CCB COMMUNITY BANK Financial Information

CCB COMMUNITY BANK Financial Information

# of Branches:4, ranked #2614
Total Assets:$435,681,000, ranked #1560
Total Deposits:$356,519,000, ranked #1582
Total Equity Capital:$44,707,000, ranked #1647
Total Domestic Office Deposits:$356,519,000, ranked #1581
Net Income:$3,815,000, ranked #845
Quarterly Net Income:$1,751,000, ranked #969
Return on Assets:2%, ranked #148
Quarterly Return on Assets:2%, ranked #191
Return on Equity:17%, ranked #504
Quarterly Return on Equity:16%, ranked #652
Date of Data:2014-06-30

Historical Financial Information

2014-06-30Rank
# of Employees:1121,326
Assets and Liabilities
Total Assets:$435,681,0001,560
Cash and due from depository institutions$38,766,0001,326
Interest-bearing balances$21,950,0001,471
Securities$31,103,0003,615
Federal funds sold & reverse repurchase agreements$800,0001,925
Net loans & leases$349,909,0001,263
Loan loss allowance$4,196,0001,544
Trading account assets$0246
Bank premises and fixed assets$8,638,0001,364
Other real estate owned$1,602,0001,326
Goodwill and other intangibles$02,849
All other assets$4,863,0003,005
Life insurance assets$03,825
Total liabilities and capital$435,681,0001,560
Total liabilities$390,974,0001,552
Total deposits$356,519,0001,582
Interest-bearing deposits$277,727,0001,623
Deposits held in domestic offices$356,519,0001,581
% insured79.36%4,731
Federal funds purchased & repurchase agreements$1,400,0001,643
Trading liabilities$0168
Other borrowed funds$31,000,000843
Subordinated debt$0135
All other liabilities$2,055,0001,925
Total equity capital$44,707,0001,647
Total bank equity capital$44,707,0001,647
Perpetual preferred stock$0199
Common stock$49,0005,637
Surplus$19,731,0001,504
Undivided profits$24,927,0001,536
Noncontrolling interests in consolidated subsidiaries$0158
Memoranda
Noncurrent loans and leases$915,0003,573
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0990
Income earned, not collected on loans$2,461,000992
Earning assets$403,762,0001,541
Long-term assets (5+ years)$48,244,0003,400
Average Assets, year-to-date$430,414,6701,558
Average Assets, quarterly$432,118,0001,563
Volatile liabilities$37,419,0001,208
Insider loans$4,169,0001,454
FHLB advances$31,000,000802
Loans and leases held for sale$01,950
Unused loan commitments$54,264,0001,370
Tier 1 (core) risk-based capital$44,113,0001,592
Tier 2 risk-based capital$4,196,0001,261
Total risk weighted assets$352,238,0001,291
Total unused commitments$54,264,0001,370
Derivatives$6,000,000783
2014-03-31Rank
# of Employees:1121,327
Assets and Liabilities
Total Assets:$428,555,0001,579
Cash and due from depository institutions$34,231,0001,327
Interest-bearing balances$22,860,0001,642
Securities$29,175,0003,759
Federal funds sold & reverse repurchase agreements$800,0002,238
Net loans & leases$348,746,0001,245
Loan loss allowance$3,699,0001,790
Trading account assets$0247
Bank premises and fixed assets$8,687,0001,361
Other real estate owned$1,814,0001,327
Goodwill and other intangibles$02,875
All other assets$5,102,0002,918
Life insurance assets$03,830
Total liabilities and capital$428,555,0001,579
Total liabilities$384,362,0001,580
Total deposits$349,827,0001,616
Interest-bearing deposits$275,901,0001,655
Deposits held in domestic offices$349,827,0001,616
% insured79.91%4,718
Federal funds purchased & repurchase agreements$1,400,0001,545
Trading liabilities$0165
Other borrowed funds$31,000,000773
Subordinated debt$0134
All other liabilities$2,135,0001,846
Total equity capital$44,193,0001,633
Total bank equity capital$44,193,0001,632
Perpetual preferred stock$0201
Common stock$49,0005,693
Surplus$19,731,0001,523
Undivided profits$24,413,0001,520
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$658,0004,120
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0998
Income earned, not collected on loans$2,534,000940
Earning assets$401,581,0001,542
Long-term assets (5+ years)$55,009,0003,130
Average Assets, year-to-date$427,781,5001,571
Average Assets, quarterly$427,781,5001,571
Volatile liabilities$34,638,0001,256
Insider loans$4,197,0001,440
FHLB advances$31,000,000731
Loans and leases held for sale$01,833
Unused loan commitments$51,777,0001,417
Tier 1 (core) risk-based capital$43,970,0001,583
Tier 2 risk-based capital$3,699,0001,415
Total risk weighted assets$348,671,0001,303
Total unused commitments$51,777,0001,417
Derivatives$6,000,000734
2013-12-31Rank
# of Employees:1081,377
Assets and Liabilities
Total Assets:$427,008,0001,574
Cash and due from depository institutions$30,746,0001,377
Interest-bearing balances$15,321,0002,103
Securities$28,010,0003,828
Federal funds sold & reverse repurchase agreements$800,0002,013
Net loans & leases$350,772,0001,239
Loan loss allowance$3,256,0001,996
Trading account assets$0247
Bank premises and fixed assets$8,779,0001,345
Other real estate owned$2,059,0001,377
Goodwill and other intangibles$02,889
All other assets$5,842,0002,731
Life insurance assets$03,841
Total liabilities and capital$427,008,0001,574
Total liabilities$383,800,0001,570
Total deposits$349,771,0001,607
Interest-bearing deposits$280,722,0001,618
Deposits held in domestic offices$349,771,0001,606
% insured80.83%4,542
Federal funds purchased & repurchase agreements$1,400,0001,739
Trading liabilities$0167
Other borrowed funds$31,000,000801
Subordinated debt$0136
All other liabilities$1,629,0002,241
Total equity capital$43,208,0001,631
Total bank equity capital$43,208,0001,630
Perpetual preferred stock$0206
Common stock$49,0005,764
Surplus$19,731,0001,527
Undivided profits$23,428,0001,534
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$613,0004,278
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0991
Income earned, not collected on loans$2,577,000962
Earning assets$394,903,0001,560
Long-term assets (5+ years)$52,931,0003,186
Average Assets, year-to-date$416,110,4001,584
Average Assets, quarterly$422,976,5001,580
Volatile liabilities$35,203,0001,253
Insider loans$3,901,0001,545
FHLB advances$31,000,000758
Loans and leases held for sale$01,902
Unused loan commitments$50,030,0001,405
Tier 1 (core) risk-based capital$43,400,0001,595
Tier 2 risk-based capital$3,256,0001,569
Total risk weighted assets$350,317,0001,297
Total unused commitments$50,030,0001,405
Derivatives$6,000,000707
2013-09-30Rank
# of Employees:1121,345
Assets and Liabilities
Total Assets:$418,945,0001,599
Cash and due from depository institutions$19,894,0001,345
Interest-bearing balances$8,353,0003,140
Securities$28,922,0003,804
Federal funds sold & reverse repurchase agreements$800,0002,013
Net loans & leases$352,540,0001,220
Loan loss allowance$4,098,0001,668
Trading account assets$0248
Bank premises and fixed assets$9,016,0001,316
Other real estate owned$1,966,0001,345
Goodwill and other intangibles$02,909
All other assets$5,807,0002,726
Life insurance assets$03,818
Total liabilities and capital$418,945,0001,599
Total liabilities$374,592,0001,597
Total deposits$341,920,0001,636
Interest-bearing deposits$279,220,0001,634
Deposits held in domestic offices$341,920,0001,635
% insured82.17%4,495
Federal funds purchased & repurchase agreements$1,400,0001,741
Trading liabilities$0163
Other borrowed funds$29,000,000852
Subordinated debt$0150
All other liabilities$2,272,0001,879
Total equity capital$44,353,0001,604
Total bank equity capital$44,353,0001,602
Perpetual preferred stock$0217
Common stock$49,0005,828
Surplus$19,731,0001,532
Undivided profits$24,573,0001,466
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$2,047,0002,746
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,015
Income earned, not collected on loans$2,457,0001,061
Earning assets$390,615,0001,571
Long-term assets (5+ years)$50,453,0003,292
Average Assets, year-to-date$413,386,0001,603
Average Assets, quarterly$413,330,0001,608
Volatile liabilities$32,740,0001,322
Insider loans$4,572,0001,349
FHLB advances$29,000,000800
Loans and leases held for sale$02,008
Unused loan commitments$44,559,0001,552
Tier 1 (core) risk-based capital$44,361,0001,556
Tier 2 risk-based capital$4,098,0001,305
Total risk weighted assets$353,447,0001,279
Total unused commitments$44,559,0001,552
Derivatives$6,000,000757
2013-06-30Rank
# of Employees:1111,351
Assets and Liabilities
Total Assets:$407,715,0001,625
Cash and due from depository institutions$15,920,0001,351
Interest-bearing balances$7,661,0003,441
Securities$29,902,0003,710
Federal funds sold & reverse repurchase agreements$800,0002,198
Net loans & leases$344,202,0001,231
Loan loss allowance$4,009,0001,720
Trading account assets$0250
Bank premises and fixed assets$9,104,0001,305
Other real estate owned$2,052,0001,351
Goodwill and other intangibles$02,910
All other assets$5,735,0002,712
Life insurance assets$03,807
Total liabilities and capital$407,715,0001,625
Total liabilities$364,777,0001,629
Total deposits$332,854,0001,663
Interest-bearing deposits$275,344,0001,642
Deposits held in domestic offices$332,854,0001,662
% insured84.01%4,203
Federal funds purchased & repurchase agreements$1,400,0001,690
Trading liabilities$0154
Other borrowed funds$29,000,000843
Subordinated debt$0152
All other liabilities$1,523,0002,389
Total equity capital$42,938,0001,637
Total bank equity capital$42,938,0001,636
Perpetual preferred stock$0228
Common stock$49,0005,872
Surplus$19,731,0001,536
Undivided profits$23,158,0001,553
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$1,984,0002,877
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,060
Income earned, not collected on loans$2,399,0001,051
Earning assets$382,565,0001,591
Long-term assets (5+ years)$56,446,0003,028
Average Assets, year-to-date$411,533,0001,614
Average Assets, quarterly$413,705,0001,606
Volatile liabilities$32,836,0001,289
Insider loans$7,224,000853
FHLB advances$29,000,000792
Loans and leases held for sale$02,138
Unused loan commitments$45,356,0001,498
Tier 1 (core) risk-based capital$43,171,0001,574
Tier 2 risk-based capital$4,009,0001,324
Total risk weighted assets$344,259,0001,299
Total unused commitments$45,356,0001,498
Derivatives$6,000,000812
2013-03-31Rank
# of Employees:1121,324
Assets and Liabilities
Total Assets:$419,695,0001,601
Cash and due from depository institutions$30,514,0001,324
Interest-bearing balances$21,668,0002,027
Securities$30,422,0003,697
Federal funds sold & reverse repurchase agreements$800,0002,591
Net loans & leases$340,089,0001,224
Loan loss allowance$3,556,0001,960
Trading account assets$0242
Bank premises and fixed assets$8,779,0001,363
Other real estate owned$2,890,0001,324
Goodwill and other intangibles$02,913
All other assets$6,201,0002,557
Life insurance assets$03,804
Total liabilities and capital$419,695,0001,601
Total liabilities$376,509,0001,599
Total deposits$344,496,0001,623
Interest-bearing deposits$278,847,0001,655
Deposits held in domestic offices$344,496,0001,623
% insured80.25%5,082
Federal funds purchased & repurchase agreements$1,400,0001,573
Trading liabilities$0154
Other borrowed funds$29,000,000795
Subordinated debt$0155
All other liabilities$1,613,0002,356
Total equity capital$43,186,0001,666
Total bank equity capital$43,186,0001,666
Perpetual preferred stock$0239
Common stock$49,0005,941
Surplus$19,731,0001,543
Undivided profits$23,406,0001,602
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$806,0004,260
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$2,435,0001,017
Earning assets$392,979,0001,563
Long-term assets (5+ years)$60,334,0002,852
Average Assets, year-to-date$413,442,0001,624
Average Assets, quarterly$413,442,0001,624
Volatile liabilities$38,686,0001,097
Insider loans$7,079,000868
FHLB advances$29,000,000743
Loans and leases held for sale$02,154
Unused loan commitments$44,422,0001,514
Tier 1 (core) risk-based capital$42,305,0001,593
Tier 2 risk-based capital$3,556,0001,462
Total risk weighted assets$340,045,0001,302
Total unused commitments$44,422,0001,514
Derivatives$6,000,000811
2012-12-31Rank
# of Employees:1061,410
Assets and Liabilities
Total Assets:$407,615,0001,643
Cash and due from depository institutions$23,250,0001,410
Interest-bearing balances$17,168,0002,242
Securities$29,686,0003,696
Federal funds sold & reverse repurchase agreements$800,0002,464
Net loans & leases$336,197,0001,238
Loan loss allowance$3,487,0001,997
Trading account assets$0243
Bank premises and fixed assets$8,226,0001,443
Other real estate owned$3,227,0001,410
Goodwill and other intangibles$02,913
All other assets$6,229,0002,566
Life insurance assets$03,787
Total liabilities and capital$407,615,0001,643
Total liabilities$364,308,0001,637
Total deposits$330,042,0001,694
Interest-bearing deposits$270,754,0001,687
Deposits held in domestic offices$330,042,0001,694
% insured82.75%5,408
Federal funds purchased & repurchase agreements$1,400,0001,721
Trading liabilities$0152
Other borrowed funds$31,000,000798
Subordinated debt$0159
All other liabilities$1,866,0002,190
Total equity capital$43,307,0001,642
Total bank equity capital$43,307,0001,641
Perpetual preferred stock$0246
Common stock$49,0005,994
Surplus$19,731,0001,543
Undivided profits$23,527,0001,579
