American Plus Bank, N.A.

American Plus Bank, N.A.
630 West Duarte Road
Arcadia, CA 91007

Concentration:Commercial Lending Specialization
Established:2007-08-08
FDIC Insurance:2007-08-08
FDIC Cert:#58469
Charter Class:commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:2, ranked #4144
Website:http://www.bankaplus.com
Total Assets:$285,324,000, ranked #2278
Total Deposits:$214,299,000, ranked #2516
Total Equity Capital:$43,083,000, ranked #1706
Total Domestic Office Deposits:$214,299,000, ranked #2515
Net Income:$2,414,000, ranked #1291
Quarterly Net Income:$627,000, ranked #2334
Return on Assets:2%, ranked #148
Quarterly Return on Assets:1%, ranked #1026
Return on Equity:11%, ranked #1571
Quarterly Return on Equity:6%, ranked #3980

Historical Financial Information

2014-06-30Rank
# of Employees:393,396
Assets and Liabilities
Total Assets:$285,324,0002,278
Cash and due from depository institutions$14,603,0003,396
Interest-bearing balances$13,677,0002,155
Securities$5,483,0005,844
Federal funds sold & reverse repurchase agreements$18,000,000203
Net loans & leases$235,747,0001,797
Loan loss allowance$4,233,0001,528
Trading account assets$0246
Bank premises and fixed assets$3,421,0002,941
Other real estate owned$1,799,0003,396
Goodwill and other intangibles$02,849
All other assets$6,271,0002,558
Life insurance assets$03,825
Total liabilities and capital$285,324,0002,278
Total liabilities$242,241,0002,383
Total deposits$214,299,0002,516
Interest-bearing deposits$198,174,0002,204
Deposits held in domestic offices$214,299,0002,515
% insured87.29%2,856
Federal funds purchased & repurchase agreements$02,152
Trading liabilities$0168
Other borrowed funds$27,320,000919
Subordinated debt$0135
All other liabilities$622,0003,808
Total equity capital$43,083,0001,706
Total bank equity capital$43,083,0001,706
Perpetual preferred stock$0199
Common stock$17,318,000263
Surplus$17,735,0001,634
Undivided profits$8,030,0003,468
Noncontrolling interests in consolidated subsidiaries$0158
Memoranda
Noncurrent loans and leases$2,460,0002,201
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0990
Income earned, not collected on loans$744,0003,309
Earning assets$272,907,0002,215
Long-term assets (5+ years)$4,068,0006,270
Average Assets, year-to-date$285,219,3302,255
Average Assets, quarterly$284,883,0002,268
Volatile liabilities$26,970,0001,601
Insider loans$05,997
FHLB advances$27,320,000880
Loans and leases held for sale$01,950
Unused loan commitments$25,173,0002,391
Tier 1 (core) risk-based capital$43,049,0001,642
Tier 2 risk-based capital$2,957,0001,705
Total risk weighted assets$235,238,0001,868
Total unused commitments$25,173,0002,391
Derivatives$01,413
2014-03-31Rank
# of Employees:403,359
Assets and Liabilities
Total Assets:$284,442,0002,280
Cash and due from depository institutions$13,523,0003,359
Interest-bearing balances$12,427,0002,630
Securities$6,452,0005,782
Federal funds sold & reverse repurchase agreements$27,000,000164
Net loans & leases$226,247,0001,836
Loan loss allowance$4,087,0001,610
Trading account assets$0247
Bank premises and fixed assets$3,303,0003,029
Other real estate owned$1,799,0003,359
Goodwill and other intangibles$02,875
All other assets$6,118,0002,614
Life insurance assets$03,830
Total liabilities and capital$284,442,0002,280
Total liabilities$242,006,0002,392
Total deposits$216,067,0002,523
Interest-bearing deposits$199,491,0002,226
Deposits held in domestic offices$216,067,0002,523
% insured86.77%3,075
Federal funds purchased & repurchase agreements$01,959
Trading liabilities$0165
Other borrowed funds$24,910,000926
Subordinated debt$0134
All other liabilities$1,029,0002,942
Total equity capital$42,436,0001,704
Total bank equity capital$42,436,0001,704
Perpetual preferred stock$0201
Common stock$17,318,000267
Surplus$17,731,0001,648
Undivided profits$7,387,0003,548
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$2,460,0002,277
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0998
Income earned, not collected on loans$779,0003,139
Earning assets$272,126,0002,210
Long-term assets (5+ years)$1,459,0006,564
Average Assets, year-to-date$285,167,0002,264
Average Assets, quarterly$285,167,0002,264
Volatile liabilities$29,934,0001,424
Insider loans$06,056
FHLB advances$24,910,000880
Loans and leases held for sale$01,833
Unused loan commitments$19,860,0002,764
Tier 1 (core) risk-based capital$42,418,0001,653
Tier 2 risk-based capital$2,749,0001,819
Total risk weighted assets$218,586,0001,978
Total unused commitments$19,860,0002,764
Derivatives$01,405
2013-12-31Rank
# of Employees:393,452
Assets and Liabilities
Total Assets:$285,892,0002,262
Cash and due from depository institutions$14,177,0003,452
Interest-bearing balances$13,390,0002,303
Securities$4,908,0006,027
Federal funds sold & reverse repurchase agreements$33,000,000116
Net loans & leases$221,507,0001,870
Loan loss allowance$4,017,0001,658
Trading account assets$0247
Bank premises and fixed assets$3,267,0003,064
Other real estate owned$1,799,0003,452
Goodwill and other intangibles$02,889
All other assets$7,234,0002,358
Life insurance assets$03,841
Total liabilities and capital$285,892,0002,262
Total liabilities$245,273,0002,343
Total deposits$217,816,0002,490
Interest-bearing deposits$203,132,0002,162
Deposits held in domestic offices$217,816,0002,490
% insured86.24%3,229
Federal funds purchased & repurchase agreements$02,281
Trading liabilities$0167
Other borrowed funds$24,600,000980
Subordinated debt$0136
All other liabilities$2,857,0001,498
Total equity capital$40,619,0001,738
Total bank equity capital$40,619,0001,738
Perpetual preferred stock$0206
Common stock$17,318,000265
Surplus$17,725,0001,655
Undivided profits$5,576,0003,972
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$06,318
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0991
Income earned, not collected on loans$791,0003,207
Earning assets$272,805,0002,198
Long-term assets (5+ years)$1,432,0006,631
Average Assets, year-to-date$289,391,0002,214
Average Assets, quarterly$285,594,0002,261
Volatile liabilities$30,804,0001,411
Insider loans$06,118
FHLB advances$24,600,000930
Loans and leases held for sale$01,902
Unused loan commitments$17,773,0002,868
