The Private Bank of California

Status:Inactive as of 2013-10-11
 Merger - Without Assistance
Successor Bank:Banc of California, N.A.
Headquarters:The Private Bank of California
10100 Santa Monica Boulevard, Suite 2500
Los Angeles, CA 90067
Established:2004-06-01
FDIC Insurance:2004-06-01
FDIC Cert:#57678
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:6
Total Assets:$1,065,164,000
Total Deposits:$935,339,000

History

2004-06-01Institution established: Original name:Beach Business Bank
2004-11-01Reorganized.
2013-07-01Changed name to The Private Bank of California
2013-07-01Moved bank headquarters from MANHATTAN BEACH, CA to CENTURY CITY, CA
2013-07-01Acquired The Private Bank of California (58099) in LOS ANGELES, CA
2013-10-11Changed organization type to COMMERCIAL BANK
2013-10-11Changed name to Banc of California, N.A. (35498)
2013-10-11Merged into and subsequently operated as part of Banc of California, N.A. (35498) in IRVINE, CA
2013-10-11Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS

Historical Financial Information

2013-09-30Rank
# of Employees:1211,219
Assets and Liabilities
Total Assets:$1,065,164,000633
Cash and due from depository institutions$149,405,0001,219
Interest-bearing balances$136,422,000264
Securities$107,340,0001,399
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$714,356,000587
Loan loss allowance$3,534,0001,900
Trading account assets$0248
Bank premises and fixed assets$41,995,000238
Other real estate owned$01,219
Goodwill and other intangibles$35,533,000236
All other assets$16,535,0001,228
Life insurance assets$03,818
Total liabilities and capital$1,065,164,000633
Total liabilities$944,812,000631
Total deposits$935,339,000585
Interest-bearing deposits$556,600,000805
Deposits held in domestic offices$935,339,000583
% insured72.15%5,985
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$729,0003,607
Subordinated debt$0150
All other liabilities$8,744,000685
Total equity capital$120,352,000600
Total bank equity capital$120,352,000598
Perpetual preferred stock$0217
Common stock$67,427,00065
Surplus$47,802,000712
Undivided profits$5,123,0004,153
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$6,881,0001,190
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$53,000874
Income earned, not collected on loans$2,455,0001,062
Earning assets$958,118,000632
Long-term assets (5+ years)$255,773,000868
Average Assets, year-to-date$554,497,2501,207
Average Assets, quarterly$752,562,500896
Volatile liabilities$48,280,000924
Insider loans$06,191
FHLB advances$03,717
Loans and leases held for sale$02,008
Unused loan commitments$211,326,000456
Tier 1 (core) risk-based capital$85,938,000800
Tier 2 risk-based capital$3,799,0001,400
Total risk weighted assets$777,213,000573
Total unused commitments$211,326,000457
Derivatives$01,430
2013-06-30Rank
# of Employees:473,046
Assets and Liabilities
Total Assets:$439,961,0001,514
Cash and due from depository institutions$111,467,0003,046
Interest-bearing balances$100,957,000355
Securities$1,000,0006,584
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$311,516,0001,355
Loan loss allowance$2,267,0002,740
Trading account assets$0250
Bank premises and fixed assets$528,0005,620
Other real estate owned$03,046
Goodwill and other intangibles$11,068,000459
All other assets$4,382,0003,204
Life insurance assets$03,807
Total liabilities and capital$439,961,0001,514
Total liabilities$385,066,0001,542
Total deposits$359,027,0001,554
Interest-bearing deposits$187,534,0002,349
Deposits held in domestic offices$359,027,0001,553
% insured59.06%6,655
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$20,750,0001,058
Subordinated debt$0152
All other liabilities$5,289,000994
Total equity capital$54,895,0001,311
Total bank equity capital$54,895,0001,310
Perpetual preferred stock$0228
Common stock$39,145,000115
Surplus$10,759,0002,391
Undivided profits$4,991,0004,194
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$2,458,0002,581
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$57,000901
Income earned, not collected on loans$1,130,0002,380
Earning assets$413,473,0001,481
Long-term assets (5+ years)$98,700,0001,984
Average Assets, year-to-date$384,275,0001,726
Average Assets, quarterly$423,079,5001,574
Volatile liabilities$4,671,0004,392
Insider loans$06,258
FHLB advances$20,000,0001,028
Loans and leases held for sale$02,138
Unused loan commitments$54,216,0001,320
Tier 1 (core) risk-based capital$44,245,0001,531
Tier 2 risk-based capital$2,532,0001,944
Total risk weighted assets$278,668,0001,562
Total unused commitments$54,216,0001,320
Derivatives$01,417
2013-03-31Rank
# of Employees:463,086
Assets and Liabilities
Total Assets:$406,198,0001,649
Cash and due from depository institutions$90,302,0003,086
Interest-bearing balances$82,162,000521
Securities$2,002,0006,502
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$294,796,0001,412
Loan loss allowance$1,628,0003,474
Trading account assets$0242
Bank premises and fixed assets$574,0005,587
Other real estate owned$03,086
Goodwill and other intangibles$11,456,000445
All other assets$7,068,0002,339
Life insurance assets$03,804
Total liabilities and capital$406,198,0001,649
Total liabilities$353,138,0001,692
Total deposits$319,730,0001,763
Interest-bearing deposits$199,221,0002,247
Deposits held in domestic offices$319,730,0001,762
% insured68.64%6,364
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$26,515,000847
Subordinated debt$0155
All other liabilities$6,893,000801
Total equity capital$53,060,0001,376
Total bank equity capital$53,060,0001,374
Perpetual preferred stock$0239
Common stock$39,145,000113
Surplus$10,759,0002,414
Undivided profits$3,156,0004,908
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$2,168,0002,856
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$62,000870
Income earned, not collected on loans$1,116,0002,364
Earning assets$378,960,0001,622
Long-term assets (5+ years)$83,001,0002,253
Average Assets, year-to-date$356,432,0001,855
Average Assets, quarterly$356,432,0001,855
Volatile liabilities$28,435,0001,465
Insider loans$06,319
FHLB advances$25,000,000823
Loans and leases held for sale$730,0001,374
Unused loan commitments$56,934,0001,269
Tier 1 (core) risk-based capital$42,090,0001,601
Tier 2 risk-based capital$1,893,0002,487
Total risk weighted assets$273,816,0001,581
Total unused commitments$56,934,0001,269
Derivatives$01,405
2012-12-31Rank
# of Employees:473,050
Assets and Liabilities
Total Assets:$305,775,0002,151
Cash and due from depository institutions$35,760,0003,050
Interest-bearing balances$28,781,0001,454
Securities$5,650,0006,096
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$247,395,0001,663
Loan loss allowance$638,0005,335
Trading account assets$0243
Bank premises and fixed assets$612,0005,547
Other real estate owned$03,050
Goodwill and other intangibles$11,798,000433
All other assets$4,560,0003,161
Life insurance assets$03,787
Total liabilities and capital$305,775,0002,151
Total liabilities$259,377,0002,235
Total deposits$241,706,0002,255