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$1,723,0003,295
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$2,398,0001,071
Earning assets$383,851,0001,580
Long-term assets (5+ years)$58,649,0002,869
Average Assets, year-to-date$406,066,2001,613
Average Assets, quarterly$414,331,0001,607
Volatile liabilities$49,449,000931
Insider loans$5,944,0001,051
FHLB advances$31,000,000742
Loans and leases held for sale$02,229
Unused loan commitments$41,395,0001,511
Tier 1 (core) risk-based capital$42,229,0001,570
Tier 2 risk-based capital$3,487,0001,481
Total risk weighted assets$334,629,0001,323
Total unused commitments$41,395,0001,511
Derivatives$01,366
2012-09-30Rank
# of Employees:1021,474
Assets and Liabilities
Total Assets:$421,047,0001,601
Cash and due from depository institutions$35,213,0001,474
Interest-bearing balances$14,813,0002,407
Securities$29,839,0003,728
Federal funds sold & reverse repurchase agreements$972,0002,403
Net loans & leases$334,906,0001,251
Loan loss allowance$3,996,0001,805
Trading account assets$0231
Bank premises and fixed assets$7,979,0001,488
Other real estate owned$5,717,0001,474
Goodwill and other intangibles$02,937
All other assets$6,421,0002,544
Life insurance assets$03,771
Total liabilities and capital$421,047,0001,601
Total liabilities$375,986,0001,589
Total deposits$341,712,0001,625
Interest-bearing deposits$269,215,0001,709
Deposits held in domestic offices$341,712,0001,624
% insured84.47%5,255
Federal funds purchased & repurchase agreements$1,400,0001,705
Trading liabilities$0150
Other borrowed funds$31,000,000804
Subordinated debt$0163
All other liabilities$1,874,0002,309
Total equity capital$45,061,0001,612
Total bank equity capital$45,061,0001,611
Perpetual preferred stock$0250
Common stock$49,0006,081
Surplus$19,731,0001,560
Undivided profits$25,281,0001,490
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$1,154,0003,968
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$2,449,0001,124
Earning assets$380,530,0001,608
Long-term assets (5+ years)$63,675,0002,677
Average Assets, year-to-date$405,679,0001,623
Average Assets, quarterly$417,378,0001,599
Volatile liabilities$38,931,0001,183
Insider loans$7,174,000851
FHLB advances$31,000,000750
Loans and leases held for sale$02,256
Unused loan commitments$36,826,0001,677
Tier 1 (core) risk-based capital$43,889,0001,524
Tier 2 risk-based capital$3,996,0001,328
Total risk weighted assets$339,665,0001,311
Total unused commitments$36,826,0001,677
Derivatives$01,366
2012-06-30Rank
# of Employees:971,548
Assets and Liabilities
Total Assets:$414,087,0001,609
Cash and due from depository institutions$40,849,0001,548
Interest-bearing balances$27,952,0001,407
Securities$29,397,0003,750
Federal funds sold & reverse repurchase agreements$1,218,0002,338
Net loans & leases$323,159,0001,297
Loan loss allowance$3,954,0001,847
Trading account assets$0211
Bank premises and fixed assets$7,684,0001,538
Other real estate owned$5,219,0001,548
Goodwill and other intangibles$02,925
All other assets$6,561,0002,499
Life insurance assets$03,763
Total liabilities and capital$414,087,0001,609
Total liabilities$370,625,0001,602
Total deposits$343,766,0001,614
Interest-bearing deposits$270,312,0001,711
Deposits held in domestic offices$343,766,0001,614
% insured86.69%4,818
Federal funds purchased & repurchase agreements$1,400,0001,761
Trading liabilities$0130
Other borrowed funds$24,000,0001,017
Subordinated debt$0180
All other liabilities$1,459,0002,566
Total equity capital$43,462,0001,634
Total bank equity capital$43,462,0001,633
Perpetual preferred stock$0254
Common stock$49,0006,136
Surplus$19,731,0001,559
Undivided profits$23,682,0001,549
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$1,552,0003,643
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$2,351,0001,118
Earning assets$381,726,0001,599
Long-term assets (5+ years)$57,635,0002,863
Average Assets, year-to-date$400,796,0001,648
Average Assets, quarterly$405,004,5001,640
Volatile liabilities$48,986,000944
Insider loans$7,023,000895
FHLB advances$24,000,000951
Loans and leases held for sale$02,185
Unused loan commitments$40,721,0001,517
Tier 1 (core) risk-based capital$42,474,0001,544
Tier 2 risk-based capital$3,954,0001,345
Total risk weighted assets$327,038,0001,357
Total unused commitments$40,721,0001,517
Derivatives$01,332
2012-03-31Rank
# of Employees:1001,478
Assets and Liabilities
Total Assets:$395,922,0001,694
Cash and due from depository institutions$29,432,0001,478
Interest-bearing balances$20,981,0002,006
Securities$29,221,0003,786
Federal funds sold & reverse repurchase agreements$1,177,0002,671
Net loans & leases$316,251,0001,310
Loan loss allowance$3,646,0002,002
Trading account assets$0215
Bank premises and fixed assets$7,492,0001,568
Other real estate owned$5,693,0001,478
Goodwill and other intangibles$02,935
All other assets$6,656,0002,486
Life insurance assets$03,760
Total liabilities and capital$395,922,0001,694
Total liabilities$353,733,0001,708
Total deposits$322,127,0001,734
Interest-bearing deposits$260,570,0001,783
Deposits held in domestic offices$322,127,0001,734
% insured86.76%4,789
Federal funds purchased & repurchase agreements$1,400,0001,689
Trading liabilities$0123
Other borrowed funds$29,000,000891
Subordinated debt$0185
All other liabilities$1,206,0002,866
Total equity capital$42,189,0001,662
Total bank equity capital$42,189,0001,660
Perpetual preferred stock$0259
Common stock$49,0006,188
Surplus$19,731,0001,564
Undivided profits$22,409,0001,589
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$1,674,0003,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$2,222,0001,187
Earning assets$367,630,0001,670
Long-term assets (5+ years)$52,544,0003,033
Average Assets, year-to-date$394,150,5001,687
Average Assets, quarterly$394,150,5001,687
Volatile liabilities$45,729,0001,034
Insider loans$6,986,000899
FHLB advances$29,000,000834
Loans and leases held for sale$02,171
Unused loan commitments$40,994,0001,502
Tier 1 (core) risk-based capital$41,309,0001,576
Tier 2 risk-based capital$3,646,0001,426
Total risk weighted assets$320,238,0001,374
Total unused commitments$40,994,0001,502
Derivatives$01,297
2011-12-31Rank
# of Employees:961,555
Assets and Liabilities
Total Assets:$392,379,0001,696
Cash and due from depository institutions$33,045,0001,555
Interest-bearing balances$25,179,0001,498
Securities$31,051,0003,612
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$308,546,0001,363
Loan loss allowance$3,975,0001,862
Trading account assets$0205
Bank premises and fixed assets$7,588,0001,554
Other real estate owned$5,427,0001,555
Goodwill and other intangibles$02,970
All other assets$6,722,0002,503
Life insurance assets$03,748
Total liabilities and capital$392,379,0001,696
Total liabilities$351,468,0001,695
Total deposits$319,612,0001,714
Interest-bearing deposits$294,182,0001,575
Deposits held in domestic offices$319,612,0001,713
% insured86.21%5,020
Federal funds purchased & repurchase agreements$1,400,0001,803
Trading liabilities$0115
Other borrowed funds$29,000,000957
Subordinated debt$0193
All other liabilities$1,456,0002,561
Total equity capital$40,911,0001,711
Total bank equity capital$40,911,0001,709
Perpetual preferred stock$0263
Common stock$49,0006,224
Surplus$19,731,0001,574
Undivided profits$21,131,0001,673
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$1,035,0004,305
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$2,401,0001,158
Earning assets$364,776,0001,656
Long-term assets (5+ years)$53,982,0002,513
Average Assets, year-to-date$395,014,4001,642
Average Assets, quarterly$391,650,0001,678
Volatile liabilities$30,301,0001,606
Insider loans$6,834,000937
FHLB advances$29,000,000888
Loans and leases held for sale$01,918
Unused loan commitments$39,169,0001,520
Tier 1 (core) risk-based capital$40,226,0001,603
Tier 2 risk-based capital$3,904,0001,355
Total risk weighted assets$312,231,0001,409
Total unused commitments$39,169,0001,520
Derivatives$01,191
2011-09-30Rank
# of Employees:951,573
Assets and Liabilities
Total Assets:$390,921,0001,691
Cash and due from depository institutions$19,046,0001,573
Interest-bearing balances$10,338,0002,977
Securities$32,383,0003,442
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$318,773,0001,325
Loan loss allowance$3,891,0001,917
Trading account assets$0209
Bank premises and fixed assets$7,715,0001,522
Other real estate owned$6,074,0001,573
Goodwill and other intangibles$02,996
All other assets$6,930,0002,465
Life insurance assets$03,747
Total liabilities and capital$390,921,0001,691
Total liabilities$350,232,0001,688
Total deposits$318,265,0001,722
Interest-bearing deposits$294,525,0001,590
Deposits held in domestic offices$318,265,0001,721
% insured86.75%5,004
Federal funds purchased & repurchase agreements$1,050,0001,895
Trading liabilities$0112
Other borrowed funds$29,000,000973
Subordinated debt$0206
All other liabilities$1,917,0002,207
Total equity capital$40,689,0001,741
Total bank equity capital$40,689,0001,740
Perpetual preferred stock$0266
Common stock$49,0006,295
Surplus$19,731,0001,584
Undivided profits$20,909,0001,703
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$4,031,0002,442
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$2,414,0001,190
Earning assets$361,494,0001,668
Long-term assets (5+ years)$63,275,0002,176
Average Assets, year-to-date$395,673,2501,650
Average Assets, quarterly$403,449,0001,625
Volatile liabilities$31,076,0001,601
Insider loans$6,896,000942
FHLB advances$29,000,000890
Loans and leases held for sale$01,904
Unused loan commitments$36,588,0001,618
Tier 1 (core) risk-based capital$40,079,0001,628
Tier 2 risk-based capital$3,891,0001,367
Total risk weighted assets$323,257,0001,380
Total unused commitments$36,588,0001,621
Derivatives$01,195
2011-06-30Rank
# of Employees:961,570
Assets and Liabilities
Total Assets:$415,977,0001,582
Cash and due from depository institutions$18,589,0001,570
Interest-bearing balances$8,924,0003,096
Securities$32,165,0003,493
Federal funds sold & reverse repurchase agreements$32,320,000142
Net loans & leases$311,578,0001,362
Loan loss allowance$5,674,0001,410
Trading account assets$0213
Bank premises and fixed assets$7,852,0001,494
Other real estate owned$6,633,0001,570
Goodwill and other intangibles$03,017
All other assets$6,840,0002,505
Life insurance assets$03,737
Total liabilities and capital$415,977,0001,582
Total liabilities$382,477,0001,549
Total deposits$344,852,0001,576
Interest-bearing deposits$305,101,0001,529
Deposits held in domestic offices$344,852,0001,575
% insured89.79%4,145
Federal funds purchased & repurchase agreements$790,0002,072
Trading liabilities$0112
Other borrowed funds$35,000,000852
Subordinated debt$0212
All other liabilities$1,835,0002,152
Total equity capital$33,500,0002,017
Total bank equity capital$33,500,0002,016
Perpetual preferred stock$0222
Common stock$49,0006,365
Surplus$14,331,0002,016
Undivided profits$19,120,0001,790
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$5,808,0001,975
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$2,251,0001,248
Earning assets$384,987,0001,559
Long-term assets (5+ years)$64,842,0002,119
Average Assets, year-to-date$397,257,3301,651
Average Assets, quarterly$401,886,5001,642
Volatile liabilities$26,295,0001,841
Insider loans$6,974,000945
FHLB advances$35,000,000790
Loans and leases held for sale$01,752
Unused loan commitments$37,140,0001,599
Tier 1 (core) risk-based capital$33,056,0001,920
Tier 2 risk-based capital$4,064,0001,321
Total risk weighted assets$323,534,0001,384
Total unused commitments$37,140,0001,600
Derivatives$01,174
2011-03-31Rank
# of Employees:931,623
Assets and Liabilities
Total Assets:$387,796,0001,708
Cash and due from depository institutions$26,415,0001,623
Interest-bearing balances$2,560,0004,910
Securities$29,749,0003,654
Federal funds sold & reverse repurchase agreements$540,0003,538
Net loans & leases$313,170,0001,359
Loan loss allowance$4,866,0001,604
Trading account assets$0208
Bank premises and fixed assets$8,021,0001,483
Other real estate owned$2,979,0001,623
Goodwill and other intangibles$03,025
All other assets$6,922,0002,514
Life insurance assets$03,748
Total liabilities and capital$387,796,0001,708
Total liabilities$354,228,0001,681
Total deposits$316,403,0001,739
Interest-bearing deposits$296,388,0001,610
Deposits held in domestic offices$316,403,0001,737
% insured88.98%4,461
Federal funds purchased & repurchase agreements$1,245,0001,845
Trading liabilities$0108
Other borrowed funds$35,000,000874
Subordinated debt$0214
All other liabilities$1,580,0002,356
Total equity capital$33,568,0001,989
Total bank equity capital$33,568,0001,987
Perpetual preferred stock$0224
Common stock$49,0006,418
Surplus$14,331,0002,021
Undivided profits$19,188,0001,714
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$10,296,0001,394
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$2,171,0001,308
Earning assets$346,019,0001,742
Long-term assets (5+ years)$59,636,0002,201
Average Assets, year-to-date$387,897,5001,701
Average Assets, quarterly$387,897,5001,701
