Barclays Bank Delaware

Barclays Bank Delaware
125 South West Street
Wilmington, DE 19801


Concentration:Credit-Card Specialization
Established:2001-05-23
FDIC Insurance:2001-05-23
FDIC Cert:#57203
Holden By:Barclays Plc
Charter Class:commercial bank, state charter and Fed nonmember, supervised by the FDIC
Website:www.barclaysus.com/deposits
Total Assets:$20,088,431,000, ranked #67
Total Deposits:$12,677,146,000, ranked #81
Total Equity Capital:$2,808,719,000, ranked #54
Total Domestic Office Deposits:$12,677,146,000, ranked #81
Net Income:$33,577,000, ranked #98
Quarterly Net Income:$33,577,000, ranked #98
Return on Assets:1%, ranked #853
Quarterly Return on Assets:1%, ranked #853
Return on Equity:5%, ranked #4253
Quarterly Return on Equity:5%, ranked #4253

Historical Financial Information

2014-03-31Rank
# of Employees:2,16874
Assets and Liabilities
Total Assets:$20,088,431,00067
Cash and due from depository institutions$2,037,433,00074
Interest-bearing balances$1,425,458,00055
Securities$38,971,0003,184
Federal funds sold & reverse repurchase agreements$03,112
Net loans & leases$16,651,197,00049
Loan loss allowance$505,512,00033
Trading account assets$2,000,000141
Bank premises and fixed assets$23,086,000491
Other real estate owned$074
Goodwill and other intangibles$649,354,00048
All other assets$686,390,00068
Life insurance assets$03,830
Total liabilities and capital$20,088,431,00067
Total liabilities$17,079,711,00068
Total deposits$12,677,146,00081
Interest-bearing deposits$12,631,629,00065
Deposits held in domestic offices$12,677,146,00081
% insured92.55%1,379
Federal funds purchased & repurchase agreements$01,959
Trading liabilities$0165
Other borrowed funds$3,740,000,00027
Subordinated debt$225,000,00035
All other liabilities$437,565,00053
Total equity capital$3,008,720,00054
Total bank equity capital$2,808,719,00057
Perpetual preferred stock$475,000,0004
Common stock$500,0003,082
Surplus$2,390,448,00046
Undivided profits$-57,229,0006,685
Noncontrolling interests in consolidated subsidiaries$200,001,00011
Memoranda
Noncurrent loans and leases$159,559,00078
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0998
Income earned, not collected on loans$95,910,00047
Earning assets$18,117,626,00067
Long-term assets (5+ years)$184,005,0001,210
Average Assets, year-to-date$19,571,977,00068
Average Assets, quarterly$19,571,977,00068
Volatile liabilities$921,136,000110
Insider loans$580,0004,257
FHLB advances$03,598
Loans and leases held for sale$01,833
Unused loan commitments$82,005,061,00014
Tier 1 (core) risk-based capital$2,415,437,00055
Tier 2 risk-based capital$452,450,00037
Total risk weighted assets$17,811,298,00053
Total unused commitments$82,005,061,00014
Derivatives$11,552,613,00034
2013-12-31Rank
# of Employees:1,84283
Assets and Liabilities
Total Assets:$19,055,523,00068
Cash and due from depository institutions$1,725,190,00083
Interest-bearing balances$1,318,158,00057
Securities$39,702,0003,140
Federal funds sold & reverse repurchase agreements$02,964
Net loans & leases$16,004,676,00049
Loan loss allowance$484,921,00033
Trading account assets$1,984,000141
Bank premises and fixed assets$22,671,000501
Other real estate owned$083
Goodwill and other intangibles$596,764,00048
All other assets$664,536,00069
Life insurance assets$03,841
Total liabilities and capital$19,055,523,00068
Total liabilities$16,085,189,00070
Total deposits$11,806,384,00084
Interest-bearing deposits$11,744,556,00070
Deposits held in domestic offices$11,806,384,00083
% insured92.89%1,311
Federal funds purchased & repurchase agreements$02,281
Trading liabilities$0167
Other borrowed funds$3,593,262,00031
Subordinated debt$225,000,00036
All other liabilities$460,543,00054
Total equity capital$2,970,334,00054
Total bank equity capital$2,770,333,00057
Perpetual preferred stock$475,000,0004
Common stock$500,0003,119
Surplus$2,293,937,00047
Undivided profits$896,0005,533
Noncontrolling interests in consolidated subsidiaries$200,001,00014
Memoranda
Noncurrent loans and leases$154,985,00079
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0991
Income earned, not collected on loans$97,133,00048
Earning assets$17,364,520,00068
Long-term assets (5+ years)$182,804,0001,194
Average Assets, year-to-date$19,795,833,20065
Average Assets, quarterly$20,040,142,50067
Volatile liabilities$2,873,883,00051
Insider loans$591,0004,259
FHLB advances$03,709
Loans and leases held for sale$01,902
Unused loan commitments$76,079,263,00014
Tier 1 (core) risk-based capital$2,361,181,00055
Tier 2 risk-based capital$442,483,00037
Total risk weighted assets$17,021,153,00054
Total unused commitments$76,079,263,00014
Derivatives$11,109,173,00034
2013-09-30Rank
# of Employees:1,76186
Assets and Liabilities
Total Assets:$21,024,762,00065
Cash and due from depository institutions$3,702,823,00086
Interest-bearing balances$3,352,169,00035
Securities$29,609,0003,750
Federal funds sold & reverse repurchase agreements$1,660,000,00015
Net loans & leases$14,489,165,00057
Loan loss allowance$467,331,00033
Trading account assets$2,001,000138
Bank premises and fixed assets$20,458,000566
Other real estate owned$086
Goodwill and other intangibles$597,927,00049
All other assets$522,779,00077
Life insurance assets$03,818
Total liabilities and capital$21,024,762,00065
Total liabilities$16,368,399,00069
Total deposits$11,387,979,00085
Interest-bearing deposits$11,343,540,00070
Deposits held in domestic offices$11,387,979,00084
% insured93.77%1,171
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$3,798,429,00029
Subordinated debt$225,000,00035
All other liabilities$956,991,00040
Total equity capital$4,656,363,00043
Total bank equity capital$2,686,354,00059
Perpetual preferred stock$0217
Common stock$500,0003,154
Surplus$2,285,197,00047
Undivided profits$400,657,000100
Noncontrolling interests in consolidated subsidiaries$1,970,009,0002
Memoranda
Noncurrent loans and leases$133,216,00094
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,015
Income earned, not collected on loans$108,020,00044
Earning assets$19,532,944,00064
Long-term assets (5+ years)$185,525,0001,175
Average Assets, year-to-date$19,980,910,75064
Average Assets, quarterly$20,665,942,50064
Volatile liabilities$144,497,000374
Insider loans$603,0004,271
FHLB advances$03,717
Loans and leases held for sale$02,008
Unused loan commitments$73,197,699,00015
Tier 1 (core) risk-based capital$2,306,168,00055
Tier 2 risk-based capital$421,427,00037
Total risk weighted assets$15,348,784,00058
Total unused commitments$73,197,699,00015
Derivatives$11,090,552,00034
2013-06-30Rank
# of Employees:1,67291
Assets and Liabilities
Total Assets:$20,307,123,00064
Cash and due from depository institutions$3,557,179,00091
Interest-bearing balances$3,232,418,00030
Securities$27,404,0003,896
Federal funds sold & reverse repurchase agreements$1,660,000,00020
Net loans & leases$13,754,340,00060
Loan loss allowance$442,606,00035
Trading account assets$2,038,000138
Bank premises and fixed assets$19,749,000589
Other real estate owned$091
Goodwill and other intangibles$612,867,00049
All other assets$673,546,00069
Life insurance assets$03,807
Total liabilities and capital$20,307,123,00064
Total liabilities$15,714,147,00070
Total deposits$10,818,617,00088
Interest-bearing deposits$10,789,156,00070
Deposits held in domestic offices$10,818,617,00088
% insured93.50%1,307
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$3,798,779,00027
Subordinated debt$225,000,00035
All other liabilities$871,751,00039
Total equity capital$4,592,976,00044
Total bank equity capital$2,622,966,00060
Perpetual preferred stock$0228
Common stock$500,0003,180
Surplus$2,285,197,00047
Undivided profits$337,269,000114
Noncontrolling interests in consolidated subsidiaries$1,970,010,0002
Memoranda
Noncurrent loans and leases$134,958,00098
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,060
Income earned, not collected on loans$102,973,00048
Earning assets$18,676,200,00064
Long-term assets (5+ years)$146,400,0001,417
Average Assets, year-to-date$19,632,960,33064
Average Assets, quarterly$19,958,889,00064
Volatile liabilities$138,922,000385
Insider loans$579,0004,376
FHLB advances$03,718
Loans and leases held for sale$02,138
Unused loan commitments$71,257,254,00016
Tier 1 (core) risk-based capital$2,243,520,00055
Tier 2 risk-based capital$414,257,00037
Total risk weighted assets$14,796,900,00059
Total unused commitments$71,257,254,00016
Derivatives$10,714,141,00037
2013-03-31Rank
# of Employees:1,56099
Assets and Liabilities
Total Assets:$19,610,655,00064
Cash and due from depository institutions$3,121,563,00099
Interest-bearing balances$2,839,603,00035
Securities$26,362,0003,970
Federal funds sold & reverse repurchase agreements$1,660,000,00020
Net loans & leases$13,414,299,00059
Loan loss allowance$475,004,00034
Trading account assets$2,004,000142
Bank premises and fixed assets$20,196,000563
Other real estate owned$099
Goodwill and other intangibles$627,684,00048
All other assets$738,547,00067
Life insurance assets$03,804
Total liabilities and capital$19,610,655,00064
Total liabilities$15,152,441,00069
Total deposits$10,318,466,00090
Interest-bearing deposits$10,266,258,00073
Deposits held in domestic offices$10,318,466,00089
% insured91.66%1,904
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$3,742,922,00030
Subordinated debt$225,000,00035
All other liabilities$866,053,00043
Total equity capital$4,458,214,00045
Total bank equity capital$2,488,205,00059
Perpetual preferred stock$0239
Common stock$500,0003,222
Surplus$2,285,197,00047
Undivided profits$202,508,000185
Noncontrolling interests in consolidated subsidiaries$1,970,009,0002
Memoranda
Noncurrent loans and leases$156,979,00097
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$107,664,00045
Earning assets$17,942,268,00063
Long-term assets (5+ years)$120,942,0001,641
Average Assets, year-to-date$19,295,879,00064
Average Assets, quarterly$19,295,879,00064
Volatile liabilities$102,496,000473
Insider loans$570,0004,418
FHLB advances$03,677
Loans and leases held for sale$327,590,00043
Unused loan commitments$71,526,040,00015
Tier 1 (core) risk-based capital$2,135,446,00055
Tier 2 risk-based capital$410,959,00040
Total risk weighted assets$14,503,786,00058
Total unused commitments$71,526,040,00015
Derivatives$10,613,958,00038
2012-12-31Rank
# of Employees:1,489108
Assets and Liabilities
