Home > Charles Schwab Bank, SSB > Assets and Liabilities
Charles Schwab Bank, SSB, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 1,001 | 148 |
| Assets and Liabilities | ||
| Total Assets: | $304,549,000,000 | 12 |
| Cash and due from depository institutions | $23,945,000,000 | 148 |
| Interest-bearing balances | $23,888,000,000 | 16 |
| Securities | $231,864,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,820 |
| Net loans & leases | $40,072,000,000 | 38 |
| Loan loss allowance | $38,000,000 | 275 |
| Trading account assets | $0 | 214 |
| Bank premises and fixed assets | $0 | 4,533 |
| Other real estate owned | $0 | 148 |
| Goodwill and other intangibles | $17,000,000 | 421 |
| All other assets | $8,578,000,000 | 20 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $304,549,000,000 | 12 |
| Total liabilities | $288,470,000,000 | 12 |
| Total deposits | $257,579,000,000 | 12 |
| Interest-bearing deposits | $257,346,000,000 | 10 |
| Deposits held in domestic offices | $257,579,000,000 | 11 |
| % insured | 86.93% | 808 |
| Federal funds purchased & repurchase agreements | $4,507,000,000 | 8 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $24,000,000,000 | 10 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $2,384,000,000 | 37 |
| Total equity capital | $16,079,000,000 | 21 |
| Total bank equity capital | $16,079,000,000 | 21 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $100,000,000 | 37 |
| Surplus | $18,833,000,000 | 12 |
| Undivided profits | $-2,854,000,000 | 4,611 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $16,000,000 | 323 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $653,000,000 | 23 |
| Earning assets | $295,824,000,000 | 11 |
| Long-term assets (5+ years) | $196,931,000,000 | 7 |
| Average Assets, year-to-date | $326,328,800,000 | 12 |
| Average Assets, quarterly | $303,188,500,000 | 12 |
| Volatile liabilities | $28,507,000,000 | 13 |
| Insider loans | $4,000,000 | 1,297 |
| FHLB advances | $24,000,000,000 | 5 |
| Loans and leases held for sale | $0 | 1,074 |
| Unused loan commitments | $3,331,000,000 | 112 |
| Tier 1 (core) risk-based capital | $31,777,000,000 | 11 |
| Tier 2 risk-based capital | $39,000,000 | 247 |
| Total risk weighted assets | $83,809,000,000 | 27 |
| Total unused commitments | $3,331,000,000 | 112 |
| Derivatives | $7,352,000,000 | 65 |
| 2023-09-30 | Rank | |
| # of Employees: | 1,097 | 138 |
| Assets and Liabilities | ||
| Total Assets: | $301,828,000,000 | 12 |
| Cash and due from depository institutions | $15,562,000,000 | 138 |
| Interest-bearing balances | $15,527,000,000 | 20 |
| Securities | $236,222,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,844 |
| Net loans & leases | $40,019,000,000 | 39 |
| Loan loss allowance | $54,000,000 | 211 |
| Trading account assets | $0 | 216 |
| Bank premises and fixed assets | $0 | 4,561 |
| Other real estate owned | $0 | 138 |
| Goodwill and other intangibles | $17,000,000 | 425 |
| All other assets | $9,935,000,000 | 19 |
| Life insurance assets | $0 | 3,103 |
| Total liabilities and capital | $301,828,000,000 | 12 |
| Total liabilities | $288,159,000,000 | 12 |
| Total deposits | $253,487,000,000 | 12 |
| Interest-bearing deposits | $253,293,000,000 | 10 |
| Deposits held in domestic offices | $253,487,000,000 | 11 |
| % insured | 86.77% | 778 |
| Federal funds purchased & repurchase agreements | $5,514,000,000 | 7 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $27,000,000,000 | 9 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $2,158,000,000 | 39 |
| Total equity capital | $13,669,000,000 | 24 |
| Total bank equity capital | $13,669,000,000 | 23 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $100,000,000 | 38 |
| Surplus | $18,833,000,000 | 13 |
| Undivided profits | $-5,264,000,000 | 4,640 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $14,000,000 | 335 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $665,000,000 | 25 |
| Earning assets | $291,768,000,000 | 12 |
| Long-term assets (5+ years) | $201,000,000,000 | 7 |
| Average Assets, year-to-date | $331,773,750,000 | 12 |
| Average Assets, quarterly | $315,589,500,000 | 12 |
| Volatile liabilities | $32,514,000,000 | 11 |
| Insider loans | $5,000,000 | 1,100 |
| FHLB advances | $27,000,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,153 |
| Unused loan commitments | $3,604,000,000 | 113 |
| Tier 1 (core) risk-based capital | $31,765,000,000 | 11 |
| Tier 2 risk-based capital | $55,000,000 | 192 |
| Total risk weighted assets | $91,481,000,000 | 26 |
| Total unused commitments | $3,604,000,000 | 113 |
| Derivatives | $7,365,000,000 | 62 |
| 2023-06-30 | Rank | |
| # of Employees: | 1,083 | 136 |
| Assets and Liabilities | ||
| Total Assets: | $329,351,000,000 | 12 |
| Cash and due from depository institutions | $26,594,000,000 | 136 |
| Interest-bearing balances | $26,560,000,000 | 15 |
| Securities | $252,956,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,868 |
| Net loans & leases | $39,836,000,000 | 39 |
| Loan loss allowance | $75,000,000 | 166 |
| Trading account assets | $0 | 212 |
| Bank premises and fixed assets | $0 | 4,592 |
| Other real estate owned | $0 | 136 |
| Goodwill and other intangibles | $17,000,000 | 428 |
| All other assets | $9,851,000,000 | 18 |
| Life insurance assets | $0 | 3,127 |
| Total liabilities and capital | $329,351,000,000 | 12 |
| Total liabilities | $315,799,000,000 | 12 |
| Total deposits | $271,772,000,000 | 12 |
| Interest-bearing deposits | $271,538,000,000 | 10 |
| Deposits held in domestic offices | $271,772,000,000 | 11 |
| % insured | 86.94% | 757 |
| Federal funds purchased & repurchase agreements | $7,018,000,000 | 13 |
| Trading liabilities | $0 | 155 |
| Other borrowed funds | $35,000,000,000 | 9 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $2,009,000,000 | 40 |
| Total equity capital | $13,552,000,000 | 26 |
| Total bank equity capital | $13,552,000,000 | 25 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $100,000,000 | 38 |
| Surplus | $18,833,000,000 | 13 |
| Undivided profits | $-5,381,000,000 | 4,667 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $16,000,000 | 283 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $684,000,000 | 20 |
| Earning assets | $319,352,000,000 | 11 |
| Long-term assets (5+ years) | $209,775,000,000 | 7 |
| Average Assets, year-to-date | $341,755,666,667 | 11 |
| Average Assets, quarterly | $338,268,000,000 | 12 |
| Volatile liabilities | $36,196,000,000 | 11 |
| Insider loans | $7,000,000 | 825 |
| FHLB advances | $35,000,000,000 | 2 |
| Loans and leases held for sale | $0 | 1,186 |
| Unused loan commitments | $4,126,000,000 | 104 |
| Tier 1 (core) risk-based capital | $31,556,000,000 | 11 |
| Tier 2 risk-based capital | $76,000,000 | 152 |
| Total risk weighted assets | $94,278,000,000 | 25 |
| Total unused commitments | $4,126,000,000 | 104 |
| Derivatives | $7,403,000,000 | 58 |
| 2023-03-31 | Rank | |
| # of Employees: | 1,061 | 142 |
| Assets and Liabilities | ||
| Total Assets: | $347,185,000,000 | 11 |
| Cash and due from depository institutions | $29,192,000,000 | 142 |
| Interest-bearing balances | $29,160,000,000 | 15 |
| Securities | $268,485,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,938 |
| Net loans & leases | $39,837,000,000 | 42 |
| Loan loss allowance | $74,000,000 | 171 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 4,620 |
| Other real estate owned | $1,000,000 | 142 |
| Goodwill and other intangibles | $17,000,000 | 431 |
| All other assets | $9,559,000,000 | 21 |
| Life insurance assets | $0 | 3,143 |
| Total liabilities and capital | $347,185,000,000 | 11 |
| Total liabilities | $337,408,000,000 | 11 |
| Total deposits | $291,890,000,000 | 11 |
| Interest-bearing deposits | $291,669,000,000 | 9 |
| Deposits held in domestic offices | $291,890,000,000 | 11 |
| % insured | 85.05% | 973 |
| Federal funds purchased & repurchase agreements | $6,009,000,000 | 8 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $38,000,000,000 | 10 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $1,509,000,000 | 45 |
| Total equity capital | $9,777,000,000 | 33 |
| Total bank equity capital | $9,777,000,000 | 33 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $100,000,000 | 39 |
| Surplus | $15,258,000,000 | 16 |
| Undivided profits | $-5,581,000,000 | 4,693 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $18,000,000 | 246 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $722,000,000 | 20 |
| Earning assets | $337,482,000,000 | 11 |
| Long-term assets (5+ years) | $217,943,000,000 | 7 |
| Average Assets, year-to-date | $347,958,000,000 | 11 |
| Average Assets, quarterly | $347,958,000,000 | 11 |
| Volatile liabilities | $37,347,000,000 | 11 |
| Insider loans | $7,000,000 | 834 |
| FHLB advances | $38,000,000,000 | 2 |
| Loans and leases held for sale | $0 | 1,096 |
| Unused loan commitments | $4,572,000,000 | 105 |
| Tier 1 (core) risk-based capital | $27,694,000,000 | 11 |
| Tier 2 risk-based capital | $75,000,000 | 156 |
| Total risk weighted assets | $96,395,000,000 | 27 |
| Total unused commitments | $4,572,000,000 | 105 |
| Derivatives | $3,502,000,000 | 85 |
| 2022-12-31 | Rank | |
| # of Employees: | 993 | 156 |
| Assets and Liabilities | ||
| Total Assets: | $348,731,000,000 | 11 |
| Cash and due from depository institutions | $23,861,000,000 | 156 |
| Interest-bearing balances | $23,800,000,000 | 16 |
| Securities | $274,910,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,839 |
| Net loans & leases | $40,830,000,000 | 44 |
| Loan loss allowance | $73,000,000 | 167 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,651 |
| Other real estate owned | $1,000,000 | 156 |
| Goodwill and other intangibles | $17,000,000 | 438 |
| All other assets | $9,031,000,000 | 19 |
| Life insurance assets | $0 | 3,164 |
| Total liabilities and capital | $348,731,000,000 | 11 |
| Total liabilities | $341,067,000,000 | 11 |
| Total deposits | $325,993,000,000 | 11 |
| Interest-bearing deposits | $325,858,000,000 | 7 |
| Deposits held in domestic offices | $325,993,000,000 | 11 |
| % insured | 79.39% | 1,658 |
| Federal funds purchased & repurchase agreements | $4,002,000,000 | 9 |
| Trading liabilities | $0 | 171 |
| Other borrowed funds | $10,000,000,000 | 20 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $1,072,000,000 | 56 |
| Total equity capital | $7,664,000,000 | 41 |
| Total bank equity capital | $7,664,000,000 | 41 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $100,000,000 | 39 |
| Surplus | $15,258,000,000 | 16 |
| Undivided profits | $-7,694,000,000 | 4,726 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000,000 | 195 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $741,000,000 | 16 |
| Earning assets | $339,540,000,000 | 11 |
| Long-term assets (5+ years) | $223,259,000,000 | 7 |
| Average Assets, year-to-date | $394,509,600,000 | 11 |
| Average Assets, quarterly | $354,759,000,000 | 11 |
| Volatile liabilities | $14,002,000,000 | 17 |
| Insider loans | $6,000,000 | 935 |
| FHLB advances | $10,000,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,039 |
| Unused loan commitments | $5,013,000,000 | 98 |
| Tier 1 (core) risk-based capital | $27,296,000,000 | 11 |
| Tier 2 risk-based capital | $74,000,000 | 156 |
| Total risk weighted assets | $99,631,000,000 | 26 |
| Total unused commitments | $5,013,000,000 | 98 |
| Derivatives | $76,000,000 | 387 |
| 2022-09-30 | Rank | |
| # of Employees: | 1,005 | 158 |
| Assets and Liabilities | ||
| Total Assets: | $360,787,000,000 | 11 |
| Cash and due from depository institutions | $25,032,000,000 | 158 |
| Interest-bearing balances | $25,004,000,000 | 13 |
| Securities | $284,737,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,881 |
| Net loans & leases | $42,204,000,000 | 45 |
| Loan loss allowance | $49,000,000 | 216 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 4,692 |
| Other real estate owned | $3,000,000 | 158 |
| Goodwill and other intangibles | $17,000,000 | 443 |
| All other assets | $8,714,000,000 | 19 |
| Life insurance assets | $0 | 3,189 |
| Total liabilities and capital | $360,787,000,000 | 11 |
| Total liabilities | $350,435,000,000 | 11 |
| Total deposits | $349,510,000,000 | 9 |
| Interest-bearing deposits | $349,350,000,000 | 7 |
| Deposits held in domestic offices | $349,510,000,000 | 9 |
| % insured | 76.31% | 2,118 |
| Federal funds purchased & repurchase agreements | $0 | 1,224 |
| Trading liabilities | $0 | 179 |
| Other borrowed funds | $0 | 2,496 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $925,000,000 | 62 |
| Total equity capital | $10,352,000,000 | 33 |
| Total bank equity capital | $10,352,000,000 | 33 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $100,000,000 | 39 |
| Surplus | $15,258,000,000 | 15 |
| Undivided profits | $-5,006,000,000 | 4,765 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $18,000,000 | 238 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $697,000,000 | 15 |
| Earning assets | $351,945,000,000 | 10 |
| Long-term assets (5+ years) | $229,872,000,000 | 6 |
| Average Assets, year-to-date | $405,954,250,000 | 10 |
| Average Assets, quarterly | $384,344,000,000 | 11 |
| Volatile liabilities | $0 | 4,570 |
| Insider loans | $6,000,000 | 927 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $0 | 1,234 |
| Unused loan commitments | $5,515,000,000 | 97 |
| Tier 1 (core) risk-based capital | $30,468,000,000 | 10 |
| Tier 2 risk-based capital | $51,000,000 | 202 |
| Total risk weighted assets | $103,671,000,000 | 27 |
| Total unused commitments | $5,515,000,000 | 97 |
| Derivatives | $116,000,000 | 343 |
| 2022-06-30 | Rank | |
| # of Employees: | 934 | 161 |
| Assets and Liabilities | ||
| Total Assets: | $407,901,000,000 | 9 |
| Cash and due from depository institutions | $43,850,000,000 | 161 |
| Interest-bearing balances | $43,817,000,000 | 9 |
| Securities | $315,746,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,944 |
| Net loans & leases | $41,490,000,000 | 44 |
| Loan loss allowance | $37,000,000 | 261 |
| Trading account assets | $0 | 253 |
| Bank premises and fixed assets | $0 | 4,734 |
| Other real estate owned | $2,000,000 | 161 |
| Goodwill and other intangibles | $17,000,000 | 433 |
| All other assets | $6,796,000,000 | 26 |
| Life insurance assets | $0 | 3,216 |
| Total liabilities and capital | $407,901,000,000 | 9 |
| Total liabilities | $390,330,000,000 | 9 |
| Total deposits | $389,489,000,000 | 8 |
| Interest-bearing deposits | $389,295,000,000 | 5 |
| Deposits held in domestic offices | $389,489,000,000 | 8 |
| % insured | 71.72% | 2,874 |
| Federal funds purchased & repurchase agreements | $0 | 1,064 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $0 | 2,406 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $841,000,000 | 56 |
| Total equity capital | $17,571,000,000 | 19 |
| Total bank equity capital | $17,571,000,000 | 19 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $100,000,000 | 40 |
| Surplus | $15,258,000,000 | 15 |
| Undivided profits | $2,213,000,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $20,000,000 | 227 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $693,000,000 | 14 |
| Earning assets | $401,053,000,000 | 9 |
| Long-term assets (5+ years) | $253,505,000,000 | 5 |
| Average Assets, year-to-date | $421,010,000,000 | 9 |
| Average Assets, quarterly | $421,264,000,000 | 9 |
| Volatile liabilities | $0 | 4,627 |
| Insider loans | $4,000,000 | 1,252 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $0 | 1,335 |
| Unused loan commitments | $6,544,000,000 | 86 |
| Tier 1 (core) risk-based capital | $31,519,000,000 | 10 |
| Tier 2 risk-based capital | $39,000,000 | 235 |
| Total risk weighted assets | $111,444,000,000 | 24 |
| Total unused commitments | $6,544,000,000 | 86 |
| Derivatives | $172,000,000 | 312 |
| 2022-03-31 | Rank | |
| # of Employees: | 871 | 174 |
| Assets and Liabilities | ||
| Total Assets: | $434,627,000,000 | 9 |
| Cash and due from depository institutions | $60,515,000,000 | 174 |
| Interest-bearing balances | $60,480,000,000 | 10 |
| Securities | $329,538,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,021 |
| Net loans & leases | $39,253,000,000 | 43 |
| Loan loss allowance | $28,000,000 | 325 |
| Trading account assets | $0 | 254 |
| Bank premises and fixed assets | $0 | 4,760 |
| Other real estate owned | $0 | 174 |
| Goodwill and other intangibles | $17,000,000 | 438 |
| All other assets | $5,304,000,000 | 29 |
| Life insurance assets | $0 | 3,230 |
| Total liabilities and capital | $434,627,000,000 | 9 |
| Total liabilities | $413,591,000,000 | 9 |
| Total deposits | $412,650,000,000 | 8 |
| Interest-bearing deposits | $412,430,000,000 | 5 |
| Deposits held in domestic offices | $412,650,000,000 | 8 |
| % insured | 67.86% | 3,395 |
| Federal funds purchased & repurchase agreements | $0 | 970 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,426 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $941,000,000 | 53 |
| Total equity capital | $21,036,000,000 | 15 |
| Total bank equity capital | $21,036,000,000 | 15 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $100,000,000 | 41 |
| Surplus | $15,258,000,000 | 14 |
| Undivided profits | $5,678,000,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $31,000,000 | 178 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $664,000,000 | 12 |
| Earning assets | $429,271,000,000 | 8 |
| Long-term assets (5+ years) | $272,250,000,000 | 4 |
| Average Assets, year-to-date | $427,564,500,000 | 9 |
| Average Assets, quarterly | $427,564,500,000 | 9 |
| Volatile liabilities | $0 | 4,655 |
| Insider loans | $4,000,000 | 1,254 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $0 | 1,440 |
| Unused loan commitments | $7,286,000,000 | 80 |
| Tier 1 (core) risk-based capital | $30,672,000,000 | 10 |
| Tier 2 risk-based capital | $29,000,000 | 278 |
| Total risk weighted assets | $113,108,000,000 | 21 |
| Total unused commitments | $7,286,000,000 | 80 |
| Derivatives | $208,000,000 | 308 |
| 2021-12-31 | Rank | |
| # of Employees: | 846 | 183 |
| Assets and Liabilities | ||
| Total Assets: | $420,502,000,000 | 10 |
| Cash and due from depository institutions | $45,172,000,000 | 183 |
| Interest-bearing balances | $45,116,000,000 | 12 |
| Securities | $335,954,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,022 |
| Net loans & leases | $36,707,000,000 | 44 |
| Loan loss allowance | $18,000,000 | 472 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 4,799 |
| Other real estate owned | $1,000,000 | 183 |
| Goodwill and other intangibles | $17,000,000 | 445 |
| All other assets | $2,651,000,000 | 36 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $420,502,000,000 | 10 |
| Total liabilities | $393,467,000,000 | 8 |
| Total deposits | $392,695,000,000 | 8 |
| Interest-bearing deposits | $392,568,000,000 | 5 |
| Deposits held in domestic offices | $392,695,000,000 | 8 |
| % insured | 66.29% | 3,598 |
| Federal funds purchased & repurchase agreements | $0 | 1,011 |
| Trading liabilities | $0 | 189 |
| Other borrowed funds | $0 | 2,536 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $772,000,000 | 55 |
| Total equity capital | $27,035,000,000 | 13 |
| Total bank equity capital | $27,035,000,000 | 13 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $100,000,000 | 41 |
| Surplus | $13,308,000,000 | 17 |
| Undivided profits | $13,627,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000,000 | 166 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $660,000,000 | 12 |
| Earning assets | $417,777,000,000 | 8 |
| Long-term assets (5+ years) | $295,189,000,000 | 4 |
| Average Assets, year-to-date | $370,200,800,000 | 11 |
| Average Assets, quarterly | $399,905,500,000 | 10 |
| Volatile liabilities | $0 | 4,708 |
| Insider loans | $4,000,000 | 1,266 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $0 | 1,515 |
| Unused loan commitments | $7,782,000,000 | 74 |
| Tier 1 (core) risk-based capital | $28,014,000,000 | 10 |
| Tier 2 risk-based capital | $19,000,000 | 382 |
| Total risk weighted assets | $104,409,000,000 | 23 |
| Total unused commitments | $7,782,000,000 | 74 |
| Derivatives | $252,000,000 | 292 |
| 2021-09-30 | Rank | |
| # of Employees: | 801 | 188 |
| Assets and Liabilities | ||
| Total Assets: | $379,309,000,000 | 11 |
| Cash and due from depository institutions | $19,489,000,000 | 188 |
| Interest-bearing balances | $19,459,000,000 | 24 |
| Securities | $324,405,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,071 |
| Net loans & leases | $33,174,000,000 | 45 |
| Loan loss allowance | $13,000,000 | 661 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 4,875 |
| Other real estate owned | $0 | 188 |
| Goodwill and other intangibles | $17,000,000 | 451 |
| All other assets | $2,224,000,000 | 42 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $379,309,000,000 | 11 |
| Total liabilities | $351,739,000,000 | 10 |
| Total deposits | $349,221,000,000 | 9 |
| Interest-bearing deposits | $349,056,000,000 | 5 |
| Deposits held in domestic offices | $349,221,000,000 | 9 |
| % insured | 69.30% | 3,457 |
| Federal funds purchased & repurchase agreements | $0 | 1,041 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,649 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $2,518,000,000 | 34 |
| Total equity capital | $27,570,000,000 | 12 |
| Total bank equity capital | $27,570,000,000 | 12 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $100,000,000 | 38 |
| Surplus | $12,508,000,000 | 19 |
