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CONSOLIDATED BALANCE SHEETS - USD ($)
$ in Thousands
Mar. 31, 2020
Dec. 31, 2019
Assets    
Cash and due from banks $ 524,370 $ 433,626
Federal funds sold 401 394
Assets segregated for regulatory purposes 178,805 157,436
Securities purchased under agreements to resell 23,356 59,031
Securities:    
Trading, at fair value 393,581 689,576
Available for sale, at fair value (amortized cost of $945,156 and $899,817, respectively) 972,318 911,493
Held to maturity, at amortized cost (fair value of $369,614 and $388,930, respectively) 355,110 386,326
Equity, at fair value 107 166
Total securities 1,721,116 1,987,561
Loans held for sale 2,433,407 2,106,361
Loans held for investment, net of unearned income 7,345,250 7,381,400
Allowance for loan losses (106,739) (61,136)
Loans held for investment, net 7,238,511 7,320,264
Broker-dealer and clearing organization receivables 1,838,789 1,780,280
Premises and equipment, net 215,261 210,375
Operating lease right-of-use assets 113,395 114,320
Other assets 876,615 460,258
Goodwill 267,447 267,447
Other intangible assets, net 25,019 26,666
Assets held for sale 249,758 248,429
Total assets 15,706,250 15,172,448
Deposits:    
Noninterest-bearing 2,865,192 2,769,556
Interest-bearing 7,082,297 6,262,658
Total deposits 9,947,489 9,032,214
Broker-dealer and clearing organization payables 1,259,181 1,605,518
Short-term borrowings 1,329,948 1,424,010
Securities sold, not yet purchased, at fair value 22,768 43,817
Notes payable 244,042 256,269
Operating lease liabilities 124,123 125,619
Junior subordinated debentures 67,012 67,012
Other liabilities 408,224 348,519
Liabilities held for sale 139,730 140,674
Total liabilities 13,542,517 13,043,652
Commitments and contingencies (see Notes 19 and 20)
Hilltop stockholders' equity:    
Common stock, $0.01 par value, 125,000,000 shares authorized; 90,108,336 and 90,640,944 shares issued and outstanding at March 31, 2020 and December 31, 2019, respectively 901 906
Additional paid-in capital 1,437,301 1,445,233
Accumulated other comprehensive income 20,939 11,419
Retained earnings 676,946 644,860
Deferred compensation employee stock trust, net 774 776
Employee stock trust (7,539 and 7,794 shares, at cost, at March 31, 2020 and December 31, 2019, respectively) (150) (155)
Total Hilltop stockholders' equity 2,136,711 2,103,039
Noncontrolling interests 27,022 25,757
Total stockholders' equity 2,163,733 2,128,796
Total liabilities and stockholders' equity $ 15,706,250 $ 15,172,448