Volatile liabilities$24,192,0002,016
Insider loans$7,002,000946
FHLB advances$35,000,000806
Loans and leases held for sale$01,676
Unused loan commitments$39,605,0001,538
Tier 1 (core) risk-based capital$33,648,0001,887
Tier 2 risk-based capital$3,951,0001,366
Total risk weighted assets$315,341,0001,430
Total unused commitments$39,605,0001,539
Derivatives$01,153
2010-12-31Rank
# of Employees:901,682
Assets and Liabilities
Total Assets:$387,999,0001,704
Cash and due from depository institutions$12,358,0001,682
Interest-bearing balances$1,614,0005,163
Securities$29,144,0003,569
Federal funds sold & reverse repurchase agreements$16,060,000438
Net loans & leases$312,203,0001,395
Loan loss allowance$4,337,0001,784
Trading account assets$0207
Bank premises and fixed assets$8,163,0001,476
Other real estate owned$3,155,0001,682
Goodwill and other intangibles$03,026
All other assets$6,916,0002,554
Life insurance assets$03,769
Total liabilities and capital$387,999,0001,704
Total liabilities$355,275,0001,674
Total deposits$317,103,0001,723
Interest-bearing deposits$300,326,0001,572
Deposits held in domestic offices$317,103,0001,721
% insured89.48%4,223
Federal funds purchased & repurchase agreements$1,400,0001,937
Trading liabilities$0108
Other borrowed funds$35,000,000946
Subordinated debt$0220
All other liabilities$1,772,0002,193
Total equity capital$32,724,0002,026
Total bank equity capital$32,724,0002,024
Perpetual preferred stock$0224
Common stock$49,0006,498
Surplus$14,279,0002,028
Undivided profits$18,396,0001,756
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$4,567,0002,370
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$2,302,0001,265
Earning assets$359,021,0001,675
Long-term assets (5+ years)$58,145,0002,188
Average Assets, year-to-date$389,842,2001,690
Average Assets, quarterly$390,435,0001,701
Volatile liabilities$91,223,0001,471
Insider loans$7,075,000959
FHLB advances$35,000,000870
Loans and leases held for sale$01,952
Unused loan commitments$41,914,0001,451
Tier 1 (core) risk-based capital$33,019,0001,921
Tier 2 risk-based capital$3,944,0001,379
Total risk weighted assets$315,200,0001,445
Total unused commitments$41,914,0001,452
Derivatives$01,176
2010-09-30Rank
# of Employees:871,773
Assets and Liabilities
Total Assets:$392,871,0001,722
Cash and due from depository institutions$17,842,0001,773
Interest-bearing balances$1,421,0005,251
Securities$29,271,0003,530
Federal funds sold & reverse repurchase agreements$6,873,0001,142
Net loans & leases$318,696,0001,384
Loan loss allowance$4,359,0001,788
Trading account assets$0210
Bank premises and fixed assets$8,352,0001,464
Other real estate owned$3,281,0001,773
Goodwill and other intangibles$1,000,0001,574
All other assets$7,556,0002,442
Life insurance assets$03,793
Total liabilities and capital$392,871,0001,722
Total liabilities$360,045,0001,690
Total deposits$321,629,0001,722
Interest-bearing deposits$297,440,0001,619
Deposits held in domestic offices$321,629,0001,720
% insured84.95%5,091
Federal funds purchased & repurchase agreements$1,400,0001,931
Trading liabilities$0103
Other borrowed funds$35,000,0001,013
Subordinated debt$0233
All other liabilities$2,016,0002,200
Total equity capital$32,826,0002,075
Total bank equity capital$32,826,0002,073
Perpetual preferred stock$0229
Common stock$49,0006,594
Surplus$13,429,0002,124
Undivided profits$19,348,0001,771
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$1,313,0004,358
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$2,474,0001,255
Earning assets$356,261,0001,722
Long-term assets (5+ years)$62,189,0002,052
Average Assets, year-to-date$390,303,0001,712
Average Assets, quarterly$394,847,5001,705
Volatile liabilities$89,017,0001,562
Insider loans$7,135,000993
FHLB advances$35,000,000932
Loans and leases held for sale$01,963
Unused loan commitments$36,341,0001,660
Tier 1 (core) risk-based capital$31,254,0002,034
Tier 2 risk-based capital$3,979,0001,398
Total risk weighted assets$317,997,0001,461
Total unused commitments$36,341,0001,663
Derivatives$01,218
2010-06-30Rank
# of Employees:861,814
Assets and Liabilities
Total Assets:$396,824,0001,711
Cash and due from depository institutions$15,985,0001,814
Interest-bearing balances$146,0006,419
Securities$30,679,0003,433
Federal funds sold & reverse repurchase agreements$24,288,000258
Net loans & leases$305,805,0001,469
Loan loss allowance$4,275,0001,815
Trading account assets$0210
Bank premises and fixed assets$8,519,0001,446
Other real estate owned$3,015,0001,814
Goodwill and other intangibles$1,000,0001,580
All other assets$7,533,0002,476
Life insurance assets$03,801
Total liabilities and capital$396,824,0001,711
Total liabilities$365,490,0001,681
Total deposits$326,661,0001,695
Interest-bearing deposits$281,185,0001,727
Deposits held in domestic offices$326,661,0001,694
% insured79.94%6,224
Federal funds purchased & repurchase agreements$1,797,0001,843
Trading liabilities$0104
Other borrowed funds$35,000,0001,052
Subordinated debt$0241
All other liabilities$2,032,0002,096
Total equity capital$31,334,0002,154
Total bank equity capital$31,334,0002,153
Perpetual preferred stock$0222
Common stock$49,0006,651
Surplus$13,429,0002,121
Undivided profits$17,856,0001,858
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$1,634,0004,081
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$2,296,0001,320
Earning assets$360,918,0001,709
Long-term assets (5+ years)$64,635,0001,959
Average Assets, year-to-date$389,447,0001,731
Average Assets, quarterly$399,654,0001,696
Volatile liabilities$82,351,0001,731
Insider loans$6,858,0001,051
FHLB advances$35,000,000988
Loans and leases held for sale$01,852
Unused loan commitments$36,724,0001,658
Tier 1 (core) risk-based capital$30,002,0002,105
Tier 2 risk-based capital$3,817,0001,475
Total risk weighted assets$304,882,0001,547
Total unused commitments$36,724,0001,660
Derivatives$01,168
2010-03-31Rank
# of Employees:891,762
Assets and Liabilities
Total Assets:$402,484,0001,729
Cash and due from depository institutions$17,665,0001,762
Interest-bearing balances$46,0006,866
Securities$28,660,0003,591
Federal funds sold & reverse repurchase agreements$32,257,000257
Net loans & leases$303,048,0001,520
Loan loss allowance$3,755,0002,036
Trading account assets$0227
Bank premises and fixed assets$8,705,0001,432
Other real estate owned$3,265,0001,762
Goodwill and other intangibles$1,000,0001,594
All other assets$7,884,0002,456
Life insurance assets$03,823
Total liabilities and capital$402,484,0001,729
Total liabilities$371,943,0001,695
Total deposits$338,324,0001,690
Interest-bearing deposits$289,904,0001,713
Deposits held in domestic offices$338,324,0001,688
% insured79.66%6,325
Federal funds purchased & repurchase agreements$1,797,0001,874
Trading liabilities$0108
Other borrowed funds$30,000,0001,254
Subordinated debt$0248
All other liabilities$1,822,0002,266
Total equity capital$30,541,0002,197
Total bank equity capital$30,541,0002,196
Perpetual preferred stock$0220
Common stock$49,0006,743
Surplus$13,429,0002,155
Undivided profits$17,063,0001,916
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$797,0005,179
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$2,286,0001,366
Earning assets$364,011,0001,742
Long-term assets (5+ years)$65,157,0001,947
Average Assets, year-to-date$385,758,5001,791
Average Assets, quarterly$385,758,5001,791
Volatile liabilities$84,595,0001,741
Insider loans$7,618,000991
FHLB advances$30,000,0001,181
Loans and leases held for sale$01,823
Unused loan commitments$30,587,0001,994
Tier 1 (core) risk-based capital$29,435,0002,155
Tier 2 risk-based capital$3,755,0001,531
Total risk weighted assets$303,728,0001,584
Total unused commitments$30,587,0001,997
Derivatives$01,155
2009-12-31Rank
# of Employees:891,786
Assets and Liabilities
Total Assets:$369,033,0001,877
Cash and due from depository institutions$16,036,0001,786
Interest-bearing balances$47,0006,782
Securities$29,644,0003,507
Federal funds sold & reverse repurchase agreements$2,558,0002,550
Net loans & leases$301,944,0001,558
Loan loss allowance$3,394,0002,199
Trading account assets$0224
Bank premises and fixed assets$8,907,0001,419
Other real estate owned$1,097,0001,786
Goodwill and other intangibles$1,000,0001,594
All other assets$7,847,0002,513
Life insurance assets$03,837
Total liabilities and capital$369,033,0001,877
Total liabilities$338,804,0001,852
Total deposits$299,873,0001,879
Interest-bearing deposits$275,307,0001,796
Deposits held in domestic offices$299,873,0001,877
% insured85.97%5,034
Federal funds purchased & repurchase agreements$1,797,0001,964
Trading liabilities$0104
Other borrowed funds$35,500,0001,202
Subordinated debt$0258
All other liabilities$1,634,0002,498
Total equity capital$30,229,0002,197
Total bank equity capital$30,229,0002,195
Perpetual preferred stock$0219
Common stock$49,0006,808
Surplus$13,429,0002,154
Undivided profits$16,751,0001,917
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$3,115,0003,053
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$2,227,0001,486
Earning assets$334,193,0001,878
Long-term assets (5+ years)$67,362,0001,882
Average Assets, year-to-date$359,476,2001,890
Average Assets, quarterly$372,317,0001,858
Volatile liabilities$92,595,0001,617
Insider loans$7,644,000991
FHLB advances$35,500,0001,130
Loans and leases held for sale$01,814
Unused loan commitments$31,097,0001,971
Tier 1 (core) risk-based capital$28,898,0002,174
Tier 2 risk-based capital$3,394,0001,705
Total risk weighted assets$295,377,0001,673
Total unused commitments$31,097,0001,973
Derivatives$01,139
2009-09-30Rank
# of Employees:861,879
Assets and Liabilities
Total Assets:$375,601,0001,850
Cash and due from depository institutions$16,964,0001,879
Interest-bearing balances$13,0007,077
Securities$31,359,0003,397
Federal funds sold & reverse repurchase agreements$13,596,000672
Net loans & leases$296,797,0001,615
Loan loss allowance$2,282,0002,843
Trading account assets$0238
Bank premises and fixed assets$8,968,0001,416
Other real estate owned$593,0001,879
Goodwill and other intangibles$1,000,0001,650
All other assets$6,324,0002,638
Life insurance assets$03,862
Total liabilities and capital$375,601,0001,850
Total liabilities$344,362,0001,827
Total deposits$304,601,0001,844
Interest-bearing deposits$271,713,0001,811
Deposits held in domestic offices$304,601,0001,842
% insured82.81%5,994
Federal funds purchased & repurchase agreements$1,797,0002,020
Trading liabilities$0103
Other borrowed funds$35,500,0001,252
Subordinated debt$0269
All other liabilities$2,464,0001,980
Total equity capital$31,239,0002,205
Total bank equity capital$31,239,0002,204
Perpetual preferred stock$0212
Common stock$49,0006,885
Surplus$13,429,0002,141
Undivided profits$17,761,0001,891
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$3,486,0002,894
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$2,362,0001,504
Earning assets$341,765,0001,867
Long-term assets (5+ years)$73,895,0001,749
Average Assets, year-to-date$357,087,0001,918
Average Assets, quarterly$365,573,0001,890
Volatile liabilities$91,280,0001,663
Insider loans$6,005,0001,296
FHLB advances$35,500,0001,172
Loans and leases held for sale$01,823
Unused loan commitments$32,348,0002,028
Tier 1 (core) risk-based capital$29,529,0002,190
Tier 2 risk-based capital$2,282,0002,386
Total risk weighted assets$290,955,0001,725
Total unused commitments$32,348,0002,030
Derivatives$01,183
2009-06-30Rank
# of Employees:871,899
Assets and Liabilities
Total Assets:$355,545,0001,964
Cash and due from depository institutions$19,948,0001,899
Interest-bearing balances$2,532,0003,693
Securities$29,530,0003,497
Federal funds sold & reverse repurchase agreements$2,214,0003,139
Net loans & leases$286,921,0001,700
Loan loss allowance$1,671,0003,467
Trading account assets$0240
Bank premises and fixed assets$9,184,0001,409
Other real estate owned$572,0001,899
Goodwill and other intangibles$1,000,0001,667
All other assets$6,176,0002,691
Life insurance assets$03,901
Total liabilities and capital$355,545,0001,964
Total liabilities$325,438,0001,938
Total deposits$275,064,0002,022
Interest-bearing deposits$250,979,0001,923
Deposits held in domestic offices$275,064,0002,020
% insured75.44%4,929
Federal funds purchased & repurchase agreements$1,798,0002,081
Trading liabilities$0100
Other borrowed funds$45,500,0001,082
Subordinated debt$0276
All other liabilities$3,076,0001,708
Total equity capital$30,107,0002,261
Total bank equity capital$30,107,0002,259
Perpetual preferred stock$0213
Common stock$49,0006,966
Surplus$13,429,0002,154
Undivided profits$16,629,0001,971
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$2,856,0003,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$2,243,0001,538
Earning assets$321,197,0001,995
Long-term assets (5+ years)$72,212,0001,762
Average Assets, year-to-date$350,915,6701,970
Average Assets, quarterly$352,245,5001,974
Volatile liabilities$102,290,0001,508
Insider loans$5,890,0001,336
FHLB advances$45,500,000992
Loans and leases held for sale$01,961
Unused loan commitments$30,884,0002,176