| Undivided profits | $14,962,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $47,000,000 | 149 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $625,000,000 | 13 |
| Earning assets | $377,038,000,000 | 9 |
| Long-term assets (5+ years) | $293,988,000,000 | 4 |
| Average Assets, year-to-date | $357,625,500,000 | 11 |
| Average Assets, quarterly | $368,702,000,000 | 12 |
| Volatile liabilities | $0 | 4,772 |
| Insider loans | $5,000,000 | 1,115 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $0 | 1,588 |
| Unused loan commitments | $8,940,000,000 | 69 |
| Tier 1 (core) risk-based capital | $26,498,000,000 | 11 |
| Tier 2 risk-based capital | $14,000,000 | 492 |
| Total risk weighted assets | $101,372,000,000 | 23 |
| Total unused commitments | $8,940,000,000 | 69 |
| Derivatives | $311,000,000 | 281 |
| 2021-06-30 | Rank | |
| # of Employees: | 743 | 204 |
| Assets and Liabilities | ||
| Total Assets: | $358,095,000,000 | 11 |
| Cash and due from depository institutions | $15,414,000,000 | 204 |
| Interest-bearing balances | $15,373,000,000 | 29 |
| Securities | $311,557,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,100 |
| Net loans & leases | $29,001,000,000 | 51 |
| Loan loss allowance | $13,000,000 | 654 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 4,914 |
| Other real estate owned | $1,000,000 | 204 |
| Goodwill and other intangibles | $17,000,000 | 450 |
| All other assets | $2,105,000,000 | 44 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $358,095,000,000 | 11 |
| Total liabilities | $330,806,000,000 | 10 |
| Total deposits | $327,410,000,000 | 10 |
| Interest-bearing deposits | $327,184,000,000 | 5 |
| Deposits held in domestic offices | $327,410,000,000 | 9 |
| % insured | 71.36% | 3,319 |
| Federal funds purchased & repurchase agreements | $0 | 1,047 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,737 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $3,396,000,000 | 25 |
| Total equity capital | $27,289,000,000 | 12 |
| Total bank equity capital | $27,289,000,000 | 12 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $100,000,000 | 40 |
| Surplus | $11,858,000,000 | 18 |
| Undivided profits | $15,331,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $55,000,000 | 130 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $616,000,000 | 12 |
| Earning assets | $355,931,000,000 | 9 |
| Long-term assets (5+ years) | $277,550,000,000 | 4 |
| Average Assets, year-to-date | $350,397,666,667 | 11 |
| Average Assets, quarterly | $354,585,000,000 | 11 |
| Volatile liabilities | $0 | 4,809 |
| Insider loans | $5,000,000 | 1,121 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $0 | 1,646 |
| Unused loan commitments | $9,268,000,000 | 66 |
| Tier 1 (core) risk-based capital | $25,184,000,000 | 11 |
| Tier 2 risk-based capital | $14,000,000 | 473 |
| Total risk weighted assets | $98,604,000,000 | 23 |
| Total unused commitments | $9,268,000,000 | 66 |
| Derivatives | $448,000,000 | 241 |
| 2021-03-31 | Rank | |
| # of Employees: | 723 | 208 |
| Assets and Liabilities | ||
| Total Assets: | $351,075,000,000 | 11 |
| Cash and due from depository institutions | $25,719,000,000 | 208 |
| Interest-bearing balances | $25,680,000,000 | 19 |
| Securities | $297,848,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,240 |
| Net loans & leases | $25,519,000,000 | 54 |
| Loan loss allowance | $18,000,000 | 486 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,943 |
| Other real estate owned | $1,000,000 | 208 |
| Goodwill and other intangibles | $17,000,000 | 446 |
| All other assets | $1,971,000,000 | 42 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $351,075,000,000 | 11 |
| Total liabilities | $329,285,000,000 | 10 |
| Total deposits | $328,356,000,000 | 10 |
| Interest-bearing deposits | $328,332,000,000 | 5 |
| Deposits held in domestic offices | $328,356,000,000 | 9 |
| % insured | 71.26% | 3,451 |
| Federal funds purchased & repurchase agreements | $0 | 1,025 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $0 | 2,835 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $929,000,000 | 54 |
| Total equity capital | $21,790,000,000 | 15 |
| Total bank equity capital | $21,790,000,000 | 15 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $100,000,000 | 41 |
| Surplus | $8,358,000,000 | 25 |
| Undivided profits | $13,332,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $71,000,000 | 124 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $591,000,000 | 12 |
| Earning assets | $349,047,000,000 | 9 |
| Long-term assets (5+ years) | $259,674,000,000 | 4 |
| Average Assets, year-to-date | $346,549,000,000 | 11 |
| Average Assets, quarterly | $346,549,000,000 | 11 |
| Volatile liabilities | $0 | 4,839 |
| Insider loans | $5,000,000 | 1,126 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $0 | 1,699 |
| Unused loan commitments | $10,367,000,000 | 58 |
| Tier 1 (core) risk-based capital | $21,111,000,000 | 13 |
| Tier 2 risk-based capital | $19,000,000 | 375 |
| Total risk weighted assets | $96,252,000,000 | 22 |
| Total unused commitments | $10,367,000,000 | 58 |
| Derivatives | $548,000,000 | 232 |
| 2020-12-31 | Rank | |
| # of Employees: | 708 | 209 |
| Assets and Liabilities | ||
| Total Assets: | $342,023,000,000 | 11 |
| Cash and due from depository institutions | $24,823,000,000 | 209 |
| Interest-bearing balances | $24,778,000,000 | 15 |
| Securities | $291,439,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,230 |
| Net loans & leases | $23,968,000,000 | 58 |
| Loan loss allowance | $30,000,000 | 322 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,967 |
| Other real estate owned | $1,000,000 | 209 |
| Goodwill and other intangibles | $17,000,000 | 440 |
| All other assets | $1,775,000,000 | 45 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $342,023,000,000 | 11 |
| Total liabilities | $319,800,000,000 | 11 |
| Total deposits | $317,822,000,000 | 10 |
| Interest-bearing deposits | $317,808,000,000 | 6 |
| Deposits held in domestic offices | $317,822,000,000 | 9 |
| % insured | 72.49% | 3,345 |
| Federal funds purchased & repurchase agreements | $0 | 1,074 |
| Trading liabilities | $0 | 184 |
| Other borrowed funds | $0 | 2,958 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $1,978,000,000 | 38 |
| Total equity capital | $22,223,000,000 | 14 |
| Total bank equity capital | $22,223,000,000 | 14 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $100,000,000 | 41 |
| Surplus | $5,358,000,000 | 33 |
| Undivided profits | $16,765,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $90,000,000 | 105 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $603,000,000 | 14 |
| Earning assets | $340,185,000,000 | 10 |
| Long-term assets (5+ years) | $248,267,000,000 | 4 |
| Average Assets, year-to-date | $285,851,800,000 | 12 |
| Average Assets, quarterly | $324,984,000,000 | 11 |
| Volatile liabilities | $0 | 4,870 |
| Insider loans | $4,000,000 | 1,336 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $0 | 1,713 |
| Unused loan commitments | $9,848,000,000 | 61 |
| Tier 1 (core) risk-based capital | $17,526,000,000 | 15 |
| Tier 2 risk-based capital | $32,000,000 | 255 |
| Total risk weighted assets | $91,062,000,000 | 25 |
| Total unused commitments | $9,848,000,000 | 61 |
| Derivatives | $237,000,000 | 331 |
| 2020-09-30 | Rank | |
| # of Employees: | 704 | 210 |
| Assets and Liabilities | ||
| Total Assets: | $307,945,000,000 | 11 |
| Cash and due from depository institutions | $19,762,000,000 | 210 |
| Interest-bearing balances | $19,708,000,000 | 17 |
| Securities | $264,164,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,261 |
| Net loans & leases | $22,375,000,000 | 62 |
| Loan loss allowance | $30,000,000 | 312 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,999 |
| Other real estate owned | $1,000,000 | 210 |
| Goodwill and other intangibles | $17,000,000 | 438 |
| All other assets | $1,626,000,000 | 49 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $307,945,000,000 | 11 |
| Total liabilities | $286,339,000,000 | 11 |
| Total deposits | $284,311,000,000 | 11 |
| Interest-bearing deposits | $284,275,000,000 | 6 |
| Deposits held in domestic offices | $284,311,000,000 | 10 |
| % insured | 75.85% | 3,014 |
| Federal funds purchased & repurchase agreements | $0 | 1,115 |
| Trading liabilities | $0 | 176 |
| Other borrowed funds | $0 | 3,152 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $2,028,000,000 | 35 |
| Total equity capital | $21,606,000,000 | 16 |
| Total bank equity capital | $21,606,000,000 | 16 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $100,000,000 | 40 |
| Surplus | $5,108,000,000 | 33 |
| Undivided profits | $16,398,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $43,000,000 | 175 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $572,000,000 | 14 |
| Earning assets | $306,247,000,000 | 11 |
| Long-term assets (5+ years) | $216,699,000,000 | 4 |
| Average Assets, year-to-date | $271,809,000,000 | 12 |
| Average Assets, quarterly | $300,168,500,000 | 11 |
| Volatile liabilities | $0 | 4,910 |
| Insider loans | $4,000,000 | 1,337 |
| FHLB advances | $0 | 2,839 |
| Loans and leases held for sale | $0 | 1,754 |
| Unused loan commitments | $10,772,000,000 | 59 |
| Tier 1 (core) risk-based capital | $16,648,000,000 | 18 |
| Tier 2 risk-based capital | $32,000,000 | 253 |
| Total risk weighted assets | $87,019,000,000 | 28 |
| Total unused commitments | $10,772,000,000 | 59 |
| Derivatives | $278,000,000 | 321 |
| 2020-06-30 | Rank | |
| # of Employees: | 673 | 217 |
| Assets and Liabilities | ||
| Total Assets: | $292,392,000,000 | 11 |
| Cash and due from depository institutions | $25,306,000,000 | 217 |
| Interest-bearing balances | $25,266,000,000 | 16 |
| Securities | $244,486,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,376 |
| Net loans & leases | $21,020,000,000 | 69 |
| Loan loss allowance | $30,000,000 | 298 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,030 |
| Other real estate owned | $1,000,000 | 217 |
| Goodwill and other intangibles | $17,000,000 | 439 |
| All other assets | $1,562,000,000 | 51 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $292,392,000,000 | 11 |
| Total liabilities | $271,432,000,000 | 11 |
| Total deposits | $267,732,000,000 | 11 |
| Interest-bearing deposits | $267,714,000,000 | 9 |
| Deposits held in domestic offices | $267,732,000,000 | 10 |
| % insured | 77.11% | 2,933 |
| Federal funds purchased & repurchase agreements | $0 | 1,107 |
| Trading liabilities | $0 | 175 |
| Other borrowed funds | $0 | 3,222 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $3,700,000,000 | 21 |
| Total equity capital | $20,960,000,000 | 16 |
| Total bank equity capital | $20,960,000,000 | 16 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $100,000,000 | 41 |
| Surplus | $5,108,000,000 | 32 |
| Undivided profits | $15,752,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000,000 | 248 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $564,000,000 | 15 |
| Earning assets | $290,772,000,000 | 11 |
| Long-term assets (5+ years) | $196,461,000,000 | 5 |
| Average Assets, year-to-date | $259,763,666,667 | 12 |
| Average Assets, quarterly | $281,318,500,000 | 12 |
| Volatile liabilities | $0 | 4,938 |
| Insider loans | $4,000,000 | 1,364 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $11,083,000,000 | 59 |
| Tier 1 (core) risk-based capital | $16,055,000,000 | 18 |
| Tier 2 risk-based capital | $32,000,000 | 253 |
| Total risk weighted assets | $85,051,000,000 | 28 |
| Total unused commitments | $11,083,000,000 | 59 |
| Derivatives | $276,000,000 | 321 |
| 2020-03-31 | Rank | |
| # of Employees: | 585 | 255 |
| Assets and Liabilities | ||
| Total Assets: | $270,245,000,000 | 12 |
| Cash and due from depository institutions | $55,044,000,000 | 255 |
| Interest-bearing balances | $55,009,000,000 | 8 |
| Securities | $194,082,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,395 |
| Net loans & leases | $19,628,000,000 | 69 |
| Loan loss allowance | $29,000,000 | 281 |
| Trading account assets | $0 | 217 |
| Bank premises and fixed assets | $0 | 5,080 |
| Other real estate owned | $1,000,000 | 255 |
| Goodwill and other intangibles | $17,000,000 | 444 |
| All other assets | $1,473,000,000 | 53 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $270,245,000,000 | 12 |
| Total liabilities | $251,383,000,000 | 12 |
| Total deposits | $247,436,000,000 | 12 |
| Interest-bearing deposits | $247,421,000,000 | 8 |
| Deposits held in domestic offices | $247,436,000,000 | 10 |
| % insured | 77.17% | 3,154 |
| Federal funds purchased & repurchase agreements | $0 | 1,226 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 2,977 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $3,947,000,000 | 20 |
| Total equity capital | $18,862,000,000 | 16 |
| Total bank equity capital | $18,862,000,000 | 16 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 32 |
| Undivided profits | $13,654,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000,000 | 253 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $472,000,000 | 18 |
| Earning assets | $268,719,000,000 | 12 |
| Long-term assets (5+ years) | $143,687,000,000 | 7 |
| Average Assets, year-to-date | $243,449,500,000 | 12 |
| Average Assets, quarterly | $243,449,500,000 | 12 |
| Volatile liabilities | $0 | 4,970 |
| Insider loans | $4,000,000 | 1,363 |
| FHLB advances | $0 | 2,774 |
| Loans and leases held for sale | $0 | 1,618 |
| Unused loan commitments | $12,159,000,000 | 51 |
| Tier 1 (core) risk-based capital | $15,413,000,000 | 19 |
| Tier 2 risk-based capital | $32,000,000 | 239 |
| Total risk weighted assets | $78,082,000,000 | 28 |
| Total unused commitments | $12,159,000,000 | 51 |
| Derivatives | $674,000,000 | 206 |
| 2019-12-31 | Rank | |
| # of Employees: | 726 | 213 |
| Assets and Liabilities | ||
| Total Assets: | $216,654,000,000 | 13 |
| Cash and due from depository institutions | $19,907,000,000 | 213 |
| Interest-bearing balances | $19,838,000,000 | 11 |
| Securities | $177,054,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,411 |
| Net loans & leases | $18,331,000,000 | 71 |
| Loan loss allowance | $18,000,000 | 363 |
| Trading account assets | $0 | 219 |
| Bank premises and fixed assets | $0 | 5,141 |
| Other real estate owned | $1,000,000 | 213 |
| Goodwill and other intangibles | $17,000,000 | 443 |
| All other assets | $1,344,000,000 | 51 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $216,654,000,000 | 13 |
| Total liabilities | $201,822,000,000 | 12 |
| Total deposits | $201,390,000,000 | 11 |
| Interest-bearing deposits | $200,633,000,000 | 11 |
| Deposits held in domestic offices | $201,390,000,000 | 10 |
| % insured | 80.24% | 2,645 |
| Federal funds purchased & repurchase agreements | $0 | 1,302 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $0 | 2,965 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $432,000,000 | 70 |
| Total equity capital | $14,832,000,000 | 24 |
| Total bank equity capital | $14,832,000,000 | 24 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 32 |
| Undivided profits | $9,624,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $22,000,000 | 230 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $478,000,000 | 19 |
| Earning assets | $215,223,000,000 | 11 |
| Long-term assets (5+ years) | $126,900,000,000 | 7 |
| Average Assets, year-to-date | $219,016,800,000 | 12 |
| Average Assets, quarterly | $212,205,500,000 | 13 |
| Volatile liabilities | $0 | 5,030 |
| Insider loans | $4,000,000 | 1,365 |
| FHLB advances | $0 | 2,722 |
| Loans and leases held for sale | $0 | 1,576 |
| Unused loan commitments | $12,006,000,000 | 53 |
| Tier 1 (core) risk-based capital | $14,819,000,000 | 19 |
| Tier 2 risk-based capital | $18,000,000 | 342 |
| Total risk weighted assets | $71,521,000,000 | 29 |
| Total unused commitments | $12,006,000,000 | 53 |
| Derivatives | $298,000,000 | 248 |
| 2019-09-30 | Rank | |
| # of Employees: | 737 | 208 |
| Assets and Liabilities | ||
| Total Assets: | $207,757,000,000 | 14 |
| Cash and due from depository institutions | $13,884,000,000 | 208 |
| Interest-bearing balances | $13,820,000,000 | 14 |
| Securities | $175,590,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,440 |
| Net loans & leases | $17,021,000,000 | 73 |
| Loan loss allowance | $17,000,000 | 384 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,221 |
| Other real estate owned | $2,000,000 | 208 |
| Goodwill and other intangibles | $17,000,000 | 430 |
| All other assets | $1,243,000,000 | 57 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $207,757,000,000 | 14 |
| Total liabilities | $192,166,000,000 | 13 |
| Total deposits | $191,682,000,000 | 10 |
| Interest-bearing deposits | $190,962,000,000 | 10 |
| Deposits held in domestic offices | $191,682,000,000 | 9 |
| % insured | 81.06% | 2,620 |
| Federal funds purchased & repurchase agreements | $0 | 1,334 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,065 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $484,000,000 | 67 |
| Total equity capital | $15,591,000,000 | 23 |
| Total bank equity capital | $15,591,000,000 | 23 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $100,000,000 | 43 |
| Surplus | $5,108,000,000 | 33 |
| Undivided profits | $10,383,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $21,000,000 | 236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $467,000,000 | 22 |
| Earning assets | $206,431,000,000 | 10 |
| Long-term assets (5+ years) | $124,610,000,000 | 6 |
| Average Assets, year-to-date | $219,607,500,000 | 12 |
| Average Assets, quarterly | $211,143,000,000 | 13 |
| Volatile liabilities | $0 | 5,109 |
| Insider loans | $4,000,000 | 1,369 |
| FHLB advances | $0 | 2,816 |
| Loans and leases held for sale | $0 | 1,664 |
| Unused loan commitments | $12,868,000,000 | 49 |
| Tier 1 (core) risk-based capital | $15,577,000,000 | 19 |
| Tier 2 risk-based capital | $17,000,000 | 367 |
| Total risk weighted assets | $68,154,400,000 | 33 |
| Total unused commitments | $12,868,000,000 | 49 |
| Derivatives | $373,000,000 | 230 |
| 2019-06-30 | Rank | |
| # of Employees: | 746 | 208 |
| Assets and Liabilities | ||
| Total Assets: | $214,529,000,000 | 13 |
| Cash and due from depository institutions | $20,722,000,000 | 208 |
| Interest-bearing balances | $20,678,000,000 | 10 |
| Securities | $175,859,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,381 |
| Net loans & leases | $16,725,000,000 | 72 |
| Loan loss allowance | $18,000,000 | 371 |
| Trading account assets | $0 | 225 |
| Bank premises and fixed assets | $0 | 5,268 |
| Other real estate owned | $2,000,000 | 208 |
| Goodwill and other intangibles | $17,000,000 | 431 |
| All other assets | $1,204,000,000 | 56 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $214,529,000,000 | 13 |
| Total liabilities | $198,659,000,000 | 11 |
| Total deposits | $195,292,000,000 | 10 |
| Interest-bearing deposits | $194,553,000,000 | 10 |
| Deposits held in domestic offices | $195,292,000,000 | 9 |
| % insured | 80.40% | 2,847 |
| Federal funds purchased & repurchase agreements | $0 | 1,374 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,108 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $3,367,000,000 | 24 |
| Total equity capital | $15,870,000,000 | 23 |
| Total bank equity capital | $15,870,000,000 | 23 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 33 |
| Undivided profits | $10,662,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $18,000,000 | 276 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $486,000,000 | 21 |
| Earning assets | $213,262,000,000 | 10 |
| Long-term assets (5+ years) | $120,895,000,000 | 6 |
| Average Assets, year-to-date | $223,557,666,670 | 11 |
| Average Assets, quarterly | $218,320,500,000 | 12 |
| Volatile liabilities | $0 | 5,155 |
| Insider loans | $4,000,000 | 1,393 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $0 | 1,610 |
| Unused loan commitments | $12,146,000,000 | 49 |
| Tier 1 (core) risk-based capital | $15,856,000,000 | 19 |
| Tier 2 risk-based capital | $18,000,000 | 353 |
| Total risk weighted assets | $69,997,800,000 | 31 |
| Total unused commitments | $12,146,000,000 | 49 |
| Derivatives | $109,000,000 | 367 |
| 2019-03-31 | Rank | |
| # of Employees: | 720 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $222,112,000,000 | 11 |
| Cash and due from depository institutions | $26,678,000,000 | 212 |
| Interest-bearing balances | $26,176,000,000 | 10 |
| Securities | $177,638,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,481 |
| Net loans & leases | $16,612,000,000 | 73 |
| Loan loss allowance | $21,000,000 | 323 |
| Trading account assets | $0 | 226 |
| Bank premises and fixed assets | $0 | 5,325 |
| Other real estate owned | $4,000,000 | 212 |
| Goodwill and other intangibles | $17,000,000 | 432 |
| All other assets | $1,163,000,000 | 56 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $222,112,000,000 | 11 |
| Total liabilities | $206,368,000,000 | 10 |
| Total deposits | $205,667,000,000 | 10 |
| Interest-bearing deposits | $204,776,000,000 | 9 |
| Deposits held in domestic offices | $205,667,000,000 | 9 |
| % insured | 79.36% | 3,072 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $0 | 170 |
| Other borrowed funds | $0 | 3,091 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $701,000,000 | 52 |
| Total equity capital | $15,744,000,000 | 25 |
| Total bank equity capital | $15,744,000,000 | 25 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 34 |
