Home > National City Bank of Kentucky > Assets and Liabilities
National City Bank of Kentucky, Assets and Liabilities
| 2006-06-30 | Rank | |
| # of Employees: | 1,121 | 167 |
| Assets and Liabilities | ||
| Total Assets: | $8,585,291,000 | 138 |
| Cash and due from depository institutions | $421,360,000 | 167 |
| Interest-bearing balances | $200,000 | 4,047 |
| Securities | $1,111,437,000 | 164 |
| Federal funds sold & reverse repurchase agreements | $235,545,000 | 93 |
| Net loans & leases | $6,491,466,000 | 119 |
| Loan loss allowance | $138,597,000 | 64 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $78,503,000 | 126 |
| Other real estate owned | $8,636,000 | 167 |
| Goodwill and other intangibles | $33,607,000 | 306 |
| All other assets | $204,737,000 | 173 |
| Life insurance assets | $123,703,000 | 71 |
| Total liabilities and capital | $8,585,291,000 | 138 |
| Total liabilities | $7,941,392,000 | 135 |
| Total deposits | $5,472,430,000 | 136 |
| Interest-bearing deposits | $4,130,412,000 | 145 |
| Deposits held in domestic offices | $4,966,294,000 | 146 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,077,139,000 | 88 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $815,069,000 | 129 |
| Subordinated debt | $203,176,000 | 55 |
| All other liabilities | $373,578,000 | 75 |
| Total equity capital | $643,899,000 | 177 |
| Total bank equity capital | $643,899,000 | 177 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $21,000,000 | 152 |
| Surplus | $53,828,000 | 575 |
| Undivided profits | $569,071,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $102,248,000 | 63 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $389,000 | 386 |
| Income earned, not collected on loans | $40,944,000 | 143 |
| Earning assets | $7,838,648,000 | 136 |
| Long-term assets (5+ years) | $2,080,230,000 | 96 |
| Average Assets, year-to-date | $9,119,465,000 | 129 |
| Average Assets, quarterly | $8,919,718,000 | 132 |
| Volatile liabilities | $2,877,492,000 | 126 |
| Insider loans | $50,000 | 7,453 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $2,061,000 | 674 |
| Unused loan commitments | $2,440,363,000 | 132 |
| Tier 1 (core) risk-based capital | $630,100,000 | 154 |
| Tier 2 risk-based capital | $252,433,000 | 65 |
| Total risk weighted assets | $7,342,316,000 | 116 |
| Total unused commitments | $2,440,363,000 | 132 |
| Derivatives | $565,661,000 | 111 |
| 2006-03-31 | Rank | |
| # of Employees: | 1,150 | 163 |
| Assets and Liabilities | ||
| Total Assets: | $9,254,145,000 | 126 |
| Cash and due from depository institutions | $1,101,455,000 | 163 |
| Interest-bearing balances | $750,200,000 | 21 |
| Securities | $1,141,714,000 | 166 |
| Federal funds sold & reverse repurchase agreements | $53,217,000 | 249 |
| Net loans & leases | $6,571,248,000 | 114 |
| Loan loss allowance | $122,885,000 | 67 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $83,710,000 | 121 |
| Other real estate owned | $7,809,000 | 163 |
| Goodwill and other intangibles | $33,607,000 | 294 |
| All other assets | $261,385,000 | 150 |
| Life insurance assets | $122,297,000 | 71 |
| Total liabilities and capital | $9,254,145,000 | 126 |
| Total liabilities | $8,583,174,000 | 122 |
| Total deposits | $5,291,481,000 | 134 |
| Interest-bearing deposits | $4,045,242,000 | 150 |
| Deposits held in domestic offices | $4,876,835,000 | 147 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,882,983,000 | 57 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $776,188,000 | 129 |
| Subordinated debt | $207,461,000 | 54 |
| All other liabilities | $425,061,000 | 74 |
| Total equity capital | $670,971,000 | 165 |
| Total bank equity capital | $670,971,000 | 165 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $21,000,000 | 149 |
| Surplus | $53,828,000 | 553 |
| Undivided profits | $596,143,000 | 89 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $111,113,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $222,000 | 532 |
| Income earned, not collected on loans | $62,364,000 | 90 |
| Earning assets | $8,516,379,000 | 127 |
| Long-term assets (5+ years) | $2,120,078,000 | 97 |
| Average Assets, year-to-date | $9,386,552,000 | 124 |
| Average Assets, quarterly | $9,386,552,000 | 124 |
| Volatile liabilities | $3,542,850,000 | 109 |
| Insider loans | $50,000 | 7,461 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $117,000 | 1,566 |
| Unused loan commitments | $2,598,328,000 | 130 |
| Tier 1 (core) risk-based capital | $644,577,000 | 145 |
| Tier 2 risk-based capital | $254,139,000 | 65 |
| Total risk weighted assets | $7,495,700,000 | 114 |
| Total unused commitments | $2,598,328,000 | 130 |
| Derivatives | $1,328,418,000 | 81 |
| 2005-12-31 | Rank | |
| # of Employees: | 1,147 | 159 |
| Assets and Liabilities | ||
| Total Assets: | $9,518,959,000 | 122 |
| Cash and due from depository institutions | $1,114,224,000 | 159 |
| Interest-bearing balances | $750,200,000 | 22 |
| Securities | $1,158,705,000 | 168 |
| Federal funds sold & reverse repurchase agreements | $23,052,000 | 563 |
| Net loans & leases | $6,866,908,000 | 108 |
| Loan loss allowance | $139,502,000 | 65 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $90,383,000 | 109 |
| Other real estate owned | $5,796,000 | 159 |
| Goodwill and other intangibles | $33,607,000 | 285 |
| All other assets | $226,284,000 | 168 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $9,518,959,000 | 122 |
| Total liabilities | $8,816,199,000 | 120 |
| Total deposits | $5,757,015,000 | 122 |
| Interest-bearing deposits | $4,391,178,000 | 137 |
| Deposits held in domestic offices | $4,906,982,000 | 142 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,430,878,000 | 67 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,015,729,000 | 112 |
| Subordinated debt | $211,699,000 | 55 |
| All other liabilities | $400,878,000 | 72 |
| Total equity capital | $702,760,000 | 161 |
| Total bank equity capital | $702,760,000 | 161 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $21,000,000 | 148 |
| Surplus | $53,828,000 | 538 |
| Undivided profits | $627,932,000 | 84 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $140,583,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $170,000 | 588 |
| Income earned, not collected on loans | $50,587,000 | 109 |
| Earning assets | $8,798,865,000 | 123 |
| Long-term assets (5+ years) | $2,266,496,000 | 89 |
| Average Assets, year-to-date | $10,190,185,000 | 111 |
| Average Assets, quarterly | $10,589,646,000 | 112 |
| Volatile liabilities | $2,995,173,000 | 118 |
| Insider loans | $50,000 | 7,492 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $24,000 | 1,729 |
| Unused loan commitments | $2,360,649,000 | 133 |
| Tier 1 (core) risk-based capital | $661,233,000 | 138 |
| Tier 2 risk-based capital | $295,981,000 | 60 |
| Total risk weighted assets | $7,627,959,000 | 111 |
| Total unused commitments | $2,360,649,000 | 133 |
| Derivatives | $1,327,456,000 | 80 |
| 2005-09-30 | Rank | |
| # of Employees: | 1,197 | 154 |