Tier 1 (core) risk-based capital$40,624,0001,693
Tier 2 risk-based capital$2,665,0001,860
Total risk weighted assets$211,846,0002,033
Total unused commitments$17,773,0002,868
Derivatives$01,395
2013-09-30Rank
# of Employees:403,420
Assets and Liabilities
Total Assets:$285,296,0002,260
Cash and due from depository institutions$15,097,0003,420
Interest-bearing balances$13,467,0002,331
Securities$5,230,0006,032
Federal funds sold & reverse repurchase agreements$25,500,000167
Net loans & leases$227,746,0001,798
Loan loss allowance$3,969,0001,725
Trading account assets$0248
Bank premises and fixed assets$3,304,0003,055
Other real estate owned$1,799,0003,420
Goodwill and other intangibles$02,909
All other assets$6,620,0002,496
Life insurance assets$03,818
Total liabilities and capital$285,296,0002,260
Total liabilities$245,736,0002,335
Total deposits$222,076,0002,435
Interest-bearing deposits$210,088,0002,098
Deposits held in domestic offices$222,076,0002,434
% insured88.35%2,816
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$21,100,0001,047
Subordinated debt$0150
All other liabilities$2,560,0001,703
Total equity capital$39,560,0001,781
Total bank equity capital$39,560,0001,781
Perpetual preferred stock$0217
Common stock$17,318,000267
Surplus$17,719,0001,672
Undivided profits$4,523,0004,314
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$06,407
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,015
Income earned, not collected on loans$747,0003,465
Earning assets$271,943,0002,178
Long-term assets (5+ years)$1,406,0006,717
Average Assets, year-to-date$290,265,7502,215
Average Assets, quarterly$287,141,0002,236
Volatile liabilities$29,573,0001,461
Insider loans$06,191
FHLB advances$21,100,000992
Loans and leases held for sale$02,008
Unused loan commitments$16,549,0003,015
Tier 1 (core) risk-based capital$39,580,0001,744
Tier 2 risk-based capital$2,560,0001,925
Total risk weighted assets$203,398,0002,079
Total unused commitments$16,549,0003,015
Derivatives$01,430
2013-06-30Rank
# of Employees:403,444
Assets and Liabilities
Total Assets:$288,986,0002,223
Cash and due from depository institutions$13,997,0003,444
Interest-bearing balances$12,625,0002,545
Securities$4,373,0006,166
Federal funds sold & reverse repurchase agreements$33,300,000124
Net loans & leases$225,331,0001,808
Loan loss allowance$3,971,0001,746
Trading account assets$0250
Bank premises and fixed assets$3,346,0003,031
Other real estate owned$1,989,0003,444
Goodwill and other intangibles$02,910
All other assets$6,650,0002,452
Life insurance assets$03,807
Total liabilities and capital$288,986,0002,223
Total liabilities$250,126,0002,276
Total deposits$226,475,0002,383
Interest-bearing deposits$215,281,0002,054
Deposits held in domestic offices$226,475,0002,382
% insured89.18%2,700
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$21,100,0001,044
Subordinated debt$0152
All other liabilities$2,551,0001,677
Total equity capital$38,860,0001,800
Total bank equity capital$38,860,0001,800
Perpetual preferred stock$0228
Common stock$17,318,000269
Surplus$17,713,0001,673
Undivided profits$3,829,0004,548
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$06,468
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,060
Income earned, not collected on loans$816,0003,163
Earning assets$275,629,0002,153
Long-term assets (5+ years)$6,156,0006,297
Average Assets, year-to-date$291,922,3302,211
Average Assets, quarterly$289,827,5002,228
Volatile liabilities$22,931,0001,783
Insider loans$06,258
FHLB advances$21,100,000996
Loans and leases held for sale$02,138
Unused loan commitments$13,175,0003,418
Tier 1 (core) risk-based capital$38,880,0001,745
Tier 2 risk-based capital$2,598,0001,889
Total risk weighted assets$206,414,0002,032
Total unused commitments$13,175,0003,418
Derivatives$01,417
2013-03-31Rank
# of Employees:373,638
Assets and Liabilities
Total Assets:$290,669,0002,256
Cash and due from depository institutions$14,492,0003,638
Interest-bearing balances$13,667,0002,856
Securities$4,917,0006,140
Federal funds sold & reverse repurchase agreements$43,000,000110
Net loans & leases$219,879,0001,833
Loan loss allowance$3,970,0001,771
Trading account assets$0242
Bank premises and fixed assets$527,0005,656
Other real estate owned$1,989,0003,638
Goodwill and other intangibles$02,913
All other assets$5,865,0002,649
Life insurance assets$03,804
Total liabilities and capital$290,669,0002,256
Total liabilities$262,812,0002,216
Total deposits$238,702,0002,303
Interest-bearing deposits$226,511,0002,002
Deposits held in domestic offices$238,702,0002,303
% insured89.22%2,655
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$21,100,000984
Subordinated debt$0155
All other liabilities$3,010,0001,484
Total equity capital$27,857,0002,477
Total bank equity capital$27,857,0002,477
Perpetual preferred stock$0239
Common stock$13,076,000358
Surplus$11,794,0002,266
Undivided profits$2,987,0004,954
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$06,535
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$840,0003,045
Earning assets$281,463,0002,154
Long-term assets (5+ years)$6,631,0006,298
Average Assets, year-to-date$293,390,5002,230
Average Assets, quarterly$293,390,5002,230
Volatile liabilities$21,353,0001,839
Insider loans$06,319
FHLB advances$21,100,000932
Loans and leases held for sale$02,154
Unused loan commitments$15,022,0003,203
Tier 1 (core) risk-based capital$27,847,0002,368
Tier 2 risk-based capital$2,677,0001,851
Total risk weighted assets$212,884,0001,984
Total unused commitments$15,022,0003,203
Derivatives$01,405
2012-12-31Rank
# of Employees:363,715
Assets and Liabilities
Total Assets:$296,112,0002,209
Cash and due from depository institutions$14,820,0003,715
Interest-bearing balances$13,750,0002,624
Securities$3,929,0006,308
Federal funds sold & reverse repurchase agreements$35,100,000141
Net loans & leases$233,942,0001,751
Loan loss allowance$3,969,0001,769
Trading account assets$0243
Bank premises and fixed assets$550,0005,662
Other real estate owned$1,989,0003,715
Goodwill and other intangibles$02,913
All other assets$5,782,0002,698
Life insurance assets$03,787
Total liabilities and capital$296,112,0002,209