| Undivided profits | $10,536,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $22,000,000 | 240 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $482,000,000 | 21 |
| Earning assets | $220,426,000,000 | 10 |
| Long-term assets (5+ years) | $115,325,000,000 | 6 |
| Average Assets, year-to-date | $228,072,000,000 | 11 |
| Average Assets, quarterly | $228,072,000,000 | 11 |
| Volatile liabilities | $0 | 5,202 |
| Insider loans | $2,000,000 | 2,143 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $11,775,000,000 | 50 |
| Tier 1 (core) risk-based capital | $15,730,000,000 | 19 |
| Tier 2 risk-based capital | $21,000,000 | 313 |
| Total risk weighted assets | $76,114,400,000 | 29 |
| Total unused commitments | $11,775,000,000 | 50 |
| Derivatives | $75,000,000 | 384 |
| 2018-12-31 | Rank | |
| # of Employees: | 582 | 262 |
| Assets and Liabilities | ||
| Total Assets: | $234,032,000,000 | 11 |
| Cash and due from depository institutions | $21,162,000,000 | 262 |
| Interest-bearing balances | $21,091,000,000 | 10 |
| Securities | $194,919,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,293 |
| Net loans & leases | $16,754,000,000 | 75 |
| Loan loss allowance | $21,000,000 | 318 |
| Trading account assets | $0 | 230 |
| Bank premises and fixed assets | $0 | 5,367 |
| Other real estate owned | $3,000,000 | 262 |
| Goodwill and other intangibles | $17,000,000 | 429 |
| All other assets | $1,177,000,000 | 53 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $234,032,000,000 | 11 |
| Total liabilities | $218,417,000,000 | 10 |
| Total deposits | $217,843,000,000 | 10 |
| Interest-bearing deposits | $217,067,000,000 | 7 |
| Deposits held in domestic offices | $217,843,000,000 | 9 |
| % insured | 79.03% | 3,103 |
| Federal funds purchased & repurchase agreements | $0 | 1,600 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,166 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $574,000,000 | 54 |
| Total equity capital | $15,615,000,000 | 21 |
| Total bank equity capital | $15,615,000,000 | 21 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 34 |
| Undivided profits | $10,407,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $21,000,000 | 247 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $518,000,000 | 18 |
| Earning assets | $232,764,000,000 | 10 |
| Long-term assets (5+ years) | $121,621,000,000 | 6 |
| Average Assets, year-to-date | $211,251,200,000 | 12 |
| Average Assets, quarterly | $225,517,500,000 | 11 |
| Volatile liabilities | $0 | 5,255 |
| Insider loans | $2,000,000 | 2,152 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $0 | 1,501 |
| Unused loan commitments | $11,311,000,000 | 52 |
| Tier 1 (core) risk-based capital | $15,832,000,000 | 18 |
| Tier 2 risk-based capital | $21,000,000 | 313 |
| Total risk weighted assets | $80,513,000,000 | 28 |
| Total unused commitments | $11,311,000,000 | 52 |
| Derivatives | $45,000,000 | 436 |
| 2018-09-30 | Rank | |
| # of Employees: | 779 | 201 |
| Assets and Liabilities | ||
| Total Assets: | $217,003,000,000 | 11 |
| Cash and due from depository institutions | $18,069,000,000 | 201 |
| Interest-bearing balances | $18,023,000,000 | 14 |
| Securities | $181,157,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,215 |
| Net loans & leases | $16,637,000,000 | 73 |
| Loan loss allowance | $26,000,000 | 272 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,439 |
| Other real estate owned | $3,000,000 | 201 |
| Goodwill and other intangibles | $17,000,000 | 419 |
| All other assets | $1,120,000,000 | 57 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $217,003,000,000 | 11 |
| Total liabilities | $202,104,000,000 | 11 |
| Total deposits | $201,337,000,000 | 10 |
| Interest-bearing deposits | $200,637,000,000 | 8 |
| Deposits held in domestic offices | $201,337,000,000 | 9 |
| % insured | 79.24% | 3,233 |
| Federal funds purchased & repurchase agreements | $0 | 1,725 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,276 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $767,000,000 | 48 |
| Total equity capital | $14,899,000,000 | 25 |
| Total bank equity capital | $14,899,000,000 | 25 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $100,000,000 | 44 |
| Surplus | $5,108,000,000 | 34 |
| Undivided profits | $9,691,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000,000 | 229 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $454,000,000 | 21 |
| Earning assets | $215,817,000,000 | 10 |
| Long-term assets (5+ years) | $118,181,000,000 | 6 |
| Average Assets, year-to-date | $205,556,000,000 | 12 |
| Average Assets, quarterly | $212,425,500,000 | 12 |
| Volatile liabilities | $0 | 5,312 |
| Insider loans | $3,000,000 | 1,722 |
| FHLB advances | $0 | 3,105 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $11,122,000,000 | 52 |
| Tier 1 (core) risk-based capital | $15,164,000,000 | 19 |
| Tier 2 risk-based capital | $27,000,000 | 267 |
| Total risk weighted assets | $75,224,100,000 | 29 |
| Total unused commitments | $11,122,000,000 | 52 |
| Derivatives | $52,000,000 | 428 |
| 2018-06-30 | Rank | |
| # of Employees: | 729 | 213 |
| Assets and Liabilities | ||
| Total Assets: | $207,848,000,000 | 12 |
| Cash and due from depository institutions | $11,586,000,000 | 213 |
| Interest-bearing balances | $11,541,000,000 | 18 |
| Securities | $178,488,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,314 |
| Net loans & leases | $16,645,000,000 | 74 |
| Loan loss allowance | $26,000,000 | 272 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,502 |
| Other real estate owned | $2,000,000 | 213 |
| Goodwill and other intangibles | $17,000,000 | 417 |
| All other assets | $1,110,000,000 | 54 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $207,848,000,000 | 12 |
| Total liabilities | $193,496,000,000 | 11 |
| Total deposits | $190,937,000,000 | 10 |
| Interest-bearing deposits | $190,303,000,000 | 9 |
| Deposits held in domestic offices | $190,937,000,000 | 9 |
| % insured | 77.77% | 3,581 |
| Federal funds purchased & repurchase agreements | $0 | 1,659 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,304 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $2,559,000,000 | 23 |
| Total equity capital | $14,352,000,000 | 26 |
| Total bank equity capital | $14,352,000,000 | 26 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $100,000,000 | 43 |
| Surplus | $5,108,000,000 | 35 |
| Undivided profits | $9,144,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000,000 | 221 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $439,000,000 | 20 |
| Earning assets | $206,674,000,000 | 10 |
| Long-term assets (5+ years) | $120,072,000,000 | 6 |
| Average Assets, year-to-date | $201,740,333,330 | 12 |
| Average Assets, quarterly | $203,314,500,000 | 12 |
| Volatile liabilities | $0 | 5,369 |
| Insider loans | $3,000,000 | 1,738 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $0 | 1,678 |
| Unused loan commitments | $10,817,000,000 | 52 |
| Tier 1 (core) risk-based capital | $14,599,000,000 | 20 |
| Tier 2 risk-based capital | $27,000,000 | 263 |
| Total risk weighted assets | $72,691,600,000 | 29 |
| Total unused commitments | $10,817,000,000 | 52 |
| Derivatives | $45,000,000 | 458 |
| 2018-03-31 | Rank | |
| # of Employees: | 691 | 215 |
| Assets and Liabilities | ||
| Total Assets: | $198,781,000,000 | 13 |
| Cash and due from depository institutions | $11,846,000,000 | 215 |
| Interest-bearing balances | $11,801,000,000 | 19 |
| Securities | $169,217,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,470 |
| Net loans & leases | $16,401,000,000 | 73 |
| Loan loss allowance | $27,000,000 | 267 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,569 |
| Other real estate owned | $2,000,000 | 215 |
| Goodwill and other intangibles | $17,000,000 | 407 |
| All other assets | $1,298,000,000 | 48 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $198,781,000,000 | 13 |
| Total liabilities | $184,922,000,000 | 12 |
| Total deposits | $184,264,000,000 | 11 |
| Interest-bearing deposits | $183,376,000,000 | 9 |
| Deposits held in domestic offices | $184,264,000,000 | 9 |
| % insured | 77.15% | 3,718 |
| Federal funds purchased & repurchase agreements | $0 | 1,501 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,190 |
| Subordinated debt | $0 | 102 |
| All other liabilities | $658,000,000 | 50 |
| Total equity capital | $13,859,000,000 | 26 |
| Total bank equity capital | $13,859,000,000 | 26 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $100,000,000 | 41 |
| Surplus | $5,108,000,000 | 36 |
| Undivided profits | $8,651,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $29,000,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $409,000,000 | 19 |
| Earning assets | $197,419,000,000 | 11 |
| Long-term assets (5+ years) | $113,907,000,000 | 6 |
| Average Assets, year-to-date | $198,686,500,000 | 13 |
| Average Assets, quarterly | $198,686,500,000 | 13 |
| Volatile liabilities | $0 | 5,408 |
| Insider loans | $4,000,000 | 1,427 |
| FHLB advances | $0 | 3,022 |
| Loans and leases held for sale | $0 | 1,594 |
| Unused loan commitments | $10,664,000,000 | 55 |
| Tier 1 (core) risk-based capital | $14,093,000,000 | 21 |
| Tier 2 risk-based capital | $28,000,000 | 255 |
| Total risk weighted assets | $68,225,600,000 | 29 |
| Total unused commitments | $10,664,000,000 | 55 |
| Derivatives | $46,000,000 | 450 |
| 2017-12-31 | Rank | |
| # of Employees: | 651 | 225 |
| Assets and Liabilities | ||
| Total Assets: | $198,592,000,000 | 13 |
| Cash and due from depository institutions | $12,676,000,000 | 225 |
| Interest-bearing balances | $12,612,000,000 | 16 |
| Securities | $167,884,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,327 |
| Net loans & leases | $16,634,000,000 | 73 |
| Loan loss allowance | $26,000,000 | 268 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 5,632 |
| Other real estate owned | $3,000,000 | 225 |
| Goodwill and other intangibles | $17,000,000 | 398 |
| All other assets | $1,378,000,000 | 45 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $198,592,000,000 | 13 |
| Total liabilities | $185,368,000,000 | 12 |
| Total deposits | $169,742,000,000 | 11 |
| Interest-bearing deposits | $168,932,000,000 | 9 |
| Deposits held in domestic offices | $169,742,000,000 | 9 |
| % insured | 74.33% | 4,128 |
| Federal funds purchased & repurchase agreements | $0 | 1,709 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $15,000,000,000 | 13 |
| Subordinated debt | $0 | 103 |
| All other liabilities | $626,000,000 | 51 |
| Total equity capital | $13,224,000,000 | 27 |
| Total bank equity capital | $13,224,000,000 | 27 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $100,000,000 | 41 |
| Surplus | $5,108,000,000 | 35 |
| Undivided profits | $8,016,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $29,000,000 | 184 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $385,000,000 | 22 |
| Earning assets | $197,130,000,000 | 10 |
| Long-term assets (5+ years) | $114,115,000,000 | 6 |
| Average Assets, year-to-date | $183,607,800,000 | 14 |
| Average Assets, quarterly | $193,080,500,000 | 13 |
| Volatile liabilities | $15,000,000,000 | 14 |
| Insider loans | $4,000,000 | 1,456 |
| FHLB advances | $15,000,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,647 |
| Unused loan commitments | $10,181,000,000 | 56 |
| Tier 1 (core) risk-based capital | $13,355,000,000 | 21 |
| Tier 2 risk-based capital | $27,000,000 | 262 |
| Total risk weighted assets | $66,518,600,000 | 32 |
| Total unused commitments | $10,181,000,000 | 56 |
| Derivatives | $21,000,000 | 554 |
| 2017-09-30 | Rank | |
| # of Employees: | 639 | 228 |
| Assets and Liabilities | ||
| Total Assets: | $187,569,000,000 | 14 |
| Cash and due from depository institutions | $10,513,000,000 | 228 |
| Interest-bearing balances | $10,473,000,000 | 18 |
| Securities | $159,713,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,374 |
| Net loans & leases | $16,300,000,000 | 71 |
| Loan loss allowance | $26,000,000 | 271 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,700 |
| Other real estate owned | $3,000,000 | 228 |
| Goodwill and other intangibles | $17,000,000 | 387 |
| All other assets | $1,023,000,000 | 55 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $187,569,000,000 | 14 |
| Total liabilities | $174,800,000,000 | 13 |
| Total deposits | $165,339,000,000 | 12 |
| Interest-bearing deposits | $164,742,000,000 | 9 |
| Deposits held in domestic offices | $165,339,000,000 | 10 |
| % insured | 74.24% | 4,280 |
| Federal funds purchased & repurchase agreements | $0 | 1,740 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $5,000,000,000 | 31 |
| Subordinated debt | $0 | 100 |
| All other liabilities | $4,461,000,000 | 17 |
| Total equity capital | $12,769,000,000 | 27 |
| Total bank equity capital | $12,769,000,000 | 27 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $100,000,000 | 41 |
| Surplus | $5,108,000,000 | 33 |
| Undivided profits | $7,561,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $26,000,000 | 205 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $345,000,000 | 22 |
| Earning assets | $186,486,000,000 | 10 |
| Long-term assets (5+ years) | $110,207,000,000 | 6 |
| Average Assets, year-to-date | $179,861,750,000 | 14 |
| Average Assets, quarterly | $181,613,000,000 | 14 |
| Volatile liabilities | $5,000,000,000 | 31 |
| Insider loans | $4,000,000 | 1,454 |
| FHLB advances | $5,000,000,000 | 22 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $9,701,000,000 | 55 |
| Tier 1 (core) risk-based capital | $12,862,000,000 | 22 |
| Tier 2 risk-based capital | $27,000,000 | 263 |
| Total risk weighted assets | $64,172,600,000 | 32 |
| Total unused commitments | $9,701,000,000 | 55 |
| Derivatives | $39,000,000 | 476 |
| 2017-06-30 | Rank | |
| # of Employees: | 612 | 246 |
| Assets and Liabilities | ||
| Total Assets: | $175,657,000,000 | 14 |
| Cash and due from depository institutions | $8,227,000,000 | 246 |
| Interest-bearing balances | $8,192,000,000 | 23 |
| Securities | $150,624,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,423 |
| Net loans & leases | $15,892,000,000 | 69 |
| Loan loss allowance | $26,000,000 | 266 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $0 | 5,751 |
| Other real estate owned | $4,000,000 | 246 |
| Goodwill and other intangibles | $17,000,000 | 388 |
| All other assets | $893,000,000 | 60 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $175,657,000,000 | 14 |
| Total liabilities | $162,769,000,000 | 14 |
| Total deposits | $162,367,000,000 | 13 |
| Interest-bearing deposits | $161,778,000,000 | 9 |
| Deposits held in domestic offices | $162,367,000,000 | 11 |
| % insured | 73.90% | 4,428 |
| Federal funds purchased & repurchase agreements | $0 | 1,742 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,427 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $402,000,000 | 62 |
| Total equity capital | $12,888,000,000 | 26 |
| Total bank equity capital | $12,888,000,000 | 26 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $100,000,000 | 43 |
| Surplus | $5,108,000,000 | 32 |
| Undivided profits | $7,680,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $26,000,000 | 206 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $325,000,000 | 22 |
| Earning assets | $174,708,000,000 | 14 |
| Long-term assets (5+ years) | $104,147,000,000 | 6 |
| Average Assets, year-to-date | $177,292,666,670 | 14 |
| Average Assets, quarterly | $178,081,500,000 | 14 |
| Volatile liabilities | $0 | 5,592 |
| Insider loans | $4,000,000 | 1,459 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $9,242,000,000 | 57 |
| Tier 1 (core) risk-based capital | $12,987,000,000 | 20 |
| Tier 2 risk-based capital | $27,000,000 | 264 |
| Total risk weighted assets | $61,762,150,000 | 32 |
| Total unused commitments | $9,242,000,000 | 57 |
| Derivatives | $29,000,000 | 536 |
| 2017-03-31 | Rank | |
| # of Employees: | 598 | 245 |
| Assets and Liabilities | ||
| Total Assets: | $180,506,000,000 | 14 |
| Cash and due from depository institutions | $8,045,000,000 | 245 |
| Interest-bearing balances | $7,991,000,000 | 23 |
| Securities | $156,002,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,558 |
| Net loans & leases | $15,524,000,000 | 71 |
| Loan loss allowance | $25,000,000 | 281 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,816 |
| Other real estate owned | $5,000,000 | 245 |
| Goodwill and other intangibles | $17,000,000 | 387 |
| All other assets | $913,000,000 | 59 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $180,506,000,000 | 14 |
| Total liabilities | $168,130,000,000 | 14 |
| Total deposits | $166,970,000,000 | 12 |
| Interest-bearing deposits | $166,254,000,000 | 9 |
| Deposits held in domestic offices | $166,970,000,000 | 10 |
| % insured | 72.97% | 4,564 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,368 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $1,160,000,000 | 38 |
| Total equity capital | $12,376,000,000 | 26 |
| Total bank equity capital | $12,376,000,000 | 26 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $100,000,000 | 42 |
| Surplus | $5,108,000,000 | 32 |
| Undivided profits | $7,168,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $30,000,000 | 182 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $323,000,000 | 21 |
| Earning assets | $179,517,000,000 | 14 |
| Long-term assets (5+ years) | $106,319,000,000 | 6 |
| Average Assets, year-to-date | $178,110,500,000 | 14 |
| Average Assets, quarterly | $178,110,500,000 | 14 |
| Volatile liabilities | $0 | 5,647 |
| Insider loans | $4,000,000 | 1,462 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $8,858,000,000 | 60 |
| Tier 1 (core) risk-based capital | $12,496,000,000 | 21 |
| Tier 2 risk-based capital | $26,000,000 | 272 |
| Total risk weighted assets | $63,573,150,000 | 32 |
| Total unused commitments | $8,858,000,000 | 60 |
| Derivatives | $33,000,000 | 502 |
| 2016-12-31 | Rank | |
| # of Employees: | 588 | 249 |
| Assets and Liabilities | ||
| Total Assets: | $175,715,000,000 | 14 |
| Cash and due from depository institutions | $9,589,000,000 | 249 |
| Interest-bearing balances | $9,547,000,000 | 19 |
| Securities | $149,706,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,478 |
| Net loans & leases | $15,411,000,000 | 68 |
| Loan loss allowance | $25,000,000 | 278 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 5,871 |
| Other real estate owned | $5,000,000 | 249 |
| Goodwill and other intangibles | $17,000,000 | 385 |
| All other assets | $987,000,000 | 56 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $175,715,000,000 | 14 |
| Total liabilities | $163,989,000,000 | 14 |
| Total deposits | $163,563,000,000 | 12 |
| Interest-bearing deposits | $162,877,000,000 | 9 |
| Deposits held in domestic offices | $163,563,000,000 | 10 |
| % insured | 72.86% | 4,587 |
| Federal funds purchased & repurchase agreements | $0 | 1,797 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,486 |
| Subordinated debt | $0 | 112 |
| All other liabilities | $426,000,000 | 56 |
| Total equity capital | $11,726,000,000 | 29 |
| Total bank equity capital | $11,726,000,000 | 29 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $100,000,000 | 41 |
| Surplus | $4,958,000,000 | 33 |
| Undivided profits | $6,668,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $27,000,000 | 206 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $308,000,000 | 23 |
| Earning assets | $174,664,000,000 | 14 |
| Long-term assets (5+ years) | $104,495,000,000 | 6 |
| Average Assets, year-to-date | $156,173,600,000 | 14 |
| Average Assets, quarterly | $170,449,000,000 | 14 |
| Volatile liabilities | $0 | 5,705 |
| Insider loans | $2,000,000 | 2,307 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $8,548,000,000 | 60 |
| Tier 1 (core) risk-based capital | $11,878,000,000 | 22 |
| Tier 2 risk-based capital | $26,000,000 | 268 |
| Total risk weighted assets | $59,915,250,000 | 34 |
| Total unused commitments | $8,548,000,000 | 60 |
| Derivatives | $24,000,000 | 551 |
| 2016-09-30 | Rank | |
| # of Employees: | 589 | 250 |
| Assets and Liabilities | ||
| Total Assets: | $165,183,000,000 | 14 |
| Cash and due from depository institutions | $9,759,000,000 | 250 |
| Interest-bearing balances | $9,718,000,000 | 23 |
| Securities | $139,704,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,556 |
| Net loans & leases | $14,852,000,000 | 69 |
| Loan loss allowance | $25,000,000 | 278 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 5,935 |
| Other real estate owned | $7,000,000 | 250 |
| Goodwill and other intangibles | $17,000,000 | 381 |
| All other assets | $844,000,000 | 61 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $165,183,000,000 | 14 |
| Total liabilities | $154,008,000,000 | 14 |
| Total deposits | $149,689,000,000 | 13 |
| Interest-bearing deposits | $149,100,000,000 | 9 |
| Deposits held in domestic offices | $149,689,000,000 | 11 |
| % insured | 73.26% | 4,688 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $3,001,000,000 | 42 |
| Subordinated debt | $0 | 113 |
| All other liabilities | $1,318,000,000 | 37 |
| Total equity capital | $11,175,000,000 | 28 |
| Total bank equity capital | $11,175,000,000 | 28 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $100,000,000 | 41 |
| Surplus | $4,638,000,000 | 35 |
| Undivided profits | $6,437,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $28,000,000 | 196 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $275,000,000 | 23 |
| Earning assets | $164,274,000,000 | 14 |
| Long-term assets (5+ years) | $95,573,000,000 | 7 |