| Assets and Liabilities | ||
| Total Assets: | $11,660,333,000 | 102 |
| Cash and due from depository institutions | $1,330,737,000 | 154 |
| Interest-bearing balances | $950,200,000 | 17 |
| Securities | $875,921,000 | 200 |
| Federal funds sold & reverse repurchase agreements | $2,109,736,000 | 17 |
| Net loans & leases | $6,978,602,000 | 108 |
| Loan loss allowance | $150,874,000 | 64 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $74,721,000 | 124 |
| Other real estate owned | $3,154,000 | 154 |
| Goodwill and other intangibles | $33,607,000 | 278 |
| All other assets | $253,855,000 | 150 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $11,660,333,000 | 102 |
| Total liabilities | $10,944,892,000 | 99 |
| Total deposits | $6,643,905,000 | 109 |
| Interest-bearing deposits | $5,251,967,000 | 115 |
| Deposits held in domestic offices | $5,106,333,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,727,118,000 | 63 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $1,934,568,000 | 81 |
| Subordinated debt | $214,935,000 | 52 |
| All other liabilities | $424,366,000 | 71 |
| Total equity capital | $715,441,000 | 154 |
| Total bank equity capital | $715,441,000 | 154 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $21,000,000 | 142 |
| Surplus | $53,828,000 | 524 |
| Undivided profits | $640,613,000 | 84 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $76,479,000 | 69 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $186,000 | 597 |
| Income earned, not collected on loans | $42,987,000 | 116 |
| Earning assets | $10,914,459,000 | 101 |
| Long-term assets (5+ years) | $2,016,502,000 | 95 |
| Average Assets, year-to-date | $10,357,991,500 | 110 |
| Average Assets, quarterly | $10,939,050,000 | 107 |
| Volatile liabilities | $5,110,849,000 | 86 |
| Insider loans | $50,000 | 7,513 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $81,000 | 1,757 |
| Unused loan commitments | $2,370,813,000 | 135 |
| Tier 1 (core) risk-based capital | $673,413,000 | 137 |
| Tier 2 risk-based capital | $301,905,000 | 59 |
| Total risk weighted assets | $8,095,333,000 | 102 |
| Total unused commitments | $2,370,813,000 | 135 |
| Derivatives | $924,931,000 | 86 |
| 2005-06-30 | Rank | |
| # of Employees: | 1,245 | 154 |
| Assets and Liabilities | ||
| Total Assets: | $10,217,767,000 | 112 |
| Cash and due from depository institutions | $1,094,087,000 | 154 |
| Interest-bearing balances | $700,200,000 | 22 |
| Securities | $927,052,000 | 192 |
| Federal funds sold & reverse repurchase agreements | $382,313,000 | 57 |
| Net loans & leases | $7,408,738,000 | 100 |
| Loan loss allowance | $175,528,000 | 54 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $78,452,000 | 119 |
| Other real estate owned | $2,503,000 | 154 |
| Goodwill and other intangibles | $33,607,000 | 274 |
| All other assets | $291,015,000 | 135 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $10,217,767,000 | 112 |
| Total liabilities | $9,546,906,000 | 107 |
| Total deposits | $6,573,823,000 | 107 |
| Interest-bearing deposits | $5,198,624,000 | 112 |
| Deposits held in domestic offices | $4,813,788,000 | 139 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,432,754,000 | 66 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $850,529,000 | 130 |
| Subordinated debt | $219,576,000 | 51 |
| All other liabilities | $470,224,000 | 68 |
| Total equity capital | $670,861,000 | 160 |
| Total bank equity capital | $670,861,000 | 160 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $21,000,000 | 139 |
| Surplus | $53,828,000 | 508 |
| Undivided profits | $596,033,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $52,129,000 | 90 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $317,000 | 438 |
| Income earned, not collected on loans | $39,706,000 | 118 |
| Earning assets | $9,418,303,000 | 110 |
| Long-term assets (5+ years) | $2,374,170,000 | 87 |
| Average Assets, year-to-date | $9,923,877,670 | 115 |
| Average Assets, quarterly | $9,939,343,000 | 115 |
| Volatile liabilities | $3,665,176,000 | 103 |
| Insider loans | $50,000 | 7,540 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $520,000 | 1,236 |
| Unused loan commitments | $2,298,271,000 | 135 |
| Tier 1 (core) risk-based capital | $620,500,000 | 142 |
| Tier 2 risk-based capital | $307,906,000 | 60 |
| Total risk weighted assets | $8,554,919,000 | 95 |
| Total unused commitments | $2,298,271,000 | 135 |
| Derivatives | $797,722,000 | 89 |
| 2005-03-31 | Rank | |
| # of Employees: | 1,256 | 150 |
| Assets and Liabilities | ||
| Total Assets: | $9,660,919,000 | 117 |
| Cash and due from depository institutions | $362,303,000 | 150 |
| Interest-bearing balances | $300,000 | 3,914 |
| Securities | $891,533,000 | 198 |
| Federal funds sold & reverse repurchase agreements | $434,620,000 | 62 |
| Net loans & leases | $7,657,456,000 | 95 |
| Loan loss allowance | $184,546,000 | 55 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $77,234,000 | 119 |
| Other real estate owned | $1,264,000 | 150 |
| Goodwill and other intangibles | $33,607,000 | 270 |
| All other assets | $202,902,000 | 168 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $9,660,919,000 | 117 |
| Total liabilities | $9,040,949,000 | 113 |
| Total deposits | $6,148,128,000 | 111 |
| Interest-bearing deposits | $4,381,663,000 | 128 |
| Deposits held in domestic offices | $5,187,847,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,435,562,000 | 73 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $809,646,000 | 130 |
| Subordinated debt | $213,755,000 | 50 |
| All other liabilities | $433,858,000 | 76 |
| Total equity capital | $619,970,000 | 163 |
| Total bank equity capital | $619,970,000 | 163 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $21,000,000 | 134 |
| Surplus | $53,828,000 | 499 |
| Undivided profits | $545,142,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $45,229,000 | 96 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $251,000 | 508 |
| Income earned, not collected on loans | $43,957,000 | 107 |
| Earning assets | $8,983,909,000 | 115 |
| Long-term assets (5+ years) | $2,493,435,000 | 86 |
| Average Assets, year-to-date | $9,776,933,000 | 117 |
| Average Assets, quarterly | $9,776,933,000 | 117 |
| Volatile liabilities | $2,799,725,000 | 124 |
| Insider loans | $50,000 | 7,577 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $1,264,000 | 808 |
| Unused loan commitments | $2,285,917,000 | 138 |
| Tier 1 (core) risk-based capital | $579,494,000 | 148 |
| Tier 2 risk-based capital | $297,879,000 | 62 |
| Total risk weighted assets | $7,733,483,000 | 103 |
| Total unused commitments | $2,285,917,000 | 138 |
| Derivatives | $546,521,000 | 99 |
| 2004-12-31 | Rank | |
| # of Employees: | 1,262 | 153 |
| Assets and Liabilities | ||
| Total Assets: | $9,892,947,000 | 120 |
| Cash and due from depository institutions | $387,892,000 | 153 |
| Interest-bearing balances | $300,000 | 3,957 |
| Securities | $676,016,000 | 239 |
| Federal funds sold & reverse repurchase agreements | $524,319,000 | 55 |