Total Assets:$18,981,103,00064
Cash and due from depository institutions$1,751,822,000108
Interest-bearing balances$1,387,211,00061
Securities$27,193,0003,874
Federal funds sold & reverse repurchase agreements$1,660,000,00019
Net loans & leases$14,026,053,00058
Loan loss allowance$446,933,00037
Trading account assets$2,082,000141
Bank premises and fixed assets$20,669,000548
Other real estate owned$0108
Goodwill and other intangibles$642,559,00048
All other assets$850,725,00061
Life insurance assets$03,787
Total liabilities and capital$18,981,103,00064
Total liabilities$14,592,054,00073
Total deposits$9,632,257,00093
Interest-bearing deposits$9,585,666,00075
Deposits held in domestic offices$9,632,257,00093
% insured87.88%4,114
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$3,743,274,00029
Subordinated debt$225,000,00035
All other liabilities$991,523,00040
Total equity capital$4,389,049,00045
Total bank equity capital$2,419,039,00061
Perpetual preferred stock$0246
Common stock$500,0003,251
Surplus$2,285,197,00047
Undivided profits$133,342,000277
Noncontrolling interests in consolidated subsidiaries$1,970,010,0003
Memoranda
Noncurrent loans and leases$153,789,000104
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$107,905,00043
Earning assets$17,102,539,00063
Long-term assets (5+ years)$95,127,0001,981
Average Assets, year-to-date$16,814,755,80069
Average Assets, quarterly$18,321,265,50064
Volatile liabilities$64,729,000747
Insider loans$626,0004,358
FHLB advances$03,864
Loans and leases held for sale$365,413,00047
Unused loan commitments$69,484,940,00015
Tier 1 (core) risk-based capital$2,080,004,00057
Tier 2 risk-based capital$419,881,00039
Total risk weighted assets$15,263,527,00056
Total unused commitments$69,484,940,00015
Derivatives$10,421,686,00037
2012-09-30Rank
# of Employees:1,364111
Assets and Liabilities
Total Assets:$17,660,760,00067
Cash and due from depository institutions$1,653,736,000111
Interest-bearing balances$1,436,875,00059
Securities$27,748,0003,858
Federal funds sold & reverse repurchase agreements$1,200,000,00019
Net loans & leases$12,690,794,00062
Loan loss allowance$416,644,00038
Trading account assets$2,104,000135
Bank premises and fixed assets$21,004,000532
Other real estate owned$0111
Goodwill and other intangibles$652,594,00048
All other assets$1,412,780,00044
Life insurance assets$03,771
Total liabilities and capital$17,660,760,00067
Total liabilities$13,342,899,00078
Total deposits$9,413,859,00093
Interest-bearing deposits$9,369,175,00075
Deposits held in domestic offices$9,413,859,00092
% insured90.33%3,514
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$2,724,031,00038
Subordinated debt$225,000,00035
All other liabilities$980,009,00043
Total equity capital$4,317,861,00048
Total bank equity capital$2,347,851,00065
Perpetual preferred stock$0250
Common stock$500,0003,304
Surplus$2,285,197,00048
Undivided profits$62,154,000620
Noncontrolling interests in consolidated subsidiaries$1,970,010,0004
Memoranda
Noncurrent loans and leases$145,946,000112
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$588,167,0009
Earning assets$15,357,521,00071
Long-term assets (5+ years)$61,833,0002,737
Average Assets, year-to-date$16,272,802,50072
Average Assets, quarterly$17,091,552,00070
Volatile liabilities$41,463,0001,105
Insider loans$606,0004,468
FHLB advances$03,944
Loans and leases held for sale$362,862,00046
Unused loan commitments$65,773,518,00017
Tier 1 (core) risk-based capital$2,020,108,00061
Tier 2 risk-based capital$411,200,00040
Total risk weighted assets$14,599,181,00057
Total unused commitments$65,773,518,00017
Derivatives$10,063,187,00038
2012-06-30Rank
# of Employees:1,400112
Assets and Liabilities
Total Assets:$16,522,344,00070
Cash and due from depository institutions$939,713,000112
Interest-bearing balances$760,502,00079
Securities$25,404,0004,080
Federal funds sold & reverse repurchase agreements$1,200,000,00018
Net loans & leases$12,391,391,00064
Loan loss allowance$342,387,00042
Trading account assets$2,027,000127
Bank premises and fixed assets$21,167,000523
Other real estate owned$0112
Goodwill and other intangibles$669,542,00046
All other assets$1,273,100,00046
Life insurance assets$03,763
Total liabilities and capital$16,522,344,00070
Total liabilities$12,233,593,00083
Total deposits$8,388,310,000101
Interest-bearing deposits$8,348,881,00086
Deposits held in domestic offices$8,388,310,000100
% insured90.19%3,641
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$2,702,000,00040
Subordinated debt$225,000,00035
All other liabilities$918,283,00045
Total equity capital$4,288,751,00047
Total bank equity capital$2,318,741,00064
Perpetual preferred stock$0254
Common stock$500,0003,341
Surplus$2,285,197,00048
Undivided profits$33,044,0001,124
Noncontrolling interests in consolidated subsidiaries$1,970,010,0004
Memoranda
Noncurrent loans and leases$144,336,000120
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$540,805,00011
Earning assets$14,379,324,00072
Long-term assets (5+ years)$36,776,0003,817
Average Assets, year-to-date$15,810,150,00074
Average Assets, quarterly$16,083,415,50072
Volatile liabilities$23,183,0001,817
Insider loans$613,0004,488
FHLB advances$03,987
Loans and leases held for sale$361,841,00042
Unused loan commitments$66,345,829,00017
Tier 1 (core) risk-based capital$1,935,294,00064
Tier 2 risk-based capital$405,675,00040
Total risk weighted assets$14,231,110,00059
Total unused commitments$66,345,829,00017
Derivatives$9,446,161,00037
2012-03-31Rank
# of Employees:1,343114
Assets and Liabilities
Total Assets:$15,644,487,00075
Cash and due from depository institutions$1,484,842,000114
Interest-bearing balances$1,341,204,00063
Securities$23,947,0004,253
Federal funds sold & reverse repurchase agreements$1,200,000,00017
Net loans & leases$11,125,826,00068
Loan loss allowance$436,569,00039
Trading account assets$2,021,000134
Bank premises and fixed assets$19,801,000564
Other real estate owned$0114
Goodwill and other intangibles$608,449,00048
All other assets$1,179,601,00049
Life insurance assets$03,760
Total liabilities and capital$15,644,487,00075
Total liabilities$11,449,225,00087
Total deposits$7,670,937,000106
Interest-bearing deposits$7,641,384,00089
Deposits held in domestic offices$7,670,937,000106
% insured92.54%2,809
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$2,702,000,00039
Subordinated debt$225,000,00033
All other liabilities$851,288,00045
Total equity capital$4,195,262,00047
Total bank equity capital$2,225,252,00065
Perpetual preferred stock$0259
Common stock$500,0003,375
Surplus$2,285,197,00049
Undivided profits$-60,445,0007,246
Noncontrolling interests in consolidated subsidiaries$1,970,010,0003
Memoranda
Noncurrent loans and leases$162,549,000118
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$494,449,00010
Earning assets$13,692,998,00077
Long-term assets (5+ years)$25,762,0004,519
Average Assets, year-to-date$15,454,053,00074
Average Assets, quarterly$15,454,053,00074
Volatile liabilities$06,997
Insider loans$490,0004,814
FHLB advances$04,028
Loans and leases held for sale$02,171
Unused loan commitments$60,904,530,00017
Tier 1 (core) risk-based capital$1,869,084,00064
Tier 2 risk-based capital$389,369,00039
Total risk weighted assets$12,818,970,00063
Total unused commitments$60,904,530,00017
Derivatives$9,113,261,00037
2011-12-31Rank
# of Employees:1,295116
Assets and Liabilities
Total Assets:$15,264,882,00075
Cash and due from depository institutions$529,937,000116
Interest-bearing balances$396,960,000118
Securities$22,482,0004,324
Federal funds sold & reverse repurchase agreements$1,200,000,00016
Net loans & leases$11,693,905,00065
Loan loss allowance$470,006,00040
Trading account assets$2,069,000126
Bank premises and fixed assets$19,960,000556
Other real estate owned$0116
Goodwill and other intangibles$623,882,00046
All other assets$1,172,647,00051
Life insurance assets$03,748
Total liabilities and capital$15,264,882,00075
Total liabilities$11,133,866,00092
Total deposits$6,939,439,000110
Interest-bearing deposits$6,862,369,00096
Deposits held in domestic offices$6,939,439,000110
% insured92.68%2,814
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$3,152,000,00038
Subordinated debt$225,000,00035
All other liabilities$817,427,00043
Total equity capital$4,131,016,00047
Total bank equity capital$2,161,007,00067
Perpetual preferred stock$0263
Common stock$500,0003,401
Surplus$2,285,197,00050
Undivided profits$-124,690,0007,318
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$182,075,000116
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$452,107,00015
Earning assets$13,315,416,00076
Long-term assets (5+ years)$24,266,0004,099
Average Assets, year-to-date$14,601,072,60075
Average Assets, quarterly$14,813,591,00075
Volatile liabilities$450,000,000175
Insider loans$481,0004,886
FHLB advances$04,174
Loans and leases held for sale$01,918
Unused loan commitments$59,353,200,00017
Tier 1 (core) risk-based capital$1,808,190,00066
Tier 2 risk-based capital$396,926,00042
Total risk weighted assets$13,398,377,00061
Total unused commitments$59,353,200,00017
Derivatives$8,309,428,00037
2011-09-30Rank
# of Employees:1,219121
Assets and Liabilities
Total Assets:$14,362,300,00077
Cash and due from depository institutions$1,841,712,000121
Interest-bearing balances$1,724,216,00052
Securities$142,898,0001,029
Federal funds sold & reverse repurchase agreements$1,200,000,00019
Net loans & leases$9,500,381,00075
Loan loss allowance$492,470,00039
Trading account assets$4,213,000108
Bank premises and fixed assets$20,967,000522
Other real estate owned$0121
Goodwill and other intangibles$563,027,00049
All other assets$1,089,102,00052
Life insurance assets$03,747
Total liabilities and capital$14,362,300,00077
Total liabilities$10,275,274,00097
Total deposits$6,634,184,000115
Interest-bearing deposits$6,542,981,00098
Deposits held in domestic offices$6,634,184,000115
% insured85.63%5,301
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$2,702,000,00042
Subordinated debt$225,000,00036
All other liabilities$714,090,00047
Total equity capital$4,087,026,00046
Total bank equity capital$2,117,017,00067
Perpetual preferred stock$0266
Common stock$500,0003,442
Surplus$2,285,197,00049
Undivided profits$-168,680,0007,409
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$151,418,000133