Total liabilities$269,192,0002,176
Total deposits$244,511,0002,238
Interest-bearing deposits$233,535,0001,947
Deposits held in domestic offices$244,511,0002,238
% insured89.85%3,494
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$22,100,0001,020
Subordinated debt$0159
All other liabilities$2,581,0001,728
Total equity capital$26,920,0002,535
Total bank equity capital$26,920,0002,535
Perpetual preferred stock$0246
Common stock$13,076,000358
Surplus$11,789,0002,273
Undivided profits$2,055,0005,320
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$06,596
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$837,0003,117
Earning assets$286,721,0002,104
Long-term assets (5+ years)$6,661,0006,323
Average Assets, year-to-date$260,304,4002,437
Average Assets, quarterly$294,858,0002,201
Volatile liabilities$24,133,0001,731
Insider loans$06,389
FHLB advances$22,100,000959
Loans and leases held for sale$02,229
Unused loan commitments$13,245,0003,343
Tier 1 (core) risk-based capital$26,815,0002,415
Tier 2 risk-based capital$2,840,0001,762
Total risk weighted assets$226,030,0001,886
Total unused commitments$13,245,0003,343
Derivatives$01,366
2012-09-30Rank
# of Employees:373,665
Assets and Liabilities
Total Assets:$293,604,0002,217
Cash and due from depository institutions$7,376,0003,665
Interest-bearing balances$5,928,0003,992
Securities$3,863,0006,412
Federal funds sold & reverse repurchase agreements$30,700,000152
Net loans & leases$243,392,0001,694
Loan loss allowance$3,989,0001,808
Trading account assets$0231
Bank premises and fixed assets$580,0005,676
Other real estate owned$2,146,0003,665
Goodwill and other intangibles$02,937
All other assets$5,547,0002,817
Life insurance assets$03,771
Total liabilities and capital$293,604,0002,217
Total liabilities$267,788,0002,178
Total deposits$243,171,0002,239
Interest-bearing deposits$231,750,0001,958
Deposits held in domestic offices$243,171,0002,239
% insured88.71%4,068
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$22,300,0001,056
Subordinated debt$0163
All other liabilities$2,317,0001,970
Total equity capital$25,816,0002,674
Total bank equity capital$25,816,0002,674
Perpetual preferred stock$0250
Common stock$13,076,000364
Surplus$11,785,0002,293
Undivided profits$955,0005,827
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$06,694
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$886,0003,206
Earning assets$283,883,0002,124
Long-term assets (5+ years)$6,990,0006,337
Average Assets, year-to-date$251,352,5002,542
Average Assets, quarterly$277,476,0002,323
Volatile liabilities$20,908,0001,967
Insider loans$06,456
FHLB advances$22,300,000994
Loans and leases held for sale$02,256
Unused loan commitments$17,421,0002,840
Tier 1 (core) risk-based capital$25,848,0002,510
Tier 2 risk-based capital$2,992,0001,694
Total risk weighted assets$238,353,0001,801
Total unused commitments$17,421,0002,840
Derivatives$01,366
2012-06-30Rank
# of Employees:343,892
Assets and Liabilities
Total Assets:$261,348,0002,450
Cash and due from depository institutions$3,923,0003,892
Interest-bearing balances$2,634,0005,068
Securities$2,909,0006,607
Federal funds sold & reverse repurchase agreements$11,000,000498
Net loans & leases$235,251,0001,744
Loan loss allowance$3,929,0001,858
Trading account assets$0211
Bank premises and fixed assets$577,0005,727
Other real estate owned$2,146,0003,892
Goodwill and other intangibles$02,925
All other assets$5,542,0002,803
Life insurance assets$03,763
Total liabilities and capital$261,348,0002,450
Total liabilities$236,583,0002,416
Total deposits$209,622,0002,574
Interest-bearing deposits$197,765,0002,260
Deposits held in domestic offices$209,622,0002,573
% insured90.27%3,618
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$24,800,000999
Subordinated debt$0180
All other liabilities$2,161,0001,957
Total equity capital$24,765,0002,735
Total bank equity capital$24,765,0002,735
Perpetual preferred stock$0254
Common stock$13,076,000369
Surplus$11,780,0002,301
Undivided profits$-91,0006,194
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$06,738
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$831,0003,226
Earning assets$251,794,0002,340
Long-term assets (5+ years)$9,547,0006,055
Average Assets, year-to-date$237,268,6702,690
Average Assets, quarterly$249,453,5002,578
Volatile liabilities$19,753,0002,069
Insider loans$06,533
FHLB advances$24,800,000936
Loans and leases held for sale$02,185
Unused loan commitments$19,112,0002,690
Tier 1 (core) risk-based capital$24,756,0002,581
Tier 2 risk-based capital$3,064,0001,674
Total risk weighted assets$244,269,0001,746
Total unused commitments$19,112,0002,690
Derivatives$01,332
2012-03-31Rank
# of Employees:333,996
Assets and Liabilities
Total Assets:$237,559,0002,710
Cash and due from depository institutions$4,212,0003,996
Interest-bearing balances$2,588,0005,236
Securities$2,936,0006,670
Federal funds sold & reverse repurchase agreements$10,000,000708
Net loans & leases$213,959,0001,877
Loan loss allowance$3,469,0002,083
Trading account assets$0215
Bank premises and fixed assets$603,0005,730
Other real estate owned$850,0003,996
Goodwill and other intangibles$02,935
All other assets$4,999,0003,004
Life insurance assets$03,760
Total liabilities and capital$237,559,0002,710
Total liabilities$213,498,0002,692
Total deposits$189,903,0002,856
Interest-bearing deposits$179,421,0002,508
Deposits held in domestic offices$189,903,0002,855
% insured90.61%3,537
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$21,150,0001,118
Subordinated debt$0185
All other liabilities$2,445,0001,762
Total equity capital$24,061,0002,784
Total bank equity capital$24,061,0002,784
Perpetual preferred stock$0259
Common stock$13,076,000373
Surplus$11,777,0002,316
Undivided profits$-792,0006,337
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$1,296,0003,993
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$691,0003,758
Earning assets$229,483,0002,576
Long-term assets (5+ years)$11,559,0005,858
Average Assets, year-to-date$225,229,0002,829
Average Assets, quarterly$225,229,0002,829
Volatile liabilities$18,209,0002,222
Insider loans$06,588
FHLB advances$21,150,0001,054
Loans and leases held for sale$02,171
