Home > State Street Bank and Trust Company > Assets and Liabilities
State Street Bank and Trust Company, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 40,135 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $293,238,000,000 | 13 |
| Cash and due from depository institutions | $91,096,000,000 | 10 |
| Interest-bearing balances | $87,313,000,000 | 7 |
| Securities | $101,352,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $6,692,000,000 | 9 |
| Net loans & leases | $36,717,000,000 | 40 |
| Loan loss allowance | $135,000,000 | 104 |
| Trading account assets | $5,395,000,000 | 10 |
| Bank premises and fixed assets | $2,363,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,649,000,000 | 11 |
| All other assets | $39,598,000,000 | 7 |
| Life insurance assets | $3,742,000,000 | 10 |
| Total liabilities and capital | $293,238,000,000 | 13 |
| Total liabilities | $267,847,000,000 | 13 |
| Total deposits | $227,068,000,000 | 13 |
| Interest-bearing deposits | $194,128,000,000 | 13 |
| Deposits held in domestic offices | $158,902,000,000 | 19 |
| % insured | 7.50% | 4,531 |
| Federal funds purchased & repurchase agreements | $1,867,000,000 | 17 |
| Trading liabilities | $7,244,000,000 | 6 |
| Other borrowed funds | $11,697,000,000 | 16 |
| Subordinated debt | $536,000,000 | 20 |
| All other liabilities | $19,435,000,000 | 10 |
| Total equity capital | $25,391,000,000 | 13 |
| Total bank equity capital | $25,391,000,000 | 13 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $30,000,000 | 125 |
| Surplus | $13,003,000,000 | 19 |
| Undivided profits | $12,358,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $70,000,000 | 103 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $999,000,000 | 14 |
| Earning assets | $232,357,000,000 | 13 |
| Long-term assets (5+ years) | $57,245,000,000 | 18 |
| Average Assets, year-to-date | $289,937,000,000 | 13 |
| Average Assets, quarterly | $286,853,500,000 | 13 |
| Volatile liabilities | $79,795,000,000 | 7 |
| Insider loans | $6,750,000,000 | 3 |
| FHLB advances | $2,500,000,000 | 36 |
| Loans and leases held for sale | $0 | 1,074 |
| Unused loan commitments | $34,197,000,000 | 30 |
| Tier 1 (core) risk-based capital | $16,884,000,000 | 21 |
| Tier 2 risk-based capital | $686,000,000 | 35 |
| Total risk weighted assets | $109,542,520,000 | 21 |
| Total unused commitments | $34,197,000,000 | 30 |
| Derivatives | $2,609,488,000,000 | 6 |
| 2023-09-30 | Rank | |
| # of Employees: | 40,387 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $280,469,000,000 | 13 |
| Cash and due from depository institutions | $80,208,000,000 | 10 |
| Interest-bearing balances | $76,371,000,000 | 7 |
| Securities | $103,210,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $1,816,000,000 | 14 |
| Net loans & leases | $35,539,000,000 | 41 |
| Loan loss allowance | $119,000,000 | 119 |
| Trading account assets | $7,527,000,000 | 8 |
| Bank premises and fixed assets | $2,310,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,572,000,000 | 12 |
| All other assets | $39,965,000,000 | 7 |
| Life insurance assets | $3,730,000,000 | 11 |
| Total liabilities and capital | $280,469,000,000 | 13 |
| Total liabilities | $254,785,000,000 | 13 |
| Total deposits | $218,322,000,000 | 13 |
| Interest-bearing deposits | $182,192,000,000 | 13 |
| Deposits held in domestic offices | $158,294,000,000 | 18 |
| % insured | 7.24% | 4,521 |
| Federal funds purchased & repurchase agreements | $3,097,000,000 | 12 |
| Trading liabilities | $5,082,000,000 | 8 |
| Other borrowed funds | $8,000,000,000 | 28 |
| Subordinated debt | $538,000,000 | 20 |
| All other liabilities | $19,746,000,000 | 8 |
| Total equity capital | $25,684,000,000 | 13 |
| Total bank equity capital | $25,684,000,000 | 13 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $30,000,000 | 128 |
| Surplus | $13,003,000,000 | 20 |
| Undivided profits | $12,651,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $76,000,000 | 95 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $910,000,000 | 15 |
| Earning assets | $217,179,000,000 | 14 |
| Long-term assets (5+ years) | $56,434,000,000 | 19 |
| Average Assets, year-to-date | $289,111,750,000 | 13 |
| Average Assets, quarterly | $285,679,000,000 | 13 |
| Volatile liabilities | $69,726,000,000 | 8 |
| Insider loans | $6,750,000,000 | 1 |
| FHLB advances | $0 | 2,657 |
| Loans and leases held for sale | $7,000,000 | 269 |
| Unused loan commitments | $34,149,000,000 | 31 |
| Tier 1 (core) risk-based capital | $17,382,000,000 | 20 |
| Tier 2 risk-based capital | $672,000,000 | 35 |
| Total risk weighted assets | $116,623,150,000 | 22 |
| Total unused commitments | $34,149,000,000 | 31 |
| Derivatives | $2,465,291,000,000 | 6 |
| 2023-06-30 | Rank | |
| # of Employees: | 40,767 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $290,889,000,000 | 13 |
| Cash and due from depository institutions | $89,454,000,000 | 10 |
| Interest-bearing balances | $85,686,000,000 | 7 |
| Securities | $106,267,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $1,668,000,000 | 13 |
| Net loans & leases | $34,225,000,000 | 41 |
| Loan loss allowance | $120,000,000 | 115 |
| Trading account assets | $6,426,000,000 | 8 |
| Bank premises and fixed assets | $2,310,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,697,000,000 | 12 |
| All other assets | $40,466,000,000 | 7 |
| Life insurance assets | $3,701,000,000 | 11 |
| Total liabilities and capital | $290,889,000,000 | 13 |
| Total liabilities | $264,872,000,000 | 13 |
| Total deposits | $229,272,000,000 | 13 |
| Interest-bearing deposits | $192,495,000,000 | 13 |
| Deposits held in domestic offices | $164,785,000,000 | 18 |
| % insured | 6.74% | 4,553 |
| Federal funds purchased & repurchase agreements | $4,294,000,000 | 15 |
| Trading liabilities | $5,465,000,000 | 8 |
| Other borrowed funds | $5,207,000,000 | 38 |
| Subordinated debt | $539,000,000 | 20 |
| All other liabilities | $20,095,000,000 | 8 |
| Total equity capital | $26,017,000,000 | 13 |
| Total bank equity capital | $26,017,000,000 | 13 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $30,000,000 | 129 |
| Surplus | $13,003,000,000 | 20 |
| Undivided profits | $12,984,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $76,000,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $835,000,000 | 15 |
| Earning assets | $228,089,000,000 | 14 |
| Long-term assets (5+ years) | $55,877,000,000 | 21 |
| Average Assets, year-to-date | $291,992,666,667 | 13 |
| Average Assets, quarterly | $288,979,000,000 | 13 |
| Volatile liabilities | $73,404,000,000 | 8 |
| Insider loans | $6,750,000,000 | 1 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $10,000,000 | 257 |
| Unused loan commitments | $34,469,000,000 | 31 |
| Tier 1 (core) risk-based capital | $17,644,000,000 | 18 |
| Tier 2 risk-based capital | $674,000,000 | 35 |
| Total risk weighted assets | $112,649,020,000 | 22 |
| Total unused commitments | $34,469,000,000 | 31 |
| Derivatives | $2,540,566,000,000 | 6 |
| 2023-03-31 | Rank | |
| # of Employees: | 40,840 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $287,069,000,000 | 13 |
| Cash and due from depository institutions | $90,962,000,000 | 10 |
| Interest-bearing balances | $87,531,000,000 | 7 |
| Securities | $107,566,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $1,134,000,000 | 16 |
| Net loans & leases | $34,024,000,000 | 44 |
| Loan loss allowance | $115,000,000 | 118 |
| Trading account assets | $4,734,000,000 | 8 |
| Bank premises and fixed assets | $2,301,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,742,000,000 | 13 |
| All other assets | $36,042,000,000 | 7 |
| Life insurance assets | $3,674,000,000 | 12 |
| Total liabilities and capital | $287,069,000,000 | 13 |
| Total liabilities | $260,696,000,000 | 13 |
| Total deposits | $230,488,000,000 | 13 |
| Interest-bearing deposits | $184,299,000,000 | 13 |
| Deposits held in domestic offices | $160,105,000,000 | 19 |
| % insured | 6.52% | 4,623 |
| Federal funds purchased & repurchase agreements | $3,695,000,000 | 12 |
| Trading liabilities | $4,552,000,000 | 7 |
| Other borrowed funds | $3,524,000,000 | 52 |
| Subordinated debt | $1,542,000,000 | 10 |
| All other liabilities | $16,895,000,000 | 10 |
| Total equity capital | $26,373,000,000 | 13 |
| Total bank equity capital | $26,373,000,000 | 13 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $30,000,000 | 128 |
| Surplus | $13,003,000,000 | 22 |
| Undivided profits | $13,340,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $45,000,000 | 129 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $757,000,000 | 18 |
| Earning assets | $230,484,000,000 | 14 |
| Long-term assets (5+ years) | $55,559,000,000 | 22 |
| Average Assets, year-to-date | $292,544,500,000 | 13 |
| Average Assets, quarterly | $292,544,500,000 | 13 |
| Volatile liabilities | $79,847,000,000 | 7 |
| Insider loans | $6,750,000,000 | 1 |
| FHLB advances | $0 | 2,522 |
| Loans and leases held for sale | $12,000,000 | 207 |
| Unused loan commitments | $32,990,000,000 | 35 |
| Tier 1 (core) risk-based capital | $17,997,000,000 | 20 |
| Tier 2 risk-based capital | $702,000,000 | 36 |
| Total risk weighted assets | $113,805,670,000 | 24 |
| Total unused commitments | $32,990,000,000 | 35 |
| Derivatives | $2,490,187,000,000 | 6 |
| 2022-12-31 | Rank | |
| # of Employees: | 40,297 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $298,020,000,000 | 13 |
| Cash and due from depository institutions | $104,903,000,000 | 10 |
| Interest-bearing balances | $101,187,000,000 | 7 |
| Securities | $105,007,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $5,215,000,000 | 10 |
| Net loans & leases | $32,276,000,000 | 47 |
| Loan loss allowance | $96,000,000 | 131 |
| Trading account assets | $7,745,000,000 | 8 |
| Bank premises and fixed assets | $2,285,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,759,000,000 | 12 |
| All other assets | $30,210,000,000 | 7 |
| Life insurance assets | $3,649,000,000 | 10 |
| Total liabilities and capital | $298,020,000,000 | 13 |
| Total liabilities | $271,441,000,000 | 13 |
| Total deposits | $241,844,000,000 | 13 |
| Interest-bearing deposits | $194,749,000,000 | 13 |
| Deposits held in domestic offices | $163,284,000,000 | 19 |
| % insured | 5.96% | 4,655 |
| Federal funds purchased & repurchase agreements | $1,177,000,000 | 22 |
| Trading liabilities | $7,456,000,000 | 6 |
| Other borrowed funds | $5,123,000,000 | 36 |
| Subordinated debt | $1,547,000,000 | 10 |
| All other liabilities | $14,294,000,000 | 9 |
| Total equity capital | $26,579,000,000 | 12 |
| Total bank equity capital | $26,579,000,000 | 12 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $30,000,000 | 128 |
| Surplus | $13,003,000,000 | 22 |
| Undivided profits | $13,546,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,914 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $682,000,000 | 19 |
| Earning assets | $243,870,000,000 | 13 |
| Long-term assets (5+ years) | $60,212,000,000 | 21 |
| Average Assets, year-to-date | $304,804,200,000 | 13 |
| Average Assets, quarterly | $299,015,000,000 | 13 |
| Volatile liabilities | $84,914,000,000 | 6 |
| Insider loans | $3,000,000,000 | 3 |
| FHLB advances | $2,000,000,000 | 48 |
| Loans and leases held for sale | $5,000,000 | 296 |
| Unused loan commitments | $31,220,000,000 | 36 |
| Tier 1 (core) risk-based capital | $18,273,000,000 | 17 |
| Tier 2 risk-based capital | $662,000,000 | 39 |
| Total risk weighted assets | $105,671,835,000 | 24 |
| Total unused commitments | $31,220,000,000 | 36 |
| Derivatives | $2,351,476,000,000 | 6 |
| 2022-09-30 | Rank | |
| # of Employees: | 39,412 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $300,010,000,000 | 13 |
| Cash and due from depository institutions | $101,395,000,000 | 9 |
| Interest-bearing balances | $98,812,000,000 | 7 |
| Securities | $105,996,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $1,308,000,000 | 18 |
| Net loans & leases | $36,209,000,000 | 47 |
| Loan loss allowance | $97,000,000 | 126 |
| Trading account assets | $10,973,000,000 | 8 |
| Bank premises and fixed assets | $2,200,000,000 | 13 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $8,645,000,000 | 12 |
| All other assets | $31,605,000,000 | 7 |
| Life insurance assets | $3,628,000,000 | 10 |
| Total liabilities and capital | $300,010,000,000 | 13 |
| Total liabilities | $273,203,000,000 | 13 |
| Total deposits | $243,887,000,000 | 13 |
| Interest-bearing deposits | $187,687,000,000 | 13 |
| Deposits held in domestic offices | $165,812,000,000 | 19 |
| % insured | 5.88% | 4,696 |
| Federal funds purchased & repurchase agreements | $4,250,000,000 | 7 |
| Trading liabilities | $8,052,000,000 | 6 |
| Other borrowed funds | $3,081,000,000 | 41 |
| Subordinated debt | $1,552,000,000 | 8 |
| All other liabilities | $12,381,000,000 | 8 |
| Total equity capital | $26,807,000,000 | 11 |
| Total bank equity capital | $26,807,000,000 | 11 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $30,000,000 | 132 |
| Surplus | $13,003,000,000 | 20 |
| Undivided profits | $13,774,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,992 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $540,000,000 | 21 |
| Earning assets | $242,551,000,000 | 13 |
| Long-term assets (5+ years) | $55,083,000,000 | 22 |
| Average Assets, year-to-date | $306,500,250,000 | 13 |
| Average Assets, quarterly | $298,222,000,000 | 13 |
| Volatile liabilities | $83,134,000,000 | 6 |
| Insider loans | $3,000,000,000 | 3 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $0 | 1,234 |
| Unused loan commitments | $31,563,000,000 | 37 |
| Tier 1 (core) risk-based capital | $18,687,000,000 | 17 |
| Tier 2 risk-based capital | $656,000,000 | 40 |
| Total risk weighted assets | $112,940,580,000 | 23 |
| Total unused commitments | $31,563,000,000 | 37 |
| Derivatives | $2,132,802,000,000 | 6 |
| 2022-06-30 | Rank | |
| # of Employees: | 38,493 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $296,434,000,000 | 13 |
| Cash and due from depository institutions | $94,281,000,000 | 9 |
| Interest-bearing balances | $90,976,000,000 | 7 |
| Securities | $109,492,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $5,203,000,000 | 8 |
| Net loans & leases | $33,663,000,000 | 47 |
| Loan loss allowance | $95,000,000 | 130 |
| Trading account assets | $9,513,000,000 | 8 |
| Bank premises and fixed assets | $2,195,000,000 | 13 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $8,839,000,000 | 12 |
| All other assets | $33,248,000,000 | 7 |
| Life insurance assets | $3,604,000,000 | 10 |
| Total liabilities and capital | $296,434,000,000 | 13 |
| Total liabilities | $269,785,000,000 | 13 |
| Total deposits | $247,184,000,000 | 13 |
| Interest-bearing deposits | $191,777,000,000 | 13 |
| Deposits held in domestic offices | $166,578,000,000 | 18 |
| % insured | 6.67% | 4,766 |
| Federal funds purchased & repurchase agreements | $951,000,000 | 23 |
| Trading liabilities | $5,931,000,000 | 6 |
| Other borrowed funds | $3,016,000,000 | 36 |
| Subordinated debt | $1,556,000,000 | 8 |
| All other liabilities | $11,147,000,000 | 8 |
| Total equity capital | $26,649,000,000 | 11 |
| Total bank equity capital | $26,649,000,000 | 11 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $30,000,000 | 130 |
| Surplus | $13,003,000,000 | 20 |
| Undivided profits | $13,616,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $401,000,000 | 24 |
| Earning assets | $239,600,000,000 | 13 |
| Long-term assets (5+ years) | $53,286,000,000 | 22 |
| Average Assets, year-to-date | $308,663,666,667 | 13 |
| Average Assets, quarterly | $307,464,000,000 | 13 |
| Volatile liabilities | $81,830,000,000 | 7 |
| Insider loans | $3,000,000,000 | 3 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $155,000,000 | 65 |
| Unused loan commitments | $33,139,000,000 | 37 |
| Tier 1 (core) risk-based capital | $18,174,000,000 | 17 |
| Tier 2 risk-based capital | $658,000,000 | 37 |
| Total risk weighted assets | $112,786,600,000 | 22 |
| Total unused commitments | $33,139,000,000 | 37 |
| Derivatives | $2,271,601,000,000 | 6 |
| 2022-03-31 | Rank | |
| # of Employees: | 37,486 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $318,494,000,000 | 13 |
| Cash and due from depository institutions | $106,365,000,000 | 9 |
| Interest-bearing balances | $103,617,000,000 | 7 |
| Securities | $119,327,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $803,000,000 | 22 |
| Net loans & leases | $35,204,000,000 | 47 |
| Loan loss allowance | $86,000,000 | 141 |
| Trading account assets | $6,913,000,000 | 10 |
| Bank premises and fixed assets | $2,236,000,000 | 13 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,039,000,000 | 10 |
| All other assets | $38,607,000,000 | 6 |
| Life insurance assets | $3,577,000,000 | 10 |
| Total liabilities and capital | $318,494,000,000 | 13 |
| Total liabilities | $291,653,000,000 | 13 |
| Total deposits | $257,005,000,000 | 13 |
| Interest-bearing deposits | $194,765,000,000 | 13 |
| Deposits held in domestic offices | $171,837,000,000 | 17 |
| % insured | 6.23% | 4,790 |
| Federal funds purchased & repurchase agreements | $4,277,000,000 | 8 |
| Trading liabilities | $7,267,000,000 | 6 |
| Other borrowed funds | $2,957,000,000 | 31 |
| Subordinated debt | $1,561,000,000 | 8 |
| All other liabilities | $18,586,000,000 | 7 |
| Total equity capital | $26,841,000,000 | 11 |
| Total bank equity capital | $26,841,000,000 | 11 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $30,000,000 | 132 |
| Surplus | $13,003,000,000 | 19 |
| Undivided profits | $13,808,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,066 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $393,000,000 | 23 |
| Earning assets | $259,231,000,000 | 13 |
| Long-term assets (5+ years) | $54,809,000,000 | 22 |
| Average Assets, year-to-date | $314,778,500,000 | 13 |
| Average Assets, quarterly | $314,778,500,000 | 13 |
| Volatile liabilities | $89,663,000,000 | 6 |
| Insider loans | $107,000,000 | 40 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $57,000,000 | 123 |
| Unused loan commitments | $33,761,000,000 | 36 |
| Tier 1 (core) risk-based capital | $18,068,000,000 | 16 |
| Tier 2 risk-based capital | $854,000,000 | 30 |
| Total risk weighted assets | $123,589,300,000 | 18 |
| Total unused commitments | $33,761,000,000 | 36 |
| Derivatives | $2,606,633,000,000 | 6 |
| 2021-12-31 | Rank | |
| # of Employees: | 36,931 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $311,063,000,000 | 13 |
| Cash and due from depository institutions | $109,322,000,000 | 9 |
| Interest-bearing balances | $105,910,000,000 | 7 |
| Securities | $115,665,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $3,012,000,000 | 12 |
| Net loans & leases | $32,564,000,000 | 46 |
| Loan loss allowance | $87,000,000 | 143 |
| Trading account assets | $4,326,000,000 | 11 |
| Bank premises and fixed assets | $2,250,000,000 | 13 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,147,000,000 | 10 |
| All other assets | $34,777,000,000 | 5 |
| Life insurance assets | $3,554,000,000 | 10 |
| Total liabilities and capital | $311,063,000,000 | 13 |
| Total liabilities | $283,242,000,000 | 13 |
| Total deposits | $260,805,000,000 | 13 |
| Interest-bearing deposits | $203,907,000,000 | 13 |
| Deposits held in domestic offices | $164,380,000,000 | 15 |
| % insured | 6.09% | 4,835 |
| Federal funds purchased & repurchase agreements | $1,575,000,000 | 15 |
| Trading liabilities | $5,394,000,000 | 6 |
| Other borrowed funds | $3,075,000,000 | 33 |
| Subordinated debt | $1,566,000,000 | 9 |
| All other liabilities | $10,827,000,000 | 10 |
| Total equity capital | $27,821,000,000 | 12 |
| Total bank equity capital | $27,821,000,000 | 12 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $30,000,000 | 136 |
| Surplus | $13,017,000,000 | 19 |
| Undivided profits | $14,774,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,145 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $377,000,000 | 24 |
| Earning assets | $257,429,000,000 | 13 |
| Long-term assets (5+ years) | $53,228,000,000 | 22 |
| Average Assets, year-to-date | $315,584,400,000 | 13 |
| Average Assets, quarterly | $315,251,000,000 | 13 |
| Volatile liabilities | $98,328,000,000 | 6 |
| Insider loans | $107,000,000 | 40 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $8,000,000 | 386 |
| Unused loan commitments | $33,025,000,000 | 37 |
| Tier 1 (core) risk-based capital | $18,845,000,000 | 15 |
| Tier 2 risk-based capital | $858,000,000 | 29 |
| Total risk weighted assets | $108,518,040,000 | 21 |
| Total unused commitments | $33,025,000,000 | 37 |
| Derivatives | $2,642,168,000,000 | 6 |
| 2021-09-30 | Rank | |
| # of Employees: | 29,444 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $319,439,000,000 | 13 |
| Cash and due from depository institutions | $111,439,000,000 | 10 |
| Interest-bearing balances | $107,134,000,000 | 7 |
| Securities | $113,486,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $2,847,000,000 | 12 |
| Net loans & leases | $32,822,000,000 | 46 |
| Loan loss allowance | $95,000,000 | 135 |
| Trading account assets | $7,699,000,000 | 9 |
| Bank premises and fixed assets | $2,179,000,000 | 13 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,245,000,000 | 10 |
| All other assets | $39,722,000,000 | 6 |
| Life insurance assets | $3,548,000,000 | 10 |
| Total liabilities and capital | $319,439,000,000 | 13 |
| Total liabilities | $292,099,000,000 | 13 |
| Total deposits | $265,086,000,000 | 13 |
| Interest-bearing deposits | $199,932,000,000 | 13 |
| Deposits held in domestic offices | $178,779,000,000 | 13 |
| % insured | 6.32% | 4,910 |
| Federal funds purchased & repurchase agreements | $637,000,000 | 34 |
| Trading liabilities | $4,116,000,000 | 6 |
| Other borrowed funds | $3,399,000,000 | 27 |
| Subordinated debt | $1,570,000,000 | 9 |
| All other liabilities | $17,291,000,000 | 7 |
| Total equity capital | $27,340,000,000 | 13 |
| Total bank equity capital | $27,340,000,000 | 13 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $30,000,000 | 139 |
| Surplus | $12,857,000,000 | 18 |
| Undivided profits | $14,453,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,237 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $386,000,000 | 23 |
| Earning assets | $256,532,000,000 | 13 |
| Long-term assets (5+ years) | $52,894,000,000 | 22 |
| Average Assets, year-to-date | $316,714,750,000 | 13 |
| Average Assets, quarterly | $321,198,500,000 | 13 |
| Volatile liabilities | $87,275,000,000 | 6 |
| Insider loans | $109,000,000 | 32 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $61,000,000 | 153 |
| Unused loan commitments | $34,472,000,000 | 35 |
| Tier 1 (core) risk-based capital | $18,290,000,000 | 15 |
| Tier 2 risk-based capital | $871,000,000 | 31 |
| Total risk weighted assets | $114,085,400,000 | 18 |
| Total unused commitments | $34,472,000,000 | 35 |
| Derivatives | $2,436,508,000,000 | 6 |
| 2021-06-30 | Rank | |
| # of Employees: | 29,696 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $322,958,000,000 | 13 |
| Cash and due from depository institutions | $117,271,000,000 | 10 |
| Interest-bearing balances | $112,962,000,000 | 7 |
| Securities | $112,540,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $3,997,000,000 | 11 |
| Net loans & leases | $30,724,000,000 | 49 |
| Loan loss allowance | $100,000,000 | 136 |
| Trading account assets | $7,956,000,000 | 8 |
| Bank premises and fixed assets | $2,155,000,000 | 13 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,268,000,000 | 10 |
| All other assets | $39,047,000,000 | 5 |
| Life insurance assets | $3,525,000,000 | 10 |
| Total liabilities and capital | $322,958,000,000 | 13 |
| Total liabilities | $296,062,000,000 | 13 |
| Total deposits | $268,142,000,000 | 13 |
| Interest-bearing deposits | $206,151,000,000 | 13 |
| Deposits held in domestic offices | $176,455,000,000 | 13 |
| % insured | 6.11% | 4,945 |
| Federal funds purchased & repurchase agreements | $658,000,000 | 29 |
| Trading liabilities | $5,008,000,000 | 6 |
| Other borrowed funds | $3,485,000,000 | 32 |
| Subordinated debt | $1,575,000,000 | 9 |
| All other liabilities | $17,194,000,000 | 6 |
| Total equity capital | $26,896,000,000 | 13 |
| Total bank equity capital | $26,896,000,000 | 13 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $30,000,000 | 139 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $14,003,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,280 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $387,000,000 | 24 |
| Earning assets | $260,472,000,000 | 13 |
| Long-term assets (5+ years) | $51,820,000,000 | 21 |
| Average Assets, year-to-date | $315,806,666,667 | 12 |
| Average Assets, quarterly | $318,119,500,000 | 13 |
| Volatile liabilities | $92,591,000,000 | 6 |
| Insider loans | $49,000,000 | 88 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $19,000,000 | 276 |
| Unused loan commitments | $34,983,000,000 | 34 |
| Tier 1 (core) risk-based capital | $17,853,000,000 | 17 |
| Tier 2 risk-based capital | $877,000,000 | 31 |
| Total risk weighted assets | $118,696,040,000 | 17 |
| Total unused commitments | $34,983,000,000 | 34 |
| Derivatives | $2,788,039,000,000 | 6 |
| 2021-03-31 | Rank | |
| # of Employees: | 29,990 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $313,281,000,000 | 12 |
| Cash and due from depository institutions | $111,590,000,000 | 10 |
| Interest-bearing balances | $107,377,000,000 | 6 |
| Securities | $106,660,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $5,238,000,000 | 10 |
| Net loans & leases | $31,587,000,000 | 49 |
| Loan loss allowance | $118,000,000 | 127 |
| Trading account assets | $8,375,000,000 | 8 |
| Bank premises and fixed assets | $2,152,000,000 | 13 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,344,000,000 | 10 |
| All other assets | $38,335,000,000 | 5 |
| Life insurance assets | $3,501,000,000 | 10 |
| Total liabilities and capital | $313,281,000,000 | 12 |
| Total liabilities | $287,130,000,000 | 12 |
| Total deposits | $250,482,000,000 | 12 |
| Interest-bearing deposits | $193,148,000,000 | 13 |
| Deposits held in domestic offices | $170,422,000,000 | 13 |
| % insured | 6.44% | 4,973 |
