owners of a thrift voluntarily surrender their charter with all liabilities including deposits paid down and all assets sold.
Failures Transferred To RTC Conservatorship
Represents institutions that were declared failed and placed under RTC conservatorship until a buyer (s) is (are) found or a payout to depositors occurs.
Charter Transfers To Commercial Banks
Represents the charter transfer of existing FDIC-insured savings institutions to an FDIC-insured commercial bank charter.
Adjustment For Missing Reports
Represents any FDIC-insured savings institution that did not file a financial report during the year in which the charter was added or deleted.
NOTES
Notes to Table SI-3
Number of FDlC-lnsured Savings Institutions at Year End, By State
United States, U. S. Territories and Possessions
December 31, 1984 - December 31, 1996
Savings institutions are permitted to obtain State charters through a state chartering authority or Federal charter through the Office of Thrift Supervision (OTS).
The OTS supervises all federal savings and loan charters and federal savings bank charters. The OTS acts as the primary federal regulator of state chartered
savings and loans. The FDIC provides federal oversight of all state chartered savings banks. They are insured by either the Savings Association Insurance Fund
(SAIF) or the Bank Insurance Fund (BIF).
NOTES
Notes to Table SI-4
Number of FDIC-Insured Savings Institution Offices at Year End
United States, U. S. Territories and Possessions
December 31, 1984 - December 31, 1996
Branches include all offices of institutions operating more than one office, other than the head office, at which deposits are received or checks cashed. The
term "branch" includes any branch institution, branch office, branch agency, additional office or any branch or place of business located in any state, Puerto
Rico, the Virgin Islands, or Pacific Islands, at which deposits are received or checks paid or money lent. An automated teller machine, by itself, is not
considered a branch.
NOTES
Notes to Table SI-5
Number of FDIC-Insured Unit Savings Institutions and Savings Institutions with Branches at Year End
United States, U. S. Territories and Possessions
December 31, 1984 - December 31, 1996
Unit savings operate only one office at which deposits are received or other savings institution business is conducted. Institutions with branches are institutions
that operate one or more offices in addition to the main or head office.
Branches include all offices of an institution other than its head office, at which deposits are received, checks paid or money lent. Facilities separate from an
institution's premises, facilities at government installations, offices, agencies, paying or receiving stations, drive-in facilities and other facilities operated for
limited purposes are defined as branches under the FDIAct, regardless of the fact that in certain states, including several of which prohibit the operation of
branches, such limited facilities are not considered branches within the meaning of state law.
The notes to Table SI-4 may also be helpful in interpreting the data contained in this table.
NOTES
Notes to Table SI-6
Number of FDIC-Insured Savings Institution Offices at Year End, by State
United States, U.S. Territories and Possessions
December 31, 1984 - December 31, 1996
The number of offices includes the head or main office of each institution as well as all branches and offices operated by each institution.
See Notes to Table SI-5 for the definition of offices (branches).
NOTES
Notes to Table SI-7
Income, Expense and Net Income of FDIC-Insured Savings Institutions
Calendar Years 1984 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than $(1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators -- the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Significant Events
1984
Deposit insurance for mutual savings banks (savings banks with no capital stock that accept only, with a few exceptions, savings deposits and whose earnings
inure to the benefit of the depositor). These banks include those operating under special state banking codes applicable to mutual savings banks and all guaranty
savings banks in New Hampshire and all insured savings banks in Massachusetts.
Deposit insurance for all savings and loan associations and all federally insured savings banks not insured by the FDIC provided by the Federal Savings and
Loan Insurance Corporation (FSLIC).
1989
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) passed. FIRREA created and funded a government agency, the Resolution Trust
Corporation (RTC) to manage and dispose of, either through sale or liquidation, any failed savings institution transferred from OTS through September 30, 1993.
FIRREA specified that any funds needed to protect the depositors of these failed savings institutions would be publicly provided until the termination of the RTC
on December 31, 1996. Additionally, FIRREA specified that the FDIC would be the sole insurer of all financial institutions, and that institutions would acquire
NOTES
deposit insurance through either the Bank Insurance Fund (BIF) or the Savings Association Insurance Fund (SAIF) depending upon their charter. The SAIF
replaced the FSLIC insurance fund. Further, FIRREA specified that any acquisition of deposits insured by a fund other than the acquiring institution's must
maintain a percentage in both insurance funds equivalent to the membership percentage at the date of acquisition. Regulatory supervision continued to be
provided by the FDIC and the OTS depending upon the charter of the institution.
1993-present
The RTC Completion Act extends the RTC's responsibility to accept failed savings institutions from OTS through July 1, 1995 and terminates the RTC on
December 31, 1995. Funding for future failures of savings institutions to be borne by either the BIF or SAIF.
Number of Institutions
The total number of FDIC insured savings institutions submitting Call reports or Thrift Financial Reports. This number may differ from the actual count of
institutions in other tables due to the exclusion of institutions active on December 31 that did not submit a Call report. This occurs most often when an institution
is merged or closed on or just after December 31. This number does not include any institution transferred to the RTC.
Total Interest Income
Represents total interest income earned or accrued on all assets. See Table SlSfor individual components and more detailed explanatory notes.
Total Interest Expense
Represents total interest paid or accrued on all interest bearing liabilities. See Table SI-9 for individual components and more detailed explanatory notes.
Net Interest Income
Represents the difference between Total Interest Income and Total Interest Expense.
Total Noninterest Income
Represents the total of all noninterest income. See Table Sl-lOfor individual components and more detailed explanatory notes.
Total Noninterest Expense
Represents the total of all noninterest expense. See Table SI-11 for individual components and more detailed explanatory notes.
1984 - 1986
Includes losses on sale of mortgage pool and other securities held for investment for TFR filers.
1987 - 1989
For TFR filers, excludes losses on loans held for investment.
NOTES
Provision for Loan and Lease Losses
1984 - 7956
This item is not reported for TFR filers.
1987-present
Represents the amount needed to make the allowance for loan and lease losses adequate to absorb expected loan and lease losses, based upon management's
evaluation of the bank's current loan and lease portfolio. The amount taken here may differ from the bad debt expense deduction taken for federal income tax
purposes.
Pre-tax Net Operating Income
Represents Net Interest Income plus Total Noninterest Income less Total Noninterest Expense and the Provision for Loan & Lease Losses
Securities Gains (Losses)
1984-1986
TFR filers report only gains. Losses on securities included in Noninterest Expense.
1987-1989
Includes gains (losses) on loans held for investment for TFR filers.
1990-present
Represents the net value of profits on securities sold or redeemed less losses on securities sold. Actual recoveries on securities and actual charge-offs are
reported separately and are included in Noninterest Income - All Other or Noninterest Expense - All Other, respectively.
Applicable Income Taxes
1984-present
Represents Federal, state and local taxes on income. It does not include taxes relating to securities transactions or extraordinary items.
Net Extraordinary Items
1984-present
Represents the results of material events and transactions that are both unusual and infrequent.
Net Income
Represents the net result of all income less all expense.
NOTES
Notes to Table SI-8
Interest Income of FDIC-Insured Savings Institutions
Calendar Years 1984 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDlC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Interest Income on Loans & Leases
Loans
1984-present
Represents all interest, fees and similar charges levied against or associated with all assets reportable as loans. Includes interest, yield related fees, commitment
fees, service charges on loans and discount accretion.
(One savings bank with an office in Canada has been reporting on the Domestic & Foreign Consolidated Call report form (FFIEC 031). It does not, however,
indicate any income or expenses relating to foreign operations).
Leases
1984-1988
Income on leases, if any, is included in interest income on loans.
NOTES
1989-present
Represents income and fees relating to direct financing and leveraged leases.
Total
1984-present
Represents the total of income on loans and income on leases.
Other Interest Income
Securities
1984 - 1989
Represents interest and dividends, net of premium amortization and discount of accretion, on all assets that are reportable as securities. Includes interest income
on assets held in trading accounts for TFR filers.
1990-present
Represents interest and dividends, net of premium amortization and discount of accretion, on all assets that are reportable as securities.
This item includes interest income on deposits for TFR filers.
Trading Account Assets
1984-1989
Represents interest income earned on all trading account assets. This item is included in Securities for TFRfilers.It was not separately reported.
1990-present
Represents interest income earned on all trading account assets.
Federal Funds Sold & Securities Purchased
1984-present
Represents gross income of all assets reportable under this category. This item is included in Securities for TFRfilers.It was not separately reported.
Balances Due From Depository Institutions
1984-1985
This value was reported as part of other operating income and is included in Noninterest Income - All Other.
1986-present
Represents income from balances due from other depository institutions.
This item is not separately reported by TFRfilers.It is included in Securities.
NOTES
Total
Represents the total of all Other Interest Income components.
Total Interest Income
1984-present
Represents the sum of Interest Income on Loans and Leases - Total plus Other Interest Income- Total.
NOTES
Notes to Table SI-9
Interest Expense of FDIC-Insured Savings Institutions
Calendar Year 1984 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators - the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Interest on Deposits
1984-present
Represents all interest on all liabilities reportable as deposits. Includes finders' and brokers'fees that represent an adjustment to the interest paid on deposits
acquired through brokers. Early withdrawal penalties or portions of such penalties that represent the forfeiture of interest are deducted from gross interest paid.
(One savings bank with an office in Canada has been reporting on the Domestic and Foreign Consolidated Call report form (FFIEC 031). It does not, however,
indicate any income or expense relating to foreign operations).
Other Interest Expense
Federal Funds Purchased and Securities Sold
1984-present
Represents the gross expense of all liabilities reportable under this category.
This item is not reported separately by TFR filers. It is included in Borrowed Money.
NOTES
Borrowed Money
1984-present
Represents interest expense related to demand notes issued to the U.S. Treasury, mortgage indebtedness, obligations under capitalized leases and on other
borrowed money.
Subordinated Notes & Debentures
1984-present
Represents interest expense related to subordinated notes, capital notes, and debentures.
Advances from FHLBank
1984 - Present
Represents interest expense and yield adjustments on all advances from the FHLBank.
This item is not reported by FD1C Call Report filers.
Total
1984-present
Represents the sum of all components of Other Interest Expense.
Total Interest Expense
1984-present
Represents the total of Interest on Deposits plus Other Interest Expense - Total.
NOTES
Notes to Table SI-10
Noninterest Income and Noninterest Expense of FDIC-Insured Savings Institutions
Calendar Year 1984 - 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators -- the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Noninterest Income
Fee Income
1984 - Present
Represents service charges on deposit accounts such as maintenance fees, activity charges, administrative charges, overdraft charges and check certification
charges; mortgage loan servicing fees plus other fees and charges, including prepayment loan fees, late charges, assumption fees, and amortization of
commitment fees.
Other Noninterest Income
1984 - 1989
Same as above except gains on the sale of loans held for investment are excluded for TFR filers.
1990 - Present
Represents income derived from the sale of assets held for sale; office building operations; real estate held for investment; REO operations; LOCOM adjustments
made to assets held for sale; net income (loss) from investments in service corporations/subsidiaries (other than operating or finance subsidiaries); leasing
NOTES
operations; realized and unrealized gains (losses) on trading assets; gains on the sale ofREO real estate held for investment, and loans held for investment;
and the amortization of deferred gains (losses) on asset hedges.
Total
1984 - 1989
Represents the sum of Other Fee Income plus All Other. Excludes gains on the sale of loans held for investments for TFRfilerswhich are included in securities
gains.
1990-present
Represents the sum of Other Fee Income plus All Other.
Noninterest Expense
Employee Salaries & Benefits
1984-present
Represents salaries, taxes and benefits of all officers and employees of the bank and its consolidated subsidiaries including guards, temporary office help,
cafeteria employees, and building and maintenance employees.
Occupancy Expenses
1984-present
Represents all noninterest expenses related to the use of the premises, equipment, furniture andfixturesof the institution, whether owned or leased, net of any
rental income received.
All Other
1984 - 1986
Same as above except that it includes loss on sale of securities held for investments for TFR filers.
1987-present
Represents amounts of all other categories of expense not included elsewhere. Includes fees paid to directors, trustees and advisory board members; premiums
onfidelityinsurance and deposit insurance; retainer and legal fees; net losses from the sale or disposition of loans, premises andfixedassets, other real estate
owned, and branches; managementfees assessed by parent bank holding companies; advertising, public relations and promotional expenses; amortization expense
of intangible assets; charitable contributions; net losses on futures andforward contracts; office supplies; telephone expenses; examination and auditfees; chargeoffs and write downs of securities prior to sale; and other miscellaneous expenses.
Total
1984-present
Represents the sum of all noninterest expense components.
NOTES
Amortization of Intangibles
1984-present
Represents the amortization expense of intangible assets, primarily goodwill Includes only amortization of goodwill for TFR filers.
NOTES
Notes to Table SI-11
Charge-offs and Recoveries on Loans and Leases, Cash Dividends Declared,
Number of Employees and Number of Institutions, FDIC-Insured Savings Institutions
Calendar Years 1984 - 1996
General Comments:
0
Represents a positive value less than $1,000,000
(0)
Represents a negative value less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators -- the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Loan and Lease Charze-offs
1984-1989
Represents actual loans and leases charged off against the allowance for loan and lease losses. Not collected by TFR filers.
1990-present
Represents actual loans and leases charged off against the allowance for loan and lease losses.
Loan and Lease Recoveries
1984-1989
Represents actual loan and lease recoveries credited to the allowance for loan and lease losses. Not collected by TFR filers.
1990-present
Represents actual loan and lease recoveries credited to the allowance for loan and lease losses.
NOTES
Net Loan and Lease Charze-offs
1984-1989
Represents Loan and Lease Charze-offs less Loan and Lease Recoveries. An amount enclosed in parentheses indicates net recoveries. Not collected by TFR
filers.
1990-present
Represents Loan and Lease Charze-offs less Loan and Lease Recoveries. An amount enclosed in parentheses indicates net recoveries.
Cash Dividends Declared (Preferred)
1984-present
Represents all cash dividends declared on limited life and perpetual preferred stock during the calendar year, regardless of when payable.
Cash Dividends Declared (Common)
1984-present
Represents all cash dividends declared in all classes of common stock during the calendar year, regardless of when payable.
Total Cash Dividends Declared
1984-present
Represents all cash dividends declared on all classes of preferred and common stock during the calendar year, regardless of when payable.
Number of Employees
1984-1989
Represents the number offull time equivalent employees on the payroll as of each year end. Not collected by TFR filers.
1990-present
Represents the number offull time equivalent employees on the payroll as of each year end.
Number of Institutions
Represents the number of institutions as of each year end.
NOTES
Notes to Table SI-12
Assets of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than $(1,000,000)
NA
Not available
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submitfinancialreports to one of two Federal regulators ~ the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Significant Events
1984
Deposit insurance for mutual savings banks (savings banks with no capital stock that accept only, with a few exceptions, savings deposits and whose earnings
inure to the benefit of the depositor). These banks include those operating under special state banking codes applicable to mutual savings banks and all guaranty
savings banks in New Hampshire and all insured savings banks in Massachusetts.
Deposit insurance for all savings and loan associations and all federally insured savings banks not insured by the FDIC provided by the Federal Savings and
Loan Insurance Corporation (FSLIC).
1989
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) passed. FIRREA created and funded a government agency, the Resolution Trust
Corporation (RTC) to manage and dispose of, either through sale or liquidation, any failed savings institution transferred from OTS through September 30, 1993.
FIRREA specified that any funds needed to protect the depositors of these failed savings institutions would be publicly provided until the termination of the RTC
on December 31, 1996. Additionally, FIRREA specified that the FDIC would be the sole insurer of allfinancialinstitutions, and that institutions would acquire
NOTES
deposit insurance through either the Bank Insurance Fund (BIF) or the Savings Association Insurance Fund (SAIF) depending upon their charter. The SAIF
replaced the FSLIC insurance fund. Further, FIRREA specified that any acquisition of deposits insured by a fund other than the acquiring institution's must
maintain a percentage in both insurance funds equivalent to the membership percentage at the date of acquisition. Regulatory supervision continued to be
provided by the FDIC and the OTS depending upon the charter of the institution.
1993-present
The RTC Completion Act extends the RTC's responsibility to accept failed savings institutions from OTS through July I, 1995 and terminates the RTC on
December 31, 1995. Funding for future failures of savings institutions to be borne by either the BIF or SAIF.
Number of Institutions
1984-present
Represents the total number of insured savings institutions submitting Call or TFR reports. This number may differ from the actual count of institutions in other
tables due to the exclusion of institutions active on December 31 that did not submit a Call or TFR report. This occurs most often when a bank is merged or
closed on or just after December 31.
Cash
1984-1989
Represents currency and coin, balances due from institutions, and cash items. Excludes interest earning deposits in FHLB's for TFR filers.
1990-present
Represents currency and coin, balances due from institutions, and cash items.
Securities
1984-1989
Represents securities of the U.S. Treasury, the U.S. Government, direct and guaranteed, US Government agencies and corporations, obligations of states,
counties and municipalities, corporate bonds, other bonds, notes and debentures, and equity securities. The amount is net of valuation allowances. For TFR
filers, balances include interest-earning deposits in FHLBs, other interest-earning deposits, federal funds sold and assets held in trading accounts.
1990-present
Represents securities of the U.S. Treasury, the U.S. Government, direct and guaranteed, US Government agencies and corporations, obligations of states,
counties and municipalities, corporate bonds, other bonds, notes and debentures, and equity securities. The amount is net of valuation allowances and excludes
assets held in trading accounts.
Total Loans and Leases
1984-1989
Represents the total of all loans and leases, net of unearned income, loans in process, and unamortized yield adjustments. For TFR filers this item is net of
unamortized yield adjustments for mortgage pool securities.
NOTES
1990-present
Represents the total of all loans and leases, net of unearned income, loans in process, and unamortized yield adjustments.
Reserve for Loan & Lease Losses
1984-1989
Represents the allowance for losses on loans and leases. Includes allowance for mortgage pool securities for TFR filers.
1990-present
Represents the allowance for losses on loans and leases.
Net Loans and Leases
Represents Total Loans & Leases less the Reserve for Loan & Lease Losses.
Other Earning Assets
1984-1989
Represents Federal funds sold and securities purchased under agreements to resell (repurchase agreements). Items not separately reported by TFR filers. They
are included in Securities.
1990-present
Represents Federal funds sold and securities purchased under agreements to resell (repurchase agreements). Includes only federal funds sold for TFR filers.
Repurchase agreements are included in Securities.
Bank Premises and Equipment
1984-present
Represents bank premises, furniture and equipment, net of depreciation.
Other Real Estate
1984-present
Represents other real estate owned net of reserves for losses.
Intangible Assets
1984-present
Represents goodwill, mortgage servicing rights, and other identifiable intangible assets.
NOTES
All Other Assets
1984-1989
Same as above except that investment in service corporations/subsidiaries is reported gross of valuation allowances by TFR filers, and assets held in trading
accounts are included in Securities for TFR filers.
1990-Present
Represents all association assets not previously mentioned. Includes all non real estate repossessed property, investment in service corporations/subsidiaries,
property leased to others, income earned but not yet collected, assets held in trading accounts, and miscellaneous assets.
Total Assets
1984-present
The total of all asset components.
NOTES
Notes to Table SI-13
Securities of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
U.S. Treasury
1984-1988
Not separately reported. Included in U.S. Treasury, Agencies & Corporations.
1989
Represents all obligations of the U.S. Treasury - bills, notes and bonds. Only includes Call Report filers.
1990-1995
Represents all obligations of the U.S. Treasury - bills, notes and bonds. Includes securities held in trading accounts for TFR filers.
1996-present
Represents all obligations of the U.S. Treasury - bills, notes and bonds. Only includes Call Report filers.
NOTES
U.S. Agencies and Corporations
1984-1986
Included in U.S. Treasury. Agencies & Corporations and includes securities held in trading accounts for TFR filers. Does not include mortgage derivative
Securities for TFR filers.
1987-1988
Included in U.S. Treasury. Agencies & Corporations and includes securities held in trading accounts for TFR filers.
1989
Represents all obligations of U.S. agencies and corporations, both direct and guaranteed by the U. S. Government. Only includes Call Report filers.
1990-1995
Represents all obligations of U.S. agencies and corporations, both direct and guaranteed by the U. S. Government. Includes securities held in trading accounts
for TFR filers.
1996-present
Represents all obligations of U.S. agencies and corporations, both direct and guaranteed by the U. S. Government. Only includes Call Report filers.
U.S. Treasury. Agencies & Corporations
1984-Present
Includes all obligations of U.S. Government agencies and corporations, both guaranteed and not guaranteed. Includes securities held in trading accounts for
TFR filers.
States & Political Subdivisions
1984-1989
Represents all obligations (other than loans) of states and political subdivisions in the United States. Not reported separately by TFR filers.
1990-present
Represents all obligations (other than loans) of states and political subdivisions in the United States. Includes securities held in trading accounts for TFR filers.
Other Debt Securities
1984-1989
Same as above, except that States and Political Subdivisions are included for TFR filers.
1990-present
Includes all bonds, notes and debentures of domestic corporations and foreign bonds, notes and debentures, both public and private. Includes securities held
in trading accounts for TFRfilers.Does not include privately-issued collateralized mortgage obligations (including REMICS) for TFR filers.
NOTES
Equity Securities
1984-present
Includes all preferred and common stock, mutual funds and Federal Reserve Stock. Does not include FHLB stock.
Contra Accounts
1984-present
Represents amounts reported by savings institutions that file on the Thrift Financial Report. Contra accounts include accrued interest receivable, unamortized
yield adjustments and valuation allowances. Negative amounts reflect unamortized premiums and deferred direct costs exceeding unamortized discounts and
deferred loan fees.
Trading Accounts
1990-present
Represents securities held or acquired for the purpose of sale. Only includes TFR filers. Call Reportfilerscollect details of securities without trading accounts.
Total Securities (Book Value)
1984-1989
Represents the total of all securities, both domestic andforeign, net of valuation reserves. For TFRfilersthis amount includes interest-earning deposits in FHL&s,
other interest-earning deposits, federal funds sold and assets held in trading accounts.
1990-present
Represents the total of all securities, both domestic and foreign, net of valuation reserves, contra accounts and trading accounts.
Memo: Mortgage Backed Securities
1984-present
Represents mortgage backed securities on a consolidated basis. Includes U.S. government agency and corporation obligations issued or guaranteed certificates
ofparticipation in pools of residential mortgages, U.S. government agency and corporation obligations, collateralized mortgage obligations issued by Federal
National Mortgage Association (FNMA) and Federal Home Loan Mortgage Corporation (FHLMC) (including REMICS), other domestic debt securities -private
(i.e., non-government issued or guaranteed) certificates ofparticipations in pools of residential mortgages, and other domestic debt securities -privately-issued
collateralized mortgage obligations (including REMICS).
NOTES
Notes to Table SI-14
Loans and Leases of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submitfinancialreports to one of two Federal regulators - the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Secured by Real Estate
1984-1987
Represents all loans secured by real estate. For TFRfilersthisfigureexcludes revolving loans secured by 1-4 family dwelling units and home equity loans based
on the creditworthiness of the borrower. They are included in To Individuals.
1988-present
Represents all loans secured by real estate.
To Financial Institutions
1984-1985
Represents all loans to domestic and foreign commercial banks and otherfinancialinstitutions. Not separately collected by TFRfilers,included in Commercial
and Industrial.
NOTES
1986-1988
Loans tofinancialinstitutions are included in All Other Loans. Not separately collected by TFR filers, included in Commercial and Industrial.
1989-present
Represents all loans to domestic and foreign commercial banks and otherfinancialinstitutions. Not separately collected by TFRfilers,included in Commercial
and Industrial.
Agricultural Production
1984-1985
Represents all loans to farmers and loans for agricultural production. Not separately collected by TFR filers, included in Commercial and Industrial.
1986-1988
Included in All Other Loans. Not separately collected by TFRfilers,included in Commercial and Industrial.
1989-present
Represents all loans to farmers and loans for agricultural production. Not separately collected by TFR filers, included in Commercial and Industrial.
Commercial and Industrial
1984-present
Represents all loans and commercial paper for commercial or industrial purposes. For TFR filers, includes loans to financial institutions and agricultural
production loans.
To Individuals
1984-1987
Represents all loans to individuals tofinanceautos, home improvement, and personal expenses. It includes both installment and single payment loans. For TFR
filers includes revolving loans secured by 1-4 family dwelling units and home equity loans based on the creditworthiness of the borrower.
1988-present
Represents all loans to individuals tofinanceautos, home improvement, and personal expenses. It includes both installment and single payment loans.
States & Political Subdivisions
1984-present
Represents all obligations (other than securities), direct loans and Industrial Development Bonds that have the characteristics of loans. Not separately collected
by TFR filers, included in Commercial and Industrial.
NOTES
All Other Loans
1984-present
Represents all loans not categorized above, such as loans to brokers and dealers in securities, loans for purchasing or carrying securities, loans to finance and
investment companies, loans to holding companies offinancial institutions and loans to individuals for investment purposes.
Lease Financing Receivables
1986-present
Represents all outstanding receivable balances relating to direct financing and leveraged leases on property acquired by the institution for leasing purposes.
Less: Unearned Income
1984-present
Represents the amount of income collected but not earned on loans.
Less: Other Contras
1984-1989
For TFR filers, includes advances for taxes and insurance, loans in process on mortgages and nonmortgages, unamortized yield adjustments for mortgages and
nonmortgages. Includes Unamortized yield adjustments on mortgage pool securities. Does not include Call report filers.
1990-present
For TFR filers, includes advances for taxes and insurance, loans in process on mortgages and nonmortgages, unamortized yield adjustments for mortgages and
nonmortgages. Does not include Call report filers.
Total Loans & Leases
1984-1989
Represents the sum of all components of loans. For TFR filers this item is net of unamortized yield adjustments for mortgage pool securities.
1990-present
Represents the sum of all components of loans.
Less: Reserve for Loan and Lease Losses
1984-1989
Represents the allowance for possible loan and lease losses. For TFR filers, includes allowance for mortgage pool securities.
1990-present
Represents the allowance for possible loan and lease losses, both general and specific reserves for TFR filers.
NOTES
Net Loans & Leases
1990-present
Represents gross loans and leases less unearned income, other contra accounts, and the allowance for possible losses on loans and leases.
1984-1989
Represents gross loans and leases less unearned income, other contra accounts, and the allowance for possible losses on loans and leases. For TFRfilersthis
item is net of unamortized yield adjustments for mortgage pool securities.
NOTES
Notes to Table SI-15
Real Estate Loans of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLICResolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Construction and Land Development
1984-present
Represents loans secured by real estate made to finance land development preparatory to erecting new structures or the on-site construction of industrial,
commercial, residential or farm buildings. Also includes loans made to acquire and improve developed and undeveloped land for TFR filers.
1-4 Family Residential Properties
1984-1987
Represents loans secured by real estate as evidenced by mortgages (FHA, FmHA, VA, or conventional) or other liens on 1-4 family dwelling units, mobile homes,
individual condominiums and co-ops, and vacant lots in established single family residential sections. For TFRfilers,thisfigureexcludes home equity loans
based on the creditworthiness of the borrower.
1988-present
Represents loans secured by real estate as evidenced by mortgages (FHA, FmHA, VA, or conventional) or other liens on 1-4 family dwelling units, mobile homes,
individual condominiums and co-ops, and vacant lots in established single family residential sections.
NOTES
Multifamilv Residential Properties
1984-present
Represents permanent nonfarm residential loans secured by five or more dwelling unit real estate as evidenced by mortgages (FHA and conventional) or other
liens on apartments, housekeeping dwellings, co-operative type apartment buildings, and vacant lots in established multifamily residential sections.
Nonresidential Properties
1984-present
Represents loans secured by real estate as evidenced by mortgages or other liens on business and industrial properties, farm properties, hotels, motels, churches,
hospitals, educational and charitable institutions, dormitories, clubs, lodges, association buildings, homes for aged persons, golf courses, recreational facilities
and other similar properties.
Total Real Estate Loans
1984-present
Represents the sum of the components of loans secured by real estate.
Memo: Contra Accounts
1984-1989
Represents accounts not reflected in individual loan categories for institutions completing the Thrift Financial Report. It includes loans in process, unamortized
yield adjustments and reserves. For TFR filers includes allowance for mortgage pool securities.
1990-present
Represents accounts not reflected in individual loan categories for institutions completing the Thrift Financial Report. It includes loans in process, unamortized
yield adjustments and reserves.
Memo: Home Equity Loans
Represents revolving, open-end loans secured by 1-4 family residential properties and extended under lines of credit held in domestic offices.
NOTES
Notes to Table SI-16
Loans to Individuals of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators -- the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Credit Cards & Related Plans
1984-present
Represents all credit extended to individuals for household, family and other personal expenditures through credit cards and related plans. The amount
represents the amount borrowed, not the established line of credit.
Home Improvement Loans
1984-1985
Represents all closed-end loans based on the creditworthiness of the borrower for the equipping, alteration, repair, or improvement of 1-4 dwelling units.
1986-present
Represents all closed-end loans based on the creditworthiness of the borrower for the equipping, alteration, repair, or improvement of 1-4 dwelling units. This
amount is reported in All Other for Call report filers.
NOTES
All Other
1984-present
Represents all other installment loans to individuals for household, family and other personal expenditures. It includes auto loans, both direct and indirect,
mobile home loans (unless secured by a real estate mortgage), education loans, and other installment loans both secured by personal property or unsecured,
and single payment loans (time or demand, secured or unsecured). Includes home improvement loans for Call report filers.
Total
1984-present
Represents the sum of all components of loans to individuals.
NOTES
Notes to Table SI-17
Liabilities of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than $(1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators ~ the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Significant Events
1989
Deposit insurance for mutual savings banks (savings banks with no capital stock that accept only, with a few exceptions, savings deposits and whose earnings
inure to the benefit of the depositor). These banks include those operating under special state banking codes applicable to mutual savings banks and all guaranty
savings banks in New Hampshire and all insured savings banks in Massachusetts.
Deposit insurance for all savings and loan associations and all federally insured savings banks not insured by the FDIC provided by the Federal Savings and
Loan Insurance Corporation (FSLIC).
Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) passed. FIRREA created and funded a government agency, the Resolution Trust
Corporation (RTC) to manage and dispose of, either through sale or liquidation, any failed savings institution transferred from OTS through September 30, 1993.
FIRREA specified that any funds needed to protect the depositors of these failed savings institutions would be publicly provided until the termination of the RTC
on December 31, 1996. Additionally, FIRREA specified that the FDIC would be the sole insurer of all financial institutions, and that institutions would acquire
deposit insurance through either the Bank Insurance Fund (BIF) or the Savings Association Insurance Fund (SAIF) depending upon their charter. The SAIF
NOTES
replaced the FSLIC insurance fund. Further, FIRREA specified that any acquisition of deposits insured by a fund other than the acquiring institution's must
maintain a percentage in both insurance funds equivalent to the membership percentage at the date of acquisition. Regulatory supervision continued to be
provided by the FDIC and the OTS depending upon the charter of the institution.
1993-present
The RTC Completion Act extends the RTC's responsibility to accept failed savings institutionsfromOTS through July 1, 1995 and terminates the RTC on
December 31, 1995. Funding for future failures of savings institutions to be borne by either the BIF or SA1F.
Number of Institutions
1984-present
Represents the total number of insured savings institutions submitting Call reports or TFR reports. This number may differfromthe actual count of institutions
in other tables due to the exclusion of institutions active on December 31 that did not submit a Call report or TFR report. This occurs most often when a bank
is merged or closed on or just after December 31.
Liabilities
Total Deposits
1984-present
Includes all categories and types of deposits.
Borrowed Funds
1984-present
Includes federal funds purchased, securities sold under agreements to repurchase (reverse repurchase agreements), demand notes issued to the US Treasury,
mortgage indebtedness, liabilities under capitalized leases and all other liabilities for borrowed money. Includes only reverse repurchase agreements (securities
sold under agreements to repurchase) and FSLIC net worth certificates for TFR filers.
Subordinated Notes
1984-present
Includes all notes and debentures subordinated to secured creditors.
Other Liabilities
1984-present
Includes all liabilities not included above and limited life preferred stock.
Total Liabilities
1984-present
Represents the total of all liability components and limited life preferred stock.
NOTES
Perpetual Preferred stock
1984-present
Includes all preferred stock issued and outstanding at par value.
Common stock
1984-present
Includes all common stock issued and outstanding at par value.
Surplus
1984-present
Represents stock surplus and surplus related accounts.
Undivided Profits
1984-present
Represents undivided profits, capital reserves and related accounts.
Net Worth Certificates
1984-present
Represents net worth certificates issued to the FDIC or to the Mutual Savings Central Fund or the Cooperative Central Bank in Massachusetts. Not reported
by TFRfilerswhich held FSLIC net worth certificates, which are included in Other Borrowings.
Total Capital
1984-present
Represents the total of all capital components, including FDIC net worth certificates.
Total Liabilities and Capital
1984-present
Represents the sum of all liability and all capital components.
NOTES
Notes to Table SI-I8
Deposits of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Total Deposits
1984-present
Includes all categories and all types of deposits.
Memo:
Demand
1984-present
Includes all noninterest-bearing deposits that are payable immediately on demand, or that are issued with an original maturity or required notice period of less
than seven days, or that represent funds for which the depository institution does not reserve the right to require at least seven days written notice of an intended
withdrawal. Demand deposits include any matured time deposits without automatic renewal provisions, unless the deposit agreement provides for the funds to
be transferred at maturity to another type of account.
NOTES
Time (Over SlOOK)
1984-present
Represents any time deposit in an amount greater than 100,000 dollars. Includes brokered deposits issued to brokers or dealers in the form of large ($100,000
or more) certificates of deposit, regardless of whether the underlying depositor's shares are in denominations of less than $100,000.
IRA's - Keozh's
1984-present
Represents the amount of Individual Retirement Accounts (IRA's) and Keogh Plan accounts.
Brokered Deposits
1984-present
Represents funds which the reporting bank obtains, directly or indirectly, by or through any deposit broker for deposit into one or more deposit accounts.
Includes both those in which the entire beneficial interest in a given bank deposit account or investment is held by a single depositor and those in which the
deposit broker sells participation in a given bank deposit account or instrument to one or more investors.
NOTES
Notes to Table SI-19
Interest Bearing Assets and Liabilities of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available or not applicable
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submit financial reports to one of two Federal regulators — the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Interest Bearing Assets:
Interest Bearing Balances
1984-1985
Not reported separately.
1986-1989
Represents interest bearing balances due from institutions and other financial institutions. Not reported separately by TFR filers.
1990-present
Represents interest bearing balances due from institutions and other financial institutions.
NOTES
Securities
1984-1989
Same as above except that for TFR filers, it includes interest-earning deposits in FHLBs, other interest-earning deposits, federal funds sold and assets held in
trading accounts.
1990-present
Represents securities of the U.S. Treasury; U.S. Government, both direct and guaranteed, U.S. agencies and corporations; obligations of states, counties and
municipalities; corporate bonds; other bonds, notes and debentures and equity securities.
Refer to Notes to Table Sl-12 and Table SI-13 for other comments regarding securities.
Net Loans & Leases
1984-1989
Represents gross loans and leases less unearned income, reserves for losses, loans in process, and unamortized yield adjustments. For TFR filers this item is
net of unamortized yield adjustments for mortgage pool securities.
1990-present
Represents gross loans and leases less unearned income, reserves for losses, loans in process, and unamortized yield adjustments.
Refer to Notes to Table SI-14for other comments regarding loans and leases.
Federal Funds Sold
1984-1989
Same as above except that it is not separately reported by TFR filers and is included in Securities.
1990-present
Represents Federal funds sold and securities purchased under agreements to resell (repurchase agreements). Includes only federal funds sold for TFR filers.
Trading Account Assets
1984-1985
Included in individual asset categories.
1986-1989
Represents all trading account assets. Not separately reported by TFR filers, reported in Securities.
1990-present
Represents all trading account assets.
NOTES
Total Interest Bearing Liabilities
1984-present
Represents the sum of all interest bearing liabilities.
NOTES
Notes to Table SI-20
Past Due and Nonaccrual Loans and Leases
of FDIC-Insured Savings Institutions at Year End
December 31, 1984 - December 31, 1996
General Comments:
0
Represents a positive amount less than $1,000,000
(0)
Represents a negative amount less than ($1,000,000)
NA
Not available
The category of FDIC-insured savings institutions includes all institutions insured by either the Bank Insurance Fund (BIF) or the Savings Association Insurance
Fund (SAIF) that operate under state or federal banking codes applicable to thrift institutions, except for one self-liquidating institution primarily funded by the
FSLIC Resolution Fund (FRF). Savings institutions that have been placed in Resolution Trust Corporation conservatorship are also excluded from these tables
while in conservatorship. The institutions covered in this section are regulated by and submitfinancialreports to one of two Federal regulators - the Federal
Deposit Insurance Corporation (FDIC) or the Office of Thrift Supervision (OTS). Data for the savings institutions regulated by the FDIC are from the Federal
Financial Institution Examination Council (FFIEC) Reports of Income and Condition submitted to the FDIC (Call Reports). Data for savings institutions
regulated by the Office of Thrift Supervision (OTS) are from the Thrift Financial Reports (TFR).
Current reporting requirements or definitions for each column heading are stated below. Where possible, historical amounts are adjusted to reflect current
reporting requirements and definitions as closely as possible. The notes below identify any significant adjustments or changes in definitions from current
requirements. Certain adjustments are made to the OTS Thrift Financial Reports to provide closer conformance with the reporting and accounting requirements
of the Call Reports. These notes are an integral part of this publication and provide information regarding the comparability of source data and reporting
differences over time.
Loans and Leases Past Due: (Consolidated)
30-89 Days
1984-1985
Not collected by either Call report or TFR filers.
1986-1989
Represents all loans and leases that are 30-89 days past due. Not collected by TFR filers. TFRfilerscollected loans delinquent by more than 60 days and loans
past due by at least one payment missed.
1990-1995
Represents all loans and leases that are 30-89 days past due.
NOTES
1996-present
Beginning in 1996, all loans and leases that are 30-89 days past due are shown net of specific reserves for TFR filers. For Call Reportfilers,loans and leases
that are 30-89 days past due are shown net of specific reserves.
90 Davs of More
1984-1985
Not collected by either Call report or TFR filers.
1986-1989
Represents all loans and leases that are 90 days or more past due. Not collected by TFR filers. TFRfilerscollected loans delinquent by more than 60 days
and loans past due by at least one payment missed.
1990-1995
Represents all loans and leases that are 90 days or more past due.
1996-present
Beginning in 1996, all loans and leases that are 90 days or more past due are shown net of specific reserves for TFR filers. For Call Report filers, loans and
leases that are 90 days or more past due are shown net of specific reserves.
Nonaccrual Loans and Leases
1984-1985
Not collected by either Call report or TFR filers.
1986-1989
Same as above except that TFR did not collect this item. TFRfilerscollected loans delinquent by 60 days or more and loans past due by at least one payment
missed.
1990-1995
Represents all loans and leases that (a) are maintained on a cash basis because of deterioration in thefinancialposition of the borrower, (b) payment in full
of interest and principal is not expected or (c) principal or interest has been in default for a period of 90 days or more unless the obligation is both well secured
and in the process of collection.
1996-present
Beginning in 1996, nonaccrual loans and leases are shown net of specific reserves for TFR filers. For Call Report filers, nonaccrual loans are shown net of
specific reserves.
NOTES
Concurrent Loans & Leases
1984-1985
Represents delinquent loans (60 or more days overdue) and past due loans (one or more payments missed) for TFR filers.
Not collected by Call report filers.
1986-1989
Represents all loans and leases past due 90 days or more and still accruing plus all loans and leases in a nonaccrual status. Includes delinquent loans (60 or
more days overdue) and past due loans (one or more payments missed) for TFR filers.
1990-1995
Represents all loans and leases past due 90 days or more and still accruing plus all loans and leases in a nonaccrual status.
1996-present
Beginning in 1996, all loans and leases past due 90 days or more and still accruing plus all loans and leases in a nonaccrual status are shown net of specific
reserves for TFR filers. For Call Reportfilers,these loans and leases are shown net of specific reserves.
NOTES
Table BC-34
BEF Closings and Assistance Transactions
Calendar Year 1934
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
Name
Fon Du Lac State Bank
Bank of America Trust Co.
First National Bank of Lima
Florence Deposit Bank
Bank of Lewisport
Farmers State Bank of Bongards
Farmers & Traders Bank
Pickens County Bank
The State Bank
Total Banks:
Location
East Peoria, IL
Pittsburgh, PA
Lima, MT
Florence, IN
Lewisport, KY
Bongards, MN
Porterfield, WI
Jasper, GA
Sauk City, WI
9
Source:
FDIC, 1934 Annual Report, Tables 136 -139, page 246-249
C-l
Date of
Failure
May 28
Apr 19
Jul 18
Jul 18
Aug 6
Sep 13
Oct 11
Oct 13
Nov 16
Transaction
Type
PO
PO
PO
PO
PO
PO
PO
PO
PO
Charter
Class
NM
NM
N
NM
NM
NM
NM
NM
NM
Total
Deposits
$238"
1,064
42
69
68
73
32
210
170_
$1,966
Total
Assets
$374
1,435
91
105
81
91
46
243
195;
$2,6611
Table BC-35
BIF Closings and Assistance Transactions
Calendar Year 1935
(Dollar amounts in thousands)
Name
1 Cliffside Park Title Guarantee & Trust Co.
2 The National Bank of Herndon
3 Palmetto State Bank
4 The First State Bank
5 Guaranty State Bank
6 The State Bank of Milford
7 Planters State Banki
8 The Farmers Bank
9 First State Bank of Agra
10 Blue Springs State Bank
11 Anchor State Bank
12 State Bank of Suamico
13 The First National Bank of Pender
14 Bank of Grantville
15 Merchants & Farmers Bank
16 The Farmers National Bank of Sardinia
17 The Commercial National Bank of Bradford
18 Buna State Bank
19 E. P. Wilbur Trust Company3
20 Presidio Valley Bank
21 Lennon State Bank
22 Bank of Linden
23 Farmers Bank of Charlton County
24 Friendship State Bank
25 Livingston State Bank
26 The Farmers Bank
Total Banks:
26
Location
Grantwood, NJ
Herndon, VA
Lake City, SC
Cheyenne, OK
Clinton, OK
Milford, KS
Mountain Park, OK
Royston, GA
Agra, KS
Blue Springs, MO
West Milwaukee, WI
Suamico, WI
Pender, NE
Grantville, GA
Marietta, GA
Sardinia, OH
Bradford, PA
Buna, TX
Bethlehem, PA
Presidio, TX
Lennon, MI
Linden, WI
Keytesville, MO
Friendship, WI
Livingston, NJ
West Louisville, KY
Date of
Failure
Jan 3
Jan 9
Mar 9
Mar 25
Apr 4
Apr 10
Apr 10
May 2
May 3
Jun 1
Jun4
Jun 24
Jun 29
Jul 20
Jul 22
Jul 24
Sep 28
Oct 23
Nov 16
Nov 18
Nov 26
Nov 27
Dec 5
Dec 7
Dec 14
Dec 16
A/A =
PO=
RO=
Total Banks
Charter
Class
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
N
NM
NM
N
N
NM
NM
NM
NM
NM
NM
NM
NM
NM
Transaction
Type
PO
PO
PO
PO
PO
PO
RO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
A/A
PO
PO
PO
PO
PO
PO
PO
Total
Deposits
$590
384
136
303
176
87
85
108
96
234
718
128
195
48
132
261
4,621
29
4,357
49
74
188
229
125
72
37_
1
24
1
26
1 Planters State Bank was suspended on April 10,1935, reorganized and reopened as an insured bank on April 26,1935 without disbursements from FDIC.
2 The 1935 Annual Report states that arrangements were being made for the capitalization of the Deposit Insurance National Bank of Bradford.
Capitalization was completed on June 20,1936 and the DINB became The Citizens National Bank of Bradford, Pennsylvania.
This is the first instance where the insured deposits of a closed bank were assumed by a Deposit Insurance National Bank and the FDIC exercised
C-2
$13,462
Total
Assets
$2,305
387
149
427
264
118
NA
166
129
235
891
161
301
91
227
308
5,162
47
NA
73
79
224
287
147
91
55_
$12,324
its power to make payments to depositors through a new National bank rather than directly from the FDIC.
3 A loan was provided to the institution on November 16,1935. Sometime in 1936, the assets and liabilities were evidently assumed by Union Bank and Trust Company
of Bethlehem, Pennsylvania, a newly organized bank.
NA - Data Not Available.
Sources:
FDIC, 1935 Annual Report, page 15-16, Tables 149,150 & 152, page 226-228
FDIC, 1936 Annual Report, Table 150, page 202
Revised 10-27-95
C-3
Table BC-36
BEP Closings and Assistance Transactions
Calendar Year 1936
(Dollar amounts in thousands)
Name
1 Central State Bank of Sherman!
2 Citizens Bank of Erwin
3 The First National Bank of Clinton
4 Peoples Bank
5 Farmers & Mechanics Bank
6 The Ann Arbor Savings Bank
7 The First National Bank & Trust Co.
8 Merchants and Farmers Bank
9 Columbia State Bank
10 The Bank of High Hill
11 Farmers Bank of Leonard
12 Farmers & Merchants Bank
13 Peoples Bank
14 Farmers and Merchants Bank of Linn
15 Benjamin State Bank
16 Farmers State Bank
17 Citizens Bank of Bosworth
18 The Farmers State Bank
19 Donelson Bank & Trust Co.
20 Clifton State Bank
21 The Earl Park State Bank
22 Leland Cooperative Bank
23 Bank of Holcomb
24 Cross Plains Bank
25 Hardin Bank
26 Farmers & Merchants Bank
27 Norborne Trust Company
28 Guaranty Bond State Bank
29 Growers Exchange Bank
30 Ford City State Bank
31 Farmers Bank of New Truxton
32 West Monroe State Bank
33 Koshkonong State Bank
34 Holton State Bank
35 Community Bank
C-4
Location
Sherman, TX
Erwin, TN
Clinton, OK
Cole Camp, MO
Ann Arbor, MI
Ann Arbor, MI
Ann Arbor, MI
Starkville, MS
Columbia City, IN
High Hill, MO
Leonard, MO
Adams, TN
Franklinton, KY
Linn, MO
Benjamin, TX
Amherst, SD
Bosworth, MO
Riley, KS
Donelson, TN
Clifton, TN
Earl Park, IN
Leland, IA
Holcomb, MS
Cross Plains, TN
Hardin, KY
Revillo, SD
Norbome, MO
Miles, TX
St. Joseph, MO
Ford City, MO
New Truxton, MO
West Monroe, LA
Koshkonong, MO
Holton, IN
Smithton, MO
Date of
Failure
Dec 31,1935
Jan 10
Febl
Feb 5
Feb 15
Feb 15
Feb 15
Feb 17
Feb 18
Feb 20
Feb 27
Feb 29
Mar 2
Mar 5
Mar 18
Mar 18
Mar 18
Mar 24
Mar 25
Mar 27
Mar 28
Mar 31
Mar 31
Apr 10
Apr 18
Apr 21
Apr 22
Apr 23
May 9
May 13
May 14
May 23
May 23
May 28
Jun5
Transaction
Type
PO
PO
P&A
PO
P&A
P&A
P&A
PO
PO
PO
PO
PO
PO
PO
PO
PO
P&A
P&A
P&A
PO
PO
PO
PO
PO
PO
PO
P&A
PO
PO
PO
PO
PO
P&A
PO
PO
Charter
Class
NM
NM
N
NM
SM
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
Total
Deposits
$219
95
437
143
3,734
6,758
1,729
142
775
93
51
5
75
198
181
59
80
71
131
22
134
155
11
32
53
89
121
103
43
50
53
410
48
171
50
Total
Assets
$TlT
159
NA
186
NA
NA
NA
213
906
106
69
14
93
228
254
56
NA
NA
NA
30
181
150
23
50
72
128
NA
202
53
62
71
520
NA
204
75
Table BC-36
BEF Closings and Assistance Transactions
Calendar Year 1936
(Dollar amounts in thousands)
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
Name
The Christian County Bank
The Peoples State Bank of Flat Rock
Central Bank and Trust Company
Walton Equitable Bank
Farmers State Bank
The State Bank of Sarcoxie
D'Auria Bank & Trust Company
The East Hampton Bank & Trust Co.
