Mohave State Bank

Mohave State Bank
1771 Mcculloch Boulevard
Lake Havasu City, AZ 86405

Status: Active
Concentration:Commercial Lending Specialization
Established:1991-10-15
FDIC Insurance:1991-10-15
FDIC Cert:#33508
Holden By:State Bank Corp.
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:6, ranked #1802
Website:http://www.mohavestbank.com
Total Assets:$317,648,000, ranked #2100
Total Deposits:$276,990,000, ranked #2002
Total Equity Capital:$34,991,000, ranked #2067
Total Domestic Deposits:$276,990,000, ranked #2001
Net Income:$4,939,000, ranked #1000
Quarterly Net Income:$633,000, ranked #2399
Return on Assets:2%, ranked #145
Quarterly Return on Assets:1%, ranked #1149
Return on Equity:20%, ranked #248
Quarterly Return on Equity:7%, ranked #3596

Historical Financial Information

2014-09-30Rank
# of Employees:801,886
Assets and Liabilities
Total Assets:$317,648,0002,100
Cash and due from depository institutions$43,812,0001,886
Interest-bearing balances$38,413,000867
Securities$36,571,0003,259
Federal funds sold & reverse repurchase agreements$02,747
Net loans & leases$202,047,0002,056
Loan loss allowance$3,193,0001,966
Trading account assets$0245
Bank premises and fixed assets$9,906,0001,198
Other real estate owned$11,268,0001,886
Goodwill and other intangibles$128,0002,502
All other assets$13,916,0001,391
Life insurance assets$5,830,0001,411
Total liabilities and capital$317,648,0002,100
Total liabilities$282,657,0002,097
Total deposits$276,990,0002,002
Interest-bearing deposits$213,504,0002,049
Deposits held in domestic offices$276,990,0002,001
% insured83.84%3,625
Federal funds purchased & repurchase agreements$4,240,0001,199
Trading liabilities$0165
Other borrowed funds$03,890
Subordinated debt$0131
All other liabilities$1,427,0002,560
Total equity capital$34,991,0002,067
Total bank equity capital$34,991,0002,067
Perpetual preferred stock$0194
Common stock$25,297,000186
Surplus$06,127
Undivided profits$9,694,0003,192
Noncontrolling interests in consolidated subsidiaries$0153
Memoranda
Noncurrent loans and leases$5,963,0001,061
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$228,000595
Income earned, not collected on loans$394,0004,866
Earning assets$277,031,0002,212
Long-term assets (5+ years)$68,742,0002,690
Average Assets, year-to-date$299,700,2502,177
Average Assets, quarterly$309,763,0002,140
Volatile liabilities$7,865,0003,550
Insider loans$2,539,0002,120
FHLB advances$03,673
Loans and leases held for sale$2,826,000644
Unused loan commitments$18,040,0002,919
Tier 1 (core) risk-based capital$31,627,0002,183
Tier 2 risk-based capital$2,932,0001,725
Total risk weighted assets$234,363,0001,896
Total unused commitments$18,040,0002,919
Derivatives$01,399
2014-06-30Rank
# of Employees:761,983
Assets and Liabilities
Total Assets:$301,878,0002,179
Cash and due from depository institutions$26,920,0001,983
Interest-bearing balances$21,497,0001,493
Securities$38,438,0003,201
Federal funds sold & reverse repurchase agreements$02,844
Net loans & leases$201,376,0002,053
Loan loss allowance$2,924,0002,126
Trading account assets$0246
Bank premises and fixed assets$9,962,0001,189
Other real estate owned$11,694,0001,983
Goodwill and other intangibles$59,0002,654
All other assets$13,429,0001,405
Life insurance assets$5,789,0001,399
Total liabilities and capital$301,878,0002,179
Total liabilities$267,520,0002,186
Total deposits$262,556,0002,090
Interest-bearing deposits$205,531,0002,133
Deposits held in domestic offices$262,556,0002,089
% insured87.32%2,844
Federal funds purchased & repurchase agreements$4,039,0001,223
Trading liabilities$0168
Other borrowed funds$03,882
Subordinated debt$0135
All other liabilities$925,0003,177
Total equity capital$34,358,0002,067
Total bank equity capital$34,358,0002,067
Perpetual preferred stock$0199
Common stock$25,297,000186
Surplus$06,189
Undivided profits$9,061,0003,278
Noncontrolling interests in consolidated subsidiaries$0158
Memoranda
Noncurrent loans and leases$6,146,0001,088
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$228,000628
Income earned, not collected on loans$575,0003,930
Earning assets$261,311,0002,307
Long-term assets (5+ years)$69,675,0002,681
Average Assets, year-to-date$293,717,6702,200
Average Assets, quarterly$296,648,0002,199
Volatile liabilities$7,353,0003,628
Insider loans$2,610,0002,102
FHLB advances$03,672
Loans and leases held for sale$2,201,000750
Unused loan commitments$16,609,0003,044
Tier 1 (core) risk-based capital$31,073,0002,196
Tier 2 risk-based capital$2,924,0001,718
Total risk weighted assets$234,952,0001,870
Total unused commitments$16,609,0003,044
Derivatives$01,413
2014-03-31Rank
# of Employees:752,004
Assets and Liabilities
Total Assets:$291,418,0002,234
Cash and due from depository institutions$28,923,0002,004
Interest-bearing balances$22,496,0001,661
Securities$37,107,0003,284
Federal funds sold & reverse repurchase agreements$03,112
Net loans & leases$193,092,0002,091
Loan loss allowance$3,699,0001,790
Trading account assets$0247
Bank premises and fixed assets$10,016,0001,188
Other real estate owned$12,196,0002,004
Goodwill and other intangibles$46,0002,700
All other assets$10,038,0001,814
Life insurance assets$5,747,0001,393
Total liabilities and capital$291,418,0002,234
Total liabilities$260,976,0002,218
Total deposits$256,034,0002,149
Interest-bearing deposits$195,869,0002,269
Deposits held in domestic offices$256,034,0002,149
% insured88.30%2,629
Federal funds purchased & repurchase agreements$4,173,0001,174
Trading liabilities$0165
Other borrowed funds$03,804
Subordinated debt$0134
All other liabilities$769,0003,407
Total equity capital$30,442,0002,270
Total bank equity capital$30,442,0002,269
Perpetual preferred stock$0201
Common stock$25,297,000186
Surplus$06,254
Undivided profits$5,145,0004,131
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$8,617,000832
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$258,000599
Income earned, not collected on loans$446,0004,520
Earning assets$252,695,0002,356
Long-term assets (5+ years)$57,506,0003,048
Average Assets, year-to-date$289,637,5002,236
Average Assets, quarterly$289,637,5002,236
Volatile liabilities$7,551,0003,522
Insider loans$2,766,0002,026
FHLB advances$03,598
Loans and leases held for sale$2,773,000553
Unused loan commitments$16,032,0003,123
Tier 1 (core) risk-based capital$30,351,0002,231
Tier 2 risk-based capital$2,789,0001,789
Total risk weighted assets$222,220,0001,939
Total unused commitments$16,032,0003,123
Derivatives$01,405
2013-12-31Rank
# of Employees:771,971
Assets and Liabilities
Total Assets:$287,857,0002,251
Cash and due from depository institutions$29,389,0001,971
Interest-bearing balances$24,671,0001,391
Securities$27,456,0003,865
Federal funds sold & reverse repurchase agreements$02,964
Net loans & leases$198,374,0002,044
Loan loss allowance$3,624,0001,825
Trading account assets$0247
Bank premises and fixed assets$10,108,0001,180
Other real estate owned$12,465,0001,971
Goodwill and other intangibles$47,0002,706
All other assets$10,018,0001,837
Life insurance assets$5,709,0001,384
Total liabilities and capital$287,857,0002,251
Total liabilities$257,916,0002,246
Total deposits$252,324,0002,159
Interest-bearing deposits$193,635,0002,269
Deposits held in domestic offices$252,324,0002,158
% insured87.33%2,902
Federal funds purchased & repurchase agreements$4,864,0001,197
Trading liabilities$0167
Other borrowed funds$03,907
Subordinated debt$0136
All other liabilities$728,0003,487
Total equity capital$29,941,0002,269
Total bank equity capital$29,941,0002,269
Perpetual preferred stock$0206
Common stock$25,297,000186
Surplus$06,335
Undivided profits$4,644,0004,223
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$11,012,000699
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,938,000121
Income earned, not collected on loans$740,0003,378
Earning assets$250,501,0002,351
Long-term assets (5+ years)$40,485,0003,754
Average Assets, year-to-date$287,410,6002,219
Average Assets, quarterly$287,241,0002,249
Volatile liabilities$9,341,0003,218
Insider loans$2,768,0002,039
FHLB advances$03,709
Loans and leases held for sale$2,554,000613
Unused loan commitments$14,701,0003,215
Tier 1 (core) risk-based capital$29,861,0002,242
Tier 2 risk-based capital$2,811,0001,779
Total risk weighted assets$224,089,0001,931
Total unused commitments$14,701,0003,215
Derivatives$01,395
2013-09-30Rank
# of Employees:801,896
Assets and Liabilities
Total Assets:$286,625,0002,250
Cash and due from depository institutions$29,152,0001,896
Interest-bearing balances$23,464,0001,475
Securities$27,956,0003,871
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$195,015,0002,041
Loan loss allowance$3,510,0001,914
Trading account assets$0248
Bank premises and fixed assets$10,166,0001,171
Other real estate owned$14,386,0001,896
Goodwill and other intangibles$43,0002,736
All other assets$9,907,0001,842
Life insurance assets$5,673,0001,352
Total liabilities and capital$286,625,0002,250
Total liabilities$257,165,0002,240
Total deposits$251,777,0002,165
Interest-bearing deposits$200,751,0002,181
Deposits held in domestic offices$251,777,0002,164
% insured89.11%2,593
Federal funds purchased & repurchase agreements$4,399,0001,250
Trading liabilities$0163
Other borrowed funds$03,930
Subordinated debt$0150
All other liabilities$989,0003,198
Total equity capital$29,460,0002,312
Total bank equity capital$29,460,0002,312
Perpetual preferred stock$0217
Common stock$25,297,000187
Surplus$06,410
Undivided profits$4,163,0004,423
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$9,928,000825
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$2,431,000134
Income earned, not collected on loans$543,0004,253
Earning assets$246,435,0002,387
Long-term assets (5+ years)$41,102,0003,725
Average Assets, year-to-date$287,299,0002,234
Average Assets, quarterly$288,501,0002,225
Volatile liabilities$9,883,0003,150
Insider loans$2,877,0001,973
FHLB advances$03,717
Loans and leases held for sale$2,484,000689
Unused loan commitments$15,877,0003,085
Tier 1 (core) risk-based capital$29,341,0002,279
Tier 2 risk-based capital$2,794,0001,781
Total risk weighted assets$222,782,0001,919
Total unused commitments$15,877,0003,085
Derivatives$01,430
2013-06-30Rank
# of Employees:801,905
Assets and Liabilities
Total Assets:$290,377,0002,217
Cash and due from depository institutions$35,689,0001,905
Interest-bearing balances$30,769,0001,205
Securities$27,998,0003,851
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$190,283,0002,082
Loan loss allowance$3,571,0001,911
Trading account assets$0250
Bank premises and fixed assets$10,220,0001,154
Other real estate owned$16,430,0001,905
Goodwill and other intangibles$37,0002,755
All other assets$9,720,0001,852
Life insurance assets$5,634,0001,347
Total liabilities and capital$290,377,0002,217
Total liabilities$261,213,0002,204
Total deposits$257,165,0002,119
Interest-bearing deposits$203,818,0002,162
Deposits held in domestic offices$257,165,0002,118
% insured88.41%2,926
Federal funds purchased & repurchase agreements$3,323,0001,342
Trading liabilities$0154
Other borrowed funds$03,942
Subordinated debt$0152
All other liabilities$725,0003,625
Total equity capital$29,164,0002,316
Total bank equity capital$29,164,0002,316
Perpetual preferred stock$0228
Common stock$25,297,000186
Surplus$06,459
Undivided profits$3,867,0004,527
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$9,206,000938
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$81,000846
Income earned, not collected on loans$708,0003,553
Earning assets$249,050,0002,357
Long-term assets (5+ years)$33,266,0004,126
Average Assets, year-to-date$287,523,6702,238
Average Assets, quarterly$293,308,0002,206
Volatile liabilities$10,141,0003,098
Insider loans$2,925,0001,967
FHLB advances$03,718
Loans and leases held for sale$2,800,000819
Unused loan commitments$16,621,0002,994
Tier 1 (core) risk-based capital$28,802,0002,301
Tier 2 risk-based capital$2,770,0001,802
Total risk weighted assets$220,688,0001,924
Total unused commitments$16,621,0002,994
Derivatives$01,417
2013-03-31Rank
# of Employees:801,906
Assets and Liabilities
Total Assets:$296,239,0002,216
Cash and due from depository institutions$38,526,0001,906
Interest-bearing balances$33,465,0001,363
Securities$23,523,0004,206
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$197,947,0002,011
Loan loss allowance$3,650,0001,912
Trading account assets$0242
Bank premises and fixed assets$10,258,0001,150
Other real estate owned$16,404,0001,906
Goodwill and other intangibles$27,0002,790
All other assets$9,554,0001,865
Life insurance assets$5,593,0001,335
Total liabilities and capital$296,239,0002,216
Total liabilities$266,963,0002,190
Total deposits$263,430,0002,116
Interest-bearing deposits$202,166,0002,221
Deposits held in domestic offices$263,430,0002,116
% insured86.75%3,442
Federal funds purchased & repurchase agreements$2,764,0001,346
Trading liabilities$0154
Other borrowed funds$03,908
Subordinated debt$0155
All other liabilities$769,0003,631