Interest-bearing deposits$166,903,0002,627
Deposits held in domestic offices$241,706,0002,255
% insured87.32%4,291
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$12,957,0001,495
Subordinated debt$0159
All other liabilities$4,714,0001,117
Total equity capital$46,398,0001,542
Total bank equity capital$46,398,0001,541
Perpetual preferred stock$0246
Common stock$39,145,000114
Surplus$5,760,0003,510
Undivided profits$1,493,0005,545
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$4,381,0001,956
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$67,000843
Income earned, not collected on loans$886,0002,960
Earning assets$281,826,0002,137
Long-term assets (5+ years)$83,517,0002,196
Average Assets, year-to-date$306,687,2002,097
Average Assets, quarterly$308,986,0002,122
Volatile liabilities$16,423,0002,285
Insider loans$06,389
FHLB advances$10,000,0001,634
Loans and leases held for sale$402,0001,816
Unused loan commitments$56,762,0001,214
Tier 1 (core) risk-based capital$35,106,0001,885
Tier 2 risk-based capital$2,350,0002,097
Total risk weighted assets$243,512,0001,747
Total unused commitments$56,762,0001,214
Derivatives$01,366
2012-09-30Rank
# of Employees:492,959
Assets and Liabilities
Total Assets:$312,197,0002,112
Cash and due from depository institutions$58,067,0002,959
Interest-bearing balances$53,995,000755
Securities$5,659,0006,181
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$227,256,0001,806
Loan loss allowance$318,0006,308
Trading account assets$0231
Bank premises and fixed assets$595,0005,654
Other real estate owned$02,959
Goodwill and other intangibles$12,348,000425
All other assets$8,272,0002,117
Life insurance assets$03,771
Total liabilities and capital$312,197,0002,112
Total liabilities$267,658,0002,179
Total deposits$259,913,0002,118
Interest-bearing deposits$181,879,0002,439
Deposits held in domestic offices$259,913,0002,118
% insured88.43%4,154
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$2,263,0003,186
Subordinated debt$0163
All other liabilities$5,482,0001,027
Total equity capital$44,539,0001,630
Total bank equity capital$44,539,0001,629
Perpetual preferred stock$0250
Common stock$39,145,000113
Surplus$5,009,0003,753
Undivided profits$385,0006,045
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$3,974,0002,212
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$71,000877
Income earned, not collected on loans$910,0003,135
Earning assets$286,910,0002,102
Long-term assets (5+ years)$86,545,0002,127
Average Assets, year-to-date$306,915,2502,119
Average Assets, quarterly$312,071,0002,103
Volatile liabilities$6,407,0004,024
Insider loans$06,456
FHLB advances$03,944
Loans and leases held for sale$02,256
Unused loan commitments$58,925,0001,176
Tier 1 (core) risk-based capital$32,614,0002,039
Tier 2 risk-based capital$483,0005,499
Total risk weighted assets$230,453,0001,858
Total unused commitments$58,925,0001,176
Derivatives$01,366
2012-06-30Rank
# of Employees:483,019
Assets and Liabilities
Total Assets:$311,945,0002,091
Cash and due from depository institutions$66,019,0003,019
Interest-bearing balances$60,152,000669
Securities$5,603,0006,256
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$235,353,0001,743
Loan loss allowance$5,832,0001,287
Trading account assets$0211
Bank premises and fixed assets$350,0006,189
Other real estate owned$114,0003,019
Goodwill and other intangibles$215,0002,348
All other assets$4,291,0003,301
Life insurance assets$03,763
Total liabilities and capital$311,945,0002,091
Total liabilities$279,375,0002,091
Total deposits$271,810,0002,022
Interest-bearing deposits$187,493,0002,369
Deposits held in domestic offices$271,810,0002,022
% insured87.08%4,676
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$2,315,0003,256
Subordinated debt$0180
All other liabilities$5,250,0001,018
Total equity capital$32,570,0002,156
Total bank equity capital$32,570,0002,156
Perpetual preferred stock$0254
Common stock$38,446,000118
Surplus$06,744
Undivided profits$-5,876,0006,745
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$3,110,0002,585
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$74,000878
Income earned, not collected on loans$847,0003,168
Earning assets$301,108,0002,001
Long-term assets (5+ years)$89,078,0002,051
Average Assets, year-to-date$305,154,6702,126
Average Assets, quarterly$305,220,0002,136
Volatile liabilities$6,268,0004,114
Insider loans$06,533
FHLB advances$03,987
Loans and leases held for sale$02,185
Unused loan commitments$49,913,0001,316
Tier 1 (core) risk-based capital$32,537,0002,021
Tier 2 risk-based capital$2,951,0001,720
Total risk weighted assets$232,977,0001,820
Total unused commitments$49,913,0001,316
Derivatives$01,332
2012-03-31Rank
# of Employees:473,079
Assets and Liabilities
Total Assets:$298,495,0002,198
Cash and due from depository institutions$33,912,0003,079
Interest-bearing balances$26,346,0001,609
Securities$5,812,0006,265
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$254,185,0001,613
Loan loss allowance$6,090,0001,245
Trading account assets$0215
Bank premises and fixed assets$325,0006,293
Other real estate owned$49,0003,079
Goodwill and other intangibles$208,0002,363
All other assets$4,004,0003,445
Life insurance assets$03,760
Total liabilities and capital$298,495,0002,198
Total liabilities$264,467,0002,223
Total deposits$256,940,0002,138
Interest-bearing deposits$187,238,0002,419
Deposits held in domestic offices$256,940,0002,138
% insured87.19%4,661
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$2,340,0003,299
Subordinated debt$0185
All other liabilities$5,187,0001,009
Total equity capital$34,028,0002,052
Total bank equity capital$34,028,0002,052
Perpetual preferred stock$1,709,000203
Common stock$38,354,000117
Surplus$06,800
Undivided profits$-6,035,0006,795
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$3,393,0002,581
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$82,000862
Income earned, not collected on loans$999,0002,716
Earning assets$286,343,0002,101
Long-term assets (5+ years)$85,295,0002,121
Average Assets, year-to-date$301,759,5002,157
Average Assets, quarterly$301,759,5002,157
Volatile liabilities$4,492,0004,677
Insider loans$06,588
FHLB advances$04,028
Loans and leases held for sale$1,816,0001,010
Unused loan commitments$42,177,0001,477
Tier 1 (core) risk-based capital$33,995,0001,925
Tier 2 risk-based capital$3,093,0001,657
Total risk weighted assets$244,276,0001,748
Total unused commitments$42,177,0001,477
Derivatives$01,297
2011-12-31Rank
# of Employees:512,908
Assets and Liabilities
Total Assets:$305,024,0002,129
Cash and due from depository institutions$40,164,0002,908
Interest-bearing balances$35,259,0001,116
Securities$5,825,0006,285
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$254,634,0001,624
Loan loss allowance$5,942,0001,281
Trading account assets$0205
Bank premises and fixed assets$307,0006,390
Other real estate owned$02,908
Goodwill and other intangibles$184,0002,395
All other assets$3,910,0003,573
Life insurance assets$03,748