| Average Assets, year-to-date | $151,288,250,000 | 14 |
| Average Assets, quarterly | $159,522,500,000 | 15 |
| Volatile liabilities | $3,001,000,000 | 43 |
| Insider loans | $2,000,000 | 2,326 |
| FHLB advances | $3,000,000,000 | 27 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $8,274,000,000 | 60 |
| Tier 1 (core) risk-based capital | $11,142,000,000 | 24 |
| Tier 2 risk-based capital | $26,000,000 | 264 |
| Total risk weighted assets | $59,122,000,000 | 33 |
| Total unused commitments | $8,274,000,000 | 60 |
| Derivatives | $42,000,000 | 495 |
| 2016-06-30 | Rank | |
| # of Employees: | 579 | 257 |
| Assets and Liabilities | ||
| Total Assets: | $153,862,000,000 | 15 |
| Cash and due from depository institutions | $11,226,000,000 | 257 |
| Interest-bearing balances | $11,217,000,000 | 18 |
| Securities | $127,114,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,524 |
| Net loans & leases | $14,654,000,000 | 71 |
| Loan loss allowance | $30,000,000 | 241 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 6,015 |
| Other real estate owned | $8,000,000 | 257 |
| Goodwill and other intangibles | $17,000,000 | 374 |
| All other assets | $843,000,000 | 58 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $153,862,000,000 | 15 |
| Total liabilities | $143,316,000,000 | 14 |
| Total deposits | $137,350,000,000 | 14 |
| Interest-bearing deposits | $136,804,000,000 | 11 |
| Deposits held in domestic offices | $137,350,000,000 | 12 |
| % insured | 74.65% | 4,626 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $5,000,000,000 | 33 |
| Subordinated debt | $0 | 116 |
| All other liabilities | $966,000,000 | 43 |
| Total equity capital | $10,546,000,000 | 28 |
| Total bank equity capital | $10,546,000,000 | 28 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $100,000,000 | 42 |
| Surplus | $4,437,000,000 | 36 |
| Undivided profits | $6,009,000,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $27,000,000 | 211 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $248,000,000 | 25 |
| Earning assets | $152,985,000,000 | 14 |
| Long-term assets (5+ years) | $82,643,000,000 | 7 |
| Average Assets, year-to-date | $146,656,666,670 | 14 |
| Average Assets, quarterly | $150,450,500,000 | 15 |
| Volatile liabilities | $5,000,000,000 | 31 |
| Insider loans | $2,000,000 | 2,345 |
| FHLB advances | $5,000,000,000 | 20 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $7,868,000,000 | 59 |
| Tier 1 (core) risk-based capital | $10,564,000,000 | 25 |
| Tier 2 risk-based capital | $31,000,000 | 230 |
| Total risk weighted assets | $55,963,300,000 | 33 |
| Total unused commitments | $7,868,000,000 | 59 |
| Derivatives | $37,000,000 | 511 |
| 2016-03-31 | Rank | |
| # of Employees: | 569 | 255 |
| Assets and Liabilities | ||
| Total Assets: | $147,039,000,000 | 14 |
| Cash and due from depository institutions | $9,976,000,000 | 255 |
| Interest-bearing balances | $9,964,000,000 | 21 |
| Securities | $121,828,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,601 |
| Net loans & leases | $14,416,000,000 | 71 |
| Loan loss allowance | $32,000,000 | 228 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 6,076 |
| Other real estate owned | $8,000,000 | 255 |
| Goodwill and other intangibles | $17,000,000 | 375 |
| All other assets | $794,000,000 | 60 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $147,039,000,000 | 14 |
| Total liabilities | $137,131,000,000 | 14 |
| Total deposits | $135,753,000,000 | 14 |
| Interest-bearing deposits | $135,130,000,000 | 11 |
| Deposits held in domestic offices | $135,753,000,000 | 11 |
| % insured | 74.67% | 4,712 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $500,000,000 | 133 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $878,000,000 | 43 |
| Total equity capital | $9,908,000,000 | 30 |
| Total bank equity capital | $9,908,000,000 | 30 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $100,000,000 | 40 |
| Surplus | $4,253,000,000 | 37 |
| Undivided profits | $5,555,000,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $30,000,000 | 204 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $253,000,000 | 26 |
| Earning assets | $146,208,000,000 | 14 |
| Long-term assets (5+ years) | $77,160,000,000 | 8 |
| Average Assets, year-to-date | $143,054,000,000 | 15 |
| Average Assets, quarterly | $143,054,000,000 | 15 |
| Volatile liabilities | $500,000,000 | 175 |
| Insider loans | $2,000,000 | 2,363 |
| FHLB advances | $500,000,000 | 108 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $7,590,000,000 | 60 |
| Tier 1 (core) risk-based capital | $10,026,000,000 | 26 |
| Tier 2 risk-based capital | $33,000,000 | 214 |
| Total risk weighted assets | $53,808,700,000 | 33 |
| Total unused commitments | $7,590,000,000 | 60 |
| Derivatives | $25,000,000 | 548 |
| 2015-12-31 | Rank | |
| # of Employees: | 589 | 246 |
| Assets and Liabilities | ||
| Total Assets: | $139,069,000,000 | 15 |
| Cash and due from depository institutions | $10,459,000,000 | 246 |
| Interest-bearing balances | $10,452,000,000 | 17 |
| Securities | $113,539,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,502 |
| Net loans & leases | $14,359,000,000 | 70 |
| Loan loss allowance | $30,000,000 | 234 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $8,000,000 | 246 |
| Goodwill and other intangibles | $17,000,000 | 373 |
| All other assets | $687,000,000 | 65 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $139,069,000,000 | 15 |
| Total liabilities | $129,878,000,000 | 14 |
| Total deposits | $129,564,000,000 | 14 |
| Interest-bearing deposits | $128,907,000,000 | 11 |
| Deposits held in domestic offices | $129,564,000,000 | 11 |
| % insured | 74.94% | 4,700 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,691 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $314,000,000 | 69 |
| Total equity capital | $9,191,000,000 | 30 |
| Total bank equity capital | $9,191,000,000 | 30 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $100,000,000 | 40 |
| Surplus | $3,878,000,000 | 38 |
| Undivided profits | $5,213,000,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $27,000,000 | 220 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $217,000,000 | 27 |
| Earning assets | $138,350,000,000 | 14 |
| Long-term assets (5+ years) | $72,644,000,000 | 8 |
| Average Assets, year-to-date | $124,003,600,000 | 18 |
| Average Assets, quarterly | $133,865,500,000 | 16 |
| Volatile liabilities | $0 | 5,969 |
| Insider loans | $4,000,000 | 1,504 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $0 | 1,840 |
| Unused loan commitments | $7,429,000,000 | 61 |
| Tier 1 (core) risk-based capital | $9,314,000,000 | 27 |
| Tier 2 risk-based capital | $31,000,000 | 217 |
| Total risk weighted assets | $51,516,050,000 | 33 |
| Total unused commitments | $7,429,000,000 | 61 |
| Derivatives | $17,000,000 | 578 |
| 2015-09-30 | Rank | |
| # of Employees: | 589 | 251 |
| Assets and Liabilities | ||
| Total Assets: | $128,662,000,000 | 17 |
| Cash and due from depository institutions | $9,378,000,000 | 251 |
| Interest-bearing balances | $9,369,000,000 | 17 |
| Securities | $104,474,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,541 |
| Net loans & leases | $14,272,000,000 | 70 |
| Loan loss allowance | $30,000,000 | 237 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $8,000,000 | 251 |
| Goodwill and other intangibles | $17,000,000 | 367 |
| All other assets | $513,000,000 | 82 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $128,662,000,000 | 17 |
| Total liabilities | $119,805,000,000 | 15 |
| Total deposits | $119,118,000,000 | 14 |
| Interest-bearing deposits | $118,658,000,000 | 11 |
| Deposits held in domestic offices | $119,118,000,000 | 13 |
| % insured | 75.19% | 4,809 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $0 | 3,765 |
| Subordinated debt | $0 | 120 |
| All other liabilities | $687,000,000 | 49 |
| Total equity capital | $8,857,000,000 | 30 |
| Total bank equity capital | $8,857,000,000 | 30 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $100,000,000 | 40 |
| Surplus | $3,728,000,000 | 39 |
| Undivided profits | $5,029,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $28,000,000 | 218 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $200,000,000 | 27 |
| Earning assets | $128,115,000,000 | 15 |
| Long-term assets (5+ years) | $59,898,000,000 | 11 |
| Average Assets, year-to-date | $120,237,250,000 | 19 |
| Average Assets, quarterly | $125,536,000,000 | 17 |
| Volatile liabilities | $1,000,000 | 5,559 |
| Insider loans | $4,000,000 | 1,517 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $7,253,000,000 | 62 |
| Tier 1 (core) risk-based capital | $8,830,000,000 | 27 |
| Tier 2 risk-based capital | $31,000,000 | 224 |
| Total risk weighted assets | $49,847,050,000 | 33 |
| Total unused commitments | $7,253,000,000 | 62 |
| Derivatives | $27,000,000 | 521 |
| 2015-06-30 | Rank | |
| # of Employees: | 555 | 264 |
| Assets and Liabilities | ||
| Total Assets: | $122,410,000,000 | 18 |
| Cash and due from depository institutions | $9,035,000,000 | 264 |
| Interest-bearing balances | $9,022,000,000 | 21 |
| Securities | $98,831,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,585 |
| Net loans & leases | $14,039,000,000 | 72 |
| Loan loss allowance | $35,000,000 | 213 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $8,000,000 | 264 |
| Goodwill and other intangibles | $17,000,000 | 369 |
| All other assets | $480,000,000 | 88 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $122,410,000,000 | 18 |
| Total liabilities | $113,861,000,000 | 17 |
| Total deposits | $113,077,000,000 | 14 |
| Interest-bearing deposits | $112,479,000,000 | 11 |
| Deposits held in domestic offices | $113,077,000,000 | 14 |
| % insured | 75.86% | 4,839 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,807 |
| Subordinated debt | $0 | 123 |
| All other liabilities | $784,000,000 | 45 |
| Total equity capital | $8,549,000,000 | 31 |
| Total bank equity capital | $8,549,000,000 | 31 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $100,000,000 | 38 |
| Surplus | $3,528,000,000 | 39 |
| Undivided profits | $4,921,000,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $31,000,000 | 210 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $183,000,000 | 30 |
| Earning assets | $121,892,000,000 | 17 |
| Long-term assets (5+ years) | $57,363,000,000 | 11 |
| Average Assets, year-to-date | $117,429,000,000 | 19 |
| Average Assets, quarterly | $120,504,500,000 | 19 |
| Volatile liabilities | $1,000,000 | 5,626 |
| Insider loans | $5,000,000 | 1,238 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $7,053,000,000 | 62 |
| Tier 1 (core) risk-based capital | $8,365,000,000 | 29 |
| Tier 2 risk-based capital | $36,000,000 | 194 |
| Total risk weighted assets | $47,238,700,000 | 34 |
| Total unused commitments | $7,053,000,000 | 62 |
| Derivatives | $34,000,000 | 492 |
| 2015-03-31 | Rank | |
| # of Employees: | 546 | 266 |
| Assets and Liabilities | ||
| Total Assets: | $118,599,000,000 | 19 |
| Cash and due from depository institutions | $9,360,000,000 | 266 |
| Interest-bearing balances | $9,271,000,000 | 20 |
| Securities | $95,103,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,825 |
| Net loans & leases | $13,650,000,000 | 71 |
| Loan loss allowance | $37,000,000 | 205 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $9,000,000 | 266 |
| Goodwill and other intangibles | $17,000,000 | 365 |
| All other assets | $460,000,000 | 88 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $118,599,000,000 | 19 |
| Total liabilities | $110,253,000,000 | 17 |
| Total deposits | $109,563,000,000 | 15 |
| Interest-bearing deposits | $108,880,000,000 | 12 |
| Deposits held in domestic offices | $109,563,000,000 | 14 |
| % insured | 76.25% | 4,832 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,720 |
| Subordinated debt | $0 | 128 |
| All other liabilities | $690,000,000 | 47 |
| Total equity capital | $8,346,000,000 | 31 |
| Total bank equity capital | $8,346,000,000 | 31 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $100,000,000 | 38 |
| Surplus | $3,528,000,000 | 39 |
| Undivided profits | $4,718,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $31,000,000 | 222 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $184,000,000 | 28 |
| Earning assets | $118,024,000,000 | 17 |
| Long-term assets (5+ years) | $55,573,000,000 | 11 |
| Average Assets, year-to-date | $114,938,500,000 | 19 |
| Average Assets, quarterly | $114,938,500,000 | 19 |
| Volatile liabilities | $1,000,000 | 5,612 |
| Insider loans | $5,000,000 | 1,229 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $0 | 1,949 |
| Unused loan commitments | $6,855,000,000 | 62 |
| Tier 1 (core) risk-based capital | $8,099,000,000 | 29 |
| Tier 2 risk-based capital | $39,000,000 | 185 |
| Total risk weighted assets | $45,216,200,000 | 35 |
| Total unused commitments | $6,855,000,000 | 62 |
| Derivatives | $36,000,000 | 470 |
| 2014-12-31 | Rank | |
| # of Employees: | 516 | 280 |
| Assets and Liabilities | ||
| Total Assets: | $111,238,000,000 | 20 |
| Cash and due from depository institutions | $9,740,000,000 | 280 |
| Interest-bearing balances | $9,698,000,000 | 18 |
| Securities | $87,639,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,666 |
| Net loans & leases | $13,458,000,000 | 71 |
| Loan loss allowance | $42,000,000 | 181 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $1,000,000 | 4,705 |
| Other real estate owned | $9,000,000 | 280 |
| Goodwill and other intangibles | $17,000,000 | 362 |
| All other assets | $374,000,000 | 100 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $111,238,000,000 | 20 |
| Total liabilities | $103,356,000,000 | 16 |
| Total deposits | $102,885,000,000 | 16 |
| Interest-bearing deposits | $102,309,000,000 | 13 |
| Deposits held in domestic offices | $102,885,000,000 | 16 |
| % insured | 77.98% | 4,623 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,842 |
| Subordinated debt | $0 | 126 |
| All other liabilities | $471,000,000 | 57 |
| Total equity capital | $7,882,000,000 | 31 |
| Total bank equity capital | $7,882,000,000 | 31 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $100,000,000 | 37 |
| Surplus | $3,368,000,000 | 40 |
| Undivided profits | $4,414,000,000 | 22 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000,000 | 206 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $160,000,000 | 33 |
| Earning assets | $110,795,000,000 | 17 |
| Long-term assets (5+ years) | $53,070,000,000 | 11 |
| Average Assets, year-to-date | $104,747,400,000 | 21 |
| Average Assets, quarterly | $108,411,500,000 | 21 |
| Volatile liabilities | $1,000,000 | 5,774 |
| Insider loans | $6,000,000 | 1,039 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $0 | 1,855 |
| Unused loan commitments | $6,670,000,000 | 63 |
| Tier 1 (core) risk-based capital | $7,700,000,000 | 30 |
| Tier 2 risk-based capital | $44,000,000 | 166 |
| Total risk weighted assets | $34,916,100,000 | 36 |
| Total unused commitments | $6,670,000,000 | 63 |
| Derivatives | $31,000,000 | 449 |
| 2014-09-30 | Rank | |
| # of Employees: | 493 | 291 |
| Assets and Liabilities | ||
| Total Assets: | $105,585,000,000 | 22 |
| Cash and due from depository institutions | $7,403,000,000 | 291 |
| Interest-bearing balances | $7,372,000,000 | 19 |
| Securities | $84,674,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,747 |
| Net loans & leases | $13,114,000,000 | 72 |
| Loan loss allowance | $40,000,000 | 193 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $1,000,000 | 4,757 |
| Other real estate owned | $7,000,000 | 291 |
| Goodwill and other intangibles | $17,000,000 | 357 |
| All other assets | $369,000,000 | 102 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $105,585,000,000 | 22 |
| Total liabilities | $97,954,000,000 | 20 |
| Total deposits | $97,385,000,000 | 16 |
| Interest-bearing deposits | $96,870,000,000 | 14 |
| Deposits held in domestic offices | $97,385,000,000 | 15 |
| % insured | 79.42% | 4,572 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,890 |
| Subordinated debt | $0 | 131 |
| All other liabilities | $569,000,000 | 49 |
| Total equity capital | $7,631,000,000 | 32 |
| Total bank equity capital | $7,631,000,000 | 32 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $100,000,000 | 37 |
| Surplus | $3,368,000,000 | 41 |
| Undivided profits | $4,163,000,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $39,000,000 | 193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $167,000,000 | 30 |
| Earning assets | $105,160,000,000 | 18 |
| Long-term assets (5+ years) | $54,184,000,000 | 11 |
| Average Assets, year-to-date | $103,124,750,000 | 22 |
| Average Assets, quarterly | $104,643,500,000 | 22 |
| Volatile liabilities | $1,000,000 | 5,833 |
| Insider loans | $3,000,000 | 1,886 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $6,346,000,000 | 62 |
| Tier 1 (core) risk-based capital | $7,450,000,000 | 31 |
| Tier 2 risk-based capital | $41,000,000 | 174 |
| Total risk weighted assets | $34,356,900,000 | 37 |
| Total unused commitments | $6,346,000,000 | 62 |
| Derivatives | $39,000,000 | 409 |
| 2014-06-30 | Rank | |
| # of Employees: | 470 | 309 |
| Assets and Liabilities | ||
| Total Assets: | $103,702,000,000 | 22 |
| Cash and due from depository institutions | $7,790,000,000 | 309 |
| Interest-bearing balances | $7,751,000,000 | 17 |
| Securities | $82,572,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,844 |
| Net loans & leases | $12,936,000,000 | 71 |
| Loan loss allowance | $41,000,000 | 195 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $1,000,000 | 4,790 |
| Other real estate owned | $7,000,000 | 309 |
| Goodwill and other intangibles | $17,000,000 | 352 |
| All other assets | $379,000,000 | 99 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $103,702,000,000 | 22 |
| Total liabilities | $96,237,000,000 | 20 |
| Total deposits | $95,730,000,000 | 18 |
| Interest-bearing deposits | $95,211,000,000 | 15 |
| Deposits held in domestic offices | $95,730,000,000 | 18 |
| % insured | 79.96% | 4,624 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,882 |
| Subordinated debt | $0 | 135 |
| All other liabilities | $507,000,000 | 51 |
| Total equity capital | $7,465,000,000 | 32 |
| Total bank equity capital | $7,465,000,000 | 32 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $100,000,000 | 36 |
| Surplus | $3,368,000,000 | 41 |
| Undivided profits | $3,997,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $37,000,000 | 213 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $160,000,000 | 31 |
| Earning assets | $103,259,000,000 | 18 |
| Long-term assets (5+ years) | $52,301,000,000 | 12 |
| Average Assets, year-to-date | $102,304,666,670 | 22 |
| Average Assets, quarterly | $103,518,500,000 | 22 |
| Volatile liabilities | $1,000,000 | 5,843 |
| Insider loans | $3,000,000 | 1,902 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $0 | 1,950 |
| Unused loan commitments | $6,046,000,000 | 66 |
| Tier 1 (core) risk-based capital | $7,261,000,000 | 31 |
| Tier 2 risk-based capital | $42,000,000 | 176 |
| Total risk weighted assets | $35,422,300,000 | 37 |
| Total unused commitments | $6,046,000,000 | 66 |
| Derivatives | $44,000,000 | 395 |
| 2014-03-31 | Rank | |
| # of Employees: | 471 | 302 |
| Assets and Liabilities | ||
| Total Assets: | $103,335,000,000 | 22 |
| Cash and due from depository institutions | $8,502,000,000 | 302 |
| Interest-bearing balances | $8,464,000,000 | 20 |
| Securities | $81,776,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,112 |
| Net loans & leases | $12,674,000,000 | 69 |
| Loan loss allowance | $47,000,000 | 181 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $1,000,000 | 4,819 |
| Other real estate owned | $6,000,000 | 302 |
| Goodwill and other intangibles | $17,000,000 | 352 |
| All other assets | $359,000,000 | 101 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $103,335,000,000 | 22 |
| Total liabilities | $96,184,000,000 | 20 |
| Total deposits | $95,642,000,000 | 16 |
| Interest-bearing deposits | $95,043,000,000 | 15 |
| Deposits held in domestic offices | $95,642,000,000 | 15 |
| % insured | 79.59% | 4,780 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,804 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $542,000,000 | 50 |
| Total equity capital | $7,151,000,000 | 34 |
| Total bank equity capital | $7,151,000,000 | 34 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $100,000,000 | 37 |
| Surplus | $3,368,000,000 | 40 |
| Undivided profits | $3,683,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $40,000,000 | 211 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $164,000,000 | 30 |
| Earning assets | $102,914,000,000 | 18 |
| Long-term assets (5+ years) | $52,702,000,000 | 11 |
| Average Assets, year-to-date | $101,606,000,000 | 22 |
| Average Assets, quarterly | $101,606,000,000 | 22 |
| Volatile liabilities | $1,000,000 | 5,860 |
| Insider loans | $4,000,000 | 1,494 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $5,893,000,000 | 66 |
| Tier 1 (core) risk-based capital | $7,026,000,000 | 31 |
| Tier 2 risk-based capital | $48,000,000 | 160 |
| Total risk weighted assets | $34,894,600,000 | 36 |
| Total unused commitments | $5,893,000,000 | 66 |
| Derivatives | $29,000,000 | 441 |
| 2013-12-31 | Rank | |
| # of Employees: | 479 | 297 |
| Assets and Liabilities | ||
| Total Assets: | $99,877,000,000 | 22 |
| Cash and due from depository institutions | $8,722,000,000 | 297 |
