Border Capital Bank

Status:Inactive as of 2013-11-16
 Merger - Without Assistance
Successor Bank:Texas Regional Bank
Headquarters:Border Capital Bank
1801 South Mccoll Road
Mcallen, TX 78502
Established:1984-01-19
FDIC Insurance:1984-01-19
FDIC Cert:#24935
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:4
Total Assets:$170,369,000
Total Deposits:$143,748,000

History

1984-01-19Institution established: Original name:McAllen National Bank
1987-12-31Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
2007-01-01Changed name to Border Capital Bank, National Association
2013-11-16Merged into and subsequently operated as part of Texas Regional Bank (26906) in HARLINGEN, TX
2014-10-10Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL RESERVE BOARD
2014-10-10Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS

Historical Financial Information

2013-09-30Rank
# of Employees:652,327
Assets and Liabilities
Total Assets:$170,369,0003,439
Cash and due from depository institutions$30,441,0002,327
Interest-bearing balances$26,180,0001,355
Securities$36,738,0003,322
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$81,492,0003,936
Loan loss allowance$2,234,0002,754
Trading account assets$0248
Bank premises and fixed assets$9,175,0001,282
Other real estate owned$4,650,0002,327
Goodwill and other intangibles$02,909
All other assets$7,873,0002,199
Life insurance assets$4,726,0001,581
Total liabilities and capital$170,369,0003,439
Total liabilities$147,266,0003,508
Total deposits$143,748,0003,430
Interest-bearing deposits$108,443,0003,607
Deposits held in domestic offices$143,748,0003,430
% insured71.89%6,007
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$1,488,0003,345
Subordinated debt$0150
All other liabilities$2,030,0002,035
Total equity capital$23,103,0002,816
Total bank equity capital$23,103,0002,816
Perpetual preferred stock$0217
Common stock$3,065,0001,127
Surplus$11,675,0002,265
Undivided profits$8,363,0003,313
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$3,359,0002,061
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$428,000480
Income earned, not collected on loans$389,0005,083
Earning assets$144,410,0003,628
Long-term assets (5+ years)$27,639,0004,518
Average Assets, year-to-date$164,002,0003,531
Average Assets, quarterly$165,703,0003,506
Volatile liabilities$10,716,0002,994
Insider loans$1,031,0003,512
FHLB advances$1,488,0003,219
Loans and leases held for sale$02,008
Unused loan commitments$8,488,0004,162
Tier 1 (core) risk-based capital$23,125,0002,784
Tier 2 risk-based capital$1,361,0003,234
Total risk weighted assets$107,982,0003,500
Total unused commitments$8,488,0004,162
Derivatives$01,430
2013-06-30Rank
# of Employees:642,370
Assets and Liabilities
Total Assets:$161,037,0003,599
Cash and due from depository institutions$18,980,0002,370
Interest-bearing balances$14,384,0002,321
Securities$36,690,0003,309
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$83,829,0003,863
Loan loss allowance$2,015,0002,983
Trading account assets$0250
Bank premises and fixed assets$9,030,0001,320
Other real estate owned$4,740,0002,370
Goodwill and other intangibles$02,910
All other assets$7,768,0002,212
Life insurance assets$4,688,0001,570
Total liabilities and capital$161,037,0003,599
Total liabilities$138,252,0003,672
Total deposits$134,788,0003,609
Interest-bearing deposits$96,786,0003,913
Deposits held in domestic offices$134,788,0003,608
% insured76.49%5,597
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$1,517,0003,278
Subordinated debt$0152
All other liabilities$1,947,0002,048
Total equity capital$22,785,0002,856
Total bank equity capital$22,785,0002,856
Perpetual preferred stock$0228
Common stock$3,065,0001,131
Surplus$11,675,0002,269
Undivided profits$8,045,0003,370
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$4,840,0001,648
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$439,000469
Income earned, not collected on loans$458,0004,655
Earning assets$134,903,0003,796
Long-term assets (5+ years)$16,268,0005,361
Average Assets, year-to-date$161,879,6703,584
Average Assets, quarterly$161,544,0003,585
Volatile liabilities$10,022,0003,125
Insider loans$1,053,0003,522
FHLB advances$1,517,0003,158
Loans and leases held for sale$02,138
Unused loan commitments$8,161,0004,269
Tier 1 (core) risk-based capital$22,765,0002,812
Tier 2 risk-based capital$1,412,0003,147
Total risk weighted assets$112,362,0003,397
Total unused commitments$8,161,0004,269
Derivatives$01,417
2013-03-31Rank
# of Employees:652,343
Assets and Liabilities
Total Assets:$162,051,0003,621
Cash and due from depository institutions$20,855,0002,343
Interest-bearing balances$17,271,0002,422
Securities$36,661,0003,321
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$81,808,0003,899
Loan loss allowance$2,163,0002,880
Trading account assets$0242
Bank premises and fixed assets$9,071,0001,320
Other real estate owned$4,836,0002,343
Goodwill and other intangibles$02,913
All other assets$8,820,0001,987
Life insurance assets$4,651,0001,560
Total liabilities and capital$162,051,0003,621
Total liabilities$139,104,0003,711
Total deposits$135,452,0003,660
Interest-bearing deposits$94,642,0004,036
Deposits held in domestic offices$135,452,0003,659
% insured75.23%5,802
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$1,546,0003,175
Subordinated debt$0155
All other liabilities$2,106,0001,952
Total equity capital$22,947,0002,937
Total bank equity capital$22,947,0002,937
Perpetual preferred stock$0239
Common stock$3,065,0001,148
Surplus$11,675,0002,289
Undivided profits$8,207,0003,476
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$4,426,0001,883
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$464,000460
Income earned, not collected on loans$413,0004,901
Earning assets$135,740,0003,844
Long-term assets (5+ years)$30,415,0004,266
Average Assets, year-to-date$162,301,0003,611
Average Assets, quarterly$162,301,0003,611
Volatile liabilities$8,553,0003,368
Insider loans$1,140,0003,416
FHLB advances$1,546,0003,066
Loans and leases held for sale$02,154
Unused loan commitments$9,787,0003,987
Tier 1 (core) risk-based capital$22,486,0002,840
Tier 2 risk-based capital$1,399,0003,180
Total risk weighted assets$111,159,0003,411
Total unused commitments$9,787,0003,988
Derivatives$01,405
2012-12-31Rank
# of Employees:652,337
Assets and Liabilities
Total Assets:$162,551,0003,623
Cash and due from depository institutions$16,680,0002,337
Interest-bearing balances$12,671,0002,763
Securities$36,081,0003,302
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$86,188,0003,833
Loan loss allowance$2,294,0002,777
Trading account assets$0243
Bank premises and fixed assets$9,170,0001,292
Other real estate owned$5,353,0002,337
Goodwill and other intangibles$02,913
All other assets$9,079,0001,937
Life insurance assets$4,613,0001,539
Total liabilities and capital$162,551,0003,623
Total liabilities$139,948,0003,692
Total deposits$136,323,0003,614
Interest-bearing deposits$96,455,0003,989
Deposits held in domestic offices$136,323,0003,613
% insured81.29%5,683
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$1,574,0003,378
Subordinated debt$0159
All other liabilities$2,051,0002,061
Total equity capital$22,603,0002,976
Total bank equity capital$22,603,0002,975
Perpetual preferred stock$0246
Common stock$3,065,0001,157
Surplus$11,675,0002,294
Undivided profits$7,863,0003,539
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$4,759,0001,841
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,097,000262
Income earned, not collected on loans$489,0004,547
Earning assets$134,940,0003,865
Long-term assets (5+ years)$29,024,0004,305
Average Assets, year-to-date$167,892,2003,489
Average Assets, quarterly$165,890,5003,563
Volatile liabilities$8,986,0003,400
Insider loans$1,170,0003,407
FHLB advances$1,574,0003,252
Loans and leases held for sale$02,229
Unused loan commitments$6,220,0004,657
Tier 1 (core) risk-based capital$22,059,0002,854
Tier 2 risk-based capital$1,489,0003,049
Total risk weighted assets$118,308,0003,286
Total unused commitments$6,220,0004,657
Derivatives$01,366
2012-09-30Rank
# of Employees:642,395
Assets and Liabilities
Total Assets:$169,230,0003,531
Cash and due from depository institutions$20,922,0002,395
Interest-bearing balances$16,746,0002,182
Securities$36,285,0003,331
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$87,591,0003,826
Loan loss allowance$2,392,0002,768
Trading account assets$0231
Bank premises and fixed assets$9,238,0001,284
Other real estate owned$6,179,0002,395
Goodwill and other intangibles$02,937
All other assets$9,015,0001,979
Life insurance assets$4,573,0001,524
Total liabilities and capital$169,230,0003,531
Total liabilities$146,760,0003,580
Total deposits$142,785,0003,514
Interest-bearing deposits$100,611,0003,886
Deposits held in domestic offices$142,785,0003,513
% insured82.41%5,685
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$1,602,0003,443
Subordinated debt$0163
All other liabilities$2,373,0001,934
Total equity capital$22,470,0003,023
Total bank equity capital$22,470,0003,023
Perpetual preferred stock$0250
Common stock$3,065,0001,178
Surplus$11,675,0002,314
Undivided profits$7,730,0003,621
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$4,949,0001,897
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,116,000277
Income earned, not collected on loans$434,0005,088
Earning assets$140,622,0003,775
Long-term assets (5+ years)$27,917,0004,381
Average Assets, year-to-date$169,227,5003,502
Average Assets, quarterly$172,028,0003,470
Volatile liabilities$10,652,0003,122
Insider loans$1,380,0003,218
FHLB advances$1,602,0003,316
Loans and leases held for sale$02,256
Unused loan commitments$7,448,0004,381
Tier 1 (core) risk-based capital$21,828,0002,916
Tier 2 risk-based capital$1,366,0003,292
Total risk weighted assets$108,241,0003,516
Total unused commitments$7,448,0004,381
Derivatives$01,366
2012-06-30Rank
# of Employees:682,246
Assets and Liabilities
Total Assets:$174,826,0003,439
Cash and due from depository institutions$30,358,0002,246
Interest-bearing balances$24,222,0001,605
Securities$30,995,0003,656
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$88,645,0003,815
Loan loss allowance$2,388,0002,790
Trading account assets$0211
Bank premises and fixed assets$9,311,0001,273
Other real estate owned$6,336,0002,246
Goodwill and other intangibles$02,925
All other assets$9,181,0001,927
Life insurance assets$4,532,0001,516
Total liabilities and capital$174,826,0003,439
Total liabilities$152,685,0003,486
Total deposits$148,947,0003,422
Interest-bearing deposits$101,024,0003,898
Deposits held in domestic offices$148,947,0003,421
% insured83.43%5,588
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$1,629,0003,505
Subordinated debt$0180
All other liabilities$2,109,0001,999
Total equity capital$22,141,0003,014
Total bank equity capital$22,141,0003,013
Perpetual preferred stock$0254
Common stock$3,065,0001,198
Surplus$11,675,0002,320
Undivided profits$7,401,0003,628
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$6,544,0001,580
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,131,000277
Income earned, not collected on loans$472,0004,771
Earning assets$143,862,0003,722
Long-term assets (5+ years)$23,068,0004,757
Average Assets, year-to-date$169,226,6703,511
Average Assets, quarterly$169,945,0003,513
Volatile liabilities$10,364,0003,213
Insider loans$1,405,0003,193
FHLB advances$1,629,0003,378
Loans and leases held for sale$02,185
Unused loan commitments$6,966,0004,503
Tier 1 (core) risk-based capital$21,642,0002,912
Tier 2 risk-based capital$1,480,0003,102
Total risk weighted assets$117,501,0003,320
Total unused commitments$6,966,0004,503
Derivatives$01,332
2012-03-31Rank
# of Employees:632,428
Assets and Liabilities
Total Assets:$165,064,0003,623
Cash and due from depository institutions$18,941,0002,428
Interest-bearing balances$13,354,0002,828
Securities$29,186,0003,788
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$92,093,0003,728
Loan loss allowance$2,697,0002,581
