Federal regulators say that even if a bank is reporting sizable assets, it may still be in trouble.
Senator Graham reported assets owned by him or his wife worth nearly $8 million to more than $31 million.
It reported no income, expenditure, assets or liabilities in 2006-2008.
He reported assets in 1994 from $758,000 to $1.97 million.
He reported assets of $155,000 to $435,000 and liabilities of $105,000 to $220,000.
The company reported net assets of £5.3million operating with a share capital of £4million.
The bank has reported assets of $4 billion.
Mr. Gephardt reported assets from $215,000 to $550,000 in three houses.
He reported assets from investments and real estate, but also had considerable liabilities.
It reported assets of about $2 billion in 1988.