First Place Bank

Status:Inactive as of 2014-02-10
 Merger - Without Assistance
Successor Bank:Talmer Bank and Trust
Headquarters:First Place Bank
185 East Market Street
Warren, OH 44481
Established:1949-01-01
FDIC Insurance:1998-06-01
FDIC Cert:#34657
Charter Class:Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS)
# of Branches:43
Total Assets:$2,236,878,000
Total Deposits:$1,763,764,000

History

1949-01-01Institution established but was not FDIC insured. Original name: Ohio Central Credit Union Inc.
1995-09-30Changed name to Ohio Central Federal Credit Union Inc.
1998-06-01Became FDIC insured.
1998-06-01Changed name to Ohio Central Savings
1998-06-01Changed organization type to MUTUAL SAVINGS BANK
1998-06-01Changed primary regulatory agency from NATIONAL CREDIT UNION ASSOCIATION to OFFICE OF THRIFT SUPERVISION
2001-09-28Changed organization type to STOCK SAVINGS BANK
2008-07-11Changed name to First Place Bank
2008-07-11Moved bank headquarters from DUBLIN, OH to WARREN, OH
2008-07-11Acquired First Place Bank (30045) in WARREN, OH
2011-07-21Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY
2014-02-10Merged into and subsequently operated as part of Talmer Bank and Trust (58132) in TROY, MI

Historical Financial Information

2013-12-31Rank
# of Employees:682211
Assets and Liabilities
Total Assets:$2,236,878,000329
Cash and due from depository institutions$121,157,000211
Interest-bearing balances$78,991,000432
Securities$254,250,000612
Federal funds sold & reverse repurchase agreements$02,964
Net loans & leases$1,586,081,000301
Loan loss allowance$9,472,000699
Trading account assets$173,000211
Bank premises and fixed assets$19,834,000581
Other real estate owned$17,619,000211
Goodwill and other intangibles$77,643,000160
All other assets$160,121,000197
Life insurance assets$39,500,000223
Total liabilities and capital$2,236,878,000329
Total liabilities$1,915,678,000341
Total deposits$1,763,764,000336
Interest-bearing deposits$1,468,345,000316
Deposits held in domestic offices$1,763,764,000336
% insured88.09%2,687
Federal funds purchased & repurchase agreements$69,964,000244
Trading liabilities$0167
Other borrowed funds$62,655,000470
Subordinated debt$0136
All other liabilities$19,295,000357
Total equity capital$321,200,000264
Total bank equity capital$321,200,000263
Perpetual preferred stock$0206
Common stock$1,0006,024
Surplus$296,368,000204
Undivided profits$24,831,0001,454
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$57,825,000163
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$298,000547
Income earned, not collected on loans$4,346,000541
Earning assets$1,919,322,000342
Long-term assets (5+ years)$921,559,000270
Average Assets, year-to-date$2,509,718,600293
Average Assets, quarterly$2,367,685,000310
Volatile liabilities$120,192,000438
Insider loans$06,118
FHLB advances$62,655,000433
Loans and leases held for sale$79,053,00083
Unused loan commitments$339,340,000335
Tier 1 (core) risk-based capital$252,873,000300
Tier 2 risk-based capital$10,424,000510
Total risk weighted assets$1,652,593,000313
Total unused commitments$339,340,000335
Derivatives$211,181,000187
2013-09-30Rank
# of Employees:741194
Assets and Liabilities
Total Assets:$2,498,492,000298
Cash and due from depository institutions$272,226,000194
Interest-bearing balances$230,165,000172
Securities$263,513,000590
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$1,687,733,000285
Loan loss allowance$6,883,0001,007
Trading account assets$210,000213
Bank premises and fixed assets$20,175,000574
Other real estate owned$15,952,000194
Goodwill and other intangibles$72,180,000167
All other assets$166,503,000184
Life insurance assets$39,163,000221
Total liabilities and capital$2,498,492,000298
Total liabilities$2,186,038,000303
Total deposits$1,852,994,000318
Interest-bearing deposits$1,511,024,000305
Deposits held in domestic offices$1,852,994,000318
% insured87.08%3,184
Federal funds purchased & repurchase agreements$74,610,000230
Trading liabilities$0163
Other borrowed funds$229,847,000159
Subordinated debt$0150
All other liabilities$28,587,000286
Total equity capital$312,454,000267
Total bank equity capital$312,454,000267
Perpetual preferred stock$0217
Common stock$1,0006,095
Surplus$296,439,000203
Undivided profits$16,014,0002,147
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$61,501,000167
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$977,000305
Income earned, not collected on loans$5,300,000452
Earning assets$2,181,411,000308
Long-term assets (5+ years)$1,071,909,000231
Average Assets, year-to-date$2,577,928,750289
Average Assets, quarterly$2,552,524,000293
Volatile liabilities$230,005,000255
Insider loans$06,191
FHLB advances$229,847,000132
Loans and leases held for sale$214,595,00047
Unused loan commitments$305,621,000360
Tier 1 (core) risk-based capital$245,683,000303
Tier 2 risk-based capital$7,955,000665
Total risk weighted assets$1,819,170,000285
Total unused commitments$305,621,000360
Derivatives$368,265,000149
2013-06-30Rank
# of Employees:854170
Assets and Liabilities
Total Assets:$2,605,932,000289
Cash and due from depository institutions$271,296,000170
Interest-bearing balances$231,394,000160
Securities$274,710,000566
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$1,791,971,000272
Loan loss allowance$3,208,0002,098
Trading account assets$215,000211
Bank premises and fixed assets$21,155,000536
Other real estate owned$15,275,000170
Goodwill and other intangibles$66,606,000172
All other assets$164,704,000188
Life insurance assets$38,837,000222
Total liabilities and capital$2,605,932,000289
Total liabilities$2,297,282,000288
Total deposits$1,923,239,000304
Interest-bearing deposits$1,835,883,000256
Deposits held in domestic offices$1,923,239,000303
% insured89.23%2,679
Federal funds purchased & repurchase agreements$79,876,000218
Trading liabilities$0154
Other borrowed funds$265,685,000147
Subordinated debt$0152
All other liabilities$28,482,000287
Total equity capital$308,650,000268
Total bank equity capital$308,650,000268
Perpetual preferred stock$0228
Common stock$1,0006,143
Surplus$605,876,000135
Undivided profits$-297,227,0006,930
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$53,052,000196
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,443,000218
Income earned, not collected on loans$5,571,000422
Earning assets$2,298,075,000291
Long-term assets (5+ years)$717,294,000316
Average Assets, year-to-date$2,604,199,670287
Average Assets, quarterly$2,611,139,500288
Volatile liabilities$268,936,000224
Insider loans$06,258
FHLB advances$265,685,000120
Loans and leases held for sale$316,646,00043
Unused loan commitments$299,925,000357
Tier 1 (core) risk-based capital$258,676,000290
Tier 2 risk-based capital$3,208,0001,590
Total risk weighted assets$1,756,708,000291
Total unused commitments$299,925,000357
Derivatives$661,954,000119
2013-03-31Rank
# of Employees:842171
Assets and Liabilities
Total Assets:$2,618,218,000288
Cash and due from depository institutions$446,922,000171
Interest-bearing balances$406,698,000125
Securities$199,523,000789
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$1,720,653,000280
Loan loss allowance$559,0005,493
Trading account assets$309,000197
Bank premises and fixed assets$21,426,000527
Other real estate owned$17,559,000171
Goodwill and other intangibles$56,952,000188
All other assets$154,874,000197
Life insurance assets$38,506,000216
Total liabilities and capital$2,618,218,000288
Total liabilities$2,314,500,000288
Total deposits$2,044,726,000292
Interest-bearing deposits$1,941,440,000244
Deposits held in domestic offices$2,044,726,000291
% insured88.59%2,856
Federal funds purchased & repurchase agreements$77,933,000217
Trading liabilities$0154
Other borrowed funds$161,886,000194
Subordinated debt$0155
All other liabilities$29,955,000289
Total equity capital$303,718,000282
Total bank equity capital$303,718,000282
Perpetual preferred stock$0239
Common stock$1,0006,213
Surplus$605,787,000138
Undivided profits$-302,070,0007,008
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$1,230,0003,692
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$146,000716
Income earned, not collected on loans$4,225,000549
Earning assets$2,326,874,000290
Long-term assets (5+ years)$664,299,000331
Average Assets, year-to-date$2,604,269,000291
Average Assets, quarterly$2,604,269,000291
Volatile liabilities$177,861,000299
Insider loans$384,0004,868
FHLB advances$161,886,000155
Loans and leases held for sale$235,095,00053
Unused loan commitments$311,012,000339
Tier 1 (core) risk-based capital$244,741,000303
Tier 2 risk-based capital$559,0005,140
Total risk weighted assets$1,593,471,000312
Total unused commitments$311,012,000339
Derivatives$695,163,000119
2012-12-31Rank
# of Employees:832171
Assets and Liabilities
Total Assets:$2,589,419,000295
Cash and due from depository institutions$431,032,000171
Interest-bearing balances$380,932,000129
Securities$139,764,0001,079
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$1,804,820,000275
Loan loss allowance$69,746,000150
Trading account assets$337,000193
Bank premises and fixed assets$37,359,000271
Other real estate owned$22,991,000171
Goodwill and other intangibles$42,667,000207
All other assets$110,449,000261
Life insurance assets$38,172,000210
Total liabilities and capital$2,589,419,000295
Total liabilities$2,434,171,000273
Total deposits$2,121,823,000284
Interest-bearing deposits$2,028,616,000236
Deposits held in domestic offices$2,121,823,000282
% insured95.57%1,316
Federal funds purchased & repurchase agreements$65,891,000254
Trading liabilities$0152
Other borrowed funds$221,717,000157
Subordinated debt$0159
All other liabilities$24,740,000327
Total equity capital$155,248,000491
Total bank equity capital$155,248,000491
Perpetual preferred stock$0246
Common stock$1,0006,271
Surplus$426,967,000167
Undivided profits$-271,720,0007,071
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$96,364,000147
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,131,000162
Income earned, not collected on loans$6,353,000372
Earning assets$2,325,516,000299
Long-term assets (5+ years)$588,217,000363
Average Assets, year-to-date$2,657,792,600275
Average Assets, quarterly$2,604,542,000284
Volatile liabilities$149,363,000359
Insider loans$473,0004,697
FHLB advances$221,717,000132
Loans and leases held for sale$213,946,00075
Unused loan commitments$631,382,000200
Tier 1 (core) risk-based capital$154,361,000443
Tier 2 risk-based capital$21,215,000284
Total risk weighted assets$1,647,216,000306
Total unused commitments$631,382,000200
Derivatives$241,445,000190
2012-09-30Rank
# of Employees:844168
Assets and Liabilities
Total Assets:$2,619,665,000284
Cash and due from depository institutions$346,365,000168
Interest-bearing balances$299,114,000151
Securities$175,959,000881
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$1,874,226,000262
Loan loss allowance$69,660,000151
Trading account assets$18,229,00067
Bank premises and fixed assets$37,900,000261