Trading account assets$0215
Bank premises and fixed assets$9,313,0001,274
Other real estate owned$6,457,0002,428
Goodwill and other intangibles$02,935
All other assets$9,074,0001,973
Life insurance assets$4,491,0001,500
Total liabilities and capital$165,064,0003,623
Total liabilities$143,088,0003,695
Total deposits$139,393,0003,625
Interest-bearing deposits$103,115,0003,896
Deposits held in domestic offices$139,393,0003,625
% insured82.15%5,846
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$1,657,0003,525
Subordinated debt$0185
All other liabilities$2,038,0002,022
Total equity capital$21,976,0003,002
Total bank equity capital$21,976,0003,001
Perpetual preferred stock$0259
Common stock$3,065,0001,218
Surplus$11,675,0002,334
Undivided profits$7,236,0003,638
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$8,498,0001,358
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,154,000278
Income earned, not collected on loans$450,0004,900
Earning assets$134,633,0003,915
Long-term assets (5+ years)$22,812,0004,780
Average Assets, year-to-date$166,427,0003,578
Average Assets, quarterly$166,427,0003,578
Volatile liabilities$10,782,0003,152
Insider loans$1,700,0002,920
FHLB advances$1,657,0003,406
Loans and leases held for sale$02,171
Unused loan commitments$11,279,0003,690
Tier 1 (core) risk-based capital$21,508,0002,909
Tier 2 risk-based capital$1,486,0003,120
Total risk weighted assets$117,679,0003,325
Total unused commitments$11,279,0003,690
Derivatives$01,297
2011-12-31Rank
# of Employees:652,331
Assets and Liabilities
Total Assets:$167,790,0003,549
Cash and due from depository institutions$15,066,0002,331
Interest-bearing balances$10,973,0002,801
Securities$28,798,0003,766
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$99,912,0003,587
Loan loss allowance$2,753,0002,529
Trading account assets$0205
Bank premises and fixed assets$9,375,0001,257
Other real estate owned$5,361,0002,331
Goodwill and other intangibles$02,970
All other assets$9,278,0001,951
Life insurance assets$4,450,0001,476
Total liabilities and capital$167,790,0003,549
Total liabilities$145,984,0003,615
Total deposits$142,504,0003,526
Interest-bearing deposits$107,793,0003,747
Deposits held in domestic offices$142,504,0003,525
% insured84.31%5,467
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$1,684,0003,701
Subordinated debt$0193
All other liabilities$1,796,0002,218
Total equity capital$21,806,0002,999
Total bank equity capital$21,806,0002,997
Perpetual preferred stock$0263
Common stock$3,065,0001,227
Surplus$11,675,0002,344
Undivided profits$7,066,0003,666
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$7,871,0001,488
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$526,0004,658
Earning assets$139,683,0003,812
Long-term assets (5+ years)$24,054,0004,121
Average Assets, year-to-date$170,935,2003,473
Average Assets, quarterly$168,043,5003,546
Volatile liabilities$11,012,0003,269
Insider loans$1,791,0002,869
FHLB advances$1,684,0003,567
Loans and leases held for sale$01,918
Unused loan commitments$8,400,0004,153
Tier 1 (core) risk-based capital$21,335,0002,907
Tier 2 risk-based capital$1,527,0003,038
Total risk weighted assets$120,954,0003,257
Total unused commitments$8,400,0004,155
Derivatives$01,191
2011-09-30Rank
# of Employees:612,498
Assets and Liabilities
Total Assets:$168,297,0003,570
Cash and due from depository institutions$19,838,0002,498
Interest-bearing balances$15,926,0002,263
Securities$25,423,0003,973
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$101,180,0003,580
Loan loss allowance$2,824,0002,510
Trading account assets$0209
Bank premises and fixed assets$9,471,0001,237
Other real estate owned$4,042,0002,498
Goodwill and other intangibles$02,996
All other assets$8,343,0002,150
Life insurance assets$3,411,0001,741
Total liabilities and capital$168,297,0003,570
Total liabilities$146,629,0003,616
Total deposits$142,815,0003,507
Interest-bearing deposits$110,496,0003,707
Deposits held in domestic offices$142,815,0003,506
% insured83.89%5,693
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$1,710,0003,806
Subordinated debt$0206
All other liabilities$2,104,0002,055
Total equity capital$21,668,0003,035
Total bank equity capital$21,668,0003,034
Perpetual preferred stock$0266
Common stock$3,065,0001,254
Surplus$11,675,0002,359
Undivided profits$6,928,0003,730
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$11,181,0001,210
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,194,000272
Income earned, not collected on loans$448,0005,165
Earning assets$142,529,0003,757
Long-term assets (5+ years)$24,503,0004,015
Average Assets, year-to-date$171,721,5003,486
Average Assets, quarterly$169,575,5003,542
Volatile liabilities$10,926,0003,311
Insider loans$2,109,0002,624
FHLB advances$1,710,0003,661
Loans and leases held for sale$01,904
Unused loan commitments$11,121,0003,620
Tier 1 (core) risk-based capital$21,122,0002,929
Tier 2 risk-based capital$1,493,0003,114
Total risk weighted assets$118,071,0003,349
Total unused commitments$11,121,0003,623
Derivatives$01,195
2011-06-30Rank
# of Employees:662,349
Assets and Liabilities
Total Assets:$170,854,0003,535
Cash and due from depository institutions$19,260,0002,349
Interest-bearing balances$14,843,0002,219
Securities$25,339,0004,014
Federal funds sold & reverse repurchase agreements$03,997
Net loans & leases$104,309,0003,520
Loan loss allowance$2,837,0002,506
Trading account assets$0213
Bank premises and fixed assets$9,445,0001,242
Other real estate owned$3,772,0002,349
Goodwill and other intangibles$03,017
All other assets$8,729,0002,076
Life insurance assets$3,379,0001,735
Total liabilities and capital$170,854,0003,535
Total liabilities$149,584,0003,572
Total deposits$146,055,0003,464
Interest-bearing deposits$111,691,0003,701
Deposits held in domestic offices$146,055,0003,462
% insured83.47%5,847
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$1,737,0003,866
Subordinated debt$0212
All other liabilities$1,792,0002,186
Total equity capital$21,270,0003,025
Total bank equity capital$21,270,0003,023
Perpetual preferred stock$0222
Common stock$3,065,0001,275
Surplus$11,675,0002,368
Undivided profits$6,530,0003,772
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$8,700,0001,508
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,178,000272
Income earned, not collected on loans$458,0005,110
Earning assets$144,491,0003,714
Long-term assets (5+ years)$25,054,0003,955
Average Assets, year-to-date$172,863,0003,484
Average Assets, quarterly$174,088,0003,472
Volatile liabilities$11,490,0003,274
Insider loans$2,010,0002,737
FHLB advances$1,737,0003,723
Loans and leases held for sale$01,752
Unused loan commitments$9,784,0003,913
Tier 1 (core) risk-based capital$20,963,0002,914
Tier 2 risk-based capital$1,523,0003,102
Total risk weighted assets$120,555,0003,315
Total unused commitments$9,784,0003,916
Derivatives$01,174
2011-03-31Rank
# of Employees:652,380
Assets and Liabilities
Total Assets:$177,322,0003,435
Cash and due from depository institutions$14,187,0002,380
Interest-bearing balances$9,420,0003,101
Securities$24,326,0004,088
Federal funds sold & reverse repurchase agreements$8,500,000952
Net loans & leases$107,391,0003,482
Loan loss allowance$3,010,0002,392
Trading account assets$0208
Bank premises and fixed assets$10,623,0001,109
Other real estate owned$3,855,0002,380
Goodwill and other intangibles$03,025
All other assets$8,440,0002,161
Life insurance assets$3,347,0001,745
Total liabilities and capital$177,322,0003,435
Total liabilities$156,312,0003,473
Total deposits$152,874,0003,368
Interest-bearing deposits$118,535,0003,574
Deposits held in domestic offices$152,874,0003,365
% insured85.87%5,357
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$1,763,0003,928
Subordinated debt$0214
All other liabilities$1,675,0002,269
Total equity capital$21,010,0003,016
Total bank equity capital$21,010,0003,014
Perpetual preferred stock$0224
Common stock$3,065,0001,293
Surplus$11,675,0002,380
Undivided profits$6,270,0003,755
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$9,563,0001,461
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,201,000274
Income earned, not collected on loans$457,0005,120
Earning assets$149,637,0003,659
Long-term assets (5+ years)$21,303,0004,187
Average Assets, year-to-date$173,867,5003,487
Average Assets, quarterly$173,867,5003,487
Volatile liabilities$7,766,0004,019
Insider loans$1,969,0002,822
FHLB advances$1,763,0003,769
Loans and leases held for sale$01,676
Unused loan commitments$11,083,0003,746
Tier 1 (core) risk-based capital$20,789,0002,926
Tier 2 risk-based capital$1,559,0003,044
Total risk weighted assets$123,302,0003,286
Total unused commitments$11,083,0003,746
Derivatives$01,153
2010-12-31Rank
# of Employees:652,407
Assets and Liabilities
Total Assets:$170,413,0003,565
Cash and due from depository institutions$11,665,0002,407
Interest-bearing balances$8,313,0003,075
Securities$20,839,0004,303
Federal funds sold & reverse repurchase agreements$2,100,0002,451
Net loans & leases$112,869,0003,431
Loan loss allowance$3,306,0002,208
Trading account assets$0207
Bank premises and fixed assets$10,759,0001,116
Other real estate owned$3,571,0002,407
Goodwill and other intangibles$03,026
All other assets$8,610,0002,160
Life insurance assets$3,316,0001,742
Total liabilities and capital$170,413,0003,565
Total liabilities$149,641,0003,622
Total deposits$146,416,0003,490
Interest-bearing deposits$116,244,0003,649
Deposits held in domestic offices$146,416,0003,487
% insured85.95%5,281
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$1,788,0004,115
Subordinated debt$0220
All other liabilities$1,437,0002,530
Total equity capital$20,772,0003,039
Total bank equity capital$20,772,0003,037
Perpetual preferred stock$0224
Common stock$3,065,0001,307
Surplus$11,675,0002,383
Undivided profits$6,032,0003,823
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$10,727,0001,369
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$804,000414
Income earned, not collected on loans$475,0005,139
Earning assets$144,121,0003,766
Long-term assets (5+ years)$18,807,0004,354
Average Assets, year-to-date$173,388,8003,476
Average Assets, quarterly$170,653,5003,557
Volatile liabilities$34,527,0003,397
Insider loans$1,801,0003,024
FHLB advances$1,788,0003,950
Loans and leases held for sale$01,952
Unused loan commitments$10,496,0003,765
Tier 1 (core) risk-based capital$20,591,0002,950
Tier 2 risk-based capital$1,631,0002,982
Total risk weighted assets$128,778,0003,238
Total unused commitments$10,496,0003,766
Derivatives$01,176
2010-09-30Rank
# of Employees:652,411
Assets and Liabilities
Total Assets:$170,894,0003,598
Cash and due from depository institutions$6,251,0002,411
Interest-bearing balances$3,303,0004,385
Securities$21,366,0004,203
Federal funds sold & reverse repurchase agreements$5,800,0001,346
Net loans & leases$112,985,0003,490
Loan loss allowance$3,098,0002,356
Trading account assets$0210
Bank premises and fixed assets$10,871,0001,109
Other real estate owned$4,579,0002,411
Goodwill and other intangibles$03,048
All other assets$9,042,0002,116
Life insurance assets$3,483,0001,677
Total liabilities and capital$170,894,0003,598
Total liabilities$149,871,0003,650
Total deposits$143,466,0003,559
Interest-bearing deposits$113,224,0003,786
Deposits held in domestic offices$143,466,0003,557
% insured87.54%4,359
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$4,814,0003,367
Subordinated debt$0233
All other liabilities$1,591,0002,624
Total equity capital$21,023,0003,093
Total bank equity capital$21,023,0003,093
Perpetual preferred stock$0229
Common stock$3,065,0001,324
Surplus$11,675,0002,376
Undivided profits$6,283,0003,922
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$11,429,0001,304
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,379,000296
Income earned, not collected on loans$457,0005,474
Earning assets$143,454,0003,825
Long-term assets (5+ years)$18,760,0004,305
Average Assets, year-to-date$174,132,7503,511