Tier 1 (core) risk-based capital$29,144,0002,221
Tier 2 risk-based capital$1,671,0003,033
Total risk weighted assets$277,782,0001,830
Total unused commitments$30,884,0002,179
Derivatives$01,221
2009-03-31Rank
# of Employees:861,932
Assets and Liabilities
Total Assets:$348,946,0002,009
Cash and due from depository institutions$13,616,0001,932
Interest-bearing balances$2,528,0003,426
Securities$30,168,0003,460
Federal funds sold & reverse repurchase agreements$9,566,0001,280
Net loans & leases$278,665,0001,770
Loan loss allowance$1,624,0003,468
Trading account assets$0234
Bank premises and fixed assets$9,406,0001,388
Other real estate owned$572,0001,932
Goodwill and other intangibles$1,000,0001,675
All other assets$5,953,0002,767
Life insurance assets$03,932
Total liabilities and capital$348,946,0002,009
Total liabilities$318,927,0001,983
Total deposits$274,101,0002,039
Interest-bearing deposits$253,880,0001,920
Deposits held in domestic offices$274,101,0002,037
% insured77.87%4,374
Federal funds purchased & repurchase agreements$1,798,0002,085
Trading liabilities$092
Other borrowed funds$40,500,0001,248
Subordinated debt$0271
All other liabilities$2,528,0001,946
Total equity capital$30,019,0002,283
Total bank equity capital$30,019,0002,282
Perpetual preferred stock$0193
Common stock$49,0007,008
Surplus$13,429,0002,148
Undivided profits$16,541,0002,011
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$3,085,0002,855
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$2,138,0001,642
Earning assets$320,927,0001,998
Long-term assets (5+ years)$75,064,0001,694
Average Assets, year-to-date$348,601,0001,994
Average Assets, quarterly$348,601,0001,994
Volatile liabilities$105,010,0001,483
Insider loans$6,286,0001,262
FHLB advances$40,500,0001,157
Loans and leases held for sale$01,892
Unused loan commitments$32,658,0002,162
Tier 1 (core) risk-based capital$29,055,0002,249
Tier 2 risk-based capital$1,624,0003,097
Total risk weighted assets$271,181,0001,884
Total unused commitments$32,658,0002,163
Derivatives$01,177
2008-12-31Rank
# of Employees:832,028
Assets and Liabilities
Total Assets:$348,256,0001,982
Cash and due from depository institutions$14,014,0002,028
Interest-bearing balances$24,0006,537
Securities$29,618,0003,493
Federal funds sold & reverse repurchase agreements$11,388,000836
Net loans & leases$276,331,0001,779
Loan loss allowance$3,055,0002,074
Trading account assets$0236
Bank premises and fixed assets$9,605,0001,356
Other real estate owned$372,0002,028
Goodwill and other intangibles$1,000,0001,681
All other assets$5,928,0002,782
Life insurance assets$03,960
Total liabilities and capital$348,256,0001,982
Total liabilities$318,521,0001,956
Total deposits$272,194,0001,997
Interest-bearing deposits$244,735,0001,915
Deposits held in domestic offices$272,194,0001,994
% insured0.00%1
Federal funds purchased & repurchase agreements$3,608,0001,908
Trading liabilities$088
Other borrowed funds$40,500,0001,374
Subordinated debt$0278
All other liabilities$2,219,0002,119
Total equity capital$29,735,0002,284
Total bank equity capital$29,735,0002,284
Perpetual preferred stock$0141
Common stock$49,0007,052
Surplus$13,429,0002,126
Undivided profits$16,257,0002,024
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,534,0001,999
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$2,218,0001,655
Earning assets$317,361,0001,994
Long-term assets (5+ years)$77,718,0001,621
Average Assets, year-to-date$321,935,0002,073
Average Assets, quarterly$339,759,5002,023
Volatile liabilities$85,907,0001,746
Insider loans$6,400,0001,254
FHLB advances$40,500,0001,278
Loans and leases held for sale$01,663
Unused loan commitments$32,202,0002,239
Tier 1 (core) risk-based capital$28,955,0002,233
Tier 2 risk-based capital$3,055,0001,823
Total risk weighted assets$271,587,0001,883
Total unused commitments$32,202,0002,241
Derivatives$01,109
2008-09-30Rank
# of Employees:852,005
Assets and Liabilities
Total Assets:$331,263,0002,079
Cash and due from depository institutions$9,512,0002,005
Interest-bearing balances$22,0006,208
Securities$28,552,0003,510
Federal funds sold & reverse repurchase agreements$3,685,0002,769
Net loans & leases$272,007,0001,800
Loan loss allowance$2,532,0002,266
Trading account assets$0251
Bank premises and fixed assets$9,869,0001,305
Other real estate owned$372,0002,005
Goodwill and other intangibles$1,000,0001,732
All other assets$6,266,0002,696
Life insurance assets$03,984
Total liabilities and capital$331,263,0002,079
Total liabilities$301,380,0002,055
Total deposits$253,618,0002,101
Interest-bearing deposits$228,034,0002,038
Deposits held in domestic offices$253,618,0002,097
% insured0.00%1
Federal funds purchased & repurchase agreements$5,120,0001,741
Trading liabilities$091
Other borrowed funds$40,500,0001,380
Subordinated debt$0276
All other liabilities$2,142,0002,201
Total equity capital$29,883,0002,298
Total bank equity capital$29,883,0002,298
Perpetual preferred stock$0110
Common stock$49,0007,115
Surplus$13,429,0002,114
Undivided profits$16,405,0002,047
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$45,0007,022
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$2,604,0001,474
Earning assets$304,266,0002,070
Long-term assets (5+ years)$80,250,0001,551
Average Assets, year-to-date$315,354,7502,131
Average Assets, quarterly$328,720,0002,074
Volatile liabilities$78,961,0001,806
Insider loans$6,174,0001,278
FHLB advances$40,500,0001,302
Loans and leases held for sale$01,623
Unused loan commitments$29,880,0002,457
Tier 1 (core) risk-based capital$29,402,0002,241
Tier 2 risk-based capital$2,532,0002,079
Total risk weighted assets$265,262,0001,915
Total unused commitments$29,880,0002,458
Derivatives$01,077
2008-06-30Rank
# of Employees:852,024
Assets and Liabilities
Total Assets:$326,177,0002,090
Cash and due from depository institutions$11,025,0002,024
Interest-bearing balances$159,0004,560
Securities$28,941,0003,537
Federal funds sold & reverse repurchase agreements$11,870,0001,010
Net loans & leases$256,971,0001,876
Loan loss allowance$2,446,0002,260
Trading account assets$0267
Bank premises and fixed assets$10,019,0001,277
Other real estate owned$372,0002,024
Goodwill and other intangibles$1,000,0001,751
All other assets$5,979,0002,748
Life insurance assets$04,015
Total liabilities and capital$326,177,0002,090
Total liabilities$297,002,0002,063
Total deposits$253,214,0002,089
Interest-bearing deposits$223,242,0002,057
Deposits held in domestic offices$253,214,0002,085
% insured0.00%1
Federal funds purchased & repurchase agreements$5,743,0001,701
Trading liabilities$094
Other borrowed funds$35,500,0001,471
Subordinated debt$0257
All other liabilities$2,545,0001,932
Total equity capital$29,175,0002,352
Total bank equity capital$29,175,0002,352
Perpetual preferred stock$0107
Common stock$49,0007,174
Surplus$13,429,0002,107
Undivided profits$15,697,0002,147
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$725,0004,388
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$2,485,0001,512
Earning assets$297,941,0002,096
Long-term assets (5+ years)$76,321,0001,602
Average Assets, year-to-date$310,052,0002,160
Average Assets, quarterly$318,326,5002,132
Volatile liabilities$65,457,0002,124
Insider loans$6,490,0001,224
FHLB advances$35,500,0001,399
Loans and leases held for sale$01,725
Unused loan commitments$33,428,0002,357
Tier 1 (core) risk-based capital$28,586,0002,290
Tier 2 risk-based capital$2,446,0002,098
Total risk weighted assets$254,709,0001,965
Total unused commitments$33,428,0002,359
Derivatives$01,075
2008-03-31Rank
# of Employees:861,990
Assets and Liabilities
Total Assets:$310,476,0002,185
Cash and due from depository institutions$17,016,0001,990
Interest-bearing balances$25,0006,035
Securities$30,030,0003,432
Federal funds sold & reverse repurchase agreements$6,515,0002,612
Net loans & leases$239,437,0001,978
Loan loss allowance$3,299,0001,712
Trading account assets$0252
Bank premises and fixed assets$9,999,0001,263
Other real estate owned$269,0001,990
Goodwill and other intangibles$1,000,0001,752
All other assets$6,210,0002,603
Life insurance assets$04,038
Total liabilities and capital$310,476,0002,185
Total liabilities$280,110,0002,162
Total deposits$234,771,0002,232
Interest-bearing deposits$204,427,0002,222
Deposits held in domestic offices$234,771,0002,228
% insured0.00%1
Federal funds purchased & repurchase agreements$4,581,0001,731
Trading liabilities$086
Other borrowed funds$38,500,0001,302
Subordinated debt$0251
All other liabilities$2,258,0002,235
Total equity capital$30,366,0002,321
Total bank equity capital$30,366,0002,321
Perpetual preferred stock$0108
Common stock$49,0007,205
Surplus$13,429,0002,093
Undivided profits$16,888,0002,113
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,286,0002,327
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$2,625,0001,454
Earning assets$276,007,0002,227
Long-term assets (5+ years)$60,043,0001,881
Average Assets, year-to-date$301,989,5002,210
Average Assets, quarterly$301,989,5002,210
Volatile liabilities$63,356,0002,152
Insider loans$7,364,0001,050
FHLB advances$38,500,0001,221
Loans and leases held for sale$01,797
Unused loan commitments$34,389,0002,335
Tier 1 (core) risk-based capital$29,117,0002,253
Tier 2 risk-based capital$2,988,0001,747
Total risk weighted assets$238,734,0002,053
Total unused commitments$34,389,0002,337
Derivatives$01,109
2007-12-31Rank
# of Employees:901,907
Assets and Liabilities
Total Assets:$293,503,0002,262
Cash and due from depository institutions$12,989,0001,907
Interest-bearing balances$78,0005,062
Securities$31,206,0003,358
Federal funds sold & reverse repurchase agreements$6,175,0002,149
Net loans & leases$225,888,0002,071
Loan loss allowance$2,104,0002,451
Trading account assets$0237
Bank premises and fixed assets$10,328,0001,226
Other real estate owned$269,0001,907
Goodwill and other intangibles$1,000,0001,753
All other assets$5,648,0002,816
Life insurance assets$04,052
Total liabilities and capital$293,503,0002,262
Total liabilities$262,545,0002,257
Total deposits$219,802,0002,357
Interest-bearing deposits$173,186,0002,576
Deposits held in domestic offices$219,802,0002,354
% insured0.00%1
Federal funds purchased & repurchase agreements$11,194,0001,240
Trading liabilities$078
Other borrowed funds$29,500,0001,470
Subordinated debt$0248
All other liabilities$2,049,0002,428
Total equity capital$30,958,0002,258
Total bank equity capital$30,958,0002,258
Perpetual preferred stock$0111
Common stock$49,0007,254
Surplus$13,429,0002,081
Undivided profits$17,480,0002,013
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,0007,394
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$2,462,0001,686
Earning assets$263,347,0002,289
Long-term assets (5+ years)$48,721,0002,053
Average Assets, year-to-date$275,272,6002,306
Average Assets, quarterly$293,137,0002,253
Volatile liabilities$62,264,0002,172
Insider loans$6,958,0001,099
FHLB advances$29,500,0001,392
Loans and leases held for sale$01,738
Unused loan commitments$30,531,0002,559
Tier 1 (core) risk-based capital$30,047,0002,190
Tier 2 risk-based capital$2,104,0002,297
Total risk weighted assets$225,205,0002,142
Total unused commitments$30,531,0002,560
Derivatives$60,000,000227
2007-09-30Rank
# of Employees:911,884
Assets and Liabilities
Total Assets:$292,771,0002,243
Cash and due from depository institutions$12,874,0001,884
Interest-bearing balances$4,434,0001,094
Securities$29,904,0003,459
Federal funds sold & reverse repurchase agreements$12,475,0001,163
Net loans & leases$219,735,0002,097
Loan loss allowance$2,023,0002,480
Trading account assets$0244
Bank premises and fixed assets$10,266,0001,221
Other real estate owned$225,0001,884
Goodwill and other intangibles$1,000,0001,737
All other assets$6,292,0002,577
Life insurance assets$04,026
Total liabilities and capital$292,771,0002,243
Total liabilities$262,072,0002,235
Total deposits$219,880,0002,334
Interest-bearing deposits$174,280,0002,530
Deposits held in domestic offices$219,880,0002,331
% insured0.00%1
Federal funds purchased & repurchase agreements$4,375,0001,823
Trading liabilities$078
Other borrowed funds$35,500,0001,177
Subordinated debt$0244
All other liabilities$2,317,0002,213
Total equity capital$30,699,0002,235
Total bank equity capital$30,699,0002,235
Perpetual preferred stock$0113
Common stock$49,0007,270
Surplus$13,429,0002,045
Undivided profits$17,221,0002,032
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$45,0006,777
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$2,622,0001,685
Earning assets$266,548,0002,245
Long-term assets (5+ years)$48,579,0001,971
Average Assets, year-to-date$270,715,0002,331
Average Assets, quarterly$278,908,5002,308
Volatile liabilities$52,682,0002,458
Insider loans$8,937,000808
FHLB advances$35,500,0001,101
Loans and leases held for sale$01,751
Unused loan commitments$33,744,0002,407
Tier 1 (core) risk-based capital$30,021,0002,183
Tier 2 risk-based capital$2,023,0002,361
Total risk weighted assets$221,286,0002,147
Total unused commitments$33,744,0002,407