| Net loans & leases | $7,963,573,000 | 93 |
| Loan loss allowance | $141,642,000 | 74 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $78,035,000 | 121 |
| Other real estate owned | $557,000 | 153 |
| Goodwill and other intangibles | $33,607,000 | 267 |
| All other assets | $228,948,000 | 155 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $9,892,947,000 | 120 |
| Total liabilities | $9,269,080,000 | 113 |
| Total deposits | $7,417,801,000 | 101 |
| Interest-bearing deposits | $5,989,992,000 | 102 |
| Deposits held in domestic offices | $4,871,011,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,066,933,000 | 92 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $98,472,000 | 545 |
| Subordinated debt | $220,221,000 | 53 |
| All other liabilities | $465,653,000 | 75 |
| Total equity capital | $623,867,000 | 168 |
| Total bank equity capital | $623,867,000 | 168 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $21,000,000 | 123 |
| Surplus | $53,828,000 | 497 |
| Undivided profits | $549,039,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $32,863,000 | 125 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $235,000 | 503 |
| Income earned, not collected on loans | $36,528,000 | 122 |
| Earning assets | $9,164,208,000 | 115 |
| Long-term assets (5+ years) | $2,505,098,000 | 90 |
| Average Assets, year-to-date | $8,690,452,600 | 126 |
| Average Assets, quarterly | $9,397,394,000 | 124 |
| Volatile liabilities | $4,083,523,000 | 102 |
| Insider loans | $55,000 | 7,586 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $170,000 | 1,509 |
| Unused loan commitments | $2,459,170,000 | 135 |
| Tier 1 (core) risk-based capital | $570,415,000 | 153 |
| Tier 2 risk-based capital | $299,428,000 | 66 |
| Total risk weighted assets | $7,900,233,000 | 101 |
| Total unused commitments | $2,459,170,000 | 135 |
| Derivatives | $608,787,000 | 99 |
| 2004-09-30 | Rank | |
| # of Employees: | 1,271 | 158 |
| Assets and Liabilities | ||
| Total Assets: | $8,901,841,000 | 129 |
| Cash and due from depository institutions | $1,817,490,000 | 158 |
| Interest-bearing balances | $1,500,300,000 | 16 |
| Securities | $678,834,000 | 244 |
| Federal funds sold & reverse repurchase agreements | $731,607,000 | 50 |
| Net loans & leases | $5,373,460,000 | 131 |
| Loan loss allowance | $100,582,000 | 97 |
| Trading account assets | $2,500,000 | 100 |
| Bank premises and fixed assets | $73,362,000 | 128 |
| Other real estate owned | $547,000 | 158 |
| Goodwill and other intangibles | $33,607,000 | 261 |
| All other assets | $190,434,000 | 180 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $8,901,841,000 | 129 |
| Total liabilities | $8,243,987,000 | 126 |
| Total deposits | $5,610,736,000 | 119 |
| Interest-bearing deposits | $3,954,746,000 | 141 |
| Deposits held in domestic offices | $4,970,958,000 | 129 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $833,505,000 | 103 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $1,151,352,000 | 116 |
| Subordinated debt | $224,914,000 | 55 |
| All other liabilities | $423,480,000 | 77 |
| Total equity capital | $657,854,000 | 164 |
| Total bank equity capital | $657,854,000 | 164 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $21,000,000 | 124 |
| Surplus | $53,828,000 | 495 |
| Undivided profits | $583,026,000 | 84 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,475,000 | 113 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $461,000 | 355 |
| Income earned, not collected on loans | $22,199,000 | 177 |
| Earning assets | $8,286,701,000 | 128 |
| Long-term assets (5+ years) | $1,038,130,000 | 154 |
| Average Assets, year-to-date | $8,389,829,000 | 133 |
| Average Assets, quarterly | $8,652,947,500 | 132 |
| Volatile liabilities | $2,977,883,000 | 117 |
| Insider loans | $55,000 | 7,584 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $7,658,000 | 284 |
| Unused loan commitments | $2,432,688,000 | 136 |
| Tier 1 (core) risk-based capital | $600,640,000 | 151 |
| Tier 2 risk-based capital | $285,055,000 | 68 |
| Total risk weighted assets | $6,788,856,000 | 119 |
| Total unused commitments | $2,432,688,000 | 136 |
| Derivatives | $653,434,000 | 101 |
| 2004-06-30 | Rank | |
| # of Employees: | 1,346 | 154 |
| Assets and Liabilities | ||
| Total Assets: | $8,404,054,000 | 134 |
| Cash and due from depository institutions | $1,383,148,000 | 154 |
| Interest-bearing balances | $1,000,300,000 | 20 |
| Securities | $613,143,000 | 269 |
| Federal funds sold & reverse repurchase agreements | $733,202,000 | 46 |
| Net loans & leases | $5,383,817,000 | 122 |
| Loan loss allowance | $100,582,000 | 97 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $74,969,000 | 123 |
| Other real estate owned | $889,000 | 154 |
| Goodwill and other intangibles | $33,607,000 | 255 |
| All other assets | $181,279,000 | 179 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $8,404,054,000 | 134 |
| Total liabilities | $7,775,378,000 | 131 |
| Total deposits | $5,758,336,000 | 119 |
| Interest-bearing deposits | $4,063,397,000 | 140 |
| Deposits held in domestic offices | $5,139,531,000 | 122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $870,426,000 | 108 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $463,023,000 | 187 |
| Subordinated debt | $215,603,000 | 55 |
| All other liabilities | $467,990,000 | 68 |
| Total equity capital | $628,676,000 | 156 |
| Total bank equity capital | $628,676,000 | 156 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $21,000,000 | 124 |
| Surplus | $53,828,000 | 481 |
| Undivided profits | $553,848,000 | 90 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $47,682,000 | 106 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $641,000 | 274 |
| Income earned, not collected on loans | $16,434,000 | 207 |
| Earning assets | $7,730,462,000 | 137 |
| Long-term assets (5+ years) | $966,618,000 | 170 |
| Average Assets, year-to-date | $8,219,158,330 | 132 |
| Average Assets, quarterly | $8,100,927,000 | 135 |
| Volatile liabilities | $2,292,731,000 | 141 |
| Insider loans | $55,000 | 7,636 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $728,000 | 1,038 |
| Unused loan commitments | $2,357,398,000 | 135 |
| Tier 1 (core) risk-based capital | $578,961,000 | 151 |
| Tier 2 risk-based capital | $284,532,000 | 69 |
| Total risk weighted assets | $6,746,513,000 | 115 |
| Total unused commitments | $2,357,398,000 | 135 |
| Derivatives | $655,395,000 | 97 |
| 2004-03-31 | Rank | |
| # of Employees: | 1,345 | 150 |
| Assets and Liabilities | ||
| Total Assets: | $7,797,800,000 | 138 |
| Cash and due from depository institutions | $339,672,000 | 150 |
| Interest-bearing balances | $300,000 | 4,232 |
| Securities | $668,591,000 | 254 |
| Federal funds sold & reverse repurchase agreements | $1,067,175,000 | 35 |
| Net loans & leases | $5,428,492,000 | 117 |
| Loan loss allowance | $100,582,000 | 96 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $79,644,000 | 116 |
| Other real estate owned | $836,000 | 150 |