Average Assets, quarterly$171,967,5003,565
Volatile liabilities$37,386,0003,278
Insider loans$1,614,0003,270
FHLB advances$4,814,0003,231
Loans and leases held for sale$01,963
Unused loan commitments$10,041,0003,920
Tier 1 (core) risk-based capital$20,607,0002,992
Tier 2 risk-based capital$1,757,0002,862
Total risk weighted assets$139,207,0003,096
Total unused commitments$10,041,0003,923
Derivatives$01,218
2010-06-30Rank
# of Employees:652,432
Assets and Liabilities
Total Assets:$173,041,0003,566
Cash and due from depository institutions$7,291,0002,432
Interest-bearing balances$3,315,0004,241
Securities$22,397,0004,126
Federal funds sold & reverse repurchase agreements$2,350,0002,458
Net loans & leases$116,778,0003,436
Loan loss allowance$3,166,0002,296
Trading account assets$0210
Bank premises and fixed assets$10,985,0001,113
Other real estate owned$4,579,0002,432
Goodwill and other intangibles$03,062
All other assets$8,661,0002,224
Life insurance assets$3,449,0001,683
Total liabilities and capital$173,041,0003,566
Total liabilities$152,184,0003,618
Total deposits$144,843,0003,540
Interest-bearing deposits$109,080,0003,904
Deposits held in domestic offices$144,843,0003,539
% insured87.00%4,627
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$5,839,0003,221
Subordinated debt$0241
All other liabilities$1,502,0002,602
Total equity capital$20,857,0003,092
Total bank equity capital$20,857,0003,092
Perpetual preferred stock$0222
Common stock$3,065,0001,341
Surplus$11,675,0002,380
Undivided profits$6,117,0003,929
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$13,150,0001,212
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,179,000314
Income earned, not collected on loans$462,0005,410
Earning assets$144,840,0003,808
Long-term assets (5+ years)$21,119,0004,051
Average Assets, year-to-date$175,212,3303,513
Average Assets, quarterly$173,182,5003,549
Volatile liabilities$40,051,0003,175
Insider loans$2,205,0002,768
FHLB advances$5,839,0003,096
Loans and leases held for sale$01,852
Unused loan commitments$8,828,0004,279
Tier 1 (core) risk-based capital$20,399,0003,001
Tier 2 risk-based capital$1,654,0003,001
Total risk weighted assets$130,777,0003,282
Total unused commitments$8,828,0004,281
Derivatives$01,168
2010-03-31Rank
# of Employees:682,368
Assets and Liabilities
Total Assets:$173,324,0003,617
Cash and due from depository institutions$3,398,0002,368
Interest-bearing balances$160,0006,390
Securities$22,072,0004,211
Federal funds sold & reverse repurchase agreements$725,0003,860
Net loans & leases$122,385,0003,358
Loan loss allowance$3,108,0002,365
Trading account assets$0227
Bank premises and fixed assets$11,086,0001,124
Other real estate owned$4,863,0002,368
Goodwill and other intangibles$03,074
All other assets$8,795,0002,254
Life insurance assets$3,415,0001,690
Total liabilities and capital$173,324,0003,617
Total liabilities$152,658,0003,659
Total deposits$142,422,0003,641
Interest-bearing deposits$114,592,0003,816
Deposits held in domestic offices$142,422,0003,639
% insured81.65%5,973
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$8,864,0002,785
Subordinated debt$0248
All other liabilities$1,372,0002,780
Total equity capital$20,666,0003,133
Total bank equity capital$20,666,0003,132
Perpetual preferred stock$0220
Common stock$3,065,0001,374
Surplus$11,675,0002,410
Undivided profits$5,926,0003,966
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$13,132,0001,236
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$698,000424
Income earned, not collected on loans$528,0005,113
Earning assets$145,342,0003,862
Long-term assets (5+ years)$20,547,0004,122
Average Assets, year-to-date$176,298,0003,557
Average Assets, quarterly$176,298,0003,557
Volatile liabilities$45,684,0002,923
Insider loans$1,961,0003,044
FHLB advances$8,864,0002,669
Loans and leases held for sale$01,823
Unused loan commitments$9,499,0004,261
Tier 1 (core) risk-based capital$20,286,0003,047
Tier 2 risk-based capital$1,685,0003,010
Total risk weighted assets$133,397,0003,297
Total unused commitments$9,499,0004,265
Derivatives$01,155
2009-12-31Rank
# of Employees:692,351
Assets and Liabilities
Total Assets:$179,272,0003,529
Cash and due from depository institutions$5,644,0002,351
Interest-bearing balances$70,0006,649
Securities$21,627,0004,232
Federal funds sold & reverse repurchase agreements$1,150,0003,384
Net loans & leases$126,857,0003,320
Loan loss allowance$3,067,0002,363
Trading account assets$0224
Bank premises and fixed assets$11,197,0001,124
Other real estate owned$3,597,0002,351
Goodwill and other intangibles$03,096
All other assets$9,200,0002,230
Life insurance assets$3,381,0001,703
Total liabilities and capital$179,272,0003,529
Total liabilities$160,178,0003,530
Total deposits$147,031,0003,548
Interest-bearing deposits$115,976,0003,782
Deposits held in domestic offices$147,031,0003,547
% insured78.00%6,605
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$11,889,0002,529
Subordinated debt$0258
All other liabilities$1,258,0002,977
Total equity capital$19,094,0003,306
Total bank equity capital$19,094,0003,306
Perpetual preferred stock$0219
Common stock$3,065,0001,402
Surplus$10,325,0002,632
Undivided profits$5,704,0004,026
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$12,679,0001,247
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,481,000239
Income earned, not collected on loans$527,0005,251
Earning assets$149,704,0003,773
Long-term assets (5+ years)$20,075,0004,160
Average Assets, year-to-date$186,128,0003,337
Average Assets, quarterly$182,379,5003,453
Volatile liabilities$48,968,0002,786
Insider loans$1,946,0003,105
FHLB advances$11,889,0002,420
Loans and leases held for sale$01,814
Unused loan commitments$9,957,0004,140
Tier 1 (core) risk-based capital$18,834,0003,222
Tier 2 risk-based capital$1,737,0002,959
Total risk weighted assets$137,590,0003,260
Total unused commitments$9,957,0004,141
Derivatives$01,139
2009-09-30Rank
# of Employees:652,504
Assets and Liabilities
Total Assets:$185,487,0003,438
Cash and due from depository institutions$7,526,0002,504
Interest-bearing balances$4,879,0003,093
Securities$23,791,0004,033
Federal funds sold & reverse repurchase agreements$950,0003,700
Net loans & leases$130,924,0003,259
Loan loss allowance$4,841,0001,590
Trading account assets$0238
Bank premises and fixed assets$11,287,0001,126
Other real estate owned$4,108,0002,504
Goodwill and other intangibles$03,142
All other assets$6,901,0002,481
Life insurance assets$3,346,0001,711
Total liabilities and capital$185,487,0003,438
Total liabilities$167,938,0003,403
Total deposits$147,803,0003,505
Interest-bearing deposits$119,441,0003,697
Deposits held in domestic offices$147,803,0003,504
% insured76.76%6,879
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$18,663,0002,039
Subordinated debt$0269
All other liabilities$1,472,0002,943
Total equity capital$17,549,0003,666
Total bank equity capital$17,549,0003,665
Perpetual preferred stock$0212
Common stock$3,065,0001,424
Surplus$8,325,0003,039
Undivided profits$6,159,0004,020
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$11,157,0001,376
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,000,000175
Income earned, not collected on loans$601,0005,071
Earning assets$160,544,0003,598
Long-term assets (5+ years)$20,918,0004,087
Average Assets, year-to-date$187,842,0003,338
Average Assets, quarterly$186,070,0003,405
Volatile liabilities$54,588,0002,560
Insider loans$1,730,0003,323
FHLB advances$18,663,0001,929
Loans and leases held for sale$01,823
Unused loan commitments$8,000,0004,702
Tier 1 (core) risk-based capital$17,304,0003,542
Tier 2 risk-based capital$1,873,0002,807
Total risk weighted assets$146,868,0003,132
Total unused commitments$8,000,0004,702
Derivatives$01,183
2009-06-30Rank
# of Employees:692,418
Assets and Liabilities
Total Assets:$186,653,0003,409
Cash and due from depository institutions$5,246,0002,418
Interest-bearing balances$2,912,0003,522
Securities$22,860,0004,086
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$136,233,0003,187
Loan loss allowance$2,089,0002,968
Trading account assets$0240
Bank premises and fixed assets$11,400,0001,133
Other real estate owned$4,391,0002,418
Goodwill and other intangibles$03,161
All other assets$6,523,0002,594
Life insurance assets$3,310,0001,731
Total liabilities and capital$186,653,0003,409
Total liabilities$167,602,0003,416
Total deposits$150,514,0003,465
Interest-bearing deposits$121,207,0003,646
Deposits held in domestic offices$150,514,0003,463
% insured63.55%6,921
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$15,437,0002,342
Subordinated debt$0276
All other liabilities$1,651,0002,732
Total equity capital$19,051,0003,394
Total bank equity capital$19,051,0003,394
Perpetual preferred stock$0213
Common stock$3,065,0001,440
Surplus$8,325,0003,046
Undivided profits$7,661,0003,522
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$6,021,0002,011
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,502,000210
Income earned, not collected on loans$686,0004,621
Earning assets$162,005,0003,571
Long-term assets (5+ years)$18,617,0004,235
Average Assets, year-to-date$188,627,0003,352
Average Assets, quarterly$187,535,0003,387
Volatile liabilities$56,738,0002,475
Insider loans$2,179,0002,962
FHLB advances$15,437,0002,215
Loans and leases held for sale$01,961
Unused loan commitments$14,264,0003,640
Tier 1 (core) risk-based capital$18,959,0003,305
Tier 2 risk-based capital$1,832,0002,817
Total risk weighted assets$146,299,0003,156
Total unused commitments$14,264,0003,642
Derivatives$01,221
2009-03-31Rank
# of Employees:732,294
Assets and Liabilities
Total Assets:$188,417,0003,402
Cash and due from depository institutions$4,877,0002,294
Interest-bearing balances$32,0006,671
Securities$22,294,0004,161
Federal funds sold & reverse repurchase agreements$1,300,0004,248
Net loans & leases$140,947,0003,122
Loan loss allowance$2,133,0002,830
Trading account assets$0234
Bank premises and fixed assets$11,517,0001,122
Other real estate owned$996,0002,294
Goodwill and other intangibles$03,204
All other assets$6,486,0002,601
Life insurance assets$3,274,0001,739
Total liabilities and capital$188,417,0003,402
Total liabilities$169,243,0003,410
Total deposits$151,240,0003,457
Interest-bearing deposits$120,087,0003,662
Deposits held in domestic offices$151,240,0003,455
% insured64.92%6,790
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$16,461,0002,319
Subordinated debt$0271
All other liabilities$1,542,0002,798
Total equity capital$19,174,0003,402
Total bank equity capital$19,174,0003,402
Perpetual preferred stock$0193
Common stock$3,065,0001,449
Surplus$8,325,0003,032
Undivided profits$7,784,0003,530
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$6,696,0001,735
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,485,000203
Income earned, not collected on loans$745,0004,355
Earning assets$164,573,0003,522
Long-term assets (5+ years)$18,060,0004,298
Average Assets, year-to-date$189,614,0003,363
Average Assets, quarterly$189,614,0003,363
Volatile liabilities$49,626,0002,775
Insider loans$2,518,0002,713
FHLB advances$16,461,0002,210
Loans and leases held for sale$01,892
Unused loan commitments$10,064,0004,486
Tier 1 (core) risk-based capital$18,926,0003,314
Tier 2 risk-based capital$1,864,0002,766
Total risk weighted assets$148,861,0003,128
Total unused commitments$10,064,0004,486
Derivatives$01,177
2008-12-31Rank
# of Employees:722,347
Assets and Liabilities
Total Assets:$190,811,0003,352
Cash and due from depository institutions$5,022,0002,347
Interest-bearing balances$122,0005,504
Securities$25,385,0003,858
Federal funds sold & reverse repurchase agreements$6,000,0001,606
Net loans & leases$134,856,0003,256
Loan loss allowance$2,135,0002,762
Trading account assets$0236
Bank premises and fixed assets$11,608,0001,095
Other real estate owned$1,441,0002,347
Goodwill and other intangibles$03,219
All other assets$6,499,0002,617
Life insurance assets$3,241,0001,754