Other real estate owned$20,606,000168
Goodwill and other intangibles$38,746,000217
All other assets$107,634,000259
Life insurance assets$37,834,000206
Total liabilities and capital$2,619,665,000284
Total liabilities$2,458,634,000266
Total deposits$2,127,033,000274
Interest-bearing deposits$2,043,823,000230
Deposits held in domestic offices$2,127,033,000273
% insured95.91%1,272
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$4,569,00073
Other borrowed funds$298,913,000135
Subordinated debt$0163
All other liabilities$28,119,000319
Total equity capital$161,031,000472
Total bank equity capital$161,031,000472
Perpetual preferred stock$0250
Common stock$1,0006,360
Surplus$427,042,000164
Undivided profits$-266,012,0007,167
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$119,556,000133
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,062,000178
Income earned, not collected on loans$7,849,000323
Earning assets$2,349,299,000285
Long-term assets (5+ years)$658,973,000318
Average Assets, year-to-date$2,674,886,000273
Average Assets, quarterly$2,629,558,000280
Volatile liabilities$111,338,000478
Insider loans$882,0003,927
FHLB advances$225,779,000124
Loans and leases held for sale$201,327,00070
Unused loan commitments$790,388,000174
Tier 1 (core) risk-based capital$158,478,000431
Tier 2 risk-based capital$21,823,000273
Total risk weighted assets$1,695,946,000298
Total unused commitments$790,388,000174
Derivatives$325,023,000178
2012-06-30Rank
# of Employees:846167
Assets and Liabilities
Total Assets:$2,639,028,000281
Cash and due from depository institutions$315,981,000167
Interest-bearing balances$268,554,000169
Securities$187,113,000825
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$1,923,668,000253
Loan loss allowance$72,208,000149
Trading account assets$12,478,00077
Bank premises and fixed assets$38,101,000263
Other real estate owned$16,451,000167
Goodwill and other intangibles$37,775,000218
All other assets$107,461,000269
Life insurance assets$37,499,000206
Total liabilities and capital$2,639,028,000281
Total liabilities$2,484,679,000263
Total deposits$2,128,578,000270
Interest-bearing deposits$1,760,109,000265
Deposits held in domestic offices$2,128,578,000269
% insured95.68%1,467
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$2,063,00082
Other borrowed funds$330,710,000134
Subordinated debt$0180
All other liabilities$23,328,000344
Total equity capital$154,349,000485
Total bank equity capital$154,349,000485
Perpetual preferred stock$0254
Common stock$1,0006,418
Surplus$426,965,000166
Undivided profits$-272,617,0007,232
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$135,673,000126
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,676,000202
Income earned, not collected on loans$7,549,000318
Earning assets$2,379,335,000280
Long-term assets (5+ years)$700,372,000297
Average Assets, year-to-date$2,693,945,000270
Average Assets, quarterly$2,682,636,000273
Volatile liabilities$125,544,000432
Insider loans$1,095,0003,618
FHLB advances$255,843,000118
Loans and leases held for sale$189,341,00068
Unused loan commitments$755,015,000177
Tier 1 (core) risk-based capital$151,281,000447
Tier 2 risk-based capital$22,507,000261
Total risk weighted assets$1,749,061,000285
Total unused commitments$755,015,000177
Derivatives$356,738,000165
2012-03-31Rank
# of Employees:843163
Assets and Liabilities
Total Assets:$2,726,244,000267
Cash and due from depository institutions$249,614,000163
Interest-bearing balances$206,686,000221
Securities$214,870,000727
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$2,046,140,000231
Loan loss allowance$75,999,000140
Trading account assets$6,751,00096
Bank premises and fixed assets$38,722,000255
Other real estate owned$21,052,000163
Goodwill and other intangibles$37,456,000217
All other assets$111,639,000251
Life insurance assets$37,155,000202
Total liabilities and capital$2,726,244,000267
Total liabilities$2,583,433,000252
Total deposits$2,208,502,000252
Interest-bearing deposits$1,822,552,000253
Deposits held in domestic offices$2,208,502,000252
% insured96.08%1,287
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$884,00086
Other borrowed funds$347,629,000129
Subordinated debt$0185
All other liabilities$26,418,000312
Total equity capital$142,811,000506
Total bank equity capital$142,811,000506
Perpetual preferred stock$0259
Common stock$1,0006,474
Surplus$427,071,000164
Undivided profits$-284,261,0007,294
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$168,554,000115
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$3,562,000105
Income earned, not collected on loans$8,029,000307
Earning assets$2,467,696,000265
Long-term assets (5+ years)$712,711,000279
Average Assets, year-to-date$2,721,403,500266
Average Assets, quarterly$2,721,403,500266
Volatile liabilities$152,547,000367
Insider loans$1,546,0003,090
FHLB advances$271,005,000109
Loans and leases held for sale$225,460,00055
Unused loan commitments$744,635,000171
Tier 1 (core) risk-based capital$138,466,000476
Tier 2 risk-based capital$23,693,000253
Total risk weighted assets$1,841,453,000268
Total unused commitments$744,635,000171
Derivatives$439,544,000140
2011-12-31Rank
# of Employees:835166
Assets and Liabilities
Total Assets:$2,754,525,000262
Cash and due from depository institutions$269,872,000166
Interest-bearing balances$222,003,000196
Securities$213,998,000711
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$2,055,710,000233
Loan loss allowance$86,318,000132
Trading account assets$0205
Bank premises and fixed assets$39,683,000245
Other real estate owned$26,979,000166
Goodwill and other intangibles$35,900,000221
All other assets$112,383,000259
Life insurance assets$36,812,000198
Total liabilities and capital$2,754,525,000262
Total liabilities$2,577,261,000251
Total deposits$2,219,646,000249
Interest-bearing deposits$1,874,260,000244
Deposits held in domestic offices$2,219,646,000249
% insured84.35%5,450
Federal funds purchased & repurchase agreements$78,282,000246
Trading liabilities$0115
Other borrowed funds$261,073,000150
Subordinated debt$0193
All other liabilities$18,260,000395
Total equity capital$177,264,000416
Total bank equity capital$177,264,000415
Perpetual preferred stock$0263
Common stock$1,0006,512
Surplus$426,687,000162
Undivided profits$-249,424,0007,339
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$138,335,000134
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$4,201,00099
Income earned, not collected on loans$8,678,000292
Earning assets$2,491,711,000258
Long-term assets (5+ years)$06,681
Average Assets, year-to-date$2,905,871,600246
Average Assets, quarterly$2,813,003,500259
Volatile liabilities$425,100,000187
Insider loans$591,0004,612
FHLB advances$261,073,000119
Loans and leases held for sale$01,918
Unused loan commitments$651,587,000189
Tier 1 (core) risk-based capital$165,885,000406
Tier 2 risk-based capital$24,368,000253
Total risk weighted assets$1,887,515,000263
Total unused commitments$651,587,000189
Derivatives$01,191
2011-09-30Rank
# of Employees:849164
Assets and Liabilities
Total Assets:$2,871,482,000257
Cash and due from depository institutions$163,193,000164
Interest-bearing balances$118,242,000361
Securities$225,388,000653
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$2,263,054,000212
Loan loss allowance$78,873,000137
Trading account assets$0209
Bank premises and fixed assets$39,880,000241
Other real estate owned$32,515,000164
Goodwill and other intangibles$34,453,000229
All other assets$112,999,000257
Life insurance assets$36,465,000194
Total liabilities and capital$2,871,482,000257
Total liabilities$2,687,697,000244
Total deposits$2,324,508,000240
Interest-bearing deposits$1,994,544,000231
Deposits held in domestic offices$2,324,508,000240
% insured83.42%5,788
Federal funds purchased & repurchase agreements$79,727,000250
Trading liabilities$0112
Other borrowed funds$256,139,000153
Subordinated debt$0206
All other liabilities$27,323,000299
Total equity capital$183,785,000406
Total bank equity capital$183,785,000406
Perpetual preferred stock$0266
Common stock$1,0006,584
Surplus$426,654,000161
Undivided profits$-242,870,0007,415
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$134,778,000148
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,153,000182
Income earned, not collected on loans$9,504,000268
Earning assets$2,606,684,000251
Long-term assets (5+ years)$06,717
Average Assets, year-to-date$2,943,708,250241
Average Assets, quarterly$2,828,560,000258
Volatile liabilities$434,759,000186
Insider loans$1,539,0003,166
FHLB advances$256,139,000114
Loans and leases held for sale$01,904
Unused loan commitments$871,475,000147
Tier 1 (core) risk-based capital$171,659,000394
Tier 2 risk-based capital$26,028,000245
Total risk weighted assets$2,029,367,000246
Total unused commitments$871,475,000149
Derivatives$01,195
2011-06-30Rank
# of Employees:853167
Assets and Liabilities
Total Assets:$2,781,468,000258
Cash and due from depository institutions$99,383,000167
Interest-bearing balances$47,435,000792
Securities$230,460,000640
Federal funds sold & reverse repurchase agreements$03,997
Net loans & leases$2,219,454,000217
Loan loss allowance$79,996,000138
Trading account assets$0213
Bank premises and fixed assets$40,125,000242
Other real estate owned$33,649,000167
Goodwill and other intangibles$38,972,000216
All other assets$119,425,000248
Life insurance assets$36,118,000190
Total liabilities and capital$2,781,468,000258
Total liabilities$2,604,816,000243
Total deposits$2,183,195,000251
Interest-bearing deposits$1,934,762,000242
Deposits held in domestic offices$2,183,195,000251
% insured81.70%6,132
Federal funds purchased & repurchase agreements$80,891,000258
Trading liabilities$0112
Other borrowed funds$325,219,000138
Subordinated debt$0212
All other liabilities$15,511,000418
Total equity capital$176,652,000419
Total bank equity capital$176,652,000419
Perpetual preferred stock$0222
Common stock$1,0006,661
Surplus$422,620,000162
Undivided profits$-245,969,0007,488
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$131,530,000164
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,567,000153
Income earned, not collected on loans$9,831,000254
Earning assets$2,497,349,000255
Long-term assets (5+ years)$06,767
Average Assets, year-to-date$2,966,393,670240
Average Assets, quarterly$2,868,362,500251
Volatile liabilities$468,901,000177
Insider loans$1,572,0003,153
FHLB advances$325,219,000100
Loans and leases held for sale$01,752
Unused loan commitments$660,392,000184
Tier 1 (core) risk-based capital$165,120,000408
Tier 2 risk-based capital$25,602,000248
Total risk weighted assets$1,993,814,000252
Total unused commitments$660,392,000184
Derivatives$01,174
2011-03-31Rank
# of Employees:873164
Assets and Liabilities
Total Assets:$3,040,516,000237
Cash and due from depository institutions$232,063,000164
Interest-bearing balances$170,518,000247
Securities$307,922,000465
Federal funds sold & reverse repurchase agreements$04,332
Net loans & leases$2,267,455,000211