| Federal funds purchased & repurchase agreements | $587,000,000 | 30 |
| Trading liabilities | $6,512,000,000 | 6 |
| Other borrowed funds | $3,692,000,000 | 31 |
| Subordinated debt | $1,580,000,000 | 9 |
| All other liabilities | $24,277,000,000 | 6 |
| Total equity capital | $26,151,000,000 | 12 |
| Total bank equity capital | $26,151,000,000 | 12 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $30,000,000 | 141 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $13,258,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $384,000,000 | 23 |
| Earning assets | $251,189,000,000 | 13 |
| Long-term assets (5+ years) | $52,754,000,000 | 19 |
| Average Assets, year-to-date | $312,231,000,000 | 12 |
| Average Assets, quarterly | $312,231,000,000 | 12 |
| Volatile liabilities | $81,101,000,000 | 6 |
| Insider loans | $50,000,000 | 90 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $7,000,000 | 565 |
| Unused loan commitments | $34,146,000,000 | 31 |
| Tier 1 (core) risk-based capital | $17,021,000,000 | 18 |
| Tier 2 risk-based capital | $1,098,000,000 | 28 |
| Total risk weighted assets | $121,265,220,000 | 16 |
| Total unused commitments | $34,146,000,000 | 31 |
| Derivatives | $2,788,939,000,000 | 6 |
| 2020-12-31 | Rank | |
| # of Employees: | 30,150 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $311,181,000,000 | 12 |
| Cash and due from depository institutions | $122,840,000,000 | 10 |
| Interest-bearing balances | $119,673,000,000 | 6 |
| Securities | $108,021,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $3,106,000,000 | 14 |
| Net loans & leases | $27,923,000,000 | 49 |
| Loan loss allowance | $122,000,000 | 126 |
| Trading account assets | $6,145,000,000 | 9 |
| Bank premises and fixed assets | $2,264,000,000 | 13 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,214,000,000 | 10 |
| All other assets | $31,668,000,000 | 5 |
| Life insurance assets | $3,479,000,000 | 10 |
| Total liabilities and capital | $311,181,000,000 | 12 |
| Total liabilities | $284,978,000,000 | 12 |
| Total deposits | $246,456,000,000 | 12 |
| Interest-bearing deposits | $196,752,000,000 | 13 |
| Deposits held in domestic offices | $157,691,000,000 | 14 |
| % insured | 6.22% | 4,996 |
| Federal funds purchased & repurchase agreements | $3,413,000,000 | 5 |
| Trading liabilities | $10,253,000,000 | 5 |
| Other borrowed funds | $6,837,000,000 | 19 |
| Subordinated debt | $1,584,000,000 | 9 |
| All other liabilities | $16,435,000,000 | 6 |
| Total equity capital | $26,203,000,000 | 12 |
| Total bank equity capital | $26,203,000,000 | 12 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $30,000,000 | 141 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $13,310,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,420 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $427,000,000 | 20 |
| Earning assets | $259,069,000,000 | 12 |
| Long-term assets (5+ years) | $56,217,000,000 | 15 |
| Average Assets, year-to-date | $291,613,200,000 | 11 |
| Average Assets, quarterly | $289,957,000,000 | 12 |
| Volatile liabilities | $95,766,000,000 | 6 |
| Insider loans | $46,000,000 | 97 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $0 | 1,713 |
| Unused loan commitments | $34,316,000,000 | 32 |
| Tier 1 (core) risk-based capital | $17,306,000,000 | 16 |
| Tier 2 risk-based capital | $1,114,000,000 | 29 |
| Total risk weighted assets | $112,984,040,000 | 17 |
| Total unused commitments | $34,316,000,000 | 32 |
| Derivatives | $2,692,946,000,000 | 6 |
| 2020-09-30 | Rank | |
| # of Employees: | 30,040 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $268,733,000,000 | 13 |
| Cash and due from depository institutions | $83,710,000,000 | 10 |
| Interest-bearing balances | $79,130,000,000 | 7 |
| Securities | $108,314,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $4,499,000,000 | 12 |
| Net loans & leases | $27,021,000,000 | 49 |
| Loan loss allowance | $134,000,000 | 117 |
| Trading account assets | $6,068,000,000 | 8 |
| Bank premises and fixed assets | $2,293,000,000 | 13 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,185,000,000 | 10 |
| All other assets | $27,643,000,000 | 5 |
| Life insurance assets | $3,460,000,000 | 10 |
| Total liabilities and capital | $268,733,000,000 | 13 |
| Total liabilities | $242,327,000,000 | 13 |
| Total deposits | $203,511,000,000 | 13 |
| Interest-bearing deposits | $162,066,000,000 | 13 |
| Deposits held in domestic offices | $131,980,000,000 | 19 |
| % insured | 6.60% | 5,030 |
| Federal funds purchased & repurchase agreements | $2,430,000,000 | 8 |
| Trading liabilities | $4,049,000,000 | 6 |
| Other borrowed funds | $13,507,000,000 | 14 |
| Subordinated debt | $1,589,000,000 | 9 |
| All other liabilities | $17,241,000,000 | 6 |
| Total equity capital | $26,406,000,000 | 12 |
| Total bank equity capital | $26,406,000,000 | 12 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $30,000,000 | 141 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $13,513,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,475 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $451,000,000 | 18 |
| Earning assets | $219,357,000,000 | 13 |
| Long-term assets (5+ years) | $56,061,000,000 | 15 |
| Average Assets, year-to-date | $286,721,250,000 | 11 |
| Average Assets, quarterly | $272,770,500,000 | 13 |
| Volatile liabilities | $84,149,000,000 | 6 |
| Insider loans | $50,000,000 | 82 |
| FHLB advances | $5,000,000,000 | 12 |
| Loans and leases held for sale | $8,000,000 | 620 |
| Unused loan commitments | $33,736,000,000 | 33 |
| Tier 1 (core) risk-based capital | $17,578,000,000 | 16 |
| Tier 2 risk-based capital | $1,122,000,000 | 28 |
| Total risk weighted assets | $107,270,150,000 | 19 |
| Total unused commitments | $33,736,000,000 | 33 |
| Derivatives | $2,824,165,000,000 | 7 |
| 2020-06-30 | Rank | |
| # of Employees: | 30,077 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $276,808,000,000 | 13 |
| Cash and due from depository institutions | $99,808,000,000 | 10 |
| Interest-bearing balances | $96,314,000,000 | 6 |
| Securities | $102,514,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $4,026,000,000 | 12 |
| Net loans & leases | $26,839,000,000 | 50 |
| Loan loss allowance | $141,000,000 | 113 |
| Trading account assets | $5,167,000,000 | 10 |
| Bank premises and fixed assets | $2,302,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,162,000,000 | 10 |
| All other assets | $26,990,000,000 | 5 |
| Life insurance assets | $3,442,000,000 | 10 |
| Total liabilities and capital | $276,808,000,000 | 13 |
| Total liabilities | $250,986,000,000 | 13 |
| Total deposits | $207,973,000,000 | 13 |
| Interest-bearing deposits | $165,575,000,000 | 13 |
| Deposits held in domestic offices | $136,019,000,000 | 18 |
| % insured | 5.54% | 5,062 |
| Federal funds purchased & repurchase agreements | $3,513,000,000 | 7 |
| Trading liabilities | $4,716,000,000 | 6 |
| Other borrowed funds | $15,023,000,000 | 13 |
| Subordinated debt | $1,592,000,000 | 9 |
| All other liabilities | $18,169,000,000 | 6 |
| Total equity capital | $25,822,000,000 | 12 |
| Total bank equity capital | $25,822,000,000 | 12 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $30,000,000 | 143 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $12,929,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,537 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $407,000,000 | 20 |
| Earning assets | $230,140,000,000 | 13 |
| Long-term assets (5+ years) | $49,738,000,000 | 16 |
| Average Assets, year-to-date | $292,717,333,333 | 11 |
| Average Assets, quarterly | $318,002,000,000 | 11 |
| Volatile liabilities | $88,991,000,000 | 6 |
| Insider loans | $47,000,000 | 88 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $21,000,000 | 323 |
| Unused loan commitments | $33,126,000,000 | 32 |
| Tier 1 (core) risk-based capital | $16,998,000,000 | 15 |
| Tier 2 risk-based capital | $1,132,000,000 | 29 |
| Total risk weighted assets | $103,023,900,000 | 20 |
| Total unused commitments | $33,126,000,000 | 32 |
| Derivatives | $2,679,492,000,000 | 7 |
| 2020-03-31 | Rank | |
| # of Employees: | 30,480 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $359,196,000,000 | 9 |
| Cash and due from depository institutions | $164,487,000,000 | 10 |
| Interest-bearing balances | $159,725,000,000 | 5 |
| Securities | $111,103,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,037,000,000 | 15 |
| Net loans & leases | $32,402,000,000 | 47 |
| Loan loss allowance | $97,000,000 | 125 |
| Trading account assets | $10,031,000,000 | 7 |
| Bank premises and fixed assets | $2,293,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,180,000,000 | 10 |
| All other assets | $28,663,000,000 | 5 |
| Life insurance assets | $3,418,000,000 | 10 |
| Total liabilities and capital | $359,196,000,000 | 9 |
| Total liabilities | $333,017,000,000 | 9 |
| Total deposits | $263,431,000,000 | 11 |
| Interest-bearing deposits | $193,734,000,000 | 12 |
| Deposits held in domestic offices | $185,102,000,000 | 12 |
| % insured | 4.09% | 5,113 |
| Federal funds purchased & repurchase agreements | $5,373,000,000 | 7 |
| Trading liabilities | $7,470,000,000 | 6 |
| Other borrowed funds | $33,350,000,000 | 8 |
| Subordinated debt | $1,586,000,000 | 9 |
| All other liabilities | $21,807,000,000 | 6 |
| Total equity capital | $26,179,000,000 | 12 |
| Total bank equity capital | $26,179,000,000 | 12 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $30,000,000 | 144 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $13,286,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,593 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $481,000,000 | 17 |
| Earning assets | $304,717,000,000 | 10 |
| Long-term assets (5+ years) | $49,355,000,000 | 16 |
| Average Assets, year-to-date | $300,672,000,000 | 11 |
| Average Assets, quarterly | $300,672,000,000 | 11 |
| Volatile liabilities | $169,991,000,000 | 5 |
| Insider loans | $49,000,000 | 88 |
| FHLB advances | $4,000,000,000 | 33 |
| Loans and leases held for sale | $2,000,000 | 828 |
| Unused loan commitments | $30,972,000,000 | 33 |
| Tier 1 (core) risk-based capital | $17,342,000,000 | 14 |
| Tier 2 risk-based capital | $1,296,000,000 | 26 |
| Total risk weighted assets | $109,227,140,000 | 18 |
| Total unused commitments | $30,972,000,000 | 33 |
| Derivatives | $2,797,541,000,000 | 7 |
| 2019-12-31 | Rank | |
| # of Employees: | 30,424 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $242,148,000,000 | 11 |
| Cash and due from depository institutions | $71,588,000,000 | 10 |
| Interest-bearing balances | $68,449,000,000 | 7 |
| Securities | $95,332,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,487,000,000 | 17 |
| Net loans & leases | $26,359,000,000 | 50 |
| Loan loss allowance | $74,000,000 | 109 |
| Trading account assets | $5,214,000,000 | 9 |
| Bank premises and fixed assets | $2,361,000,000 | 12 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $9,292,000,000 | 10 |
| All other assets | $30,515,000,000 | 5 |
| Life insurance assets | $3,394,000,000 | 10 |
| Total liabilities and capital | $242,148,000,000 | 11 |
| Total liabilities | $216,557,000,000 | 11 |
| Total deposits | $187,636,000,000 | 12 |
| Interest-bearing deposits | $153,316,000,000 | 13 |
| Deposits held in domestic offices | $116,343,000,000 | 18 |
| % insured | 4.34% | 5,175 |
| Federal funds purchased & repurchase agreements | $1,102,000,000 | 16 |
| Trading liabilities | $6,136,000,000 | 6 |
| Other borrowed funds | $3,176,000,000 | 48 |
| Subordinated debt | $1,499,000,000 | 10 |
| All other liabilities | $17,008,000,000 | 6 |
| Total equity capital | $25,591,000,000 | 12 |
| Total bank equity capital | $25,591,000,000 | 12 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $30,000,000 | 143 |
| Surplus | $12,863,000,000 | 17 |
| Undivided profits | $12,698,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,619 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $459,000,000 | 20 |
| Earning assets | $192,092,000,000 | 13 |
| Long-term assets (5+ years) | $47,334,000,000 | 17 |
| Average Assets, year-to-date | $237,761,774,200 | 11 |
| Average Assets, quarterly | $241,756,000,000 | 11 |
| Volatile liabilities | $107,582,000,000 | 6 |
| Insider loans | $44,000,000 | 104 |
| FHLB advances | $0 | 2,722 |
| Loans and leases held for sale | $9,000,000 | 365 |
| Unused loan commitments | $29,698,000,000 | 34 |
| Tier 1 (core) risk-based capital | $16,757,000,000 | 14 |
| Tier 2 risk-based capital | $1,190,000,000 | 25 |
| Total risk weighted assets | $100,616,820,000 | 22 |
| Total unused commitments | $29,698,000,000 | 34 |
| Derivatives | $2,440,399,000,000 | 7 |
| 2019-09-30 | Rank | |
| # of Employees: | 30,915 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $241,364,000,000 | 10 |
| Cash and due from depository institutions | $65,283,000,000 | 9 |
| Interest-bearing balances | $61,830,000,000 | 7 |
| Securities | $93,637,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,041,000,000 | 13 |
| Net loans & leases | $27,064,000,000 | 50 |
| Loan loss allowance | $71,000,000 | 116 |
| Trading account assets | $5,404,000,000 | 7 |
| Bank premises and fixed assets | $2,308,000,000 | 13 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,284,000,000 | 10 |
| All other assets | $35,343,000,000 | 5 |
| Life insurance assets | $3,388,000,000 | 10 |
| Total liabilities and capital | $241,364,000,000 | 10 |
| Total liabilities | $215,039,000,000 | 10 |
| Total deposits | $176,022,000,000 | 11 |
| Interest-bearing deposits | $142,004,000,000 | 12 |
| Deposits held in domestic offices | $110,229,000,000 | 20 |
| % insured | 4.05% | 5,256 |
| Federal funds purchased & repurchase agreements | $1,330,000,000 | 20 |
| Trading liabilities | $4,586,000,000 | 6 |
| Other borrowed funds | $9,343,000,000 | 23 |
| Subordinated debt | $1,007,000,000 | 16 |
| All other liabilities | $22,751,000,000 | 6 |
| Total equity capital | $26,325,000,000 | 12 |
| Total bank equity capital | $26,325,000,000 | 12 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $30,000,000 | 146 |
| Surplus | $12,848,000,000 | 18 |
| Undivided profits | $13,447,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $21,000,000 | 236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $477,000,000 | 21 |
| Earning assets | $185,979,000,000 | 14 |
| Long-term assets (5+ years) | $46,642,000,000 | 18 |
| Average Assets, year-to-date | $236,665,217,750 | 10 |
| Average Assets, quarterly | $239,743,000,000 | 10 |
| Volatile liabilities | $108,378,000,000 | 6 |
| Insider loans | $48,000,000 | 91 |
| FHLB advances | $6,000,000,000 | 20 |
| Loans and leases held for sale | $37,000,000 | 197 |
| Unused loan commitments | $29,413,000,000 | 35 |
| Tier 1 (core) risk-based capital | $17,467,000,000 | 14 |
| Tier 2 risk-based capital | $690,000,000 | 30 |
| Total risk weighted assets | $105,929,590,000 | 20 |
| Total unused commitments | $29,413,000,000 | 35 |
| Derivatives | $2,540,247,000,000 | 7 |
| 2019-06-30 | Rank | |
| # of Employees: | 31,640 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $238,122,000,000 | 10 |
| Cash and due from depository institutions | $65,510,000,000 | 9 |
| Interest-bearing balances | $62,047,000,000 | 7 |
| Securities | $92,239,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,732,000,000 | 13 |
| Net loans & leases | $25,474,000,000 | 50 |
| Loan loss allowance | $72,000,000 | 118 |
| Trading account assets | $4,112,000,000 | 8 |
| Bank premises and fixed assets | $2,251,000,000 | 14 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,421,000,000 | 10 |
| All other assets | $37,383,000,000 | 5 |
| Life insurance assets | $3,366,000,000 | 10 |
| Total liabilities and capital | $238,122,000,000 | 10 |
| Total liabilities | $211,520,000,000 | 10 |
| Total deposits | $175,490,000,000 | 11 |
| Interest-bearing deposits | $140,941,000,000 | 11 |
| Deposits held in domestic offices | $107,288,000,000 | 20 |
| % insured | 1.94% | 5,306 |
| Federal funds purchased & repurchase agreements | $1,829,000,000 | 15 |
| Trading liabilities | $4,625,000,000 | 6 |
| Other borrowed funds | $7,233,000,000 | 30 |
| Subordinated debt | $1,001,000,000 | 16 |
| All other liabilities | $21,342,000,000 | 6 |
| Total equity capital | $26,602,000,000 | 11 |
| Total bank equity capital | $26,602,000,000 | 11 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $30,000,000 | 148 |
| Surplus | $12,864,000,000 | 18 |
| Undivided profits | $13,708,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $6,000,000 | 720 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $455,000,000 | 24 |
| Earning assets | $181,980,000,000 | 13 |
| Long-term assets (5+ years) | $44,564,000,000 | 19 |
| Average Assets, year-to-date | $235,098,957,000 | 10 |
| Average Assets, quarterly | $231,629,500,000 | 10 |
| Volatile liabilities | $111,057,000,000 | 6 |
| Insider loans | $49,000,000 | 89 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $3,000,000 | 615 |
| Unused loan commitments | $29,347,000,000 | 34 |
| Tier 1 (core) risk-based capital | $17,611,000,000 | 14 |
| Tier 2 risk-based capital | $689,000,000 | 30 |
| Total risk weighted assets | $105,411,020,000 | 21 |
| Total unused commitments | $29,347,000,000 | 34 |
| Derivatives | $2,437,514,000,000 | 7 |
| 2019-03-31 | Rank | |
| # of Employees: | 32,456 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $225,137,000,000 | 10 |
| Cash and due from depository institutions | $57,581,000,000 | 9 |
| Interest-bearing balances | $53,381,000,000 | 7 |
| Securities | $89,909,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,522,000,000 | 16 |
| Net loans & leases | $23,438,000,000 | 54 |
| Loan loss allowance | $70,000,000 | 119 |
| Trading account assets | $4,610,000,000 | 7 |
| Bank premises and fixed assets | $1,727,000,000 | 14 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,458,000,000 | 11 |
| All other assets | $36,892,000,000 | 5 |
| Life insurance assets | $3,345,000,000 | 10 |
| Total liabilities and capital | $225,137,000,000 | 10 |
| Total liabilities | $198,936,000,000 | 11 |
| Total deposits | $167,363,000,000 | 12 |
| Interest-bearing deposits | $131,777,000,000 | 12 |
| Deposits held in domestic offices | $102,370,000,000 | 20 |
| % insured | 1.97% | 5,363 |
| Federal funds purchased & repurchase agreements | $1,420,000,000 | 19 |
| Trading liabilities | $3,722,000,000 | 7 |
| Other borrowed funds | $2,697,000,000 | 56 |
| Subordinated debt | $981,000,000 | 17 |
| All other liabilities | $22,753,000,000 | 6 |
| Total equity capital | $26,201,000,000 | 12 |
| Total bank equity capital | $26,201,000,000 | 12 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $30,000,000 | 148 |
| Surplus | $12,864,000,000 | 18 |
| Undivided profits | $13,307,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $9,000,000 | 507 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $477,000,000 | 22 |
| Earning assets | $168,704,000,000 | 14 |
| Long-term assets (5+ years) | $46,117,000,000 | 19 |
| Average Assets, year-to-date | $233,587,435,500 | 10 |
| Average Assets, quarterly | $233,587,435,500 | 10 |
| Volatile liabilities | $107,023,000,000 | 6 |
| Insider loans | $0 | 4,817 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $29,755,000,000 | 35 |
| Tier 1 (core) risk-based capital | $17,196,000,000 | 15 |
| Tier 2 risk-based capital | $868,000,000 | 31 |
| Total risk weighted assets | $101,031,340,000 | 22 |
| Total unused commitments | $29,755,000,000 | 35 |
| Derivatives | $2,338,639,000,000 | 7 |
| 2018-12-31 | Rank | |
| # of Employees: | 33,004 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $242,037,871,000 | 10 |
| Cash and due from depository institutions | $75,992,027,000 | 9 |
| Interest-bearing balances | $72,547,629,000 | 6 |
| Securities | $86,823,543,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $4,678,952,000 | 11 |
| Net loans & leases | $25,850,933,000 | 48 |
| Loan loss allowance | $67,265,000 | 122 |
| Trading account assets | $5,627,607,000 | 7 |
| Bank premises and fixed assets | $1,705,986,000 | 11 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $9,514,739,000 | 11 |
| All other assets | $31,844,084,000 | 5 |
| Life insurance assets | $3,322,906,000 | 10 |
| Total liabilities and capital | $242,037,871,000 | 10 |
| Total liabilities | $216,019,306,000 | 11 |
| Total deposits | $185,217,005,000 | 11 |
| Interest-bearing deposits | $140,132,556,000 | 11 |
| Deposits held in domestic offices | $114,391,578,000 | 16 |
| % insured | 1.75% | 5,408 |
| Federal funds purchased & repurchase agreements | $1,081,931,000 | 20 |
| Trading liabilities | $4,870,208,000 | 6 |
| Other borrowed funds | $4,841,584,000 | 38 |
| Subordinated debt | $969,798,000 | 17 |
| All other liabilities | $19,038,780,000 | 6 |
| Total equity capital | $26,018,565,000 | 12 |
| Total bank equity capital | $26,018,565,000 | 12 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $29,931,000 | 149 |
| Surplus | $12,863,599,000 | 18 |
| Undivided profits | $13,125,035,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $9,313,000 | 481 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $457,535,000 | 22 |
| Earning assets | $190,370,456,000 | 11 |
| Long-term assets (5+ years) | $42,507,557,000 | 19 |
| Average Assets, year-to-date | $240,093,683,600 | 10 |
| Average Assets, quarterly | $236,499,624,500 | 10 |
| Volatile liabilities | $118,264,998,000 | 6 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $9,721,000 | 282 |
| Unused loan commitments | $28,654,596,000 | 36 |
| Tier 1 (core) risk-based capital | $16,941,016,000 | 15 |
| Tier 2 risk-based capital | $859,146,000 | 31 |
| Total risk weighted assets | $96,292,757,000 | 23 |
| Total unused commitments | $28,654,596,000 | 36 |
| Derivatives | $2,290,232,935,000 | 7 |
| 2018-09-30 | Rank | |
| # of Employees: | 32,320 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $230,961,378,000 | 10 |
| Cash and due from depository institutions | $66,917,588,000 | 9 |
| Interest-bearing balances | $62,906,183,000 | 6 |
| Securities | $86,673,388,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $4,195,210,000 | 10 |
| Net loans & leases | $23,442,180,000 | 53 |
| Loan loss allowance | $59,530,000 | 136 |
| Trading account assets | $5,138,368,000 | 7 |
| Bank premises and fixed assets | $1,647,365,000 | 11 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,154,301,000 | 12 |
| All other assets | $35,792,978,000 | 5 |
| Life insurance assets | $3,300,421,000 | 10 |
| Total liabilities and capital | $230,961,378,000 | 10 |
| Total liabilities | $205,230,440,000 | 10 |
| Total deposits | $171,746,890,000 | 11 |
| Interest-bearing deposits | $129,583,934,000 | 12 |
| Deposits held in domestic offices | $108,085,017,000 | 18 |
| % insured | 1.94% | 5,479 |
| Federal funds purchased & repurchase agreements | $1,689,853,000 | 14 |
| Trading liabilities | $4,315,636,000 | 6 |
| Other borrowed funds | $2,748,462,000 | 53 |
| Subordinated debt | $1,349,534,000 | 13 |
| All other liabilities | $23,380,065,000 | 6 |
| Total equity capital | $25,730,938,000 | 13 |
| Total bank equity capital | $25,730,938,000 | 13 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $29,931,000 | 150 |
| Surplus | $13,232,098,000 | 18 |
| Undivided profits | $12,468,909,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $9,794,000 | 467 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $462,437,000 | 19 |
| Earning assets | $177,679,391,000 | 13 |
| Long-term assets (5+ years) | $44,255,967,000 | 18 |
| Average Assets, year-to-date | $239,607,636,750 | 10 |
| Average Assets, quarterly | $238,102,751,000 | 10 |
| Volatile liabilities | $106,716,359,000 | 6 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $0 | 3,105 |
| Loans and leases held for sale | $33,417,000 | 159 |
| Unused loan commitments | $27,502,855,000 | 36 |
| Tier 1 (core) risk-based capital | $19,012,115,000 | 15 |
| Tier 2 risk-based capital | $833,445,000 | 31 |
| Total risk weighted assets | $102,699,210,000 | 21 |
| Total unused commitments | $27,502,855,000 | 36 |
| Derivatives | $2,437,917,217,000 | 7 |
| 2018-06-30 | Rank | |
| # of Employees: | 32,187 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $245,244,124,000 | 10 |
| Cash and due from depository institutions | $79,519,889,000 | 9 |
| Interest-bearing balances | $75,745,419,000 | 6 |
| Securities | $86,845,902,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,582,972,000 | 11 |
| Net loans & leases | $24,201,226,000 | 50 |
| Loan loss allowance | $55,137,000 | 146 |
| Trading account assets | $6,729,959,000 | 7 |
| Bank premises and fixed assets | $1,620,338,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,147,084,000 | 13 |
| All other assets | $35,596,754,000 | 5 |
| Life insurance assets | $3,284,559,000 | 10 |
| Total liabilities and capital | $245,244,124,000 | 10 |
| Total liabilities | $221,736,939,000 | 10 |
| Total deposits | $190,381,589,000 | 11 |
| Interest-bearing deposits | $137,780,763,000 | 11 |
| Deposits held in domestic offices | $112,389,655,000 | 16 |
| % insured | 1.66% | 5,544 |
| Federal funds purchased & repurchase agreements | $3,088,281,000 | 8 |
| Trading liabilities | $4,858,487,000 | 6 |
| Other borrowed funds | $2,846,846,000 | 54 |
| Subordinated debt | $1,357,783,000 | 12 |
| All other liabilities | $19,203,953,000 | 6 |
| Total equity capital | $23,507,185,000 | 14 |
| Total bank equity capital | $23,507,185,000 | 14 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $29,931,000 | 152 |
| Surplus | $11,582,098,000 | 19 |
| Undivided profits | $11,895,156,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $15,030,000 | 310 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $447,903,000 | 19 |
| Earning assets | $191,007,339,000 | 11 |
| Long-term assets (5+ years) | $43,409,693,000 | 18 |
| Average Assets, year-to-date | $242,489,723,000 | 10 |
| Average Assets, quarterly | $246,223,775,500 | 10 |
| Volatile liabilities | $123,526,997,000 | 6 |
| Insider loans | $0 | 4,983 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $22,292,000 | 214 |
| Unused loan commitments | $26,512,516,000 | 37 |
| Tier 1 (core) risk-based capital | $16,795,496,000 | 15 |
| Tier 2 risk-based capital | $837,283,000 | 31 |
| Total risk weighted assets | $104,789,174,000 | 19 |