| Goodwill and other intangibles | $33,607,000 | 243 |
| All other assets | $179,783,000 | 172 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $7,797,800,000 | 138 |
| Total liabilities | $7,080,024,000 | 136 |
| Total deposits | $5,403,106,000 | 122 |
| Interest-bearing deposits | $3,994,702,000 | 137 |
| Deposits held in domestic offices | $4,819,367,000 | 127 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $914,196,000 | 100 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $54,447,000 | 787 |
| Subordinated debt | $229,611,000 | 56 |
| All other liabilities | $478,664,000 | 78 |
| Total equity capital | $717,776,000 | 145 |
| Total bank equity capital | $717,776,000 | 145 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $21,000,000 | 125 |
| Surplus | $53,828,000 | 473 |
| Undivided profits | $642,948,000 | 80 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $66,218,000 | 91 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $491,000 | 371 |
| Income earned, not collected on loans | $20,569,000 | 175 |
| Earning assets | $7,164,558,000 | 137 |
| Long-term assets (5+ years) | $1,341,856,000 | 127 |
| Average Assets, year-to-date | $8,126,710,500 | 130 |
| Average Assets, quarterly | $8,126,710,500 | 130 |
| Volatile liabilities | $1,849,576,000 | 146 |
| Insider loans | $55,000 | 7,653 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $643,000 | 1,192 |
| Unused loan commitments | $2,244,980,000 | 137 |
| Tier 1 (core) risk-based capital | $651,407,000 | 137 |
| Tier 2 risk-based capital | $283,145,000 | 69 |
| Total risk weighted assets | $6,634,137,000 | 112 |
| Total unused commitments | $2,244,980,000 | 137 |
| Derivatives | $720,861,000 | 100 |
| 2003-12-31 | Rank | |
| # of Employees: | 1,393 | 146 |
| Assets and Liabilities | ||
| Total Assets: | $8,455,621,000 | 128 |
| Cash and due from depository institutions | $1,144,464,000 | 146 |
| Interest-bearing balances | $750,300,000 | 20 |
| Securities | $645,567,000 | 260 |
| Federal funds sold & reverse repurchase agreements | $971,178,000 | 34 |
| Net loans & leases | $5,382,828,000 | 120 |
| Loan loss allowance | $100,582,000 | 100 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $83,760,000 | 116 |
| Other real estate owned | $557,000 | 146 |
| Goodwill and other intangibles | $33,607,000 | 241 |
| All other assets | $193,660,000 | 169 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,455,621,000 | 128 |
| Total liabilities | $7,763,237,000 | 127 |
| Total deposits | $5,448,124,000 | 121 |
| Interest-bearing deposits | $3,910,350,000 | 137 |
| Deposits held in domestic offices | $4,958,059,000 | 127 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $740,101,000 | 109 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $853,976,000 | 128 |
| Subordinated debt | $224,940,000 | 58 |
| All other liabilities | $496,096,000 | 65 |
| Total equity capital | $692,384,000 | 146 |
| Total bank equity capital | $692,384,000 | 146 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $21,000,000 | 129 |
| Surplus | $53,828,000 | 475 |
| Undivided profits | $617,556,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $87,811,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $467,000 | 372 |
| Income earned, not collected on loans | $17,556,000 | 190 |
| Earning assets | $7,749,873,000 | 128 |
| Long-term assets (5+ years) | $1,383,336,000 | 131 |
| Average Assets, year-to-date | $8,535,355,200 | 123 |
| Average Assets, quarterly | $8,013,742,000 | 130 |
| Volatile liabilities | $2,392,410,000 | 132 |
| Insider loans | $40,000 | 7,822 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $2,443,335,000 | 127 |
| Tier 1 (core) risk-based capital | $629,408,000 | 140 |
| Tier 2 risk-based capital | $284,436,000 | 73 |
| Total risk weighted assets | $6,738,715,000 | 111 |
| Total unused commitments | $2,443,335,000 | 128 |
| Derivatives | $745,938,000 | 92 |
| 2003-09-30 | Rank | |
| # of Employees: | 1,358 | 153 |
| Assets and Liabilities | ||
| Total Assets: | $7,571,863,000 | 135 |
| Cash and due from depository institutions | $374,210,000 | 153 |
| Interest-bearing balances | $300,000 | 4,264 |
| Securities | $683,489,000 | 245 |
| Federal funds sold & reverse repurchase agreements | $489,688,000 | 74 |
| Net loans & leases | $5,700,330,000 | 113 |
| Loan loss allowance | $100,583,000 | 104 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $88,156,000 | 112 |
| Other real estate owned | $1,461,000 | 153 |
| Goodwill and other intangibles | $33,607,000 | 249 |
| All other assets | $200,922,000 | 170 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,571,863,000 | 135 |
| Total liabilities | $6,857,301,000 | 136 |
| Total deposits | $5,269,602,000 | 121 |
| Interest-bearing deposits | $3,664,551,000 | 142 |
| Deposits held in domestic offices | $4,793,412,000 | 129 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $836,588,000 | 102 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $54,566,000 | 792 |
| Subordinated debt | $228,089,000 | 55 |
| All other liabilities | $468,456,000 | 72 |
| Total equity capital | $714,562,000 | 141 |
| Total bank equity capital | $714,562,000 | 141 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $21,000,000 | 134 |
| Surplus | $53,828,000 | 486 |
| Undivided profits | $639,734,000 | 74 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $98,560,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $538,000 | 351 |
| Income earned, not collected on loans | $22,803,000 | 163 |
| Earning assets | $6,873,807,000 | 139 |
| Long-term assets (5+ years) | $1,615,504,000 | 118 |
| Average Assets, year-to-date | $8,555,288,750 | 125 |
| Average Assets, quarterly | $8,459,227,500 | 125 |
| Volatile liabilities | $1,660,698,000 | 151 |
| Insider loans | $55,000 | 7,776 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $10,000 | 1,959 |
| Unused loan commitments | $2,288,041,000 | 135 |
| Tier 1 (core) risk-based capital | $647,572,000 | 139 |
| Tier 2 risk-based capital | $285,373,000 | 69 |
| Total risk weighted assets | $6,814,634,000 | 108 |
| Total unused commitments | $2,288,041,000 | 136 |
| Derivatives | $754,374,000 | 89 |
| 2003-06-30 | Rank | |
| # of Employees: | 1,354 | 153 |
| Assets and Liabilities | ||
| Total Assets: | $9,346,592,000 | 122 |
| Cash and due from depository institutions | $1,991,470,000 | 153 |
| Interest-bearing balances | $1,500,300,000 | 18 |
| Securities | $793,547,000 | 218 |
| Federal funds sold & reverse repurchase agreements | $61,033,000 | 271 |
| Net loans & leases | $6,119,469,000 | 107 |
| Loan loss allowance | $100,583,000 | 102 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $99,993,000 | 102 |
| Other real estate owned | $1,454,000 | 153 |
| Goodwill and other intangibles | $33,607,000 | 233 |
| All other assets | $246,019,000 | 136 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,346,592,000 | 122 |
| Total liabilities | $8,643,755,000 | 118 |
| Total deposits | $5,794,803,000 | 117 |
| Interest-bearing deposits | $3,611,263,000 | 139 |