Loan loss allowance$56,292,000197
Trading account assets$0208
Bank premises and fixed assets$40,203,000244
Other real estate owned$34,496,000164
Goodwill and other intangibles$42,458,000205
All other assets$115,919,000247
Life insurance assets$35,769,000189
Total liabilities and capital$3,040,516,000237
Total liabilities$2,786,046,000237
Total deposits$2,263,544,000243
Interest-bearing deposits$1,956,356,000240
Deposits held in domestic offices$2,263,544,000243
% insured80.13%6,409
Federal funds purchased & repurchase agreements$81,582,000260
Trading liabilities$0108
Other borrowed funds$428,452,000121
Subordinated debt$0214
All other liabilities$12,468,000497
Total equity capital$254,470,000304
Total bank equity capital$254,470,000303
Perpetual preferred stock$0224
Common stock$1,0006,722
Surplus$414,557,000160
Undivided profits$-160,088,0007,533
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$102,102,000201
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$4,058,000113
Income earned, not collected on loans$10,396,000245
Earning assets$2,745,895,000232
Long-term assets (5+ years)$06,809
Average Assets, year-to-date$3,101,486,000235
Average Assets, quarterly$3,101,486,000235
Volatile liabilities$574,141,000157
Insider loans$2,200,0002,626
FHLB advances$428,452,00086
Loans and leases held for sale$01,676
Unused loan commitments$536,019,000207
Tier 1 (core) risk-based capital$249,207,000284
Tier 2 risk-based capital$26,237,000244
Total risk weighted assets$2,068,960,000243
Total unused commitments$536,019,000208
Derivatives$01,153
2010-12-31Rank
# of Employees:851166
Assets and Liabilities
Total Assets:$3,162,456,000236
Cash and due from depository institutions$63,910,000166
Interest-bearing balances$24,024,0001,422
Securities$207,966,000676
Federal funds sold & reverse repurchase agreements$04,270
Net loans & leases$2,624,933,000193
Loan loss allowance$55,732,000193
Trading account assets$0207
Bank premises and fixed assets$40,887,000239
Other real estate owned$30,151,000166
Goodwill and other intangibles$39,563,000217
All other assets$155,046,000218
Life insurance assets$35,431,000191
Total liabilities and capital$3,162,456,000236
Total liabilities$2,894,626,000233
Total deposits$2,369,147,000236
Interest-bearing deposits$2,076,757,000224
Deposits held in domestic offices$2,369,147,000236
% insured76.69%6,792
Federal funds purchased & repurchase agreements$101,984,000233
Trading liabilities$0108
Other borrowed funds$395,139,000132
Subordinated debt$0220
All other liabilities$28,356,000284
Total equity capital$267,830,000290
Total bank equity capital$267,830,000287
Perpetual preferred stock$0224
Common stock$1,0006,804
Surplus$414,601,000155
Undivided profits$-146,772,0007,613
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$107,482,000198
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$4,512,000171
Income earned, not collected on loans$11,314,000235
Earning assets$2,856,923,000229
Long-term assets (5+ years)$06,888
Average Assets, year-to-date$3,171,402,400238
Average Assets, quarterly$3,126,932,000238
Volatile liabilities$803,102,000187
Insider loans$2,226,0002,668
FHLB advances$395,139,000101
Loans and leases held for sale$01,952
Unused loan commitments$503,776,000226
Tier 1 (core) risk-based capital$262,772,000269
Tier 2 risk-based capital$29,322,000229
Total risk weighted assets$2,319,377,000222
Total unused commitments$503,776,000226
Derivatives$01,176
2010-09-30Rank
# of Employees:858160
Assets and Liabilities
Total Assets:$3,091,408,000238
Cash and due from depository institutions$68,368,000160
Interest-bearing balances$15,292,0002,100
Securities$231,384,000588
Federal funds sold & reverse repurchase agreements$04,450
Net loans & leases$2,541,491,000199
Loan loss allowance$45,549,000227
Trading account assets$11,230,00088
Bank premises and fixed assets$41,621,000229
Other real estate owned$34,521,000160
Goodwill and other intangibles$34,658,000230
All other assets$128,135,000236
Life insurance assets$35,082,000191
Total liabilities and capital$3,091,408,000238
Total liabilities$2,812,737,000234
Total deposits$2,386,717,000235
Interest-bearing deposits$2,089,338,000226
Deposits held in domestic offices$2,386,717,000234
% insured78.27%6,386
Federal funds purchased & repurchase agreements$83,831,000266
Trading liabilities$0103
Other borrowed funds$325,930,000147
Subordinated debt$0233
All other liabilities$16,259,000434
Total equity capital$278,671,000279
Total bank equity capital$278,671,000276
Perpetual preferred stock$0229
Common stock$1,0006,906
Surplus$409,578,000155
Undivided profits$-130,908,0007,718
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$93,250,000223
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,662,000208
Income earned, not collected on loans$11,460,000234
Earning assets$2,799,397,000233
Long-term assets (5+ years)$06,979
Average Assets, year-to-date$3,177,139,000234
Average Assets, quarterly$3,122,011,500236
Volatile liabilities$755,972,000198
Insider loans$2,160,0002,773
FHLB advances$325,930,000112
Loans and leases held for sale$01,963
Unused loan commitments$826,692,000163
Tier 1 (core) risk-based capital$264,236,000265
Tier 2 risk-based capital$28,952,000236
Total risk weighted assets$2,299,588,000226
Total unused commitments$826,692,000163
Derivatives$01,218
2010-06-30Rank
# of Employees:850160
Assets and Liabilities
Total Assets:$3,153,561,000236
Cash and due from depository institutions$122,792,000160
Interest-bearing balances$89,434,000412
Securities$237,924,000559
Federal funds sold & reverse repurchase agreements$04,532
Net loans & leases$2,529,923,000198
Loan loss allowance$41,499,000245
Trading account assets$11,358,00089
Bank premises and fixed assets$44,695,000204
Other real estate owned$39,859,000160
Goodwill and other intangibles$39,013,000219
All other assets$127,997,000234
Life insurance assets$34,740,000190
Total liabilities and capital$3,153,561,000236
Total liabilities$2,873,772,000232
Total deposits$2,495,562,000226
Interest-bearing deposits$2,225,090,000214
Deposits held in domestic offices$2,495,562,000225
% insured78.93%6,387
Federal funds purchased & repurchase agreements$80,480,000279
Trading liabilities$0104
Other borrowed funds$276,724,000179
Subordinated debt$0241
All other liabilities$21,006,000345
Total equity capital$279,789,000273
Total bank equity capital$279,789,000268
Perpetual preferred stock$0222
Common stock$1,0006,962
Surplus$410,133,000152
Undivided profits$-130,345,0007,787
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$91,503,000222
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,710,000195
Income earned, not collected on loans$11,698,000233
Earning assets$2,868,639,000232
Long-term assets (5+ years)$07,034
Average Assets, year-to-date$3,206,031,330232
Average Assets, quarterly$3,186,398,500234
Volatile liabilities$750,638,000204
Insider loans$1,972,0002,992
FHLB advances$272,740,000144
Loans and leases held for sale$01,852
Unused loan commitments$704,494,000173
Tier 1 (core) risk-based capital$265,471,000264
Tier 2 risk-based capital$28,677,000237
Total risk weighted assets$2,281,346,000225
Total unused commitments$704,494,000173
Derivatives$01,168
2010-03-31Rank
# of Employees:861160
Assets and Liabilities
Total Assets:$3,219,236,000240
Cash and due from depository institutions$55,343,000160
Interest-bearing balances$24,187,0001,393
Securities$243,336,000545
Federal funds sold & reverse repurchase agreements$04,804
Net loans & leases$2,652,230,000196
Loan loss allowance$42,518,000250
Trading account assets$11,451,00095
Bank premises and fixed assets$44,851,000208
Other real estate owned$44,200,000160
Goodwill and other intangibles$38,237,000227
All other assets$129,588,000234
Life insurance assets$34,385,000190
Total liabilities and capital$3,219,236,000240
Total liabilities$2,929,657,000241
Total deposits$2,534,127,000228
Interest-bearing deposits$2,245,419,000219
Deposits held in domestic offices$2,534,127,000225
% insured76.05%6,811
Federal funds purchased & repurchase agreements$81,649,000285
Trading liabilities$0108
Other borrowed funds$303,447,000184
Subordinated debt$0248
All other liabilities$10,434,000573
Total equity capital$289,579,000266
Total bank equity capital$289,579,000262
Perpetual preferred stock$0220
Common stock$1,0007,055
Surplus$410,107,000155
Undivided profits$-120,529,0007,886
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$104,544,000219
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,588,000183
Income earned, not collected on loans$12,247,000239
Earning assets$2,931,204,000234
Long-term assets (5+ years)$07,124
Average Assets, year-to-date$3,232,266,500238
Average Assets, quarterly$3,232,266,500238
Volatile liabilities$806,157,000203
Insider loans$576,0005,090
FHLB advances$299,463,000143
Loans and leases held for sale$01,823
Unused loan commitments$563,275,000209
Tier 1 (core) risk-based capital$277,705,000253
Tier 2 risk-based capital$29,635,000239
Total risk weighted assets$2,357,927,000227
Total unused commitments$563,275,000209
Derivatives$01,155
2009-12-31Rank
# of Employees:834165
Assets and Liabilities
Total Assets:$3,245,297,000238
Cash and due from depository institutions$52,730,000165
Interest-bearing balances$22,906,0001,243
Securities$271,573,000481
Federal funds sold & reverse repurchase agreements$04,737
Net loans & leases$2,654,459,000202
Loan loss allowance$40,602,000264
Trading account assets$11,685,00091
Bank premises and fixed assets$45,375,000211
Other real estate owned$37,372,000165
Goodwill and other intangibles$37,810,000228
All other assets$134,293,000233
Life insurance assets$34,025,000189
Total liabilities and capital$3,245,297,000238
Total liabilities$2,952,554,000238
Total deposits$2,490,909,000230
Interest-bearing deposits$2,235,408,000223
Deposits held in domestic offices$2,490,909,000227
% insured76.67%6,762
Federal funds purchased & repurchase agreements$83,046,000287
Trading liabilities$0104
Other borrowed funds$367,171,000168
Subordinated debt$0258
All other liabilities$11,428,000544
Total equity capital$292,743,000264
Total bank equity capital$292,743,000262
Perpetual preferred stock$0219
Common stock$1,0007,124
Surplus$401,078,000157
Undivided profits$-108,336,0007,963
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$123,618,000186
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,541,000172
Income earned, not collected on loans$12,391,000243
Earning assets$2,960,623,000237
Long-term assets (5+ years)$07,189
Average Assets, year-to-date$3,304,577,800233
Average Assets, quarterly$3,244,105,000237
Volatile liabilities$860,885,000192
Insider loans$421,0005,531
FHLB advances$313,187,000145
Loans and leases held for sale$01,814
Unused loan commitments$469,136,000244
Tier 1 (core) risk-based capital$281,660,000248
Tier 2 risk-based capital$29,760,000240
Total risk weighted assets$2,369,986,000231
Total unused commitments$469,136,000244
Derivatives$01,139
2009-09-30Rank
# of Employees:827170
Assets and Liabilities
Total Assets:$3,242,913,000247