Unused loan commitments$15,048,0003,128
Tier 1 (core) risk-based capital$24,102,0002,620
Tier 2 risk-based capital$2,774,0001,823
Total risk weighted assets$221,244,0001,916
Total unused commitments$15,048,0003,128
Derivatives$01,297
2011-12-31Rank
# of Employees:334,003
Assets and Liabilities
Total Assets:$212,563,0002,963
Cash and due from depository institutions$6,434,0004,003
Interest-bearing balances$4,096,0004,402
Securities$2,773,0006,719
Federal funds sold & reverse repurchase agreements$14,100,000396
Net loans & leases$183,112,0002,175
Loan loss allowance$3,129,0002,285
Trading account assets$0205
Bank premises and fixed assets$636,0005,711
Other real estate owned$850,0004,003
Goodwill and other intangibles$02,970
All other assets$4,658,0003,207
Life insurance assets$03,748
Total liabilities and capital$212,563,0002,963
Total liabilities$188,715,0002,976
Total deposits$166,816,0003,101
Interest-bearing deposits$157,918,0002,782
Deposits held in domestic offices$166,816,0003,100
% insured93.02%2,683
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$20,240,0001,230
Subordinated debt$0193
All other liabilities$1,659,0002,356
Total equity capital$23,848,0002,777
Total bank equity capital$23,848,0002,776
Perpetual preferred stock$0263
Common stock$13,076,000371
Surplus$11,773,0002,325
Undivided profits$-1,001,0006,383
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$1,680,0003,604
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$629,0004,164
Earning assets$204,081,0002,835
Long-term assets (5+ years)$8,694,0005,593
Average Assets, year-to-date$177,147,8003,378
Average Assets, quarterly$201,768,0003,064
Volatile liabilities$17,675,0002,418
Insider loans$06,631
FHLB advances$20,240,0001,153
Loans and leases held for sale$01,918
Unused loan commitments$9,683,0003,892
Tier 1 (core) risk-based capital$24,023,0002,599
Tier 2 risk-based capital$2,353,0002,124
Total risk weighted assets$187,477,0002,261
Total unused commitments$9,683,0003,893
Derivatives$01,191
2011-09-30Rank
# of Employees:334,020
Assets and Liabilities
Total Assets:$190,973,0003,232
Cash and due from depository institutions$8,694,0004,020
Interest-bearing balances$7,857,0003,452
Securities$2,945,0006,763
Federal funds sold & reverse repurchase agreements$12,700,000484
Net loans & leases$162,408,0002,436
Loan loss allowance$2,839,0002,495
Trading account assets$0209
Bank premises and fixed assets$669,0005,688
Other real estate owned$850,0004,020
Goodwill and other intangibles$02,996
All other assets$2,707,0004,348
Life insurance assets$03,747
Total liabilities and capital$190,973,0003,232
Total liabilities$169,017,0003,233
Total deposits$149,037,0003,414
Interest-bearing deposits$141,952,0003,049
Deposits held in domestic offices$149,037,0003,413
% insured91.85%3,256
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$18,740,0001,360
Subordinated debt$0206
All other liabilities$1,240,0002,954
Total equity capital$21,956,0003,004
Total bank equity capital$21,956,0003,002
Perpetual preferred stock$0266
Common stock$12,779,000383
Surplus$11,797,0002,337
Undivided profits$-2,620,0006,639
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$1,296,0004,083
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$543,0004,666
Earning assets$185,910,0003,048
Long-term assets (5+ years)$7,874,0005,648
Average Assets, year-to-date$168,294,0003,547
Average Assets, quarterly$179,021,5003,382
Volatile liabilities$16,711,0002,552
Insider loans$06,691
FHLB advances$18,740,0001,274
Loans and leases held for sale$01,904
Unused loan commitments$8,094,0004,238
Tier 1 (core) risk-based capital$22,031,0002,833
Tier 2 risk-based capital$2,075,0002,374
Total risk weighted assets$165,263,0002,532
Total unused commitments$8,094,0004,239
Derivatives$01,195
2011-06-30Rank
# of Employees:304,329
Assets and Liabilities
Total Assets:$167,070,0003,589
Cash and due from depository institutions$10,819,0004,329
Interest-bearing balances$9,933,0002,917
Securities$3,058,0006,835
Federal funds sold & reverse repurchase agreements$12,000,000501
Net loans & leases$137,374,0002,834
Loan loss allowance$2,379,0002,864
Trading account assets$0213
Bank premises and fixed assets$697,0005,694
Other real estate owned$850,0004,329
Goodwill and other intangibles$03,017
All other assets$2,272,0004,741
Life insurance assets$03,737
Total liabilities and capital$167,070,0003,589
Total liabilities$145,384,0003,651
Total deposits$136,331,0003,625
Interest-bearing deposits$130,059,0003,286
Deposits held in domestic offices$136,331,0003,623
% insured93.00%2,881
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$8,020,0002,327
Subordinated debt$0212
All other liabilities$1,033,0003,140
Total equity capital$21,686,0002,968
Total bank equity capital$21,686,0002,966
Perpetual preferred stock$0222
Common stock$12,779,000389
Surplus$11,781,0002,343
Undivided profits$-2,874,0006,709
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$1,296,0004,153
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$424,0005,312
Earning assets$162,365,0003,408
Long-term assets (5+ years)$2,310,0006,440
Average Assets, year-to-date$160,734,3303,677
Average Assets, quarterly$161,674,5003,668
Volatile liabilities$13,840,0002,909
Insider loans$06,748
FHLB advances$8,020,0002,221
Loans and leases held for sale$01,752
Unused loan commitments$9,117,0004,054
Tier 1 (core) risk-based capital$21,696,0002,828
Tier 2 risk-based capital$1,900,0002,571
Total risk weighted assets$151,483,0002,754
Total unused commitments$9,117,0004,057
Derivatives$01,174
2011-03-31Rank
# of Employees:294,457
Assets and Liabilities
Total Assets:$156,279,0003,781
Cash and due from depository institutions$12,262,0004,457
Interest-bearing balances$11,668,0002,702
Securities$2,622,0006,941
Federal funds sold & reverse repurchase agreements$13,700,000562
Net loans & leases$124,978,0003,091
Loan loss allowance$2,269,0002,968
Trading account assets$0208
Bank premises and fixed assets$696,0005,742
Other real estate owned$04,457
Goodwill and other intangibles$03,025
All other assets$2,021,0005,027
Life insurance assets$03,748
Total liabilities and capital$156,279,0003,781
Total liabilities$134,839,0003,878
Total deposits$128,346,0003,850
