|
BHCC0010
|
1995-12-31 |
2001-12-31 |
CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS |
No |
FR Y-11I |
|
BHCC0150
|
1985-12-31 |
1994-12-31 |
MARGINAL RESERVE BASE (SEE NOTE BELOW) |
No |
FR Y-11I |
|
BHCC0500
|
1985-12-31 |
1994-12-31 |
INCOME RECEIVED FROM THIS SUBSIDIARY FROM JANUARY 1 TO DECEMBER 31 BY THE COMPANY DIRECTLY OR INDIRECTLY CONTROLLING THIS SUBSIDIARY - DIVIDENDS DECLARED |
No |
FR Y-11I |
|
BHCC0501
|
1985-12-31 |
1994-12-31 |
INCOME RECEIVED FROM THIS SUBSIDIARY FROM JANUARY 1 TO DECEMBER 31 BY THE COMPANY DIRECTLY OR INDIRECTLY CONTROLLING THIS SUBSIDIARY - OTHER |
No |
FR Y-11I |
|
BHCC0502
|
1985-12-31 |
1994-12-31 |
OUTSTANDING LOANS AND ADVANCES, INCLUDING NOTES AND DEBENTURES, TO SUBSIDIARY, AS OF DECEMBER 31 FROM THE BANK HOLDING COMPANY |
No |
FR Y-11I |
|
BHCC0503
|
1985-12-31 |
1994-12-31 |
OUTSTANDING LOANS AND ADVANCES, INCLUDING NOTES AND DEBENTURES, TO SUBSIDIARY, AS OF DECEMBER 31 FROM SUBSIDIARY BANKS OF THE BANK HOLDING COMPANY |
No |
FR Y-11I |
|
BHCC0504
|
1985-12-31 |
1994-12-31 |
OUTSTANDING LOANS AND ADVANCES, INCLUDING NOTES AND DEBENTURES, TO SUBSIDIARY, AS OF DECEMBER 31 FROM OTHER SUBSIDIARIES OF THE BANK HOLDING COMPANY |
No |
FR Y-11I |
|
BHCC0506
|
1985-12-31 |
1994-12-31 |
CONSOLIDATED INDICATOR |
No |
FR Y-11I |
|
BHCC1350
|
1995-12-31 |
2001-12-31 |
FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL IN DOMESTIC OFFICES OF THE BANK AND OF ITS EDGE AND AGREEMENT SUBSIDIARIES, AND IN IBFS |
No |
FR Y-11I |
|
BHCC1403
|
1995-12-31 |
2001-12-31 |
TOTAL LOANS AND LEASE FINANCE RECEIVABLES: NONACCRUAL |
No |
FR Y-11I |
|
BHCC1406
|
1995-12-31 |
2000-12-31 |
TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING |
Yes |
FR Y-11I |
|
BHCC1406
|
2001-03-31 |
2001-12-31 |
TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 30-89 DAYS AND STILL ACCRUING |
No |
FR Y-11I |
|
BHCC1407
|
1995-12-31 |
2001-12-31 |
TOTAL LOANS AND LEASE FINANCING RECEIVABLES: PAST DUE 90 DAYS OR MORE AND STILL ACCRUING |
No |
FR Y-11I |
|
BHCC1410
|
1995-12-31 |
2001-12-31 |
LOANS SECURED BY REAL ESTATE |
No |
FR Y-11I |
|
BHCC1616
|
1995-12-31 |
2001-12-31 |
LOANS AND LEASES RESTRUCTURED AND IN COMPLIANCE WITH MODIFIED TERMS |
No |
FR Y-11I |
|
BHCC1721
|
1995-12-31 |
2001-12-31 |
LOANS AND LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) TO U.S. ADDRESSEES |
No |
FR Y-11I |
|
BHCC1722
|
1995-12-31 |
2001-12-31 |
LOANS AND LEASE FINANCING RECEIVABLES (NET OF UNEARNED INCOME) TO NON-U.S. ADDRESSEES |