Total liabilities and capital$190,811,0003,352
Total liabilities$171,728,0003,346
Total deposits$152,700,0003,375
Interest-bearing deposits$120,849,0003,596
Deposits held in domestic offices$152,700,0003,373
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$17,484,0002,391
Subordinated debt$0278
All other liabilities$1,544,0002,780
Total equity capital$19,083,0003,402
Total bank equity capital$19,083,0003,402
Perpetual preferred stock$0141
Common stock$3,065,0001,447
Surplus$8,325,0003,016
Undivided profits$7,693,0003,530
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,162,0002,133
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,521,000189
Income earned, not collected on loans$722,0004,678
Earning assets$166,363,0003,480
Long-term assets (5+ years)$15,035,0004,588
Average Assets, year-to-date$185,021,4003,338
Average Assets, quarterly$189,041,5003,357
Volatile liabilities$52,187,0002,640
Insider loans$2,384,0002,819
FHLB advances$17,484,0002,289
Loans and leases held for sale$01,663
Unused loan commitments$10,710,0004,351
Tier 1 (core) risk-based capital$18,906,0003,301
Tier 2 risk-based capital$1,799,0002,817
Total risk weighted assets$143,559,0003,219
Total unused commitments$10,710,0004,354
Derivatives$01,109
2008-09-30Rank
# of Employees:722,369
Assets and Liabilities
Total Assets:$187,272,0003,384
Cash and due from depository institutions$7,270,0002,369
Interest-bearing balances$5,0006,606
Securities$24,332,0003,873
Federal funds sold & reverse repurchase agreements$3,000,0003,119
Net loans & leases$132,002,0003,298
Loan loss allowance$1,772,0002,991
Trading account assets$0251
Bank premises and fixed assets$11,698,0001,076
Other real estate owned$831,0002,369
Goodwill and other intangibles$03,276
All other assets$8,139,0002,230
Life insurance assets$3,209,0001,757
Total liabilities and capital$187,272,0003,384
Total liabilities$168,141,0003,371
Total deposits$148,752,0003,390
Interest-bearing deposits$120,216,0003,540
Deposits held in domestic offices$148,752,0003,387
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$17,500,0002,400
Subordinated debt$0276
All other liabilities$1,889,0002,437
Total equity capital$19,131,0003,392
Total bank equity capital$19,131,0003,392
Perpetual preferred stock$0110
Common stock$3,065,0001,455
Surplus$8,325,0003,016
Undivided profits$7,741,0003,582
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,422,0001,788
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,582,000161
Income earned, not collected on loans$737,0004,803
Earning assets$159,339,0003,559
Long-term assets (5+ years)$14,177,0004,651
Average Assets, year-to-date$183,574,0003,364
Average Assets, quarterly$185,682,0003,384
Volatile liabilities$52,082,0002,585
Insider loans$2,185,0002,990
FHLB advances$17,500,0002,295
Loans and leases held for sale$01,623
Unused loan commitments$12,429,0004,175
Tier 1 (core) risk-based capital$19,073,0003,326
Tier 2 risk-based capital$1,772,0002,787
Total risk weighted assets$143,650,0003,204
Total unused commitments$12,429,0004,176
Derivatives$01,077
2008-06-30Rank
# of Employees:702,458
Assets and Liabilities
Total Assets:$184,092,0003,415
Cash and due from depository institutions$3,818,0002,458
Interest-bearing balances$6,0006,537
Securities$29,576,0003,482
Federal funds sold & reverse repurchase agreements$2,200,0003,709
Net loans & leases$128,521,0003,339
Loan loss allowance$2,042,0002,617
Trading account assets$0267
Bank premises and fixed assets$11,571,0001,089
Other real estate owned$2,213,0002,458
Goodwill and other intangibles$03,301
All other assets$6,193,0002,677
Life insurance assets$3,178,0001,765
Total liabilities and capital$184,092,0003,415
Total liabilities$165,237,0003,408
Total deposits$149,624,0003,380
Interest-bearing deposits$120,127,0003,532
Deposits held in domestic offices$149,624,0003,377
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$14,000,0002,633
Subordinated debt$0257
All other liabilities$1,613,0002,728
Total equity capital$18,855,0003,454
Total bank equity capital$18,855,0003,454
Perpetual preferred stock$0107
Common stock$3,065,0001,455
Surplus$8,325,0003,002
Undivided profits$7,465,0003,671
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,476,0001,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,894,000133
Income earned, not collected on loans$881,0004,141
Earning assets$160,303,0003,530
Long-term assets (5+ years)$11,848,0004,993
Average Assets, year-to-date$182,341,3303,399
Average Assets, quarterly$184,027,0003,395
Volatile liabilities$53,813,0002,516
Insider loans$1,947,0003,199
FHLB advances$14,000,0002,530
Loans and leases held for sale$01,725
Unused loan commitments$12,853,0004,225
Tier 1 (core) risk-based capital$19,051,0003,335
Tier 2 risk-based capital$1,889,0002,600
Total risk weighted assets$150,943,0003,079
Total unused commitments$12,853,0004,225
Derivatives$01,075
2008-03-31Rank
# of Employees:702,453
Assets and Liabilities
Total Assets:$183,962,0003,417
Cash and due from depository institutions$8,054,0002,453
Interest-bearing balances$5,0006,542
Securities$32,365,0003,261
Federal funds sold & reverse repurchase agreements$550,0006,100
Net loans & leases$123,662,0003,386
Loan loss allowance$1,990,0002,614
Trading account assets$0252
Bank premises and fixed assets$11,253,0001,121
Other real estate owned$2,562,0002,453
Goodwill and other intangibles$03,304
All other assets$5,516,0002,844
Life insurance assets$3,147,0001,764
Total liabilities and capital$183,962,0003,417
Total liabilities$166,794,0003,370
Total deposits$157,698,0003,259
Interest-bearing deposits$128,396,0003,378
Deposits held in domestic offices$157,698,0003,256
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$7,500,0003,270
Subordinated debt$0251
All other liabilities$1,596,0002,938
Total equity capital$17,168,0003,817
Total bank equity capital$17,168,0003,817
Perpetual preferred stock$0108
Common stock$3,065,0001,453
Surplus$6,325,0003,556
Undivided profits$7,778,0003,712
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,666,0001,659
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,892,000128
Income earned, not collected on loans$858,0004,227
Earning assets$156,582,0003,617
Long-term assets (5+ years)$10,368,0005,145
Average Assets, year-to-date$181,466,0003,422
Average Assets, quarterly$181,466,0003,422
Volatile liabilities$54,512,0002,448
Insider loans$2,674,0002,565
FHLB advances$7,500,0003,161
Loans and leases held for sale$01,797
Unused loan commitments$13,345,0004,216
Tier 1 (core) risk-based capital$16,937,0003,704
Tier 2 risk-based capital$1,750,0002,723
Total risk weighted assets$139,720,0003,244
Total unused commitments$13,345,0004,218
Derivatives$01,109
2007-12-31Rank
# of Employees:722,407
Assets and Liabilities
Total Assets:$178,970,0003,443
Cash and due from depository institutions$3,950,0002,407
Interest-bearing balances$6,0006,389
Securities$28,977,0003,533
Federal funds sold & reverse repurchase agreements$5,900,0002,228
Net loans & leases$122,634,0003,414
Loan loss allowance$1,618,0002,996
Trading account assets$0237
Bank premises and fixed assets$10,964,0001,151
Other real estate owned$1,167,0002,407
Goodwill and other intangibles$03,293
All other assets$5,378,0002,912
Life insurance assets$3,117,0001,764
Total liabilities and capital$178,970,0003,443
Total liabilities$161,847,0003,406
Total deposits$159,341,0003,191
Interest-bearing deposits$131,723,0003,276
Deposits held in domestic offices$159,341,0003,189
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$1,000,0004,859
Subordinated debt$0248
All other liabilities$1,506,0003,036
Total equity capital$17,123,0003,789
Total bank equity capital$17,123,0003,789
Perpetual preferred stock$0111
Common stock$3,065,0001,442
Surplus$6,325,0003,533
Undivided profits$7,733,0003,697
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,836,0001,157
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,113,000202
Income earned, not collected on loans$980,0004,056
Earning assets$157,517,0003,542
Long-term assets (5+ years)$9,763,0004,983
Average Assets, year-to-date$178,054,2003,358
Average Assets, quarterly$178,280,5003,424
Volatile liabilities$57,937,0002,310
Insider loans$1,640,0003,450
FHLB advances$1,000,0004,662
Loans and leases held for sale$01,738
Unused loan commitments$13,366,0004,203
Tier 1 (core) risk-based capital$17,125,0003,637
Tier 2 risk-based capital$1,618,0002,866
Total risk weighted assets$133,171,0003,341
Total unused commitments$13,366,0004,203
Derivatives$01,052
2007-09-30Rank
# of Employees:692,493
Assets and Liabilities
Total Assets:$177,591,0003,431
Cash and due from depository institutions$3,812,0002,493
Interest-bearing balances$10,0006,182
Securities$28,327,0003,573
Federal funds sold & reverse repurchase agreements$3,700,0003,122
Net loans & leases$125,069,0003,311
Loan loss allowance$1,745,0002,816
Trading account assets$0244
Bank premises and fixed assets$10,264,0001,222
Other real estate owned$857,0002,493
Goodwill and other intangibles$03,301
All other assets$5,562,0002,848
Life insurance assets$3,087,0001,733
Total liabilities and capital$177,591,0003,431
Total liabilities$160,518,0003,390
Total deposits$157,720,0003,160
Interest-bearing deposits$133,110,0003,211
Deposits held in domestic offices$157,720,0003,157
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$1,000,0004,819
Subordinated debt$0244
All other liabilities$1,798,0002,711
Total equity capital$17,073,0003,763
Total bank equity capital$17,073,0003,763
Perpetual preferred stock$0113
Common stock$3,065,0001,420
Surplus$6,325,0003,480
Undivided profits$7,683,0003,749
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,895,0001,177
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,286,000173
Income earned, not collected on loans$1,056,0004,050
Earning assets$157,106,0003,521
Long-term assets (5+ years)$8,762,0005,068
Average Assets, year-to-date$177,825,2503,353
Average Assets, quarterly$177,034,5003,408
Volatile liabilities$55,927,0002,328
Insider loans$1,121,0004,096
FHLB advances$1,000,0004,590
Loans and leases held for sale$01,751
Unused loan commitments$10,061,0004,770
Tier 1 (core) risk-based capital$17,144,0003,630
Tier 2 risk-based capital$1,678,0002,776
Total risk weighted assets$134,153,0003,291
Total unused commitments$10,061,0004,770
Derivatives$01,033
2007-06-30Rank
# of Employees:722,439
Assets and Liabilities
Total Assets:$176,478,0003,435
Cash and due from depository institutions$5,255,0002,439
Interest-bearing balances$39,0005,566
Securities$23,172,0004,074
Federal funds sold & reverse repurchase agreements$3,375,0003,356
Net loans & leases$127,910,0003,241
Loan loss allowance$1,530,0003,118
Trading account assets$0245
Bank premises and fixed assets$10,341,0001,191
Other real estate owned$942,0002,439
Goodwill and other intangibles$03,329
All other assets$5,483,0002,846
Life insurance assets$3,056,0001,740
Total liabilities and capital$176,478,0003,435
Total liabilities$159,736,0003,400
Total deposits$157,210,0003,192
Interest-bearing deposits$130,524,0003,264
Deposits held in domestic offices$157,210,0003,190
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$1,000,0004,760
Subordinated debt$0258
All other liabilities$1,526,0002,881
Total equity capital$16,742,0003,760
Total bank equity capital$16,742,0003,760
Perpetual preferred stock$0111
Common stock$3,065,0001,411
Surplus$6,325,0003,478
Undivided profits$7,352,0003,800
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,797,000858
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$1,023,0003,904
Earning assets$154,496,0003,561
Long-term assets (5+ years)$1,622,0006,939
Average Assets, year-to-date$177,903,3303,372
Average Assets, quarterly$177,279,5003,410
Volatile liabilities$51,432,0002,465
Insider loans$994,0004,340
FHLB advances$1,000,0004,551
Loans and leases held for sale$01,802
Unused loan commitments$14,253,0004,099
Tier 1 (core) risk-based capital$17,007,0003,636
Tier 2 risk-based capital$1,530,0002,985
Total risk weighted assets$135,238,0003,250
Total unused commitments$14,253,0004,100