Total liabilities and capital$305,024,0002,129
Total liabilities$269,947,0002,158
Total deposits$251,057,0002,157
Interest-bearing deposits$184,070,0002,421
Deposits held in domestic offices$251,057,0002,156
% insured88.53%4,308
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$13,500,0001,648
Subordinated debt$0193
All other liabilities$5,390,000970
Total equity capital$35,077,0001,974
Total bank equity capital$35,077,0001,973
Perpetual preferred stock$3,153,000156
Common stock$38,334,000118
Surplus$06,853
Undivided profits$-6,410,0006,849
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$7,891,0001,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$196,000700
Income earned, not collected on loans$1,000,0002,877
Earning assets$295,718,0002,006
Long-term assets (5+ years)$93,098,0001,654
Average Assets, year-to-date$304,355,2002,109
Average Assets, quarterly$306,147,5002,120
Volatile liabilities$4,121,0004,929
Insider loans$06,631
FHLB advances$13,500,0001,567
Loans and leases held for sale$14,133,000303
Unused loan commitments$44,391,0001,393
Tier 1 (core) risk-based capital$35,039,0001,857
Tier 2 risk-based capital$3,055,0001,690
Total risk weighted assets$241,313,0001,788
Total unused commitments$44,391,0001,393
Derivatives$01,191
2011-09-30Rank
# of Employees:512,912
Assets and Liabilities
Total Assets:$307,271,0002,118
Cash and due from depository institutions$35,093,0002,912
Interest-bearing balances$30,433,0001,353
Securities$6,334,0006,240
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$260,833,0001,612
Loan loss allowance$5,964,0001,309
Trading account assets$0209
Bank premises and fixed assets$319,0006,402
Other real estate owned$02,912
Goodwill and other intangibles$157,0002,472
All other assets$4,535,0003,292
Life insurance assets$03,747
Total liabilities and capital$307,271,0002,118
Total liabilities$271,248,0002,140
Total deposits$267,278,0002,033
Interest-bearing deposits$194,588,0002,301
Deposits held in domestic offices$267,278,0002,032
% insured87.86%4,659
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$04,648
Subordinated debt$0206
All other liabilities$3,970,0001,250
Total equity capital$36,023,0001,947
Total bank equity capital$36,023,0001,946
Perpetual preferred stock$4,638,000120
Common stock$38,310,000116
Surplus$06,919
Undivided profits$-6,925,0006,952
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$7,773,0001,582
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$49,000995
Income earned, not collected on loans$1,061,0002,822
Earning assets$297,600,0001,996
Long-term assets (5+ years)$89,597,0001,648
Average Assets, year-to-date$304,188,0002,113
Average Assets, quarterly$305,740,0002,115
Volatile liabilities$3,407,0005,303
Insider loans$06,691
FHLB advances$04,265
Loans and leases held for sale$6,090,000435
Unused loan commitments$51,242,0001,249
Tier 1 (core) risk-based capital$35,964,0001,809
Tier 2 risk-based capital$3,255,0001,600
Total risk weighted assets$257,563,0001,680
Total unused commitments$51,242,0001,250
Derivatives$01,195
2011-06-30Rank
# of Employees:522,904
Assets and Liabilities
Total Assets:$304,209,0002,124
Cash and due from depository institutions$24,373,0002,904
Interest-bearing balances$20,082,0001,750
Securities$6,821,0006,265
Federal funds sold & reverse repurchase agreements$25,440,000200
Net loans & leases$242,724,0001,720
Loan loss allowance$6,020,0001,337
Trading account assets$0213
Bank premises and fixed assets$354,0006,387
Other real estate owned$02,904
Goodwill and other intangibles$191,0002,421
All other assets$4,306,0003,428
Life insurance assets$03,737
Total liabilities and capital$304,209,0002,124
Total liabilities$267,159,0002,171
Total deposits$263,111,0002,051
Interest-bearing deposits$200,207,0002,269
Deposits held in domestic offices$263,111,0002,051
% insured87.78%4,795
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$04,735
Subordinated debt$0212
All other liabilities$4,048,0001,184
Total equity capital$37,050,0001,857
Total bank equity capital$37,050,0001,856
Perpetual preferred stock$6,123,00075
Common stock$38,244,000118
Surplus$06,993
Undivided profits$-7,317,0007,029
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$4,687,0002,256
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$49,000999
Income earned, not collected on loans$941,0003,060
Earning assets$295,067,0001,999
Long-term assets (5+ years)$84,144,0001,722
Average Assets, year-to-date$303,160,3302,126
Average Assets, quarterly$300,849,5002,148
Volatile liabilities$3,393,0005,368
Insider loans$06,748
FHLB advances$04,341
Loans and leases held for sale$01,752
Unused loan commitments$54,770,0001,181
Tier 1 (core) risk-based capital$37,006,0001,736
Tier 2 risk-based capital$3,053,0001,723
Total risk weighted assets$241,086,0001,811
Total unused commitments$54,770,0001,181
Derivatives$01,174
2011-03-31Rank
# of Employees:512,963
Assets and Liabilities
Total Assets:$297,490,0002,193
Cash and due from depository institutions$25,017,0002,963
Interest-bearing balances$21,225,0001,761
Securities$6,024,0006,396
Federal funds sold & reverse repurchase agreements$12,820,000605
Net loans & leases$248,562,0001,694
Loan loss allowance$6,012,0001,340
Trading account assets$0208
Bank premises and fixed assets$326,0006,522
Other real estate owned$162,0002,963
Goodwill and other intangibles$195,0002,415
All other assets$4,384,0003,438
Life insurance assets$03,748
Total liabilities and capital$297,490,0002,193
Total liabilities$260,882,0002,230
Total deposits$256,467,0002,114
Interest-bearing deposits$190,243,0002,397
Deposits held in domestic offices$256,467,0002,112
% insured89.34%4,337
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$847,0004,248
Subordinated debt$0214
All other liabilities$3,568,0001,275
Total equity capital$36,608,0001,833
Total bank equity capital$36,608,0001,832
Perpetual preferred stock$6,108,00075
Common stock$38,220,000112
Surplus$07,053
Undivided profits$-7,720,0007,098
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$6,638,0001,856
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$50,000984
Income earned, not collected on loans$1,124,0002,593
Earning assets$288,631,0002,072
Long-term assets (5+ years)$84,381,0001,665
Average Assets, year-to-date$302,636,0002,145
Average Assets, quarterly$302,636,0002,145
Volatile liabilities$4,226,0005,049
Insider loans$06,813
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$46,843,0001,349
Tier 1 (core) risk-based capital$36,554,0001,750
Tier 2 risk-based capital$3,081,0001,711
Total risk weighted assets$243,419,0001,791
Total unused commitments$46,843,0001,351
Derivatives$01,153
2010-12-31Rank
# of Employees:483,119
Assets and Liabilities
Total Assets:$307,782,0002,118
Cash and due from depository institutions$19,735,0003,119
Interest-bearing balances$17,760,0001,824
Securities$5,039,0006,522
Federal funds sold & reverse repurchase agreements$27,160,000233
Net loans & leases$249,795,0001,723
Loan loss allowance$5,942,0001,360
Trading account assets$0207
Bank premises and fixed assets$340,0006,553