Bank of Magnolia
Cumberland Bank
Durham State Bank
Commercial Bank of Stanberry
The Wellsville Bank
Security Bank
Farmers State Bank
Stover Bank
DeSoto Bank and Trust Company
The Union Bank
Bank of Cambria
Citizens State Bank
Scottsburg State Bank
The Union State Bank
The Brewster State Bank
The First State Bank of Lignite
The First National Bank of CenterviUe
Northern and Dakota Trust Company
First International Bank
The First International Bank of Williston
BankofBerthold
First State Bank
The Cummings State Bank
Reservation State Bank
First State Bank of Max
First State Bank of Powers Lake
Total Banks: 69
C-5
Location
Ozark, MO
Flat Rock, DL
Newark, NJ
Walton, KY
Densmore, KS
Sarcoxie, MO
Newark, NJ
East Hampton, CT
Magnolia, MO
Cumberland, IN
Durham, MO
Stanberry, MO
Wellsville, MO
Kingfisher, OK
Tindall, MO
Stover, MO
Mansfield, LA
Uhrichsville, OH
Cambria, WI
Palmyra, IN
Scottsburg, IN
Crothersville, IN
Brewster, KS
Lignite, ND
CenterviUe, SD
Fargo, ND
Minot, ND
Williston, ND
Berthold, ND
Coteau, ND
Cummings, ND
Makoti, ND
Max,ND
Powers Lake, ND
Date of
Failure
Jun5
Junl7
Jun29
Jul 3
JullO
Jul 11
Jul 15
Jul 16
Aug 14
Aug 14
Aug 22
Aug 31
Sep 12
Sep 15
Sep 17
Oct 3
Oct 9
Oct 27
Decl
Dec 5
Dec 5
Dec 7
Dec 7
Dec 12
Dec 18
Dec 19
Dec 19
Dec 19
Dec 21
Dec 21
Dec 21
Dec 21
Dec 21
Dec 21
PO =
P&A=
Total banks
Transaction
Type
PO
P&A
P&A
P&A
PO
P&A
PO
PO
PO
PO
P&A
PO
PO
P&A
PO
P&A
PO
PO
P&A
PO
PO
PO
P&A
PO
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
42
27
69
Charter
Class
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
Total
Deposits
297
61
361
235
55
99
1,118
1,050
58
71
124
128
290
149
52
153
996
1,992
317
297
491
207
75
46
506
479
360
763
84
43
30
78
100
76
$27,543
Total
Assets
339
NA
NA
NA
80
NA
1,245
1,233
70
87
NA
173
325
NA
70
NA
1,169
1,906
NA
350
563
248
NA
83
569
NA
NA
NA
NA
NA
NA
NA
NA
NA
$12,6151
Table BC-36
BIF Closings and Assistance Transactions
Calendar Year 1936
(Dollar amounts in thousands)
Date of
Transaction
Charter
Location
Name
Failure
Class
Type
1 State Bank of Sherman, Sherman, Texas, was closed December 31,1935 but was not placed in receivership until 1936
Source: FDIC, 1936 Annual Report, Tables 145,146 & 150, page 193,194 & 202
Reviied 11-8-95
C-6
Total
Deposits
Total
Assets
Table BC-37
BEF Closings and Assistance Transactions
Calendar Year 1937
(Dollar amounts in thousands)
Name
1 Bank of Houghton
2 Sargent County Bank
3 Farmers Bank of Trenton
4 Farmers State Bank
5 Akaska State Bank
6 The Citizens State Bank of Lebanon
7 The First National Bank of Ismay
8 Rio State Bank
9 First International Bank
10 Texas State Bank and Trust Company
11 First State Bank
12 Robbins Bank & Trust Company
13 Bank of Eureka
14 Whitewood Banking Company
15 Hartford Deposit Bankl
16 St. Onge State Bank
17 The Citizens Bank
18 Farmers & Merchants Trust Bank
19 The Farmers National Bank of Grayville
20 Carroll Exchange Bank
21 The First National Bank of Mahanoy City
22 Coloma State Bank
23 The Romney Bank
24 Union State Bank and Trust Company
25 The First National Bank of Pukwana
26 The State Bank of Marcellus2
27 Hardin Trust Company
28 Amite River Bank
29 Ghent Deposit Bank
30 First State Bank of South San Antonio
31 The Taylor National Bank of Campbellsville
32 BankofSturgis
33 American Bank
34 BankofAnutt
C-7
Location
Houghton, SD
Forman, ND
Trenton, MO
Corsica, SD
Akaska, SD
Lebanon, SD
Ismay, MT
Rio,IL
Noonan, ND
Corpus Christi, TX
Arlington, TX
Robbins, TN
Eureka, MO
Whitewood, SD
Hartford, KY
St. Onge, SD
Bucklin, MO
Cape Charles, VA
Grayville, DL
Carrollton, MO
Mahanoy City, PA
Coloma, WI
Romney, IN
Bryan, TX
Pukwana, SD
Marcellus, MI
Hardin, MO
Denham Springs, LA
Ghent, KY
San Antonio, TX
Campbellsville, KY
Sturgis,KY
Higginsville, MO
Anutt, MO
Date of
Failure
Jan 12
Jan 14
Feb 10
Feb 18
Feb 18
Feb 20
Feb 20
Mar 26
Apr 3
Apr 8
Apr 12
Apr 15
Apr 23
Apr 29
Apr 30
Apr 30
May 1
May 22
May 27
May 29
Jun5
Junl4
Junl5
Jun 16
Jun 16
Jun 17
Jun 18
Jun 23
Jun 26
Jun 29
Jun 30
Jul 3
Jul 3
Jul 12
Transaction
Type
PO
P&A
PO
PO
PO
PO
P&A
PO
PO
PO
PO
P&A
PO
PO
RO
PO
PO
P&A
P&A
P&A
P&A
PO
PO
PO
P&A
PO
PO
PO
PO
PO
PO
PO
P&A
P&A
Charter
Class
NM
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
N/A
NM
NM
NM
N
NM
N
NM
NM
NM
N
NM
NM
NM
NM
NM
N
NM
NM
NM
Total
Deposits
$50
154
323
164
62
112
83
329
139
419
720
29
57
88
206
61
141
844
258
787
2,060
79
56
302
127
64
225
248
189
490
914
213
206
33
Total
Assets
$82"
NA
335
205
92
154
NA
384
192
628
719
NA
70
124
N^
81
157
NAJ
NA|
NA
NA
94
64
359
NA
95
259
308
223
514
1,651
246
NA
N^
Table BC-37
BIF Closings and Assistance Transactions
Calendar Year 1937
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
Name
Chattooga County Bank
Farmers State Bank of Bainville
Farmers & Merchants Bank
Peoples Bank of Bloxom, Inc.
Michigan City Trust & Savings Bank
Peoples Exchange Bank3
First Bank & Trust Company of Hamilton
Kochan Banking Company
The Bank of Noel
The First National Bank of Albertville
The Fort Greene National Bank in New York
Farmers and Merchants Bank
Farmers Bank & Trust Company
Roanoke State Bank
Stoneham Trust Company
The Bank of Galena
Burt State Bank
Westwood Trust Company
Ringgold State Bank
The First National Bank of Lovelady
The First National Bank of Perth Amboy
Perth Amboy Trust Company
The Raritan Trust Company
Farmers State Bank of Carlisle
State Bank of Mundelein
The First National Bank in Burlington
The Little Ferry National Bank
The Nescopeck National Bank
Farmers State Bank
First State Bank
Farmers & Merchants Bank of Elgin
Carter County Commercial Bank
First State Bank
Bank of Alba
C-8
Location
Summerville, GA
Bainville, MT
Newbern, TN
Bloxom, VA
Michigan City, IN
Gadsden, TN
Hamilton, MO
Maysville, MO
Noel, MO
Albertville, AL
Brooklyn, NY
Brillion, WI
Charles Town, WV
Roanoke, IL
Stoneham, MA
Galena, MO
Burt,ND
Westwood, NJ
Ringgold, TX
Lovelady, TX
Perth Amboy, NJ
Perth Amboy, NJ
Perth Amboy, NJ
Carlisle, MN
Mundelein, IL
Burlington, IA
Little Ferry, NJ
Nescopeck, PA
Wyndmere, ND
Barbourville, KY
Elgin, ND
Olive Hill, KY
Center, ND
Alba, MO
Date of
Failure
Jul 13
Jul 13
Jul 17
Jul 19
Jul 20
Jul 23
Jul 24
Aug 5
Aug 11
Aug 12
Aug 14
Aug 21
Aug 31
Sep 8
Sep 11
Sep 14
Sep 25
Sep 30
Octl
Octl
Oct 2
Oct 2
Oct 2
Oct 7
Oct 18
Oct 20
Oct 22
Oct 22
Oct 23
Oct 29
Oct 30
Oct 30
Novl
Novl
Transaction
Type
PO
PO
PO
PO
P&A
P&A
PO
P&A
PO
P&A
PO
P&A
PO
PO
P&A
PO
PO
P&A
PO
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
PO
PO
PO
PO
PO
PO
PO
Charter
Class
NM
NM
NM
NM
NM
N/A
NM
NM
NM
N
N
NM
NM
NM
NM
NM
NM
NM
NM
N
N
SM
SM
NM
NM
N
N
N
NM
NM
NM
NM
NM
NM
Total
Deposits
205
54
189
63
983
122
544
173
108
428
1,987
159
1,361
280
809
76
39
648
51
78
3,660
1,344
365
82
522
3,594
744
329
72
391
35
109
52
79
Total
Assets
265
104
264
101
NA
NA
698
NA
135
NA
2,379
NA
1,262
265
NA
93
63
NA
92
NA
NA
2,899
707
99
NA
NA
NA
397
100
425
57
139
80
97
Table BC-37
BIF Closings and Assistance Transactions
Calendar Year 1937
(Dollar amounts in thousands)
69
70
71
72
73
74
75
76
77
Name
Commercial Bank & Trust Company
BankofSwifton
First State Bank of Cobden
Loganville State Bank
Sterling State Bank
Nevada Trust Company
Peoples United Bank
Big Falls State Bank
First Nat Bk & Tr Co. of Manhasset
Total Banks: 77
Location
Union City, IN
Swifton, AR
Cobden, IL
Loganville, WI
Sterling, ND
Nevada, MO
Southport, NC
Big Falls, WI
Manhasset, NY
Date of
Failure
Nov 4
Nov 19
Nov 24
Nov 27
Nov 30
Dec 2
Dec 2
Dec 17
Dec 20
PO=
P&A=
RO=
Total banks
Transaction
Type
PO
PO
P&A
P&A
PO
PO
P&A
PO
P&A
Charter
Class
NM
NM
NM
NM
NM
NM
NM
NM
N
50
26
1
77
1 Hartford Deposit Bank, Hartford, Kentucky closed on April 30, 1937 and reopened on May 17,1937 without disbursements from FDIC.
2 Voluntary liquidation in which FDIC, by arrangement with the board of directors of the bank, acted as liquidating agent.
3 Peoples Exchange Bank, Gadsden, Tennessee was closed on July 23, 1937 and deposits liabilities were assumed by
The Bank of Crockett, Bells, Tennessee on August 3, 1937 without requiring disbursements from the FDIC.
Source:
FDIC, 1937 Annual Report, Tables 149,152 & 154, page 170, 176 & 180
Revi*ed 11-8-95
C-9
Total
Deposits
733
157
52
489
84
189
162
85
1,214
33,132
Total
Assets
853
208
NA
NA
121
242
NA
103
NA
19,284
Table BC-38
BIF Closings and Assistance Transactions
Calendar Year 1938
(Dollar amounts in thousands)
Name
1 The Harford Bank
2 Worthville Deposit Bank
3 Bank of Decatur
4 First State Bank of Wolsey
5 The Woodman State Bank
6 Belleville Bank & Trust Company
7 The Trout Creek State Bank
8 The Bank of Fremont
9 Farmers Security Bank
10 The First State Bank of Lathrop
11 Pollock State Bank
12 Bank of Marion
13 Bank of Strafford
14 Peoples Bank & Trust Company
15 The Briggsdale State Bank
16 The First National Bank of Purdon
17 Farmers Bank of Blackburn
18 State Bank of Surprise
19 Citizens State Bank
20 Bank of Northampton, Incorporated
21 Home Savings Bank
22 First State Bank
23 The Borden State Bank
24 Merchants' and Mechanics' Savings
Bank of Norfolk
25 Margate Trust Company
26 The First State Bank
27 The City National Bank of Harrisburg
28 BankofEllenboro
29 Camden Safe Deposit & Trust Company
30 West Jersey Trust Company
31 First State Bank of Ipswich
32 Bank of Humboldt
33 First State Bank
C-10
Location
Bel Air, MD
Worthville, KY
Decatur, AR
Wolsey, SD
Woodman, WI
Belleville, IL
Trout Creek, MI
Fremont, NC
Maywood, NE
Lathrop, MO
Pollock, SD
Marion, AR
Strafford, MO
Sparta, TN
Briggsdale, CO
Purdon, TX
Blackburn, MO
Surprise, NE
Hartford, AR
Nassawadox, VA
Des Moines, IA
Kulm.ND
Borden, IN
Date of
Failure
Dec 31,1937
Jan 11
Jan 19
Jan 21
Jan 22
Jan 26
Jan 28
Jan 29
Febl
Febl
Febl
Feb 7
Feb 10
Feb 10
Feb 10
Feb 12
Feb 17
Feb 28
Mar 2
Mar 3
Mar 5
Mar 14
Mar 18
Transaction
Type
PO
PO
PO
PO
P&A
P&A
PO
P&A
PO
PO
PO
PO
PO
P&A
PO
PO
PO
PO
PO
P&A
P&A
PO
PO
Charter
Class
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
Norfolk, VA
Margate City, NJ
Colfax, ND
Harrisburg, IL
Ellenboro, NC
Camden, NJ
Camden, NJ
Ipswich, SD
Humboldt, SD
Turtle Lake, ND
Mar 26
Apr 2
Apr 9
Apr 9
Apr 9
April
April
Apr 12
Apr 19
Apr 19
P&A
PO
PO
P&A
P&A
P&A
P&A
PO
PO
PO
NM
NM
NM
N
NM
SM
NM
NM
NM
NM
Total
Deposits
$669
116
84
90
152
2,795
22
341
186
125
56
554
122
123
8
36
51
56
94
300
1,246
142
135
2,941
367
83
2,795
54
22,564
8,985
184
131
144
Total
Assets
$893
141
97
123
NA
NA
46
NA
213
163
103
639
136
NA
14
63
79
65
118
NA
NA
212
165
NA
702
117
NA
NA
NA
NA
210
194
186
Table BC-38
BIF Closings and Assistance Transactions
Calendar Year 1938
(Dollar amounts in thousands)
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
Name
Caroline State Bank
State Bank of Irene
Sussex State Bank
Citizens State Bank of Andover
Farmers Savings Bank
German State Bank of Beulah
Leopolis State Bank
Russell State Bank & Trust Company
Central Savings Bank
The Bank of Ashe
Commercial Bank of Maryland
BankofMilburn
Hudson State Bank
Bethel Springs Bank
Takoma Park Bank
Hutchinson County Bank
Winooski Savings Bank
State Bank of Rice Lake
Bank of Highmore (Drew Bros.)
The Farmers & Merchants Bank
Home Bank & Trust Company
Hitchcock State Bank
Jerauld County Bank
First Bank of Flaxton
First State Bank
Stockmens State Bank
The Saranac Lake National Bank
First State Bank
BankofLockport
Bank of Eton
Kermit State Bank
Fayette Bank
BankofBellflower
Farmers State Bank of Anamoose
c-11
Location
Caroline, WI
Irene, SD
Sussex, WI
Andover, SD
Ankeny, LA
Beulah, ND
Leopolis, WI
Russell, IA
Newport, KY
Jefferson, NC
Frederick, MD
Milburn, KY
Hudson, SD
Bethel Springs, TN
Takoma Park, MD
Parkston, SD
Winooski, VT
Rice Lake, WI
Highmore, SD
Madison, MO
Winchester, TN
Hitchcock, SD
Wessington Springs, SD
Flaxton, ND
Hewitt, MN
Medora, ND
Saranac Lake, NY
Wilmot, SD
Lockport, KY
Eton, GA
Kermit, WV
Fayette, MO
Bellflower, MO
Anamoose, ND
Date of
Failure
Apr 20
Apr 25
May 14
May 17
May 19
May 31
Jun3
Junl7
Jun22
Jun24
Ml
Jul 11
Jul 12
Jul 22
Jul 23
Jul 27
Jul 28
Aug 15
Aug 16
Aug 18
Aug 19
Aug 24
Aug 31
Aug 31
Sep 2
Sep 24
Sep 24
Sep 29
Oct 11
Oct 12
Novl
Nov 3
Nov 5
Nov 26
Transaction
Type
PO
PO
P&A
PO
PO
PO
PO
PO
P&A
P&A
P&A
PO
PO
P&A
P&A
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
P&A
PO
PO
P&A
PO
PO
P&A
PO
Charter
Class
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
MI
NM
NM
NM
NM
NM
SM
NM
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
Total
Deposits
134
142
290
48
163
100
143
185
1,361
312
1,410
62
209
39
2,048
215
2,479
841
79
95
278
54
211
53
112
74
491
112
51
29
67
303
52
39
Total
Assets
168
176
NA
78
186
122
205
217
NAi
NA!
NA
79
254
NA
NA
273
4,008
946
109
119
401
79
260
80
135
87
NA
165
68
NA
120
348
NA
62j
Table BC-38
BDF Closings and Assistance Transactions
Calendar Year 1938
(Dollar amounts in thousands)
68
69
70
71
72
73
74
Name
The Bank of Cuba
The First National Bank of Roosevelt
The National City Bank of Lynn
Coleman State Bank
Boiling Springs State Bank
Farmers State Bank of London
Farmers State Bank
Total Banks: 74
Location
Cuba, Al
Roosevelt, NY
Lynn, MA
Coleman, WI
Boiling Springs, PA
London, KY
Canton, WI
Source:
FDIC, 1938 Annual Report, Tables 158 -161, page 248-255
Revwed n-8-95
C-12
Date of
Failure
Nov 26
Nov 26
Dec 3
Dec 14
Dec 17
Dec 21
Dec 31
PO =
P&A=
Total comm'l
PO =
Total savings
Total banks
Transaction
Type
PO
P&A
P&A
P&A
P&A
PO
PO
Charter
Class
NM
N
N
NM
NM
NM
NM
49
24
73
1
1
74
Total
Deposits
100
1,001
2,233
234
147
287
30
$62,064
Total
Assets
89
NA
NA
NA
NA
355
51
$13,919
Table BC-39
BIF Closings and Assistance Transactions
Calendar Year 1939
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
27
29
30
31
32
33
34
Name
Oconto County State Bank
The First National Bank of Preston
First State Bank
Bank of Hancock
First State Bank
Bank of Scranton
The Hillsboro-Queen Anne Bank, Inc.
The Farmers Bank of Newtown
Farmers State Bank in Merkel
The Coudersport Trust Company
The American National Bank of Camden
The New Jersey Title Guarantee & Trust Co.
North Camden Trust Company
Groveton National Bank
St. Joseph County Savings Bank
The St. Joseph Loan & Trust Company
The First Natl Bank & Tr Co. of Blackwood
Peoples State Bank
The First National Bank in Brooksville
The Bank of Rocky Hill
The Point Pleasant National Bank
State Bank of Forestville
Rahway Trust Company
Eden State Bank
The Fulton State Bank
State Bank of Bremen
Merchants & Farmers Bank
Bank of Amorita
The First National Bank of Plainfield
Bank of Brussels
The Trust Company of New Jersey
West Bergen Trust Company
Ripley Savings Bank & Trust Company
Columbia Trust Company of New Jersey
C-13
Location
Oconto Falls, WI
Preston, MN
Elgin, TX
Hancock, WI
Marquez, TX
Scranton, ND
Hillsboro, MD
Newtown, MO
Merkel, TX
Coudersport, PA
Camden, NJ
Jersey City, NJ
Camden, NJ
Groveton, NH
South Bend, IN
South Bend, IN
Blackwood, NJ
Frankfort, KY
Brooksville, FL
Rocky Hill, KY
Point Pleasant, W V
Forestville, WI
Rahway, NJ
Eden, WI
Fulton, IN
Bremen, ND
Atkins, AR
Amorita, OK
Plainfield, NJ
Brussels, IL
Jersey City, NJ
Jersey City, NJ
Ripley, TN
Hoboken, NJ
Date of
Failure
Jan 4
Jan 5
Jan 9
Jan 12
Jan 16
Jan 16
Jan 21
Feb 2
Feb 3
Feb 4
Feb 4
Feb 11
Feb 11
Feb 14
Feb 16
Feb 16
Feb 18
Feb 21
Feb 25
Mar 4
Mar 7
Mar 8
Mar 11
Mar 18
Mar 18
Mar 18
Mar 23
Apr 6
Apr 8
Apr 14
Apr 20
Apr 20
Apr 28
Apr 29
Transaction
Type
PO
PO
PO
P&A
PO
PO
P&A
PO
PO
PO
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
PO
PO
P&A
P&A
PO
PO
PO
PO
P&A
P&A
P&A
P&A
PO
P&A
Charter
Class
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
N
SM
NM
N
SB
NM
N
NM
N
NM
N
NM
SM
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
NM
1
Total
Deposits
$346
285
287
248
46
94
249
89
131
706
820
21,667
820
297
1,584
3,202
708
1,932
274
154
410
281
1187
179
137
28
192
117
4080
148
48,822
2,686
739
1,484
Total
Assets
$386
304
347
N^
87 J
153
NA
114
183
952
NA
30,745
NA
NA
NA
NA
NA
NA
NA
163
461
342
NA
NA
168
61
223
132
NA
NA
NA
NA
794
N^J
Table BC-39
BIF Closings and Assistance Transactions
Calendar Year 1939
(Dollar amounts in thousands)
35
36
37
38
39
40
i 41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
Name
Bank of Eden
Hudson Trust Company
Tatum State Bank
The Parksley National Bank
BankofHartland
Gloucester City Trust Company
Commonwealth Trust Company
Merchants Trust Company
Glendive State Bank
The Hamilton Trust Company of Paterson
The Plantsville National Bank
Pleasantville Trust Company
West Hudson County Trust Company
Kearny National Bank
First State Bank of O'Fallon
Rardin State Bank
Providence Citizens Bank
The Farmers State Bank
Security State Bank
The Egg Harbor Commercial Bank
The Farmers State Bank
Commercial Bank of Liberty
The Yonkers National Bank & Trust Co.
The State Bank of Liebenthal
Maynardville State Bank
The Tuckerton Bank
Total Banks: 60
Location
Eden, NY
Union City, NJ
Tatum, TX
Parksley, VA
Hartland, WI
Gloucester City, NJ
Union City, NJ
Union City, NJ
Glendive, MT
Paterson, NJ
Plantsville, CT
Pleasantville, NJ
Harrison, NJ
Kearny, NJ
O'Fallon, IL
Rardin, IL
Providence, KY
Cato, WI
Lawrence, NE
Egg Harbor City, NJ
Cuba, KS
Liberty, KY
Yonkers, NY
Liebenthal, KS
Maynardville, TN
Tuckerton, NJ
Source:
FDIC, 1939 Annual Report, Tables 162, 164 & 166, page 216-217,219-223
Revised 11-8-95
C-14
Date of
Failure
Apr 29
Apr 29
May 2
May 18
May 29
Jun3
Jun3
Jun3
Junl5
Junl7
Jun24
Jun30
Jun30
Jun30
Aug 28
Aug 30
Sep 1
Sep 15
Oct 3
Oct 7
Nov 25
Nov 25
Dec 4
Dec 6
Dec 11
Dec 27
PO =
P&A=
Tot comm'l
P&A=
Tot savings
Total banks
Transaction
Type
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
PO
PO
PO
PO
P&A
P&A
PO
P&A
PO
PO
PO
P&A
P&A
PO
P&A
PO
PO
PO
Charter
Class
NM
NM
NM
N
NM
NM
NM
NM
NM
SM
NM
NM
NM
N
SM
NM
NM
NM
NM
NM
NM
NM
N
NM
NM
NM
32
27
59
1
1
60
Total
Deposits
734
24,484
17
182
370
1160
5,763
5,593
119
2,860
464
936
5,773
3,092
102
3092
251
82
96
865
94
502
8,849
58
186
624
$160,777
Total
Assets
NA
NA
47
279
455
NA
NA
NA
162
3,734
380
1,116
NA
NA
50
NA
306
97
121
NA
NA
548
NA
60
218
735
$43,923
Table BC-40
BIF Closings and Assistance Transactions
Calendar Year 1940
(Dollar amounts in thousands)
Name
1 Guaranty Bond State Bank
2 The Citizens State Bank of Niangua
3 Integrity Trust Company
4 Woodcliflf Trust Company
5 BankofBrocton
6 The National Bank of Westfield
7 Bankers Trust Company
8 Hartford Savings Bank and Trust Company
9 Eugene State Bank
10 The Swedesboro National Bank
11 Farmers Bank
12 The First National Bank of Wenatchee
13 BlairsviUe Savings and Trust Company
14 Baldwinsville State Bank
15 First Trust & Deposit Company
16 BankofReeder
17 Ashley State Bank
18 First State Bank
19 BankofMoreland
20 The First National Bank of Harrison
21 The Rye National Bank
22 The First National Bank of Bally
23 Mackey State Bank
24 The Southampton Bank
25 First State Bank of Stonewall
26 The Lucerne State Bank
27 First State Bank of Scotch Plains
28 The Westfield Trust Company
29 Waushara County Bank
30 Kane Trust and Savings Bank
31 Chaseburg State Bank
32 Mount Pleasant Bank & Trust Co.
33 The Claxton State Bank
34 BankofWilliamsville
C-15
Location
North Zulch,TX
Niangua, MO
Philadelphia, PA
North Bergen, NJ
Brocton, NY
Westfield, NY
Atlantic City, NJ
White River Junction, VT
Eugene, MO
Swedesboro, NJ
Dry Ridge, KY
Wenatchee, WA
BlairsviUe, PA
Baldwinsville, NY
Syracuse, NY
Reeder, ND
Ashley, ND
Wishek, ND
Moreland, KY
Harrison, NY
Rye, NY
Bally, PA
Mackey, IN
Southampton, NY
Stonewall, OK
Lucerne, IN
Scotch Plains, NJ
Westfield, NJ
Plainfield, WI
Kane, PA
Chaseburg, WI
Pleasantville, NY
Claxton, GA
Williamsville, NY
Date of
Failure
Jan 4
Jan 12
Jan 13
Feb 3
Feb 24
Feb 24
Feb 29
Mar 9
Mar 13
Mar 16
Mar 23
Mar 26
Apr 4
Apr 6
Apr 6
Apr 17
Apr 18
Apr 18
Apr 19
Apr 20
Apr 20
Apr 27
May 9
Jun8
Junl3
Jun22
Jun22
Jun22
Jun25
Jul 2
Jul 13
Jul 20
Jul 20
Jul 27
Transaction
Type
PO
PO
P&A
P&A
P&A
P&A
PO
P&A
PO
P&A
PO
P&A
PO
P&A
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
PO
P&A
PO
PO
P&A
P&A
P&A
PO
P&A
P&A
PO
P&A
Charter
Class
NM
NM
SM
NM
NM
N
NM
NM
NM
N
NM
N
NM
NM
SM
NM
NM
NM
NM
N
N
N
NM
SM
NM
NM
NM
SM
NM
NM
NM
SM
NM
NM
Total
Deposits
$119
119
29,362
1,492
444
1,611
986
352
106
680
286
1,548
1,390
807
48,256
125
172
113
124
1,924
3,358
619
25
1,274
147
166
612
4,668
267
717
341
2,137
162
1,775
Total
Assets
$169
143
NA
NA
NA
NA
2,131
NA
128
NA
363
NA
1,821
NA
NA
NA
247
136
142
NA
NA
NA
40
NA
143
195
NA
NA
NA
915
NA
NA
223
NA
Table BC-40
BIF Closings and Assistance Transactions
Calendar Year 1940
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
Name
Badger State Bank
Mt. Union State Bank
First Citizens Bank & Trust Co. of Utica
The Bank of Leslie
Savings Bank of Nanticoke
Bank of Eagle
The First National Bank of Burlingame
The State Exchange Bank
The American Nat Bk of Santa Monica
Total Banks: 43
Location
Badger, SD
Mt. Union, IA
Utica, NY
Leslie, GA
Nanticoke, MD
Eagle, WI
Burlingame, KS
Holley, NY
Santa Monica, CA
Source:
FDIC, 1940 Annual Report, Tables 165,168 & 169, page 232-233 and 236-237.
Revised 11-8-95
C-16
Date of
Failure
Aug 3
Aug 24
Sep 14
Sep 18
Oct 4
Oct 25
Nov 19
Nov 23
Dec 4
PO =
P&A =
Total banks
Transaction
Type
PO
P&A
P&A
PO
PO
PO
PO
P&A
P&A
Charter
Class
NM
NM
SM
NM
NM
NM
N
NM
N
19
24
43
Total
Deposits
53
179
34,277
113
159
387
256
986
1,078
$143,772
Total
Assets
74
NA
NA
141
190
457
301
NA
NA
Not
Meaningful
Table BC-41
BIF Closings and Assistance Transactions
Calendar Year 1941
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Name
Bank of Jamestown
The First National Bank of Anadarko
First State Bank & Trust Co. of Indianola
BankofBaldwyn
The Keswick National Bank of Glenside
The First Nat Bk & Tr Co. of Port Chester
Mutual Trust Co. of Westchester County
The Exchange State Bank
Bank of Au Sable Forks, N. Y.
The First National Bank of Forestville
The First National Bank of Dodgeville
Banco Di Napoli Trust Co. of New York
The St. Charles State Bank
The Franklin Trust Co.
The Lamberton National Bank of Franklin
Total Banks:
Location
Jamestown, MO
Anadarko, OK
Indianola, TL
Baldwyn, MS
Glenside, PA
Port Chester, NY
Port Chester, NY
Parsons, KS
Au Sable Forks, NY
Forestville, NY
Dodgeville, WI
New York, NY
St. Charles, MI
Franklin, PA
Franklin, PA
15
Source:
FDIC, 1941 Annual Report, Tables 138-140, page 180-182
Revised 11-13-95
C-17
Date of
Failure
Jan 11
Jan 17
Jan 29
Mar 8
Apr 12
Apr 26
Apr 26
Jun23
Sep 29
Novl
Nov 29
Dec 11
Dec 13
Dec 22
Dec 22
P&A =
PO =
Total banks
Transaction
Type
PO
PO
PO
PO
PO
P&A
P&A
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
Charter
Class
NM
N
NM
NM
N
N
SM
NM
NM
N
N
NM
SM
NM
N
7
8
15
Total
Deposits
$156
725
165
179
1,200
5,157
2,495
455
800
303
907
10,991
412
3,196
2,476
$29,617
Total
Assets
$186
822
195
233
1,307
NA
NA
NA
NA
328
941
13,799
NA
NA
NA
Not
Meaningful
Table BC-42
BIF Closings and Assistance Transactions
Calendar Year 1942
(Dollar amounts in thousands)
Name
1 Providence Bank
2 Palisade State Bank
3 The Louisa National Bank
| 4 Bank of Draper
5 The Haddonfield National Bank
6 The Citizens National Bank of Freeport
7 The First National Bank of Weatherly
8 Floral Park Bank and Trust Company
9 BankofMalone
10 The Emmaus National Bank
11 The First Nat Bk & Tr Co. of Dallastown
12 Farmer's and Merchant's Bank
13 The First National Bank of Lehighton
14 Citizens Nat Bk & Tr Co. of Lehighton
15 The Harney County National Bank of Burns
16 Merchants Banking Trust Company
17 Farmers Bank
18 The Farmers National Bank of Selinsgrove
19 The Citizens Bank of Liberty
20 Guarantee Tr & Safe Dep. Co.-Mt.Carmel
Total Banks:
Location
Scranton, PA
Palisade, MN
Louisa, KY
Draper, NC
Haddonfield, NJ
Freeport, NY
Weatherly, PA
Floral Park, NY
Malone, FL
Emmaus, PA
Dallastown, PA
Cochrane, WI
Lehighton, PA
Lehighton, PA
Burns, OR
Mahanoy, PA
Lone Rock, WI
Selinsgrove, PA
Liberty, MO
Mt. Carmel, PA
20
Source:
FDIC, 1942 Annual Report, Tables 120 & 122, page 98 & 100
Revised 11-13-95
C-18
Date of
Failure
Jan 17
Jan 21
Jan 31
Feb 6
Feb 28
Mar 7
Mar 14
Mar 28
Mar 31
Apr 25
Jun20
Jul 6
Augl
Augl
Aug 29
Sep 12
Oct 2
Oct 17
Nov 18
Nov 28
P&A =
PO =
Total banks
Transaction
Type
P&A
PO
P&A
PO
P&A
P&A
P&A
P&A
PO
P&A
P&A
PO
P&A
P&A
P&A
P&A
PO
P&A
PO
P&A
Charter
Class
NM
NM
N
NM
N
N
N
SM
NM
N
N
NM
N
N
N
SM
NM
N
NM
NM
14
6
20
Total
Deposits
$754
88
477
83
2,662
1,279
521
1,999
140
1,399
1,351
325
1,834
1,104
1,114
859
537
719
206
1,123
$17,451
Total
Assets
NA
$91
NA
129
NA
NA
NA
NA
149
NA
NA
395
NA
NA
NA
NA
580
NA
258
NA
Not
Meaningful
Table BC-43
BIF Closings and Assistance Transactions
Calendar Year 1943
(Dollar amounts in thousands)
1
2
3
4
5
Name
The Poultney National Bank
Bank of Black Mountain
Farmers State Bank of Cullom
The Jefferson County Nat Bk -Watertown
First National Bk & Tr Co. of Easton
Total Banks:
Location
Poultney, VT
Black Moutain, NC
Cullom, IL
Watertown, NY
Easton, PA
5
Source:
FDIC, 1943 Annual Report, Tables 125 & 127, page 104 & 106
Revited 11-13-95
C-19
Date of
Failure
Mar 17
Mar 18
Apr 2
Sep 25
Dec 10
P&A =
PO =
Total banks
Transaction
Type
PO
PO
PO
P&A
PO
Charter
Class
N
NM
NM
N
N
1
4
5
Total
Deposits
$862
767
474
5,898
4,171
$12,172
Total
Assets
$919
855
439
6,677
5,169
$14,059
Table BC-44
BEF Closings and Assistance Transactions
Calendar Year 1944
(Dollar amounts in thousands)
Name
1 The Brownville State Bank
2 The First National Bank of Susquehanna
Total Banks:
Location
Brownsville, IN
Susquehanna, PA
2
Source:
FDIC, 1944 Annual Report, Table 115, page 150
Revised 11-13-95
C-20
Date of
Failure
May 12
May 27
P&A =
PO =
Total banks
Transaction
Type
PO
P&A
Charter
Class
NM
N
1
1
2
Total
Deposits
$405
1,459
$1,864
Total
Assets
$447
1,651
$2,098
Table BC-45
BIF Closings and Assistance Transactions
Calendar Year 1945
(Dollar amounts in thousands)
Name
1 The Fanners & Merchants State Bank
Total Banks:
Location
Fredericksburg, VA
1
Source:
FDIC, 1945 Annual Report, Table 120, page 144
Revved 11-13-95
C-21
Date of
Failure
Jan 13
Transaction
Type
Charter
Class
P&A
NM
Total
Deposits
$5,695
Total
Assets
$6,392
$5,695
$6,392
Table BC-46
BIF Closings and Assistance Transactions
Calendar Year 1946
(Dollar amounts in thousands)
Name
1 Augusta County Bank, Inc.
Total Banks:
Location
Churchville, VA
1
Source:
FDIC, 1946 Annual Report, Table 124, page 17
Revised 11-13-95
C-22
Date of
Failure
Sep 14
Transaction
Type
P&A
Charter
Class
NM
Total
Deposits
$316
$316
Total
Assets
$351
$351
Table BC-47
BIF Closings and Assistance Transactions
Calendar Year 1947
(Dollar amounts in thousands)
1
2
3
4
5
Name
The First National Bank of Evanston
The First National Bank of Lemont
The Central City National Bank
Peoples Bank of Donalds
Lyons State Bank
Total Banks:
Location
Evanston, WY
Lemont, IL
Central City, PA
Donalds, SC
Lyons, WI
5
Source:
FDIC, 1947 Annual Report, Table 126, page 163
Revised 11-13-95
C-23
Date of
Failure
Jan 11
Jan 25
Jul 12
Nov 29
Dec 6
Transaction
Type
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
N
N
NM
NM
Total
Deposits
$1,991
1,749
1,709
713
804
Total
Assets
$1,803
1,666
1,693
762
874
$6,966
$6,798
Table BC-48
BIF Closings and Assistance Transactions
Calendar Year 1948
(Dollar amounts in thousands)
Name
1 Columbus Trust Company
2 The American National Bank of Piyor Creek
3 The First State Bank
Total Banks:
Location
Newark, NJ
Piyor, OK
Franklin, TX
3
Source:
FDIC, 1948 Annual Report, Table 123, page 139
Revised 11-13-95
C-24
Date of
Failure
Jul 24
Nov 20
Dec 18
Transaction
Type
P&A
P&A
P&A
Charter
Class
SM
N
SM
Total
Deposits
$7,921
1,925
609
Total
Assets
$7,892
1,774
694
$10,455
$10,360
Table BC-49
BIF Closings and Assistance Transactions
Calendar Year 1949
(Dollar amounts in thousands)
1
2
3
4
5
Name
The First National Bank of Dyer
StockmensBankofMartinsdale
The Citizens Banking Company
First National Bank of Monmouthl
Farmers & Merchants State Bank
Total Banks:
Location
Dyer, IN
Martinsdale, MT
Weston, OH
Monmouth, OR
Spencerville, IN
Date of
Failure
Feb 19
Apr 30
Junll
Jun30
Oct 8
Transaction
Type
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
NM
NM
N/A
NM
5
1 The First National Bank of Monmouth was closed on July 30,1949 and deposit liabilities were assumed by The United States
National Bank of Portland without requiring disbursements from the FDIC.
Sources:
FDIC, 1949 Annual Report, Table 122, page 191
Deposits for the First National Bank of Monmouth, Monmouth, Oregon are taken from FDIC, 1963 Annual Report, Table 23, page 42
Revised 11-13-95
C-25
Total
Deposits
$3,090
709
742
1,190
437
$6,168
Total
Assets
$3,157
634 j
740
N/A
354
$4,885
Table BC-50
BIF Closings and Assistance Transactions
Calendar Year 1950
(Dollar amounts in thousands)
1
2
3
4
Name
The Westphalia State Bank
The Bank of Aurora
The Farmers First National Bank of Minooka
First National Bank in Cecil
Total Banks:
Location
Westphalia, MI
Aurora, NC
Minooka, IL
Cecil, PA
4
Source:
FDIC, 1950 Annual Report, Table 122, page 281
Revised 11-13-95
C-26
Date of
Failure
Apr 3
Jul 24
Aug 14
Oct 9
Transaction
Type
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
N
N
Total
Deposits
$1,126
991
1,403
2,245
$5,765
Total
Assets
$744
1,291
1,332
638
$4,005
Table BC-51
BEF Closings and Assistance Transactions
Calendar Year 1951
(Dollar amounts in thousands)
Name
1 BrazeauBank
2 The Parnassus National Bank
Total Banks:
Location
Brazeau, MO
New Kensington, PA
2
Source:
FDIC, 1951 Annual Report, Table 122, page 191
Revised 11-13-95
C-27
Date of
Failure
Jan 22
Aug 25
Transaction
Type
P&A
P&A
Charter
Class
NM
N
Total
Deposits
$148
3,260
$3,408
Total
Assets
$144
2,906
$3,050
Table BC-52
BIF Closings and Assistance Transactions
Calendar Year 1952
(Dollar amounts in thousands)
Name
1 Thomasville Bank and Trust Co.
2 Camden State Bank
3 BankofDierks
Total Banks:
Location
Thomasville, ALL
Camden, IL
Dierks, AR
3
Source:
FDIC, 1952 Annual Report, Table 121, page 143
Revised 11-13-95
C-28
Date of
Failure
Jan 21
May 5
Sep 2
Transaction
Type
P&A
P&A
P&A
Charter
Class
NM
NM
NM
Total
Deposits
$1,757
817
583
Total
Assets
$1,031
838
520
$3,157
$2,389
Table BC-53
BIF Closings and Assistance Transactions
Calendar Year 1953
(Dollar amounts in thousands)
Name
Mayfield State Bank
Devon North Town State Bankl, 2
West Irving State Bank of Chicagoi, 3
First State Bank of Elmwood Park
1
2
3
4
Total Banks:
Location
Mayfield, PA
Chicago, IL
Chicago, IL
Elmwood Park, EL
Date of
Failure
Feb 13
April
April
May 26
Transaction
Type
P&A
RO
RO
P&A
Charter
Class
NM
N/A
N/A
NM
4
1 Both insured banks in Illinois were closed by the State banking authority "for examination and adjustments"
and were reopened without disbursements from the FDIC.
2 Bank closed on April 11,1953 and reopened on May 28,1993.
3 Bank closed on April 11,1953 and reopened on April 20,1953.
Sources:
FDIC, 1953 Annual Report, Table 119, page 135
Deposits for the Devon North Town State Bank and West Irving State Bank of Chicago, both located in Chicago, Illinois
are taken from FDIC, 1963 Annual Report, Table 23, page 42.
Class for Mayfield State Bank and First State Bank of Elmwood Park is taken from FDIC, 1958 Annual Report, Table 31, page 103.
C-29
Total
Deposits
$1,305
19,413
7,036
16,957
$44,711
Total
Assets
$1,355
NA
NA
17,456
Not
Meaningful
Table BC-54
BIF Closings and Assistance Transactions
Calendar Year 1954
(Dollar amounts in thousands)
Name
1 Bankoflla
2 BankofWhitesville
Total Banks:
Location
Ila, GA
Whitesville, KY
2
Source:
FDIC, 1954 Annual Report, Table 120, page 169
Revised 11-14-95
C-30
Date of
Failure
Aug 9
Octl
Transaction
Type
P&A
P&A
Charter
Class
NM
NM
Total
Assets
Total
Deposits
$60
930
$98
1,040
$990
$1,138
Table BC-55
BIF Closings and Assistance Transactions
Calendar Year 1955
(Dollar amounts in thousands)
1
2
3
4
5
Name
First National Bank of Lewisville
Rathdrum State Bank
Bank of North Idaho
Joshua Monument Nat Bank-Twentynine Palms
Frontier Trust Company
Total Banks:
Location
Lewisville, TX
Rathdrum, ID
Priest River, ID
Twentynine Palms, CA
Fort Fairfield, ME
5
Source:
FDIC, 1955 Annual Report, Table 119, page 165
Revised 11-14-95
C-31
Date of
Failure
Jan 27
Apr 30
Apr 30
Jul 25
Oct 3
Transaction
Type
PO
PO
PO
PO
P&A
Charter
Class
N
NM
NM
N
NM
Total
Deposits
$892
909
983
3,714
5,465
$11,963
Total
Assets
$721
1,017
1,101
3,111
6,036
$11,986
Table BC-56
BIF Closings and Assistance Transactions
Calendar Year 1956
(Dollar amounts in thousands)
Name
1 River Oaks State Bank
2 The Home National of Ellenville
Total Banks:
Location
Forth Worth, TX
Ellenville, NY
2
Source:
FDIC, 1956 Annual Report, Table 119, page 147
C-32
Date of
Failure
Oct 15
Dec 4
Transaction
Type
PO
P&A
Charter
Class
NM
N
Total
Deposits
$4,703
6,578
Total
Assets
$5,202
7,712
$11,281
$12,914
Table BC-57
BIF Closings and Assistance Transactions
Calendar Year 1957
(Dollar amounts in thousands)
Name
1 First State Bank of Yorktown
2 Del Rio National Bankl
Total Banks:
Location
Yorktown, TX
Del Rio, TX
Date of
Failure
Apr 10
Jun20
Transaction
Type
PO
RO
2
Charter
Class
SM
N
Total
Deposits
$1,163
10,084
Total
Assets
$1,253
N/A
$11,247
$1,253
1 Insured bank was placed in receivership on June 20,1957 and restored to solvency without disbursement from FDIC and reopened on July 3,1957.
Sources:
FDIC, 1957 Annual Report, Table 123, page 149
Deposits for Del Rio National Bank are taken from FDIC, 1963 Annual Report, Table 23, page 42.
Class for First State Bank of Yorktown is taken from FDIC, 1958 Annual Report, Table 22, page 53.
C-33
Table BC-58
BIF Closings and Assistance Transactions
Calendar Year 1958
(Dollar amounts in thousands)
1
2
3
4
Name
The First National Bank of Halfway
Peoples State Bank
The Rushville Banking Company
The Manufacturers'Bank of Edgewater
Total Banks:
Location
Halfway, OR
Richland Springs, TX
Rushville, OH
Edgewater, NJ
4
Source:
FDIC, 1958 Annual Report, Table 123, page 227
C-34
Date of
Failure
Mar 17
May 5
May 26
Jul 17
Transaction
Type
PO
PO
P&A
PO
Charter
Class
N
NM
NM
NM
Total
Deposits
$1,368
574
4,084
2,213
Total
Assets
$1,446
618
4,476
2,365
$8,239
$8,905
Table BC-59
BEF Closings and Assistance Transactions
Calendar Year 1959
(Dollar amounts in thousands)
Name
1 The Bartlett State Bank
2 Liberal State Bank
3 First State Bank
Total Banks:
Location
Bartlett, NE
Liberal, MO
Tenaha, TX
3
Source:
FDIC, 1959 Annual Report, Table 122, page 274
C-35
Date of
Failure
May 13
Jun9
Dec 3
Transaction
Type
PO
PO
PO
Charter
Class
NM
NM
NM
Total
Deposits
$504
925
1,110
$2,539
Total
Assets
$570
1,012
1,277
$2,859
Table BC-60
BEF Closings and Assistance Transactions
Calendar Year 1960
(Dollar amounts in thousands)
Name
1 The Capitol Hill State Bank
Total Banks:
Location
Oklahoma City, OK
1
Source:
FDIC, 1960 Annual Report, Table 120, page 184
C-36
Date of
Failure
Jul 29
Transaction
Type
Charter
Class
PO
NM
Total
Deposits
$6,955
Total
Assets
$7,506
$6,955
$7,506
Table BC-61
BIF Closings and Assistance Transactions
Calendar Year 1961
(Dollar amounts in thousands)
Name
1 The Sheldon National Bank
2 Bank of Earlsboro
3 Bank of Ochlochnee
4 The First National Bank of Maud
5 First State Bank
Total Banks:
Location
Sheldon, IA
Earlsboro, OK
Ochlochnee, GA
Maud, OK
Premont, TX
5
Source:
FDIC, 1961 Annual Report, Table 124, page 152
C-37
Date of
Failure
Jan 16
Aug 11
Sep 7
Dec 19
Dec 30
Transaction
Type
PO
PO
PO
PO
PO
Charter
Class
N
NM
NM
N
SM
Total
Deposits
$3,884
902
872
1,509
1,652
Total
Assets
$4,365
962
984
1,626
1,882
$8,819
$9,819
Table BC-62
BIF Closings and Assistance Transactions
Calendar Year 1962
(Dollar amounts in thousands)
Name
1 The First National Bank of Exeter
Total Banks:
Location
Exeter, PA
Date of
Failure
Feb 19
Transaction
Type
Charter
Class
P&A
N
1
The First National Bank of Exeter, Exeter, PA. was placed into conservatorship and its deposits were assumed by
The Wyoming National Bank of Wilkes-Barre without disbursements from FDIC, February 26,1962.
Source:
FDIC, 1962 Annual Report, page 4
Assets taken from FDIC, 1963 Annual Report, Table 23, page 42.