Interest-bearing deposits$123,424,0003,469
Deposits held in domestic offices$128,346,0003,848
% insured92.56%3,101
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$5,500,0002,804
Subordinated debt$0214
All other liabilities$993,0003,162
Total equity capital$21,440,0002,959
Total bank equity capital$21,440,0002,958
Perpetual preferred stock$0224
Common stock$12,779,000392
Surplus$11,792,0002,352
Undivided profits$-3,131,0006,754
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$2,146,0003,476
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$433,0005,254
Earning assets$152,968,0003,598
Long-term assets (5+ years)$672,0006,717
Average Assets, year-to-date$157,566,5003,746
Average Assets, quarterly$157,566,5003,746
Volatile liabilities$15,230,0002,770
Insider loans$06,813
FHLB advances$5,500,0002,679
Loans and leases held for sale$01,676
Unused loan commitments$10,191,0003,882
Tier 1 (core) risk-based capital$21,469,0002,841
Tier 2 risk-based capital$1,752,0002,780
Total risk weighted assets$139,635,0002,986
Total unused commitments$10,191,0003,885
Derivatives$01,153
2010-12-31Rank
# of Employees:264,813
Assets and Liabilities
Total Assets:$158,854,0003,754
Cash and due from depository institutions$12,248,0004,813
Interest-bearing balances$11,552,0002,528
Securities$945,0007,239
Federal funds sold & reverse repurchase agreements$12,800,000564
Net loans & leases$130,120,0003,075
Loan loss allowance$2,199,0003,028
Trading account assets$0207
Bank premises and fixed assets$707,0005,788
Other real estate owned$04,813
Goodwill and other intangibles$03,026
All other assets$2,034,0005,137
Life insurance assets$03,769
Total liabilities and capital$158,854,0003,754
Total liabilities$137,723,0003,846
Total deposits$131,698,0003,773
Interest-bearing deposits$127,792,0003,389
Deposits held in domestic offices$131,698,0003,771
% insured93.10%2,815
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$5,000,0003,103
Subordinated debt$0220
All other liabilities$1,025,0003,167
Total equity capital$21,131,0002,996
Total bank equity capital$21,131,0002,995
Perpetual preferred stock$0224
Common stock$12,779,000392
Surplus$11,786,0002,358
Undivided profits$-3,434,0006,845
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$2,146,0003,494
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$410,0005,561
Earning assets$155,417,0003,575
Long-term assets (5+ years)$06,888
Average Assets, year-to-date$153,320,8003,821
Average Assets, quarterly$161,470,0003,710
Volatile liabilities$45,646,0002,720
Insider loans$06,907
FHLB advances$5,000,0002,939
Loans and leases held for sale$01,952
Unused loan commitments$3,896,0005,559
Tier 1 (core) risk-based capital$21,163,0002,867
Tier 2 risk-based capital$1,764,0002,796
Total risk weighted assets$140,671,0003,018
Total unused commitments$3,896,0005,561
Derivatives$01,176
2010-09-30Rank
# of Employees:254,973
Assets and Liabilities
Total Assets:$164,086,0003,723
Cash and due from depository institutions$14,131,0004,973
Interest-bearing balances$13,249,0002,339
Securities$1,003,0007,295
Federal funds sold & reverse repurchase agreements$17,800,000409
Net loans & leases$128,485,0003,156
Loan loss allowance$2,179,0003,054
Trading account assets$0210
Bank premises and fixed assets$737,0005,819
Other real estate owned$04,973
Goodwill and other intangibles$03,048
All other assets$1,930,0005,361
Life insurance assets$03,793
Total liabilities and capital$164,086,0003,723
Total liabilities$144,211,0003,764
Total deposits$138,883,0003,650
Interest-bearing deposits$135,913,0003,283
Deposits held in domestic offices$138,883,0003,648
% insured91.72%2,878
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$5,000,0003,225
Subordinated debt$0233
All other liabilities$328,0005,829
Total equity capital$19,875,0003,263
Total bank equity capital$19,875,0003,263
Perpetual preferred stock$0229
Common stock$11,000,000457
Surplus$12,316,0002,280
Undivided profits$-3,441,0007,003
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$07,275
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$424,0005,678
Earning assets$160,537,0003,516
Long-term assets (5+ years)$06,979
Average Assets, year-to-date$151,937,5003,902
Average Assets, quarterly$165,004,0003,684
Volatile liabilities$46,455,0002,764
Insider loans$06,998
FHLB advances$5,000,0003,066
Loans and leases held for sale$01,963
Unused loan commitments$4,076,0005,587
Tier 1 (core) risk-based capital$19,871,0003,084
Tier 2 risk-based capital$1,743,0002,878
Total risk weighted assets$139,002,0003,101
Total unused commitments$4,076,0005,590
Derivatives$01,218
2010-06-30Rank
# of Employees:235,254
Assets and Liabilities
Total Assets:$165,922,0003,698
Cash and due from depository institutions$14,952,0005,254
Interest-bearing balances$14,213,0002,128
Securities$3,005,0007,030
Federal funds sold & reverse repurchase agreements$20,600,000320
Net loans & leases$124,700,0003,259
Loan loss allowance$2,019,0003,198
Trading account assets$0210
Bank premises and fixed assets$768,0005,817
Other real estate owned$05,254
Goodwill and other intangibles$03,062
All other assets$1,897,0005,417
Life insurance assets$03,801
Total liabilities and capital$165,922,0003,698
Total liabilities$146,410,0003,730
Total deposits$139,088,0003,657
Interest-bearing deposits$134,801,0003,329
Deposits held in domestic offices$139,088,0003,656
% insured89.65%3,721
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$7,000,0002,936
Subordinated debt$0241
All other liabilities$322,0005,753
Total equity capital$19,512,0003,282
Total bank equity capital$19,512,0003,282
Perpetual preferred stock$0222
Common stock$11,000,000462
Surplus$12,277,0002,279
Undivided profits$-3,765,0007,098
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$07,341
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$365,0006,024
Earning assets$162,518,0003,492
Long-term assets (5+ years)$07,034
Average Assets, year-to-date$147,888,0004,001
Average Assets, quarterly$157,784,0003,827
Volatile liabilities$44,665,0002,907
Insider loans$07,068
FHLB advances$7,000,0002,813
Loans and leases held for sale$01,852
Unused loan commitments$4,384,0005,558
Tier 1 (core) risk-based capital$19,504,0003,136
