Home > Spivey State Bank > Assets and Liabilities

Spivey State Bank, Assets and Liabilities

2014-12-31Rank
# of Employees:214,775
Assets and Liabilities
Total Assets:$88,281,0004,910
Cash and due from depository institutions$3,676,0004,775
Interest-bearing balances$2,469,0004,786
Securities$14,639,0004,752
Federal funds sold & reverse repurchase agreements$02,666
Net loans & leases$66,157,0004,314
Loan loss allowance$499,0005,249
Trading account assets$0249
Bank premises and fixed assets$839,0004,891
Other real estate owned$2,233,0004,775
Goodwill and other intangibles$02,812
All other assets$737,0005,724
Life insurance assets$03,804
Total liabilities and capital$88,281,0004,910
Total liabilities$77,974,0004,900
Total deposits$77,840,0004,804
Interest-bearing deposits$60,737,0004,815
Deposits held in domestic offices$77,840,0004,804
% insured88.22%2,266
Federal funds purchased & repurchase agreements$02,134
Trading liabilities$0167
Other borrowed funds$03,842
Subordinated debt$0126
All other liabilities$134,0005,543
Total equity capital$10,307,0004,763
Total bank equity capital$10,307,0004,763
Perpetual preferred stock$0187
Common stock$500,0002,980
Surplus$2,500,0004,350
Undivided profits$7,307,0003,671
Noncontrolling interests in consolidated subsidiaries$0150
Memoranda
Noncurrent loans and leases$3,838,0001,457
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0938
Income earned, not collected on loans$439,0004,500
Earning assets$83,265,0004,841
Long-term assets (5+ years)$25,021,0004,522
Average Assets, year-to-date$90,489,8004,829
Average Assets, quarterly$89,578,0004,869
Volatile liabilities$3,079,0004,827
Insider loans$3,176,0001,807
FHLB advances$03,651
Loans and leases held for sale$01,855
Unused loan commitments$3,607,0005,151
Tier 1 (core) risk-based capital$10,514,0004,660
Tier 2 risk-based capital$499,0005,025
Total risk weighted assets$64,797,0004,519
Total unused commitments$3,607,0005,151
Derivatives$01,406
2014-09-30Rank
# of Employees:204,914
Assets and Liabilities
Total Assets:$90,875,0004,884
Cash and due from depository institutions$3,841,0004,914
Interest-bearing balances$2,486,0004,777
Securities$14,993,0004,811
Federal funds sold & reverse repurchase agreements$02,747
Net loans & leases$68,086,0004,272
Loan loss allowance$531,0005,237
Trading account assets$0245
Bank premises and fixed assets$848,0004,935
Other real estate owned$2,425,0004,914
Goodwill and other intangibles$02,848
All other assets$682,0005,905
Life insurance assets$03,818
Total liabilities and capital$90,875,0004,884
Total liabilities$81,161,0004,862
Total deposits$80,971,0004,749
Interest-bearing deposits$61,019,0004,853
Deposits held in domestic offices$80,971,0004,749
% insured86.82%2,856
Federal funds purchased & repurchase agreements$02,181
Trading liabilities$0165
Other borrowed funds$03,890
Subordinated debt$0131
All other liabilities$190,0005,547
Total equity capital$9,714,0004,923
Total bank equity capital$9,714,0004,923
Perpetual preferred stock$0194
Common stock$500,0003,017
Surplus$2,500,0004,400
Undivided profits$6,714,0003,819
Noncontrolling interests in consolidated subsidiaries$0153
Memoranda
Noncurrent loans and leases$3,772,0001,558
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0951
Income earned, not collected on loans$443,0004,607
Earning assets$85,565,0004,819
Long-term assets (5+ years)$24,991,0004,594
Average Assets, year-to-date$91,042,0004,869
Average Assets, quarterly$91,248,5004,874
Volatile liabilities$3,076,0004,866
Insider loans$3,202,0001,799
FHLB advances$03,673
Loans and leases held for sale$01,914
Unused loan commitments$3,497,0005,245
Tier 1 (core) risk-based capital$10,068,0004,788
Tier 2 risk-based capital$531,0005,008
Total risk weighted assets$65,317,0004,544
Total unused commitments$3,497,0005,245
Derivatives$01,399
2014-06-30Rank
# of Employees:204,955
Assets and Liabilities
Total Assets:$91,622,0004,907
Cash and due from depository institutions$9,638,0004,955
Interest-bearing balances$8,151,0003,021
Securities$15,555,0004,826
Federal funds sold & reverse repurchase agreements$02,844
Net loans & leases$62,879,0004,446
Loan loss allowance$521,0005,316
Trading account assets$0246
Bank premises and fixed assets$859,0004,952
Other real estate owned$2,001,0004,955
Goodwill and other intangibles$02,849
All other assets$690,0005,904
Life insurance assets$03,825
Total liabilities and capital$91,622,0004,907
Total liabilities$81,645,0004,888
Total deposits$81,491,0004,781
Interest-bearing deposits$61,284,0004,893
Deposits held in domestic offices$81,491,0004,781
% insured88.44%2,527
Federal funds purchased & repurchase agreements$02,152
Trading liabilities$0168
Other borrowed funds$03,882
Subordinated debt$0135
All other liabilities$154,0005,689
Total equity capital$9,977,0004,867
Total bank equity capital$9,977,0004,867
Perpetual preferred stock$0199
Common stock$500,0003,052
Surplus$2,500,0004,438
Undivided profits$6,977,0003,718
Noncontrolling interests in consolidated subsidiaries$0158
Memoranda
Noncurrent loans and leases$3,633,0001,672
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0990
Income earned, not collected on loans$416,0004,691
Earning assets$86,585,0004,819
Long-term assets (5+ years)$22,623,0004,792
Average Assets, year-to-date$91,097,6704,905
Average Assets, quarterly$92,576,0004,878
Volatile liabilities$2,961,0004,951
Insider loans$2,877,0001,961
FHLB advances$03,672
Loans and leases held for sale$01,950
Unused loan commitments$4,037,0005,160
Tier 1 (core) risk-based capital$10,333,0004,739
Tier 2 risk-based capital$521,0005,077
Total risk weighted assets$59,865,0004,718
Total unused commitments$4,037,0005,161
Derivatives$01,413
2014-03-31Rank
# of Employees:204,979
Assets and Liabilities
Total Assets:$93,530,0004,896
Cash and due from depository institutions$11,977,0004,979
Interest-bearing balances$10,826,0002,898
Securities$15,800,0004,852
Federal funds sold & reverse repurchase agreements$03,112
Net loans & leases$62,239,0004,478
Loan loss allowance$520,0005,381
Trading account assets$0247
Bank premises and fixed assets$880,0004,973
Other real estate owned$1,938,0004,979
Goodwill and other intangibles$02,875
All other assets$696,0005,962
Life insurance assets$03,830
Total liabilities and capital$93,530,0004,896
Total liabilities$83,973,0004,881
Total deposits$83,828,0004,778
Interest-bearing deposits$61,854,0004,952
Deposits held in domestic offices$83,828,0004,778
% insured88.47%2,576
Federal funds purchased & repurchase agreements$01,959
Trading liabilities$0165
Other borrowed funds$03,804
Subordinated debt$0134
All other liabilities$145,0005,680
Total equity capital$9,557,0004,955
Total bank equity capital$9,557,0004,954
Perpetual preferred stock$0201
Common stock$500,0003,082
Surplus$2,500,0004,486
Undivided profits$6,557,0003,770
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$3,501,0001,817
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0998
Income earned, not collected on loans$411,0004,702
Earning assets$88,865,0004,808
Long-term assets (5+ years)$23,562,0004,762
Average Assets, year-to-date$90,835,5004,949
Average Assets, quarterly$90,835,5004,949
Volatile liabilities$3,108,0004,816
Insider loans$2,967,0001,934
FHLB advances$03,598
Loans and leases held for sale$01,833
Unused loan commitments$4,258,0005,159
Tier 1 (core) risk-based capital$10,033,0004,822
Tier 2 risk-based capital$520,0005,120
Total risk weighted assets$58,725,0004,780
Total unused commitments$4,258,0005,159
Derivatives$01,405
2013-12-31Rank
# of Employees:205,028
Assets and Liabilities
Total Assets:$88,141,0005,050
Cash and due from depository institutions$3,340,0005,028
Interest-bearing balances$1,940,0005,195
Securities$17,036,0004,743
Federal funds sold & reverse repurchase agreements$02,964
Net loans & leases$63,607,0004,477
Loan loss allowance$542,0005,369
Trading account assets$0247
Bank premises and fixed assets$900,0005,003
Other real estate owned$2,583,0005,028
Goodwill and other intangibles$02,889
All other assets$675,0006,104
Life insurance assets$03,841
Total liabilities and capital$88,141,0005,050
Total liabilities$79,100,0005,017
Total deposits$78,955,0004,917
Interest-bearing deposits$58,489,0005,068
Deposits held in domestic offices$78,955,0004,917
% insured89.79%2,202
Federal funds purchased & repurchase agreements$02,281
Trading liabilities$0167
Other borrowed funds$03,907
Subordinated debt$0136
All other liabilities$145,0005,663
Total equity capital$9,041,0005,048
Total bank equity capital$9,041,0005,048
Perpetual preferred stock$0206
Common stock$500,0003,119
Surplus$2,500,0004,530
Undivided profits$6,041,0003,845
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$3,580,0001,827
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0991
Income earned, not collected on loans$423,0004,736
Earning assets$82,583,0004,983
Long-term assets (5+ years)$22,958,0004,792
Average Assets, year-to-date$90,812,4004,958
Average Assets, quarterly$88,338,0005,039
Volatile liabilities$3,106,0004,959
Insider loans$3,494,0001,692
FHLB advances$03,709
Loans and leases held for sale$01,902
Unused loan commitments$2,605,0005,603
Tier 1 (core) risk-based capital$9,755,0004,896
Tier 2 risk-based capital$542,0005,093
Total risk weighted assets$60,729,0004,756
Total unused commitments$2,605,0005,603
Derivatives$01,395
2013-09-30Rank
# of Employees:205,097
Assets and Liabilities
Total Assets:$88,535,0005,073
Cash and due from depository institutions$5,096,0005,097
Interest-bearing balances$3,760,0004,463
Securities$17,771,0004,711
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$62,434,0004,546
Loan loss allowance$655,0005,186
Trading account assets$0248
Bank premises and fixed assets$908,0005,047
Other real estate owned$1,602,0005,097
Goodwill and other intangibles$02,909
All other assets$724,0006,114
Life insurance assets$03,818
Total liabilities and capital$88,535,0005,073
Total liabilities$79,069,0005,054
Total deposits$78,866,0004,944
Interest-bearing deposits$57,306,0005,143
Deposits held in domestic offices$78,866,0004,944
% insured88.62%2,732
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$03,930
Subordinated debt$0150
All other liabilities$203,0005,657
Total equity capital$9,466,0005,007
Total bank equity capital$9,466,0005,007
Perpetual preferred stock$0217
Common stock$500,0003,154
Surplus$2,500,0004,570
Undivided profits$6,466,0003,779
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$3,823,0001,889
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,015
Income earned, not collected on loans$431,0004,842
Earning assets$83,965,0004,982
Long-term assets (5+ years)$19,303,0005,100
Average Assets, year-to-date$91,480,2504,988
Average Assets, quarterly$89,243,0005,041
Volatile liabilities$3,143,0004,985
Insider loans$3,092,0001,859
FHLB advances$03,717
Loans and leases held for sale$02,008
Unused loan commitments$4,403,0005,112
Tier 1 (core) risk-based capital$9,955,0004,885
Tier 2 risk-based capital$655,0004,841
Total risk weighted assets$59,392,0004,849
Total unused commitments$4,403,0005,112
Derivatives$01,430
2013-06-30Rank
# of Employees:205,127
Assets and Liabilities
Total Assets:$89,951,0005,050
Cash and due from depository institutions$7,475,0005,127
Interest-bearing balances$6,117,0003,857
Securities$19,762,0004,523
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$59,399,0004,662
Loan loss allowance$633,0005,257
Trading account assets$0250
Bank premises and fixed assets$924,0005,049
Other real estate owned$1,631,0005,127
Goodwill and other intangibles$02,910
All other assets$760,0006,050
Life insurance assets$03,807
Total liabilities and capital$89,951,0005,050
Total liabilities$80,443,0005,031
Total deposits$80,242,0004,923
Interest-bearing deposits$56,906,0005,199
Deposits held in domestic offices$80,242,0004,923
% insured89.19%2,692
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$03,942
Subordinated debt$0152
All other liabilities$201,0005,585
Total equity capital$9,508,0005,009
Total bank equity capital$9,508,0005,009
Perpetual preferred stock$0228
Common stock$500,0003,180
Surplus$2,500,0004,594
Undivided profits$6,508,0003,755
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$3,838,0001,951
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,060
Income earned, not collected on loans$469,0004,591
Earning assets$85,278,0004,967
Long-term assets (5+ years)$16,105,0005,377
Average Assets, year-to-date$92,462,0004,998
Average Assets, quarterly$92,559,5004,993
Volatile liabilities$2,853,0005,115
Insider loans$3,175,0001,830
FHLB advances$03,718
Loans and leases held for sale$02,138
Unused loan commitments$4,705,0005,086
Tier 1 (core) risk-based capital$9,744,0004,930