| Total unused commitments | $26,512,516,000 | 37 |
| Derivatives | $2,264,600,696,000 | 7 |
| 2018-03-31 | Rank | |
| # of Employees: | 32,028 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $247,203,427,000 | 10 |
| Cash and due from depository institutions | $81,201,306,000 | 9 |
| Interest-bearing balances | $78,782,077,000 | 6 |
| Securities | $85,466,203,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $5,136,163,000 | 10 |
| Net loans & leases | $29,661,959,000 | 44 |
| Loan loss allowance | $53,751,000 | 150 |
| Trading account assets | $4,595,531,000 | 7 |
| Bank premises and fixed assets | $1,604,586,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,307,073,000 | 12 |
| All other assets | $32,230,606,000 | 5 |
| Life insurance assets | $3,262,966,000 | 10 |
| Total liabilities and capital | $247,203,427,000 | 10 |
| Total liabilities | $224,082,004,000 | 10 |
| Total deposits | $196,061,010,000 | 10 |
| Interest-bearing deposits | $138,734,513,000 | 11 |
| Deposits held in domestic offices | $115,451,620,000 | 16 |
| % insured | 1.78% | 5,606 |
| Federal funds purchased & repurchase agreements | $2,020,078,000 | 10 |
| Trading liabilities | $3,372,787,000 | 6 |
| Other borrowed funds | $2,815,534,000 | 51 |
| Subordinated debt | $1,366,213,000 | 12 |
| All other liabilities | $18,446,382,000 | 6 |
| Total equity capital | $23,121,423,000 | 14 |
| Total bank equity capital | $23,121,423,000 | 14 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $29,931,000 | 158 |
| Surplus | $11,582,098,000 | 19 |
| Undivided profits | $11,509,394,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $1,033,000 | 2,608 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $452,703,000 | 16 |
| Earning assets | $199,731,932,000 | 10 |
| Long-term assets (5+ years) | $40,032,963,000 | 21 |
| Average Assets, year-to-date | $241,112,522,500 | 10 |
| Average Assets, quarterly | $241,112,522,500 | 10 |
| Volatile liabilities | $120,580,938,000 | 6 |
| Insider loans | $0 | 5,044 |
| FHLB advances | $0 | 3,022 |
| Loans and leases held for sale | $9,730,000 | 292 |
| Unused loan commitments | $26,472,893,000 | 38 |
| Tier 1 (core) risk-based capital | $16,295,897,000 | 16 |
| Tier 2 risk-based capital | $1,033,547,000 | 28 |
| Total risk weighted assets | $107,663,245,000 | 18 |
| Total unused commitments | $26,472,893,000 | 38 |
| Derivatives | $2,262,117,588,000 | 7 |
| 2017-12-31 | Rank | |
| # of Employees: | 32,022 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $235,021,618,000 | 10 |
| Cash and due from depository institutions | $68,543,893,000 | 9 |
| Interest-bearing balances | $66,547,986,000 | 6 |
| Securities | $97,186,155,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,240,619,000 | 12 |
| Net loans & leases | $23,374,665,000 | 51 |
| Loan loss allowance | $54,146,000 | 145 |
| Trading account assets | $4,472,504,000 | 7 |
| Bank premises and fixed assets | $1,578,360,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,298,979,000 | 12 |
| All other assets | $29,326,443,000 | 5 |
| Life insurance assets | $3,241,810,000 | 10 |
| Total liabilities and capital | $235,021,618,000 | 10 |
| Total liabilities | $211,941,210,000 | 10 |
| Total deposits | $189,219,078,000 | 10 |
| Interest-bearing deposits | $141,757,219,000 | 11 |
| Deposits held in domestic offices | $100,595,765,000 | 18 |
| % insured | 1.55% | 5,672 |
| Federal funds purchased & repurchase agreements | $2,842,006,000 | 8 |
| Trading liabilities | $5,387,947,000 | 6 |
| Other borrowed funds | $2,899,813,000 | 55 |
| Subordinated debt | $1,891,673,000 | 9 |
| All other liabilities | $9,700,693,000 | 8 |
| Total equity capital | $23,080,408,000 | 15 |
| Total bank equity capital | $23,080,408,000 | 15 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $29,931,000 | 154 |
| Surplus | $11,582,098,000 | 19 |
| Undivided profits | $11,468,379,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $2,864,000 | 1,393 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $493,795,000 | 15 |
| Earning assets | $190,940,588,000 | 11 |
| Long-term assets (5+ years) | $44,003,697,000 | 17 |
| Average Assets, year-to-date | $235,003,064,800 | 10 |
| Average Assets, quarterly | $233,690,438,500 | 10 |
| Volatile liabilities | $131,045,948,000 | 6 |
| Insider loans | $0 | 5,096 |
| FHLB advances | $0 | 3,177 |
| Loans and leases held for sale | $2,991,000 | 570 |
| Unused loan commitments | $26,370,007,000 | 39 |
| Tier 1 (core) risk-based capital | $16,531,205,000 | 16 |
| Tier 2 risk-based capital | $1,054,939,000 | 28 |
| Total risk weighted assets | $99,767,001,000 | 21 |
| Total unused commitments | $26,370,007,000 | 39 |
| Derivatives | $1,741,652,394,000 | 7 |
| 2017-09-30 | Rank | |
| # of Employees: | 32,094 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $232,359,259,000 | 10 |
| Cash and due from depository institutions | $64,153,276,000 | 9 |
| Interest-bearing balances | $60,313,193,000 | 6 |
| Securities | $92,652,340,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,465,130,000 | 11 |
| Net loans & leases | $23,718,589,000 | 48 |
| Loan loss allowance | $57,510,000 | 136 |
| Trading account assets | $5,291,538,000 | 7 |
| Bank premises and fixed assets | $1,537,587,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,319,448,000 | 12 |
| All other assets | $34,221,351,000 | 5 |
| Life insurance assets | $3,219,020,000 | 10 |
| Total liabilities and capital | $232,359,259,000 | 10 |
| Total liabilities | $209,266,255,000 | 10 |
| Total deposits | $183,888,887,000 | 10 |
| Interest-bearing deposits | $133,798,454,000 | 11 |
| Deposits held in domestic offices | $102,778,025,000 | 18 |
| % insured | 1.66% | 5,738 |
| Federal funds purchased & repurchase agreements | $3,867,208,000 | 6 |
| Trading liabilities | $4,042,148,000 | 7 |
| Other borrowed funds | $3,011,107,000 | 49 |
| Subordinated debt | $1,907,607,000 | 10 |
| All other liabilities | $12,549,298,000 | 7 |
| Total equity capital | $23,093,004,000 | 15 |
| Total bank equity capital | $22,863,004,000 | 15 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $29,931,000 | 156 |
| Surplus | $11,352,098,000 | 20 |
| Undivided profits | $11,480,975,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $1,448,000 | 2,266 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $396,429,000 | 17 |
| Earning assets | $180,799,333,000 | 14 |
| Long-term assets (5+ years) | $36,830,190,000 | 21 |
| Average Assets, year-to-date | $234,998,426,500 | 10 |
| Average Assets, quarterly | $233,624,106,000 | 10 |
| Volatile liabilities | $123,283,533,000 | 6 |
| Insider loans | $0 | 5,156 |
| FHLB advances | $0 | 3,282 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $26,687,146,000 | 38 |
| Tier 1 (core) risk-based capital | $16,321,802,000 | 16 |
| Tier 2 risk-based capital | $1,155,319,000 | 26 |
| Total risk weighted assets | $104,226,800,000 | 18 |
| Total unused commitments | $26,687,146,000 | 38 |
| Derivatives | $1,689,203,821,000 | 7 |
| 2017-06-30 | Rank | |
| # of Employees: | 31,940 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $234,888,953,000 | 10 |
| Cash and due from depository institutions | $66,047,281,000 | 9 |
| Interest-bearing balances | $63,019,591,000 | 6 |
| Securities | $95,136,559,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $3,172,347,000 | 12 |
| Net loans & leases | $24,446,071,000 | 46 |
| Loan loss allowance | $53,587,000 | 148 |
| Trading account assets | $4,594,955,000 | 7 |
| Bank premises and fixed assets | $1,497,187,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,293,836,000 | 12 |
| All other assets | $32,700,717,000 | 5 |
| Life insurance assets | $3,197,054,000 | 10 |
| Total liabilities and capital | $234,888,953,000 | 10 |
| Total liabilities | $212,149,535,000 | 10 |
| Total deposits | $186,175,266,000 | 10 |
| Interest-bearing deposits | $134,849,204,000 | 11 |
| Deposits held in domestic offices | $79,114,517,000 | 23 |
| % insured | 1.36% | 5,790 |
| Federal funds purchased & repurchase agreements | $3,855,723,000 | 6 |
| Trading liabilities | $5,828,729,000 | 6 |
| Other borrowed funds | $3,225,528,000 | 44 |
| Subordinated debt | $1,913,698,000 | 10 |
| All other liabilities | $11,150,591,000 | 7 |
| Total equity capital | $22,739,418,000 | 15 |
| Total bank equity capital | $22,509,418,000 | 15 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $29,931,000 | 156 |
| Surplus | $11,352,098,000 | 20 |
| Undivided profits | $11,127,389,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $2,913,000 | 1,478 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $406,065,000 | 17 |
| Earning assets | $186,287,686,000 | 10 |
| Long-term assets (5+ years) | $38,512,429,000 | 21 |
| Average Assets, year-to-date | $235,878,149,000 | 10 |
| Average Assets, quarterly | $234,215,921,500 | 10 |
| Volatile liabilities | $149,012,131,000 | 5 |
| Insider loans | $0 | 5,203 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $26,385,088,000 | 39 |
| Tier 1 (core) risk-based capital | $16,001,840,000 | 16 |
| Tier 2 risk-based capital | $1,152,815,000 | 26 |
| Total risk weighted assets | $103,925,709,000 | 18 |
| Total unused commitments | $26,385,088,000 | 39 |
| Derivatives | $1,626,420,242,000 | 8 |
| 2017-03-31 | Rank | |
| # of Employees: | 31,526 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $233,542,890,000 | 10 |
| Cash and due from depository institutions | $69,071,378,000 | 9 |
| Interest-bearing balances | $66,268,092,000 | 7 |
| Securities | $94,156,737,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $2,180,526,000 | 15 |
| Net loans & leases | $22,562,145,000 | 49 |
| Loan loss allowance | $50,791,000 | 151 |
| Trading account assets | $3,248,943,000 | 8 |
| Bank premises and fixed assets | $1,451,029,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,225,034,000 | 12 |
| All other assets | $33,647,098,000 | 5 |
| Life insurance assets | $3,176,314,000 | 10 |
| Total liabilities and capital | $233,542,890,000 | 10 |
| Total liabilities | $211,398,010,000 | 10 |
| Total deposits | $188,491,041,000 | 10 |
| Interest-bearing deposits | $131,334,691,000 | 11 |
| Deposits held in domestic offices | $87,490,264,000 | 21 |
| % insured | 1.35% | 5,857 |
| Federal funds purchased & repurchase agreements | $4,002,647,000 | 6 |
| Trading liabilities | $3,492,744,000 | 7 |
| Other borrowed funds | $2,190,607,000 | 54 |
| Subordinated debt | $1,911,861,000 | 11 |
| All other liabilities | $11,309,110,000 | 7 |
| Total equity capital | $22,144,880,000 | 15 |
| Total bank equity capital | $21,914,880,000 | 15 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $29,931,000 | 153 |
| Surplus | $11,345,690,000 | 20 |
| Undivided profits | $10,539,259,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $16,962,000 | 301 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $394,703,000 | 17 |
| Earning assets | $185,737,418,000 | 11 |
| Long-term assets (5+ years) | $36,714,774,000 | 21 |
| Average Assets, year-to-date | $236,372,747,000 | 10 |
| Average Assets, quarterly | $236,372,747,000 | 10 |
| Volatile liabilities | $155,950,040,000 | 5 |
| Insider loans | $0 | 5,277 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $28,339,000 | 165 |
| Unused loan commitments | $28,513,346,000 | 38 |
| Tier 1 (core) risk-based capital | $15,491,783,000 | 16 |
| Tier 2 risk-based capital | $1,072,130,000 | 28 |
| Total risk weighted assets | $97,034,122,000 | 21 |
| Total unused commitments | $28,513,346,000 | 38 |
| Derivatives | $1,647,175,231,000 | 7 |
| 2016-12-31 | Rank | |
| # of Employees: | 30,675 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $239,202,604,000 | 10 |
| Cash and due from depository institutions | $71,641,394,000 | 9 |
| Interest-bearing balances | $70,407,280,000 | 6 |
| Securities | $96,701,465,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,955,540,000 | 14 |
| Net loans & leases | $19,756,361,000 | 53 |
| Loan loss allowance | $53,146,000 | 147 |
| Trading account assets | $7,508,662,000 | 7 |
| Bank premises and fixed assets | $1,407,406,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,216,034,000 | 12 |
| All other assets | $33,015,742,000 | 5 |
| Life insurance assets | $3,157,595,000 | 10 |
| Total liabilities and capital | $239,202,604,000 | 10 |
| Total liabilities | $217,055,562,000 | 10 |
| Total deposits | $191,712,629,000 | 10 |
| Interest-bearing deposits | $131,973,435,000 | 11 |
| Deposits held in domestic offices | $92,177,914,000 | 20 |
| % insured | 1.27% | 5,915 |
| Federal funds purchased & repurchase agreements | $4,399,559,000 | 5 |
| Trading liabilities | $5,441,781,000 | 6 |
| Other borrowed funds | $2,601,013,000 | 49 |
| Subordinated debt | $1,920,086,000 | 11 |
| All other liabilities | $10,980,494,000 | 7 |
| Total equity capital | $22,147,042,000 | 15 |
| Total bank equity capital | $21,917,042,000 | 15 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $29,931,000 | 149 |
| Surplus | $11,345,690,000 | 20 |
| Undivided profits | $10,541,421,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $16,947,000 | 309 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $410,681,000 | 17 |
| Earning assets | $189,489,356,000 | 10 |
| Long-term assets (5+ years) | $41,327,576,000 | 18 |
| Average Assets, year-to-date | $244,437,048,400 | 10 |
| Average Assets, quarterly | $245,374,004,500 | 10 |
| Volatile liabilities | $159,182,139,000 | 5 |
| Insider loans | $0 | 5,337 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $27,823,295,000 | 39 |
| Tier 1 (core) risk-based capital | $15,805,515,000 | 16 |
| Tier 2 risk-based capital | $1,255,226,000 | 27 |
| Total risk weighted assets | $96,161,653,000 | 21 |
| Total unused commitments | $27,823,295,000 | 39 |
| Derivatives | $1,466,949,467,000 | 7 |
| 2016-09-30 | Rank | |
| # of Employees: | 30,357 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $251,545,405,000 | 10 |
| Cash and due from depository institutions | $81,686,564,000 | 9 |
| Interest-bearing balances | $78,438,188,000 | 6 |
| Securities | $99,468,836,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $2,368,803,000 | 10 |
| Net loans & leases | $21,504,433,000 | 51 |
| Loan loss allowance | $51,352,000 | 152 |
| Trading account assets | $3,807,981,000 | 8 |
| Bank premises and fixed assets | $1,371,193,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,360,590,000 | 11 |
| All other assets | $33,977,005,000 | 5 |
| Life insurance assets | $3,136,829,000 | 10 |
| Total liabilities and capital | $251,545,405,000 | 10 |
| Total liabilities | $229,141,266,000 | 10 |
| Total deposits | $204,130,685,000 | 10 |
| Interest-bearing deposits | $143,285,926,000 | 11 |
| Deposits held in domestic offices | $97,039,634,000 | 19 |
| % insured | 1.19% | 5,985 |
| Federal funds purchased & repurchase agreements | $4,320,579,000 | 5 |
| Trading liabilities | $3,210,935,000 | 7 |
| Other borrowed funds | $2,403,174,000 | 50 |
| Subordinated debt | $1,975,357,000 | 11 |
| All other liabilities | $13,100,536,000 | 7 |
| Total equity capital | $22,404,139,000 | 15 |
| Total bank equity capital | $22,174,139,000 | 15 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $29,931,000 | 150 |
| Surplus | $11,308,896,000 | 20 |
| Undivided profits | $10,835,312,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $1,473,000 | 2,403 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $380,720,000 | 17 |
| Earning assets | $202,335,841,000 | 10 |
| Long-term assets (5+ years) | $40,736,927,000 | 17 |
| Average Assets, year-to-date | $245,745,659,500 | 10 |
| Average Assets, quarterly | $251,403,226,000 | 10 |
| Volatile liabilities | $166,969,953,000 | 5 |
| Insider loans | $0 | 5,389 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $26,807,423,000 | 40 |
| Tier 1 (core) risk-based capital | $15,817,108,000 | 16 |
| Tier 2 risk-based capital | $1,274,522,000 | 27 |
| Total risk weighted assets | $94,901,243,000 | 20 |
| Total unused commitments | $26,807,423,000 | 40 |
| Derivatives | $1,354,735,564,000 | 8 |
| 2016-06-30 | Rank | |
| # of Employees: | 29,868 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $251,261,047,000 | 10 |
| Cash and due from depository institutions | $78,950,591,000 | 9 |
| Interest-bearing balances | $74,597,559,000 | 6 |
| Securities | $102,659,125,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,935,692,000 | 12 |
| Net loans & leases | $19,855,337,000 | 53 |
| Loan loss allowance | $51,193,000 | 157 |
| Trading account assets | $8,914,169,000 | 7 |
| Bank premises and fixed assets | $1,313,097,000 | 12 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $6,981,669,000 | 12 |
| All other assets | $30,651,367,000 | 5 |
| Life insurance assets | $3,118,088,000 | 11 |
| Total liabilities and capital | $251,261,047,000 | 10 |
| Total liabilities | $229,224,394,000 | 9 |
| Total deposits | $199,942,121,000 | 10 |
| Interest-bearing deposits | $142,381,814,000 | 10 |
| Deposits held in domestic offices | $93,406,425,000 | 19 |
| % insured | 1.20% | 6,063 |
| Federal funds purchased & repurchase agreements | $4,304,699,000 | 5 |
| Trading liabilities | $7,364,164,000 | 7 |
| Other borrowed funds | $1,703,969,000 | 59 |
| Subordinated debt | $1,991,164,000 | 11 |
| All other liabilities | $13,918,277,000 | 6 |
| Total equity capital | $22,036,653,000 | 15 |
| Total bank equity capital | $21,806,653,000 | 15 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $29,931,000 | 154 |
| Surplus | $10,910,712,000 | 20 |
| Undivided profits | $10,866,010,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $25,000 | 5,325 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $410,049,000 | 16 |
| Earning assets | $199,462,799,000 | 10 |
| Long-term assets (5+ years) | $45,294,212,000 | 13 |
| Average Assets, year-to-date | $243,812,411,000 | 10 |
| Average Assets, quarterly | $245,269,442,500 | 10 |
| Volatile liabilities | $167,851,986,000 | 5 |
| Insider loans | $0 | 5,451 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $27,073,834,000 | 37 |
| Tier 1 (core) risk-based capital | $15,742,497,000 | 16 |
| Tier 2 risk-based capital | $1,348,740,000 | 26 |
| Total risk weighted assets | $99,947,466,000 | 17 |
| Total unused commitments | $27,073,834,000 | 37 |
| Derivatives | $1,463,774,049,000 | 8 |
| 2016-03-31 | Rank | |
| # of Employees: | 29,864 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $239,277,838,000 | 10 |
| Cash and due from depository institutions | $67,877,350,000 | 9 |
| Interest-bearing balances | $64,446,346,000 | 6 |
| Securities | $101,768,682,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $3,642,847,000 | 9 |
| Net loans & leases | $19,207,372,000 | 53 |
| Loan loss allowance | $47,334,000 | 161 |
| Trading account assets | $5,738,023,000 | 7 |
| Bank premises and fixed assets | $739,555,000 | 19 |
| Other real estate owned | $252,000 | 9 |
| Goodwill and other intangibles | $7,096,288,000 | 12 |
| All other assets | $33,207,469,000 | 5 |
| Life insurance assets | $3,098,274,000 | 11 |
| Total liabilities and capital | $239,277,838,000 | 10 |
| Total liabilities | $217,887,405,000 | 10 |
| Total deposits | $190,872,030,000 | 10 |
| Interest-bearing deposits | $136,321,733,000 | 10 |
| Deposits held in domestic offices | $88,246,634,000 | 20 |
| % insured | 1.24% | 6,127 |
| Federal funds purchased & repurchase agreements | $4,167,582,000 | 8 |
| Trading liabilities | $7,270,268,000 | 7 |
| Other borrowed funds | $1,706,549,000 | 56 |
| Subordinated debt | $1,980,551,000 | 11 |
| All other liabilities | $11,890,425,000 | 7 |
| Total equity capital | $21,390,433,000 | 15 |
| Total bank equity capital | $21,160,433,000 | 15 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,910,639,000 | 20 |
| Undivided profits | $10,219,863,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $53,000 | 5,184 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $405,887,000 | 17 |
| Earning assets | $189,453,286,000 | 10 |
| Long-term assets (5+ years) | $45,034,040,000 | 14 |
| Average Assets, year-to-date | $240,088,093,000 | 10 |
| Average Assets, quarterly | $240,088,093,000 | 10 |
| Volatile liabilities | $166,821,088,000 | 6 |
| Insider loans | $0 | 5,517 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $27,943,144,000 | 38 |
| Tier 1 (core) risk-based capital | $15,071,411,000 | 16 |
| Tier 2 risk-based capital | $1,275,477,000 | 26 |
| Total risk weighted assets | $95,674,893,000 | 19 |
| Total unused commitments | $27,943,144,000 | 38 |
| Derivatives | $1,400,328,555,000 | 8 |
| 2015-12-31 | Rank | |
| # of Employees: | 29,786 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $240,898,348,000 | 10 |
| Cash and due from depository institutions | $75,695,786,000 | 9 |
| Interest-bearing balances | $74,791,936,000 | 6 |
| Securities | $99,423,406,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $3,320,028,000 | 8 |
| Net loans & leases | $18,827,970,000 | 53 |
| Loan loss allowance | $45,529,000 | 163 |
| Trading account assets | $4,620,353,000 | 7 |
| Bank premises and fixed assets | $838,094,000 | 19 |
| Other real estate owned | $252,000 | 9 |
| Goodwill and other intangibles | $7,051,620,000 | 13 |
| All other assets | $31,120,839,000 | 5 |
| Life insurance assets | $3,077,579,000 | 11 |
| Total liabilities and capital | $240,898,348,000 | 10 |
| Total liabilities | $220,314,513,000 | 9 |
| Total deposits | $198,270,967,000 | 10 |
| Interest-bearing deposits | $132,119,320,000 | 10 |
| Deposits held in domestic offices | $98,923,547,000 | 17 |
| % insured | 1.14% | 6,186 |
| Federal funds purchased & repurchase agreements | $4,402,931,000 | 6 |
| Trading liabilities | $3,870,106,000 | 8 |
| Other borrowed funds | $1,773,649,000 | 55 |
| Subordinated debt | $2,349,315,000 | 10 |
| All other liabilities | $9,647,545,000 | 7 |
| Total equity capital | $20,583,835,000 | 15 |
| Total bank equity capital | $20,353,835,000 | 15 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $29,931,000 | 151 |
| Surplus | $10,907,847,000 | 20 |
| Undivided profits | $9,416,057,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $52,000 | 5,208 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $395,271,000 | 16 |
| Earning assets | $196,742,601,000 | 10 |
| Long-term assets (5+ years) | $41,887,604,000 | 15 |
| Average Assets, year-to-date | $263,486,383,400 | 8 |
| Average Assets, quarterly | $241,653,195,500 | 10 |
| Volatile liabilities | $150,202,636,000 | 6 |
| Insider loans | $0 | 5,575 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $15,102,000 | 261 |
| Unused loan commitments | $26,684,366,000 | 40 |
| Tier 1 (core) risk-based capital | $14,647,174,000 | 16 |
| Tier 2 risk-based capital | $1,379,386,000 | 23 |
| Total risk weighted assets | $94,940,106,000 | 18 |
| Total unused commitments | $26,684,366,000 | 40 |
| Derivatives | $1,308,644,722,000 | 8 |
| 2015-09-30 | Rank | |
| # of Employees: | 29,318 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $242,408,043,000 | 9 |
| Cash and due from depository institutions | $71,142,893,000 | 10 |
| Interest-bearing balances | $67,816,955,000 | 6 |
| Securities | $97,217,400,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $8,974,922,000 | 8 |
| Net loans & leases | $19,079,859,000 | 52 |
| Loan loss allowance | $48,403,000 | 159 |
| Trading account assets | $5,381,620,000 | 7 |
| Bank premises and fixed assets | $782,833,000 | 18 |
| Other real estate owned | $252,000 | 10 |
| Goodwill and other intangibles | $7,141,801,000 | 13 |
| All other assets | $32,686,463,000 | 5 |
| Life insurance assets | $3,056,712,000 | 11 |
| Total liabilities and capital | $242,408,043,000 | 9 |
| Total liabilities | $221,292,506,000 | 8 |
| Total deposits | $193,889,965,000 | 10 |
| Interest-bearing deposits | $135,189,796,000 | 10 |
| Deposits held in domestic offices | $92,926,120,000 | 17 |
| % insured | 1.17% | 6,274 |
| Federal funds purchased & repurchase agreements | $7,607,307,000 | 5 |
| Trading liabilities | $3,843,205,000 | 8 |
| Other borrowed funds | $2,746,344,000 | 46 |
| Subordinated debt | $2,569,601,000 | 10 |
| All other liabilities | $10,636,084,000 | 7 |
| Total equity capital | $21,115,537,000 | 15 |
| Total bank equity capital | $20,885,537,000 | 15 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $29,931,000 | 152 |
| Surplus | $10,894,335,000 | 20 |
| Undivided profits | $9,961,271,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $37,000 | 5,392 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $381,213,000 | 17 |
| Earning assets | $193,648,379,000 | 10 |
| Long-term assets (5+ years) | $43,297,898,000 | 14 |
| Average Assets, year-to-date | $269,133,392,250 | 8 |
| Average Assets, quarterly | $265,916,671,000 | 8 |
| Volatile liabilities | $159,444,106,000 | 6 |
| Insider loans | $0 | 5,647 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $26,853,203,000 | 39 |
| Tier 1 (core) risk-based capital | $15,020,018,000 | 16 |
| Tier 2 risk-based capital | $1,521,000,000 | 20 |
| Total risk weighted assets | $100,564,107,000 | 17 |
| Total unused commitments | $26,853,203,000 | 39 |
| Derivatives | $1,401,662,325,000 | 8 |
| 2015-06-30 | Rank | |
| # of Employees: | 28,551 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $289,425,299,000 | 8 |
| Cash and due from depository institutions | $118,884,069,000 | 10 |
| Interest-bearing balances | $116,175,660,000 | 5 |
| Securities | $101,133,663,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $4,126,029,000 | 9 |
| Net loans & leases | $18,588,674,000 | 52 |
| Loan loss allowance | $43,043,000 | 181 |
| Trading account assets | $5,302,494,000 | 7 |
| Bank premises and fixed assets | $845,053,000 | 18 |
| Other real estate owned | $63,577,000 | 10 |
| Goodwill and other intangibles | $7,193,794,000 | 13 |
| All other assets | $33,287,946,000 | 5 |
| Life insurance assets | $3,037,033,000 | 11 |
| Total liabilities and capital | $289,425,299,000 | 8 |
| Total liabilities | $268,859,644,000 | 8 |
| Total deposits | $237,297,117,000 | 8 |
| Interest-bearing deposits | $153,889,065,000 | 10 |
| Deposits held in domestic offices | $118,675,983,000 | 13 |
| % insured | 1.02% | 6,352 |
| Federal funds purchased & repurchase agreements | $10,670,515,000 | 5 |
| Trading liabilities | $4,085,428,000 | 8 |
