| Summary Statistics of Supplementary Screens Using June 30, 1999, Data | ||||||||||
| By FDIC Region | ||||||||||
| Screened | Industry | Screened | Industry | |||||||
| # | (% of Total) | # | (% of Total) | Total Assets | (% of Total) | Total Assets | (% of Total) | |||
| Atlanta | 34 | 17.6 | 1,328 | 12.9 | 9,078,174 | 17.4 | 1,158,869,720 | 17.6 | ||
| Boston | 2 | 1.0 | 428 | 4.1 | 627,884 | 1.2 | 399,487,620 | 6.1 | ||
| Chicago | 27 | 14.0 | 2,019 | 19.6 | 11,860,694 | 22.7 | 1,025,755,012 | 15.6 | ||
| Dallas | 30 | 15.5 | 1,404 | 13.6 | 5,358,790 | 10.2 | 333,802,867 | 5.1 | ||
| Kansas City | 36 | 18.7 | 2,369 | 22.9 | 1,679,089 | 3.2 | 413,743,021 | 6.3 | ||
| Memphis | 21 | 10.9 | 1,027 | 9.9 | 1,888,864 | 3.6 | 281,722,773 | 4.3 | ||
| New York | 10 | 5.2 | 900 | 8.7 | 15,828,002 | 30.3 | 1,882,862,912 | 28.6 | ||
| San Francisco | 33 | 17.1 | 852 | 8.3 | 5,972,345 | 11.4 | 1,097,262,225 | 16.6 | ||
| Total | 193 | 100.0 | 10,327 | 100.0 | 52,293,842 | 100.0 | 6,593,506,150 | 100.0 | ||
| By Primary Supervisor | ||||||||||
| Screened | Industry | Screened | Industry | |||||||
| # | (% of Total) | # | (% of Total) | Total Assets | (% of Total) | Total Assets | (% of Total) | |||
| FDIC | 127 | 65.8 | 5,802 | 56.2 | 30,888,527 | 59.1 | 1,245,668,173 | 18.9 | ||
| FED | 15 | 7.8 | 1,001 | 9.7 | 1,836,460 | 3.5 | 1,308,003,594 | 19.8 | ||
| OCC | 38 | 19.7 | 2,410 | 23.3 | 13,106,942 | 25.1 | 3,193,124,802 | 48.4 | ||
| OTS | 13 | 6.7 | 1,114 | 10.8 | 6,461,913 | 12.4 | 846,709,581 | 12.8 | ||
| TOTAL | 193 | 100.0 | 10,327 | 100.0 | 52,293,842 | 100.0 | 6,593,506,150 | 100.0 | ||
| By Size | ||||||||||
| Screened | Industry | Screened | Industry | |||||||
| # | (% of Total) | # | (% of Total) | Total Assets | (% of Total) | Total Assets | (% of Total) | |||
| <$100mm | 123 | 63.7 | 5,984 | 57.9 | 5,913,364 | 11.3 | 282,117,715 | 4.3 | ||
| $100mm - $300mm | 47 | 24.4 | 2,833 | 27.4 | 7,758,610 | 14.8 | 480,442,986 | 7.3 | ||
| $300mm - $500mm | 8 | 4.1 | 564 | 5.5 | 3,033,248 | 5.8 | 215,980,748 | 3.3 | ||
| $500mm - $1b | 4 | 2.1 | 409 | 4.0 | 2,387,651 | 4.6 | 281,460,554 | 4.3 | ||
| > $1b | 11 | 5.7 | 537 | 5.2 | 33,200,969 | 63.5 | 5,333,504,147 | 80.9 | ||
| Total | 193 | 100.0 | 10,327 | 100.0 | 52,293,842 | 100.0 | 6,593,506,150 | 100.0 | ||
| By Bank Grouping | ||||||||||
| Screened | Industry | Screened | Industry | |||||||
| # | (% of Total) | # | (% of Total) | Total Assets | (% of Total) | Total Assets | (% of Total) | |||
| Agricultural | 39 | 20.2 | 2,251 | 21.8 | 2,275,161 | 4.4 | 124,147,587 | 1.9 | ||
| Commercial | 100 | 51.8 | 3,578 | 34.6 | 17,165,039 | 32.8 | 2,930,052,084 | 44.4 | ||
| Consumer | 14 | 7.3 | 298 | 2.9 | 9,139,334 | 17.5 | 151,766,431 | 2.3 | ||
| Credit Card | 0 | 0.0 | 60 | 0.6 | 0 | 0.0 | 210,861,866 | 3.2 | ||
| Mortgage | 23 | 11.9 | 1,307 | 12.7 | 22,400,225 | 42.8 | 992,512,400 | 15.1 | ||
| Multinational | 0 | 0.0 | 11 | 0.1 | 0 | 0.0 | 1,413,972,674 | 21.4 | ||
| Other Small Specialized | 0 | 0.0 | 612 | 5.9 | 0 | 0.0 | 62,966,910 | 1.0 | ||
| Other Small | 17 | 8.8 | 2,109 | 20.4 | 1,314,083 | 2.5 | 259,402,693 | 3.9 | ||
| Other Large | 0 | 0.0 | 101 | 1.0 | 0 | 0.0 | 447,823,505 | 6.8 | ||
| Total | 193 | 100.0 | 10,327 | 100.0 | 52,293,842 | 100.0 | 6,593,506,150 | 100.0 | ||
| Outliers Due To Loan Growth |
Concentration Outliers
(# Flagged) |
|||||||||
| Number | Avg. 2-Year Growth | Industry Avg. | Consumer Loans | 11 | ||||||
| Commercial Loans | 39 | |||||||||
| 117 | 73.3% | 13.8% | Mortgage Loans | 5 | ||||||
| Oultiers Due To Loan Yield (June '98 - June '99) |
Business Mix Change
(# Flagged) |
|||||||||
| Number | Avg. Yield | Industry Avg. | Consumer Loans | 78 | ||||||
| 116 | 11.2% | 8.8% | Commercial Loans | 77 | ||||||