Cash and due from depository institutions$45,573,000170
Interest-bearing balances$11,372,0001,872
Securities$264,195,000489
Federal funds sold & reverse repurchase agreements$04,911
Net loans & leases$2,688,435,000210
Loan loss allowance$40,674,000272
Trading account assets$11,951,00097
Bank premises and fixed assets$45,609,000214
Other real estate owned$39,844,000170
Goodwill and other intangibles$36,496,000241
All other assets$110,810,000258
Life insurance assets$33,681,000196
Total liabilities and capital$3,242,913,000247
Total liabilities$2,960,493,000247
Total deposits$2,377,848,000244
Interest-bearing deposits$2,113,099,000241
Deposits held in domestic offices$2,377,848,000241
% insured80.96%6,330
Federal funds purchased & repurchase agreements$201,315,000163
Trading liabilities$0103
Other borrowed funds$365,160,000188
Subordinated debt$0269
All other liabilities$16,170,000448
Total equity capital$282,420,000277
Total bank equity capital$282,420,000274
Perpetual preferred stock$0212
Common stock$1,0007,203
Surplus$391,065,000163
Undivided profits$-108,646,0008,058
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$116,488,000217
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$1,483,000211
Income earned, not collected on loans$12,459,000259
Earning assets$2,975,953,000245
Long-term assets (5+ years)$07,262
Average Assets, year-to-date$3,319,398,000241
Average Assets, quarterly$3,308,182,500243
Volatile liabilities$949,380,000190
Insider loans$723,0004,829
FHLB advances$360,317,000144
Loans and leases held for sale$01,823
Unused loan commitments$556,836,000233
Tier 1 (core) risk-based capital$269,252,000260
Tier 2 risk-based capital$29,619,000257
Total risk weighted assets$2,358,494,000246
Total unused commitments$556,836,000233
Derivatives$01,183
2009-06-30Rank
# of Employees:811183
Assets and Liabilities
Total Assets:$3,373,452,000247
Cash and due from depository institutions$48,585,000183
Interest-bearing balances$10,413,0001,777
Securities$264,325,000492
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$2,814,292,000212
Loan loss allowance$27,815,000354
Trading account assets$11,979,000100
Bank premises and fixed assets$46,044,000216
Other real estate owned$43,569,000183
Goodwill and other intangibles$34,796,000257
All other assets$109,862,000256
Life insurance assets$33,423,000199
Total liabilities and capital$3,373,452,000247
Total liabilities$3,089,359,000246
Total deposits$2,466,358,000243
Interest-bearing deposits$2,226,026,000233
Deposits held in domestic offices$2,466,358,000240
% insured81.59%3,255
Federal funds purchased & repurchase agreements$219,526,000161
Trading liabilities$0100
Other borrowed funds$382,103,000187
Subordinated debt$0276
All other liabilities$21,372,000374
Total equity capital$284,093,000275
Total bank equity capital$284,093,000274
Perpetual preferred stock$0213
Common stock$1,0007,290
Surplus$391,670,000166
Undivided profits$-107,578,0008,153
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$92,750,000245
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$12,630,000260
Earning assets$3,101,009,000242
Long-term assets (5+ years)$07,339
Average Assets, year-to-date$3,344,893,000247
Average Assets, quarterly$3,361,608,000248
Volatile liabilities$1,020,170,000195
Insider loans$915,0004,474
FHLB advances$377,260,000145
Loans and leases held for sale$01,961
Unused loan commitments$439,262,000281
Tier 1 (core) risk-based capital$274,033,000262
Tier 2 risk-based capital$27,815,000275
Total risk weighted assets$2,439,547,000252
Total unused commitments$439,262,000281
Derivatives$01,221
2009-03-31Rank
# of Employees:802183
Assets and Liabilities
Total Assets:$3,349,764,000251
Cash and due from depository institutions$181,470,000183
Interest-bearing balances$111,200,000210
Securities$287,397,000454
Federal funds sold & reverse repurchase agreements$05,546
Net loans & leases$2,658,254,000222
Loan loss allowance$25,407,000360
Trading account assets$0234
Bank premises and fixed assets$46,935,000213
Other real estate owned$41,686,000183
Goodwill and other intangibles$32,724,000274
All other assets$101,298,000270
Life insurance assets$33,086,000204
Total liabilities and capital$3,349,764,000251
Total liabilities$3,054,553,000248
Total deposits$2,619,775,000232
Interest-bearing deposits$2,379,936,000223
Deposits held in domestic offices$2,619,775,000229
% insured67.94%6,401
Federal funds purchased & repurchase agreements$50,000,000426
Trading liabilities$092
Other borrowed funds$367,240,000201
Subordinated debt$0271
All other liabilities$17,538,000434
Total equity capital$295,211,000271
Total bank equity capital$295,211,000270
Perpetual preferred stock$0193
Common stock$1,0007,333
Surplus$391,609,000167
Undivided profits$-96,399,0008,206
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$66,188,000296
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$13,170,000255
Earning assets$3,056,851,000246
Long-term assets (5+ years)$07,384
Average Assets, year-to-date$3,330,613,500251
Average Assets, quarterly$3,330,613,500251
Volatile liabilities$906,130,000215
Insider loans$740,0004,844
FHLB advances$362,397,000150
Loans and leases held for sale$01,892
Unused loan commitments$644,573,000233
Tier 1 (core) risk-based capital$279,842,000258
Tier 2 risk-based capital$25,407,000295
Total risk weighted assets$2,399,661,000257
Total unused commitments$644,573,000233
Derivatives$01,177
2008-12-31Rank
# of Employees:824186
Assets and Liabilities
Total Assets:$3,311,463,000250
Cash and due from depository institutions$110,318,000186
Interest-bearing balances$96,291,000161
Securities$282,852,000443
Federal funds sold & reverse repurchase agreements$05,377
Net loans & leases$2,690,277,000219
Loan loss allowance$24,629,000351
Trading account assets$0236
Bank premises and fixed assets$47,429,000209
Other real estate owned$39,298,000186
Goodwill and other intangibles$30,105,000298
All other assets$111,184,000258
Life insurance assets$32,766,000204
Total liabilities and capital$3,311,463,000250
Total liabilities$3,051,560,000246
Total deposits$2,578,351,000230
Interest-bearing deposits$2,343,386,000220
Deposits held in domestic offices$2,578,351,000226
% insured0.00%1
Federal funds purchased & repurchase agreements$80,408,000328
Trading liabilities$088
Other borrowed funds$368,479,000218
Subordinated debt$407,000270
All other liabilities$23,915,000362
Total equity capital$259,903,000295
Total bank equity capital$259,903,000295
Perpetual preferred stock$0141
Common stock$307,0004,761
Surplus$247,684,000215
Undivided profits$11,912,0002,639
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$63,946,000254
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$13,047,000262
Earning assets$3,069,420,000244
Long-term assets (5+ years)$07,429
Average Assets, year-to-date$3,341,763,800240
Average Assets, quarterly$3,318,718,500247
Volatile liabilities$973,444,000212
Insider loans$1,100,0004,226
FHLB advances$364,042,000176
Loans and leases held for sale$01,663
Unused loan commitments$646,043,000243
Tier 1 (core) risk-based capital$244,642,000286
Tier 2 risk-based capital$24,629,000306
Total risk weighted assets$2,430,911,000251
Total unused commitments$646,043,000243
Derivatives$01,109
2008-09-30Rank
# of Employees:843186
Assets and Liabilities
Total Assets:$3,325,974,000248
Cash and due from depository institutions$66,633,000186
Interest-bearing balances$8,189,000875
Securities$278,417,000448
Federal funds sold & reverse repurchase agreements$150,0005,533
Net loans & leases$2,677,169,000222
Loan loss allowance$25,483,000306
Trading account assets$0251
Bank premises and fixed assets$47,244,000210
Other real estate owned$30,170,000186
Goodwill and other intangibles$119,217,000150
All other assets$106,974,000257
Life insurance assets$32,432,000212
Total liabilities and capital$3,325,974,000248
Total liabilities$2,980,555,000245
Total deposits$2,448,303,000231
Interest-bearing deposits$2,218,529,000217
Deposits held in domestic offices$2,448,303,000227
% insured0.00%1
Federal funds purchased & repurchase agreements$88,991,000331
Trading liabilities$091
Other borrowed funds$424,414,000205
Subordinated debt$407,000268
All other liabilities$18,440,000415
Total equity capital$345,419,000248
Total bank equity capital$345,419,000248
Perpetual preferred stock$0110
Common stock$307,0004,803
Surplus$247,609,000209
Undivided profits$97,503,000335
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$59,863,000234
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$13,758,000260
Earning assets$2,963,925,000248
Long-term assets (5+ years)$07,485
Average Assets, year-to-date$3,349,339,000244
Average Assets, quarterly$3,337,183,500245
Volatile liabilities$929,383,000218
Insider loans$1,980,0003,174
FHLB advances$419,550,000172
Loans and leases held for sale$01,623
Unused loan commitments$507,276,000295
Tier 1 (core) risk-based capital$244,505,000288
Tier 2 risk-based capital$25,483,000294
Total risk weighted assets$2,429,304,000256
Total unused commitments$507,276,000295
Derivatives$01,077
2008-06-30Rank
# of Employees:186,298
Assets and Liabilities
Total Assets:$68,556,0006,180
Cash and due from depository institutions$349,0006,298
Interest-bearing balances$49,0005,681
Securities$14,521,0005,195
Federal funds sold & reverse repurchase agreements$5,608,0002,030
Net loans & leases$42,043,0006,162
Loan loss allowance$144,0007,877
Trading account assets$0267
Bank premises and fixed assets$2,163,0004,420
Other real estate owned$45,0006,298
Goodwill and other intangibles$1,653,0001,490
All other assets$2,174,0005,052
Life insurance assets$04,015
Total liabilities and capital$68,556,0006,180
Total liabilities$60,466,0006,144
Total deposits$44,411,0006,663
Interest-bearing deposits$44,411,0006,267
Deposits held in domestic offices$44,411,0006,661
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$15,883,0002,467
Subordinated debt$0257
All other liabilities$172,0007,390
Total equity capital$8,090,0006,130
Total bank equity capital$8,090,0006,130
Perpetual preferred stock$0107
Common stock$1,0007,498
Surplus$4,434,0004,297
Undivided profits$3,655,0005,168
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,434,0003,227
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$229,0007,477
Earning assets$62,221,0006,180
Long-term assets (5+ years)$07,536
Average Assets, year-to-date$66,782,6706,171
Average Assets, quarterly$68,299,0006,176
Volatile liabilities$22,094,0004,541
Insider loans$435,0005,712
FHLB advances$10,976,0002,852
Loans and leases held for sale$01,725
Unused loan commitments$836,0007,801
Tier 1 (core) risk-based capital$6,442,0006,656
Tier 2 risk-based capital$144,0007,802
Total risk weighted assets$42,192,0006,335
Total unused commitments$836,0007,802
Derivatives$01,075
2008-03-31Rank
# of Employees:215,933
Assets and Liabilities
Total Assets:$68,042,0006,196
Cash and due from depository institutions$364,0005,933
Interest-bearing balances$6,0006,512
Securities$15,499,0005,041
Federal funds sold & reverse repurchase agreements$7,594,0002,280