| Other borrowed funds | $2,104,312,000 | 54 |
| Subordinated debt | $2,544,449,000 | 9 |
| All other liabilities | $12,157,823,000 | 6 |
| Total equity capital | $20,565,655,000 | 15 |
| Total bank equity capital | $20,335,655,000 | 15 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $29,931,000 | 155 |
| Surplus | $10,881,668,000 | 20 |
| Undivided profits | $9,424,056,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $18,000 | 5,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $389,216,000 | 14 |
| Earning assets | $240,656,420,000 | 8 |
| Long-term assets (5+ years) | $45,078,807,000 | 13 |
| Average Assets, year-to-date | $278,041,842,000 | 8 |
| Average Assets, quarterly | $282,172,191,500 | 8 |
| Volatile liabilities | $185,724,248,000 | 5 |
| Insider loans | $0 | 5,707 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $27,895,622,000 | 37 |
| Tier 1 (core) risk-based capital | $14,505,617,000 | 16 |
| Tier 2 risk-based capital | $1,452,293,000 | 20 |
| Total risk weighted assets | $104,740,189,000 | 16 |
| Total unused commitments | $27,895,622,000 | 37 |
| Derivatives | $1,384,118,748,000 | 8 |
| 2015-03-31 | Rank | |
| # of Employees: | 28,011 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $274,919,084,000 | 8 |
| Cash and due from depository institutions | $85,632,739,000 | 10 |
| Interest-bearing balances | $82,873,069,000 | 6 |
| Securities | $112,617,206,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $11,331,451,000 | 7 |
| Net loans & leases | $18,318,861,000 | 52 |
| Loan loss allowance | $41,383,000 | 185 |
| Trading account assets | $8,151,501,000 | 7 |
| Bank premises and fixed assets | $766,206,000 | 19 |
| Other real estate owned | $62,742,000 | 10 |
| Goodwill and other intangibles | $7,154,813,000 | 12 |
| All other assets | $30,883,565,000 | 5 |
| Life insurance assets | $2,418,634,000 | 12 |
| Total liabilities and capital | $274,919,084,000 | 8 |
| Total liabilities | $254,804,592,000 | 8 |
| Total deposits | $217,252,792,000 | 8 |
| Interest-bearing deposits | $144,306,379,000 | 10 |
| Deposits held in domestic offices | $106,055,496,000 | 15 |
| % insured | 1.08% | 6,423 |
| Federal funds purchased & repurchase agreements | $10,175,180,000 | 6 |
| Trading liabilities | $6,699,926,000 | 7 |
| Other borrowed funds | $2,155,905,000 | 52 |
| Subordinated debt | $2,574,631,000 | 9 |
| All other liabilities | $15,946,158,000 | 6 |
| Total equity capital | $20,114,492,000 | 15 |
| Total bank equity capital | $19,884,492,000 | 15 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $29,931,000 | 151 |
| Surplus | $10,871,512,000 | 20 |
| Undivided profits | $8,983,049,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $38,000 | 5,542 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $401,934,000 | 17 |
| Earning assets | $225,749,684,000 | 8 |
| Long-term assets (5+ years) | $47,959,124,000 | 13 |
| Average Assets, year-to-date | $272,350,113,500 | 8 |
| Average Assets, quarterly | $272,350,113,500 | 8 |
| Volatile liabilities | $174,714,397,000 | 5 |
| Insider loans | $0 | 5,762 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $4,924,000 | 537 |
| Unused loan commitments | $28,455,633,000 | 35 |
| Tier 1 (core) risk-based capital | $13,919,961,000 | 16 |
| Tier 2 risk-based capital | $1,452,712,000 | 22 |
| Total risk weighted assets | $114,817,429,000 | 16 |
| Total unused commitments | $28,455,633,000 | 35 |
| Derivatives | $1,452,952,749,000 | 8 |
| 2014-12-31 | Rank | |
| # of Employees: | 27,543 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $269,781,143,000 | 8 |
| Cash and due from depository institutions | $94,292,230,000 | 10 |
| Interest-bearing balances | $92,978,750,000 | 6 |
| Securities | $112,241,255,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $2,388,128,000 | 11 |
| Net loans & leases | $18,204,827,000 | 50 |
| Loan loss allowance | $37,127,000 | 202 |
| Trading account assets | $8,064,802,000 | 7 |
| Bank premises and fixed assets | $817,043,000 | 19 |
| Other real estate owned | $62,209,000 | 10 |
| Goodwill and other intangibles | $7,436,517,000 | 12 |
| All other assets | $26,274,132,000 | 5 |
| Life insurance assets | $2,402,361,000 | 12 |
| Total liabilities and capital | $269,781,143,000 | 8 |
| Total liabilities | $249,607,026,000 | 8 |
| Total deposits | $215,795,568,000 | 8 |
| Interest-bearing deposits | $145,090,941,000 | 10 |
| Deposits held in domestic offices | $106,976,550,000 | 14 |
| % insured | 0.96% | 6,515 |
| Federal funds purchased & repurchase agreements | $8,944,973,000 | 5 |
| Trading liabilities | $6,054,006,000 | 8 |
| Other borrowed funds | $3,088,304,000 | 42 |
| Subordinated debt | $2,562,004,000 | 9 |
| All other liabilities | $13,162,171,000 | 6 |
| Total equity capital | $20,174,117,000 | 14 |
| Total bank equity capital | $19,944,117,000 | 14 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,837,378,000 | 20 |
| Undivided profits | $9,076,808,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $34,000 | 5,636 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $407,938,000 | 16 |
| Earning assets | $226,418,684,000 | 8 |
| Long-term assets (5+ years) | $46,835,652,000 | 13 |
| Average Assets, year-to-date | $261,916,148,600 | 8 |
| Average Assets, quarterly | $270,076,738,000 | 8 |
| Volatile liabilities | $173,588,536,000 | 5 |
| Insider loans | $0 | 5,840 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $0 | 1,855 |
| Unused loan commitments | $28,881,921,000 | 35 |
| Tier 1 (core) risk-based capital | $14,095,482,000 | 16 |
| Tier 2 risk-based capital | $1,633,655,000 | 19 |
| Total risk weighted assets | $100,332,562,000 | 17 |
| Total unused commitments | $28,881,921,000 | 35 |
| Derivatives | $1,270,038,666,000 | 9 |
| 2014-09-30 | Rank | |
| # of Employees: | 27,142 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $270,372,333,000 | 8 |
| Cash and due from depository institutions | $90,108,411,000 | 9 |
| Interest-bearing balances | $86,605,003,000 | 6 |
| Securities | $114,953,794,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,460,962,000 | 11 |
| Net loans & leases | $18,411,198,000 | 48 |
| Loan loss allowance | $33,651,000 | 224 |
| Trading account assets | $8,916,408,000 | 7 |
| Bank premises and fixed assets | $803,402,000 | 19 |
| Other real estate owned | $61,047,000 | 9 |
| Goodwill and other intangibles | $7,634,198,000 | 11 |
| All other assets | $27,022,913,000 | 5 |
| Life insurance assets | $2,390,694,000 | 12 |
| Total liabilities and capital | $270,372,333,000 | 8 |
| Total liabilities | $249,862,704,000 | 8 |
| Total deposits | $212,990,290,000 | 8 |
| Interest-bearing deposits | $146,660,998,000 | 10 |
| Deposits held in domestic offices | $94,708,778,000 | 17 |
| % insured | 0.95% | 6,594 |
| Federal funds purchased & repurchase agreements | $9,302,335,000 | 6 |
| Trading liabilities | $6,652,648,000 | 8 |
| Other borrowed funds | $3,112,065,000 | 39 |
| Subordinated debt | $2,541,962,000 | 9 |
| All other liabilities | $15,263,404,000 | 6 |
| Total equity capital | $20,509,629,000 | 14 |
| Total bank equity capital | $20,279,629,000 | 14 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,809,765,000 | 21 |
| Undivided profits | $9,439,933,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $38,000 | 5,751 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $428,737,000 | 17 |
| Earning assets | $223,015,634,000 | 8 |
| Long-term assets (5+ years) | $47,669,396,000 | 13 |
| Average Assets, year-to-date | $259,949,900,000 | 8 |
| Average Assets, quarterly | $274,127,567,000 | 8 |
| Volatile liabilities | $135,503,601,000 | 6 |
| Insider loans | $0 | 5,942 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $28,810,243,000 | 36 |
| Tier 1 (core) risk-based capital | $14,315,669,000 | 16 |
| Tier 2 risk-based capital | $1,754,025,000 | 16 |
| Total risk weighted assets | $99,846,581,000 | 17 |
| Total unused commitments | $28,810,243,000 | 36 |
| Derivatives | $1,350,050,851,000 | 9 |
| 2014-06-30 | Rank | |
| # of Employees: | 26,966 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $277,882,801,000 | 8 |
| Cash and due from depository institutions | $103,708,300,000 | 10 |
| Interest-bearing balances | $98,042,515,000 | 6 |
| Securities | $116,914,763,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $3,680,647,000 | 11 |
| Net loans & leases | $16,816,373,000 | 52 |
| Loan loss allowance | $31,495,000 | 243 |
| Trading account assets | $3,175,144,000 | 10 |
| Bank premises and fixed assets | $830,422,000 | 17 |
| Other real estate owned | $60,527,000 | 10 |
| Goodwill and other intangibles | $7,876,267,000 | 11 |
| All other assets | $24,820,358,000 | 5 |
| Life insurance assets | $2,374,340,000 | 12 |
| Total liabilities and capital | $277,882,801,000 | 8 |
| Total liabilities | $256,780,320,000 | 8 |
| Total deposits | $223,602,178,000 | 8 |
| Interest-bearing deposits | $150,226,148,000 | 10 |
| Deposits held in domestic offices | $104,716,248,000 | 14 |
| % insured | 0.80% | 6,662 |
| Federal funds purchased & repurchase agreements | $9,181,907,000 | 6 |
| Trading liabilities | $3,247,689,000 | 8 |
| Other borrowed funds | $3,227,938,000 | 36 |
| Subordinated debt | $2,550,903,000 | 9 |
| All other liabilities | $14,969,705,000 | 6 |
| Total equity capital | $21,102,481,000 | 12 |
| Total bank equity capital | $20,872,481,000 | 12 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $29,931,000 | 154 |
| Surplus | $10,801,912,000 | 21 |
| Undivided profits | $10,040,638,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $37,000 | 5,818 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $426,969,000 | 15 |
| Earning assets | $236,025,374,000 | 8 |
| Long-term assets (5+ years) | $42,666,677,000 | 13 |
| Average Assets, year-to-date | $256,475,755,670 | 8 |
| Average Assets, quarterly | $265,188,080,500 | 8 |
| Volatile liabilities | $138,259,327,000 | 6 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $29,678,000 | 175 |
| Unused loan commitments | $27,910,718,000 | 35 |
| Tier 1 (core) risk-based capital | $14,766,943,000 | 16 |
| Tier 2 risk-based capital | $1,754,546,000 | 16 |
| Total risk weighted assets | $103,645,714,000 | 17 |
| Total unused commitments | $27,910,718,000 | 35 |
| Derivatives | $1,299,558,020,000 | 9 |
| 2014-03-31 | Rank | |
| # of Employees: | 27,044 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $252,493,360,000 | 8 |
| Cash and due from depository institutions | $78,816,756,000 | 9 |
| Interest-bearing balances | $75,406,257,000 | 6 |
| Securities | $117,068,393,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $6,086,960,000 | 9 |
| Net loans & leases | $16,136,443,000 | 51 |
| Loan loss allowance | $30,017,000 | 259 |
| Trading account assets | $3,740,877,000 | 8 |
| Bank premises and fixed assets | $806,075,000 | 19 |
| Other real estate owned | $59,900,000 | 9 |
| Goodwill and other intangibles | $7,932,134,000 | 11 |
| All other assets | $21,845,822,000 | 6 |
| Life insurance assets | $2,358,380,000 | 12 |
| Total liabilities and capital | $252,493,360,000 | 8 |
| Total liabilities | $232,239,094,000 | 8 |
| Total deposits | $200,264,007,000 | 8 |
| Interest-bearing deposits | $127,227,061,000 | 10 |
| Deposits held in domestic offices | $93,106,599,000 | 18 |
| % insured | 0.83% | 6,734 |
| Federal funds purchased & repurchase agreements | $8,970,878,000 | 7 |
| Trading liabilities | $4,097,968,000 | 8 |
| Other borrowed funds | $3,169,844,000 | 32 |
| Subordinated debt | $2,537,071,000 | 9 |
| All other liabilities | $13,199,326,000 | 6 |
| Total equity capital | $20,254,266,000 | 14 |
| Total bank equity capital | $20,024,266,000 | 14 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $29,931,000 | 156 |
| Surplus | $10,796,581,000 | 21 |
| Undivided profits | $9,197,754,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000 | 5,930 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $419,069,000 | 16 |
| Earning assets | $215,239,152,000 | 8 |
| Long-term assets (5+ years) | $41,912,167,000 | 13 |
| Average Assets, year-to-date | $245,772,233,000 | 8 |
| Average Assets, quarterly | $245,772,233,000 | 8 |
| Volatile liabilities | $116,143,181,000 | 6 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $26,720,214,000 | 34 |
| Tier 1 (core) risk-based capital | $14,123,192,000 | 16 |
| Tier 2 risk-based capital | $1,802,422,000 | 15 |
| Total risk weighted assets | $81,448,076,000 | 20 |
| Total unused commitments | $26,720,214,000 | 34 |
| Derivatives | $1,270,474,122,000 | 8 |
| 2013-12-31 | Rank | |
| # of Employees: | 26,980 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $239,051,106,000 | 8 |
| Cash and due from depository institutions | $66,500,044,000 | 9 |
| Interest-bearing balances | $63,670,699,000 | 6 |
| Securities | $116,625,423,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $6,229,894,000 | 9 |
| Net loans & leases | $13,513,825,000 | 60 |
| Loan loss allowance | $27,878,000 | 273 |
| Trading account assets | $5,731,225,000 | 8 |
| Bank premises and fixed assets | $828,150,000 | 18 |
| Other real estate owned | $59,034,000 | 9 |
| Goodwill and other intangibles | $7,979,442,000 | 11 |
| All other assets | $21,584,069,000 | 6 |
| Life insurance assets | $2,342,462,000 | 12 |
| Total liabilities and capital | $239,051,106,000 | 8 |
| Total liabilities | $219,065,775,000 | 8 |
| Total deposits | $187,320,738,000 | 9 |
| Interest-bearing deposits | $121,477,770,000 | 10 |
| Deposits held in domestic offices | $82,783,457,000 | 18 |
| % insured | 0.82% | 6,816 |
| Federal funds purchased & repurchase agreements | $7,971,826,000 | 7 |
| Trading liabilities | $6,022,570,000 | 7 |
| Other borrowed funds | $3,184,010,000 | 35 |
| Subordinated debt | $2,521,769,000 | 8 |
| All other liabilities | $12,044,862,000 | 6 |
| Total equity capital | $19,985,331,000 | 15 |
| Total bank equity capital | $19,755,331,000 | 12 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $29,931,000 | 156 |
| Surplus | $10,755,911,000 | 21 |
| Undivided profits | $8,969,489,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $32,000 | 6,034 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $399,811,000 | 16 |
| Earning assets | $200,579,881,000 | 9 |
| Long-term assets (5+ years) | $40,977,359,000 | 13 |
| Average Assets, year-to-date | $221,543,770,800 | 9 |
| Average Assets, quarterly | $225,870,058,000 | 9 |
| Volatile liabilities | $112,537,130,000 | 6 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $0 | 1,902 |
| Unused loan commitments | $26,595,973,000 | 35 |
| Tier 1 (core) risk-based capital | $12,717,521,000 | 18 |
| Tier 2 risk-based capital | $1,981,305,000 | 14 |
| Total risk weighted assets | $77,358,909,000 | 22 |
| Total unused commitments | $26,595,973,000 | 35 |
| Derivatives | $1,163,339,739,000 | 9 |
| 2013-09-30 | Rank | |
| # of Employees: | 26,807 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $212,689,010,000 | 10 |
| Cash and due from depository institutions | $41,659,657,000 | 9 |
| Interest-bearing balances | $38,201,987,000 | 7 |
| Securities | $116,283,427,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $5,826,773,000 | 9 |
| Net loans & leases | $15,615,351,000 | 51 |
| Loan loss allowance | $21,596,000 | 345 |
| Trading account assets | $4,705,126,000 | 8 |
| Bank premises and fixed assets | $804,235,000 | 18 |
| Other real estate owned | $57,868,000 | 9 |
| Goodwill and other intangibles | $7,984,456,000 | 11 |
| All other assets | $19,752,117,000 | 6 |
| Life insurance assets | $2,027,325,000 | 12 |
| Total liabilities and capital | $212,689,010,000 | 10 |
| Total liabilities | $192,967,115,000 | 9 |
| Total deposits | $157,795,371,000 | 10 |
| Interest-bearing deposits | $111,898,653,000 | 11 |
| Deposits held in domestic offices | $54,272,331,000 | 25 |
| % insured | 0.94% | 6,893 |
| Federal funds purchased & repurchase agreements | $10,216,726,000 | 7 |
| Trading liabilities | $6,023,282,000 | 8 |
| Other borrowed funds | $3,470,661,000 | 35 |
| Subordinated debt | $2,548,963,000 | 8 |
| All other liabilities | $12,912,112,000 | 6 |
| Total equity capital | $19,721,895,000 | 13 |
| Total bank equity capital | $19,491,895,000 | 12 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $29,931,000 | 156 |
| Surplus | $10,242,786,000 | 21 |
| Undivided profits | $9,219,178,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $31,000 | 6,127 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $388,217,000 | 17 |
| Earning assets | $176,551,466,000 | 10 |
| Long-term assets (5+ years) | $40,818,405,000 | 13 |
| Average Assets, year-to-date | $217,166,937,000 | 9 |
| Average Assets, quarterly | $217,956,773,500 | 9 |
| Volatile liabilities | $114,025,124,000 | 6 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $0 | 2,008 |
| Unused loan commitments | $25,387,847,000 | 35 |
| Tier 1 (core) risk-based capital | $12,419,201,000 | 17 |
| Tier 2 risk-based capital | $2,095,353,000 | 14 |
| Total risk weighted assets | $77,319,266,000 | 22 |
| Total unused commitments | $25,387,847,000 | 35 |
| Derivatives | $1,164,716,571,000 | 9 |
| 2013-06-30 | Rank | |
| # of Employees: | 26,799 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $223,224,537,000 | 9 |
| Cash and due from depository institutions | $49,522,756,000 | 9 |
| Interest-bearing balances | $44,362,161,000 | 7 |
| Securities | $115,103,640,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $5,568,842,000 | 8 |
| Net loans & leases | $16,471,357,000 | 47 |
| Loan loss allowance | $21,600,000 | 344 |
| Trading account assets | $6,213,869,000 | 7 |
| Bank premises and fixed assets | $763,017,000 | 19 |
| Other real estate owned | $57,218,000 | 9 |
| Goodwill and other intangibles | $7,920,646,000 | 12 |
| All other assets | $21,603,192,000 | 6 |
| Life insurance assets | $2,014,087,000 | 12 |
| Total liabilities and capital | $223,224,537,000 | 9 |
| Total liabilities | $204,071,881,000 | 8 |
| Total deposits | $170,439,555,000 | 10 |
| Interest-bearing deposits | $120,324,581,000 | 10 |
| Deposits held in domestic offices | $60,543,425,000 | 24 |
| % insured | 0.83% | 6,945 |
| Federal funds purchased & repurchase agreements | $9,251,737,000 | 6 |
| Trading liabilities | $5,728,950,000 | 8 |
| Other borrowed funds | $3,331,053,000 | 31 |
| Subordinated debt | $2,556,263,000 | 8 |
| All other liabilities | $12,764,323,000 | 6 |
| Total equity capital | $19,152,656,000 | 14 |
| Total bank equity capital | $18,922,656,000 | 13 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $29,931,000 | 157 |
| Surplus | $10,147,541,000 | 21 |
| Undivided profits | $8,745,184,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000 | 6,229 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $369,494,000 | 16 |
| Earning assets | $181,875,919,000 | 10 |
| Long-term assets (5+ years) | $40,939,210,000 | 13 |
| Average Assets, year-to-date | $218,659,579,330 | 9 |
| Average Assets, quarterly | $218,661,859,500 | 9 |
| Volatile liabilities | $119,328,246,000 | 6 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $24,146,822,000 | 36 |
| Tier 1 (core) risk-based capital | $11,990,815,000 | 17 |
| Tier 2 risk-based capital | $2,095,821,000 | 15 |
| Total risk weighted assets | $79,785,948,000 | 20 |
| Total unused commitments | $24,146,822,000 | 36 |
| Derivatives | $1,229,281,755,000 | 9 |
| 2013-03-31 | Rank | |
| # of Employees: | 27,059 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $214,099,182,000 | 9 |
| Cash and due from depository institutions | $43,230,758,000 | 9 |
| Interest-bearing balances | $38,819,569,000 | 8 |
| Securities | $116,978,850,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $8,702,929,000 | 9 |
| Net loans & leases | $14,029,127,000 | 56 |
| Loan loss allowance | $21,600,000 | 358 |
| Trading account assets | $4,601,676,000 | 8 |
| Bank premises and fixed assets | $756,244,000 | 19 |
| Other real estate owned | $56,374,000 | 9 |
| Goodwill and other intangibles | $7,938,671,000 | 12 |
| All other assets | $17,804,553,000 | 7 |
| Life insurance assets | $2,003,605,000 | 12 |
| Total liabilities and capital | $214,099,182,000 | 9 |
| Total liabilities | $194,345,274,000 | 9 |
| Total deposits | $159,256,858,000 | 10 |
| Interest-bearing deposits | $118,378,994,000 | 10 |
| Deposits held in domestic offices | $55,878,350,000 | 24 |
| % insured | 0.32% | 7,023 |
| Federal funds purchased & repurchase agreements | $12,108,338,000 | 5 |
| Trading liabilities | $5,068,476,000 | 8 |
| Other borrowed funds | $3,422,812,000 | 32 |
| Subordinated debt | $1,608,860,000 | 14 |
| All other liabilities | $12,879,930,000 | 5 |
| Total equity capital | $19,753,908,000 | 13 |
| Total bank equity capital | $19,523,908,000 | 12 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $29,931,000 | 155 |
| Surplus | $10,141,997,000 | 21 |
| Undivided profits | $9,351,980,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 15 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000 | 6,311 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $433,131,000 | 16 |
| Earning assets | $178,900,794,000 | 10 |
| Long-term assets (5+ years) | $42,399,717,000 | 13 |
| Average Assets, year-to-date | $216,377,100,500 | 9 |
| Average Assets, quarterly | $216,377,100,500 | 9 |
| Volatile liabilities | $120,180,028,000 | 5 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $23,871,839,000 | 35 |
| Tier 1 (core) risk-based capital | $11,864,765,000 | 18 |
| Tier 2 risk-based capital | $1,081,289,000 | 27 |
| Total risk weighted assets | $73,697,622,000 | 24 |
| Total unused commitments | $23,871,839,000 | 35 |
| Derivatives | $1,026,190,684,000 | 9 |
| 2012-12-31 | Rank | |
| # of Employees: | 27,221 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $218,655,019,000 | 9 |
| Cash and due from depository institutions | $52,644,220,000 | 9 |
| Interest-bearing balances | $50,345,832,000 | 7 |
| Securities | $120,615,168,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $5,015,541,000 | 9 |
| Net loans & leases | $12,354,755,000 | 64 |
| Loan loss allowance | $21,600,000 | 357 |
| Trading account assets | $4,654,784,000 | 8 |
| Bank premises and fixed assets | $762,066,000 | 20 |
| Other real estate owned | $64,694,000 | 9 |
| Goodwill and other intangibles | $8,071,290,000 | 11 |
| All other assets | $14,472,501,000 | 8 |
| Life insurance assets | $1,999,892,000 | 12 |
| Total liabilities and capital | $218,655,019,000 | 9 |
| Total liabilities | $198,744,496,000 | 9 |
| Total deposits | $168,552,949,000 | 10 |
| Interest-bearing deposits | $123,891,488,000 | 10 |
| Deposits held in domestic offices | $67,329,021,000 | 20 |
| % insured | 25.90% | 7,065 |
| Federal funds purchased & repurchase agreements | $8,136,140,000 | 6 |
| Trading liabilities | $5,032,041,000 | 8 |
| Other borrowed funds | $3,746,969,000 | 28 |
| Subordinated debt | $1,620,231,000 | 14 |
| All other liabilities | $11,656,166,000 | 5 |
| Total equity capital | $19,910,523,000 | 15 |
| Total bank equity capital | $19,680,523,000 | 14 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $29,931,000 | 155 |
| Surplus | $10,115,426,000 | 21 |
| Undivided profits | $9,535,166,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 15 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000 | 6,356 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $423,522,000 | 16 |
| Earning assets | $188,719,624,000 | 9 |
| Long-term assets (5+ years) | $46,309,253,000 | 10 |
| Average Assets, year-to-date | $202,511,222,600 | 9 |
| Average Assets, quarterly | $209,654,383,500 | 9 |
| Volatile liabilities | $123,420,319,000 | 6 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $24,610,812,000 | 34 |
| Tier 1 (core) risk-based capital | $12,044,108,000 | 18 |
| Tier 2 risk-based capital | $1,262,072,000 | 25 |
| Total risk weighted assets | $69,538,052,000 | 24 |
| Total unused commitments | $24,610,812,000 | 34 |
| Derivatives | $958,567,630,000 | 9 |
| 2012-09-30 | Rank | |
| # of Employees: | 27,221 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $200,653,748,000 | 8 |
| Cash and due from depository institutions | $37,311,536,000 | 9 |
| Interest-bearing balances | $31,167,215,000 | 8 |
| Securities | $115,210,263,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $8,263,772,000 | 8 |
| Net loans & leases | $14,096,790,000 | 56 |
| Loan loss allowance | $21,600,000 | 367 |
| Trading account assets | $3,725,611,000 | 10 |
| Bank premises and fixed assets | $776,765,000 | 20 |
| Other real estate owned | $76,439,000 | 9 |
| Goodwill and other intangibles | $7,513,712,000 | 13 |
| All other assets | $13,678,860,000 | 8 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $200,653,748,000 | 8 |
| Total liabilities | $180,820,342,000 | 8 |
| Total deposits | $151,249,514,000 | 9 |
| Interest-bearing deposits | $110,071,929,000 | 9 |
| Deposits held in domestic offices | $51,993,262,000 | 25 |
| % insured | 28.28% | 7,160 |
| Federal funds purchased & repurchase agreements | $8,102,143,000 | 7 |
| Trading liabilities | $3,559,161,000 | 8 |
| Other borrowed funds | $2,463,672,000 | 40 |
| Subordinated debt | $1,627,356,000 | 13 |
| All other liabilities | $13,818,496,000 | 6 |
| Total equity capital | $19,833,406,000 | 15 |
| Total bank equity capital | $19,603,406,000 | 14 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,114,026,000 | 21 |
| Undivided profits | $9,459,449,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 17 |
| Memoranda | ||
| Noncurrent loans and leases | $5,016,000 | 1,874 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $395,861,000 | 18 |
| Earning assets | $169,104,443,000 | 10 |
| Long-term assets (5+ years) | $41,604,908,000 | 11 |
| Average Assets, year-to-date | $198,475,273,500 | 9 |
| Average Assets, quarterly | $198,806,974,000 | 8 |
| Volatile liabilities | $115,662,126,000 | 6 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $25,079,732,000 | 34 |
| Tier 1 (core) risk-based capital | $12,584,971,000 | 17 |
| Tier 2 risk-based capital | $1,302,208,000 | 23 |
| Total risk weighted assets | $69,766,803,000 | 23 |
| Total unused commitments | $25,079,732,000 | 34 |
| Derivatives | $1,021,866,582,000 | 9 |
| 2012-06-30 | Rank | |
| # of Employees: | 27,320 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $196,960,200,000 | 8 |