C-38
Total
Deposits
$3,011
$3,011
Total
Ass
NA
NA
Table BC-63
BIF Closings and Assistance Transactions
Calendar Year 1963
(Dollar amounts in thousands)
Name
1 The First Bank of Westmont
2 Chatham Bank of Chicago
Total Banks:
Location
Westmont, IL
Chicago, IL
2
Source:
FDIC, 1963 Annual Report, Table 124, page 181
C-39
Date of
Failure
May 24
Aug 23
Transaction
Type
PO
PO
Charter
Class
NM
NM
Total
Deposits
$6,659
16,782
Total
Assets
$7,055
19,124
$23,441
$26,179
Table BC-64
BIF Closings and Assistance Transactions
Calendar Year 1964
(Dollar amounts in thousands)
1
2
3
4
5
6
7
Name
The First National Bank of Marlin
The State Savings Bank of Minden City
First State Bank
Belleview Valley Bank
Frontier Bank
Crown Savings Bank
Nebraska St Bank of Valentine, Nebraska
Total Banks:
Location
Marlin, TX
Minden City, MI
Dell City, TX
Belleview, MO
Covelo, CA
Newport News, VA
Valentine, NE
7
Source:
FDIC, 1964 Annual Report, Table 123, page 223
C-40
Date of
Failure
MarlO
Mar 17
Jul 4
Jul 20
Jul 31
Sep 4
Oct 29
Transaction
Type
PO
PO
PO
PO
PO
PO
PO
Charter
Class
N
NM
NM
NM
NM
NM
NM
Total
Deposits
$3,459
1,233
1,082
1,189
2,312
7,023
7,025
Total
Assets
$3,741
1,310
1,237
1,285
2,642
7,865
7,769
$23,323
$25,849
Table BC-65
BIF Closings and Assistance Transactions
Calendar Year 1965
(Dollar amounts in thousands)
1
2
3
4
5
Name
The Brighton National Bank
San Francisco National Bank
Winona State Bank
Malone State Bank
First State Bank
Total Banks:
Location
Brighton, CO
San Francisco, CA
Winona, TX
Malone, TX
Covington, TX
5
Source:
FDIC, 1965 Annual Report, Table 123, page 181
C-41
Date of
Failure
Jan 22
Jan 22
Feb 5
Feb 25
Apr 5
Transaction
Type
PO
PO
PO
P&A
P&A
Charter
Class
N
N
NM
NM
NM
Total
Deposits
$2,254
40,176
435
524
488
Total
Assets
$3,015
54,061
479
589
606
$43,877
$58,750
Table BC-66
BIF Closings and Assistance Transactions
Calendar Year 1966
(Dollar amounts in thousands)
1
2
3
4
5
6
7
Name
Five Points National Bank
Citizens Bank
Blanket State Bank
Saguache County National Bank
Bank of Gray Summit
Public Bank
First State Bank of Tuscola
Total Banks:
Location
Miami, FL
Pottsville, AR
Blanket, TX
Saguache, CO
Gray Summit, MO
Detroit, MI
Tuscola, TX
7
Source:
FDIC, 1966 Annual Report, Table 122, page 185
C-42
Date of
Failure
Jan 12
Jan 24
Jan 31
Mar 17
Apr 7
Oct 12
Oct 17
Transaction
Type
P&A
PO
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
NM
NM
N
NM
NM
NM
Total
Deposits
$2,967
774
1,183
725
1,832
92,960
3,081
Total
Assets
$2,703
832
1,257
512
1,935
110,077
3,330
$103,522
$120,646
Table BC-67
BIF Closings and Assistance Transactions
Calendar Year 1967
(Dollar amounts in thousands)
1
2
3
4
Name
Bank of Pine Apple
Southern Bank of St. Petersburg
Sacul State Bank
The Cedar Vale National Bank
Total Banks:
Location
Pine Apple, AL
St. Petersburg, FL
Sacul, TX
Cedar Vale, KS
4
Source:
FDIC, 1967 Annual Report, Table 124, page 219
C-43
Date of
Failure
Jan 31
Feb 17
Jun23
Jul 7
Transaction
Type
PO
PO
PO
PO
Charter
Class
SM
NM
NM
N
Total
Deposits
$3,885
2,451
724
3,818
Total
Assets
$4,289
2,884
762
4,058
$10,878
$11,993
Table BC-68
BIF Closings and Assistance Transactions
(Dollar amounts in thousands)
Name
1 Lorenzo State Bank
2 Central National Bank of Jacksonville
3 Bank of Commerce
Total Banks:
Location
Lorenzo, TX
Jacksonville, FL
Tonkawa, OK
3
Source:
FDIC, 1968 Annual Report, Table 124, page 231
C-44
Date of
Failure
Feb 13
May 27
Sep 25
Transaction
Type
P&A
P&A
P&A
Charter
Class
NM
N
NM
Total
Deposits
$5,612
11,757
5,155
Total
Assets
$6,159
13,445
5,551
$22,524
$25,155
Table BC-69
BIF Closings and Assistance Transactions
Calendar Year 1969
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
Name
The Rocky Mountain Bank
Citizens State Bank
The Morrice State Bank
The First State Bank
The State National Bank
First National Bank of Ursa
The Big Lake State Bank
The First State Bank
The First National Bank of Coalville
Total Banks:
Location
Lakewood, CO
Alvarado, TX
Morrice, MI
Dodson, TX
Lovelady, TX
Ursa, IL
Big Lake, TX
Aransas Pass, TX
Coalville, UT
9
Source:
FDIC, 1969 Annual Report, Table 121, pags 291-292
C-45
Date of
Failure
Feb 6
Apr 12
May 6
May 12
May 28
Aug 20
Aug 22
Sep 5
Oct 10
Transaction
Type
P&A
PO
P&A
PO
PO
PO
P&A
P&A
P&A
Charter
Class
NM
NM
SM
SM
N
N
NM
NM
N
Total
Deposits
$8,065
2,320
2,167
1,085
3,802
1,798
4,427
10,472
5,992
Total
Assets
$8,617
2,556
2,283
1,134
4,136
2,053
4,750
11,417
6,625
$40,128
$43,571
Table BC-70
BIF Closings and Assistance Transactions
Calendar Year 1970
(Dollar amounts in thousands)
1
2
3
4
5
6
7
Name
State Bank of Prairie City
The Peoples State Savings Bank
Fanners Bank of Petersburg
Eatontown National Bank
First State Bank of Bonne Terre
City Bank of Philadelphia
Berea Bank and Trust Company
Total Banks:
Location
Prairie City, IA
Auburn, MI
Petersburg, KY
Eatontown, NJ
Bonne Terre, MO
Philadelphia, PA
Berea, KY
7
Source:
FDIC, 1970 Annual Report, Table 121, page 229-230
C-46
Date of
Failure
Feb 22
Apr 18
Jun25
Aug 7
Aug 24
Sep 3
Oct 8
Transaction
Type
Charter
Class
PO
PO
PO
PO
P&A
P&A
P&A
NM
NM
NM
N
NM
NM
NM
Total
Deposits
$3,897
9,940
1,259
15,912
7,118
8,839
5,375
Total
Assets
$4,130
10,877
1,074
21,417
8,003
10,775
5,871
$52,340
$62,147
Table BC-71
BEF Closings and Assistance Transactions
Calendar Year 1971
(Dollar amounts in thousands)
1
2
3
4
5
6
7
Name
Sharpstown State Bank
Birmingham-Bloomfield Bank
Fanners State Bank of Carlock
Bank of Salem
Unity Bank & Trust Company 1,2
The First National Bank of Cripple Creek
First Community State Bank of Savannah
Total Banks:
Location
Houston, TX
Birmingham, MI
Carlock, IL
Salem, NE
Boston (Roxbury), MA
Cripple Creek, CO
Savannah, MO
7
1 13(c): financial assistance from FDIC to prevent failure.
2 Deposits taken from FDIC, 1971 Annual Report, page 6
Source:
FDIC, 1971 Annual Report, Table 122, page 242-243
C-47
Date of
Failure
Jan 25
Feb 16
Feb 17
Apr 5
Jul 27
Nov 30
Dec 30
Transaction
Type
PO
P&A
PO
PO
13(c)
PO
PO
Charter
Class
NM
NM
NM
NM
NM
N
NM
Total
Deposits
$66,763
57,547
2,077
606
9,300
1,201
3,488
Total
Assets
$78,903
109,739
2,196
679
NA
1,301
3,701
$140,982
$196,519
Table BC-72
BIF Closings and Assistance Transactions
Calendar Year 1972
(Dollar amounts in thousands)
Name
1 BankoftheCommonwealthi,2
2 Surety Bank and Trust Company
Total Banks:
Location
Detroit, MI
Wakefield, MA
2
1 13(c): financial assistance jfrom FDIC to prevent failure.
2 Assets are taken from FDIC Annual Report, P.5.
Source:
FDIC, 1972 Annual Report, Table 122, page 278
Revised 11-15-95
C-48
Date of
Failure
Jan 18
May 27
Transaction
Type
13(c)
PO
Charter
Class
SM
NM
NA
20,385
Total
Assets
$1,300,000
22,054
$20,385
$1,322,054
Total
Deposits
Table BC-73
BIF Closings and Assistance Transactions
Calendar Year 1973
(Dollar amounts in thousands)
1
2
3
4
5
6
Name
Delta Security Bank and Trust Company
Skyline National Bank
Elm Creek State Bank
The First State Bank
First National Bank of Eldora
United States National Bank
Total Banks:
Location
Ferriday, LA
Denver, CO
Elm Creek, NE
Vernon, TX
Eldora, IA
San Diego, CA
6
Source:
FDIC, 1973 Annual Report, Table 122, page 228-229
C-49
Date of
Failure
Jan 19
Mar 26
May 7
Jul 16
Oct 5
Oct 18
Transaction
Type
PO
P&A
PO
PO
P&A
P&A
Charter
Class
NM
N
NM
NM
N
N
Total
Deposits
$8,079
6,006
2,915
14,797
7,540
931,954
Total
Assets
$9,780
6,527
3,186
16,242
8,072
1,265,868
$971,291
$1,309,675
Table BC-74
BIF Closings and Assistance Transactions
Calendar Year 1974
(Dollar amounts in thousands)
1
2
3
4
Name
American Bank & Trusti
American Bank & Trusti
Tri-CityBank
Franklin National Bank
Cromwell State Savings Bank
Total Banks:
Location
Orangeburg, SC
Orangeburg, SC
Warren, MI
New York, NY
Cromwell, IA
Date of
Failure
Sep 8
Sep 20
Sep 27
Oct 8
Oct 9
Transaction
Type
13(c)
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
SM
N
NM
4
1 On September 8, the FDIC announced that it had arranged to provide, under Section 13(c), whatever the bank needed to enable it to deal with
a short term liquidity problem. On September 20, the Southern Bank and Trust Company, as part of a purchase and assumption transaction
with the Corporation, had agreed to all the deposit liabilities of AB&T.
Source:
FDIC, 1974 Annual Report, Table 122, page 246
Revised 11-14-95
C-50
Total
Deposits
Total
Assets
$112,703
14,876
1,444,982
3,271
$147,137
16,295
3,655,662
3,502
$1,575,832
$3,822,596
Table BC-75
BIF Closings and Assistance Transactions
Calendar Year 1975
(Dollar amounts in thousands)
Name
1 Swope Parkway National Bank
2 Northern Ohio Bank
3 Franklin Bank
4 Chicopee Bank & Trust Company
5 AlgomaBank
6 Bank of Picayune
7 Bank of Chidester
8 State Bank of Clearing
9 Astro Bank
10 American City Bank & Trust Company, N.A.
11 The Peoples Bank of the Virgin Islands
12 The Peoples Bank
13 The First State Bank of Jennings
Total Banks:
Location
Kansas City, MO
Cleveland, OH
Houston, TX
Chicopee, MA
Algoma, WI
Picayune, MS
Chidester, AR
Chicago, IL
Houston, TX
Milwaukee, WI
Charlotte Amalie, St. Thomas, VI
Wilcox, AZ
Jennings, KS
13
Source:
FDIC, 1975 Annual Report, Table 122, page 198-199
C-51
Date of
Failure
Jan 3
Feb 19
Mar 24
May 9
May 30
Junl8
Jull
Jul 12
Oct 16
Oct 21
Oct 24
Dec 19
Dec 27
Transaction
Type
PO
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
Charter
Class
N
NM
NM
NM
NM
NM
NM
SM
NM
N
NM
NM
NM
Total
Deposits
$7,422
95,616
18,247
9,862
4,772
15,352
2,298
60,603
5,168
98,344
14,256
5,044
2,613
Total
Assets
$7,576
103,782
20,690
11,406
5,176
18,049
2,449
74,354
5,471
147,563
14,879
5,657
2,898
$339,597
$419,950
Table BC-76
BIF Closings and Assistance Transactions
Calendar Year 1976
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Name
TheBankofBloomfield
BankofWoodmoor
The Hamilton National Bank of Chattanooga
South Texas Bank
Farmers Bank of the State of Delawarel
First State Bank of Northern California
Northeast Bank of Houston
First State Bank of Hudson County
Mt. Zion Deposit Bank
Coronado National Bank
Citizens State Bank
The New Boston Bank and Trust Company
American Bank & Trust Company
The Hamilton Bank and Trust Company
Centennial Bank
First State Bank & Trust Co.
International City Bank and Trust Company
Total Banks:
Location
Bloomfield, NJ
Woodmoor, CO
Chattanooga, TN
Houston, TX
Wilmington, DE
San Leandro, CA
Houston, TX
Jersey City, NJ
Mt. Zion, KY
Denver, CO
Carrizo Springs, TX
Boston, MA
New York, NY
Atlanta, GA
Philadelphia, PA
Rio Grande City, TX
New Orleans, LA
17
l 13 (c): financial assistance from FDIC to prevent failure.
Source:
FDIC, 1976 Annual Report, Table 122, page 274-275
Revised 11-15-95
C-52
Date of
Failure
Jan 10
Jan 12
Feb 16
Feb 25
Marl5
May 21
Jun3
Junl4
Jun25
Jun25
Jun28
Sep 14
Sep 15
Oct 8
Oct 19
Nov 19
Dec 3
13(c) =
P&A =
PO=
Total banks
Transaction
Type
P&A
P&A
P&A
P&A
13(c)
P&A
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
N
NM
NM
NM
NM
NM
NM
N
NM
NM
SM
NM
NM
NM
NM
1
13
3
17
Total
Deposits
$25,969
3,549
336,292
7,074
370,000
53,405
17,452
13,790
555
2,610
15,943
5,335
165,079
32,022
12,312
12,082
161,639
$1,235,108
Total
Ass
$31,652
4,033
412,107
7,756
NA
56,018
18,141
14,072
507
2,613
17,410
6,662
224,502
40,075
13,670
13,754
176,320
$1,039,292
Table BC-77
BIF Closings and Assistance Transactions
Calendar Year 1977
(Dollar amounts in thousands)
1
2
3
4
5
6
Name
First State Bank
The Monroe Bank and Trust Company
First Augusta Bank & Trust Company
Republic National Bank of Louisiana
Donahue Savings Bank
Banco Economiasl
Location
Foss, OK
Monroe, CT
Augusta, GA
New Orleans, LA
Donahue, LA
San German, PR
Total Banks: 6
1 The FDIC provided assistance under the authority granted in Section 13(e)
Source:
FDIC, 1977 Annual Report, page 20 and Table 122, page 194
C-53
Date of
Failure
MarlO
Mar 28
May 20
Jul 29
Aug 26
Sep 2
Transaction
Type
P&A
P&A
P&A
P&A
P&A
FAM
Charter
Class
NM
NM
NM
N
NM
NM
Total
Deposits
$1,763
2,791
20,017
4,912
5,094
169,999
Total
Assets
$2,044
4,315
24,223
6,267
5,509
190,254
$204,576
$232,612
Table BC-78
BIF Closings and Assistance Transactions
Calendar Year 1978
(Dollar amounts in thousands)
1
2
3
4
5
6
7
Name
The Drovers' National Bank of Chicago
First Bank of Macon County
Wilcox County Bank
Banco Credito y de Ahorro Ponceno
Watkins Banking Company
Banco de Ahorro de Puerto Rico
North Point State Bank
Total Banks:
Location
Chicago, IL
Notasulga, AL
Camden, AL
Ponce, PR
Faunsdale, AL
SanJuan,HatoRey,PR
Arlington, IL
7
Source:
FDIC, 1978 Annual Report, Table 123, page 184
C-54
Date of
Failure
Jan 19
Jan 26
Marl
Mar 31
Jul 21
Sep 5
Dec 16
Transaction
Type
P&A
P&A
P&A
P&A
PO
P&A
P&A
Charter
Class
N
NM
NM
NM
NM
MI
NM
Total
Deposits
$197,166
3,825
10,585
607,611
1,282
11,831
21,850
Total
Assets
$226,826
4,538
12,652
712,540
1,660
9,352
26,466
$854,150
$994,034
Table BC-79
BIF Closings and Assistance Transactions
Calendar Year 1979
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
Name
Toney Brothers Bank
Village Bank
Southern National Bank
Bank of Enville
The Guaranty Bank & Trust Company
Gateway National Bank
The Farmers State Bank
Fidelity Bank
American National Bank
Livingston State Bank
Total Banks:
Location
Doerun, GA
Pueblo West, CO
Birmingham, AL
Enville, TN
Chicago, IL
Chicago, IL
Protection, KS
Utica, MS
Houston, TX
Livingston, NJ
10
Source:
FDIC, 1979 Annual Report, Table 123, page 204
C-55
Date of
Failure
Jan 5
Jan 26
Junl4
Jun 16
Jul 14
Jul 14
Sep 21
Sep 28
Oct 12
Oct 12
Transaction
Type
P&A
PO
P&A
PO
P&A
P&A
PO
P&A
P&A
P&A
Charter
Class
NM
NM
N
NM
NM
N
NM
NM
N
NM
Total
Deposits
$5,791
4,862
24,032
3,139
7,416
9,230
4,686
30,223
10,353
11,021
Total
Assets
$5,869
5,059
32,586
3,468
7,876
16,933
5,038
32,818
10,659
12,681
$110,753
$132,987
Table BC-80
BIF Closings and Assistance Transactions
Calendar Year 1980
(Dollar amounts in thousands)
Name
1 Bank of Lake Helen
2 First National Bank of Carrington
3 Mohawk Bank & Trust Co.
4 First Pennsylvania Bank, N. A. l
5 The Citizens State Bank
6 City & County Bank of Campbell County
7 The Mission State Bank & Trust Co.
8 The Metro Bank of Huntington, Inc.
9 The Rochelle Bank & Trust Co.
10 Citizens State Bank of Galena
11 East Gadsden Bank
Total Banks:
Location
Lake Helen, FL
Carrington, ND
Greenfield, MA
Philadelphia, PA
Viola, KS
Jellico, TN
Mission, KS
Huntington, WV
Rochelle, IL
Galena, KS
Gadsden, AL
11
Date of
Failure
Jan 11
Feb 12
Feb 16
Apr 28
Jun4
Jun28
Aug 8
Sep 12
Oct 11
Nov 21
Dec 31
A/A =
P&A =
PO=
Total banks
l 13(c): financial assistance from FDIC to prevent failure.
Deposits and assets are as of the quarter before closing.
Sources:
FDIC, 1980 Annual Report, Table 123, page 291
FDIC: The First Fifty Years - A History of the FDIC 1933-1983, 1984, Page 90-91
Revised 7-23-97
C-56
Transaction
Type
PO
PO
P&A
A/A
PO
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
N
NM
N
NM
NM
NM
NM
NM
NM
NM
1
7
3
11
Total
Deposits
$4,229
10,428
5,000
5,001,755
1,722
36,031
79,646
23,949
7,567
9,402
40,680
Total
Assets
$4,499
11,461
5,731
7,953,042
1,980
39,804
86,436
26,969
8,430
10,338
43,980
$5,220,409
$8,192,670
Table BC-81
BIF Closings and Assistance Transactions
Calendar Year 1981
(Dollar amounts in thousands)
Name
1 The Des Plaines Bank
2 South Side Bank
3 Peoples Banking Company
4 Northwest Commerce Bank
5 Southwestern Bank
6 High Lakes Community Bank
7 Midtown National Bank
8 Greenwich Savings Banki
9 Central Savings Bankl
10 Union Dime Savings Bankl
Total Banks:
Location
Des Plaines, IL
Chicago, IL
Boston, GA
North Bend, OR
Tucson, AZ
La Pine, OR
Pueblo, CO
New York, NY
New York, NY
New York, NY
10
l Merged with financial assistance from FDIC into operating banks
to prevent probable failure
Date of
Failure
Mar 14
Mar 14
Mar 17
Junl9
Sep 25
Oct 23
Oct 30
Nov 4
Dec 4
Dec 18
P&A =
PO =
Tot comm'l
A/A =
Tot savings
Total banks
Sources:
FDIC, 1981 Annual Report, Table 123, page 71
FDIC. The First Fifty Years- A History of the FDIC 1933-1983, 1984, page 90-91.
Deposits and assets are as of the quarter before closing.
Revised 7-23-97
C-57
Charter
Class
NM
SM
NM
SM
NM
NM
N
MI
MI
MI
Transaction
Type
PO
P&A
P&A
P&A
PO
P&A
P&A
A/A
A/A
A/A
5
2
7
3
3
10
Total
Deposits
$42,927
25,983
8,103
5,193
5,006
3,004
9,938
1,953,922
698,912
1,261,434
Total
Assets
$46,503
27,505
8,391
6,737
5,308
3,706
10,599
2,475,384
910,243
1,452,985
$4,014,422
$4,947,361
Table BC-82
BIF Closings and Assistance Transactions
Calendar Year 1982
(Dollar amounts in thousands)
Name
1 The Western New York Savings Banki
2 The First National Bank & Tr Co. of Tuscola
3 Metropolitan Bank & Trust Company
4 Farmers & Mech. Sav Bk of Minneapolis
5 BankofYorkville
6 The Bank of Woodson
7 Fidelity Mutual Savings Bankl
8 United States Savings Bk of Newark, N.J. l
9 The New York Bank for Savingsl
10 Western Saving Fund Soc. of Philadelphial
11 The First National Bank in Humboldt
12 Aquia Bank & Trust Company
13 National Security Bank
14 Pacific Coast Bank
15 Carroll County Bank
16 Coles County National Bank of Charleston
17 Community Bank of Washtenaw
18 Banco Regional
1 19 Citizens Bank
20 Farmers State Bank of Lewistown
21 The Belle-Bland Bank
22 Penn Square Bank, N.A.
23 The Bowie County State Bank
24 Guaranty Bond State Bank
25 Unity Bank & Trust Company
26 Mount Pleasant Bank & Trust Company
27 Abilene National Bankl
28 First Security Bank of North Arkansas
29 Security Bank & Trust Company
30 Western National Bank
31 Hohenwald Bank & Trust Company
32 United Mutual Savings Bankl
33 Oklahoma National Bank & Trust Co. l
C-58
Location
Buffalo, NY
Tuscola, IL
Tampa, FL
Minneapolis, MN
Yorkville, TN
Woodson, TX
Spokane, WA
Newark, NJ
New York, NY
Haverford, PA
Humboldt, IA
Stafford, VA
Tyler, TX
San Diego, CA
Huntingdon, TN
Charleston, IL
Ypsilanti, MI
Bayamon, PR
Tillar, AR
Lewistown, IL
Bland, MO
Oklahoma City, OK
Hooks, TX
Redwater, TX
Boston, MA
Mount Pleasant, IA
Abilene, TX
Horseshoe Bend, AR
Cairo, IL
Santa Ana, CA
Hohenwald, TN
New York, NY
Oklahoma City, OK
Date of
Failure
Jan 15
Feb 6
Feb 12
Feb 20
Feb 20
Marl
Mar 11
Mar 11
Mar 26
Apr 2
Apr 2
Apr 3
Apr 16
Apr 29
Apr 30
May 1
MaylS
Junl2
Jun23
Jun25
Jul 2
Jul 5
Jul 27
Jul 27
Jul 30
Aug 6
Aug 6
Aug 27
Aug 27
Aug 27
Sep 3
Sep 24
Oct 3
Transaction
Type
A/A
P&A
P&A
A/A
P&A
PO
A/A
A/A
A/A
A/A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
PO
P&A
P&A
PO
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
PO
A/A
A/A
Charter
Class
MI
N
SM
MI
NM
NM
NM
MI
MI
MI
N
SM
N
NM
NM
N
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
N
NM
NM
N
NM
MI
N
Total
Deposits
$874,606
17,067
210,173
842,021
6,387
3,500
568,965
576,360
2,900,493
1,966,280
47,398
12,228
8,018
8,684
8,292
24,200
18,218
17,922
5,582
28,104
3,902
390,029
13,408
12,407
11,467
26,214
427,572
12,728
11,169
21,892
24,334
777,890
133,587
Total
Assets
$1,027,986
22,138
267,410
1,010,324
7,097
3,908
695,542
688,491
3,503,545
2,126,384
55,412
14,009
8,530
9,758
8,739
26,807
19,915 |
21,440
6,316
30,852
4,251
436,484
14,413 1
14,070
12,759
29,367
437,282
14,148!
12,021
25,590
27,053
832,858
131,620
Table BC-82
BIF Closings and Assistance Transactions
Calendar Year 1982
(Dollar amounts in thousands)
34
35
36
37
38
39
40
41
42
Name
Tri-State Bank
Mechanics Savings Banki
Cedar Bluff Bank
The First National Bank of So. Charleston
Texas Bank of Amarillo
Bank of Quitman
Ranchlander National Bank
Bollinger County Bank
The Security State Bank
Total Banks:
Location
Markham, IL
Elmira, NY
Cedar Bluff, AL
South Charleston, WV
Amarillo, TX
Quitman, AR
Melvin, TX
Lutesville, MO
Mooreland, OK
42
l Merged with financial assistance from the FDIC into
an operating bank to prevent failure
Date of
Failure
Oct 8
Oct 15
Nov 2
Nov 5
Nov 5
Nov 12
Nov 19
Dec 10
Dec 16
A/A =
P&A =
PO=
Tot. comm'l
A/A =
Tot. savings
Tot. banks
Deposits and assets are as of the quarter before closing.
Sources:
FDIC, 1982 Annual Report, Table 123, page 32-34
FDIC: The First Fifty Years - A History of the FDIC 1933-1983, 1984, page 90-91.
Revised 7-23-97
C-59
Transaction
Type
PO
A/A
P&A
P&A
P&A
P&A
PO
P&A
P&A
3
25
7
35
7
7
42
Charter
Class
NM
MI
NM
N
NM
NM
N
NM
NM
Total
Deposits
16,034
50,608
12,735
27,711
11,540
16,318
4,123
14,637
10,062
$10,174,865
Total
Assets
16,281
55,254
13,685
28,629
13,149
17,359
4,305
15,867!
11,554
$11,722,602
Table BC-83
BEF Closings and Assistance Transactions
Calendar Year 1983
(Dollar amounts in thousands)
Name
|" 1 The Madison County Bank
2 Dry Dock Savings Banki
1 3 State Bank of Barnum
4 American State Bank
5 United American Bank in Knoxville2
6 Merchants & Farmers State Bank
7 American City Bank
8 Newport Harbour National Bank
9 Pan American National Bank
10 Columbia Pacific Bank & Trust Co.
11 Prairie County Bank
12 Bear Creek Valley Bank
13 The Ina State Bank
14 Bank of San Marino
15 Sparta-Sanders State Bank
16 Heritage Bank
17 First National Bank of Oak Lawn
18 Smith County Bank
19 City & County Bank of Knox County
20 United Southern Bank of Nashville
21 United American Bank in Hamilton County
22 City & County Bank of Roane County
23 City & County Bank of Anderson County
24 The Commercial Bank of California
25 Community Bank
26 Western National Bank of Lovell
27 Mineral Bank of Nevada
28 Union National Bank of Chicago
29 The First Central Bank
30 Bank of Niobrara
31 First Peoples Bank of Washington County
32 Metro Bank
33 Oregon Mutual Savings Bank
34 The First National Bank of Danvers
C-60
Location
Fredericktown, MO
New York, NY
Barnum, MN
Bradley, IL
Knoxville, TN
Blythe, CA
Los Angeles, CA
Newport Beach, CA
Union City, NJ
Portland, OR
Hazen, AR
Phoenix, OR
Ina, IL
San Marino, CA
Sparta, KY
Ashland, OR
Oak Lawn, IL
Carthage, TN
Knoxville, TN
Nashville, TN
Chattanooga, TN
Kingston, TN
Lake City, TN
Los Angeles, CA
Hartford, SD
Lovell, WY
Las Vegas, NV
Chicago, IL
Smithville, TN
Niobrara, NE
Johnson City, TN
Midland, TX
Portland, OR
Danvers, IL
Date of
Failure
Jan 21
Feb 9
Feb 9
Feb 12
Feb 14
Feb 18
Feb 25
Mar 11
Mar 18
Mar 18
Mar 24
Mar 25
Apr 8
Apr 8
Apr 15
Apr 29
Apr 29
May 6
May 27
May 27
May 27
May 27
May 27
May 27
Junl7
Jun24
Jun30
Jul 8
Jul 8
Jul 8
Jul 29
Jul 29
Aug 5
Aug 5
Transaction
Type
P&A
A/A
PO
P&A
A/A
P&A
P&A
P&A
P&A
PO
PO
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
PO
IDTR
P&A
P&A
P&A
P&A
A/A
P&A
Charter
Class
NM
MI
NM
NM
NM
NM
NM
N
N
SM
NM
NM
NM
NM
NM
NM
N
NM
NM
SM
NM
NM
NM
NM
NM
N
NM
N
NM
NM
NM
NM
MI
N
Total
Deposits
$6,758
2,037,825
13,056
13,775
590,861
5,685
293,937
44,035
36,307
45,696
12,119
11,164
16,566
12,754
18,517
16,254
123,278
30,898
250,036
135,665
125,232
40,420
133,943
30,180
28,291
23,281
13,131
24,360
17,851
6,123
175,010
31,113
251,338
11,659
Total
Assets
$7,000
2,452,158
13,873
14,124
760,473
5,908
319,354
47,296
37,172
47,385 |
13,251
13,589
17,743!
12,997
19,033
18,518 j
130,265
32,985
262,474
144,171
133,834
42,232
142,875
32,437
32,007
24,804
18,036
26,252
18,905
7,177
177,785
33,607
265,734
12,525
Table BC-83
BIF Closings and Assistance Transactions
Calendar Year 1983
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
Name
First Commerce Bank of Hawkins County
United Southern Bank of Clarksville
The Douglass State Bank
Warren County Bank
Dominion Bank of Denver
National Bank of Odessa
Auburn Savings Bank
The Deschutes Bank
The First National Bank of Midland
First National Bank of Browning
Atkinson Trust & Savings Bank
Union Trust Company
BankofHackleburg
The Bank of Red Oak
Total Banks:
48
Location
Rogersville, TN
Clarksville, TN
Kansas City, KS
McMinnville, TN
Denver, CO
Odessa, TX
Auburn, NY
Redmond, OR
Midland, TX
Browning, MT
Atkinson, IL
San Juan, PR
Hackleburg, AL
Red Oak, OK
Date of
Failure
Aug 12
Aug 26
Sep 2
Sep 16
Sep 30
Sep 30
Octl
Oct 7
Oct 14
Nov 11
Nov 25
Dec 9
Dec 13
Dec 16
IDTR =
PO =
P&A =
A/A =
Tot. comm'l
A/A =
Tot. savings
Tot. banks
1 Merged with financial assistance from FDIC
into operating banks to prevent failure
2 FDIC assisted the merger under the terms of
a voluntary assisted merger plan
Deposits and assets are as of the quarter before closing.
Sources:
FDIC, 1983 Annual Report, Table 123, page 54-55
FDIC: The First Firry Years - A History of the FDIC 1933-1983, 1984, page 90-91
Revised 7-23-97
C-61
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
PO
IDTR
P&A
P&A
P&A
2
7
35
1
45
3
3
48
Charter
Class
NM
NM
NM
NM
NM
N
MI
NM
N
N
NM
NM
NM
NM
Total
Deposits
44,920
11,494
31,156
18,728
13,724
100,531
131,382
10,021
780,076
13,366
18,511
25,653
6,421
10,489
Total
Assets
43,097
9,943
35,385
19,639
16,709
92,878
133,184
10,207
1,409,639
13,703
21,074
30,578
6,531
11,135
$5,843,590
$7,191,681
Table BC-84
BIF Closings and Assistance Transactions
Calendar Year 1984
(Dollar amounts in thousands)
Name
1 Farmers Bank & Trust Co.
2 City & County Bank of Jefferson County
3 Indian Springs State Bank
4 Emerald Empire Banking Company
5 The Tucker County Bank
6 Heritage Bank of Bureau County
7 West Olympia Bank
8 Brownfield State Bank & Trust Company
9 United Bank of Oregon
10 All American National Bk of Va. Gardens
11 National Bk & Tr Co. of Traverse City
12 Heritage Bank
i 13 Seminole State National Bank
14 First Security Bank
15 Watauga Valley Bank
16 Security National Bank of Lubbock
17 Gamaliel Bank
18 The Shelby National Bank of Shelbyville
19 United Of America Bank
20 West Coast Bank
21 Citizens Bank of Monroe County
22 First National Bank
23 Western National Bank of Casper
24 State Bank of Mills
25 The First National Bank of Rushford
26 The National Bank of Carmel
27 First Continental Bk & Tr Co. of Del City
28 The Mississippi Bank
29 Continental Illinois National Bk & Tr Co.l
30 Bledsoe County Bank
31 Planters Trust & Savings Bank of Opelousas
32 Bank of Irvine
33 Washington National Bank of Chicago
34 First National Bank of Prior Lake
C-62
Location
Winchester, TN
White Pine, TN
Kansas City, KS
Springfield, OR
Parsons, WV
Depue, IL
Los Angeles, CA
Brownfield, TX
Milwaukie, OR
Miami, FL
Traverse City, MI
Anaheim, CA
Seminole, TX
Erwin, TN
Ehzabethton, TN
Lubbock, TX
Gamaliel, KY
Shelbyville, IN
Chicago, IL
Los Angeles, CA
Tellico Plains, TN
Snyder, TX
Casper, WY
Mills, WY
Rushford, MN
Carmel-by-the-Sea, CA
Del City, OK
Jackson, MS
Chicago, IL
Pikeville, TN
Opelousas, LA
Irvine, CA
Chicago, IL
Prior Lake, MN
Date of
Failure
Jan 6
Jan 20
Jan 27
Feb 3
Feb 3
Feb 8
Feb 10
Feb 17
Mar 2
Mar 2
Mar 9
Mar 16
Mar 16
Apr 6
Apr 6
Apr 13
Apr 19
Apr 19
Apr 26
Apr 27
Apr 27
May 4
May 4
May 4
May 4
May 8
May 11
May 11
May 17
May 18
May 18
May 18
May 18
May 24
Transaction
Type
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
IDTR
P&A
P&A
IDTR
IDTR
P&A
IDTR
PO
P&A
IDTR
P&A
P&A
P&A
IDTR
IDTR
P&A
A/A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
NM
SM
SM
NM
NM
NM
NM
N
N
NM
N
NM
NM
N
NM
N
NM
NM
NM
N
N
SM
N
N
NM
NM
N
NM
NM
NM
N
N
Total
Deposits
$48,269
22,775
27,345
21,331
14,785
7,846
19,916
37,585
16,056
12,033
97,825
180,425
48,364
23,050
14,353
49,854
21,509
65,542
30,640
189,986
20,335
22,169
23,329
6,424
21,360
65,076
104,028
182,956
28,590,214
5,402
66,396
29,401
13,809
11,494
Total
Assets
$48,606
21,712
30,896
22,278
15,437
8,706
20,411
38,854
17,258
13,855
103,968
186,068
51,131
23,866
14,240
51,404
22,773 1
67,778
46,393 |
198,210
20,550
23,518
27,373
7,240 j
21,991
90,484
107,237
238,037
39,956,9561
5,272
71,427
30,992
14,077
12,231
Table BC-84
BIF Closings and Assistance Transactions
Calendar Year 1984
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
Name
Garden Grove Community Bank
Cherokee County Bank
Stewardship Bank of Oregon
Farmers State Bank
The Lawrence County Bank
The Corning Bank
Republic Bank of Kansas City
The Fanners National Bank of Aurelia
American Bank
East Texas Bank & Trust Company
The Coffeen National Bank
The Guaranty Bank of Saint Paul
Coalmont Savings Bank
Jackson County National Bank
Peoples State Bank of Clay County
The Tingley State Savings Bank
American National Bank in McLean
Girod Trust Company
The First State Bank
Hereford State Bank
Bank of the Northwest
David City Bank
Oakland Savings Bank
Community Bank & Trust Company
Bank of Verdigre & Trust Company
Century National Bank
Security State Bank
Orange Savings Bank2
The Farmers & Merchants Bank
The Rexford State Bank
Oneida Bank & Trust Co.
Bucklin State Bank of Bucklin
American State Bank
The Bank of Cody
C-63
Location
Garden Grove, CA
Centre, AL
Portland, OR
Lyons, SD
Lawrenceburg, TN
Corning, AR
Kansas City, MO
Aurelia, IA
Saint Joseph, TN
Longview, TX
Coffeen, EL
St. Paul, MN
Coalmont, TN
Tuckerman, AR
Poland, IN
Mount Ayr, IA
McLean, TX
San Juan, PR
Thayer, KS
Hereford, CO
Eugene, OR
David City, NE
Oakland, IA
Enid, OK
Verdigre, NE
Jacksonville, FL
Weatherford, OK
Livingston, NJ
Tecumseh, OK
Rexford, KS
Oneida, TN
Bucklin, MO
Thomas, OK
Cody, NE
Date of
Failure
Jun 1
Jun5
Jun 8
Jun 15
Jun 15
Jun 15
Jun 18
Jun 21
Jun 27
Jun 29
Jul 12
Jul 19
Jul 24
Aug 9
Aug 10
Aug 10
Aug 16
Aug 16
Aug 22
Aug 24
Aug 31
Sep 6
Sep 7
Sep 14
Sep 19
Sep 20
Sep 21
Sep 28
Oct 5
Oct 10
Oct 12
Oct 12
Oct 19
Oct 24
Transaction
Type
P&A
P&A
PO
P&A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
NM
NM
SM
NM
NM
N
NM
NM
N
NM
NM
N
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
N
SM
MI
NM
NM
NM
NM
NM
NM
Total
Deposits
4U27"
37,588
5,843
2,984
24,521
30,570
38,328
19,142
29,811
97,121
9,374
27,461
24,039
12,941
17,106
18,478
13,408
289,698
11,224
2,476
19,793
18,801
19,921
28,002
12,729
13,267
48,462
498,033
30,968
5,294
5,445
15,265
22,195
9,380
Total
Assets
43,892
39,391
6,314
3,231
25,155
32,030
41,326
19,900
32,993
106,092
9,359
28,619
25,716
13,254
17,724
19,404
14,271
405,685
12,163
2,707
21,780
21,321
22,101!
32,236;
13,356
13,207
50,126
513,376
31,139
5,770
6,292
16,133
23,869
10,277
Table BC-84
BIF Closings and Assistance Transactions
Calendar Year 1984
(Dollar amounts in thousands)
69
70
71
72
73
74
75
76
77
78
79
80
Name
Farmers State Bank
State Bank of Boyd
The First National Bank of Gaylord
First American Banking Company
The Strong City State Bank
The Dayton Bank & Trust Co.
Golden Spike State Bank
Farmers State Bank of Holyoke
University Bank of Wichita
Uehling State Bank
The Farmers State Bank
First Security Bank
Total Banks:
Location
Kilgore, NE
Boyd, MN
Gaylord, KS
Pendleton, OR
Strong City, KS
Dayton, TN
Tremonton, UT
Holyoke, CO
Wichita, KS
Uehling, NE
Selden, KS
Sandwich, IL
80
Deposits and assets are as of the quarter before closing.
Date of
Failure
Oct24
Oct 24
Oct 25
Nov 16
Nov 29
Nov 30
Dec 4
Dec 7
Dec 11
Dec 18
Dec 20
Dec 22
IDTR =
PO =
P&A=
AA=
Tot. Comm'l
A/A=
Tot. savings
Total banks
Transaction
Type
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
1 Continental Illinois National Bank & Trust Co. assets are taken from FDIC, 1988 Annual Report, page 8
2 FDIC assisted the merger under the terms of a voluntary assisted merger plan.
Sources:
FDIC, 1984 Annual Report, Table 123, page 46-49
FDIC, 1988 Annual Report, page 8
FDIC Report of Condition, June 30, 1984
Revised 7-23-97
C-64
Charter
Class
NM
NM
N
NM
NM
NM
SM
NM
NM
NM
NM
NM
12
4
62
1
79
1
1
80
Total
Deposits
5^538"
6,221
6,074
15,269
4,746
50,035
7,269
3,578
4,474
3,713
13,697
12,101
$31,745,392 __
Total
Assets
6jm
7,117
6,426
18,630
5,026
51,433
7,788
3,901
4,700
4,224
14,578
13,422
$43,454,765
Table BC-85
BEF Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
Name
1 Citizens State Bank
2 State Bank of Dannebrog
3 Coast Community Bank
4 First National Bank in Marlow
5 First National Bank in Clarksville
6 The Steele State Bank
7 Citizens Fidelity Bank
8 The First National Bank of Woodbine
9 Farmers National Bank of Erick
10 Peoples Bank & Trust Co.
11 West Valley Bank
12 First National Bank of Eads
13 Citizens State Bank of Fulda
14 Inwood State Bank
15 Halifax National Bank of Port Orange
16 Citizens State Bank
17 The Commercial State Bank
18 The Taylor State Bank
19 Golden Valley Bank
20 Fidelity Bank of Denver
21 Bank of Hunter
22 Capistrano National Bank
23 State Bank of Alexandria
24 First State Bank of Elgin
25 South Coast Bank
26 Peoples National Bank of Lampasas
27 First National Bank of Springfield
28 Peoples State Bank
29 First Enterprise Bank
30 The Bank of Commerce
31 Farmers Savings Bank
32 Farmers State Bank
33 Story County State Bank
C-65
Location
Edgerton, WY
Dannebrog, NE
Harbor, OR
Marlow, OK
Clarksville, TX
Cherokee, IA
Bristol, TN
Woodbine, IA
Erick, OK
Wartburg, TN
Woodland Hills, C A
Eads, CO
Fulda, MN
Inwood, IA
Port Orange, FL
Arapahoe, NE
Afton,IA
Emington, IL
Turlock, CA
Denver, CO
Hunter, OK
San Juan Capistrano, CA
Alexandria, NE
Elgin, OR
Costa Mesa, CA
Lampasas, TX
Springfield, CO
Odebolt, IA
Oakland, CA
Chanute, KS
Massena, IA
St. Joseph, MO
Story City, IA
Date of
Failure
Jan 4
Jan 7
Jan 11
Jan 24
Jan 24
Jan 25
Febl
Feb 7
Feb 7
Feb 8
Feb 8
Feb 14
Feb 15
Feb 19
Marl
Mar 8
Mar 8
Mar 15
Mar 22
Mar 29
Apr 4
Apr 5
Apr 10
Apr 12
Apr 12
Apr 18
Apr 18
Apr 26
Apr 26
May 2
May 3
May 3
May 9
Transaction
Type
PO
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
Charter
Class
SM
NM
NM
N
N
NM
NM
N
N
NM
NM
N
NM
NM
N
NM
NM
NM
NM
SM
NM
N
NM
NM
NM
N
N
NM
NM
NM
NM
NM
NM
Total
Deposits
$2,563
4,350
8,473
27,006
33,390
20,586
17,599
25,800
17,340
23,107
43,364
16,718
36,355
7,648
35,745
15,644
15,561
4,840
79,818
48,789
3,109
56,664
2,413
15,775
29,483
40,518
14,011
12,654
43,013
63,907
15,393
49,603
31,633
Total
Assets
$2,907
4,870
9,123
27,447
34,955
21,891
18,223
25,782
16,845
24,408
48,262
17,547
39,376
8,147
38,584
16,932
16,260
4,980
82,236
54,700
3,001
58,224
2,545
18,169
31,304
39,427
15,305
13,541
43,809
66,843
16,920
50,867
33,586
Table BC-85
BIF Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
Name
Bank of Newcastle
The Energy Bank, N. A.
Northwest Bank
Bank of Taylor
Scroggin& Company Bank
Security State Bank
Fairfield State Bank
BankofLockesburg
First Trust Bank of Lakefield
Bank of Oregoni
American National Bank of Riverton
The First State Bank
Swift County Bank
Strong's Bank
Farmers State Bank of Dexter
Urbana Savings Bank
First City Bank, N.A.
Golden Pacific National Bank
First Bank & Trust
Madison Bank
The First National Bank of Jacksonville
Crossroads State Bank
Eskridge State Bank
The First National Bank of Darrouzett
Linn County Bank
Gilpin County Bank
The First National Bank of Onaga
First National Bank of Glenrock
Kansas American Bank
Citizens State Bank of El Dorado
Riverside National Bank of Houston
Farmers State Bank
Farmers State Bank of Round Lake
Mineola State Bank
C-66
Location
Newcastle, OK
Dallas, TX
White Settlement, TX
Taylor, NE
Oak,NE
Edgar, NE
Fairfield, NE
Lockesburg, AR
Lakefield, MN
Woodburn, OR
Riverton, WY
Edna, KS
Benson, MN
Dodgeville, WI
Dexter, KS
Urbana, IA
Oklahoma City, OK
New York, NY
Tracy City, TN
Madison, KS
Jacksonville, AL
Oklahoma City, OK
Eskridge, KS
Darrouzett, TX
Linneus, MO
Black Hawk, CO
Onaga, KS
Glenrock, WY
Overland Park, KS
El Dorado, KS
Houston, TX
Rising City, NE
Round Lake, MN
Mineola, IA
Date of
Failure
May 16
May 16
May 23
May 31
May 31
May 31
May 31
May 31
May 31
May 31
Junll
Junl3
Junl4
Junl4
Jun20
Jun21
Jun21
Jun21
Jun28
Jul 2
Jul 5
Jul 11
Jul 18
Jul 18
Jul 19
Jul 19
Jul 23
Jul 23
Jul 25
Jul 25
Augl
Aug 2
Aug 2
Aug 6
Transaction
Type
P&A
P&A
P&A
P&A
PO
P&A
PO
P&A
IDTR
A/A
P&A
P&A
P&A
IDTR
PO
P&A
P&A
IDTR
P&A
P&A
P&A
PO
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
N
N
NM
NM
N
NM
NM
N
NM
SM
N
N
NM
NM
N
NM
NM
NM
Total
Deposits
31,169
27,370
51,102
13,360
3,219
6,072
6,034
23,508
22,126
96,968
39,595
8,119
38,007
28,240
4,166
6,325
92,708
131,418
19,718
7,739
39,643
17,101
9,435
11,388
5,301
3,481
22,259
16,463
23,888
29,527
17,158
11,929
20,903
4,928
Total
Assets
32,623
29,744
54,001
14,542
3,552
6,570
6,795
25,469
24,288
117,145
37,937
8,325
41,598
30,733
4,267
7,158
97,808
146,254
21,123
8,392
43,290
17,776
10,137
18,213
5,381
3,861
22,379
18,686
25,707
31,185
18,365
12,845
23,210
5,205
Table BC-85
BEF Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
Name
Security Bank & Trust Company
State Bank of Farmersville
State Bank of Herndon
Park West Bank, N. A.
The Commercial Bankl
TheBankofBronson
Missouri Delta Bank
Cardwell State Bank
Moncor Bank, N.A.
TheBankofLoretto
Bank of Clifton
First Security Bank of Dickson
Moncor Bank, N. A.
Peoples National Bank of Rockland County
Elba State Bank
The Sedan State Bank
Western State Bank
The First National Bank in Terral
Bowery Savings Bank2
Tower Bank, N. A.
Bank of Canton
Saratoga State Bank
The First National Bank of St. Joseph
Farmers State Bank in Afton
The Early Bank
First State Bank
Farmers State Bank of Kanaranzi
The Citizens Bank
Early Savings Bank
The Aurora Bank
Yellowstone State Bank
Auburn Savings Bank
Northshore Bank
First National Bank of Teague
C-67
Location
Midwest City, OK
Farmersville, IL
Herndon, KS
Farmers Branch, TX
Andalusia, AL
Bronson, KS
Hayti, MO
Cardwell, MO
Hobbs, NM
Loretto, TN
Clifton, CO
Dickson, TN
Roswell, NM
Ramapo, NY
Elba, NE
Sedan, KS
Denton, TX
Terral, OK
New York, NY
Hialeah Gardens, FL
Canton, OK
Saratoga, WY
St. Joseph, MO
Afton, OK
Early, TX
Jet, OK
Kanaranzi, MN
Ogden, UT
Early, IA
Aurora, CO
Lander, WY
Auburn, IA
Houston, TX
Teague, TX
Date of
Failure
Aug 8
Aug 9
Aug 14
Aug 15
Aug 16
Aug 23
Aug 28
Aug 28
Aug 30
Sep 4
Sep 6
Sep 12
Sep 12
Sep 13
Sep 18
Sep 25
Sep 27
Sep 27
Octl
Oct 3
Oct 10
Oct 11
Oct 11
Oct 17
Oct 18
Oct 18
Oct 18
Oct 18
Novl
Novl
Novl
Nov 8
Nov 8
Nov 14
Transaction
Type
P&A
P&A
PO
IDTR
A/A
PO
P&A
P&A
P&A
P&A
PO
P&A
P&A
IDTR
PO
PO
P&A
PO
A/A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
PO
Charter
Class
NM
NM
NM
N
NM
NM
NM
NM
N
NM
SM
NM
N
N
NM
SM
NM
N
SB
N
NM
SM
N
NM
NM
NM
NM
NM
SM
SM
SM
SM
NM
N
Total
Deposits
33,426
12,118
5,758
18,232
76,446
9,294
8,112
5,664
220,340
24,782
9,839
14,259
32,901
25,309
4,217
26,586
23,678
3,948
5,001,932
19,722
20,609
16,300
175,895
9,905
15,130
11,495
3,823
85,512
11,935
15,214
20,774
6,647
43,341
29,155
Total
Assets
34,976
11,984
6,237
20,544
77,816
9,604
9,116
6,206
229,302
25,637
10,887
14,785
33,293
29,482
4,735
28,153
27,831
4,063
5,277,472
20,523
22,438
18,470
193,485
10,794
15,846
12,344
3,907
93,459
12,890
16,567
18,676
6,833
47,187
31,995
Table BC-85
BIF Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
Name
The Dill State Bank
Farmers & Merchants St Bank of Rush Cnty
Decatur County National Bank of Oberlin
The Clarksdale Bank of Clarksdale
Chester State Bank
Allen County Bank & Trust Company
California Heritage Bank
Security State Bank
Farmers & Merchants N. Bank of Hennessy
Farmers State Bank of Barry County
Lake National Bank
First National Bank of Lincoln County
Farmers & Merchants Bank
Bank of Panama
Farmers State Bank
Princeton State Bank
State Bank of Frost
First City Bank
Home Savings Bank2
Total Banks:
Location
Dill City, OK
La Crosse, KS
Oberlin, KS
Clarksdale, MO
Chester, TX
Leo, IN
San Diego, CA
Broken Bow, NE
Hennessy, OK
Exeter, MO
Lake Ozark, MO
Ruidoso, NM
Comstock, NE
Panama, NE
Sargent, NE
Princeton, MO
Frost, MN
Glendale, CA
White Plains, NY
120
Deposits and assets are as of the calendar quarter
ending nearest the closing orfailure date.