Net loans & leases$42,780,0006,072
Loan loss allowance$124,0007,999
Trading account assets$0252
Bank premises and fixed assets$597,0006,652
Other real estate owned$63,0005,933
Goodwill and other intangibles$10,0003,226
All other assets$1,135,0006,337
Life insurance assets$04,038
Total liabilities and capital$68,043,0006,196
Total liabilities$62,616,0006,060
Total deposits$47,558,0006,533
Interest-bearing deposits$47,558,0006,119
Deposits held in domestic offices$47,558,0006,532
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$14,857,0002,391
Subordinated debt$0251
All other liabilities$201,0007,335
Total equity capital$5,427,0007,162
Total bank equity capital$5,427,0007,162
Perpetual preferred stock$0108
Common stock$1,0007,532
Surplus$4,434,0004,286
Undivided profits$992,0006,833
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$232,0005,838
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$265,0007,250
Earning assets$65,879,0006,074
Long-term assets (5+ years)$07,572
Average Assets, year-to-date$65,896,0006,221
Average Assets, quarterly$65,896,0006,221
Volatile liabilities$21,261,0004,627
Insider loans$458,0005,602
FHLB advances$11,450,0002,606
Loans and leases held for sale$01,797
Unused loan commitments$1,361,0007,576
Tier 1 (core) risk-based capital$5,427,0007,064
Tier 2 risk-based capital$124,0007,950
Total risk weighted assets$39,820,0006,420
Total unused commitments$1,361,0007,580
Derivatives$01,109
2007-12-31Rank
# of Employees:215,951
Assets and Liabilities
Total Assets:$63,750,0006,305
Cash and due from depository institutions$1,192,0005,951
Interest-bearing balances$39,0005,560
Securities$17,052,0004,854
Federal funds sold & reverse repurchase agreements$1,124,0004,874
Net loans & leases$42,359,0006,098
Loan loss allowance$164,0007,807
Trading account assets$0237
Bank premises and fixed assets$618,0006,619
Other real estate owned$63,0005,951
Goodwill and other intangibles$17,0003,178
All other assets$1,325,0006,099
Life insurance assets$04,052
Total liabilities and capital$63,750,0006,305
Total liabilities$58,154,0006,178
Total deposits$47,049,0006,538
Interest-bearing deposits$47,049,0006,091
Deposits held in domestic offices$47,049,0006,537
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$10,857,0002,630
Subordinated debt$0248
All other liabilities$248,0007,003
Total equity capital$5,596,0007,074
Total bank equity capital$5,596,0007,074
Perpetual preferred stock$0111
Common stock$1,0007,579
Surplus$4,434,0004,261
Undivided profits$1,161,0006,768
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$12,0007,179
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$258,0007,454
Earning assets$60,574,0006,210
Long-term assets (5+ years)$07,609
Average Assets, year-to-date$66,877,4006,080
Average Assets, quarterly$64,665,5006,231
Volatile liabilities$18,010,0005,018
Insider loans$471,0005,597
FHLB advances$10,450,0002,551
Loans and leases held for sale$01,738
Unused loan commitments$476,0008,030
Tier 1 (core) risk-based capital$5,596,0006,990
Tier 2 risk-based capital$164,0007,725
Total risk weighted assets$39,403,0006,431
Total unused commitments$476,0008,030
Derivatives$01,052
2007-09-30Rank
# of Employees:215,965
Assets and Liabilities
Total Assets:$65,581,0006,231
Cash and due from depository institutions$820,0005,965
Interest-bearing balances$62,0005,102
Securities$17,747,0004,782
Federal funds sold & reverse repurchase agreements$2,955,0003,518
Net loans & leases$42,075,0006,107
Loan loss allowance$166,0007,820
Trading account assets$0244
Bank premises and fixed assets$641,0006,582
Other real estate owned$62,0005,965
Goodwill and other intangibles$24,0003,153
All other assets$1,257,0006,327
Life insurance assets$04,026
Total liabilities and capital$65,581,0006,231
Total liabilities$59,878,0006,112
Total deposits$48,250,0006,477
Interest-bearing deposits$48,250,0006,052
Deposits held in domestic offices$48,250,0006,476
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$11,369,0002,439
Subordinated debt$0244
All other liabilities$259,0007,119
Total equity capital$5,703,0007,026
Total bank equity capital$5,703,0007,026
Perpetual preferred stock$0113
Common stock$1,0007,598
Surplus$4,434,0004,228
Undivided profits$1,268,0006,785
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$125,0006,087
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$261,0007,599
Earning assets$62,839,0006,130
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$67,659,2506,083
Average Assets, quarterly$66,736,0006,157
Volatile liabilities$18,703,0004,867
Insider loans$486,0005,527
FHLB advances$10,950,0002,372
Loans and leases held for sale$01,751
Unused loan commitments$1,661,0007,433
Tier 1 (core) risk-based capital$5,703,0006,972
Tier 2 risk-based capital$166,0007,733
Total risk weighted assets$38,577,0006,474
Total unused commitments$1,661,0007,436
Derivatives$01,033
2007-06-30Rank
# of Employees:186,399
Assets and Liabilities
Total Assets:$67,891,0006,166
Cash and due from depository institutions$606,0006,399
Interest-bearing balances$66,0005,157
Securities$18,340,0004,698
Federal funds sold & reverse repurchase agreements$6,504,0002,214
Net loans & leases$40,377,0006,206
Loan loss allowance$236,0007,472
Trading account assets$0245
Bank premises and fixed assets$650,0006,582
Other real estate owned$59,0006,399
Goodwill and other intangibles$28,0003,162
All other assets$1,327,0006,152
Life insurance assets$04,058
Total liabilities and capital$67,891,0006,166
Total liabilities$61,989,0006,049
Total deposits$50,122,0006,407
Interest-bearing deposits$50,122,0005,970
Deposits held in domestic offices$50,122,0006,405
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$11,619,0002,316
Subordinated debt$0258
All other liabilities$248,0007,056
Total equity capital$5,902,0006,932
Total bank equity capital$5,902,0006,932
Perpetual preferred stock$0111
Common stock$1,0007,652
Surplus$4,432,0004,229
Undivided profits$1,469,0006,634
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$27,0006,916
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$252,0007,564
Earning assets$65,287,0006,066
Long-term assets (5+ years)$07,662
Average Assets, year-to-date$68,352,0006,089
Average Assets, quarterly$70,194,5006,063
Volatile liabilities$19,680,0004,715
Insider loans$526,0005,393
FHLB advances$11,200,0002,231
Loans and leases held for sale$01,802
Unused loan commitments$3,331,0006,718
Tier 1 (core) risk-based capital$5,902,0006,906
Tier 2 risk-based capital$236,0007,328
Total risk weighted assets$39,122,0006,448
Total unused commitments$3,331,0006,720
Derivatives$01,067
2007-03-31Rank
# of Employees:176,556
Assets and Liabilities
Total Assets:$72,498,0006,032
Cash and due from depository institutions$792,0006,556
Interest-bearing balances$78,0005,097
Securities$19,435,0004,568
Federal funds sold & reverse repurchase agreements$9,464,0002,085
Net loans & leases$40,736,0006,163
Loan loss allowance$239,0007,483
Trading account assets$0267
Bank premises and fixed assets$668,0006,555
Other real estate owned$63,0006,556
Goodwill and other intangibles$21,0003,194
All other assets$1,319,0006,079
Life insurance assets$04,074
Total liabilities and capital$72,498,0006,032
Total liabilities$66,482,0005,917
Total deposits$49,129,0006,479
Interest-bearing deposits$49,129,0006,050
Deposits held in domestic offices$49,129,0006,477
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$17,119,0001,803
Subordinated debt$0262
All other liabilities$234,0007,113
Total equity capital$6,016,0006,896
Total bank equity capital$6,016,0006,896
Perpetual preferred stock$0113
Common stock$1,0007,681
Surplus$4,432,0004,195
Undivided profits$1,583,0006,636
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$27,0006,920
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$239,0007,612
Earning assets$69,713,0005,911
Long-term assets (5+ years)$07,689
Average Assets, year-to-date$68,582,5006,113
Average Assets, quarterly$68,582,5006,113
Volatile liabilities$24,569,0004,106
Insider loans$540,0005,383
FHLB advances$16,700,0001,752
Loans and leases held for sale$01,800
Unused loan commitments$2,330,0007,185
Tier 1 (core) risk-based capital$6,016,0006,826
Tier 2 risk-based capital$239,0007,321
Total risk weighted assets$40,766,0006,351
Total unused commitments$2,330,0007,186
Derivatives$01,065
2006-12-31Rank
# of Employees:196,279
Assets and Liabilities
Total Assets:$64,667,0006,265
Cash and due from depository institutions$906,0006,279
Interest-bearing balances$60,0005,284
Securities$20,646,0004,446
Federal funds sold & reverse repurchase agreements$2,117,0004,370
Net loans & leases$38,782,0006,270
Loan loss allowance$230,0007,556
Trading account assets$0156
Bank premises and fixed assets$676,0006,552
Other real estate owned$239,0006,279
Goodwill and other intangibles$10,0003,244
All other assets$1,291,0006,205
Life insurance assets$04,082
Total liabilities and capital$64,667,0006,265
Total liabilities$58,529,0006,197
Total deposits$47,683,0006,523
Interest-bearing deposits$47,683,0006,073
Deposits held in domestic offices$47,683,0006,522
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$10,630,0002,435
Subordinated debt$0264
All other liabilities$216,0007,196
Total equity capital$6,138,0006,825
Total bank equity capital$6,138,0006,825
Perpetual preferred stock$0112
Common stock$1,0007,717
Surplus$4,432,0004,153
Undivided profits$1,705,0006,609
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$117,0005,931
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$249,0007,626
Earning assets$61,605,0006,169
Long-term assets (5+ years)$07,714
Average Assets, year-to-date$64,777,8006,155
Average Assets, quarterly$66,092,0006,195
Volatile liabilities$19,532,0004,762
Insider loans$559,0005,299
FHLB advances$10,200,0002,371
Loans and leases held for sale$01,760
Unused loan commitments$2,319,0007,115
Tier 1 (core) risk-based capital$6,138,0006,761
Tier 2 risk-based capital$230,0007,400
Total risk weighted assets$37,610,0006,508
Total unused commitments$2,319,0007,118
Derivatives$01,023
2006-09-30Rank
# of Employees:225,917
Assets and Liabilities
Total Assets:$67,517,0006,169
Cash and due from depository institutions$820,0005,917
Interest-bearing balances$58,0005,356
Securities$21,533,0004,368
Federal funds sold & reverse repurchase agreements$6,273,0002,078
Net loans & leases$36,763,0006,419
Loan loss allowance$228,0007,610
Trading account assets$0154
Bank premises and fixed assets$680,0006,568
Other real estate owned$05,917
Goodwill and other intangibles$9,0003,254
All other assets$1,439,0005,985
Life insurance assets$04,052
Total liabilities and capital$67,517,0006,169
Total liabilities$61,009,0006,100
Total deposits$50,157,0006,384
Interest-bearing deposits$50,157,0005,918
Deposits held in domestic offices$50,157,0006,382
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$10,630,0002,551
Subordinated debt$0269
All other liabilities$222,0007,257
Total equity capital$6,508,0006,667
Total bank equity capital$6,508,0006,667