| Deposits held in domestic offices | $5,362,381,000 | 118 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,948,027,000 | 58 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $79,448,000 | 608 |
| Subordinated debt | $236,716,000 | 54 |
| All other liabilities | $584,761,000 | 65 |
| Total equity capital | $702,837,000 | 136 |
| Total bank equity capital | $702,837,000 | 136 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $21,000,000 | 134 |
| Surplus | $53,828,000 | 467 |
| Undivided profits | $628,009,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $106,173,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $511,000 | 391 |
| Income earned, not collected on loans | $21,893,000 | 167 |
| Earning assets | $8,474,349,000 | 118 |
| Long-term assets (5+ years) | $1,710,197,000 | 107 |
| Average Assets, year-to-date | $8,883,097,330 | 122 |
| Average Assets, quarterly | $9,039,256,000 | 122 |
| Volatile liabilities | $2,812,587,000 | 111 |
| Insider loans | $55,000 | 7,848 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $723,000 | 1,564 |
| Unused loan commitments | $1,862,360,000 | 151 |
| Tier 1 (core) risk-based capital | $627,115,000 | 138 |
| Tier 2 risk-based capital | $294,144,000 | 66 |
| Total risk weighted assets | $7,525,096,000 | 99 |
| Total unused commitments | $1,862,360,000 | 153 |
| Derivatives | $814,358,000 | 97 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,406 | 147 |
| Assets and Liabilities | ||
| Total Assets: | $8,731,920,000 | 129 |
| Cash and due from depository institutions | $516,084,000 | 147 |
| Interest-bearing balances | $254,000 | 4,451 |
| Securities | $790,647,000 | 209 |
| Federal funds sold & reverse repurchase agreements | $962,835,000 | 49 |
| Net loans & leases | $6,071,974,000 | 107 |
| Loan loss allowance | $100,583,000 | 104 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $106,848,000 | 100 |
| Other real estate owned | $2,313,000 | 147 |
| Goodwill and other intangibles | $33,607,000 | 229 |
| All other assets | $247,612,000 | 139 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,731,920,000 | 129 |
| Total liabilities | $8,045,494,000 | 124 |
| Total deposits | $5,748,315,000 | 117 |
| Interest-bearing deposits | $3,795,723,000 | 136 |
| Deposits held in domestic offices | $5,157,949,000 | 121 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,278,320,000 | 74 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $170,546,000 | 337 |
| Subordinated debt | $229,308,000 | 55 |
| All other liabilities | $619,005,000 | 67 |
| Total equity capital | $686,426,000 | 137 |
| Total bank equity capital | $686,426,000 | 137 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $21,000,000 | 133 |
| Surplus | $53,828,000 | 465 |
| Undivided profits | $611,598,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $104,833,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $512,000 | 387 |
| Income earned, not collected on loans | $27,389,000 | 150 |
| Earning assets | $7,825,710,000 | 126 |
| Long-term assets (5+ years) | $1,696,827,000 | 108 |
| Average Assets, year-to-date | $8,651,350,000 | 126 |
| Average Assets, quarterly | $8,651,350,000 | 126 |
| Volatile liabilities | $2,388,247,000 | 124 |
| Insider loans | $13,691,000 | 328 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $5,000 | 1,959 |
| Unused loan commitments | $1,929,528,000 | 149 |
| Tier 1 (core) risk-based capital | $610,566,000 | 137 |
| Tier 2 risk-based capital | $292,611,000 | 66 |
| Total risk weighted assets | $7,400,901,000 | 100 |
| Total unused commitments | $1,929,528,000 | 150 |
| Derivatives | $783,541,000 | 96 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,501 | 139 |
| Assets and Liabilities | ||
| Total Assets: | $8,570,780,000 | 126 |
| Cash and due from depository institutions | $388,406,000 | 139 |
| Interest-bearing balances | $254,000 | 4,372 |
| Securities | $906,655,000 | 180 |
| Federal funds sold & reverse repurchase agreements | $476,033,000 | 65 |
| Net loans & leases | $6,433,142,000 | 101 |
| Loan loss allowance | $100,583,000 | 99 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $115,956,000 | 93 |
| Other real estate owned | $2,488,000 | 139 |
| Goodwill and other intangibles | $33,607,000 | 219 |
| All other assets | $214,493,000 | 150 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,570,780,000 | 126 |
| Total liabilities | $7,882,886,000 | 121 |
| Total deposits | $5,336,724,000 | 119 |
| Interest-bearing deposits | $3,601,662,000 | 139 |
| Deposits held in domestic offices | $4,922,970,000 | 123 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $718,067,000 | 106 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $1,040,986,000 | 115 |
| Subordinated debt | $231,006,000 | 54 |
| All other liabilities | $556,103,000 | 65 |
| Total equity capital | $687,894,000 | 135 |
| Total bank equity capital | $687,894,000 | 135 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $21,000,000 | 134 |
| Surplus | $53,828,000 | 461 |
| Undivided profits | $613,066,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $100,900,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $387,000 | 428 |
| Income earned, not collected on loans | $24,631,000 | 162 |
| Earning assets | $7,816,084,000 | 122 |
| Long-term assets (5+ years) | $1,907,371,000 | 96 |
| Average Assets, year-to-date | $8,797,767,800 | 113 |
| Average Assets, quarterly | $9,226,245,000 | 116 |
| Volatile liabilities | $2,557,209,000 | 118 |
| Insider loans | $22,002,000 | 174 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $115,850,000 | 103 |
| Unused loan commitments | $1,976,972,000 | 145 |
| Tier 1 (core) risk-based capital | $606,948,000 | 133 |
| Tier 2 risk-based capital | $295,216,000 | 65 |
| Total risk weighted assets | $7,611,783,000 | 96 |
| Total unused commitments | $1,976,972,000 | 145 |
| Derivatives | $883,187,000 | 85 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,593 | 135 |
| Assets and Liabilities | ||
| Total Assets: | $9,343,740,000 | 104 |
| Cash and due from depository institutions | $517,097,000 | 135 |
| Interest-bearing balances | $300,000 | 4,100 |
| Securities | $1,258,312,000 | 146 |
| Federal funds sold & reverse repurchase agreements | $280,193,000 | 86 |
| Net loans & leases | $6,540,568,000 | 96 |
| Loan loss allowance | $99,558,000 | 96 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $190,634,000 | 64 |
| Other real estate owned | $1,878,000 | 135 |
| Goodwill and other intangibles | $33,607,000 | 200 |
| All other assets | $521,451,000 | 82 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,343,740,000 | 104 |
| Total liabilities | $8,763,816,000 | 102 |
| Total deposits | $5,830,295,000 | 110 |
| Interest-bearing deposits | $3,388,363,000 | 144 |
| Deposits held in domestic offices | $5,519,710,000 | 113 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $848,929,000 | 99 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,238,379,000 | 107 |
| Subordinated debt | $204,902,000 | 60 |