1 Financially assisted merger of a failing but open bank.
2 FDIC assisted the merger under the terms of a voluntary assisted merger plan.
Source:
FDIC, 1985 Annual Report, Table 123, Page 62-67.
Revised 5-13-97
C-68
Date of
Failure
Nov 21
Nov 21
Nov 21
Nov 21
Nov 22
Nov 22
Nov 22
Dec 5
Dec 5
Dec 13
Dec 13
Dec 13
Dec 19
Dec 19
Dec 19
Dec 19
Dec 20
Dec 20
Dec 31
IDTR =
PO =
P&A=
A/A =
Tot. comm'l
A/A=
Tot. savings
Total banks
Transaction
Type
P&A
PO
P&A
P&A
P&A
P&A
P&A
PO
PO
P&A
P&A
P&A
PO
P&A
P&A
PO
P&A
P&A
A/A
7
22
87
2
118
2
2
120
Charter
Class
NM
SM
N
NM
NM
NM
NM
NM
N
NM
N
N
NM
NM
NM
NM
NM
NM
SB
Total
Deposits
14,289
28,914
16,786
5,847
10,979
10,524
22,397
7,550
27,452
4,079
19,130
30,697
3,180
4,281
11,321
16,809
6,603
28,772
405,013
Total
Assets
15,459
32,647
18,362
6,167
11,722
10,907
24,114
8,040
28,684
4,203
19,795
32,024
3,324
4,376
12,474
18,366
7,736
35,813
413,948
$8,470,160
$8,977,278
Table BC-86
BEF Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
Name
The First National Bank of White City
First State Bank
Bank of Dixie
First Progressive Bank
American Bank of Casper
Utah Firstbank
Pioneer State Bank
The Peoples National Bank & Trust Co.
Johnson County Bank
Valencia Bank
First National Bank of Tipton
Park Bank of Florida
Executive Center Bank, N.A.
Elk City State Bank
First National Bank of Douglas
The First National Bank of Gorman
The First National Bank of Tekamah
The City National Bank of Plainview
The Citizens Bank of Winigan Missouri
Farmers & Merchants St Bk of Lamberton
Williams Savings Bank
First State Bank
First State Bank
Stockholm State Bank
Farmers & Merchants Bank of HuntsviUe
Family Bank
Industrial National Bank of East Chicago
Eddy County National Bank
The National Bank
The Peoples Bank of Mercer
The First National Bank of Ruston
Center National Bank
The Talmage State Bank2
Florida Center Bank
C-69
Location
White City, KS
Cache, OK
Lake Providence, La
Metairie, LA
Casper, WY
Salt Lake City, UT
Salt Lake City, UT
Albia, IA
Tecumseh, NE
Placentia, CA
Tipton, IA
St. Petersburg, FL
Dallas, TX
Elk City, OK
Douglas, WY
Gorman, TX
Tekamah, NE
Plainview, TX
Winigan, MO
Lamberton, MN
Williams, IA
White Cloud, KS
Memphis, TX
Stockholm, SD
HuntsviUe, MO
Ogden, UT
East Chicago, IN
Carlsbad, NM
Dyersville, IA
Mercer, MO
Ruston, LA
Los Angeles, CA
Talmage, KS
Orlando, FL
Date of
Failure
Jan 9
Jan 9
Jan 10
Jan 17
Jan 17
Jan 24
Jan 24
Feb 6
Feb 7
Feb 7
Feb 14
Feb 14
Feb 14
Feb 21
Feb 21
Feb 27
Mar 6
Mar 6
Mar 7
Mar 14
Mar 20
Mar 27
Mar 27
Mar 27
Mar 28
Mar 28
Apr 3
Apr 3
Apr 10
Apr 10
Apr 10
April
Apr 16
Apr 18
Transaction
Type
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
PO
P&A
IDTR
P&A
P&A
PO
PO
P&A
P&A
P&A
P&A
PO
IDTR
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
PO
P&A
P&A
A/A
P&A
Charter
Class
N
NM
NM
NM
NM
SM
SM
N
SM
NM
N
NM
N
SM
N
N
N
N
NM
NM
NM
NM
NM
NM
NM
NM
N
N
N
NM
N
N
NM
NM
Total
Deposits
$9,239
18,897
36,452
37,908
18,905
39,601
10,893
49,408
19,384
99,181
18,008
577,791
9,608
21,408
14,260
13,623
20,228
49,606
6,209
16,196
11,746
5,597
16,307
6,644
17,590
24,673
8,146
26,541
39,806
10,456
31,047
45,728
8,883
72,235
Total
Assets
$9,607
20,725
41,444
39,362
20,489
38,492
11,698
51,966 i
20,173|
101,081!
17,896
591,667!
9,911
22,159
14,020
14,486
21,166
48,357
6,534
17,139
12,847
6,083
17,008
7,154
16,603 |
27,979
8,387
30,352
43,038
10,412!
31,539
47,721
9,258
78,891
Table BC-86
BIF Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
I
|
j
!
Name
35 Union County Bank
36 First National Bank of Irving
37 The First National Bank of Bandera
38 BankofNortonville
39 The Bedford National Bank
40 The First National Bank of Carter
41 Bank of Commerce & Trust Company
42 Rainsville Bank
43 First Bank & Trust of Idaho
44 The Citizens State Bank of St. Francis
45 Saddleback National Bank
46 First State Bank & Trust Company
47 Centennial State Bank of Colorado
48 Sunshine State Bank
49 Roseland State Bank
50 The Lone Rock Bank, N.A.
51 The First National Bk & Tr Co. of Norman
52 Banco de Ahorro, F.S.B.
53 Bank of Columbia Falls
54 The Citizens State Bank of McCracken
55 Security Bank of Glenrock
56 Petrobank, NA.
57 Bossier Bank & Trust Company
58 The Bank of Commerce
59 First National Bank of Borger
60 The First National Bank of Chanute
61 The American Bank
62 Union Deposit Bank
63 Continental National Bank of Kentucky
64 Commercial State Bank
65 The Home State Bank
66 Orange Coast Thrift & Loan Association
67 National Bank of Texas
68 Farmers State Bank of Clarissa
C-70
Location
Maynardville, TN
Irving, TX
Bandera, TX
Nortonville, KS
Bedford, IA
Carter, OK
Tulsa, OK
Rainsville, AL
Malad City, ID
St. Francis, KS
Laguna Hills, CA
Edinburg, TX
Englewood, CO
South Miami, FL
Roseland, NE
Lone Rock, IA
Norman, OK
Mayaguez, PR
Columbia Falls, MT
McCracken, KS
Glenrock, WY
Houston, TX
Bossier City, LA
Shreveport, LA
Borger, TX
Chanute, KS
Alma, WI
Union, KY
Louisville, KY
Pocahontas, IA
Rochester, TX
Los Alamitos, CA
Austin, TX
Clarissa, MN
Date of
Failure
Apr 22
Apr 24
Apr 24
May 1
May 1
May 1
May 8
May 9
May 9
May 15
May 15
May 23
May 23
May 23
May 28
May 29
May 29
May 30
May 30
Jun5
Jun6
Junl2
Junl3
Junl3
Junl9
Junl9
Jun20
Jun26
Jun26
Jun27
Jun27
Jun27
Jul 2
Jul 11
Transaction
Type
IDTR
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
PO
P&A
P&A
IDTR
P&A
P&A
PO
PO
PO
P&A
P&A
P&A
PO
IDTR
IDTR
P&A
P&A
P&A
P&A
PO
P&A
Charter
Class
NM
N
N
NM
N
N
NM
NM
NM
NM
N
NM
NM
NM
NM
N
N
FSB
NM
NM
SM
N
NM
NM
N
N
NM
NM
N
NM
NM
NM
NM
NM
Total
Deposits
30,436
37,809
15,062
6,472
18,365
6,714
154,279
16,081
51,885
22,073
13,112
136,979
20,210
103,092
11,237
7,165
75,727
30,021
39,228
10,691
5,619
34,624
201,871
74,262
75,196
46,636
36,175
4,998
10,188
42,878
8,968
12,330
31,725
16,791
Total
Assets
32,902
38,462
15,541
7,249
19,323
7,344
182,653
17,489
55,867
24,189
13,454
137,947
20,357
109,404
12,020
7,462
73,170
33,961
41,470
11,396
5,993
35,455 |
215,830 J
75,430
80,113
45,414
40,024
5,766
10,088
47,880
9,157
13,966
33,378
17,918
Table BC-86
BIF Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
Name
69 The First Nat Bk & Tr Co. of Okla. City
! 70 The Bank of Kiowa
71 Fillmore County Bank
72 Callao Community Bank
73 The First National Bank of Sheridan
74 New Mexico National Bank
75 Permian Bank
76 Farmer's Bank
77 McCune State Bank
78 The First National Bank of Prairie City
79 The Bank of Park County
80 Mountain Valley Bank
81 First National Bank in Cordell
82 Eden State Bank
83 Citizens State Bank
84 The Gering National Bank & Trust Co.
85 The Easton State Bank
86 The First Nat Bank & Trust Co. of El Reno
87 First Citizens Bank
88 Graettinger State Bank
89 Medicine Bow State Bank
90 The State Exchange Bank
91 Citizens National Bank & Trust Co.
92 State Bank of Westphalia l
93 Mendon State Bank
94 The United Bank
95 DanburyBank
96 The First National Bank in Rifle
97 Albany State Bank
98 Buena Vista Bank & Trust Company
99 American National Bank of Eastridge
100 Mid Valley Bankl
101 Fairview State Bank
102 Western Bank
C-71
Location
Oklahoma City, OK
Kiowa, KS
Geneva, NE
Callao, MO
Sheridan, WY
Albuquerque, NM
Odessa, TX
Trimble, TN
McCune, KS
Prairie City, IA
Bailey, CO
Conifer, CO
Cordell, OK
Eden, TX
Iowa Falls, IA
Gering, NE
Eston, KS
El Reno, OK
Dallas, TX
Graettinger, IA
Medicine Bow, WY
Yates Center, KS
Oklahoma City, OK
Westphalia, KS
Mendon, IL
Minneapolis, KS
Danbury, TX
Rifle, CO
Albany, MO
Buena Vista, CO
Casper, WY
Omak, WA
Fairview, OK
Midland, TX
Date of
Failure
Jul 14
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 18
Jul 18
Jul 24
Jul 24
Jul 25
Jul 25
Jul 31
Jul 31
Jul 31
Jul 31
Aug 7
Aug 7
Aug 7
Aug 7
Aug 8
Aug 14
Aug 14
Aug 15
Aug 20
Aug 21
Aug 21
Aug 21
Aug 28
Aug 28
Aug 28
Aug 30
Sep 4
Sep 4
Transaction
Type
P&A
PO
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
IDTR
P&A
PO
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
PO
P&A
IDTR
A/A
P&A
P&A
P&A
PO
P&A
PO
PO
A/A
P&A
P&A
Charter
Class
N
NM
NM
NM
N
N
NM
NM
NM
N
SM
SM
N
NM
NM
N
NM
N
NM
NM
SM
NM
N
NM
NM
NM
NM
N
NM
NM
N
NM
SM
NM
Total
Deposits
1,301,346
11,019
11,175
5,652
63,573
149,163
38,366
20,248
8,673
19,248
5,015
7,346
22,814
13,225
53,474
70,580
17,162
44,238
105,402
11,459
4,207
26,692
183,284
4,728
17,590
22,069
9,635
17,465
4,921
30,475
4,055
39,085
23,700
70,599
Total
Assets
1,754,157
10,924
11,975
5,671
69,334
159,298
41,221
21,445
9,134
18,948
5,950
8,054
23,026
13,340
53,963
70,213
17,197
47,182
112,668
11,828
4,810
27,813
179,081
4,8301
18,891
22,692
9,358
17,588
4,676
32,769
4,367
39,139
24,000
77,432
Table BC-86
BIF Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
i 122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
Name
Central Bank & Trust of Tulsa
Texas Independence Bank
Texas Bank & Trust Company
The Home State Bank
Heritage National Bank
American Bank & Trust Company
Missouri Farmers Bank
Century National Bank
Frontier National Bank
Columbia Community Bank
Independent National Bank
Valley State Bank
Bank of Gering
Stillwater Community Bank
Security National Bank
Republic Bank
Sedgwick County Bank
The Citizens State Bank
The First National Bank & Tr Co. of Enid
The Home Bank
First Stock Yards Bank
Metropolitan Bank & Trust Company
Chokio State Bank
The Hoxie State Bank
First National Bank of Temple
The Bank of Northern California
Texana National Bank of College Station
Norman Bank of Commerce
First National Bank
Bank of Oklahoma, Okla. City, N.A.i
BankofCommerce2
Hays State Bank
Panhandle Bank & Trust Company
First National Bank of Stewartville
C-72
Location
Tulsa, OK
Pasadena, TX
Lubbock, TX
La Crosse, KS
Richardson, TX
Lafayette, LA
Mound City, MO
Houston, TX
Vista, CA
Hermiston, OR
Covina, CA
Baggs, WY
Gering, NE
Stillwater, OK
Anchorage, AK
Blanchard, LA
Julesburg, CO
Donna, TX
Enid, OK
Savannah, MO
St. Joseph, MO
Baton Rouge, LA
Chokio, MN
Hoxie, KS
Temple, OK
San Jose, CA
College Station, TX
Norman, OK
Willows, CA
Oklahoma City, OK
Morristown, TN
Hays, KS
Borger, TX
Stewartville, MN
Date of
Failure
Sep 10
Sep 18
Sep 19
Sep 25
Sep 25
Sep 26
Oct 2
Oct 2
Oct 2
Oct 3
Oct 9
Oct 17
Oct 23
Oct 23
Oct 23
Oct 31
Nov 5
Nov 6
Nov 6
Nov 6
Nov 6
Nov 7
Nov 7
Nov 13
Nov 14
Nov 14
Nov 20
Nov 20
Nov 20
Nov 24
Nov 26
Dec 4
Dec 4
Dec 4
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
IDTR
PO
P&A
P&A
P&A
P&A
IDTR
P&A
PO
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
A/A
A/A
P&A
P&A
P&A
Charter
Class
NM
NM
NM
NM
N
NM
NM
N
N
NM
N
SM
NM
NM
N
NM
SM
NM
N
NM
NM
NM
NM
NM
N
NM
N
NM
N
N
NM
NM
NM
N
Total
Deposits
71,573
11,976
35,812
13,596
29,998
191,717
25,440
13,503
10,614
4,977
27,744
4,611
22,157
22,641
41,634
39,419
3,665
27,793
96,804
40,088
31,526
69,201
10,959
33,362
7,124
15,774
11,897
41,632
59,245
349,863
64,699
32,252
99,900
18,282
Total
Assets
80,147
12,252
39,250
14,718
33,112
210,925
25,963
15,522
9,913
5,257
28,334
5,008
24,155
22,610
41,829
41,684
3,825
27,468
100,115
39,092
31,589
70,053
11,917
35,821
7,346
16,095 |
12,085!
43,525
62,962
468,166
66,627
27,762
112,074
18,475
Table BC-86
BIF Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
137
138
139
140
141
142
143
144
145
Name
Cordell National Bank
The Citizens Bank of Windsor
Lago Vista National Bank
First Bank & Trust Co.
Landmark National Bank
Farmers State Bank
Lakeland State Bank
Bank of Kansas City l
Citizens Bank & Trust Companyi
Total Banks:
Location
Cordell, OK
Windsor, MO
Lago Vista, TX
Booker, TX
Denver, CO
Lueders, TX
Pequot Lakes, MN
Kansas City, MO
Arcadia, LA
145
Deposits and assets are as of the quarter before closing.
l Financially assisted merger of a failing but open bank.
213(c) financial assistance from FDIC to prevent failure.
Source:
FDIC, 1986 Annual Report, Table 123, Page 54-61.
Revised 7-23-97
C-73
Date of
Failure
Dec 5
Dec 9
Dec 18
Dec 18
Dec 18
Dec 19
Dec 19
Dec 29
Dec 31
IDTR =
PO =
Transaction
Type
IDTR
P&A
IDTR
IDTR
P&A
P&A
P&A
FAM
FAM
19
21
97
7
144
1
1
145
Charter
Class
N
NM
N
NM
N
NM
NM
NM
NM
Total
Deposits
73,505
24,271
12,370
84,607
12,756
9,243
49,145
107,316
10,674
Total
Assets
78,649
24,790
11,862
94,888
12,879
9,695
49,435
114,114
10,424
$7,224,151
$8,069,102
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
1 1 Bowie National Bank
2 The Security Nat Bk & Tr Co. of Norman
3 American National Bank of Grand Junction
4 State Bank of Cuba
5 Latimer Bank & Trust
6 The First National Bank of Rush Springs
7 First Charter Bank
8 The First National Bank of Skiatook
9 National Bank of Frederick
10 The First National Bank of Marlboro
11 First Sierra Bank
12 The Farmers National Bank of Remington
13 First State Bank of Pattonsburg
14 Peoples Bank & Trust Company
15 The La Pryor State Bank
16 Montgomery County Bank, N.A.
17 Bear Creek National Bank
18 Boulevard State Bank
19 State Bank of Allison
20 Sunbelt National Bank
21 Market National Bank
22 Community Bank
23 First City Bank of Atoka
24 Security National Bank
25 Federated National Bank
26 First State Bank of King City, Missouri
27 The County Bank
28 First State Bank of Atmore
29 Hub City Bank & Trust Company
30 The First National Bank of Weslaco
31 American National Bankl
32 First National Bank of Crosby
33 Farmers State Bank
34 Central Bank & Trust Companyl
C-74
Location
Bowie, TX
Norman, OK
Grand Junction, CO
Cuba, IL
Latimer, LA
Rush Springs, OK
Denver, CO
Skiatook, OK
Frederick, OK
Marlborough, MA
Bishop, CA
Remington, IN
Pattonsburg, MO
Holdenville, OK
La Pryor, TX
The Woodlands, TX
Bear Creek, TX
Wichita, KS
Allison, IA
Dallas, TX
Denver, CO
Seiling, OK
Atoka, OK
Midland, TX
Live Oak, TX
King City, MO
Manatee County, FL
Atmore, AL
Lafayette, LA
Weslaco, TX
Durant, OK
Crosby, TX
Hart, TX
Glenmora, LA
Date of
Failure
Jan 8
Jan 8
Jan 8
Jan 9
Jan 15
Jan 15
Jan 15
Jan 15
Jan 22
Jan 23
Jan 23
Jan 29
Jan 29
Jan 29
Jan 29
Jan 29
Jan 29
Feb 5
Feb 5
Feb 5
Feb 5
Feb 11
Feb 12
Feb 12
Feb 12
Feb 13
Feb 13
Feb 19
Feb 20
Feb 20
Feb 25
Feb 26
Feb 26
Feb 26
Transaction
Type
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
IDTR
IDTR
IDTR
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
PO
IDTR
P&A
P&A
PO
PO
P&A
P&A
P&A
P&A
PO
A/A
P&A
P&A
A/A
Charter
Class
N
N
N
NM
NM
N
SM
N
N
N
NM
N
NM
NM
NM
N
N
NM
NM
N
N
NM
NM
N
N
NM
NM
NM
NM
N
N
N
NM
NM
Total
Deposits
$12,406
171,175
7,242
17,717
21,988
12,502
9,347
13,566
22,368
55,881
22,996
33,499
5,779
18,791
5,444
47,634
25,970
89,631
16,993
11,780
9,377
5,373
12,450
8,813
12,392
14,503
159,572
12,392
38,209
73,170
10,167
8,001
9,594
24,660
Total
Assets
$12,253
198,716
7,669
18,275
23,230
12,827
10,125
13,988
23,821
60,731
23,227
34,717
5,915
20,176
5,695 i
48,494 I
26,593
102,271 |
17,353|
11,380
8,724
5,144 |
11,622
8,644
13,6321
14,457
187,142
12,365
37,978
70,708
9,696
7,797
9,803
20,598
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
1
Name
1 35 The Lewistown Bank
36 The First State Bank
37 Liberty Bank
38 Sealy National Bank
39 First National Bank in West Concord
40 First National Bank of Sapulpa
J 41 Plaza National Bank
| 42 The First National Bank of Olney
43 Western Bank
44 Expressway Bank
45 Beaver Creek State Bank
46 United Oklahoma Bank
47 Red River National Bank in Clarksville
48 Sweeney Bank
49 Clarks Fork National Bank
50 Morocco State Bank
51 The Madill Bank & Trust Company
52 New City Bank
53 The First State Bank in Billings
54 Tallulah State Bank & Trust Company
55 The First National Bank of Herington
56 The Southwestern Bank, N.A.
57 First National Bank of Braman
58 Commonwealth Bank
59 Deer Lodge Bank & Trust Company
60 The Citizens State Bank
61 Bank of Iron County
62 First State Bank of Forest City
63 First Bank of Saginaw
64 First Commercial Bank of Texas, N A.
65 The Bank of North Mississippi
66 The Peoples Bank
67 North Central National Bank
68 Osceola State Bank & Trust Company
C-75
Location
Lewistown, IL
Rockford, LA
Houston, TX
Sealy, TX
West Concord, MN
Sapulpa, OK
Del Rio, TX
Olney, TX
El Paso, TX
Oklahoma City, OK
Beaver Creek, MN
Oklahoma City, OK
Clarksville, TX
Sweeney, TX
Fromberg, MT
Morocco, IN
Madill, OK
Orange, CA
Billings, OK
Tallulah, LA
Herington, KS
Houston, TX
Braman, OK
Glendale, CO
Deer Lodge, MT
Brownstown, IN
Parowan, UT
Forest City, MO
Saginaw, TX
Houston, TX
Oakland, MS
Collinsville, AL
Austin, TX
Osceola, IA
Date of
Failure
Feb~27
Mar 4
Mar 5
Mar 5
Mar 5
Mar 5
Mar 12
Mar 12
Mar 12
Mar 12
Mar 13
Mar 17
Mar 19
Mar 19
Mar 19
Mar 20
Mar 20
Mar 20
Mar 26
Mar 27
Apr 2
Apr 9
Apr 9
Apr 9
Apr 9
Apr 10
Apr 10
Apr 16
Apr 16
Apr 16
Apr 22
Apr 22
Apr 23
Apr 23
Transaction
Type
P&A
P&A
P&A
P&A
IDTR
P&A
PO
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
PO
P&A
P&A
P&A
P&A
IDTR
P&A
Charter
Class
NM
NM
NM
N
N
N
N
N
NM
SM
NM
SM
N
NM
N
NM
NM
NM
NM
NM
N
N
N
NM
NM
NM
NM
NM
NM
N
NM
NM
N
NM
Total
Deposits
14,938
15,205
53,860
7,586
8,741
7,600
33,068
17,340
46,082
20,059
7,149
121,959
23,367
20,071
8,159
15,779
39,050
25,847
10,308
31,357
19,866
14,541
11,728
7,696
14,148
27,725
19,467
6,830
29,945
4,685
13,820
11,899
23,093
7,693
Total
Assets
15,254
15,754
57,195
7,670
9,068
7,460
34,250
16,684
46,701
19,089
7,269
171,925
22,829
19,669
8,423
16,299
39,630
26,049
10,151
31,136
20,742
14,704
12,218
7,799
15,166
29,049
19,827
6,457
30,622
4,400
14,452
11,896
23,388
8,590
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
Name
Heritage Bank & Trust
Peoples State Bank
Unitedbank-Houston
American Bank of Commerce
First State Bank of Sisseton
North American National Bank
Farmers State Bank
Moreauville State Bank
Syracuse Savings Banki
Marlin National Bank
Todd County State Bank
United Bank
The First National Bank of Elbow Lake
Bank of Oak Grove
Lake Austin National Bank
Texas Investment Bank, N A.
Texas National Bank-Westheimer
First National Bank of Wilmont
United Bank of Texas
The First State Bank
Security Bank of Rich Hill2
The Benton State Bank
First State Bank
Northwest Commercial Bank, N.A.
Hamilton County State Bank
Whittier Thrift & Loan
First Midwest Bank
Pelican State Bank
Eighty Niner Bank of Coyle
South Denver National Bank
Liberty Bank & Trust Company
Lanesboro State Bank
Bank of Brazoria
Citizens Bank
C-76
Location
Salt Lake County, UT
Turkey, TX
Houston, TX
Denver, CO
Sisseton, SD
Littleton, CO
Maddock, ND
Moreauville, LA
Syracuse, NY
Marlin, TX
Long Prairie, MN
Libby, MT
Elbow Lake, MN
Oak Grove, LA
Austin, TX
Houston, TX
Houston, TX
Wilmont, MN
Austin, TX
Frisco, TX
Rich Hill, MO
Benton, KS
Milford, TX
Houston, TX
Lockland, OH
Whittier, CA
Maryville, MO
Mansfield, LA
Coyle, OK
Glendale, CO
Greenwood, LA
Lanesboro, MN
Brazoria, TX
Bryan, TX
Date of
Failure
Apr 29
Apr 30
Apr 30
May 6
May 7
May 7
May 8
May 8
May 13
May 14
May 14
May 14
May 14
May 21
May 21
May 21
May 28
May 29
Jun4
Jun4
Jun 5
Junll
Jun 11
Junll
Jun 12
Jun 12
Jun 18
Jun 24
Jun 25
Jun 25
Jun 26
Jun 26
Jul 2
Jul 2
Transaction
Type
IDTR
P&A
IDTR
P&A
P&A
IDTR
IDTR
P&A
FAM
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
IDTR
IDTR
IDTR
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
SM
NM
NM
SM
NM
N
NM
NM
SB
N
NM
NM
N
NM
N
N
N
N
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
Total
Deposits
16,225
5,837
183,389
24,587
19,350
9,008
11,675
16,917
1,099,485
43,669
15,150
14,434
15,712
23,551
43,348
15,268
26,420
11,777
190,365
43,477
12,729
8,750
6,869
14,457
11,524
14,409
25,691
7,026
5,995
61,812
12,236
10,974
23,989
44,269
Total
Assets
17,640
5,789
217,304
25,504
20,058
9,516
11,864
16,813
1,183,321
39,566
15,410
15,369
14,157
24,019
43,698
17,088
26,342
13,330
208,352
43,341
12,966
9,417
7,304
14,201
13,762
15,206
25,620
7,188
6,583
59,565
12,588
11,391
24,475
46,400
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
103 Red Oak State Bank
104 First Continental Bk of Rockrimmon, N.A.
105 BancTexas Dallas, N.A.2
106 BancTexas Richardson, N.A.2
1 107 BancTexas McKinney, N.A.2
108 BancTexas Carrollton, N.A.2
109 BancTexas Quorum, N.A.2
110 BancTexas White Rock, N.A.2
111 BancTexasHouston2
112 BancTexas Northside Houston, N.A.2
113 BancTexas Westheimer2
114 BancTexas Allen Parkway, N.A.2
115 BancTexas Sulphur Springs, N.A.2
116 Fanners & Merchants Bank
117 Bank of Los Gatos, N.A.
118 Fanners State Bank
119 Bank of Granite
120 The First National Bank of Yukon
121 Empire National Bank
122 Valley Bank of Belgradei
123 The Security State Bank
124 Security State Bank
125 Bayshore Bank of Florida
126 The First National Bank of Luther
127 First State Bank
128 The First National Bank of Navasota
129 McNulty Banking Company
130 The First State Bank
131 American Exchange Bank & Trust Co.
132 American National Bank of Evanston
133 People's State Bank of Mazeppa
134 Bank of North America
13 5 Citizens Bank of Glendale
136 Rocky Mountain State Bank
C-77
Location
Red Oak, TX
Colorado Springs, CO
Dallas, TX
Richardson, TX
McKinney, TX
Carrollton, TX
Addison, TX
Dallas, TX
Houston, TX
Houston, TX
Houston, TX
Houston, TX
Sulphur Springs, TX
Eufaula, OK
Los Gatos, CA
Kanawha, IA
Granite, OK
Yukon, OK
Los Angeles, CA
Belgrade, MT
Davenport, OK
Roosevelt, OK
Miami, FL
Luther, OK
Blanchard, OK
Navasota, TX
St. Petersburg, FL
Willow, OK
Norman, OK
Evanston, WY
Mazeppa, MN
Houston, TX
Denver, CO
Salt Lake City, UT
Date of
Failure
Jul 9
Jul 9
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 17
Jul 23
Jul 23
Jul 30
Jul 30
Jul 30
Jul 30
Jul 31
Aug 6
Aug 6
Aug 7
Aug 13
Aug 13
Aug 13
Aug 14
Aug 20
Aug 20
Aug 20
Aug 21
Aug 27
Aug 27
Aug 28
Transaction
Type
P&A
P&A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
P&A
P&A
P&A
IDTR
IDTR
PO
A/A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
IDTR
P&A
IDTR
IDTR
IDTR
P&A
P&A
Charter
Class
NM
N
N
N
N
N
N
N
NM
N
NM
N
N
NM
N
NM
NM
N
N
NM
NM
NM
SM
N
NM
N
NM
NM
NM
N
NM
NM
SM
SM
Total
Deposits
42,459
5,737
382,732
75,556
119,892
52,152
22,792
80,963
45,038
60,678
42,498
161,874
17,961
13,920
12,893
15,347
13,192
41,938
9,626
16,385
8,756
16,694
40,337
17,600
21,892
31,027
53,185
6,216
95,808
8,892
20,186
31,165
4,036
17,864
Total
Assets
44,373
6,598
541,345
80,985
121,528
51,056
21,192
80,923
45,854
61,053 |
34,073
125,031
18,290
11,499
13,149;
15,870
13,164
40,285
8,847
18,610
9,365
15,197
41,485
17,113|
23,607 i
31,679
56,604
6,696
87,778
9,092
21,613
34,537
4,384
18,567
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
137 The First National Bank of Hammon
138 The First National Bank of Tipton
139 La Marque Bank
140 Waxahachie Bank & Trust Company
141 First State Bank of Rollingstone
142 Central National Bank of New York
143 The Talmage State Bank
144 Breaux Bridge Bank & Trust Company
i 145 Steeplechase National Bank
! 146 Mustang National Bank
1 147 Stockmen's Bank & Trust Company
148 The Mayfield State Bank
149 The Murdock State Bank
150 The Citizens Bank
151 Commonwealth Bank
152 Valley State Bank
153 Security State Bank
154 Clay County State Bank
155 Western Bank-Westheimer
156 Western Bank-North Wilcrest, N. A.
157 Western Bank-Westwood, N. A.
158 State Bank of Greenwald
159 United Services Bank
160 Citizens Bank of Krebs
161 The First National Bank of Brush
162 Citizens Bank of Ray
163 American National Bank of Afton
164 Yankee Bank for Finance & Savings, FSB
165 Commercial Bank, N.A.2
166 Pioneer Bank of Fountain
167 Western National Bank
168 New World National Bank
169 First State Bank of Bovina
170 Alaska National Bank of the North
C-78
Location
Hammon, OK
Tipton, OK
La Marque, TX
Waxahachie, TX
Rollingstone, MN
New York, NY
Talmage, KS
Breaux Bridge, LA
Houston, TX
Mustang, OK
Gillette, WY
Mayfield, KS
Murdock, KS
Drumright, OK
Torrance, CA
Los Angeles, CA
Oxford, NE
Dilworth, MN
Houston, TX
Houston, TX
Houston, TX
Greenwald, MN
Hartshorne, OK
Krebs, OK
Brush, CO
Ray,ND
Afton, WY
Boston, MA
Oklahoma City, OK
Fountain, CO
Bryan, TX
Pittsburgh, PA
Bovina, TX
Fairbanks, AK
Date of
Failure
Sep 3
Sep 3
Sep 10
Sep 10
Sep 11
Sep 11
Sep 17
Sep 17
Sep 17
Sep 17
Sep 18
Sep 24
Sep 24
Sep 24
Sep 25
Sep 28
Oct 1
Octl
Octl
Octl
Octl
Oct 2
Oct 8
Oct 8
Oct 8
Oct 15
Oct 15
Oct 16
Oct 16
Oct 21
Oct 22
Oct 22
Oct 22
Oct 22
Transaction
Type
IDTR
IDTR
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
IDTR
IDTR
IDTR
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
IDTR
IDTR
IDTR
P&A
P&A
IDTR
IDTR
A/A
P&A
IDTR
P&A
P&A
IDTR
Charter
Class
N
N
NM
NM
NM
N
NM
NM
N
N
SM
NM
NM
NM
NM
NM
NM
NM
NM
N
N
NM
NM
NM
NM
NM
N
FSB
N
NM
N
N
NM
N
Total
Deposits
5J5f
7,248
6,168
66,215
14,440
174,715
6,650
29,821
14,217
11,521
111,895
5,814
8,025
33,370
83,784
92,026
11,674
9,852
256,071
40,632
42,598
19,888
14,214
13,795
21,020
11,332
11,203
488,318
21,702
12,223
23,845
14,786
17,367
200,240
Total
Assets
6,271
8,218
6,311
68,874
15,230
180,796
6,669
22,475
15,889
12,091
117,429
6,793
9,157
35,121
85,059
93,209
12,195
10,057
260,560
41,055
44,196
23,318
15,327
14,688
20,927
11,720
11,361
525,481
23,408
12,668
22,675
14,685
20,057
203,074
Table BC-87
BEF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
Name
American Security Bank
Capital Bank & Trust Co.
Delta Pacific Bank
Tri-State National Bank
Middle Park Bank
Bank of Winter Park
West Texas State Bank of Canyon
The Timken State Bank
The Alexander State Bank
The Peoples Bank & Trust of Iberia Paiish
Republic Bank
Madison Bank & Trust Company
State Bank of Commerce
Center State Bank
Crofton State Bank
State Bank of Jansen
First State Bank
The Peoples Bank
The Farmers National Bank of Cordell
Climbing Hill Savings Bank
Crossroads Bank2
Louisiana Bank & Trust Company
American Bank in Louisiana
The First National Bank in Rhome
BancFirst-Austin, NA.
Heritage National Bank
Lewis and Clark State Bank
First Interstate Bank of Alaska
American Bank of Commerce
USBank
BankofMabank
First State Bank at Shoshoni
The Falun State Banki
C-79
Location
North Platte, NE
Baton Rouge, LA
Pittsburg, CA
Belle Fourche, SD
Granby, CO
Winter Park, CO
Canyon, TX
Timken, KS
Alexander, KS
New Iberia, LA
Oklahoma City, OK
Richmond, LA
Slidell, LA
Center, NE
Crofton, NE
Jansen, NE
Oakdale, NE
Olive Hill, KY
Cordell, OK
Climbing Hill, IA
Victoria, TX
Crowley, LA
Morgan City, LA
Rhome, TX
Austin, TX
Austin, TX
Lake Oswego, OR
Anchorage, AK
Lake Charles, LA
Denton, TX
Mabank, TX
Shoshoni, WY
Falun, KS
Date of
Failure
Oct 30
Oct 30
Oct 30
Nov 10
Nov 10
Nov 10
Nov 13
Nov 19
Nov 19
Nov 19
Nov 19
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 3
Dec 10
Dec 10
Dec 10
Dec 10
Dec 10
Dec 11
Dec 11
Dec 17
Dec 17
Dec 17
Dec 18
Dec 29
Transaction
Type
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
PO
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
A/A
Charter
Class
NM
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
N
NM
NM
NM
NM
N
N
NM
NM
NM
NM
NM
NM
SM
NM
Total
Deposits
26,453
343,386
16,969
10,722
33,015
22,689
20,036
3,117
9,377
76,325
57,283
9,807
48,634
8,049
10,844
4,596
5,386
39,461
60,260
5,315
25,318
21,238
14,620
9,335
28,035
50,960
19,839
358,945
36,212
84,757
44,507
4,144
3,060
Total
Assets
27,124
384,440
17,732
10,728
34,917
24,429
20,440
3,075
9,224
79,081
49,129
9,747
49,171
8,406
11,619
5,010
5,634
40,946
62,300
5,399
25,093
18,489
15,028
9,243
25,253
53,227
20,261
367,655
35,450
86,046
43,846
4,555
3,102
Table BC-87
BIF Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
Total Banks:
Location
203
1 Financially assisted merger of a failing but open bank.
2 13(c): Financial assistance from FDIC to prevent failure.
Deposits and assets are as of the quarter before closing.
Source:
FDIC, 1987 Annual Report, Table 123, Page 50-60.
Revised 7-23-97
C-80
Date of
Failure
PO =
IDTR =
P&A =
A/A =
Tot. Comm'l
IDTR =
A/A =
Tot. savings
Total banks
Transaction
Type
11
39
133
18
201
1
1
2
203
Charter
Class
Total
Deposits
$8,874,822
Total
Assets
$9,407,013
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
Name
1 Commerce Bank of Piano
2 The Peoples State Bank & Trust Co.2
3 The North American Bank
4 The Jefferson Guaranty Bank2
5 The Moran National Bank
6 Colonial Bank
7 Balboa National Bank
8 Aredale State Bank
9 Cedar Vale State Bank
10 Williston Basin State Bank
11 Louisiana Commercial Bank
12 Sam Houston Nat'l Bank of Walker County
13 United Mercantile Bank
14 Northwest Bank
15 Bank of Casper
16 Citizens State Bank2
17 Port City Bank
18 Houston Commerce Bank
19 Alaska Mutual Banki
20 United Bank Alaskal
21 The Trust Bank
22 The Bank of Louisburg
23 Bank of Dallas
24 First State Bank
25 First Houston Bank, N. A.
26 The First State Bank
27 Global Bank
28 Basin State Bank
29 American National Bank2
30 The Farmers & Merchants Bank of Hill City
31 Mustang Community Bank
32 Harris County Bank-Houston, N.A.
33 Collin County State Bank
34 American National Bank
C-81
Location
Piano, TX
Ellinwood, KS
Phoenix, AZ
Metairie, LA
Moran, TX
New Orleans, LA
National City, CA
Aredale, IA
Cedar Vale, KS
Williston, ND
Madisonville, LA
Huntsville, TX
Shreveport, LA
Dallas, TX
Casper, WY
Hayfield, MN
Houston, TX
Houston, TX
Anchorage, AK
Anchorage, AK
Hialeah, FL
Louisburg, KS
Dallas, TX
Oilton, OK
Houston, TX
White Cloud, MI
Hialeah, FL
Vernal, UT
Parma, OH
Hill City, KS
Mustang, OK
Houston,TX
Melissa, TX
Stafford, TX
Date of
Failure
Jan 7
Jan 7
Jan 8
Jan 13
Jan 14
Jan 14
Jan 14
Jan 20
Jan 21
Jan 21
Jan 21
Jan 21
Jan 21
Jan 21
Jan 22
Jan 27
Jan 28
Jan 28
Jan 28
Jan 28
Jan 29
Feb 3
Feb 5
Feb 11
Feb 11
Feb 12
Feb 12
Feb 12
Feb 12
Feb 18
Feb 18
Feb 25
Feb 25
Feb 25
Transaction
Type
IDTR
A/A
IDTR
A/A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
A/A
P&A
PO
A/A
A/A
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
A/A
P&A
P&A
IDTR
P&A
P&A
Charter
Class
SM
NM
NM
NM
N
NM
N
NM
NM
NM
NM
N
NM
NM
NM
NM
NM
NM
NM
NM
SM
NM
NM
NM
N
NM
SM
NM
N
SM
SM
N
NM
N
Total
Deposits
$32,674
39,614
30,691
274,423
17,475
50,407
29,391
9,088
11,525
13,575
25,696
38,345
78,206
53,140
5,827
28,650
62,280
40,094
924,765
368,279
160,160
20,549
202,745
13,255
34,578
37,433
20,423
11,511
25,421
16,611
9,615
81,221
12,643
30,360
Total
Assets
$35,306
36,619
32,318
292,381
17,204
50,167
29,316
9,647
11,711
14,004
26,777
37,609
86,324
58,426
6,055
28,012
60,736
40,962
1,183,368!
314,279
164,547
20,672
207,817
13,161
33,175
36,417
21,742
11,982
27,774
16,496
9,407
80,724
12,451
31,314
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
35
36
37
38
39
i 40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
Name
The Home State Bank
Flower Mound Bank
The First Nat Bank & Trust Co. of Cushing
Frenchman Valley Bank
Hayesville Savings Bank
First American Bank & Tr of Friendswood
First American Bank & Trust of Baytown
First American Bank & Trust of Manvel
Security Bank of Denver, N.A.
First Intercounty Bank of New York
Morehead National Bank2
First National Bank of Port Allen
Citizens State Bank of Gibbon
State Bank of Morgan
Gashion Community Bank
Century Bank
First National Bank of Del City
First Bank & Trust
Union Bank & Trust Company
Central National Bank
Home State Bank
Citizens State Bank of Eagle Bend
Jennings Bank
Cy-Fair Bank, N.A.
Metropolitan Industrial Bank
Colonial Thrift & Loan Association
Burns State Banki
Mc Allen State Bank
First City Bancorp. (59 banking subs)2
Bank of Santa Fe2
Texas National Bank
Citizens National Bank
Unity Bank
C-82
Location
Russell, KS
Flower Mound, TX
Cushing, OK
Palisade, NE
Hayesville, IA
Friendswood, TX
Baytown, TX
Manvel, TX
Denver, CO
New York, NY
Morehead, KY
Port Allen, LA
Gibbon, MN
Morgan, MN
Cashion, OK
Tulsa, OK
Del City, OK
Tomball, TX
Oklahoma City, OK
Dallas, TX
Trent, TX
Eagle Bend, MN
Jennings, KS
Harris County, TX
Denver, CO
Culver City, CA
Burns, KS
Mc Allen, TX
Houston, TX
Santa Fe, NM
Austin, TX
Colorado Springs, CO
Dayton, OH
Date of
Failure
Mar 3
Mar 3
MarlO
MarlO
MarlO
MarlO
MarlO
MarlO
MarlO
Mar 11
Mar 15
Mar 17
Mar 18
Mar 18
Mar 24
Mar 24
Mar 25
Mar 31
Mar 31
Apr 7
Apr 7
Apr 8
Apr 14
Apr 14
Apr 15
Apr 15
Apr 15
Apr 19
Apr 20
Apr 20
Apr 21
Apr 21
Apr 22
Transaction
Type
P&A
P&A
IDTR
PO
IDTR
PO
P&A
IDTR
P&A
IDTR
A/A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
IDTR
IDTR
P&A
A/A
P&A
A/A
A/A
PO
IDTR
P&A
Charter
Class
NM
SM
N
NM
NM
SM
NM
SM
N
NM
N
N
NM
NM
NM
NM
N
NM
NM
N
NM
NM
NM
N
SM
NM
NM
NM
Var.
NM
N
N
NM
Total
Deposits
61,903
17,600
61,159
2,663
37,468
6,295
41,001
11,707
16,612
37,927
7,865
19,083
14,828
19,995
6,623
69,938
28,123
59,058
181,779
17,433
5,259
9,897
6,978
14,240
12,495
24,017
4,126
556,220
9,502,906
91,508
20,172
18,424
6,685
Total
Assets
59,884
17,444
60,298
2,781
37,989
6,353
38,198
12,268
16,987
44,079
7,581
19,553
15,051
20,314
6,681
70,834
30,860
68,665
182,510
15,915
5,401
10,011
7,087
13,897
12,434
26,761
4,382
580,047
12,972,178
95,616
18,482
18,272
7,066
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
Name
The Village Bank
Bond County State Bank2
Citizens Bank of Tulsa2
Oak Park Bank
Lincoln National Bank
Union Bank & Trust of Dallas
Forest City Bank & Trust Co
The First State Bank
Westside National Bank
The American State Bank2
National Bank of Texas
Lone Star Bank
First National Bank of Kingwood
The First State Bank
Sandy State Bank
Community State Bank
Guaranty Bank
Security Bank of Boulder
Security Bank of Aurora
River Plaza National Bank
Williamstown Bank, N. A.
Parkway Bank & Trust
Bankoflmbodeni
Century National Bank
Kingsland National Bank
The Liberty Bank of Seattle
The Bank of Westminster
Tri-Cities Bank & Trust
Northwest Bank & Trust
Texas National Bank
Claiborne Bank & Trust Company
Republic National Bank
First National Bank
Mercantile Bank & Trust
C-83
Location
Great Falls, MT
Pocahontas, IL
Tulsa, OK
Oak Park Heights, MN
Arlington, TX
Dallas, TX
Forest City, IA
Childress, TX
Houston, TX
Yankton, SD
Houston, TX
Harris County (Baytown), TX
Kingwood, TX
Rockwall, TX
Sandy, UT
Whiting, IA
Dallas, TX
Boulder, CO
Aurora, CO
Ft. Worth, TX
Houston, TX
Dallas, TX
Imboden, AR
Austin, TX
Kingsland, TX
Seattle, WA
Westminster, CO
Glenn Heights, TX
Houston, TX
Victoria, TX
Homer, LA
Norman, OK
Sherman, TX
San Antonio, TX
Date of
Failure
Apr 22
Apr 25
Apr 28
Apr 29
May 5
May 5
May 6
May 12
May 13
May 18
May 19
May 26
May 26
May 26
May 27
Jun2
Jun2
Jun2
Jun2
Jun2
Jim 2
Jun9
Junl4
Jun 16
Jun 16
Jun 17
Jun 22
Jun 23
Jun 23
Jun 23
Jun 29
Jun 30
Jun 30
Jun 30
Transaction
Type
P&A
A/A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
NM
SM
N
NM
SM
NM
N
NM
N
NM
N
NM
SM
NM
NM
NM
NM
N
N
NM
NM
N
N
SM
SM
NM
NM
N
NM
N
N
NM
Total
Deposits
19,460
6,618
8,443
19,735
12,065
38,464
26,492
14,595
38,706
58,954
26,140
12,997
16,207
39,734
8,043
5,000
75,487
13,760
10,124
44,406
22,683
42,262
16,446
56,096
14,697
20,573
6,638
9,981
92,527
14,944
12,876
26,542
24,193
84,090
Total
Assets
21,653
6,321
6,693
21,125
12,959
36,676
26,597
14,876
32,188
62,095
19,430
12,986
16,080
39,864
8,946
5,073
82,097
14,137
10,901
41,811
23,038
42,348
16,230
54,001
14,066
19,146
6,521
9,247
97,591
14,402
13,076
24,283
24,477
79,126
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
Name
102 The Security Bank
! 103 The American Bank
104 Allen National Bank
105 Texas Bank
106 Texas Bank North, N.A.
107 Oak Forest National Bankl
108 Union Bank & Trust
109 The First National Bank of Blooming Prairie
110 First Capitol Bank
111 National Fidelity Bank of Shreveport
112 Westlake Thrift & Loan Association
113 First RepublicBank-Corsicana, N.A.
114 First RepublicBank-Plano, N.A.
115 First RepublicBank-Midland, N.A.
116 First RepublicBank-Harlingen, N.A.
117 First RepublicBank-Abilene, N.A.
118 First RepublicBank-Ennis, N.A.
119 First RepublicBank-Stephenville, N.A.
120 First RepublicBank-Hillsboro, N.A.
121 First RepublicBank-Tyler, N.A.
122 First RepublicBank-Austin, N.A.
123 First RepublicBank-Victoria
124 First RepublicBank-Ft. Sam Houston, N.A.
125 First RepublicBank-Waco, N.A.
126 First RepublicBank-Temple, N.A.
127 First RepublicBank-Wichita Falls, N.A.
128 First RepublicBank-Odessa, N.A.
129 First RepublicBank-Clifton
130 First RepublicBank-Dallas, N.A.
131 First RepublicBank-Williamson Cnty, N.A.
132 First RepublicBank-Mt. Pleasant, N.A.
133 First RepublicBank-El Paso, N.A.
134 First RepublicBank-Paris
135 First RepublicBank-Cleburne, N.A.
C-84
Location
Warner, OK
Palestine, TX
Allen, TX
San Antonio, TX
San Antonio, TX
Longview, TX
Bartlesville, OK
Blooming Prairie, MN
West Columbia, TX
Shreveport, LA
Westlake Village, CA
Corsicana, TX
Piano, TX
Midland, TX
Harlingen, TX
Abilene, TX
Ennis, TX
Stephenville, TX
Hillsboro, TX
Tyler, TX
Austin, TX
Victoria, TX
Ft. Sam Houston, TX
Waco, TX
Temple, TX
Wichita Falls, TX
Odessa, TX
Clifton, TX
Dallas, TX
Austin, Tx
Mt. Pleasant, TX
El Paso, TX
Paris, TX
Cleburne, TX
Date of
Failure
Jul 14
Jul 14
Jul 14
Jul 14
Jul 14
Jul 15
Jul 21
Jul 21
Jul 28
Jul 28
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Transaction
Type
P&A
P&A
P&A
A/A
A/A
A/A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
N
NM
N
N
NM
N
NM
N
NM
N
N
N
N
N
N
N
NM
N
N
NM
N
N
N
N
N
NM
N
N
N
N
NM
N
Total
Deposits
9,397
20,360
26,240
61,494
8,113
7,657
128,969
20,016
46,262
10,614
51,232
186,918
182,873
574,547
193,137
201,164
90,622
116,809
63,008
536,496
1,314,891
163,033
501,900
591,858
150,365
270,730
165,964
76,899
7,680,063
42,024
137,048
208,191
74,097
110,894
Total
Assets
9,370
20,789
26,310
57,193
5,763
7,381
115,430
19,972
50,022
10,506
55,152
200,642
199,707
659,374
213,556
218,162
96,091
124,191
68,086
610,442
1,688,329
175,166
634,806
716,274
163,642
304,233
174,996
82,273
17,085,655
43,993
148,141
217,709
79,339
118,351
Table BC-88
BEF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
Name
136 First RepublicBank-Ft. Worth, N.A.
137 First RepublicBank-Galveston, N.A.
138 First RepublicBank-Houston, N.A.
139 First RepublicBank-Forney
140 First RepublicBank-San Antonio, N.A.
1141 First RepublicBank-Lubbock, N.A.
j 142 First RepublicBank-Denison, N.A.