No |
FR Y-11I |
|
BHCC1725
|
1995-12-31 |
2001-12-31 |
BALANCES DUE FROM BANK HOLDING COMPANY (PARENT COMPANIES ONLY), GROSS |
No |
FR Y-11I |
|
BHCC1726
|
1995-12-31 |
2001-12-31 |
BALANCES DUE FROM SUBSIDIARY BANKS OF THE BANK HOLDING COMPANY, GROSS |
No |
FR Y-11I |
|
BHCC1729
|
1995-12-31 |
2001-12-31 |
BORROWINGS WITH A REMAINING MATURITY OF MORE THAN ONE YEAR (INCLUDING SUBORDINATED DEBT AND LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS) |
No |
FR Y-11I |
|
BHCC1781
|
1995-12-31 |
2001-12-31 |
BALANCES DUE TO BANK HOLDING COMPANY (PARENT COMPANIES ONLY), GROSS |
No |
FR Y-11I |
|
BHCC1782
|
1995-12-31 |
2001-12-31 |
BALANCES DUE TO SUBSIDIARY BANKS OF THE BANK HOLDING COMPANY, GROSS |
No |
FR Y-11I |
|
BHCC1793
|
1995-12-31 |
2001-12-31 |
BALANCES DUE FROM OTHER NONBANK SUBSIDIARIES OF THE BANK HOLDING COMPANY, GROSS |
No |
FR Y-11I |
|
BHCC1794
|
1995-12-31 |
2001-12-31 |
BALANCES DUE TO OTHER NONBANK SUBSIDIARIES OF THE BANK HOLDING COMPANY, GROSS |
No |
FR Y-11I |
|
BHCC1975
|
1995-12-31 |
2001-12-31 |
LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES |
No |
FR Y-11I |
|
BHCC2122
|
1995-12-31 |
2001-12-31 |
TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME |
No |
FR Y-11I |
|
BHCC2125
|
1985-12-31 |
2001-12-31 |
TOTAL LOANS AND LEASES, NET |
No |
FR Y-11I |
|
BHCC2130
|
1995-12-31 |
2001-12-31 |
INVESTMENTS AND UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES |
No |
FR Y-11I |
|
BHCC2143
|
1995-12-31 |
2001-12-31 |
INTANGIBLE ASSETS |
No |
FR Y-11I |
|
BHCC2145
|
1995-12-31 |
2001-12-31 |
PREMISES AND FIXED ASSETS (INCLUDING CAPITALIZED LEASES) |
No |
FR Y-11I |
|
BHCC2150
|
1995-12-31 |
2001-12-31 |
OTHER REAL ESTATE OWNED |
No |
FR Y-11I |
|
BHCC2160
|
1995-12-31 |
2001-12-31 |
OTHER ASSETS |
No |
FR Y-11I |
|
BHCC2170
|
1985-12-31 |
2001-12-31 |
TOTAL ASSETS |
No |
FR Y-11I |
|
BHCC2200
|
1995-12-31 |
2001-12-31 |
TOTAL DEPOSITS |
No |
FR Y-11I |
|
BHCC2750
|
1995-12-31 |
2001-12-31 |
OTHER LIABILITIES |
No |
FR Y-11I |
|
BHCC2948
|
1995-12-31 |
2001-12-31 |
TOTAL LIABILITIES AND MINORITY INTEREST |
No |
FR Y-11I |
|
BHCC3123
|
1995-12-31 |
2001-12-31 |
ALLOWANCE FOR LOAN AND LEASE LOSSES |
No |
FR Y-11I |
|
BHCC3147
|
1996-12-31 |
2001-12-31 |
EQUITY IN UNDISTRIBUTED INCOME(LOSSES) OF NONBANK SUBSIDIARIES AND ASSOCIATED NONBANK COMPANIES |
No |
FR Y-11I |
|
BHCC3210
|
1985-12-31 |
2001-12-31 |
TOTAL EQUITY CAPITAL |
No |
FR Y-11I |
|
BHCC3215
|
1995-12-31 |
2000-12-31 |