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$398,821,00017
Earning assets$12,569,565,00078
Long-term assets (5+ years)$18,755,0004,480
Average Assets, year-to-date$14,435,120,25075
Average Assets, quarterly$14,502,121,00076
Volatile liabilities$07,136
Insider loans$450,0004,996
FHLB advances$04,265
Loans and leases held for sale$01,904
Unused loan commitments$51,244,278,00020
Tier 1 (core) risk-based capital$1,799,096,00067
Tier 2 risk-based capital$369,666,00042
Total risk weighted assets$11,181,147,00066
Total unused commitments$51,244,278,00020
Derivatives$7,225,917,00040
2011-06-30Rank
# of Employees:1,228120
Assets and Liabilities
Total Assets:$14,641,942,00077
Cash and due from depository institutions$2,357,171,000120
Interest-bearing balances$2,220,542,00038
Securities$140,600,0001,027
Federal funds sold & reverse repurchase agreements$1,200,000,00017
Net loans & leases$9,312,414,00077
Loan loss allowance$469,099,00043
Trading account assets$4,204,000109
Bank premises and fixed assets$22,070,000495
Other real estate owned$0120
Goodwill and other intangibles$573,568,00051
All other assets$1,031,915,00054
Life insurance assets$03,737
Total liabilities and capital$14,641,942,00077
Total liabilities$10,564,220,00094
Total deposits$7,031,446,000107
Interest-bearing deposits$6,938,806,00095
Deposits held in domestic offices$7,031,446,000106
% insured84.38%5,681
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$2,702,000,00045
Subordinated debt$225,000,00037
All other liabilities$605,774,00047
Total equity capital$4,077,722,00048
Total bank equity capital$2,107,713,00069
Perpetual preferred stock$0222
Common stock$500,0003,485
Surplus$2,285,197,00051
Undivided profits$-177,984,0007,481
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$157,031,000140
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$364,345,00017
Earning assets$12,875,672,00077
Long-term assets (5+ years)$16,373,0004,675
Average Assets, year-to-date$14,459,393,67077
Average Assets, quarterly$14,516,430,00077
Volatile liabilities$07,185
Insider loans$480,0004,967
FHLB advances$04,341
Loans and leases held for sale$01,752
Unused loan commitments$50,233,230,00021
Tier 1 (core) risk-based capital$1,758,231,00069
Tier 2 risk-based capital$366,375,00045
Total risk weighted assets$10,934,474,00069
Total unused commitments$50,233,230,00021
Derivatives$7,547,382,00039
2011-03-31Rank
# of Employees:1,235122
Assets and Liabilities
Total Assets:$14,390,918,00078
Cash and due from depository institutions$2,476,085,000122
Interest-bearing balances$2,368,191,00037
Securities$139,897,0001,028
Federal funds sold & reverse repurchase agreements$1,200,000,00017
Net loans & leases$8,940,370,00080
Loan loss allowance$521,435,00042
Trading account assets$4,262,000104
Bank premises and fixed assets$23,832,000461
Other real estate owned$0122
Goodwill and other intangibles$585,287,00049
All other assets$1,021,185,00054
Life insurance assets$03,748
Total liabilities and capital$14,390,918,00078
Total liabilities$10,348,504,00094
Total deposits$6,901,763,000111
Interest-bearing deposits$6,878,420,00094
Deposits held in domestic offices$6,901,763,000110
% insured84.22%5,729
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$2,702,000,00045
Subordinated debt$225,000,00038
All other liabilities$519,741,00055
Total equity capital$4,042,414,00047
Total bank equity capital$2,072,405,00069
Perpetual preferred stock$0224
Common stock$500,0003,527
Surplus$2,285,197,00050
Undivided profits$-213,292,0007,544
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$203,520,000115
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$316,738,00022
Earning assets$12,650,574,00079
Long-term assets (5+ years)$14,652,0004,829
Average Assets, year-to-date$14,368,119,50077
Average Assets, quarterly$14,368,119,50077
Volatile liabilities$07,246
Insider loans$444,0005,104
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$49,653,033,00019
Tier 1 (core) risk-based capital$1,667,561,00069
Tier 2 risk-based capital$362,091,00045
Total risk weighted assets$10,539,257,00073
Total unused commitments$49,653,033,00019
Derivatives$7,671,400,00041
2010-12-31Rank
# of Employees:1,286119
Assets and Liabilities
Total Assets:$14,345,321,00078
Cash and due from depository institutions$1,627,449,000119
Interest-bearing balances$1,506,508,00041
Securities$141,402,000968
Federal funds sold & reverse repurchase agreements$1,200,000,00020
Net loans & leases$9,677,505,00075
Loan loss allowance$702,067,00037
Trading account assets$5,220,00098
Bank premises and fixed assets$25,126,000440
Other real estate owned$0119
Goodwill and other intangibles$596,026,00048
All other assets$1,072,593,00055
Life insurance assets$03,769
Total liabilities and capital$14,345,321,00078
Total liabilities$10,452,803,00093
Total deposits$6,969,055,000108
Interest-bearing deposits$6,936,560,00093
Deposits held in domestic offices$6,969,055,000106
% insured85.20%5,474
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$2,702,000,00048
Subordinated debt$225,000,00037
All other liabilities$556,748,00052
Total equity capital$3,892,518,00049
Total bank equity capital$1,922,509,00070
Perpetual preferred stock$0224
Common stock$500,0003,575
Surplus$2,285,197,00050
Undivided profits$-363,188,0007,640
Noncontrolling interests in consolidated subsidiaries$1,970,009,0004
Memoranda
Noncurrent loans and leases$256,458,000106
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$282,705,00022
Earning assets$12,527,563,00080
Long-term assets (5+ years)$14,823,0004,774
Average Assets, year-to-date$13,300,400,20084
Average Assets, quarterly$14,004,232,00081
Volatile liabilities$2,702,000,00085
Insider loans$405,0005,307
FHLB advances$04,551
Loans and leases held for sale$99,587,00074
Unused loan commitments$50,496,884,00019
Tier 1 (core) risk-based capital$1,474,807,00074
Tier 2 risk-based capital$373,322,00044
Total risk weighted assets$11,270,291,00070
Total unused commitments$50,496,884,00019
Derivatives$9,837,105,00038
2010-09-30Rank
# of Employees:1,407111
Assets and Liabilities
Total Assets:$13,663,143,00082
Cash and due from depository institutions$2,557,601,000111
Interest-bearing balances$2,443,030,00035
Securities$168,406,000808
Federal funds sold & reverse repurchase agreements$04,450
Net loans & leases$9,305,607,00077
Loan loss allowance$776,240,00036
Trading account assets$2,163,000128
Bank premises and fixed assets$25,725,000424
Other real estate owned$0111
Goodwill and other intangibles$607,822,00047
All other assets$995,819,00059
Life insurance assets$03,793
Total liabilities and capital$13,663,143,00082
Total liabilities$9,949,710,00097
Total deposits$6,448,226,000117
Interest-bearing deposits$6,419,021,00098
Deposits held in domestic offices$6,448,226,000116
% insured88.82%3,941
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$2,702,000,00051
Subordinated debt$225,000,00038
All other liabilities$574,484,00052
Total equity capital$3,713,433,00050
Total bank equity capital$1,743,424,00075
Perpetual preferred stock$0229
Common stock$500,0003,649
Surplus$2,185,498,00050
Undivided profits$-442,574,0007,746
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$258,334,000116
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$230,916,00026
Earning assets$11,919,206,00083
Long-term assets (5+ years)$16,275,0004,571
Average Assets, year-to-date$13,039,170,00084
Average Assets, quarterly$13,503,670,00084
Volatile liabilities$2,702,000,00082
Insider loans$392,0005,400
FHLB advances$04,672
Loans and leases held for sale$01,963
Unused loan commitments$50,374,693,00019
Tier 1 (core) risk-based capital$1,439,823,00072
Tier 2 risk-based capital$370,812,00043
Total risk weighted assets$10,948,274,00070
Total unused commitments$50,374,693,00019
Derivatives$9,845,069,00038
2010-06-30Rank
# of Employees:1,468107
Assets and Liabilities
Total Assets:$13,344,197,00084
Cash and due from depository institutions$2,428,448,000107
Interest-bearing balances$2,326,277,00034
Securities$168,885,000802
Federal funds sold & reverse repurchase agreements$04,532
Net loans & leases$9,333,678,00074
Loan loss allowance$819,194,00035
Trading account assets$2,190,000133
Bank premises and fixed assets$27,499,000398
Other real estate owned$0107
Goodwill and other intangibles$617,649,00048
All other assets$765,848,00076
Life insurance assets$03,801
Total liabilities and capital$13,344,197,00084
Total liabilities$9,690,922,00096
Total deposits$6,242,428,000119
Interest-bearing deposits$6,234,495,000102
Deposits held in domestic offices$6,242,428,000119
% insured89.25%3,876
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$2,702,000,00051
Subordinated debt$225,000,00039
All other liabilities$521,494,00049
Total equity capital$3,653,275,00049
Total bank equity capital$1,683,266,00077
Perpetual preferred stock$0222
Common stock$500,0003,686
Surplus$2,185,498,00050
Undivided profits$-502,732,0007,819
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$298,960,000105
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$197,275,00029
Earning assets$11,831,030,00081
Long-term assets (5+ years)$15,754,0004,615
Average Assets, year-to-date$12,831,179,00082
Average Assets, quarterly$12,939,921,00084
Volatile liabilities$2,702,000,00084
Insider loans$357,0005,578
FHLB advances$04,785
Loans and leases held for sale$01,852
Unused loan commitments$50,254,525,00019
Tier 1 (core) risk-based capital$1,374,638,00075
Tier 2 risk-based capital$368,704,00048
Total risk weighted assets$10,738,629,00071
Total unused commitments$50,254,525,00019
Derivatives$10,016,657,00039
2010-03-31Rank
# of Employees:1,58098
Assets and Liabilities
Total Assets:$12,535,645,00083
Cash and due from depository institutions$1,653,463,00098
Interest-bearing balances$1,562,080,00047
Securities$171,965,000782
Federal funds sold & reverse repurchase agreements$04,804
Net loans & leases$9,388,680,00074
Loan loss allowance$818,646,00036
Trading account assets$1,958,000148
Bank premises and fixed assets$30,584,000362
Other real estate owned$098
Goodwill and other intangibles$627,893,00047
All other assets$661,102,00080
Life insurance assets$03,823
Total liabilities and capital$12,535,645,00083
Total liabilities$8,854,519,000104
Total deposits$5,470,168,000132
Interest-bearing deposits$5,185,124,000124
Deposits held in domestic offices$5,470,168,000130
% insured94.71%1,826