Other real estate owned$162,0003,119
Goodwill and other intangibles$185,0002,447
All other assets$5,366,0003,077
Life insurance assets$03,769
Total liabilities and capital$307,782,0002,118
Total liabilities$271,598,0002,155
Total deposits$264,029,0002,049
Interest-bearing deposits$201,289,0002,297
Deposits held in domestic offices$264,029,0002,048
% insured84.87%5,547
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$3,754,0003,469
Subordinated debt$0220
All other liabilities$3,815,0001,232
Total equity capital$36,184,0001,841
Total bank equity capital$36,184,0001,839
Perpetual preferred stock$6,093,00079
Common stock$38,196,000111
Surplus$07,133
Undivided profits$-8,105,0007,199
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$6,789,0001,839
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$116,000902
Income earned, not collected on loans$1,040,0002,905
Earning assets$299,754,0002,006
Long-term assets (5+ years)$85,826,0001,593
Average Assets, year-to-date$284,259,0002,250
Average Assets, quarterly$305,123,5002,139
Volatile liabilities$11,318,0005,829
Insider loans$06,907
FHLB advances$04,551
Loans and leases held for sale$854,0001,269
Unused loan commitments$49,276,0001,274
Tier 1 (core) risk-based capital$36,121,0001,766
Tier 2 risk-based capital$3,329,0001,615
Total risk weighted assets$263,558,0001,705
Total unused commitments$49,276,0001,275
Derivatives$01,176
2010-09-30Rank
# of Employees:473,211
Assets and Liabilities
Total Assets:$302,465,0002,202
Cash and due from depository institutions$23,278,0003,211
Interest-bearing balances$20,630,0001,680
Securities$5,056,0006,536
Federal funds sold & reverse repurchase agreements$28,825,000223
Net loans & leases$239,307,0001,814
Loan loss allowance$6,188,0001,311
Trading account assets$0210
Bank premises and fixed assets$432,0006,410
Other real estate owned$03,211
Goodwill and other intangibles$189,0002,435
All other assets$5,378,0003,106
Life insurance assets$03,793
Total liabilities and capital$302,465,0002,202
Total liabilities$266,769,0002,221
Total deposits$260,293,0002,108
Interest-bearing deposits$211,158,0002,219
Deposits held in domestic offices$260,293,0002,105
% insured79.53%6,199
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$2,985,0003,871
Subordinated debt$0233
All other liabilities$3,491,0001,445
Total equity capital$35,696,0001,926
Total bank equity capital$35,696,0001,924
Perpetual preferred stock$6,078,00077
Common stock$38,178,000111
Surplus$07,229
Undivided profits$-8,560,0007,363
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$5,019,0002,292
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$1,035,0003,115
Earning assets$293,818,0002,082
Long-term assets (5+ years)$82,036,0001,635
Average Assets, year-to-date$278,378,2502,329
Average Assets, quarterly$292,190,5002,243
Volatile liabilities$10,724,0006,011
Insider loans$06,998
FHLB advances$04,672
Loans and leases held for sale$1,542,0001,074
Unused loan commitments$51,696,0001,249
Tier 1 (core) risk-based capital$35,616,0001,795
Tier 2 risk-based capital$3,306,0001,661
Total risk weighted assets$261,444,0001,750
Total unused commitments$51,696,0001,251
Derivatives$01,218
2010-06-30Rank
# of Employees:483,179
Assets and Liabilities
Total Assets:$281,916,0002,325
Cash and due from depository institutions$20,562,0003,179
Interest-bearing balances$16,957,0001,856
Securities$5,064,0006,619
Federal funds sold & reverse repurchase agreements$12,740,000578
Net loans & leases$237,865,0001,859
Loan loss allowance$6,029,0001,357
Trading account assets$0210
Bank premises and fixed assets$390,0006,577
Other real estate owned$03,179
Goodwill and other intangibles$183,0002,460
All other assets$5,112,0003,263
Life insurance assets$03,801
Total liabilities and capital$281,915,0002,325
Total liabilities$246,621,0002,396
Total deposits$234,948,0002,302
Interest-bearing deposits$191,042,0002,440
Deposits held in domestic offices$234,948,0002,300
% insured80.54%6,133
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$8,518,0002,693
Subordinated debt$0241
All other liabilities$3,155,0001,509
Total equity capital$35,294,0001,930
Total bank equity capital$35,294,0001,928
Perpetual preferred stock$6,063,00075
Common stock$38,143,000110
Surplus$07,286
Undivided profits$-8,912,0007,453
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$4,481,0002,461
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$945,0003,332
Earning assets$272,626,0002,228
Long-term assets (5+ years)$82,888,0001,612
Average Assets, year-to-date$270,349,3302,421
Average Assets, quarterly$277,863,5002,350
Volatile liabilities$15,534,0005,377
Insider loans$07,068
FHLB advances$5,000,0003,218
Loans and leases held for sale$01,852
Unused loan commitments$50,765,0001,266
Tier 1 (core) risk-based capital$35,214,0001,808
Tier 2 risk-based capital$3,207,0001,728
Total risk weighted assets$253,575,0001,835
Total unused commitments$50,765,0001,267
Derivatives$01,168
2010-03-31Rank
# of Employees:433,525
Assets and Liabilities
Total Assets:$273,811,0002,443
Cash and due from depository institutions$20,161,0003,525
Interest-bearing balances$16,064,0001,935
Securities$5,241,0006,673
Federal funds sold & reverse repurchase agreements$23,090,000361
Net loans & leases$217,693,0002,061
Loan loss allowance$6,903,0001,235
Trading account assets$0227
Bank premises and fixed assets$338,0006,810
Other real estate owned$2,100,0003,525
Goodwill and other intangibles$218,0002,408
All other assets$4,970,0003,402
Life insurance assets$03,823
Total liabilities and capital$273,811,0002,443
Total liabilities$238,737,0002,527
Total deposits$229,783,0002,388
Interest-bearing deposits$187,942,0002,528
Deposits held in domestic offices$229,783,0002,386
% insured78.95%6,435
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$5,255,0003,429
Subordinated debt$0248
All other liabilities$3,699,0001,316
Total equity capital$35,074,0001,940
Total bank equity capital$35,074,0001,939
Perpetual preferred stock$6,048,00074
Common stock$38,108,000107
Surplus$07,393
Undivided profits$-9,082,0007,555
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$6,272,0002,066
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$1,057,0003,077
Earning assets$262,088,0002,353
Long-term assets (5+ years)$71,565,0001,812
Average Assets, year-to-date$264,566,0002,523
Average Assets, quarterly$264,566,0002,523
Volatile liabilities$12,155,0005,928
Insider loans$07,167
FHLB advances$5,000,0003,318
Loans and leases held for sale$01,823
Unused loan commitments$52,758,0001,275
Tier 1 (core) risk-based capital$35,001,0001,832
Tier 2 risk-based capital$3,157,0001,794
Total risk weighted assets$248,663,0001,909
Total unused commitments$52,758,0001,277
Derivatives$01,155
2009-12-31Rank
# of Employees:364,060
Assets and Liabilities
Total Assets:$255,321,0002,616
Cash and due from depository institutions$23,534,0004,060
Interest-bearing balances$21,554,0001,298
Securities$6,248,0006,483
Federal funds sold & reverse repurchase agreements$7,500,0001,139