143 First RepublicBank-Richmond, N.A.
144 First RepublicBank-Malakoff, N.A.
145 First RepublicBank-Lufkin
146 First RepublicBank-Bro\vnwood, N.A.
147 First RepublicBank-Henderson, N.A.
148 First RepublicBank-Jefferson County
149 First RepublicBank-Mineral Wells, N.A.
150 First RepublicBank-Conroe, N.A.
151 First RepublicBank-A&M
152 First RepublicBank-Greenville, N.A.
153 First RepublicBank-Delaware
Location
Ft. Worth, TX
Galveston, TX
Houston, TX
Forney, TX
San Antonio, TX
Lubbuck, TX
Denison, TX
Richmond, TX
Malakoff, TX
Lufkin, TX
Brownwood, TX
Henderson, TX
Beaumont, TX
Mineral Wells, TX
Conroe, TX
College Station, TX
Greenville, TX
Newark, DE
Date of
Failure
| Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Jul 29
Aug 2
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
N
N
NM
N
N
N
N
NM
NM
N
N
NM
N
N
NM
N
NM
Anchorage, AK
Elmo, MO
Casey, IA
Galena Park, TX
Balch Springs, TX
Houston, TX
Maud, OK
Harlingen, TX
Austin, TX
Britton, SD
Bossier City, LA
Austin, TX
Dallas, TX
Biwabik, MN
Aug 3
Aug 4
Aug 9
Aug 11
Aug 11
Aug 11
Aug 18
Aug 18
Aug 18
Aug 19
Aug 25
Aug 25
Aug 25
Aug 26
P&A
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
NM
NM
NM
NM
NM
N
NM
N
N
NM
NM
N
N
NM
1
Total
Deposits
1,568,528
242,631
2,275,270
50,879
726,755
475,829
136,310
92,479
47,271
192,393
118,839
119,410
223,894
168,305
200,637
95,773
79,582
164,867
Total
Assets
1,956,560
257,165
2,712,008
54,599
797,201
528,101
143,514
99,889
49,588
224,868
126,695
128,870
240,727
174,415
207,680
101,039
85,852
582,350
(A credit card operation for First RepublicBank Corp , Dallas, Texas)
154
155
156
157
158
159
160
161
162
163
164
165
166
167
Alaska Continental Bank
Farmers & Merchants Bank of Elmo
Security State Banki
Galena Park State Bank
First Bank
West Houston National Bank
Citizens State Bank
Town & Country National Bank
First National Bank Austin
Marshall County Bank
Bank of the Mid-South
BancFirst-Westlake, N.A.
Highland Park National Bank
Biwabik State Bank
C-85
j
|
52,254
8,826
15,225
28,927
46,060
26,732
10,811
30,759
27,175
9,411
41,110
16,307
31,196
3,227
51,496
9,189
15,355
24,849
46,240
26,448
11,052
29,583
25,972
10,737
41,788
14,956
26,301
3,238
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
Name
American Bank of Muskogee
Commercial State Bank
Mingo Trust & Savings Bank
Pisgah Savings Bank
Lakeland State Bank
Pioneer National Bank
First National Bank of Atascocita
The Sylvia State Bank
River City Bank
Citizens Bank of Littleton
Trinity National Bank
Town & Country Bank
Capital National Bank
Guaranty National Bank2
The First State Bank in Talihina
The Security State Bank
Community Bank & Trust
Peoples State Bank of Meeker
First State Bank
Watson State Bank
Liberty Bank & Trust Company
Fidelity National Bank of Fort Worth
Commercial Bank & Trust Company
Security Bank
Frontier National Bank
Medical Center State Bank
Round Rock National Bank
Southwest National Bank
Mt. Zion State Bank
Avoyelles Trust & Savings Bank
American National Bank
Bank of the Northwest
The First National Bank of Gracemont
C-86
Location
Muskogee, OK
San Augustine, TX
Mingo, IA
Pisgah, IA
Sunrise Branch, MO
Arlington, TX
Harris County (Humble), TX
Sylvia, KS
Castle Hills, TX
Littleton, CO
San Antonio, TX
Bixby, OK
Fort Worth, TX
Austin, TX
Talihina, OK
Comanche, OK
Rockdale, TX
Meeker, CO
Seminole, OK
Watson, MN
Warsaw, IN
Fort Worth, TX
Metairie, LA
Dallas, TX
Round Rock, TX
Oklahoma City, OK
Round Rock, TX
Houston, TX
Mount Zion, IL
Bunkie, LA
Tyler, TX
Woodward, OK
Gracemont, OK
Date of
Failure
Sep 1
Sep 1
Sep 1
Sepl
Sep 1
Sep 1
Sep 1
Sep 8
Sep 15
Sep 15
Sep 15
Sep 15
Sep 15
Sep 16
Sep 22
Sep 22
Sep 22
Sep 23
Sep 29
Sep 30
Oct 3
Oct 6
Oct 20
Oct 20
Oct 27
Oct 27
Oct 27
Nov 3
Nov 4
Nov 10
Nov 10
Nov 10
Nov 10
Transaction
Type
P&A
IDTR
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
A/A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
IDTR
IDTR
P&A
P&A
IDTR
IDTR
Charter
Class
NM
NM
NM
NM
NM
N
N
NM
NM
SM
N
SM
N
N
NM
NM
NM
SM
NM
NM
NM
N
NM
SM
N
N
N
N
NM
NM
N
NM
N
Total
Deposits
29,844
26,129
11,419
9,315
9,199
22,550
10,771
5,334
17,721
6,259
33,753
38,385
25,701
22,633
14,744
8,862
14,338
3,765
11,253
12,865
45,800
32,509
56,391
20,851
39,271
8,562
37,104
16,150
25,661
30,223
22,850
18,010
6,841
Total
Assets
28,571
25,607
12,0601
9,6721
9,264
20,2891
9,362
5,894
15,070
6,365
33,137
30,846
24,363
21,063
15,813
9,045 i
14,945
3,894
12,224
13,731
48,687
33,844
58,768
21,789
39,529
8,655
37,001
14,015
26,444
27,150
22,369
19,537
6,571
Table BC-88
BIF Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
Name
Miami National Bank
Alliance Bank, N.A.l
East Texas State Bank
The Bank of Kerrville
First National Bank
Texana National Bank of Belton
Oak Lawn Bank, N A.
Union Bank of Houston
Enterprise National Bank
Waukomis State Bank
First Bank & Trust Co.
Resource Bank, NA.
Caribank
Crescent City Bank & Trust Company
First National Bank in Center
First National Bank in Bogata
Texas Bank of Piano
Texas National Bank
First Southwest Bank
First Industrial Bank of Rocky Ford
Baton Rouge Bank & Trust Companyl
Tracy-Collins Bank & Trust Companyl
201
202
203
| 204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
Total Banks :
Location
Miami, OK
Oklahoma City, OK
Buna, TX
Kerrville, TX
Covington, LA
Belton, TX
Dallas, TX
Houston, TX
Englewood, CO
Waukomis, OK
Duncan, OK
Houston, TX
Dania, FL
New Orleans, LA
Center, TX
Bogata, TX
Piano, TX
Dallas, TX
Eldorado, OK
Rocky Ford, CO
Baton Rouge, LA
Salt Lake City, UT
280
1 Financially assisted merger of a failing but open bank.
2 13(c) financial assistance from FDIC to prevent failure.
Deposits and assets are as of the quarter before closing.
Source:
FDIC, 1988 Annual Report, Table 123. page 62-71.
Revised 7-23-97
C-87
Date of
Failure
Nov 10
Nov 16
Nov 17
Nov 17
Nov 18
Decl
Dec 1
Dec 1
Dec 1
Dec 8
Dec 8
Dec 8
Dec 9
Dec 15
Dec 15
Dec 15
Dec 15
Dec 15
Dec 16
Dec 16
Dec 21
Dec 30
PO =
IDTR =
P&A=
A/A =
Total banks
Transaction
Type
P&A
A/A
P&A
P&A
IDTR
IDTR
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
A/A
6
30
164
80
280
Charter
Class
N
N
NM
SM
N
N
N
NM
N
NM
NM
N
NM
NM
N
N
SM
N
SM
NM
NM
SM
Total
Deposits
9,584
11,860
20,632
34,839
297,944
19,144
10,674
49,067
5,066
11,852
45,179
37,292
522,990
23,137
26,150
13,294
15,329
47,122
9,710
11,414
112,697
196,005
Total
Assets
9,249
8,898
21,278
39,821
262,163
19,482
10,283
55,448
5,278
12,047
42,025
34,725
525,792
23,990
26,056
13,244
15,055
37,661
9,826
12,489
111,498
213,259
$38,320,236
$53,899,351
Table BC-89
BIF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
1 Bank of Benton
2 First State Bank
3 Orleans Bank & Trust Company
4 Rolling Hills State Bank
5 Commercial State Bank
1 6 Oak Hill National Bank
7 The National Bank of Bossier City
8 West Belt National Bank
9 First National Bank of Cedar Park
10 The Planters Bank & Trust Co.
11 Merchants State Bank
12 First State Bank of Texas
13 Oakwood National Bank
14 Community Bank, R A,
15 Citizens State Bank
16 Metropolitan National Bank
17 Alaska Statebank
18 First Bank & Trust
19 Citizens Bank
20 Citizens Bank Houston
! 21 First Continental National Bank
22 The Home State Bank
23 Louisiana Bank & Trust Company
24 Security Bank
25 Westpoint National Bank
26 Texas National Bank
27 The First State Bank
28 Citizens Bank & Trust
29 Bank of the West
30 Lakeway National Bank
31 Bankers Trust of Louisiana, NA.
32 The Farmers State Bank
33 Livingston Bank
34 Merchants Marine Bank
C-88
Location
Benton, LA
Harper, TX
New Orleans, LA
Piedmont, OK
Houston, TX
Travis County (Austin), TX
Bossier City, LA
Houston, TX
Cedar Park, TX
Haynesville, LA
Dallas, TX
Duncanville, TX
Enid, OK
Decker Prairie, TX
Earth, TX
San Antonio, TX
Anchorage, AK
Bryan, TX
Houston, TX
Houston, TX
Houston, TX
Arcadia, KS
Shreveport, LA
Houston, TX
San Antonio, TX
Houston, TX
Abilene, TX
Calvert, TX
Austin, TX
Austin, TX
Kenner, LA
Bogue, KS
Denham Springs, LA
Port Isabel, TX
Date of
Failure
Jan 5
Jan 12
Jan 12
Jan 12
Jan 12
Jan 12
Jan 12
Jan 12
Jan 19
Jan 19
Jan 19
Jan 26
Jan 26
Jan 26
Jan 26
Jan 30
Feb 3
Feb 9
Feb 9
Feb 9
Feb 15
Feb 16
Feb 16
Feb 16
Feb 16
Feb 16
Feb 17
Mar 9
Mar 9
Mar 9
MarlO
Mar 16
Mar 16
Mar 16
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
A/A
P&A
P&A
P&A
P&A
PO
PO
P&A
P&A
P&A
IDTR
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
Charter
Class
NM
NM
NM
NM
NM
N
N
N
N
NM
NM
SM
N
N
NM
N
NM
NM
NM
NM
N
NM
NM
NM
N
N
SM
NM
NM
N
N
NM
NM
NM
Total
Deposits
$12,132
10,594
24,478
13,099
48,602
18,166
76,353
30,236
18,912
57,894
124,594
18,370
26,831
9,446
14,900
6,396
96,858
144,662
102,130
37,102
8,541
1,706
276,308
19,194
11,047
57,767
206,634
16,762
46,519
16,830
88,903
7,962
104,264
30,355
Total
Assets
$12,202
10,466
24,862
13,212
49,186
18,195
73,322
26,121
18,609
57,312
121,963
16,3391
23,011;
8,556
15,630 j
4,438!
90,791
148,098
100,126
40,169
9,035
1,731
270,401
19,334
8,252
39,677
272,709
14,235
46,672
16,693
83,009
8,044
106,250
30,798
Table BC-89
BEF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
Name
Island Bank
The Farmers & Merchants State Bank
Enterprise Bank of Florida
Industrial Bank
First State Bank
First Bank of Rowlett
MBank Round Rock, N. A.
MBank Dallas, N. A.
MBank Houston, N. A.
MBank Abilene, N. A.
MBank Ft. Worth, N. A,
MBank Austin, N.A.
MBank Odessa, N.A.
MBank Brenham, N.A.
MBank Greenville, N.A.
MBank Corsicana, N.A.
MBank Marshall, N.A.
MBank The Woodlands, N.A.
MBank Jefferson County, N.A.
MBank Orange, N.A.
MBank Midcities, N.A.
MBank Alamo, N.A.
MBank Denton County, N.A.
MBank Longview, N.A.
MBank Wichita Falls, N.A.
MBank Sherman, N.A.
Harvard Bank
First Service Bank for Savings
Interstate Bank of Commerce
Premier Bank, N.A.
First National Bank of Nocona
St. Tammany National Bank
The Commonwealth Bank
C-89
Location
South Padre Island, TX
Ballinger, TX
Miami Lakes, FL
Houston, TX
Rogers, TX
Rowlett, TX
Round Rock, TX
Dallas, TX
Houston, TX
Abilene, TX
Ft. Worth, TX
Austin, TX
Odessa, TX
Brenham, TX
Greenville, TX
Corsicana, TX
Marshall, TX
Woodlands, TX
Port Arthur, TX
Orange, TX
Arlington, TX
San Antonio, TX
Lewisville, TX
Longview, TX
Witchita Falls, TX
Sherman, TX
Tulsa, OK
Leominster, MA
Miami, FL
Dallas, TX
Nocona, TX
Mandeville, LA
Bellaire, TX
Date of
Failure
Mar 16
Mar 16
Mar 17
Mar 23
Mar 23
Mar 23
Mar 28
Mar 28
Mar 28
Mai-28
Mar 28
Mar 28
Mar 28
Mar 28
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 29
Mar 30
Mar 31
Mar 31
Mar 31
Apr 6
Apr 6
Apr 12
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
PO
IDTR
P&A
P&A
P&A
Charter
Class
NM
NM
SM
NM
NM
NM
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
SM
SB
SM
N
N
N
NM
Total
Deposits
17,217
22,005
26,309
65,314
9,174
34,788
162,588
4,033,803
2,566,889
213,188
624,217
560,075
298,538
132,362
152,701
160,801
196,957
155,632
307,311
144,488
331,362
708,152
212,291
254,672
450,521
271,442
22,822
683,356
6,969
35,617
24,092
44,659
57,210
Total
Assets
17,538
22,534
28,020
64,773
8,962
35,636
164,598
6,556,056
3,307,498
199,025
749,114
642,018
317,623
140,264
153,330
165,084
210,336
160,119
330,935
149,828
357,997
784,855
220,122
264,994
484,828
282,027
23,144
880,658
6,406
37,064
23,286
47,115
65,781
Table BC-89
BIF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
68 Allied Oklahoma Bank, N. A.
69 Travis Bank & Trust
70 First State Bank
71 Continental National Bank
72 Alliance Bank
73 Seminole National Bank
74 Bank of Lakewood, NA.
75 Katy National Bank
! 76 First National Bank of East Baton Rouge
77 Greater Texas Bank Leander
78 Lexington State Bank
79 Lewis County Savings & Loan Co.
80 The First National Bank of Gordon
81 Security Bank & Trust Co.
82 First National Bank at Oswego
83 TheBankofEdmond,N.A.
84 Grand Canyon State Bank
85 First Eastern Bank & Trust Co.
86 Commerce and Energy Bank of Lafayette
87 Bank of Aurora
88 Liberty National Bank
89 The First State Bank
90 Fulshear State Bank
91 Lake Country National Bank
92 First American Bank
93 Treasure State Bank
94 Capital Bank-Northwest, N.A.
95 Helotes State Bank
96 Northern Bank & Trust
97 Guardian Bank, N A.
98 Preston North National Bank
99 Hobby Community Bank
100 New Ulm State Bank
101 First National Bank of Richardson
C-90
Location
Oklahoma City, OK
Austin, TX
Deanville, TX
San Antonio, TX
Anchorage, AK
Hollywood, FL
Lakewood, CO
Katy, TX
Baton Rouge, LA
Leander, TX
Lexington, TX
Weston, WV
Gordon, TX
Wharton, TX
Oswego, KS
Edmond, OK
Scottsdale, AZ
New Orleans, LA
Lafayette, LA
Aurora, CO
Dallas, TX
Forgan, OK
Fulshear, TX
Burnet, TX
San Antonio, TX
Glasgow, MT
San Antonio, TX
Helotes, TX
Fort Collins, CO
Hempstead, NY
Dallas, TX
Houston, TX
New Ulm, TX
Richardson, TX
Date of
Failure
Apr 13
Apr 20
Apr 20
Apr 20
Apr 21
Apr 27
Apr 27
May 4
May 4
May 4
May 11
May 12
May 18
May 18
May 18
May 18
May 19
May 24
May 24
May 24
May 25
May 31
Jun 8
Jun 8
Jun 8
Jun 9
Jun 15
Jun 15
Jun 15
Jun 21
Jun 22
Jun 29
Jun 29
Jun 30
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
PO
P&A
P&A
PO
IDTR
IDTR
P&A
IDTR
P&A
P&A
PO
P&A
P&A
P&A
P&A
Charter
Class
N
NM
NM
N
NM
N
N
N
N
NM
NM
NM
N
NM
N
N
NM
NM
NM
SM
N
NM
SM
N
SM
NM
N
NM
NM
N
N
NM
NM
N
Total
Deposits
61,001
52,327
9,349
12,613
797,169
7,648
8,342
55,294
30,497
22,175
13,907
3,925
11,559
37,106
23,343
8,525
13,246
29,215
27,111
6,578
68,277
11,060
10,686
8,360
13,608
13,150
17,233
21,000
6,560
383,002
6,930
8,480
11,777
46,739
Total
Assets
58,267
53,860
9,419
12,204
778,973
6,594
9,666
52,033
28,297
20,561
13,794
3,986
10,864
34,808
24,023
8,078
14,607
29,422
29,468
6,901
67,505
11,698
10,697
7,536
13,286
14,553
15,962
21,327
6,914
409,389
6,504
8,010
11,963
44,549
Table BC-89
BIF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
102
103
104
105
106
107
108
109
110
illl
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
Name
Independent Bank-East, N.A.
102 Valley Bank
The Sterlington Bank
National Bank of Commerce of Brownsville
Bennett National Bank
Independent Bank, N.A.
Fallbrook National Bank
Utica National Bank & Tust Co.
Texas American Bank/Ft. Worth, N.A.
Texas American Bank/Galleria, N.A.
Texas American Bank/Dallas, N.A.
Texas American Bank/Amarillo, N.A.
Texas American Bank/Duncanville, N.A.
Texas American Bank/Levelland
Texas American Bank/McKinney, NA.
Texas American Bank/Austin, N.A.
Texas American Bank/Tyler, N.A.
Texas American Bank/Fredericksburg, NA.
Texas American Bank/Midland, N.A.
Texas American Bank/Denison, N.A.
Texas American Bank/Long\dew, N.A.
Texas American Bank/Breckenridge, N.A.
Texas American Bank/Temple, N.A.
Texas American Bank/LBJ, N.A.
Texas American Bank/Wichita Falls, N.A.
Texas American Bank/Forum, N.A.
Texas American Bank/Prestonwood, N.A.
Texas American Bank/Farmers Branch, N.A.
Texas American Bank/Richardson, NA.
Texas American Bank/Southwest, N.A.
Texas American Bank/Piano, N.A.
Texas American Bank/Greater Southwest
Fidelity Bank
C-91
Location
Rockwall, TX
Hopkins, MO
Sterlington, LA
Brownsville, TX
Bennett, CO
Coppell, TX
Houston, TX
Tulsa, OK
Ft. Worth, TX
Houston, TX
Dallas, TX
Amarillo, TX
Duncanville, TX
Levelland, TX
McKinney, TX
Austin, TX
Tyler, TX
Fredericksburg, TX
Midland, TX
Denison, TX
Longview, TX
Breckenridge, TX
Temple, TX
Dallas, TX
Wichita Falls, TX
Arlington, TX
Dallas, TX
Farmers Branch, TX
Richardson, TX
Stafford, TX
Piano, TX
Grand Prairie, TX
Scottsdale, AZ
Date of
Failure
Jun30
Jul 5
Jul 13
Jul 13
Jul 13
Jul 14
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 21
Transaction
Type
IDTR
IDTR
P&A
P&A
IDTR
IDTR
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
NM
NM
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
NM
NM
Total
Deposits
35,780
5,019
14,646
34,771
8,015
32,672
35,643
177,847
1,354,335
352,793
262,833
207,371
215,660
179,092
167,278
181,575
139,943
138,932
131,652
137,111
91,439
86,165
70,082
68,463
64,707
64,208
49,544
47,490
42,365
40,444
36,159
31,530
11,586
Total
Assets
40,565
5,042
15,243
34,694
8,276
34,710
35,964
164,978
1,974,591
289,594
229,694
218,186
213,385
195,037
175,696 i
127,093
153,843
139,055
135,159
137,049
90,055
82,026
68,011
62,777
64,989
62,628
49,842
48,380
44,458
36,015
34,760
32,656
11,247
Table BC-89
BIF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
135 Hidalgo County Bank & Trust Company
136 The Texas Bank & Trust Co.
1 137 Brushy Creek National Bank
138 Forestwood National Bank of Dallas
139 Empire State Bank
140 Barnard State Bank
1 141 First Bank & Trust Co.
142 University National Bank
143 Park Forty-Five National Bank
144 First State Bank
145 First State Bank of McKinney
146 Citizens National Bank of Killeen
147 Farmers State Bank of Yuma
148 Troup Bank & Trust Co
149 The Dakota Bank
150 First State Bank
151 Park Central Bank, N.A.
152 Summit Bank
153 The Burr Oak State Bank
154 Liberty Bank
155 The LaSalle State Bank
156 Thousand Oaks National Bank
157 First Bankers Trust of Bossier City
158 Prairie State Bank
159 Kirby State Bank
160 MedCentre Bank, N.A.
161 Rose Capital Bank
162 The Farmers State Bank
163 National Bank of Arizona
164 The Olla State Bank
165 Commonwealth Bank
166 Strawn Security Bank
167 First National Bank of Vail
168 First Bank
C-92
Location
Mercedes, TX
Sweetwater, TX
Round Rock, TX
Dallas, TX
New York, NY
Barnard, KS
Yale, OK
San Antonio, TX
Spring, TX
Liberty, TX
McKinney, TX
Killeen, TX
Yuma, CO
Troup, TX
Grand Forks, ND
Pflugerville, TX
Ft. Worth, TX
San Antonio, TX
Burr Oak, KS
Glendale, AZ
Jena, LA
San Antonio, TX
Bossier City, LA
Grand Prairie, TX
Kirby, TX
San Antonio, TX
Tyler, TX
Lyman, NE
Scottsdale, AZ
Olla, LA
Arlington, TX
Strawn, TX
Vail, CO
Colorado Springs, CO
Date of
Failure
Jul 26
Jul 27
Jul 27
Jul 27
Jul 28
Aug 3
Aug 3
Aug 3
Aug 3
Aug 17
Aug 17
Aug 17
Aug 24
Aug 24
Aug 24
Aug 24
Aug 24
Aug 24
Aug 31
Sep 1
Sep 7
Sep 7
Sep 14
Sep 14
Sep 14
Sep 14
Sep 21
Sep 23
Sep 28
Oct 5
Oct 5
Oct 5
Oct 5
Oct 6
Transaction
Type
P&A
P&A
P&A
IDTR
PO
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
IDTR
IDTR
IDTR
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
N
N
NM
NM
NM
N
N
NM
NM
N
SM
NM
NM
NM
N
NM
NM
NM
NM
N
NM
NM
NM
N
NM
NM
N
NM
SM
NM
N
NM
Total
Deposits
18,621
33,473
10,312
63,231
26,247
5,145
27,677
22,491
22,242
61,352
20,227
36,792
24,864
24,820
28,647
30,994
15,193
18,484
4,098
30,466
37,123
32,479
28,656
16,783
16,453
30,152
60,449
5,570
15,731
22,938
79,293
14,126
3,489
33,967
Total
Assets
18,879
33,658
9,787
62,015
30,202
4,988
28,485
19,844
21,952
62,218
18,100
35,494
26,604
24,064
31,174
30,690
11,853
19,197
4,387
32,357
38,808
30,158
27,094
16,397
16,787
27,811
62,698
5,677
15,792
23,569
74,931
14,420
3,569
35,950
Table BC-89
BBF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
Name
Citizens Bank
North Bank, N. A.
Beaumont Bank, N. A.
Park Avenue Bank, N.A.
Century Bank
First Consolidated Bank-Buda, N.A.
First Consolidated Bank-Ferris
First Consolidated Bank-Hillsboro, N.A.
First Consolidated Bank-Pleasant Rn, N.A.
First Consolidated Bank-Rosebud, N.A.
Western National Bank of Louisiana
First Security Bank & Trust Co.
Bank of St. Charles
The Lee State Bank
United National Bank of Piano
City National Bank of Piano
National Industrial Bank of Connecticut
Love Field National Bank
Executive National Bank
Security National Bank of Shreveport
Greater Texas Bank North, N.A.
Greater Texas Bank Southwest, N.A.
Central Dakota Bank
First Security Bank of Glendive
Atlantic National Bank
First National Bank of Frisco
Aledo State Bank
First Commerce National Bank
Westheimer Memorial Bank, N.A.
Orange State Bank
First Bank
Midlothian National Bank
City National Bank of Sayre
First Acadiana Bank
C-93
Location
Galveston, TX
Oklahoma City, OK
Beaumont, TX
Oklahoma City, OK
Phoenix, AZ
Buda, TX
Ferris, TX
Hillsboro, TX
Lancaster, TX
Rosebud, TX
Kaplan, LA
Haughton, LA
St. Rose, LA
Browerville, MN
Piano, TX
Piano, TX
Meriden, CT
Dallas, TX
San Antonio, TX
Shreveport, LA
Austin, TX
Travis County (Austin), TX
Lehr,ND
Glendive, MT
Norfolk, VA
Frisco, TX
Aledo, TX
Phoenix, AZ
Houston, TX
Miami, FL
Pineville, LA
Midlothian, TX
Sayre, OK
Eunice, LA
Date of
Failure
Oct 12
Oct 12
Oct 19
Oct 19
Oct 19
Oct 20
Oct 20
Oct 20
Oct 20
Oct 20
Oct 26
Oct 26
Nov 2
Nov 9
Nov 9
Nov 9
Nov 9
Nov 16
Nov 16
Nov 17
Nov 30
Nov 30
Dec 1
Dec 1
Dec 7
Dec 7
Dec 7
Dec 7
Dec 8
Dec 8
Dec 8
Dec 13
Dec 13
Dec 14
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
N
N
N
NM
N
SM
N
N
N
N
NM
NM
NM
N
N
N
N
N
N
N
N
SM
SM
N
N
NM
N
N
SM
NM
N
N
NM
Total
Deposits
32,123
12,927
26,886
14,436
119,937
15,224
11,248
10,847
19,837
16,533
11,945
20,720
65,181
13,473
30,544
71,100
48,254
29,020
8,874
20,224
26,293
33,466
13,654
31,862
13,669
9,418
9,716
21,443
47,660
8,078
69,301
11,512
22,437
44,605
Total
Assets
31,307
12,368
29,198
17,919
120,355
15,040
12,026
11,315
19,291 1
17,125
11,848 |
20,596
65,235
13,405
29,822
56,450
46,515
28,311
7,350
19,446
22,670
32,598
13,854
32,396
14,412
8,981
9,933
20,267
38,862
8,047
72,255
9,964
20,959
46,767
Table BC-89
BIF Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
203
204
205
206
207
Name
Canyon Lake Bank
North Side State Bank
First American Bank & Trust
First City National Bank & Trust Co.
United Community Bank
Total Banks:
Location
Canyon Lake, TX
Tulsa, OK
North Palm Beach, FL
New York, NY
Westlake Village, CA
207
Deposits and assets are as of the quarter before closing.
Source:
FDIC, 1989 Annual Report, Table 123, Page 102-111
Revised 7-23-97
C-94
Date of
Failure
Dec 14
Dec 14
Dec 15
Dec 20
Dec 20
PO =
IDTR =
P&A=
A/A =
Tot. comm'l
IDTR =
Tot. savings
Total banks
Transaction
Type
P&A
P&A
P&A
PO
P&A
9
22
174
1
205
1
1
207
Charter
Class
NM
NM
NM
N
NM
Total
Deposits
32,111
21,408
1,005,829
38,155
29,318
Total
Assets
30,983
20,375
1,382,924
39,512
32,288
$24,158,864
$28,935,010
Table BC-90
BIF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
1 The First National Bank of San Marcos
2 Plaza Del Oro National Bank
3 Farmers State Bank of Shiro, Texas
4 Monroe Savings Bank, FSB
5 BancTexas Dallas, N.A.
6 Creditbank
: 7 Fidelity Bank, N.A.
8 Tyler National Bank
9 Citizens National Bank of Walnut Ridge
10 Commerce Bank of Tampa
11 The First National Bank of Colbert
12 Huffman Bank
13 Northway National Bank
14 Gateway National Bank
15 The First State Bank of Regent
16 The Red River Bank
17 The Bank of Ruidoso
18 The First National Bank of Sanger
19 Search National Bank
20 Community State Bank of Onalaska
21 Citizens National Bank
22 Farmers State Bank of Schulenberg
23 University National Bank of College Station
24 First Bank, National Association
25 Bank of Meeker
26 Liberty City State Bank
27 Independent National Bank
28 Miami National Bank
29 Community Bank
30 The Waller Bank, N.A.
31 American Bank of Arlington
32 The Central National Bank of San Angelo
33 First National Bank of Garland
34 Alvord National Bank
C-95
Location
San Marcos, TX
Houston, TX
Shiro, TX
Rochester, NY
Dallas, TX
Cutler Ridge, FL
San Antonio, TX
Tyler, TX
Walnut Ridge, AR
Tampa, FL
Colbert, OK
Huffman, TX
Dallas, TX
Phoenix, AZ
Regent, ND
Red River, NM
Ruidoso, NM
Sanger, TX
Dallas, TX
Onalaska, TX
Denton, TX
Schulenberg, TX
College Station, TX
Cleveland, OH
Meeker, OK
Liberty City, TX
Phoenix, AZ
Miami, FL
New Caney, TX
Waller, TX
Arlington, TX
San Angelo, TX
Garland, TX
Alvord, TX
Date of
Failure
Jan 4
Jan 11
Jan 25
Jan 26
Jan 26
Jan 26
Jan 26
Febl
Feb 2
Feb 2
Feb 8
Feb 15
Feb 15
Feb 15
Feb 22
Feb 23
Feb 23
Marl
Marl
Marl
Mar 8
Mar 8
Mar 8
Mar 9
Mar 15
Mar 15
Mar 15
Mar 22
Mar 22
Mar 22
Mar 22
Mar 22
Mar 29
Mar 29
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
1
N
N
NM
FSB
N
NM
N
N
N
SM
N
NM
N
N
NM
NM
NM
N
N
NM
N
NM
N
N
SM
NM
N
N
NM
N
NM
N
N
N
|
Total
Deposits
$79,985
15,778
4,399
488,802
338,207
74,090
35,817
26,103
34,098
22,270
16,539
21,660
23,917
8,209
9,526
6,550
26,459
19,943
22,225
9,611
16,845
33,426
39,534
32,147
15,503
15,004
13,523
45,124
42,089
13,677
28,823
148,163
10,071
7,663
Total
Assets
$77,567
15,697
4,601
520,587
340,938
76,437
36,6251
24,708
37,524
21,631
17,910
22,019
19,138
8,598
9,717
6,530
27,843
19,653
21,155
9,685
16,160
32,735
36,341
33,087
15,529
15,189
12,417
46,399
41,952
13,354
28,327
147,449
9,394
7,616
Table BC-90
BIF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
35 Crown Bank, N. A.
36 Everman National Bank of Fort Worth
37 Imperial Bank
38 First Bank & Trust Co.
39 Champions Point National Bank
40 The Bazine State Bank
41 The Seamen's Bank for Savings, FSB
42 Corinth Deposit National Bank
43 Acadiana National Bank
44 First State Bank of Crandall
1 45 Security National Bank of Elgin
1 46 Cove State Bank
47 Charles Schreiner Bank
48 Bergen Park National Bank
49 Trinity National Bank of Dallas
50 Signature Bank, N.A.
51 Guardian Bank
52 Central Arizona Bank
' 53 Richardson National Bank
54 First National Bank, Northeast
55 Tucker State Bank
56 Chanceiy National Bank
57 Commonwealth National Bank
58 First National Bank of Grand Saline
59 First National Bank of DeSoto
60 Dominion National Bank of Denver
61 The First National Bank of Georgetown
62 First-Taylor National Bank
63 Merchants Bk of Boston, A Cooperative Bk
64 Farmers State Bank of Brookshire
65 Midway National Bank
66 Gentry County Bank
67 Memorial Bank, N.A.
68 The Huntsville National Bank
C-96
Location
San Antonio, TX
Fort Worth, TX
Coral Gables, FL
Cedar Hill, TX
Houston, TX
Bazine, KS
New York, NY
Corinth, KY
Lafayette, LA
Crandall, TX
Elgin, TX
Copperas Cove, TX
Kerrville, TX
Evergreen, CO
Dallas, TX
Dallas, TX
Scottsdale, AZ
Chandler, AZ
Richardson, TX
Austin, TX
Jacksonville, FL
Denver, CO
Dallas, TX
Grand Saline, TX
DeSoto, TX
Denver, CO
Georgetown, TX
Taylor, TX
Boston, MA
Brookshire, TX
Dallas, TX
Albany, MO
Houston, TX
Huntsville, TX
Date of
Failure
Mar 29
Mar 30
Mar 30
Apr 5
Apr 5
Apr 12
Apr 18
Apr 19
Apr 19
Apr 19
Apr 19
Apr 19
Apr 19
Apr 20
Apr 26
Apr 26
Apr 26
Apr 26
May 3
May 3
May 4
May 9
May 10
May 10
May 10
May 10
May 17
May 17
May 18
May 24
May 24
May 24
May 24
May 31
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
N
SM
NM
N
NM
FSB
N
N
NM
N
NM
NM
N
N
N
SM
NM
N
N
NM
N
N
N
N
N
N
N
SB
NM
N
SM
N
N
Total
Deposits
21,927
65,547
23,983
13,101
19,513
16,509
2,141,918
8,652
33,030
15,627
10,710
37,464
232,549
5,896
37,505
27,398
27,020
7,083
59,061
18,699
43,458
14,917
45,691
28,669
26,512
14,568
70,280
79,791
390,997
19,590
17,059
46,328
73,263
107,969
Total
Assets
22,767
65,941
23,166
13,788
20,581
16,940
3,391,988
8,744
33,510
15,830
10,839
37,343
228,079
5,769!
37,140
26,758
25,901
6,644
50,460
18,013
41,759
15,234
44,494
28,574
24,070
15,317
71,615
74,001
392,219
19,438
16,389
42,268
75,928
107,169
Table BC-90
BIF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
| 69 Rocky Mountain National Bank
70 The Wilshire Bank, N.A.
71 NBC Bank-Austin, N.A
72 NBC Bank-Boerne, N.A.
73 NBC Bank-South Texas, N.A.
74 NBC Bank-Houston, N.A.
75 NBC Bank-Kerrville, N.A.
76 NBC Bank-Rio Grande Valley, N.A.
77 NBC Bank-San Antonio, N.A.
78 NBC Bank-Seguin, N.A.
79 NBC Bank-Uvalde, N.A.
80 The Home National Bank of Milford
| 81 Hulen National Bank
! 82 Clifton National Bank
83 Texas National Bank
84 RichmarkBank
85 The Merchants Bank of California
86 Alliance Bank, N.A.
87 The Wimberly Bank
88 Willow Bend National Bank
89 Exchange National Bank of Del City
90 National City Bank of Denver
91 BankM
92 Farmers & Merchants Bank
93 Bank of East Texas
94 Peoples National Bank
95 Lakeland State Bank
96 Centre National Bank-Farmers Branch
97 Bacliff Bank, N.A.
98 Valley View National Bank
99 American National Bank
100 Southwest National Bank
101 Brookwood National Bank
102 Eliot Savings Bank
C-97
Location
Denver, CO
Los Angeles, CA
Austin, TX
Boerne, TX
Corpus Christi, TX
Houston, TX
Kerrville, TX
Mission, TX
San Antonio, TX
Seguin, TX
Uvalde, TX
Milford, MA
Fort Worth, TX
Clifton, TX
El Paso, TX
Houston, TX
Beverly Hills, CA
Austin, TX
Wimberly, TX
Piano, TX
Del City, OK
Denver, CO
Miami, FL
Buckeye, AZ
Tyler, TX
Caldwell, TX
Austin, TX
Farmers Branch, TX
Bacliff, TX
Valley View, TX
Elk City, OK
Austin, TX
Oklahoma City, OK
Boston, MA
Date of
Failure
May 31
May 31
Jun 1
Jun 1
Jun 1
Jun 1
Jun 1
Jun 1
Junl
Jun 1
Jun 1
Jun 1
Jun 7
Jun 7
Jun 7
Jun 7
Jun 8
Jun 14
Jun 14
Jun 14
Jun 14
Jun 14
Jun 15
Jun 18
Jun 21
Jun 21
Jun 21
Jun21
Jun 28
Jun 28
Jun 28
Jun 28
Jun 28
Jun 29
!
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
1
Charter
Class
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
NM
NM
N
NM
N
N
N
SM
NM
SM
N
SM
N
N
N
N
N
N
SB
Total
Deposits
8^60"
23,915
41,824
57,099
126,492
284,619
30,750
135,221
877,566
68,258
36,165
436,259
11,705
12,217
131,684
35,824
60,994
85,452
24,293
66,130
39,583
65,127
10,719
22,382
11,173
10,848
12,760
39,179
7,758
12,958
14,775
33,592
26,784
468,006
Total
Assets
9,203
24,752
33,805
53,811
118,358
186,247
26,011
138,742
938,232
63,757
35,133
461,659
11,718
12,139|
131,825
35,194
62,435
81,144
23,282
58,945
43,160
58,350
10,691
23,999
11,049
9,649
12,774
39,656
7,131
12,969
14,841
33,621
26,870
479,461
Table BC-90
BEF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
103 Montgomery National Bank
104 Capital National Bank
105 Milford Savings Bank
106 Iredell State Bank
107 American National Bank of Greenville
108 The Permanent Savings Bank
109 Bank of Wilson
1 110 Bank of Odessa
111 Continental Bank
112 First National Bank
113 The U.S. Savings Bank of America
114 American Bank & Trust Co.
115 United Bank of Waco, N. A.
116 First National Bank of Corpus Christi
117 The National Bank of Washington
118 First Pacific Bank
119 Capitol Bank & Trust
120 City National Bank
121 Cherry Creek National Bank
122 First Bank of Piano
123 Security National Bank
124 American Bank of Commerce, NA.
125 The First National Bank of Levelland
126 Chisholm National Bank
127 Bay City Bank & Trust Co.
128 Citizens National Bank
129 Northside Bank
130 The Pawnee National Bank
131 First National Bank of Kennedale
132 Citizens Bank
133 Western National Bank of Texas
134 First National Bank of Crosby
135 Ingram State Bank
136 Citizens National Bank
C-98
Location
Montgomery Twnsp, NJ
Bronx, NY
Milford, MA
Iredell, TX
Greenville, TX
Niagara Falls, NY
Wilson, OK
Odessa, TX
Dallas, TX
Purcell, OK
Seabrook, NH
Baton Rouge, LA
Waco, TX
Corpus Christi, TX
Washington, D.C.
Beverly Hills, CA
Oklahoma City, OK
Houston, TX
Denver, CO
Piano, TX
Austin, TX
Del Rio, TX,
Levelland, TX
Piano, TX
Bay City, TX
El Campo, TX
San Antonio, TX
Pa\vnee,OK
Kennedale, TX
Clarksville, TX
Fort Worth, TX
Crosby, ND
Ingram, TX
Kerrville, TX
Date of
Failure
Jun29
Jul 6
Jul 6
Jul 12
Jul 12
Jul 13
Jul 26
Jul 26
Jul 26
Jul 26
Jul 27
Aug 2
Aug 2
Aug 9
Aug 10
Aug 10
Aug 16
Aug 16
Aug 16
Aug 30
Aug 30
Aug 30
Aug 30
Aug 30
Aug 30
Aug 30
Sep 6
Sep 12
Sep 13
Sep 13
Sep 13
Sep 13
Sep 14
Sep 14
Transaction
Type
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
IDTR
P&A
A/A
P&A
P&A
P&A
P&A
PO
PO
Charter
Class
N
N
SB
NM
N
SB
NM
SM
NM
N
SB
NM
N
N
N
NM
NM
N
N
SM
N
N
N
N
NM
N
N
N
N
NM
N
N
NM
N
Total
Deposits
91,622
145,767
297,787
10,072
29,473
319,311
13,046
14,707
136,013
11,094
12,068
319,815
254,242
116,535
1,268,268
113,212
32,512
39,313
94,612
9,612
15,790
17,482
64,398
21,192
82,719
53,206
53,617
14,628
27,733
15,963
35,168
12,335
23,216
13,076
Total
Assets
92,628
158,197
328,062
10,020
29,081
329,994
12,982
14,364
135,476
10,915
12,416
351,544
250,030
117,002
1,650,969
118,841
33,095
35,577
85,818
9,248
15,067
17,389
62,249
20,886
79,609
51,326
54,654
14,206
27,485
15,876
34,013
12,433
23,452
12,791
Table BC-90
BIF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
Name
City National Bank of Irving
First State Bank of Rising Star
First Comanche Bank
Fort Worth State Bank
Great Western National Bank
Woodway Bank & Trust, N.A.
Mountain Ridge State Bank
The Peoples Bank & Trust Co.
United Peoples Bank
The Brooklyn Savings Bank
First American Bank for Savings
Metropolitan National Bank
First National Bank of Jackson
The Fanners & Merchants Bank of Sheyenne
Trinity National Bank
Lone Star National Bank
Freedom National Bank of New York
Western Bank
Fanners State Bank of Madisonville
Bank of Arlington
Boundary Waters State Bank
Douglas County National Bank
First National Bank of Rowlett
Heights Bank
New England AllBank for Savings
Bank of Commerce
Washington County State Bank
First State Bank
First Commercial Bank of Florida
The State Bank of Omaha
Peoples State Bank
C-99
Location
Irving, TX
Rising Star, TX
Comanche, TX
Fort Worth, TX
Lewisville, TX
Houston, TX
West Orange, NJ
Natchitoches, LA
Lampasas, TX
Danielson, CT
Boston, MA
McAllen, TX
Jackson, TN
Sheyenne, ND
Benbrook, TX
Dallas, TX
New York, NY
Duncanville, TX
Madisonville, TX
Arlington, TX
Ely,MN
Parker, CO
Rowlett, TX
Harker Heights, TX
Gardner, MA
Alexandria, LA
Brenham, TX
Lexington, OK
Boca Raton, FL
Omaha, TX
Dallas, TX
Date of
Failure
Sep 20
Sep 20
Sep 20
Sep 27
Sep 27
Oct 4
Oct 5
Oct 5
Oct 11
Oct 19
Oct 19
Oct 19
Oct 25
Oct 26
Novl
Nov 2
Nov 9
Nov 15
Nov 29
Nov 29
Nov 30
Dec 6
Dec 7
Dec 7
Dec 12
Dec 13
Dec 13
Dec 13
Dec 14
Dec 14
Dec 14
Transaction
Type
P&A
P&A
PO
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
PO
IDTR
PO
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
N
NM
NM
NM
N
N
NM
NM
NM
SB
SB
N
N
NM
N
N
N
NM
NM
NM
NM
N
N
NM
SB
NM
NM
NM
NM
NM
NM
Total
Deposits
33,768
13,876
34,942
22,222
13,321
35,365
50,209
115,765
32,826
93,816
489,285
20,103
69,932
2,867
21,903
42,529
101,021
39,563
34,565
59,795
13,413
5,325
21,351
27,025
172,263
19,943
77,526
7,581
164,103
20,615
30,597
Total
Assets
32,126
13,983
33,116
20,689
13,377
35,375
51,426
117,050
32,673
130,931
526,176
19,851
73,684
2,899
21,468
34,211
110,444
39,838
34,847
63,605
13,426
5,371
20,509
28,752
173,269
19,650
77,722
7,477
171,578
20,519
30,262
Table BC-90
BEF Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
168 Far Western Bank
169 Capitol Bank & Trust Co.
Total Banks:
Location
Tustin, CA
Boston, MA
169
Deposits and assets are as of the quarter before closing.
Source:
FDIC, 1990 Annual Report, Table 123, page 78-83
Revised 7-23-97
C-100
Date of
Failure
Dec 14
Dec 28
PO =
IDTR =
P&A =
A/A =
Tot. comm'l
IDTR =
P&A =
Tot. savings
Total banks
Transaction
Type
PO
PO
8
9
141
1
159
3
7
10
169
Charter
Class
NM
NM
Total
Deposits
150,711
442,317
Total
Assets
154,318
485,550
$15,139,082
$16,937,668
Table BC-91
BIF Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
Name
1 Bank of New England, N. A.
| 2 The Connecticut Bank & Trust Co, N A.