| Cash and due from depository institutions | $36,586,976,000 | 9 |
| Interest-bearing balances | $30,775,686,000 | 7 |
| Securities | $113,737,727,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $8,144,493,000 | 8 |
| Net loans & leases | $12,413,842,000 | 62 |
| Loan loss allowance | $21,600,000 | 372 |
| Trading account assets | $4,359,532,000 | 7 |
| Bank premises and fixed assets | $749,405,000 | 20 |
| Other real estate owned | $75,844,000 | 9 |
| Goodwill and other intangibles | $7,501,908,000 | 13 |
| All other assets | $13,390,473,000 | 8 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $196,960,200,000 | 8 |
| Total liabilities | $178,006,832,000 | 8 |
| Total deposits | $148,040,886,000 | 9 |
| Interest-bearing deposits | $106,617,698,000 | 9 |
| Deposits held in domestic offices | $52,160,391,000 | 25 |
| % insured | 27.83% | 7,224 |
| Federal funds purchased & repurchase agreements | $9,089,638,000 | 7 |
| Trading liabilities | $4,125,138,000 | 8 |
| Other borrowed funds | $3,007,926,000 | 38 |
| Subordinated debt | $1,623,487,000 | 14 |
| All other liabilities | $12,119,757,000 | 6 |
| Total equity capital | $18,953,368,000 | 16 |
| Total bank equity capital | $18,723,368,000 | 14 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $29,931,000 | 155 |
| Surplus | $10,113,001,000 | 21 |
| Undivided profits | $8,580,436,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 16 |
| Memoranda | ||
| Noncurrent loans and leases | $5,015,000 | 1,930 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $387,755,000 | 17 |
| Earning assets | $165,436,064,000 | 10 |
| Long-term assets (5+ years) | $40,742,912,000 | 11 |
| Average Assets, year-to-date | $197,749,115,330 | 9 |
| Average Assets, quarterly | $190,477,202,000 | 10 |
| Volatile liabilities | $114,204,194,000 | 6 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $0 | 2,185 |
| Unused loan commitments | $24,234,451,000 | 34 |
| Tier 1 (core) risk-based capital | $12,274,058,000 | 17 |
| Tier 2 risk-based capital | $1,302,343,000 | 24 |
| Total risk weighted assets | $67,895,560,000 | 24 |
| Total unused commitments | $24,234,451,000 | 34 |
| Derivatives | $909,954,148,000 | 9 |
| 2012-03-31 | Rank | |
| # of Employees: | 27,602 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $183,994,204,000 | 10 |
| Cash and due from depository institutions | $27,503,328,000 | 9 |
| Interest-bearing balances | $26,381,828,000 | 7 |
| Securities | $112,945,266,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $7,894,583,000 | 9 |
| Net loans & leases | $12,331,833,000 | 61 |
| Loan loss allowance | $22,435,000 | 366 |
| Trading account assets | $4,078,854,000 | 9 |
| Bank premises and fixed assets | $761,649,000 | 20 |
| Other real estate owned | $75,880,000 | 9 |
| Goodwill and other intangibles | $7,686,604,000 | 12 |
| All other assets | $10,716,207,000 | 9 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $183,994,204,000 | 10 |
| Total liabilities | $164,859,833,000 | 10 |
| Total deposits | $136,410,553,000 | 10 |
| Interest-bearing deposits | $98,934,248,000 | 13 |
| Deposits held in domestic offices | $39,647,109,000 | 33 |
| % insured | 27.21% | 7,288 |
| Federal funds purchased & repurchase agreements | $8,057,621,000 | 6 |
| Trading liabilities | $3,833,049,000 | 8 |
| Other borrowed funds | $2,611,988,000 | 41 |
| Subordinated debt | $1,611,531,000 | 15 |
| All other liabilities | $12,335,091,000 | 6 |
| Total equity capital | $19,134,371,000 | 15 |
| Total bank equity capital | $18,904,371,000 | 14 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,112,758,000 | 21 |
| Undivided profits | $8,761,682,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 16 |
| Memoranda | ||
| Noncurrent loans and leases | $4,991,000 | 2,033 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $382,530,000 | 18 |
| Earning assets | $160,064,976,000 | 10 |
| Long-term assets (5+ years) | $40,182,468,000 | 11 |
| Average Assets, year-to-date | $198,143,573,000 | 9 |
| Average Assets, quarterly | $198,143,573,000 | 9 |
| Volatile liabilities | $106,694,552,000 | 6 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $24,239,437,000 | 35 |
| Tier 1 (core) risk-based capital | $12,360,266,000 | 16 |
| Tier 2 risk-based capital | $1,303,313,000 | 26 |
| Total risk weighted assets | $71,304,311,000 | 22 |
| Total unused commitments | $24,239,437,000 | 35 |
| Derivatives | $996,008,429,000 | 9 |
| 2011-12-31 | Rank | |
| # of Employees: | 27,523 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $212,292,942,000 | 8 |
| Cash and due from depository institutions | $60,496,516,000 | 9 |
| Interest-bearing balances | $58,625,637,000 | 5 |
| Securities | $108,669,099,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $7,045,136,000 | 6 |
| Net loans & leases | $10,113,125,000 | 71 |
| Loan loss allowance | $22,115,000 | 376 |
| Trading account assets | $6,740,260,000 | 7 |
| Bank premises and fixed assets | $747,898,000 | 20 |
| Other real estate owned | $75,146,000 | 9 |
| Goodwill and other intangibles | $7,649,327,000 | 12 |
| All other assets | $10,756,435,000 | 9 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $212,292,942,000 | 8 |
| Total liabilities | $193,568,478,000 | 8 |
| Total deposits | $162,720,947,000 | 8 |
| Interest-bearing deposits | $103,227,847,000 | 10 |
| Deposits held in domestic offices | $66,318,866,000 | 19 |
| % insured | 36.57% | 7,325 |
| Federal funds purchased & repurchase agreements | $8,832,974,000 | 6 |
| Trading liabilities | $6,396,182,000 | 8 |
| Other borrowed funds | $3,048,841,000 | 39 |
| Subordinated debt | $1,618,145,000 | 17 |
| All other liabilities | $10,951,389,000 | 5 |
| Total equity capital | $18,724,464,000 | 15 |
| Total bank equity capital | $18,494,464,000 | 14 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $29,931,000 | 151 |
| Surplus | $10,121,855,000 | 21 |
| Undivided profits | $8,342,678,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $230,000,000 | 15 |
| Memoranda | ||
| Noncurrent loans and leases | $4,835,000 | 2,093 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $369,228,000 | 18 |
| Earning assets | $184,951,084,000 | 9 |
| Long-term assets (5+ years) | $37,811,201,000 | 12 |
| Average Assets, year-to-date | $184,690,533,000 | 9 |
| Average Assets, quarterly | $207,891,528,500 | 8 |
| Volatile liabilities | $111,974,101,000 | 6 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $22,942,647,000 | 35 |
| Tier 1 (core) risk-based capital | $12,223,512,000 | 16 |
| Tier 2 risk-based capital | $1,383,102,000 | 26 |
| Total risk weighted assets | $69,378,524,000 | 22 |
| Total unused commitments | $22,942,647,000 | 35 |
| Derivatives | $1,409,768,163,000 | 9 |
| 2011-09-30 | Rank | |
| # of Employees: | 27,415 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $203,490,115,000 | 9 |
| Cash and due from depository institutions | $45,399,421,000 | 9 |
| Interest-bearing balances | $36,308,327,000 | 6 |
| Securities | $106,083,199,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $6,058,496,000 | 8 |
| Net loans & leases | $11,803,273,000 | 63 |
| Loan loss allowance | $22,208,000 | 390 |
| Trading account assets | $12,987,411,000 | 7 |
| Bank premises and fixed assets | $737,041,000 | 20 |
| Other real estate owned | $22,338,000 | 9 |
| Goodwill and other intangibles | $7,716,226,000 | 12 |
| All other assets | $12,682,710,000 | 9 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $203,490,115,000 | 9 |
| Total liabilities | $184,973,733,000 | 8 |
| Total deposits | $141,227,013,000 | 10 |
| Interest-bearing deposits | $104,530,920,000 | 10 |
| Deposits held in domestic offices | $44,192,136,000 | 28 |
| % insured | 25.75% | 7,414 |
| Federal funds purchased & repurchase agreements | $16,477,442,000 | 6 |
| Trading liabilities | $13,534,189,000 | 6 |
| Other borrowed funds | $3,263,451,000 | 38 |
| Subordinated debt | $1,618,812,000 | 18 |
| All other liabilities | $8,852,826,000 | 7 |
| Total equity capital | $18,516,382,000 | 15 |
| Total bank equity capital | $18,516,382,000 | 14 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $29,931,000 | 153 |
| Surplus | $10,123,318,000 | 21 |
| Undivided profits | $8,363,133,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $56,687,000 | 295 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $356,970,000 | 19 |
| Earning assets | $161,985,978,000 | 10 |
| Long-term assets (5+ years) | $34,114,879,000 | 12 |
| Average Assets, year-to-date | $177,789,930,750 | 11 |
| Average Assets, quarterly | $194,494,742,000 | 9 |
| Volatile liabilities | $123,273,250,000 | 6 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $22,055,830,000 | 36 |
| Tier 1 (core) risk-based capital | $12,064,846,000 | 16 |
| Tier 2 risk-based capital | $1,423,282,000 | 24 |
| Total risk weighted assets | $73,292,257,000 | 19 |
| Total unused commitments | $22,055,830,000 | 36 |
| Derivatives | $1,499,334,212,000 | 8 |
| 2011-06-30 | Rank | |
| # of Employees: | 27,193 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $185,499,369,000 | 10 |
| Cash and due from depository institutions | $34,865,692,000 | 9 |
| Interest-bearing balances | $30,751,460,000 | 8 |
| Securities | $105,428,736,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $1,922,725,000 | 13 |
| Net loans & leases | $12,966,559,000 | 63 |
| Loan loss allowance | $54,371,000 | 194 |
| Trading account assets | $6,818,622,000 | 7 |
| Bank premises and fixed assets | $829,856,000 | 17 |
| Other real estate owned | $22,338,000 | 9 |
| Goodwill and other intangibles | $7,935,986,000 | 12 |
| All other assets | $14,708,855,000 | 8 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $185,499,369,000 | 10 |
| Total liabilities | $167,092,019,000 | 9 |
| Total deposits | $132,165,816,000 | 10 |
| Interest-bearing deposits | $103,866,046,000 | 10 |
| Deposits held in domestic offices | $28,614,029,000 | 36 |
| % insured | 20.87% | 7,494 |
| Federal funds purchased & repurchase agreements | $12,253,208,000 | 6 |
| Trading liabilities | $6,643,005,000 | 7 |
| Other borrowed funds | $4,153,434,000 | 34 |
| Subordinated debt | $1,578,375,000 | 18 |
| All other liabilities | $10,298,181,000 | 5 |
| Total equity capital | $18,407,350,000 | 16 |
| Total bank equity capital | $18,407,350,000 | 15 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $29,931,000 | 157 |
| Surplus | $10,124,588,000 | 21 |
| Undivided profits | $8,252,831,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $87,279,000 | 221 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $337,524,000 | 21 |
| Earning assets | $153,282,400,000 | 11 |
| Long-term assets (5+ years) | $32,102,533,000 | 13 |
| Average Assets, year-to-date | $169,223,202,670 | 11 |
| Average Assets, quarterly | $176,070,516,000 | 11 |
| Volatile liabilities | $119,813,877,000 | 6 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $21,656,703,000 | 36 |
| Tier 1 (core) risk-based capital | $11,724,051,000 | 17 |
| Tier 2 risk-based capital | $1,455,607,000 | 23 |
| Total risk weighted assets | $68,345,266,000 | 22 |
| Total unused commitments | $21,656,703,000 | 36 |
| Derivatives | $1,396,673,006,000 | 9 |
| 2011-03-31 | Rank | |
| # of Employees: | 26,794 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $166,641,663,000 | 11 |
| Cash and due from depository institutions | $22,167,343,000 | 10 |
| Interest-bearing balances | $19,796,526,000 | 10 |
| Securities | $102,468,334,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,253,120,000 | 12 |
| Net loans & leases | $12,737,204,000 | 61 |
| Loan loss allowance | $79,592,000 | 144 |
| Trading account assets | $7,946,754,000 | 7 |
| Bank premises and fixed assets | $805,064,000 | 17 |
| Other real estate owned | $22,338,000 | 10 |
| Goodwill and other intangibles | $7,934,634,000 | 12 |
| All other assets | $10,306,872,000 | 10 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $166,641,663,000 | 11 |
| Total liabilities | $149,089,389,000 | 10 |
| Total deposits | $114,736,395,000 | 11 |
| Interest-bearing deposits | $90,802,433,000 | 12 |
| Deposits held in domestic offices | $26,023,242,000 | 38 |
| % insured | 20.55% | 7,556 |
| Federal funds purchased & repurchase agreements | $11,744,948,000 | 5 |
| Trading liabilities | $8,112,108,000 | 7 |
| Other borrowed funds | $4,184,778,000 | 33 |
| Subordinated debt | $1,563,279,000 | 17 |
| All other liabilities | $8,747,881,000 | 6 |
| Total equity capital | $17,552,274,000 | 16 |
| Total bank equity capital | $17,552,274,000 | 15 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $29,931,000 | 152 |
| Surplus | $10,132,303,000 | 21 |
| Undivided profits | $7,390,040,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $92,607,000 | 215 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $328,017,000 | 21 |
| Earning assets | $138,875,482,000 | 12 |
| Long-term assets (5+ years) | $38,413,857,000 | 8 |
| Average Assets, year-to-date | $161,085,119,500 | 12 |
| Average Assets, quarterly | $161,085,119,500 | 12 |
| Volatile liabilities | $106,124,605,000 | 6 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $20,546,317,000 | 36 |
| Tier 1 (core) risk-based capital | $11,186,345,000 | 16 |
| Tier 2 risk-based capital | $1,476,156,000 | 25 |
| Total risk weighted assets | $64,237,167,000 | 22 |
| Total unused commitments | $20,546,317,000 | 36 |
| Derivatives | $1,100,337,320,000 | 9 |
| 2010-12-31 | Rank | |
| # of Employees: | 26,574 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $155,528,576,000 | 12 |
| Cash and due from depository institutions | $25,135,079,000 | 10 |
| Interest-bearing balances | $22,063,978,000 | 8 |
| Securities | $93,653,841,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,928,198,000 | 13 |
| Net loans & leases | $11,929,019,000 | 64 |
| Loan loss allowance | $98,955,000 | 124 |
| Trading account assets | $5,521,857,000 | 8 |
| Bank premises and fixed assets | $803,807,000 | 17 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $7,825,362,000 | 12 |
| All other assets | $7,731,413,000 | 14 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $155,528,576,000 | 12 |
| Total liabilities | $138,831,760,000 | 12 |
| Total deposits | $103,847,454,000 | 12 |
| Interest-bearing deposits | $86,220,167,000 | 12 |
| Deposits held in domestic offices | $24,477,930,000 | 39 |
| % insured | 0.93% | 7,660 |
| Federal funds purchased & repurchase agreements | $15,354,940,000 | 4 |
| Trading liabilities | $6,167,951,000 | 8 |
| Other borrowed funds | $7,141,869,000 | 23 |
| Subordinated debt | $1,062,209,000 | 26 |
| All other liabilities | $5,257,337,000 | 8 |
| Total equity capital | $16,696,816,000 | 17 |
| Total bank equity capital | $16,696,816,000 | 17 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $29,931,000 | 151 |
| Surplus | $10,135,948,000 | 21 |
| Undivided profits | $6,530,937,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $133,886,000 | 169 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $308,616,000 | 21 |
| Earning assets | $130,871,871,000 | 12 |
| Long-term assets (5+ years) | $38,768,032,000 | 9 |
| Average Assets, year-to-date | $156,846,433,800 | 11 |
| Average Assets, quarterly | $161,702,994,000 | 12 |
| Volatile liabilities | $106,473,554,000 | 6 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $20,750,313,000 | 36 |
| Tier 1 (core) risk-based capital | $10,489,439,000 | 18 |
| Tier 2 risk-based capital | $1,075,292,000 | 32 |
| Total risk weighted assets | $58,030,136,000 | 24 |
| Total unused commitments | $20,750,313,000 | 36 |
| Derivatives | $796,024,252,000 | 8 |
| 2010-09-30 | Rank | |
| # of Employees: | 26,907 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $167,877,412,000 | 10 |
| Cash and due from depository institutions | $28,712,239,000 | 9 |
| Interest-bearing balances | $24,382,925,000 | 7 |
| Securities | $97,935,417,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $3,940,514,000 | 12 |
| Net loans & leases | $13,739,859,000 | 55 |
| Loan loss allowance | $100,319,000 | 122 |
| Trading account assets | $8,163,541,000 | 9 |
| Bank premises and fixed assets | $789,251,000 | 17 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,958,227,000 | 13 |
| All other assets | $6,638,364,000 | 18 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $167,877,412,000 | 10 |
| Total liabilities | $150,097,890,000 | 10 |
| Total deposits | $108,899,050,000 | 11 |
| Interest-bearing deposits | $91,288,125,000 | 11 |
| Deposits held in domestic offices | $26,846,631,000 | 37 |
| % insured | 0.89% | 7,766 |
| Federal funds purchased & repurchase agreements | $13,989,266,000 | 5 |
| Trading liabilities | $6,717,127,000 | 8 |
| Other borrowed funds | $12,125,928,000 | 16 |
| Subordinated debt | $1,076,365,000 | 26 |
| All other liabilities | $7,290,154,000 | 7 |
| Total equity capital | $17,779,522,000 | 16 |
| Total bank equity capital | $17,779,522,000 | 15 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $29,931,000 | 152 |
| Surplus | $10,136,258,000 | 21 |
| Undivided profits | $7,613,333,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $320,710,000 | 102 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $378,162,000 | 19 |
| Earning assets | $141,303,517,000 | 11 |
| Long-term assets (5+ years) | $41,623,198,000 | 8 |
| Average Assets, year-to-date | $157,175,898,250 | 11 |
| Average Assets, quarterly | $162,675,856,000 | 10 |
| Volatile liabilities | $115,183,241,000 | 5 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $20,546,784,000 | 36 |
| Tier 1 (core) risk-based capital | $11,545,550,000 | 15 |
| Tier 2 risk-based capital | $1,116,611,000 | 31 |
| Total risk weighted assets | $73,360,726,000 | 21 |
| Total unused commitments | $20,546,784,000 | 36 |
| Derivatives | $805,351,233,000 | 8 |
| 2010-06-30 | Rank | |
| # of Employees: | 26,879 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $157,474,300,000 | 11 |
| Cash and due from depository institutions | $25,226,960,000 | 9 |
| Interest-bearing balances | $20,127,441,000 | 8 |
| Securities | $97,635,395,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,750,169,000 | 13 |
| Net loans & leases | $11,768,635,000 | 64 |
| Loan loss allowance | $101,728,000 | 123 |
| Trading account assets | $5,791,850,000 | 10 |
| Bank premises and fixed assets | $753,495,000 | 17 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,741,940,000 | 13 |
| All other assets | $5,805,856,000 | 20 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $157,474,300,000 | 11 |
| Total liabilities | $141,107,079,000 | 10 |
| Total deposits | $99,732,326,000 | 13 |
| Interest-bearing deposits | $87,839,573,000 | 11 |
| Deposits held in domestic offices | $22,044,394,000 | 41 |
| % insured | 0.82% | 7,836 |
| Federal funds purchased & repurchase agreements | $14,514,808,000 | 5 |
| Trading liabilities | $5,817,442,000 | 8 |
| Other borrowed funds | $14,584,441,000 | 16 |
| Subordinated debt | $1,058,391,000 | 26 |
| All other liabilities | $5,399,671,000 | 8 |
| Total equity capital | $16,367,221,000 | 18 |
| Total bank equity capital | $16,367,221,000 | 18 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $29,931,000 | 149 |
| Surplus | $10,136,487,000 | 20 |
| Undivided profits | $6,200,803,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $340,646,000 | 93 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $347,946,000 | 20 |
| Earning assets | $132,341,770,000 | 11 |
| Long-term assets (5+ years) | $43,804,964,000 | 8 |
| Average Assets, year-to-date | $153,608,727,000 | 12 |
| Average Assets, quarterly | $153,542,827,500 | 11 |
| Volatile liabilities | $112,567,376,000 | 5 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $21,345,646,000 | 36 |
| Tier 1 (core) risk-based capital | $10,726,015,000 | 17 |
| Tier 2 risk-based capital | $1,125,475,000 | 32 |
| Total risk weighted assets | $71,569,917,000 | 21 |
| Total unused commitments | $21,345,646,000 | 36 |
| Derivatives | $778,081,775,000 | 8 |
| 2010-03-31 | Rank | |
| # of Employees: | 26,364 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $149,611,355,000 | 13 |
| Cash and due from depository institutions | $26,082,177,000 | 9 |
| Interest-bearing balances | $24,160,910,000 | 7 |
| Securities | $92,276,779,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $1,913,847,000 | 15 |
| Net loans & leases | $12,330,691,000 | 62 |
| Loan loss allowance | $91,027,000 | 143 |
| Trading account assets | $4,049,788,000 | 11 |
| Bank premises and fixed assets | $778,620,000 | 17 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $6,027,577,000 | 17 |
| All other assets | $6,151,876,000 | 19 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $149,611,355,000 | 13 |
| Total liabilities | $134,067,611,000 | 13 |
| Total deposits | $94,816,637,000 | 13 |
| Interest-bearing deposits | $81,111,204,000 | 12 |
| Deposits held in domestic offices | $21,624,845,000 | 40 |
| % insured | 0.81% | 7,938 |
| Federal funds purchased & repurchase agreements | $13,289,451,000 | 5 |
| Trading liabilities | $4,276,844,000 | 8 |
| Other borrowed funds | $15,949,075,000 | 14 |
| Subordinated debt | $1,031,421,000 | 25 |
| All other liabilities | $4,704,183,000 | 9 |
| Total equity capital | $15,543,744,000 | 19 |
| Total bank equity capital | $15,543,744,000 | 19 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $29,931,000 | 145 |
| Surplus | $10,140,147,000 | 20 |
| Undivided profits | $5,373,666,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $273,731,000 | 113 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $296,978,000 | 22 |
| Earning assets | $130,686,655,000 | 13 |
| Long-term assets (5+ years) | $36,009,535,000 | 9 |
| Average Assets, year-to-date | $151,675,940,500 | 12 |
| Average Assets, quarterly | $151,675,940,500 | 12 |
| Volatile liabilities | $106,121,257,000 | 5 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $21,566,105,000 | 36 |
| Tier 1 (core) risk-based capital | $11,640,474,000 | 14 |
| Tier 2 risk-based capital | $1,114,729,000 | 32 |
| Total risk weighted assets | $66,086,854,000 | 21 |
| Total unused commitments | $21,566,105,000 | 36 |
| Derivatives | $723,646,827,000 | 8 |
| 2009-12-31 | Rank | |
| # of Employees: | 25,947 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $153,740,526,000 | 12 |
| Cash and due from depository institutions | $29,003,816,000 | 10 |
| Interest-bearing balances | $26,543,825,000 | 8 |
| Securities | $93,068,643,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $2,386,910,000 | 16 |
| Net loans & leases | $10,836,329,000 | 66 |
| Loan loss allowance | $79,019,000 | 163 |
| Trading account assets | $4,489,193,000 | 12 |
| Bank premises and fixed assets | $848,480,000 | 18 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $6,102,542,000 | 18 |
| All other assets | $7,004,613,000 | 20 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $153,740,526,000 | 12 |
| Total liabilities | $139,072,508,000 | 12 |
| Total deposits | $94,692,178,000 | 15 |
| Interest-bearing deposits | $82,580,051,000 | 13 |
| Deposits held in domestic offices | $17,962,958,000 | 44 |
| % insured | 0.83% | 8,014 |
| Federal funds purchased & repurchase agreements | $15,083,836,000 | 5 |
| Trading liabilities | $4,549,202,000 | 9 |
| Other borrowed funds | $20,172,187,000 | 8 |
| Subordinated debt | $998,654,000 | 27 |
| All other liabilities | $3,576,451,000 | 15 |
| Total equity capital | $14,668,018,000 | 20 |
| Total bank equity capital | $14,668,018,000 | 20 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $29,931,000 | 141 |
| Surplus | $10,150,896,000 | 21 |
| Undivided profits | $4,487,191,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $244,712,000 | 120 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $290,118,000 | 22 |
| Earning assets | $132,840,974,000 | 12 |
| Long-term assets (5+ years) | $37,733,942,000 | 10 |
| Average Assets, year-to-date | $155,619,807,800 | 11 |
| Average Assets, quarterly | $156,974,364,500 | 12 |
| Volatile liabilities | $112,285,136,000 | 4 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $23,458,926,000 | 35 |
| Tier 1 (core) risk-based capital | $11,378,194,000 | 16 |
| Tier 2 risk-based capital | $1,103,360,000 | 33 |
| Total risk weighted assets | $65,693,734,000 | 22 |
| Total unused commitments | $23,458,926,000 | 35 |
| Derivatives | $644,677,959,000 | 9 |
| 2009-09-30 | Rank | |
| # of Employees: | 26,284 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $160,208,203,000 | 10 |
| Cash and due from depository institutions | $32,340,275,000 | 10 |
| Interest-bearing balances | $27,399,470,000 | 5 |
| Securities | $92,469,108,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $1,578,847,000 | 19 |
| Net loans & leases | $11,516,868,000 | 65 |
| Loan loss allowance | $52,864,000 | 224 |
| Trading account assets | $5,330,243,000 | 13 |
| Bank premises and fixed assets | $847,563,000 | 18 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $6,180,030,000 | 18 |
| All other assets | $9,945,269,000 | 15 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $160,208,203,000 | 10 |
| Total liabilities | $146,736,754,000 | 10 |
| Total deposits | $97,247,558,000 | 12 |
| Interest-bearing deposits | $83,583,836,000 | 11 |
| Deposits held in domestic offices | $18,701,025,000 | 44 |
| % insured | 1.21% | 8,099 |
| Federal funds purchased & repurchase agreements | $16,845,247,000 | 6 |
| Trading liabilities | $5,087,018,000 | 9 |
| Other borrowed funds | $20,618,297,000 | 8 |
| Subordinated debt | $998,610,000 | 29 |
| All other liabilities | $5,940,024,000 | 7 |
| Total equity capital | $13,471,449,000 | 22 |
| Total bank equity capital | $13,471,449,000 | 22 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $29,931,000 | 141 |
| Surplus | $10,141,608,000 | 21 |
| Undivided profits | $3,299,910,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $263,399,000 | 120 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $296,277,000 | 21 |
| Earning assets | $132,969,726,000 | 11 |
| Long-term assets (5+ years) | $39,431,588,000 | 10 |
| Average Assets, year-to-date | $156,089,628,250 | 10 |
| Average Assets, quarterly | $155,336,444,000 | 10 |
| Volatile liabilities | $115,693,829,000 | 4 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $24,908,373,000 | 36 |
| Tier 1 (core) risk-based capital | $10,222,741,000 | 18 |