| All other liabilities | $641,311,000 | 62 |
| Total equity capital | $579,924,000 | 142 |
| Total bank equity capital | $579,924,000 | 142 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $21,000,000 | 133 |
| Surplus | $38,494,000 | 587 |
| Undivided profits | $520,430,000 | 82 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $110,727,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $881,000 | 230 |
| Income earned, not collected on loans | $37,177,000 | 136 |
| Earning assets | $8,079,373,000 | 111 |
| Long-term assets (5+ years) | $2,652,948,000 | 81 |
| Average Assets, year-to-date | $8,950,410,200 | 105 |
| Average Assets, quarterly | $8,999,889,500 | 106 |
| Volatile liabilities | $2,891,654,000 | 106 |
| Insider loans | $65,856,000 | 54 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $118,173,000 | 95 |
| Unused loan commitments | $2,227,094,000 | 133 |
| Tier 1 (core) risk-based capital | $528,205,000 | 142 |
| Tier 2 risk-based capital | $300,002,000 | 67 |
| Total risk weighted assets | $8,108,894,000 | 89 |
| Total unused commitments | $2,227,094,000 | 133 |
| Derivatives | $955,135,000 | 83 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,575 | 137 |
| Assets and Liabilities | ||
| Total Assets: | $9,039,859,000 | 113 |
| Cash and due from depository institutions | $393,073,000 | 137 |
| Interest-bearing balances | $300,000 | 3,453 |
| Securities | $1,576,613,000 | 124 |
| Federal funds sold & reverse repurchase agreements | $50,300,000 | 268 |
| Net loans & leases | $6,501,720,000 | 104 |
| Loan loss allowance | $99,558,000 | 98 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $226,434,000 | 54 |
| Other real estate owned | $995,000 | 137 |
| Goodwill and other intangibles | $36,242,000 | 189 |
| All other assets | $254,482,000 | 122 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,039,859,000 | 113 |
| Total liabilities | $8,481,059,000 | 109 |
| Total deposits | $5,238,852,000 | 115 |
| Interest-bearing deposits | $3,931,114,000 | 131 |
| Deposits held in domestic offices | $4,435,683,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,872,918,000 | 57 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $736,424,000 | 138 |
| Subordinated debt | $200,000,000 | 54 |
| All other liabilities | $432,865,000 | 79 |
| Total equity capital | $558,800,000 | 132 |
| Total bank equity capital | $558,800,000 | 132 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $21,000,000 | 150 |
| Surplus | $36,705,000 | 568 |
| Undivided profits | $501,095,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,485,000 | 94 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $173,000 | 615 |
| Income earned, not collected on loans | $44,537,000 | 110 |
| Earning assets | $8,128,933,000 | 112 |
| Long-term assets (5+ years) | $3,136,683,000 | 68 |
| Average Assets, year-to-date | $9,586,435,800 | 99 |
| Average Assets, quarterly | $9,026,381,500 | 112 |
| Volatile liabilities | $4,033,766,000 | 89 |
| Insider loans | $67,456,000 | 50 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $6,481,000 | 287 |
| Unused loan commitments | $2,684,947,000 | 130 |
| Tier 1 (core) risk-based capital | $517,861,000 | 133 |
| Tier 2 risk-based capital | $299,558,000 | 62 |
| Total risk weighted assets | $8,006,048,400 | 97 |
| Total unused commitments | $2,684,947,000 | 130 |
| Derivatives | $1,261,765,000 | 81 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,647 | 139 |
| Assets and Liabilities | ||
| Total Assets: | $10,145,783,000 | 90 |
| Cash and due from depository institutions | $434,510,000 | 139 |
| Interest-bearing balances | $253,000 | 3,781 |
| Securities | $2,349,529,000 | 89 |
| Federal funds sold & reverse repurchase agreements | $176,033,000 | 114 |
| Net loans & leases | $6,635,634,000 | 96 |
| Loan loss allowance | $100,250,000 | 92 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $249,434,000 | 47 |
| Other real estate owned | $823,000 | 139 |
| Goodwill and other intangibles | $38,887,000 | 171 |
| All other assets | $260,933,000 | 109 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,145,783,000 | 90 |
| Total liabilities | $9,581,858,000 | 89 |
| Total deposits | $4,747,818,000 | 122 |
| Interest-bearing deposits | $3,611,492,000 | 130 |
| Deposits held in domestic offices | $4,418,868,000 | 122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,864,937,000 | 52 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $2,475,451,000 | 66 |
| Subordinated debt | $200,000,000 | 57 |
| All other liabilities | $293,652,000 | 85 |
| Total equity capital | $563,925,000 | 129 |
| Total bank equity capital | $563,925,000 | 129 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $21,000,000 | 163 |
| Surplus | $42,885,000 | 513 |
| Undivided profits | $500,040,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $66,903,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $44,628,000 | 88 |
| Earning assets | $9,161,449,000 | 91 |
| Long-term assets (5+ years) | $3,794,879,000 | 53 |
| Average Assets, year-to-date | $10,393,403,000 | 88 |
| Average Assets, quarterly | $10,128,834,000 | 91 |
| Volatile liabilities | $5,215,175,000 | 69 |
| Insider loans | $31,927,000 | 123 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $16,156,000 | 183 |
| Unused loan commitments | $2,496,260,000 | 129 |
| Tier 1 (core) risk-based capital | $573,856,000 | 121 |
| Tier 2 risk-based capital | $300,250,000 | 61 |
| Total risk weighted assets | $8,592,881,800 | 85 |
| Total unused commitments | $2,496,260,000 | 129 |
| Derivatives | $1,474,646,000 | 74 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,845 | 127 |
| Assets and Liabilities | ||
| Total Assets: | $10,906,365,000 | 82 |
| Cash and due from depository institutions | $596,737,000 | 127 |
| Interest-bearing balances | $242,000 | 4,140 |
| Securities | $2,537,331,000 | 71 |
| Federal funds sold & reverse repurchase agreements | $337,103,000 | 72 |
| Net loans & leases | $6,883,634,000 | 88 |
| Loan loss allowance | $102,988,000 | 94 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $217,119,000 | 52 |
| Other real estate owned | $1,451,000 | 127 |
| Goodwill and other intangibles | $41,632,000 | 166 |
| All other assets | $291,358,000 | 106 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,906,365,000 | 82 |
| Total liabilities | $10,260,718,000 | 82 |
| Total deposits | $6,833,589,000 | 88 |
| Interest-bearing deposits | $5,247,995,000 | 87 |
| Deposits held in domestic offices | $5,134,146,000 | 109 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,097,100,000 | 49 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $837,393,000 | 111 |
| Subordinated debt | $200,000,000 | 55 |
| All other liabilities | $292,636,000 | 89 |
| Total equity capital | $645,647,000 | 120 |
| Total bank equity capital | $645,647,000 | 120 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $21,000,000 | 173 |
| Surplus | $115,376,000 | 235 |
| Undivided profits | $509,271,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $34,958,000 | 140 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $587,000 | 251 |