3 Maine National Bank
4 Community National Bank
5 American Bank, N.A.
6 Metropolitan National Bank
7 AlvaradoBank
8 Citizens Nat'l Bank & Trust Co. of Chicago
9 Bank of the Hills
10 Rockport Bank, N.A.
11 The Merchants Bank& Trust Company
12 Maine Savings Bank
13 Lockhart State Bank
14 First National Bank in Kaufman
15 Merchants Trust & Savings Bank
16 The First National Bank of Wortham
17 Southwest National Bank
18 The McKinley Bank
19 United Citizens Bank, N.A.
20 SeaFirstBank
21 First Marine Bank of Florida
22 Manilabank California
23 Crossroads Bank
24 Coolidge Corner Co-operative Bank
25 Blackstone Bank & Trust Co.
26 Citadel Bank
27 SabinalBank
28 The Landmark Bank
29 City Bank and Trust
30 Citizens National Bank
31 First State Bank
32 The Blueville Bank of Grafton
33 American Bank & Trust Co.
34 Whitney Bank and Trust
C-101
Location
Boston, MA
Hartford, CT
Portland, ME
Glastonbury, CT
Rio Rancho, NM
Farmers Branch, TX
Richmond, CA
Chicago, IL
Austin, TX
Aransas County (Rockport), TX
Norwalk, CT
Portland, ME
Lockhart, TX
Kaufman, TX
Kenner, LA
Wortham, TX
Albuquerque, NM
Niles, OH
College Station, TX
Port St. Lucie, FL
Palm City, FL
Los Angeles, CA
VictoriaJX
Brookline, MA
Boston, MA
Willis, TX
Sabinal, TX
Hartford, CT
Claremont, NH
Limon, CO
Weimar, TX
Grafton, WV
Shreveport, LA
Hamden, CT
Date of
Failure
Jan 6
Jan 6
Jan 6
Jan 11
Jan 22
Jan 24
Jan 25
Jan 29
Jan 31
Jan 31
Feb 1
Feb 1
Feb 7
Feb 7
Feb 14
Feb 14
Feb 21
Feb 22
Feb 28
Mar 8
Mar 8
Mar 8
Mar 14
Mar 14
Mar 15
Mar 21
Mar 21
Mar 28
Mar 29
Mar 29
Apr 4
Apr 5
April
Apr 12
Transaction
Type
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
PO
P&A
P&A
IDTR
P&A
P&A
P&A
IDTR
Charter
Class
N
N
N
N
N
N
NM
N
NM
N
NM
SB
NM
N
NM
N
N
NM
N
SM
SM
NM
NM
SB
NM
NM
NM
NM
NM
N
NM
SM
NM
NM
]
1
Total
Deposits
$9,406,853
6,860,236
944,665
86,936
23,319
98,491
32,106
19,197
237,750
18,038
269,021
1,191,224
24,800
20,995
42,729
7,709
36,461
65,627
47,235
11,861
16,769
20,349
22,694
83,843
48,356
21,643
24,395
219,851
119,406
11,251
26,208
46,936
60,439
49,222 j
Total
Assets
$13,428,614
7,210,748
1,045,658
85,364
20,712|
97,314
33,480
18,776
255,108
17,796
269,867
1,182,519
24,316
20,351
43,848
7,282
37,236
70,565
44,906
11,521
17,165
20,775
22,416
83,699
49,258
21,874
24,822
227,859
116,044
11,414
26,023
48,118
60,928
40,601
Table BC-91
BEP Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
1
Name
35 Arizona Commerce Bank
36 Community National Bank
37 Columbine Valley Bank & Trust
38 Boston Trade Bank
39 Chireno State Bank
40 Village Green National Bank
41 Texas Bank and Trust of Temple
42 The First National Bank of Poth
43 The Washington Baiik (of Maryland)
44 Madison National Bank
45 Madison National Bank (of Virginia)
1 46 First National Bank of Cedar Hill
47 Capital Bank
48 First City Bank
! 49 The Cosmopolitan National Bank of Chicago
50 The First National Bank of Toms River
51 Liberty National Bank
52 First Security Bank
53 Florida State Bank
54 University Bank, N.A.
55 Goldome
! 56 Northwest Bank, N A.
57 Woburn Five Cents Savings Bank
58 TheBankofHorton
59 Peoples Bank
60 Tascosa National Bank of AmariHo
61 Texas Premier Bank of Victoria, NA.
62 Beacon Co-operative Bank
63 First Mutual Bank for Savings
64 Dripping Springs National Bank
65 Landmark Thrift and Loan Association
C-102
Location
Tucson, AZ
Sherman, TX
Jefferson County, CO
Boston, MA
Chireno, TX
Jersey Village, TX
Temple, TX
Poth, TX
Baltimore, MD
Washington, DC
McLean, VA
Cedar Hill, TX
Dallas, TX
New Orleans, LA
Chicago, IL
Toms River,NJ
Lovington, NM
Roanoke, VA
Holiday, FL
Newton, MA
Buffalo, NY
San Antonio, TX
Woburn, MA
Horton, KS
Hewitt, TX
Amarillo, TX
Victoria, TX
Boston, MA
Boston, MA
Dripping Springs, TX
San Diego, CA
Date of
Failure
Apr 12
Apr 18
Apr 26
May 3
May 9
May 9
May 9
May 9
May 10
May 10
May 10
May 16
May 16
May 17
May 17
May 22
May 23
May 24
May 24
May 31
May 31
Jun6
Jun7
Junl3
Junl3
Junl3
Junl3
Jun21
Jun28
Jul 12
Jul 12
Transaction
Type
P&A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
Charter
Class
NM
N
SM
NM
NM
N
NM
N
SM
N
N
N
NM
NM
N
N
N
SM
NM
N
SB
N
SB
NM
NM
N
N
SB
SB
N
NM
Total
Deposits
79,757
18,929
9,213
301,548
12,345
27,110
44,972
18,545
39,003
404,200
159,413
11,132
104,756
56,509
108,468
1,380,815
51,562
15,027
81,640
295,818
6,525,085
7,215
239,998
170,540
16,674
75,195
15,278
30,538
1,081,228
20,527
15,835
Total
Assets
80,832
19,048
9,458
307,033
12,397
29,452
45,228
18,673
38,974
473,781
174,187
10,959
111,610
56,068
110,088
1,417,531
51,370
15,885
87,374
318,836
9,890,866
7,204
247,219
167,298
17,273
73,908
15,449
31,806
1,129,946
20,177
16,638
Table BC-91
BIF Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
66
61
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
Name
Community Guardian Bank
Pontchartrain State Bank
The Kerens Bank
Suburban National Bank
The Housatonic Bank & Trust Co.
Citytrust
Mechanics & Farmers Savings Bank, FSB
Southcoast Bank Corporation
Bank of South Palm Beaches
Enfield National Bank
Northwest National Bank
First Mexia Bank
Buchel Bank & Trust Co.
San Saba National Bank
First National Bank & Trust Co.
Hillsborough Bank & Trust Co.
Lowell Institution for Savings
Hilton Head Bank & Trust Co., N.A.
SuffieldBank
The Family Bank & Trust
First Bank & Trust
Valley Bank
Southeast Bank, N.A.
Southeast Bank of West Florida
Bank Five for Savings
Mid-Jersey National Bank
MidCounty Bank & Trust Co.
Gunnison Bank & Trust Co.
Harbor National Bank of Connecticut
Reagan State Bank
AmoskeagBank
BankEast
Nashua Trust Company
Bank Meridian, N.A.
C-103
Location
Elmwood Park, NJ
Metairie, LA
Kerens, TX
Hillsborough Township, NJ
Ansonia, CT
Bridgeport, CT
Bridgeport, CT
West Palm Beach, FL
Hypoluxo, FL
Enfield, CT
Fayetteville, AR
Mexia, TX
Cuero, TX
San Saba, TX
Blackwell, OK
Milford, NH
Lowell, MA
Hilton Head Island, SC
Suffield, CT
Allenstown, NH
Harrisburg, IL
White River Junction, VT
Miami, FL
Pensacola, FL
Arlington, MA
Somerville, NJ
Norwood, MA
Gunnison, CO
Branford, CT
Big Lake, TX
Manchester, NH
Manchester, NH
Nashua, NH
Hampton, NH
Date of
Failure
JuTL9
Jul 19
Jul 25
Jul 26
Jul 26
Aug 9
Aug 9
Aug 9
Aug 9
Aug 16
Aug 16
Aug 22
Aug 22
Aug 29
Aug 29
Aug 30
Aug 30
Aug 30
Sep 6
Sep 6
Sep 10
Sep 13
Sep 19
Sep 19
Sep 20
Sep 20
Sep 27
Oct 2
Oct 3
Oct 3
Oct 10
Oct 10
Oct 10
Oct 10
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
P&A
PO
P&A
IDTR
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
P&A
A/A
P&A
P&A
P&A
P&A
IDTR
P&A
A/A
P&A
P&A
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
NM
N
NM
NM
FSB
NM
NM
N
N
NM
NM
N
N
NM
SB
N
SB
NM
NM
NM
N
NM
SB
N
NM
SM
N
NM
SB
NM
NM
N
Total
Deposits
55,038
142,089
19,848
91,287
64,075
1,807,942
903,692
26,674
63,475
19,759
30,190
22,432
24,778
15,492
33,799
59,467
318,149
63,039
257,036
46,973
26,248
35,568
8,908,637
88,214
402,696
28,451
58,231
19,255
22,824
20,902
768,425
631,606
397,018
105,416
Total
Assets
55,327
139,958
19,538
91,091
69,070
1,918,530
1,083,920
26,094
61,282
18,966
29,438
22,479
25,026
15,607
33,498
49,895 \
386,363 j
64,629!
294,777
46,671
26,582
33,694 |
11,026,691
97,289
386,572
29,471
62,113
20,082
22,853
20,254
937,259
816,843
425,059
109,379
Table BC-91
BIF Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
Name
1 100 New Hampshire Savings Bank
101 Dartmouth Bank
102 Numerica Savings Bank, FSB.
103 Iona Savings Bank
104 Central Bank
105 Connecticut Valley Bank
106 Mission Valley Bank, N.A.
107 First National Bank
108 Coolidge Bank & Trust Co.
109 The Citizens Bank of Pagosa Springs
110 First Hanover Bank
111 The Private Bank & Trust, N.A. l
112 Bank of the South
! 113 Union Bank
114 Community National Bank & Trust of NY
115 Connecticut Savings Bank
116 Alvarado National Bank
117 Worthington State Bank
118 Durham Trust Company
119 First National Bank of Miami
120 The Douglass Bank
121 Saybrook Bank & Trust Co.
122 Granite Co-Operative Bank
123 Bank of East Hartford
124 Merchants National Bank
125 The Bank Mart
126 Federal Finance & Mortgage, LTD
127 North Ridge Bank
C-104
Location
Concord, NH
Manchester, NH
Manchester, NH
Tilton, NH
Meriden, CT
Cromwell, CT
San Clemente, CA
Bedford, TX
Boston, MA
Pagosa Springs, CO
Wilmington, NC
Miami, FL
Baton Rouge, LA
San Antonio, TX
New York, NY
New Haven, CT
Alvarado, TX
Worthington, IN
Durham, NH
Miami, FL
Kansas City, KS
Old Saybrook, CT
Quincy, MA
East Hartford, CT
Leominster, MA
Bridgeport, CT
Honolulu, HI
Oakland Park, FL
Date of
Failure
Oct 10
Oct 10
Oct 10
Oct 11
Oct 18
Oct 18
Oct 18
Oct 24
Oct 25
Oct 25
Oct 25
Oct 29
Oct 30
Oct 31
Nov 8
Nov 14
Nov 14
Nov 14
Nov 15
Nov 26
Dec 4
Dec 6
Dec 12
Dec 13
Dec 13
Dec 13
Dec 13
Dec 20
Transaction
Type
P&A
P&A
P&A
P&A
P&A
P&A
IDTR
P&A
P&A
P&A
P&A
PO
P&A
P&A
IDTR
P&A
P&A
IDTR
P&A
IDTR
A/A
P&A
IDTR
P&A
P&A
P&A
IDTR
P&A
Charter
Class
SB
SB
FSB
SB
SB
NM
N
N
NM
NM
NM
N
NM
NM
N
SB
N
NM
NM
N
NM
NM
SB
NM
N
SB
NM
NM
Total
Deposits
947,219
835,263
436,535
29,513
627,935
27,862
40,510
23,253
315,007
16,649
46,547
0
31,307
85,239
354,235
897,732
9,489
34,227
68,528
40,877
30,217
78,375
84,328
38,396
147,364
486,776
7,427
92,729
Total
Assets
1,171,673
877,159
509,074
31,180
654,715
28,359
42,672
23,189
321,204
17,275
48,212
4,264
31,835
84,877
333,771
1,044,990
9,169
36,646
71,024
40,462
31,860
77,287
103,814
36,581
153,615
578,220
7,732
94,332
Table BC-91
BIF Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
Name
Total Banks:
Location
127
l The Private Bank & Trust, N.A., Miami, Florida
was a trust company with no deposits.
Deposits and assets are as of the quarter before closing.
Source:
FDIC, 1991 Annual Report, Table B, page 128-131
Revised 7-23-97
C-105
Date of
Failure
PO =
IDTR =
P&A =
A/A =
Tot. comm'l
IDTR =
P&A =
Tot. savings
Total banks
Transaction
Type
4
16
85
3
108
1
18
19
127
Charter
Class
Total
Deposits
$53,047,754
Total
Assets
$64,635,036
Table BC-92
BDF Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
Name
1 Assured Thrift & Loan Association
2 The Citizens Bank
3 The Bank of Verde Valley
4 First State Bank
5 American National Bank of New York
6 Banco Nacional, N.A.
7 Crossland Savings Bank, F.S.B.
8 Atlantic Trust Company
9 Independence Bank
10 Sentinel Bank
11 Fountain Bank
12 Landmark Bank of Fort Worth
j 13 Merchant National Bank
14 JCempton State Bank
15 The Central Savings Bank
16 National City Bank
17 Bank of the Brandywine Valley
18 Dollar Dry Dock Bank
19 Columbia Bank
20 Colony Savings Bank
21 Mission Viejo National Bank
22 New Heritage Bank
23 Progressive National Bank of Rayne
24 Broadway Bank & Trust Company
25 First Security Bank of Anaconda
26 Farmers & Merchants Bank
27 Southside National Bank
28 Independence Bank
29 The Bank for Savings
30 United Mercantile Bank & Trust Co., N.A.
31 Theodore Roosevelt National Bank
32 American Bank of Commerce
33 Vanguard Savings Bank
34 Placer Bank of Commerce
C-106
Location
San Juan Capistrano, C A
Dallas, GA
Cottonwood, AZ
Bangs, TX
Fleischmanns, NY
San Juan, PR
Brooklyn, NY
Newington, NH
Los Angeles, CA
Hartford, CT
Scottsdale, AZ
Fort Worth, TX
Fort Myers, FL
Kempton, IL
Lowell. MA
Coral Springs, FL
West Chester, PA
White Plains, NY
Avondale, AZ
Wallingford, CT
Mission Viejo, CA
Lawrence, MA
Rayne, LA
Paterson, NJ
Anaconda, MT
Tiyon, OK
Nacogdoches, TX
Piano, TX
Maiden, MA
Pasadena, CA
Washington, D.C.
Oklahoma City, OK
Holyoke, MA
Roseville, CA
Date of
Failure
Jan 3
Jan 10
Jan 16
Jan 23
Jan 24
Jan 24
Jan 24
Jan 30
Jan 30
Jan31
Jan 31
Feb 6
Feb 7
Feb 7
Feb 14
Feb 21
Feb 21
Feb 21
Feb 27
Feb 28
Feb 28
Mar 6
Mar 12
Mar 13
Mar 16
Mar 19
Mar 19
Mar 19
Mar 20
Mar 20
Mar 26
Mar 26
Mar 27
Mar 27
Transaction
Type
PO
IDTR
P&A
P&A
PO
P&A
PTR
P&A
PO
P&A
P&A
P&AI
IDTR
P&A
P&A
IDTR
IDTR
P&A
IDTR
P&A
PO
IDTR
P&A
IDTR
P&A
P&A
P&A
P&AI
P&A
IDTR
P&A
P&A
P&A
P&A
Charter
Class
NM
NM
SM
NM
N
N
FSB
NM
NM
NM
SM
NM
N
NM
SB
N
SM
SB
SM
SB
N
NM
N
NM
NM
NM
N
SM
SB
N
N
NM
SB
SM
Total
Deposits
$46,635
59,063
10,155
16,416
17,823
48,860
5,514,987
22,733
547,627
73,512
16,125
80,517
35,262
3,612
354,218
18,593
47,334
3,733,163
16,859
32,801
102,372
99,939
11,177
383,318
30,234
4,139
12,049
20,846
392,720
37,701
13,589
13,777
432,557
33,109
Total
Assets
$48,226
60,568
10,254
16,518
18,006
52,084
7,431,636
21,229
535,786
74,846
15,639
80,529
35,091
3,644
369,110
19,031
44,930
4,028,368
16,987
35,664
114,584
99,806
11,412
400,540
31,553
4,291
12,040
21,836
397,979
36,452
13,834
13,481
427,949
34,820
Table BC-92
BIF Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
Name
First Community Bank of Cherokee
Summit National Bank
Bank of Beverly Hills
Red Bird Bank of Dallas
Fairfield County Trust Company
The Norwalk Bank
Valley Commercial Bank
Shore Bank & Trust Company
SouthState Bank for Savings
Metropolitan Bank, N. A.
The Financial Center Bank, N. A.
First Exchange Bank of Cape Girardeau
First Exchange Bank of St. Louis County
First Exchange Bank of Madison County
Jackson Exchange Bank & Trust Company
First Exchange Bank of St. Louis
Brookfield Bank
Maiden Trust Company
Powder Mill Bank
North American Thrift & Loan
Workingmen's Co-operative Bank
The Home State Bank
MayfairBank
American Interstate Bank
Landmark Bank for Savings
American Savings Bank
Riverhead Savings Bank
American National Bank-Post Oak
Castle Hills National Bank
The Somersworth Bank
Olympic International Bank & Trust
Vernon Bank
State Bank of Springfield
First National Bank of Texas
C-107
Location
Woodstock, GA
Torrington, CT
Beverly Hills, CA
Dallas, TX
Stamford, CT
Norwalk, CT
Stockton, CA
Lynn, MA
Brockton, MA
Washington, D.C.
San Francisco, CA
Cape Girardeau, MO
Florissant, MO
Fredericktown, MO
Jackson, MO
St. Louis, MO
Brookfield, CT
Maiden, MA
Morris Plains, NJ
Corona Del Mar, CA
Boston, MA
Longton, KS
Chicago, IL
Newport Beach, CA
Whitman, MA
White Plains, NY
Riverhead, NY
Houston, TX
San Antonio, TX
Somersworth, NH
Boston, MA
Vernon, CT
Springfield, MN
Webster, TX
Date of
Failure
Mar 31
Apr 3
Apr 3
Apr 9
Apr 9
Apr 24
Apr 24
Apr 24
Apr 24
May 1
May 4
May 7
May 7
May 7
May 7
May 7
May 8
May 15
May 22
May 29
May 29
Jun4
Jun4
Jun 12
Jun 12
Jun 12
Jun 12
Jun 25
Jun 25
Jun 26
Jun 26
Jun 26
Jul 17
Jul 23
Transaction
Type
IDTR
IDTR
PO
P&A
P&A
P&A
IDTR
P&AI
P&AI
IDTR
PO
P&AI
P&AI
P&AI
P&AI
P&AI
IDTR
P&AI
P&A
PO
P&AI
PO
P&AI
P&AI
P&A
P&AI
P&AI
P&AI
P&AI
P&A
P&AI
P&AI
P&A
P&AI
Charter
Class
NM
N
NM
NM
NM
NM
NM
NM
SB
N
N
SM
SM
SM
SM
SM
NM
NM
NM
NM
SB
NM
NM
NM
SB
SB
SB
N
N
NM
NM
NM
NM
N
Total
Deposits
33,714
89,766
122,347
37,666
132,001
77,227
29,410
184,170
267,466
27,074
218,847
87,015
47,038
34,238
127,822
60,891
68,675
238,455
47,944
20,863
189,866
4,212
29,707
40,792
48,107
2,827,416
316,612
25,067
13,718
113,453
142,322
34,543
28,464
91,348
Total
Assets
35,648
91,381
125,939
38,568
132,437
80,597
30,767
183,184
285,923
27,090
225,189
84,418
45,880
34,814
123,295
55,555
60,696
225,228
49,587
21,276
223,665
4,189
32,170
41,990
62,124
3,202,492
388,806
24,735
13,769
114,129
140,339
34,296
30,267
92,076
Table BC-92
BIF Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
Name
Massachusetts Bank & Trust Company
FoxworthBank
Winchendon Savings Bank
Attleboro Pawtucket Savings Bank
Seacoast Savings Bank
The Union Savings Bank
The First National Bank of Yorktown
Plymouth Five Cents Savings Bank
The Washington Bank
First Exchange Bank-Little Rock, N.A.
Highlands Community Bank, N.A.
Hometown Bank
First Constitution Bank
Eastwest Bank, N.A.
The Howard Savings Bank
Freedom Bank
Universal Bank
First City, Texas-Alice
First City, Texas-Aransas Pass
First City, Texas-Austin, N.A.
First City, Texas-Beaumont, N.A.
First City, Texas-Bryan, N.A.
First City, Texas-Corpus Christi
First City, Texas-Dallas
First City, Texas-El Paso, N.A.
First City, Texas-Graham, N.A.
First City, Texas-Houston, N.A.
First City, Texas-Kountze
First City, Texas-Lake Jackson
First City, Texas-Lufkin, N.A.
First City, Texas-Madisonville, NA.
First City, Texas-Midland, N.A.
First City, Texas-Orange, N.A.
First City, Texas-San Angelo, N.A.
C-108
Location
Brockton, MA
Foxworth, MS
Winchendon, MA
Attleboro, MA
Dover, NH
Patchogue, NY
Yorktown, TX
Plymouth, MA
Fairfax County, VA
Little Rock, AR
Clinton Township, NJ
Edison, NJ
New Haven, CT
Kihei,HI
Newark, NJ
Ranger, TX
Lanham, MD
Alice, TX
Aransas Pass, TX
Austin, TX
Beaumont, TX
Bryan, TX
Corpus Christi, TX
Dallas, TX
El Paso, TX
Graham, TX
Houston, TX
Kountze, TX
Lake Jackson, TX
Lufkin, TX
Madisonville, TX
Midland, TX
Orange, TX
San Angelo, TX
Date of
Failure
Mil
Aug 7
Aug 14
Aug 21
Aug 28
Aug 28
Sep 10
Sep 18
Sep 18
Sep 24
Sep 25
Sep 25
Oct 2
Oct 2
Oct 2
Oct 6
Oct 16
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Oct 30
Transaction
Type
P&AI
P&A
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&A
P&A
P&A
IDTR
P&A
OBA
PO
P&A-BB
P&A-BB
P&AI-BB
P&A-BB
P&A-BB
P&A-BB
P&AI-BB
P&A-BB
P&A-BB
P&AI-BB
P&A-BB
P&A-BB
P&A-BB
P&A-BB
P&A-BB
P&A-BB
P&A-BB
Charter
Class
NM
SM
SB
SB
SB
SB
N
SB
NM
N
N
NM
SB
N
SB
NM
NM
NM
NM
N
N
N
SM
SM
N
N
N
SM
NM
N
N
N
N
N
Total
Deposits
5^427"
36,030
64,012
567,733
64,786
529,486
34,512
182,877
27,871
24,396
19,546
24,816
1,350,530
3,398
3,378,992
20,338
18,050
118,027
47,213
331,568
488,695
318,838
383,384
1,307,005
367,322
86,486
2,519,978
46,969
96,353
145,727
114,740
289,991
122,457
131,932
Total
Assets
61,824
36,460
65,213
632,450
84,808
491,100
34,439
220,972
28,113
24,681
19,702
25,200
1,571,240
3,754
3,461,421
20,888
18,026
128,044
51,695
345,518
532,248
340,189
462,832
1,359,158
395,894
95,398
2,802,064
51,347
104,302
156,640
123,394
313,055
131,984
142,819
Table BC-92
BIF Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
Name
First City, Texas-San Antonio, N.A.
First City, Texas-Sour Lake
First City, Texas-Tyler, N.A.
Greenwood Bank of Bethel, Inc.
Guaranty-First Trust Company
First New York Bank For Business
Metro North State Bank
Investors Bank and Trust Company
Statewide Thrift & Loan Company
The Merchants Bank
Heritage Bank For Savings
Burritt InterFinancial Bancorporation
Huntington Pacific Thrift & Loan Association
Citizens State Bank
Meritor Savings Bank
Eastland Bank
Eastland Savings Bank
Sailors and Merchants Bank & Trust Co.
The Bremen State Bank
The Rushville National Bank
Total Banks: 122
Location
San Antonio, TX
Sour Lake, TX
Tyler, TX
Bethel, CT
Waltham, MA
New York, NY
Kansas City, MO
Grenta, LA
Redwood City, CA
Kansas City, MO
Holyoke, MA
New Britain, CT
Huntington Beach, C A
Princeton, TX
Philadelphia, PA
Woonsocket, RI
Woonsocket, RI
Vienna, VA
Bremen, KS
Rushville, IN
Deposits and assets are as of the calendar quarter
ending nearest the closing or failure date*
Source:
FDIC, 1992 Annual Report, Table B, page 169-174
Revised 5-1-97
C-109
Date of
Failure
Oct30
Oct 30
Oct 30
Nov 6
Nov 13
Nov 13
Nov 13
Nov 13
Nov 13
Nov 20
Dec 4
Dec 4
Dec 4
Dec 10
Dec 11
Dec 11
Dec 11
Dec 11
Dec 18
Dec 18
PO =
IDTR =
P&AI =
P&A =
OBA =
Tot comm'l
P&AI =
PTR =
P&A =
Tot. savings
Total banks
Transaction
Type
P&AI-BB
P&A-BB
P&A-BB
P&A
P&AI
P&AI
P&AI-BB
P&A
P&A
P&AI-BB
P&AI
P&AI
PO
OBA
P&A
P&AI
P&AI
P&A
PO
P&AI
11
14
30
43
2
100
12
1
9
22
122
Charter
Class
N
NM
N
NM
NM
NM
NM
NM
NM
SM
SB
SB
NM
NM
SB
NM
SB
SM
NM
N
Total
Deposits
259,018
48,823
231,534
33,160
348,942
498,907
493,828
50,767
9,455
1,395,338
1,000,727
506,022
38,255
12,779
2,909,344
76,172
499,012
34,481
2,623
39,677
$39,954,427
Total
Assets
265,669
53,521
259,208
33,255
353,230
530,651
472,467
51,586
9,636
1,451,535
1,288,435
523,850
40,476
12,943
4,126,701
85,405
515,301
34,775
2,679
41,631
$45,391,068
Table BC-93
BIF Closings and Assistance Transactions
Calendar Year 1993
(Dollar amounts in thousands)
1
Name
1 Columbia National Bank
2 First National Bank of Vermontl
3 American Bank of Haltom City
4 The Planters National Bank of Rosebud
5 Jefferson National Bank
1 6 First American Capital Bank, N. A.
7 United Bank, National Association
8 First State Bank
9 Olympic National Bank
10 College Boulevard National Bank
11 Midland Bank of Kansas
12 Premier Bank
13 First Western Bank, N. A.
14 Valley National Bank of Fremont County
15 American Commerce National Bank
16 Wilshire Center Bank, N. A.
17 Crown National Bank
18 Palos Verdes National Bank
19 New England Savings Bank
20 Banc Central Amarillo
21 American Bank & Trust Company
22 Capital Bank of California
23 City National Bank of Washington
24 Eagle Bank of Champaign County, N.A.
25 Westheimer National Bank
26 Emerald City Bank
27 Jefferson Bank & Trust
28 City Thrift & Loan Association
29 First California Bank
30 Fidelity National Bank
31 The Wolfe City National Bank In Wolfe City
32 New Atlantic Bank, N.A.
33 Tarrant Bank
34 Maritime Bank of California
C-110
Location
Santa Monica, CA
Bradford, VT
Haltom City, TX
Rosebud, TX
Watertown, NY
Laguna Beach, CA
Lancaster, TX
Vega, TX
Los Angeles, CA
Overland Park, KS
Mission, KS
Northridge, CA
San Diego, CA
Hamburg, IA
Anaheim, CA
Los Angeles, CA
Charlotte, NC
Rolling Hills Estates, CA
New London, CT
Amarillo, TX
San Jose, CA
Los Angeles, CA
Washington, DC
Rantoul, IL
Houston, TX
Seattle, WA
Lakewood, CO
Los Angeles, C A
La Mesa, C A
Houston, TX
Wolfe City, TX
Norfolk, VA
Fort Worth, TX
Los Angeles, CA
Date of
Failure
Jan 22
Jan 29
Feb 5
Feb 25
Feb 26
Mar 4
Mar 18
Aprl
Apr 2
Apr 2
Apr 2
Apr 8
Apr 15
Apr 29
Apr 30
May 6
May 7
May 20
May 21
JunlO
Junl8
Junl8
Jun25
Ml
Ml
Jul 2
Jul 2
Jul 9
Jul 9
Jul 22
Jul 29
Aug 12
Aug 25
Aug 27
Transaction
Type
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&A
P&A
PO
P&A
P&AI
P&A
P&AI
P&AI
PO
P&AI
P&AI
P&AI
P&A
P&AI
P&AI
Charter
Class
N
N
NM
N
N
N
N
NM
N
N
NM
NM
N
N
N
N
N
N
SB
NM
NM
NM
N
N
N
NM
SM
NM
NM
N
N
N
NM
NM
Total
Deposits
47,627
282,378
100,195
13,636
248,652
26,276
49,016
20,743
80,484
190,827
120,891
69,818
15,313
6,809
127,661
9,391
24,804
47,775
720,512
34,059
224,691
34,583
22,716
19,706
28,116
7,219
119,404
36,977
77,014
50,348
32,231
14,364
59,718
30,932
Total
Assets
47,618
295,784
99,525
13,728
256,014
28,451
49,805
21,444
82,446
202,754
124,262
73,024
16,235
6,952
139,087
9,677
26,341
45,633
914,884
34,745
227,732
35,577
23,984
20,1881
27,945
7,845
127,077
39,383
79,395
52,624
30,421
15,083
62,583
31,761
Table BC-93
BIF Closings and Assistance Transactions
Calendar Year 1993
(Dollar amounts in thousands)
35
36
37
38
39
40
41
Name
Regent Thrift & Loan Association
Western United National Bank
Plaza Bank, N. A. of New Braunfels
Brentwood Thrift & Loan Association
Mid City Bank, National Association
The Bank of San Diego
Century Thrift & Loan
C-lll
Location
San Francisco, CA
Los Angeles, CA
New Braunfels, TX
Los Angeles, CA
Brea, CA
San Diego, CA
Los Angeles, CA
Date of
Failure
Sep 17
Sep 24
Oct 14
Oct 15
Oct 21
Oct 29
Nov 5
Transaction
Type
P&AI
PO
P&AI
PO
P&A
P&AI
PO
Charter
Class
NM
N
N
NM
N
NM
NM
Total
Deposits
7,228
22,602
56,897
11,481
102,630
289,131
24,486
Total
Assets
35,751
23,727
54,647
12,920
105,734
294,277
31,876
Table BC-93
BIF Closings and Assistance Transactions
Calendar Year 1993
(Dollar amounts in thousands)
Name
Location
Total Banks:
64
Deposits and assets are as of the calendar quarter
ending nearest the closing or failure date.
Source: FDIC, 1993 Annual Report, Table B, p. 136-138.
Deposits and assets are as of the quarter before closing.
Revised 7-23-97
C-112
Date of
Failure
PO =
P&A=
P&AI=
Tot. comm'l
P&AI =
Tot. savings
Total banks
Charter
Class
Transaction
Type
5
6
29
40
1
1
41
Total
Deposits
$3,509,341
Total
Assets
$3,828,939
Table BC-94
BIF Closings and Assistance Transactions
Calendar Year 1994
(Dollar amounts in thousands)
1
2
3
4
5
6
7
8
9
10
11
12
13
Name
Mechanics National Bank
Superior National Bank
Commercial Bank & Trust Company
Barbary Coast National Bank
The Bank of Hartford, Inc.
Meriden Trust & Safe Deposit Company i
Pioneer Bank
Bank of San Pedro
CommerceBank
Western Community Bank
Bank of Newport
Capital Bank
Ludlow Savings Bank
Location
Paramount, CA
Kansas City, MO
Lowell, MA
San Francisco, CA
Hartford, CT
Meriden, CT
Fullerton, CA
San Pedro, CA
Newport Beach, C A
Corona, CA
Newport Beach, C A
Downey, CA
Ludlow, MA
Date of
Failure
Aprl
Apr 14
May 6
May 19
Jim 10
Jul 7
Jul 8
Jul 15
Jul 29
Jul 29
Aug 12
Aug 26
Oct 21
Transaction
Type
P&AI
P&AI
P&A
P&A
P&A
P&A-BB
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
P&A
Charter
Class
N
N
NM
N
SB
NM
SM
NM
NM
NM
NM
NM
SB
P&A =
2
P&AI =
8
P&A-BB =
Deposits and assets are as of the calendar quarter
1
ending nearest the closing of failure date.
11
Tot. comm'l
P&A =
2
Tot. savings
Source: FDIC, 1994 Annual Report, Table B, p 126.
2
Total banks
13
The Meriden Trust & Safe Company, Meriden, CT was a trust company with no deposits at the time of closing. Substantially all assets and liabilities were
transferred to a bridge bank, New Meriden Trust & Safe Deposit Company, N.A. New Meriden was acquired by Peoples Savings Bank of
New Britain, New Britain Connecticut on October 18,1994.
Total Banks:
Revised 11-30-95
C-113
13
Total
Deposits
$148,881
19,618
29,762
9,296
276,016
0
128,382
128,303
138,296
53,141
161,785
74,408
229,130
$1,397,018
Total
Assets
$148,713
19,970
30,274
10,678
321,457
3,203
133,250
132,636
142,315
54,013
167,802
76,892
222,671
$1,463,874
Table BC-95
BIF Closings and Assistance Transactions
Calendar Year 1995
(Dollar amounts in thousands)
1
2
3
4
5
6
Name
Guardian Bank
First Trust Bank
Los Angeles Thrift & Loan Co.
Bank USA, N.A.
Founders Bank
Pacific Heritage Bank
Location
Los Angeles, CA
Ontario, CA
Los Angeles, CA
Kihei,HI
New Haven, CT
Torrance, CA
Date of
Failure
Jan 20
Mar 3
Mar 31
May 19
July 28
July 28
Transaction
Type
P&AI
P&AI
P&AI
P&AI
P&AI
P&AI
Charter
Class
SM
NM
NM
N
NM
NM
Total Banks:
6
Deposits and assets are as of the calendar quarter
ending nearest the closing or failure date.
Source: FDIC, Division of Finance, Assets, Deposits and Estimated Losses, 1995 Bank Failures data sheet, March 22, 1996
Revised 5-15-97
C-114
Total
Deposits
$297,948
223,573
22,280
8,677
76,112
146,100
$774,690
Total
Assets
$316,944
227,695
23,388
8,817
79,022
147,685
$803,551
Table BC-96
BIF Closings and Assistance Transactions
Calendar Year 1996
(Dollar amounts in thousands)
1
2
3
4
5
Name
MetroBank of Philadelphia, N.A.
Peoples Bank & Trust
First National Bank of the Panhandle
Fairfield First Bank & Trust Company
Commonwealth Thrift & Loan
Total Banks:
Location
Philadelphia, PA
Borger, TX
Panhandle, TX
Southport, CT
Torrance, CA
Date of
Failure
Mar 8
May 31
June 14
July 12
Aug 16
Transaction
Type
P&AI
P&A
P&AI
P&AI
P&AI
Charter
Class
N
NM
N
NM
NM
Total
Deposits
$39,177
22,288
67,968
57,329
10,883
$197,645
5
First National held deposits insured by both the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF). The estimated
cost of this transaction will be allocated between the two FDIC-administered funds.
Deposits and assets are as of the calendar quarter
ending nearest the closing or failure date.
Source: FDIC, Division of Finance, Assets, Deposits and Estimated Losses, 1996 Bank Failures data sheet, May 17, 1997
C-115
Total
Assets
$40,379
22,739
68,126
57,267
11,547
$200,058
BIF CLOSINGS KEY
The table below identifies the codes used in the
Bank Closings and Assistance Transactions Tables
TRANSACTION TYPES:
CLASSIFICATION TYPES:
P&A
Purchase and Assumption
N
National Bank
IDTA
Insured Deposit Assumption
SM
State Member Bank
IDTR
Insured Deposit Transfer
NM
Nonmember Bank
PTR
Pass-through Receivership
FSB
Federal Savings Bank
PO
Payoff
MI
State Savings Bank
A/A
Assistance Transaction
BB
Bridge Bank
P&AI
Purchase & Assumption Insured Deposits
C-II6
Table SC-84
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1984
(Dollar amounts in thousands)
Name
i~ Union Mutual S&LA
2 Home S&LA
3 Empire S&LA
4 Scandia S&LA
5 First FS&LA - Grandforks & Minot
6 American S&LA
7 Investors S&LA
8 American S&LA
9 Windom FS&LA
10 Queen City S&LA WA
11 Mitchell Home S&LA
12 Century FS&LA
13 American Heritage Savings FA
14 Fidelity FS&LA
15 Rhode Island FS&LA
16 Union FS&LA
17 Continental FS&LA
18 Home FS&LA
19 Suburbia FS&LA
20 Fidelity FS&LA
21 American S&LA
22 East Tennessee
23 John Sevier S&LA
24 Knox FS&LA
25 Savannah FS&LA
26 San Marino S&LA
Location
Richmond, VA
Norwalk, OH
Mesquite, TX
Des Moines, LA
Minot, ND
Biloxi, MS
Houston, TX
Dededo, GU
Windom, MN
Seattle, WA
Mitchell, SD
Cedarhurst, NY
Bloomington, IL
Baltimore, MD
Providence, RI
Indianapolis, IN
Cleveland, OH
Ponce, PR
Garden City, NJ
Corinth, MS
Knoxville, TN
Knoxville, TN
Sevierville, TN
Knoxville, TN
Savannah, TN
San Marino, CA
Date of
Failure
Jan 27
Mar 1
Mar 14
Apr 1
Apr 2
Apr 3
May 1
Jun 8
Jul 18
Jul 24
Aug 1
Aug 10
Aug 28
Aug 28
Sep 1
Sep 7
Sep 21
Oct 1
Oct 1
Oct 2
Nov 16
Nov 16
Nov 16
Nov 16
Nov 16
Dec 7
Transaction
Type
PO
A/A
PO
A/A
A/A
PO
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A*
A/A*
A/A*
A/A*
A/A*
PO
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
7,945
75,717
303,451
65,919
210,581
15,631
24,245
38,790
45,268
130,867
18,029
724,485
256,379
79,211
124,408
285,940
837,663
23,715
630,807
33,596
59,729
15,024
34,238
141,607
14,507
212,229
Total
Assets
8,641
77,455
332,512
65,195
245,988
9,444)
31,463
58,431
47,882
233,512
16,607
651,723
277,008
137,793
130,265
309,344
1,039,846
45,594
660,228
34,817
64,839
21,881
35,765
154,654
19,343
856,806
4,409,981
5,567,036
Summary Information:
Total Institutions: 26
Total Trasactions:
A/APO-
22
4
*The FDIC or the FSLIC took control of the institution and operated the open institution prior to resolution.
D-l
Table SC-85
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
Name
i" Fidelity S&L
2 Peoples S&LA
3 Western Community S&L
4 State S&LA
5 Beverly Hills S&LA
6 Brighton FS&LA
7 Capital City FS&LA
8 First Federal of Titusville
9 Northern Virginia S&LA
10 First Financial Bank FSB
11 Home FS&LA
12 First FS&LA of Freeport
13 Central S&LA
14 Southern California S&LA
15 Community FS&LA
16 Magnolia FS&LA
17 Eureka FS&LA
18 Century SA
19 Citizens S&LA
20 Flushing FS&LA
21 Sunrise S&LA
22 Bell S&LA
23 Western Heritage FS&LA
24 Bell Savings Banc
25 ButterfieldS&LA
26 Sierra FS&LA
27 Montana S&LA
28 Centennial S&LA
29 Alliance FS&LA
30 Presidio S&LA
31 Westside FS&LA
32 Citizens FS&LA
33 Heights Savings Association
_ 3 1 Glen Ellvn S&LA
D-2
Location
Martins Ferry, OH
Honolulu, HA
El Cerrito, CA
Salt Lake City, UT
Beverly Hills, CA
Brighton, CO
Washington, DC
Titusville, FL
Arlington, VA
New Orleans, LA
Marion, OH
Freeport, IL
San Diego, CA
Beverly Hills, CA
Nashville, TN
Knoxville, TN
San Carlos, CA
Shawnee Msn, KS
Batesville, MS
Flushing, NY
Lake Worth, FL
San Mateo, CA
Pendleton, OR
Temple, TX
Santa Ana, CA
Denver, CO
Kalispell, MT
Guerneville, CA
Kenner, LA
Porterville, CA
Seattle, WA
Matteson, IL
Houston, TX
Glen Ellyn, IL
Date of
Failure
Jan 1
Jan 1
Mar 8
Apr 12
Apr 23
May 1
May 2
May 2
May 2
May 10
May 22
May 28
May 31
Jun 6
Jun 7
Jun 7
Jun 21
Jun 26
Jul 1
Jul 1
Jul 18
Jul 25
Aug 1
Aug 2
Aug 7
Aug 9
Aug 16
Aug 20
Aug 23
Aug 28
Aug 30
Sep 3
Sep 6
Sep 20
Transaction
Type
A/A
A/A
IDTR
PO
A/A*
A/A
A/A
A/A
A/A
A/A
A/A
A/A*
A/A*
A/A*
PO
PO
A/A*
A/A
A/A
A/A*
ABT
A/A*
A/A
PO
A/A*
IDTR*
PO
IDTR*
PO
ABT*
ABT*
A/A
A/A*
A/A*
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SB
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
72,528
10,453
7,606
417,950
2,444,652
83,084
298,020
157,676
240,568
630,966
206,552
45,738
1,680,711
1,263,750
18,798
3,649
1,364,360
44,968
13,257
524,880
1,498,748
1,312,477
134,017
288,045
768,317
81,482
30,360
367,831
133,989
244,890
325,085
133,506
422,018
101,105
Total
Assets
72,544
15,032
110,589
639,002
2,918,178
91,402
361,193
162,735
237,179
739,385
201,914
63,321
2,308,903
1,492,644
22,747
4,816
1,570,628
91,832
18,387
527,685
1,516,512
1,635,150
175,148
185,009
708,261
48,363
26,949
368,163
188,137
284,494
378,366
133,824
436,548
122,108
Table S O 85
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1985
(Dollar amounts in thousands)
Name
3T Family FS&LA
36 Golden Pacific S&LA
37 Baton Rouge S&1A
38 Security FS&LA
39 Sun S&LA
40 Farmers Savings Bank
41 Security Trust S&LA
42 Lewis FS&LA
43 Hi-Plains S&LA
44 Usm (U.S. Mutual) S&LA
45 Citizens FS&LA
46 Home FS&LA
47 Home FS&LA
48 Midland FS&LA
49 Citizens S&LA
50 Guaranty S&LA
51 State FS&LA
52 BrownfieldS&LA
53 State S&LA of Lubbock
54_ Sun FS&LA
Summary Information:
Total Institutions: 54
Location
Springfield, VA
Windsor, CA
Baton Rouge, LA
Alberquerque, NM
Portland, ME
Davis, CA
Oakridge, TN
Chehalis, WA
Hereford, TX
Ann Arbor, MI
Seattle, WA
Sioux City, LA
Paducah, KY
Moorhead, MN
Salem, OR
Harrison, AR
Corvallis, OR
Brownfield, TX
Lubbock, TX
Talahassee, FL
Total Transactions:
Date of
Failure
Sep 27
Sep 27
Oct 1
Oct 1
Oct 4
Oct 18
Oct 28
Nov 1
Nov 25
Nov 26
Dec 1
Dec 2
Dec 2
Dec 2
Dec 4
Dec 6
Dec 6
Dec 20
Dec 20
Dec 31
Transaction
Type
A/A
A/A*
A/A
A/A
A/A
PO *
A/A
A/A
A/A*
PO *
A/A
A/A
A/A
A/A
IDTR*
ABT*
IDTR*
A/A*
A/A*
A/A
A/A
PO
IDTR
ABT
*The FDIC or the FSLIC took control of the institution and operated the open institution prior to resolution.
D-3
37
8
5
4
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
71,193
46,160
93,265
167,698
177,079
526,353
27,192
52,397
107,470
274,174
353,209
117,130
106,091
40,926
164,712
316,527
511,066
60,301
798,617
341,031
Total
Assets
57,071
45,574
116,047
169,057
231,947
590,288
28,792
51,877
103,932
305,072
461,380
115,303
106,672
37,978
201,897
451,432
487,432
61,988
725,586
367,489
19,724,627
22,573,962
Table SC-86
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
Name
First FS&LA
Manhatten Beach S&LA
Bohemian S&LA John V. Capozzi
Great West S&LA
Coronado FS&LA
Mt. Whitney S&LA
American Diversified Savings Bank
Intercapital S&LA
Capitol S&LA
Ben Milam S&LA
Mercury S&LA of Texas
First FS&LA of Redding
Hacienda FS&LA
Guaranty S&LA
United Bank SSB
Mainland S&LA
Columbus S&LA
First American S&LA
Summit S&LA
Washington First FS&LA
Sun Belt Federal Bank FSB
Consolidated Savings Bank
Seapointe S&LA
First of Montgomery County
Mountain Security SB
Audubon S&LA
Community FS&LA
Crescent Savings Bank
New Orleans S&LA
Northlake S&LA
Citizens Home Savings Company
The State S&L Co.
Equitable FSB
Atlas S&LA
r
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
D-4
Location
Ashtabula, OH
Manhatten Beac, CA
St. Louis, MO
Las Vegas, NV
Kansas City, MO
Exeter, CA
Costa Mesa, CA
Jacksonville Bea, FL
Mount Pleasant, LA
Cameron, TX
Wichita Falls, TX
Redding, CA
Oxnard, CA
Longview, WA
San Francisco, CA
Houston, TX
San Rafael, CA
Benton, IL
Park City, UT
St. Louis, MO
Lake Providenc, LA
Irvine, CA
Carlsbad, CA
Blacksburg, VA
Wytheville, VA
New Orleans, LA
Baton Rouge, LA
New Orleans, LA
New Orleans, LA
Covington, LA
Lorain, OH
Euclid, OH
Lancaster, OH
San Francisco, CA
Date of
Failure
Jan 2
Jan 9
Jan 30
Jan 31
Feb 7
Feb 12
Feb 14
Feb 14
Feb 21
Mar 14
Mar 14
Mar 20
Mar 20
Mar 21
Mar 28
Apr 4
Apr 14
Apr 14
Apr 16
Apr 30
May 2
May 22
May 31
Jun 6
Jun 6
Jun 20
Jun 20
Jun 20
Jun 20
Jun 20
Jun 27
Jun 27
Jul 9
Jul 14
Transaction
Type
A/A
PO *
ABT*
A/A
A/A*
P&A*
PO *
PO
IDTR*
A/A*
A/A*
A/A
A/A
PO
A/A
ABT*
A/A*
A/A*
PO *
A/A
ABT
PO *
PO
A/A
A/A
ABT
ABT
ABT
ABT
ABT
A/A
A/A
A/A
A/A
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SB
SL
Total
Deposits
55,689
49,569
220,643
52,223
13,559
83,873
958,953
70,825
180,527
279,080
601,823
41,214
15,545
13,877
489,667
873,609
295,030
73,477
180,733
60,092
256,676
78,422
37,882
15,468
114,335
213,422
42,159
103,847
111,251
86,767
168,623
401,807
645,718
85,678
Total
Assets
52,751
51,119
242,394
52,115
12,728
81,642
978,635
65,233
192,018
306,041
664,049
39,642
34,456
22,341
590,234
1,003,281
271,460
80,596
210,684
57,463
205,102
84,370
17,343
14,512
125,326
221,891
38,217
86,993
119,286
105,440
156,119
381,665
691,489
76,393
Table SC-86
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1986
(Dollar amounts in thousands)
Name
35~ Sun S&LA
36 Lincoln S&LA
37 Central Illinois S&LA
38 Major Federal S&LA
39 National Permanent Bank FSB
40 Peninsula FS&LA
41 Reserve S&LA
42 Citizens FS&LA
43 Dollar Savings Bank
44 First SA of Kilgore
45 DE Vargas S&LA Bank
46 Ramona S&LA
47 Western S&LA
48 Cal America S&LA
49 Republic Savings Bank
50 Homestead S&LA
51 Farmers FS&LA
1 52 First State S&LA
! 53 Family FS&LA
54 First Security S&LA
55 Gulf Federal Savings Bank
56 Firstsouth FS&LA
57 Guaranty Federal Bank FSB
58 Barron County FS&LA
59 St. Louis FS&LA
60J Lincoln FS&LA
Summary Information:
Total Institutions: 60
Location
San Diego, CA
Portland, OR
Virden, IL
Cincinnati, OH
Washigton, DC
Soldotna, AK
Witchita, KS
Cleveland, OH
Columbus, OH
Kilgore, TX
Santa Fe, NM
Fillmore, CA
Dallas, TX
Walnut Creek, CA
South Beloit, IL
Woodward, OK
Ravenswood, WV
Spartansburg, SC
Saginaw, MI
Grand Junction, CO
Metairie, LA
Pine Bluff, AR
Casper, WY
Barron, WI
Clayton, MO
Louisville, KY
Total Transactions:
Date of
Failure
Jul 18
Jul 23
Jul 25
Jul 25
Aug 1
Aug 8
Aug 27
Aug 29
Aug 29
Aug 29
Sep 11
Sep 12
Sep 12
Sep 19
Oct 1
Oct 10
Oct 23
Oct 23
Oct 31
Nov 21
Nov 21
Dec 5
Dec 12
Dec 16
Dec 22
Dec 31
Transaction
Type
A/A*
A/A
PO
ABT*
A/A
PO
A/A
A/A
A/A
A/A
A/A
IDTR*
ABT*
A/A*
A/A*
PO
A/A
A/A
A/A
A/A*
A/A*
ABT*
PO
A/A
A/A
A/A
A/A
ABT
PO
IDTR
P&A
The FDIC or the FSLIC took control of the institution and operated the open institution prior to resolution.