Perpetual preferred stock$0118
Common stock$1,0007,777
Surplus$4,430,0004,133
Undivided profits$2,077,0006,358
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$120,0005,947
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$230,0007,796
Earning assets$64,627,0006,071
Long-term assets (5+ years)$07,763
Average Assets, year-to-date$64,805,5006,189
Average Assets, quarterly$65,227,0006,215
Volatile liabilities$24,497,0004,217
Insider loans$554,0005,329
FHLB advances$10,200,0002,479
Loans and leases held for sale$01,773
Unused loan commitments$2,044,0007,278
Tier 1 (core) risk-based capital$6,508,0006,629
Tier 2 risk-based capital$228,0007,467
Total risk weighted assets$36,685,0006,600
Total unused commitments$2,044,0007,279
Derivatives$01,023
2006-06-30Rank
# of Employees:225,935
Assets and Liabilities
Total Assets:$62,937,0006,337
Cash and due from depository institutions$685,0005,935
Interest-bearing balances$46,0005,586
Securities$22,194,0004,271
Federal funds sold & reverse repurchase agreements$5,247,0002,162
Net loans & leases$32,717,0006,650
Loan loss allowance$212,0007,727
Trading account assets$0157
Bank premises and fixed assets$683,0006,556
Other real estate owned$05,935
Goodwill and other intangibles$7,0003,267
All other assets$1,404,0005,970
Life insurance assets$04,035
Total liabilities and capital$62,937,0006,337
Total liabilities$56,304,0006,295
Total deposits$48,426,0006,480
Interest-bearing deposits$48,426,0006,028
Deposits held in domestic offices$48,426,0006,478
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$7,630,0003,073
Subordinated debt$0265
All other liabilities$248,0006,858
Total equity capital$6,633,0006,519
Total bank equity capital$6,633,0006,519
Perpetual preferred stock$0119
Common stock$1,0007,805
Surplus$4,430,0004,096
Undivided profits$2,202,0006,135
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$127,0005,831
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$221,0007,745
Earning assets$60,204,0006,223
Long-term assets (5+ years)$07,786
Average Assets, year-to-date$63,901,6706,252
Average Assets, quarterly$67,165,0006,158
Volatile liabilities$20,580,0004,586
Insider loans$572,0005,262
FHLB advances$7,200,0003,013
Loans and leases held for sale$01,763
Unused loan commitments$3,328,0006,780
Tier 1 (core) risk-based capital$6,633,0006,531
Tier 2 risk-based capital$212,0007,584
Total risk weighted assets$33,799,0006,754
Total unused commitments$3,328,0006,781
Derivatives$01,000
2006-03-31Rank
# of Employees:225,907
Assets and Liabilities
Total Assets:$71,393,0006,010
Cash and due from depository institutions$832,0005,907
Interest-bearing balances$98,0005,099
Securities$25,920,0003,922
Federal funds sold & reverse repurchase agreements$12,513,0001,196
Net loans & leases$30,191,0006,780
Loan loss allowance$195,0007,827
Trading account assets$0154
Bank premises and fixed assets$651,0006,615
Other real estate owned$05,907
Goodwill and other intangibles$2,0003,292
All other assets$1,284,0006,090
Life insurance assets$04,002
Total liabilities and capital$71,393,0006,010
Total liabilities$64,669,0005,957
Total deposits$52,809,0006,277
Interest-bearing deposits$52,809,0005,775
Deposits held in domestic offices$52,809,0006,275
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$11,630,0002,364
Subordinated debt$0259
All other liabilities$230,0006,909
Total equity capital$6,724,0006,444
Total bank equity capital$6,724,0006,444
Perpetual preferred stock$0120
Common stock$1,0007,816
Surplus$4,430,0004,025
Undivided profits$2,293,0006,116
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$15,0007,135
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$226,0007,640
Earning assets$68,722,0005,875
Long-term assets (5+ years)$07,792
Average Assets, year-to-date$64,384,0006,243
Average Assets, quarterly$64,384,0006,243
Volatile liabilities$26,228,0003,843
Insider loans$518,0005,375
FHLB advances$11,200,0002,299
Loans and leases held for sale$01,721
Unused loan commitments$2,270,0007,275
Tier 1 (core) risk-based capital$6,724,0006,432
Tier 2 risk-based capital$195,0007,681
Total risk weighted assets$33,642,0006,726
Total unused commitments$2,270,0007,276
Derivatives$0990
2005-12-31Rank
# of Employees:206,190
Assets and Liabilities
Total Assets:$57,375,0006,595
Cash and due from depository institutions$830,0006,190
Interest-bearing balances$74,0005,385
Securities$23,819,0004,168
Federal funds sold & reverse repurchase agreements$1,582,0004,321
Net loans & leases$29,105,0006,880
Loan loss allowance$202,0007,815
Trading account assets$0155
Bank premises and fixed assets$665,0006,594
Other real estate owned$06,190
Goodwill and other intangibles$3,0003,273
All other assets$1,371,0005,977
Life insurance assets$0351
Total liabilities and capital$57,375,0006,595
Total liabilities$50,553,0006,592
Total deposits$35,203,0007,248
Interest-bearing deposits$35,203,0006,825
Deposits held in domestic offices$35,203,0007,246
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$15,130,0002,089
Subordinated debt$0258
All other liabilities$220,0006,936
Total equity capital$6,822,0006,405
Total bank equity capital$6,822,0006,405
Perpetual preferred stock$0122
Common stock$1,0007,853
Surplus$4,430,0003,985
Undivided profits$2,391,0006,097
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$45,0006,785
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$210,0007,801
Earning assets$54,580,0006,495
Long-term assets (5+ years)$07,839
Average Assets, year-to-date$59,455,8006,401
Average Assets, quarterly$58,639,0006,513
Volatile liabilities$21,275,0004,297
Insider loans$495,0005,432
FHLB advances$14,700,0002,012
Loans and leases held for sale$01,743
Unused loan commitments$1,620,0007,557
Tier 1 (core) risk-based capital$6,822,0006,379
Tier 2 risk-based capital$202,0007,670
Total risk weighted assets$30,116,0007,014
Total unused commitments$1,620,0007,558
Derivatives$0930
2005-09-30Rank
# of Employees:206,205
Assets and Liabilities
Total Assets:$59,903,0006,484
Cash and due from depository institutions$599,0006,205
Interest-bearing balances$112,0004,873
Securities$24,714,0004,033
Federal funds sold & reverse repurchase agreements$3,397,0002,914
Net loans & leases$29,349,0006,883
Loan loss allowance$180,0007,994
Trading account assets$0146
Bank premises and fixed assets$692,0006,548
Other real estate owned$06,205
Goodwill and other intangibles$3,0003,261
All other assets$1,149,0006,383
Life insurance assets$0341
Total liabilities and capital$59,903,0006,484
Total liabilities$53,034,0006,460
Total deposits$33,249,0007,369
Interest-bearing deposits$33,249,0006,956
Deposits held in domestic offices$33,249,0007,367
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$16,898,0001,981
Subordinated debt$0251
All other liabilities$2,887,0001,554
Total equity capital$6,869,0006,391
Total bank equity capital$6,869,0006,391
Perpetual preferred stock$0120
Common stock$1,0007,876
Surplus$4,430,0003,945
Undivided profits$2,438,0006,151
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$47,0006,872
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$159,0008,163
Earning assets$57,572,0006,335
Long-term assets (5+ years)$07,872
Average Assets, year-to-date$59,976,0006,394
Average Assets, quarterly$59,893,0006,447
Volatile liabilities$22,862,0004,069
Insider loans$507,0005,399
FHLB advances$16,450,0001,896
Loans and leases held for sale$01,843
Unused loan commitments$707,0008,144
Tier 1 (core) risk-based capital$6,869,0006,328
Tier 2 risk-based capital$180,0007,858
Total risk weighted assets$30,141,0007,021
Total unused commitments$707,0008,144
Derivatives$0909
2005-06-30Rank
# of Employees:206,229
Assets and Liabilities
Total Assets:$59,883,0006,443
Cash and due from depository institutions$1,331,0006,229
Interest-bearing balances$828,0002,940
Securities$26,294,0003,912
Federal funds sold & reverse repurchase agreements$2,108,0003,432
Net loans & leases$28,240,0006,917
Loan loss allowance$203,0007,846
Trading account assets$0148
Bank premises and fixed assets$685,0006,545
Other real estate owned$06,229
Goodwill and other intangibles$2,0003,270
All other assets$1,223,0006,073
Life insurance assets$0339
Total liabilities and capital$59,883,0006,443
Total liabilities$52,987,0006,429
Total deposits$32,795,0007,380
Interest-bearing deposits$32,795,0006,996
Deposits held in domestic offices$32,795,0007,379
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$16,898,0001,959
Subordinated debt$0251
All other liabilities$3,294,0001,315
Total equity capital$6,896,0006,321
Total bank equity capital$6,896,0006,321
Perpetual preferred stock$0118
Common stock$1,0007,881
Surplus$4,430,0003,900
Undivided profits$2,465,0006,091
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$54,0006,754
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$212,0007,694
Earning assets$57,470,0006,320
Long-term assets (5+ years)$07,884
Average Assets, year-to-date$60,000,3306,391
Average Assets, quarterly$61,435,5006,335
Volatile liabilities$22,466,0003,989
Insider loans$534,0005,297
FHLB advances$16,450,0001,883
Loans and leases held for sale$01,818
Unused loan commitments$1,331,0007,778
Tier 1 (core) risk-based capital$6,896,0006,242
Tier 2 risk-based capital$203,0007,695
Total risk weighted assets$29,565,0007,020
Total unused commitments$1,331,0007,779
Derivatives$0866
2005-03-31Rank
# of Employees:206,252
Assets and Liabilities
Total Assets:$62,988,0006,321
Cash and due from depository institutions$974,0006,252
Interest-bearing balances$519,0003,373
Securities$31,488,0003,490
Federal funds sold & reverse repurchase agreements$2,505,0003,655
Net loans & leases$26,088,0007,084
Loan loss allowance$193,0007,968
Trading account assets$0148
Bank premises and fixed assets$713,0006,510
Other real estate owned$06,252
Goodwill and other intangibles$03,297
All other assets$1,220,0006,085
Life insurance assets$0333
Total liabilities and capital$62,988,0006,321
Total liabilities$56,357,0006,286
Total deposits$33,196,0007,432
Interest-bearing deposits$33,196,0007,027
Deposits held in domestic offices$33,196,0007,430
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$19,898,0001,726
Subordinated debt$0265
All other liabilities$3,263,0001,328
Total equity capital$6,631,0006,382
Total bank equity capital$6,631,0006,382
Perpetual preferred stock$0120
Common stock$1,0007,942
Surplus$4,170,0003,997
Undivided profits$2,460,0006,034
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$59,0006,757
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$219,0007,620
Earning assets$60,600,0006,188
Long-term assets (5+ years)$07,945
Average Assets, year-to-date$60,059,0006,447
Average Assets, quarterly$60,059,0006,447
Volatile liabilities$26,015,0003,523
Insider loans$567,0005,188
FHLB advances$19,450,0001,654
Loans and leases held for sale$01,762
Unused loan commitments$1,506,0007,701
Tier 1 (core) risk-based capital$6,664,0006,311
Tier 2 risk-based capital$193,0007,822
Total risk weighted assets$29,875,0007,011
Total unused commitments$1,506,0007,705
Derivatives$0790