Derivatives$60,000,000232
2007-06-30Rank
# of Employees:722,439
Assets and Liabilities
Total Assets:$265,046,0002,420
Cash and due from depository institutions$4,680,0002,439
Interest-bearing balances$21,0005,940
Securities$29,016,0003,497
Federal funds sold & reverse repurchase agreements$620,0005,470
Net loans & leases$214,716,0002,137
Loan loss allowance$2,208,0002,307
Trading account assets$0245
Bank premises and fixed assets$10,236,0001,207
Other real estate owned$225,0002,439
Goodwill and other intangibles$03,329
All other assets$5,553,0002,819
Life insurance assets$04,058
Total liabilities and capital$265,046,0002,420
Total liabilities$236,272,0002,426
Total deposits$199,509,0002,562
Interest-bearing deposits$163,186,0002,707
Deposits held in domestic offices$199,509,0002,560
% insured0.00%1
Federal funds purchased & repurchase agreements$4,413,0001,743
Trading liabilities$087
Other borrowed funds$30,500,0001,253
Subordinated debt$0258
All other liabilities$1,850,0002,497
Total equity capital$28,774,0002,380
Total bank equity capital$28,774,0002,380
Perpetual preferred stock$0111
Common stock$49,0007,320
Surplus$12,379,0002,173
Undivided profits$16,346,0002,083
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$400,0004,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$2,520,0001,635
Earning assets$244,373,0002,417
Long-term assets (5+ years)$39,976,0002,229
Average Assets, year-to-date$263,363,0002,414
Average Assets, quarterly$266,064,0002,410
Volatile liabilities$49,240,0002,554
Insider loans$5,543,0001,328
FHLB advances$30,500,0001,173
Loans and leases held for sale$01,802
Unused loan commitments$22,752,0003,151
Tier 1 (core) risk-based capital$29,512,0002,225
Tier 2 risk-based capital$2,208,0002,199
Total risk weighted assets$213,557,0002,212
Total unused commitments$22,752,0003,152
Derivatives$60,000,000259
2007-03-31Rank
# of Employees:752,327
Assets and Liabilities
Total Assets:$267,082,0002,419
Cash and due from depository institutions$5,543,0002,327
Interest-bearing balances$63,0005,258
Securities$30,895,0003,383
Federal funds sold & reverse repurchase agreements$14,015,0001,434
Net loans & leases$206,988,0002,187
Loan loss allowance$2,292,0002,241
Trading account assets$0267
Bank premises and fixed assets$3,974,0002,960
Other real estate owned$225,0002,327
Goodwill and other intangibles$03,322
All other assets$5,442,0002,807
Life insurance assets$04,074
Total liabilities and capital$267,082,0002,419
Total liabilities$244,699,0002,372
Total deposits$204,611,0002,510
Interest-bearing deposits$161,458,0002,724
Deposits held in domestic offices$204,611,0002,507
% insured0.00%1
Federal funds purchased & repurchase agreements$4,006,0001,693
Trading liabilities$089
Other borrowed funds$33,500,0001,153
Subordinated debt$0262
All other liabilities$2,582,0001,993
Total equity capital$22,383,0002,952
Total bank equity capital$22,383,0002,952
Perpetual preferred stock$0113
Common stock$49,0007,346
Surplus$6,279,0003,454
Undivided profits$16,055,0002,155
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$450,0004,163
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$2,312,0001,738
Earning assets$251,961,0002,375
Long-term assets (5+ years)$35,679,0002,395
Average Assets, year-to-date$262,521,5002,434
Average Assets, quarterly$262,521,5002,434
Volatile liabilities$47,950,0002,567
Insider loans$4,982,0001,444
FHLB advances$33,500,0001,086
Loans and leases held for sale$01,800
Unused loan commitments$26,105,0002,888
Tier 1 (core) risk-based capital$22,683,0002,788
Tier 2 risk-based capital$2,292,0002,144
Total risk weighted assets$204,371,0002,269
Total unused commitments$26,105,0002,890
Derivatives$60,000,000255
2006-12-31Rank
# of Employees:762,313
Assets and Liabilities
Total Assets:$257,961,0002,479
Cash and due from depository institutions$8,925,0002,313
Interest-bearing balances$58,0005,305
Securities$32,171,0003,298
Federal funds sold & reverse repurchase agreements$2,605,0004,039
Net loans & leases$204,622,0002,186
Loan loss allowance$2,520,0002,043
Trading account assets$0156
Bank premises and fixed assets$3,867,0002,976
Other real estate owned$300,0002,313
Goodwill and other intangibles$03,315
All other assets$5,471,0002,819
Life insurance assets$04,082
Total liabilities and capital$257,961,0002,479
Total liabilities$236,133,0002,442
Total deposits$198,172,0002,570
Interest-bearing deposits$158,119,0002,749
Deposits held in domestic offices$198,172,0002,567
% insured0.00%1
Federal funds purchased & repurchase agreements$3,405,0001,897
Trading liabilities$077
Other borrowed funds$32,500,0001,230
Subordinated debt$0264
All other liabilities$2,056,0002,347
Total equity capital$21,828,0002,966
Total bank equity capital$21,828,0002,966
Perpetual preferred stock$0112
Common stock$49,0007,382
Surplus$6,279,0003,409
Undivided profits$15,500,0002,199
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$2,457,0001,673
Earning assets$239,456,0002,446
Long-term assets (5+ years)$32,191,0002,536
Average Assets, year-to-date$244,488,0002,506
Average Assets, quarterly$254,103,5002,505
Volatile liabilities$52,983,0002,532
Insider loans$4,334,0001,642
FHLB advances$32,500,0001,158
Loans and leases held for sale$01,760
Unused loan commitments$24,104,0002,988
Tier 1 (core) risk-based capital$22,184,0002,802
Tier 2 risk-based capital$2,520,0001,972
Total risk weighted assets$201,869,0002,276
Total unused commitments$24,104,0002,988
Derivatives$60,000,000243
2006-09-30Rank
# of Employees:732,414
Assets and Liabilities
Total Assets:$250,246,0002,532
Cash and due from depository institutions$8,392,0002,414
Interest-bearing balances$306,0003,572
Securities$31,719,0003,366
Federal funds sold & reverse repurchase agreements$2,205,0003,736
Net loans & leases$198,166,0002,240
Loan loss allowance$2,480,0002,070
Trading account assets$0154
Bank premises and fixed assets$3,914,0002,923
Other real estate owned$300,0002,414
Goodwill and other intangibles$03,332
All other assets$5,550,0002,788
Life insurance assets$04,052
Total liabilities and capital$250,246,0002,532
Total liabilities$228,436,0002,483
Total deposits$190,752,0002,638
Interest-bearing deposits$152,396,0002,783
Deposits held in domestic offices$190,752,0002,635
% insured0.00%1
Federal funds purchased & repurchase agreements$3,298,0002,009
Trading liabilities$074
Other borrowed funds$32,500,0001,276
Subordinated debt$0269
All other liabilities$1,886,0002,457
Total equity capital$21,810,0002,936
Total bank equity capital$21,810,0002,936
Perpetual preferred stock$0118
Common stock$49,0007,444
Surplus$6,279,0003,375
Undivided profits$15,482,0002,185
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,0007,233
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$2,535,0001,594
Earning assets$232,396,0002,503
Long-term assets (5+ years)$31,796,0002,532
Average Assets, year-to-date$241,119,7502,556
Average Assets, quarterly$246,880,0002,542
Volatile liabilities$50,467,0002,594
Insider loans$4,334,0001,625
FHLB advances$32,500,0001,191
Loans and leases held for sale$01,773
Unused loan commitments$21,756,0003,214
Tier 1 (core) risk-based capital$22,359,0002,749
Tier 2 risk-based capital$2,452,0002,019
Total risk weighted assets$196,143,0002,326
Total unused commitments$21,756,0003,214
Derivatives$60,000,000250
2006-06-30Rank
# of Employees:732,422
Assets and Liabilities
Total Assets:$243,514,0002,579
Cash and due from depository institutions$6,030,0002,422
Interest-bearing balances$1,029,0002,402
Securities$30,069,0003,499
Federal funds sold & reverse repurchase agreements$6,030,0001,944
Net loans & leases$191,933,0002,272
Loan loss allowance$2,502,0002,036
Trading account assets$0157
Bank premises and fixed assets$3,937,0002,866
Other real estate owned$300,0002,422
Goodwill and other intangibles$03,333
All other assets$5,215,0002,894
Life insurance assets$04,035
Total liabilities and capital$243,514,0002,579
Total liabilities$222,866,0002,539
Total deposits$185,278,0002,691
Interest-bearing deposits$147,345,0002,841
Deposits held in domestic offices$185,278,0002,688
% insured0.00%1
Federal funds purchased & repurchase agreements$3,749,0001,945
Trading liabilities$073
Other borrowed funds$32,500,0001,282
Subordinated debt$0265
All other liabilities$1,339,0002,912
Total equity capital$20,648,0002,968
Total bank equity capital$20,648,0002,968
Perpetual preferred stock$0119
Common stock$49,0007,471
Surplus$6,279,0003,323
Undivided profits$14,320,0002,229
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$2,173,0001,683
Earning assets$229,061,0002,518
Long-term assets (5+ years)$26,491,0002,820
Average Assets, year-to-date$238,077,6702,586
Average Assets, quarterly$240,379,0002,580
Volatile liabilities$50,683,0002,562
Insider loans$4,181,0001,638
FHLB advances$32,500,0001,199
Loans and leases held for sale$01,763
Unused loan commitments$21,982,0003,196
Tier 1 (core) risk-based capital$21,906,0002,746
Tier 2 risk-based capital$2,386,0002,045
Total risk weighted assets$190,726,0002,335
Total unused commitments$21,982,0003,197
Derivatives$60,000,000251
2006-03-31Rank
# of Employees:752,344
Assets and Liabilities
Total Assets:$237,244,0002,610
Cash and due from depository institutions$10,354,0002,344
Interest-bearing balances$24,0006,045
Securities$29,591,0003,593
Federal funds sold & reverse repurchase agreements$1,885,0004,349
Net loans & leases$186,213,0002,277
Loan loss allowance$2,638,0001,918
Trading account assets$0154
Bank premises and fixed assets$3,952,0002,791
Other real estate owned$300,0002,344
Goodwill and other intangibles$03,321
All other assets$4,949,0002,929
Life insurance assets$04,002
Total liabilities and capital$237,244,0002,610
Total liabilities$216,320,0002,579
Total deposits$181,038,0002,730
Interest-bearing deposits$142,566,0002,911
Deposits held in domestic offices$181,038,0002,727
% insured0.00%1
Federal funds purchased & repurchase agreements$3,351,0001,886
Trading liabilities$077
Other borrowed funds$30,500,0001,298
Subordinated debt$0259
All other liabilities$1,431,0002,779
Total equity capital$20,924,0002,906
Total bank equity capital$20,924,0002,906
Perpetual preferred stock$0120
Common stock$49,0007,486
Surplus$6,279,0003,252
Undivided profits$14,596,0002,210
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$2,042,0001,694
Earning assets$217,713,0002,614
Long-term assets (5+ years)$24,245,0002,946
Average Assets, year-to-date$235,359,5002,611
Average Assets, quarterly$235,359,5002,611
Volatile liabilities$41,895,0002,826
Insider loans$4,034,0001,662
FHLB advances$30,500,0001,221
Loans and leases held for sale$01,721
Unused loan commitments$22,216,0003,143
Tier 1 (core) risk-based capital$21,769,0002,717
Tier 2 risk-based capital$2,326,0002,047
Total risk weighted assets$185,730,0002,340
Total unused commitments$22,216,0003,144
Derivatives$50,000,000265
2005-12-31Rank
# of Employees:692,538
Assets and Liabilities
Total Assets:$233,475,0002,636
Cash and due from depository institutions$15,425,0002,538
Interest-bearing balances$6,976,000822
Securities$25,942,0003,957
Federal funds sold & reverse repurchase agreements$3,963,0002,892
Net loans & leases$179,181,0002,324
Loan loss allowance$2,558,0001,948
Trading account assets$0155
Bank premises and fixed assets$3,881,0002,811
Other real estate owned$300,0002,538
Goodwill and other intangibles$03,315
All other assets$4,783,0002,990
Life insurance assets$0351
Total liabilities and capital$233,475,0002,636
Total liabilities$212,861,0002,600
Total deposits$177,966,0002,756
Interest-bearing deposits$152,742,0002,711
Deposits held in domestic offices$177,966,0002,752
% insured0.00%1
Federal funds purchased & repurchase agreements$3,337,0001,941
Trading liabilities$072
Other borrowed funds$30,500,0001,325
Subordinated debt$0258
All other liabilities$1,058,0003,360
Total equity capital$20,614,0002,915
Total bank equity capital$20,614,0002,915
Perpetual preferred stock$0122
Common stock$49,0007,522
Surplus$6,279,0003,215
Undivided profits$14,286,0002,240
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,622
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$1,877,0001,879
Earning assets$216,062,0002,604
Long-term assets (5+ years)$21,090,0003,208
Average Assets, year-to-date$236,422,6002,502
Average Assets, quarterly$240,534,5002,540
Volatile liabilities$43,240,0002,734
Insider loans$4,090,0001,631
FHLB advances$30,500,0001,229
Loans and leases held for sale$01,743
Unused loan commitments$24,188,0002,926
Tier 1 (core) risk-based capital$21,128,0002,752
Tier 2 risk-based capital$2,277,0002,048
Total risk weighted assets$181,888,0002,356
Total unused commitments$24,188,0002,928
Derivatives$50,000,000254
2005-09-30Rank
# of Employees:682,552
Assets and Liabilities
Total Assets:$247,594,0002,460
Cash and due from depository institutions$16,918,0002,552
Interest-bearing balances$6,532,000869
Securities$24,232,0004,077
Federal funds sold & reverse repurchase agreements$18,192,000720
Net loans & leases$178,786,0002,297
Loan loss allowance$2,671,0001,836
Trading account assets$0146
Bank premises and fixed assets$3,898,0002,750