Tier 2 risk-based capital$633,0004,917
Total risk weighted assets$56,896,0004,946
Total unused commitments$4,705,0005,086
Derivatives$01,417
2013-03-31Rank
# of Employees:195,254
Assets and Liabilities
Total Assets:$95,168,0004,986
Cash and due from depository institutions$10,927,0005,254
Interest-bearing balances$9,558,0003,507
Securities$19,853,0004,527
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$61,160,0004,607
Loan loss allowance$672,0005,233
Trading account assets$0242
Bank premises and fixed assets$941,0005,063
Other real estate owned$1,425,0005,254
Goodwill and other intangibles$02,913
All other assets$862,0005,959
Life insurance assets$03,804
Total liabilities and capital$95,168,0004,986
Total liabilities$85,454,0004,955
Total deposits$85,297,0004,854
Interest-bearing deposits$65,795,0004,961
Deposits held in domestic offices$85,297,0004,854
% insured88.65%2,840
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$03,908
Subordinated debt$0155
All other liabilities$157,0005,947
Total equity capital$9,714,0005,075
Total bank equity capital$9,714,0005,074
Perpetual preferred stock$0239
Common stock$500,0003,222
Surplus$2,500,0004,638
Undivided profits$6,714,0003,843
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$4,075,0001,989
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$492,0004,469
Earning assets$90,571,0004,895
Long-term assets (5+ years)$16,037,0005,371
Average Assets, year-to-date$93,717,5005,005
Average Assets, quarterly$93,717,5005,005
Volatile liabilities$3,033,0004,982
Insider loans$3,710,0001,616
FHLB advances$03,677
Loans and leases held for sale$02,154
Unused loan commitments$3,845,0005,378
Tier 1 (core) risk-based capital$9,534,0004,994
Tier 2 risk-based capital$672,0004,833
Total risk weighted assets$58,014,0004,929
Total unused commitments$3,845,0005,378
Derivatives$01,405
2012-12-31Rank
# of Employees:234,877
Assets and Liabilities
Total Assets:$92,267,0005,070
Cash and due from depository institutions$8,405,0004,877
Interest-bearing balances$7,094,0003,793
Securities$16,873,0004,770
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$63,489,0004,588
Loan loss allowance$659,0005,279
Trading account assets$0243
Bank premises and fixed assets$963,0005,058
Other real estate owned$1,459,0004,877
Goodwill and other intangibles$02,913
All other assets$1,078,0005,738
Life insurance assets$03,787
Total liabilities and capital$92,267,0005,070
Total liabilities$82,642,0005,037
Total deposits$82,437,0004,935
Interest-bearing deposits$64,500,0004,995
Deposits held in domestic offices$82,437,0004,934
% insured96.62%911
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$04,109
Subordinated debt$0159
All other liabilities$205,0005,692
Total equity capital$9,625,0005,116
Total bank equity capital$9,625,0005,115
Perpetual preferred stock$0246
Common stock$500,0003,251
Surplus$2,500,0004,668
Undivided profits$6,625,0003,857
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$4,223,0002,001
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$470,0004,640
Earning assets$87,456,0004,961
Long-term assets (5+ years)$10,690,0005,897
Average Assets, year-to-date$93,777,0004,991
Average Assets, quarterly$92,819,0005,049
Volatile liabilities$3,030,0005,116
Insider loans$3,731,0001,605
FHLB advances$03,864
Loans and leases held for sale$02,229
Unused loan commitments$2,938,0005,624
Tier 1 (core) risk-based capital$9,413,0005,027
Tier 2 risk-based capital$659,0004,901
Total risk weighted assets$59,961,0004,912
Total unused commitments$2,938,0005,624
Derivatives$01,366
2012-09-30Rank
# of Employees:234,928
Assets and Liabilities
Total Assets:$93,371,0005,073
Cash and due from depository institutions$8,378,0004,928
Interest-bearing balances$7,076,0003,684
Securities$16,762,0004,860
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$64,796,0004,579
Loan loss allowance$639,0005,416
Trading account assets$0231
Bank premises and fixed assets$956,0005,122
Other real estate owned$1,551,0004,928
Goodwill and other intangibles$02,937
All other assets$928,0006,071
Life insurance assets$03,771
Total liabilities and capital$93,371,0005,073
Total liabilities$83,797,0005,023
Total deposits$83,562,0004,909
Interest-bearing deposits$65,202,0005,013
Deposits held in domestic offices$83,562,0004,909
% insured96.63%988
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$04,201
Subordinated debt$0163
All other liabilities$235,0005,853
Total equity capital$9,574,0005,191
Total bank equity capital$9,574,0005,189
Perpetual preferred stock$0250
Common stock$500,0003,304
Surplus$2,500,0004,720
Undivided profits$6,574,0003,927
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$4,147,0002,155
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$525,0004,614
Earning assets$88,634,0004,961
Long-term assets (5+ years)$11,589,0005,835
Average Assets, year-to-date$94,154,5005,035
Average Assets, quarterly$94,567,5005,031
Volatile liabilities$3,531,0004,982
Insider loans$3,951,0001,574
FHLB advances$03,944
Loans and leases held for sale$02,256
Unused loan commitments$3,271,0005,610
Tier 1 (core) risk-based capital$9,286,0005,115
Tier 2 risk-based capital$639,0005,013
Total risk weighted assets$60,177,0004,951
Total unused commitments$3,271,0005,610
Derivatives$01,366
2012-06-30Rank
# of Employees:234,950
Assets and Liabilities
Total Assets:$95,764,0005,035
Cash and due from depository institutions$10,844,0004,950
Interest-bearing balances$9,645,0003,129
Securities$17,679,0004,799
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$63,850,0004,630
Loan loss allowance$677,0005,338
Trading account assets$0211
Bank premises and fixed assets$890,0005,248
Other real estate owned$1,578,0004,950
Goodwill and other intangibles$02,925
All other assets$923,0006,094
Life insurance assets$03,763
Total liabilities and capital$95,764,0005,035
Total liabilities$86,550,0004,975
Total deposits$86,315,0004,859
Interest-bearing deposits$66,126,0005,017
Deposits held in domestic offices$86,315,0004,857
% insured96.44%1,119
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$04,239
Subordinated debt$0180
All other liabilities$235,0005,734
Total equity capital$9,214,0005,255
Total bank equity capital$9,214,0005,253
Perpetual preferred stock$0254
Common stock$500,0003,341
Surplus$2,500,0004,741
Undivided profits$6,214,0003,971
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$4,222,0002,164
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$518,0004,531
Earning assets$91,174,0004,909
Long-term assets (5+ years)$11,760,0005,824
Average Assets, year-to-date$94,415,6705,059
Average Assets, quarterly$95,569,5005,034
Volatile liabilities$3,273,0005,136
Insider loans$3,651,0001,686
FHLB advances$03,987
Loans and leases held for sale$02,185
Unused loan commitments$3,160,0005,662
Tier 1 (core) risk-based capital$8,950,0005,181
Tier 2 risk-based capital$677,0004,919
Total risk weighted assets$59,905,0004,984
Total unused commitments$3,160,0005,662
Derivatives$01,332
2012-03-31Rank
# of Employees:234,973
Assets and Liabilities
Total Assets:$95,375,0005,083
Cash and due from depository institutions$9,903,0004,973
Interest-bearing balances$8,736,0003,614
Securities$17,761,0004,824
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$64,173,0004,602
Loan loss allowance$690,0005,350
Trading account assets$0215
Bank premises and fixed assets$890,0005,281
Other real estate owned$1,613,0004,973
Goodwill and other intangibles$02,935
All other assets$1,035,0006,000
Life insurance assets$03,760
Total liabilities and capital$95,375,0005,083
Total liabilities$86,627,0005,018
Total deposits$86,421,0004,907
Interest-bearing deposits$66,179,0005,075
Deposits held in domestic offices$86,421,0004,905
% insured96.48%1,133
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$04,273
Subordinated debt$0185
All other liabilities$206,0005,888
Total equity capital$8,748,0005,372
Total bank equity capital$8,748,0005,370
Perpetual preferred stock$0259
Common stock$500,0003,375
Surplus$2,500,0004,772
Undivided profits$5,748,0004,061
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$4,454,0002,187
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$582,0004,213
Earning assets$90,670,0004,961
Long-term assets (5+ years)$11,817,0005,835
Average Assets, year-to-date$93,741,5005,105
Average Assets, quarterly$93,741,5005,105
Volatile liabilities$3,268,0005,163
Insider loans$3,654,0001,677
FHLB advances$04,028
Loans and leases held for sale$02,171
Unused loan commitments$5,074,0005,090
Tier 1 (core) risk-based capital$8,572,0005,280
Tier 2 risk-based capital$690,0004,924
Total risk weighted assets$60,817,0004,961
Total unused commitments$5,074,0005,090
Derivatives$01,297
2011-12-31Rank
# of Employees:234,982
Assets and Liabilities
Total Assets:$92,108,0005,168
Cash and due from depository institutions$6,138,0004,982
Interest-bearing balances$4,781,0004,174
Securities$17,269,0004,846
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$65,295,0004,609
Loan loss allowance$677,0005,380
Trading account assets$0205
Bank premises and fixed assets$910,0005,282
Other real estate owned$1,515,0004,982
Goodwill and other intangibles$02,970
All other assets$981,0006,167
Life insurance assets$03,748
Total liabilities and capital$92,108,0005,168
Total liabilities$83,587,0005,105
Total deposits$83,366,0004,970
Interest-bearing deposits$65,607,0005,093
Deposits held in domestic offices$83,366,0004,969
% insured96.39%1,258
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$04,481
Subordinated debt$0193
All other liabilities$221,0005,807
Total equity capital$8,521,0005,448
Total bank equity capital$8,521,0005,446
Perpetual preferred stock$0263
Common stock$500,0003,401
Surplus$2,500,0004,796
Undivided profits$5,521,0004,116
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$4,760,0002,115
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$537,0004,611
Earning assets$87,345,0005,046
Long-term assets (5+ years)$9,178,0005,535
Average Assets, year-to-date$92,157,0005,126
Average Assets, quarterly$92,458,0005,137
Volatile liabilities$3,517,0005,190
Insider loans$3,674,0001,695
FHLB advances$04,174
Loans and leases held for sale$01,918
Unused loan commitments$4,152,0005,329
Tier 1 (core) risk-based capital$8,354,0005,347
Tier 2 risk-based capital$677,0004,977
Total risk weighted assets$61,595,0004,974
Total unused commitments$4,152,0005,329
Derivatives$01,191
2011-09-30Rank
# of Employees:235,022
Assets and Liabilities
Total Assets:$92,808,0005,159
Cash and due from depository institutions$9,931,0005,022
Interest-bearing balances$8,882,0003,253
Securities$13,571,0005,242
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$65,797,0004,635
Loan loss allowance$936,0004,803
Trading account assets$0209
Bank premises and fixed assets$866,0005,381
Other real estate owned$1,551,0005,022
Goodwill and other intangibles$02,996
All other assets$1,092,0006,087
Life insurance assets$03,747
Total liabilities and capital$92,808,0005,159
Total liabilities$84,533,0005,077
Total deposits$84,290,0004,941
Interest-bearing deposits$67,472,0005,058
Deposits held in domestic offices$84,290,0004,940
% insured94.89%1,954
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$04,648
Subordinated debt$0206
All other liabilities$243,0005,962
Total equity capital$8,275,0005,598
Total bank equity capital$8,275,0005,596
Perpetual preferred stock$0266
Common stock$500,0003,442
Surplus$2,500,0004,835
Undivided profits$5,275,0004,218
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$2,923,0002,897
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$523,0004,764
Earning assets$88,250,0005,032
Long-term assets (5+ years)$9,634,0005,461
Average Assets, year-to-date$92,169,2505,164
Average Assets, quarterly$92,580,0005,164
Volatile liabilities$3,013,0005,456
Insider loans$3,698,0001,716
FHLB advances$04,265
Loans and leases held for sale$01,904
Unused loan commitments$4,187,0005,338
Tier 1 (core) risk-based capital$8,141,0005,469
Tier 2 risk-based capital$757,0004,747
Total risk weighted assets$60,404,0005,036
Total unused commitments$4,187,0005,339
Derivatives$01,195
2011-06-30Rank
# of Employees:235,085
Assets and Liabilities
Total Assets:$92,352,0005,210
Cash and due from depository institutions$8,151,0005,085
Interest-bearing balances$6,682,0003,560
Securities$14,039,0005,256
Federal funds sold & reverse repurchase agreements$03,997
Net loans & leases$66,085,0004,666
Loan loss allowance$991,0004,704
Trading account assets$0213
Bank premises and fixed assets$878,0005,411
Other real estate owned$2,184,0005,085
Goodwill and other intangibles$03,017
All other assets$1,015,0006,250
Life insurance assets$03,737