Tier 2 risk-based capital$1,709,0002,925
Total risk weighted assets$136,430,0003,170
Total unused commitments$4,384,0005,560
Derivatives$01,168
2010-03-31Rank
# of Employees:245,190
Assets and Liabilities
Total Assets:$149,646,0004,028
Cash and due from depository institutions$15,004,0005,190
Interest-bearing balances$14,065,0002,116
Securities$07,722
Federal funds sold & reverse repurchase agreements$16,000,000550
Net loans & leases$116,025,0003,495
Loan loss allowance$1,636,0003,677
Trading account assets$0227
Bank premises and fixed assets$802,0005,850
Other real estate owned$05,190
Goodwill and other intangibles$03,074
All other assets$1,815,0005,598
Life insurance assets$03,823
Total liabilities and capital$149,646,0004,028
Total liabilities$130,393,0004,103
Total deposits$124,891,0003,999
Interest-bearing deposits$121,569,0003,660
Deposits held in domestic offices$124,891,0003,998
% insured91.21%3,250
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$5,200,0003,441
Subordinated debt$0248
All other liabilities$302,0005,840
Total equity capital$19,253,0003,319
Total bank equity capital$19,253,0003,319
Perpetual preferred stock$0220
Common stock$11,000,000469
Surplus$12,165,0002,324
Undivided profits$-3,912,0007,196
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$07,426
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$360,0006,150
Earning assets$146,090,0003,846
Long-term assets (5+ years)$07,124
Average Assets, year-to-date$138,871,0004,213
Average Assets, quarterly$138,871,0004,213
Volatile liabilities$39,757,0003,271
Insider loans$07,167
FHLB advances$5,200,0003,289
Loans and leases held for sale$01,823
Unused loan commitments$5,282,0005,403
Tier 1 (core) risk-based capital$19,253,0003,185
Tier 2 risk-based capital$1,578,0003,159
Total risk weighted assets$126,167,0003,433
Total unused commitments$5,282,0005,407
Derivatives$01,155
2009-12-31Rank
# of Employees:245,223
Assets and Liabilities
Total Assets:$128,096,0004,470
Cash and due from depository institutions$14,487,0005,223
Interest-bearing balances$13,221,0001,893
Securities$1,004,0007,495
Federal funds sold & reverse repurchase agreements$17,500,000460
Net loans & leases$92,439,0004,156
Loan loss allowance$1,378,0004,057
Trading account assets$0224
Bank premises and fixed assets$839,0005,844
Other real estate owned$05,223
Goodwill and other intangibles$03,096
All other assets$1,827,0005,697
Life insurance assets$03,837
Total liabilities and capital$128,096,0004,470
Total liabilities$108,917,0004,614
Total deposits$104,055,0004,511
Interest-bearing deposits$101,866,0004,116
Deposits held in domestic offices$104,055,0004,510
% insured90.61%3,489
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$4,500,0003,803
Subordinated debt$0258
All other liabilities$362,0005,556
Total equity capital$19,179,0003,296
Total bank equity capital$19,179,0003,296
Perpetual preferred stock$0219
Common stock$11,000,000462
Surplus$12,053,0002,339
Undivided profits$-3,874,0007,241
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$07,459
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$329,0006,460
Earning assets$124,164,0004,282
Long-term assets (5+ years)$1,004,0006,962
Average Assets, year-to-date$100,603,6005,077
Average Assets, quarterly$121,903,0004,598
Volatile liabilities$38,141,0003,385
Insider loans$07,233
FHLB advances$4,500,0003,669
Loans and leases held for sale$01,814
Unused loan commitments$4,900,0005,511
Tier 1 (core) risk-based capital$19,175,0003,178
Tier 2 risk-based capital$1,285,0003,694
Total risk weighted assets$102,719,0004,032
Total unused commitments$4,900,0005,513
Derivatives$01,139
2009-09-30Rank
# of Employees:245,286
Assets and Liabilities
Total Assets:$115,710,0004,763
Cash and due from depository institutions$10,451,0005,286
Interest-bearing balances$9,444,0002,115
Securities$2,008,0007,394
Federal funds sold & reverse repurchase agreements$6,000,0001,493
Net loans & leases$94,992,0004,118
Loan loss allowance$1,436,0003,867
Trading account assets$0238
Bank premises and fixed assets$864,0005,855
Other real estate owned$05,286
Goodwill and other intangibles$03,142
All other assets$1,395,0005,869
Life insurance assets$03,862
Total liabilities and capital$115,710,0004,763
Total liabilities$96,432,0004,949
Total deposits$91,595,0004,875
Interest-bearing deposits$89,533,0004,479
Deposits held in domestic offices$91,595,0004,873
% insured90.08%3,913
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$4,500,0003,935
Subordinated debt$0269
All other liabilities$337,0006,155
Total equity capital$19,278,0003,383
Total bank equity capital$19,278,0003,383
Perpetual preferred stock$0212
Common stock$11,000,000458
Surplus$11,943,0002,350
Undivided profits$-3,665,0007,435
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$400,0005,966
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$303,0006,789
Earning assets$112,444,0004,598
Long-term assets (5+ years)$1,007,0007,028
Average Assets, year-to-date$93,730,5005,307
Average Assets, quarterly$104,528,0005,039
Volatile liabilities$40,709,0003,233
Insider loans$07,285
FHLB advances$4,500,0003,794
Loans and leases held for sale$01,823
Unused loan commitments$4,214,0005,852
Tier 1 (core) risk-based capital$19,270,0003,230
Tier 2 risk-based capital$1,274,0003,693
Total risk weighted assets$101,773,0004,087
Total unused commitments$4,214,0005,852
Derivatives$01,183
2009-06-30Rank
# of Employees:215,685
Assets and Liabilities
Total Assets:$93,346,0005,392
Cash and due from depository institutions$4,739,0005,685
Interest-bearing balances$3,876,0003,136
Securities$1,006,0007,635
Federal funds sold & reverse repurchase agreements$3,800,0002,342
Net loans & leases$81,739,0004,519
Loan loss allowance$1,128,0004,385
Trading account assets$0240
Bank premises and fixed assets$714,0006,186
Other real estate owned$05,685
Goodwill and other intangibles$03,161
All other assets$1,348,0005,976
Life insurance assets$03,901
Total liabilities and capital$93,346,0005,392
Total liabilities$73,882,0005,711
Total deposits$70,088,0005,646
Interest-bearing deposits$68,480,0005,256
Deposits held in domestic offices$70,088,0005,644
% insured75.71%4,871
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$3,500,0004,266