| Interest-bearing balances | $8,616,000,000 | 18 |
| Securities | $78,284,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,964 |
| Net loans & leases | $12,496,000,000 | 68 |
| Loan loss allowance | $48,000,000 | 176 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $1,000,000 | 4,862 |
| Other real estate owned | $5,000,000 | 297 |
| Goodwill and other intangibles | $17,000,000 | 351 |
| All other assets | $352,000,000 | 107 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $99,877,000,000 | 22 |
| Total liabilities | $93,301,000,000 | 19 |
| Total deposits | $93,036,000,000 | 17 |
| Interest-bearing deposits | $92,504,000,000 | 14 |
| Deposits held in domestic offices | $93,036,000,000 | 16 |
| % insured | 80.51% | 4,612 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,907 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $265,000,000 | 68 |
| Total equity capital | $6,576,000,000 | 35 |
| Total bank equity capital | $6,576,000,000 | 35 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $100,000,000 | 37 |
| Surplus | $3,118,000,000 | 41 |
| Undivided profits | $3,358,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $48,000,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $156,000,000 | 32 |
| Earning assets | $99,396,000,000 | 19 |
| Long-term assets (5+ years) | $50,881,000,000 | 11 |
| Average Assets, year-to-date | $92,690,600,000 | 24 |
| Average Assets, quarterly | $98,870,500,000 | 22 |
| Volatile liabilities | $1,000,000 | 5,976 |
| Insider loans | $4,000,000 | 1,503 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $0 | 1,902 |
| Unused loan commitments | $5,712,000,000 | 67 |
| Tier 1 (core) risk-based capital | $6,550,000,000 | 34 |
| Tier 2 risk-based capital | $49,000,000 | 158 |
| Total risk weighted assets | $34,572,000,000 | 37 |
| Total unused commitments | $5,712,000,000 | 67 |
| Derivatives | $15,000,000 | 540 |
| 2013-09-30 | Rank | |
| # of Employees: | 456 | 316 |
| Assets and Liabilities | ||
| Total Assets: | $97,864,000,000 | 22 |
| Cash and due from depository institutions | $9,532,000,000 | 316 |
| Interest-bearing balances | $9,483,000,000 | 15 |
| Securities | $75,804,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,981 |
| Net loans & leases | $12,171,000,000 | 68 |
| Loan loss allowance | $52,000,000 | 172 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $1,000,000 | 4,916 |
| Other real estate owned | $3,000,000 | 316 |
| Goodwill and other intangibles | $17,000,000 | 348 |
| All other assets | $336,000,000 | 110 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $97,864,000,000 | 22 |
| Total liabilities | $91,456,000,000 | 19 |
| Total deposits | $91,239,000,000 | 17 |
| Interest-bearing deposits | $90,768,000,000 | 14 |
| Deposits held in domestic offices | $91,239,000,000 | 16 |
| % insured | 81.07% | 4,728 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,930 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $217,000,000 | 80 |
| Total equity capital | $6,408,000,000 | 35 |
| Total bank equity capital | $6,408,000,000 | 35 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $100,000,000 | 36 |
| Surplus | $3,118,000,000 | 41 |
| Undivided profits | $3,190,000,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $46,000,000 | 208 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $159,000,000 | 29 |
| Earning assets | $97,458,000,000 | 19 |
| Long-term assets (5+ years) | $49,820,000,000 | 12 |
| Average Assets, year-to-date | $90,894,000,000 | 24 |
| Average Assets, quarterly | $94,402,500,000 | 22 |
| Volatile liabilities | $1,000,000 | 6,048 |
| Insider loans | $5,000,000 | 1,235 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $0 | 2,008 |
| Unused loan commitments | $5,605,000,000 | 69 |
| Tier 1 (core) risk-based capital | $6,345,000,000 | 34 |
| Tier 2 risk-based capital | $53,000,000 | 150 |
| Total risk weighted assets | $34,218,000,000 | 36 |
| Total unused commitments | $5,605,000,000 | 69 |
| Derivatives | $22,000,000 | 507 |
| 2013-06-30 | Rank | |
| # of Employees: | 454 | 317 |
| Assets and Liabilities | ||
| Total Assets: | $90,941,000,000 | 23 |
| Cash and due from depository institutions | $9,469,000,000 | 317 |
| Interest-bearing balances | $9,374,000,000 | 17 |
| Securities | $69,311,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,098 |
| Net loans & leases | $11,768,000,000 | 69 |
| Loan loss allowance | $57,000,000 | 164 |
| Trading account assets | $0 | 250 |
| Bank premises and fixed assets | $1,000,000 | 4,943 |
| Other real estate owned | $3,000,000 | 317 |
| Goodwill and other intangibles | $17,000,000 | 345 |
| All other assets | $372,000,000 | 104 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $90,941,000,000 | 23 |
| Total liabilities | $84,960,000,000 | 21 |
| Total deposits | $84,388,000,000 | 17 |
| Interest-bearing deposits | $83,872,000,000 | 14 |
| Deposits held in domestic offices | $84,388,000,000 | 16 |
| % insured | 82.03% | 4,665 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,942 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $572,000,000 | 49 |
| Total equity capital | $5,981,000,000 | 37 |
| Total bank equity capital | $5,981,000,000 | 37 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $100,000,000 | 36 |
| Surplus | $2,893,000,000 | 42 |
| Undivided profits | $2,988,000,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $43,000,000 | 229 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $147,000,000 | 33 |
| Earning assets | $90,453,000,000 | 19 |
| Long-term assets (5+ years) | $46,507,000,000 | 12 |
| Average Assets, year-to-date | $88,570,666,670 | 24 |
| Average Assets, quarterly | $89,951,000,000 | 24 |
| Volatile liabilities | $1,000,000 | 6,056 |
| Insider loans | $5,000,000 | 1,247 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $5,545,000,000 | 70 |
| Tier 1 (core) risk-based capital | $5,961,000,000 | 36 |
| Tier 2 risk-based capital | $59,000,000 | 138 |
| Total risk weighted assets | $31,997,900,000 | 36 |
| Total unused commitments | $5,545,000,000 | 70 |
| Derivatives | $120,000,000 | 262 |
| 2013-03-31 | Rank | |
| # of Employees: | 457 | 310 |
| Assets and Liabilities | ||
| Total Assets: | $88,961,000,000 | 24 |
| Cash and due from depository institutions | $10,707,000,000 | 310 |
| Interest-bearing balances | $10,578,000,000 | 17 |
| Securities | $66,508,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,440 |
| Net loans & leases | $11,288,000,000 | 68 |
| Loan loss allowance | $59,000,000 | 163 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $1,000,000 | 4,982 |
| Other real estate owned | $5,000,000 | 310 |
| Goodwill and other intangibles | $17,000,000 | 344 |
| All other assets | $435,000,000 | 93 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $88,961,000,000 | 24 |
| Total liabilities | $82,809,000,000 | 23 |
| Total deposits | $82,463,000,000 | 17 |
| Interest-bearing deposits | $81,803,000,000 | 15 |
| Deposits held in domestic offices | $82,463,000,000 | 16 |
| % insured | 81.98% | 4,711 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,908 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $346,000,000 | 65 |
| Total equity capital | $6,152,000,000 | 36 |
| Total bank equity capital | $6,152,000,000 | 36 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $100,000,000 | 35 |
| Surplus | $2,893,000,000 | 42 |
| Undivided profits | $3,159,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $42,000,000 | 270 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $154,000,000 | 32 |
| Earning assets | $88,374,000,000 | 19 |
| Long-term assets (5+ years) | $44,990,000,000 | 12 |
| Average Assets, year-to-date | $87,385,500,000 | 24 |
| Average Assets, quarterly | $87,385,500,000 | 24 |
| Volatile liabilities | $1,000,000 | 6,070 |
| Insider loans | $5,000,000 | 1,255 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $5,366,000,000 | 69 |
| Tier 1 (core) risk-based capital | $5,836,000,000 | 36 |
| Tier 2 risk-based capital | $60,000,000 | 135 |
| Total risk weighted assets | $31,480,200,000 | 37 |
| Total unused commitments | $5,366,000,000 | 69 |
| Derivatives | $148,000,000 | 242 |
| 2012-12-31 | Rank | |
| # of Employees: | 437 | 326 |
| Assets and Liabilities | ||
| Total Assets: | $85,810,000,000 | 25 |
| Cash and due from depository institutions | $15,296,000,000 | 326 |
| Interest-bearing balances | $15,163,000,000 | 11 |
| Securities | $59,210,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,307 |
| Net loans & leases | $10,847,000,000 | 69 |
| Loan loss allowance | $52,000,000 | 184 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $1,000,000 | 5,010 |
| Other real estate owned | $5,000,000 | 326 |
| Goodwill and other intangibles | $17,000,000 | 342 |
| All other assets | $434,000,000 | 97 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $85,810,000,000 | 25 |
| Total liabilities | $79,788,000,000 | 24 |
| Total deposits | $79,442,000,000 | 19 |
| Interest-bearing deposits | $79,004,000,000 | 15 |
| Deposits held in domestic offices | $79,442,000,000 | 17 |
| % insured | 80.94% | 5,741 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $0 | 4,109 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $346,000,000 | 68 |
| Total equity capital | $6,022,000,000 | 35 |
| Total bank equity capital | $6,022,000,000 | 35 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $100,000,000 | 35 |
| Surplus | $2,893,000,000 | 42 |
| Undivided profits | $3,029,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $45,000,000 | 266 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $135,000,000 | 37 |
| Earning assets | $85,220,000,000 | 21 |
| Long-term assets (5+ years) | $39,575,000,000 | 14 |
| Average Assets, year-to-date | $73,425,906,200 | 28 |
| Average Assets, quarterly | $80,575,500,000 | 27 |
| Volatile liabilities | $1,000,000 | 6,154 |
| Insider loans | $5,000,000 | 1,260 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $5,392,000,000 | 69 |
| Tier 1 (core) risk-based capital | $5,707,000,000 | 36 |
| Tier 2 risk-based capital | $53,000,000 | 146 |
| Total risk weighted assets | $28,484,900,000 | 39 |
| Total unused commitments | $5,392,000,000 | 69 |
| Derivatives | $181,000,000 | 223 |
| 2012-09-30 | Rank | |
| # of Employees: | 428 | 327 |
| Assets and Liabilities | ||
| Total Assets: | $75,341,000,000 | 29 |
| Cash and due from depository institutions | $11,434,000,000 | 327 |
| Interest-bearing balances | $11,342,000,000 | 14 |
| Securities | $53,315,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,418 |
| Net loans & leases | $10,150,000,000 | 77 |
| Loan loss allowance | $53,000,000 | 183 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $1,000,000 | 5,070 |
| Other real estate owned | $5,000,000 | 327 |
| Goodwill and other intangibles | $17,000,000 | 341 |
| All other assets | $419,000,000 | 101 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $75,341,000,000 | 29 |
| Total liabilities | $69,428,000,000 | 28 |
| Total deposits | $68,790,000,000 | 21 |
| Interest-bearing deposits | $68,335,000,000 | 16 |
| Deposits held in domestic offices | $68,790,000,000 | 19 |
| % insured | 84.11% | 5,326 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $0 | 4,201 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $638,000,000 | 53 |
| Total equity capital | $5,913,000,000 | 37 |
| Total bank equity capital | $5,913,000,000 | 37 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $100,000,000 | 36 |
| Surplus | $2,893,000,000 | 43 |
| Undivided profits | $2,920,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 293 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $134,000,000 | 38 |
| Earning assets | $74,807,000,000 | 25 |
| Long-term assets (5+ years) | $31,915,000,000 | 15 |
| Average Assets, year-to-date | $70,329,882,750 | 30 |
| Average Assets, quarterly | $73,748,500,000 | 29 |
| Volatile liabilities | $1,000,000 | 6,248 |
| Insider loans | $6,000,000 | 1,064 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $5,315,000,000 | 68 |
| Tier 1 (core) risk-based capital | $5,584,000,000 | 37 |
| Tier 2 risk-based capital | $55,000,000 | 141 |
| Total risk weighted assets | $25,781,201,000 | 40 |
| Total unused commitments | $5,315,000,000 | 68 |
| Derivatives | $254,000,000 | 200 |
| 2012-06-30 | Rank | |
| # of Employees: | 429 | 330 |
| Assets and Liabilities | ||
| Total Assets: | $72,156,000,000 | 29 |
| Cash and due from depository institutions | $11,074,000,000 | 330 |
| Interest-bearing balances | $11,003,000,000 | 17 |
| Securities | $50,732,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,541 |
| Net loans & leases | $9,885,000,000 | 78 |
| Loan loss allowance | $47,000,000 | 202 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $1,000,000 | 5,089 |
| Other real estate owned | $5,000,000 | 330 |
| Goodwill and other intangibles | $17,000,000 | 343 |
| All other assets | $442,000,000 | 97 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $72,156,000,000 | 29 |
| Total liabilities | $66,554,000,000 | 29 |
| Total deposits | $66,284,000,000 | 21 |
| Interest-bearing deposits | $65,853,000,000 | 17 |
| Deposits held in domestic offices | $66,284,000,000 | 19 |
| % insured | 84.61% | 5,361 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $0 | 4,239 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $270,000,000 | 79 |
| Total equity capital | $5,602,000,000 | 38 |
| Total bank equity capital | $5,602,000,000 | 38 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $100,000,000 | 35 |
| Surplus | $2,893,000,000 | 43 |
| Undivided profits | $2,609,000,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 308 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $135,000,000 | 37 |
| Earning assets | $71,620,000,000 | 26 |
| Long-term assets (5+ years) | $32,027,000,000 | 15 |
| Average Assets, year-to-date | $68,659,510,330 | 30 |
| Average Assets, quarterly | $69,957,500,000 | 30 |
| Volatile liabilities | $1,000,000 | 6,306 |
| Insider loans | $5,000,000 | 1,262 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $2,000,000 | 987 |
| Unused loan commitments | $5,263,000,000 | 69 |
| Tier 1 (core) risk-based capital | $5,431,000,000 | 37 |
| Tier 2 risk-based capital | $48,000,000 | 157 |
| Total risk weighted assets | $24,622,700,000 | 41 |
| Total unused commitments | $5,263,000,000 | 69 |
| Derivatives | $111,000,000 | 281 |
| 2012-03-31 | Rank | |
| # of Employees: | 414 | 334 |
| Assets and Liabilities | ||
| Total Assets: | $67,759,000,000 | 30 |
| Cash and due from depository institutions | $8,996,000,000 | 334 |
| Interest-bearing balances | $8,918,000,000 | 16 |
| Securities | $48,440,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,754 |
| Net loans & leases | $9,856,000,000 | 77 |
| Loan loss allowance | $47,000,000 | 204 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $1,000,000 | 5,140 |
| Other real estate owned | $5,000,000 | 334 |
| Goodwill and other intangibles | $17,000,000 | 344 |
| All other assets | $444,000,000 | 93 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $67,759,000,000 | 30 |
| Total liabilities | $62,513,000,000 | 28 |
| Total deposits | $62,289,000,000 | 23 |
| Interest-bearing deposits | $61,808,000,000 | 18 |
| Deposits held in domestic offices | $62,289,000,000 | 21 |
| % insured | 85.54% | 5,115 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $0 | 4,273 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $224,000,000 | 87 |
| Total equity capital | $5,246,000,000 | 39 |
| Total bank equity capital | $5,246,000,000 | 39 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $100,000,000 | 36 |
| Surplus | $2,783,000,000 | 44 |
| Undivided profits | $2,363,000,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 332 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $134,000,000 | 38 |
| Earning assets | $67,214,000,000 | 28 |
| Long-term assets (5+ years) | $28,916,000,000 | 18 |
| Average Assets, year-to-date | $66,911,265,500 | 31 |
| Average Assets, quarterly | $66,911,265,500 | 31 |
| Volatile liabilities | $1,000,000 | 6,330 |
| Insider loans | $7,000,000 | 895 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $52,000,000 | 149 |
| Unused loan commitments | $5,289,000,000 | 70 |
| Tier 1 (core) risk-based capital | $5,153,000,000 | 37 |
| Tier 2 risk-based capital | $48,000,000 | 154 |
| Total risk weighted assets | $21,750,200,000 | 41 |
| Total unused commitments | $5,289,000,000 | 70 |
| Derivatives | $896,000,000 | 100 |
| 2011-12-31 | Rank | |
| # of Employees: | 429 | 323 |
| Assets and Liabilities | ||
| Total Assets: | $66,063,531,000 | 31 |
| Cash and due from depository institutions | $9,631,997,000 | 323 |
| Interest-bearing balances | $9,533,182,000 | 15 |
| Securities | $46,007,293,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,658 |
| Net loans & leases | $9,868,076,000 | 76 |
| Loan loss allowance | $50,940,000 | 194 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $719,000 | 5,571 |
| Other real estate owned | $4,556,000 | 323 |
| Goodwill and other intangibles | $17,023,000 | 346 |
| All other assets | $533,867,000 | 88 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $66,063,531,000 | 31 |
| Total liabilities | $61,054,559,000 | 29 |
| Total deposits | $60,880,111,000 | 23 |
| Interest-bearing deposits | $60,396,831,000 | 18 |
| Deposits held in domestic offices | $60,880,111,000 | 22 |
| % insured | 85.22% | 5,269 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $0 | 4,481 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $174,448,000 | 101 |
| Total equity capital | $5,008,972,000 | 39 |
| Total bank equity capital | $5,008,972,000 | 39 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $100,000,000 | 39 |
| Surplus | $2,773,217,000 | 46 |
| Undivided profits | $2,135,755,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $49,289,000 | 312 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $125,665,000 | 40 |
| Earning assets | $65,408,551,000 | 29 |
| Long-term assets (5+ years) | $0 | 6,681 |
| Average Assets, year-to-date | $58,534,346,600 | 33 |
| Average Assets, quarterly | $62,532,397,000 | 32 |
| Volatile liabilities | $502,000 | 6,796 |
| Insider loans | $7,423,000 | 850 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $5,800,598,000 | 64 |
| Tier 1 (core) risk-based capital | $4,984,113,000 | 37 |
| Tier 2 risk-based capital | $51,891,000 | 144 |
| Total risk weighted assets | $21,262,236,000 | 43 |
| Total unused commitments | $5,800,598,000 | 64 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 428 | 318 |
| Assets and Liabilities | ||
| Total Assets: | $59,001,263,000 | 34 |
| Cash and due from depository institutions | $5,639,144,000 | 318 |
| Interest-bearing balances | $5,561,300,000 | 22 |
| Securities | $43,086,742,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,873 |
| Net loans & leases | $9,770,513,000 | 72 |
| Loan loss allowance | $49,987,000 | 196 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $583,000 | 5,835 |
| Other real estate owned | $5,988,000 | 318 |
| Goodwill and other intangibles | $16,993,000 | 350 |
| All other assets | $481,300,000 | 92 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $59,001,263,000 | 34 |
| Total liabilities | $54,438,787,000 | 31 |
| Total deposits | $54,104,081,000 | 25 |
| Interest-bearing deposits | $53,753,671,000 | 20 |
| Deposits held in domestic offices | $54,104,081,000 | 23 |
| % insured | 86.12% | 5,174 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,648 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $334,706,000 | 75 |
| Total equity capital | $4,562,476,000 | 43 |
| Total bank equity capital | $4,562,476,000 | 42 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $100,000,000 | 40 |
| Surplus | $2,423,217,000 | 46 |
| Undivided profits | $2,039,259,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $45,823,000 | 348 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $118,428,000 | 40 |
| Earning assets | $58,418,555,000 | 31 |
| Long-term assets (5+ years) | $0 | 6,717 |
| Average Assets, year-to-date | $56,652,050,500 | 33 |
| Average Assets, quarterly | $57,933,855,000 | 33 |
| Volatile liabilities | $0 | 7,136 |
| Insider loans | $6,927,000 | 936 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $6,201,312,000 | 61 |
| Tier 1 (core) risk-based capital | $4,490,664,000 | 37 |
| Tier 2 risk-based capital | $50,937,000 | 149 |
| Total risk weighted assets | $19,542,438,000 | 47 |
| Total unused commitments | $6,201,312,000 | 61 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 423 | 328 |
| Assets and Liabilities | ||
| Total Assets: | $56,866,447,000 | 33 |
| Cash and due from depository institutions | $5,752,323,000 | 328 |
| Interest-bearing balances | $5,717,169,000 | 18 |
| Securities | $41,104,029,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,997 |
| Net loans & leases | $9,504,349,000 | 74 |
| Loan loss allowance | $47,609,000 | 213 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $629,000 | 5,813 |
| Other real estate owned | $6,711,000 | 328 |
| Goodwill and other intangibles | $17,123,000 | 347 |
| All other assets | $481,283,000 | 98 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $56,866,447,000 | 33 |
| Total liabilities | $52,473,168,000 | 31 |
| Total deposits | $52,363,011,000 | 24 |
| Interest-bearing deposits | $51,977,773,000 | 21 |
| Deposits held in domestic offices | $52,363,011,000 | 22 |
| % insured | 86.19% | 5,260 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,735 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $110,157,000 | 133 |