Total liabilities and capital$92,352,0005,210
Total liabilities$84,564,0005,123
Total deposits$84,328,0004,971
Interest-bearing deposits$67,462,0005,092
Deposits held in domestic offices$84,328,0004,970
% insured96.86%1,149
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$04,735
Subordinated debt$0212
All other liabilities$236,0005,903
Total equity capital$7,788,0005,741
Total bank equity capital$7,788,0005,740
Perpetual preferred stock$0222
Common stock$500,0003,485
Surplus$2,500,0004,877
Undivided profits$4,788,0004,325
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$2,977,0002,905
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$476,0005,009
Earning assets$86,806,0005,103
Long-term assets (5+ years)$5,274,0006,006
Average Assets, year-to-date$91,956,3305,213
Average Assets, quarterly$93,487,5005,165
Volatile liabilities$3,002,0005,522
Insider loans$3,184,0001,965
FHLB advances$04,341
Loans and leases held for sale$01,752
Unused loan commitments$3,803,0005,549
Tier 1 (core) risk-based capital$7,639,0005,651
Tier 2 risk-based capital$757,0004,775
Total risk weighted assets$60,296,0005,094
Total unused commitments$3,803,0005,551
Derivatives$01,174
2011-03-31Rank
# of Employees:254,874
Assets and Liabilities
Total Assets:$94,623,0005,179
Cash and due from depository institutions$16,296,0004,874
Interest-bearing balances$14,857,0002,311
Securities$9,036,0005,953
Federal funds sold & reverse repurchase agreements$04,332
Net loans & leases$64,975,0004,740
Loan loss allowance$1,026,0004,642
Trading account assets$0208
Bank premises and fixed assets$894,0005,444
Other real estate owned$2,281,0004,874
Goodwill and other intangibles$03,025
All other assets$1,141,0006,136
Life insurance assets$03,748
Total liabilities and capital$94,623,0005,179
Total liabilities$87,305,0005,076
Total deposits$87,088,0004,943
Interest-bearing deposits$71,154,0005,002
Deposits held in domestic offices$87,088,0004,942
% insured95.73%1,668
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$04,815
Subordinated debt$0214
All other liabilities$217,0005,969
Total equity capital$7,318,0005,862
Total bank equity capital$7,318,0005,861
Perpetual preferred stock$0224
Common stock$500,0003,527
Surplus$2,500,0004,916
Undivided profits$4,318,0004,416
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$3,204,0002,849
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$468,0005,051
Earning assets$88,868,0005,084
Long-term assets (5+ years)$6,205,0005,875
Average Assets, year-to-date$91,758,5005,248
Average Assets, quarterly$91,758,5005,248
Volatile liabilities$3,526,0005,340
Insider loans$3,204,0002,007
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$4,315,0005,436
Tier 1 (core) risk-based capital$7,378,0005,764
Tier 2 risk-based capital$753,0004,820
Total risk weighted assets$59,961,0005,133
Total unused commitments$4,315,0005,438
Derivatives$01,153
2010-12-31Rank
# of Employees:274,723
Assets and Liabilities
Total Assets:$88,894,0005,368
Cash and due from depository institutions$10,251,0004,723
Interest-bearing balances$8,981,0002,961
Securities$8,528,0005,935
Federal funds sold & reverse repurchase agreements$04,270
Net loans & leases$65,765,0004,806
Loan loss allowance$1,021,0004,674
Trading account assets$0207
Bank premises and fixed assets$901,0005,498
Other real estate owned$2,281,0004,723
Goodwill and other intangibles$03,026
All other assets$1,168,0006,234
Life insurance assets$03,769
Total liabilities and capital$88,894,0005,368
Total liabilities$81,647,0005,275
Total deposits$81,444,0005,110
Interest-bearing deposits$67,712,0005,143
Deposits held in domestic offices$81,444,0005,109
% insured96.14%1,449
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$04,983
Subordinated debt$0220
All other liabilities$203,0006,143
Total equity capital$7,247,0005,907
Total bank equity capital$7,247,0005,906
Perpetual preferred stock$0224
Common stock$500,0003,575
Surplus$2,500,0004,959
Undivided profits$4,247,0004,451
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$3,235,0002,871
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$503,0004,990
Earning assets$83,274,0005,287
Long-term assets (5+ years)$4,719,0006,126
Average Assets, year-to-date$89,894,2005,293
Average Assets, quarterly$89,175,5005,348
Volatile liabilities$16,540,0005,118
Insider loans$3,194,0002,050
FHLB advances$04,551
Loans and leases held for sale$01,952
Unused loan commitments$3,262,0005,805
Tier 1 (core) risk-based capital$7,070,0005,892
Tier 2 risk-based capital$789,0004,736
Total risk weighted assets$62,892,0005,104
Total unused commitments$3,262,0005,806
Derivatives$01,176
2010-09-30Rank
# of Employees:274,788
Assets and Liabilities
Total Assets:$89,457,0005,393
Cash and due from depository institutions$10,777,0004,788
Interest-bearing balances$9,589,0002,870
Securities$8,984,0005,841
Federal funds sold & reverse repurchase agreements$04,450
Net loans & leases$65,267,0004,901
Loan loss allowance$1,079,0004,594
Trading account assets$0210
Bank premises and fixed assets$914,0005,562
Other real estate owned$2,296,0004,788
Goodwill and other intangibles$03,048
All other assets$1,219,0006,278
Life insurance assets$03,793
Total liabilities and capital$89,457,0005,393
Total liabilities$82,494,0005,274
Total deposits$82,184,0005,106
Interest-bearing deposits$67,981,0005,187
Deposits held in domestic offices$82,184,0005,104
% insured93.20%2,285
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$05,105
Subordinated debt$0233
All other liabilities$310,0005,928
Total equity capital$6,963,0006,148
Total bank equity capital$6,963,0006,148
Perpetual preferred stock$0229
Common stock$500,0003,649
Surplus$2,500,0005,006
Undivided profits$3,963,0004,734
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$3,306,0002,893
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$496,0005,244
Earning assets$83,840,0005,304
Long-term assets (5+ years)$683,0006,862
Average Assets, year-to-date$90,144,2505,351
Average Assets, quarterly$89,699,0005,389
Volatile liabilities$16,381,0005,229
Insider loans$3,198,0002,055
FHLB advances$04,672
Loans and leases held for sale$01,963
Unused loan commitments$3,171,0005,964
Tier 1 (core) risk-based capital$6,742,0006,086
Tier 2 risk-based capital$786,0004,841
Total risk weighted assets$62,566,0005,195
Total unused commitments$3,171,0005,966
Derivatives$01,218
2010-06-30Rank
# of Employees:274,819
Assets and Liabilities
Total Assets:$89,941,0005,417
Cash and due from depository institutions$10,518,0004,819
Interest-bearing balances$9,242,0002,806
Securities$9,680,0005,782
Federal funds sold & reverse repurchase agreements$04,532
Net loans & leases$64,690,0004,962
Loan loss allowance$1,164,0004,434
Trading account assets$0210
Bank premises and fixed assets$916,0005,590
Other real estate owned$2,821,0004,819
Goodwill and other intangibles$03,062
All other assets$1,316,0006,181
Life insurance assets$03,801
Total liabilities and capital$89,941,0005,417
Total liabilities$83,204,0005,287
Total deposits$82,915,0005,100
Interest-bearing deposits$68,573,0005,178
Deposits held in domestic offices$82,915,0005,099
% insured94.39%1,872
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$05,212
Subordinated debt$0241
All other liabilities$289,0005,962
Total equity capital$6,737,0006,231
Total bank equity capital$6,737,0006,231
Perpetual preferred stock$0222
Common stock$500,0003,686
Surplus$2,500,0005,033
Undivided profits$3,737,0004,792
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$761,0005,200
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$557,0004,884
Earning assets$83,612,0005,339
Long-term assets (5+ years)$836,0006,876
Average Assets, year-to-date$90,373,3305,376
Average Assets, quarterly$90,712,5005,379
Volatile liabilities$17,148,0005,177
Insider loans$3,353,0002,027
FHLB advances$04,785
Loans and leases held for sale$01,852
Unused loan commitments$3,244,0006,036
Tier 1 (core) risk-based capital$6,585,0006,165
Tier 2 risk-based capital$790,0004,865
Total risk weighted assets$62,847,0005,220
Total unused commitments$3,244,0006,039
Derivatives$01,168
2010-03-31Rank
# of Employees:274,868
Assets and Liabilities
Total Assets:$91,484,0005,411
Cash and due from depository institutions$11,081,0004,868
Interest-bearing balances$10,059,0002,632
Securities$10,325,0005,743
Federal funds sold & reverse repurchase agreements$04,804
Net loans & leases$65,546,0004,968
Loan loss allowance$1,303,0004,198
Trading account assets$0227
Bank premises and fixed assets$930,0005,649
Other real estate owned$2,250,0004,868
Goodwill and other intangibles$03,074
All other assets$1,352,0006,226
Life insurance assets$03,823
Total liabilities and capital$91,484,0005,411
Total liabilities$84,975,0005,275
Total deposits$84,742,0005,102
Interest-bearing deposits$71,093,0005,149
Deposits held in domestic offices$84,742,0005,101
% insured94.40%1,953
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$05,317
Subordinated debt$0248
All other liabilities$233,0006,267
Total equity capital$6,509,0006,351
Total bank equity capital$6,509,0006,351
Perpetual preferred stock$0220
Common stock$500,0003,747
Surplus$2,500,0005,100
Undivided profits$3,509,0004,864
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$1,788,0003,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$529,0005,105
Earning assets$85,930,0005,319
Long-term assets (5+ years)$1,459,0006,832
Average Assets, year-to-date$90,589,5005,433
Average Assets, quarterly$90,589,5005,433
Volatile liabilities$17,749,0005,167
Insider loans$3,281,0002,118
FHLB advances$04,906
Loans and leases held for sale$01,823
Unused loan commitments$4,058,0005,832
Tier 1 (core) risk-based capital$6,424,0006,280
Tier 2 risk-based capital$801,0004,834
Total risk weighted assets$63,610,0005,237
Total unused commitments$4,058,0005,835
Derivatives$01,155
2009-12-31Rank
# of Employees:274,916
Assets and Liabilities
Total Assets:$89,695,0005,486
Cash and due from depository institutions$6,437,0004,916
Interest-bearing balances$5,114,0003,279
Securities$10,827,0005,652
Federal funds sold & reverse repurchase agreements$04,737
Net loans & leases$68,011,0004,935
Loan loss allowance$1,199,0004,388
Trading account assets$0224
Bank premises and fixed assets$950,0005,682
Other real estate owned$2,124,0004,916
Goodwill and other intangibles$03,096
All other assets$1,346,0006,331
Life insurance assets$03,837
Total liabilities and capital$89,695,0005,486
Total liabilities$83,244,0005,376
Total deposits$83,018,0005,178
Interest-bearing deposits$70,525,0005,169
Deposits held in domestic offices$83,018,0005,178
% insured91.54%3,142
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$05,407
Subordinated debt$0258
All other liabilities$226,0006,384
Total equity capital$6,451,0006,390
Total bank equity capital$6,451,0006,390
Perpetual preferred stock$0219
Common stock$500,0003,791
Surplus$2,500,0005,140
Undivided profits$3,451,0004,890
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$2,294,0003,532
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$533,0005,218
Earning assets$83,952,0005,404
Long-term assets (5+ years)$1,457,0006,861
Average Assets, year-to-date$95,814,0005,212
Average Assets, quarterly$92,074,5005,388
Volatile liabilities$24,137,0004,477
Insider loans$3,797,0001,943
FHLB advances$05,026
Loans and leases held for sale$01,814
Unused loan commitments$4,645,0005,599
Tier 1 (core) risk-based capital$6,473,0006,278
Tier 2 risk-based capital$834,0004,776
Total risk weighted assets$66,325,0005,181
Total unused commitments$4,645,0005,601
Derivatives$01,139
2009-09-30Rank
# of Employees:274,959
Assets and Liabilities
Total Assets:$94,454,0005,354
Cash and due from depository institutions$9,432,0004,959
Interest-bearing balances$8,398,0002,288
Securities$7,683,0006,247
Federal funds sold & reverse repurchase agreements$04,911
Net loans & leases$70,322,0004,906
Loan loss allowance$788,0005,285
Trading account assets$0238
Bank premises and fixed assets$987,0005,657
Other real estate owned$2,255,0004,959
Goodwill and other intangibles$2,863,0001,111
All other assets$912,0006,652
Life insurance assets$03,862
Total liabilities and capital$94,454,0005,354
Total liabilities$84,759,0005,303
Total deposits$84,231,0005,118
Interest-bearing deposits$70,363,0005,175
Deposits held in domestic offices$84,231,0005,117
% insured91.63%3,269
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$05,525
Subordinated debt$0269
All other liabilities$528,0005,239
Total equity capital$9,695,0005,437
Total bank equity capital$9,695,0005,436
Perpetual preferred stock$0212
Common stock$500,0003,841
Surplus$9,346,0002,825
Undivided profits$-151,0006,778