EQUITY CAPITAL, END OF PREVIOUS CALENDAR YEAR |
No |
FR Y-11I |
|
BHCC3217
|
2001-12-31 |
2001-12-31 |
EQUITY CAPITAL, MOST RECENTLY REPORTED FOR THE END OF PREVIOUS CALENDAR YEAR (I.E., AFTER ADJUSTMENTS FROM AMENDED REPORTS OF INCOME) |
No |
FR Y-11I |
|
BHCC3282
|
1995-12-31 |
1996-12-31 |
LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS |
No |
FR Y-11I |
|
BHCC3300
|
1995-12-31 |
2001-12-31 |
TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL |
No |
FR Y-11I |
|
BHCC3411
|
1995-12-31 |
2001-12-31 |
COMMERCIAL AND SIMILAR LETTERS OF CREDIT |
No |
FR Y-11I |
|
BHCC3415
|
1995-12-31 |
2001-12-31 |
FOREIGN EXCHANGE RATE CONTRACTS - COMMITMENTS TO PURCHASE FOREIGN CURRENCIES AND U.S. DOLLAR EXCHANGE (FUTURES, FORWARD, AND SPOT) |
No |
FR Y-11I |
|
BHCC3450
|
1995-12-31 |
2001-12-31 |
INTEREST RATE CONTRACTS - NOTIONAL VALUE OF ALL OUTSTANDING INTEREST RATE SWAPS |
No |
FR Y-11I |
|
BHCC3545
|
1995-12-31 |
2001-12-31 |
TRADING ASSETS, TOTAL |
No |
FR Y-11I |
|
BHCC3548
|
1997-12-31 |
2001-12-31 |
TRADING LIABILITIES, TOTAL |
No |
FR Y-11I |
|
BHCC3581
|
1995-12-31 |
2001-12-31 |
OTHER ADJUSTMENTS TO EQUITY CAPITAL |
No |
FR Y-11I |
|
BHCC3622
|
1995-12-31 |
2001-12-31 |
LOANS TO DEPOSITORY INSTITUTIONS |
No |
FR Y-11I |
|
BHCC3623
|
1995-12-31 |
2001-12-31 |
COMMERCIAL AND INDUSTRIAL LOANS |
No |
FR Y-11I |
|
BHCC3628
|
1995-12-31 |
2001-12-31 |
INTERCOMPANY INCOME |
No |
FR Y-11I |
|
BHCC3630
|
1995-12-31 |
2001-12-31 |
INTERCOMPANY EXPENSE |
No |
FR Y-11I |
|
BHCC3631
|
1995-12-31 |
2001-12-31 |
INCOME BEFORE EXTRAORDINARY ITEMS |
No |
FR Y-11I |
|
BHCC3817
|
1995-12-31 |
2001-12-31 |
UNUSED COMMITMENTS - SECURITIES UNDERWRITING |
No |
FR Y-11I |
|
BHCC3826
|
1995-12-31 |
2001-12-31 |
FOREIGN EXCHANGE SWAPS |
No |
FR Y-11I |
|
BHCC3829
|
1995-12-31 |
2001-12-31 |
CONTRACTS ON OTHER COMMODITIES AND EQUITIES - NOTIONAL VALUE OF OTHER SWAPS |
No |
FR Y-11I |
|
BHCC4000
|
1985-12-31 |
1994-12-31 |
TOTAL INTEREST AND NONINTEREST INCOME |
No |
FR Y-11I |
|
BHCC4073
|
1995-12-31 |
2001-12-31 |
TOTAL INTEREST EXPENSE |
No |
FR Y-11I |
|
BHCC4074
|
1995-12-31 |
2001-12-31 |
NET INTEREST INCOME |
No |
FR Y-11I |
|
BHCC4079
|
1995-12-31 |
2001-12-31 |
TOTAL NONINTEREST INCOME |
No |
FR Y-11I |
|
BHCC4091
|
1995-12-31 |
2001-12-31 |
GAINS (LOSSES) ON SECURITIES NOT HELD IN TRADING ACCOUNTS |
No |
FR Y-11I |
|
BHCC4093
|
1995-12-31 |
2001-12-31 |
TOTAL NONINTEREST EXPENSE |
No |
FR Y-11I |
|
BHCC4107
|
1995-12-31 |
2001-12-31 |
TOTAL INTEREST INCOME |