Derivatives$01,067
2007-03-31Rank
# of Employees:702,490
Assets and Liabilities
Total Assets:$178,081,0003,414
Cash and due from depository institutions$3,262,0002,490
Interest-bearing balances$1,0006,602
Securities$22,400,0004,191
Federal funds sold & reverse repurchase agreements$8,050,0002,377
Net loans & leases$127,392,0003,239
Loan loss allowance$1,468,0003,212
Trading account assets$0267
Bank premises and fixed assets$10,407,0001,162
Other real estate owned$633,0002,490
Goodwill and other intangibles$03,322
All other assets$5,937,0002,634
Life insurance assets$3,018,0001,733
Total liabilities and capital$178,081,0003,414
Total liabilities$161,558,0003,369
Total deposits$156,074,0003,227
Interest-bearing deposits$129,311,0003,293
Deposits held in domestic offices$156,074,0003,225
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$4,000,0003,602
Subordinated debt$0262
All other liabilities$1,484,0003,007
Total equity capital$16,523,0003,810
Total bank equity capital$16,523,0003,810
Perpetual preferred stock$0113
Common stock$3,065,0001,394
Surplus$6,325,0003,434
Undivided profits$7,133,0003,909
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,632,0001,317
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,091,000175
Income earned, not collected on loans$977,0003,890
Earning assets$157,843,0003,505
Long-term assets (5+ years)$1,698,0006,908
Average Assets, year-to-date$178,616,0003,382
Average Assets, quarterly$178,616,0003,382
Volatile liabilities$56,838,0002,251
Insider loans$973,0004,352
FHLB advances$4,000,0003,451
Loans and leases held for sale$01,800
Unused loan commitments$15,988,0003,865
Tier 1 (core) risk-based capital$16,788,0003,652
Tier 2 risk-based capital$1,468,0003,065
Total risk weighted assets$133,528,0003,245
Total unused commitments$15,988,0003,865
Derivatives$01,065
2006-12-31Rank
# of Employees:692,543
Assets and Liabilities
Total Assets:$179,151,0003,356
Cash and due from depository institutions$5,760,0002,543
Interest-bearing balances$22,0005,962
Securities$22,060,0004,277
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$134,827,0003,077
Loan loss allowance$1,423,0003,254
Trading account assets$0156
Bank premises and fixed assets$10,446,0001,133
Other real estate owned$206,0002,543
Goodwill and other intangibles$03,315
All other assets$5,852,0002,665
Life insurance assets$2,998,0001,709
Total liabilities and capital$179,151,0003,356
Total liabilities$162,957,0003,315
Total deposits$151,361,0003,271
Interest-bearing deposits$126,408,0003,328
Deposits held in domestic offices$151,361,0003,268
% insured0.00%1
Federal funds purchased & repurchase agreements$2,200,0002,171
Trading liabilities$077
Other borrowed funds$8,000,0002,808
Subordinated debt$0264
All other liabilities$1,396,0003,107
Total equity capital$16,194,0003,801
Total bank equity capital$16,194,0003,801
Perpetual preferred stock$0112
Common stock$3,065,0001,384
Surplus$6,325,0003,393
Undivided profits$6,804,0003,982
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,379,0001,332
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,269,000154
Income earned, not collected on loans$1,086,0003,692
Earning assets$156,909,0003,477
Long-term assets (5+ years)$1,269,0007,090
Average Assets, year-to-date$176,400,2003,286
Average Assets, quarterly$178,446,0003,334
Volatile liabilities$61,600,0002,248
Insider loans$998,0004,270
FHLB advances$8,000,0002,693
Loans and leases held for sale$01,760
Unused loan commitments$12,182,0004,334
Tier 1 (core) risk-based capital$16,512,0003,642
Tier 2 risk-based capital$1,423,0003,112
Total risk weighted assets$134,636,0003,205
Total unused commitments$12,182,0004,334
Derivatives$01,023
2006-09-30Rank
# of Employees:662,669
Assets and Liabilities
Total Assets:$177,741,0003,346
Cash and due from depository institutions$4,483,0002,669
Interest-bearing balances$3,0006,567
Securities$22,192,0004,285
Federal funds sold & reverse repurchase agreements$7,125,0001,893
Net loans & leases$127,877,0003,202
Loan loss allowance$1,384,0003,338
Trading account assets$0154
Bank premises and fixed assets$9,551,0001,224
Other real estate owned$216,0002,669
Goodwill and other intangibles$03,332
All other assets$6,297,0002,521
Life insurance assets$2,958,0001,683
Total liabilities and capital$177,741,0003,346
Total liabilities$161,977,0003,290
Total deposits$146,432,0003,311
Interest-bearing deposits$121,611,0003,356
Deposits held in domestic offices$146,432,0003,308
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$14,000,0002,186
Subordinated debt$0269
All other liabilities$1,545,0002,864
Total equity capital$15,764,0003,851
Total bank equity capital$15,764,0003,851
Perpetual preferred stock$0118
Common stock$3,065,0001,373
Surplus$6,325,0003,357
Undivided profits$6,374,0004,147
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,022,0002,520
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$396,000371
Income earned, not collected on loans$1,014,0003,920
Earning assets$157,197,0003,443
Long-term assets (5+ years)$2,916,0006,474
Average Assets, year-to-date$175,712,5003,302
Average Assets, quarterly$179,049,0003,298
Volatile liabilities$60,030,0002,281
Insider loans$1,144,0003,973
FHLB advances$14,000,0002,078
Loans and leases held for sale$01,773
Unused loan commitments$8,939,0004,972
Tier 1 (core) risk-based capital$16,156,0003,691
Tier 2 risk-based capital$1,384,0003,176
Total risk weighted assets$129,902,0003,268
Total unused commitments$8,939,0004,973
Derivatives$01,023
2006-06-30Rank
# of Employees:632,804
Assets and Liabilities
Total Assets:$180,357,0003,283
Cash and due from depository institutions$13,544,0002,804
Interest-bearing balances$2,0006,642
Securities$22,253,0004,266
Federal funds sold & reverse repurchase agreements$1,300,0004,203
Net loans & leases$127,598,0003,170
Loan loss allowance$1,366,0003,351
Trading account assets$0157
Bank premises and fixed assets$9,423,0001,227
Other real estate owned$230,0002,804
Goodwill and other intangibles$03,333
All other assets$6,009,0002,587
Life insurance assets$2,929,0001,667
Total liabilities and capital$180,357,0003,283
Total liabilities$165,256,0003,223
Total deposits$145,925,0003,277
Interest-bearing deposits$120,370,0003,359
Deposits held in domestic offices$145,925,0003,274
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$18,000,0001,892
Subordinated debt$0265
All other liabilities$1,331,0002,934
Total equity capital$15,101,0003,869
Total bank equity capital$15,101,0003,869
Perpetual preferred stock$0119
Common stock$3,065,0001,363
Surplus$6,325,0003,304
Undivided profits$5,711,0004,230
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$985,0002,453
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$820,0004,245
Earning assets$151,153,0003,518
Long-term assets (5+ years)$4,171,0006,036
Average Assets, year-to-date$175,036,3303,309
Average Assets, quarterly$177,322,0003,298
Volatile liabilities$59,844,0002,248
Insider loans$1,318,0003,712
FHLB advances$18,000,0001,778
Loans and leases held for sale$01,763
Unused loan commitments$10,413,0004,690
Tier 1 (core) risk-based capital$15,638,0003,736
Tier 2 risk-based capital$1,366,0003,193
Total risk weighted assets$130,122,0003,232
Total unused commitments$10,413,0004,690
Derivatives$01,000
2006-03-31Rank
# of Employees:752,344
Assets and Liabilities
Total Assets:$174,287,0003,361
Cash and due from depository institutions$4,370,0002,344
Interest-bearing balances$2,0006,666
Securities$21,482,0004,422
Federal funds sold & reverse repurchase agreements$2,100,0004,190
Net loans & leases$130,815,0003,034
Loan loss allowance$1,350,0003,346
Trading account assets$0154
Bank premises and fixed assets$9,084,0001,247
Other real estate owned$02,344
Goodwill and other intangibles$03,321
All other assets$6,436,0002,389
Life insurance assets$2,900,0001,641
Total liabilities and capital$174,287,0003,361
Total liabilities$159,545,0003,292
Total deposits$138,196,0003,430
Interest-bearing deposits$114,558,0003,460
Deposits held in domestic offices$138,196,0003,427
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$20,000,0001,724
Subordinated debt$0259
All other liabilities$1,349,0002,906
Total equity capital$14,742,0003,912
Total bank equity capital$14,742,0003,912
Perpetual preferred stock$0120
Common stock$3,065,0001,356
Surplus$6,325,0003,234
Undivided profits$5,352,0004,413
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$440,0003,948
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$831,0004,005
Earning assets$154,399,0003,441
Long-term assets (5+ years)$5,180,0005,718
Average Assets, year-to-date$172,376,0003,355
Average Assets, quarterly$172,376,0003,355
Volatile liabilities$65,931,0002,011
Insider loans$1,803,0003,049
FHLB advances$20,000,0001,634
Loans and leases held for sale$01,721
Unused loan commitments$7,433,0005,391
Tier 1 (core) risk-based capital$15,169,0003,785
Tier 2 risk-based capital$1,350,0003,173
Total risk weighted assets$130,842,0003,163
Total unused commitments$7,433,0005,392
Derivatives$0990
2005-12-31Rank
# of Employees:752,326
Assets and Liabilities
Total Assets:$170,465,0003,385
Cash and due from depository institutions$4,021,0002,326
Interest-bearing balances$2,0006,701
Securities$20,782,0004,533
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$130,151,0003,015
Loan loss allowance$1,302,0003,404
Trading account assets$0155
Bank premises and fixed assets$9,166,0001,215
Other real estate owned$02,326
Goodwill and other intangibles$03,315
All other assets$6,345,0002,398
Life insurance assets$0351
Total liabilities and capital$170,465,0003,385
Total liabilities$155,687,0003,328
Total deposits$126,601,0003,633
Interest-bearing deposits$101,703,0003,762
Deposits held in domestic offices$126,601,0003,629
% insured0.00%1
Federal funds purchased & repurchase agreements$1,425,0002,564
Trading liabilities$072
Other borrowed funds$26,500,0001,442
Subordinated debt$0258
All other liabilities$1,161,0003,169
Total equity capital$14,778,0003,868
Total bank equity capital$14,778,0003,868
Perpetual preferred stock$0122
Common stock$3,065,0001,342
Surplus$6,325,0003,198
Undivided profits$5,388,0004,429
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$269,0004,878
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$793,0004,207
Earning assets$150,935,0003,468
Long-term assets (5+ years)$5,358,0005,688
Average Assets, year-to-date$164,954,0003,344
Average Assets, quarterly$168,575,5003,381
Volatile liabilities$66,468,0001,947
Insider loans$1,199,0003,829
FHLB advances$26,500,0001,350
Loans and leases held for sale$01,743
Unused loan commitments$10,380,0004,639
Tier 1 (core) risk-based capital$15,167,0003,719
Tier 2 risk-based capital$1,302,0003,229
Total risk weighted assets$131,300,0003,130
Total unused commitments$10,380,0004,639
Derivatives$0930
2005-09-30Rank
# of Employees:732,378
Assets and Liabilities
Total Assets:$166,686,0003,403
Cash and due from depository institutions$3,616,0002,378
Interest-bearing balances$5,0006,619
Securities$21,269,0004,445
Federal funds sold & reverse repurchase agreements$1,350,0004,280
Net loans & leases$125,964,0003,062
Loan loss allowance$1,231,0003,525
Trading account assets$0146
Bank premises and fixed assets$9,329,0001,143
Other real estate owned$02,378
Goodwill and other intangibles$03,310
All other assets$5,158,0002,774
Life insurance assets$0341
Total liabilities and capital$166,686,0003,403
Total liabilities$152,304,0003,342
Total deposits$126,645,0003,571
Interest-bearing deposits$103,129,0003,672
Deposits held in domestic offices$126,645,0003,567
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$24,225,0001,567
Subordinated debt$0251
All other liabilities$1,434,0002,672
Total equity capital$14,382,0003,921
Total bank equity capital$14,382,0003,921
Perpetual preferred stock$0120
Common stock$3,065,0001,312
Surplus$6,325,0003,147
Undivided profits$4,992,0004,645
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$227,0005,248
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$667,0004,756