| Tier 2 risk-based capital | $1,076,476,000 | 34 |
| Total risk weighted assets | $71,958,605,000 | 22 |
| Total unused commitments | $24,908,373,000 | 36 |
| Derivatives | $647,097,382,000 | 9 |
| 2009-06-30 | Rank | |
| # of Employees: | 26,103 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $150,464,685,000 | 10 |
| Cash and due from depository institutions | $30,220,177,000 | 12 |
| Interest-bearing balances | $26,256,893,000 | 6 |
| Securities | $80,326,925,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $5,276,822,000 | 8 |
| Net loans & leases | $12,553,940,000 | 65 |
| Loan loss allowance | $108,047,000 | 127 |
| Trading account assets | $4,481,411,000 | 13 |
| Bank premises and fixed assets | $1,128,729,000 | 15 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $6,118,712,000 | 18 |
| All other assets | $10,357,969,000 | 12 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $150,464,685,000 | 10 |
| Total liabilities | $138,352,273,000 | 10 |
| Total deposits | $89,930,459,000 | 14 |
| Interest-bearing deposits | $75,311,695,000 | 13 |
| Deposits held in domestic offices | $20,624,948,000 | 46 |
| % insured | 0.98% | 8,191 |
| Federal funds purchased & repurchase agreements | $16,934,072,000 | 8 |
| Trading liabilities | $4,538,629,000 | 9 |
| Other borrowed funds | $21,414,300,000 | 9 |
| Subordinated debt | $998,565,000 | 29 |
| All other liabilities | $4,536,248,000 | 14 |
| Total equity capital | $12,112,412,000 | 22 |
| Total bank equity capital | $12,112,412,000 | 22 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $29,931,000 | 138 |
| Surplus | $10,140,550,000 | 20 |
| Undivided profits | $1,941,931,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $334,325,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $326,683,000 | 18 |
| Earning assets | $124,418,948,000 | 11 |
| Long-term assets (5+ years) | $31,086,440,000 | 12 |
| Average Assets, year-to-date | $154,716,770,000 | 10 |
| Average Assets, quarterly | $146,461,266,000 | 10 |
| Volatile liabilities | $110,523,977,000 | 5 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $25,791,637,000 | 35 |
| Tier 1 (core) risk-based capital | $9,643,080,000 | 17 |
| Tier 2 risk-based capital | $1,132,281,000 | 33 |
| Total risk weighted assets | $72,092,802,000 | 21 |
| Total unused commitments | $25,791,637,000 | 35 |
| Derivatives | $567,011,292,000 | 9 |
| 2009-03-31 | Rank | |
| # of Employees: | 26,622 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $142,457,847,000 | 13 |
| Cash and due from depository institutions | $38,265,719,000 | 13 |
| Interest-bearing balances | $34,811,326,000 | 5 |
| Securities | $70,052,898,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $1,290,874,000 | 26 |
| Net loans & leases | $7,660,342,000 | 103 |
| Loan loss allowance | $93,954,000 | 142 |
| Trading account assets | $10,761,086,000 | 10 |
| Bank premises and fixed assets | $1,029,764,000 | 17 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $6,086,793,000 | 19 |
| All other assets | $7,310,371,000 | 19 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $142,457,847,000 | 13 |
| Total liabilities | $128,281,956,000 | 12 |
| Total deposits | $87,636,760,000 | 14 |
| Interest-bearing deposits | $74,293,603,000 | 14 |
| Deposits held in domestic offices | $25,767,470,000 | 43 |
| % insured | 1.62% | 8,237 |
| Federal funds purchased & repurchase agreements | $11,792,854,000 | 13 |
| Trading liabilities | $6,129,772,000 | 9 |
| Other borrowed funds | $17,431,138,000 | 13 |
| Subordinated debt | $998,520,000 | 27 |
| All other liabilities | $4,292,912,000 | 16 |
| Total equity capital | $14,175,891,000 | 19 |
| Total bank equity capital | $14,168,495,000 | 18 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $29,931,000 | 139 |
| Surplus | $10,142,355,000 | 21 |
| Undivided profits | $3,996,209,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $7,396,000 | 55 |
| Memoranda | ||
| Noncurrent loans and leases | $200,503,000 | 128 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $314,493,000 | 20 |
| Earning assets | $118,580,141,000 | 11 |
| Long-term assets (5+ years) | $21,174,356,000 | 17 |
| Average Assets, year-to-date | $156,842,812,500 | 11 |
| Average Assets, quarterly | $156,842,812,500 | 11 |
| Volatile liabilities | $99,649,184,000 | 7 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $49,053,796,000 | 24 |
| Tier 1 (core) risk-based capital | $13,631,445,000 | 11 |
| Tier 2 risk-based capital | $1,117,476,000 | 32 |
| Total risk weighted assets | $74,221,897,000 | 22 |
| Total unused commitments | $49,053,796,000 | 24 |
| Derivatives | $672,633,733,000 | 9 |
| 2008-12-31 | Rank | |
| # of Employees: | 27,603 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $171,227,778,000 | 10 |
| Cash and due from depository institutions | $58,715,853,000 | 11 |
| Interest-bearing balances | $55,634,842,000 | 4 |
| Securities | $72,542,354,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $1,634,507,000 | 24 |
| Net loans & leases | $9,113,151,000 | 90 |
| Loan loss allowance | $18,225,000 | 439 |
| Trading account assets | $12,442,425,000 | 8 |
| Bank premises and fixed assets | $1,054,560,000 | 16 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $6,157,112,000 | 18 |
| All other assets | $9,567,816,000 | 15 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $171,227,778,000 | 10 |
| Total liabilities | $157,888,879,000 | 10 |
| Total deposits | $115,235,436,000 | 10 |
| Interest-bearing deposits | $82,366,991,000 | 12 |
| Deposits held in domestic offices | $37,159,163,000 | 33 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,242,939,000 | 10 |
| Trading liabilities | $11,839,826,000 | 7 |
| Other borrowed funds | $12,202,830,000 | 30 |
| Subordinated debt | $998,475,000 | 27 |
| All other liabilities | $5,369,373,000 | 15 |
| Total equity capital | $13,338,899,000 | 18 |
| Total bank equity capital | $13,338,899,000 | 18 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $29,931,000 | 139 |
| Surplus | $10,192,541,000 | 19 |
| Undivided profits | $3,116,427,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,569 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $391,703,000 | 19 |
| Earning assets | $139,523,160,000 | 9 |
| Long-term assets (5+ years) | $21,394,546,000 | 19 |
| Average Assets, year-to-date | $173,570,242,800 | 9 |
| Average Assets, quarterly | $223,759,240,500 | 7 |
| Volatile liabilities | $100,967,509,000 | 6 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $50,083,708,000 | 23 |
| Tier 1 (core) risk-based capital | $13,422,034,000 | 8 |
| Tier 2 risk-based capital | $1,036,202,000 | 33 |
| Total risk weighted assets | $67,929,726,000 | 23 |
| Total unused commitments | $50,083,708,000 | 23 |
| Derivatives | $751,342,517,000 | 9 |
| 2008-09-30 | Rank | |
| # of Employees: | 28,230 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $276,290,703,000 | 6 |
| Cash and due from depository institutions | $76,459,766,000 | 11 |
| Interest-bearing balances | $18,355,085,000 | 5 |
| Securities | $146,277,068,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $6,200,765,000 | 17 |
| Net loans & leases | $17,429,504,000 | 54 |
| Loan loss allowance | $18,225,000 | 392 |
| Trading account assets | $15,501,189,000 | 6 |
| Bank premises and fixed assets | $725,248,000 | 18 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $6,249,650,000 | 21 |
| All other assets | $7,447,513,000 | 14 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $276,290,703,000 | 6 |
| Total liabilities | $264,764,957,000 | 6 |
| Total deposits | $153,906,706,000 | 7 |
| Interest-bearing deposits | $83,800,335,000 | 10 |
| Deposits held in domestic offices | $79,552,690,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,274,877,000 | 6 |
| Trading liabilities | $9,418,256,000 | 6 |
| Other borrowed funds | $76,674,530,000 | 5 |
| Subordinated debt | $998,430,000 | 26 |
| All other liabilities | $8,492,158,000 | 8 |
| Total equity capital | $11,525,746,000 | 21 |
| Total bank equity capital | $11,525,746,000 | 21 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $29,931,000 | 134 |
| Surplus | $6,267,845,000 | 27 |
| Undivided profits | $5,227,970,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,516 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $363,608,000 | 18 |
| Earning assets | $194,478,666,000 | 7 |
| Long-term assets (5+ years) | $23,114,023,000 | 19 |
| Average Assets, year-to-date | $174,155,859,000 | 9 |
| Average Assets, quarterly | $207,574,722,500 | 7 |
| Volatile liabilities | $231,751,088,000 | 4 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $50,758,149,000 | 23 |
| Tier 1 (core) risk-based capital | $9,131,785,000 | 15 |
| Tier 2 risk-based capital | $1,029,156,000 | 33 |
| Total risk weighted assets | $71,932,399,000 | 21 |
| Total unused commitments | $50,758,149,000 | 23 |
| Derivatives | $924,095,951,000 | 8 |
| 2008-06-30 | Rank | |
| # of Employees: | 28,159 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $138,858,742,000 | 13 |
| Cash and due from depository institutions | $25,194,090,000 | 12 |
| Interest-bearing balances | $20,598,633,000 | 4 |
| Securities | $71,400,101,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $10,284,529,000 | 11 |
| Net loans & leases | $14,666,346,000 | 64 |
| Loan loss allowance | $18,225,000 | 376 |
| Trading account assets | $4,715,833,000 | 13 |
| Bank premises and fixed assets | $718,332,000 | 21 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $6,360,765,000 | 20 |
| All other assets | $5,518,746,000 | 24 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $138,858,742,000 | 13 |
| Total liabilities | $126,239,871,000 | 11 |
| Total deposits | $100,936,076,000 | 11 |
| Interest-bearing deposits | $86,007,088,000 | 11 |
| Deposits held in domestic offices | $24,065,037,000 | 42 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,216,840,000 | 11 |
| Trading liabilities | $4,557,289,000 | 7 |
| Other borrowed funds | $2,785,953,000 | 64 |
| Subordinated debt | $998,387,000 | 27 |
| All other liabilities | $4,745,326,000 | 14 |
| Total equity capital | $12,618,871,000 | 20 |
| Total bank equity capital | $12,618,871,000 | 20 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $29,931,000 | 130 |
| Surplus | $6,369,006,000 | 27 |
| Undivided profits | $6,219,934,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,495 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $420,463,000 | 19 |
| Earning assets | $117,161,272,000 | 12 |
| Long-term assets (5+ years) | $25,534,621,000 | 18 |
| Average Assets, year-to-date | $140,110,911,000 | 12 |
| Average Assets, quarterly | $143,165,384,500 | 12 |
| Volatile liabilities | $103,636,044,000 | 6 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $51,772,660,000 | 22 |
| Tier 1 (core) risk-based capital | $8,909,854,000 | 15 |
| Tier 2 risk-based capital | $1,029,214,000 | 33 |
| Total risk weighted assets | $66,340,468,000 | 24 |
| Total unused commitments | $51,772,660,000 | 23 |
| Derivatives | $880,933,055,000 | 8 |
| 2008-03-31 | Rank | |
| # of Employees: | 27,353 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $147,472,027,000 | 12 |
| Cash and due from depository institutions | $19,755,178,000 | 14 |
| Interest-bearing balances | $13,509,010,000 | 5 |
| Securities | $71,976,054,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $18,342,106,000 | 4 |
| Net loans & leases | $14,885,492,000 | 65 |
| Loan loss allowance | $18,225,000 | 363 |
| Trading account assets | $10,050,376,000 | 9 |
| Bank premises and fixed assets | $692,691,000 | 21 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $6,359,510,000 | 21 |
| All other assets | $5,410,620,000 | 21 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $147,472,027,000 | 12 |
| Total liabilities | $136,079,945,000 | 11 |
| Total deposits | $107,340,156,000 | 10 |
| Interest-bearing deposits | $88,246,769,000 | 10 |
| Deposits held in domestic offices | $33,581,503,000 | 31 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,092,760,000 | 11 |
| Trading liabilities | $8,787,063,000 | 6 |
| Other borrowed funds | $4,218,309,000 | 55 |
| Subordinated debt | $998,342,000 | 27 |
| All other liabilities | $4,643,315,000 | 15 |
| Total equity capital | $11,392,082,000 | 21 |
| Total bank equity capital | $11,392,082,000 | 21 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $29,931,000 | 133 |
| Surplus | $5,615,591,000 | 31 |
| Undivided profits | $5,746,560,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,504 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $406,579,000 | 20 |
| Earning assets | $119,635,168,000 | 11 |
| Long-term assets (5+ years) | $28,002,888,000 | 14 |
| Average Assets, year-to-date | $140,736,995,500 | 12 |
| Average Assets, quarterly | $140,736,995,500 | 12 |
| Volatile liabilities | $105,926,140,000 | 7 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $52,133,326,000 | 23 |
| Tier 1 (core) risk-based capital | $7,635,622,000 | 20 |
| Tier 2 risk-based capital | $1,029,330,000 | 33 |
| Total risk weighted assets | $66,062,475,000 | 24 |
| Total unused commitments | $52,133,326,000 | 23 |
| Derivatives | $938,980,474,000 | 8 |
| 2007-12-31 | Rank | |
| # of Employees: | 26,630 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $134,001,964,000 | 13 |
| Cash and due from depository institutions | $10,141,544,000 | 14 |
| Interest-bearing balances | $5,492,026,000 | 7 |
| Securities | $74,125,673,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $16,875,224,000 | 5 |
| Net loans & leases | $15,785,900,000 | 61 |
| Loan loss allowance | $18,216,000 | 341 |
| Trading account assets | $4,948,835,000 | 12 |
| Bank premises and fixed assets | $646,860,000 | 21 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $6,437,886,000 | 20 |
| All other assets | $5,040,042,000 | 23 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $134,001,964,000 | 13 |
| Total liabilities | $122,070,116,000 | 11 |
| Total deposits | $97,919,117,000 | 10 |
| Interest-bearing deposits | $82,811,588,000 | 10 |
| Deposits held in domestic offices | $28,879,938,000 | 34 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,777,408,000 | 14 |
| Trading liabilities | $4,380,746,000 | 6 |
| Other borrowed funds | $3,153,495,000 | 62 |
| Subordinated debt | $998,297,000 | 27 |
| All other liabilities | $6,841,053,000 | 9 |
| Total equity capital | $11,931,848,000 | 19 |
| Total bank equity capital | $11,931,848,000 | 19 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $29,931,000 | 133 |
| Surplus | $5,583,025,000 | 29 |
| Undivided profits | $6,318,892,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $547,156,000 | 18 |
| Earning assets | $112,780,730,000 | 13 |
| Long-term assets (5+ years) | $29,962,622,000 | 13 |
| Average Assets, year-to-date | $112,230,446,000 | 17 |
| Average Assets, quarterly | $132,661,724,000 | 13 |
| Volatile liabilities | $95,321,832,000 | 8 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $52,891,610,000 | 21 |
| Tier 1 (core) risk-based capital | $6,914,771,000 | 22 |
| Tier 2 risk-based capital | $1,031,054,000 | 32 |
| Total risk weighted assets | $61,853,571,000 | 25 |
| Total unused commitments | $52,891,610,000 | 21 |
| Derivatives | $800,471,340,000 | 8 |
| 2007-09-30 | Rank | |
| # of Employees: | 25,985 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $131,321,484,000 | 15 |
| Cash and due from depository institutions | $11,023,066,000 | 14 |
| Interest-bearing balances | $6,475,144,000 | 7 |
| Securities | $76,575,964,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $12,086,596,000 | 5 |
| Net loans & leases | $11,292,235,000 | 75 |
| Loan loss allowance | $18,216,000 | 325 |
| Trading account assets | $7,948,756,000 | 9 |
| Bank premises and fixed assets | $687,611,000 | 20 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $6,479,201,000 | 20 |
| All other assets | $5,228,055,000 | 22 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $131,321,484,000 | 15 |
| Total liabilities | $119,722,121,000 | 11 |
| Total deposits | $94,570,121,000 | 11 |
| Interest-bearing deposits | $80,640,473,000 | 10 |
| Deposits held in domestic offices | $29,141,320,000 | 34 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,195,211,000 | 15 |
| Trading liabilities | $6,632,497,000 | 6 |
| Other borrowed funds | $3,199,326,000 | 55 |
| Subordinated debt | $998,251,000 | 26 |
| All other liabilities | $6,126,715,000 | 13 |
| Total equity capital | $11,599,363,000 | 21 |
| Total bank equity capital | $11,599,363,000 | 21 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $29,931,000 | 124 |
| Surplus | $5,280,670,000 | 27 |
| Undivided profits | $6,288,762,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $511,637,000 | 19 |
| Earning assets | $107,654,402,000 | 17 |
| Long-term assets (5+ years) | $30,676,704,000 | 12 |
| Average Assets, year-to-date | $106,787,566,500 | 17 |
| Average Assets, quarterly | $116,438,382,500 | 16 |
| Volatile liabilities | $93,071,549,000 | 7 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $54,369,256,000 | 21 |
| Tier 1 (core) risk-based capital | $6,342,636,000 | 27 |
| Tier 2 risk-based capital | $1,028,969,000 | 30 |
| Total risk weighted assets | $56,996,775,000 | 27 |
| Total unused commitments | $54,369,256,000 | 21 |
| Derivatives | $840,456,349,000 | 8 |
| 2007-06-30 | Rank | |
| # of Employees: | 21,907 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $101,555,281,000 | 16 |
| Cash and due from depository institutions | $9,315,563,000 | 14 |
| Interest-bearing balances | $4,530,062,000 | 7 |
| Securities | $66,513,914,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,512,734,000 | 23 |
| Net loans & leases | $12,050,308,000 | 74 |
| Loan loss allowance | $17,603,000 | 336 |
| Trading account assets | $3,572,595,000 | 12 |
| Bank premises and fixed assets | $609,033,000 | 20 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $2,327,766,000 | 31 |
| All other assets | $4,653,368,000 | 21 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $101,555,281,000 | 16 |
| Total liabilities | $94,495,686,000 | 16 |
| Total deposits | $75,064,168,000 | 14 |
| Interest-bearing deposits | $62,282,738,000 | 14 |
| Deposits held in domestic offices | $12,911,533,000 | 59 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,366,667,000 | 15 |
| Trading liabilities | $2,989,727,000 | 6 |
| Other borrowed funds | $2,437,392,000 | 63 |
| Subordinated debt | $998,206,000 | 25 |
| All other liabilities | $4,639,526,000 | 14 |
| Total equity capital | $7,059,595,000 | 27 |
| Total bank equity capital | $7,059,595,000 | 27 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $29,931,000 | 124 |
| Surplus | $1,064,577,000 | 79 |
| Undivided profits | $5,965,087,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,419 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $475,260,000 | 17 |
| Earning assets | $86,246,475,000 | 17 |
| Long-term assets (5+ years) | $32,791,692,000 | 9 |
| Average Assets, year-to-date | $98,609,594,000 | 15 |
| Average Assets, quarterly | $99,766,617,000 | 15 |
| Volatile liabilities | $81,640,046,000 | 7 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $52,069,065,000 | 21 |
| Tier 1 (core) risk-based capital | $5,233,816,000 | 29 |
| Tier 2 risk-based capital | $1,028,311,000 | 28 |
| Total risk weighted assets | $56,644,641,000 | 25 |
| Total unused commitments | $52,069,065,000 | 21 |
| Derivatives | $654,303,485,000 | 8 |
| 2007-03-31 | Rank | |
| # of Employees: | 21,545 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $97,977,953,000 | 15 |
| Cash and due from depository institutions | $7,947,255,000 | 14 |
| Interest-bearing balances | $4,721,820,000 | 6 |
| Securities | $67,432,730,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,406,928,000 | 24 |
| Net loans & leases | $10,138,331,000 | 82 |
| Loan loss allowance | $17,603,000 | 331 |
| Trading account assets | $3,463,952,000 | 13 |
| Bank premises and fixed assets | $620,964,000 | 20 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $2,292,732,000 | 30 |
| All other assets | $3,675,061,000 | 24 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $97,977,953,000 | 15 |
| Total liabilities | $91,050,282,000 | 15 |
| Total deposits | $67,683,821,000 | 14 |
| Interest-bearing deposits | $57,342,513,000 | 14 |
| Deposits held in domestic offices | $10,963,196,000 | 69 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,082,976,000 | 9 |
| Trading liabilities | $2,724,427,000 | 6 |
| Other borrowed funds | $2,221,514,000 | 61 |
| Subordinated debt | $998,161,000 | 24 |
| All other liabilities | $4,339,383,000 | 16 |
| Total equity capital | $6,927,671,000 | 27 |
| Total bank equity capital | $6,927,671,000 | 27 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $29,931,000 | 120 |
| Surplus | $1,056,636,000 | 77 |
| Undivided profits | $5,841,104,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,425 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $497,074,000 | 17 |
| Earning assets | $85,417,167,000 | 16 |
| Long-term assets (5+ years) | $31,415,421,000 | 8 |
| Average Assets, year-to-date | $97,136,750,500 | 15 |
| Average Assets, quarterly | $97,136,750,500 | 15 |
| Volatile liabilities | $79,686,061,000 | 6 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $48,149,769,000 | 21 |
| Tier 1 (core) risk-based capital | $4,971,482,000 | 30 |
| Tier 2 risk-based capital | $1,028,820,000 | 28 |
| Total risk weighted assets | $50,596,896,000 | 27 |
| Total unused commitments | $48,149,769,000 | 21 |
| Derivatives | $618,321,423,000 | 8 |
| 2006-12-31 | Rank | |
| # of Employees: | 21,215 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $96,295,548,000 | 15 |
| Cash and due from depository institutions | $7,507,905,000 | 14 |
| Interest-bearing balances | $5,201,518,000 | 7 |
| Securities | $64,593,968,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $5,409,038,000 | 10 |
| Net loans & leases | $8,923,332,000 | 89 |
| Loan loss allowance | $17,603,000 | 325 |
| Trading account assets | $3,690,059,000 | 11 |
| Bank premises and fixed assets | $592,480,000 | 21 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $1,698,622,000 | 35 |
| All other assets | $3,880,144,000 | 23 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $96,295,548,000 | 15 |
| Total liabilities | $89,526,907,000 | 15 |
| Total deposits | $66,560,064,000 | 14 |
| Interest-bearing deposits | $56,312,485,000 | 14 |
| Deposits held in domestic offices | $11,189,447,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,521,246,000 | 8 |
| Trading liabilities | $3,015,638,000 | 6 |
| Other borrowed funds | $1,807,094,000 | 70 |
| Subordinated debt | $998,116,000 | 24 |
| All other liabilities | $4,624,749,000 | 17 |
| Total equity capital | $6,768,641,000 | 28 |
| Total bank equity capital | $6,768,641,000 | 28 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $29,931,000 | 114 |
| Surplus | $1,028,484,000 | 75 |
| Undivided profits | $5,710,226,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $506,299,000 | 17 |
| Earning assets | $84,830,586,000 | 16 |
| Long-term assets (5+ years) | $29,325,817,000 | 9 |
| Average Assets, year-to-date | $92,535,220,400 | 15 |
| Average Assets, quarterly | $96,584,452,000 | 15 |
| Volatile liabilities | $77,832,609,000 | 8 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $46,624,599,000 | 22 |
| Tier 1 (core) risk-based capital | $5,473,466,000 | 26 |
| Tier 2 risk-based capital | $1,028,824,000 | 29 |
| Total risk weighted assets | $45,769,604,000 | 29 |
| Total unused commitments | $46,624,599,000 | 22 |
| Derivatives | $517,269,791,000 | 8 |
| 2006-09-30 | Rank | |
| # of Employees: | 21,038 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $96,873,356,000 | 13 |
| Cash and due from depository institutions | $12,164,879,000 | 11 |
| Interest-bearing balances | $8,740,795,000 | 6 |
| Securities | $65,657,484,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $693,963,000 | 48 |
| Net loans & leases | $9,195,580,000 | 88 |
| Loan loss allowance | $17,603,000 | 324 |
| Trading account assets | $2,521,463,000 | 13 |
| Bank premises and fixed assets | $590,130,000 | 22 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $1,709,531,000 | 34 |
| All other assets | $4,340,326,000 | 20 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $96,873,356,000 | 13 |
| Total liabilities | $90,230,780,000 | 13 |
| Total deposits | $64,082,037,000 | 13 |
| Interest-bearing deposits | $55,986,284,000 | 13 |
| Deposits held in domestic offices | $10,104,279,000 | 75 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $16,941,489,000 | 7 |
| Trading liabilities | $1,842,116,000 | 9 |
| Other borrowed funds | $1,654,914,000 | 88 |
| Subordinated debt | $998,071,000 | 23 |
| All other liabilities | $4,712,153,000 | 14 |
| Total equity capital | $6,642,576,000 | 30 |
| Total bank equity capital | $6,642,576,000 | 30 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $29,931,000 | 113 |
| Surplus | $1,014,561,000 | 74 |
| Undivided profits | $5,598,084,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,509 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $450,554,000 | 16 |
| Earning assets | $84,974,697,000 | 14 |
| Long-term assets (5+ years) | $25,184,957,000 | 11 |
| Average Assets, year-to-date | $91,595,138,500 | 13 |
| Average Assets, quarterly | $93,282,760,500 | 13 |
| Volatile liabilities | $80,064,241,000 | 8 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $45,647,342,000 | 23 |
| Tier 1 (core) risk-based capital | $5,185,219,000 | 30 |
| Tier 2 risk-based capital | $1,028,439,000 | 30 |
| Total risk weighted assets | $47,970,675,000 | 31 |
| Total unused commitments | $45,647,342,000 | 23 |
| Derivatives | $521,361,036,000 | 8 |
| 2006-06-30 | Rank | |
| # of Employees: | 21,218 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $89,692,165,000 | 14 |
| Cash and due from depository institutions | $12,133,773,000 | 11 |
| Interest-bearing balances | $7,602,831,000 | 6 |
| Securities | $59,349,151,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $122,140,000 | 134 |
| Net loans & leases | $8,677,113,000 | 95 |
| Loan loss allowance | $17,596,000 | 322 |
| Trading account assets | $2,530,636,000 | 11 |