Total equity capital$29,276,0002,372
Total bank equity capital$29,276,0002,372
Perpetual preferred stock$0239
Common stock$25,297,000183
Surplus$06,535
Undivided profits$3,979,0004,620
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$9,993,000963
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$71,000843
Income earned, not collected on loans$637,0003,809
Earning assets$254,935,0002,343
Long-term assets (5+ years)$27,247,0004,489
Average Assets, year-to-date$286,097,0002,275
Average Assets, quarterly$286,097,0002,275
Volatile liabilities$9,220,0003,246
Insider loans$2,977,0001,936
FHLB advances$03,677
Loans and leases held for sale$1,885,000977
Unused loan commitments$15,656,0003,118
Tier 1 (core) risk-based capital$28,789,0002,283
Tier 2 risk-based capital$2,848,0001,750
Total risk weighted assets$227,109,0001,869
Total unused commitments$15,656,0003,118
Derivatives$01,405
2012-12-31Rank
# of Employees:831,828
Assets and Liabilities
Total Assets:$275,955,0002,342
Cash and due from depository institutions$14,788,0001,828
Interest-bearing balances$7,696,0003,639
Securities$22,942,0004,218
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$201,277,0001,991
Loan loss allowance$4,018,0001,745
Trading account assets$0243
Bank premises and fixed assets$10,299,0001,135
Other real estate owned$17,012,0001,828
Goodwill and other intangibles$28,0002,789
All other assets$9,609,0001,856
Life insurance assets$5,554,0001,320
Total liabilities and capital$275,956,0002,342
Total liabilities$246,898,0002,340
Total deposits$239,858,0002,275
Interest-bearing deposits$192,575,0002,305
Deposits held in domestic offices$239,858,0002,275
% insured95.82%1,221
Federal funds purchased & repurchase agreements$5,401,0001,127
Trading liabilities$0152
Other borrowed funds$04,109
Subordinated debt$0159
All other liabilities$1,639,0002,401
Total equity capital$29,058,0002,367
Total bank equity capital$29,058,0002,367
Perpetual preferred stock$0246
Common stock$25,297,000183
Surplus$06,595
Undivided profits$3,761,0004,708
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$10,568,000951
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$88,000803
Income earned, not collected on loans$539,0004,295
Earning assets$231,915,0002,541
Long-term assets (5+ years)$27,255,0004,435
Average Assets, year-to-date$286,721,6002,225
Average Assets, quarterly$282,974,5002,273
Volatile liabilities$10,770,0003,035
Insider loans$3,165,0001,839
FHLB advances$03,864
Loans and leases held for sale$3,114,000946
Unused loan commitments$16,614,0002,918
Tier 1 (core) risk-based capital$28,445,0002,282
Tier 2 risk-based capital$2,918,0001,715
Total risk weighted assets$232,388,0001,835
Total unused commitments$16,614,0002,918
Derivatives$01,366
2012-09-30Rank
# of Employees:811,879
Assets and Liabilities
Total Assets:$289,994,0002,245
Cash and due from depository institutions$33,730,0001,879
Interest-bearing balances$28,854,0001,381
Securities$22,706,0004,275
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$195,210,0002,052
Loan loss allowance$4,026,0001,791
Trading account assets$0231
Bank premises and fixed assets$10,305,0001,144
Other real estate owned$18,287,0001,879
Goodwill and other intangibles$29,0002,801
All other assets$9,727,0001,856
Life insurance assets$5,513,0001,308
Total liabilities and capital$289,994,0002,245
Total liabilities$261,245,0002,224
Total deposits$248,555,0002,196
Interest-bearing deposits$198,828,0002,251
Deposits held in domestic offices$248,555,0002,196
% insured94.66%1,805
Federal funds purchased & repurchase agreements$11,892,000773
Trading liabilities$0150
Other borrowed funds$04,201
Subordinated debt$0163
All other liabilities$798,0003,835
Total equity capital$28,749,0002,416
Total bank equity capital$28,749,0002,416
Perpetual preferred stock$0250
Common stock$25,297,000180
Surplus$06,693
Undivided profits$3,452,0004,904
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$10,789,0001,025
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$96,000836
Income earned, not collected on loans$483,0004,830
Earning assets$246,770,0002,406
Long-term assets (5+ years)$28,332,0004,354
Average Assets, year-to-date$289,413,2502,237
Average Assets, quarterly$293,017,0002,213
Volatile liabilities$20,325,0002,007
Insider loans$3,224,0001,849
FHLB advances$03,944
Loans and leases held for sale$2,777,000956
Unused loan commitments$13,642,0003,305
Tier 1 (core) risk-based capital$28,127,0002,327
Tier 2 risk-based capital$2,902,0001,745
Total risk weighted assets$231,027,0001,853
Total unused commitments$13,642,0003,305
Derivatives$01,366
2012-06-30Rank
# of Employees:762,007
Assets and Liabilities
Total Assets:$296,040,0002,196
Cash and due from depository institutions$37,657,0002,007
Interest-bearing balances$32,709,0001,205
Securities$29,789,0003,721
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$190,430,0002,093
Loan loss allowance$4,099,0001,786
Trading account assets$0211
Bank premises and fixed assets$10,326,0001,129
Other real estate owned$18,197,0002,007
Goodwill and other intangibles$30,0002,783
All other assets$9,611,0001,874
Life insurance assets$5,471,0001,298
Total liabilities and capital$296,040,0002,196
Total liabilities$267,580,0002,177
Total deposits$252,846,0002,148
Interest-bearing deposits$199,720,0002,239
Deposits held in domestic offices$252,846,0002,148
% insured95.10%1,716
Federal funds purchased & repurchase agreements$14,119,000727
Trading liabilities$0130
Other borrowed funds$04,239
Subordinated debt$0180
All other liabilities$615,0004,127
Total equity capital$28,460,0002,402
Total bank equity capital$28,460,0002,402
Perpetual preferred stock$0254
Common stock$25,297,000183
Surplus$06,744
Undivided profits$3,163,0004,968
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$11,053,0001,030
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$94,000842
Income earned, not collected on loans$573,0004,271
Earning assets$252,928,0002,330
Long-term assets (5+ years)$22,328,0004,821
Average Assets, year-to-date$289,219,6702,240
Average Assets, quarterly$292,413,0002,227
Volatile liabilities$22,619,0001,856
Insider loans$2,910,0002,022
FHLB advances$03,987
Loans and leases held for sale$2,265,000942
Unused loan commitments$13,530,0003,293
Tier 1 (core) risk-based capital$27,829,0002,317
Tier 2 risk-based capital$2,910,0001,743
Total risk weighted assets$231,624,0001,836
Total unused commitments$13,530,0003,293
Derivatives$01,332
2012-03-31Rank
# of Employees:781,935
Assets and Liabilities
Total Assets:$288,786,0002,269
Cash and due from depository institutions$29,332,0001,935
Interest-bearing balances$24,793,0001,705
Securities$28,949,0003,807
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$191,559,0002,070
Loan loss allowance$4,127,0001,795
Trading account assets$0215
Bank premises and fixed assets$10,407,0001,123
Other real estate owned$18,871,0001,935
Goodwill and other intangibles$31,0002,792
All other assets$9,637,0001,876
Life insurance assets$5,428,0001,285
Total liabilities and capital$288,786,0002,269
Total liabilities$260,559,0002,247
Total deposits$253,538,0002,161
Interest-bearing deposits$198,156,0002,296
Deposits held in domestic offices$253,538,0002,161
% insured95.28%1,652
Federal funds purchased & repurchase agreements$6,412,0001,073
Trading liabilities$0123
Other borrowed funds$04,273
Subordinated debt$0185
All other liabilities$609,0004,106
Total equity capital$28,227,0002,394
Total bank equity capital$28,227,0002,394
Perpetual preferred stock$0259
Common stock$25,265,000182
Surplus$06,800
Undivided profits$2,962,0005,019
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$10,154,0001,183
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$37,000982
Income earned, not collected on loans$425,0005,051
Earning assets$245,301,0002,420
Long-term assets (5+ years)$23,765,0004,690
Average Assets, year-to-date$285,809,5002,280
Average Assets, quarterly$285,809,5002,280
Volatile liabilities$14,089,0002,656
Insider loans$2,863,0002,075
FHLB advances$04,028
Loans and leases held for sale$868,0001,355
Unused loan commitments$14,620,0003,192
Tier 1 (core) risk-based capital$27,519,0002,318
Tier 2 risk-based capital$2,933,0001,740
Total risk weighted assets$233,482,0001,819
Total unused commitments$14,620,0003,192
Derivatives$01,297
2011-12-31Rank
# of Employees:781,938
Assets and Liabilities
Total Assets:$282,833,0002,298
Cash and due from depository institutions$16,359,0001,938
Interest-bearing balances$10,970,0002,802
Securities$30,456,0003,638
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$197,223,0002,040
Loan loss allowance$5,172,0001,458
Trading account assets$0205
Bank premises and fixed assets$10,507,0001,113
Other real estate owned$18,362,0001,938
Goodwill and other intangibles$32,0002,810
All other assets$9,894,0001,857
Life insurance assets$5,388,0001,268
Total liabilities and capital$282,832,0002,298
Total liabilities$254,846,0002,274
Total deposits$243,745,0002,219
Interest-bearing deposits$195,343,0002,295
Deposits held in domestic offices$243,745,0002,218
% insured94.77%1,961
Federal funds purchased & repurchase agreements$8,522,000973
Trading liabilities$0115
Other borrowed funds$2,000,0003,523
Subordinated debt$0193
All other liabilities$579,0004,239
Total equity capital$27,986,0002,388
Total bank equity capital$27,986,0002,388
Perpetual preferred stock$0263
Common stock$25,255,000180
Surplus$06,853
Undivided profits$2,731,0005,104
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$14,283,000908
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$40,000992
Income earned, not collected on loans$610,0004,255
Earning assets$238,649,0002,460
Long-term assets (5+ years)$26,510,0003,933
Average Assets, year-to-date$297,178,6002,155
Average Assets, quarterly$286,400,5002,258
Volatile liabilities$17,540,0002,430
Insider loans$2,906,0002,079
FHLB advances$2,000,0003,389
Loans and leases held for sale$2,409,000815
Unused loan commitments$13,324,0003,277
Tier 1 (core) risk-based capital$27,315,0002,309
Tier 2 risk-based capital$3,004,0001,715
Total risk weighted assets$238,140,0001,811
Total unused commitments$13,324,0003,278
Derivatives$01,191
2011-09-30Rank
# of Employees:811,867
Assets and Liabilities
Total Assets:$289,968,0002,234
Cash and due from depository institutions$23,960,0001,867
Interest-bearing balances$18,603,0002,001
Securities$33,376,0003,383
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$193,852,0002,076
Loan loss allowance$5,425,0001,430
Trading account assets$0209
Bank premises and fixed assets$10,610,0001,098
Other real estate owned$18,832,0001,867
Goodwill and other intangibles$33,0002,823
All other assets$9,305,0001,969
Life insurance assets$5,346,0001,243
Total liabilities and capital$289,968,0002,234
Total liabilities$262,024,0002,214
Total deposits$248,511,0002,183
Interest-bearing deposits$197,916,0002,271
Deposits held in domestic offices$248,511,0002,183
% insured95.27%1,783
Federal funds purchased & repurchase agreements$10,770,000867
Trading liabilities$0112
Other borrowed funds$2,000,0003,641
Subordinated debt$0206
All other liabilities$743,0003,991
Total equity capital$27,944,0002,411
Total bank equity capital$27,944,0002,411
Perpetual preferred stock$0266
Common stock$25,255,000180
Surplus$06,919
Undivided profits$2,689,0005,165
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$22,586,000670
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$42,0001,011
Income earned, not collected on loans$288,0006,174
Earning assets$245,831,0002,376
Long-term assets (5+ years)$28,481,0003,721
Average Assets, year-to-date$300,765,0002,138
Average Assets, quarterly$295,080,0002,191
Volatile liabilities$20,295,0002,212
Insider loans$2,707,0002,222
FHLB advances$2,000,0003,488
Loans and leases held for sale$862,0001,174
Unused loan commitments$11,363,0003,586
Tier 1 (core) risk-based capital$27,255,0002,326
Tier 2 risk-based capital$2,484,0002,022
Total risk weighted assets$236,169,0001,819
Total unused commitments$11,363,0003,588
Derivatives$01,195
2011-06-30Rank
# of Employees:771,993
Assets and Liabilities
Total Assets:$300,192,0002,155
Cash and due from depository institutions$23,399,0001,993
Interest-bearing balances$18,458,0001,872
Securities$37,989,0003,128
Federal funds sold & reverse repurchase agreements$03,997
Net loans & leases$199,903,0002,043
Loan loss allowance$6,391,0001,250
Trading account assets$0213
Bank premises and fixed assets$10,685,0001,092
Other real estate owned$16,962,0001,993
Goodwill and other intangibles$34,0002,840
All other assets$11,220,0001,718
Life insurance assets$5,415,0001,233
Total liabilities and capital$300,192,0002,155
Total liabilities$272,461,0002,128
Total deposits$260,442,0002,078
Interest-bearing deposits$213,800,0002,131
Deposits held in domestic offices$260,442,0002,078
% insured90.99%3,690
Federal funds purchased & repurchase agreements$9,245,000965
Trading liabilities$0112
Other borrowed funds$2,000,0003,726
Subordinated debt$0212
All other liabilities$774,0003,709
Total equity capital$27,731,0002,379