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$2,318,0003,525
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$573,0005,234
Earning assets$86,403,0005,351
Long-term assets (5+ years)$2,601,0006,712
Average Assets, year-to-date$97,343,7505,200
Average Assets, quarterly$95,599,5005,292
Volatile liabilities$25,086,0004,432
Insider loans$3,963,0001,903
FHLB advances$05,137
Loans and leases held for sale$01,823
Unused loan commitments$3,965,0005,949
Tier 1 (core) risk-based capital$6,832,0006,240
Tier 2 risk-based capital$788,0004,903
Total risk weighted assets$68,716,0005,131
Total unused commitments$3,965,0005,950
Derivatives$01,183
2009-06-30Rank
# of Employees:275,008
Assets and Liabilities
Total Assets:$96,745,0005,283
Cash and due from depository institutions$5,328,0005,008
Interest-bearing balances$3,997,0003,106
Securities$12,583,0005,390
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$73,356,0004,814
Loan loss allowance$551,0006,006
Trading account assets$0240
Bank premises and fixed assets$1,006,0005,701
Other real estate owned$524,0005,008
Goodwill and other intangibles$2,863,0001,130
All other assets$1,085,0006,414
Life insurance assets$03,901
Total liabilities and capital$96,745,0005,283
Total liabilities$86,505,0005,252
Total deposits$85,805,0005,049
Interest-bearing deposits$71,497,0005,126
Deposits held in domestic offices$85,805,0005,047
% insured79.85%3,769
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$700,0004,567
Total equity capital$10,240,0005,281
Total bank equity capital$10,240,0005,280
Perpetual preferred stock$0213
Common stock$500,0003,889
Surplus$9,346,0002,831
Undivided profits$394,0006,585
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$1,998,0003,670
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$709,0004,519
Earning assets$89,936,0005,227
Long-term assets (5+ years)$3,661,0006,526
Average Assets, year-to-date$98,307,0005,209
Average Assets, quarterly$98,052,5005,234
Volatile liabilities$25,516,0004,394
Insider loans$3,910,0001,960
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$4,702,0005,836
Tier 1 (core) risk-based capital$7,173,0006,175
Tier 2 risk-based capital$551,0005,691
Total risk weighted assets$70,969,0005,084
Total unused commitments$4,702,0005,838
Derivatives$01,221
2009-03-31Rank
# of Employees:275,035
Assets and Liabilities
Total Assets:$99,360,0005,227
Cash and due from depository institutions$5,560,0005,035
Interest-bearing balances$4,311,0002,740
Securities$13,159,0005,358
Federal funds sold & reverse repurchase agreements$69,0005,396
Net loans & leases$74,633,0004,776
Loan loss allowance$821,0005,063
Trading account assets$0234
Bank premises and fixed assets$1,040,0005,689
Other real estate owned$818,0005,035
Goodwill and other intangibles$2,863,0001,140
All other assets$1,218,0006,199
Life insurance assets$03,932
Total liabilities and capital$99,360,0005,227
Total liabilities$88,352,0005,216
Total deposits$87,748,0005,000
Interest-bearing deposits$72,550,0005,084
Deposits held in domestic offices$87,748,0004,997
% insured79.66%3,874
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$05,670
Subordinated debt$0271
All other liabilities$604,0004,797
Total equity capital$11,008,0005,117
Total bank equity capital$11,008,0005,116
Perpetual preferred stock$0193
Common stock$500,0003,911
Surplus$9,346,0002,811
Undivided profits$1,162,0006,266
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$173,0006,634
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$767,0004,268
Earning assets$92,172,0005,167
Long-term assets (5+ years)$2,490,0006,799
Average Assets, year-to-date$99,088,0005,204
Average Assets, quarterly$99,088,0005,204
Volatile liabilities$24,888,0004,419
Insider loans$3,882,0001,985
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$6,648,0005,292
Tier 1 (core) risk-based capital$8,020,0005,936
Tier 2 risk-based capital$821,0004,759
Total risk weighted assets$74,452,0004,967
Total unused commitments$6,648,0005,292
Derivatives$01,177
2008-12-31Rank
# of Employees:275,069
Assets and Liabilities
Total Assets:$98,816,0005,217
Cash and due from depository institutions$3,016,0005,069
Interest-bearing balances$39,0006,286
Securities$11,098,0005,727
Federal funds sold & reverse repurchase agreements$1,636,0003,453
Net loans & leases$77,369,0004,706
Loan loss allowance$796,0005,103
Trading account assets$0236
Bank premises and fixed assets$1,057,0005,714
Other real estate owned$654,0005,069
Goodwill and other intangibles$2,863,0001,155
All other assets$1,123,0006,440
Life insurance assets$03,960
Total liabilities and capital$98,816,0005,217
Total liabilities$88,161,0005,200
Total deposits$87,481,0004,949
Interest-bearing deposits$72,156,0005,037
Deposits held in domestic offices$87,481,0004,946
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$05,839
Subordinated debt$0278
All other liabilities$680,0004,587
Total equity capital$10,655,0005,206
Total bank equity capital$10,655,0005,206
Perpetual preferred stock$0141
Common stock$500,0003,940
Surplus$9,346,0002,792
Undivided profits$809,0006,513
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$422,0005,605
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$814,0004,323
Earning assets$90,142,0005,216
Long-term assets (5+ years)$3,625,0006,545
Average Assets, year-to-date$102,184,4004,987
Average Assets, quarterly$99,361,0005,172
Volatile liabilities$24,902,0004,383
Insider loans$3,816,0002,031
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$6,664,0005,293
Tier 1 (core) risk-based capital$7,782,0006,024
Tier 2 risk-based capital$796,0004,829
Total risk weighted assets$78,431,0004,820
Total unused commitments$6,664,0005,297
Derivatives$01,109
2008-09-30Rank
# of Employees:285,019
Assets and Liabilities
Total Assets:$99,906,0005,153
Cash and due from depository institutions$1,815,0005,019
Interest-bearing balances$38,0005,874
Securities$11,154,0005,671
Federal funds sold & reverse repurchase agreements$1,050,0004,490
Net loans & leases$80,534,0004,583
Loan loss allowance$1,056,0004,227
Trading account assets$0251
Bank premises and fixed assets$1,067,0005,723
Other real estate owned$140,0005,019
Goodwill and other intangibles$2,863,0001,199
All other assets$1,283,0006,244
Life insurance assets$03,984
Total liabilities and capital$99,906,0005,153
Total liabilities$89,853,0005,098
Total deposits$88,309,0004,851
Interest-bearing deposits$72,329,0004,976
Deposits held in domestic offices$88,309,0004,847
% insured0.00%1
Federal funds purchased & repurchase agreements$643,0003,064
Trading liabilities$091
Other borrowed funds$05,843
Subordinated debt$0276
All other liabilities$901,0004,081
Total equity capital$10,053,0005,437
Total bank equity capital$10,053,0005,437
Perpetual preferred stock$0110
Common stock$500,0003,979
Surplus$9,346,0002,780
Undivided profits$207,0007,049
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$421,0005,439
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$996,0003,863
Earning assets$92,776,0005,101
Long-term assets (5+ years)$6,182,0006,016
Average Assets, year-to-date$103,026,5004,989
Average Assets, quarterly$102,383,5005,049
Volatile liabilities$25,928,0004,169
Insider loans$3,816,0002,025
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$7,279,0005,289
Tier 1 (core) risk-based capital$7,347,0006,291
Tier 2 risk-based capital$1,023,0004,083
Total risk weighted assets$81,819,0004,715
Total unused commitments$7,279,0005,290
Derivatives$01,077
2008-06-30Rank
# of Employees:294,966
Assets and Liabilities
Total Assets:$104,861,0005,017
Cash and due from depository institutions$3,083,0004,966
Interest-bearing balances$35,0005,879
Securities$11,312,0005,704
Federal funds sold & reverse repurchase agreements$5,209,0002,150
Net loans & leases$79,698,0004,598
Loan loss allowance$1,107,0004,071
Trading account assets$0267
Bank premises and fixed assets$1,060,0005,779
Other real estate owned$125,0004,966
Goodwill and other intangibles$2,863,0001,219
All other assets$1,511,0005,841
Life insurance assets$04,015
Total liabilities and capital$104,861,0005,017
Total liabilities$94,148,0004,962
Total deposits$93,255,0004,724
Interest-bearing deposits$77,020,0004,797
Deposits held in domestic offices$93,255,0004,720
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$893,0004,090
Total equity capital$10,713,0005,269
Total bank equity capital$10,713,0005,269
Perpetual preferred stock$0107
Common stock$500,0004,014
Surplus$9,346,0002,774
Undivided profits$867,0006,732
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$269,0005,795
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$1,141,0003,342
Earning assets$96,254,0005,009
Long-term assets (5+ years)$7,972,0005,681
Average Assets, year-to-date$104,066,6704,978
Average Assets, quarterly$104,857,5004,997
Volatile liabilities$28,569,0003,910
Insider loans$3,544,0002,131
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$9,037,0004,949
Tier 1 (core) risk-based capital$8,066,0006,057
Tier 2 risk-based capital$1,039,0004,011
Total risk weighted assets$83,032,0004,667
Total unused commitments$9,037,0004,949
Derivatives$01,075
2008-03-31Rank
# of Employees:304,883
Assets and Liabilities
Total Assets:$104,854,0005,018
Cash and due from depository institutions$2,582,0004,883
Interest-bearing balances$31,0005,902
Securities$12,315,0005,542
Federal funds sold & reverse repurchase agreements$595,0006,067
Net loans & leases$83,307,0004,414
Loan loss allowance$1,203,0003,793
Trading account assets$0252
Bank premises and fixed assets$1,091,0005,746
Other real estate owned$407,0004,883
Goodwill and other intangibles$2,863,0001,224
All other assets$1,694,0005,498
Life insurance assets$04,038
Total liabilities and capital$104,854,0005,018
Total liabilities$93,824,0004,976
Total deposits$92,983,0004,734
Interest-bearing deposits$78,300,0004,770
Deposits held in domestic offices$92,983,0004,731
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$841,0004,415
Total equity capital$11,030,0005,259
Total bank equity capital$11,030,0005,259
Perpetual preferred stock$0108
Common stock$500,0004,025
Surplus$9,346,0002,753
Undivided profits$1,184,0006,718
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$218,0005,911
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$1,421,0002,752
Earning assets$96,248,0005,023
Long-term assets (5+ years)$6,505,0005,873
Average Assets, year-to-date$103,669,5004,999
Average Assets, quarterly$103,669,5004,999
Volatile liabilities$28,746,0003,855
Insider loans$3,815,0001,961
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$10,290,0004,744
Tier 1 (core) risk-based capital$8,099,0006,044
Tier 2 risk-based capital$1,093,0003,848
Total risk weighted assets$87,344,0004,487
Total unused commitments$10,290,0004,747
Derivatives$01,109
2007-12-31Rank
# of Employees:304,874
Assets and Liabilities
Total Assets:$102,485,0005,024
Cash and due from depository institutions$2,451,0004,874
Interest-bearing balances$28,0005,791
Securities$12,454,0005,605
Federal funds sold & reverse repurchase agreements$06,130
Net loans & leases$81,918,0004,457
Loan loss allowance$1,213,0003,734
Trading account assets$0237
Bank premises and fixed assets$1,114,0005,725
Other real estate owned$27,0004,874
Goodwill and other intangibles$2,863,0001,225
All other assets$1,658,0005,636
Life insurance assets$04,052
Total liabilities and capital$102,485,0005,024
Total liabilities$91,202,0005,000
Total deposits$89,079,0004,814
Interest-bearing deposits$75,896,0004,819
Deposits held in domestic offices$89,079,0004,812
% insured0.00%1
Federal funds purchased & repurchase agreements$1,124,0002,723
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$999,0004,005
Total equity capital$11,283,0005,114
Total bank equity capital$11,283,0005,114
Perpetual preferred stock$0111
Common stock$500,0004,039
Surplus$9,346,0002,722
Undivided profits$1,437,0006,607
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$144,0006,080
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$1,423,0002,963
Earning assets$94,400,0005,010
Long-term assets (5+ years)$7,505,0005,436
Average Assets, year-to-date$101,582,6004,911
Average Assets, quarterly$102,095,5004,993
Volatile liabilities$29,408,0003,839
Insider loans$4,254,0001,771
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$11,237,0004,528
Tier 1 (core) risk-based capital$8,292,0005,959
Tier 2 risk-based capital$1,091,0003,838
Total risk weighted assets$87,140,0004,487
Total unused commitments$11,237,0004,528
Derivatives$01,052
2007-09-30Rank
# of Employees:304,869
Assets and Liabilities
Total Assets:$101,706,0005,002
Cash and due from depository institutions$2,405,0004,869
Interest-bearing balances$25,0005,796
Securities$12,534,0005,627