| Income earned, not collected on loans | $40,890,000 | 95 |
| Earning assets | $9,758,310,000 | 84 |
| Long-term assets (5+ years) | $3,578,982,000 | 58 |
| Average Assets, year-to-date | $9,793,095,800 | 86 |
| Average Assets, quarterly | $10,439,271,500 | 82 |
| Volatile liabilities | $5,485,763,000 | 63 |
| Insider loans | $25,231,000 | 154 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $462,000 | 1,292 |
| Unused loan commitments | $2,655,517,000 | 127 |
| Tier 1 (core) risk-based capital | $575,216,000 | 119 |
| Tier 2 risk-based capital | $303,457,800 | 60 |
| Total risk weighted assets | $8,779,055,200 | 81 |
| Total unused commitments | $2,655,517,000 | 128 |
| Derivatives | $1,109,330,000 | 88 |
| 1997-12-31 | Rank | |
| # of Employees: | 2,031 | 116 |
| Assets and Liabilities | ||
| Total Assets: | $9,163,009,000 | 89 |
| Cash and due from depository institutions | $907,146,000 | 116 |
| Interest-bearing balances | $276,000 | 3,696 |
| Securities | $1,525,540,000 | 119 |
| Federal funds sold & reverse repurchase agreements | $256,525,000 | 85 |
| Net loans & leases | $5,932,529,000 | 93 |
| Loan loss allowance | $98,427,000 | 99 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $145,740,000 | 71 |
| Other real estate owned | $1,494,000 | 116 |
| Goodwill and other intangibles | $44,185,000 | 155 |
| All other assets | $349,850,000 | 80 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,163,009,000 | 89 |
| Total liabilities | $8,673,326,000 | 86 |
| Total deposits | $5,565,501,000 | 94 |
| Interest-bearing deposits | $4,123,119,000 | 109 |
| Deposits held in domestic offices | $4,827,612,000 | 107 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,571,681,000 | 55 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $774,739,000 | 112 |
| Subordinated debt | $200,000,000 | 54 |
| All other liabilities | $561,405,000 | 38 |
| Total equity capital | $489,683,000 | 146 |
| Total bank equity capital | $489,683,000 | 146 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $21,000,000 | 175 |
| Surplus | $30,568,000 | 616 |
| Undivided profits | $438,115,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $31,962,000 | 152 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $271,000 | 506 |
| Income earned, not collected on loans | $38,471,000 | 104 |
| Earning assets | $7,714,870,000 | 93 |
| Long-term assets (5+ years) | $2,145,872,000 | 60 |
| Average Assets, year-to-date | $8,500,631,200 | 94 |
| Average Assets, quarterly | $8,933,172,000 | 89 |
| Volatile liabilities | $3,720,738,000 | 76 |
| Insider loans | $47,377,000 | 95 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $77,000 | 1,479 |
| Unused loan commitments | $2,202,206,000 | 139 |
| Tier 1 (core) risk-based capital | $432,595,000 | 143 |
| Tier 2 risk-based capital | $285,367,550 | 59 |
| Total risk weighted assets | $6,816,344,250 | 95 |
| Total unused commitments | $2,202,206,000 | 139 |
| Derivatives | $948,457,000 | 96 |
| 1996-12-31 | Rank | |
| # of Employees: | 2,178 | 121 |
| Assets and Liabilities | ||
| Total Assets: | $8,254,322,000 | 110 |
| Cash and due from depository institutions | $757,570,000 | 121 |
| Interest-bearing balances | $60,265,000 | 83 |
| Securities | $1,608,879,000 | 108 |
| Federal funds sold & reverse repurchase agreements | $96,950,000 | 194 |
| Net loans & leases | $5,427,723,000 | 114 |
| Loan loss allowance | $95,047,000 | 115 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $91,275,000 | 115 |
| Other real estate owned | $1,346,000 | 121 |
| Goodwill and other intangibles | $43,531,000 | 154 |
| All other assets | $227,048,000 | 113 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,254,322,000 | 110 |
| Total liabilities | $7,814,050,000 | 108 |
| Total deposits | $4,927,400,000 | 117 |
| Interest-bearing deposits | $3,452,649,000 | 140 |
| Deposits held in domestic offices | $4,640,803,000 | 116 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,699,453,000 | 48 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $612,799,000 | 133 |
| Subordinated debt | $200,000,000 | 58 |
| All other liabilities | $374,398,000 | 55 |
| Total equity capital | $440,272,000 | 163 |
| Total bank equity capital | $440,272,000 | 163 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $21,414,000 | 183 |
| Surplus | $30,568,000 | 645 |
| Undivided profits | $388,290,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $31,838,000 | 180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $854,000 | 158 |
| Income earned, not collected on loans | $41,052,000 | 111 |
| Earning assets | $7,193,817,000 | 112 |
| Long-term assets (5+ years) | $1,343,790,000 | 88 |
| Average Assets, year-to-date | $7,789,605,000 | 112 |
| Average Assets, quarterly | $8,149,277,000 | 110 |
| Volatile liabilities | $3,213,652,000 | 86 |
| Insider loans | $85,630,000 | 80 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $95,000 | 1,400 |
| Unused loan commitments | $1,548,083,000 | 171 |
| Tier 1 (core) risk-based capital | $391,772,000 | 166 |
| Tier 2 risk-based capital | $266,729,020 | 66 |
| Total risk weighted assets | $5,643,237,820 | 115 |
| Total unused commitments | $1,548,083,000 | 171 |
| Derivatives | $715,025,000 | 122 |
| 1995-12-31 | Rank | |
| # of Employees: | 2,013 | 137 |
| Assets and Liabilities | ||
| Total Assets: | $6,981,785,000 | 128 |
| Cash and due from depository institutions | $568,308,000 | 137 |
| Interest-bearing balances | $287,000 | 3,946 |
| Securities | $1,200,340,000 | 159 |
| Federal funds sold & reverse repurchase agreements | $43,256,000 | 374 |
| Net loans & leases | $4,880,977,000 | 116 |
| Loan loss allowance | $75,038,000 | 138 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $49,824,000 | 199 |
| Other real estate owned | $3,653,000 | 137 |
| Goodwill and other intangibles | $8,960,000 | 374 |
| All other assets | $226,467,000 | 103 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,981,785,000 | 128 |
| Total liabilities | $6,498,471,000 | 126 |
| Total deposits | $4,066,301,000 | 151 |
| Interest-bearing deposits | $2,819,658,000 | 169 |
| Deposits held in domestic offices | $3,996,129,000 | 150 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,959,379,000 | 49 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $243,258,000 | 239 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $229,533,000 | 82 |
| Total equity capital | $483,314,000 | 151 |
| Total bank equity capital | $483,314,000 | 151 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $21,000,000 | 198 |
| Surplus | $163,611,000 | 186 |
| Undivided profits | $298,703,000 | 109 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $33,279,000 | 174 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,329 |
| Income earned, not collected on loans | $32,906,000 | 123 |
| Earning assets | $6,124,860,000 | 131 |
| Long-term assets (5+ years) | $1,310,845,000 | 87 |
| Average Assets, year-to-date | $6,712,142,200 | 125 |