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$2,702,000,00049
Subordinated debt$225,000,00039
All other liabilities$457,351,00054
Total equity capital$3,681,126,00048
Total bank equity capital$1,711,117,00074
Perpetual preferred stock$0220
Common stock$500,0003,747
Surplus$2,185,498,00049
Undivided profits$-474,881,0007,922
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$331,766,00096
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$154,962,00035
Earning assets$11,124,683,00086
Long-term assets (5+ years)$14,978,0004,722
Average Assets, year-to-date$12,574,670,00081
Average Assets, quarterly$12,574,670,00081
Volatile liabilities$2,702,000,00087
Insider loans$417,0005,464
FHLB advances$04,906
Loans and leases held for sale$01,823
Unused loan commitments$61,340,975,00018
Tier 1 (core) risk-based capital$1,402,996,00070
Tier 2 risk-based capital$366,864,00047
Total risk weighted assets$10,672,310,00072
Total unused commitments$61,340,975,00018
Derivatives$9,740,380,00039
2009-12-31Rank
# of Employees:1,62196
Assets and Liabilities
Total Assets:$12,613,695,00084
Cash and due from depository institutions$922,108,00096
Interest-bearing balances$801,504,00068
Securities$98,657,0001,314
Federal funds sold & reverse repurchase agreements$04,737
Net loans & leases$10,334,029,00069
Loan loss allowance$857,887,00037
Trading account assets$2,015,000145
Bank premises and fixed assets$33,824,000323
Other real estate owned$096
Goodwill and other intangibles$639,632,00049
All other assets$583,430,00087
Life insurance assets$03,837
Total liabilities and capital$12,613,695,00084
Total liabilities$8,930,056,000104
Total deposits$4,585,404,000142
Interest-bearing deposits$4,536,306,000132
Deposits held in domestic offices$4,585,404,000141
% insured99.28%268
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$3,633,111,00043
Subordinated debt$225,000,00041
All other liabilities$486,541,00054
Total equity capital$3,683,639,00046
Total bank equity capital$1,713,630,00075
Perpetual preferred stock$0219
Common stock$500,0003,791
Surplus$2,185,498,00048
Undivided profits$-472,368,0008,002
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$375,451,00090
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$116,829,00045
Earning assets$11,236,205,00085
Long-term assets (5+ years)$17,402,0004,426
Average Assets, year-to-date$12,219,297,40086
Average Assets, quarterly$12,524,830,50084
Volatile liabilities$3,633,111,00072
Insider loans$438,0005,492
FHLB advances$05,026
Loans and leases held for sale$01,814
Unused loan commitments$60,629,616,00019
Tier 1 (core) risk-based capital$1,405,312,00069
Tier 2 risk-based capital$377,317,00046
Total risk weighted assets$11,479,824,00067
Total unused commitments$60,629,616,00019
Derivatives$10,181,864,00038
2009-09-30Rank
# of Employees:1,65796
Assets and Liabilities
Total Assets:$12,435,966,00090
Cash and due from depository institutions$935,548,00096
Interest-bearing balances$801,162,00066
Securities$107,117,0001,200
Federal funds sold & reverse repurchase agreements$04,911
Net loans & leases$10,070,550,00072
Loan loss allowance$798,835,00037
Trading account assets$1,961,000160
Bank premises and fixed assets$37,119,000291
Other real estate owned$096
Goodwill and other intangibles$652,164,00048
All other assets$631,507,00084
Life insurance assets$03,862
Total liabilities and capital$12,435,966,00090
Total liabilities$8,910,067,000112
Total deposits$2,564,911,000230
Interest-bearing deposits$2,564,844,000208
Deposits held in domestic offices$2,564,911,000228
% insured99.09%382
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$5,707,826,00037
Subordinated debt$225,000,00042
All other liabilities$412,330,00061
Total equity capital$3,525,899,00049
Total bank equity capital$1,555,890,00081
Perpetual preferred stock$0212
Common stock$500,0003,841
Surplus$1,985,498,00052
Undivided profits$-430,108,0008,088
Noncontrolling interests in consolidated subsidiaries$1,970,009,0003
Memoranda
Noncurrent loans and leases$350,025,000100
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$58,740,00079
Earning assets$10,980,790,00094
Long-term assets (5+ years)$18,108,0004,328
Average Assets, year-to-date$12,120,698,00092
Average Assets, quarterly$12,133,306,50092
Volatile liabilities$5,707,826,00061
Insider loans$436,0005,551
FHLB advances$05,137
Loans and leases held for sale$01,823
Unused loan commitments$61,599,029,00018
Tier 1 (core) risk-based capital$1,144,617,00085
Tier 2 risk-based capital$372,579,00048
Total risk weighted assets$11,155,046,00069
Total unused commitments$61,599,029,00018
Derivatives$8,956,439,00041
2009-06-30Rank
# of Employees:1,580105
Assets and Liabilities
Total Assets:$11,830,647,000100
Cash and due from depository institutions$180,289,000105
Interest-bearing balances$51,715,000440
Securities$466,399,000289
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$9,875,260,00077
Loan loss allowance$748,389,00041
Trading account assets$0240
Bank premises and fixed assets$39,939,000260
Other real estate owned$0105
Goodwill and other intangibles$666,057,00054
All other assets$602,703,00091
Life insurance assets$03,901
Total liabilities and capital$11,830,647,000100
Total liabilities$10,384,228,000103
Total deposits$378,354,0001,507
Interest-bearing deposits$378,302,0001,306
Deposits held in domestic offices$378,354,0001,503
% insured100.00%1
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$9,351,871,00026
Subordinated debt$225,000,00044
All other liabilities$429,003,00063
Total equity capital$1,446,419,00090
Total bank equity capital$1,446,419,00090
Perpetual preferred stock$0213
Common stock$500,0003,889
Surplus$1,802,498,00060
Undivided profits$-356,579,0008,182
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$341,746,00099
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$57,738,00083
Earning assets$10,393,374,000103
Long-term assets (5+ years)$12,372,0005,029
Average Assets, year-to-date$12,015,608,670101
Average Assets, quarterly$11,814,276,500102
Volatile liabilities$9,351,871,00046
Insider loans$428,0005,618
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$61,724,061,00018
Tier 1 (core) risk-based capital$1,007,741,000102
Tier 2 risk-based capital$373,103,00050
Total risk weighted assets$11,247,972,00074
Total unused commitments$61,724,061,00018
Derivatives$5,117,886,00047
2009-03-31Rank
# of Employees:1,451115
Assets and Liabilities
Total Assets:$11,797,906,000105
Cash and due from depository institutions$99,388,000115
Interest-bearing balances$25,955,000742
Securities$451,119,000297
Federal funds sold & reverse repurchase agreements$05,546
Net loans & leases$9,939,908,00078
Loan loss allowance$640,141,00041
Trading account assets$0234
Bank premises and fixed assets$41,226,000248
Other real estate owned$0115
Goodwill and other intangibles$679,473,00052
All other assets$586,792,00089
Life insurance assets$03,932
Total liabilities and capital$11,797,906,000105
Total liabilities$10,399,400,000105
Total deposits$80,200,0005,250
Interest-bearing deposits$80,175,0004,799
Deposits held in domestic offices$80,200,0005,248
% insured100.00%1
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$9,626,621,00031
Subordinated debt$225,000,00042
All other liabilities$467,579,00062
Total equity capital$1,398,506,00092
Total bank equity capital$1,398,506,00092
Perpetual preferred stock$0193
Common stock$500,0003,911
Surplus$1,655,498,00062
Undivided profits$-257,492,0008,230
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$338,233,00085
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$55,141,00084
Earning assets$10,416,982,000105
Long-term assets (5+ years)$17,059,0004,411
Average Assets, year-to-date$12,108,089,500104
Average Assets, quarterly$12,108,089,500104
Volatile liabilities$9,626,621,00048
Insider loans$438,0005,609
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$58,466,917,00019
Tier 1 (core) risk-based capital$958,173,000105
Tier 2 risk-based capital$373,390,00050
Total risk weighted assets$11,253,349,00077
Total unused commitments$58,466,917,00020
Derivatives$4,809,339,00048
2008-12-31Rank
# of Employees:1,419116
Assets and Liabilities
Total Assets:$12,418,273,00096
Cash and due from depository institutions$206,857,000116
Interest-bearing balances$123,805,000133
Securities$423,274,000312
Federal funds sold & reverse repurchase agreements$05,377
Net loans & leases$10,499,274,00077
Loan loss allowance$547,389,00043
Trading account assets$0236
Bank premises and fixed assets$42,809,000243
Other real estate owned$0116
Goodwill and other intangibles$686,393,00051
All other assets$559,666,00090
Life insurance assets$03,960
Total liabilities and capital$12,418,273,00096
Total liabilities$10,973,261,00097
Total deposits$81,721,0005,155
Interest-bearing deposits$81,701,0004,679
Deposits held in domestic offices$81,721,0005,152
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$10,156,074,00034
Subordinated debt$225,000,00045
All other liabilities$510,466,00059
Total equity capital$1,445,012,00085
Total bank equity capital$1,445,012,00085
Perpetual preferred stock$0141
Common stock$500,0003,940
Surplus$1,655,498,00060
Undivided profits$-210,986,0008,283
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$254,301,00086
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$54,274,00093
Earning assets$11,046,353,00098
Long-term assets (5+ years)$15,616,0004,515
Average Assets, year-to-date$9,138,508,600117
Average Assets, quarterly$11,713,471,500101
Volatile liabilities$10,156,074,00048
Insider loans$538,0005,406
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$70,307,881,00018
Tier 1 (core) risk-based capital$1,047,084,00094
Tier 2 risk-based capital$379,413,00051
Total risk weighted assets$11,852,463,00074
Total unused commitments$70,307,881,00018
Derivatives$4,971,161,00049
2008-09-30Rank
# of Employees:1,437118
Assets and Liabilities
Total Assets:$11,008,670,000107
Cash and due from depository institutions$162,036,000118
Interest-bearing balances$74,084,00099
Securities$449,505,000285
Federal funds sold & reverse repurchase agreements$05,854
Net loans & leases$9,315,803,00091
Loan loss allowance$467,835,00047
Trading account assets$0251
Bank premises and fixed assets$44,620,000227
Other real estate owned$0118
Goodwill and other intangibles$697,137,00055
All other assets$339,569,000126
Life insurance assets$03,984