Other real estate owned$503,0002,552
Goodwill and other intangibles$03,310
All other assets$5,065,0002,805
Life insurance assets$0341
Total liabilities and capital$247,594,0002,460
Total liabilities$226,982,0002,429
Total deposits$192,418,0002,523
Interest-bearing deposits$143,515,0002,795
Deposits held in domestic offices$192,418,0002,518
% insured0.00%1
Federal funds purchased & repurchase agreements$3,177,0001,983
Trading liabilities$063
Other borrowed funds$30,500,0001,307
Subordinated debt$0251
All other liabilities$887,0003,743
Total equity capital$20,612,0002,882
Total bank equity capital$20,612,0002,882
Perpetual preferred stock$0120
Common stock$49,0007,556
Surplus$6,279,0003,164
Undivided profits$14,284,0002,239
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$506,0003,743
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$1,843,0001,832
Earning assets$227,742,0002,447
Long-term assets (5+ years)$22,461,0003,087
Average Assets, year-to-date$237,159,5002,481
Average Assets, quarterly$242,102,5002,483
Volatile liabilities$41,519,0002,700
Insider loans$4,965,0001,300
FHLB advances$30,500,0001,211
Loans and leases held for sale$01,843
Unused loan commitments$18,470,0003,423
Tier 1 (core) risk-based capital$20,952,0002,746
Tier 2 risk-based capital$2,300,0002,003
Total risk weighted assets$183,651,0002,298
Total unused commitments$18,470,0003,425
Derivatives$50,000,000260
2005-06-30Rank
# of Employees:672,586
Assets and Liabilities
Total Assets:$236,611,0002,516
Cash and due from depository institutions$8,865,0002,586
Interest-bearing balances$3,317,0001,426
Securities$25,735,0003,976
Federal funds sold & reverse repurchase agreements$14,905,000801
Net loans & leases$177,757,0002,254
Loan loss allowance$2,633,0001,828
Trading account assets$0148
Bank premises and fixed assets$3,915,0002,687
Other real estate owned$643,0002,586
Goodwill and other intangibles$03,307
All other assets$4,791,0002,827
Life insurance assets$0339
Total liabilities and capital$236,611,0002,516
Total liabilities$217,859,0002,454
Total deposits$182,332,0002,601
Interest-bearing deposits$140,867,0002,797
Deposits held in domestic offices$182,332,0002,597
% insured0.00%1
Federal funds purchased & repurchase agreements$4,423,0001,746
Trading liabilities$065
Other borrowed funds$30,500,0001,325
Subordinated debt$0251
All other liabilities$604,0004,415
Total equity capital$18,752,0003,087
Total bank equity capital$18,752,0003,087
Perpetual preferred stock$0118
Common stock$49,0007,561
Surplus$4,679,0003,783
Undivided profits$14,024,0002,275
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$476,0003,785
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$1,804,0001,695
Earning assets$221,714,0002,466
Long-term assets (5+ years)$24,460,0002,948
Average Assets, year-to-date$233,681,3302,491
Average Assets, quarterly$237,268,0002,485
Volatile liabilities$42,501,0002,568
Insider loans$4,697,0001,349
FHLB advances$30,500,0001,237
Loans and leases held for sale$01,818
Unused loan commitments$16,381,0003,603
Tier 1 (core) risk-based capital$18,776,0002,973
Tier 2 risk-based capital$2,287,0001,993
Total risk weighted assets$181,057,0002,278
Total unused commitments$16,381,0003,604
Derivatives$20,000,000341
2005-03-31Rank
# of Employees:632,711
Assets and Liabilities
Total Assets:$237,925,0002,480
Cash and due from depository institutions$12,493,0002,711
Interest-bearing balances$6,846,000818
Securities$28,491,0003,758
Federal funds sold & reverse repurchase agreements$13,554,000908
Net loans & leases$174,047,0002,254
Loan loss allowance$2,373,0002,009
Trading account assets$0148
Bank premises and fixed assets$3,982,0002,618
Other real estate owned$612,0002,711
Goodwill and other intangibles$03,297
All other assets$4,746,0002,827
Life insurance assets$0333
Total liabilities and capital$237,925,0002,480
Total liabilities$220,213,0002,417
Total deposits$184,686,0002,568
Interest-bearing deposits$149,349,0002,678
Deposits held in domestic offices$184,686,0002,563
% insured0.00%1
Federal funds purchased & repurchase agreements$4,297,0001,665
Trading liabilities$065
Other borrowed funds$30,500,0001,278
Subordinated debt$0265
All other liabilities$730,0003,904
Total equity capital$17,712,0003,171
Total bank equity capital$17,712,0003,171
Perpetual preferred stock$0120
Common stock$49,0007,622
Surplus$4,679,0003,762
Undivided profits$12,984,0002,389
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$845,0002,660
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$1,587,0001,902
Earning assets$222,938,0002,429
Long-term assets (5+ years)$19,970,0003,424
Average Assets, year-to-date$232,216,5002,511
Average Assets, quarterly$232,216,5002,511
Volatile liabilities$42,210,0002,497
Insider loans$4,306,0001,445
FHLB advances$30,500,0001,187
Loans and leases held for sale$01,762
Unused loan commitments$19,006,0003,248
Tier 1 (core) risk-based capital$17,951,0003,040
Tier 2 risk-based capital$2,236,0002,011
Total risk weighted assets$177,293,0002,276
Total unused commitments$19,006,0003,251
Derivatives$20,000,000311
2004-12-31Rank
# of Employees:652,645
Assets and Liabilities
Total Assets:$226,508,0002,589
Cash and due from depository institutions$11,524,0002,645
Interest-bearing balances$6,341,000895
Securities$22,735,0004,397
Federal funds sold & reverse repurchase agreements$11,466,0001,032
Net loans & leases$171,884,0002,261
Loan loss allowance$2,524,0001,864
Trading account assets$0153
Bank premises and fixed assets$4,078,0002,532
Other real estate owned$581,0002,645
Goodwill and other intangibles$03,293
All other assets$4,240,0003,000
Life insurance assets$0334
Total liabilities and capital$226,508,0002,589
Total liabilities$208,907,0002,518
Total deposits$173,658,0002,683
Interest-bearing deposits$137,078,0002,844
Deposits held in domestic offices$173,658,0002,678
% insured0.00%1
Federal funds purchased & repurchase agreements$4,120,0001,748
Trading liabilities$066
Other borrowed funds$30,500,0001,301
Subordinated debt$0272
All other liabilities$629,0004,176
Total equity capital$17,601,0003,194
Total bank equity capital$17,601,0003,194
Perpetual preferred stock$0118
Common stock$49,0007,662
Surplus$4,679,0003,722
Undivided profits$12,873,0002,445
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,158,0002,144
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$1,567,0001,888
Earning assets$212,426,0002,541
Long-term assets (5+ years)$19,101,0003,552
Average Assets, year-to-date$221,575,6002,521
Average Assets, quarterly$226,854,5002,557
Volatile liabilities$41,776,0002,442
Insider loans$3,316,0001,826
FHLB advances$30,500,0001,200
Loans and leases held for sale$01,753
Unused loan commitments$19,030,0003,136
Tier 1 (core) risk-based capital$17,503,0003,074
Tier 2 risk-based capital$2,162,0002,057
Total risk weighted assets$172,627,0002,309
Total unused commitments$19,030,0003,136
Derivatives$0774
2004-09-30Rank
# of Employees:652,647
Assets and Liabilities
Total Assets:$227,201,0002,535
Cash and due from depository institutions$6,396,0002,647
Interest-bearing balances$37,0005,965
Securities$22,262,0004,422
Federal funds sold & reverse repurchase agreements$11,645,000984
Net loans & leases$177,825,0002,147
Loan loss allowance$2,823,0001,639
Trading account assets$0149
Bank premises and fixed assets$4,292,0002,379
Other real estate owned$665,0002,647
Goodwill and other intangibles$03,268
All other assets$4,116,0003,036
Life insurance assets$0330
Total liabilities and capital$227,201,0002,535
Total liabilities$209,689,0002,474
Total deposits$168,274,0002,741
Interest-bearing deposits$140,749,0002,779
Deposits held in domestic offices$168,274,0002,735
% insured0.00%1
Federal funds purchased & repurchase agreements$4,304,0001,759
Trading liabilities$068
Other borrowed funds$36,505,0001,136
Subordinated debt$0276
All other liabilities$606,0004,419
Total equity capital$17,512,0003,191
Total bank equity capital$17,512,0003,191
Perpetual preferred stock$0124
Common stock$49,0007,705
Surplus$4,679,0003,675
Undivided profits$12,784,0002,480
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,607,0001,077
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$1,668,0001,809
Earning assets$211,769,0002,505
Long-term assets (5+ years)$21,102,0003,427
Average Assets, year-to-date$220,342,5002,528
Average Assets, quarterly$222,472,5002,550
Volatile liabilities$48,682,0002,144
Insider loans$5,551,0001,054
FHLB advances$30,500,0001,187
Loans and leases held for sale$01,808
Unused loan commitments$16,615,0003,381
Tier 1 (core) risk-based capital$17,313,0003,088
Tier 2 risk-based capital$2,226,0001,971
Total risk weighted assets$176,973,0002,232
Total unused commitments$16,615,0003,384
Derivatives$0770
2004-06-30Rank
# of Employees:642,696
Assets and Liabilities
Total Assets:$217,744,0002,602
Cash and due from depository institutions$8,570,0002,696
Interest-bearing balances$15,0006,424
Securities$22,633,0004,442
Federal funds sold & reverse repurchase agreements$4,341,0002,219
Net loans & leases$172,958,0002,161
Loan loss allowance$2,715,0001,698
Trading account assets$0153
Bank premises and fixed assets$4,360,0002,302
Other real estate owned$696,0002,696
Goodwill and other intangibles$03,275
All other assets$4,186,0002,978
Life insurance assets$0323
Total liabilities and capital$217,744,0002,602
Total liabilities$200,610,0002,541
Total deposits$162,569,0002,778
Interest-bearing deposits$135,760,0002,838
Deposits held in domestic offices$162,569,0002,773
% insured0.00%1
Federal funds purchased & repurchase agreements$3,321,0001,972
Trading liabilities$069
Other borrowed funds$34,214,0001,196
Subordinated debt$0288
All other liabilities$506,0004,517
Total equity capital$17,134,0003,154
Total bank equity capital$17,134,0003,154
Perpetual preferred stock$0126
Common stock$49,0007,759
Surplus$4,679,0003,635
Undivided profits$12,406,0002,426
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$810,0003,025
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$1,567,0001,792
Earning assets$199,947,0002,598
Long-term assets (5+ years)$23,105,0003,348
Average Assets, year-to-date$218,056,3302,553
Average Assets, quarterly$217,621,0002,576
Volatile liabilities$43,765,0002,277
Insider loans$5,621,0001,003
FHLB advances$30,500,0001,179
Loans and leases held for sale$01,820
Unused loan commitments$17,033,0003,328
Tier 1 (core) risk-based capital$17,266,0003,040
Tier 2 risk-based capital$2,161,0002,000
Total risk weighted assets$171,108,0002,235
Total unused commitments$17,033,0003,330
Derivatives$0740
2004-03-31Rank
# of Employees:632,717
Assets and Liabilities
Total Assets:$217,498,0002,581
Cash and due from depository institutions$7,018,0002,717
Interest-bearing balances$96,0005,490
Securities$22,761,0004,406
Federal funds sold & reverse repurchase agreements$8,872,0001,682
Net loans & leases$169,695,0002,134
Loan loss allowance$2,583,0001,770
Trading account assets$0144
Bank premises and fixed assets$4,452,0002,226
Other real estate owned$761,0002,717
Goodwill and other intangibles$03,256
All other assets$3,939,0002,965
Life insurance assets$0322
Total liabilities and capital$217,498,0002,581
Total liabilities$200,134,0002,508
Total deposits$159,524,0002,814
Interest-bearing deposits$139,431,0002,759
Deposits held in domestic offices$159,524,0002,810
% insured0.00%1
Federal funds purchased & repurchase agreements$4,431,0001,582
Trading liabilities$070
Other borrowed funds$35,484,0001,081
Subordinated debt$0287
All other liabilities$695,0004,070
Total equity capital$17,364,0003,161
Total bank equity capital$17,364,0003,161
Perpetual preferred stock$0129
Common stock$49,0007,782
Surplus$4,679,0003,597
Undivided profits$12,636,0002,517
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$873,0002,948
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$1,567,0001,783
Earning assets$201,424,0002,561
Long-term assets (5+ years)$20,292,0003,534
Average Assets, year-to-date$218,212,5002,546
Average Assets, quarterly$218,212,5002,546
Volatile liabilities$48,548,0002,015
Insider loans$5,463,0001,017
FHLB advances$30,500,0001,091
Loans and leases held for sale$01,884
Unused loan commitments$19,173,0003,024
Tier 1 (core) risk-based capital$16,910,0003,065
Tier 2 risk-based capital$2,122,0001,997
Total risk weighted assets$168,096,0002,222
Total unused commitments$19,173,0003,030
Derivatives$0699
2003-12-31Rank
# of Employees:662,625
Assets and Liabilities
Total Assets:$218,927,0002,563
Cash and due from depository institutions$10,069,0002,625
Interest-bearing balances$927,0003,034
Securities$22,388,0004,507
Federal funds sold & reverse repurchase agreements$6,366,0001,872
Net loans & leases$170,455,0002,107
Loan loss allowance$2,469,0001,834
Trading account assets$0168
Bank premises and fixed assets$4,444,0002,212
Other real estate owned$849,0002,625
Goodwill and other intangibles$03,237
All other assets$4,356,0002,784
Life insurance assets$01
Total liabilities and capital$218,927,0002,563
Total liabilities$201,979,0002,495
Total deposits$157,330,0002,844
Interest-bearing deposits$134,455,0002,830