| Total equity capital | $4,393,279,000 | 44 |
| Total bank equity capital | $4,393,279,000 | 43 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $100,000,000 | 42 |
| Surplus | $2,423,217,000 | 48 |
| Undivided profits | $1,870,062,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $44,531,000 | 385 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $116,273,000 | 40 |
| Earning assets | $56,325,547,000 | 30 |
| Long-term assets (5+ years) | $0 | 6,767 |
| Average Assets, year-to-date | $55,868,979,670 | 33 |
| Average Assets, quarterly | $56,341,116,500 | 33 |
| Volatile liabilities | $0 | 7,185 |
| Insider loans | $7,029,000 | 939 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $5,756,920,000 | 65 |
| Tier 1 (core) risk-based capital | $4,332,437,000 | 38 |
| Tier 2 risk-based capital | $48,833,000 | 155 |
| Total risk weighted assets | $18,504,620,000 | 52 |
| Total unused commitments | $5,756,920,000 | 65 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 426 | 322 |
| Assets and Liabilities | ||
| Total Assets: | $55,815,786,000 | 33 |
| Cash and due from depository institutions | $5,797,823,000 | 322 |
| Interest-bearing balances | $5,746,852,000 | 19 |
| Securities | $40,339,948,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $9,149,670,000 | 77 |
| Loan loss allowance | $50,726,000 | 211 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $676,000 | 5,782 |
| Other real estate owned | $7,113,000 | 322 |
| Goodwill and other intangibles | $17,265,000 | 351 |
| All other assets | $503,291,000 | 97 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $55,815,786,000 | 33 |
| Total liabilities | $51,453,279,000 | 32 |
| Total deposits | $51,285,124,000 | 23 |
| Interest-bearing deposits | $50,885,881,000 | 21 |
| Deposits held in domestic offices | $51,285,124,000 | 21 |
| % insured | 86.07% | 5,316 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,815 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $168,155,000 | 104 |
| Total equity capital | $4,362,507,000 | 42 |
| Total bank equity capital | $4,362,507,000 | 42 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $100,000,000 | 42 |
| Surplus | $2,423,217,000 | 47 |
| Undivided profits | $1,839,290,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $48,710,000 | 371 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $117,301,000 | 40 |
| Earning assets | $55,236,470,000 | 30 |
| Long-term assets (5+ years) | $0 | 6,809 |
| Average Assets, year-to-date | $55,370,246,000 | 34 |
| Average Assets, quarterly | $55,370,246,000 | 34 |
| Volatile liabilities | $0 | 7,246 |
| Insider loans | $6,873,000 | 961 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $5,454,582,000 | 66 |
| Tier 1 (core) risk-based capital | $4,312,952,000 | 37 |
| Tier 2 risk-based capital | $52,056,000 | 151 |
| Total risk weighted assets | $18,024,549,000 | 52 |
| Total unused commitments | $5,454,582,000 | 66 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 347 | 410 |
| Assets and Liabilities | ||
| Total Assets: | $54,924,706,000 | 34 |
| Cash and due from depository institutions | $5,416,238,000 | 410 |
| Interest-bearing balances | $5,380,856,000 | 16 |
| Securities | $40,022,866,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,270 |
| Net loans & leases | $8,894,498,000 | 82 |
| Loan loss allowance | $51,183,000 | 206 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $679,000 | 5,843 |
| Other real estate owned | $3,571,000 | 410 |
| Goodwill and other intangibles | $17,349,000 | 348 |
| All other assets | $569,505,000 | 92 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $54,924,706,000 | 34 |
| Total liabilities | $50,735,961,000 | 33 |
| Total deposits | $50,618,743,000 | 23 |
| Interest-bearing deposits | $50,131,636,000 | 20 |
| Deposits held in domestic offices | $50,618,743,000 | 21 |
| % insured | 86.39% | 5,164 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,983 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $117,218,000 | 120 |
| Total equity capital | $4,188,745,000 | 46 |
| Total bank equity capital | $4,188,745,000 | 46 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $100,000,000 | 46 |
| Surplus | $2,423,217,000 | 47 |
| Undivided profits | $1,665,528,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $48,808,000 | 369 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $116,753,000 | 41 |
| Earning assets | $54,298,220,000 | 32 |
| Long-term assets (5+ years) | $0 | 6,888 |
| Average Assets, year-to-date | $49,364,602,800 | 37 |
| Average Assets, quarterly | $53,962,343,000 | 35 |
| Volatile liabilities | $390,000 | 7,585 |
| Insider loans | $5,912,000 | 1,161 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $6,080,871,000 | 63 |
| Tier 1 (core) risk-based capital | $4,157,387,000 | 40 |
| Tier 2 risk-based capital | $51,947,000 | 152 |
| Total risk weighted assets | $17,550,740,000 | 52 |
| Total unused commitments | $6,080,871,000 | 63 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 348 | 406 |
| Assets and Liabilities | ||
| Total Assets: | $52,999,980,000 | 35 |
| Cash and due from depository institutions | $5,973,626,000 | 406 |
| Interest-bearing balances | $5,904,008,000 | 17 |
| Securities | $38,130,060,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $8,284,538,000 | 86 |
| Loan loss allowance | $48,722,000 | 217 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $656,000 | 5,962 |
| Other real estate owned | $4,480,000 | 406 |
| Goodwill and other intangibles | $17,570,000 | 339 |
| All other assets | $589,050,000 | 92 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $52,999,980,000 | 35 |
| Total liabilities | $48,973,648,000 | 33 |
| Total deposits | $48,855,895,000 | 23 |
| Interest-bearing deposits | $48,409,533,000 | 21 |
| Deposits held in domestic offices | $48,855,895,000 | 21 |
| % insured | 87.09% | 4,523 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,105 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $117,753,000 | 126 |
| Total equity capital | $4,026,332,000 | 47 |
| Total bank equity capital | $4,026,332,000 | 46 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $100,000,000 | 43 |
| Surplus | $2,423,217,000 | 47 |
| Undivided profits | $1,503,115,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $46,047,000 | 410 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $115,023,000 | 43 |
| Earning assets | $52,318,606,000 | 32 |
| Long-term assets (5+ years) | $0 | 6,979 |
| Average Assets, year-to-date | $47,974,577,000 | 37 |
| Average Assets, quarterly | $51,385,106,500 | 37 |
| Volatile liabilities | $389,000 | 7,689 |
| Insider loans | $7,044,000 | 1,006 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $6,581,375,000 | 63 |
| Tier 1 (core) risk-based capital | $4,007,512,000 | 41 |
| Tier 2 risk-based capital | $49,816,000 | 152 |
| Total risk weighted assets | $16,945,758,000 | 51 |
| Total unused commitments | $6,581,375,000 | 64 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 368 | 385 |
| Assets and Liabilities | ||
| Total Assets: | $49,770,233,000 | 36 |
| Cash and due from depository institutions | $8,649,491,000 | 385 |
| Interest-bearing balances | $8,613,818,000 | 17 |
| Securities | $32,646,018,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $7,862,947,000 | 86 |
| Loan loss allowance | $49,436,000 | 214 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $547,000 | 6,225 |
| Other real estate owned | $4,436,000 | 385 |
| Goodwill and other intangibles | $17,770,000 | 341 |
| All other assets | $589,024,000 | 91 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $49,770,233,000 | 36 |
| Total liabilities | $46,031,879,000 | 36 |
| Total deposits | $45,906,504,000 | 26 |
| Interest-bearing deposits | $45,576,694,000 | 23 |
| Deposits held in domestic offices | $45,906,504,000 | 24 |
| % insured | 87.92% | 4,335 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,212 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $125,375,000 | 120 |
| Total equity capital | $3,738,354,000 | 48 |
| Total bank equity capital | $3,738,354,000 | 47 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $100,000,000 | 41 |
| Surplus | $2,333,217,000 | 48 |
| Undivided profits | $1,305,137,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $37,445,000 | 497 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $101,473,000 | 48 |
| Earning assets | $49,122,783,000 | 35 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $46,299,442,670 | 37 |
| Average Assets, quarterly | $47,827,788,500 | 37 |
| Volatile liabilities | $388,000 | 7,754 |
| Insider loans | $6,540,000 | 1,110 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $5,615,286,000 | 65 |
| Tier 1 (core) risk-based capital | $3,787,887,000 | 40 |
| Tier 2 risk-based capital | $50,873,000 | 151 |
| Total risk weighted assets | $15,777,475,000 | 52 |
| Total unused commitments | $5,615,286,000 | 66 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 351 | 403 |
| Assets and Liabilities | ||
| Total Assets: | $45,885,344,000 | 37 |
| Cash and due from depository institutions | $7,147,778,000 | 403 |
| Interest-bearing balances | $7,112,335,000 | 18 |
| Securities | $30,424,343,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,804 |
| Net loans & leases | $7,655,056,000 | 87 |
| Loan loss allowance | $52,625,000 | 215 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $383,000 | 6,698 |
| Other real estate owned | $2,533,000 | 403 |
| Goodwill and other intangibles | $18,443,000 | 344 |
| All other assets | $636,808,000 | 81 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $45,885,344,000 | 37 |
| Total liabilities | $42,465,046,000 | 37 |
| Total deposits | $42,101,187,000 | 26 |
| Interest-bearing deposits | $41,695,684,000 | 23 |
| Deposits held in domestic offices | $42,101,187,000 | 24 |
| % insured | 87.10% | 4,644 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 5,317 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $363,859,000 | 61 |
| Total equity capital | $3,420,298,000 | 52 |
| Total bank equity capital | $3,420,298,000 | 50 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $100,000,000 | 39 |
| Surplus | $2,198,217,000 | 48 |
| Undivided profits | $1,122,081,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $33,389,000 | 581 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $99,353,000 | 49 |
| Earning assets | $45,191,734,000 | 35 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $44,564,047,500 | 39 |
| Average Assets, quarterly | $44,564,047,500 | 39 |
| Volatile liabilities | $288,000 | 7,865 |
| Insider loans | $7,713,000 | 976 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $5,407,564,000 | 66 |
| Tier 1 (core) risk-based capital | $3,515,806,000 | 41 |
| Tier 2 risk-based capital | $53,180,000 | 154 |
| Total risk weighted assets | $14,495,839,000 | 53 |
| Total unused commitments | $5,407,564,000 | 66 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 236 | 625 |
| Assets and Liabilities | ||
| Total Assets: | $43,242,751,000 | 40 |
| Cash and due from depository institutions | $7,369,086,000 | 625 |
| Interest-bearing balances | $7,311,204,000 | 16 |
| Securities | $27,682,828,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,737 |
| Net loans & leases | $7,456,909,000 | 92 |
| Loan loss allowance | $44,398,000 | 243 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $182,000 | 7,340 |
| Other real estate owned | $3,112,000 | 625 |
| Goodwill and other intangibles | $19,149,000 | 338 |
| All other assets | $711,485,000 | 76 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $43,242,751,000 | 40 |
| Total liabilities | $40,694,038,000 | 37 |
| Total deposits | $39,283,571,000 | 32 |
| Interest-bearing deposits | $39,277,805,000 | 25 |
| Deposits held in domestic offices | $39,283,571,000 | 27 |
| % insured | 88.22% | 4,328 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,407 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,410,467,000 | 32 |
| Total equity capital | $2,548,713,000 | 56 |
| Total bank equity capital | $2,548,713,000 | 55 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $100,000,000 | 41 |
| Surplus | $1,513,217,000 | 64 |
| Undivided profits | $935,496,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $34,162,000 | 563 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $91,744,000 | 54 |
| Earning assets | $42,450,941,000 | 37 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $33,882,971,600 | 44 |
| Average Assets, quarterly | $40,726,557,000 | 41 |
| Volatile liabilities | $0 | 7,961 |
| Insider loans | $6,851,000 | 1,125 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $4,583,899,000 | 71 |
| Tier 1 (core) risk-based capital | $2,723,907,000 | 48 |
| Tier 2 risk-based capital | $45,655,000 | 172 |
| Total risk weighted assets | $14,882,752,000 | 55 |
| Total unused commitments | $4,583,899,000 | 72 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 229 | 662 |
| Assets and Liabilities | ||
| Total Assets: | $38,210,363,000 | 44 |
| Cash and due from depository institutions | $6,579,559,000 | 662 |
| Interest-bearing balances | $6,553,103,000 | 14 |
| Securities | $23,771,333,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,911 |
| Net loans & leases | $6,967,914,000 | 103 |
| Loan loss allowance | $43,743,000 | 256 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $244,000 | 7,240 |
| Other real estate owned | $1,878,000 | 662 |
| Goodwill and other intangibles | $19,823,000 | 350 |
| All other assets | $869,612,000 | 65 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $38,210,363,000 | 44 |
| Total liabilities | $35,987,688,000 | 40 |
| Total deposits | $35,829,403,000 | 34 |
| Interest-bearing deposits | $35,822,293,000 | 30 |
| Deposits held in domestic offices | $35,829,403,000 | 29 |
| % insured | 89.85% | 3,990 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $158,285,000 | 107 |
| Total equity capital | $2,222,675,000 | 62 |
| Total bank equity capital | $2,222,675,000 | 61 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $100,000,000 | 40 |
| Surplus | $1,338,217,000 | 71 |
| Undivided profits | $784,458,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $25,595,000 | 708 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $79,562,000 | 63 |
| Earning assets | $37,292,350,000 | 39 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $31,543,026,750 | 47 |
| Average Assets, quarterly | $36,186,451,500 | 44 |
| Volatile liabilities | $0 | 8,047 |
| Insider loans | $6,746,000 | 1,152 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $4,501,492,000 | 76 |
| Tier 1 (core) risk-based capital | $2,453,685,000 | 52 |
| Tier 2 risk-based capital | $44,798,000 | 184 |
| Total risk weighted assets | $14,461,105,000 | 58 |
| Total unused commitments | $4,501,492,000 | 77 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 207 | 754 |
| Assets and Liabilities | ||
| Total Assets: | $34,162,540,000 | 47 |
| Cash and due from depository institutions | $6,768,381,000 | 754 |
| Interest-bearing balances | $6,750,267,000 | 14 |
| Securities | $20,082,040,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $6,700,691,000 | 112 |
| Loan loss allowance | $41,244,000 | 263 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $322,000 | 7,104 |
| Other real estate owned | $2,422,000 | 754 |
| Goodwill and other intangibles | $20,498,000 | 362 |
| All other assets | $588,186,000 | 93 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $34,162,540,000 | 47 |
| Total liabilities | $32,170,887,000 | 45 |
| Total deposits | $32,043,382,000 | 35 |
| Interest-bearing deposits | $32,037,043,000 | 31 |
| Deposits held in domestic offices | $32,043,382,000 | 32 |
| % insured | 82.61% | 2,940 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $0 | 5,613 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $127,505,000 | 133 |
| Total equity capital | $1,991,653,000 | 66 |
| Total bank equity capital | $1,991,653,000 | 66 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $100,000,000 | 39 |
| Surplus | $1,313,217,000 | 76 |
| Undivided profits | $578,436,000 | 61 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $17,962,000 | 897 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $75,935,000 | 69 |
| Earning assets | $33,532,998,000 | 44 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $29,320,581,330 | 55 |
| Average Assets, quarterly | $31,298,318,000 | 49 |
| Volatile liabilities | $0 | 8,145 |
| Insider loans | $7,333,000 | 1,075 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $4,417,364,000 | 79 |
| Tier 1 (core) risk-based capital | $2,338,714,000 | 56 |
| Tier 2 risk-based capital | $41,960,000 | 199 |
| Total risk weighted assets | $13,884,764,000 | 61 |
| Total unused commitments | $4,417,364,000 | 81 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 206 | 765 |
| Assets and Liabilities | ||
| Total Assets: | $28,434,096,000 | 57 |
| Cash and due from depository institutions | $5,179,650,000 | 765 |
| Interest-bearing balances | $5,161,471,000 | 19 |
| Securities | $16,105,945,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,546 |
| Net loans & leases | $6,489,597,000 | 113 |
| Loan loss allowance | $28,063,000 | 331 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $429,000 | 6,878 |
| Other real estate owned | $1,733,000 | 765 |
| Goodwill and other intangibles | $4,375,000 | 914 |
| All other assets | $652,367,000 | 80 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $28,434,096,000 | 57 |
| Total liabilities | $27,069,108,000 | 53 |
| Total deposits | $26,657,496,000 | 44 |
| Interest-bearing deposits | $26,655,298,000 | 42 |
| Deposits held in domestic offices | $26,657,496,000 | 42 |
| % insured | 87.61% | 1,570 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $411,612,000 | 66 |
| Total equity capital | $1,364,988,000 | 96 |
| Total bank equity capital | $1,364,988,000 | 96 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $100,000,000 | 38 |
| Surplus | $896,571,000 | 105 |
| Undivided profits | $368,417,000 | 96 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $13,910,000 | 1,003 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $67,248,000 | 73 |
| Earning assets | $27,757,013,000 | 53 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $26,899,602,000 | 58 |
| Average Assets, quarterly | $26,899,602,000 | 58 |
| Volatile liabilities | $0 | 8,189 |
| Insider loans | $7,659,000 | 1,030 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $4,396,049,000 | 88 |
| Tier 1 (core) risk-based capital | $1,866,174,000 | 59 |
| Tier 2 risk-based capital | $28,738,000 | 266 |
| Total risk weighted assets | $12,392,847,000 | 70 |
| Total unused commitments | $4,396,049,000 | 88 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 213 | 736 |
| Assets and Liabilities | ||
| Total Assets: | $25,365,108,000 | 60 |
| Cash and due from depository institutions | $4,628,247,000 | 736 |
| Interest-bearing balances | $4,603,864,000 | 21 |
| Securities | $13,992,594,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,377 |
| Net loans & leases | $6,086,019,000 | 118 |
| Loan loss allowance | $20,329,000 | 397 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $235,000 | 7,492 |
| Other real estate owned | $1,033,000 | 736 |
| Goodwill and other intangibles | $4,661,000 | 898 |
| All other assets | $652,319,000 | 76 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $25,365,108,000 | 60 |
| Total liabilities | $24,269,282,000 | 59 |
| Total deposits | $23,857,150,000 | 45 |
| Interest-bearing deposits | $23,854,866,000 | 44 |
| Deposits held in domestic offices | $23,857,150,000 | 43 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $412,132,000 | 66 |
| Total equity capital | $1,095,826,000 | 112 |
| Total bank equity capital | $1,095,826,000 | 112 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $100,000,000 | 36 |
| Surplus | $771,571,000 | 109 |
| Undivided profits | $224,255,000 | 133 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,247,000 | 1,284 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $70,758,000 | 75 |
| Earning assets | $24,682,477,000 | 57 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $20,469,615,600 | 64 |
| Average Assets, quarterly | $24,534,861,500 | 61 |
| Volatile liabilities | $104,000 | 8,238 |
| Insider loans | $5,925,000 | 1,358 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $4,374,488,000 | 90 |
| Tier 1 (core) risk-based capital | $1,650,163,000 | 61 |
| Tier 2 risk-based capital | $20,545,000 | 350 |
| Total risk weighted assets | $10,789,951,000 | 81 |
| Total unused commitments | $4,374,488,000 | 90 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 218 | 733 |
| Assets and Liabilities | ||
| Total Assets: | $23,704,615,000 | 61 |
| Cash and due from depository institutions | $2,948,848,000 | 733 |
| Interest-bearing balances | $2,501,682,000 | 15 |
| Securities | $12,688,082,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $1,825,000,000 | 30 |
| Net loans & leases | $5,572,694,000 | 131 |
| Loan loss allowance | $16,242,000 | 439 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $207,000 | 7,638 |
| Other real estate owned | $1,860,000 | 733 |
| Goodwill and other intangibles | $5,413,000 | 871 |
| All other assets | $662,511,000 | 74 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $23,704,615,000 | 61 |
| Total liabilities | $22,460,685,000 | 61 |
| Total deposits | $21,988,306,000 | 47 |
| Interest-bearing deposits | $21,985,230,000 | 45 |
| Deposits held in domestic offices | $21,988,306,000 | 46 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $472,379,000 | 62 |