| Bank premises and fixed assets | $596,913,000 | 21 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $1,697,310,000 | 36 |
| All other assets | $4,585,129,000 | 18 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $89,692,165,000 | 14 |
| Total liabilities | $83,525,747,000 | 14 |
| Total deposits | $64,456,905,000 | 11 |
| Interest-bearing deposits | $54,472,224,000 | 12 |
| Deposits held in domestic offices | $12,097,179,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $11,027,288,000 | 8 |
| Trading liabilities | $1,418,048,000 | 9 |
| Other borrowed funds | $307,883,000 | 244 |
| Subordinated debt | $998,026,000 | 23 |
| All other liabilities | $5,317,597,000 | 10 |
| Total equity capital | $6,166,418,000 | 32 |
| Total bank equity capital | $6,166,418,000 | 32 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $29,931,000 | 112 |
| Surplus | $1,005,721,000 | 79 |
| Undivided profits | $5,130,766,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $391,859,000 | 15 |
| Earning assets | $76,637,018,000 | 15 |
| Long-term assets (5+ years) | $17,787,842,000 | 20 |
| Average Assets, year-to-date | $89,835,732,670 | 12 |
| Average Assets, quarterly | $90,809,524,000 | 12 |
| Volatile liabilities | $74,438,374,000 | 9 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $42,732,058,000 | 23 |
| Tier 1 (core) risk-based capital | $4,963,723,000 | 30 |
| Tier 2 risk-based capital | $1,044,926,000 | 28 |
| Total risk weighted assets | $50,560,061,000 | 26 |
| Total unused commitments | $42,732,058,000 | 23 |
| Derivatives | $533,726,848,000 | 8 |
| 2006-03-31 | Rank | |
| # of Employees: | 21,380 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $91,926,883,000 | 12 |
| Cash and due from depository institutions | $13,800,851,000 | 10 |
| Interest-bearing balances | $10,445,018,000 | 4 |
| Securities | $59,700,687,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $494,037,000 | 63 |
| Net loans & leases | $8,924,711,000 | 91 |
| Loan loss allowance | $17,581,000 | 315 |
| Trading account assets | $3,230,553,000 | 11 |
| Bank premises and fixed assets | $587,551,000 | 21 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $1,679,073,000 | 34 |
| All other assets | $3,509,420,000 | 22 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $91,926,883,000 | 12 |
| Total liabilities | $85,869,207,000 | 12 |
| Total deposits | $62,815,791,000 | 11 |
| Interest-bearing deposits | $51,886,668,000 | 13 |
| Deposits held in domestic offices | $13,044,187,000 | 57 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,886,632,000 | 7 |
| Trading liabilities | $2,085,408,000 | 8 |
| Other borrowed funds | $369,937,000 | 207 |
| Subordinated debt | $997,980,000 | 23 |
| All other liabilities | $4,713,459,000 | 11 |
| Total equity capital | $6,057,676,000 | 31 |
| Total bank equity capital | $6,057,676,000 | 31 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $29,931,000 | 109 |
| Surplus | $995,224,000 | 79 |
| Undivided profits | $5,032,521,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $333,892,000 | 20 |
| Earning assets | $80,627,897,000 | 12 |
| Long-term assets (5+ years) | $18,931,594,000 | 16 |
| Average Assets, year-to-date | $89,907,516,500 | 12 |
| Average Assets, quarterly | $89,907,516,500 | 12 |
| Volatile liabilities | $76,473,085,000 | 9 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $40,334,713,000 | 25 |
| Tier 1 (core) risk-based capital | $4,807,552,000 | 30 |
| Tier 2 risk-based capital | $1,037,223,000 | 29 |
| Total risk weighted assets | $51,078,065,000 | 24 |
| Total unused commitments | $40,334,713,000 | 25 |
| Derivatives | $501,741,053,000 | 8 |
| 2005-12-31 | Rank | |
| # of Employees: | 21,102 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $87,888,150,000 | 13 |
| Cash and due from depository institutions | $13,883,057,000 | 11 |
| Interest-bearing balances | $11,249,067,000 | 3 |
| Securities | $59,553,582,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $215,264,000 | 88 |
| Net loans & leases | $6,443,858,000 | 116 |
| Loan loss allowance | $17,591,000 | 305 |
| Trading account assets | $2,784,061,000 | 11 |
| Bank premises and fixed assets | $577,879,000 | 21 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $1,686,318,000 | 34 |
| All other assets | $2,744,131,000 | 27 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $87,888,150,000 | 13 |
| Total liabilities | $81,748,857,000 | 13 |
| Total deposits | $60,337,941,000 | 14 |
| Interest-bearing deposits | $50,836,344,000 | 13 |
| Deposits held in domestic offices | $11,759,105,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,087,712,000 | 8 |
| Trading liabilities | $2,032,152,000 | 8 |
| Other borrowed funds | $354,605,000 | 215 |
| Subordinated debt | $997,936,000 | 23 |
| All other liabilities | $3,938,511,000 | 12 |
| Total equity capital | $6,139,293,000 | 31 |
| Total bank equity capital | $6,139,293,000 | 31 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $29,931,000 | 109 |
| Surplus | $979,976,000 | 76 |
| Undivided profits | $5,129,386,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $405,751,000 | 14 |
| Earning assets | $78,220,629,000 | 12 |
| Long-term assets (5+ years) | $22,259,119,000 | 12 |
| Average Assets, year-to-date | $89,960,980,800 | 12 |
| Average Assets, quarterly | $89,646,110,500 | 12 |
| Volatile liabilities | $72,564,478,000 | 9 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $38,825,191,000 | 26 |
| Tier 1 (core) risk-based capital | $4,737,553,000 | 29 |
| Tier 2 risk-based capital | $1,034,586,000 | 27 |
| Total risk weighted assets | $45,918,004,000 | 29 |
| Total unused commitments | $38,825,191,000 | 26 |
| Derivatives | $442,599,106,000 | 8 |
| 2005-09-30 | Rank | |
| # of Employees: | 20,265 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $91,404,071,000 | 12 |
| Cash and due from depository institutions | $17,006,583,000 | 12 |
| Interest-bearing balances | $14,420,607,000 | 3 |
| Securities | $57,333,593,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $1,398,087,000 | 24 |
| Net loans & leases | $8,143,536,000 | 92 |
| Loan loss allowance | $17,606,000 | 302 |
| Trading account assets | $2,665,038,000 | 12 |
| Bank premises and fixed assets | $565,501,000 | 19 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $1,706,722,000 | 32 |
| All other assets | $2,585,011,000 | 27 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $91,404,071,000 | 12 |
| Total liabilities | $85,270,630,000 | 12 |
| Total deposits | $64,344,423,000 | 10 |
| Interest-bearing deposits | $54,464,166,000 | 11 |
| Deposits held in domestic offices | $11,950,636,000 | 60 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,206,617,000 | 9 |
| Trading liabilities | $2,654,175,000 | 8 |
| Other borrowed funds | $361,040,000 | 217 |
| Subordinated debt | $398,773,000 | 37 |
| All other liabilities | $4,305,602,000 | 10 |
| Total equity capital | $6,133,441,000 | 31 |
| Total bank equity capital | $6,133,441,000 | 31 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $29,931,000 | 106 |
| Surplus | $970,213,000 | 74 |
| Undivided profits | $5,133,297,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $324,143,000 | 20 |
| Earning assets | $81,344,176,000 | 12 |
| Long-term assets (5+ years) | $32,490,036,000 | 8 |
| Average Assets, year-to-date | $90,479,188,500 | 12 |
| Average Assets, quarterly | $91,659,617,500 | 12 |
| Volatile liabilities | $74,841,117,000 | 9 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $37,300,729,000 | 25 |
| Tier 1 (core) risk-based capital | $4,637,964,000 | 30 |
| Tier 2 risk-based capital | $433,892,000 | 46 |
| Total risk weighted assets | $46,640,857,000 | 28 |
| Total unused commitments | $37,300,729,000 | 25 |
| Derivatives | $481,877,793,000 | 8 |
| 2005-06-30 | Rank | |
| # of Employees: | 19,858 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $91,915,164,000 | 12 |
| Cash and due from depository institutions | $21,032,150,000 | 12 |
| Interest-bearing balances | $14,704,454,000 | 2 |
| Securities | $53,195,264,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $1,772,854,000 | 19 |
| Net loans & leases | $6,321,720,000 | 111 |
| Loan loss allowance | $17,657,000 | 301 |
| Trading account assets | $3,987,064,000 | 12 |
| Bank premises and fixed assets | $577,508,000 | 19 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $1,872,748,000 | 32 |
| All other assets | $3,155,856,000 | 24 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $91,915,164,000 | 12 |
| Total liabilities | $85,601,875,000 | 12 |
| Total deposits | $62,727,841,000 | 11 |
| Interest-bearing deposits | $51,265,643,000 | 13 |
| Deposits held in domestic offices | $13,399,547,000 | 53 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,285,849,000 | 9 |
| Trading liabilities | $3,638,918,000 | 7 |
| Other borrowed funds | $365,892,000 | 219 |
| Subordinated debt | $398,749,000 | 35 |
| All other liabilities | $4,184,626,000 | 9 |
| Total equity capital | $6,313,289,000 | 30 |
| Total bank equity capital | $6,313,289,000 | 30 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $29,931,000 | 99 |
| Surplus | $968,433,000 | 74 |
| Undivided profits | $5,314,925,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $359,816,000 | 16 |
| Earning assets | $76,404,994,000 | 12 |
| Long-term assets (5+ years) | $28,504,631,000 | 8 |
| Average Assets, year-to-date | $90,170,894,330 | 12 |
| Average Assets, quarterly | $90,122,212,000 | 12 |
| Volatile liabilities | $74,042,439,000 | 9 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $35,892,458,000 | 26 |
| Tier 1 (core) risk-based capital | $4,534,456,000 | 29 |
| Tier 2 risk-based capital | $431,898,000 | 45 |
| Total risk weighted assets | $41,531,935,000 | 30 |
| Total unused commitments | $35,892,458,000 | 26 |
| Derivatives | $484,790,948,000 | 8 |
| 2005-03-31 | Rank | |
| # of Employees: | 19,781 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $88,329,260,000 | 14 |
| Cash and due from depository institutions | $22,849,258,000 | 12 |
| Interest-bearing balances | $20,140,618,000 | 3 |
| Securities | $47,909,588,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $4,283,317,000 | 9 |
| Net loans & leases | $4,796,686,000 | 135 |
| Loan loss allowance | $17,612,000 | 299 |
| Trading account assets | $2,801,760,000 | 12 |
| Bank premises and fixed assets | $578,332,000 | 22 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $1,866,454,000 | 32 |
| All other assets | $3,243,865,000 | 26 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $88,329,260,000 | 14 |
| Total liabilities | $82,200,982,000 | 13 |
| Total deposits | $60,535,319,000 | 11 |
| Interest-bearing deposits | $50,151,601,000 | 13 |
| Deposits held in domestic offices | $13,057,556,000 | 54 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,287,230,000 | 8 |
| Trading liabilities | $2,450,668,000 | 8 |
| Other borrowed funds | $419,682,000 | 202 |
| Subordinated debt | $398,726,000 | 36 |
| All other liabilities | $5,109,357,000 | 10 |
| Total equity capital | $6,128,278,000 | 32 |
| Total bank equity capital | $6,128,278,000 | 32 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $29,931,000 | 96 |
| Surplus | $961,842,000 | 74 |
| Undivided profits | $5,136,505,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $340,254,000 | 16 |
| Earning assets | $77,353,301,000 | 13 |
| Long-term assets (5+ years) | $27,805,424,000 | 10 |
| Average Assets, year-to-date | $89,298,759,500 | 13 |
| Average Assets, quarterly | $89,298,759,500 | 13 |
| Volatile liabilities | $71,198,349,000 | 8 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $34,074,964,000 | 28 |
| Tier 1 (core) risk-based capital | $4,482,139,000 | 28 |
| Tier 2 risk-based capital | $428,840,000 | 47 |
| Total risk weighted assets | $39,667,036,000 | 32 |
| Total unused commitments | $34,074,964,000 | 28 |
| Derivatives | $502,665,182,000 | 8 |
| 2004-12-31 | Rank | |
| # of Employees: | 19,956 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $90,268,259,000 | 14 |
| Cash and due from depository institutions | $22,434,804,000 | 12 |
| Interest-bearing balances | $20,451,556,000 | 3 |
| Securities | $37,368,720,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $16,426,267,000 | 4 |
| Net loans & leases | $4,574,834,000 | 145 |
| Loan loss allowance | $17,616,000 | 307 |
| Trading account assets | $3,653,926,000 | 10 |
| Bank premises and fixed assets | $576,248,000 | 24 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $1,900,452,000 | 32 |
| All other assets | $3,333,008,000 | 21 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $90,268,259,000 | 14 |
| Total liabilities | $84,006,455,000 | 14 |
| Total deposits | $56,363,105,000 | 13 |
| Interest-bearing deposits | $42,615,689,000 | 15 |
| Deposits held in domestic offices | $16,518,520,000 | 50 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,197,700,000 | 6 |
| Trading liabilities | $3,121,981,000 | 7 |
| Other borrowed funds | $376,502,000 | 209 |
| Subordinated debt | $398,702,000 | 37 |
| All other liabilities | $3,548,465,000 | 14 |
| Total equity capital | $6,261,804,000 | 28 |
| Total bank equity capital | $6,261,804,000 | 28 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $29,931,000 | 93 |
| Surplus | $959,736,000 | 72 |
| Undivided profits | $5,272,137,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $372,780,000 | 12 |
| Earning assets | $79,242,542,000 | 13 |
| Long-term assets (5+ years) | $13,578,869,000 | 20 |
| Average Assets, year-to-date | $88,004,281,600 | 14 |
| Average Assets, quarterly | $93,246,054,500 | 13 |
| Volatile liabilities | $74,683,809,000 | 6 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $33,151,023,000 | 28 |
| Tier 1 (core) risk-based capital | $4,426,329,000 | 26 |
| Tier 2 risk-based capital | $431,195,000 | 49 |
| Total risk weighted assets | $38,216,351,000 | 33 |
| Total unused commitments | $33,151,023,000 | 28 |
| Derivatives | $381,144,737,000 | 8 |
| 2004-09-30 | Rank | |
| # of Employees: | 19,769 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $96,223,850,000 | 13 |
| Cash and due from depository institutions | $35,992,189,000 | 14 |
| Interest-bearing balances | $30,223,840,000 | 2 |
| Securities | $36,604,814,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $10,672,726,000 | 7 |
| Net loans & leases | $5,485,737,000 | 128 |
| Loan loss allowance | $36,080,000 | 202 |
| Trading account assets | $2,096,584,000 | 11 |
| Bank premises and fixed assets | $598,080,000 | 22 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $1,839,220,000 | 32 |
| All other assets | $2,934,500,000 | 27 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $96,223,850,000 | 13 |
| Total liabilities | $89,994,603,000 | 13 |
| Total deposits | $59,607,246,000 | 13 |
| Interest-bearing deposits | $49,671,561,000 | 14 |
| Deposits held in domestic offices | $16,004,916,000 | 53 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,642,552,000 | 4 |
| Trading liabilities | $1,769,063,000 | 9 |
| Other borrowed funds | $430,670,000 | 201 |
| Subordinated debt | $416,451,000 | 39 |
| All other liabilities | $4,128,621,000 | 11 |
| Total equity capital | $6,229,247,000 | 25 |
| Total bank equity capital | $6,229,247,000 | 25 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $29,931,000 | 95 |
| Surplus | $958,688,000 | 75 |
| Undivided profits | $5,240,628,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $334,457,000 | 13 |
| Earning assets | $83,203,851,000 | 14 |
| Long-term assets (5+ years) | $11,583,702,000 | 28 |
| Average Assets, year-to-date | $87,438,287,250 | 15 |
| Average Assets, quarterly | $93,559,702,000 | 14 |
| Volatile liabilities | $81,317,534,000 | 6 |
| Insider loans | $10,000,000 | 567 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $31,513,662,000 | 31 |
| Tier 1 (core) risk-based capital | $4,408,668,000 | 27 |
| Tier 2 risk-based capital | $434,758,000 | 51 |
| Total risk weighted assets | $38,176,040,000 | 33 |
| Total unused commitments | $31,513,662,000 | 31 |
| Derivatives | $386,103,802,000 | 9 |
| 2004-06-30 | Rank | |
| # of Employees: | 19,823 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $90,895,554,000 | 15 |
| Cash and due from depository institutions | $32,262,110,000 | 15 |
| Interest-bearing balances | $28,769,602,000 | 2 |
| Securities | $35,774,036,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $10,708,701,000 | 6 |
| Net loans & leases | $5,416,354,000 | 120 |
| Loan loss allowance | $36,065,000 | 195 |
| Trading account assets | $1,689,452,000 | 13 |
| Bank premises and fixed assets | $599,311,000 | 21 |
| Other real estate owned | $0 | 15 |
| Goodwill and other intangibles | $1,848,112,000 | 25 |
| All other assets | $2,597,478,000 | 28 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $90,895,554,000 | 15 |
| Total liabilities | $84,813,719,000 | 14 |
| Total deposits | $56,524,748,000 | 13 |
| Interest-bearing deposits | $46,218,067,000 | 15 |
| Deposits held in domestic offices | $14,881,963,000 | 53 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,974,742,000 | 5 |
| Trading liabilities | $1,529,409,000 | 10 |
| Other borrowed funds | $463,705,000 | 186 |
| Subordinated debt | $398,655,000 | 40 |
| All other liabilities | $3,922,460,000 | 12 |
| Total equity capital | $6,081,835,000 | 22 |
| Total bank equity capital | $6,081,835,000 | 22 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $29,931,000 | 96 |
| Surplus | $950,518,000 | 70 |
| Undivided profits | $5,101,386,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $306,687,000 | 16 |
| Earning assets | $80,915,143,000 | 14 |
| Long-term assets (5+ years) | $8,618,601,000 | 38 |
| Average Assets, year-to-date | $84,509,766,330 | 15 |
| Average Assets, quarterly | $86,546,936,000 | 15 |
| Volatile liabilities | $76,249,873,000 | 7 |
| Insider loans | $10,000,000 | 547 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $30,297,623,000 | 32 |
| Tier 1 (core) risk-based capital | $4,325,774,000 | 27 |
| Tier 2 risk-based capital | $434,720,000 | 53 |
| Total risk weighted assets | $34,644,479,000 | 35 |
| Total unused commitments | $30,297,623,000 | 32 |
| Derivatives | $393,433,718,000 | 9 |
| 2004-03-31 | Rank | |
| # of Employees: | 19,676 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $82,198,318,000 | 15 |
| Cash and due from depository institutions | $29,268,512,000 | 15 |
| Interest-bearing balances | $27,091,897,000 | 2 |
| Securities | $34,374,552,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $4,959,262,000 | 11 |
| Net loans & leases | $5,624,018,000 | 114 |
| Loan loss allowance | $36,105,000 | 195 |
| Trading account assets | $2,913,384,000 | 12 |
| Bank premises and fixed assets | $604,691,000 | 20 |
| Other real estate owned | $0 | 15 |
| Goodwill and other intangibles | $1,782,525,000 | 25 |
| All other assets | $2,671,374,000 | 29 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $82,198,318,000 | 15 |
| Total liabilities | $76,040,068,000 | 15 |
| Total deposits | $54,136,589,000 | 13 |
| Interest-bearing deposits | $44,689,560,000 | 15 |
| Deposits held in domestic offices | $16,262,064,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,125,230,000 | 7 |
| Trading liabilities | $2,674,595,000 | 9 |
| Other borrowed funds | $463,875,000 | 191 |
| Subordinated debt | $405,833,000 | 41 |
| All other liabilities | $3,233,946,000 | 17 |
| Total equity capital | $6,158,250,000 | 23 |
| Total bank equity capital | $6,158,250,000 | 23 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $29,931,000 | 97 |
| Surplus | $949,682,000 | 66 |
| Undivided profits | $5,178,637,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $241,749,000 | 21 |
| Earning assets | $72,267,295,000 | 14 |
| Long-term assets (5+ years) | $11,834,404,000 | 23 |
| Average Assets, year-to-date | $81,316,872,500 | 15 |
| Average Assets, quarterly | $81,316,872,500 | 15 |
| Volatile liabilities | $67,373,593,000 | 8 |
| Insider loans | $10,000,000 | 521 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $29,433,075,000 | 31 |
| Tier 1 (core) risk-based capital | $4,268,334,000 | 27 |
| Tier 2 risk-based capital | $436,105,000 | 54 |
| Total risk weighted assets | $34,843,007,000 | 33 |
| Total unused commitments | $29,433,075,000 | 31 |
| Derivatives | $457,493,419,000 | 10 |
| 2003-12-31 | Rank | |
| # of Employees: | 19,676 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $80,435,427,000 | 15 |
| Cash and due from depository institutions | $24,959,431,000 | 14 |
| Interest-bearing balances | $21,627,851,000 | 1 |
| Securities | $37,984,512,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $2,806,271,000 | 18 |
| Net loans & leases | $5,820,712,000 | 114 |
| Loan loss allowance | $60,702,000 | 140 |
| Trading account assets | $4,197,235,000 | 11 |
| Bank premises and fixed assets | $626,553,000 | 20 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $1,762,234,000 | 24 |
| All other assets | $2,278,479,000 | 33 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $80,435,427,000 | 15 |
| Total liabilities | $74,416,745,000 | 14 |
| Total deposits | $48,431,340,000 | 15 |
| Interest-bearing deposits | $40,453,129,000 | 15 |
| Deposits held in domestic offices | $12,986,826,000 | 55 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,247,931,000 | 6 |
| Trading liabilities | $3,612,800,000 | 8 |
| Other borrowed funds | $469,995,000 | 185 |
| Subordinated debt | $407,553,000 | 42 |
| All other liabilities | $3,247,126,000 | 17 |
| Total equity capital | $6,018,682,000 | 21 |
| Total bank equity capital | $6,018,682,000 | 21 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $29,931,000 | 102 |
| Surplus | $939,689,000 | 66 |
| Undivided profits | $5,049,062,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $273,905,000 | 19 |
| Earning assets | $68,615,120,000 | 15 |
| Long-term assets (5+ years) | $8,545,917,000 | 36 |
| Average Assets, year-to-date | $76,245,408,000 | 14 |
| Average Assets, quarterly | $77,267,740,500 | 15 |
| Volatile liabilities | $64,889,788,000 | 8 |
| Insider loans | $10,000,000 | 495 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $28,812,017,000 | 31 |
| Tier 1 (core) risk-based capital | $4,184,554,000 | 26 |
| Tier 2 risk-based capital | $460,702,000 | 53 |
| Total risk weighted assets | $33,626,288,000 | 33 |
| Total unused commitments | $28,812,017,000 | 31 |
| Derivatives | $375,909,116,000 | 10 |
| 2003-09-30 | Rank | |
| # of Employees: | 19,471 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $74,100,054,000 | 15 |
| Cash and due from depository institutions | $23,669,729,000 | 14 |
| Interest-bearing balances | $22,223,477,000 | 1 |
| Securities | $32,225,138,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $2,225,970,000 | 24 |
| Net loans & leases | $6,747,597,000 | 100 |
| Loan loss allowance | $60,663,000 | 140 |
| Trading account assets | $3,114,940,000 | 11 |
| Bank premises and fixed assets | $630,645,000 | 20 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $1,720,863,000 | 22 |
| All other assets | $3,765,172,000 | 19 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $74,100,054,000 | 15 |
| Total liabilities | $68,486,414,000 | 16 |
| Total deposits | $43,558,192,000 | 18 |
| Interest-bearing deposits | $32,766,021,000 | 18 |
| Deposits held in domestic offices | $14,517,669,000 | 50 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,696,519,000 | 7 |
| Trading liabilities | $2,685,973,000 | 9 |
| Other borrowed funds | $1,033,635,000 | 114 |
| Subordinated debt | $415,115,000 | 40 |
| All other liabilities | $3,096,980,000 | 19 |
| Total equity capital | $5,613,640,000 | 23 |
| Total bank equity capital | $5,613,640,000 | 23 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $29,931,000 | 105 |
| Surplus | $931,752,000 | 66 |
| Undivided profits | $4,651,957,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $267,594,000 | 19 |
| Earning assets | $63,767,629,000 | 16 |
| Long-term assets (5+ years) | $8,088,972,000 | 35 |
| Average Assets, year-to-date | $75,197,903,250 | 15 |
| Average Assets, quarterly | $74,692,188,000 | 14 |
| Volatile liabilities | $60,110,523,000 | 7 |
| Insider loans | $10,000,000 | 488 |
| FHLB advances | $600,000,000 | 111 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $29,631,402,000 | 31 |
| Tier 1 (core) risk-based capital | $3,824,647,000 | 27 |
| Tier 2 risk-based capital | $460,663,000 | 50 |
| Total risk weighted assets | $33,235,435,000 | 31 |
| Total unused commitments | $29,631,402,000 | 31 |
| Derivatives | $361,309,325,000 | 10 |
| 2003-06-30 | Rank | |
| # of Employees: | 21,478 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $75,284,322,000 | 15 |
| Cash and due from depository institutions | $27,300,115,000 | 14 |
| Interest-bearing balances | $22,065,593,000 | 1 |
| Securities | $29,579,895,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $3,881,914,000 | 22 |
| Net loans & leases | $7,083,792,000 | 94 |
| Loan loss allowance | $60,656,000 | 139 |
| Trading account assets | $2,251,646,000 | 11 |
| Bank premises and fixed assets | $656,409,000 | 18 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $1,620,063,000 | 21 |
| All other assets | $2,910,488,000 | 23 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $75,284,322,000 | 15 |
| Total liabilities | $69,760,249,000 | 14 |
| Total deposits | $48,941,045,000 | 14 |
| Interest-bearing deposits | $37,382,349,000 | 15 |
| Deposits held in domestic offices | $17,943,846,000 | 44 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,708,082,000 | 9 |
| Trading liabilities | $1,822,741,000 | 11 |
| Other borrowed funds | $1,074,040,000 | 115 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $3,214,341,000 | 19 |
| Total equity capital | $5,524,073,000 | 23 |
| Total bank equity capital | $5,524,073,000 | 23 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $29,931,000 | 104 |
| Surplus | $928,834,000 | 63 |
| Undivided profits | $4,565,308,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $291,301,000 | 17 |
| Earning assets | $62,902,496,000 | 16 |
| Long-term assets (5+ years) | $8,230,720,000 | 32 |
| Average Assets, year-to-date | $75,563,853,000 | 14 |
| Average Assets, quarterly | $73,535,507,500 | 15 |
| Volatile liabilities | $62,311,418,000 | 6 |
| Insider loans | $10,000,000 | 467 |