Deposits held in domestic offices$157,330,0002,840
% insured0.00%1
Federal funds purchased & repurchase agreements$4,631,0001,675
Trading liabilities$072
Other borrowed funds$39,486,0001,037
Subordinated debt$0293
All other liabilities$532,0004,566
Total equity capital$16,948,0003,159
Total bank equity capital$16,948,0003,159
Perpetual preferred stock$0131
Common stock$49,0007,842
Surplus$4,679,0003,568
Undivided profits$12,220,0002,521
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$89,0006,830
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$1,466,0002,020
Earning assets$200,136,0002,555
Long-term assets (5+ years)$21,946,0003,403
Average Assets, year-to-date$219,008,8002,477
Average Assets, quarterly$218,974,5002,528
Volatile liabilities$49,836,0001,971
Insider loans$5,650,000959
FHLB advances$30,500,0001,122
Loans and leases held for sale$01,789
Unused loan commitments$17,530,0003,099
Tier 1 (core) risk-based capital$16,626,0003,070
Tier 2 risk-based capital$2,132,0001,985
Total risk weighted assets$169,045,0002,190
Total unused commitments$17,530,0003,102
Derivatives$0665
2003-09-30Rank
# of Employees:632,758
Assets and Liabilities
Total Assets:$219,022,0002,542
Cash and due from depository institutions$7,444,0002,758
Interest-bearing balances$1,258,0002,854
Securities$21,975,0004,498
Federal funds sold & reverse repurchase agreements$10,905,0001,312
Net loans & leases$168,820,0002,101
Loan loss allowance$2,292,0001,995
Trading account assets$0165
Bank premises and fixed assets$4,500,0002,158
Other real estate owned$1,018,0002,758
Goodwill and other intangibles$03,226
All other assets$4,360,0002,776
Life insurance assets$01
Total liabilities and capital$219,022,0002,542
Total liabilities$202,200,0002,497
Total deposits$159,607,0002,800
Interest-bearing deposits$132,839,0002,871
Deposits held in domestic offices$159,607,0002,797
% insured0.00%1
Federal funds purchased & repurchase agreements$4,753,0001,589
Trading liabilities$072
Other borrowed funds$37,281,0001,053
Subordinated debt$0293
All other liabilities$559,0004,726
Total equity capital$16,822,0003,169
Total bank equity capital$16,822,0003,169
Perpetual preferred stock$0137
Common stock$49,0007,890
Surplus$4,679,0003,497
Undivided profits$12,094,0002,572
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$111,0006,790
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$1,520,0002,043
Earning assets$202,958,0002,531
Long-term assets (5+ years)$21,963,0003,418
Average Assets, year-to-date$219,029,2502,489
Average Assets, quarterly$218,799,5002,548
Volatile liabilities$50,155,0001,897
Insider loans$5,949,000887
FHLB advances$30,500,0001,084
Loans and leases held for sale$01,962
Unused loan commitments$14,155,0003,513
Tier 1 (core) risk-based capital$16,517,0003,082
Tier 2 risk-based capital$2,098,0002,008
Total risk weighted assets$167,656,0002,207
Total unused commitments$14,155,0003,518
Derivatives$0666
2003-06-30Rank
# of Employees:612,841
Assets and Liabilities
Total Assets:$218,577,0002,535
Cash and due from depository institutions$22,340,0002,841
Interest-bearing balances$9,871,000858
Securities$21,061,0004,542
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$165,174,0002,112
Loan loss allowance$1,868,0002,363
Trading account assets$0170
Bank premises and fixed assets$4,596,0002,081
Other real estate owned$839,0002,841
Goodwill and other intangibles$03,182
All other assets$4,567,0002,574
Life insurance assets$01
Total liabilities and capital$218,577,0002,535
Total liabilities$201,314,0002,482
Total deposits$158,931,0002,791
Interest-bearing deposits$134,622,0002,827
Deposits held in domestic offices$158,931,0002,788
% insured0.00%1
Federal funds purchased & repurchase agreements$4,247,0001,592
Trading liabilities$074
Other borrowed funds$37,457,0001,040
Subordinated debt$0266
All other liabilities$679,0004,283
Total equity capital$17,263,0003,096
Total bank equity capital$17,263,0003,096
Perpetual preferred stock$0140
Common stock$49,0007,920
Surplus$4,679,0003,467
Undivided profits$12,535,0002,525
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,584,0001,996
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$1,500,0001,976
Earning assets$196,106,0002,582
Long-term assets (5+ years)$20,831,0003,369
Average Assets, year-to-date$219,031,6702,473
Average Assets, quarterly$218,001,0002,518
Volatile liabilities$51,792,0001,831
Insider loans$6,161,000839
FHLB advances$30,563,0001,075
Loans and leases held for sale$02,044
Unused loan commitments$14,672,0003,387
Tier 1 (core) risk-based capital$16,681,0002,987
Tier 2 risk-based capital$1,868,0002,156
Total risk weighted assets$162,674,0002,234
Total unused commitments$14,672,0003,399
Derivatives$0623
2003-03-31Rank
# of Employees:612,815
Assets and Liabilities
Total Assets:$217,425,0002,508
Cash and due from depository institutions$23,073,0002,815
Interest-bearing balances$17,457,000477
Securities$21,705,0004,423
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$162,376,0002,107
Loan loss allowance$1,959,0002,226
Trading account assets$0169
Bank premises and fixed assets$4,350,0002,178
Other real estate owned$1,155,0002,815
Goodwill and other intangibles$03,151
All other assets$4,766,0002,452
Life insurance assets$01
Total liabilities and capital$217,425,0002,508
Total liabilities$200,438,0002,453
Total deposits$151,228,0002,900
Interest-bearing deposits$132,511,0002,841
Deposits held in domestic offices$151,228,0002,895
% insured0.00%1
Federal funds purchased & repurchase agreements$4,855,0001,419
Trading liabilities$079
Other borrowed funds$43,579,000891
Subordinated debt$0265
All other liabilities$776,0003,983
Total equity capital$16,987,0003,086
Total bank equity capital$16,987,0003,086
Perpetual preferred stock$0141
Common stock$49,0007,960
Surplus$4,679,0003,422
Undivided profits$12,259,0002,508
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$429,0004,647
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$1,493,0002,006
Earning assets$201,538,0002,478
Long-term assets (5+ years)$26,687,0002,796
Average Assets, year-to-date$219,259,0002,465
Average Assets, quarterly$219,259,0002,465
Volatile liabilities$63,940,0001,509
Insider loans$6,164,000838
FHLB advances$32,625,000995
Loans and leases held for sale$01,961
Unused loan commitments$16,488,0003,084
Tier 1 (core) risk-based capital$16,404,0002,997
Tier 2 risk-based capital$1,959,0002,044
Total risk weighted assets$159,760,0002,222
Total unused commitments$16,488,0003,094
Derivatives$15,000,000339
2002-12-31Rank
# of Employees:612,783
Assets and Liabilities
Total Assets:$221,093,0002,443
Cash and due from depository institutions$31,340,0002,783
Interest-bearing balances$24,598,000297
Securities$19,185,0004,760
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$160,599,0002,112
Loan loss allowance$1,870,0002,272
Trading account assets$0170
Bank premises and fixed assets$4,450,0002,088
Other real estate owned$789,0002,783
Goodwill and other intangibles$03,122
All other assets$4,730,0002,436
Life insurance assets$01
Total liabilities and capital$221,093,0002,443
Total liabilities$204,234,0002,371
Total deposits$150,142,0002,854
Interest-bearing deposits$127,257,0002,878
Deposits held in domestic offices$150,142,0002,851
% insured0.00%1
Federal funds purchased & repurchase agreements$4,786,0001,476
Trading liabilities$075
Other borrowed funds$48,445,000822
Subordinated debt$0258
All other liabilities$861,0003,744
Total equity capital$16,859,0003,061
Total bank equity capital$16,859,0003,061
Perpetual preferred stock$0142
Common stock$49,0007,995
Surplus$4,679,0003,386
Undivided profits$12,131,0002,515
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$511,0004,152
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$1,560,0002,014
Earning assets$204,382,0002,409
Long-term assets (5+ years)$25,761,0002,825
Average Assets, year-to-date$200,870,6002,544
Average Assets, quarterly$211,814,5002,507
Volatile liabilities$66,675,0001,445
Insider loans$5,951,000838
FHLB advances$37,688,000892
Loans and leases held for sale$01,889
Unused loan commitments$14,867,0003,197
Tier 1 (core) risk-based capital$16,192,0002,978
Tier 2 risk-based capital$1,870,0002,092
Total risk weighted assets$156,797,0002,233
Total unused commitments$14,867,0003,201
Derivatives$15,000,000326
2001-12-31Rank
# of Employees:563,020
Assets and Liabilities
Total Assets:$187,530,0002,693
Cash and due from depository institutions$5,226,0003,020
Interest-bearing balances$99,0005,238
Securities$21,376,0004,312
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$151,906,0002,141
Loan loss allowance$1,963,0002,044
Trading account assets$0182
Bank premises and fixed assets$3,449,0002,614
Other real estate owned$1,002,0003,020
Goodwill and other intangibles$03,095
All other assets$4,571,0002,382
Life insurance assets$01
Total liabilities and capital$187,530,0002,693
Total liabilities$173,286,0002,632
Total deposits$132,360,0003,059
Interest-bearing deposits$115,860,0002,993
Deposits held in domestic offices$132,360,0003,053
% insured0.00%1
Federal funds purchased & repurchase agreements$4,892,0001,512
Trading liabilities$069
Other borrowed funds$35,128,000935
Subordinated debt$0241
All other liabilities$906,0003,712
Total equity capital$14,244,0003,342
Total bank equity capital$14,244,0003,342
Perpetual preferred stock$0158
Common stock$49,0008,210
Surplus$2,679,0004,678
Undivided profits$11,516,0002,429
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$702,0003,419
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$1,851,0001,788
Earning assets$173,381,0002,672
Long-term assets (5+ years)$28,576,0002,593
Average Assets, year-to-date$189,406,2002,560
Average Assets, quarterly$190,954,5002,622
Volatile liabilities$40,616,0002,097
Insider loans$6,333,000752
FHLB advances$32,985,000884
Loans and leases held for sale$01,749
Unused loan commitments$14,214,0003,145
Tier 1 (core) risk-based capital$13,710,0003,316
Tier 2 risk-based capital$1,787,0002,049
Total risk weighted assets$142,761,0002,334
Total unused commitments$14,214,0003,152
Derivatives$15,000,000295
2000-12-31Rank
# of Employees:523,220
Assets and Liabilities
Total Assets:$182,493,0002,639
Cash and due from depository institutions$11,048,0003,220
Interest-bearing balances$6,782,000668
Securities$21,772,0004,369
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$142,629,0002,210
Loan loss allowance$1,986,0001,927
Trading account assets$0175
Bank premises and fixed assets$2,368,0003,544
Other real estate owned$908,0003,220
Goodwill and other intangibles$03,145
All other assets$3,768,0002,342
Life insurance assets$01
Total liabilities and capital$182,493,0002,639
Total liabilities$169,015,0002,586
Total deposits$130,441,0003,000
Interest-bearing deposits$111,553,0003,006
Deposits held in domestic offices$130,441,0002,996
% insured0.00%1
Federal funds purchased & repurchase agreements$4,996,0001,582
Trading liabilities$077
Other borrowed funds$32,489,000977
Subordinated debt$0239
All other liabilities$1,089,0003,362
Total equity capital$13,478,0003,391
Total bank equity capital$13,478,0003,391
Perpetual preferred stock$0178
Common stock$49,0008,479
Surplus$2,679,0004,660
Undivided profits$10,750,0002,452
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,128,0002,075
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$44,0001,058
Income earned, not collected on loans$2,211,0001,120
Earning assets$171,183,0002,597
Long-term assets (5+ years)$24,436,0002,776
Average Assets, year-to-date$178,636,4002,583
Average Assets, quarterly$182,242,5002,618
Volatile liabilities$39,481,0002,131
Insider loans$6,628,000686
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$9,085,0003,982
Tier 1 (core) risk-based capital$13,501,0003,287
Tier 2 risk-based capital$1,692,4302,071
Total risk weighted assets$135,101,0302,353
Total unused commitments$9,085,0003,984
Derivatives$5,000,000370
1999-12-31Rank
# of Employees:523,332
Assets and Liabilities
Total Assets:$173,875,0002,716
Cash and due from depository institutions$11,749,0003,332
Interest-bearing balances$6,647,000622
Securities$21,558,0004,593
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$134,985,0002,240
Loan loss allowance$1,475,0002,417
Trading account assets$0165
Bank premises and fixed assets$2,126,0003,826
Other real estate owned$468,0003,332
Goodwill and other intangibles$03,276
All other assets$2,989,0002,833
Life insurance assets$01
Total liabilities and capital$173,875,0002,716
Total liabilities$161,024,0002,651
Total deposits$125,961,0003,024
Interest-bearing deposits$103,042,0003,168
Deposits held in domestic offices$125,961,0003,020
% insured0.00%1
Federal funds purchased & repurchase agreements$4,127,0001,868
Trading liabilities$065
Other borrowed funds$29,991,0001,047
Subordinated debt$0242
All other liabilities$945,0003,427
Total equity capital$12,851,0003,438
Total bank equity capital$12,851,0003,438
Perpetual preferred stock$0193
Common stock$49,0008,774
Surplus$2,679,0004,648
Undivided profits$10,123,0002,434