Net loans & leases$210,491,0002,163
Loan loss allowance$6,870,0001,239
Trading account assets$0224
Bank premises and fixed assets$269,0007,087
Other real estate owned$2,100,0004,060
Goodwill and other intangibles$283,0002,294
All other assets$4,896,0003,506
Life insurance assets$03,837
Total liabilities and capital$255,321,0002,616
Total liabilities$220,388,0002,714
Total deposits$212,083,0002,599
Interest-bearing deposits$179,838,0002,629
Deposits held in domestic offices$212,083,0002,597
% insured78.48%6,524
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$5,000,0003,633
Subordinated debt$0258
All other liabilities$3,305,0001,436
Total equity capital$34,933,0001,926
Total bank equity capital$34,933,0001,924
Perpetual preferred stock$6,033,00069
Common stock$38,074,000107
Surplus$07,466
Undivided profits$-9,174,0007,622
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$5,954,0002,099
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$982,0003,403
Earning assets$245,793,0002,499
Long-term assets (5+ years)$64,015,0001,966
Average Assets, year-to-date$243,720,0002,679
Average Assets, quarterly$255,102,0002,605
Volatile liabilities$12,001,0005,962
Insider loans$07,233
FHLB advances$5,000,0003,488
Loans and leases held for sale$1,026,000994
Unused loan commitments$36,947,0001,714
Tier 1 (core) risk-based capital$34,854,0001,828
Tier 2 risk-based capital$3,076,0001,844
Total risk weighted assets$242,131,0001,992
Total unused commitments$36,947,0001,715
Derivatives$01,139
2009-09-30Rank
# of Employees:364,108
Assets and Liabilities
Total Assets:$254,883,0002,613
Cash and due from depository institutions$25,031,0004,108
Interest-bearing balances$21,673,0001,151
Securities$6,265,0006,538
Federal funds sold & reverse repurchase agreements$30,105,000269
Net loans & leases$186,868,0002,440
Loan loss allowance$6,819,0001,169
Trading account assets$0238
Bank premises and fixed assets$287,0007,102
Other real estate owned$2,399,0004,108
Goodwill and other intangibles$246,0002,402
All other assets$3,682,0003,788
Life insurance assets$03,862
Total liabilities and capital$254,882,0002,613
Total liabilities$220,184,0002,717
Total deposits$211,465,0002,567
Interest-bearing deposits$180,116,0002,612
Deposits held in domestic offices$211,465,0002,565
% insured79.42%6,556
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$5,000,0003,752
Subordinated debt$0269
All other liabilities$3,719,0001,435
Total equity capital$34,698,0001,994
Total bank equity capital$34,698,0001,994
Perpetual preferred stock$6,018,00065
Common stock$38,014,000107
Surplus$07,543
Undivided profits$-9,334,0007,808
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$5,836,0002,143
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$846,0004,075
Earning assets$244,911,0002,517
Long-term assets (5+ years)$55,412,0002,188
Average Assets, year-to-date$240,819,7502,724
Average Assets, quarterly$250,256,5002,643
Volatile liabilities$13,887,0005,743
Insider loans$07,285
FHLB advances$5,000,0003,599
Loans and leases held for sale$4,285,000425
Unused loan commitments$33,195,0001,990
Tier 1 (core) risk-based capital$34,613,0001,866
Tier 2 risk-based capital$2,756,0002,029
Total risk weighted assets$216,270,0002,224
Total unused commitments$33,195,0001,992
Derivatives$01,183
2009-06-30Rank
# of Employees:364,153
Assets and Liabilities
Total Assets:$245,630,0002,712
Cash and due from depository institutions$14,544,0004,153
Interest-bearing balances$11,832,0001,651
Securities$6,257,0006,544
Federal funds sold & reverse repurchase agreements$20,505,000444
Net loans & leases$197,079,0002,363
Loan loss allowance$4,878,0001,515
Trading account assets$0240
Bank premises and fixed assets$328,0007,088
Other real estate owned$2,966,0004,153
Goodwill and other intangibles$230,0002,443
All other assets$3,721,0003,763
Life insurance assets$03,901
Total liabilities and capital$245,630,0002,712
Total liabilities$205,029,0002,906
Total deposits$196,136,0002,754
Interest-bearing deposits$166,682,0002,820
Deposits held in domestic offices$196,136,0002,752
% insured60.34%7,213
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$5,000,0003,845
Subordinated debt$0276
All other liabilities$3,893,0001,421
Total equity capital$40,601,0001,689
Total bank equity capital$40,601,0001,688
Perpetual preferred stock$6,003,00066
Common stock$37,954,000107
Surplus$07,629
Undivided profits$-3,356,0007,512
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$3,139,0002,921
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$933,0003,690
Earning assets$235,673,0002,603
Long-term assets (5+ years)$24,018,0003,762
Average Assets, year-to-date$236,132,0002,792
Average Assets, quarterly$238,687,0002,780
Volatile liabilities$7,784,0006,718
Insider loans$07,346
FHLB advances$5,000,0003,674
Loans and leases held for sale$01,961
Unused loan commitments$30,455,0002,193
Tier 1 (core) risk-based capital$40,532,0001,599
Tier 2 risk-based capital$2,789,0002,015
Total risk weighted assets$220,890,0002,218
Total unused commitments$30,455,0002,196
Derivatives$01,221
2009-03-31Rank
# of Employees:364,170
Assets and Liabilities
Total Assets:$231,744,0002,876
Cash and due from depository institutions$11,547,0004,170
Interest-bearing balances$8,189,0001,859
Securities$5,209,0006,819
Federal funds sold & reverse repurchase agreements$11,885,0001,017
Net loans & leases$195,604,0002,385
Loan loss allowance$4,861,0001,474
Trading account assets$0234
Bank premises and fixed assets$370,0007,030
Other real estate owned$2,966,0004,170
Goodwill and other intangibles$267,0002,367
All other assets$3,896,0003,652
Life insurance assets$03,932
Total liabilities and capital$231,744,0002,876
Total liabilities$191,216,0003,110
Total deposits$183,221,0002,946
Interest-bearing deposits$153,479,0003,009
Deposits held in domestic offices$183,221,0002,944
% insured61.25%7,152
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$5,000,0003,905
Subordinated debt$0271
All other liabilities$2,995,0001,713
Total equity capital$40,528,0001,700
Total bank equity capital$40,528,0001,700
Perpetual preferred stock$5,991,00066
Common stock$37,894,000106
Surplus$07,679
Undivided profits$-3,357,0007,640
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$1,802,0003,678
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$1,032,0003,371
Earning assets$220,887,0002,777
Long-term assets (5+ years)$23,023,0003,821
Average Assets, year-to-date$231,383,0002,860
Average Assets, quarterly$231,383,0002,860
Volatile liabilities$8,836,0006,528
Insider loans$07,405
FHLB advances$5,000,0003,750
Loans and leases held for sale$01,892
Unused loan commitments$34,232,0002,097
Tier 1 (core) risk-based capital$40,454,0001,626
Tier 2 risk-based capital$2,757,0002,007
Total risk weighted assets$218,292,0002,243
Total unused commitments$34,232,0002,098
Derivatives$01,177
2008-12-31Rank
# of Employees:364,214
Assets and Liabilities
Total Assets:$231,022,0002,862
Cash and due from depository institutions$15,991,0004,214
Interest-bearing balances$13,253,000861