| FHLB advances | $600,000,000 | 107 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $28,824,732,000 | 31 |
| Tier 1 (core) risk-based capital | $3,797,645,000 | 27 |
| Tier 2 risk-based capital | $60,656,000 | 143 |
| Total risk weighted assets | $28,239,583,000 | 38 |
| Total unused commitments | $28,824,732,000 | 31 |
| Derivatives | $340,078,119,000 | 10 |
| 2003-03-31 | Rank | |
| # of Employees: | 20,586 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $71,786,693,000 | 15 |
| Cash and due from depository institutions | $22,567,146,000 | 13 |
| Interest-bearing balances | $20,999,559,000 | 1 |
| Securities | $28,511,819,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $8,782,134,000 | 7 |
| Net loans & leases | $5,772,897,000 | 112 |
| Loan loss allowance | $61,043,000 | 140 |
| Trading account assets | $1,917,118,000 | 12 |
| Bank premises and fixed assets | $503,776,000 | 23 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $1,589,170,000 | 22 |
| All other assets | $2,142,633,000 | 34 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $71,786,693,000 | 15 |
| Total liabilities | $66,354,604,000 | 15 |
| Total deposits | $38,963,400,000 | 18 |
| Interest-bearing deposits | $31,887,769,000 | 18 |
| Deposits held in domestic offices | $13,174,505,000 | 53 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $22,377,739,000 | 6 |
| Trading liabilities | $1,409,899,000 | 11 |
| Other borrowed funds | $1,005,430,000 | 110 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $2,598,136,000 | 23 |
| Total equity capital | $5,432,089,000 | 21 |
| Total bank equity capital | $5,432,089,000 | 21 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $29,931,000 | 104 |
| Surplus | $877,363,000 | 64 |
| Undivided profits | $4,524,795,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $279,891,000 | 19 |
| Earning assets | $64,511,231,000 | 15 |
| Long-term assets (5+ years) | $7,202,538,000 | 36 |
| Average Assets, year-to-date | $75,703,618,500 | 14 |
| Average Assets, quarterly | $75,703,618,500 | 14 |
| Volatile liabilities | $60,294,041,000 | 7 |
| Insider loans | $10,000,000 | 474 |
| FHLB advances | $600,000,000 | 105 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $27,109,065,000 | 32 |
| Tier 1 (core) risk-based capital | $3,747,966,000 | 24 |
| Tier 2 risk-based capital | $61,043,000 | 146 |
| Total risk weighted assets | $24,336,600,000 | 40 |
| Total unused commitments | $27,109,065,000 | 32 |
| Derivatives | $292,363,488,000 | 10 |
| 2002-12-31 | Rank | |
| # of Employees: | 18,515 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $79,620,544,000 | 12 |
| Cash and due from depository institutions | $29,479,327,000 | 14 |
| Interest-bearing balances | $28,133,376,000 | 1 |
| Securities | $27,975,115,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $11,305,495,000 | 5 |
| Net loans & leases | $5,080,693,000 | 125 |
| Loan loss allowance | $60,870,000 | 137 |
| Trading account assets | $2,861,600,000 | 11 |
| Bank premises and fixed assets | $492,302,000 | 24 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $506,814,000 | 43 |
| All other assets | $1,919,198,000 | 40 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $79,620,544,000 | 12 |
| Total liabilities | $74,546,693,000 | 12 |
| Total deposits | $46,172,109,000 | 15 |
| Interest-bearing deposits | $38,831,222,000 | 15 |
| Deposits held in domestic offices | $16,308,148,000 | 43 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,016,836,000 | 6 |
| Trading liabilities | $2,373,032,000 | 10 |
| Other borrowed funds | $2,441,946,000 | 68 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $2,542,770,000 | 21 |
| Total equity capital | $5,073,851,000 | 21 |
| Total bank equity capital | $5,073,851,000 | 21 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $29,931,000 | 104 |
| Surplus | $605,290,000 | 84 |
| Undivided profits | $4,438,630,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $320,709,000 | 18 |
| Earning assets | $72,904,905,000 | 11 |
| Long-term assets (5+ years) | $6,332,148,000 | 43 |
| Average Assets, year-to-date | $72,006,628,000 | 14 |
| Average Assets, quarterly | $76,204,686,000 | 13 |
| Volatile liabilities | $67,038,618,000 | 6 |
| Insider loans | $10,000,000 | 453 |
| FHLB advances | $2,000,000,000 | 42 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $26,552,904,000 | 32 |
| Tier 1 (core) risk-based capital | $4,449,460,000 | 20 |
| Tier 2 risk-based capital | $60,870,000 | 144 |
| Total risk weighted assets | $27,104,453,000 | 36 |
| Total unused commitments | $26,552,904,000 | 32 |
| Derivatives | $251,698,076,000 | 10 |
| 2001-12-31 | Rank | |
| # of Employees: | 18,905 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $65,409,590,000 | 16 |
| Cash and due from depository institutions | $21,944,830,000 | 13 |
| Interest-bearing balances | $20,306,291,000 | 1 |
| Securities | $20,724,659,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $12,360,932,000 | 6 |
| Net loans & leases | $5,921,576,000 | 108 |
| Loan loss allowance | $58,361,000 | 149 |
| Trading account assets | $1,781,781,000 | 13 |
| Bank premises and fixed assets | $574,101,000 | 22 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $579,993,000 | 37 |
| All other assets | $1,521,718,000 | 46 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $65,409,590,000 | 16 |
| Total liabilities | $61,221,634,000 | 15 |
| Total deposits | $38,855,475,000 | 17 |
| Interest-bearing deposits | $29,422,460,000 | 19 |
| Deposits held in domestic offices | $12,137,037,000 | 58 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,959,275,000 | 7 |
| Trading liabilities | $1,059,907,000 | 12 |
| Other borrowed funds | $512,153,000 | 171 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $1,834,824,000 | 22 |
| Total equity capital | $4,187,956,000 | 22 |
| Total bank equity capital | $4,187,956,000 | 22 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $29,931,000 | 104 |
| Surplus | $581,840,000 | 89 |
| Undivided profits | $3,576,185,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $704,000 | 3,411 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $405,963,000 | 18 |
| Earning assets | $59,997,371,000 | 15 |
| Long-term assets (5+ years) | $5,630,101,000 | 44 |
| Average Assets, year-to-date | $65,296,919,600 | 15 |
| Average Assets, quarterly | $66,743,637,500 | 15 |
| Volatile liabilities | $54,948,564,000 | 6 |
| Insider loans | $37,430,000 | 85 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $22,792,936,000 | 39 |
| Tier 1 (core) risk-based capital | $3,558,491,000 | 24 |
| Tier 2 risk-based capital | $58,534,000 | 152 |
| Total risk weighted assets | $27,530,638,000 | 34 |
| Total unused commitments | $22,792,936,000 | 39 |
| Derivatives | $181,988,720,000 | 10 |
| 2000-12-31 | Rank | |
| # of Employees: | 19,355 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $64,643,911,000 | 17 |
| Cash and due from depository institutions | $22,636,832,000 | 11 |
| Interest-bearing balances | $21,288,864,000 | 1 |
| Securities | $13,723,461,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $16,900,197,000 | 4 |
| Net loans & leases | $6,116,993,000 | 107 |
| Loan loss allowance | $57,068,000 | 150 |
| Trading account assets | $2,752,899,000 | 11 |
| Bank premises and fixed assets | $494,719,000 | 25 |
| Other real estate owned | $0 | 11 |
| Goodwill and other intangibles | $268,301,000 | 59 |
| All other assets | $1,750,509,000 | 31 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $64,643,911,000 | 17 |
| Total liabilities | $61,060,906,000 | 17 |
| Total deposits | $38,366,087,000 | 19 |
| Interest-bearing deposits | $28,327,660,000 | 23 |
| Deposits held in domestic offices | $12,016,147,000 | 54 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,554,650,000 | 6 |
| Trading liabilities | $2,097,229,000 | 9 |
| Other borrowed funds | $162,685,000 | 343 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $1,880,255,000 | 19 |
| Total equity capital | $3,583,005,000 | 24 |
| Total bank equity capital | $3,583,005,000 | 24 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $29,931,000 | 112 |
| Surplus | $561,973,000 | 81 |
| Undivided profits | $3,009,356,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,344,000 | 601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $24,320,000 | 164 |
| Earning assets | $58,658,220,000 | 17 |
| Long-term assets (5+ years) | $3,556,640,000 | 61 |
| Average Assets, year-to-date | $59,757,922,000 | 18 |
| Average Assets, quarterly | $62,922,120,500 | 18 |
| Volatile liabilities | $53,245,569,000 | 8 |
| Insider loans | $46,316,000 | 71 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $18,489,328,000 | 42 |
| Tier 1 (core) risk-based capital | $3,297,242,000 | 22 |
| Tier 2 risk-based capital | $57,068,000 | 150 |
| Total risk weighted assets | $24,647,439,100 | 41 |
| Total unused commitments | $18,489,328,000 | 42 |
| Derivatives | $147,583,899,000 | 11 |
| 1999-12-31 | Rank | |
| # of Employees: | 17,777 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $56,226,197,000 | 18 |
| Cash and due from depository institutions | $19,824,185,000 | 12 |
| Interest-bearing balances | $16,902,058,000 | 2 |
| Securities | $14,692,727,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $13,319,510,000 | 3 |
| Net loans & leases | $4,753,749,000 | 113 |
| Loan loss allowance | $48,021,000 | 163 |
| Trading account assets | $1,643,584,000 | 12 |
| Bank premises and fixed assets | $532,542,000 | 23 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $219,272,000 | 68 |
| All other assets | $1,240,628,000 | 38 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $56,226,197,000 | 18 |
| Total liabilities | $53,216,648,000 | 18 |
| Total deposits | $34,316,002,000 | 17 |
| Interest-bearing deposits | $25,288,722,000 | 19 |
| Deposits held in domestic offices | $10,909,616,000 | 56 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,243,285,000 | 5 |
| Trading liabilities | $1,129,038,000 | 12 |
| Other borrowed funds | $1,002,727,000 | 123 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $1,525,596,000 | 21 |
| Total equity capital | $3,009,549,000 | 26 |
| Total bank equity capital | $3,009,549,000 | 26 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $29,931,000 | 119 |
| Surplus | $495,993,000 | 81 |
| Undivided profits | $2,493,131,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $9,482,000 | 320 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $13,928,000 | 212 |
| Earning assets | $50,151,751,000 | 18 |
| Long-term assets (5+ years) | $4,890,974,000 | 45 |
| Average Assets, year-to-date | $48,855,190,000 | 18 |
| Average Assets, quarterly | $53,211,293,000 | 18 |
| Volatile liabilities | $46,868,105,000 | 8 |
| Insider loans | $45,000 | 8,565 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $13,999,000,000 | 52 |
| Tier 1 (core) risk-based capital | $2,841,168,000 | 26 |
| Tier 2 risk-based capital | $48,021,000 | 168 |
| Total risk weighted assets | $21,026,439,200 | 42 |
| Total unused commitments | $13,999,000,000 | 52 |
| Derivatives | $130,347,865,000 | 12 |
| 1998-12-31 | Rank | |
| # of Employees: | 17,235 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $43,184,638,000 | 20 |
| Cash and due from depository institutions | $13,217,188,000 | 13 |
| Interest-bearing balances | $12,007,895,000 | 2 |
| Securities | $9,705,731,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $9,734,476,000 | 7 |
| Net loans & leases | $6,888,817,000 | 87 |
| Loan loss allowance | $84,308,000 | 107 |
| Trading account assets | $1,574,999,000 | 11 |
| Bank premises and fixed assets | $523,514,000 | 20 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $212,743,000 | 66 |
| All other assets | $1,327,170,000 | 29 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $43,184,638,000 | 20 |
| Total liabilities | $40,500,840,000 | 20 |
| Total deposits | $27,614,435,000 | 20 |
| Interest-bearing deposits | $19,199,595,000 | 25 |
| Deposits held in domestic offices | $10,852,862,000 | 57 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,041,324,000 | 9 |
| Trading liabilities | $1,240,938,000 | 12 |
| Other borrowed funds | $430,751,000 | 171 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $1,173,392,000 | 26 |
| Total equity capital | $2,683,798,000 | 27 |
| Total bank equity capital | $2,683,798,000 | 27 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $29,931,000 | 127 |
| Surplus | $468,511,000 | 84 |
| Undivided profits | $2,185,356,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,683,000 | 279 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $27,170,000 | 129 |
| Earning assets | $38,671,834,000 | 20 |
| Long-term assets (5+ years) | $4,368,968,000 | 48 |
| Average Assets, year-to-date | $41,586,628,400 | 19 |
| Average Assets, quarterly | $44,723,510,500 | 20 |
| Volatile liabilities | $33,825,792,000 | 10 |
| Insider loans | $75,962,000 | 59 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $10,549,000,000 | 57 |
| Tier 1 (core) risk-based capital | $2,453,473,000 | 25 |
| Tier 2 risk-based capital | $84,308,000 | 129 |
| Total risk weighted assets | $19,072,363,100 | 41 |
| Total unused commitments | $10,549,000,000 | 57 |
| Derivatives | $140,942,396,000 | 12 |
| 1997-12-31 | Rank | |
| # of Employees: | 13,999 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $37,449,709,000 | 24 |
| Cash and due from depository institutions | $12,296,874,000 | 17 |
| Interest-bearing balances | $10,076,045,000 | 3 |
| Securities | $10,373,821,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $5,124,310,000 | 8 |
| Net loans & leases | $6,187,528,000 | 91 |
| Loan loss allowance | $82,820,000 | 111 |
| Trading account assets | $1,241,555,000 | 12 |
| Bank premises and fixed assets | $410,029,000 | 28 |
| Other real estate owned | $100,000 | 17 |
| Goodwill and other intangibles | $224,049,000 | 54 |
| All other assets | $1,591,443,000 | 25 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $37,449,709,000 | 24 |
| Total liabilities | $35,218,219,000 | 23 |
| Total deposits | $24,906,339,000 | 24 |
| Interest-bearing deposits | $17,095,314,000 | 28 |
| Deposits held in domestic offices | $10,115,205,000 | 55 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,603,920,000 | 11 |
| Trading liabilities | $1,036,905,000 | 12 |
| Other borrowed funds | $653,311,000 | 128 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $1,017,744,000 | 26 |
| Total equity capital | $2,231,490,000 | 29 |
| Total bank equity capital | $2,231,490,000 | 29 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $29,931,000 | 139 |
| Surplus | $444,620,000 | 77 |
| Undivided profits | $1,756,939,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,572,000 | 1,079 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $26,208,000 | 135 |
| Earning assets | $31,966,226,000 | 23 |
| Long-term assets (5+ years) | $2,188,069,000 | 59 |
| Average Assets, year-to-date | $34,855,823,600 | 23 |
| Average Assets, quarterly | $36,670,602,000 | 24 |
| Volatile liabilities | $25,031,399,000 | 12 |
| Insider loans | $116,095,000 | 45 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $7,294,000,000 | 74 |
| Tier 1 (core) risk-based capital | $1,996,392,000 | 28 |
| Tier 2 risk-based capital | $82,820,000 | 126 |
| Total risk weighted assets | $16,316,541,100 | 41 |
| Total unused commitments | $7,294,000,000 | 74 |
| Derivatives | $94,206,211,000 | 12 |
| 1996-12-31 | Rank | |
| # of Employees: | 11,685 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $31,389,728,000 | 23 |
| Cash and due from depository institutions | $9,123,649,000 | 18 |
| Interest-bearing balances | $7,562,240,000 | 3 |
| Securities | $9,388,513,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $5,622,962,000 | 3 |
| Net loans & leases | $4,785,573,000 | 123 |
| Loan loss allowance | $72,614,000 | 137 |
| Trading account assets | $874,700,000 | 14 |
| Bank premises and fixed assets | $383,955,000 | 28 |
| Other real estate owned | $870,000 | 18 |
| Goodwill and other intangibles | $148,190,000 | 65 |
| All other assets | $1,061,316,000 | 30 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $31,389,728,000 | 23 |
| Total liabilities | $29,611,606,000 | 23 |
| Total deposits | $19,903,820,000 | 25 |
| Interest-bearing deposits | $13,441,181,000 | 28 |
| Deposits held in domestic offices | $8,508,096,000 | 59 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,518,222,000 | 5 |
| Trading liabilities | $633,866,000 | 12 |
| Other borrowed funds | $750,647,000 | 116 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $805,051,000 | 25 |
| Total equity capital | $1,778,122,000 | 35 |
| Total bank equity capital | $1,778,122,000 | 35 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $29,931,000 | 147 |
| Surplus | $358,146,000 | 92 |
| Undivided profits | $1,390,045,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,028,000 | 371 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $23,618,000 | 166 |
| Earning assets | $27,614,022,000 | 22 |
| Long-term assets (5+ years) | $1,052,619,000 | 114 |
| Average Assets, year-to-date | $28,254,819,000 | 25 |
| Average Assets, quarterly | $29,870,218,500 | 23 |
| Volatile liabilities | $21,484,649,000 | 9 |
| Insider loans | $123,571,000 | 56 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $4,984,326,000 | 89 |
| Tier 1 (core) risk-based capital | $1,632,729,000 | 33 |
| Tier 2 risk-based capital | $72,614,000 | 148 |
| Total risk weighted assets | $13,348,587,300 | 44 |
| Total unused commitments | $4,984,326,000 | 89 |
| Derivatives | $65,847,266,000 | 12 |
| 1995-12-31 | Rank | |
| # of Employees: | 10,331 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $25,558,103,000 | 28 |
| Cash and due from depository institutions | $7,303,153,000 | 19 |
| Interest-bearing balances | $5,971,326,000 | 3 |
| Securities | $6,325,054,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $5,436,994,000 | 5 |
| Net loans & leases | $4,244,848,000 | 132 |
| Loan loss allowance | $63,491,000 | 160 |
| Trading account assets | $1,042,931,000 | 13 |
| Bank premises and fixed assets | $374,362,000 | 25 |
| Other real estate owned | $3,223,000 | 19 |
| Goodwill and other intangibles | $68,384,000 | 103 |
| All other assets | $759,154,000 | 39 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $25,558,103,000 | 28 |
| Total liabilities | $24,102,983,000 | 28 |
| Total deposits | $16,487,658,000 | 28 |
| Interest-bearing deposits | $11,731,278,000 | 31 |
| Deposits held in domestic offices | $6,880,231,000 | 80 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,913,969,000 | 7 |
| Trading liabilities | $492,533,000 | 13 |
| Other borrowed funds | $531,064,000 | 137 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $677,759,000 | 27 |
| Total equity capital | $1,455,120,000 | 37 |
| Total bank equity capital | $1,455,120,000 | 37 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $29,176,000 | 161 |
| Surplus | $228,448,000 | 132 |
| Undivided profits | $1,197,496,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,752,000 | 320 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $22,289,000 | 174 |
| Earning assets | $22,482,175,000 | 27 |
| Long-term assets (5+ years) | $824,388,000 | 140 |
| Average Assets, year-to-date | $24,085,182,000 | 28 |
| Average Assets, quarterly | $25,418,292,000 | 28 |
| Volatile liabilities | $17,509,668,000 | 13 |
| Insider loans | $119,779,000 | 57 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $2,702,000 | 498 |
| Unused loan commitments | $3,626,355,000 | 103 |
| Tier 1 (core) risk-based capital | $1,390,520,000 | 34 |
| Tier 2 risk-based capital | $63,491,000 | 155 |
| Total risk weighted assets | $10,663,786,900 | 52 |
| Total unused commitments | $3,626,355,000 | 103 |
| Derivatives | $58,625,764,000 | 13 |
| 1994-12-31 | Rank | |
| # of Employees: | 10,337 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $21,610,628,000 | 29 |
| Cash and due from depository institutions | $5,786,289,000 | 17 |
| Interest-bearing balances | $4,843,628,000 | 7 |
| Securities | $8,410,339,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $2,240,374,000 | 12 |
| Net loans & leases | $3,199,611,000 | 161 |
| Loan loss allowance | $58,184,000 | 172 |
| Trading account assets | $825,549,000 | 13 |
| Bank premises and fixed assets | $375,086,000 | 23 |
| Other real estate owned | $4,359,000 | 17 |
| Goodwill and other intangibles | $34,862,000 | 136 |
| All other assets | $734,159,000 | 33 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,610,628,000 | 29 |
| Total liabilities | $20,401,678,000 | 28 |
| Total deposits | $14,093,444,000 | 31 |
| Interest-bearing deposits | $9,873,460,000 | 32 |
| Deposits held in domestic offices | $5,946,262,000 | 82 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,912,704,000 | 7 |
| Trading liabilities | $371,834,000 | 14 |
| Other borrowed funds | $437,539,000 | 149 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $586,157,000 | 25 |
| Total equity capital | $1,208,950,000 | 40 |
| Total bank equity capital | $1,208,950,000 | 40 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $28,043,000 | 159 |
| Surplus | $177,736,000 | 150 |
| Undivided profits | $1,003,171,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,093,000 | 241 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $17,509,000 | 196 |
| Earning assets | $19,221,503,000 | 28 |
| Long-term assets (5+ years) | $775,242,000 | 142 |
| Average Assets, year-to-date | $21,304,195,400 | 27 |
| Average Assets, quarterly | $21,922,278,000 | 27 |
| Volatile liabilities | $14,671,308,000 | 14 |
| Insider loans | $14,814,000 | 312 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $2,536,120,000 | 121 |
| Tier 1 (core) risk-based capital | $1,228,704,000 | 35 |
| Tier 2 risk-based capital | $58,184,000 | 151 |
| Total risk weighted assets | $9,697,244,500 | 55 |
| Total unused commitments | $2,536,120,000 | 121 |
| Derivatives | $44,101,871,000 | 16 |
| 1993-12-31 | Rank | |
| # of Employees: | 9,320 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $18,783,877,000 | 30 |
| Cash and due from depository institutions | $6,651,228,000 | 17 |
| Interest-bearing balances | $5,147,768,000 | 6 |
| Securities | $5,671,500,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $2,420,546,000 | 11 |
| Net loans & leases | $2,643,769,000 | 172 |
| Loan loss allowance | $54,316,000 | 178 |
| Trading account assets | $159,526,000 | 32 |
| Bank premises and fixed assets | $351,598,000 | 19 |
| Other real estate owned | $11,073,000 | 17 |
| Goodwill and other intangibles | $36,316,000 | 117 |
| All other assets | $838,321,000 | 26 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,783,877,000 | 30 |
| Total liabilities | $17,716,719,000 | 30 |
| Total deposits | $12,994,139,000 | 32 |
| Interest-bearing deposits | $7,567,688,000 | 45 |
| Deposits held in domestic offices | $7,538,389,000 | 56 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,281,485,000 | 18 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $875,749,000 | 75 |
| Subordinated debt | $18,211,000 | 138 |
| All other liabilities | $547,135,000 | 26 |
| Total equity capital | $1,067,158,000 | 46 |
| Total bank equity capital | $1,067,158,000 | 46 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $28,043,000 | 151 |
| Surplus | $150,286,000 | 165 |
| Undivided profits | $888,829,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $26,890,000 | 292 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $14,070,000 | 190 |
| Earning assets | $16,043,109,000 | 31 |
| Long-term assets (5+ years) | $524,796,000 | 186 |
| Average Assets, year-to-date | $18,161,052,400 | 30 |
| Average Assets, quarterly | $19,098,237,000 | 30 |
| Volatile liabilities | $9,694,953,000 | 17 |
| Insider loans | $18,222,000 | 263 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,352,070,000 | 110 |
| Tier 1 (core) risk-based capital | $1,030,842,000 | 41 |
| Tier 2 risk-based capital | $54,316,000 | 147 |
| Total risk weighted assets | $8,737,805,100 | 54 |
| Total unused commitments | $2,355,858,000 | 111 |
| Derivatives | $37,079,079,000 | 15 |
| 1992-12-31 | Rank | |
| # of Employees: | 8,622 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $16,542,880,000 | 35 |
| Cash and due from depository institutions | $6,075,067,000 | 19 |
| Interest-bearing balances | $4,802,320,000 | 5 |
| Securities | $4,061,128,000 | 23 |
| Federal funds sold & reverse repurchase agreements | $3,255,720,000 | 4 |
| Net loans & leases | $1,963,247,000 | 210 |
| Loan loss allowance | $57,932,000 | 182 |
| Trading account assets | $164,566,000 | 31 |
| Bank premises and fixed assets | $292,932,000 | 23 |
| Other real estate owned | $12,476,000 | 19 |
| Goodwill and other intangibles | $18,977,000 | 184 |
| All other assets | $698,767,000 | 33 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $16,542,880,000 | 35 |
| Total liabilities | $15,611,133,000 | 35 |
| Total deposits | $11,033,163,000 | 37 |
| Interest-bearing deposits | $6,686,576,000 | 48 |
| Deposits held in domestic offices | $6,574,097,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,408,383,000 | 12 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $726,905,000 | 82 |
| Subordinated debt | $18,211,000 | 135 |
| All other liabilities | $424,471,000 | 34 |
| Total equity capital | $931,747,000 | 44 |
| Total bank equity capital | $931,747,000 | 44 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $28,043,000 | 147 |
| Surplus | $146,683,000 | 157 |
| Undivided profits | $757,021,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $40,630,000 | 253 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $13,657,000 | 204 |
| Earning assets | $14,246,981,000 | 36 |
| Long-term assets (5+ years) | $279,729,000 | 291 |
| Average Assets, year-to-date | $16,165,008,000 | 37 |
| Average Assets, quarterly | $16,620,734,000 | 35 |
| Volatile liabilities | $8,701,668,000 | 18 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $1,595,185,000 | 130 |
| Tier 1 (core) risk-based capital | $912,770,000 | 39 |
| Tier 2 risk-based capital | $61,574,200 | 131 |
| Total risk weighted assets | $7,030,011,200 | 67 |
| Total unused commitments | $1,595,185,000 | 132 |
| Derivatives | $17,603,838,000 | 20 |