Subordinated debt$0276
All other liabilities$294,0006,426
Total equity capital$19,464,0003,314
Total bank equity capital$19,464,0003,314
Perpetual preferred stock$0213
Common stock$11,000,000458
Surplus$11,831,0002,373
Undivided profits$-3,367,0007,514
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$63,0007,162
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$266,0007,008
Earning assets$90,421,0005,210
Long-term assets (5+ years)$07,339
Average Assets, year-to-date$86,404,0005,571
Average Assets, quarterly$91,745,5005,430
Volatile liabilities$31,325,0003,876
Insider loans$07,346
FHLB advances$3,500,0004,113
Loans and leases held for sale$01,961
Unused loan commitments$4,667,0005,845
Tier 1 (core) risk-based capital$19,458,0003,217
Tier 2 risk-based capital$1,090,0004,078
Total risk weighted assets$87,142,0004,538
Total unused commitments$4,667,0005,847
Derivatives$01,221
2009-03-31Rank
# of Employees:215,717
Assets and Liabilities
Total Assets:$90,145,0005,508
Cash and due from depository institutions$2,406,0005,717
Interest-bearing balances$2,066,0003,668
Securities$2,016,0007,500
Federal funds sold & reverse repurchase agreements$4,000,0002,692
Net loans & leases$79,919,0004,589
Loan loss allowance$953,0004,733
Trading account assets$0234
Bank premises and fixed assets$592,0006,477
Other real estate owned$05,717
Goodwill and other intangibles$03,204
All other assets$1,212,0006,213
Life insurance assets$03,932
Total liabilities and capital$90,145,0005,508
Total liabilities$70,551,0005,844
Total deposits$65,860,0005,817
Interest-bearing deposits$64,027,0005,447
Deposits held in domestic offices$65,860,0005,817
% insured76.45%4,736
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$4,475,0004,111
Subordinated debt$0271
All other liabilities$216,0006,816
Total equity capital$19,594,0003,339
Total bank equity capital$19,594,0003,338
Perpetual preferred stock$0193
Common stock$11,000,000455
Surplus$11,719,0002,378
Undivided profits$-3,125,0007,599
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$73,0007,083
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$242,0007,188
Earning assets$88,001,0005,305
Long-term assets (5+ years)$07,384
Average Assets, year-to-date$82,933,0005,708
Average Assets, quarterly$82,933,0005,708
Volatile liabilities$32,061,0003,829
Insider loans$07,405
FHLB advances$4,475,0003,974
Loans and leases held for sale$01,892
Unused loan commitments$5,105,0005,797
Tier 1 (core) risk-based capital$19,578,0003,214
Tier 2 risk-based capital$953,0004,378
Total risk weighted assets$85,264,0004,591
Total unused commitments$5,105,0005,800
Derivatives$01,177
2008-12-31Rank
# of Employees:196,051
Assets and Liabilities
Total Assets:$75,721,0005,979
Cash and due from depository institutions$5,186,0006,051
Interest-bearing balances$4,884,0001,915
Securities$3,125,0007,338
Federal funds sold & reverse repurchase agreements$4,180,0002,139
Net loans & leases$61,490,0005,305
Loan loss allowance$850,0004,953
Trading account assets$0236
Bank premises and fixed assets$601,0006,504
Other real estate owned$06,051
Goodwill and other intangibles$03,219
All other assets$1,139,0006,412
Life insurance assets$03,960
Total liabilities and capital$75,721,0005,979
Total liabilities$55,979,0006,351
Total deposits$51,747,0006,350
Interest-bearing deposits$49,921,0006,021
Deposits held in domestic offices$51,747,0006,350
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$3,975,0004,468
Subordinated debt$0278
All other liabilities$257,0006,615
Total equity capital$19,742,0003,289
Total bank equity capital$19,742,0003,289
Perpetual preferred stock$0141
Common stock$11,000,000456
Surplus$11,610,0002,372
Undivided profits$-2,868,0007,669
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$153,0006,541
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$233,0007,367
Earning assets$73,679,0005,796
Long-term assets (5+ years)$07,429
Average Assets, year-to-date$56,098,4006,523
Average Assets, quarterly$73,579,0006,005
Volatile liabilities$28,826,0004,000
Insider loans$07,451
FHLB advances$3,975,0004,347
Loans and leases held for sale$01,663
Unused loan commitments$6,607,0005,312
Tier 1 (core) risk-based capital$19,716,0003,163
Tier 2 risk-based capital$840,0004,689
Total risk weighted assets$67,198,0005,262
Total unused commitments$6,607,0005,316
Derivatives$01,109
2008-09-30Rank
# of Employees:196,128
Assets and Liabilities
Total Assets:$71,437,0006,094
Cash and due from depository institutions$5,080,0006,128
Interest-bearing balances$3,754,0001,651
Securities$3,009,0007,391
Federal funds sold & reverse repurchase agreements$8,910,0001,376
Net loans & leases$52,711,0005,696
Loan loss allowance$680,0005,384
Trading account assets$0251
Bank premises and fixed assets$624,0006,496
Other real estate owned$06,128
Goodwill and other intangibles$03,276
All other assets$1,103,0006,563
Life insurance assets$03,984
Total liabilities and capital$71,436,0006,094
Total liabilities$51,541,0006,501
Total deposits$48,361,0006,460
Interest-bearing deposits$46,068,0006,168
Deposits held in domestic offices$48,361,0006,459
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$2,980,0004,715
Subordinated debt$0276
All other liabilities$200,0007,181
Total equity capital$19,895,0003,282
Total bank equity capital$19,895,0003,282
Perpetual preferred stock$0110
Common stock$11,000,000449
Surplus$11,498,0002,377
Undivided profits$-2,603,0007,847
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,516
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$208,0007,602
Earning assets$68,384,0005,981
Long-term assets (5+ years)$07,485
Average Assets, year-to-date$51,192,7506,751
Average Assets, quarterly$62,755,5006,362
Volatile liabilities$25,607,0004,198
Insider loans$07,515
FHLB advances$2,980,0004,579
Loans and leases held for sale$01,623
Unused loan commitments$5,846,0005,695
Tier 1 (core) risk-based capital$19,885,0003,184
Tier 2 risk-based capital$680,0005,156
Total risk weighted assets$59,988,0005,561
Total unused commitments$5,846,0005,697
Derivatives$01,077
2008-06-30Rank
# of Employees:196,180
Assets and Liabilities
Total Assets:$54,074,0006,732
Cash and due from depository institutions$4,047,0006,180