Federal funds sold & reverse repurchase agreements$2,804,0003,627
Net loans & leases$78,415,0004,538
Loan loss allowance$1,259,0003,592
Trading account assets$0244
Bank premises and fixed assets$1,123,0005,719
Other real estate owned$27,0004,869
Goodwill and other intangibles$2,863,0001,209
All other assets$1,535,0005,860
Life insurance assets$04,026
Total liabilities and capital$101,706,0005,002
Total liabilities$91,152,0004,959
Total deposits$90,099,0004,750
Interest-bearing deposits$75,447,0004,804
Deposits held in domestic offices$90,099,0004,747
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$1,053,0003,956
Total equity capital$10,554,0005,294
Total bank equity capital$10,554,0005,294
Perpetual preferred stock$0113
Common stock$500,0004,031
Surplus$9,346,0002,665
Undivided profits$708,0007,139
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$128,0006,065
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$1,298,0003,389
Earning assets$93,778,0004,998
Long-term assets (5+ years)$8,768,0005,065
Average Assets, year-to-date$101,357,0004,922
Average Assets, quarterly$100,701,0004,999
Volatile liabilities$27,489,0003,969
Insider loans$4,259,0001,735
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$11,773,0004,430
Tier 1 (core) risk-based capital$7,712,0006,207
Tier 2 risk-based capital$1,050,0003,889
Total risk weighted assets$83,801,0004,537
Total unused commitments$11,773,0004,430
Derivatives$01,033
2007-06-30Rank
# of Employees:304,921
Assets and Liabilities
Total Assets:$99,696,0005,059
Cash and due from depository institutions$2,265,0004,921
Interest-bearing balances$22,0005,917
Securities$12,632,0005,616
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$79,315,0004,477
Loan loss allowance$1,285,0003,537
Trading account assets$0245
Bank premises and fixed assets$1,139,0005,715
Other real estate owned$27,0004,921
Goodwill and other intangibles$2,863,0001,210
All other assets$1,455,0005,944
Life insurance assets$04,058
Total liabilities and capital$99,696,0005,059
Total liabilities$89,843,0005,014
Total deposits$88,718,0004,812
Interest-bearing deposits$72,074,0004,918
Deposits held in domestic offices$88,718,0004,810
% insured0.00%1
Federal funds purchased & repurchase agreements$257,0003,184
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$868,0004,229
Total equity capital$9,853,0005,452
Total bank equity capital$9,853,0005,452
Perpetual preferred stock$0111
Common stock$500,0004,053
Surplus$9,346,0002,652
Undivided profits$7,0007,671
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$54,0006,613
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$1,208,0003,383
Earning assets$91,969,0005,056
Long-term assets (5+ years)$7,309,0005,327
Average Assets, year-to-date$101,240,6704,970
Average Assets, quarterly$100,470,0005,014
Volatile liabilities$25,592,0004,096
Insider loans$3,225,0002,187
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$14,352,0004,076
Tier 1 (core) risk-based capital$7,164,0006,402
Tier 2 risk-based capital$1,097,0003,768
Total risk weighted assets$87,560,0004,405
Total unused commitments$14,352,0004,077
Derivatives$01,067
2007-03-31Rank
# of Employees:295,025
Assets and Liabilities
Total Assets:$101,244,0005,029
Cash and due from depository institutions$3,524,0005,025
Interest-bearing balances$255,0003,773
Securities$12,935,0005,574
Federal funds sold & reverse repurchase agreements$4,234,0003,695
Net loans & leases$75,290,0004,578
Loan loss allowance$1,240,0003,603
Trading account assets$0267
Bank premises and fixed assets$957,0005,995
Other real estate owned$7,0005,025
Goodwill and other intangibles$2,863,0001,190
All other assets$1,434,0005,890
Life insurance assets$04,074
Total liabilities and capital$101,243,0005,030
Total liabilities$90,348,0005,005
Total deposits$89,627,0004,805
Interest-bearing deposits$72,847,0004,916
Deposits held in domestic offices$89,627,0004,803
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$721,0004,680
Total equity capital$10,895,0005,131
Total bank equity capital$10,895,0005,131
Perpetual preferred stock$0113
Common stock$500,0004,054
Surplus$9,346,0002,610
Undivided profits$1,049,0006,995
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$94,0006,213
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$1,158,0003,393
Earning assets$92,714,0005,033
Long-term assets (5+ years)$7,528,0005,214
Average Assets, year-to-date$102,013,0004,986
Average Assets, quarterly$102,013,0004,986
Volatile liabilities$24,522,0004,112
Insider loans$4,179,0001,698
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$19,672,0003,413
Tier 1 (core) risk-based capital$8,060,0006,012
Tier 2 risk-based capital$1,019,0003,939
Total risk weighted assets$81,303,0004,556
Total unused commitments$19,672,0003,413
Derivatives$01,065
2006-12-31Rank
# of Employees:285,134
Assets and Liabilities
Total Assets:$102,782,0004,980
Cash and due from depository institutions$2,770,0005,134
Interest-bearing balances$47,0005,472
Securities$13,593,0005,512
Federal funds sold & reverse repurchase agreements$2,367,0004,211
Net loans & leases$78,679,0004,456
Loan loss allowance$1,225,0003,618
Trading account assets$0156
Bank premises and fixed assets$955,0005,986
Other real estate owned$7,0005,134
Goodwill and other intangibles$2,863,0001,176
All other assets$1,548,0005,797
Life insurance assets$04,082
Total liabilities and capital$102,782,0004,980
Total liabilities$92,387,0004,921
Total deposits$86,621,0004,867
Interest-bearing deposits$70,720,0004,951
Deposits held in domestic offices$86,621,0004,865
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$5,000,0003,410
Subordinated debt$0264
All other liabilities$766,0004,500
Total equity capital$10,395,0005,211
Total bank equity capital$10,395,0005,211
Perpetual preferred stock$0112
Common stock$500,0004,064
Surplus$9,346,0002,565
Undivided profits$549,0007,410
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$217,0005,204
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$1,071,0003,725
Earning assets$94,686,0004,960
Long-term assets (5+ years)$7,625,0005,159
Average Assets, year-to-date$101,560,8004,860
Average Assets, quarterly$102,078,5004,939
Volatile liabilities$28,362,0003,846
Insider loans$4,694,0001,518
FHLB advances$5,000,0003,275
Loans and leases held for sale$01,760
Unused loan commitments$23,234,0003,042
Tier 1 (core) risk-based capital$7,604,0006,155
Tier 2 risk-based capital$1,034,0003,875
Total risk weighted assets$82,550,0004,493
Total unused commitments$23,234,0003,043
Derivatives$01,023
2006-09-30Rank
# of Employees:285,159
Assets and Liabilities
Total Assets:$101,375,0004,977
Cash and due from depository institutions$3,951,0005,159
Interest-bearing balances$54,0005,408
Securities$13,950,0005,486
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$77,631,0004,499
Loan loss allowance$1,139,0003,830
Trading account assets$0154
Bank premises and fixed assets$991,0005,946
Other real estate owned$424,0005,159
Goodwill and other intangibles$2,863,0001,164
All other assets$1,565,0005,808
Life insurance assets$04,052
Total liabilities and capital$101,375,0004,977
Total liabilities$90,985,0004,936
Total deposits$85,153,0004,858
Interest-bearing deposits$70,594,0004,913
Deposits held in domestic offices$85,153,0004,855
% insured0.00%1
Federal funds purchased & repurchase agreements$78,0003,533
Trading liabilities$074
Other borrowed funds$5,000,0003,572
Subordinated debt$0269
All other liabilities$754,0004,541
Total equity capital$10,390,0005,203
Total bank equity capital$10,390,0005,203
Perpetual preferred stock$0118
Common stock$500,0004,089
Surplus$9,346,0002,537
Undivided profits$544,0007,514
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$307,0004,755
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$1,070,0003,760
Earning assets$91,635,0005,036
Long-term assets (5+ years)$7,713,0005,097
Average Assets, year-to-date$101,255,5004,893
Average Assets, quarterly$102,030,5004,918
Volatile liabilities$29,168,0003,807
Insider loans$4,351,0001,617
FHLB advances$5,000,0003,409
Loans and leases held for sale$01,773
Unused loan commitments$17,248,0003,643
Tier 1 (core) risk-based capital$7,620,0006,158
Tier 2 risk-based capital$1,013,0003,951
Total risk weighted assets$80,926,0004,556
Total unused commitments$17,248,0003,644
Derivatives$01,023
2006-06-30Rank
# of Employees:295,082
Assets and Liabilities
Total Assets:$102,686,0004,908
Cash and due from depository institutions$4,040,0005,082
Interest-bearing balances$47,0005,572
Securities$15,543,0005,233
Federal funds sold & reverse repurchase agreements$432,0005,174
Net loans & leases$77,099,0004,480
Loan loss allowance$1,063,0003,977
Trading account assets$0157
Bank premises and fixed assets$1,012,0005,893
Other real estate owned$182,0005,082
Goodwill and other intangibles$2,863,0001,150
All other assets$1,515,0005,811
Life insurance assets$04,035
Total liabilities and capital$102,686,0004,908
Total liabilities$92,524,0004,875
Total deposits$86,535,0004,792
Interest-bearing deposits$70,346,0004,900
Deposits held in domestic offices$86,535,0004,788
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$5,000,0003,629
Subordinated debt$0265
All other liabilities$989,0003,566
Total equity capital$10,162,0005,148
Total bank equity capital$10,162,0005,148
Perpetual preferred stock$0119
Common stock$500,0004,081
Surplus$9,346,0002,482
Undivided profits$316,0007,603
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$406,0004,097
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$1,018,0003,560
Earning assets$93,121,0004,939
Long-term assets (5+ years)$5,632,0005,591
Average Assets, year-to-date$101,215,6704,915
Average Assets, quarterly$102,024,0004,903
Volatile liabilities$28,203,0003,810
Insider loans$4,349,0001,583
FHLB advances$5,000,0003,453
Loans and leases held for sale$01,763
Unused loan commitments$12,521,0004,306
Tier 1 (core) risk-based capital$7,640,0006,108
Tier 2 risk-based capital$1,017,0003,914
Total risk weighted assets$81,341,0004,494
Total unused commitments$12,521,0004,306
Derivatives$01,000
2006-03-31Rank
# of Employees:304,952
Assets and Liabilities
Total Assets:$101,362,0004,940
Cash and due from depository institutions$3,608,0004,952
Interest-bearing balances$39,0005,755
Securities$15,864,0005,230
Federal funds sold & reverse repurchase agreements$1,367,0004,771
Net loans & leases$74,722,0004,497
Loan loss allowance$1,100,0003,875
Trading account assets$0154
Bank premises and fixed assets$938,0006,015
Other real estate owned$649,0004,952
Goodwill and other intangibles$2,863,0001,125
All other assets$1,351,0005,971
Life insurance assets$04,002
Total liabilities and capital$101,362,0004,940
Total liabilities$91,465,0004,893
Total deposits$85,902,0004,808
Interest-bearing deposits$68,269,0004,992
Deposits held in domestic offices$85,902,0004,804
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$5,000,0003,527
Subordinated debt$0259
All other liabilities$563,0004,872
Total equity capital$9,897,0005,208
Total bank equity capital$9,897,0005,208
Perpetual preferred stock$0120
Common stock$500,0004,070
Surplus$9,346,0002,425
Undivided profits$51,0007,898
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$63,0006,430
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$879,0003,848
Earning assets$91,992,0004,978
Long-term assets (5+ years)$6,456,0005,349
Average Assets, year-to-date$100,480,5004,938
Average Assets, quarterly$100,480,5004,938
Volatile liabilities$27,421,0003,739
Insider loans$3,885,0001,722
FHLB advances$5,000,0003,374
Loans and leases held for sale$01,721
Unused loan commitments$17,905,0003,545
Tier 1 (core) risk-based capital$7,288,0006,186
Tier 2 risk-based capital$1,005,0003,899
Total risk weighted assets$80,339,0004,461
Total unused commitments$17,905,0003,547
Derivatives$0990
2005-12-31Rank
# of Employees:285,186
Assets and Liabilities
Total Assets:$99,599,0004,994
Cash and due from depository institutions$3,721,0005,186
Interest-bearing balances$24,0006,085
Securities$15,328,0005,317
Federal funds sold & reverse repurchase agreements$1,093,0004,756
Net loans & leases$74,174,0004,502
Loan loss allowance$1,085,0003,880
Trading account assets$0155
Bank premises and fixed assets$944,0005,993
Other real estate owned$182,0005,186
Goodwill and other intangibles$2,863,0001,111
All other assets$1,294,0006,100
Life insurance assets$0351
Total liabilities and capital$99,599,0004,994
Total liabilities$89,581,0004,952
Total deposits$83,977,0004,876
Interest-bearing deposits$68,081,0004,954
Deposits held in domestic offices$83,977,0004,873
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$5,000,0003,612
Subordinated debt$0258