Total bank equity capital$27,731,0002,379
Perpetual preferred stock$0222
Common stock$25,255,000182
Surplus$06,993
Undivided profits$2,476,0005,213
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$27,296,000597
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$44,0001,013
Income earned, not collected on loans$666,0004,110
Earning assets$256,350,0002,284
Long-term assets (5+ years)$33,500,0003,400
Average Assets, year-to-date$304,364,0002,118
Average Assets, quarterly$305,265,0002,121
Volatile liabilities$18,243,0002,420
Insider loans$2,701,0002,256
FHLB advances$2,000,0003,572
Loans and leases held for sale$1,068,000851
Unused loan commitments$12,574,0003,419
Tier 1 (core) risk-based capital$27,111,0002,307
Tier 2 risk-based capital$3,090,0001,704
Total risk weighted assets$243,892,0001,788
Total unused commitments$12,574,0003,419
Derivatives$01,174
2011-03-31Rank
# of Employees:762,005
Assets and Liabilities
Total Assets:$310,338,0002,100
Cash and due from depository institutions$33,178,0002,005
Interest-bearing balances$28,195,0001,367
Securities$34,866,0003,273
Federal funds sold & reverse repurchase agreements$1,000,0003,135
Net loans & leases$202,908,0002,024
Loan loss allowance$8,207,0001,004
Trading account assets$0208
Bank premises and fixed assets$10,783,0001,093
Other real estate owned$16,966,0002,005
Goodwill and other intangibles$35,0002,842
All other assets$10,602,0001,810
Life insurance assets$5,371,0001,235
Total liabilities and capital$310,338,0002,100
Total liabilities$284,011,0002,064
Total deposits$262,815,0002,069
Interest-bearing deposits$212,054,0002,177
Deposits held in domestic offices$262,815,0002,067
% insured93.26%2,807
Federal funds purchased & repurchase agreements$18,444,000668
Trading liabilities$0108
Other borrowed funds$2,000,0003,793
Subordinated debt$0214
All other liabilities$752,0003,690
Total equity capital$26,327,0002,453
Total bank equity capital$26,327,0002,452
Perpetual preferred stock$0224
Common stock$24,155,000193
Surplus$07,053
Undivided profits$2,172,0005,275
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$21,145,000778
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$45,0001,005
Income earned, not collected on loans$607,0004,331
Earning assets$266,969,0002,223
Long-term assets (5+ years)$32,455,0003,405
Average Assets, year-to-date$306,450,0002,115
Average Assets, quarterly$306,450,0002,115
Volatile liabilities$26,984,0001,862
Insider loans$28,589,000156
FHLB advances$2,000,0003,617
Loans and leases held for sale$979,000779
Unused loan commitments$12,486,0003,485
Tier 1 (core) risk-based capital$25,844,0002,391
Tier 2 risk-based capital$3,151,0001,681
Total risk weighted assets$247,007,0001,772
Total unused commitments$12,486,0003,487
Derivatives$01,153
2010-12-31Rank
# of Employees:752,069
Assets and Liabilities
Total Assets:$302,562,0002,156
Cash and due from depository institutions$4,301,0002,069
Interest-bearing balances$223,0006,357
Securities$32,946,0003,282
Federal funds sold & reverse repurchase agreements$13,690,000526
Net loans & leases$212,554,0001,988
Loan loss allowance$8,270,0001,003
Trading account assets$0207
Bank premises and fixed assets$10,842,0001,103
Other real estate owned$17,467,0002,069
Goodwill and other intangibles$35,0002,850
All other assets$10,727,0001,836
Life insurance assets$5,327,0001,228
Total liabilities and capital$302,562,0002,156
Total liabilities$277,324,0002,118
Total deposits$253,541,0002,126
Interest-bearing deposits$210,365,0002,203
Deposits held in domestic offices$253,541,0002,125
% insured93.28%2,736
Federal funds purchased & repurchase agreements$21,051,000632
Trading liabilities$0108
Other borrowed funds$2,000,0003,968
Subordinated debt$0220
All other liabilities$732,0003,813
Total equity capital$25,238,0002,535
Total bank equity capital$25,238,0002,535
Perpetual preferred stock$0224
Common stock$23,455,000197
Surplus$07,133
Undivided profits$1,783,0005,462
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$23,598,000729
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$672,0004,180
Earning assets$259,413,0002,285
Long-term assets (5+ years)$34,782,0003,166
Average Assets, year-to-date$343,648,4001,902
Average Assets, quarterly$311,979,5002,096
Volatile liabilities$65,633,0002,004
Insider loans$3,260,0002,024
FHLB advances$2,000,0003,805
Loans and leases held for sale$2,264,000872
Unused loan commitments$14,973,0003,085
Tier 1 (core) risk-based capital$24,948,0002,453
Tier 2 risk-based capital$3,305,0001,627
Total risk weighted assets$259,706,0001,731
Total unused commitments$14,973,0003,086
Derivatives$01,176
2010-09-30Rank
# of Employees:781,994
Assets and Liabilities
Total Assets:$321,397,0002,073
Cash and due from depository institutions$4,902,0001,994
Interest-bearing balances$743,0005,700
Securities$38,326,0002,952
Federal funds sold & reverse repurchase agreements$17,950,000405
Net loans & leases$220,353,0001,961
Loan loss allowance$9,369,000888
Trading account assets$0210
Bank premises and fixed assets$10,944,0001,104
Other real estate owned$16,130,0001,994
Goodwill and other intangibles$36,0002,852
All other assets$12,756,0001,611
Life insurance assets$5,282,0001,228
Total liabilities and capital$321,397,0002,073
Total liabilities$293,032,0002,046
Total deposits$274,830,0002,003
Interest-bearing deposits$230,656,0002,044
Deposits held in domestic offices$274,830,0001,999
% insured87.27%4,460
Federal funds purchased & repurchase agreements$15,321,000779
Trading liabilities$0103
Other borrowed funds$2,000,0004,096
Subordinated debt$0233
All other liabilities$881,0003,790
Total equity capital$28,365,0002,363
Total bank equity capital$28,365,0002,362
Perpetual preferred stock$0229
Common stock$23,455,000194
Surplus$07,229
Undivided profits$4,910,0004,388
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$23,444,000746
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$766,0004,042
Earning assets$277,372,0002,193
Long-term assets (5+ years)$39,956,0002,840
Average Assets, year-to-date$353,920,0001,873
Average Assets, quarterly$336,020,5001,982
Volatile liabilities$68,260,0001,994
Insider loans$3,435,0001,957
FHLB advances$2,000,0003,922
Loans and leases held for sale$3,117,000783
Unused loan commitments$18,904,0002,712
Tier 1 (core) risk-based capital$27,752,0002,267
Tier 2 risk-based capital$3,441,0001,609
Total risk weighted assets$269,299,0001,711
Total unused commitments$18,904,0002,714
Derivatives$01,218
2010-06-30Rank
# of Employees:811,940
Assets and Liabilities
Total Assets:$350,644,0001,911
Cash and due from depository institutions$5,684,0001,940
Interest-bearing balances$776,0005,609
Securities$44,487,0002,630
Federal funds sold & reverse repurchase agreements$33,980,000170
Net loans & leases$224,427,0001,959
Loan loss allowance$13,202,000637
Trading account assets$0210
Bank premises and fixed assets$11,070,0001,100
Other real estate owned$14,893,0001,940
Goodwill and other intangibles$37,0002,857
All other assets$16,066,0001,370
Life insurance assets$5,236,0001,236
Total liabilities and capital$350,644,0001,911
Total liabilities$322,649,0001,865
Total deposits$298,823,0001,851
Interest-bearing deposits$253,769,0001,893
Deposits held in domestic offices$298,823,0001,848
% insured88.45%4,162
Federal funds purchased & repurchase agreements$20,958,000641
Trading liabilities$0104
Other borrowed funds$2,000,0004,228
Subordinated debt$0241
All other liabilities$868,0003,711
Total equity capital$27,995,0002,368
Total bank equity capital$27,995,0002,366
Perpetual preferred stock$0222
Common stock$23,455,000194
Surplus$07,286
Undivided profits$4,540,0004,478
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$9,148,0001,553
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$1,157,0002,735
Earning assets$303,670,0002,008
Long-term assets (5+ years)$45,396,0002,587
Average Assets, year-to-date$364,761,0001,834
Average Assets, quarterly$360,589,5001,865
Volatile liabilities$87,012,0001,644
Insider loans$3,469,0001,975
FHLB advances$2,000,0004,068
Loans and leases held for sale$1,150,000987
Unused loan commitments$23,083,0002,401
Tier 1 (core) risk-based capital$27,465,0002,278
Tier 2 risk-based capital$3,618,0001,553
Total risk weighted assets$280,094,0001,670
Total unused commitments$23,083,0002,404
Derivatives$01,168
2010-03-31Rank
# of Employees:801,998
Assets and Liabilities
Total Assets:$370,535,0001,856
Cash and due from depository institutions$5,789,0001,998
Interest-bearing balances$729,0005,610
Securities$46,971,0002,522
Federal funds sold & reverse repurchase agreements$29,000,000293
Net loans & leases$243,582,0001,868
Loan loss allowance$8,203,0001,044
Trading account assets$0227
Bank premises and fixed assets$11,163,0001,114
Other real estate owned$19,328,0001,998
Goodwill and other intangibles$38,0002,866
All other assets$14,664,0001,512
Life insurance assets$5,190,0001,242
Total liabilities and capital$370,535,0001,856
Total liabilities$334,902,0001,850
Total deposits$313,580,0001,803
Interest-bearing deposits$269,121,0001,844
Deposits held in domestic offices$313,580,0001,800
% insured88.68%4,148
Federal funds purchased & repurchase agreements$18,459,000721
Trading liabilities$0108
Other borrowed funds$2,000,0004,333
Subordinated debt$0248
All other liabilities$863,0003,711
Total equity capital$35,633,0001,906
Total bank equity capital$35,633,0001,905
Perpetual preferred stock$0220
Common stock$23,494,000195
Surplus$07,393
Undivided profits$12,139,0002,549
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$9,253,0001,584
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$1,037,0003,123
Earning assets$320,282,0001,945
Long-term assets (5+ years)$46,782,0002,529
Average Assets, year-to-date$371,819,5001,844
Average Assets, quarterly$371,819,5001,844
Volatile liabilities$97,048,0001,536
Insider loans$3,143,0002,193
FHLB advances$2,000,0004,176
Loans and leases held for sale$1,027,000904
Unused loan commitments$22,573,0002,525
Tier 1 (core) risk-based capital$35,118,0001,828
Tier 2 risk-based capital$3,881,0001,484
Total risk weighted assets$306,129,0001,577
Total unused commitments$22,573,0002,529
Derivatives$01,155
2009-12-31Rank
# of Employees:802,024
Assets and Liabilities
Total Assets:$373,104,0001,850
Cash and due from depository institutions$5,202,0002,024
Interest-bearing balances$1,029,0005,091
Securities$55,826,0002,179
Federal funds sold & reverse repurchase agreements$21,000,000381
Net loans & leases$245,281,0001,897
Loan loss allowance$8,907,000970
Trading account assets$0224
Bank premises and fixed assets$11,218,0001,122
Other real estate owned$19,501,0002,024
Goodwill and other intangibles$39,0002,886
All other assets$15,037,0001,522
Life insurance assets$5,147,0001,252
Total liabilities and capital$373,104,0001,850
Total liabilities$338,035,0001,858
Total deposits$312,038,0001,813
Interest-bearing deposits$273,420,0001,812
Deposits held in domestic offices$312,038,0001,810
% insured87.11%4,706
Federal funds purchased & repurchase agreements$17,940,000759
Trading liabilities$0104
Other borrowed funds$7,000,0003,216
Subordinated debt$0258
All other liabilities$1,057,0003,319
Total equity capital$35,069,0001,911
Total bank equity capital$35,069,0001,909
Perpetual preferred stock$0219
Common stock$22,945,000199
Surplus$07,466
Undivided profits$12,124,0002,516
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$7,221,0001,873
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$1,462,0002,322
Earning assets$323,136,0001,950
Long-term assets (5+ years)$49,722,0002,398
Average Assets, year-to-date$365,940,8001,856
Average Assets, quarterly$373,182,5001,855
Volatile liabilities$101,453,0001,479
Insider loans$3,310,0002,156
FHLB advances$7,000,0003,086
Loans and leases held for sale$1,762,000777
Unused loan commitments$21,514,0002,611
Tier 1 (core) risk-based capital$34,410,0001,854
Tier 2 risk-based capital$3,833,0001,525
Total risk weighted assets$301,523,0001,641
Total unused commitments$21,514,0002,611
Derivatives$01,139
2009-09-30Rank
# of Employees:802,041
Assets and Liabilities
Total Assets:$373,261,0001,860
Cash and due from depository institutions$6,688,0002,041
Interest-bearing balances$1,542,0004,568
Securities$52,336,0002,288
Federal funds sold & reverse repurchase agreements$19,125,000467
Net loans & leases$248,274,0001,905
Loan loss allowance$8,785,000932
Trading account assets$0238
Bank premises and fixed assets$11,346,0001,116
Other real estate owned$21,465,0002,041
Goodwill and other intangibles$40,0002,919
All other assets$13,987,0001,440
Life insurance assets$5,102,0001,253
Total liabilities and capital$373,262,0001,860
Total liabilities$338,590,0001,853
Total deposits$306,710,0001,835
Interest-bearing deposits$261,647,0001,862
Deposits held in domestic offices$306,710,0001,833
% insured86.69%5,019
Federal funds purchased & repurchase agreements$21,912,000701
Trading liabilities$0103
Other borrowed funds$9,000,0002,999
Subordinated debt$0269
All other liabilities$968,0003,851
Total equity capital$34,672,0001,997
Total bank equity capital$34,672,0001,997