No |
FR Y-11I |
|
BHCC4130
|
1985-12-31 |
1994-12-31 |
TOTAL INTEREST AND NONINTEREST EXPENSE |
No |
FR Y-11I |
|
BHCC4230
|
1995-12-31 |
2001-12-31 |
PROVISION FOR LOAN AND LEASE LOSSES |
No |
FR Y-11I |
|
BHCC4302
|
1988-12-31 |
2001-12-31 |
APPLICABLE INCOME TAXES |
No |
FR Y-11I |
|
BHCC4320
|
1995-12-31 |
2001-12-31 |
EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS, NET OF INCOME TAXES |
No |
FR Y-11I |
|
BHCC4340
|
1985-12-31 |
2001-12-31 |
NET INCOME (LOSS) |
No |
FR Y-11I |
|
BHCC4414
|
1995-12-31 |
2000-12-31 |
FOREIGN CURRENCY TRANSLATION ADJUSTMENTS |
No |
FR Y-11I |
|
BHCC4460
|
1995-12-31 |
2001-12-31 |
CASH DIVIDENDS DECLARED ON COMMON STOCK |
No |
FR Y-11I |
|
BHCC4605
|
1995-12-31 |
2001-12-31 |
RECOVERIES ON ALLOWANCE FOR LOAN AND LEASE LOSSES |
No |
FR Y-11I |
|
BHCC4635
|
1995-12-31 |
2000-12-31 |
CHARGE-OFFS ON ALLOWANCE FOR LOAN AND LEASE LOSSES |
No |
FR Y-11I |
|
BHCC5490
|
1995-12-31 |
2001-12-31 |
OTHER BORROWINGS WITH A REMAINING MATURITY OF ONE YEAR OR LESS (INCLUDING FEDERAL FUNDS PURCHASED) |
No |
FR Y-11I |
|
BHCC6649
|
1985-12-31 |
2001-12-31 |
CONFIDENTIAL DATA INDICATOR |
No |
FR Y-11I |
|
BHCC6669
|
1995-12-31 |
2001-12-31 |
CONFIDENTIAL DATA INDICATOR OFF- BALANCE SHEET ITEMS SCHEDULE |
No |
FR Y-11I |
|
BHCC6709
|
1988-12-31 |
1994-12-31 |
ACTIVITY INDICATOR |
No |
FR Y-11I |
|
BHCC8721
|
1995-12-31 |
2001-12-31 |
ID RSSD NUMBER OF THE TOP HOLDER |
No |
FR Y-11I |
|
BHCC8798
|
1985-12-31 |
2001-12-31 |
FDR TIME STAMP |
No |
FR Y-11I |
|
BHCC8799
|
1985-12-31 |
2001-12-31 |
ARCHIVAL DATE STAMP |
No |
FR Y-11I |
|
BHCC8901
|
1996-12-31 |
2001-12-31 |
NAME OF PERSON QUESTIONS ARE DIRECTED |
Yes |
FR Y-11I |
|
BHCC8902
|
1996-12-31 |
2001-12-31 |
AREA CODE/PHONE NUMBER OF PERSON WHOM QUESTIONS ABOUT THIS REPORT SHOULD BE DIRECTED |
Yes |
FR Y-11I |
|
BHCCA011
|
1995-12-31 |
1995-12-31 |
ASSET BALANCES WITH NONRELATED INSTITUTIONS |
No |
FR Y-11I |
|
BHCCA012
|
1995-12-31 |
1995-12-31 |
LIABILITY BALANCES WITH NONRELATED INSTITUTIONS |
No |
FR Y-11I |
|
BHCCA013
|
1995-12-31 |
2001-12-31 |
UNUSED COMMITMENTS ON LOANS AND ALL OTHER UNUSED COMMITMENTS |
No |
FR Y-11I |
|
BHCCA014
|
1995-12-31 |
2001-12-31 |
STANDBY LETTERS OF CREDIT AND FOREIGN OFFICE GUARANTEES |
No |
FR Y-11I |
|
BHCCA015
|
1995-12-31 |
2001-12-31 |
ALL OTHER FUTURES AND FORWARD CONTRACTS (EXCLUDING CONTRACTS INVOLVING FOREIGN EXCHANGE) |
No |
FR Y-11I |
|
BHCCA016
|
1995-12-31 |
2001-12-31 |
ASSETS SOLD WITH RECOURSE |
No |