All other liabilities$604,0004,643
Total equity capital$10,018,0005,143
Total bank equity capital$10,018,0005,143
Perpetual preferred stock$0122
Common stock$500,0004,085
Surplus$9,346,0002,387
Undivided profits$172,0007,875
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$665,0003,168
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$821,0004,094
Earning assets$90,619,0004,997
Long-term assets (5+ years)$5,372,0005,682
Average Assets, year-to-date$97,328,2004,909
Average Assets, quarterly$98,752,0004,963
Volatile liabilities$26,909,0003,721
Insider loans$3,365,0001,931
FHLB advances$5,000,0003,452
Loans and leases held for sale$01,743
Unused loan commitments$16,258,0003,710
Tier 1 (core) risk-based capital$7,296,0006,172
Tier 2 risk-based capital$976,0003,964
Total risk weighted assets$77,936,0004,526
Total unused commitments$16,258,0003,712
Derivatives$0930
2005-09-30Rank
# of Employees:304,931
Assets and Liabilities
Total Assets:$97,905,0004,998
Cash and due from depository institutions$3,617,0004,931
Interest-bearing balances$25,0006,108
Securities$14,686,0005,423
Federal funds sold & reverse repurchase agreements$05,951
Net loans & leases$74,324,0004,474
Loan loss allowance$1,017,0004,038
Trading account assets$0146
Bank premises and fixed assets$961,0005,959
Other real estate owned$182,0004,931
Goodwill and other intangibles$2,863,0001,078
All other assets$1,272,0006,147
Life insurance assets$0341
Total liabilities and capital$97,905,0004,998
Total liabilities$87,249,0004,982
Total deposits$81,394,0004,908
Interest-bearing deposits$66,750,0005,002
Deposits held in domestic offices$81,394,0004,904
% insured0.00%1
Federal funds purchased & repurchase agreements$268,0003,397
Trading liabilities$063
Other borrowed funds$5,000,0003,667
Subordinated debt$0251
All other liabilities$587,0004,740
Total equity capital$10,656,0004,940
Total bank equity capital$10,656,0004,940
Perpetual preferred stock$0120
Common stock$500,0004,084
Surplus$9,346,0002,326
Undivided profits$810,0007,404
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$127,0006,045
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$791,0004,190
Earning assets$89,035,0005,006
Long-term assets (5+ years)$5,254,0005,773
Average Assets, year-to-date$96,760,5004,935
Average Assets, quarterly$98,652,5004,935
Volatile liabilities$27,337,0003,618
Insider loans$3,378,0001,900
FHLB advances$5,000,0003,503
Loans and leases held for sale$01,843
Unused loan commitments$11,984,0004,249
Tier 1 (core) risk-based capital$7,819,0005,904
Tier 2 risk-based capital$971,0003,944
Total risk weighted assets$77,624,0004,501
Total unused commitments$11,984,0004,251
Derivatives$0909
2005-06-30Rank
# of Employees:324,728
Assets and Liabilities
Total Assets:$99,400,0004,893
Cash and due from depository institutions$4,116,0004,728
Interest-bearing balances$20,0006,192
Securities$16,665,0005,150
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$73,295,0004,448
Loan loss allowance$1,046,0003,916
Trading account assets$0148
Bank premises and fixed assets$988,0005,878
Other real estate owned$182,0004,728
Goodwill and other intangibles$2,863,0001,067
All other assets$1,291,0005,932
Life insurance assets$0339
Total liabilities and capital$99,400,0004,893
Total liabilities$89,270,0004,866
Total deposits$82,523,0004,838
Interest-bearing deposits$67,236,0004,933
Deposits held in domestic offices$82,523,0004,835
% insured0.00%1
Federal funds purchased & repurchase agreements$1,216,0002,721
Trading liabilities$065
Other borrowed funds$5,000,0003,604
Subordinated debt$0251
All other liabilities$531,0004,719
Total equity capital$10,130,0005,057
Total bank equity capital$10,130,0005,057
Perpetual preferred stock$0118
Common stock$500,0004,076
Surplus$9,346,0002,279
Undivided profits$284,0007,867
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$201,0005,272
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$842,0003,681
Earning assets$89,980,0004,935
Long-term assets (5+ years)$3,794,0006,284
Average Assets, year-to-date$96,379,0004,936
Average Assets, quarterly$98,139,5004,912
Volatile liabilities$28,162,0003,451
Insider loans$3,382,0001,844
FHLB advances$5,000,0003,449
Loans and leases held for sale$01,818
Unused loan commitments$15,414,0003,725
Tier 1 (core) risk-based capital$7,245,0006,092
Tier 2 risk-based capital$963,0003,934
Total risk weighted assets$76,970,0004,460
Total unused commitments$15,414,0003,726
Derivatives$0866
2005-03-31Rank
# of Employees:295,036
Assets and Liabilities
Total Assets:$96,879,0004,989
Cash and due from depository institutions$3,133,0005,036
Interest-bearing balances$17,0006,305
Securities$17,049,0005,140
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$71,462,0004,490
Loan loss allowance$1,049,0003,918
Trading account assets$0148
Bank premises and fixed assets$1,010,0005,862
Other real estate owned$182,0005,036
Goodwill and other intangibles$2,863,0001,057
All other assets$1,180,0006,175
Life insurance assets$0333
Total liabilities and capital$96,879,0004,989
Total liabilities$87,140,0004,965
Total deposits$81,254,0004,914
Interest-bearing deposits$64,639,0005,102
Deposits held in domestic offices$81,254,0004,910
% insured0.00%1
Federal funds purchased & repurchase agreements$434,0002,962
Trading liabilities$065
Other borrowed funds$5,000,0003,508
Subordinated debt$0265
All other liabilities$452,0005,029
Total equity capital$9,739,0005,113
Total bank equity capital$9,739,0005,113
Perpetual preferred stock$0120
Common stock$500,0004,087
Surplus$9,346,0002,237
Undivided profits$-107,0008,199
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$269,0004,889
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$736,0004,000
Earning assets$88,528,0005,004
Long-term assets (5+ years)$3,898,0006,334
Average Assets, year-to-date$94,868,5005,037
Average Assets, quarterly$94,868,5005,037
Volatile liabilities$21,387,0004,003
Insider loans$4,243,0001,460
FHLB advances$5,000,0003,359
Loans and leases held for sale$01,762
Unused loan commitments$17,753,0003,393
Tier 1 (core) risk-based capital$6,927,0006,200
Tier 2 risk-based capital$946,0003,965
Total risk weighted assets$75,554,0004,496
Total unused commitments$17,753,0003,394
Derivatives$0790
2004-12-31Rank
# of Employees:304,933
Assets and Liabilities
Total Assets:$92,858,0005,123
Cash and due from depository institutions$1,970,0004,933
Interest-bearing balances$14,0006,357
Securities$17,707,0005,068
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$67,820,0004,601
Loan loss allowance$1,041,0003,907
Trading account assets$0153
Bank premises and fixed assets$1,026,0005,822
Other real estate owned$182,0004,933
Goodwill and other intangibles$2,863,0001,042
All other assets$1,290,0005,929
Life insurance assets$0334
Total liabilities and capital$92,858,0005,123
Total liabilities$82,836,0005,125
Total deposits$75,292,0005,137
Interest-bearing deposits$59,884,0005,324
Deposits held in domestic offices$75,292,0005,133
% insured0.00%1
Federal funds purchased & repurchase agreements$2,062,0002,250
Trading liabilities$066
Other borrowed funds$5,000,0003,543
Subordinated debt$0272
All other liabilities$482,0004,804
Total equity capital$10,022,0004,995
Total bank equity capital$10,022,0004,995
Perpetual preferred stock$0118
Common stock$500,0004,097
Surplus$9,346,0002,192
Undivided profits$176,0008,094
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$279,0004,883
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$851,0003,518
Earning assets$85,541,0005,103
Long-term assets (5+ years)$5,388,0005,922
Average Assets, year-to-date$91,946,0005,031
Average Assets, quarterly$92,410,0005,107
Volatile liabilities$21,326,0003,978
Insider loans$3,896,0001,571
FHLB advances$5,000,0003,374
Loans and leases held for sale$01,753
Unused loan commitments$20,174,0003,025
Tier 1 (core) risk-based capital$6,991,0006,142
Tier 2 risk-based capital$900,0004,077
Total risk weighted assets$71,832,0004,627
Total unused commitments$20,174,0003,027
Derivatives$0774
2004-09-30Rank
# of Employees:324,735
Assets and Liabilities
Total Assets:$91,962,0005,132
Cash and due from depository institutions$2,551,0004,735
Interest-bearing balances$34,0006,018
Securities$18,254,0004,964
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$66,066,0004,658
Loan loss allowance$1,021,0003,957
Trading account assets$0149
Bank premises and fixed assets$1,037,0005,804
Other real estate owned$182,0004,735
Goodwill and other intangibles$2,863,0001,014
All other assets$1,009,0006,558
Life insurance assets$0330
Total liabilities and capital$91,962,0005,132
Total liabilities$82,257,0005,118
Total deposits$76,622,0005,048
Interest-bearing deposits$61,329,0005,207
Deposits held in domestic offices$76,622,0005,045
% insured0.00%1
Federal funds purchased & repurchase agreements$78,0003,602
Trading liabilities$068
Other borrowed funds$5,000,0003,561
Subordinated debt$0276
All other liabilities$557,0004,628
Total equity capital$9,705,0005,079
Total bank equity capital$9,705,0005,079
Perpetual preferred stock$0124
Common stock$500,0004,115
Surplus$9,346,0002,152
Undivided profits$-141,0008,398
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$618,0003,527
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$122,000737
Income earned, not collected on loans$698,0004,329
Earning assets$84,354,0005,113
Long-term assets (5+ years)$5,921,0005,867
Average Assets, year-to-date$91,718,0005,044
Average Assets, quarterly$93,213,5005,047
Volatile liabilities$20,463,0004,047
Insider loans$3,892,0001,506
FHLB advances$5,000,0003,388
Loans and leases held for sale$01,808
Unused loan commitments$20,776,0002,917
Tier 1 (core) risk-based capital$6,565,0006,341
Tier 2 risk-based capital$874,0004,143
Total risk weighted assets$69,771,0004,674
Total unused commitments$20,776,0002,921
Derivatives$0770
2004-06-30Rank
# of Employees:314,899
Assets and Liabilities
Total Assets:$94,465,0005,006
Cash and due from depository institutions$2,045,0004,899
Interest-bearing balances$48,0005,862
Securities$22,764,0004,422
Federal funds sold & reverse repurchase agreements$1,094,0004,326
Net loans & leases$63,496,0004,735
Loan loss allowance$1,012,0003,963
Trading account assets$0153
Bank premises and fixed assets$1,036,0005,812
Other real estate owned$182,0004,899
Goodwill and other intangibles$2,863,0001,003
All other assets$985,0006,589
Life insurance assets$0323
Total liabilities and capital$94,465,0005,006
Total liabilities$84,581,0005,014
Total deposits$79,112,0004,953
Interest-bearing deposits$62,689,0005,151
Deposits held in domestic offices$79,112,0004,950
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$5,000,0003,501
Subordinated debt$0288
All other liabilities$469,0004,727
Total equity capital$9,884,0004,911
Total bank equity capital$9,884,0004,911
Perpetual preferred stock$0126
Common stock$500,0004,143
Surplus$9,346,0002,119
Undivided profits$38,0008,223
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$719,0003,260
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$122,000782
Income earned, not collected on loans$680,0004,127
Earning assets$87,402,0004,974
Long-term assets (5+ years)$6,778,0005,760
Average Assets, year-to-date$91,636,6705,072
Average Assets, quarterly$92,786,0005,068
Volatile liabilities$21,535,0003,829
Insider loans$3,972,0001,453
FHLB advances$5,000,0003,333
Loans and leases held for sale$01,820
Unused loan commitments$19,686,0003,030
Tier 1 (core) risk-based capital$7,050,0006,054
Tier 2 risk-based capital$864,0004,159
Total risk weighted assets$68,997,0004,687
Total unused commitments$19,686,0003,034
Derivatives$0740
2004-03-31Rank
# of Employees:295,130
Assets and Liabilities
Total Assets:$91,107,0005,143
Cash and due from depository institutions$2,604,0005,130
Interest-bearing balances$56,0005,832
Securities$24,189,0004,253
Federal funds sold & reverse repurchase agreements$738,0005,906
Net loans & leases$58,606,0004,922
Loan loss allowance$963,0004,067
Trading account assets$0144
Bank premises and fixed assets$1,050,0005,777
Other real estate owned$182,0005,130
Goodwill and other intangibles$2,863,000980
All other assets$875,0006,732
Life insurance assets$0322
Total liabilities and capital$91,107,0005,143
Total liabilities$80,256,0005,177
Total deposits$79,845,0004,918
Interest-bearing deposits$64,305,0005,084
Deposits held in domestic offices$79,845,0004,914
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$411,0005,404
Total equity capital$10,851,0004,666
Total bank equity capital$10,851,0004,666
Perpetual preferred stock$0129
Common stock$500,0004,151
Surplus$9,346,0002,086
Undivided profits$1,005,0007,475
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$714,0003,360