Earning assets$148,588,0003,467
Long-term assets (5+ years)$6,744,0005,360
Average Assets, year-to-date$163,576,2503,349
Average Assets, quarterly$168,265,5003,331
Volatile liabilities$65,856,0001,900
Insider loans$1,111,0003,960
FHLB advances$24,225,0001,475
Loans and leases held for sale$01,843
Unused loan commitments$11,245,0004,407
Tier 1 (core) risk-based capital$14,687,0003,764
Tier 2 risk-based capital$1,231,0003,340
Total risk weighted assets$126,169,0003,180
Total unused commitments$11,245,0004,409
Derivatives$0909
2005-06-30Rank
# of Employees:732,379
Assets and Liabilities
Total Assets:$169,845,0003,281
Cash and due from depository institutions$7,058,0002,379
Interest-bearing balances$446,0003,503
Securities$21,833,0004,399
Federal funds sold & reverse repurchase agreements$350,0005,142
Net loans & leases$125,929,0002,989
Loan loss allowance$1,194,0003,559
Trading account assets$0148
Bank premises and fixed assets$9,424,0001,117
Other real estate owned$108,0002,379
Goodwill and other intangibles$03,307
All other assets$5,143,0002,690
Life insurance assets$0339
Total liabilities and capital$169,845,0003,281
Total liabilities$155,893,0003,222
Total deposits$128,925,0003,471
Interest-bearing deposits$104,545,0003,564
Deposits held in domestic offices$128,925,0003,468
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$25,725,0001,496
Subordinated debt$0251
All other liabilities$1,243,0002,787
Total equity capital$13,952,0003,960
Total bank equity capital$13,952,0003,960
Perpetual preferred stock$0118
Common stock$3,065,0001,293
Surplus$6,325,0003,093
Undivided profits$4,562,0004,813
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$224,0005,096
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$655,0004,476
Earning assets$148,558,0003,406
Long-term assets (5+ years)$7,671,0005,203
Average Assets, year-to-date$162,539,6703,348
Average Assets, quarterly$165,731,0003,312
Volatile liabilities$69,336,0001,746
Insider loans$1,075,0003,985
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$9,786,0004,698
Tier 1 (core) risk-based capital$14,219,0003,776
Tier 2 risk-based capital$1,194,0003,355
Total risk weighted assets$130,084,0003,024
Total unused commitments$9,786,0004,699
Derivatives$0866
2005-03-31Rank
# of Employees:722,381
Assets and Liabilities
Total Assets:$161,617,0003,400
Cash and due from depository institutions$4,039,0002,381
Interest-bearing balances$12,0006,414
Securities$23,207,0004,304
Federal funds sold & reverse repurchase agreements$2,150,0003,929
Net loans & leases$117,560,0003,118
Loan loss allowance$1,190,0003,577
Trading account assets$0148
Bank premises and fixed assets$9,533,0001,077
Other real estate owned$23,0002,381
Goodwill and other intangibles$03,297
All other assets$5,105,0002,661
Life insurance assets$0333
Total liabilities and capital$161,617,0003,400
Total liabilities$147,973,0003,359
Total deposits$119,177,0003,704
Interest-bearing deposits$96,188,0003,842
Deposits held in domestic offices$119,177,0003,701
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$27,725,0001,364
Subordinated debt$0265
All other liabilities$1,071,0003,048
Total equity capital$13,644,0003,939
Total bank equity capital$13,644,0003,939
Perpetual preferred stock$0120
Common stock$3,065,0001,287
Surplus$6,325,0003,065
Undivided profits$4,254,0004,909
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$738,0002,942
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$685,0004,243
Earning assets$142,929,0003,517
Long-term assets (5+ years)$9,821,0004,779
Average Assets, year-to-date$158,887,0003,425
Average Assets, quarterly$158,887,0003,425
Volatile liabilities$61,403,0001,845
Insider loans$1,100,0003,944
FHLB advances$27,725,0001,278
Loans and leases held for sale$01,762
Unused loan commitments$11,678,0004,254
Tier 1 (core) risk-based capital$13,989,0003,787
Tier 2 risk-based capital$1,190,0003,364
Total risk weighted assets$122,816,0003,122
Total unused commitments$11,678,0004,255
Derivatives$0790
2004-12-31Rank
# of Employees:722,400
Assets and Liabilities
Total Assets:$156,157,0003,479
Cash and due from depository institutions$3,205,0002,400
Interest-bearing balances$2,0006,756
Securities$24,863,0004,151
Federal funds sold & reverse repurchase agreements$1,750,0004,158
Net loans & leases$111,746,0003,228
Loan loss allowance$1,128,0003,695
Trading account assets$0153
Bank premises and fixed assets$9,619,0001,044
Other real estate owned$23,0002,400
Goodwill and other intangibles$03,293
All other assets$4,951,0002,690
Life insurance assets$0334
Total liabilities and capital$156,157,0003,479
Total liabilities$142,598,0003,442
Total deposits$114,912,0003,789
Interest-bearing deposits$92,426,0003,938
Deposits held in domestic offices$114,912,0003,785
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$26,725,0001,413
Subordinated debt$0272
All other liabilities$961,0003,187
Total equity capital$13,559,0003,971
Total bank equity capital$13,559,0003,971
Perpetual preferred stock$0118
Common stock$3,065,0001,269
Surplus$6,325,0003,022
Undivided profits$4,169,0005,046
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$494,0003,826
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$634,0004,508
Earning assets$138,361,0003,585
Long-term assets (5+ years)$9,911,0004,834
Average Assets, year-to-date$145,156,2003,590
Average Assets, quarterly$154,426,0003,483
Volatile liabilities$64,243,0001,729
Insider loans$1,235,0003,687
FHLB advances$26,725,0001,316
Loans and leases held for sale$01,753
Unused loan commitments$12,439,0004,009
Tier 1 (core) risk-based capital$13,668,0003,819
Tier 2 risk-based capital$1,128,0003,489
Total risk weighted assets$119,332,0003,189
Total unused commitments$12,439,0004,009
Derivatives$0774
2004-09-30Rank
# of Employees:722,390
Assets and Liabilities
Total Assets:$152,695,0003,521
Cash and due from depository institutions$3,986,0002,390
Interest-bearing balances$9,0006,582
Securities$25,335,0004,059
Federal funds sold & reverse repurchase agreements$2,050,0003,569
Net loans & leases$106,858,0003,307
Loan loss allowance$1,085,0003,791
Trading account assets$0149
Bank premises and fixed assets$9,731,000995
Other real estate owned$23,0002,390
Goodwill and other intangibles$03,268
All other assets$4,712,0002,739
Life insurance assets$0330
Total liabilities and capital$152,695,0003,521
Total liabilities$139,301,0003,470
Total deposits$111,662,0003,826
Interest-bearing deposits$88,714,0004,016
Deposits held in domestic offices$111,662,0003,823
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$26,725,0001,421
Subordinated debt$0276
All other liabilities$914,0003,411
Total equity capital$13,394,0003,988
Total bank equity capital$13,394,0003,988
Perpetual preferred stock$0124
Common stock$3,065,0001,258
Surplus$6,325,0002,966
Undivided profits$4,004,0005,200
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$99,0006,542
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$624,0004,701
Earning assets$134,252,0003,645
Long-term assets (5+ years)$9,534,0005,010
Average Assets, year-to-date$142,406,0003,644
Average Assets, quarterly$149,811,5003,549
Volatile liabilities$59,090,0001,818
Insider loans$1,285,0003,570
FHLB advances$26,725,0001,318
Loans and leases held for sale$01,808
Unused loan commitments$12,428,0003,965
Tier 1 (core) risk-based capital$13,375,0003,858
Tier 2 risk-based capital$1,085,0003,559
Total risk weighted assets$115,491,0003,235
Total unused commitments$12,428,0003,966
Derivatives$0770
2004-06-30Rank
# of Employees:712,431
Assets and Liabilities
Total Assets:$146,928,0003,615
Cash and due from depository institutions$3,350,0002,431
Interest-bearing balances$3,0006,815
Securities$24,300,0004,245
Federal funds sold & reverse repurchase agreements$3,700,0002,477
Net loans & leases$100,922,0003,408
Loan loss allowance$999,0004,010
Trading account assets$0153
Bank premises and fixed assets$9,802,000982
Other real estate owned$23,0002,431
Goodwill and other intangibles$03,275
All other assets$4,831,0002,685
Life insurance assets$0323
Total liabilities and capital$146,928,0003,615
Total liabilities$134,113,0003,570
Total deposits$106,827,0003,957
Interest-bearing deposits$88,164,0004,025
Deposits held in domestic offices$106,827,0003,954
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$26,725,0001,390
Subordinated debt$0288
All other liabilities$561,0004,254
Total equity capital$12,815,0004,017
Total bank equity capital$12,815,0004,017
Perpetual preferred stock$0126
Common stock$3,065,0001,260
Surplus$6,325,0002,934
Undivided profits$3,425,0005,393
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,136,0002,352
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$648,0004,309
Earning assets$128,925,0003,740
Long-term assets (5+ years)$8,184,0005,423
Average Assets, year-to-date$138,976,3303,732
Average Assets, quarterly$143,206,0003,669
Volatile liabilities$55,780,0001,864
Insider loans$1,231,0003,650
FHLB advances$26,725,0001,292
Loans and leases held for sale$01,820
Unused loan commitments$11,400,0004,144
Tier 1 (core) risk-based capital$13,084,0003,892
Tier 2 risk-based capital$999,0003,737
Total risk weighted assets$111,038,0003,292
Total unused commitments$11,400,0004,144
Derivatives$0740
2004-03-31Rank
# of Employees:692,492
Assets and Liabilities
Total Assets:$139,484,0003,756
Cash and due from depository institutions$5,527,0002,492
Interest-bearing balances$6,0006,733
Securities$21,589,0004,557
Federal funds sold & reverse repurchase agreements$1,200,0005,393
Net loans & leases$96,785,0003,445
Loan loss allowance$988,0003,990
Trading account assets$0144
Bank premises and fixed assets$9,826,000957
Other real estate owned$86,0002,492
Goodwill and other intangibles$03,256
All other assets$4,471,0002,730
Life insurance assets$0322
Total liabilities and capital$139,484,0003,756
Total liabilities$126,452,0003,717
Total deposits$99,140,0004,196
Interest-bearing deposits$81,181,0004,316
Deposits held in domestic offices$99,140,0004,192
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$26,725,0001,323
Subordinated debt$0287
All other liabilities$587,0004,479
Total equity capital$13,032,0004,056
Total bank equity capital$13,032,0004,056
Perpetual preferred stock$0129
Common stock$3,065,0001,250
Surplus$6,325,0002,894
Undivided profits$3,642,0005,440
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$163,0006,068
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$599,0004,550
Earning assets$119,580,0003,963
Long-term assets (5+ years)$8,961,0005,195
Average Assets, year-to-date$135,000,5003,817
Average Assets, quarterly$135,000,5003,817
Volatile liabilities$56,908,0001,755
Insider loans$1,283,0003,518
FHLB advances$26,725,0001,225
Loans and leases held for sale$01,884
Unused loan commitments$11,661,0004,036
Tier 1 (core) risk-based capital$12,808,0003,938
Tier 2 risk-based capital$998,0003,690
Total risk weighted assets$105,774,0003,374
Total unused commitments$11,661,0004,042
Derivatives$0699
2003-12-31Rank
# of Employees:622,777
Assets and Liabilities
Total Assets:$130,517,0003,936
Cash and due from depository institutions$3,089,0002,777
Interest-bearing balances$2,0006,879
Securities$21,432,0004,625
Federal funds sold & reverse repurchase agreements$1,850,0004,149
Net loans & leases$90,302,0003,624
Loan loss allowance$916,0004,201
Trading account assets$0168
Bank premises and fixed assets$9,411,0001,003
Other real estate owned$86,0002,777
Goodwill and other intangibles$03,237
All other assets$4,347,0002,789
Life insurance assets$01
Total liabilities and capital$130,517,0003,936
Total liabilities$117,823,0003,923
Total deposits$91,017,0004,457
Interest-bearing deposits$73,493,0004,625
Deposits held in domestic offices$91,017,0004,454
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$25,725,0001,371
Subordinated debt$0293
All other liabilities$1,081,0002,941
Total equity capital$12,694,0004,081
Total bank equity capital$12,694,0004,081
Perpetual preferred stock$0131
Common stock$3,065,0001,258
Surplus$6,325,0002,861