| Total equity capital | $1,243,930,000 | 98 |
| Total bank equity capital | $1,243,930,000 | 98 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $100,000,000 | 33 |
| Surplus | $771,571,000 | 103 |
| Undivided profits | $372,359,000 | 104 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,439,000 | 1,091 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $69,368,000 | 73 |
| Earning assets | $22,587,458,000 | 59 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $19,245,742,500 | 68 |
| Average Assets, quarterly | $22,656,501,000 | 64 |
| Volatile liabilities | $103,000 | 8,317 |
| Insider loans | $5,626,000 | 1,415 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $4,134,231,000 | 91 |
| Tier 1 (core) risk-based capital | $1,529,663,000 | 69 |
| Tier 2 risk-based capital | $17,155,000 | 394 |
| Total risk weighted assets | $9,539,279,000 | 98 |
| Total unused commitments | $4,134,231,000 | 92 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 213 | 750 |
| Assets and Liabilities | ||
| Total Assets: | $21,608,387,000 | 67 |
| Cash and due from depository institutions | $2,717,386,000 | 750 |
| Interest-bearing balances | $2,432,608,000 | 18 |
| Securities | $13,417,757,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $156,502,000 | 112 |
| Net loans & leases | $4,963,002,000 | 137 |
| Loan loss allowance | $11,617,000 | 556 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $570,000 | 6,670 |
| Other real estate owned | $1,563,000 | 750 |
| Goodwill and other intangibles | $5,861,000 | 852 |
| All other assets | $345,746,000 | 124 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $21,608,387,000 | 67 |
| Total liabilities | $20,339,886,000 | 65 |
| Total deposits | $19,926,430,000 | 51 |
| Interest-bearing deposits | $19,922,897,000 | 47 |
| Deposits held in domestic offices | $19,926,430,000 | 46 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $0 | 5,770 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $413,456,000 | 66 |
| Total equity capital | $1,268,501,000 | 98 |
| Total bank equity capital | $1,268,501,000 | 98 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $100,000,000 | 32 |
| Surplus | $721,571,000 | 107 |
| Undivided profits | $446,930,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,022,000 | 1,462 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $65,774,000 | 86 |
| Earning assets | $20,969,869,000 | 66 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $17,759,451,670 | 72 |
| Average Assets, quarterly | $19,257,686,000 | 71 |
| Volatile liabilities | $102,000 | 8,371 |
| Insider loans | $5,434,000 | 1,458 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $3,550,693,000 | 102 |
| Tier 1 (core) risk-based capital | $1,411,284,000 | 75 |
| Tier 2 risk-based capital | $12,732,000 | 496 |
| Total risk weighted assets | $9,357,028,000 | 99 |
| Total unused commitments | $3,550,693,000 | 102 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 198 | 816 |
| Assets and Liabilities | ||
| Total Assets: | $16,906,985,000 | 77 |
| Cash and due from depository institutions | $1,383,555,000 | 816 |
| Interest-bearing balances | $1,156,315,000 | 23 |
| Securities | $10,555,008,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $434,417,000 | 73 |
| Net loans & leases | $4,229,602,000 | 152 |
| Loan loss allowance | $9,112,000 | 641 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $563,000 | 6,729 |
| Other real estate owned | $1,130,000 | 816 |
| Goodwill and other intangibles | $7,002,000 | 801 |
| All other assets | $295,708,000 | 130 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $16,906,985,000 | 77 |
| Total liabilities | $15,978,244,000 | 73 |
| Total deposits | $15,581,634,000 | 58 |
| Interest-bearing deposits | $15,579,537,000 | 55 |
| Deposits held in domestic offices | $15,581,634,000 | 54 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $0 | 5,604 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $396,610,000 | 66 |
| Total equity capital | $928,741,000 | 131 |
| Total bank equity capital | $928,741,000 | 131 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $100,000,000 | 33 |
| Surplus | $471,571,000 | 140 |
| Undivided profits | $357,170,000 | 110 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,478,000 | 1,232 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $50,215,000 | 111 |
| Earning assets | $16,375,342,000 | 74 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $15,834,984,000 | 80 |
| Average Assets, quarterly | $15,834,984,000 | 80 |
| Volatile liabilities | $201,000 | 8,407 |
| Insider loans | $7,173,000 | 1,089 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $3,119,719,000 | 111 |
| Tier 1 (core) risk-based capital | $1,059,503,000 | 94 |
| Tier 2 risk-based capital | $10,240,000 | 567 |
| Total risk weighted assets | $7,958,870,000 | 110 |
| Total unused commitments | $3,119,719,000 | 111 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 199 | 818 |
| Assets and Liabilities | ||
| Total Assets: | $14,762,983,000 | 85 |
| Cash and due from depository institutions | $1,992,146,000 | 818 |
| Interest-bearing balances | $1,844,521,000 | 16 |
| Securities | $8,372,579,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $665,000,000 | 54 |
| Net loans & leases | $3,531,849,000 | 178 |
| Loan loss allowance | $6,929,000 | 819 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $234,000 | 7,695 |
| Other real estate owned | $0 | 818 |
| Goodwill and other intangibles | $8,725,000 | 713 |
| All other assets | $192,450,000 | 169 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $14,762,983,000 | 85 |
| Total liabilities | $13,913,018,000 | 82 |
| Total deposits | $13,838,841,000 | 59 |
| Interest-bearing deposits | $13,838,434,000 | 56 |
| Deposits held in domestic offices | $13,838,841,000 | 54 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,553 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $74,177,000 | 182 |
| Total equity capital | $849,965,000 | 143 |
| Total bank equity capital | $849,965,000 | 143 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $100,000,000 | 32 |
| Surplus | $0 | 7,931 |
| Undivided profits | $749,965,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,220,000 | 1,282 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $54,422,000 | 107 |
| Earning assets | $14,413,949,000 | 79 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $12,630,973,600 | 96 |
| Average Assets, quarterly | $14,045,000,500 | 89 |
| Volatile liabilities | $102,000 | 8,453 |
| Insider loans | $5,765,000 | 1,329 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $2,918,092,000 | 113 |
| Tier 1 (core) risk-based capital | $861,214,000 | 119 |
| Tier 2 risk-based capital | $8,011,000 | 706 |
| Total risk weighted assets | $6,693,085,000 | 123 |
| Total unused commitments | $2,918,092,000 | 113 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 198 | 817 |
| Assets and Liabilities | ||
| Total Assets: | $13,327,018,000 | 93 |
| Cash and due from depository institutions | $1,101,706,000 | 817 |
| Interest-bearing balances | $974,861,000 | 21 |
| Securities | $8,616,643,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $275,000,000 | 92 |
| Net loans & leases | $3,136,014,000 | 190 |
| Loan loss allowance | $5,898,000 | 902 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $5,594,000 | 2,224 |
| Other real estate owned | $0 | 817 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $192,061,000 | 170 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $13,327,018,000 | 93 |
| Total liabilities | $12,539,521,000 | 89 |
| Total deposits | $12,488,446,000 | 65 |
| Interest-bearing deposits | $12,479,892,000 | 60 |
| Deposits held in domestic offices | $12,488,446,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,543 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $51,075,000 | 235 |
| Total equity capital | $787,497,000 | 147 |
| Total bank equity capital | $787,497,000 | 147 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $100,000,000 | 32 |
| Surplus | $375,000,000 | 158 |
| Undivided profits | $312,497,000 | 130 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,346,000 | 2,630 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $53,965,000 | 113 |
| Earning assets | $13,002,518,000 | 89 |
| Long-term assets (5+ years) | $4,547,723,000 | 53 |
| Average Assets, year-to-date | $12,097,971,250 | 99 |
| Average Assets, quarterly | $12,931,178,500 | 95 |
| Volatile liabilities | $101,000 | 8,476 |
| Insider loans | $5,635,000 | 1,318 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $44,360,000 | 106 |
| Unused loan commitments | $2,797,431,000 | 118 |
| Tier 1 (core) risk-based capital | $801,924,000 | 122 |
| Tier 2 risk-based capital | $6,620,000 | 820 |
| Total risk weighted assets | $6,245,479,000 | 125 |
| Total unused commitments | $2,797,431,000 | 118 |
| Derivatives | $1,647,389,000 | 68 |
| 2007-06-30 | Rank | |
| # of Employees: | 202 | 823 |
| Assets and Liabilities | ||
| Total Assets: | $12,535,339,000 | 102 |
| Cash and due from depository institutions | $1,084,951,000 | 823 |
| Interest-bearing balances | $1,025,036,000 | 17 |
| Securities | $8,203,252,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $269,204,000 | 101 |
| Net loans & leases | $2,766,611,000 | 214 |
| Loan loss allowance | $5,109,000 | 1,023 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $6,278,000 | 1,996 |
| Other real estate owned | $0 | 823 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $205,043,000 | 165 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $12,535,339,000 | 102 |
| Total liabilities | $11,751,002,000 | 97 |
| Total deposits | $11,702,676,000 | 70 |
| Interest-bearing deposits | $11,700,616,000 | 62 |
| Deposits held in domestic offices | $11,702,676,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $48,326,000 | 245 |
| Total equity capital | $784,337,000 | 155 |
| Total bank equity capital | $784,337,000 | 155 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $100,000,000 | 33 |
| Surplus | $375,000,000 | 165 |
| Undivided profits | $309,337,000 | 138 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $852,000 | 3,190 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $54,949,000 | 110 |
| Earning assets | $12,264,103,000 | 95 |
| Long-term assets (5+ years) | $5,837,154,000 | 50 |
| Average Assets, year-to-date | $11,688,289,000 | 108 |
| Average Assets, quarterly | $12,029,078,000 | 106 |
| Volatile liabilities | $101,000 | 8,531 |
| Insider loans | $5,632,000 | 1,303 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $42,927,000 | 119 |
| Unused loan commitments | $2,690,202,000 | 127 |
| Tier 1 (core) risk-based capital | $807,899,000 | 125 |
| Tier 2 risk-based capital | $5,802,000 | 922 |
| Total risk weighted assets | $5,256,366,000 | 147 |
| Total unused commitments | $2,690,202,000 | 127 |
| Derivatives | $1,725,663,000 | 72 |
| 2007-03-31 | Rank | |
| # of Employees: | 199 | 827 |
| Assets and Liabilities | ||
| Total Assets: | $11,522,817,000 | 106 |
| Cash and due from depository institutions | $1,296,002,000 | 827 |
| Interest-bearing balances | $1,258,007,000 | 17 |
| Securities | $7,211,499,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $346,927,000 | 91 |
| Net loans & leases | $2,476,579,000 | 222 |
| Loan loss allowance | $4,704,000 | 1,105 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $6,899,000 | 1,789 |
| Other real estate owned | $0 | 827 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $184,911,000 | 172 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $11,522,817,000 | 106 |
| Total liabilities | $10,777,382,000 | 102 |
| Total deposits | $10,714,442,000 | 78 |
| Interest-bearing deposits | $10,712,615,000 | 69 |
| Deposits held in domestic offices | $10,714,442,000 | 73 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $62,940,000 | 213 |
| Total equity capital | $745,435,000 | 156 |
| Total bank equity capital | $745,435,000 | 156 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $100,000,000 | 31 |
| Surplus | $375,000,000 | 161 |
| Undivided profits | $270,435,000 | 153 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $718,000 | 3,351 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $42,378,000 | 144 |
| Earning assets | $11,293,012,000 | 99 |
| Long-term assets (5+ years) | $3,302,903,000 | 69 |
| Average Assets, year-to-date | $11,264,764,000 | 106 |
| Average Assets, quarterly | $11,264,764,000 | 106 |
| Volatile liabilities | $102,000 | 8,517 |
| Insider loans | $3,453,000 | 2,020 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $43,885,000 | 115 |
| Unused loan commitments | $2,621,776,000 | 125 |
| Tier 1 (core) risk-based capital | $754,277,000 | 129 |
| Tier 2 risk-based capital | $5,381,000 | 964 |
| Total risk weighted assets | $5,265,710,000 | 140 |
| Total unused commitments | $2,621,776,000 | 125 |
| Derivatives | $1,787,878,000 | 72 |
| 2006-12-31 | Rank | |
| # of Employees: | 197 | 835 |
| Assets and Liabilities | ||
| Total Assets: | $11,006,711,000 | 107 |
| Cash and due from depository institutions | $993,837,000 | 835 |
| Interest-bearing balances | $950,011,000 | 21 |
| Securities | $6,816,478,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $635,617,000 | 55 |
| Net loans & leases | $2,362,402,000 | 226 |
| Loan loss allowance | $4,134,000 | 1,244 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $7,630,000 | 1,577 |
| Other real estate owned | $0 | 835 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $190,747,000 | 170 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $11,006,711,000 | 107 |
| Total liabilities | $10,317,810,000 | 101 |
| Total deposits | $10,288,546,000 | 78 |
| Interest-bearing deposits | $10,285,783,000 | 69 |
| Deposits held in domestic offices | $10,288,546,000 | 73 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $29,264,000 | 339 |
| Total equity capital | $688,901,000 | 160 |
| Total bank equity capital | $688,901,000 | 160 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $100,000,000 | 31 |
| Surplus | $375,000,000 | 153 |
| Undivided profits | $213,901,000 | 184 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $672,000 | 3,318 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $38,542,000 | 150 |
| Earning assets | $10,764,508,000 | 102 |
| Long-term assets (5+ years) | $3,000,812,000 | 72 |
| Average Assets, year-to-date | $8,953,476,800 | 123 |
| Average Assets, quarterly | $10,528,302,000 | 110 |
| Volatile liabilities | $101,000 | 8,616 |
| Insider loans | $3,458,000 | 1,995 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $30,124,000 | 140 |
| Unused loan commitments | $2,510,523,000 | 126 |
| Tier 1 (core) risk-based capital | $704,579,000 | 131 |
| Tier 2 risk-based capital | $4,702,000 | 1,094 |
| Total risk weighted assets | $5,001,660,000 | 142 |
| Total unused commitments | $2,510,523,000 | 126 |
| Derivatives | $1,790,176,000 | 76 |
| 2006-09-30 | Rank | |
| # of Employees: | 196 | 853 |
| Assets and Liabilities | ||
| Total Assets: | $10,049,893,000 | 120 |
| Cash and due from depository institutions | $733,204,000 | 853 |
| Interest-bearing balances | $700,011,000 | 23 |
| Securities | $6,370,610,000 | 45 |
| Federal funds sold & reverse repurchase agreements | $525,059,000 | 58 |
| Net loans & leases | $2,245,002,000 | 241 |
| Loan loss allowance | $3,813,000 | 1,364 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $8,228,000 | 1,444 |
| Other real estate owned | $0 | 853 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $167,790,000 | 191 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $10,049,893,000 | 120 |
| Total liabilities | $9,404,088,000 | 115 |
| Total deposits | $9,368,706,000 | 86 |
| Interest-bearing deposits | $9,367,479,000 | 78 |
| Deposits held in domestic offices | $9,368,706,000 | 83 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $35,382,000 | 297 |
| Total equity capital | $645,805,000 | 175 |
| Total bank equity capital | $645,805,000 | 175 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $100,000,000 | 31 |
| Surplus | $375,000,000 | 161 |
| Undivided profits | $170,805,000 | 235 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $399,000 | 4,302 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $36,415,000 | 153 |
| Earning assets | $9,840,682,000 | 112 |
| Long-term assets (5+ years) | $3,849,696,000 | 62 |
| Average Assets, year-to-date | $8,440,168,250 | 133 |
| Average Assets, quarterly | $9,597,196,000 | 122 |
| Volatile liabilities | $0 | 8,687 |
| Insider loans | $3,458,000 | 1,957 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $22,559,000 | 154 |
| Unused loan commitments | $2,430,694,000 | 130 |
| Tier 1 (core) risk-based capital | $661,371,000 | 144 |
| Tier 2 risk-based capital | $4,357,000 | 1,180 |
| Total risk weighted assets | $4,200,310,000 | 170 |
| Total unused commitments | $2,430,694,000 | 130 |
| Derivatives | $1,803,643,000 | 73 |
| 2006-06-30 | Rank | |
| # of Employees: | 196 | 851 |
| Assets and Liabilities | ||
| Total Assets: | $9,144,499,000 | 131 |
| Cash and due from depository institutions | $192,440,000 | 851 |
| Interest-bearing balances | $150,011,000 | 53 |
| Securities | $6,255,836,000 | 42 |
| Federal funds sold & reverse repurchase agreements | $400,000,000 | 68 |
| Net loans & leases | $2,165,447,000 | 247 |
| Loan loss allowance | $3,557,000 | 1,450 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $8,700,000 | 1,333 |
| Other real estate owned | $176,000 | 851 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $121,900,000 | 232 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $9,144,499,000 | 131 |
| Total liabilities | $8,554,969,000 | 128 |
| Total deposits | $8,519,125,000 | 98 |
| Interest-bearing deposits | $8,518,082,000 | 85 |
| Deposits held in domestic offices | $8,519,125,000 | 94 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $35,844,000 | 286 |
| Total equity capital | $589,530,000 | 188 |
| Total bank equity capital | $589,530,000 | 188 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $100,000,000 | 32 |
| Surplus | $375,000,000 | 165 |
| Undivided profits | $114,530,000 | 326 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $116,000 | 5,941 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $34,208,000 | 154 |
| Earning assets | $8,971,294,000 | 127 |
| Long-term assets (5+ years) | $4,854,205,000 | 56 |
| Average Assets, year-to-date | $7,903,593,330 | 145 |
| Average Assets, quarterly | $8,440,416,500 | 138 |
| Volatile liabilities | $0 | 8,719 |
| Insider loans | $4,980,000 | 1,398 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $23,950,000 | 158 |
| Unused loan commitments | $2,326,341,000 | 136 |
| Tier 1 (core) risk-based capital | $625,092,000 | 156 |
| Tier 2 risk-based capital | $4,000,000 | 1,271 |
| Total risk weighted assets | $3,710,540,000 | 190 |
| Total unused commitments | $2,326,341,000 | 136 |
| Derivatives | $1,918,547,000 | 72 |
| 2006-03-31 | Rank | |
| # of Employees: | 192 | 852 |
| Assets and Liabilities | ||
| Total Assets: | $7,736,334,000 | 146 |
| Cash and due from depository institutions | $180,661,000 | 852 |
| Interest-bearing balances | $150,010,000 | 58 |
| Securities | $4,982,722,000 | 55 |
| Federal funds sold & reverse repurchase agreements | $391,106,000 | 73 |
| Net loans & leases | $2,074,166,000 | 249 |
| Loan loss allowance | $3,833,000 | 1,314 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $9,539,000 | 1,174 |
| Other real estate owned | $188,000 | 852 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $97,952,000 | 258 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $7,736,334,000 | 146 |
| Total liabilities | $7,172,673,000 | 144 |
| Total deposits | $7,138,592,000 | 109 |
| Interest-bearing deposits | $7,137,773,000 | 94 |
| Deposits held in domestic offices | $7,138,592,000 | 109 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $34,081,000 | 299 |
| Total equity capital | $563,661,000 | 186 |
| Total bank equity capital | $563,661,000 | 186 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $100,000,000 | 32 |
| Surplus | $375,000,000 | 158 |
| Undivided profits | $88,661,000 | 394 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $316,000 | 4,546 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $27,902,000 | 166 |
| Earning assets | $7,598,004,000 | 137 |
| Long-term assets (5+ years) | $3,792,402,000 | 63 |
| Average Assets, year-to-date | $7,283,140,500 | 148 |
| Average Assets, quarterly | $7,283,140,500 | 148 |
| Volatile liabilities | $0 | 8,737 |
| Insider loans | $3,190,000 | 2,025 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $34,306,000 | 115 |
| Unused loan commitments | $2,224,489,000 | 138 |
| Tier 1 (core) risk-based capital | $590,744,000 | 158 |
| Tier 2 risk-based capital | $3,833,000 | 1,298 |
| Total risk weighted assets | $3,043,665,000 | 207 |
| Total unused commitments | $2,224,489,000 | 138 |
| Derivatives | $330,662,000 | 133 |
| 2005-12-31 | Rank | |
| # of Employees: | 187 | 873 |
| Assets and Liabilities | ||
| Total Assets: | $6,829,947,000 | 156 |
| Cash and due from depository institutions | $311,769,000 | 873 |
| Interest-bearing balances | $275,010,000 | 36 |
| Securities | $3,760,263,000 | 67 |
| Federal funds sold & reverse repurchase agreements | $703,990,000 | 38 |
| Net loans & leases | $1,956,375,000 | 260 |
| Loan loss allowance | $3,307,000 | 1,499 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $10,879,000 | 991 |