Perpetual preferred stock$0212
Common stock$21,962,000204
Surplus$07,543
Undivided profits$12,710,0002,555
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$12,867,0001,233
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$1,283,0002,822
Earning assets$321,277,0001,979
Long-term assets (5+ years)$48,468,0002,438
Average Assets, year-to-date$364,150,0001,878
Average Assets, quarterly$366,043,5001,886
Volatile liabilities$105,397,0001,455
Insider loans$4,592,0001,671
FHLB advances$9,000,0002,860
Loans and leases held for sale$1,010,000935
Unused loan commitments$22,633,0002,604
Tier 1 (core) risk-based capital$33,773,0001,914
Tier 2 risk-based capital$3,855,0001,540
Total risk weighted assets$303,454,0001,665
Total unused commitments$22,633,0002,605
Derivatives$01,183
2009-06-30Rank
# of Employees:782,137
Assets and Liabilities
Total Assets:$358,826,0001,946
Cash and due from depository institutions$5,577,0002,137
Interest-bearing balances$63,0006,549
Securities$49,649,0002,338
Federal funds sold & reverse repurchase agreements$365,0004,636
Net loans & leases$260,614,0001,860
Loan loss allowance$8,997,000896
Trading account assets$0240
Bank premises and fixed assets$11,298,0001,144
Other real estate owned$16,936,0002,137
Goodwill and other intangibles$41,0002,933
All other assets$14,346,0001,446
Life insurance assets$5,057,0001,263
Total liabilities and capital$358,826,0001,946
Total liabilities$324,967,0001,941
Total deposits$289,652,0001,934
Interest-bearing deposits$249,081,0001,946
Deposits held in domestic offices$289,652,0001,932
% insured76.17%4,759
Federal funds purchased & repurchase agreements$17,218,000807
Trading liabilities$0100
Other borrowed funds$17,000,0002,205
Subordinated debt$0276
All other liabilities$1,097,0003,592
Total equity capital$33,859,0002,022
Total bank equity capital$33,859,0002,020
Perpetual preferred stock$0213
Common stock$21,945,000198
Surplus$07,629
Undivided profits$11,914,0002,625
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$18,108,000887
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$1,659,0002,126
Earning assets$310,691,0002,058
Long-term assets (5+ years)$53,549,0002,227
Average Assets, year-to-date$361,113,0001,921
Average Assets, quarterly$361,301,0001,932
Volatile liabilities$92,144,0001,654
Insider loans$4,618,0001,676
FHLB advances$17,000,0002,083
Loans and leases held for sale$2,591,000791
Unused loan commitments$21,941,0002,775
Tier 1 (core) risk-based capital$33,497,0001,947
Tier 2 risk-based capital$3,886,0001,520
Total risk weighted assets$308,294,0001,679
Total unused commitments$21,941,0002,778
Derivatives$01,221
2009-03-31Rank
# of Employees:851,960
Assets and Liabilities
Total Assets:$363,776,0001,928
Cash and due from depository institutions$5,098,0001,960
Interest-bearing balances$45,0006,538
Securities$47,725,0002,430
Federal funds sold & reverse repurchase agreements$3,135,0003,091
Net loans & leases$278,199,0001,773
Loan loss allowance$7,183,0001,034
Trading account assets$0234
Bank premises and fixed assets$11,260,0001,143
Other real estate owned$5,085,0001,960
Goodwill and other intangibles$42,0002,950
All other assets$13,232,0001,527
Life insurance assets$5,013,0001,270
Total liabilities and capital$363,776,0001,928
Total liabilities$328,635,0001,928
Total deposits$284,303,0001,972
Interest-bearing deposits$240,428,0001,999
Deposits held in domestic offices$284,303,0001,969
% insured75.17%5,073
Federal funds purchased & repurchase agreements$18,256,000794
Trading liabilities$092
Other borrowed funds$25,000,0001,758
Subordinated debt$0271
All other liabilities$1,076,0003,570
Total equity capital$35,141,0001,964
Total bank equity capital$35,141,0001,962
Perpetual preferred stock$0193
Common stock$21,827,000198
Surplus$07,679
Undivided profits$13,314,0002,445
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$22,984,000654
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$1,379,0002,580
Earning assets$329,104,0001,944
Long-term assets (5+ years)$62,963,0001,951
Average Assets, year-to-date$362,256,5001,918
Average Assets, quarterly$362,256,5001,918
Volatile liabilities$79,129,0001,900
Insider loans$4,892,0001,593
FHLB advances$25,000,0001,646
Loans and leases held for sale$2,725,000666
Unused loan commitments$24,357,0002,689
Tier 1 (core) risk-based capital$34,316,0001,922
Tier 2 risk-based capital$3,962,0001,476
Total risk weighted assets$313,714,0001,656
Total unused commitments$24,357,0002,693
Derivatives$01,177
2008-12-31Rank
# of Employees:931,794
Assets and Liabilities
Total Assets:$360,737,0001,918
Cash and due from depository institutions$4,265,0001,794
Interest-bearing balances$68,0005,987
Securities$49,417,0002,332
Federal funds sold & reverse repurchase agreements$05,377
Net loans & leases$279,904,0001,758
Loan loss allowance$7,374,000965
Trading account assets$0236
Bank premises and fixed assets$11,348,0001,129
Other real estate owned$2,765,0001,794
Goodwill and other intangibles$42,0002,958
All other assets$12,996,0001,548
Life insurance assets$4,961,0001,284
Total liabilities and capital$360,737,0001,918
Total liabilities$324,812,0001,927
Total deposits$263,924,0002,055
Interest-bearing deposits$221,759,0002,109
Deposits held in domestic offices$263,924,0002,051
% insured0.00%1
Federal funds purchased & repurchase agreements$15,678,000934
Trading liabilities$088
Other borrowed funds$44,100,0001,291
Subordinated debt$0278
All other liabilities$1,110,0003,505
Total equity capital$35,925,0001,875
Total bank equity capital$35,925,0001,875
Perpetual preferred stock$0141
Common stock$21,827,000199
Surplus$07,724
Undivided profits$14,098,0002,290
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$17,151,000717
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$1,620,0002,346
Earning assets$329,389,0001,911
Long-term assets (5+ years)$64,532,0001,877
Average Assets, year-to-date$359,935,0001,864
Average Assets, quarterly$364,563,0001,881
Volatile liabilities$59,106,0002,393
Insider loans$4,917,0001,623
FHLB advances$44,100,0001,199
Loans and leases held for sale$1,329,000768
Unused loan commitments$30,140,0002,345
Tier 1 (core) risk-based capital$35,340,0001,818
Tier 2 risk-based capital$4,003,0001,456
Total risk weighted assets$316,784,0001,646
Total unused commitments$30,140,0002,346
Derivatives$01,109
2008-09-30Rank
# of Employees:901,885
Assets and Liabilities
Total Assets:$368,389,0001,869
Cash and due from depository institutions$5,336,0001,885
Interest-bearing balances$22,0006,208
Securities$50,665,0002,216
Federal funds sold & reverse repurchase agreements$05,854
Net loans & leases$291,441,0001,696
Loan loss allowance$4,734,0001,324
Trading account assets$0251
Bank premises and fixed assets$10,161,0001,266
Other real estate owned$01,885
Goodwill and other intangibles$43,0003,011
All other assets$10,743,0001,778
Life insurance assets$4,915,0001,279
Total liabilities and capital$368,389,0001,869
Total liabilities$332,290,0001,867
Total deposits$252,686,0002,105
Interest-bearing deposits$203,099,0002,243
Deposits held in domestic offices$252,686,0002,101
% insured0.00%1
Federal funds purchased & repurchase agreements$28,392,000703
Trading liabilities$091
Other borrowed funds$49,466,0001,203
Subordinated debt$0276
All other liabilities$1,746,0002,610
Total equity capital$36,099,0001,884
Total bank equity capital$36,099,0001,884
Perpetual preferred stock$0110
Common stock$21,531,000195
Surplus$07,795
Undivided profits$14,568,0002,267
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$15,393,000682
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$1,492,0002,653
Earning assets$342,128,0001,846
Long-term assets (5+ years)$67,954,0001,769
Average Assets, year-to-date$359,734,5001,870
Average Assets, quarterly$363,724,0001,874
Volatile liabilities$68,850,0002,044
Insider loans$4,672,0001,696
FHLB advances$49,466,0001,125
Loans and leases held for sale$259,0001,274
Unused loan commitments$40,973,0001,981
Tier 1 (core) risk-based capital$35,904,0001,811
Tier 2 risk-based capital$4,100,0001,381
Total risk weighted assets$327,784,0001,598
Total unused commitments$40,973,0001,981
Derivatives$01,077
2008-06-30Rank
# of Employees:901,902
Assets and Liabilities
Total Assets:$359,059,0001,901
Cash and due from depository institutions$7,276,0001,902
Interest-bearing balances$4,0006,611
Securities$55,818,0002,100
Federal funds sold & reverse repurchase agreements$05,934
Net loans & leases$275,376,0001,775
Loan loss allowance$3,779,0001,551
Trading account assets$0267
Bank premises and fixed assets$10,239,0001,251
Other real estate owned$205,0001,902
Goodwill and other intangibles$03,301
All other assets$10,145,0001,831
Life insurance assets$4,868,0001,286
Total liabilities and capital$359,059,0001,901
Total liabilities$323,350,0001,900
Total deposits$282,709,0001,890
Interest-bearing deposits$209,305,0002,170
Deposits held in domestic offices$282,709,0001,886
% insured0.00%1
Federal funds purchased & repurchase agreements$18,282,000954
Trading liabilities$094
Other borrowed funds$20,850,0002,123
Subordinated debt$0257
All other liabilities$1,509,0002,869
Total equity capital$35,709,0001,920
Total bank equity capital$35,709,0001,920
Perpetual preferred stock$0107
Common stock$21,531,000193
Surplus$07,856
Undivided profits$14,178,0002,337
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,087,0001,705
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$1,758,0002,195
Earning assets$331,198,0001,879
Long-term assets (5+ years)$67,749,0001,769
Average Assets, year-to-date$356,849,6701,888
Average Assets, quarterly$359,364,0001,889
Volatile liabilities$65,023,0002,140
Insider loans$4,988,0001,583
FHLB advances$20,850,0002,027
Loans and leases held for sale$1,653,000708
Unused loan commitments$50,191,0001,727
Tier 1 (core) risk-based capital$35,622,0001,839
Tier 2 risk-based capital$3,827,0001,439
Total risk weighted assets$307,893,0001,676
Total unused commitments$50,191,0001,728
Derivatives$01,075
2008-03-31Rank
# of Employees:911,871
Assets and Liabilities
Total Assets:$359,669,0001,897
Cash and due from depository institutions$7,018,0001,871
Interest-bearing balances$9,0006,420
Securities$60,202,0001,956
Federal funds sold & reverse repurchase agreements$8,000,0002,163
Net loans & leases$264,488,0001,793
Loan loss allowance$3,655,0001,555
Trading account assets$0252
Bank premises and fixed assets$10,367,0001,216
Other real estate owned$01,871
Goodwill and other intangibles$03,304
All other assets$9,594,0001,848
Life insurance assets$4,821,0001,291
Total liabilities and capital$359,669,0001,897
Total liabilities$324,443,0001,878
Total deposits$275,108,0001,939
Interest-bearing deposits$220,679,0002,083
Deposits held in domestic offices$275,108,0001,935
% insured0.00%1
Federal funds purchased & repurchase agreements$27,191,000730
Trading liabilities$086
Other borrowed funds$20,490,0001,966
Subordinated debt$0251
All other liabilities$1,654,0002,874
Total equity capital$35,226,0002,000
Total bank equity capital$35,226,0002,000
Perpetual preferred stock$0108
Common stock$21,531,000194
Surplus$07,894
Undivided profits$13,695,0002,530
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,475,0001,430
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$1,590,0002,460
Earning assets$332,699,0001,874
Long-term assets (5+ years)$65,854,0001,733
Average Assets, year-to-date$355,745,0001,895
Average Assets, quarterly$355,745,0001,895
Volatile liabilities$76,230,0001,824
Insider loans$2,873,0002,440
FHLB advances$20,490,0001,878
Loans and leases held for sale$523,0001,221
Unused loan commitments$46,322,0001,877
Tier 1 (core) risk-based capital$34,607,0001,898
Tier 2 risk-based capital$3,703,0001,452
Total risk weighted assets$300,676,0001,681
Total unused commitments$46,322,0001,878
Derivatives$01,109
2007-12-31Rank
# of Employees:921,867
Assets and Liabilities
Total Assets:$351,821,0001,915
Cash and due from depository institutions$5,457,0001,867
Interest-bearing balances$18,0006,026
Securities$64,308,0001,816
Federal funds sold & reverse repurchase agreements$06,130
Net loans & leases$261,685,0001,807
Loan loss allowance$3,613,0001,541
Trading account assets$0237
Bank premises and fixed assets$10,125,0001,258
Other real estate owned$01,867
Goodwill and other intangibles$03,293
All other assets$10,246,0001,758
Life insurance assets$4,775,0001,283
Total liabilities and capital$351,820,0001,915
Total liabilities$317,829,0001,904
Total deposits$262,321,0002,020
Interest-bearing deposits$212,290,0002,143
Deposits held in domestic offices$262,321,0002,015
% insured0.00%1
Federal funds purchased & repurchase agreements$23,027,000804
Trading liabilities$078
Other borrowed funds$31,185,0001,410
Subordinated debt$0248
All other liabilities$1,296,0003,392
Total equity capital$33,991,0002,046
Total bank equity capital$33,991,0002,046
Perpetual preferred stock$0111
Common stock$21,531,000196
Surplus$07,931
Undivided profits$12,460,0002,681
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$585,0004,294