2004-12-31Rank
# of Employees:206,242
Assets and Liabilities
Total Assets:$57,130,0006,636
Cash and due from depository institutions$764,0006,242
Interest-bearing balances$369,0003,774
Securities$26,333,0003,963
Federal funds sold & reverse repurchase agreements$2,168,0003,764
Net loans & leases$25,863,0007,129
Loan loss allowance$226,0007,776
Trading account assets$0153
Bank premises and fixed assets$738,0006,440
Other real estate owned$06,242
Goodwill and other intangibles$03,293
All other assets$1,264,0005,986
Life insurance assets$0334
Total liabilities and capital$57,130,0006,636
Total liabilities$53,413,0006,463
Total deposits$32,807,0007,486
Interest-bearing deposits$32,807,0007,070
Deposits held in domestic offices$32,807,0007,484
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$17,700,0001,866
Subordinated debt$0272
All other liabilities$2,906,0001,409
Total equity capital$3,717,0007,841
Total bank equity capital$3,717,0007,841
Perpetual preferred stock$0118
Common stock$1,0007,988
Surplus$08,282
Undivided profits$3,716,0005,311
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$77,0006,625
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$211,0007,694
Earning assets$54,733,0006,505
Long-term assets (5+ years)$07,981
Average Assets, year-to-date$55,511,6006,588
Average Assets, quarterly$56,415,5006,624
Volatile liabilities$23,627,0003,679
Insider loans$584,0005,178
FHLB advances$17,700,0001,759
Loans and leases held for sale$01,753
Unused loan commitments$3,284,0006,644
Tier 1 (core) risk-based capital$3,717,0007,800
Tier 2 risk-based capital$226,0007,599
Total risk weighted assets$28,795,0007,104
Total unused commitments$3,284,0006,644
Derivatives$0774
2004-09-30Rank
# of Employees:226,018
Assets and Liabilities
Total Assets:$55,701,0006,659
Cash and due from depository institutions$778,0006,018
Interest-bearing balances$298,0004,062
Securities$22,971,0004,349
Federal funds sold & reverse repurchase agreements$3,820,0002,593
Net loans & leases$26,195,0007,115
Loan loss allowance$231,0007,774
Trading account assets$58,000140
Bank premises and fixed assets$733,0006,452
Other real estate owned$06,018
Goodwill and other intangibles$03,268
All other assets$1,146,0006,253
Life insurance assets$0330
Total liabilities and capital$55,701,0006,659
Total liabilities$51,947,0006,516
Total deposits$32,340,0007,496
Interest-bearing deposits$32,340,0007,094
Deposits held in domestic offices$32,340,0007,494
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$16,450,0001,938
Subordinated debt$0276
All other liabilities$3,157,0001,334
Total equity capital$3,754,0007,871
Total bank equity capital$3,754,0007,871
Perpetual preferred stock$0124
Common stock$1,0008,031
Surplus$08,313
Undivided profits$3,753,0005,338
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$39,0007,240
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$181,0008,065
Earning assets$53,342,0006,535
Long-term assets (5+ years)$08,028
Average Assets, year-to-date$55,107,0006,624
Average Assets, quarterly$55,974,5006,625
Volatile liabilities$20,791,0004,008
Insider loans$657,0004,925
FHLB advances$16,450,0001,822
Loans and leases held for sale$01,808
Unused loan commitments$3,469,0006,497
Tier 1 (core) risk-based capital$3,754,0007,811
Tier 2 risk-based capital$231,0007,590
Total risk weighted assets$28,886,0007,103
Total unused commitments$3,469,0006,502
Derivatives$0770
2004-06-30Rank
# of Employees:235,936
Assets and Liabilities
Total Assets:$56,248,0006,653
Cash and due from depository institutions$895,0005,936
Interest-bearing balances$309,0004,042
Securities$23,870,0004,310
Federal funds sold & reverse repurchase agreements$2,237,0003,318
Net loans & leases$27,293,0007,029
Loan loss allowance$233,0007,787
Trading account assets$56,000145
Bank premises and fixed assets$747,0006,453
Other real estate owned$05,936
Goodwill and other intangibles$03,275
All other assets$1,150,0006,203
Life insurance assets$0323
Total liabilities and capital$56,248,0006,653
Total liabilities$52,463,0006,512
Total deposits$31,805,0007,571
Interest-bearing deposits$31,805,0007,177
Deposits held in domestic offices$31,805,0007,570
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$16,450,0001,922
Subordinated debt$0288
All other liabilities$4,208,000985
Total equity capital$3,785,0007,814
Total bank equity capital$3,785,0007,814
Perpetual preferred stock$0126
Common stock$1,0008,087
Surplus$08,370
Undivided profits$3,784,0005,157
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$37,0007,295
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$190,0007,941
Earning assets$53,765,0006,533
Long-term assets (5+ years)$08,066
Average Assets, year-to-date$54,909,0006,686
Average Assets, quarterly$55,449,0006,674
Volatile liabilities$20,574,0003,947
Insider loans$657,0004,925
FHLB advances$16,450,0001,808
Loans and leases held for sale$01,820
Unused loan commitments$3,569,0006,525
Tier 1 (core) risk-based capital$3,785,0007,795
Tier 2 risk-based capital$233,0007,592
Total risk weighted assets$29,649,0007,048
Total unused commitments$3,569,0006,528
Derivatives$0740
2004-03-31Rank
# of Employees:235,928
Assets and Liabilities
Total Assets:$54,650,0006,749
Cash and due from depository institutions$867,0005,928
Interest-bearing balances$307,0004,211
Securities$23,318,0004,346
Federal funds sold & reverse repurchase agreements$3,421,0003,585
Net loans & leases$25,137,0007,159
Loan loss allowance$243,0007,726
Trading account assets$0144
Bank premises and fixed assets$746,0006,429
Other real estate owned$05,928
Goodwill and other intangibles$03,256
All other assets$1,161,0006,059
Life insurance assets$0322
Total liabilities and capital$54,650,0006,749
Total liabilities$50,868,0006,602
Total deposits$30,196,0007,733
Interest-bearing deposits$30,196,0007,331
Deposits held in domestic offices$30,196,0007,731
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$16,450,0001,820
Subordinated debt$0287
All other liabilities$4,222,0001,109
Total equity capital$3,782,0007,886
Total bank equity capital$3,782,0007,886
Perpetual preferred stock$0129
Common stock$1,0008,119
Surplus$08,403
Undivided profits$3,781,0005,359
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$149,0006,208
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$190,0007,906
Earning assets$52,183,0006,620
Long-term assets (5+ years)$08,096
Average Assets, year-to-date$54,239,5006,754
Average Assets, quarterly$54,239,5006,754
Volatile liabilities$19,532,0003,981
Insider loans$678,0004,849
FHLB advances$16,450,0001,709
Loans and leases held for sale$01,884
Unused loan commitments$3,465,0006,599
Tier 1 (core) risk-based capital$3,782,0007,788
Tier 2 risk-based capital$243,0007,509
Total risk weighted assets$27,263,0007,228
Total unused commitments$3,465,0006,605
Derivatives$0699
2003-12-31Rank
# of Employees:235,941
Assets and Liabilities
Total Assets:$53,829,0006,805
Cash and due from depository institutions$1,117,0005,941
Interest-bearing balances$662,0003,364
Securities$22,350,0004,512
Federal funds sold & reverse repurchase agreements$3,280,0003,117
Net loans & leases$25,194,0007,193
Loan loss allowance$218,0007,930
Trading account assets$46,000159
Bank premises and fixed assets$749,0006,457
Other real estate owned$05,941
Goodwill and other intangibles$03,237
All other assets$1,093,0006,261
Life insurance assets$01
Total liabilities and capital$53,829,0006,805
Total liabilities$50,070,0006,657
Total deposits$29,537,0007,787
Interest-bearing deposits$29,537,0007,392
Deposits held in domestic offices$29,537,0007,786
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$16,450,0001,847
Subordinated debt$0293
All other liabilities$4,083,0001,083
Total equity capital$3,759,0007,889
Total bank equity capital$3,759,0007,889
Perpetual preferred stock$0131
Common stock$1,0008,179
Surplus$08,463
Undivided profits$3,758,0005,320
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$110,0006,621
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$107,0008,647
Earning assets$51,532,0006,660
Long-term assets (5+ years)$08,140
Average Assets, year-to-date$49,495,2006,932
Average Assets, quarterly$52,010,5006,875
Volatile liabilities$19,108,0004,035
Insider loans$685,0004,837
FHLB advances$16,450,0001,729
Loans and leases held for sale$01,789
Unused loan commitments$3,601,0006,408
Tier 1 (core) risk-based capital$3,759,0007,807
Tier 2 risk-based capital$218,0007,754
Total risk weighted assets$26,830,0007,282
Total unused commitments$3,601,0006,411
Derivatives$0665
2003-09-30Rank
# of Employees:235,967
Assets and Liabilities
Total Assets:$50,192,0007,010
Cash and due from depository institutions$1,493,0005,967
Interest-bearing balances$1,046,0003,037
Securities$19,103,0004,861
Federal funds sold & reverse repurchase agreements$994,0005,382
Net loans & leases$26,700,0007,122
Loan loss allowance$217,0007,975
Trading account assets$40,000158
Bank premises and fixed assets$747,0006,488
Other real estate owned$05,967
Goodwill and other intangibles$03,226
All other assets$1,115,0006,272
Life insurance assets$01
Total liabilities and capital$50,192,0007,010
Total liabilities$46,462,0006,882
Total deposits$29,887,0007,801
Interest-bearing deposits$29,887,0007,395
Deposits held in domestic offices$29,887,0007,800
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$12,450,0002,092
Subordinated debt$0293
All other liabilities$4,125,0001,126
Total equity capital$3,730,0007,940
Total bank equity capital$3,730,0007,940
Perpetual preferred stock$0137
Common stock$1,0008,232
Surplus$08,515
Undivided profits$3,729,0005,370
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$35,0007,656
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$121,0008,626
Earning assets$47,883,0006,874
Long-term assets (5+ years)$08,204
Average Assets, year-to-date$48,411,7507,043
Average Assets, quarterly$49,621,0007,015
Volatile liabilities$14,886,0004,646
Insider loans$690,0004,792
FHLB advances$12,450,0001,964
Loans and leases held for sale$01,962
Unused loan commitments$4,062,0006,162
Tier 1 (core) risk-based capital$3,730,0007,859
Tier 2 risk-based capital$217,0007,792
Total risk weighted assets$27,854,0007,244
Total unused commitments$4,062,0006,168
Derivatives$0666
2003-06-30Rank
# of Employees:206,386
Assets and Liabilities
Total Assets:$49,050,0007,058
Cash and due from depository institutions$1,566,0006,386
Interest-bearing balances$1,104,0003,116
Securities$13,581,0005,765
Federal funds sold & reverse repurchase agreements$3,516,0003,692
Net loans & leases$28,552,0006,966
Loan loss allowance$194,0008,164
Trading account assets$38,000163
Bank premises and fixed assets$730,0006,529
Other real estate owned$06,386
Goodwill and other intangibles$03,182
All other assets$1,067,0006,257
Life insurance assets$01
Total liabilities and capital$49,050,0007,058
Total liabilities$45,389,0006,947
Total deposits$30,322,0007,801
Interest-bearing deposits$30,322,0007,393
Deposits held in domestic offices$30,322,0007,800
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$8,950,0002,543