| Other real estate owned | $0 | 873 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $86,671,000 | 279 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $6,829,947,000 | 156 |
| Total liabilities | $6,292,352,000 | 154 |
| Total deposits | $6,264,770,000 | 118 |
| Interest-bearing deposits | $6,263,922,000 | 102 |
| Deposits held in domestic offices | $6,264,770,000 | 114 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $27,582,000 | 337 |
| Total equity capital | $537,595,000 | 196 |
| Total bank equity capital | $537,595,000 | 196 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $100,000,000 | 32 |
| Surplus | $365,000,000 | 161 |
| Undivided profits | $72,595,000 | 473 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $668,000 | 3,152 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $22,595,000 | 187 |
| Earning assets | $6,695,638,000 | 150 |
| Long-term assets (5+ years) | $3,108,313,000 | 72 |
| Average Assets, year-to-date | $5,426,616,000 | 175 |
| Average Assets, quarterly | $6,390,571,500 | 164 |
| Volatile liabilities | $0 | 8,781 |
| Insider loans | $4,629,000 | 1,458 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $16,538,000 | 198 |
| Unused loan commitments | $2,043,776,000 | 141 |
| Tier 1 (core) risk-based capital | $552,740,000 | 166 |
| Tier 2 risk-based capital | $3,307,000 | 1,473 |
| Total risk weighted assets | $2,588,931,000 | 225 |
| Total unused commitments | $2,043,776,000 | 141 |
| Derivatives | $239,929,000 | 143 |
| 2005-09-30 | Rank | |
| # of Employees: | 176 | 927 |
| Assets and Liabilities | ||
| Total Assets: | $5,951,196,000 | 176 |
| Cash and due from depository institutions | $310,427,000 | 927 |
| Interest-bearing balances | $300,010,000 | 38 |
| Securities | $3,094,092,000 | 76 |
| Federal funds sold & reverse repurchase agreements | $623,834,000 | 46 |
| Net loans & leases | $1,834,943,000 | 263 |
| Loan loss allowance | $2,785,000 | 1,750 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $12,582,000 | 800 |
| Other real estate owned | $0 | 927 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $75,318,000 | 305 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $5,951,196,000 | 176 |
| Total liabilities | $5,483,160,000 | 170 |
| Total deposits | $5,448,767,000 | 128 |
| Interest-bearing deposits | $5,448,313,000 | 113 |
| Deposits held in domestic offices | $5,448,767,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $34,393,000 | 287 |
| Total equity capital | $468,036,000 | 212 |
| Total bank equity capital | $468,036,000 | 212 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $100,000,000 | 32 |
| Surplus | $310,000,000 | 176 |
| Undivided profits | $58,036,000 | 603 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $479,000 | 3,853 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $18,751,000 | 201 |
| Earning assets | $5,852,879,000 | 161 |
| Long-term assets (5+ years) | $2,218,731,000 | 89 |
| Average Assets, year-to-date | $5,075,783,250 | 184 |
| Average Assets, quarterly | $5,577,319,000 | 177 |
| Volatile liabilities | $0 | 8,811 |
| Insider loans | $4,810,000 | 1,342 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $45,329,000 | 121 |
| Unused loan commitments | $1,851,736,000 | 148 |
| Tier 1 (core) risk-based capital | $478,605,000 | 182 |
| Tier 2 risk-based capital | $2,785,000 | 1,694 |
| Total risk weighted assets | $2,301,239,000 | 243 |
| Total unused commitments | $1,851,736,000 | 148 |
| Derivatives | $418,993,000 | 115 |
| 2005-06-30 | Rank | |
| # of Employees: | 165 | 989 |
| Assets and Liabilities | ||
| Total Assets: | $5,203,442,000 | 183 |
| Cash and due from depository institutions | $228,222,000 | 989 |
| Interest-bearing balances | $225,010,000 | 39 |
| Securities | $2,608,009,000 | 96 |
| Federal funds sold & reverse repurchase agreements | $628,983,000 | 39 |
| Net loans & leases | $1,658,724,000 | 274 |
| Loan loss allowance | $2,231,000 | 2,126 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $14,503,000 | 654 |
| Other real estate owned | $0 | 989 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $65,001,000 | 334 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $5,203,442,000 | 183 |
| Total liabilities | $4,770,314,000 | 177 |
| Total deposits | $4,702,924,000 | 144 |
| Interest-bearing deposits | $4,701,119,000 | 125 |
| Deposits held in domestic offices | $4,702,924,000 | 142 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $67,390,000 | 199 |
| Total equity capital | $433,128,000 | 218 |
| Total bank equity capital | $433,128,000 | 218 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $100,000,000 | 32 |
| Surplus | $285,000,000 | 184 |
| Undivided profits | $48,128,000 | 713 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $288,000 | 4,691 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $13,814,000 | 238 |
| Earning assets | $5,120,726,000 | 176 |
| Long-term assets (5+ years) | $1,082,417,000 | 140 |
| Average Assets, year-to-date | $4,783,979,000 | 193 |
| Average Assets, quarterly | $4,963,515,500 | 188 |
| Volatile liabilities | $0 | 8,825 |
| Insider loans | $4,022,000 | 1,592 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $37,380,000 | 131 |
| Unused loan commitments | $1,622,243,000 | 155 |
| Tier 1 (core) risk-based capital | $436,621,000 | 191 |
| Tier 2 risk-based capital | $2,231,000 | 2,028 |
| Total risk weighted assets | $2,033,327,000 | 261 |
| Total unused commitments | $1,622,243,000 | 157 |
| Derivatives | $426,461,000 | 108 |
| 2005-03-31 | Rank | |
| # of Employees: | 148 | 1,112 |
| Assets and Liabilities | ||
| Total Assets: | $4,723,589,000 | 198 |
| Cash and due from depository institutions | $225,243,000 | 1,112 |
| Interest-bearing balances | $225,009,000 | 39 |
| Securities | $2,297,721,000 | 103 |
| Federal funds sold & reverse repurchase agreements | $684,056,000 | 41 |
| Net loans & leases | $1,448,221,000 | 303 |
| Loan loss allowance | $1,964,000 | 2,361 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $17,017,000 | 523 |
| Other real estate owned | $0 | 1,112 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $51,331,000 | 389 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $4,723,589,000 | 198 |
| Total liabilities | $4,340,802,000 | 188 |
| Total deposits | $4,308,042,000 | 146 |
| Interest-bearing deposits | $4,307,494,000 | 132 |
| Deposits held in domestic offices | $4,308,042,000 | 144 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $32,760,000 | 297 |
| Total equity capital | $382,787,000 | 230 |
| Total bank equity capital | $382,787,000 | 230 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $100,000,000 | 30 |
| Surplus | $250,000,000 | 191 |
| Undivided profits | $32,787,000 | 1,004 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $78,000 | 6,548 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $10,895,000 | 284 |
| Earning assets | $4,655,007,000 | 183 |
| Long-term assets (5+ years) | $1,527,995,000 | 122 |
| Average Assets, year-to-date | $4,574,247,500 | 199 |
| Average Assets, quarterly | $4,574,247,500 | 199 |
| Volatile liabilities | $0 | 8,885 |
| Insider loans | $4,120,000 | 1,503 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $27,396,000 | 143 |
| Unused loan commitments | $1,370,095,000 | 163 |
| Tier 1 (core) risk-based capital | $389,002,000 | 205 |
| Tier 2 risk-based capital | $1,964,000 | 2,261 |
| Total risk weighted assets | $1,804,840,000 | 278 |
| Total unused commitments | $1,370,095,000 | 165 |
| Derivatives | $189,505,000 | 153 |
| 2004-12-31 | Rank | |
| # of Employees: | 67 | 2,577 |
| Assets and Liabilities | ||
| Total Assets: | $4,424,906,000 | 205 |
| Cash and due from depository institutions | $153,193,000 | 2,577 |
| Interest-bearing balances | $150,010,000 | 46 |
| Securities | $2,297,436,000 | 108 |
| Federal funds sold & reverse repurchase agreements | $695,037,000 | 47 |
| Net loans & leases | $1,212,217,000 | 350 |
| Loan loss allowance | $1,694,000 | 2,649 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $16,531,000 | 543 |
| Other real estate owned | $0 | 2,577 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $50,492,000 | 392 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $4,424,906,000 | 205 |
| Total liabilities | $4,058,536,000 | 201 |
| Total deposits | $4,030,486,000 | 156 |
| Interest-bearing deposits | $4,030,429,000 | 139 |
| Deposits held in domestic offices | $4,030,486,000 | 153 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $1,834,000 | 4,711 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $26,216,000 | 311 |
| Total equity capital | $366,370,000 | 240 |
| Total bank equity capital | $366,370,000 | 240 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $100,000,000 | 28 |
| Surplus | $240,000,000 | 199 |
| Undivided profits | $26,370,000 | 1,259 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,000 | 7,591 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $9,603,000 | 312 |
| Earning assets | $4,354,700,000 | 195 |
| Long-term assets (5+ years) | $1,584,917,000 | 119 |
| Average Assets, year-to-date | $3,662,545,200 | 222 |
| Average Assets, quarterly | $4,270,655,000 | 210 |
| Volatile liabilities | $1,834,000 | 8,342 |
| Insider loans | $3,860,000 | 1,586 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $19,690,000 | 177 |
| Unused loan commitments | $1,194,094,000 | 178 |
| Tier 1 (core) risk-based capital | $369,548,000 | 212 |
| Tier 2 risk-based capital | $1,694,000 | 2,512 |
| Total risk weighted assets | $1,631,036,000 | 300 |
| Total unused commitments | $1,194,094,000 | 178 |
| Derivatives | $169,932,000 | 156 |
| 2004-09-30 | Rank | |
| # of Employees: | 56 | 3,024 |
| Assets and Liabilities | ||
| Total Assets: | $4,116,404,000 | 219 |
| Cash and due from depository institutions | $108,000 | 3,024 |
| Interest-bearing balances | $9,000 | 6,582 |
| Securities | $2,189,013,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $870,584,000 | 42 |
| Net loans & leases | $993,781,000 | 406 |
| Loan loss allowance | $1,322,000 | 3,259 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $15,090,000 | 587 |
| Other real estate owned | $0 | 3,024 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $47,828,000 | 404 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $4,116,404,000 | 219 |
| Total liabilities | $3,773,380,000 | 216 |
| Total deposits | $3,658,249,000 | 168 |
| Interest-bearing deposits | $3,658,153,000 | 150 |
| Deposits held in domestic offices | $3,658,249,000 | 164 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $99,000 | 5,689 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $115,032,000 | 161 |
| Total equity capital | $343,024,000 | 248 |
| Total bank equity capital | $343,024,000 | 248 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $100,000,000 | 29 |
| Surplus | $225,000,000 | 206 |
| Undivided profits | $18,024,000 | 1,853 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,000 | 7,269 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $7,489,000 | 367 |
| Earning assets | $4,053,387,000 | 205 |
| Long-term assets (5+ years) | $1,572,386,000 | 119 |
| Average Assets, year-to-date | $3,471,955,000 | 230 |
| Average Assets, quarterly | $3,945,503,500 | 218 |
| Volatile liabilities | $99,000 | 8,973 |
| Insider loans | $8,985,000 | 622 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $28,213,000 | 146 |
| Unused loan commitments | $1,039,535,000 | 187 |
| Tier 1 (core) risk-based capital | $345,796,000 | 221 |
| Tier 2 risk-based capital | $1,322,000 | 3,038 |
| Total risk weighted assets | $1,423,546,000 | 334 |
| Total unused commitments | $1,039,535,000 | 188 |
| Derivatives | $291,250,000 | 134 |
| 2004-06-30 | Rank | |
| # of Employees: | 54 | 3,139 |
| Assets and Liabilities | ||
| Total Assets: | $3,774,603,000 | 220 |
| Cash and due from depository institutions | $50,121,000 | 3,139 |
| Interest-bearing balances | $50,009,000 | 111 |
| Securities | $2,345,757,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $564,414,000 | 55 |
| Net loans & leases | $752,956,000 | 518 |
| Loan loss allowance | $1,051,000 | 3,863 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $13,588,000 | 647 |
| Other real estate owned | $0 | 3,139 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $47,767,000 | 420 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $3,774,603,000 | 220 |
| Total liabilities | $3,445,826,000 | 220 |
| Total deposits | $3,423,636,000 | 170 |
| Interest-bearing deposits | $3,423,525,000 | 154 |
| Deposits held in domestic offices | $3,423,636,000 | 166 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $64,000 | 5,731 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $22,126,000 | 350 |
| Total equity capital | $328,777,000 | 245 |
| Total bank equity capital | $328,777,000 | 245 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $100,000,000 | 31 |
| Surplus | $225,000,000 | 196 |
| Undivided profits | $3,777,000 | 5,162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $7,508,000 | 351 |
| Earning assets | $3,713,136,000 | 210 |
| Long-term assets (5+ years) | $1,584,979,000 | 124 |
| Average Assets, year-to-date | $3,257,138,670 | 232 |
| Average Assets, quarterly | $3,520,909,000 | 227 |
| Volatile liabilities | $97,167,000 | 1,160 |
| Insider loans | $4,155,000 | 1,383 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $34,826,000 | 134 |
| Unused loan commitments | $877,712,000 | 204 |
| Tier 1 (core) risk-based capital | $336,962,000 | 217 |
| Tier 2 risk-based capital | $1,051,000 | 3,604 |
| Total risk weighted assets | $1,225,428,000 | 368 |
| Total unused commitments | $877,712,000 | 205 |
| Derivatives | $335,015,000 | 124 |
| 2004-03-31 | Rank | |
| # of Employees: | 56 | 3,036 |
| Assets and Liabilities | ||
| Total Assets: | $3,267,215,000 | 234 |
| Cash and due from depository institutions | $54,482,000 | 3,036 |
| Interest-bearing balances | $54,163,000 | 116 |
| Securities | $1,774,654,000 | 132 |
| Federal funds sold & reverse repurchase agreements | $819,819,000 | 43 |
| Net loans & leases | $577,543,000 | 637 |
| Loan loss allowance | $786,000 | 4,706 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $13,201,000 | 645 |
| Other real estate owned | $0 | 3,036 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $27,516,000 | 578 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $3,267,215,000 | 234 |
| Total liabilities | $2,981,875,000 | 228 |
| Total deposits | $2,957,322,000 | 183 |
| Interest-bearing deposits | $2,957,234,000 | 167 |
| Deposits held in domestic offices | $2,957,322,000 | 181 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $62,000 | 5,644 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $24,491,000 | 353 |
| Total equity capital | $285,340,000 | 260 |
| Total bank equity capital | $285,340,000 | 260 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $100,000,000 | 30 |
| Surplus | $175,000,000 | 213 |
| Undivided profits | $10,340,000 | 2,964 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $5,627,000 | 461 |
| Earning assets | $3,226,179,000 | 225 |
| Long-term assets (5+ years) | $1,229,315,000 | 136 |
| Average Assets, year-to-date | $2,998,406,500 | 243 |
| Average Assets, quarterly | $2,998,406,500 | 243 |
| Volatile liabilities | $443,392,000 | 354 |
| Insider loans | $4,187,000 | 1,351 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $43,773,000 | 120 |
| Unused loan commitments | $713,672,000 | 218 |
| Tier 1 (core) risk-based capital | $280,610,000 | 231 |
| Tier 2 risk-based capital | $786,000 | 4,407 |
| Total risk weighted assets | $988,720,000 | 429 |
| Total unused commitments | $713,672,000 | 219 |
| Derivatives | $455,362,000 | 112 |
| 2003-12-31 | Rank | |
| # of Employees: | 43 | 3,824 |
| Assets and Liabilities | ||
| Total Assets: | $2,729,598,000 | 265 |
| Cash and due from depository institutions | $200,117,000 | 3,824 |
| Interest-bearing balances | $200,000,000 | 46 |
| Securities | $1,533,597,000 | 142 |
| Federal funds sold & reverse repurchase agreements | $571,950,000 | 56 |
| Net loans & leases | $385,599,000 | 927 |
| Loan loss allowance | $504,000 | 6,008 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $11,365,000 | 789 |
| Other real estate owned | $0 | 3,824 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $26,970,000 | 593 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,729,598,000 | 265 |
| Total liabilities | $2,452,469,000 | 262 |
| Total deposits | $2,350,046,000 | 225 |
| Interest-bearing deposits | $2,349,976,000 | 198 |
| Deposits held in domestic offices | $2,350,046,000 | 224 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $822,000 | 5,031 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $101,601,000 | 164 |
| Total equity capital | $277,129,000 | 263 |
| Total bank equity capital | $277,129,000 | 263 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $100,000,000 | 31 |
| Surplus | $175,000,000 | 215 |
| Undivided profits | $2,129,000 | 6,461 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $3,700,000 | 689 |
| Earning assets | $2,691,146,000 | 247 |
| Long-term assets (5+ years) | $1,095,805,000 | 150 |
| Average Assets, year-to-date | $1,683,284,670 | 358 |
| Average Assets, quarterly | $2,173,924,000 | 307 |
| Volatile liabilities | $817,997,000 | 234 |
| Insider loans | $1,434,000 | 3,295 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $28,637,000 | 135 |
| Unused loan commitments | $516,453,000 | 263 |
| Tier 1 (core) risk-based capital | $277,381,000 | 232 |
| Tier 2 risk-based capital | $504,000 | 5,674 |
| Total risk weighted assets | $789,903,000 | 520 |
| Total unused commitments | $516,453,000 | 266 |
| Derivatives | $323,921,000 | 117 |
| 2003-09-30 | Rank | |
| # of Employees: | 38 | 4,255 |
| Assets and Liabilities | ||
| Total Assets: | $1,618,250,000 | 388 |
| Cash and due from depository institutions | $250,139,000 | 4,255 |
| Interest-bearing balances | $250,000,000 | 46 |
| Securities | $763,269,000 | 226 |
| Federal funds sold & reverse repurchase agreements | $349,396,000 | 87 |
| Net loans & leases | $217,591,000 | 1,641 |
| Loan loss allowance | $195,000 | 8,138 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $9,399,000 | 979 |
| Other real estate owned | $0 | 4,255 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $28,456,000 | 578 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,618,250,000 | 388 |
| Total liabilities | $1,341,662,000 | 422 |
| Total deposits | $1,207,902,000 | 372 |
| Interest-bearing deposits | $1,207,811,000 | 332 |
| Deposits held in domestic offices | $1,207,902,000 | 370 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $133,760,000 | 140 |
| Total equity capital | $276,588,000 | 265 |
| Total bank equity capital | $276,588,000 | 265 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $100,000,000 | 31 |
| Surplus | $175,000,000 | 214 |
| Undivided profits | $1,588,000 | 6,984 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $1,467,000 | 2,136 |
| Earning assets | $1,580,256,000 | 363 |
| Long-term assets (5+ years) | $548,925,000 | 240 |
| Average Assets, year-to-date | $1,160,128,000 | 499 |
| Average Assets, quarterly | $1,160,128,000 | 509 |
| Volatile liabilities | $510,982,000 | 328 |
| Insider loans | $1,231,000 | 3,574 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $74,982,000 | 105 |
| Unused loan commitments | $166,966,000 | 596 |
| Tier 1 (core) risk-based capital | $275,896,000 | 235 |
| Tier 2 risk-based capital | $195,000 | 7,979 |
| Total risk weighted assets | $459,929,000 | 832 |
| Total unused commitments | $166,966,000 | 599 |
| Derivatives | $630,223,000 | 101 |
| 2003-06-30 | Rank | |
| # of Employees: | 34 | 4,624 |
| Assets and Liabilities | ||
| Total Assets: | $702,006,000 | 812 |
| Cash and due from depository institutions | $124,000 | 4,624 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $184,751,000 | 726 |
| Federal funds sold & reverse repurchase agreements | $365,473,000 | 83 |
| Net loans & leases | $116,644,000 | 2,883 |
| Loan loss allowance | $24,000 | 9,126 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $11,722,000 | 752 |
| Other real estate owned | $0 | 4,624 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $23,292,000 | 658 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $702,006,000 | 812 |
| Total liabilities | $428,641,000 | 1,169 |
| Total deposits | $423,944,000 | 1,018 |
| Interest-bearing deposits | $423,936,000 | 885 |
| Deposits held in domestic offices | $423,944,000 | 1,017 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $6,000 | 5,758 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $4,691,000 | 1,052 |
| Total equity capital | $273,365,000 | 262 |
| Total bank equity capital | $273,365,000 | 262 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $100,000,000 | 30 |
| Surplus | $175,000,000 | 207 |
| Undivided profits | $-1,635,000 | 9,042 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $567,000 | 4,926 |
| Earning assets | $666,868,000 | 784 |
| Long-term assets (5+ years) | $5,036,000 | 6,164 |
| Average Assets, year-to-date | $702,006,000 | 789 |
| Average Assets, quarterly | $702,006,000 | 798 |
| Volatile liabilities | $265,572,000 | 508 |
| Insider loans | $651,000 | 4,897 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $100,155,000 | 112 |
| Unused loan commitments | $24,182,000 | 2,478 |
| Tier 1 (core) risk-based capital | $273,278,000 | 235 |
| Tier 2 risk-based capital | $24,000 | 9,130 |
| Total risk weighted assets | $220,628,000 | 1,688 |
| Total unused commitments | $24,182,000 | 2,485 |
| Derivatives | $1,115,414,000 | 80 |