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$1,946,0002,194
Earning assets$326,011,0001,901
Long-term assets (5+ years)$57,157,0001,813
Average Assets, year-to-date$346,991,4001,867
Average Assets, quarterly$349,203,5001,899
Volatile liabilities$71,245,0001,955
Insider loans$2,897,0002,405
FHLB advances$31,185,0001,332
Loans and leases held for sale$295,0001,376
Unused loan commitments$50,920,0001,753
Tier 1 (core) risk-based capital$34,016,0001,928
Tier 2 risk-based capital$3,661,0001,463
Total risk weighted assets$297,446,0001,685
Total unused commitments$50,920,0001,753
Derivatives$01,052
2007-09-30Rank
# of Employees:852,018
Assets and Liabilities
Total Assets:$346,586,0001,907
Cash and due from depository institutions$8,498,0002,018
Interest-bearing balances$10,0006,182
Securities$68,360,0001,729
Federal funds sold & reverse repurchase agreements$06,196
Net loans & leases$250,783,0001,837
Loan loss allowance$3,603,0001,495
Trading account assets$0244
Bank premises and fixed assets$8,718,0001,442
Other real estate owned$02,018
Goodwill and other intangibles$03,301
All other assets$10,227,0001,743
Life insurance assets$4,729,0001,253
Total liabilities and capital$346,586,0001,907
Total liabilities$313,019,0001,892
Total deposits$265,841,0001,978
Interest-bearing deposits$209,417,0002,139
Deposits held in domestic offices$265,841,0001,973
% insured0.00%1
Federal funds purchased & repurchase agreements$30,067,000649
Trading liabilities$078
Other borrowed funds$14,800,0002,121
Subordinated debt$0244
All other liabilities$2,311,0002,218
Total equity capital$33,567,0002,045
Total bank equity capital$33,567,0002,045
Perpetual preferred stock$0113
Common stock$21,459,000186
Surplus$07,949
Undivided profits$12,108,0002,753
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$252,0005,316
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$1,833,0002,520
Earning assets$319,153,0001,898
Long-term assets (5+ years)$55,334,0001,804
Average Assets, year-to-date$345,784,0001,868
Average Assets, quarterly$345,730,5001,895
Volatile liabilities$78,119,0001,757
Insider loans$2,841,0002,412
FHLB advances$14,800,0002,020
Loans and leases held for sale$533,0001,137
Unused loan commitments$56,874,0001,619
Tier 1 (core) risk-based capital$33,494,0001,944
Tier 2 risk-based capital$3,525,0001,493
Total risk weighted assets$281,848,0001,727
Total unused commitments$56,874,0001,619
Derivatives$01,033
2007-06-30Rank
# of Employees:832,118
Assets and Liabilities
Total Assets:$344,875,0001,917
Cash and due from depository institutions$4,625,0002,118
Interest-bearing balances$13,0006,121
Securities$75,358,0001,568
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$246,853,0001,875
Loan loss allowance$3,480,0001,546
Trading account assets$0245
Bank premises and fixed assets$7,495,0001,673
Other real estate owned$02,118
Goodwill and other intangibles$03,329
All other assets$10,544,0001,691
Life insurance assets$4,692,0001,253
Total liabilities and capital$344,875,0001,917
Total liabilities$312,177,0001,902
Total deposits$273,423,0001,956
Interest-bearing deposits$212,494,0002,129
Deposits held in domestic offices$273,423,0001,950
% insured0.00%1
Federal funds purchased & repurchase agreements$32,651,000608
Trading liabilities$087
Other borrowed funds$5,000,0003,355
Subordinated debt$0258
All other liabilities$1,103,0003,627
Total equity capital$32,698,0002,071
Total bank equity capital$32,698,0002,071
Perpetual preferred stock$0111
Common stock$21,341,000186
Surplus$08,003
Undivided profits$11,357,0002,835
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,419
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$2,180,0001,923
Earning assets$322,224,0001,892
Long-term assets (5+ years)$58,885,0001,684
Average Assets, year-to-date$345,516,6701,891
Average Assets, quarterly$349,258,0001,897
Volatile liabilities$79,509,0001,714
Insider loans$2,861,0002,374
FHLB advances$5,000,0003,202
Loans and leases held for sale$530,0001,238
Unused loan commitments$55,338,0001,687
Tier 1 (core) risk-based capital$33,475,0001,945
Tier 2 risk-based capital$3,528,0001,505
Total risk weighted assets$283,726,0001,731
Total unused commitments$55,338,0001,690
Derivatives$01,067
2007-03-31Rank
# of Employees:832,111
Assets and Liabilities
Total Assets:$353,641,0001,883
Cash and due from depository institutions$6,135,0002,111
Interest-bearing balances$13,0006,165
Securities$75,250,0001,574
Federal funds sold & reverse repurchase agreements$10,910,0001,859
Net loans & leases$245,338,0001,865
Loan loss allowance$3,317,0001,605
Trading account assets$0267
Bank premises and fixed assets$6,489,0001,899
Other real estate owned$02,111
Goodwill and other intangibles$03,322
All other assets$9,519,0001,797
Life insurance assets$4,641,0001,245
Total liabilities and capital$353,641,0001,883
Total liabilities$321,307,0001,853
Total deposits$274,885,0001,950
Interest-bearing deposits$205,676,0002,193
Deposits held in domestic offices$274,885,0001,945
% insured0.00%1
Federal funds purchased & repurchase agreements$39,156,000546
Trading liabilities$089
Other borrowed funds$5,000,0003,286
Subordinated debt$0262
All other liabilities$2,266,0002,191
Total equity capital$32,334,0002,111
Total bank equity capital$32,334,0002,111
Perpetual preferred stock$0113
Common stock$20,964,000183
Surplus$08,027
Undivided profits$11,370,0002,888
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,0007,384
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$1,025,0003,751
Earning assets$331,511,0001,847
Long-term assets (5+ years)$56,882,0001,706
Average Assets, year-to-date$345,837,5001,899
Average Assets, quarterly$345,837,5001,899
Volatile liabilities$85,579,0001,584
Insider loans$2,901,0002,321
FHLB advances$5,000,0003,144
Loans and leases held for sale$1,130,000936
Unused loan commitments$62,879,0001,538
Tier 1 (core) risk-based capital$32,658,0001,983
Tier 2 risk-based capital$3,365,0001,565
Total risk weighted assets$271,377,0001,788
Total unused commitments$62,879,0001,539
Derivatives$01,065
2006-12-31Rank
# of Employees:842,076
Assets and Liabilities
Total Assets:$338,034,0001,937
Cash and due from depository institutions$6,980,0002,076
Interest-bearing balances$13,0006,177
Securities$76,774,0001,579
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$237,450,0001,904
Loan loss allowance$3,139,0001,653
Trading account assets$0156
Bank premises and fixed assets$6,271,0001,943
Other real estate owned$02,076
Goodwill and other intangibles$03,315
All other assets$10,559,0001,653
Life insurance assets$4,601,0001,231
Total liabilities and capital$338,034,0001,937
Total liabilities$306,279,0001,923
Total deposits$253,282,0002,073
Interest-bearing deposits$194,689,0002,273
Deposits held in domestic offices$253,282,0002,068
% insured0.00%1
Federal funds purchased & repurchase agreements$19,190,000854
Trading liabilities$077
Other borrowed funds$32,100,0001,242
Subordinated debt$0264
All other liabilities$1,707,0002,714
Total equity capital$31,755,0002,113
Total bank equity capital$31,755,0002,113
Perpetual preferred stock$0112
Common stock$21,143,000171
Surplus$08,057
Undivided profits$10,612,0003,008
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$2,135,0001,969
Earning assets$314,237,0001,908
Long-term assets (5+ years)$54,658,0001,752
Average Assets, year-to-date$323,106,6001,935
Average Assets, quarterly$334,839,5001,936
Volatile liabilities$60,853,0002,278
Insider loans$2,924,0002,283
FHLB advances$32,100,0001,167
Loans and leases held for sale$14,0001,755
Unused loan commitments$61,295,0001,562
Tier 1 (core) risk-based capital$32,153,0001,992
Tier 2 risk-based capital$3,187,0001,619
Total risk weighted assets$265,236,0001,808
Total unused commitments$61,295,0001,563
Derivatives$01,023
2006-09-30Rank
# of Employees:901,946
Assets and Liabilities
Total Assets:$331,645,0001,966
Cash and due from depository institutions$5,639,0001,946
Interest-bearing balances$38,0005,682
Securities$80,394,0001,516
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$230,869,0001,950
Loan loss allowance$3,022,0001,733
Trading account assets$0154
Bank premises and fixed assets$6,289,0001,903
Other real estate owned$01,946
Goodwill and other intangibles$03,332
All other assets$8,454,0001,980
Life insurance assets$3,572,0001,462
Total liabilities and capital$331,645,0001,966
Total liabilities$301,169,0001,939
Total deposits$255,091,0002,028
Interest-bearing deposits$193,368,0002,261
Deposits held in domestic offices$255,091,0002,023
% insured0.00%1
Federal funds purchased & repurchase agreements$44,473,000519
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$1,605,0002,773
Total equity capital$30,476,0002,173
Total bank equity capital$30,476,0002,173
Perpetual preferred stock$0118
Common stock$20,838,000165
Surplus$08,106
Undivided profits$9,638,0003,215
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$20,0007,043
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$1,601,0002,628
Earning assets$311,301,0001,914
Long-term assets (5+ years)$49,788,0001,835
Average Assets, year-to-date$319,374,7501,965
Average Assets, quarterly$325,125,0001,975
Volatile liabilities$81,862,0001,771
Insider loans$4,281,0001,645
FHLB advances$05,308
Loans and leases held for sale$547,0001,153
Unused loan commitments$65,836,0001,489
Tier 1 (core) risk-based capital$30,968,0002,051
Tier 2 risk-based capital$3,070,0001,669
Total risk weighted assets$261,690,0001,823
Total unused commitments$65,836,0001,489
Derivatives$01,023
2006-06-30Rank
# of Employees:872,022
Assets and Liabilities
Total Assets:$318,605,0002,006
Cash and due from depository institutions$7,248,0002,022
Interest-bearing balances$13,0006,258
Securities$84,742,0001,428
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$211,246,0002,092
Loan loss allowance$2,901,0001,781
Trading account assets$0157
Bank premises and fixed assets$6,216,0001,875
Other real estate owned$02,022
Goodwill and other intangibles$03,333
All other assets$9,153,0001,853
Life insurance assets$3,539,0001,440
Total liabilities and capital$318,605,0002,006
Total liabilities$289,998,0001,984
Total deposits$262,759,0001,966
Interest-bearing deposits$195,740,0002,225
Deposits held in domestic offices$262,759,0001,961
% insured0.00%1
Federal funds purchased & repurchase agreements$25,993,000703
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$1,246,0003,051
Total equity capital$28,607,0002,237
Total bank equity capital$28,607,0002,237
Perpetual preferred stock$0119
Common stock$20,710,000155
Surplus$08,130
Undivided profits$7,897,0003,513
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$1,737,0002,162
Earning assets$296,001,0001,981
Long-term assets (5+ years)$48,091,0001,873
Average Assets, year-to-date$315,284,6701,985
Average Assets, quarterly$320,328,0001,974
Volatile liabilities$57,691,0002,310
Insider loans$4,350,0001,582
FHLB advances$05,334
Loans and leases held for sale$561,0001,136
Unused loan commitments$63,187,0001,553
Tier 1 (core) risk-based capital$29,777,0002,110
Tier 2 risk-based capital$2,949,0001,695
Total risk weighted assets$242,734,0001,917
Total unused commitments$63,187,0001,553
Derivatives$01,000
2006-03-31Rank
# of Employees:911,907
Assets and Liabilities
Total Assets:$322,051,0001,962
Cash and due from depository institutions$7,972,0001,907
Interest-bearing balances$27,0005,964
Securities$76,885,0001,604
Federal funds sold & reverse repurchase agreements$16,995,000877
Net loans & leases$205,710,0002,091
Loan loss allowance$2,962,0001,712
Trading account assets$0154
Bank premises and fixed assets$6,212,0001,837
Other real estate owned$01,907
Goodwill and other intangibles$03,321
All other assets$8,277,0001,952
Life insurance assets$3,504,0001,410
Total liabilities and capital$322,051,0001,962
Total liabilities$294,392,0001,930
Total deposits$271,528,0001,886
Interest-bearing deposits$194,701,0002,202
Deposits held in domestic offices$271,528,0001,882
% insured0.00%1
Federal funds purchased & repurchase agreements$21,020,000752
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$1,844,0002,306
Total equity capital$27,659,0002,283
Total bank equity capital$27,659,0002,283
Perpetual preferred stock$0120
Common stock$20,468,000154
Surplus$08,136
Undivided profits$7,191,0003,766
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$204,0005,203
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$34,000986
Income earned, not collected on loans$1,377,0002,563
Earning assets$299,617,0001,937
Long-term assets (5+ years)$38,781,0002,156
Average Assets, year-to-date$313,624,5001,987
Average Assets, quarterly$313,624,5001,987
Volatile liabilities$51,261,0002,436
Insider loans$4,907,0001,394
FHLB advances$05,285
Loans and leases held for sale$354,0001,231
Unused loan commitments$64,667,0001,498
Tier 1 (core) risk-based capital$28,458,0002,148
Tier 2 risk-based capital$3,010,0001,639
Total risk weighted assets$240,371,0001,874
Total unused commitments$64,667,0001,498
Derivatives$0990
2005-12-31Rank
# of Employees:862,018
Assets and Liabilities
Total Assets:$305,198,0002,040