| Average Assets, quarterly | $7,114,491,500 | 120 |
| Volatile liabilities | $2,646,154,000 | 91 |
| Insider loans | $88,434,000 | 76 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $35,000 | 1,562 |
| Unused loan commitments | $1,422,603,000 | 186 |
| Tier 1 (core) risk-based capital | $451,756,000 | 147 |
| Tier 2 risk-based capital | $63,093,580 | 156 |
| Total risk weighted assets | $5,035,541,580 | 123 |
| Total unused commitments | $1,422,603,000 | 186 |
| Derivatives | $555,849,000 | 158 |
| 1994-12-31 | Rank | |
| # of Employees: | 2,096 | 138 |
| Assets and Liabilities | ||
| Total Assets: | $6,398,470,000 | 131 |
| Cash and due from depository institutions | $642,521,000 | 138 |
| Interest-bearing balances | $3,551,000 | 1,013 |
| Securities | $788,829,000 | 244 |
| Federal funds sold & reverse repurchase agreements | $583,184,000 | 50 |
| Net loans & leases | $4,059,481,000 | 130 |
| Loan loss allowance | $67,569,000 | 157 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $49,515,000 | 197 |
| Other real estate owned | $4,528,000 | 138 |
| Goodwill and other intangibles | $10,789,000 | 302 |
| All other assets | $259,623,000 | 94 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,398,470,000 | 131 |
| Total liabilities | $5,923,082,000 | 130 |
| Total deposits | $4,288,322,000 | 139 |
| Interest-bearing deposits | $2,940,571,000 | 167 |
| Deposits held in domestic offices | $3,984,693,000 | 142 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,400,101,000 | 62 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $142,118,000 | 306 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $92,541,000 | 159 |
| Total equity capital | $475,388,000 | 140 |
| Total bank equity capital | $475,388,000 | 140 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $21,000,000 | 196 |
| Surplus | $163,611,000 | 166 |
| Undivided profits | $290,777,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,489,000 | 236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $26,834,000 | 123 |
| Earning assets | $5,435,045,000 | 146 |
| Long-term assets (5+ years) | $678,554,000 | 160 |
| Average Assets, year-to-date | $6,207,350,000 | 128 |
| Average Assets, quarterly | $6,214,781,000 | 133 |
| Volatile liabilities | $2,084,087,000 | 106 |
| Insider loans | $89,204,000 | 71 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $1,524,530,000 | 169 |
| Tier 1 (core) risk-based capital | $468,223,000 | 134 |
| Tier 2 risk-based capital | $57,819,690 | 153 |
| Total risk weighted assets | $4,615,332,490 | 122 |
| Total unused commitments | $1,524,530,000 | 169 |
| Derivatives | $520,169,000 | 166 |
| 1993-12-31 | Rank | |
| # of Employees: | 1,805 | 145 |
| Assets and Liabilities | ||
| Total Assets: | $5,636,716,000 | 136 |
| Cash and due from depository institutions | $497,384,000 | 145 |
| Interest-bearing balances | $3,292,000 | 1,729 |
| Securities | $973,104,000 | 203 |
| Federal funds sold & reverse repurchase agreements | $319,808,000 | 77 |
| Net loans & leases | $3,645,403,000 | 127 |
| Loan loss allowance | $57,984,000 | 170 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $37,897,000 | 244 |
| Other real estate owned | $15,297,000 | 145 |
| Goodwill and other intangibles | $1,146,000 | 933 |
| All other assets | $146,677,000 | 145 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,636,716,000 | 136 |
| Total liabilities | $5,242,704,000 | 135 |
| Total deposits | $3,599,623,000 | 153 |
| Interest-bearing deposits | $2,149,936,000 | 212 |
| Deposits held in domestic offices | $3,441,454,000 | 157 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,470,724,000 | 50 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $59,663,000 | 437 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $112,694,000 | 134 |
| Total equity capital | $394,012,000 | 152 |
| Total bank equity capital | $394,012,000 | 152 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $21,000,000 | 194 |
| Surplus | $85,993,000 | 277 |
| Undivided profits | $287,019,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,999,000 | 332 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $256,000 | 487 |
| Income earned, not collected on loans | $17,361,000 | 150 |
| Earning assets | $4,941,607,000 | 140 |
| Long-term assets (5+ years) | $530,354,000 | 184 |
| Average Assets, year-to-date | $5,616,538,800 | 134 |
| Average Assets, quarterly | $5,630,263,500 | 135 |
| Volatile liabilities | $1,765,846,000 | 109 |
| Insider loans | $52,683,000 | 105 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $253,000 | 1,416 |
| Unused loan commitments | $1,031,317,000 | 180 |
| Tier 1 (core) risk-based capital | $377,523,000 | 149 |
| Tier 2 risk-based capital | $52,597,530 | 153 |
| Total risk weighted assets | $4,202,416,130 | 119 |
| Total unused commitments | $1,031,317,000 | 184 |
| Derivatives | $19,318,000 | 452 |
| 1992-12-31 | Rank | |
| # of Employees: | 1,537 | 171 |
| Assets and Liabilities | ||
| Total Assets: | $5,084,493,000 | 142 |
| Cash and due from depository institutions | $643,664,000 | 171 |
| Interest-bearing balances | $137,100,000 | 87 |
| Securities | $1,228,264,000 | 141 |
| Federal funds sold & reverse repurchase agreements | $200,428,000 | 139 |
| Net loans & leases | $2,856,544,000 | 145 |
| Loan loss allowance | $47,589,000 | 207 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $33,127,000 | 260 |
| Other real estate owned | $31,107,000 | 171 |
| Goodwill and other intangibles | $27,000 | 2,659 |
| All other assets | $91,332,000 | 222 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,084,493,000 | 142 |
| Total liabilities | $4,741,241,000 | 142 |
| Total deposits | $3,405,777,000 | 162 |
| Interest-bearing deposits | $1,944,120,000 | 238 |
| Deposits held in domestic offices | $3,280,941,000 | 165 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,149,141,000 | 57 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $113,540,000 | 273 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $72,783,000 | 172 |
| Total equity capital | $343,252,000 | 151 |
| Total bank equity capital | $343,252,000 | 151 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $21,000,000 | 191 |
| Surplus | $53,309,000 | 372 |
| Undivided profits | $268,943,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,867,000 | 377 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $14,780,000 | 188 |
| Earning assets | $4,422,336,000 | 138 |
| Long-term assets (5+ years) | $363,493,000 | 243 |
| Average Assets, year-to-date | $4,882,339,800 | 143 |
| Average Assets, quarterly | $5,107,149,500 | 141 |
| Volatile liabilities | $1,511,277,000 | 113 |
| Insider loans | $20,000,000 | 19 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $252,000 | 1,018 |
| Unused loan commitments | $813,133,000 | 193 |
| Tier 1 (core) risk-based capital | $343,225,000 | 142 |
| Tier 2 risk-based capital | $44,817,010 | 167 |
| Total risk weighted assets | $3,582,130,510 | 132 |
| Total unused commitments | $813,133,000 | 194 |
| Derivatives | $187,194,000 | 192 |