Organization record
BNC NATIONAL BANK
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 9470000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 5634000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 2726000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 4018000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 2929000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 1121000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 2358000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 2517000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 2743000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": -73000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": -247000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": -133000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 61000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 59000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 12000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 247000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 402000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 174000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 150000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 143000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 72000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 7000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 143000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 72000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": -158000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": -486000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": -258000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 186000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 343000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 162000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 614000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 1211000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 547000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 204000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 278000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 66000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": -231000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": -733000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": -391000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 14111000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 11589000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 6244000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 2652000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 2660000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 2669000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 2356000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 2514000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 2742000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 2506000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 2657000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 2814000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 13488000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 8563000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 3847000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 10507000, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 10583000, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 5170000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2002-03-31 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-12-31 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| legal_address | {"city": "TEMPE", "region": "AZ", "street": "660 SOUTH MILL AVENUE", "country": "US", "for | ffiec_call | |
| legal_name | {"value": "BNC NATIONAL BANK"} | ffiec_call | |
| mdrm:RCON0010 | {"value": 1106} | 2002-03-31 | ffiec_call |
| mdrm:RCON0010 | {"value": 931} | 2001-12-31 | ffiec_call |
| mdrm:RCON0010 | {"value": 737} | 2001-09-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0071 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0071 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 1106} | 2002-03-31 | ffiec_call |
| mdrm:RCON0081 | {"value": 931} | 2001-12-31 | ffiec_call |
| mdrm:RCON0081 | {"value": 737} | 2001-09-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 14} | 2002-03-31 | ffiec_call |
| mdrm:RCON0352 | {"value": 3} | 2001-12-31 | ffiec_call |
| mdrm:RCON0352 | {"value": 2} | 2001-09-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 2600} | 2002-03-31 | ffiec_call |
| mdrm:RCON0416 | {"value": 2600} | 2001-12-31 | ffiec_call |
| mdrm:RCON0416 | {"value": 2669} | 2001-09-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1297 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1297 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1298 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1298 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1350 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 1396} | 2002-03-31 | ffiec_call |
| mdrm:RCON1415 | {"value": 854} | 2001-12-31 | ffiec_call |
| mdrm:RCON1415 | {"value": 544} | 2001-09-30 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1460 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1460 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1460 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1480 | {"value": 4050} | 2002-03-31 | ffiec_call |
| mdrm:RCON1480 | {"value": 3468} | 2001-12-31 | ffiec_call |
| mdrm:RCON1480 | {"value": 1618} | 2001-09-30 | ffiec_call |
| mdrm:RCON1563 | {"value": 295} | 2002-03-31 | ffiec_call |
| mdrm:RCON1563 | {"value": 1002} | 2001-12-31 | ffiec_call |
| mdrm:RCON1563 | {"value": 10} | 2001-09-30 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1606 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1606 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1606 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2002-03-31 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-12-31 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1698 | {"value": 0} | 2002-03-31 | ffiec_call |
Quarterly filings
3 quarters on record, 2001Q3 to 2002Q1. Each quarter lists 22 reported measures, every one linked to its source filing.