Cash and due from depository institutions$8,898,0002,018
Interest-bearing balances$27,0006,013
Securities$72,046,0001,689
Federal funds sold & reverse repurchase agreements$6,000,0002,169
Net loans & leases$203,662,0002,077
Loan loss allowance$2,858,0001,750
Trading account assets$0155
Bank premises and fixed assets$6,194,0001,812
Other real estate owned$02,018
Goodwill and other intangibles$03,315
All other assets$8,398,0001,943
Life insurance assets$0351
Total liabilities and capital$305,198,0002,040
Total liabilities$278,831,0002,013
Total deposits$261,771,0001,921
Interest-bearing deposits$193,436,0002,182
Deposits held in domestic offices$261,771,0001,914
% insured0.00%1
Federal funds purchased & repurchase agreements$15,334,000907
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$1,726,0002,376
Total equity capital$26,367,0002,349
Total bank equity capital$26,367,0002,349
Perpetual preferred stock$0122
Common stock$20,413,000153
Surplus$08,157
Undivided profits$5,954,0004,182
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$103,0006,163
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$40,000974
Income earned, not collected on loans$1,529,0002,322
Earning assets$281,735,0002,017
Long-term assets (5+ years)$37,695,0002,160
Average Assets, year-to-date$284,649,2002,065
Average Assets, quarterly$300,274,0002,043
Volatile liabilities$43,115,0002,740
Insider loans$6,082,0001,094
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$40,799,0002,048
Tier 1 (core) risk-based capital$27,047,0002,222
Tier 2 risk-based capital$2,896,0001,663
Total risk weighted assets$233,939,0001,888
Total unused commitments$40,799,0002,048
Derivatives$0930
2005-09-30Rank
# of Employees:852,033
Assets and Liabilities
Total Assets:$295,350,0002,061
Cash and due from depository institutions$7,116,0002,033
Interest-bearing balances$25,0006,108
Securities$68,696,0001,752
Federal funds sold & reverse repurchase agreements$8,600,0001,480
Net loans & leases$197,496,0002,098
Loan loss allowance$2,738,0001,780
Trading account assets$0146
Bank premises and fixed assets$5,691,0001,932
Other real estate owned$02,033
Goodwill and other intangibles$03,310
All other assets$7,751,0002,006
Life insurance assets$0341
Total liabilities and capital$295,350,0002,061
Total liabilities$269,550,0002,028
Total deposits$253,697,0001,945
Interest-bearing deposits$187,595,0002,202
Deposits held in domestic offices$253,697,0001,941
% insured0.00%1
Federal funds purchased & repurchase agreements$14,573,000918
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$1,280,0002,915
Total equity capital$25,800,0002,375
Total bank equity capital$25,800,0002,375
Perpetual preferred stock$0120
Common stock$20,223,000149
Surplus$08,180
Undivided profits$5,577,0004,377
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$12,0007,427
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$1,222,0002,871
Earning assets$274,817,0002,027
Long-term assets (5+ years)$32,255,0002,452
Average Assets, year-to-date$279,512,0002,095
Average Assets, quarterly$290,478,0002,065
Volatile liabilities$41,432,0002,705
Insider loans$5,830,0001,112
FHLB advances$05,403
Loans and leases held for sale$482,0001,247
Unused loan commitments$45,494,0001,869
Tier 1 (core) risk-based capital$26,099,0002,260
Tier 2 risk-based capital$2,771,0001,702
Total risk weighted assets$229,904,0001,870
Total unused commitments$45,494,0001,871
Derivatives$0909
2005-06-30Rank
# of Employees:822,096
Assets and Liabilities
Total Assets:$285,606,0002,082
Cash and due from depository institutions$8,770,0002,096
Interest-bearing balances$13,0006,352
Securities$68,060,0001,791
Federal funds sold & reverse repurchase agreements$4,840,0002,159
Net loans & leases$191,375,0002,115
Loan loss allowance$2,626,0001,832
Trading account assets$0148
Bank premises and fixed assets$4,935,0002,191
Other real estate owned$02,096
Goodwill and other intangibles$03,307
All other assets$7,626,0001,978
Life insurance assets$0339
Total liabilities and capital$285,606,0002,082
Total liabilities$260,769,0002,046
Total deposits$234,779,0002,057
Interest-bearing deposits$171,339,0002,360
Deposits held in domestic offices$234,779,0002,052
% insured0.00%1
Federal funds purchased & repurchase agreements$25,030,000678
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$960,0003,337
Total equity capital$24,837,0002,407
Total bank equity capital$24,837,0002,407
Perpetual preferred stock$0118
Common stock$20,163,000146
Surplus$08,188
Undivided profits$4,674,0004,758
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$24,0007,191
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$11,0001,185
Income earned, not collected on loans$1,362,0002,323
Earning assets$264,288,0002,075
Long-term assets (5+ years)$30,448,0002,564
Average Assets, year-to-date$274,232,6702,127
Average Assets, quarterly$280,784,5002,093
Volatile liabilities$44,981,0002,466
Insider loans$5,027,0001,256
FHLB advances$05,357
Loans and leases held for sale$297,0001,414
Unused loan commitments$30,977,0002,387
Tier 1 (core) risk-based capital$24,928,0002,303
Tier 2 risk-based capital$2,651,0001,748
Total risk weighted assets$220,428,0001,908
Total unused commitments$30,977,0002,389
Derivatives$0866
2005-03-31Rank
# of Employees:802,121
Assets and Liabilities
Total Assets:$275,963,0002,130
Cash and due from depository institutions$8,370,0002,121
Interest-bearing balances$12,0006,414
Securities$70,276,0001,756
Federal funds sold & reverse repurchase agreements$3,980,0002,776
Net loans & leases$181,170,0002,174
Loan loss allowance$2,506,0001,894
Trading account assets$0148
Bank premises and fixed assets$4,949,0002,152
Other real estate owned$02,121
Goodwill and other intangibles$03,297
All other assets$7,218,0002,037
Life insurance assets$0333
Total liabilities and capital$275,963,0002,130
Total liabilities$252,273,0002,090
Total deposits$236,067,0002,014
Interest-bearing deposits$171,974,0002,363
Deposits held in domestic offices$236,067,0002,009
% insured0.00%1
Federal funds purchased & repurchase agreements$15,603,000873
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$603,0004,350
Total equity capital$23,690,0002,438
Total bank equity capital$23,690,0002,438
Perpetual preferred stock$0120
Common stock$20,050,000142
Surplus$08,248
Undivided profits$3,640,0005,260
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$25,0007,227
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$11,0001,173
Income earned, not collected on loans$1,168,0002,626
Earning assets$255,438,0002,115
Long-term assets (5+ years)$31,301,0002,555
Average Assets, year-to-date$268,546,0002,172
Average Assets, quarterly$268,546,0002,172
Volatile liabilities$32,949,0003,004
Insider loans$3,145,0001,925
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$31,238,0002,335
Tier 1 (core) risk-based capital$24,098,0002,331
Tier 2 risk-based capital$2,506,0001,813
Total risk weighted assets$214,859,0001,912
Total unused commitments$31,238,0002,339
Derivatives$0790
2004-12-31Rank
# of Employees:742,318
Assets and Liabilities
Total Assets:$261,129,0002,228
Cash and due from depository institutions$6,776,0002,318
Interest-bearing balances$12,0006,407
Securities$65,676,0001,898
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$176,795,0002,213
Loan loss allowance$2,356,0001,996
Trading account assets$0153
Bank premises and fixed assets$4,882,0002,157
Other real estate owned$02,318
Goodwill and other intangibles$03,293
All other assets$7,000,0002,053
Life insurance assets$0334
Total liabilities and capital$261,129,0002,228
Total liabilities$237,532,0002,207
Total deposits$223,538,0002,105
Interest-bearing deposits$172,157,0002,321
Deposits held in domestic offices$223,538,0002,099
% insured0.00%1
Federal funds purchased & repurchase agreements$13,668,000961
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$326,0005,799
Total equity capital$23,597,0002,442
Total bank equity capital$23,597,0002,442
Perpetual preferred stock$0118
Common stock$16,566,000165
Surplus$08,282
Undivided profits$7,031,0003,828
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$42,0007,038
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$27,0001,041
Income earned, not collected on loans$1,218,0002,494
Earning assets$242,483,0002,210
Long-term assets (5+ years)$27,524,0002,872
Average Assets, year-to-date$246,082,2002,264
Average Assets, quarterly$259,487,5002,215
Volatile liabilities$30,089,0003,129
Insider loans$3,249,0001,862
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$53,758,0001,491
Tier 1 (core) risk-based capital$23,526,0002,347
Tier 2 risk-based capital$2,356,0001,913
Total risk weighted assets$204,688,0001,975
Total unused commitments$53,758,0001,491
Derivatives$0774
2004-09-30Rank
# of Employees:722,390
Assets and Liabilities
Total Assets:$257,846,0002,234
Cash and due from depository institutions$7,573,0002,390
Interest-bearing balances$1,0006,879
Securities$66,193,0001,869
Federal funds sold & reverse repurchase agreements$900,0004,660
Net loans & leases$171,797,0002,222
Loan loss allowance$2,276,0002,054
Trading account assets$0149
Bank premises and fixed assets$4,925,0002,108
Other real estate owned$212,0002,390
Goodwill and other intangibles$03,268
All other assets$6,246,0002,202
Life insurance assets$0330
Total liabilities and capital$257,846,0002,234
Total liabilities$235,388,0002,200
Total deposits$223,367,0002,070
Interest-bearing deposits$170,716,0002,304
Deposits held in domestic offices$223,367,0002,064
% insured0.00%1
Federal funds purchased & repurchase agreements$11,729,0001,038
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$292,0006,270
Total equity capital$22,458,0002,554
Total bank equity capital$22,458,0002,554
Perpetual preferred stock$0124
Common stock$16,264,000170
Surplus$08,313
Undivided profits$6,194,0004,144
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$45,0007,167
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$28,0001,085
Income earned, not collected on loans$1,041,0003,002
Earning assets$238,891,0002,213
Long-term assets (5+ years)$27,483,0002,903
Average Assets, year-to-date$242,320,5002,291
Average Assets, quarterly$253,147,0002,254
Volatile liabilities$23,711,0003,672
Insider loans$3,154,0001,859
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$45,531,0001,683
Tier 1 (core) risk-based capital$22,232,0002,435
Tier 2 risk-based capital$2,276,0001,928
Total risk weighted assets$198,443,0002,000
Total unused commitments$45,531,0001,684
Derivatives$0770
2004-06-30Rank
# of Employees:712,431
Assets and Liabilities
Total Assets:$248,448,0002,292
Cash and due from depository institutions$7,241,0002,431
Interest-bearing balances$06,951
Securities$70,699,0001,786
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$158,522,0002,335
Loan loss allowance$2,161,0002,141
Trading account assets$0153
Bank premises and fixed assets$4,927,0002,075
Other real estate owned$212,0002,431
Goodwill and other intangibles$03,275
All other assets$6,847,0002,041
Life insurance assets$0323
Total liabilities and capital$248,448,0002,292
Total liabilities$226,937,0002,264
Total deposits$205,148,0002,237
Interest-bearing deposits$154,189,0002,517
Deposits held in domestic offices$205,148,0002,230
% insured0.00%1
Federal funds purchased & repurchase agreements$21,022,000713
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$767,0003,522
Total equity capital$21,511,0002,540
Total bank equity capital$21,511,0002,540
Perpetual preferred stock$0126
Common stock$16,248,000171
Surplus$08,370
Undivided profits$5,263,0004,386
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$47,0007,166
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$30,0001,135
Income earned, not collected on loans$1,273,0002,295
Earning assets$229,221,0002,268
Long-term assets (5+ years)$25,800,0003,131
Average Assets, year-to-date$237,145,3302,344
Average Assets, quarterly$245,272,0002,290
Volatile liabilities$32,283,0002,874
Insider loans$3,451,0001,678
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$42,263,0001,777
Tier 1 (core) risk-based capital$21,298,0002,488
Tier 2 risk-based capital$2,161,0002,000
Total risk weighted assets$186,256,0002,071
Total unused commitments$42,263,0001,782
Derivatives$0740
2004-03-31Rank
# of Employees:702,459
Assets and Liabilities
Total Assets:$242,096,0002,323
Cash and due from depository institutions$7,514,0002,459
Interest-bearing balances$06,987
Securities$65,345,0001,924
Federal funds sold & reverse repurchase agreements$7,670,0001,942
Net loans & leases$150,344,0002,389
Loan loss allowance$2,065,0002,203
Trading account assets$0144
Bank premises and fixed assets$4,915,0002,036
Other real estate owned$212,0002,459
Goodwill and other intangibles$03,256
All other assets$6,096,0002,121
Life insurance assets$0322
Total liabilities and capital$242,096,0002,323
Total liabilities$221,183,0002,286
Total deposits$207,546,0002,188
Interest-bearing deposits$155,613,0002,491
Deposits held in domestic offices$207,546,0002,183
% insured0.00%1