Undivided profits$3,304,0005,596
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$133,0006,411
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$605,0004,664
Earning assets$113,586,0004,091
Long-term assets (5+ years)$8,360,0005,348
Average Assets, year-to-date$118,557,8004,132
Average Assets, quarterly$127,138,5003,992
Volatile liabilities$47,573,0002,050
Insider loans$1,300,0003,493
FHLB advances$25,725,0001,272
Loans and leases held for sale$01,789
Unused loan commitments$8,936,0004,533
Tier 1 (core) risk-based capital$12,599,0003,946
Tier 2 risk-based capital$922,0003,901
Total risk weighted assets$99,302,0003,540
Total unused commitments$8,936,0004,536
Derivatives$0665
2003-09-30Rank
# of Employees:582,970
Assets and Liabilities
Total Assets:$123,760,0004,067
Cash and due from depository institutions$4,445,0002,970
Interest-bearing balances$5,0006,823
Securities$22,754,0004,405
Federal funds sold & reverse repurchase agreements$2,050,0004,356
Net loans & leases$81,575,0003,889
Loan loss allowance$832,0004,511
Trading account assets$0165
Bank premises and fixed assets$8,978,0001,039
Other real estate owned$30,0002,970
Goodwill and other intangibles$03,226
All other assets$3,928,0002,996
Life insurance assets$01
Total liabilities and capital$123,760,0004,067
Total liabilities$111,272,0004,079
Total deposits$92,571,0004,368
Interest-bearing deposits$76,319,0004,479
Deposits held in domestic offices$92,571,0004,365
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$17,725,0001,717
Subordinated debt$0293
All other liabilities$976,0003,259
Total equity capital$12,488,0004,114
Total bank equity capital$12,488,0004,114
Perpetual preferred stock$0137
Common stock$3,065,0001,255
Surplus$6,325,0002,806
Undivided profits$3,098,0005,779
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$192,0006,101
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$553,0005,165
Earning assets$106,384,0004,292
Long-term assets (5+ years)$6,014,0005,958
Average Assets, year-to-date$115,568,0004,222
Average Assets, quarterly$123,491,0004,070
Volatile liabilities$45,652,0002,074
Insider loans$1,246,0003,541
FHLB advances$17,725,0001,597
Loans and leases held for sale$01,962
Unused loan commitments$5,980,0005,409
Tier 1 (core) risk-based capital$12,399,0003,980
Tier 2 risk-based capital$840,0004,186
Total risk weighted assets$91,738,0003,744
Total unused commitments$5,980,0005,418
Derivatives$0666
2003-06-30Rank
# of Employees:592,929
Assets and Liabilities
Total Assets:$123,222,0004,086
Cash and due from depository institutions$3,309,0002,929
Interest-bearing balances$28,0006,289
Securities$27,065,0003,832
Federal funds sold & reverse repurchase agreements$3,850,0003,515
Net loans & leases$76,531,0004,070
Loan loss allowance$865,0004,344
Trading account assets$0170
Bank premises and fixed assets$8,877,0001,022
Other real estate owned$02,929
Goodwill and other intangibles$03,182
All other assets$3,590,0003,092
Life insurance assets$01
Total liabilities and capital$123,222,0004,086
Total liabilities$110,786,0004,074
Total deposits$93,337,0004,352
Interest-bearing deposits$75,717,0004,513
Deposits held in domestic offices$93,337,0004,350
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$16,725,0001,745
Subordinated debt$0266
All other liabilities$724,0004,110
Total equity capital$12,436,0004,131
Total bank equity capital$12,436,0004,131
Perpetual preferred stock$0140
Common stock$3,065,0001,241
Surplus$6,325,0002,774
Undivided profits$3,046,0005,857
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$156,0006,403
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$573,0004,889
Earning assets$107,474,0004,252
Long-term assets (5+ years)$7,170,0005,564
Average Assets, year-to-date$112,837,3304,292
Average Assets, quarterly$115,321,5004,256
Volatile liabilities$46,684,0002,001
Insider loans$1,124,0003,773
FHLB advances$16,725,0001,624
Loans and leases held for sale$02,044
Unused loan commitments$6,281,0005,257
Tier 1 (core) risk-based capital$12,099,0003,995
Tier 2 risk-based capital$879,0003,993
Total risk weighted assets$86,656,0003,868
Total unused commitments$6,281,0005,272
Derivatives$0623
2003-03-31Rank
# of Employees:523,240
Assets and Liabilities
Total Assets:$107,421,0004,478
Cash and due from depository institutions$2,607,0003,240
Interest-bearing balances$1,0006,952
Securities$18,061,0004,966
Federal funds sold & reverse repurchase agreements$2,395,0004,946
Net loans & leases$72,597,0004,164
Loan loss allowance$827,0004,444
Trading account assets$0169
Bank premises and fixed assets$8,916,0001,013
Other real estate owned$03,240
Goodwill and other intangibles$03,151
All other assets$2,845,0003,631
Life insurance assets$01
Total liabilities and capital$107,421,0004,478
Total liabilities$95,431,0004,505
Total deposits$87,139,0004,542
Interest-bearing deposits$71,938,0004,679
Deposits held in domestic offices$87,139,0004,539
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$7,725,0002,604
Subordinated debt$0265
All other liabilities$567,0004,800
Total equity capital$11,990,0004,169
Total bank equity capital$11,990,0004,169
Perpetual preferred stock$0141
Common stock$3,065,0001,240
Surplus$6,325,0002,723
Undivided profits$2,600,0006,146
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$239,0005,738
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$478,0005,545
Earning assets$93,054,0004,655
Long-term assets (5+ years)$6,354,0005,724
Average Assets, year-to-date$107,645,0004,438
Average Assets, quarterly$107,645,0004,438
Volatile liabilities$37,688,0002,334
Insider loans$1,104,0003,728
FHLB advances$7,725,0002,473
Loans and leases held for sale$01,961
Unused loan commitments$5,945,0005,295
Tier 1 (core) risk-based capital$11,705,0004,046
Tier 2 risk-based capital$837,0004,105
Total risk weighted assets$78,514,0004,108
Total unused commitments$5,945,0005,310
Derivatives$0578
2002-12-31Rank
# of Employees:533,168
Assets and Liabilities
Total Assets:$107,869,0004,427
Cash and due from depository institutions$2,371,0003,168
Interest-bearing balances$1,0006,954
Securities$19,309,0004,743
Federal funds sold & reverse repurchase agreements$4,453,0003,064
Net loans & leases$69,917,0004,301
Loan loss allowance$778,0004,568
Trading account assets$0170
Bank premises and fixed assets$8,976,000988
Other real estate owned$03,168
Goodwill and other intangibles$6,0003,062
All other assets$2,837,0003,627
Life insurance assets$01
Total liabilities and capital$107,869,0004,427
Total liabilities$96,087,0004,437
Total deposits$89,813,0004,392
Interest-bearing deposits$74,993,0004,484
Deposits held in domestic offices$89,813,0004,387
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$5,725,0003,057
Subordinated debt$0258
All other liabilities$549,0004,957
Total equity capital$11,782,0004,173
Total bank equity capital$11,782,0004,173
Perpetual preferred stock$0142
Common stock$3,065,0001,229
Surplus$6,325,0002,681
Undivided profits$2,392,0006,336
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$194,0005,948
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$559,0005,212
Earning assets$93,680,0004,601
Long-term assets (5+ years)$6,540,0005,647
Average Assets, year-to-date$97,889,6004,592
Average Assets, quarterly$105,116,5004,461
Volatile liabilities$37,531,0002,334
Insider loans$1,094,0003,744
FHLB advances$5,725,0002,881
Loans and leases held for sale$01,889
Unused loan commitments$8,677,0004,391
Tier 1 (core) risk-based capital$11,503,0004,030
Tier 2 risk-based capital$785,0004,267
Total risk weighted assets$76,254,0004,189
Total unused commitments$8,677,0004,394
Derivatives$0527
2001-12-31Rank
# of Employees:493,425
Assets and Liabilities
Total Assets:$90,484,0004,901
Cash and due from depository institutions$2,393,0003,425
Interest-bearing balances$1,0006,949
Securities$17,449,0004,940
Federal funds sold & reverse repurchase agreements$4,571,0002,980
Net loans & leases$57,168,0004,823
Loan loss allowance$820,0004,191
Trading account assets$0182
Bank premises and fixed assets$6,208,0001,434
Other real estate owned$03,425
Goodwill and other intangibles$30,0002,897
All other assets$2,665,0003,711
Life insurance assets$01
Total liabilities and capital$90,484,0004,901
Total liabilities$83,156,0004,815
Total deposits$78,470,0004,740
Interest-bearing deposits$66,171,0004,782
Deposits held in domestic offices$78,470,0004,735
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$4,225,0003,265
Subordinated debt$0241
All other liabilities$461,0005,656
Total equity capital$7,328,0005,652
Total bank equity capital$7,328,0005,652
Perpetual preferred stock$0158
Common stock$3,065,0001,221
Surplus$2,755,0004,599
Undivided profits$1,508,0007,021
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$301,0005,245
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$566,0005,491
Earning assets$79,189,0005,030
Long-term assets (5+ years)$10,289,0004,738
Average Assets, year-to-date$80,971,4005,093
Average Assets, quarterly$86,908,0004,990
Volatile liabilities$27,036,0002,945
Insider loans$1,293,0003,301
FHLB advances$4,225,0003,075
Loans and leases held for sale$01,749
Unused loan commitments$5,048,0005,494
Tier 1 (core) risk-based capital$7,315,0005,519
Tier 2 risk-based capital$743,0004,259
Total risk weighted assets$59,348,0004,866
Total unused commitments$5,048,0005,499
Derivatives$0450
2000-12-31Rank
# of Employees:453,688
Assets and Liabilities
Total Assets:$75,615,0005,397
Cash and due from depository institutions$2,356,0003,688
Interest-bearing balances$1,0006,769
Securities$20,734,0004,520
Federal funds sold & reverse repurchase agreements$3,182,0003,280
Net loans & leases$45,795,0005,459
Loan loss allowance$915,0003,744
Trading account assets$0175
Bank premises and fixed assets$2,060,0003,916
Other real estate owned$326,0003,688
Goodwill and other intangibles$66,0002,729
All other assets$1,096,0005,856
Life insurance assets$01
Total liabilities and capital$75,615,0005,397
Total liabilities$69,841,0005,283
Total deposits$69,434,0005,029
Interest-bearing deposits$55,780,0005,258
Deposits held in domestic offices$69,434,0005,025
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$407,0006,442
Total equity capital$5,774,0006,508
Total bank equity capital$5,774,0006,508
Perpetual preferred stock$0178
Common stock$3,065,0001,220
Surplus$1,755,0005,822
Undivided profits$954,0007,724
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$912,0002,482
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$373,0006,171
Earning assets$69,712,0005,375
Long-term assets (5+ years)$2,753,0006,962
Average Assets, year-to-date$65,606,0005,727
Average Assets, quarterly$71,379,0005,570
Volatile liabilities$20,382,0003,601
Insider loans$563,0005,175
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$3,528,0006,174
Tier 1 (core) risk-based capital$5,691,0006,453
Tier 2 risk-based capital$639,0504,623
Total risk weighted assets$50,848,2505,253
Total unused commitments$3,528,0006,177
Derivatives$0481
1999-12-31Rank
# of Employees:414,097
Assets and Liabilities
Total Assets:$59,546,0006,273
Cash and due from depository institutions$3,430,0004,097
Interest-bearing balances$100,0004,634
Securities$18,516,0005,111
Federal funds sold & reverse repurchase agreements$982,0004,971
Net loans & leases$33,616,0006,429
Loan loss allowance$915,0003,686
Trading account assets$0165
Bank premises and fixed assets$1,480,0004,896
Other real estate owned$537,0004,097
Goodwill and other intangibles$97,0002,698
All other assets$888,0006,576
Life insurance assets$01
Total liabilities and capital$59,546,0006,273
Total liabilities$55,328,0006,145
Total deposits$54,968,0005,903
Interest-bearing deposits$45,582,0006,000
Deposits held in domestic offices$54,968,0005,901
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$360,0006,411
Total equity capital$4,218,0007,626
Total bank equity capital$4,218,0007,626
Perpetual preferred stock$0193
Common stock$2,590,0001,488
Surplus$1,464,0006,364
Undivided profits$164,0008,911
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,614,0001,457