Interest-bearing balances$3,556,0001,591
Securities$1,006,0007,880
Federal funds sold & reverse repurchase agreements$5,585,0002,034
Net loans & leases$41,824,0006,174
Loan loss allowance$520,0005,978
Trading account assets$0267
Bank premises and fixed assets$646,0006,509
Other real estate owned$06,180
Goodwill and other intangibles$03,301
All other assets$966,0006,771
Life insurance assets$04,015
Total liabilities and capital$54,074,0006,732
Total liabilities$33,914,0007,353
Total deposits$33,793,0007,233
Interest-bearing deposits$32,840,0006,914
Deposits held in domestic offices$33,793,0007,231
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$121,0007,801
Total equity capital$20,160,0003,251
Total bank equity capital$20,160,0003,251
Perpetual preferred stock$0107
Common stock$11,000,000443
Surplus$11,386,0002,392
Undivided profits$-2,226,0007,936
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,495
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$122,0008,059
Earning assets$51,971,0006,615
Long-term assets (5+ years)$07,536
Average Assets, year-to-date$44,444,6707,084
Average Assets, quarterly$47,165,5006,991
Volatile liabilities$18,235,0005,039
Insider loans$07,572
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$3,726,0006,483
Tier 1 (core) risk-based capital$20,154,0003,152
Tier 2 risk-based capital$520,0005,763
Total risk weighted assets$44,270,0006,229
Total unused commitments$3,726,0006,483
Derivatives$01,075
2008-03-31Rank
# of Employees:176,481
Assets and Liabilities
Total Assets:$40,257,0007,331
Cash and due from depository institutions$3,095,0006,481
Interest-bearing balances$2,666,0002,061
Securities$1,015,0007,918
Federal funds sold & reverse repurchase agreements$6,245,0002,701
Net loans & leases$28,374,0006,889
Loan loss allowance$350,0006,741
Trading account assets$0252
Bank premises and fixed assets$668,0006,492
Other real estate owned$06,481
Goodwill and other intangibles$03,304
All other assets$860,0006,892
Life insurance assets$04,038
Total liabilities and capital$40,257,0007,331
Total liabilities$19,765,0008,012
Total deposits$19,681,0007,954
Interest-bearing deposits$18,859,0007,784
Deposits held in domestic offices$19,681,0007,954
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$84,0008,160
Total equity capital$20,492,0003,279
Total bank equity capital$20,492,0003,279
Perpetual preferred stock$0108
Common stock$11,000,000440
Surplus$11,275,0002,393
Undivided profits$-1,783,0008,002
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,504
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$92,0008,206
Earning assets$38,300,0007,246
Long-term assets (5+ years)$07,572
Average Assets, year-to-date$39,630,0007,326
Average Assets, quarterly$39,630,0007,326
Volatile liabilities$10,508,0006,187
Insider loans$07,597
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$1,222,0007,638
Tier 1 (core) risk-based capital$20,477,0003,108
Tier 2 risk-based capital$350,0006,556
Total risk weighted assets$30,417,0006,952
Total unused commitments$1,222,0007,642
Derivatives$01,109
2007-12-31Rank
# of Employees:196,196
Assets and Liabilities
Total Assets:$39,003,0007,369
Cash and due from depository institutions$1,846,0006,196
Interest-bearing balances$1,613,0002,141
Securities$2,006,0007,770
Federal funds sold & reverse repurchase agreements$5,305,0002,409
Net loans & leases$28,296,0006,907
Loan loss allowance$250,0007,323
Trading account assets$0237
Bank premises and fixed assets$690,0006,464
Other real estate owned$06,196
Goodwill and other intangibles$03,293
All other assets$860,0006,976
Life insurance assets$04,052
Total liabilities and capital$39,003,0007,369
Total liabilities$18,273,0008,067
Total deposits$18,140,0008,014
Interest-bearing deposits$17,226,0007,871
Deposits held in domestic offices$18,140,0008,012
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$133,0007,819
Total equity capital$20,730,0003,208
Total bank equity capital$20,730,0003,208
Perpetual preferred stock$0111
Common stock$11,000,000435
Surplus$11,166,0002,387
Undivided profits$-1,436,0008,032
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,437
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$90,0008,263
Earning assets$37,220,0007,279
Long-term assets (5+ years)$999,0007,195
Average Assets, year-to-date$31,810,5007,627
Average Assets, quarterly$31,810,5007,675
Volatile liabilities$10,115,0006,224
Insider loans$07,621
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$1,287,0007,593
Tier 1 (core) risk-based capital$20,722,0003,061
Tier 2 risk-based capital$250,0007,188
Total risk weighted assets$24,059,0007,363
Total unused commitments$1,287,0007,593
Derivatives$01,052
2007-09-30Rank
# of Employees:176,509
Assets and Liabilities
Total Assets:$24,618,0008,017
Cash and due from depository institutions$466,0006,509
Interest-bearing balances$126,0004,306
Securities$08,282
Federal funds sold & reverse repurchase agreements$11,815,0001,231
Net loans & leases$10,835,0008,074
Loan loss allowance$40,0008,373
Trading account assets$0244
Bank premises and fixed assets$689,0006,475
Other real estate owned$06,509
Goodwill and other intangibles$03,301
All other assets$813,0007,195
Life insurance assets$04,026
Total liabilities and capital$24,618,0008,017
Total liabilities$3,433,0008,508
Total deposits$3,387,0008,478
Interest-bearing deposits$2,921,0008,443
Deposits held in domestic offices$3,387,0008,477
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$46,0008,461
Total equity capital$21,185,0003,102
Total bank equity capital$21,185,0003,102
Perpetual preferred stock$0113
Common stock$11,000,000415
Surplus$11,054,0002,341
Undivided profits$-869,0007,948
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$41,0008,430
Earning assets$22,776,0007,983
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$24,618,0007,973
Average Assets, quarterly$24,618,0007,999
Volatile liabilities$1,651,0008,179
Insider loans$07,654
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$25,0008,316
Tier 1 (core) risk-based capital$21,185,0002,982
Tier 2 risk-based capital$40,0008,368
Total risk weighted assets$6,947,0008,389
Total unused commitments$25,0008,317
Derivatives$01,033