Federal funds purchased & repurchase agreements$13,046,000928
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$591,0004,465
Total equity capital$20,913,0002,674
Total bank equity capital$20,913,0002,674
Perpetual preferred stock$0129
Common stock$16,205,000171
Surplus$08,403
Undivided profits$4,708,0004,819
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$91,0006,780
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$31,0001,164
Income earned, not collected on loans$932,0003,091
Earning assets$223,359,0002,321
Long-term assets (5+ years)$23,732,0003,235
Average Assets, year-to-date$231,494,0002,401
Average Assets, quarterly$231,494,0002,401
Volatile liabilities$25,356,0003,308
Insider loans$3,405,0001,671
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$19,411,0002,997
Tier 1 (core) risk-based capital$20,518,0002,546
Tier 2 risk-based capital$2,065,0002,045
Total risk weighted assets$185,785,0002,037
Total unused commitments$19,411,0003,003
Derivatives$0699
2003-12-31Rank
# of Employees:642,692
Assets and Liabilities
Total Assets:$220,892,0002,534
Cash and due from depository institutions$6,609,0002,692
Interest-bearing balances$06,994
Securities$64,356,0001,996
Federal funds sold & reverse repurchase agreements$3,530,0002,973
Net loans & leases$139,048,0002,548
Loan loss allowance$1,991,0002,262
Trading account assets$0168
Bank premises and fixed assets$4,748,0002,085
Other real estate owned$212,0002,692
Goodwill and other intangibles$03,237
All other assets$2,389,0004,230
Life insurance assets$01
Total liabilities and capital$220,892,0002,534
Total liabilities$200,565,0002,508
Total deposits$186,627,0002,425
Interest-bearing deposits$145,589,0002,624
Deposits held in domestic offices$186,627,0002,420
% insured0.00%1
Federal funds purchased & repurchase agreements$13,431,000930
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$507,0004,691
Total equity capital$20,327,0002,682
Total bank equity capital$20,327,0002,682
Perpetual preferred stock$0131
Common stock$13,402,000214
Surplus$08,463
Undivided profits$6,925,0003,831
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$38,0007,440
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$35,0001,071
Income earned, not collected on loans$1,123,0002,681
Earning assets$206,934,0002,477
Long-term assets (5+ years)$21,814,0003,416
Average Assets, year-to-date$206,633,0002,615
Average Assets, quarterly$219,524,5002,514
Volatile liabilities$26,906,0003,160
Insider loans$3,089,0001,820
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$33,999,0001,975
Tier 1 (core) risk-based capital$19,846,0002,606
Tier 2 risk-based capital$1,991,0002,110
Total risk weighted assets$163,630,0002,266
Total unused commitments$33,999,0001,977
Derivatives$0665
2003-09-30Rank
# of Employees:602,872
Assets and Liabilities
Total Assets:$218,157,0002,557
Cash and due from depository institutions$7,426,0002,872
Interest-bearing balances$07,032
Securities$71,707,0001,799
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$132,129,0002,637
Loan loss allowance$1,924,0002,344
Trading account assets$0165
Bank premises and fixed assets$4,814,0002,041
Other real estate owned$02,872
Goodwill and other intangibles$03,226
All other assets$2,081,0004,588
Life insurance assets$01
Total liabilities and capital$218,157,0002,557
Total liabilities$198,674,0002,533
Total deposits$185,039,0002,433
Interest-bearing deposits$143,046,0002,666
Deposits held in domestic offices$185,039,0002,428
% insured0.00%1
Federal funds purchased & repurchase agreements$12,910,000944
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$725,0003,982
Total equity capital$19,483,0002,782
Total bank equity capital$19,483,0002,782
Perpetual preferred stock$0137
Common stock$13,221,000216
Surplus$08,515
Undivided profits$6,262,0004,111
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,0008,274
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$973,0003,229
Earning assets$203,836,0002,519
Long-term assets (5+ years)$26,630,0003,032
Average Assets, year-to-date$203,068,2502,671
Average Assets, quarterly$214,214,0002,592
Volatile liabilities$27,260,0003,088
Insider loans$2,993,0001,846
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$31,596,0002,091
Tier 1 (core) risk-based capital$18,940,0002,720
Tier 2 risk-based capital$1,924,0002,154
Total risk weighted assets$161,091,0002,291
Total unused commitments$31,596,0002,094
Derivatives$0666
2003-06-30Rank
# of Employees:582,974
Assets and Liabilities
Total Assets:$210,271,0002,633
Cash and due from depository institutions$8,143,0002,974
Interest-bearing balances$07,050
Securities$58,266,0002,099
Federal funds sold & reverse repurchase agreements$7,655,0002,088
Net loans & leases$129,484,0002,650
Loan loss allowance$1,847,0002,385
Trading account assets$0170
Bank premises and fixed assets$4,763,0002,007
Other real estate owned$02,974
Goodwill and other intangibles$03,182
All other assets$1,960,0004,636
Life insurance assets$01
Total liabilities and capital$210,271,0002,633
Total liabilities$191,313,0002,598
Total deposits$179,890,0002,484
Interest-bearing deposits$135,628,0002,811
Deposits held in domestic offices$179,890,0002,479
% insured0.00%1
Federal funds purchased & repurchase agreements$10,720,0001,008
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$703,0004,187
Total equity capital$18,958,0002,839
Total bank equity capital$18,958,0002,839
Perpetual preferred stock$0140
Common stock$13,178,000213
Surplus$08,544
Undivided profits$5,780,0004,335
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$8,0008,097
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$1,077,0002,824
Earning assets$195,405,0002,590
Long-term assets (5+ years)$21,882,0003,275
Average Assets, year-to-date$198,038,6702,718
Average Assets, quarterly$201,622,5002,699
Volatile liabilities$25,463,0003,221
Insider loans$2,960,0001,855
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$28,240,0002,208
Tier 1 (core) risk-based capital$18,154,0002,765
Tier 2 risk-based capital$1,847,0002,175
Total risk weighted assets$151,141,0002,379
Total unused commitments$28,240,0002,218
Derivatives$0623
2003-03-31Rank
# of Employees:563,047
Assets and Liabilities
Total Assets:$192,974,0002,791
Cash and due from depository institutions$7,531,0003,047
Interest-bearing balances$07,012
Securities$49,094,0002,421
Federal funds sold & reverse repurchase agreements$7,945,0002,177
Net loans & leases$122,304,0002,726
Loan loss allowance$1,777,0002,419
Trading account assets$0169
Bank premises and fixed assets$4,616,0002,043
Other real estate owned$03,047
Goodwill and other intangibles$03,151
All other assets$1,484,0005,328
Life insurance assets$01
Total liabilities and capital$192,974,0002,791
Total liabilities$174,873,0002,761
Total deposits$166,058,0002,662
Interest-bearing deposits$129,545,0002,886
Deposits held in domestic offices$166,058,0002,659
% insured0.00%1
Federal funds purchased & repurchase agreements$8,025,0001,120
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$790,0003,925
Total equity capital$18,101,0002,903
Total bank equity capital$18,101,0002,903
Perpetual preferred stock$0141
Common stock$13,146,000212
Surplus$08,583
Undivided profits$4,955,0004,653
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$21,0007,881
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$848,0003,528
Earning assets$179,343,0002,746
Long-term assets (5+ years)$22,441,0003,153
Average Assets, year-to-date$191,922,5002,780
Average Assets, quarterly$191,922,5002,780
Volatile liabilities$22,446,0003,479
Insider loans$3,011,0001,795
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$26,537,0002,235
Tier 1 (core) risk-based capital$17,498,0002,810
Tier 2 risk-based capital$1,777,0002,211
Total risk weighted assets$142,182,0002,479
Total unused commitments$26,537,0002,246
Derivatives$0578
2002-12-31Rank
# of Employees:543,119
Assets and Liabilities
Total Assets:$190,871,0002,780
Cash and due from depository institutions$7,189,0003,119
Interest-bearing balances$07,009
Securities$53,754,0002,200
Federal funds sold & reverse repurchase agreements$5,035,0002,775
Net loans & leases$118,786,0002,777
Loan loss allowance$1,704,0002,466
Trading account assets$0170
Bank premises and fixed assets$4,287,0002,182
Other real estate owned$9,0003,119
Goodwill and other intangibles$03,122
All other assets$1,811,0004,819
Life insurance assets$01
Total liabilities and capital$190,871,0002,780
Total liabilities$172,982,0002,741
Total deposits$167,799,0002,577
Interest-bearing deposits$129,874,0002,839
Deposits held in domestic offices$167,799,0002,573
% insured0.00%1
Federal funds purchased & repurchase agreements$4,667,0001,493
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$516,0005,136
Total equity capital$17,889,0002,902
Total bank equity capital$17,889,0002,902
Perpetual preferred stock$0142
Common stock$10,883,000264
Surplus$08,619
Undivided profits$7,006,0003,792
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$21,0007,862
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$1,134,0002,850
Earning assets$177,575,0002,724
Long-term assets (5+ years)$20,545,0003,274
Average Assets, year-to-date$182,926,8002,745
Average Assets, quarterly$189,301,0002,773
Volatile liabilities$19,456,0003,828
Insider loans$2,885,0001,846
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$25,434,0002,229
Tier 1 (core) risk-based capital$17,189,0002,805
Tier 2 risk-based capital$1,704,0002,259
Total risk weighted assets$141,587,0002,456
Total unused commitments$25,434,0002,234
Derivatives$0527
2001-12-31Rank
# of Employees:523,227
Assets and Liabilities
Total Assets:$167,500,0002,980
Cash and due from depository institutions$8,652,0003,227
Interest-bearing balances$07,015
Securities$47,892,0002,283
Federal funds sold & reverse repurchase agreements$1,000,0005,844
Net loans & leases$104,164,0003,032
Loan loss allowance$1,377,0002,779
Trading account assets$0182
Bank premises and fixed assets$3,620,0002,505
Other real estate owned$03,227
Goodwill and other intangibles$03,095
All other assets$2,172,0004,309
Life insurance assets$01
Total liabilities and capital$167,500,0002,980
Total liabilities$151,994,0002,961
Total deposits$145,018,0002,811
Interest-bearing deposits$116,848,0002,968
Deposits held in domestic offices$145,018,0002,806
% insured0.00%1
Federal funds purchased & repurchase agreements$6,644,0001,307
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$332,0006,611
Total equity capital$15,506,0003,097
Total bank equity capital$15,506,0003,097
Perpetual preferred stock$0158
Common stock$8,199,000374
Surplus$08,858
Undivided profits$7,307,0003,478
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$870,0002,970
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$1,196,0002,890
Earning assets$153,056,0002,967
Long-term assets (5+ years)$34,006,0002,279
Average Assets, year-to-date$154,581,6003,051
Average Assets, quarterly$164,095,5003,000
Volatile liabilities$18,064,0003,954
Insider loans$3,015,0001,655
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$23,492,0002,229
Tier 1 (core) risk-based capital$15,204,0003,016
Tier 2 risk-based capital$1,377,0002,584
Total risk weighted assets$122,404,0002,712
Total unused commitments$23,492,0002,235
Derivatives$0450
2000-12-31Rank
# of Employees:503,349
Assets and Liabilities
Total Assets:$140,081,0003,341
Cash and due from depository institutions$6,496,0003,349
Interest-bearing balances$06,829
Securities$43,222,0002,493
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$84,802,0003,522
Loan loss allowance$1,314,0002,741
Trading account assets$0175
Bank premises and fixed assets$3,594,0002,445
Other real estate owned$03,349
Goodwill and other intangibles$03,145
All other assets$1,967,0004,002
Life insurance assets$01
Total liabilities and capital$140,081,0003,341
Total liabilities$126,647,0003,316
Total deposits$112,413,0003,405
Interest-bearing deposits$87,707,0003,700
Deposits held in domestic offices$112,413,0003,401
% insured0.00%1
Federal funds purchased & repurchase agreements$13,768,000909
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$466,0006,016
Total equity capital$13,434,0003,409
Total bank equity capital$13,434,0003,409
Perpetual preferred stock$0178
Common stock$5,448,000637
Surplus$09,124
Undivided profits$7,986,0003,116
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$851,0002,606
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$410,000335
Income earned, not collected on loans$520,0004,976
Earning assets$128,024,0003,366
Long-term assets (5+ years)$26,271,0002,649
Average Assets, year-to-date$129,713,4003,435
Average Assets, quarterly$137,657,0003,347
Volatile liabilities$20,880,0003,552
Insider loans$2,304,0002,043
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$20,886,0002,267
Tier 1 (core) risk-based capital$13,367,0003,312
Tier 2 risk-based capital$1,314,0002,569
Total risk weighted assets$105,237,2002,961
Total unused commitments$20,886,0002,273
Derivatives$0481
1999-12-31Rank
# of Employees:473,669
Assets and Liabilities
Total Assets:$115,952,0003,885