Total liabilities and capital$11,008,670,000107
Total liabilities$9,685,857,000112
Total deposits$62,705,0005,877
Interest-bearing deposits$62,685,0005,387
Deposits held in domestic offices$62,705,0005,876
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$8,965,700,00037
Subordinated debt$225,000,00046
All other liabilities$432,452,00064
Total equity capital$1,322,813,00092
Total bank equity capital$1,322,813,00092
Perpetual preferred stock$0110
Common stock$500,0003,979
Surplus$1,471,998,00062
Undivided profits$-149,685,0008,372
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$199,757,00091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$45,143,000109
Earning assets$9,839,392,000108
Long-term assets (5+ years)$11,712,0005,020
Average Assets, year-to-date$8,318,567,500128
Average Assets, quarterly$9,339,443,500118
Volatile liabilities$8,965,700,00052
Insider loans$542,0005,389
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$70,472,340,00018
Tier 1 (core) risk-based capital$828,703,000116
Tier 2 risk-based capital$359,618,00050
Total risk weighted assets$10,436,212,00083
Total unused commitments$70,472,340,00018
Derivatives$3,966,278,00054
2008-06-30Rank
# of Employees:1,295131
Assets and Liabilities
Total Assets:$7,670,217,000142
Cash and due from depository institutions$148,449,000131
Interest-bearing balances$28,743,000207
Securities$313,565,000410
Federal funds sold & reverse repurchase agreements$05,934
Net loans & leases$6,425,123,000116
Loan loss allowance$338,693,00047
Trading account assets$0267
Bank premises and fixed assets$45,519,000222
Other real estate owned$0131
Goodwill and other intangibles$429,532,00076
All other assets$308,029,000132
Life insurance assets$04,015
Total liabilities and capital$7,670,217,000142
Total liabilities$6,653,806,000144
Total deposits$33,831,0007,232
Interest-bearing deposits$33,811,0006,850
Deposits held in domestic offices$33,831,0007,230
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$6,021,373,00047
Subordinated debt$225,000,00050
All other liabilities$373,602,00072
Total equity capital$1,016,411,000122
Total bank equity capital$1,016,411,000122
Perpetual preferred stock$0107
Common stock$500,0004,014
Surplus$1,176,998,00075
Undivided profits$-161,087,0008,446
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$151,115,000102
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$31,135,000147
Earning assets$6,767,431,000141
Long-term assets (5+ years)$11,925,0004,982
Average Assets, year-to-date$7,421,866,670142
Average Assets, quarterly$7,397,671,000142
Volatile liabilities$6,021,373,00071
Insider loans$587,0005,273
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$41,607,474,00029
Tier 1 (core) risk-based capital$578,566,000152
Tier 2 risk-based capital$317,116,00060
Total risk weighted assets$7,122,735,000118
Total unused commitments$41,607,474,00030
Derivatives$3,019,046,00055
2008-03-31Rank
# of Employees:1,177135
Assets and Liabilities
Total Assets:$7,125,125,000145
Cash and due from depository institutions$80,222,000135
Interest-bearing balances$5,430,0001,318
Securities$325,410,000405
Federal funds sold & reverse repurchase agreements$06,601
Net loans & leases$5,947,402,000122
Loan loss allowance$287,508,00050
Trading account assets$0252
Bank premises and fixed assets$41,017,000250
Other real estate owned$0135
Goodwill and other intangibles$436,354,00074
All other assets$294,720,000131
Life insurance assets$04,038
Total liabilities and capital$7,125,125,000145
Total liabilities$6,108,602,000150
Total deposits$18,283,0008,011
Interest-bearing deposits$18,263,0007,821
Deposits held in domestic offices$18,283,0008,011
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$5,474,819,00049
Subordinated debt$225,000,00050
All other liabilities$390,500,00067
Total equity capital$1,016,523,000120
Total bank equity capital$1,016,523,000120
Perpetual preferred stock$0108
Common stock$500,0004,025
Surplus$1,176,998,00074
Undivided profits$-160,975,0008,490
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$141,757,00096
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$35,143,000140
Earning assets$6,278,242,000148
Long-term assets (5+ years)$9,221,0005,350
Average Assets, year-to-date$7,297,691,500144
Average Assets, quarterly$7,297,691,500144
Volatile liabilities$5,474,819,00072
Insider loans$689,0004,978
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$44,678,235,00026
Tier 1 (core) risk-based capital$595,227,000149
Tier 2 risk-based capital$310,187,00059
Total risk weighted assets$6,612,660,000125
Total unused commitments$44,678,235,00026
Derivatives$2,305,620,00063
2007-12-31Rank
# of Employees:1,443121
Assets and Liabilities
Total Assets:$7,470,258,000140
Cash and due from depository institutions$160,050,000121
Interest-bearing balances$80,619,00085
Securities$321,078,000394
Federal funds sold & reverse repurchase agreements$06,130
Net loans & leases$6,259,355,000120
Loan loss allowance$239,658,00051
Trading account assets$0237
Bank premises and fixed assets$37,915,000269
Other real estate owned$0121
Goodwill and other intangibles$440,931,00073
All other assets$250,929,000143
Life insurance assets$04,052
Total liabilities and capital$7,470,258,000140
Total liabilities$6,463,297,000143
Total deposits$6,918,0008,402
Interest-bearing deposits$6,898,0008,323
Deposits held in domestic offices$6,918,0008,401
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$5,894,207,00047
Subordinated debt$225,000,00051
All other liabilities$337,172,00070
Total equity capital$1,006,961,000124
Total bank equity capital$1,006,961,000124
Perpetual preferred stock$0111
Common stock$500,0004,039
Surplus$1,176,998,00078
Undivided profits$-170,537,0008,536
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$124,439,00091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$34,356,000147
Earning assets$6,661,052,000143
Long-term assets (5+ years)$11,188,0004,745
Average Assets, year-to-date$5,860,790,600162
Average Assets, quarterly$6,843,314,500149
Volatile liabilities$5,894,207,00072
Insider loans$650,0005,091
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$43,877,947,00025
Tier 1 (core) risk-based capital$585,611,000150
Tier 2 risk-based capital$313,420,00058
Total risk weighted assets$6,922,333,000119
Total unused commitments$43,877,947,00025
Derivatives$2,294,499,00063
2007-09-30Rank
# of Employees:1,393126
Assets and Liabilities
Total Assets:$6,216,371,000159
Cash and due from depository institutions$99,419,000126
Interest-bearing balances$36,602,000155
Securities$266,460,000468
Federal funds sold & reverse repurchase agreements$06,196
Net loans & leases$5,187,337,000128
Loan loss allowance$197,718,00050
Trading account assets$0244
Bank premises and fixed assets$35,541,000279
Other real estate owned$0126
Goodwill and other intangibles$409,270,00072
All other assets$218,344,000156
Life insurance assets$04,026
Total liabilities and capital$6,216,371,000159
Total liabilities$5,209,812,000167
Total deposits$834,0008,508
Interest-bearing deposits$814,0008,476
Deposits held in domestic offices$834,0008,507
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$4,832,442,00049
Subordinated debt$80,000,00073
All other liabilities$296,536,00078
Total equity capital$1,006,559,000122
Total bank equity capital$1,006,559,000122
Perpetual preferred stock$0113
Common stock$500,0004,031
Surplus$1,176,998,00078
Undivided profits$-170,939,0008,564
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$106,075,00079
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$28,567,000175
Earning assets$5,490,399,000161
Long-term assets (5+ years)$19,374,0003,604
Average Assets, year-to-date$5,458,423,750173
Average Assets, quarterly$5,928,268,000162
Volatile liabilities$4,832,442,00077
Insider loans$580,0005,239
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$36,363,882,00031
Tier 1 (core) risk-based capital$586,314,000152
Tier 2 risk-based capital$152,926,00083
Total risk weighted assets$5,709,263,000135
Total unused commitments$36,363,882,00031
Derivatives$2,288,300,00060
2007-06-30Rank
# of Employees:1,292143
Assets and Liabilities
Total Assets:$5,640,165,000180
Cash and due from depository institutions$98,613,000143
Interest-bearing balances$43,704,000151
Securities$229,960,000537
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$4,663,950,000145
Loan loss allowance$184,025,00055
Trading account assets$0245
Bank premises and fixed assets$30,285,000345
Other real estate owned$0143
Goodwill and other intangibles$413,340,00073
All other assets$204,017,000166
Life insurance assets$04,058
Total liabilities and capital$5,640,165,000180
Total liabilities$4,622,746,000191
Total deposits$520,0008,578
Interest-bearing deposits$500,0008,546
Deposits held in domestic offices$520,0008,577
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$4,367,379,00049
Subordinated debt$0258
All other liabilities$254,847,00086
Total equity capital$1,017,419,000122
Total bank equity capital$1,017,419,000122
Perpetual preferred stock$0111
Common stock$500,0004,053
Surplus$1,176,998,00073
Undivided profits$-160,079,0008,619
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$69,241,00090
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$25,244,000194
Earning assets$4,937,614,000182
Long-term assets (5+ years)$15,118,0004,020
Average Assets, year-to-date$5,205,774,670189
Average Assets, quarterly$5,290,627,000185
Volatile liabilities$4,367,879,00080
Insider loans$555,0005,319
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$34,194,944,00032
Tier 1 (core) risk-based capital$591,825,000160
Tier 2 risk-based capital$65,603,000142
Total risk weighted assets$5,129,820,000149
Total unused commitments$34,194,944,00032
Derivatives$1,110,000,00087
2007-03-31Rank
# of Employees:1,217149
Assets and Liabilities
Total Assets:$4,941,089,000193
Cash and due from depository institutions$118,169,000149
Interest-bearing balances$74,011,00098
Securities$170,730,000714
Federal funds sold & reverse repurchase agreements$06,772
Net loans & leases$4,038,446,000154
Loan loss allowance$169,207,00056
Trading account assets$0267
Bank premises and fixed assets$22,392,000458
Other real estate owned$0149
Goodwill and other intangibles$412,337,00070
All other assets$179,015,000174
Life insurance assets$04,074
Total liabilities and capital$4,941,089,000193
Total liabilities$3,989,834,000205