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$123,000820
Income earned, not collected on loans$572,0004,701
Earning assets$83,589,0005,128
Long-term assets (5+ years)$7,968,0005,414
Average Assets, year-to-date$90,222,5005,134
Average Assets, quarterly$90,222,5005,134
Volatile liabilities$22,083,0003,662
Insider loans$2,525,0002,210
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$18,715,0003,078
Tier 1 (core) risk-based capital$7,392,0005,814
Tier 2 risk-based capital$801,0004,356
Total risk weighted assets$63,939,0004,858
Total unused commitments$18,715,0003,084
Derivatives$0699
2003-12-31Rank
# of Employees:305,015
Assets and Liabilities
Total Assets:$89,338,0005,180
Cash and due from depository institutions$2,381,0005,015
Interest-bearing balances$53,0005,815
Securities$18,977,0004,958
Federal funds sold & reverse repurchase agreements$1,636,0004,337
Net loans & leases$61,213,0004,793
Loan loss allowance$967,0004,056
Trading account assets$0168
Bank premises and fixed assets$1,067,0005,757
Other real estate owned$182,0005,015
Goodwill and other intangibles$2,863,000976
All other assets$1,019,0006,460
Life insurance assets$01
Total liabilities and capital$89,338,0005,180
Total liabilities$79,026,0005,211
Total deposits$78,604,0004,978
Interest-bearing deposits$63,650,0005,103
Deposits held in domestic offices$78,604,0004,974
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$422,0005,180
Total equity capital$10,312,0004,778
Total bank equity capital$10,312,0004,778
Perpetual preferred stock$0131
Common stock$500,0004,182
Surplus$9,346,0002,057
Undivided profits$466,0008,011
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$550,0003,907
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$740,0003,932
Earning assets$81,879,0005,166
Long-term assets (5+ years)$6,747,0005,735
Average Assets, year-to-date$91,378,6004,969
Average Assets, quarterly$89,664,0005,128
Volatile liabilities$21,493,0003,731
Insider loans$2,257,0002,382
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$14,469,0003,488
Tier 1 (core) risk-based capital$7,014,0005,981
Tier 2 risk-based capital$822,0004,247
Total risk weighted assets$65,621,0004,785
Total unused commitments$14,469,0003,490
Derivatives$0665
2003-09-30Rank
# of Employees:324,811
Assets and Liabilities
Total Assets:$89,990,0005,135
Cash and due from depository institutions$1,743,0004,811
Interest-bearing balances$51,0005,920
Securities$18,203,0004,999
Federal funds sold & reverse repurchase agreements$3,290,0003,457
Net loans & leases$61,535,0004,761
Loan loss allowance$994,0003,991
Trading account assets$0165
Bank premises and fixed assets$1,086,0005,707
Other real estate owned$307,0004,811
Goodwill and other intangibles$2,863,000973
All other assets$963,0006,670
Life insurance assets$01
Total liabilities and capital$89,990,0005,135
Total liabilities$79,930,0005,156
Total deposits$79,391,0004,919
Interest-bearing deposits$64,963,0005,041
Deposits held in domestic offices$79,391,0004,915
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$539,0004,824
Total equity capital$10,060,0004,828
Total bank equity capital$10,060,0004,828
Perpetual preferred stock$0137
Common stock$500,0004,213
Surplus$9,346,0002,023
Undivided profits$214,0008,311
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$589,0003,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$674,0004,476
Earning assets$83,079,0005,107
Long-term assets (5+ years)$6,036,0005,950
Average Assets, year-to-date$91,888,7504,967
Average Assets, quarterly$91,147,0005,070
Volatile liabilities$22,262,0003,615
Insider loans$2,048,0002,544
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$16,986,0003,160
Tier 1 (core) risk-based capital$6,737,0006,122
Tier 2 risk-based capital$812,0004,287
Total risk weighted assets$64,740,0004,804
Total unused commitments$16,986,0003,163
Derivatives$0666
2003-06-30Rank
# of Employees:324,829
Assets and Liabilities
Total Assets:$92,304,0005,033
Cash and due from depository institutions$3,137,0004,829
Interest-bearing balances$49,0006,005
Securities$19,109,0004,818
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$64,721,0004,577
Loan loss allowance$1,059,0003,745
Trading account assets$0170
Bank premises and fixed assets$1,109,0005,646
Other real estate owned$307,0004,829
Goodwill and other intangibles$2,863,000941
All other assets$1,058,0006,286
Life insurance assets$01
Total liabilities and capital$92,304,0005,033
Total liabilities$82,362,0005,047
Total deposits$81,058,0004,823
Interest-bearing deposits$66,000,0004,967
Deposits held in domestic offices$81,058,0004,820
% insured0.00%1
Federal funds purchased & repurchase agreements$782,0002,627
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$522,0004,966
Total equity capital$9,942,0004,879
Total bank equity capital$9,942,0004,879
Perpetual preferred stock$0140
Common stock$500,0004,224
Surplus$9,346,0001,983
Undivided profits$96,0008,501
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$365,0005,024
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$771,0003,828
Earning assets$83,879,0005,068
Long-term assets (5+ years)$6,149,0005,832
Average Assets, year-to-date$92,521,6704,946
Average Assets, quarterly$92,257,5004,994
Volatile liabilities$23,598,0003,402
Insider loans$2,009,0002,581
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$15,682,0003,248
Tier 1 (core) risk-based capital$6,403,0006,235
Tier 2 risk-based capital$829,0004,176
Total risk weighted assets$66,068,0004,696
Total unused commitments$15,682,0003,260
Derivatives$0623
2003-03-31Rank
# of Employees:324,788
Assets and Liabilities
Total Assets:$92,211,0004,984
Cash and due from depository institutions$2,435,0004,788
Interest-bearing balances$22,0006,357
Securities$19,607,0004,729
Federal funds sold & reverse repurchase agreements$3,693,0003,947
Net loans & leases$61,148,0004,697
Loan loss allowance$993,0003,894
Trading account assets$0169
Bank premises and fixed assets$1,125,0005,591
Other real estate owned$352,0004,788
Goodwill and other intangibles$2,863,000930
All other assets$988,0006,461
Life insurance assets$01
Total liabilities and capital$92,211,0004,984
Total liabilities$82,138,0005,001
Total deposits$81,663,0004,775
Interest-bearing deposits$66,275,0004,942
Deposits held in domestic offices$81,663,0004,772
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$475,0005,286
Total equity capital$10,073,0004,739
Total bank equity capital$10,073,0004,739
Perpetual preferred stock$0141
Common stock$500,0004,236
Surplus$9,346,0001,955
Undivided profits$227,0008,375
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$563,0004,033
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$672,0004,317
Earning assets$84,470,0004,971
Long-term assets (5+ years)$6,396,0005,709
Average Assets, year-to-date$92,630,5004,932
Average Assets, quarterly$92,630,5004,932
Volatile liabilities$23,244,0003,396
Insider loans$1,549,0003,022
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$15,592,0003,202
Tier 1 (core) risk-based capital$6,643,0006,025
Tier 2 risk-based capital$800,0004,248
Total risk weighted assets$63,822,0004,754
Total unused commitments$15,592,0003,212
Derivatives$0578
2002-12-31Rank
# of Employees:305,011
Assets and Liabilities
Total Assets:$93,050,0004,926
Cash and due from depository institutions$2,611,0005,011
Interest-bearing balances$18,0006,403
Securities$18,972,0004,804
Federal funds sold & reverse repurchase agreements$3,354,0003,695
Net loans & leases$62,554,0004,644
Loan loss allowance$905,0004,109
Trading account assets$0170
Bank premises and fixed assets$1,099,0005,639
Other real estate owned$352,0005,011
Goodwill and other intangibles$2,863,000913
All other assets$1,245,0005,860
Life insurance assets$01
Total liabilities and capital$93,050,0004,926
Total liabilities$82,587,0004,939
Total deposits$82,074,0004,707
Interest-bearing deposits$68,414,0004,788
Deposits held in domestic offices$82,074,0004,702
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$513,0005,156
Total equity capital$10,463,0004,564
Total bank equity capital$10,463,0004,564
Perpetual preferred stock$0142
Common stock$500,0004,241
Surplus$9,346,0001,917
Undivided profits$617,0007,993
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$627,0003,704
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$940,0003,408
Earning assets$84,898,0004,926
Long-term assets (5+ years)$4,884,0006,103
Average Assets, year-to-date$93,492,2004,735
Average Assets, quarterly$92,833,0004,879
Volatile liabilities$25,479,0003,175
Insider loans$1,530,0003,057
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$15,755,0003,070
Tier 1 (core) risk-based capital$6,904,0005,816
Tier 2 risk-based capital$831,0004,073
Total risk weighted assets$66,370,0004,598
Total unused commitments$15,755,0003,074
Derivatives$0527
2001-12-31Rank
# of Employees:324,798
Assets and Liabilities
Total Assets:$96,463,0004,677
Cash and due from depository institutions$2,183,0004,798
Interest-bearing balances$13,0006,507
Securities$23,787,0004,010
Federal funds sold & reverse repurchase agreements$6,588,0002,197
Net loans & leases$58,191,0004,770
Loan loss allowance$901,0003,894
Trading account assets$0182
Bank premises and fixed assets$1,195,0005,464
Other real estate owned$311,0004,798
Goodwill and other intangibles$2,863,000860
All other assets$1,345,0005,707
Life insurance assets$01
Total liabilities and capital$96,463,0004,677
Total liabilities$86,313,0004,686
Total deposits$83,682,0004,509
Interest-bearing deposits$71,177,0004,542
Deposits held in domestic offices$83,682,0004,504
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$2,000,0004,074
Subordinated debt$0241
All other liabilities$631,0004,746
Total equity capital$10,150,0004,448
Total bank equity capital$10,150,0004,448
Perpetual preferred stock$0158
Common stock$500,0004,329
Surplus$9,346,0001,822
Undivided profits$304,0008,362
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$470,0004,340
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$1,017,0003,412
Earning assets$88,579,0004,650
Long-term assets (5+ years)$7,546,0005,397
Average Assets, year-to-date$97,295,4004,484
Average Assets, quarterly$97,243,5004,594
Volatile liabilities$24,269,0003,193
Insider loans$865,0004,228
FHLB advances$2,000,0003,828
Loans and leases held for sale$01,749
Unused loan commitments$24,246,0002,177
Tier 1 (core) risk-based capital$6,955,0005,681
Tier 2 risk-based capital$827,0003,905
Total risk weighted assets$65,929,0004,520
Total unused commitments$24,246,0002,182
Derivatives$0450
2000-12-31Rank
# of Employees:433,829
Assets and Liabilities
Total Assets:$94,186,0004,638
Cash and due from depository institutions$3,003,0003,829
Interest-bearing balances$63,0005,187
Securities$22,626,0004,237
Federal funds sold & reverse repurchase agreements$650,0005,913
Net loans & leases$62,297,0004,465
Loan loss allowance$946,0003,654
Trading account assets$0175
Bank premises and fixed assets$1,252,0005,378
Other real estate owned$25,0003,829
Goodwill and other intangibles$3,020,000829
All other assets$1,313,0005,265
Life insurance assets$01
Total liabilities and capital$94,186,0004,638
Total liabilities$84,331,0004,648
Total deposits$81,589,0004,494
Interest-bearing deposits$69,390,0004,524
Deposits held in domestic offices$81,589,0004,489
% insured0.00%1
Federal funds purchased & repurchase agreements$2,000,0002,258
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$742,0004,486
Total equity capital$9,855,0004,456
Total bank equity capital$9,855,0004,456
Perpetual preferred stock$0178
Common stock$500,0004,470
Surplus$9,346,0001,760
Undivided profits$9,0008,941
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$560,0003,492
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$890,0003,089
Earning assets$85,636,0004,664
Long-term assets (5+ years)$16,149,0003,593
Average Assets, year-to-date$91,402,6004,599
Average Assets, quarterly$92,645,5004,659
Volatile liabilities$23,083,0003,302
Insider loans$1,885,0002,452
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$12,655,0003,220
Tier 1 (core) risk-based capital$7,055,0005,642
Tier 2 risk-based capital$841,3303,765
Total risk weighted assets$67,202,0304,319
Total unused commitments$12,655,0003,222
Derivatives$0481
1999-12-31Rank
# of Employees:325,019
Assets and Liabilities
Total Assets:$87,894,0004,893
Cash and due from depository institutions$2,456,0005,019
Interest-bearing balances$40,0005,611
Securities$31,061,0003,485
Federal funds sold & reverse repurchase agreements$950,0005,006
Net loans & leases$47,553,0005,241
Loan loss allowance$884,0003,782
Trading account assets$0165