Securities$5,206,0006,877
Federal funds sold & reverse repurchase agreements$8,840,0001,115
Net loans & leases$194,211,0002,406
Loan loss allowance$5,104,0001,366
Trading account assets$0236
Bank premises and fixed assets$411,0006,982
Other real estate owned$2,500,0004,214
Goodwill and other intangibles$294,0002,316
All other assets$3,569,0003,887
Life insurance assets$03,960
Total liabilities and capital$231,022,0002,862
Total liabilities$196,612,0002,986
Total deposits$173,396,0003,043
Interest-bearing deposits$141,885,0003,162
Deposits held in domestic offices$173,396,0003,041
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$20,000,0002,191
Subordinated debt$0278
All other liabilities$3,216,0001,610
Total equity capital$34,410,0001,962
Total bank equity capital$34,410,0001,962
Perpetual preferred stock$0141
Common stock$37,809,000103
Surplus$07,724
Undivided profits$-3,399,0007,738
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,474,0002,912
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$965,0003,791
Earning assets$221,510,0002,740
Long-term assets (5+ years)$22,958,0003,769
Average Assets, year-to-date$220,369,0002,872
Average Assets, quarterly$226,434,0002,883
Volatile liabilities$9,336,0006,452
Insider loans$07,451
FHLB advances$20,000,0002,086
Loans and leases held for sale$1,780,000662
Unused loan commitments$31,247,0002,289
Tier 1 (core) risk-based capital$34,337,0001,878
Tier 2 risk-based capital$2,732,0001,994
Total risk weighted assets$216,032,0002,266
Total unused commitments$31,247,0002,291
Derivatives$01,109
2008-09-30Rank
# of Employees:354,334
Assets and Liabilities
Total Assets:$221,846,0002,936
Cash and due from depository institutions$9,187,0004,334
Interest-bearing balances$5,830,0001,184
Securities$5,165,0006,881
Federal funds sold & reverse repurchase agreements$16,590,000709
Net loans & leases$183,294,0002,523
Loan loss allowance$4,292,0001,452
Trading account assets$0251
Bank premises and fixed assets$448,0006,957
Other real estate owned$3,364,0004,334
Goodwill and other intangibles$337,0002,314
All other assets$3,461,0004,001
Life insurance assets$03,984
Total liabilities and capital$221,846,0002,936
Total liabilities$187,858,0003,106
Total deposits$175,946,0002,973
Interest-bearing deposits$152,588,0002,921
Deposits held in domestic offices$175,946,0002,970
% insured0.00%1
Federal funds purchased & repurchase agreements$2,500,0002,271
Trading liabilities$091
Other borrowed funds$5,000,0004,125
Subordinated debt$0276
All other liabilities$4,412,0001,242
Total equity capital$33,988,0002,014
Total bank equity capital$33,988,0002,014
Perpetual preferred stock$0110
Common stock$37,719,000102
Surplus$07,795
Undivided profits$-3,731,0008,013
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,588,0002,580
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$868,0004,304
Earning assets$210,879,0002,839
Long-term assets (5+ years)$26,192,0003,500
Average Assets, year-to-date$217,705,7502,914
Average Assets, quarterly$214,409,5003,009
Volatile liabilities$11,191,0006,083
Insider loans$07,515
FHLB advances$5,000,0003,984
Loans and leases held for sale$1,567,000612
Unused loan commitments$36,092,0002,159
Tier 1 (core) risk-based capital$33,952,0001,933
Tier 2 risk-based capital$2,597,0002,035
Total risk weighted assets$206,012,0002,364
Total unused commitments$36,092,0002,161
Derivatives$01,077
2008-06-30Rank
# of Employees:354,382
Assets and Liabilities
Total Assets:$206,973,0003,110
Cash and due from depository institutions$14,566,0004,382
Interest-bearing balances$10,354,000644
Securities$5,160,0006,944
Federal funds sold & reverse repurchase agreements$5,935,0001,956
Net loans & leases$173,759,0002,608
Loan loss allowance$4,300,0001,372
Trading account assets$0267
Bank premises and fixed assets$508,0006,836
Other real estate owned$3,364,0004,382
Goodwill and other intangibles$329,0002,343
All other assets$3,352,0004,039
Life insurance assets$04,015
Total liabilities and capital$206,973,0003,110
Total liabilities$173,253,0003,285
Total deposits$167,446,0003,092
Interest-bearing deposits$142,979,0003,076
Deposits held in domestic offices$167,446,0003,089
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$2,000,0004,830
Subordinated debt$0257
All other liabilities$3,807,0001,404
Total equity capital$33,720,0002,047
Total bank equity capital$33,720,0002,047
Perpetual preferred stock$0107
Common stock$37,629,00097
Surplus$07,856
Undivided profits$-3,909,0008,170
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,415,0001,946
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$820,0004,371
Earning assets$195,208,0003,029
Long-term assets (5+ years)$26,542,0003,437
Average Assets, year-to-date$216,325,6702,936
Average Assets, quarterly$217,492,0002,958
Volatile liabilities$16,899,0005,223
Insider loans$07,572
FHLB advances$2,000,0004,664
Loans and leases held for sale$741,0001,008
Unused loan commitments$25,820,0002,804
Tier 1 (core) risk-based capital$33,691,0001,952
Tier 2 risk-based capital$2,451,0002,096
Total risk weighted assets$194,191,0002,479
Total unused commitments$25,820,0002,804
Derivatives$01,075
2008-03-31Rank
# of Employees:423,835
Assets and Liabilities
Total Assets:$228,011,0002,831
Cash and due from depository institutions$10,632,0003,835
Interest-bearing balances$6,328,0001,159
Securities$1,744,0007,768
Federal funds sold & reverse repurchase agreements$20,915,000770
Net loans & leases$186,801,0002,413
Loan loss allowance$2,634,0002,036
Trading account assets$0252
Bank premises and fixed assets$553,0006,751
Other real estate owned$3,864,0003,835
Goodwill and other intangibles$200,0002,595
All other assets$3,302,0003,993
Life insurance assets$04,038
Total liabilities and capital$228,011,0002,831
Total liabilities$190,302,0003,011
Total deposits$188,141,0002,766
Interest-bearing deposits$162,004,0002,768
Deposits held in domestic offices$188,141,0002,763
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$2,161,0002,318
Total equity capital$37,709,0001,872
Total bank equity capital$37,709,0001,872
Perpetual preferred stock$0108
Common stock$37,539,00099
Surplus$07,894
Undivided profits$170,0007,366
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$393,0005,151
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$938,0003,960
Earning assets$215,788,0002,755
Long-term assets (5+ years)$21,875,0003,682
Average Assets, year-to-date$221,002,0002,867
Average Assets, quarterly$221,002,0002,867
Volatile liabilities$17,207,0005,141
Insider loans$07,597
FHLB advances$05,198
Loans and leases held for sale$3,178,000528
Unused loan commitments$35,109,0002,310
Tier 1 (core) risk-based capital$37,659,0001,729
Tier 2 risk-based capital$2,591,0001,954
Total risk weighted assets$207,172,0002,317
Total unused commitments$35,109,0002,312
Derivatives$01,109
2007-12-31Rank
# of Employees:394,065
Assets and Liabilities
Total Assets:$213,993,0002,944
Cash and due from depository institutions$11,097,0004,065
Interest-bearing balances$7,859,000739
Securities$1,719,0007,849