D-5
35
11
11
2
1
Charter
Class
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SB
SL
SL
SL
Total
Deposits
334,444
230,363
58,893
21,433
738,982
41,337
27,141
475,182
314,651
21,784
16,530
95,957
1,806,271
265,947
60,316
149,213
124,706
77,864
354,906
52,133
375,140
1,500,237
73,471
144,439
963,216
478,330
Total
Assets
370,935
261,702
47,585
24,999
1,033,795
42,622
21,510
434,768
334,304
21,562
19,062
108,085
1,960,164
171,647
56,847
134,982
131,271
78,769
338,904
55,238
499,112
1,680,854
63,780
158,237
955,426
460,843
15,774,949
16,800,031
Table S C - 8 7
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
l" First S&LA of Burkburnett
2 Magic Valley S&LA
3 Umpqua S&LA
4 North America S&LA
5 Life Savings of America
6 Universal SA FA
7 First FS&LA of Beloit
8 Key S&LA
9 South Bay S&LA
10 Home S&LA
11 Victor S&LA
12 Bayou FS&LA
13 First FS&LA
14 First Southern SA
15 Vernon S&LA
16 Western S&LA
17 South Florida Savings Bank
18 Equitable S&LA
19 Tahoe S&LA
20 Future S&LA
21 Liberty FS&LA
22 Independent American SA
23 Frontier S&LA
24 Investors Federal Bank
25 United FS&LA
26 Fort Lee S&LA
27 Provident FS&LA
28 United First FS&LA
29 OK Federal S&LA
30 Twin City Savings Bank FSB
31 Sunbelt FS&LA
32 Lyons Federal Trust & Savings
33 Sierra S&LA
34 First FS&LA Natchitoches
D-6
Location
Burkburnett, TX
Weslaco, TX
Roseburg, OR
Santa Anna, CA
Rockford, IL
Chickasha, OK
Beloit, KS
Englewood, CO
Gardens, CA
Seattle, WA
Muskogee, OK
New Orleans, LA
Hagerstown, MD
Pascagoula, MS
Vernon, TX
Salt Lake City, UT
Davie, FL
Stanton, CA
South Lake Tah, CA
Albany, OR
Leesville, LA
Irving, TX
Fairbanks, AK
El Reno, OK
Durant, OK
Fort Lee, NJ
Boise, ID
Boise, ID
El Reno, OK
West Monroe, LA
Watonga, OK
Countryside, IL
Gardnerville, NV
Natchitoches, LA
Date of
Failure
Jan 16
Jan 16
Jan 16
Jan 23
Feb 13
Feb 13
Feb 27
Feb 27
Mar 6
Mar 13
Mar 13
Mar 20
Mar 20
Mar 20
Mar 20
Mar 24
Mar 25
Mar 27
Apr 3
Apr 10
Apr 24
May 20
Junl2
Junl8
Jun29
Jun30
Jul 2
Jul 2
Jul 31
Aug 19
Aug 20
Sep 24
Oct 23
Oct 31
Transaction
Type
PO
A/A
PO
PO *
PO
PO *
PO
IDTR*
A/A
A/A
ABT*
A/A
PO
PO
ABT*
A/A
A/A*
PO
A/A*
PO
PO
A/A*
PO
IDTR*
IDTR*
A/A
A/A
A/A
A/A
A/A*
A/A*
A/A*
PO
A/A
Charter
Class
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
Total
Deposits
74,124
116,546
88,486
220,504
339,245
87,976
89,654
203,684
64,324
117,570
505,320
28,256
124,677
57,202
1,582,967
360,780
176,277
83,722
90,792
57,710
150,687
1,392,604
7,990
96,314
78,169
183,297
210,863
299,597
87,308
182,374
60,137
1,544,888
12,828
62,301
Total
Assets
204,538
103,392
108,213
220,304
342,279
104,554
82,910
241,648
61,880
150,608
601,315
25,833
95,719
47,063
1,347,012
392,698
172,028
58,927
81,164
57,614
134,936
1,014,023
7,408
97,509
89,797
170,600
222,304
344,451
51,790
149,486
65,532
2,275,309
12,061
48,103
Table SC-87
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1987
(Dollar amounts in thousands)
Name
3fF GulfFS&LA
36 Tri- County S&LA
37 Argo FS&LA
38 Surety FS&IA
39 Boone County FS&LA
40 Mt. Pleasant S&LA
41 Community FS&LA
42 First FS&LA of Alexandria
43 First Financial of LA
44 Firstbanc FSB
45 American FS&LA
46 First Financial Bank FSB
47 First FS&LA of Slidell
48_ Gibson Federal S&LA
Summary Information:
Total Institutions: 48
Location
Mobile, AL
Camden, NJ
Summit, IL
Morganton, NC
Centralia, MO
Mt. Pleasant, TX
Hamilton, OH
Alexandria, LA
Lutcher, LA
Gonzales, LA
Lynchburg, VA
New Orleans, LA
Slidell, LA
Gibson City, IL
Total Transactions:
Date of
Failure
Nov 12
Nov 13
Nov 17
Dec 11
Dec 16
Dec 16
Dec 29
Dec 30
Dec 30
Dec 30
Dec 31
Dec 31
Dec 31
Dec 31
A/A
PO
IDTR
ABT
Transaction
Type
A/A
ABT
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
29
13
3
3
*The FDIC or the FSLIC took control of the institution and operated the open institution prior to resolution.
D-7
Charter
Class
SB
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SB
SB
SL
Total
Deposits
6,472
46,220
29,665
111,495
20,843
29,321
379,047
149,418
151,504
47,076
196,659
573,465
48,836
146,168
Total
Assets
6,078
36,501
25,566
124,871
19,700
24,873
405,642
148,689
159,541
46,262
166,519
744,874
46,197
131,522
10,775,362
11,269,843
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
r
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34j
Name
First Savings of East Texas
Territory S&LA
Magnet Bank FSB
Mountain State FS&LA
Traders FS&LA
First FS&LA of Craig
First FS&LA of Paducah
First Federal Savings Bank
First Federated Savings Bank
Peoples FS&LA
Perpetual S&LA
First Federal of Shawnee
Citizens Savings and Loan
Tri-Cities Savings and Loan
Valley Federal Savings and Loan
American FS&LA
City S&LA
Lamar Savings Association
Alliance S&LA (Houston)
Briercroft Savings Association
Cameron County S&LA
Cardinal Savings Bank
Colorado County FS&LA
Security S&LA
Stockton Savings Association
First FS&LA of Hammonton
Bluebonnet SA of Texas
Muskegon FS&LA
Larue FS&LA
Frontier Federal Savings Bank
First Financial Savings Assn
Lynnwood S&LA
Stanford S&LA
Mclean S&LA
D-8
Location
San Augustine, TX
Seminole, OK
Charleston, WV
Clarksburg, WV
Parkersburg, WV
Craig, CO
Paducah, KY
Waterloo, IA
N. Palm Beach, FL
Waterloo, IA
Waterloo, IA
Shawnee, OK
East Alton, IL
Kennewick, WA
Erwin, TN
Anderson, IN
San Angelo, TX
Austin, TX
Austin, TX
Austin, TX
San Benito, TX
Newport, NC
Columbus, TX
Dickinson, TX
Dallas, TX
Hammonton, NJ
Hempstead, TX
Muskegon, MI
Hodgenville, KY
Dyersburg, TN
El Paso, TX
Lynnwood, WA
Palo Alto, CA
Mclean, VA
Date of
Failure
Jan 15
Jan 29
Feb 10
Feb 10
Feb 10
MarlO
Mar 11
Mar 11
Mar 11
Mar 11
Mar 11
Apr 8
April
April
Apr 12
Apr 29
May 1
May 1
May 13
May 13
May 13
May 13
May 13
May 13
May 13
May 25
May 26
Jun 2
Jun 3
Jun 6
Jun 22
Jun 24
Jun 24
Jul 8
Transaction
Type
PO
PO
A/A
A/A
A/A
A/A
PO
A/A
A/A
A/A
A/A
PO
A/A
A/A
A/A
PO
A/A*
A/A*
A/A
A/A*
A/A
PO
A/A
A/A
A/A*
A/A
A/A
A/A
PO
A/A
A/A
A/A
A/A
A/A*
Charter
Class
SL
SL
SB
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
Total
Deposits
132,448
67,910
418,818
100,471
73,056
33,042
149,064
173,986
155,210
139,171
110,893
142,378
41,190
43,786
90,263
194,523
867,606
2,091,752
127,649
658,575
26,958
92,849
224,413
111,700
784,479
298,266
29,299
195,979
16,176
42,475
248,121
24,885
79,825
326,080
Total
Assets
61,668
31,223
547,099
91,389
68,473
30,101
130,938
152,339
141,733
151,264
112,789
130,697
36,415
53,148
80,475
145,821
681,240
1,939,600
103,684
867,484
27,574
93,936
212,927
105,845
543,024
237,617
24,101
204,578
11,956
43,735
325,691 1
24,071
73,494
318,921
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands")
Name
35~ First Security SB
36 Galva FS&LA
37 Home FS&LA
38 Mutual FS&LA
39 American of Anadarko
40 Skyline Savings Association
41 First of Longview
42 First FS&LA of Taylorville
43 Capitol FS&LA
44 First Federal Savings Bank
45 Western FS&LA
46 American Banc SA
47 Commerce FS&LA
48 Gladewater FS&LA
49 Irving S&LA
50 Longview S&LA
51 Majestic Savings Association
52 Paris S&LA
53 Richardson Savings Association
54 Southland Savings Association
55 Federated S&LA
56 First City Savings Association
57 Multibanc Savings Association
58 Summit Savings Association
59 Sunbelt Savings Association
60 Texana S&LA
61 Commerce FSB
62 First FS&LA of Brainerd
63 First FS&LA of Grand Rapids
64 First FS&LA of Hibbing
65 Homestate S&LA
66 Northwest FS&LA
67 Peoples S&LA
68j Pioneer FS&LA in Mason City
D-9
Location
Pleasant Hill, CA
Galva, IL
Peoria, IL
Canton, IL
Anadarko, OK
Dallas, TX
Longview, WA
Taylorville, IL
Evergreen Park, IL
Shenadoah, LA
Council Bluffs, LA
Dallas, TX
Commerce, TX
Gladewater, TX
Irving, TX
Longview, TX
Mckinney, TX
Paris, TX
Dallas, TX
Longview, TX
San Antonio, TX
Irving, TX
Dallas, TX
Dallas, TX
Dallas, TX
Texarkana, TX
Knoxville, TN
Brainerd, MN
Grand Rapids, MN
Hibbing, MN
Hayward, CA
Boise, ID
Owantonna, MN
Mason City, LA
Date of
Failure
Jul 21
Jul 28
Jul 28
Jul 28
Jul 29
Aug 1
Aug 2
Aug 10
Aug 11
Aug 11
Aug 11
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18
Aug 18
Aug 19
Aug 19
Aug 19
Aug 19
Aug 19
Aug 19
Aug 26
Aug 26
Aug 26
Aug 26
Aug 26
Aug 26
Aug 26
Aug 26
Transaction
Type
A/A*
A/A
A/A
A/A
PO
A/A*
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
1
Total
1
Deposits
133,121
13,675
126,258
38,146
144,455
116,479
76,320
37,588
219,651
22,676
39,121
62,342
32,710
35,849
105,877
158,898
333,007
401,083
747,388
34,451
158,079
258,514
222,964
320,801
3,255,324
75,516
50,776
104,175
96,938
67,222
222,291
25,102
203,719
310,042
Total
Assets
176,541
12,784
115,080
30,369
65,139
118,198
78,095
34,604
229,108
20,663
23,915
62,839
29,533
24,873
53,054
145,595
283,491
254,076
706,150
31,530
150,067
227,003
190,745
185,901
2,214,129
78,057
40,107
86,617
105,887
47,252
182,052
26,686
210,759
314,016
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
Name
69~ Washington FSB of Stillwater
70 Capitol FSB
71 First FS&LA
72 First Oklahoma Savings Bank
73 Frontier Savings & Loan
74 Heritage S&LA
75 Home S&LA
76 Home Savings Bank FA
77 Kingfisher FS&LA
78 Midamerica FS&LA
79 Mutual FS&LA
80 Peoples FS&LA
81 Phoenix FS&LA
82 Arsenal SA
83 Citizens FS&LA
84 Fidelity FS&LA
85 Frankton FS&LA
86 United SA of Central Indiana
87 Coosa FS&LA
88 American S&LA
89 First Federal SB
90 Bay City FS&LA
91 Gulf Coast Savings Association
92 Ultimate Savings Bank
93 Loves Park FSB
94 Champion Savings Association
95 Peoples S&LA
96 Adobe Savings Bank
97 Citizens FS&LA of New Castle
98 Creditbanc Savings Association
99 Delta Savings Association
100 First FS&LA
101 Franklin Savings Association
102 Great West Savings Bank
D-10
Location
Stillwater, MN
Oklahoma City, OK
Elk City, OK
Tulsa, OK
Ponca City, OK
Elk City, OK
Bartlesvflle, OK
Lawton, OK
Kingfisher, OK
Tulsa, OK
Oklahoma City, OK
Ardmore, OK
Muskogee, OK
Indianapolis, IN
Jacksonville, FL
Berwyn, IL
Frankton, IN
Tipton, IN
Gadsden, AL
Stockton, CA
Rogers, AR
Bay City, TX
Richmond, TX
Richmond, VA
Loves Park, IL
Houston, TX
LA Grande, OR
Concord, CA
New Castle, IN
Austin, TX
Alvin,TX
Austin, TX
Austin, TX
Austin, TX
Date of
Failure
Aug 26
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Aug 31
Sep 1
Sep 1
Sep 1
Sep 1
Sep 1
Sep 6
Sep 7
Sep 7
Sep 9
Sep 9
Sep 16
Sep 21
Sep 23
Sep 23
Sep 30
Sep 30
Sep 30
Sep 30
Sep 30
Sep 30
Sep 30
Transaction
Type
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A*
A/A
A/A
A/A
PO
A/A
A/A
PO
A/A
A/A
A/A
A/A
A/A
A/A
A/A
Charter
Class
SB
SB
SL
SB
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
319,359
112,369
133,016
44,404
826,792
90,205
205,081
211,547
127,635
391,585
198,967
46,844
382,716
178,689
64,557
39,463
33,065
65,067
76,164
15,411,331
135,472
163,007
72,296
194,303
44,986
804,134
19,750
43,437
56,976
718,584
313,331
904,454
615,638
182,323
Total
Assets
295,753
117,377
106,744
37,322
1,030,832
80,818
173,454
264,146
124,441
482,515
173,026
49,904
419,405
158,346
57,944
37,141
30,550
57,345
72,057
30,162,228
122,899
157,930
59,914
206,490
40,841
656,720
22,515
48,124
51,855
593,147
202,5971
1,013,313
410,855
179,890
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
1
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
Name
Guaranty FS&LA
Liberty FSB
Capital FS&LA
First FS&LA of Mayfield
First FSB of Indiana
Banc Home Savings Association
First FS&LA
Heart of Texas Savings Association
Odessa Savings Association
Olney Savings Association
Petroplex Savings Association
SanAngelo Savings Association
Security FS&LA
Shamrock Federal Savings Bank
Southern S&LA
Southwest S&LA
Peoples FSB
Lincoln FS&LA
SouthsideS&L
Reliance FS&LA
Cyprus SA
Tesoro S&LA
Cardinal FSB
First FS&LA
Northpark Savings Association
United FS&LA
Central Arkansas S&LA
Silverado S&LA
Midamerica SB
Eastern Washington S&LA
American Home Savings
Community First FED Savings
Rooks County FSA
Bloomfield S&LA
D-ll
Location
Dallas, TX
Raton, NM
Gary, IN
Mayfield, KY
Merrillville, IN
Midland, TX
Amarillo, TX
Midland, TX
Odessa, TX
Olney, TX
Midland, TX
SanAngelo, TX
Pampa, TX
Shamrock, TX
Brownwood, TX
Abilene, TX
Wooster, OH
Westfield, NJ
Lima, OH
Rahway, NJ
Plantation, FL
Laredo, TX
Cleveland, OH
Columbus, GA
Richardson, TX
Aberdeen, SD
Conway, AR
Denver, CO
Waterloo, LA
Wenatchee, WA
Salem, OR
Vancouver, WA
Plainvflle, KS
Birmingham, MI
Date of
Failure
Sep 30
Oct 7
Oct 12
Oct 12
Oct 12
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 14
Oct 25
Nov 1
Nov 1
Nov 2
Nov 10
Nov 18
Dec 1
Dec 1
Dec 1
Dec 1
Dec 9
Dec 9
Dec 12
Dec 14
Dec 15
Dec 15
Dec 15
Dec 16
Transaction
Type
A/A
PO
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
PO
A/A
A/A
A/A
A/A
A/A
PO
ABT*
A/A
A/A
A/A
A/A
A/A
A/A
Charter
Class
SL
SB
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SB
SL
SB
SL
SL
SL
1
Total
Deposits
2,268,079
137,813
55,716
72,754
287,031
680,882
203,756
201,699
156,610
880,869
178,122
162,840
289,942
103,952
160,257
328,807
347,272
964,594
54,705
82,502
203,688
334,675
1,458,128
241,623
163,830
91,975
12,470
1,767,010
232,325
32,340
382,743
308,114
35,172
607,435
Total
Assets
1,960,018
130,432
51,414
51,455
271,525
603,367
214,118
269,532
132,133
1,342,144
113,922
124,534
396,016
102,296
154,850
154,345
341,126
1,253,024
54,128
64,346
172,828
248,056
1,471,492
265,719
126,611
92,527
10,129
2,315,295
244,346
51,490
403,016
386,016
32,001
688,676
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
Name
First Dearborn
Rocky Mountain FS&LA
United SB of Wyoming
First Border
Ohio Valley
Commodore Savings Association
First FS&LA
First Western S&LA
Home S&LA
Home SA
Interwest Savings Association
Lamesa FS&LA
Mesquite S&LA
Metroplex Federal Savings Association
Mineral Wells S&LA
Reliance Savings Association
Sentry Savings Association
Southern Federal Banc S&LA
Vista Savings Association
Virginia FS&LA
First Texas Savings Association
Gibraltar SA
Killeen S&LA
Montfort Savings Association
First Financial SB
American SB
Bayview FSA
Burnet S&LA
Charter Savings S&LA
First FS&LA
Independence S&LA
Keystone S&LA
Lee Savings Association
Peoples S&LA
D-12
Location
Dearborn, MI
Cheynne, WY
Cheynne, WY
Piqua, OH
Steubenville, OH
Dallas, TX
Big Spring, TX
Colorado City, TX
Lufkin, TX
Houston, TX
Fort Worth, TX
Lamesa, TX
Mesquite, TX
Hurst, TX
Mineral Wells, TX
Houston, TX
Slaton, TX
Lancaster, TX
Odessa, TX
Richmond, VA
Dallas, TX
Houston, TX
Killeen, TX
Dallas, TX
Des Moines, LA
Springfield, IL
Corpus Christi, TX
Burnet, TX
Corpus Christi, TX
Luling, TX
Gonzales, TX
Lampasas, TX
Giddings, TX
Llano, TX
Date of
Failure
Dec 16
Dec 16
Dec 16
Dec 17
Dec 17
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 22
Dec 23
Dec 27
Dec 27
Dec 27
Dec 27
Dec 28
Dec 29
Dec 29
Dec 29
Dec 29
Dec 29
Dec 29
Dec 29
Dec 29
Dec 29
Transaction
Type
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
Charter
Class
SL
SB
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
230,493
268,112
275,462
107,187
238,040
1,139,370
113,233
111,295
394,667
543,605
176,395
80,659
46,438
66,900
34,801
55,756
151,451
166,081
148,549
517,043
2,695,907
4,592,498
267,027
671,321
211,449
845,553
70,389
27,399
551,930
47,699
60,626
35,063
87,541
382,844
Total
Assets
167,332
307,198
220,486
111,026
203,929
499,435
129,260
83,368
278,460
495,499
109,397
89,329
47,028
64,809
31,482
41,507
87,039
91,347
133,101
678,944
3,127,779
6,459,408
163,402
1,815,791
262,690
886,999
64,613
28,097
396,828
30,584
59,110
30,712
73,911
171,117
Table SC-88
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1988
(Dollar amounts in thousands)
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
Name
Ranchers Savings Association
Seguin Savings Association
Union SA
Yoakum FS&LA
Beach FS&LA
Columbia FS&LA
First FS&LA of Jacksonville
Great Falls FS&LA
Home FS&LA
Jackson County FSA
Northwest FS&LA
Pathway Financial
United Savings Association
Broward FS&LA
Peoria S&LA
Summary Information:
Total Institutions: 185
Location
Johnson City, TX
Seguin, TX
San Antonio, TX
Yoakum, TX
Boynton Beach, FL
Englewood, CO
Jacksonville, FL
Great Falls, MT
Spencer, IA
Medford, OR
Spencer, IA
Chicago, IL
Houston, TX
Sunrise, FL
Peoria, IL
Total Transactions:
Date of
Failure
Dec 29
Dec 29
Dec 29
Dec 29
Dec 30
Dec 30
Dec 30
Dec 30
Dec 30
Dec 30
Dec 30
Dec 30
Dec 30
Dec 31
Dec 31
A/A
PO
ABT
Transaction
Type
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
A/A
171
13
1
*The FDIC or the FSLIC took control of the institution and operated the open institution prior to resolution.
D-13
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
93,256
169,424
73,823
43,572
1,190,559
1,813,720
1,013,543
72,662
51,570
274,978
144,646
938,160
3,496,819
494,346
148,055
Total
Assets
56,154
140,515
72,106
43,628
1,141,671
3,125,050
1,243,932
127,952
46,496
266,123
129,073
1,222,965
4,644,939
535,666
171,600
78,713,047
96,760,217
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
r
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
Name
Southern Federal SB
Carver S&LA
First FS&LA IN New Albany
Cook County FS&LA
Baltimore Fed. Fin. FSA
Freedom S&LA
GillSA
Pacific SB
Bright Banc SA
Deseret S&LA FA
First Savings of Arkansas
Sandia FSA
Savers SA
Signal S&LA
Midwest SA
University FSA
American Savings FS&LA
Anchor FS&LA
Blue Valley FS&LA
Columbia FSB
Community S&LA
Concordia FB For Savings
Elysian FSB
Equitable FSB
First FS&LA
French Market Homestead FSA
Guaranty FS&LA
Horizon FS&LA
Independence FB FSB
Midwest FS&LA
Mountainwest S&LA a FS&LA
Nile Valley FS&LA
North Jersey FSA
Occidental SB
D-14
Location
Thomasville, GA
Escondido, CA
New Albany, MS
Chicago, IL
Baltimore, MD
Tampa, FL
San Antonio, TX
Costa Mesa, CA
Dallas, TX
Salt Lake City, UT
Little Rock, AR
Albuquerque, NM
Little Rock, AR
Signal Hill, CA
Minneapolis, MN
Houston, TX
Salt Lake City, UT
Kansas City, KS
Kansas City, MO
Westport, CT
Fond Du Lac, WI
Lansing, IL
Hoboken, NJ
Fremont, NE
Largo, FL
Metairie, LA
Birmingham, AL
Metairie, LA
Batesville, AR
Nebraska City, NE
Ogden, UT
Scottsbluff, NE
Passaic, NJ
Omaha, NE
Date of
Failure
Janl9
Jan 27
Jan 27
Feb 3
Feb 7
Feb 7
Feb 7
Feb 7
Feb 10
Feb 10
Feb 10
Feb 10
Feb 10
Feb 10
Feb 13
Feb 14
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Transaction
Type
PO
PO
PO
A/A
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
PO
IDTR*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
IDTR*
P&A*
PO *
IDTR*
IDTR*
P&A*
IDTR*
P&A*
P&A*
Charter
Class
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SB
SB
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
Total
Deposits
68,505
285,969
17,480
170,962
1,252,969
1,132,175
1,448,432
1,019,051
3,004,443
177,688
1,201,845
1,075,651
788,880
52,873
2,238,263
3,776,427
1,390,076
596,548
820,206
143,925
161,093
423,864
200,589
205,386
391,792
237,884
398,552
395,977
346,408
119,723
227,455
64,068
304,265
529,857
Total
Assets
76,623
265,763
20,761
164,016
1,566,752
1,402,115
1,207,294
1,117,704
4,388,466
159,337
1,583,318
747,076
806,012
46,132
3,255,576
4,480,389
2,180,662
834,034
839,230
145,634
185,407
468,800
198,693
225,241
334,418
250,776
381,335
380,658
207,028
139,096
241,532
56,264
278,145
677,311
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
35"[Platte Valley Savings
36 Security S&LA
37 Southern Floridabanc FS&LA
38 Southwest S&LA FA
39 SunSAFA
40 Universal S&LA
41 Westwood S&LA
42 First Valley S&LA
43 Mid-State S&LA
44 Commerce FSA
45 Alamo FSA of Texas
46 Bexar SA
47 Colonial SA of America
48 Commonwealth S&LA
49 Elmwood FS&LA
50 Enterprise FS&LA
51 First FS&LA
52 First FS&LA of Coffeyville
53 First FS&LA of Fayetteville
54 First FS&LA of Hutchinson
55 First FSB of AK SB
56 First FSB of Kansas
57 First SA of Louisiana
58 First State FSA
59 First State SB FSB
60 Fountainbleau FSB
61 Gibraltar S&LA
62 Home FS&LA
63 Home SB FSB
641 LA Hacienda SA
65 Landmark SB FSB
66 Madison Guaranty S&LA
67 Mid America FS&LA
68| Mission SA
D-15
Location
Gering, NE
Scottsdale, AZ
Boca Raton, FL
Phoenix, AZ
Kansas City, KS
Scottsdale, AZ
Los Angeles, CA
Pikeville, TN
Champaign, IL
San Antonio, TX
San Antonio, TX
San Antonio, TX
Liberal, KS
Osceola, AR
Harahan, LA
Marrero, LA
Malvern, AR
Coffeyville, KS
Fayetteville, AR
Hutchinson, KS
Anchorage, AK
Wellington, KS
LA Place, LA
San Antonio, TX
Mountain Home, AR
Slidell, LA
Annapolis, MD
Mountain Home, AR
Anchorage, AK
San Antonio, TX
Hot Springs, AR
Mccrory, AR
Parsons, KS
[ San Antonio, TX
[
Date of
Failure
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 17
Feb 24
Feb 24
Feb 28
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Transaction
Type
IDTR*
IDTR*
IDTR*
P&A*
IDTR*
P&A*
P&A*
PO
PO
P&A*
PO *
P&A*
IDTR*
P&A*
IDTR*
IDTR*
PO *
IDTR*
P&A*
P&A*
P&A*
IDTR*
IDTR*
P&A*
IDTR*
IDTR*
P&A*
PO *
IDTR*
IDTR*
P&A*
P&A*
IDTR*
PO *
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SB
SL
j
SL
1
SB
SB
SB
SL
SB
SL
SB
SL
SL
SL
Total
1
Deposits
320,752
1,052,619
256,172
1,755,845
186,032
103,075
397,326
12,870
29,833
801,342
627,644
799,152
64,220
35,661
48,338
66,995
54,028
95,592
112,268
171,906
192,285
168,278
44,738
325,050
128,466
37,257
71,343
72,094
82,681
116,370
153,945
98,830
87,854
101,383
Total
Assets
316,765
626,922
143,273
2,265,334
188,821
92,684
328,396
11,947
28,388
807,256
569,948
813,605
70,304
37,061
57,436
63,543
51,090
90,553
125,628
183,526
137,633
155,938
25,882
216,989
107,606
38,718
71,820
37,215
91,476
69,720
132,289
114,698
83,343
97,768
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
69" Padre FS&LA
70 Peoples S&LA
71 Permian S&LA
72 San Antonio SA
73 Shawnee FS&LA
74 Southmost S&LA
75 Suburban SA
76 The Barber County S&LA
77 Topeka Savings FS&LA
78 Unipoint FSB
79 Valley Savings FS&LA
80 Vision Bank SA
81 Alpine Savings
82 American FS&LA
83 American S&LA of Brazoria Co.
84 Ameriway SA
85 Bancplus FSA
86 Bankers S&LA
87 Bayshore FSA
88 Benjamin Franklin FSA
89 Century FSB
90 Century S&LA
91 Citizens of TX S&LA
92 CitySA
93 Colorado S&LA
94 Commonwealth FSA
95 Concord—Liberty FS&LA
96 Continental Savings FS&LA
97 First Capital SA of TX
98 First Equity SA
99 First FS&LA
100 First FS&LA
101 First FS&LA of Colo. Springs
102 First SB of AL FA
D-16
Location
Corpus Christi, TX
Parsons, KS
Kermit, TX
San Antonio, TX
Topeka, KS
Brownsville, TX
San Antonio, TX
Medicine Lodge, KS
Topeka, KS
Trumann, AR
Hutchinson, KS
Kingsville, TX
Steamboat Springs, CO
Albuquerque, NM
Lake Jackson, TX
Houston, TX
Pasadena, TX
Galveston, TX
Laporte, TX
Houston, TX
Trenton, TN
Baytown, TX
Baytown, TX
League City, TX
Englewood, CO
Houston, TX
Monroeville, PA
Bellaire, TX
Houston, TX
Tomball, TX
Atlanta, GA
Summerville, GA
Colorado Springs, CO
Hamilton, AL
Date of
Failure
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 2
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Transaction P Charter
Type
Class
PO *
i
SL
IDTR*
SL
PO *
SL
P&A*
SL
P&A*
SL
PO *
SL
P&A*
SL
IDTR*
SL
IDTR*
SL
P&A*
SB
P&A*
SL
PO *
SL
PO *
SL
P&A*
SL
PO *
SL
P&A*
SL
P&A*
SL
P&A*
SL
P&A*
SL
P&A*
SL
P&A*
SB
IDTR*
SL
P&A*
SL
IDTR*
SL
P&A*
SL
IDTR*
SL
P&A*
SL
P&A*
SL
IDTR*
SL
P&A*
SL
IDTR*
SL
P&A*
SL
P&A*
SL
IDTR*
SB
Total
Deposits
31,880
71,078
12,050
1,946,200
196,614
113,005
50,250
41,714
108,400
28,249
199,062
93,129
43,892
151,090
327,461
236,618
923,026
115,052
56,792
2,004,722
75,103
87,812
104,539
40,546
52,967
1,608,452
238,378
587,427
108,657
120,497
249,784
35,411
313,501
24,016
Total
Assets
18,422
84,337
10,849
2,637,921
221,120
95,761
49,224
47,511
96,590
18,901
222,449
77,305
57,654
188,882
281,282
176,543
751,461
106,442
39,353
2,641,392
73,942
58,656
76,368
33,762
54,311
1,647,893
220,282
354,586
70,918
87,146
300,987
32,804
354,939
26,035
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
Name
Germantown Trust SB
Hill Financial SA
Humble S&LA
Liberty Bell SA
Liberty County FS&LA
Lincoln FS&LA
Mesa FS&LA of CO
Modern FS&LA
Otero Savings
Peoples SA FA
Phenix FS&LA FA
Rocky Mountain Savings
Southeastern SA
Spring Branch S&LA
Sun Country SB of NM FSB
Sun S&LA
Trinity Valley FS&LA
United Guaranty FSB
Universal FSB
Valley FS&LA
Valley SB FSB
Village Savings FSB
Western Gulf S&LA
First South FSA
Acadia S&LA
American Security FS&LA
Brickellbanc SA
Chillicothe FS&LA
Community FS&LA
Continental FS&LA
Deep East TX SA
Evangeline FS&LA
Family FS&LA
Fidelity FSA
D-17
Location
Germantown, TN
Red Hill, PA
Humble, TX
Beaver Falls, PA
Liberty, TX
Mt. Carmel, TN
Grand Junction, CO
Grand Junction, CO
Colorado Springs, CO
St. Joseph, MI
Phenix City, AL
Woodland Park, CO
Dayton, TX
Houston, TX
Albuquerque, NM
Parker, CO
Cleveland, TX
Tullahoma, TN
Houston, TX
Grand Junction, CO
Roswell, NM
Houston, TX
Bay City, TX
Houston, TX
Crowley, LA
Chicago, IL
Miami, FL
Chillicothe, IL
Tampa, FL
Oklahoma City, OK
Jasper, TX
Lafayette, LA
Shreveport, LA
Port Arthur, TX
Date of
Failure
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 15
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Transaction
Type
IDTR*
P&A*
IDTR*
P&A*
P&A*
IDTR*
IDTR*
P&A*
IDTR*
P&A*
P&A*
P&A*
PO *
P&A*
PO *
PO *
IDTR*
IDTR*
IDTR*
IDTR*
PO *
IDTR*
IDTR*
PO *
IDTR*
P&A*
IDTR*
P&A*
PO *
P&A*
P&A*
IDTR*
IDTR*
P&A*
Charter
Class
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SB
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
1
Total
Deposits
105,912
2,473,161
76,538
86,399
45,939
64,940
108,848
71,495
481,675
109,426
194,750
17,951
73,046
148,131
1
76,663
259,865
87,258
13,068
260,435
116,689
263,820
155,057
242,971
454,602
137,710
49,872
36,615
53,947
14,438
528,350
56,442
79,422
23,614
262,333
Total
Assets
135,929
3,004,007
50,315
90,309
43,757
72,216
117,449
70,408
558,585
107,314
150,259
18,197
44,709
99,874
66,520
289,521
91,864
11,474
142,144
83,809
180,609
93,753
154,812
277,984
89,672
67,176
38,750
51,039
10,303
645,144
53,599
37,396
27,626
312,510
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
Name
Financial Security FS&1A
First FS&LA
First FS&LA
First FS&LA
First FS&LA
First FS&LA of Seminole
First FS&LA of the FL Keys
First SA of SETX
First Savings of America
First Venice S&LA
General SA
Golden Triangle S&LA
Home FS&LA
Home Savings FS&LA
Illinois SB FA
Jasper FS&LA
Jefferson S&LA
Liberty FS&LA
Lincoln S&LA FA
Madison County FS&LA
Meritbanc SA
Miami SB
Midwest Home FSB
Midwestern SA
Peoples FS&LA of Thibodaux
River City FSB
Royal Palm FS&LA
Rusk FS&LA
Sabine Valley FSA
Savings of TX Assoc.
Security FSA
Skokie FS&LA
Southeast TX FSA
Spindletop SA
D-18
Location
Delray Beach, FL
Shreveport, LA
Baton Rouge, LA
New Iberia, LA
Eunice, LA
Seminole, OK
Key West, FL
Silsbee, TX
Orland Park, IL
Venice, FL
Henderson, TX
Bridge City, TX
Centralia, IL
Joliet, IL
Peoria, IL
Jasper, TX
Beaumont, TX
New Port Richey, FL
Miami, FL
Granite City, IL
Houston, TX
Miami, FL
Belleville, IL
Macomb, IL
Thibodaux, LA
Baton Rouge, LA
West Palm Beach, FL
Rusk, TX
Center, TX
Jacksonville, TX
Texarkana, TX
Skokie, IL
Woodville, TX
Beaumont, TX
Date of
Failure
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Transaction
Type
P&A*
PO *
IDTR*
IDTR*
IDTR*
IDTR*
P&A*
P&A*
IDTR*
P&A*
P&A*
PO *
IDTR*
P&A*
P&A*
PO *
IDTR*
IDTR*
IDTR*
IDTR*
P&A*
P&A*
P&A*
P&A*
IDTR*
IDTR*
IDTR*
IDTR*
PO *
PO *
PO *
P&A*
PO *
IDTR*
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
Total
Deposits
150,437
201,160
43,409
64,430
16,195
35,362
192,594
44,360
47,254
62,424
50,179
61,798
48,100
138,666
67,821
154,546
125,667
91,063
263,358
131,364
322,329
158,830
106,123
101,243
21,085
98,298
491,035
47,154
29,142
79,847
471,415
769,144
27,169
325,273
Total
Assets
142,304
196,488
39,532
64,310
23,545
33,255
219,923
48,690
23,495
58,572
74,579
26,934
47,627
140,570
78,018
135,619
119,085
60,102
260,627
132,245
272,134
176,615
123,561
110,707
19,610
61,213
563,989
44,556
41,055
63,602
236,328
1,004,662
31,198
180,509
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
Name
The Duncan S&LA
TimberlandFSA
Baldwin County FSB
Broadview FSB FA
City FS&LA
Community FS&LA
Cartersville FSB of Georgia
Durand FS&LA
Great Atlantic SB
Heritage FS&LA
Midland Buckeye Savings FS&LA
Gibraltar Savings FA
Gibraltar Savings FSB
Murray FS&LA
American FSB
American Savings of CO
Arrowhead Pacific FSB
Bedford SA
Cabrillo FSB
Cass FS&LA of St. Louis
Centennial FS&LA
Central SB
Central I X S&LA
City FS&LA
City S&LA
Delta FS&LA
Equity FSB
Excel Banc SA
Fidelity FSB
Financial FS&LA
First California Savings
First FS&LA
First FS&LA of East Alton
First FS&LA of Southeast MO
D-19
Location
Duncan, OK
Nacogdoches, TX
Robertsdale, AL
Cleveland, OH
Birmingham, AL
Newport News, VA
Cartersville, GA
Durand, WI
Manteo, NC
Monroe, NC
Alliance, OH
Simi Valley, CA
Seattle, WA
Dallas, TX
Austin, TX
Colorado Springs, CO
San Bernardino, CA
Bedford, TX
San Jose, CA
Florissant, MO
Greenville, TX
Jackson, MS
Waco,TX
Oakland, CA
Westlake Village, CA
Drew, MS
Denver, CO
Laredo, TX
Corinth, MS
Joplin, MO
Orange, CA
Estherville, LA
East Alton, IL
[ Cape Girardeau, MO
[
Date of
Transaction
Failure
Type
P&A*
Mar 16
Mar 16
IDTR*
Mar 30
P&A*
Mar 30
P&A*
Mar 30
P&A*
Mar 30
P&A*
Mar 30
REP*
Mar 30
IDTR*
Mar 30
IDTR*
Mar 30
P&A*
Mar 30
P&A*
Mar 31
P&A*
Mar 31
P&A*
Apr 5
P&A*
Apr 6
IDTR*
Apr 6
P&A*
Apr 6
PO *
Apr 6
P&A*
Apr 6
P&A*
Apr 6
IDTR*
Apr 6
P&A*
Apr 6
IDTR*
Apr 6
P&A*
Apr 6
IDTR*
Apr 6
IDTR*
Apr 6
IDTR*
Apr 6
PO *
Apr 6
PO *
Apr 6
P&A*
Apr 6
P&A*
Apr 6
IDTR*
Apr 6
P&A*
Apr 6
IDTR*
Apr 6 1
P&A*
Charter
Class
SL
SL
SB
SL
SL
SL
SB
SL
SB
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SB
SL
SB
SL
SL
SL
SL
SL
Total
]
Deposits
138,261
49,042
156,816
1,136,571
648,197
10,033
58,748
118,954
123,803
254,102
212,267
7,575,392
1,368,547
1,168,399
31,689
681,014
88,145
102,691
61,915
65,752
82,680
72,912
211,337
27,926
34,047
13,814
4,999
158,926
135,275
173,078
194,491
58,862
55,660
332,070
Total
Assets
148,576
60,252
171,484
1,778,493
711,958
9,421
56,726
106,603
126,807
311,668
218,774
13,382,327
1,684,381
1,440,640
33,512
720,437
60,227
90,784
71,844
52,439
105,980
52,091
216,105
20,309
33,332
10,280
4,467
146,706
116,410
161,427
161,360
60,582
55,556
385,144
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
205 1 First of Kansas FA
206 Founders FS&LA
207 Gateway FSB
208 Golden Circle SA FSB
209 Heritagebanc SA
210 Independence S&LA
211 Libertyville FS&LA
212 Meridian SA
213 Park Cities SA
214 Perpetual SA FS&LA
215 Republic Bank For Savings FA
216 Resource SA
217 Royal Oak S&LA
218 Sioux Valley S&LA
219 State Mutual FS&LA
220 Unified Savings FS&LA
221 Washington S&LA
222 Tropical FS&LA
223 Lincoln Savings
224 Metropolitan FS&LA
225 Seabank FSB
226 Southwest FSA
227 Westco Savings Bank FSB
228 Civic FSB
229 Horizon Financial FA
230 Sun State S&LA
231 Western S&LA FA
232 First Savings of Americus
233 Great Southern FS&LA
234 Habersham FS&LA
235 Amerimac SB FSB
236 First FS&LA
237 Mid Missouri S&LA FA
238 Missouri SA FA
D-20
Location
Hays, KS
Los Angeles, CA
Oakland, CA
Corsicana, TX
Duncanville, TX
Vallejo, CA
Libertyville, IL
Arlington, TX
Dallas, TX
Santa Ana, CA
Jackson, MS
Denison, TX
Manteca, CA
Cherokee, IA
Jackson, MS
Northridge, CA
Stockton, CA
Miami, FL
Irvine, CA
Denville, NJ
Myrtle Beach, SC
Los Angeles, CA
Wilmington, CA
Portsmouth, OH
Southampton, PA
Phoenix, AZ
Phoenix, AZ
Americus, GA
Savannah, GA
Cornelia, GA
Hillsboro, IL
Bakersfield, CA
Boonville, MO
Clayton, MO
\
Date of
Failure
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 6
Apr 13
Apr 14
Apr 27
Apr 27
Apr 27
Apr 27
Jun 8
Jun 8
Jun 14
Jun 14
Jun 22
Jun 22
Jun 22
Jun 29
Jun 29
Jun 29
Jun 29
Transaction
Type
IDTR*
IDTR*
P&A*
PO *
P&A*
IDTR*
P&A*
IDTR*
IDTR*
IDTR*
IDTR*
PO *
IDTR*
PO *
P&A*
PO *
IDTR*
A/A
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
IDTR*
IDTR*
P&A*
IDTR*
P&A*
Charter
Class
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SB
SB
SB
SL
SL
SL
Total
Deposits
46,245
166,509
126,174
18,539
146,382
361,620
95,454
434,862
37,040
28,992
85,165
426,296
35,528
90,792
9,772
52,295
68,684
61,820
4,193,981
174,853
33,632
791,774
181,399
101,253
1,797,508
892,888
4,130,994
49,767
629,870
90,802
25,285
127,327
67,577
500,715
Total
Assets
53,903
134,696
72,701
20,520
177,727
440,004
100,959
48,872
43,136
18,736
43,367
616,052
34,356
61,788
8,656
35,081
66,747
55,007
4,857,204
168,244
35,353
896,825
188,286
98,696
2,492,405
1,046,842
5,654,683
54,422
880,160
93,297
29,564
126,419
76,660
661,088
Table S O 89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
1 264
265
266
267
268
269
270
271
272
Name
Peoples S&LA
The Guardian FS&LA
Victoria SAFSA
Cornerstone FSA
Cross Roads S&LA
First S&LA FA
Pioneer Savings FA
American Interstate SA
Commonwealth FS&LA
Home FS&LA
New Mexico FSA
Parish FS&LA
Peoples S&LA FA
Sierra FS&LA
Capital FS&LA
Capitol City FSA
Commercial S&LA FA
FSA of the Southwest
Hallmark SA FA
Lafayette S&LA
New Braunfels S&LA
New Guaranty FS&LA
North American FSA
Caprock FS&LA
American S&LA FA
Central S&LA
Citizens Homestead FSA
Delta S&LA FA
First City FS&LA
Home S&LA
Security Homestead FSA
South S&LA FA
Terrebonne S&LA
Metropolitan Financial FSB
D-21
Location
Hampton, VA
Bakersfield, CA
San Antonio, TX
Houston, TX
Checotah, OK
Waco, TX
Plymouth, IN
Los Angeles, CA
Fort Lauderdale, FL
Memphis, TN
Albuquerque, NM
Denham Springs, LA
Streator, IL
Beverly Hills, CA
Little Rock, AR
Austin, TX
Hammond, LA
Kilgore, TX
Piano, TX
Gretna, LA
New Braunfels, TX
Taylor, MI
San Antonio, TX
Lubbock, TX
New Orleans, LA
New Orleans, LA
New Orleans, LA
Kenner, LA
Baton Rouge, LA
New Orleans, LA
New Orleans, LA
Slidell, LA
Houma, LA
[ Dallas, TX
[
Date of
Failure
Jun29
Jun29
Jun29
Jul 13
Jul 13
Jul 13
Jul 13
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 20
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Aug 1
Aug 7
Aug 7
Aug 7
Aug 7
Aug 7
Aug 7
Aug 7
Aug 7
Aug 7
Aug 10
Transaction
Type
P&A*
IDTR*
P&A*
P&A*
IDTR*
P&A*
P&A*
PO *
P&A*
P&A*
P&A*
PO *
IDTR*
P&A*
IDTR*
P&A*
PO *
IDTR*
PO *
IDTR*
IDTR*
P&A*
PO *
PO *
IDTR*
IDTR*
PO *
IDTR*
P&A*
PO *
IDTR*
IDTR*
IDTR*
|
P&A*
Charter
Class
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SB
SB
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
Total
1
Deposits
24,322
28,646
855,717
110,411
17,173
415,656
92,273
25,043
1,184,116
164,252
194,004
14,881 1
47,273
39,974
46,695
397,111
66,607
36,549
175,770
26,928
82,368
192,498
92,750
442,935
71,471
63,020
116,092
114,605
25,099
35,393
538,612
235,857
23,892
663,254
Total
Assets
23,943
29,396
882,849
112,421
16,802
373,721
81,022
24,877
1,576,500
204,269
240,741
14,723
46,305
40,721
89,941
528,171
74,198
45,841
166,114
29,119
85,640
212,547
99,796
436,134
61,122
53,265
108,598
148,468
22,177
36,524
547,616
267,400
26,616
799,517
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
273
274
275
276
277
278
279
280
281
282
283
284
285
286,
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
Name
Peoples Heritage
Unifirst Bank For Savings
Black HawkS&LA FA
Guadalupe S&LA FA
Hearne B&LA
Security FS&LA
Southside FS&LA
Taylorbanc FS&LA
Denton FS&LA
Heritage S&LA FA
Citizens S&LA
First Savings of Laredo
East Texas S&LA
. First FS&LA of Brenham
First Garland FS&LA
Piano S&LA FA
Colorado SB FSB
American Home S&LA FA
Family SB FSB
Columbia Fed. Homestead Assoc.