Total deposits$520,0008,616
Interest-bearing deposits$500,0008,585
Deposits held in domestic offices$520,0008,615
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$3,744,633,00047
Subordinated debt$0262
All other liabilities$244,681,00087
Total equity capital$951,255,000128
Total bank equity capital$951,255,000128
Perpetual preferred stock$0113
Common stock$500,0004,054
Surplus$1,116,998,00072
Undivided profits$-166,243,0008,657
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$61,786,00086
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$17,726,000241
Earning assets$4,283,187,000196
Long-term assets (5+ years)$11,983,0004,397
Average Assets, year-to-date$4,988,579,500190
Average Assets, quarterly$4,988,579,500190
Volatile liabilities$2,050,133,000133
Insider loans$1,021,0004,253
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$32,049,272,00035
Tier 1 (core) risk-based capital$529,679,000172
Tier 2 risk-based capital$56,450,000152
Total risk weighted assets$4,403,209,000162
Total unused commitments$32,049,272,00035
Derivatives$01,065
2006-12-31Rank
# of Employees:1,105155
Assets and Liabilities
Total Assets:$5,036,070,000188
Cash and due from depository institutions$119,468,000155
Interest-bearing balances$66,238,00089
Securities$168,603,000738
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$3,813,139,000160
Loan loss allowance$153,664,00058
Trading account assets$0156
Bank premises and fixed assets$11,670,000985
Other real estate owned$0155
Goodwill and other intangibles$409,299,00070
All other assets$513,891,00085
Life insurance assets$04,082
Total liabilities and capital$5,036,070,000188
Total liabilities$4,103,679,000196
Total deposits$520,0008,644
Interest-bearing deposits$500,0008,611
Deposits held in domestic offices$520,0008,643
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$3,861,885,00046
Subordinated debt$0264
All other liabilities$241,274,00089
Total equity capital$932,391,000127
Total bank equity capital$932,391,000127
Perpetual preferred stock$0112
Common stock$500,0004,064
Surplus$1,091,998,00072
Undivided profits$-160,107,0008,689
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$50,507,00095
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$19,343,000222
Earning assets$4,047,980,000199
Long-term assets (5+ years)$7,418,0005,212
Average Assets, year-to-date$4,015,041,000208
Average Assets, quarterly$4,746,109,500191
Volatile liabilities$2,077,385,000147
Insider loans$1,021,0004,222
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$28,690,215,00036
Tier 1 (core) risk-based capital$510,544,000171
Tier 2 risk-based capital$57,441,000152
Total risk weighted assets$4,499,083,000155
Total unused commitments$28,690,215,00036
Derivatives$01,023
2006-09-30Rank
# of Employees:1,008175
Assets and Liabilities
Total Assets:$4,456,149,000204
Cash and due from depository institutions$131,710,000175
Interest-bearing balances$83,517,00072
Securities$154,999,000802
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$3,216,839,000188
Loan loss allowance$120,079,00071
Trading account assets$0154
Bank premises and fixed assets$9,094,0001,305
Other real estate owned$0175
Goodwill and other intangibles$413,227,00070
All other assets$530,280,00085
Life insurance assets$04,052
Total liabilities and capital$4,456,149,000204
Total liabilities$3,603,823,000220
Total deposits$520,0008,708
Interest-bearing deposits$500,0008,670
Deposits held in domestic offices$520,0008,707
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$3,276,082,00060
Subordinated debt$0269
All other liabilities$327,221,00079
Total equity capital$852,326,000137
Total bank equity capital$852,326,000137
Perpetual preferred stock$0118
Common stock$500,0004,089
Surplus$986,998,00078
Undivided profits$-135,172,0008,751
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$37,826,000108
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$16,415,000259
Earning assets$3,455,355,000224
Long-term assets (5+ years)$7,180,0005,231
Average Assets, year-to-date$3,759,783,750225
Average Assets, quarterly$4,246,196,500212
Volatile liabilities$2,231,582,000143
Insider loans$981,0004,280
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$25,872,237,00039
Tier 1 (core) risk-based capital$437,892,000196
Tier 2 risk-based capital$49,617,000169
Total risk weighted assets$3,898,905,000182
Total unused commitments$25,872,237,00039
Derivatives$01,023
2006-06-30Rank
# of Employees:918199
Assets and Liabilities
Total Assets:$4,036,244,000221
Cash and due from depository institutions$103,649,000199
Interest-bearing balances$54,024,000101
Securities$158,720,000789
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$2,855,036,000206
Loan loss allowance$102,758,00083
Trading account assets$0157
Bank premises and fixed assets$8,863,0001,310
Other real estate owned$0199
Goodwill and other intangibles$417,223,00071
All other assets$492,753,00091
Life insurance assets$04,035
Total liabilities and capital$4,036,244,000221
Total liabilities$3,235,329,000235
Total deposits$520,0008,743
Interest-bearing deposits$500,0008,703
Deposits held in domestic offices$520,0008,742
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$2,967,897,00066
Subordinated debt$0265
All other liabilities$266,912,00092
Total equity capital$800,915,000147
Total bank equity capital$800,915,000147
Perpetual preferred stock$0119
Common stock$500,0004,081
Surplus$917,998,00084
Undivided profits$-117,583,0008,785
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$31,228,000124
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$13,306,000286
Earning assets$3,067,780,000248
Long-term assets (5+ years)$7,929,0005,013
Average Assets, year-to-date$3,527,662,000233
Average Assets, quarterly$3,725,943,000232
Volatile liabilities$1,883,397,000165
Insider loans$952,0004,322
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$22,142,591,00040
Tier 1 (core) risk-based capital$403,554,000207
Tier 2 risk-based capital$44,872,000180
Total risk weighted assets$3,531,889,000198
Total unused commitments$22,142,591,00040
Derivatives$01,000
2006-03-31Rank
# of Employees:850205
Assets and Liabilities
Total Assets:$3,415,642,000239
Cash and due from depository institutions$108,452,000205
Interest-bearing balances$73,733,00084
Securities$109,778,0001,140
Federal funds sold & reverse repurchase agreements$06,312
Net loans & leases$2,326,161,000233
Loan loss allowance$97,285,00086
Trading account assets$0154
Bank premises and fixed assets$7,976,0001,414
Other real estate owned$0205
Goodwill and other intangibles$421,225,00067
All other assets$442,050,00097
Life insurance assets$04,002
Total liabilities and capital$3,415,642,000239
Total liabilities$2,597,115,000279
Total deposits$20,0008,798
Interest-bearing deposits$08,765
Deposits held in domestic offices$20,0008,797
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$2,425,443,00072
Subordinated debt$0259
All other liabilities$171,652,000117
Total equity capital$818,527,000137
Total bank equity capital$818,527,000137
Perpetual preferred stock$0120
Common stock$500,0004,070
Surplus$917,998,00083
Undivided profits$-99,971,0008,799
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$26,805,000136
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$11,353,000305
Earning assets$2,509,672,000284
Long-term assets (5+ years)$6,628,0005,301
Average Assets, year-to-date$3,273,371,000245
Average Assets, quarterly$3,273,371,000245
Volatile liabilities$1,500,443,000186
Insider loans$967,0004,274
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$17,628,944,00046
Tier 1 (core) risk-based capital$421,522,000203
Tier 2 risk-based capital$37,076,000199
Total risk weighted assets$2,905,853,000215
Total unused commitments$17,628,944,00046
Derivatives$0990
2005-12-31Rank
# of Employees:717233
Assets and Liabilities
Total Assets:$3,131,100,000251
Cash and due from depository institutions$103,137,000233
Interest-bearing balances$61,764,00087
Securities$103,387,0001,212
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$2,062,194,000246
Loan loss allowance$80,845,000101
Trading account assets$0155
Bank premises and fixed assets$7,086,0001,585
Other real estate owned$0233
Goodwill and other intangibles$424,216,00064
All other assets$431,080,00099
Life insurance assets$0351
Total liabilities and capital$3,131,100,000251
Total liabilities$2,389,494,000288
Total deposits$4,820,0008,730
Interest-bearing deposits$3,590,0008,697
Deposits held in domestic offices$4,820,0008,728
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$2,235,991,00077
Subordinated debt$0258
All other liabilities$148,683,000130
Total equity capital$741,606,000149
Total bank equity capital$741,606,000149
Perpetual preferred stock$0122
Common stock$500,0004,085
Surplus$817,998,00088
Undivided profits$-76,892,0008,842
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$23,117,000157
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$10,064,000336
Earning assets$2,227,345,000297
Long-term assets (5+ years)$19,961,0003,306
Average Assets, year-to-date$2,264,360,200312
Average Assets, quarterly$2,720,100,000283
Volatile liabilities$1,706,940,000173
Insider loans$802,0004,631
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$12,473,631,00059
Tier 1 (core) risk-based capital$356,074,000220
Tier 2 risk-based capital$33,583,000212
Total risk weighted assets$2,639,349,000223
Total unused commitments$12,473,631,00059
Derivatives$0930
2005-09-30Rank
# of Employees:639255
Assets and Liabilities
Total Assets:$2,309,100,000315
Cash and due from depository institutions$80,473,000255
Interest-bearing balances$49,093,000116
Securities$154,687,000814
Federal funds sold & reverse repurchase agreements$05,951
Net loans & leases$1,734,843,000273
Loan loss allowance$83,880,00098
Trading account assets$0146
Bank premises and fixed assets$7,069,0001,550
Other real estate owned$0255
Goodwill and other intangibles$299,252,00079
All other assets$32,776,000558
Life insurance assets$0341
Total liabilities and capital$2,309,100,000315
Total liabilities$1,825,679,000339
Total deposits$9,881,0008,635
Interest-bearing deposits$9,846,0008,527
Deposits held in domestic offices$9,881,0008,632
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$1,680,144,00084
Subordinated debt$0251
All other liabilities$135,654,000134
Total equity capital$483,421,000209
Total bank equity capital$483,421,000209