Cash and due from depository institutions$4,810,0003,669
Interest-bearing balances$06,854
Securities$42,626,0002,640
Federal funds sold & reverse repurchase agreements$2,150,0003,535
Net loans & leases$61,063,0004,436
Loan loss allowance$1,382,0002,566
Trading account assets$0165
Bank premises and fixed assets$3,090,0002,769
Other real estate owned$712,0003,669
Goodwill and other intangibles$03,276
All other assets$1,501,0004,845
Life insurance assets$01
Total liabilities and capital$115,952,0003,885
Total liabilities$104,735,0003,871
Total deposits$98,513,0003,787
Interest-bearing deposits$77,220,0004,092
Deposits held in domestic offices$98,513,0003,784
% insured0.00%1
Federal funds purchased & repurchase agreements$5,861,0001,568
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$361,0006,396
Total equity capital$11,217,0003,860
Total bank equity capital$11,217,0003,860
Perpetual preferred stock$0193
Common stock$5,353,000670
Surplus$09,427
Undivided profits$5,864,0003,734
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,0007,163
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$372,0005,670
Earning assets$105,839,0003,885
Long-term assets (5+ years)$19,966,0003,309
Average Assets, year-to-date$108,520,8003,969
Average Assets, quarterly$114,049,0003,890
Volatile liabilities$9,786,0005,481
Insider loans$2,246,0002,027
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$14,255,0002,973
Tier 1 (core) risk-based capital$11,828,0003,670
Tier 2 risk-based capital$991,7903,182
Total risk weighted assets$78,953,0903,658
Total unused commitments$14,255,0002,978
Derivatives$0488
1998-12-31Rank
# of Employees:443,898
Assets and Liabilities
Total Assets:$100,434,0004,348
Cash and due from depository institutions$4,649,0003,898
Interest-bearing balances$06,728
Securities$31,001,0003,533
Federal funds sold & reverse repurchase agreements$4,100,0003,957
Net loans & leases$56,054,0004,550
Loan loss allowance$1,200,0002,829
Trading account assets$0197
Bank premises and fixed assets$2,462,0003,269
Other real estate owned$853,0003,898
Goodwill and other intangibles$03,445
All other assets$1,315,0004,947
Life insurance assets$01
Total liabilities and capital$100,434,0004,348
Total liabilities$90,342,0004,325
Total deposits$86,180,0004,250
Interest-bearing deposits$67,815,0004,573
Deposits held in domestic offices$86,180,0004,243
% insured0.00%1
Federal funds purchased & repurchase agreements$3,863,0001,573
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$299,0007,464
Total equity capital$10,092,0004,305
Total bank equity capital$10,092,0004,305
Perpetual preferred stock$0199
Common stock$5,165,000676
Surplus$09,669
Undivided profits$4,927,0004,481
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$398,0004,524
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$196,000642
Income earned, not collected on loans$311,0006,440
Earning assets$91,155,0004,382
Long-term assets (5+ years)$16,492,0003,549
Average Assets, year-to-date$93,092,0004,427
Average Assets, quarterly$98,919,0004,329
Volatile liabilities$7,893,0005,702
Insider loans$1,747,0002,357
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$10,041,0003,603
Tier 1 (core) risk-based capital$10,007,0004,166
Tier 2 risk-based capital$884,2903,367
Total risk weighted assets$70,427,7903,835
Total unused commitments$10,041,0003,608
Derivatives$0527
1997-12-31Rank
# of Employees:394,480
Assets and Liabilities
Total Assets:$84,711,0004,965
Cash and due from depository institutions$4,034,0004,480
Interest-bearing balances$100,0004,537
Securities$18,655,0005,176
Federal funds sold & reverse repurchase agreements$2,300,0004,623
Net loans & leases$56,531,0004,521
Loan loss allowance$1,050,0003,223
Trading account assets$0203
Bank premises and fixed assets$2,447,0003,218
Other real estate owned$04,480
Goodwill and other intangibles$03,571
All other assets$744,0007,165
Life insurance assets$01
Total liabilities and capital$84,711,0004,965
Total liabilities$76,818,0004,924
Total deposits$73,325,0004,859
Interest-bearing deposits$56,630,0005,280
Deposits held in domestic offices$73,325,0004,853
% insured0.00%1
Federal funds purchased & repurchase agreements$2,607,0001,949
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$886,0003,928
Total equity capital$7,893,0005,248
Total bank equity capital$7,893,0005,248
Perpetual preferred stock$0223
Common stock$4,771,000774
Surplus$010,084
Undivided profits$3,122,0005,906
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$674,0003,318
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$352,0006,196
Earning assets$77,586,0004,967
Long-term assets (5+ years)$6,040,0005,542
Average Assets, year-to-date$79,680,0005,027
Average Assets, quarterly$83,573,0004,966
Volatile liabilities$5,959,0006,625
Insider loans$2,029,0002,032
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$12,020,0003,045
Tier 1 (core) risk-based capital$7,851,0005,125
Tier 2 risk-based capital$815,4703,510
Total risk weighted assets$65,003,1704,063
Total unused commitments$12,020,0003,047
Derivatives$0533
1996-12-31Rank
# of Employees:335,392
Assets and Liabilities
Total Assets:$70,937,0005,823
Cash and due from depository institutions$3,833,0005,392
Interest-bearing balances$100,0004,564
Securities$18,329,0005,640
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$45,539,0005,372
Loan loss allowance$813,0004,163
Trading account assets$0240
Bank premises and fixed assets$2,542,0003,049
Other real estate owned$05,392
Goodwill and other intangibles$03,437
All other assets$694,0007,674
Life insurance assets$01
Total liabilities and capital$70,937,0005,823
Total liabilities$64,366,0005,769
Total deposits$64,091,0005,559
Interest-bearing deposits$50,582,0005,909
Deposits held in domestic offices$64,091,0005,551
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$275,0008,196
Total equity capital$6,571,0006,077
Total bank equity capital$6,571,0006,077
Perpetual preferred stock$0250
Common stock$4,755,000822
Surplus$010,586
Undivided profits$1,816,0007,515
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,601
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$263,0007,451
Earning assets$63,968,0005,893
Long-term assets (5+ years)$5,225,0005,773
Average Assets, year-to-date$63,096,6006,139
Average Assets, quarterly$69,311,0005,873
Volatile liabilities$2,486,0009,023
Insider loans$1,774,0002,356
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$11,992,0002,991
Tier 1 (core) risk-based capital$6,543,0005,993
Tier 2 risk-based capital$683,9904,144
Total risk weighted assets$54,590,2904,759
Total unused commitments$11,992,0003,005
Derivatives$0549
1995-12-31Rank
# of Employees:286,302
Assets and Liabilities
Total Assets:$52,354,0007,243
Cash and due from depository institutions$2,268,0006,302
Interest-bearing balances$06,853
Securities$11,997,0007,601
Federal funds sold & reverse repurchase agreements$4,500,0003,165
Net loans & leases$30,985,0006,854
Loan loss allowance$557,0005,604
Trading account assets$0261
Bank premises and fixed assets$2,114,0003,531
Other real estate owned$06,302
Goodwill and other intangibles$7,0003,037
All other assets$483,0009,283
Life insurance assets$01
Total liabilities and capital$52,354,0007,243
Total liabilities$47,103,0007,207
Total deposits$46,771,0007,065
Interest-bearing deposits$37,939,0007,278
Deposits held in domestic offices$46,771,0007,060
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$332,0007,894
Total equity capital$5,251,0007,146
Total bank equity capital$5,251,0007,146
Perpetual preferred stock$0288
Common stock$4,452,000884
Surplus$011,041
Undivided profits$799,0009,676
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,056
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$183,0009,080
Earning assets$47,482,0007,261
Long-term assets (5+ years)$3,321,0006,806
Average Assets, year-to-date$46,914,6007,498
Average Assets, quarterly$50,413,5007,326
Volatile liabilities$2,664,0008,897
Insider loans$1,379,0002,957
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$8,723,0003,573
Tier 1 (core) risk-based capital$5,254,0007,013
Tier 2 risk-based capital$464,8105,586
Total risk weighted assets$37,092,7106,303
Total unused commitments$8,723,0003,586
Derivatives$0628
1994-12-31Rank
# of Employees:276,680
Assets and Liabilities
Total Assets:$40,411,0008,541
Cash and due from depository institutions$1,786,0006,680
Interest-bearing balances$07,034
Securities$10,437,0008,600
Federal funds sold & reverse repurchase agreements$1,900,0003,889
Net loans & leases$23,613,0008,063
Loan loss allowance$414,0006,987
Trading account assets$0286
Bank premises and fixed assets$2,151,0003,420
Other real estate owned$109,0006,680
Goodwill and other intangibles$16,0002,812
All other assets$399,00010,371
Life insurance assets$01
Total liabilities and capital$40,411,0008,541
Total liabilities$36,105,0008,568
Total deposits$35,796,0008,387
Interest-bearing deposits$27,840,0008,790
Deposits held in domestic offices$35,796,0008,380
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$309,0007,179
Total equity capital$4,306,0007,843
Total bank equity capital$4,306,0007,843
Perpetual preferred stock$0310
Common stock$1,465,0002,825
Surplus$2,176,0005,242
Undivided profits$665,0009,883
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$146,0009,749
Earning assets$35,950,0008,622
Long-term assets (5+ years)$2,053,0008,222
Average Assets, year-to-date$35,595,0008,980
Average Assets, quarterly$38,984,5008,649
Volatile liabilities$2,251,0009,355
Insider loans$928,0003,911
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$8,644,0003,474
Tier 1 (core) risk-based capital$4,486,0007,740
Tier 2 risk-based capital$358,4706,712
Total risk weighted assets$28,622,1707,451
Total unused commitments$8,644,0003,481
Derivatives$0687
1993-12-31Rank
# of Employees:188,903
Assets and Liabilities
Total Assets:$30,804,00010,062
Cash and due from depository institutions$1,436,0008,903
Interest-bearing balances$07,655
Securities$9,065,0009,438
Federal funds sold & reverse repurchase agreements$2,250,0005,339
Net loans & leases$17,039,0009,499
Loan loss allowance$298,0008,712
Trading account assets$0330
Bank premises and fixed assets$755,0007,232
Other real estate owned$08,903
Goodwill and other intangibles$25,0002,660
All other assets$234,00011,992
Life insurance assets$01
Total liabilities and capital$30,804,00010,062
Total liabilities$26,849,00010,190
Total deposits$26,650,00010,076
Interest-bearing deposits$20,715,00010,462
Deposits held in domestic offices$26,650,00010,070
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$199,0009,307
Total equity capital$3,955,0008,442
Total bank equity capital$3,955,0008,442
Perpetual preferred stock$0343
Common stock$1,387,0003,016
Surplus$2,170,0005,227
Undivided profits$398,00011,136
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$012,424
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$80,00011,615
Earning assets$28,354,0009,995
Long-term assets (5+ years)$1,112,0009,826
Average Assets, year-to-date$26,012,80010,621
Average Assets, quarterly$29,343,00010,203
Volatile liabilities$1,200,00011,014
Insider loans$1,011,0003,711
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$4,891,0004,959
Tier 1 (core) risk-based capital$3,930,0008,380
Tier 2 risk-based capital$242,1008,509
Total risk weighted assets$19,311,7009,314
Total unused commitments$4,891,0004,981
Derivatives$0714
1992-12-31Rank
# of Employees:1310,697
Assets and Liabilities
Total Assets:$20,366,00011,957
Cash and due from depository institutions$1,156,00010,697
Interest-bearing balances$5,0007,948
Securities$4,970,00011,616
Federal funds sold & reverse repurchase agreements$800,0009,227
Net loans & leases$12,879,00010,809
Loan loss allowance$206,00010,382
Trading account assets$0344
Bank premises and fixed assets$271,00010,814
Other real estate owned$010,697
Goodwill and other intangibles$34,0002,586
All other assets$256,00012,239
Life insurance assets$01
Total liabilities and capital$20,366,00011,957
Total liabilities$17,232,00012,162
Total deposits$17,164,00012,076
Interest-bearing deposits$12,800,00012,456
Deposits held in domestic offices$17,164,00012,075
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$68,00013,099
Total equity capital$3,134,0009,510
Total bank equity capital$3,134,0009,510
Perpetual preferred stock$0346
Common stock$1,276,0003,279
Surplus$1,913,0005,688
Undivided profits$-55,00012,716
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$57,00011,088
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$58,00012,770
Earning assets$18,654,00011,893
Long-term assets (5+ years)$8,00011,793
Average Assets, year-to-date$15,667,80012,661
Average Assets, quarterly$19,438,50012,077
Volatile liabilities$806,00012,187
Insider loans$40,0007,514
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$3,761,0005,436
Tier 1 (core) risk-based capital$3,100,0009,500
Tier 2 risk-based capital$187,0909,751
Total risk weighted assets$14,947,99010,654
Total unused commitments$3,761,0005,464
Derivatives$0651