Banc Iowa SB
Mid—Kansas
Peoples Homestead SB FSB
Seasons FSB
Surety FSA
Valley FSA
Great Plains SA FA
First Louisiana FSB FA
Aspen SB FSB
Colonial FSA
Crest FS&LA
Fidelity FSA
Saratoga S&LA
First FS&LA of Central Indiana
D-22
Location
Salina, KS
Jackson, MS
Rock Island, IL
Kerrville, TX
Hearne, TX
Peoria, IL
Austin, TX
Taylor, TX
Denton, TX
Jerseyville, IL
Springfield, IL
Laredo, TX
Tyler, TX
Brenham, TX
Garland, TX
Piano, TX
Sterling, CO
Edmond, OK
Sapulpa, OK
Metairie, LA
Cedar Rapids, IA
Wichita, KS
Monroe, LA
Richmond, VA
El Paso, TX
Mcallen, TX
Weatherford, OK
Lafayette, LA
Aspen, CO
Roselle Park, NJ
Kankakee,IL
Galesburg, IL
San Jose, CA
Anderson, IN
Date of
Failure
Aug 10
Aug 10
Aug 17
Aug 17
Aug 17
Aug 17
Aug 17
Aug 17
Aug 24
Aug 24
Sep 7
Sep 14
Sep 21
Sep 21
Sep 21
Sep 21
Sep 28
Oct 5
Oct 5
Oct 13
Oct 16
Oct 19
Oct 19
Oct 19
Oct 19
Oct 19
Oct 26
Nov 2
Nov 9
Nov 9
Nov 9
Nov 9
Nov 9
Nov 16
Transaction
Type
IDTR*
P&A*
P&A*
PO *
PO *
P&A*
PO *
P&A*
P&A*
P&A*
P&A*
PO *
P&A*
IDTR*
P&A*
IDTR*
IDTR*
P&A*
IDTR*
IDTR*
P&A*
P&A*
IDTR*
P&A*
PO *
P&A*
P&A*
IDTR*
IDTR*
IDTR*
IDTR*
P&A*
IDTR*
P&A*
Charter
Class
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SB
SL
SB
SL
SL
SB
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
Total
Deposits
1,467,127
606,759
68,341
15,838
25,887
231,268
41,421
137,401
147,991
27,735
78,483
157,577
213,728
138,946
106,416
256,137
12,607
79,523
52,815
90,065
140,208
595,584
263,662
213,711
244,546
542,897
72,501
105,813
108,156
337,964
133,238
361,556
105,277
176,725
Total
Assets
1,810,155
738,323
71,809
25,789
27,114
318,275
49,604
139,517
142,729
32,884
89,309
171,151
362,365
148,436
132,423
274,375
12,259
96,734
50,912
96,143
161,877
761,850
268,935
260,796
290,998
517,092
99,765
161,850
136,338
427,118
137,052
393,814
117,212
192,423
Table SC-89
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1989
(Dollar amounts in thousands)
Name
General FSB
Security FSA
Sooner FSA
Texas Western FSA
Austin FS&LA
Brookside FS&LA
First FSB
Fortune Financial FS&LA
Salamanca FSA
Security FS
Southwestern FSA
Arlington Heights SA FA
Community FSA
Garnett S&LA
Atlantic Permanent Federal
City SB FSB
Louisiana SA
Red River FS&LA
Yorkridge—Calvert FSA
Columbia FS&LA
Silver SA FA
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
Location
Coral Gables, FL
Garden Grove, CA
Tulsa, OK
Houston, TX
Austin, TX
Los Angeles, CA
Diamondville, WY
Copperas Cove, TX
Salamanca, NY
Columbia, SC
El Paso, TX
Arlington Heights, IL
Bridgeport, CT
Garnett, KS
Norfolk, VA
Somerset, NJ
Lake Charles, LA
Coushatta, LA
Baltimore, MD
Nassau Bay, TX
Silver City, NM
Summary Information:
Total Institutions: 327
*Placed in RTC conservatorship prior to resolution.
D-23
Total Transactions:
Date of
Failure
Nov 16
Nov 16
Nov 16
Nov 16
Nov 30
Nov 30
Nov 30
Nov 30
Nov 30
Nov 30
Nov 30
Dec 7
Dec 7
Dec 7
Dec 8
Dec 8
Dec 14
Dec 14
Dec 14
Dec 21
Dec 21
P&A
IDTR
PO
A/A
REP
Transaction
Type
IDTR*
IDTR*
P&A*
PO *
PO *
PO *
PO *
PO *
P&A*
P&A*
PO *
P&A*
IDTR*
P&A*
IDTR*
IDTR*
IDTR*
P&A*
IDTR*
PO *
IDTR*
147
120
57
2
1
Charter
Class
SB
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SL
SL
SB
SB
SL
SL
SL
SL
SL
Total
Deposits
301,460
74,713
1,153,454
96,713
85,020
560,299
11,533
74,543
29,673
667,256
114,807
400,707
50,333
17,662
370,596
7,322,665
398,844
7,726
372,236
71,092
27,723
Total
Assets
355,501
71,004
1,529,913
116,097
113,369
601,442
13,416
84,198
29,698
759,158
126,427
509,134
58,270
18,188
581,043
9,813,776
449,258
10,388
585,792
77,141
32,209
113,924,969
135,244,993
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
*" Banner Banc FS&LA
2 First Guaranty FS&LA
3 FirstcentralFSB
4 Midwest FSB
5 American FSB
6 Atlantic Financial Savings
7 Certified FSA
8 Deposit Trust SB
9 Family FSA
10 Financial S&LA
11 Horizon SB FSB
12 Investment FS&LA
13 St. Charles FSA
14 St. Louis County SA FA
15 Wilshire S&LA
16 Brookhaven FS&LA
17 Colonial FSA
18 Duval FSA
19 First FSA of York
20 Frontier FSB
21 Gem City FS&LA
22 Karnes County FS&LA
23 Marshall SA FA
24 Standard FSA
25 Empire FSB
26 Colonial S&LA
27 First SA FA
28 Grand Prairie FS&LA
29 Palo Duro S&LA
30 Uvalde FS&LA
31 Williamsburg FS&LA
32 Merabank FSB
33 Centrust Bank
34 Clyde FSA
D-24
Location
Garland, TX
Hattiesburg, MS
Chariton, LA
Minot, ND
Sanford, ME
Bala Cynwyd, PA
Georgetown, TX
Monroe, LA
Dallas, OR
Fresno, CA
Wilmette, IL
Chatsworth, CA
St. Charles, IL
Ferguson, MO
Los Angeles, CA
Brookhaven, MS
Prairie Village, KS
Jacksonville, FL
York, NE
Belleville, IL
Quincy, IL
Karnes City, TX
Marshall, TX
Houston, TX
Buffalo, NY
Cape Girardeau, MO
Bismark, ND
Stuttgart, AR
Amarillo, TX
Uvalde, TX
Salt Lake City, UT
Phoenix, AZ
Miami, FL
North Riverside, IL
Date of
Failure
Jan 4
Jan 4
Jan 4
Jan 4
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 11
Jan 18
Jan 18
Jan 18
Jan 18
Jan 18
Jan 18
Jan 18
Jan 18
Jan 18
Jan 24
Jan 26
Jan 26
Jan 26
Jan 26
Jan 26
Jan 26
Jan 31
Feb 2
Feb 2
Transaction
Type
IDTR*
P&A*
P&A*
P&A*
IDTR*
P&A*
PO *
IDTR*
P&A*
PO *
P&A*
P&A*
P&A*
P&A*
PO *
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
IDTR*
P&A*
PO *
P&A*
P&A*
IDTR*
PO *
P&A*
PO *
P&A*
P&A*
P&A*
P&A*
Charter
Class
SL
SL
SB
SB
SB
SL
SL
SB
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SB
SB
SL
SL
Total
Deposits
55,588
179,764
104,887
577,794
39,793
3,710,735
91,442
91,712
100,719
33,755
1,102,973
241,488
113,270
81,197
77,324
41,976
102,389
861,575
54,885
47,565
232,928
56,683
57,793
15,080
8,025,454
157,400
100,539
24,780
41,818
14,318
257,666
4,803,146
5,894,019
563,728
Total
Assets
46,028
240,966
112,832
954,990
51,797
5,299,370
118,852
97,966
164,183
31,163
1,223,701
247,813
146,514
85,828
78,144
42,729
136,400
1,016,266
59,744
45,338
290,392
53,124
62,047
13,517
8,173,572
170,860
113,384
31,465
64,983
13,262
310,520
6,317,579
8,217,563
574,684
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
35~ Henderson Home S&LA FA
36 Pioneer FSB
37 Sentinel FS&LA
38 Abq FSB
39 American FSA of Iowa
40 Fairmont FSA
41 Huntington S&LA
42 Liberty SB FSB
43 Vermont SA FA
44 Equitable FS&LA
45 Fidelity SB FSB
46 Franklin FSA
47 Freedom SA FA
48 Great American S&LA
49 Heritage FSB of Omaha
50 State Federal SA
51 Western Empire FS&LA
52 The Benjamin Franklin FS&LA
53 Community FSB
54 First Atlantic FSA
55 First FSA of Bluefield
56 First Standard SA
57 Frontier FS&LA
58 Greenwood FS&LA
59 Imperial FSA
6 0 Mercury FS&LA
61 Nowlin FSA
62 Provident SA FA
63 Texasbanc FSB
64 Vanguard SB FSB
65 Haven S&LA
66 New Athens FS&LA
67 North Carolina S&LA FA
68 Pima FS&LA
D-25
Location
Henderson, KY
Clearwater, FL
Phoenix, AZ
Albuquerque, NM
Des Moines, LA
Fairmont, MN
Huntington Beach, CA
Randallstown, MD
Timonium, MD
Columbus, NE
Danville, IL
Ottawa, KS
Columbus, OH
Oak Park, IL
Omaha, NE
Tulsa, OK
Yorba Linda, CA
Portland, OR
East Moline, IL
Plainfield, NJ
Bluefield, WV
Fairmont, WV
Walla Walla, WA
Greenwood, MS
San Diego, CA
Huntington Beach, CA
Ft. Worth, TX
Casper, WY
Conroe, TX
Vandergrief, PA
Winter Haven, FL
New Athens, IL
Charlotte, NC
[ Tucson, AZ
[
Date of
Failure
Feb 2
Feb 2
Feb 2
Feb 9
Feb 9
Feb 9
Feb 9
Feb 9
Feb 9
Feb 16
Feb 16
Feb 16
Feb 16
Feb 16
Feb 16
Feb 16
Feb 16
Feb 21
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Feb 23
Mar 2
Mar 2
Mar 2
Mar 2
Transaction
Type
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
Charter
Class
SL
SL
SL
SB
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SL
SL
[
Total
Deposits
49,827
1,424,005
170,574
1,467,840
817,908
46,392
120,234
41,961
254,328
63,656
16,462
4,638,598
311,944
736,370
175,737
358,341
318,451
3,222,248
114,164
1,009,768
33,226
75,603
120,037
25,564
6,615,722
1,794,178
195,537
200,294
385,722
150,691
146,159
27,643
455,029
2,128,178
Total
Assets
50,377
1,935,739
174,915
2,018,703
910,668
45,966
120,438
49,481
334,886
73,176
16,317
9,258,163
360,378
1,013,231
225,004
526,339
406,574
4,616,850
112,025
1,296,682
39,261
77,577
146,865
26,663
9,581,584
2,158,830
200,506
244,946
248,839
176,858
172,437
30,419
628,098
2,734,063
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
69~ Security FSA
70 Investors SB FSB
71 Nassau FS&LA
72 Peoples FSA
73 The Hiawatha FSA
74 Wesport FSB
75 Yorkwood FS&LA
76 First America FSB
77 First FSA of Wichita Falls
78 Great American S&LA
79 Lakeland SB FSB
80 Nassau S&LA
81 Pacific Coast FSA
82 Sun FSA
83 United FS&LA
84 Whitestone FS&LA
85 Colony FSB
86 Constitution FSA
87 First Federal SA
88 Enterprise FS FSA
89 First Network FSB
90 First S&L Co. FA
91 Heritage FSA
92 Southeastern FSB
93 Texas FSA
94 Home Owners SB FSB
95 Santa Barbara FS&LA
96 Capitol FS&LA
97 First Savings B&T FSB
98 Mutual Aid FS&LA
99 Peninsula FSB
100 Security FSB
101 Mississippi SB FSB
102 | First FSA of Breaux Bridge
D-26
Location
Richmond, VA
Nashville, TN
Princeton, NJ
Bartlesville, OK
Hiawatha, KS
Hanford, CA
Maplewood, NJ
Longmont, CO
Wichita Falls, TX
Corinth, MS
Detroit Lakes, MN
Brooklyn, NY
San Francisco, CA
Fort Dodge, IA
New Orleans, LA
Whitestone, NY
Monaca, PA
Monterey Park, CA
Warner Robins, GA
Clearwater, FL
Los Angeles, CA
Massilon, OH
Lamar, CO
Laurel, MS
San Antonio, TX
Burlington, MA
Santa Barbara, CA
Aurora, CO
Independence, MO
Manasquan, NJ
South San Francis, CA
Carlsbad, NM
Batesville, MS
Breaux Bridge, LA
Date of
Failure
Mar 2
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 9
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Mar 16
Apr 5
Apr 12
Apr 12
Apr 20
Apr 20
Apr 20
Apr 20
Apr 20
Apr 20
Apr 27
Apr 27
May 4
May 4
May 4
May 4
May 4
May 8
May 11
Transaction
Type
P&A*
P&A*
P&A*
IDTR*
P&A*
PO *
P&A*
IDTR*
PO *
PO *
IDTR*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
PO *
P&A*
P&A*
PO *
P&A*
P&A*
IDTR*
PO *
P&A*
P&A*
P&A*
IDTR*
P&A*
IDTR*
IDTR*
PO *
P&A*
Charter
Class
SL
SB
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SB
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
SB
SB
SL
Total
Deposits
237,490
65,839
275,627
91,019
54,136
171,548
191,301
146,818
88,145
133,163
80,645
300,473
633,168
18,967
43,923
352,700
330,654
64,763
144,101
45,095
393,643
157,855
44,335
38,391
60,497
2,701,444
1,744,298
794,367
21,072
105,011
46,145
34,154
148,703
20,901
Total
Assets
341,553
81,110
313,057
105,531
49,198
169,635
205,283
187,366
84,836
159,235
79,624
296,815
1,040,267
24,299
53,244
396,946
427,473
66,415
150,053
62,602
303,826
168,158
45,859
49,813
55,368
3,491,516
4,291,640
980,569
25,410
103,314
51,805
26,863
172,343
20,360
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
103 Great West a FSB
104 The Federal Savings Banc FA
105 United SB FSB
106 United SB FSB
107 First FSA
108 First FSA of Conroe
109 Jennings FSA
110 Jonesboro FSA
111 Southwest FSA
112 American Pioneer FSB
113 BankUsaSA
114 Caguas Central FSB
115 FirstAmericaSBFSB
116 First FS FSA
117 Remington FS&LA
118 First FSB of Annapolis
119 Great Life FSA
120 Investors FSB
121 Mutual S&LA
122 Time FS&LA
123 First Bankers Trust SA
124! Home FSB of Worcester
125 Hometown SB FSB
126 Charter SB FSB
127 First SB of New Orleans FSB
128 Moultrie SB FSB
129 United S&L of Trenton FA
130 Germaniabank FSB
131 Southern FSB
132 Charter FSA
133 First Jackson FSB
134 Pioneer FS&LA
135 Travis FS&LA
136 Windsor FSA
D-27
[Location.
Craig, CO
Arlington, TX
Windom, MN
Paterson, NJ
Borger, TX
Conroe, TX
Jennings, LA
Jonesboro, LA
Dallas, TX
Orlando, FL
Silvis, IL
Caguas, PR
Fort Smith, AR
New Braunfels, TX
Elgin, TX
Annapolis, MD
Sunrise, FL
Deerfield Beach, FL
Weatherford, TX
San Francisco, CA
Midland, TX
Worcester, MA
Delphi, IN
Newport, CA
Metairie, LA
Moultrie, GA
Trenton, NJ
Alton, IL
Gulfport, MS
Stamford, CT
Jackson, MS
Marietta, OH
San Antonio, TX
Austin, TX
[
Date of
Transaction
Failure
Type
May 11
P&A*
May 11
PO *
May 11
IDTR*
May 15
PO *
May 18
P&A*
May 18
P&A*
May 18
IDTR*
May 18
PO *
May 18
P&A*
May 25
P&A*
May 25
IDTR*
May 25
P&A*
May 25
P&A*
May 25
IDTR*
May 25
PO *
Jun 1
IDTR*
Jun 1
P&A*
Jun 1
P&A*
Jun 1
PO *
Jun 1
P&A*
Jun 8
PO *
Jun 8
IDTR*
Jun 8
P&A*
Jun 15
IDTR*
Jun 15
PO *
Jun 15
P&A*
Jun 15
P&A*
Jun 22
P&A*
Jun 22
P&A*
Jun 29
P&A*
Jun 29
P&A*
Jun 29
PO *
Jun 29
P&A*
Jun 29 1
PO * 1
Charter
Class
SB
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SB
SB
SL
SL
SB
SL
SL
SL
SL
SL
SB
SB
SL
SB
SB
SL
SB
SB
SL
SB
SL
SL
SL
Total
Deposits
31,038
124,286
133,233
244,812
53,681
146,206
55,946
54,058
3,767,794
1,375,875
20,859
1,255,567
444,172
209,021
113,909
618,270
36,325
244,856
93,295
53,942
93,539
243,512
58,653
280,368
134,186
52,651
277,303
663,333
93,946
83,347
91,386
9,113
273,507
102,713 1
Total
Assets
28,089
137,288
161,452
245,785
63,198
174,251
54,070
55,046
5,325,053
1,613,793
22,853
1,639,132
450,689
232,334
127,005
720,116
42,727
282,574
104,774
57,943
103,645
235,780
64,666
313,895
156,335
65,753
277,721
785,535
142,792
102,977
116,519
9,466
321,705
108,825
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
Name
Home SB FSB
Heritage FSA
Capital-Union FSA
North TX FSA
Progressive SB FSB
Summit First FS&LA
Charter SB FSB
Commonwealth FSA
Mainstay FSB FSB
United FS&LA
Citizens & Builders FS FSB
Guaranty SB FSB
Professional FSB
Statesman FSB
United FSB
Amigo FS&LA
Hometown FSA
Tennessee FSB
American SA
Superior SB FSB
Financial of Hartford FSB
First FSA of Tuscola
Sweetwater FS&LA
Ambassador FS&LA
Broken Arrow SA
First S&LA FA
Atlanta FSA
Ensign FSB
First American FSB
First FSA
El Paso FSA
First City FSB
First SB of Hempstead FSB
Hidalgo FS&LA
D-28
Location
Salt Lake City, UT
Lancaster, PA
Baton Rouge, LA
Wichita Falls, TX
Natchitoches, LA
Summit, IL
Hattiesburg, MS
New Orleans, LA
Red Bank, NJ
Vidalia, LA
Pensacola, FL
Fayetteville, NC
Coral Gables, FL
Des Moines, IA
Vienna, VA
Brownsville, TX
Winfield, IL
Cookeville, TN
Mt. Carmel, IL
Nacogdoches, TX
Hartford, CT
Tuscola, IL
Rock Springs, WY
Tamarac, FL
Broken Arrow, OK
Temple, TX
Atlanta, TX
New York, NY
Santa Fe, NM
Winnfield, LA
El Paso, TX
Lucedale, MS
Hempstead, TX
Edinburg, TX
Date of
Failure
JuT~5
Jul 6
Jul 13
Jul 13
Jul 13
Jul 13
Jul 20
Jul 20
Jul 20
Jul 20
Jul 27
Jul 27
Jul 27
Jul 27
Jul 31
Aug 3
Aug 3
Aug 3
Aug 10
Aug 10
Aug 17
Aug 17
Aug 22
Aug 24
Aug 24
Aug 24
Aug 31
Aug 31
Aug 31
Aug 31
Sep 7
Sep 7
Sep 14
Sep 21
Transaction
Type
IDTR*
P&A*
PO *
IDTR*
PO *
P&A*
P&A*
IDTR*
P&A*
P&A
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A
P&A*
P&A*
P&A*
P&A*
P&A*
PO *
PO *
PO *
P&A*
PO *
P&A*
Charter
Class
SL
SL
SL
SL
SB
SL
SB
SL
SB
SL
SB
SB
SL
SB
SL
SL
SL
SB
SL
SB
SB
SL
SL
SL
SL
SL
SL
SB
SB
SL
SL
SL
SB
SL
Total
Deposits
9,890
50,638
322,633
95,941
46,512
55,837
68,851
44,346
165,855
18,880
97,890
49,904
618,411
445,078
352,744
20,836
39,362
36,049
11,763
77,541
17,578
23,414
11,705
161,964
23,243
327,353
89,555
1,468,703
108,866
51,102
370,359
38,043
30,879
122,038
Total
Assets
12,775
48,819
392,790
96,995
50,232
57,798
130,831
44,046
226,096
18,949
119,184
53,900
695,604
540,440
415,606
20,745
46,450
40,020
11,851
80,206
21,927
23,179
11,625
184,143
26,929
315,404
89,379
1,780,403
123,625
54,747
433,067
41,726
35,355
154,818
Table SC-90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
Name
171 Mercer FSB
172 Sentry SB FSB
173 Texas Commercial FSA
174 Yorkville FSA
175 International FS&LA
176 Gold Coast FSB
177 Heritage FSB
178 Superior FSA
179 CityS&LAFA
180 Rancho Bernardo FSB
181 Boonslick S&LA
182 Desoto FS&LA
183 Riverside SB S&LA
184 Executive Banc SA FA
185 Florida FSB FSB
186 Louisiana SB FSB
187 Action FSB
188 First FSA
189 Liberty FSB
190 Southeastern FSB
191 Atascosa FSB
192 Edison FSA
193 First FSA of Nacogdoches
194 First SA FA
195 First Southwest FS&LA
! 196 San Jacinto SA
197 Tuskegee S&LA FA
198 Andrews S&LA FA
199 Central FSB
200 First FSA of Raleigh
201 Texarcana FS&LA
202 ComfedSB
203 Community FS&LA
2041 Empire SB FSB
D-29
Location
Trenton, NJ
Hyannis, MA
Sulphur Springs, TX
New York, NY
N. Miami Beach, FL
Plantation, FL
Richmond, VA
Cleveland, OH
San Antonio, TX
San Diego, CA
Boonville, MO
Mansfield, LA
Riverside, NJ
New Braunfels, TX
St. Petersburg, FL
Kenner, LA
Sommers Point, NJ
Las Vegas, NM
Montebello, CA
Charlotte, NC
Jourdanton, TX
New York, NY
Nacogdoches, TX
Paragould, AR
Tyler, TX
Houston, TX
Tuskegee, AL
Andrews, TX
Mineola, NY
Raleigh, NC
Texarcana, AR
Lowell, MA
St. Louis, MO
[ Hammonton, NJ
j
[
Date of
Transaction
Failure
Type
Sep 21
P&A*
Sep 21
P&A*
Sep 21
P&A*
Sep 21
P&A*
Oct 12
PO *
Oct 19
IDTR*
Oct 19
P&A*
Oct 23
P&A*
Oct 26
PO *
Oct 26
P&A*
Nov 2
P&A*
Nov 2
PO *
Nov 2
IDTR*
Nov 9
IDTR*
Nov 9
P&A*
Nov 9
PO *
Nov 15
P&A*
Nov 16
P&A*
Nov 16
P&A*
Nov 16
P&A*
Nov 30
PO *
Nov 30
P&A*
Nov 30
P&A* 1
Nov 30
P&A*
Nov 30
P&A*
Nov 30
P&A*
Nov 30
P&A*
Dec 7
IDTR*
Dec 7
P&A*
Dec 7
P&A*
Dec 7
P&A*
Dec 14
P&A*
Dec 14
P&A
Dec 14 1 P&A*
Charter
Class
SL
SB
SL
SL
SL
SL
SB
SL
SL
SL
SL
SL
SL
SL
SB
SB
SL
SL
SB
SL
SB
SL
SL
SL
SL
SL
SL
SL
SB
SL
SL
SB
SL
SL
1
Total
Deposits
83,408
588,534
26,846
347,042
81,464
141,804
726,199
57,964
182,869
113,127
70,060
63,147
144,964
15,514
2,271,190
50,470
199,017
41,409
51,693
367,628
32,918
115,788
51,776
46,665
45,339
2,894,745
28,475
109,694
848,439
427,460
43,171
971,060
2,282,847
193,704
Total
Assets
92,695
735,467
27,674
344,684
84,250
151,694
888,751
95,923
182,972
118,634
70,151
63,885
177,838
16,183
4,115,008
58,810
261,969
55,433
53,786
422,279
34,662
140,107
61,907
64,124
51,219
2,869,629
31,836
126,078
890,776
520,377
40,379
1,402,973
1,977,010
219,328
Table S O 90
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1990
(Dollar amounts in thousands)
205
206
207
208
209
210
211
212
213
Name
Frontier SA
Home FSB FA
Old Borough FS&LA
Olympic FSA
Mid-America FS&LA
Arkansas FSB FA
Enterprise SB
First FS&LA of Andalusia
Southern FSB
Location
Las Vegas, NV
Waukegan, IL
Trenton, NJ
Berwyn, IL
Columbus, OH
Little Rock, AR
Chicago, IL
Andalusia, AL
New Orleans, LA
Summary Information:
Total Institutions: 213
Placed in RTC conservatorship prior to resolution.
D-30
Total Transactions:
Date of
Failure
Dec 14
Dec 14
Dec 14
Dec 14
Dec 15
Dec 21
Dec 27
Dec 28
Dec 28
P&A
IDTR
PO
Transaction
Type
P&A
P&A*
IDTR*
P&A*
P&A
P&A*
P&A
P&A*
P&A*
145
35
33
Charter
Class
SL
SL
SL
SL
SL
SB
SB
SL
SB
Total
Deposits
247,450
196,099
117,224
683,656
894,318
61,584
322,004
37,738
230,027
Total
Assets
252,407
348,106
133,547
1,054,382
1,206,441
71,705
432,576
38,693
230,780
98,963,960
129,662,398
Table SC-91
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
1
Name
First FS&LA of Pittsburgh
2 First FS&LA of San Antonio
3 Fulton FSA
4 Royal Oak FS&LA
5 Trident FS&LA FA
6 Connecticut FS&LA
7 Far West S&LA FA
8 Malibu SB FSB
9 Beach SB FSB
10 Irving FS&LA
11 Center S&LA FA
12 Columbia S&LA
13 Coral S&LA FA
14 Trustbank FSB
15 Coreast FSB
16 First FSA of Toledo
17 George Washington FSA
18 Family S&LA FA
19 First FSA of Waynesboro
20 First Jersey Savings FA
21 Peoples FSA FA
22 Unity S&LA FA
23 First Northern Coop. BK FSB
24 First FS FSB
25 Hollywood FSB
26 AmerifederalSBFSB
27 Peoples FSB
28 Alexander Hamilton FS&LA
29 Beacon FSA
30 First Citizens S&LA FA
31 First Federal SB
32 First FSA of Wewoka
33 Jefferson FS&LA
34J Preferred SB FSB
r
D-31
Location
Pittsburgh, PA
San Antonio, TX
Atlanta, GA
Randallstown, MD
Newark, NJ
Hartford, CT
Newport Beach, CA
Costa Mesa, CA
Fountain Valley, CA
Paterson, NJ
Clifton, NJ
Beverly Hills, CA
Coral Springs, FL
Tysons Corner, VA
Richmond, VA
Toledo, OH
Jonesborough, TN
Seattle, WA
Waynesboro, TN
Wyckoff, NJ
Bay St. Louis, MS
Beverly Hills, CA
Keene, NH
Dallas, GA
Hollywood, FL
Lawrenceville, NJ
New Kensington, PA
Paterson, NJ
Baldwin, NY
Fort Pierce, FL
Huron, SD
Wewoka, OK
Birmingham, AL
High Point, NC
Date of
Failure
1 Jan 4
Jan 4
Jan 4
Jan 4
Jan 4
Jan 11
Jan 11
Jan 11
Jan 18
Jan 18
Jan 25
Jan 25
Jan 25
Jan 25
Feb 1
Feb 1
Feb 1
Feb 8
Feb 8
Feb 8
Feb 8
Feb 8
Feb 20
Feb 22
Feb 22
Mar 1
Mar 1
Mar 8
Mar 8
Mar 8
Mar 8
Mar 8
Mar 8
Mar 8
Transaction
Type
P&A
P&A
P&A*
P&A
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
IDTR*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
Charter
Class
sT
SL
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SB
SL
SL
SL
SL
SL
SL
SL
SL
SL
SB
SB
SL
SL
SB
SL
SB
SL
SL
SB
Total
Deposits
2,343,171
472,426
1,380,514
29,154
44,159
13,680
2,981,632
122,923
80,703
235,827
125,372
5,645,608
31,658
1,509,206
993,237
1,016,062
13,313
60,452
18,137
257,442
53,910
444,026
87,048
36,235
1,369,899
99,469
98,599
212,882
388,612
199,317
49,950
27,898
488,725
174,847
Total
Assets
3,089,704
638,622
2,016,621
27,310
47,159
17,375
3,714,988
139,117
81,792
222,484
132,562
5,358,626
32,197
1,823,394
1,209,981
1,022,500
14,586
99,576
18,165
287,692
59,686
454,475
114,564
37,523
1,525,465
110,647
107,564
210,702
405,964
200,485
51,933
32,917
666,471
224,456
Table SC-91
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands}1
Name
35" Amerifirst FSB
36 Arcanum FS&LA
37 Bell FSB
38 Home FSA of Kansas City
39 Sovereign SB FSB
40 American SB FSB
41 Citizens Security Bank FA
42 Federal SB FSB
43 First FSA of Chickasha
44 Republic SB FSB
45 State Savings FSB
46 United FSA of Iowa
47 County Bank FSB
48 Columbia FSA of Hamilton
49 First FS&LA of Seminole Co FA
50 First FSB of Zion
51 First FSB FSB
52 Security FS&LA
53 Chisholm FSA
54 Cimarron FSA
55 Mercantile FSB
56 Metropolitan FS&LA
57 Prospect Park FSB
58 Augusta FSA
59 Executive SB FSB
60 Home FS&LA FA
61 John Hanson FSB
62 Red River FS&LA
63 Sunbelt FS FSB
64 Century FSB
65 First FS&LA of Pittsburg FA
66 Liberty SB FSB
67 Newton SB FSB
68 Security FS&LA
D-32
Location
Miami, FL
Arcanum, OH
Upper Darby, PA
Kansas City, MO
Palm Harbor, FL
Ada, OK
Borger, TX
Swainsboro, GA
Chickasha, OK
Rockvffle, MD
Jackson Heights, NY
Des Moines, LA
Santa Barbara, CA
Hamilton, OH
Sanford, FL
Zion, IL
Ashburn, GA
Waterbury, CT
Kingfisher, OK
Muskogee, OK
Southaven, MS
Nashville, TN
West Paterson, NJ
Baltimore, MD
Marina Del Rey, CA
Algona, IA
Beltsville, MD
Lawton, OK
Irving, TX
Chicago, IL
Pittsburg, KS
Marietta, OH
Fairfield, NJ
Albuquerque, NM
Date of
Failure
Mar 15
Mar 15
Mar 15
Mar 15
Mar 15
Mar 22
Mar 22
Mar 22
Mar 22
Mar 22
Mar 22
Mar 22
Mar 27
Apr 5
Apr 5
Apr 5
Apr 5
Apr 12
Apr 19
Apr 19
Apr 19
Apr 19
Apr 19
Apr 26
Apr 26
Apr 26
Apr 26
Apr 26
Apr 26
May 3
May 3
May 3
May 3
May 3
Transaction
Type
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
Charter
Class
SB
SL
SL
SL
SB
SL
SB
SB
SL
SB
SL
SB
SB
SL
SL
SL
SB
SL
SL
SL
SL
SB
SL
SB
SB
SL
SB
SL
SB
SB
SL
SB
SL
SL
Total
Deposits
2,872,239
46,771
733,980
2,623,786
33,828
90,436
28,176
131,244
153,087
26,499
393,817
715,825
961,737
51,742
160,429
60,613
30,573
129,364
147,099
713,933
33,995
811,836
474,313
132,558
55,501
116,937
658,563
378,312
4,265,330
24,375
143,505
17,762
38,447
193,444
Total
Assets
3,575,040
45,361
850,573
2,944,195
38,909
110,234
34,089
150,907
161,381
26,394
445,379
895,845
1,172,063
61,327
185,267
63,207
30,156
143,194
154,401
781,965
33,779
985,057
511,522
151,333
58,634
134,307
840,701
422,245
6,038,921
25,857
290,886
17,787
40,854
261,711
Table SC-91
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands]1
Name
69~ Sentry FSA
70 Capital Fb For Savings
71 Colonial FSB
72 First FS&LA of Creston FA
73 First FS&LA of Fargo FA
74 1 First FSA of Newton
75 Guaranty FSA
76 Vermillion FSB
77 Altus FSB
78 Ludington FSB
79 Far West FSB
80 Progressive SB FSB
81 Burleson Co. FSA
82 Enterprise S&LA
83 Goldome FSB
84 New Merabank Texas FSB
85 United FSB
86 Westerleigh FS&LA
87 Dryades S&LA
88 First Commerce SB FSB
89 Springfield FSA
90 Guardian FSA
91 Metrobank FS&LA
92 United FS&LA
93 Surety FS&LA
94 Danbury FS&LA
95 Fidelity FS&LA
96 Monycor FSB
97 Pan American FSB
98 Clinton S&LA
99 Co-Operative FSB
100 New Metropolitan FSB
101 Atlantic Financial FSB
102 Westland FS&LA
D-33
Location
Norfolk, VA
Chicago, IL
Cranston, RI
Creston, LA
Fargo, ND
Newton, KS
Warner Robins, GA
Abbeville, LA
Mobile, AL
Ludington, MI
Portland, OR
Pasadena, CA
Caldwell, TX
Compton, CA
St. Petersburg, FL
El Paso, TX
Smyrna, GA
Staten Island, NY
New Orleans, LA
Lowell, IN
Springfield, PA
Huntington Beach, CA
Palisades Park, NJ
Jonesboro, AR
Morganton, NC
Danbury, CT
Austin, TX
Barron, WI
San Mateo, CA
Clinton, OK
Westmont, IL
Hialeah, FL
San Francisco, CA
Rawlins, WY
Date of
Failure
May 3
May 10
May 10
May 10
May 10
May 10
May 10
May 10
May 17
May 17
May 23
May 24
May 31
May 31
May 31
May 31
May 31
May 31
Jun 7
Junl4
Jun 14
Jun 21
Jun 28
Jun 28
Jul 9
Jul 12
Jul 12
Jul 12
Jul 12
Jul 19
Jul 19
Jul 19
Jul 26
Jul 26
Transaction
Type
PO *
P&A
PO *
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
PO *
P&A*
P&A*
P&A
P&A*
P&A*
P&A*
P&A
Charter
Class
SB
SB
SB
SL
SL
SB
SB
SB
SB
SB
SB
SL
SB
SL
SB
SB
SB
SL
SL
SB
SL
SL
SB
1
SL
SL
SL
SL
SB
SL
SL
SL
SL
SB
SL
Total
Deposits
47,246
33,403
62,304
67,915
51,170
105,802
23,606
17,570
1,154,520
33,661
1,286,017
373,666
31,986
13,115
1,320,508
744,873
106,033
145,160
259,731
10,520
95,318
654,275
350,087
136,677
163,447
184,143
56,885
137,588
250,176
21,565
46,985
43,214
413,500
31,705
Total
Assets
50,295
39,274
60,629
67,326
50,013
125,607
25,648
17,825
1,970,413
34,190
2,070,002
388,336
31,475
13,508
1,476,880
1,157,911
119,333
147,849
262,265
10,886
97,522
682,096
474,327
142,465
224,820
270,228
67,044
151,736
287,190
22,220
74,903
18,440
448,913
31,809
Table SC-91
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
Name
Coral Coast FSB
Standard FS&LA
First FS&LA of Thief River Falls
Great American FSA
Larchmont FS&LA
Centre SA FA
First American FSB
First FS&LA
Merchants & Mechanics FSB
New Age FSA
Future FSB
Homestead FSA
United SB FSB
Bay FSB
Heartland S&LA
United Home Federal
Davy Crockett FSA
Evergreen FS&LA
Abraham Lincoln FSA
Eastern FSA of Sayville
First FS&LA
Gold River SB
Home FS&LA of Harlan
NutleySBSla
Plymouth FSA
Santa Paula S&LA
United Savings of America
Homebank FSA
First FSA
Life FSB
The First FA
Oak Tree FSB
Citizens FSA
First FS&LA
D-34
Location
Boynton Beach, FL
Columbia, SC
Thief River Falls, MN
San Diego, CA
Larchmont, NY
Arlington, TX
Tucson, AZ
Mt. Vernon, OH
Springfield, OH
St. Louis, MO
Louisville, KY
Middletown, PA
Prestonsburg, KY
West Palm Beach, FL
LA Mesa, CA
Toledo, OH
Crockett, TX
Charleston, WV
Dresher, PA
Sayville, NY
Beaumont, TX
Fair Oaks, CA
Harlan, IA
Nutley, NJ
Plymouth, MA
Santa Paula, CA
Chicago, IL
Gilford, NH
Lubbock, TX
Clearwater, FL
Orlando, FL
New Orleans, LA
Jacksonville, FL
Pontiac, MI
Date of
Failure
Aug 2
Aug 2
Aug 9
Aug 9
Aug 9
Aug 16
Aug 16
Aug 23
Aug 23
Aug 23
Aug 30
Aug 30
Aug 30
Sep 6
Sep 6
Sep 6
Sep 13
Sep 13
Sep 19
Sep 27
Sep 27
Sep 27
Sep 27
Sep 27
Sep 27
Sep 27
Sep 27
Oct 10
Oct 11
Oct 11
Oct 11
Oct 13
Oct 16
Oct 16
Transaction
Type
P&A*
P&A*
P&A
P&A*
P&A
P&A*
IDTR*
P&A
P&A
P&A*
P&A
P&A*
P&A*
P&A*
P&A
P&A
PO *
P&A*
P&A*
P&A
P&A
P&A
P&A
P&A
P&A*
P&A
P&A
P&A*
P&A*
P&A*
P&A
P&A*
P&A*
P&A*
Charter
Class
SB
SB
SL
SB
SL
SL
SB
SL
SB
SL
SB
SL
SB
SL
SL
SL
SB
SB
SB
SL
SL
SL
SL
SL
SB
SL
SL
SB
SB
SL
SL
SL
SB
SB
Total
Deposits
60,341
280,738
55,516
7,230,789
123,595
15,618
130,273
74,359
206,081
9,585
408,926
180,986
39,317
54,053
120,790
446,860
48,311
34,959
166,964
264,912
251,734
21,944
89,021
178,510
137,835
242,557
1,067,681
192,059
222,486
88,524
960,802
2,256,189
66,972
558,620
Total
Assets
61,158
319,651
54,605
9,523,603
123,777
15,233
144,988
73,142
209,860
9,238
422,336
223,248
39,869
58,064
121,671
443,424
50,532
40,271
189,089
249,533
251,153
24,140
91,411
188,649
174,717
280,667
1,160,926
255,081
223,669
107,603
1,066,094
2,214,549
65,710
916,980
Table SC-91
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1991
(Dollar amounts in thousands)
Name
Marine View FSB
Cobb FSA
Delta FSB
Chase FS&IA
Peoples FSA
Western FS&LA
White Horse FS&LA
Investors FSB
137
138
139
140
141
142
143
144
Location
Middletown, NJ
Marietta, GA
Westminster, CA
Philadelphia, PA
Ottumwa, IA
Clenview, IL
Trenton, NJ
Richmond, VA
Summary Information:
Total Institutions: 144
*Placed in RTC conservatorship prior to resolution.
D-35
Total Transactions:
Date of
Failure
Nov 1
Nov 8
Nov 8
Nov 22
Nov 22
Nov 22
Nov 22
Dec 13
P&A
PO
IDTR
Transaction
Type
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
137
4
3
Charter
Class
SL
SB
SL
SL
SB
SL
SL
SB
Total
Deposits
107,526
82,813
59,123
46,011
33,662
26,424
67,897
1,431,239
Total
Assets
119,221
83,159
63,064
46,857
34,316
33,164
72,477
2,057,643
65,173,122
78,898,704
Table SC-92
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
Name
Hansen FSA
2 Hansen FSB
3 Perpetual SB
4 Advanced FSB
5 Pelican Homestead SA
6 Security FSA
7 United Savings of America
8 Alpha Indian Rock FS&LA
9 Irvington FSB
10 Lemont FSA
11 Vista FSA
12 Ukranian FS&LA
13 Carrollton Homestead Assn. FA
14 First Ohio SB
15 Flagler FS&LA
16 Commonwealth FSB
17 First State SA
18 Federal SA of VA
19 Security 1ST FS&LA
20 Valley FS&LA
21 First FSB of South Dakota
22 First South FSB
23 Shenandoah FSA
24 First FSA
25 Home Unity FS&LA
26 Cooper River FSA
27 First American FSB
28 Republic FSB
29 Volunteer FSA
30 Cherokee Valley FSA
31 Columbia Banking FSA
32 San Clemente FSB
33 Coastal FSB
34 [ First Home FSA
r
D-36
Location
Hammonton, NJ
Palm Beach Garden, FL
Vienna, VA
Northridge, CA
Metairie, LA
Panama City, FL
Melbourne, FL
Philadelphia, PA
Glen Burnie, MD
Lemont, IL
Reston, VA
Philadelphia, PA
New Orleans, LA
St. Bernard, OH
Miami, FL
Manassas, VA
Sedalia, MO
Falls Church, VA
Daytona Beach, FL
Van Nuys, CA
Rapid City, SD
Columbia, SC
Martinsburg, WV
Lewiston, ME
Lafayette Hill, PA
North Charleston, SC
Greensboro, NC
Matteson, IL
Little Ferry, NJ
Cleveland, TN
Rochester, NY
San Clemente, CA
New London, CT
Pittsburgh, PA
Date of
Failure
Jan 10
Jan 10
Jan 10
Jan 24
Jan 31
Jan 31
Feb 7
Feb 28
Feb 28
Feb 28
Feb 28
Mar 12
Mar 13
Mar 13
Mar 27
Apr 3
Apr 3
Apr 10
Apr 10
Apr 10
Apr 24
Apr 24
May 8
May 21
Jun 4
Jun 5
Jun 5
Jun 5
Jun 5
Jun 12
Jun 12
Jun 12
Jun 19
Jun 19
Transaction
Type
P&A*
P&A*
P&A
PO *
P&A
P&A*
P&A
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A
P&A
P&A*
P&A
P&A*
P&A
P&A
P&A
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
Charter
Class
SL
SL
SB
SB
SL
SB
SL
SL
SL
SL
SB
SL
SL
SB
SL
SB
SL
SB
SL
SL
SB
SL
SB
SB
SL
SB
SB
SB
SL
SB
SL
SB
SB
SL
Total
Deposits
427,259
43,441
2,447,078
23,557
1,489,485
100,444
293,368
7,677
43,203
188,801
108,736
72,642
32,646
31,768
1,493,111
64,780
163,947
29,585
904,202
1,549,633
169,948
48,503
69,001
76,333
632,317
201,442
639,124
264,244
49,370
124,432
1,078,091
205,745
224,473
129,271
Total
Assets
572,398
51,816
2,892,072
23,089
1,284,313
107,078
327,158
7,208
43,817
193,664
113,212
74,915
35,856
40,774
1,601,277
72,536
166,121
31,479
1,013,550
1,996,340
155,900
56,956
94,195
83,004
684,804
228,859
804,316
290,292
51,240
142,536
1,277,433
220,368
238,194
131,686
Table SC-92
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1992
(Dollar amounts in thousands)
Name
35~ First Newport FSB
36 Jacksonville FSB
37 Homefed Bank FA
38 Home FSB
39 Southern FSA of GA
40 Transohio FSB
41 Liberty FSB
42 New England FSA
43 First FS&LA of Russell CO FA
44 Citadel FS&LA
45 Birmingham FSB
46 Potomac FSB
47 Piedmont FSA
48 Security FS&LA
49 Standard FSA
50 Homestead FSA
51 First FSB of GA FA
52 The Overland Park FS&LA
53 Crestline FS&LA
54 Irving Fb For Savings FSB
55 Polifly FS&LA
56 Carteret FSB
57 Second National FSA
58 Security FSB
59_ Palm Beach FSA
Location
Newport Beach, CA
Jacksonville, FL
San Diego, CA
Norfolk, VA
Atlanta, GA
Cleveland, OH
Warrenton, VA
Wellesley, MA
Phenix City, AL
Charleston, SC
Birmingham, AL
Silver Spring, MD
Manassas, VA
Jackson, MS
Gaithersburg, MD
San Francisco, CA
Winder, GA
Overland Park, KS
Crestline, OH
Chicago, IL
NewMilford,NJ
Madison, NJ
Salisbury, MD
Vineland, NJ
Palm Beach Garden, FL
Summary Information:
Total Institutions: 59
* Placed in RTC conservatorship prior to resolution.
D-37
Total Transactions:
Date of
Failure
Junl9
Jun26
Jul 6
JullO
JullO
JullO
Jul 17
Jul 17
Jul 24
Aug 7
Aug 21
Aug 28
Oct 9
Oct 16
Oct 21
Oct 30
Nov 6
Nov 13
Nov 20
Nov 20
Nov 20
Dec 4
Dec 4
Dec 4
Dec 8
P&A
PO
Transaction
Type
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
P&A*
58
1
Charter
Class
SB
SB
SB
SB
SL
SB
SL
SB
SL
SB
SL
SB
SB
SL
SB
SL
SB
SL
SL
SB
SL
SL
SB
SL
SB
Total
Deposits
34,365
147,507
8,903,571
195,186
151,424
2,396,269
86,915
118,091
80,457
37,571
82,123
68,838
370,085
271,387
1,539,974
1,234,402
97,532
95,324
26,775
246,268
374,000
2,716,356
1,159,197
857,581
54,369
Total
Assets
35,042
150,884
12,175,590
224,198
159,982
3,370,809
91,966
137,307
86,987
38,978
91,770
72,326
444,605
276,476
1,717,520
1,314,538
108,173
213,413
27,455
246,965
457,974
4,827,462
1,572,770
1,185,897
59,403
34,773,224
44,196,946
Table SC-93
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1993
(Dollar amounts in thousands)
Location
Baton Rouge, LA
Providence, RI
Canoga Park, CA
Boca Raton, FL
Prairie Village, KS
Marina Del Ray, CA
Irvine, CA
Pleasanton, CA
Los Angeles, CA
Name
1 Life FSB
2 Old Stone FSB
3 Vista FSA
4 The Guardian Bank a FSB
5 Pioneer FS&LA
6 Western FSB
7 Golden State FSB
8 Amador Valley S&LA
9^ WestsideBankaFSB
Summary Information:
Total Institutions:
9
*Placed in RTC conservatorship prior to resolution.
D-38
Total Transactions:
Date of
Failure
Jan 29
Jan 29
Jan 29
Mar 16
Apr 2
Jun 4
Aug 13
Sep 10
Sep 24
P&A
PO
Transaction
Type
P&A*
P&A*
PO *
P&A*
P&A*
P&A*
PO *
P&A
PO *
6
3
Charter
Class
SB
SB
SB
NM
SL
SL
SB
SL
NM
Total
Deposits
16,512
1,704,347
94,489
69,245
128,001
2,704,214
46,554
41,150
76,949
Total
Assets
16,753
1,847,236
105,114
75,564
132,850
3,796,241
50,629
41,886
81,689
4,881,461
6,147,962
Table SC-94
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1994
(Dollar amounts in thousands)
Name
1 Encino SB FSB
2 Cornerstone Bank FSB
Summary Information:
Total Institutions: 2
D-39
Location
Date of
Failure
Encino, CA
Mission Viejo, CA
Jun 3
Dec 16
Total Transactions:
P&A
Transaction
Type
P&A
P&A
Charter
Class
SB
SB
2
Total
Deposits
Total
Assets
89,098
38,410
92,470
44,345
127,508
136,815
Table SC-95
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1995
(Dollar amounts in thousands)
Name
1 Continental Savings of Amer FSLA
2 American S&LA
Summary Information:
Total Institutions: 2
D-40
Location
San Francisco, CA
New York, NY
Total Transactions:
Date of
Failure
Apr 28
May 5
P&A
Transaction
Type
P&A
P&A
2
Charter
Class
SL
SL
Total
Deposits
363,505
55,070
Total
Assets
370,405
64,728
418,575
435,133
Table S C - 96
SAIF/FSLIC Closings and Assistance Transactions
Calendar Year 1996
(Dollar amounts in thousands)
Name
1 | Union Federal Bank, FSB
Total Institutions:
Location
Los Angeles, CA
1
Source:
Office of Thrift Supervision, Thrift Financial Report
D-41
Date of
Failure
Aug 09
Transaction
Type
P&A
Charter
Class
SB
Total
Deposits
32,745
Total
Assets
32,576
32,745
32,576
Notes to Tables SC-84 through SC-96
SAIF/FSLIC Closings and Assistance Transactions
Calendar Years 1984 - 1996
General Comments:
Assets and deposits are as of the quarter before failure.
The abbreviations used to describe each institution's transaction type are fully described below:
A/A
ABT
IDTR
P&A
PO
REP
D-42
Open bank assistance, FSLIC rehabilitation
Asset backed transfer with FSLIC assistance
Insured deposit transfer or assumption
Purchase & assumption of liabilities
Payoff of insured deposits
Reprivatization
@FedFRASER