Perpetual preferred stock$0120
Common stock$500,0004,084
Surplus$570,471,000109
Undivided profits$-87,550,0008,868
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$22,404,000168
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$6,389,000479
Earning assets$1,938,623,000327
Long-term assets (5+ years)$11,061,0004,435
Average Assets, year-to-date$2,047,675,250328
Average Assets, quarterly$2,206,154,500323
Volatile liabilities$1,293,278,000204
Insider loans$786,0004,639
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$11,414,547,00062
Tier 1 (core) risk-based capital$221,709,000299
Tier 2 risk-based capital$25,061,000251
Total risk weighted assets$1,946,031,000278
Total unused commitments$11,414,547,00062
Derivatives$0909
2005-06-30Rank
# of Employees:607266
Assets and Liabilities
Total Assets:$2,103,209,000325
Cash and due from depository institutions$29,890,000266
Interest-bearing balances$6,198,000862
Securities$105,110,0001,192
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$1,626,084,000282
Loan loss allowance$76,846,000106
Trading account assets$0148
Bank premises and fixed assets$6,729,0001,590
Other real estate owned$0266
Goodwill and other intangibles$304,869,00077
All other assets$30,527,000577
Life insurance assets$0339
Total liabilities and capital$2,103,209,000325
Total liabilities$1,590,744,000373
Total deposits$9,858,0008,647
Interest-bearing deposits$9,807,0008,546
Deposits held in domestic offices$9,858,0008,645
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$1,535,433,00093
Subordinated debt$0251
All other liabilities$45,453,000242
Total equity capital$512,465,000200
Total bank equity capital$512,465,000200
Perpetual preferred stock$0118
Common stock$500,0004,076
Surplus$570,471,000110
Undivided profits$-58,506,0008,875
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$20,352,000176
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$5,630,000504
Earning assets$1,737,392,000342
Long-term assets (5+ years)$14,284,0004,013
Average Assets, year-to-date$1,960,533,670335
Average Assets, quarterly$2,010,318,000329
Volatile liabilities$1,238,520,000202
Insider loans$651,0004,936
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$10,335,856,00065
Tier 1 (core) risk-based capital$247,959,000260
Tier 2 risk-based capital$22,907,000269
Total risk weighted assets$1,778,627,000291
Total unused commitments$10,335,856,00065
Derivatives$0866
2005-03-31Rank
# of Employees:498320
Assets and Liabilities
Total Assets:$1,917,427,000339
Cash and due from depository institutions$59,428,000320
Interest-bearing balances$38,856,000133
Securities$61,236,0002,015
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$1,446,523,000304
Loan loss allowance$76,215,000109
Trading account assets$0148
Bank premises and fixed assets$6,315,0001,664
Other real estate owned$0320
Goodwill and other intangibles$309,896,00078
All other assets$34,029,000519
Life insurance assets$0333
Total liabilities and capital$1,917,427,000339
Total liabilities$1,382,014,000409
Total deposits$9,840,0008,715
Interest-bearing deposits$9,797,0008,621
Deposits held in domestic offices$9,840,0008,712
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$1,330,460,000104
Subordinated debt$0265
All other liabilities$41,714,000253
Total equity capital$535,413,000187
Total bank equity capital$535,413,000187
Perpetual preferred stock$0120
Common stock$500,0004,087
Surplus$570,275,000109
Undivided profits$-35,362,0008,932
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$22,773,000166
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$4,986,000546
Earning assets$1,546,615,000379
Long-term assets (5+ years)$6,397,0005,590
Average Assets, year-to-date$1,889,196,000342
Average Assets, quarterly$1,889,196,000342
Volatile liabilities$1,183,501,000201
Insider loans$625,0005,021
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$9,544,710,00065
Tier 1 (core) risk-based capital$269,054,000249
Tier 2 risk-based capital$20,384,000291
Total risk weighted assets$1,574,899,000311
Total unused commitments$9,544,710,00065
Derivatives$0790
2004-12-31Rank
# of Employees:422369
Assets and Liabilities
Total Assets:$1,860,965,000350
Cash and due from depository institutions$61,455,000369
Interest-bearing balances$40,606,000140
Securities$87,909,0001,445
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$1,396,332,000313
Loan loss allowance$74,953,000118
Trading account assets$0153
Bank premises and fixed assets$6,125,0001,693
Other real estate owned$0369
Goodwill and other intangibles$286,550,00079
All other assets$22,594,000727
Life insurance assets$0334
Total liabilities and capital$1,860,965,000350
Total liabilities$1,308,004,000432
Total deposits$168,486,0002,762
Interest-bearing deposits$168,232,0002,365
Deposits held in domestic offices$168,486,0002,757
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$1,110,480,000116
Subordinated debt$0272
All other liabilities$29,038,000298
Total equity capital$552,961,000185
Total bank equity capital$552,961,000185
Perpetual preferred stock$0118
Common stock$500,0004,097
Surplus$570,471,000113
Undivided profits$-18,010,0008,972
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$23,187,000173
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$4,753,000557
Earning assets$1,524,847,000387
Long-term assets (5+ years)$5,052,0006,037
Average Assets, year-to-date$715,148,800778
Average Assets, quarterly$1,152,019,000526
Volatile liabilities$1,270,451,000197
Insider loans$625,0005,036
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$8,826,877,00070
Tier 1 (core) risk-based capital$304,152,000236
Tier 2 risk-based capital$20,007,000300
Total risk weighted assets$1,545,616,000313
Total unused commitments$8,826,877,00070
Derivatives$0774
2004-09-30Rank
# of Employees:384411
Assets and Liabilities
Total Assets:$443,073,0001,294
Cash and due from depository institutions$58,085,000411
Interest-bearing balances$46,665,000115
Securities$68,759,0001,804
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$200,300,0001,909
Loan loss allowance$9,353,000528
Trading account assets$0149
Bank premises and fixed assets$6,560,0001,541
Other real estate owned$0411
Goodwill and other intangibles$21,256,000338
All other assets$88,113,000261
Life insurance assets$0330
Total liabilities and capital$443,073,0001,294
Total liabilities$368,572,0001,426
Total deposits$352,458,0001,274
Interest-bearing deposits$352,392,0001,057
Deposits held in domestic offices$352,458,0001,270
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$583,0005,296
Subordinated debt$0276
All other liabilities$15,531,000435
Total equity capital$74,501,000775
Total bank equity capital$74,501,000775
Perpetual preferred stock$0124
Common stock$500,0004,115
Surplus$187,316,000227
Undivided profits$-113,315,0009,034
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,457,000817
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$918,0003,409
Earning assets$315,724,0001,708
Long-term assets (5+ years)$5,402,0006,009
Average Assets, year-to-date$428,694,7501,293
Average Assets, quarterly$440,144,5001,281
Volatile liabilities$344,369,000434
Insider loans$575,0005,180
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$7,792,487,00077
Tier 1 (core) risk-based capital$56,220,000936
Tier 2 risk-based capital$5,911,000790
Total risk weighted assets$376,210,0001,057
Total unused commitments$7,792,487,00077
Derivatives$36,993,000267
2004-06-30Rank
# of Employees:370425
Assets and Liabilities
Total Assets:$437,216,0001,290
Cash and due from depository institutions$51,143,000425
Interest-bearing balances$38,846,000142
Securities$67,409,0001,854
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$206,232,0001,810
Loan loss allowance$8,949,000546
Trading account assets$0153
Bank premises and fixed assets$6,948,0001,420
Other real estate owned$0425
Goodwill and other intangibles$21,966,000325
All other assets$83,518,000276
Life insurance assets$0323
Total liabilities and capital$437,216,0001,290
Total liabilities$371,279,0001,390
Total deposits$326,802,0001,373
Interest-bearing deposits$326,707,0001,147
Deposits held in domestic offices$326,802,0001,369
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$1,328,0004,860
Subordinated debt$26,500,000112
All other liabilities$16,649,000421
Total equity capital$65,937,000832
Total bank equity capital$65,937,000832
Perpetual preferred stock$0126
Common stock$500,0004,143
Surplus$174,816,000223
Undivided profits$-109,379,0009,088
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,471,000811
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$853,0003,407
Earning assets$312,487,0001,686
Long-term assets (5+ years)$18,226,0003,825
Average Assets, year-to-date$423,902,0001,304
Average Assets, quarterly$438,133,0001,269
Volatile liabilities$319,269,000445
Insider loans$579,0005,177
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$7,727,292,00077
Tier 1 (core) risk-based capital$45,631,0001,124
Tier 2 risk-based capital$28,536,000237
Total risk weighted assets$349,764,0001,120
Total unused commitments$7,727,292,00077
Derivatives$35,530,000273
2004-03-31Rank
# of Employees:345450
Assets and Liabilities
Total Assets:$439,050,0001,263
Cash and due from depository institutions$53,113,000450
Interest-bearing balances$39,790,000158
Securities$87,477,0001,493
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$189,143,0001,915
Loan loss allowance$8,508,000565
Trading account assets$0144
Bank premises and fixed assets$7,302,0001,325
Other real estate owned$0450
Goodwill and other intangibles$22,701,000303
All other assets$79,314,000277
Life insurance assets$0322
Total liabilities and capital$439,050,0001,263
Total liabilities$365,575,0001,389
Total deposits$324,440,0001,365
Interest-bearing deposits$324,301,0001,150
Deposits held in domestic offices$324,440,0001,363
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$829,0005,000
Subordinated debt$26,500,000113
All other liabilities$13,806,000486
Total equity capital$73,475,000763
Total bank equity capital$73,475,000763
Perpetual preferred stock$0129
Common stock$500,0004,151
Surplus$174,816,000214
Undivided profits$-101,841,0009,127
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,683,000828
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$1,006,0002,886
Earning assets$316,410,0001,661