Federal funds sold & reverse repurchase agreements$7,755,0001,756
Net loans & leases$185,826,0002,414
Loan loss allowance$2,600,0002,044
Trading account assets$0237
Bank premises and fixed assets$530,0006,843
Other real estate owned$3,864,0004,065
Goodwill and other intangibles$245,0002,497
All other assets$2,957,0004,272
Life insurance assets$04,052
Total liabilities and capital$213,993,0002,944
Total liabilities$176,607,0003,166
Total deposits$172,685,0002,956
Interest-bearing deposits$153,174,0002,858
Deposits held in domestic offices$172,685,0002,954
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$2,000,0004,460
Subordinated debt$0248
All other liabilities$1,922,0002,550
Total equity capital$37,386,0001,872
Total bank equity capital$37,386,0001,872
Perpetual preferred stock$0111
Common stock$37,449,000101
Surplus$07,931
Undivided profits$-63,0007,615
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,437
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$986,0004,042
Earning assets$203,159,0002,839
Long-term assets (5+ years)$18,663,0003,784
Average Assets, year-to-date$172,221,2003,435
Average Assets, quarterly$204,289,5003,043
Volatile liabilities$16,220,0005,263
Insider loans$07,621
FHLB advances$2,000,0004,278
Loans and leases held for sale$01,738
Unused loan commitments$33,654,0002,384
Tier 1 (core) risk-based capital$37,357,0001,738
Tier 2 risk-based capital$2,470,0002,029
Total risk weighted assets$197,442,0002,396
Total unused commitments$33,654,0002,386
Derivatives$01,052
2007-09-30Rank
# of Employees:394,079
Assets and Liabilities
Total Assets:$194,586,0003,173
Cash and due from depository institutions$20,792,0004,079
Interest-bearing balances$5,777,000899
Securities$1,794,0007,876
Federal funds sold & reverse repurchase agreements$5,215,0002,468
Net loans & leases$162,947,0002,638
Loan loss allowance$2,304,0002,236
Trading account assets$0244
Bank premises and fixed assets$578,0006,717
Other real estate owned$04,079
Goodwill and other intangibles$412,0002,239
All other assets$2,848,0004,428
Life insurance assets$04,026
Total liabilities and capital$194,586,0003,173
Total liabilities$157,598,0003,434
Total deposits$155,560,0003,206
Interest-bearing deposits$140,514,0003,069
Deposits held in domestic offices$155,560,0003,204
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$2,038,0002,444
Total equity capital$36,988,0001,860
Total bank equity capital$36,988,0001,860
Perpetual preferred stock$0113
Common stock$37,377,00096
Surplus$07,949
Undivided profits$-389,0007,821
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,320,0002,664
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$840,0004,805
Earning assets$175,733,0003,224
Long-term assets (5+ years)$16,232,0003,965
Average Assets, year-to-date$161,778,2503,617
Average Assets, quarterly$180,440,5003,358
Volatile liabilities$18,071,0004,961
Insider loans$07,654
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$20,207,0003,381
Tier 1 (core) risk-based capital$36,968,0001,739
Tier 2 risk-based capital$2,091,0002,298
Total risk weighted assets$167,049,0002,723
Total unused commitments$20,207,0003,382
Derivatives$01,033
2007-06-30Rank
# of Employees:374,277
Assets and Liabilities
Total Assets:$166,295,0003,601
Cash and due from depository institutions$8,090,0004,277
Interest-bearing balances$3,797,0001,271
Securities$767,0008,148
Federal funds sold & reverse repurchase agreements$16,475,000935
Net loans & leases$137,449,0003,071
Loan loss allowance$1,999,0002,509
Trading account assets$0245
Bank premises and fixed assets$604,0006,697
Other real estate owned$04,277
Goodwill and other intangibles$351,0002,322
All other assets$2,559,0004,637
Life insurance assets$04,058
Total liabilities and capital$166,295,0003,601
Total liabilities$129,476,0003,976
Total deposits$125,006,0003,822
Interest-bearing deposits$115,026,0003,602
Deposits held in domestic offices$125,006,0003,820
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$3,000,0003,962
Subordinated debt$0258
All other liabilities$1,470,0002,963
Total equity capital$36,819,0001,844
Total bank equity capital$36,819,0001,844
Perpetual preferred stock$0111
Common stock$37,305,00097
Surplus$08,003
Undivided profits$-486,0007,906
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,419
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$673,0005,251
Earning assets$158,488,0003,483
Long-term assets (5+ years)$15,137,0004,017
Average Assets, year-to-date$150,842,3303,832
Average Assets, quarterly$157,916,5003,715
Volatile liabilities$9,753,0006,266
Insider loans$07,685
FHLB advances$3,000,0003,791
Loans and leases held for sale$1,043,000959
Unused loan commitments$15,080,0003,986
Tier 1 (core) risk-based capital$36,834,0001,751
Tier 2 risk-based capital$1,864,0002,533
Total risk weighted assets$148,939,0003,007
Total unused commitments$15,080,0003,987
Derivatives$01,067
2007-03-31Rank
# of Employees:364,356
Assets and Liabilities
Total Assets:$149,538,0003,900
Cash and due from depository institutions$12,674,0004,356
Interest-bearing balances$11,071,000579
Securities$782,0008,187
Federal funds sold & reverse repurchase agreements$15,930,0001,248
Net loans & leases$117,003,0003,434
Loan loss allowance$1,773,0002,769
Trading account assets$0267
Bank premises and fixed assets$653,0006,585
Other real estate owned$04,356
Goodwill and other intangibles$308,0002,389
All other assets$2,188,0004,912
Life insurance assets$04,074
Total liabilities and capital$149,538,0003,900
Total liabilities$112,871,0004,355
Total deposits$111,069,0004,176
Interest-bearing deposits$102,545,0003,929
Deposits held in domestic offices$111,069,0004,175
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$1,802,0002,623
Total equity capital$36,667,0001,863
Total bank equity capital$36,667,0001,863
Perpetual preferred stock$0113
Common stock$37,233,00094
Surplus$08,027
Undivided profits$-566,0008,020
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,425
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$625,0005,360
Earning assets$144,786,0003,766
Long-term assets (5+ years)$12,519,0004,315
Average Assets, year-to-date$143,116,0003,988
Average Assets, quarterly$143,116,0003,988
Volatile liabilities$4,763,0007,349
Insider loans$07,710
FHLB advances$05,010
Loans and leases held for sale$2,942,000550
Unused loan commitments$19,585,0003,429
Tier 1 (core) risk-based capital$36,671,0001,746
Tier 2 risk-based capital$1,634,0002,818
Total risk weighted assets$130,526,0003,299
Total unused commitments$19,585,0003,429
Derivatives$01,065
2006-12-31Rank
# of Employees:334,625
Assets and Liabilities
Total Assets:$136,694,0004,115
Cash and due from depository institutions$6,679,0004,625
Interest-bearing balances$4,750,0001,122
Securities$1,278,0008,132
Federal funds sold & reverse repurchase agreements$14,115,0001,137
Net loans & leases$111,890,0003,526
Loan loss allowance$1,565,0003,035
Trading account assets$0156
Bank premises and fixed assets$702,0006,500
Other real estate owned$04,625
Goodwill and other intangibles$363,0002,304