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$208,0007,688
Earning assets$53,214,0006,341
Long-term assets (5+ years)$1,294,0008,104
Average Assets, year-to-date$56,220,0006,322
Average Assets, quarterly$58,476,0006,286
Volatile liabilities$14,651,0004,309
Insider loans$478,0005,470
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$3,469,0006,360
Tier 1 (core) risk-based capital$4,201,0007,666
Tier 2 risk-based capital$465,4205,572
Total risk weighted assets$36,784,2206,303
Total unused commitments$3,469,0006,365
Derivatives$0488
1998-12-31Rank
# of Employees:433,988
Assets and Liabilities
Total Assets:$56,376,0006,520
Cash and due from depository institutions$3,317,0003,988
Interest-bearing balances$100,0004,829
Securities$15,858,0005,627
Federal funds sold & reverse repurchase agreements$3,361,0004,513
Net loans & leases$31,096,0006,602
Loan loss allowance$1,003,0003,329
Trading account assets$0197
Bank premises and fixed assets$1,628,0004,538
Other real estate owned$287,0003,988
Goodwill and other intangibles$03,445
All other assets$829,0006,576
Life insurance assets$01
Total liabilities and capital$56,376,0006,520
Total liabilities$51,989,0006,381
Total deposits$51,665,0006,193
Interest-bearing deposits$42,023,0006,375
Deposits held in domestic offices$51,665,0006,190
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$324,0007,199
Total equity capital$4,387,0007,592
Total bank equity capital$4,387,0007,592
Perpetual preferred stock$0199
Common stock$2,589,0001,440
Surplus$1,464,0006,336
Undivided profits$334,0009,221
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,632,0001,547
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$137,0008,837
Earning assets$50,415,0006,603
Long-term assets (5+ years)$672,0008,615
Average Assets, year-to-date$54,386,2006,425
Average Assets, quarterly$54,913,0006,529
Volatile liabilities$13,460,0004,092
Insider loans$727,0004,331
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$1,489,0008,014
Tier 1 (core) risk-based capital$4,274,0007,542
Tier 2 risk-based capital$413,4305,886
Total risk weighted assets$32,484,7306,634
Total unused commitments$1,489,0008,025
Derivatives$0527
1997-12-31Rank
# of Employees:384,573
Assets and Liabilities
Total Assets:$55,138,0006,672
Cash and due from depository institutions$2,725,0004,573
Interest-bearing balances$99,0004,790
Securities$14,722,0006,063
Federal funds sold & reverse repurchase agreements$2,400,0004,522
Net loans & leases$32,180,0006,604
Loan loss allowance$1,207,0002,848
Trading account assets$0203
Bank premises and fixed assets$1,681,0004,361
Other real estate owned$732,0004,573
Goodwill and other intangibles$03,571
All other assets$698,0007,425
Life insurance assets$01
Total liabilities and capital$55,138,0006,672
Total liabilities$51,369,0006,518
Total deposits$51,108,0006,322
Interest-bearing deposits$41,270,0006,552
Deposits held in domestic offices$51,108,0006,317
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$261,0008,242
Total equity capital$3,769,0008,236
Total bank equity capital$3,769,0008,236
Perpetual preferred stock$0223
Common stock$2,554,0001,435
Surplus$1,446,0006,459
Undivided profits$-231,00010,482
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,671,0001,591
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$137,000794
Income earned, not collected on loans$198,0008,291
Earning assets$49,401,0006,753
Long-term assets (5+ years)$45,0009,488
Average Assets, year-to-date$60,971,0006,084
Average Assets, quarterly$54,145,5006,694
Volatile liabilities$11,419,0004,560
Insider loans$379,0006,132
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$702,0009,280
Tier 1 (core) risk-based capital$3,746,0008,164
Tier 2 risk-based capital$396,0306,046
Total risk weighted assets$30,871,3306,895
Total unused commitments$702,0009,289
Derivatives$0533
1996-12-31Rank
# of Employees:384,777
Assets and Liabilities
Total Assets:$70,648,0005,850
Cash and due from depository institutions$3,880,0004,777
Interest-bearing balances$98,0004,954
Securities$22,052,0004,970
Federal funds sold & reverse repurchase agreements$1,475,0005,640
Net loans & leases$40,146,0005,851
Loan loss allowance$1,116,0003,195
Trading account assets$0240
Bank premises and fixed assets$1,778,0004,132
Other real estate owned$381,0004,777
Goodwill and other intangibles$03,437
All other assets$936,0006,521
Life insurance assets$01
Total liabilities and capital$70,648,0005,850
Total liabilities$66,748,0005,610
Total deposits$66,486,0005,398
Interest-bearing deposits$55,455,0005,531
Deposits held in domestic offices$66,486,0005,388
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$262,0008,368
Total equity capital$3,900,0008,287
Total bank equity capital$3,900,0008,287
Perpetual preferred stock$0250
Common stock$2,554,0001,491
Surplus$1,446,0006,632
Undivided profits$-100,00010,921
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,289,0002,208
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$247,0007,703
Earning assets$63,771,0005,910
Long-term assets (5+ years)$1,828,0007,949
Average Assets, year-to-date$68,642,4005,785
Average Assets, quarterly$70,503,0005,790
Volatile liabilities$10,950,0004,575
Insider loans$393,0006,138
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$1,847,0007,638
Tier 1 (core) risk-based capital$3,883,0008,197
Tier 2 risk-based capital$516,5805,141
Total risk weighted assets$40,727,0805,906
Total unused commitments$1,847,0007,652
Derivatives$0549
1995-12-31Rank
# of Employees:394,809
Assets and Liabilities
Total Assets:$65,654,0006,221
Cash and due from depository institutions$3,068,0004,809
Interest-bearing balances$199,0004,260
Securities$22,893,0005,036
Federal funds sold & reverse repurchase agreements$7,250,0002,031
Net loans & leases$30,163,0006,963
Loan loss allowance$355,0007,440
Trading account assets$0261
Bank premises and fixed assets$1,210,0005,390
Other real estate owned$203,0004,809
Goodwill and other intangibles$03,181
All other assets$867,0006,988
Life insurance assets$01
Total liabilities and capital$65,654,0006,221
Total liabilities$61,193,0006,059
Total deposits$60,740,0005,882
Interest-bearing deposits$51,199,0005,982
Deposits held in domestic offices$60,740,0005,871
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$453,0006,620
Total equity capital$4,461,0007,865
Total bank equity capital$4,461,0007,865
Perpetual preferred stock$0288
Common stock$2,554,0001,525
Surplus$1,446,0006,718
Undivided profits$461,00010,403
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$416,0004,744
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$208,0008,630
Earning assets$60,505,0006,189
Long-term assets (5+ years)$1,584,0008,313
Average Assets, year-to-date$56,208,4006,735
Average Assets, quarterly$63,239,5006,328
Volatile liabilities$10,759,0004,344
Insider loans$616,0005,051
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,841,0006,522
Tier 1 (core) risk-based capital$4,415,0007,796
Tier 2 risk-based capital$355,0006,658
Total risk weighted assets$34,106,6006,658
Total unused commitments$2,841,0006,535
Derivatives$0628
1994-12-31Rank
# of Employees:355,491
Assets and Liabilities
Total Assets:$48,290,0007,666
Cash and due from depository institutions$2,477,0005,491
Interest-bearing balances$196,0004,606
Securities$21,356,0005,608
Federal funds sold & reverse repurchase agreements$1,100,0005,223
Net loans & leases$21,342,0008,459
Loan loss allowance$272,0008,766
Trading account assets$0286
Bank premises and fixed assets$1,269,0005,229
Other real estate owned$163,0005,491
Goodwill and other intangibles$03,133
All other assets$583,0009,003
Life insurance assets$01
Total liabilities and capital$48,290,0007,666
Total liabilities$44,423,0007,566
Total deposits$44,209,0007,385
Interest-bearing deposits$35,007,0007,706
Deposits held in domestic offices$44,209,0007,377
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$214,0008,731
Total equity capital$3,867,0008,333
Total bank equity capital$3,867,0008,333
Perpetual preferred stock$0310
Common stock$2,554,0001,552
Surplus$1,446,0006,810
Undivided profits$-133,00011,756
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$122,0008,014
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$128,00010,174
Earning assets$43,994,0007,654
Long-term assets (5+ years)$105,00010,739
Average Assets, year-to-date$51,284,8007,284
Average Assets, quarterly$48,931,5007,571
Volatile liabilities$5,155,0006,628
Insider loans$796,0004,316
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$935,0009,281
Tier 1 (core) risk-based capital$3,895,0008,398
Tier 2 risk-based capital$272,0007,900
Total risk weighted assets$23,846,5008,235
Total unused commitments$935,0009,291
Derivatives$0687
1993-12-31Rank
# of Employees:414,957
Assets and Liabilities
Total Assets:$53,715,0007,380
Cash and due from depository institutions$2,878,0004,957
Interest-bearing balances$196,0005,729
Securities$27,255,0004,861
Federal funds sold & reverse repurchase agreements$6,000,0002,323
Net loans & leases$15,694,0009,853
Loan loss allowance$183,00010,568
Trading account assets$0330
Bank premises and fixed assets$1,296,0005,199
Other real estate owned$04,957
Goodwill and other intangibles$03,091
All other assets$592,0008,593
Life insurance assets$01
Total liabilities and capital$53,715,0007,380
Total liabilities$49,770,0007,261
Total deposits$49,522,0007,107
Interest-bearing deposits$41,234,0007,255
Deposits held in domestic offices$49,522,0007,099
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$249,0008,348
Total equity capital$3,945,0008,450
Total bank equity capital$3,945,0008,450
Perpetual preferred stock$0343
Common stock$2,554,0001,563
Surplus$1,446,0006,845
Undivided profits$-55,00012,388
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$283,0006,569
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$36,0001,263
Income earned, not collected on loans$90,00011,316
Earning assets$49,145,0007,366
Long-term assets (5+ years)$1,166,0009,755
Average Assets, year-to-date$49,636,8007,626
Average Assets, quarterly$50,721,0007,607
Volatile liabilities$4,375,0007,000
Insider loans$927,0003,937
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$1,390,0008,480
Tier 1 (core) risk-based capital$3,945,0008,365
Tier 2 risk-based capital$183,0009,731
Total risk weighted assets$19,841,2009,186
Total unused commitments$1,390,0008,505
Derivatives$0714
1992-12-31Rank
# of Employees:424,959
Assets and Liabilities
Total Assets:$45,141,0008,390
Cash and due from depository institutions$3,335,0004,959
Interest-bearing balances$295,0005,713
Securities$22,570,0005,609
Federal funds sold & reverse repurchase agreements$2,875,0005,191
Net loans & leases$14,195,00010,413
Loan loss allowance$274,0009,225
Trading account assets$0344
Bank premises and fixed assets$1,417,0004,871
Other real estate owned$202,0004,959
Goodwill and other intangibles$03,106
All other assets$547,0009,271
Life insurance assets$01
Total liabilities and capital$45,141,0008,390
Total liabilities$41,496,0008,341
Total deposits$41,287,0008,199
Interest-bearing deposits$32,817,0008,595
Deposits held in domestic offices$41,287,0008,193
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$209,0009,828
Total equity capital$3,645,0008,729
Total bank equity capital$3,645,0008,729
Perpetual preferred stock$0346
Common stock$2,554,0001,602
Surplus$1,446,0006,793
Undivided profits$-355,00012,969
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$310,0007,124
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$84,00012,056
Earning assets$39,935,0008,516
Long-term assets (5+ years)$1,611,0009,420
Average Assets, year-to-date$43,935,2008,364
Average Assets, quarterly$45,416,5008,308
Volatile liabilities$4,484,0006,989
Insider loans$1,275,000627
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$539,00010,430
Tier 1 (core) risk-based capital$3,645,0008,656
Tier 2 risk-based capital$225,8108,924
Total risk weighted assets$18,016,9109,828
Total unused commitments$539,00010,454
Derivatives$0651