FR Y-11I |
|
BHCCA017
|
1995-12-31 |
2001-12-31 |
ALL OTHER LOANS AND LEASE FINANCING RECEIVABLES |
No |
FR Y-11I |
|
BHCCA018
|
1995-12-31 |
2000-12-31 |
LOANS AND LEASES RESTRUCTURED AND INCLUDED IN PAST DUE AND NONACCRUAL LOANS |
Yes |
FR Y-11I |
|
BHCCA018
|
2001-03-31 |
2001-12-31 |
LOANS AND LEASES RESTRUCTURED AND INCLUDED IN PAST DUE AND NONACCRUAL LOANS |
No |
FR Y-11I |
|
BHCCA019
|
1995-12-31 |
2001-12-31 |
NUMBER OF LOANS IN SERVICING PORTFOLIO |
No |
FR Y-11I |
|
BHCCA020
|
1995-12-31 |
2001-12-31 |
DOLLAR AMOUNT OF LOANS IN SERVICING PORTFOLIO |
No |
FR Y-11I |
|
BHCCA021
|
1995-12-31 |
2001-12-31 |
LOANS THAT HAVE BEEN SECURITIZED AND SOLD WITHOUT RECOURSE WITH SERVICING RETAINED |
No |
FR Y-11I |
|
BHCCA035
|
1995-12-31 |
2001-12-31 |
SALE, CONVERSION, ACQUISITION, OR RETIREMENT OF COMMON STOCK AND PERPETUAL PREFERRED STOCK, GROSS |
No |
FR Y-11I |
|
BHCCA036
|
1995-12-31 |
2001-12-31 |
HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES |
No |
FR Y-11I |
|
BHCCA098
|
1995-12-31 |
2001-12-31 |
WRITTEN OPTION CONTRACTS |
No |
FR Y-11I |
|
BHCCA099
|
1995-12-31 |
2001-12-31 |
PURCHASED OPTION CONTRACTS |
No |
FR Y-11I |
|
BHCCA100
|
1995-12-31 |
2001-12-31 |
ALL OTHER OFF-BALANCE SHEET LIABILITIES |
No |
FR Y-11I |
|
BHCCA101
|
1995-12-31 |
2001-12-31 |
CASH DIVIDENDS DECLARED ON PREFERRED STOCK |
No |
FR Y-11I |
|
BHCCB067
|
1999-12-31 |
2001-12-31 |
FIRST TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB068
|
1999-12-31 |
2001-12-31 |
SECOND TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB069
|
1999-12-31 |
2001-12-31 |
THIRD TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB070
|
1999-12-31 |
2001-12-31 |
FOURTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB071
|
1999-12-31 |
2001-12-31 |
FIFTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB072
|
1999-12-31 |
2001-12-31 |
SIXTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB073
|
1999-12-31 |
2001-12-31 |
SEVENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB074
|
1999-12-31 |
2001-12-31 |
EIGHTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB075
|
1999-12-31 |
2001-12-31 |
NINTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB076
|
1999-12-31 |
2001-12-31 |
TENTH TEXT OF NOTES TO ITEMS ON THE FINANCIAL STATEMENTS |
No |
FR Y-11I |
|
BHCCB511
|
2001-12-31 |
2001-12-31 |
OTHER COMPREHENSIVE INCOME |
No |
FR Y-11I |
|
BHCCC079
|
2001-12-31 |
2001-12-31 |
CHARGE-OFFS ON ALLOWANCE FOR LOAN AND LEASE LOSSES |
No |
FR Y-11I |