Bank premises and fixed assets$1,337,0005,186
Other real estate owned$05,019
Goodwill and other intangibles$3,176,000835
All other assets$1,361,0005,187
Life insurance assets$01
Total liabilities and capital$87,894,0004,893
Total liabilities$78,895,0004,903
Total deposits$77,410,0004,680
Interest-bearing deposits$66,274,0004,691
Deposits held in domestic offices$77,410,0004,675
% insured0.00%1
Federal funds purchased & repurchase agreements$916,0003,116
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$569,0004,923
Total equity capital$8,999,0004,639
Total bank equity capital$8,999,0004,639
Perpetual preferred stock$0193
Common stock$500,0004,601
Surplus$9,346,0001,747
Undivided profits$-847,0009,788
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$212,0005,549
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$573,0004,063
Earning assets$79,604,0004,913
Long-term assets (5+ years)$20,708,0003,243
Average Assets, year-to-date$87,572,0004,772
Average Assets, quarterly$87,082,0004,892
Volatile liabilities$18,134,0003,721
Insider loans$585,0004,978
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$17,595,0002,598
Tier 1 (core) risk-based capital$6,781,0005,810
Tier 2 risk-based capital$696,0804,272
Total risk weighted assets$55,498,6804,892
Total unused commitments$17,595,0002,601
Derivatives$0488
1998-12-31Rank
# of Employees:354,737
Assets and Liabilities
Total Assets:$87,863,0004,833
Cash and due from depository institutions$3,189,0004,737
Interest-bearing balances$43,0005,634
Securities$29,221,0003,722
Federal funds sold & reverse repurchase agreements$2,700,0005,088
Net loans & leases$46,469,0005,171
Loan loss allowance$782,0004,090
Trading account assets$0197
Bank premises and fixed assets$1,481,0004,812
Other real estate owned$149,0004,737
Goodwill and other intangibles$3,345,000756
All other assets$1,309,0004,961
Life insurance assets$01
Total liabilities and capital$87,863,0004,833
Total liabilities$77,420,0004,916
Total deposits$76,879,0004,678
Interest-bearing deposits$65,829,0004,699
Deposits held in domestic offices$76,879,0004,674
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$541,0005,500
Total equity capital$10,443,0004,169
Total bank equity capital$10,443,0004,169
Perpetual preferred stock$0199
Common stock$500,0004,644
Surplus$9,346,0001,671
Undivided profits$597,0008,857
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$73,0007,748
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$720,0003,235
Earning assets$78,433,0004,953
Long-term assets (5+ years)$13,712,0003,988
Average Assets, year-to-date$84,606,8004,768
Average Assets, quarterly$86,748,0004,801
Volatile liabilities$18,906,0003,146
Insider loans$389,0005,889
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$7,718,0004,253
Tier 1 (core) risk-based capital$6,528,0005,890
Tier 2 risk-based capital$634,4204,413
Total risk weighted assets$50,606,3205,039
Total unused commitments$7,718,0004,258
Derivatives$0527
1997-12-31Rank
# of Employees:345,035
Assets and Liabilities
Total Assets:$80,226,0005,177
Cash and due from depository institutions$3,017,0005,035
Interest-bearing balances$06,604
Securities$28,359,0003,802
Federal funds sold & reverse repurchase agreements$1,220,0006,063
Net loans & leases$45,276,0005,348
Loan loss allowance$743,0004,289
Trading account assets$0203
Bank premises and fixed assets$757,0006,776
Other real estate owned$218,0005,035
Goodwill and other intangibles$03,571
All other assets$1,379,0004,789
Life insurance assets$01
Total liabilities and capital$80,226,0005,177
Total liabilities$73,145,0005,099
Total deposits$72,578,0004,899
Interest-bearing deposits$62,737,0004,888
Deposits held in domestic offices$72,578,0004,893
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$567,0005,422
Total equity capital$7,081,0005,715
Total bank equity capital$7,081,0005,715
Perpetual preferred stock$0223
Common stock$500,0004,817
Surplus$2,500,0004,683
Undivided profits$4,081,0005,096
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$151,0006,946
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$775,0003,000
Earning assets$74,855,0005,116
Long-term assets (5+ years)$10,855,0004,129
Average Assets, year-to-date$79,889,0005,019
Average Assets, quarterly$80,178,5005,124
Volatile liabilities$16,660,0003,469
Insider loans$380,0006,122
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$5,800,0004,837
Tier 1 (core) risk-based capital$6,748,0005,777
Tier 2 risk-based capital$599,8304,513
Total risk weighted assets$47,842,9305,207
Total unused commitments$5,800,0004,842
Derivatives$0533
1996-12-31Rank
# of Employees:355,143
Assets and Liabilities
Total Assets:$79,770,0005,340
Cash and due from depository institutions$3,471,0005,143
Interest-bearing balances$06,640
Securities$27,098,0004,243
Federal funds sold & reverse repurchase agreements$2,170,0004,693
Net loans & leases$44,621,0005,450
Loan loss allowance$745,0004,472
Trading account assets$0240
Bank premises and fixed assets$814,0006,682
Other real estate owned$106,0005,143
Goodwill and other intangibles$03,437
All other assets$1,490,0004,655
Life insurance assets$01
Total liabilities and capital$79,770,0005,340
Total liabilities$73,208,0005,239
Total deposits$72,694,0005,022
Interest-bearing deposits$61,727,0005,072
Deposits held in domestic offices$72,694,0005,012
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$514,0005,855
Total equity capital$6,562,0006,085
Total bank equity capital$6,562,0006,085
Perpetual preferred stock$0250
Common stock$500,0005,112
Surplus$2,500,0004,745
Undivided profits$3,562,0005,520
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$753,0003,303
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$791,0002,884
Earning assets$73,889,0005,288
Long-term assets (5+ years)$10,887,0004,017
Average Assets, year-to-date$77,980,0005,258
Average Assets, quarterly$79,328,5005,309
Volatile liabilities$15,735,0003,496
Insider loans$283,0006,981
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$5,121,0005,031
Tier 1 (core) risk-based capital$6,297,0006,169
Tier 2 risk-based capital$597,6504,618
Total risk weighted assets$47,664,7505,254
Total unused commitments$5,121,0005,045
Derivatives$0549
1995-12-31Rank
# of Employees:345,419
Assets and Liabilities
Total Assets:$73,773,0005,712
Cash and due from depository institutions$2,869,0005,419
Interest-bearing balances$06,853
Securities$25,086,0004,692
Federal funds sold & reverse repurchase agreements$2,580,0004,807
Net loans & leases$40,939,0005,740
Loan loss allowance$761,0004,429
Trading account assets$0261
Bank premises and fixed assets$818,0006,759
Other real estate owned$166,0005,419
Goodwill and other intangibles$03,181
All other assets$1,315,0005,213
Life insurance assets$01
Total liabilities and capital$73,773,0005,712
Total liabilities$67,089,0005,657
Total deposits$66,734,0005,478
Interest-bearing deposits$56,643,0005,545
Deposits held in domestic offices$66,734,0005,468
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$355,0007,655
Total equity capital$6,684,0006,068
Total bank equity capital$6,684,0006,068
Perpetual preferred stock$0288
Common stock$500,0005,383
Surplus$2,500,0004,741
Undivided profits$3,684,0005,531
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,185,0002,309
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$686,0003,456
Earning assets$68,605,0005,662
Long-term assets (5+ years)$8,754,0004,377
Average Assets, year-to-date$74,135,8005,486
Average Assets, quarterly$73,302,5005,680
Volatile liabilities$10,936,0004,293
Insider loans$777,0004,392
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,366,0008,335
Tier 1 (core) risk-based capital$6,431,0006,093
Tier 2 risk-based capital$562,5104,808
Total risk weighted assets$44,802,2105,472
Total unused commitments$1,366,0008,347
Derivatives$0628
1994-12-31Rank
# of Employees:375,222
Assets and Liabilities
Total Assets:$74,275,0005,652
Cash and due from depository institutions$3,710,0005,222
Interest-bearing balances$200,0004,365
Securities$25,139,0004,955
Federal funds sold & reverse repurchase agreements$1,170,0005,122
Net loans & leases$41,854,0005,604
Loan loss allowance$700,0004,827
Trading account assets$0286
Bank premises and fixed assets$673,0007,531
Other real estate owned$115,0005,222
Goodwill and other intangibles$03,133
All other assets$1,614,0004,636
Life insurance assets$01
Total liabilities and capital$74,275,0005,652
Total liabilities$65,468,0005,775
Total deposits$65,177,0005,547
Interest-bearing deposits$55,651,0005,591
Deposits held in domestic offices$65,177,0005,540
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$291,0007,449
Total equity capital$8,807,0004,551
Total bank equity capital$8,807,0004,551
Perpetual preferred stock$0310
Common stock$500,0005,677
Surplus$2,500,0004,708
Undivided profits$5,807,0003,743
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$525,0004,152
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$778,0002,620
Earning assets$68,363,0005,640
Long-term assets (5+ years)$7,585,0004,856
Average Assets, year-to-date$73,747,6005,574
Average Assets, quarterly$74,733,0005,595
Volatile liabilities$9,419,0004,537
Insider loans$716,0004,620
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,196,0008,751
Tier 1 (core) risk-based capital$9,130,0004,463
Tier 2 risk-based capital$581,7904,665
Total risk weighted assets$46,424,7905,253
Total unused commitments$1,196,0008,762
Derivatives$0687
1993-12-31Rank
# of Employees:375,435
Assets and Liabilities
Total Assets:$71,176,0005,991
Cash and due from depository institutions$3,445,0005,435
Interest-bearing balances$400,0004,582
Securities$22,183,0005,694
Federal funds sold & reverse repurchase agreements$2,570,0004,906
Net loans & leases$40,806,0005,634
Loan loss allowance$600,0005,587
Trading account assets$0330
Bank premises and fixed assets$700,0007,513
Other real estate owned$106,0005,435
Goodwill and other intangibles$03,091
All other assets$1,366,0004,800
Life insurance assets$01
Total liabilities and capital$71,176,0005,991
Total liabilities$63,234,0006,076
Total deposits$63,032,0005,883
Interest-bearing deposits$54,972,0005,863
Deposits held in domestic offices$63,032,0005,874
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$202,0009,237
Total equity capital$7,942,0005,028
Total bank equity capital$7,942,0005,028
Perpetual preferred stock$0343
Common stock$500,0005,937
Surplus$2,500,0004,679
Undivided profits$4,942,0004,385
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$894,0003,433
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$795,0002,235
Earning assets$65,959,0005,938
Long-term assets (5+ years)$7,336,0005,268
Average Assets, year-to-date$70,038,8005,931
Average Assets, quarterly$71,071,0005,934
Volatile liabilities$10,011,0004,095
Insider loans$910,0003,989
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$699,0009,989
Tier 1 (core) risk-based capital$7,942,0004,951
Tier 2 risk-based capital$553,2004,822
Total risk weighted assets$44,209,5005,446
Total unused commitments$699,00010,012
Derivatives$0714
1992-12-31Rank
# of Employees:405,189
Assets and Liabilities
Total Assets:$68,761,0006,217
Cash and due from depository institutions$3,629,0005,189
Interest-bearing balances$700,0004,345
Securities$19,474,0006,213
Federal funds sold & reverse repurchase agreements$3,786,0004,213
Net loans & leases$39,874,0005,750
Loan loss allowance$519,0006,277
Trading account assets$0344
Bank premises and fixed assets$620,0008,122
Other real estate owned$70,0005,189
Goodwill and other intangibles$03,106
All other assets$1,308,0005,130
Life insurance assets$01
Total liabilities and capital$68,761,0006,217
Total liabilities$61,493,0006,293
Total deposits$61,288,0006,137
Interest-bearing deposits$53,715,0006,113
Deposits held in domestic offices$61,288,0006,127
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$205,0009,926
Total equity capital$7,268,0005,217
Total bank equity capital$7,268,0005,217
Perpetual preferred stock$0346
Common stock$500,0006,257
Surplus$2,000,0005,384
Undivided profits$4,768,0004,342
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$849,0004,100
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$776,0002,561
Earning assets$63,834,0006,137
Long-term assets (5+ years)$7,437,0005,214
Average Assets, year-to-date$65,107,0006,358
Average Assets, quarterly$67,278,5006,272
Volatile liabilities$10,288,0004,017
Insider loans$222,0003,679
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$756,0009,796
Tier 1 (core) risk-based capital$7,268,0005,160
Tier 2 risk-based capital$519,0005,052
Total risk weighted assets$43,292,9005,595
Total unused commitments$756,0009,824
Derivatives$0651