Long-term assets (5+ years)$1,018,0007,632
Average Assets, year-to-date$417,245,0001,330
Average Assets, quarterly$417,245,0001,330
Volatile liabilities$316,292,000448
Insider loans$617,0005,038
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$6,925,151,00080
Tier 1 (core) risk-based capital$55,142,000933
Tier 2 risk-based capital$31,942,000219
Total risk weighted assets$318,063,0001,198
Total unused commitments$6,925,151,00081
Derivatives$34,280,000286
2003-12-31Rank
# of Employees:373427
Assets and Liabilities
Total Assets:$395,440,0001,430
Cash and due from depository institutions$31,812,000427
Interest-bearing balances$18,887,000339
Securities$121,853,0001,102
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$131,481,0002,662
Loan loss allowance$6,082,000771
Trading account assets$0168
Bank premises and fixed assets$7,650,0001,243
Other real estate owned$0427
Goodwill and other intangibles$20,454,000334
All other assets$82,190,000270
Life insurance assets$01
Total liabilities and capital$395,440,0001,430
Total liabilities$334,566,0001,526
Total deposits$321,850,0001,372
Interest-bearing deposits$320,303,0001,157
Deposits held in domestic offices$321,850,0001,370
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$858,0005,020
Subordinated debt$0293
All other liabilities$11,858,000516
Total equity capital$60,874,000913
Total bank equity capital$60,874,000913
Perpetual preferred stock$0131
Common stock$500,0004,182
Surplus$147,316,000239
Undivided profits$-86,942,0009,191
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,146,0001,431
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$874,0003,403
Earning assets$272,221,0001,881
Long-term assets (5+ years)$521,0007,895
Average Assets, year-to-date$402,244,8001,349
Average Assets, quarterly$450,410,0001,218
Volatile liabilities$310,789,000451
Insider loans$675,0004,871
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$5,836,926,00082
Tier 1 (core) risk-based capital$41,970,0001,200
Tier 2 risk-based capital$5,713,000809
Total risk weighted assets$354,281,0001,064
Total unused commitments$5,836,926,00082
Derivatives$34,880,000258
2003-09-30Rank
# of Employees:368440
Assets and Liabilities
Total Assets:$505,380,0001,109
Cash and due from depository institutions$41,031,000440
Interest-bearing balances$22,311,000335
Securities$223,633,000631
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$137,964,0002,549
Loan loss allowance$5,142,000923
Trading account assets$0165
Bank premises and fixed assets$8,149,0001,158
Other real estate owned$0440
Goodwill and other intangibles$20,101,000340
All other assets$74,502,000297
Life insurance assets$01
Total liabilities and capital$505,380,0001,109
Total liabilities$441,867,0001,140
Total deposits$425,120,0001,010
Interest-bearing deposits$424,902,000884
Deposits held in domestic offices$425,120,0001,007
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$940,0004,967
Subordinated debt$0293
All other liabilities$15,807,000458
Total equity capital$63,513,000876
Total bank equity capital$63,513,000876
Perpetual preferred stock$0137
Common stock$500,0004,213
Surplus$146,736,000243
Undivided profits$-83,723,0009,247
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,224,0001,466
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$1,163,0002,711
Earning assets$383,908,0001,331
Long-term assets (5+ years)$520,0007,957
Average Assets, year-to-date$403,946,0001,358
Average Assets, quarterly$445,824,5001,244
Volatile liabilities$412,054,000386
Insider loans$718,0004,718
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$4,684,090,00099
Tier 1 (core) risk-based capital$41,550,0001,220
Tier 2 risk-based capital$5,142,000885
Total risk weighted assets$342,039,0001,104
Total unused commitments$4,684,090,000100
Derivatives$32,784,000274
2003-06-30Rank
# of Employees:367457
Assets and Liabilities
Total Assets:$386,269,0001,442
Cash and due from depository institutions$28,247,000457
Interest-bearing balances$8,649,000961
Securities$101,559,0001,279
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$139,102,0002,490
Loan loss allowance$4,673,000975
Trading account assets$0170
Bank premises and fixed assets$8,840,0001,025
Other real estate owned$0457
Goodwill and other intangibles$20,584,000317
All other assets$87,937,000267
Life insurance assets$01
Total liabilities and capital$386,269,0001,442
Total liabilities$307,879,0001,637
Total deposits$298,588,0001,477
Interest-bearing deposits$296,461,0001,267
Deposits held in domestic offices$298,588,0001,474
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$950,0004,970
Subordinated debt$0266
All other liabilities$8,341,000703
Total equity capital$78,390,000705
Total bank equity capital$78,390,000705
Perpetual preferred stock$0140
Common stock$500,0004,224
Surplus$148,180,000231
Undivided profits$-70,290,0009,275
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,948,0001,666
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$1,292,0002,326
Earning assets$249,310,0002,033
Long-term assets (5+ years)$606,0007,908
Average Assets, year-to-date$370,134,6701,471
Average Assets, quarterly$378,268,0001,453
Volatile liabilities$282,940,000483
Insider loans$629,0004,974
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$4,173,535,000102
Tier 1 (core) risk-based capital$61,810,000812
Tier 2 risk-based capital$4,673,000923
Total risk weighted assets$465,370,000814
Total unused commitments$4,173,535,000102
Derivatives$18,400,000354
2003-03-31Rank
# of Employees:361451
Assets and Liabilities
Total Assets:$370,267,0001,470
Cash and due from depository institutions$36,673,000451
Interest-bearing balances$20,694,000390
Securities$57,925,0002,077
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$158,336,0002,155
Loan loss allowance$5,785,000802
Trading account assets$0169
Bank premises and fixed assets$9,470,000950
Other real estate owned$0451
Goodwill and other intangibles$21,173,000297
All other assets$86,690,000267
Life insurance assets$01
Total liabilities and capital$370,267,0001,470
Total liabilities$285,600,0001,730
Total deposits$273,825,0001,605
Interest-bearing deposits$273,345,0001,357
Deposits held in domestic offices$273,825,0001,601
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$1,085,0004,689
Subordinated debt$0265
All other liabilities$10,690,000597
Total equity capital$84,667,000657
Total bank equity capital$84,667,000657
Perpetual preferred stock$0141
Common stock$500,0004,236
Surplus$147,033,000232
Undivided profits$-62,866,0009,321
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,590,0001,260
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$1,084,0002,835
Earning assets$236,955,0002,113
Long-term assets (5+ years)$250,0008,129
Average Assets, year-to-date$362,067,5001,488
Average Assets, quarterly$362,067,5001,488
Volatile liabilities$253,557,000513
Insider loans$686,0004,759
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$3,846,193,000107
Tier 1 (core) risk-based capital$71,687,000690
Tier 2 risk-based capital$5,785,000755
Total risk weighted assets$600,668,000630
Total unused commitments$3,846,193,000108
Derivatives$0578
2002-12-31Rank
# of Employees:346466
Assets and Liabilities
Total Assets:$353,868,0001,519
Cash and due from depository institutions$44,690,000466
Interest-bearing balances$26,533,000263
Securities$61,637,0001,959
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$135,187,0002,473
Loan loss allowance$6,140,000758
Trading account assets$0170
Bank premises and fixed assets$10,129,000857
Other real estate owned$0466
Goodwill and other intangibles$25,001,000258
All other assets$77,224,000289
Life insurance assets$01
Total liabilities and capital$353,868,0001,519
Total liabilities$268,439,0001,814
Total deposits$246,985,0001,748
Interest-bearing deposits$244,806,0001,502
Deposits held in domestic offices$246,985,0001,745
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$6,745,0002,823
Subordinated debt$0258
All other liabilities$14,709,000490
Total equity capital$85,429,000634
Total bank equity capital$85,429,000634
Perpetual preferred stock$0142
Common stock$500,0004,241
Surplus$141,268,000231
Undivided profits$-56,339,0009,362
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,257,0001,362
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$792,0003,926
Earning assets$223,357,0002,194
Long-term assets (5+ years)$250,0008,156
Average Assets, year-to-date$344,381,4001,472
Average Assets, quarterly$410,792,0001,286
Volatile liabilities$222,570,000563
Insider loans$616,0005,005
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$3,649,358,000108
Tier 1 (core) risk-based capital$75,473,000646
Tier 2 risk-based capital$6,140,000711
Total risk weighted assets$561,997,000655
Total unused commitments$3,649,358,000110
Derivatives$0527
2001-12-31Rank
# of Employees:359453
Assets and Liabilities
Total Assets:$194,135,0002,614
Cash and due from depository institutions$19,876,000453
Interest-bearing balances$11,277,000615
Securities$37,515,0002,816
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$97,522,0003,196
Loan loss allowance$2,115,0001,876
Trading account assets$0182
Bank premises and fixed assets$13,776,000571
Other real estate owned$0453
Goodwill and other intangibles$2,692,000894
All other assets$22,754,000637
Life insurance assets$01
Total liabilities and capital$194,135,0002,614
Total liabilities$152,777,0002,947
Total deposits$133,413,0003,034
Interest-bearing deposits$132,045,0002,674
Deposits held in domestic offices$133,413,0003,028
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$19,364,000408
Total equity capital$41,358,0001,183
Total bank equity capital$41,358,0001,183
Perpetual preferred stock$0158
Common stock$500,0004,329
Surplus$57,501,000430
Undivided profits$-16,643,0009,603
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$252,0005,576
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$1,683,0001,996
Earning assets$146,314,0003,085
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$69,229,6705,668
Average Assets, quarterly$100,426,0004,486
Volatile liabilities$15,045,0004,477
Insider loans$452,0005,638
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$2,380,164,000130
Tier 1 (core) risk-based capital$39,783,0001,142
Tier 2 risk-based capital$2,115,0001,749
Total risk weighted assets$300,753,0001,134
Total unused commitments$2,380,164,000130
Derivatives$0450