Subordinated debt$0266
All other liabilities$6,117,000873
Total equity capital$3,661,0008,001
Total bank equity capital$3,661,0008,001
Perpetual preferred stock$0140
Common stock$1,0008,259
Surplus$08,544
Undivided profits$3,660,0005,450
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$7,0008,125
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$124,0008,614
Earning assets$46,791,0006,932
Long-term assets (5+ years)$08,230
Average Assets, year-to-date$47,818,3307,092
Average Assets, quarterly$48,079,0007,108
Volatile liabilities$12,026,0005,194
Insider loans$692,0004,770
FHLB advances$8,950,0002,395
Loans and leases held for sale$02,044
Unused loan commitments$3,734,0006,337
Tier 1 (core) risk-based capital$3,661,0007,884
Tier 2 risk-based capital$194,0008,015
Total risk weighted assets$29,322,0007,136
Total unused commitments$3,734,0006,348
Derivatives$0623
2003-03-31Rank
# of Employees:216,250
Assets and Liabilities
Total Assets:$47,108,0007,179
Cash and due from depository institutions$1,483,0006,250
Interest-bearing balances$1,015,0003,169
Securities$6,615,0007,378
Federal funds sold & reverse repurchase agreements$7,595,0002,259
Net loans & leases$29,574,0006,834
Loan loss allowance$193,0008,205
Trading account assets$33,000162
Bank premises and fixed assets$743,0006,504
Other real estate owned$06,250
Goodwill and other intangibles$03,151
All other assets$1,065,0006,250
Life insurance assets$01
Total liabilities and capital$47,108,0007,179
Total liabilities$43,506,0007,048
Total deposits$30,187,0007,814
Interest-bearing deposits$30,187,0007,419
Deposits held in domestic offices$30,187,0007,813
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$8,950,0002,451
Subordinated debt$0265
All other liabilities$4,369,0001,133
Total equity capital$3,602,0008,022
Total bank equity capital$3,602,0008,022
Perpetual preferred stock$0141
Common stock$1,0008,301
Surplus$08,583
Undivided profits$3,601,0005,421
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$198,0006,032
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$129,0008,618
Earning assets$44,832,0007,052
Long-term assets (5+ years)$08,263
Average Assets, year-to-date$47,202,5007,134
Average Assets, quarterly$47,202,5007,134
Volatile liabilities$11,209,0005,352
Insider loans$1,019,0003,899
FHLB advances$8,950,0002,319
Loans and leases held for sale$01,961
Unused loan commitments$3,843,0006,231
Tier 1 (core) risk-based capital$3,602,0007,911
Tier 2 risk-based capital$193,0008,048
Total risk weighted assets$29,081,0007,120
Total unused commitments$3,843,0006,245
Derivatives$0578
2002-12-31Rank
# of Employees:196,541
Assets and Liabilities
Total Assets:$47,297,0007,144
Cash and due from depository institutions$1,776,0006,541
Interest-bearing balances$1,281,0002,851
Securities$7,464,0007,165
Federal funds sold & reverse repurchase agreements$5,452,0002,598
Net loans & leases$30,841,0006,739
Loan loss allowance$224,0007,987
Trading account assets$0170
Bank premises and fixed assets$761,0006,447
Other real estate owned$06,541
Goodwill and other intangibles$03,122
All other assets$1,003,0006,508
Life insurance assets$01
Total liabilities and capital$47,297,0007,144
Total liabilities$43,760,0007,018
Total deposits$29,927,0007,859
Interest-bearing deposits$29,927,0007,435
Deposits held in domestic offices$29,927,0007,857
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$9,950,0002,340
Subordinated debt$0258
All other liabilities$3,883,0001,194
Total equity capital$3,537,0008,065
Total bank equity capital$3,537,0008,065
Perpetual preferred stock$0142
Common stock$1,0008,336
Surplus$08,619
Undivided profits$3,536,0005,467
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$85,0006,989
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$166,0008,395
Earning assets$45,038,0007,010
Long-term assets (5+ years)$08,289
Average Assets, year-to-date$48,140,6006,952
Average Assets, quarterly$47,911,5007,072
Volatile liabilities$12,443,0005,081
Insider loans$1,051,0003,829
FHLB advances$9,950,0002,201
Loans and leases held for sale$01,889
Unused loan commitments$3,804,0006,118
Tier 1 (core) risk-based capital$3,537,0007,948
Tier 2 risk-based capital$224,0007,793
Total risk weighted assets$29,567,0007,091
Total unused commitments$3,804,0006,120
Derivatives$0527
2001-12-31Rank
# of Employees:216,296
Assets and Liabilities
Total Assets:$47,394,0007,097
Cash and due from depository institutions$1,718,0006,296
Interest-bearing balances$1,277,0002,730
Securities$1,342,0009,051
Federal funds sold & reverse repurchase agreements$5,642,0002,515
Net loans & leases$36,953,0006,195
Loan loss allowance$228,0007,984
Trading account assets$0182
Bank premises and fixed assets$827,0006,328
Other real estate owned$06,296
Goodwill and other intangibles$03,095
All other assets$912,0006,878
Life insurance assets$01
Total liabilities and capital$47,394,0007,097
Total liabilities$44,077,0006,932
Total deposits$30,629,0007,839
Interest-bearing deposits$30,629,0007,389
Deposits held in domestic offices$30,629,0007,837
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$10,700,0002,055
Subordinated debt$0241
All other liabilities$2,748,0001,571
Total equity capital$3,317,0008,260
Total bank equity capital$3,317,0008,260
Perpetual preferred stock$0158
Common stock$08,780
Surplus$08,858
Undivided profits$3,317,0005,446
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$331,0005,066
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$203,0008,377
Earning assets$45,214,0006,944
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$47,220,0006,911
Average Assets, quarterly$47,989,5007,003
Volatile liabilities$13,332,0004,813
Insider loans$882,0004,174
FHLB advances$10,700,0001,914
Loans and leases held for sale$01,749
Unused loan commitments$3,624,0006,227
Tier 1 (core) risk-based capital$3,317,0008,174
Tier 2 risk-based capital$228,0007,761
Total risk weighted assets$32,657,0006,789
Total unused commitments$3,624,0006,232
Derivatives$0450
2000-12-31Rank
# of Employees:245,891
Assets and Liabilities
Total Assets:$43,507,0007,313
Cash and due from depository institutions$2,110,0005,891
Interest-bearing balances$1,630,0001,900
Securities$1,475,0009,414
Federal funds sold & reverse repurchase agreements$1,355,0004,926
Net loans & leases$36,902,0006,194
Loan loss allowance$190,0008,395
Trading account assets$0175
Bank premises and fixed assets$932,0006,138
Other real estate owned$05,891
Goodwill and other intangibles$03,145
All other assets$733,0007,100
Life insurance assets$01
Total liabilities and capital$43,507,0007,313
Total liabilities$40,666,0007,132
Total deposits$30,366,0007,836
Interest-bearing deposits$30,366,0007,359
Deposits held in domestic offices$30,366,0007,835
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$8,200,0002,260
Subordinated debt$0239
All other liabilities$2,100,0001,984
Total equity capital$2,841,0008,719
Total bank equity capital$2,841,0008,719
Perpetual preferred stock$0178
Common stock$09,055
Surplus$09,124
Undivided profits$2,841,0005,798
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$287,0004,964
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$203,0007,945
Earning assets$41,362,0007,191
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$40,218,6007,403
Average Assets, quarterly$42,761,0007,320
Volatile liabilities$11,563,0005,217
Insider loans$726,0004,594
FHLB advances$8,200,000509
Loans and leases held for sale$01,442
Unused loan commitments$4,901,0005,455
Tier 1 (core) risk-based capital$2,841,0008,655
Tier 2 risk-based capital$190,0008,188
Total risk weighted assets$30,742,0006,885
Total unused commitments$4,901,0005,458
Derivatives$0481
1999-12-31Rank
# of Employees:216,562
Assets and Liabilities
Total Assets:$34,788,0008,095
Cash and due from depository institutions$2,123,0006,562
Interest-bearing balances$1,380,0002,098
Securities$1,254,0009,803
Federal funds sold & reverse repurchase agreements$1,580,0004,136
Net loans & leases$28,219,0006,980
Loan loss allowance$133,0009,147
Trading account assets$0165
Bank premises and fixed assets$1,017,0005,998
Other real estate owned$06,562
Goodwill and other intangibles$03,276
All other assets$595,0007,775
Life insurance assets$01
Total liabilities and capital$34,788,0008,095
Total liabilities$32,090,0007,987
Total deposits$27,633,0008,241
Interest-bearing deposits$27,633,0007,770
Deposits held in domestic offices$27,633,0008,239
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$3,950,0003,198
Subordinated debt$0242
All other liabilities$507,0005,301
Total equity capital$2,698,0008,931
Total bank equity capital$2,698,0008,931
Perpetual preferred stock$0193
Common stock$09,357
Surplus$09,427
Undivided profits$2,698,0005,799
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$66,0007,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$139,0008,617
Earning assets$32,433,0008,016
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$32,929,2008,118
Average Assets, quarterly$35,257,0008,009
Volatile liabilities$5,847,0006,931
Insider loans$586,0004,972
FHLB advances$3,950,000640
Loans and leases held for sale$01,487
Unused loan commitments$5,345,0005,282
Tier 1 (core) risk-based capital$2,698,0008,939
Tier 2 risk-based capital$133,0008,993
Total risk weighted assets$24,726,0007,580
Total unused commitments$5,345,0005,285
Derivatives$0488
1998-12-31Rank
# of Employees:256,003
Assets and Liabilities
Total Assets:$29,297,0008,702
Cash and due from depository institutions$485,0006,003
Interest-bearing balances$453,0003,618
Securities$3,558,0009,282
Federal funds sold & reverse repurchase agreements$1,247,0006,719
Net loans & leases$22,442,0007,629
Loan loss allowance$176,0008,817
Trading account assets$0197
Bank premises and fixed assets$1,133,0005,575
Other real estate owned$06,003
Goodwill and other intangibles$42,0002,963
All other assets$390,0008,825
Life insurance assets$01
Total liabilities and capital$29,297,0008,702
Total liabilities$26,686,0008,617
Total deposits$25,043,0008,633
Interest-bearing deposits$25,043,0008,185
Deposits held in domestic offices$25,043,0008,632
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$1,450,0003,539
Subordinated debt$0255
All other liabilities$193,0008,689
Total equity capital$2,611,0009,153
Total bank equity capital$2,611,0009,153
Perpetual preferred stock$0199
Common stock$09,564
Surplus$09,669
Undivided profits$2,611,0006,269
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$111,0007,158
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$110,0009,214
Earning assets$27,700,0008,599
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$29,483,0008,526
Average Assets, quarterly$29,473,5008,629
Volatile liabilities$2,010,0009,000
Insider loans$701,0004,431
FHLB advances$1,450,000648
Loans and leases held for sale$01,681
Unused loan commitments$5,400,0005,143
Tier 1 (core) risk-based capital$2,569,0009,107
Tier 2 risk-based capital$010,335
Total risk weighted assets$22,276,0007,897
Total unused commitments$5,400,0005,150
Derivatives$0527