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,845,0001,275
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$390,000346
Income earned, not collected on loans$1,777,0001,185
Earning assets$163,190,0002,646
Long-term assets (5+ years)$26,617,0002,770
Average Assets, year-to-date$167,508,4002,690
Average Assets, quarterly$174,665,5002,667
Volatile liabilities$33,530,0002,327
Insider loans$5,585,000818
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$13,304,0003,104
Tier 1 (core) risk-based capital$13,193,0003,338
Tier 2 risk-based capital$1,475,0002,214
Total risk weighted assets$127,400,4002,394
Total unused commitments$13,304,0003,107
Derivatives$10,000,000345
1998-12-31Rank
# of Employees:503,479
Assets and Liabilities
Total Assets:$165,977,0002,773
Cash and due from depository institutions$18,016,0003,479
Interest-bearing balances$12,366,000479
Securities$23,259,0004,368
Federal funds sold & reverse repurchase agreements$800,0007,321
Net loans & leases$119,468,0002,332
Loan loss allowance$1,435,0002,419
Trading account assets$0197
Bank premises and fixed assets$1,797,0004,245
Other real estate owned$170,0003,479
Goodwill and other intangibles$03,445
All other assets$2,467,0002,957
Life insurance assets$01
Total liabilities and capital$165,977,0002,773
Total liabilities$153,977,0002,700
Total deposits$128,094,0002,953
Interest-bearing deposits$103,352,0003,112
Deposits held in domestic offices$128,094,0002,949
% insured0.00%1
Federal funds purchased & repurchase agreements$6,243,0001,286
Trading liabilities$069
Other borrowed funds$18,604,0001,103
Subordinated debt$0255
All other liabilities$1,036,0003,418
Total equity capital$12,000,0003,709
Total bank equity capital$12,000,0003,709
Perpetual preferred stock$0199
Common stock$49,0008,976
Surplus$2,679,0004,531
Undivided profits$9,272,0002,760
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$658,0003,309
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$260,000543
Income earned, not collected on loans$1,461,0001,454
Earning assets$155,893,0002,724
Long-term assets (5+ years)$24,100,0002,787
Average Assets, year-to-date$153,564,0002,829
Average Assets, quarterly$161,463,0002,804
Volatile liabilities$25,603,0002,449
Insider loans$8,492,000469
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$13,725,0002,970
Tier 1 (core) risk-based capital$11,972,0003,551
Tier 2 risk-based capital$1,435,0002,193
Total risk weighted assets$115,513,3002,480
Total unused commitments$13,725,0002,976
Derivatives$10,000,000385
1997-12-31Rank
# of Employees:503,586
Assets and Liabilities
Total Assets:$142,822,0003,108
Cash and due from depository institutions$5,972,0003,586
Interest-bearing balances$132,0004,297
Securities$17,748,0005,356
Federal funds sold & reverse repurchase agreements$5,475,0002,506
Net loans & leases$109,361,0002,535
Loan loss allowance$1,410,0002,463
Trading account assets$0203
Bank premises and fixed assets$1,420,0004,901
Other real estate owned$661,0003,586
Goodwill and other intangibles$03,571
All other assets$2,185,0003,231
Life insurance assets$01
Total liabilities and capital$142,822,0003,108
Total liabilities$131,836,0003,029
Total deposits$106,816,0003,467
Interest-bearing deposits$91,961,0003,459
Deposits held in domestic offices$106,816,0003,459
% insured0.00%1
Federal funds purchased & repurchase agreements$7,190,0001,244
Trading liabilities$080
Other borrowed funds$16,846,0001,053
Subordinated debt$0260
All other liabilities$984,0003,622
Total equity capital$10,986,0003,958
Total bank equity capital$10,986,0003,958
Perpetual preferred stock$0223
Common stock$49,0009,373
Surplus$2,679,0004,517
Undivided profits$8,258,0003,016
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$659,0003,379
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$1,453,0001,514
Earning assets$132,716,0003,076
Long-term assets (5+ years)$21,976,0002,615
Average Assets, year-to-date$139,787,6003,023
Average Assets, quarterly$141,147,5003,100
Volatile liabilities$28,148,0002,252
Insider loans$7,353,000549
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$11,961,0003,053
Tier 1 (core) risk-based capital$10,943,0003,838
Tier 2 risk-based capital$1,290,6902,315
Total risk weighted assets$103,135,5902,686
Total unused commitments$11,961,0003,055
Derivatives$10,000,000379
1996-12-31Rank
# of Employees:454,115
Assets and Liabilities
Total Assets:$137,284,0003,295
Cash and due from depository institutions$3,164,0004,115
Interest-bearing balances$196,0004,087
Securities$16,933,0005,959
Federal funds sold & reverse repurchase agreements$8,975,0001,441
Net loans & leases$104,540,0002,681
Loan loss allowance$1,244,0002,899
Trading account assets$0240
Bank premises and fixed assets$1,447,0004,806
Other real estate owned$193,0004,115
Goodwill and other intangibles$03,437
All other assets$2,032,0003,547
Life insurance assets$01
Total liabilities and capital$137,284,0003,295
Total liabilities$126,845,0003,217
Total deposits$105,722,0003,583
Interest-bearing deposits$89,998,0003,615
Deposits held in domestic offices$105,722,0003,571
% insured0.00%1
Federal funds purchased & repurchase agreements$7,968,0001,294
Trading liabilities$097
Other borrowed funds$12,187,0001,190
Subordinated debt$0298
All other liabilities$968,0003,616
Total equity capital$10,439,0004,186
Total bank equity capital$10,439,0004,186
Perpetual preferred stock$0250
Common stock$49,0009,830
Surplus$2,679,0004,579
Undivided profits$7,711,0003,141
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,371,0002,085
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$1,484,0001,466
Earning assets$130,644,0003,194
Long-term assets (5+ years)$16,662,0003,032
Average Assets, year-to-date$130,672,6003,316
Average Assets, quarterly$137,734,0003,249
Volatile liabilities$33,356,0001,908
Insider loans$7,086,000600
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$11,940,0003,005
Tier 1 (core) risk-based capital$10,389,0004,111
Tier 2 risk-based capital$1,224,8102,463
Total risk weighted assets$97,965,5102,835
Total unused commitments$11,940,0003,019
Derivatives$0549
1995-12-31Rank
# of Employees:454,226
Assets and Liabilities
Total Assets:$127,841,0003,529
Cash and due from depository institutions$4,320,0004,226
Interest-bearing balances$114,0004,708
Securities$20,607,0005,439
Federal funds sold & reverse repurchase agreements$12,050,0001,174
Net loans & leases$87,253,0003,070
Loan loss allowance$1,225,0002,951
Trading account assets$0261
Bank premises and fixed assets$1,578,0004,493
Other real estate owned$201,0004,226
Goodwill and other intangibles$03,181
All other assets$1,832,0003,926
Life insurance assets$01
Total liabilities and capital$127,841,0003,529
Total liabilities$117,644,0003,455
Total deposits$98,730,0003,860
Interest-bearing deposits$84,533,0003,889
Deposits held in domestic offices$98,730,0003,851
% insured0.00%1
Federal funds purchased & repurchase agreements$12,351,000996
Trading liabilities$0110
Other borrowed funds$5,652,0001,551
Subordinated debt$0337
All other liabilities$911,0003,930
Total equity capital$10,197,0004,268
Total bank equity capital$10,197,0004,268
Perpetual preferred stock$0288
Common stock$49,00010,292
Surplus$2,679,0004,565
Undivided profits$7,469,0003,300
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,249,0002,188
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$1,290,0001,745
Earning assets$120,024,0003,441
Long-term assets (5+ years)$18,501,0002,651
Average Assets, year-to-date$118,174,2003,640
Average Assets, quarterly$123,606,5003,599
Volatile liabilities$29,667,0001,874
Insider loans$5,742,000781
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$8,623,0003,601
Tier 1 (core) risk-based capital$10,089,0004,185
Tier 2 risk-based capital$1,077,9402,723
Total risk weighted assets$86,088,3403,111
Total unused commitments$8,623,0003,614
Derivatives$0628
1994-12-31Rank
# of Employees:414,778
Assets and Liabilities
Total Assets:$112,931,0003,923
Cash and due from depository institutions$4,163,0004,778
Interest-bearing balances$109,0005,002
Securities$21,944,0005,500
Federal funds sold & reverse repurchase agreements$4,550,0001,977
Net loans & leases$78,941,0003,272
Loan loss allowance$1,057,0003,407
Trading account assets$0286
Bank premises and fixed assets$1,568,0004,449
Other real estate owned$25,0004,778
Goodwill and other intangibles$03,133
All other assets$1,740,0004,372
Life insurance assets$01
Total liabilities and capital$112,931,0003,923
Total liabilities$103,756,0003,881
Total deposits$91,919,0004,084
Interest-bearing deposits$79,301,0004,095
Deposits held in domestic offices$91,919,0004,075
% insured0.00%1
Federal funds purchased & repurchase agreements$7,582,0001,466
Trading liabilities$087
Other borrowed funds$3,568,0002,023
Subordinated debt$0372
All other liabilities$687,0004,079
Total equity capital$9,175,0004,397
Total bank equity capital$9,175,0004,397
Perpetual preferred stock$0310
Common stock$49,00010,852
Surplus$2,679,0004,520
Undivided profits$6,447,0003,443
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,282,0002,203
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$1,016,0001,945
Earning assets$105,544,0003,834
Long-term assets (5+ years)$17,509,0002,816
Average Assets, year-to-date$112,030,0003,865
Average Assets, quarterly$114,359,5003,847
Volatile liabilities$21,859,0002,352
Insider loans$6,662,000657
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$10,996,0002,928
Tier 1 (core) risk-based capital$9,450,0004,344
Tier 2 risk-based capital$980,0202,969
Total risk weighted assets$78,324,3203,317
Total unused commitments$10,996,0002,939
Derivatives$0687
1993-12-31Rank
# of Employees:405,064
Assets and Liabilities
Total Assets:$106,262,0004,222
Cash and due from depository institutions$2,340,0005,064
Interest-bearing balances$88,0006,914
Securities$19,775,0006,185
Federal funds sold & reverse repurchase agreements$5,900,0002,386
Net loans & leases$75,252,0003,357
Loan loss allowance$834,0004,331
Trading account assets$0330
Bank premises and fixed assets$1,182,0005,520
Other real estate owned$96,0005,064
Goodwill and other intangibles$03,091
All other assets$1,717,0003,943
Life insurance assets$01
Total liabilities and capital$106,262,0004,222
Total liabilities$97,296,0004,178
Total deposits$87,869,0004,402
Interest-bearing deposits$78,419,0004,278
Deposits held in domestic offices$87,869,0004,395
% insured0.00%1
Federal funds purchased & repurchase agreements$6,393,0001,329
Trading liabilities$01
Other borrowed funds$2,438,0002,009
Subordinated debt$0413
All other liabilities$596,0004,698
Total equity capital$8,966,0004,516
Total bank equity capital$8,966,0004,516
Perpetual preferred stock$0343
Common stock$49,00011,387
Surplus$2,679,0004,484
Undivided profits$6,238,0003,659
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,368,0002,535
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$846,0002,087
Earning assets$101,015,0004,089
Long-term assets (5+ years)$21,256,0002,528
Average Assets, year-to-date$104,800,2004,170
Average Assets, quarterly$107,174,5004,148
Volatile liabilities$22,896,0002,155
Insider loans$7,116,000595
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$10,701,0002,953
Tier 1 (core) risk-based capital$8,683,0004,567
Tier 2 risk-based capital$834,0003,408
Total risk weighted assets$73,605,1003,493
Total unused commitments$10,701,0002,972
Derivatives$0714
1992-12-31Rank
# of Employees:385,417
Assets and Liabilities
Total Assets:$102,412,0004,432
Cash and due from depository institutions$6,768,0005,417
Interest-bearing balances$08,059
Securities$21,059,0005,906
Federal funds sold & reverse repurchase agreements$3,150,0004,863
Net loans & leases$68,727,0003,728
Loan loss allowance$701,0004,996
Trading account assets$0344
Bank premises and fixed assets$1,253,0005,340
Other real estate owned$134,0005,417
Goodwill and other intangibles$03,106
All other assets$1,321,0005,097
Life insurance assets$01
Total liabilities and capital$102,412,0004,432
Total liabilities$94,758,0004,383
Total deposits$86,564,0004,597
Interest-bearing deposits$78,090,0004,443
Deposits held in domestic offices$86,564,0004,589
% insured0.00%1
Federal funds purchased & repurchase agreements$7,579,0001,137
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$615,0004,939
Total equity capital$7,654,0004,984
Total bank equity capital$7,654,0004,984
Perpetual preferred stock$0346
Common stock$49,00011,907
Surplus$2,679,0004,410
Undivided profits$4,926,0004,220
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,637,0002,600
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$865,0002,293
Earning assets$92,936,0004,464
Long-term assets (5+ years)$21,167,0002,492
Average Assets, year-to-date$101,702,4004,373
Average Assets, quarterly$102,556,0004,398
Volatile liabilities$20,655,0002,298
Insider loans$724,0001,238
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$10,647,0002,828
Tier 1 (core) risk-based capital$7,654,0004,900
Tier 2 risk-based capital$701,0003,949
Total risk weighted assets$68,672,3003,778
Total unused commitments$10,647,0002,840
Derivatives$0651