All other assets$1,667,0005,624
Life insurance assets$04,082
Total liabilities and capital$136,694,0004,115
Total liabilities$100,245,0004,673
Total deposits$98,576,0004,467
Interest-bearing deposits$90,343,0004,229
Deposits held in domestic offices$98,576,0004,465
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$1,669,0002,753
Total equity capital$36,449,0001,840
Total bank equity capital$36,449,0001,840
Perpetual preferred stock$0112
Common stock$37,151,00090
Surplus$08,057
Undivided profits$-702,0008,095
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$609,0005,586
Earning assets$132,033,0003,976
Long-term assets (5+ years)$10,380,0004,600
Average Assets, year-to-date$106,527,0004,705
Average Assets, quarterly$125,916,0004,318
Volatile liabilities$37,885,0003,235
Insider loans$07,725
FHLB advances$05,139
Loans and leases held for sale$11,311,000244
Unused loan commitments$15,735,0003,812
Tier 1 (core) risk-based capital$36,453,0001,730
Tier 2 risk-based capital$1,539,0002,938
Total risk weighted assets$123,020,0003,446
Total unused commitments$15,735,0003,812
Derivatives$01,023
2006-09-30Rank
# of Employees:344,529
Assets and Liabilities
Total Assets:$115,138,0004,590
Cash and due from depository institutions$7,504,0004,529
Interest-bearing balances$6,344,000790
Securities$1,777,0008,092
Federal funds sold & reverse repurchase agreements$6,505,0002,017
Net loans & leases$96,959,0003,910
Loan loss allowance$1,505,0003,119
Trading account assets$0154
Bank premises and fixed assets$772,0006,359
Other real estate owned$04,529
Goodwill and other intangibles$382,0002,280
All other assets$1,239,0006,323
Life insurance assets$04,052
Total liabilities and capital$115,138,0004,590
Total liabilities$79,355,0005,365
Total deposits$77,773,0005,141
Interest-bearing deposits$72,696,0004,832
Deposits held in domestic offices$77,773,0005,138
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$1,582,0002,814
Total equity capital$35,783,0001,849
Total bank equity capital$35,783,0001,849
Perpetual preferred stock$0118
Common stock$37,061,00091
Surplus$08,106
Undivided profits$-1,278,0008,354
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,509
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$489,0006,238
Earning assets$111,585,0004,424
Long-term assets (5+ years)$12,467,0004,229
Average Assets, year-to-date$98,985,2504,953
Average Assets, quarterly$108,885,5004,719
Volatile liabilities$13,573,0005,579
Insider loans$07,800
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$12,995,0004,213
Tier 1 (core) risk-based capital$35,787,0001,751
Tier 2 risk-based capital$1,333,0003,276
Total risk weighted assets$106,498,0003,788
Total unused commitments$12,995,0004,213
Derivatives$01,023
2006-06-30Rank
# of Employees:334,661
Assets and Liabilities
Total Assets:$102,633,0004,914
Cash and due from depository institutions$9,990,0004,661
Interest-bearing balances$8,852,000608
Securities$1,251,0008,256
Federal funds sold & reverse repurchase agreements$9,695,0001,301
Net loans & leases$79,616,0004,383
Loan loss allowance$1,229,0003,628
Trading account assets$0157
Bank premises and fixed assets$823,0006,241
Other real estate owned$04,661
Goodwill and other intangibles$299,0002,423
All other assets$959,0006,828
Life insurance assets$04,035
Total liabilities and capital$102,633,0004,914
Total liabilities$67,338,0005,846
Total deposits$66,232,0005,649
Interest-bearing deposits$61,390,0005,315
Deposits held in domestic offices$66,232,0005,646
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$1,106,0003,298
Total equity capital$35,295,0001,805
Total bank equity capital$35,295,0001,805
Perpetual preferred stock$0119
Common stock$36,861,00091
Surplus$08,130
Undivided profits$-1,566,0008,429
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$402,0006,480
Earning assets$99,414,0004,738
Long-term assets (5+ years)$11,028,0004,430
Average Assets, year-to-date$93,601,0005,150
Average Assets, quarterly$98,466,5005,008
Volatile liabilities$7,174,0006,833
Insider loans$07,848
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$7,353,0005,404
Tier 1 (core) risk-based capital$35,333,0001,755
Tier 2 risk-based capital$1,087,0003,744
Total risk weighted assets$86,785,0004,298
Total unused commitments$7,353,0005,406
Derivatives$01,000
2006-03-31Rank
# of Employees:285,176
Assets and Liabilities
Total Assets:$94,300,0005,157
Cash and due from depository institutions$9,990,0005,176
Interest-bearing balances$9,158,000656
Securities$3,839,0007,696
Federal funds sold & reverse repurchase agreements$10,090,0001,479
Net loans & leases$68,690,0004,738
Loan loss allowance$1,065,0003,952
Trading account assets$0154
Bank premises and fixed assets$610,0006,712
Other real estate owned$05,176
Goodwill and other intangibles$458,0002,161
All other assets$623,0007,513
Life insurance assets$04,002
Total liabilities and capital$94,300,0005,157
Total liabilities$67,153,0005,836
Total deposits$66,120,0005,651
Interest-bearing deposits$60,345,0005,371
Deposits held in domestic offices$66,120,0005,648
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$1,033,0003,490
Total equity capital$27,147,0002,328
Total bank equity capital$27,147,0002,328
Perpetual preferred stock$0120
Common stock$29,609,000110
Surplus$08,136
Undivided profits$-2,462,0008,585
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$246,0007,477
Earning assets$91,777,0004,983
Long-term assets (5+ years)$7,631,0005,053
Average Assets, year-to-date$89,085,0005,316
Average Assets, quarterly$89,085,0005,316
Volatile liabilities$7,078,0006,752
Insider loans$07,878
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$7,541,0005,363
Tier 1 (core) risk-based capital$27,158,0002,252
Tier 2 risk-based capital$957,0004,044
Total risk weighted assets$76,410,0004,600
Total unused commitments$7,541,0005,364
Derivatives$0990
2005-12-31Rank
# of Employees:225,922
Assets and Liabilities
Total Assets:$83,870,0005,523
Cash and due from depository institutions$14,208,0005,922
Interest-bearing balances$13,844,000403
Securities$3,330,0007,872
Federal funds sold & reverse repurchase agreements$12,660,0001,068
Net loans & leases$52,213,0005,486
Loan loss allowance$816,0004,691
Trading account assets$0155
Bank premises and fixed assets$463,0007,130
Other real estate owned$05,922
Goodwill and other intangibles$395,0002,244
All other assets$601,0007,623
Life insurance assets$0351
Total liabilities and capital$83,870,0005,523
Total liabilities$58,070,0006,249
Total deposits$56,749,0006,098
Interest-bearing deposits$52,350,0005,770
Deposits held in domestic offices$56,749,0006,096
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$1,321,0002,869
Total equity capital$25,800,0002,396
Total bank equity capital$25,800,0002,396
Perpetual preferred stock$0122
Common stock$28,377,000115
Surplus$08,157
Undivided profits$-2,577,0008,651
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,622
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$199,0007,876
Earning assets$82,047,0005,309
Long-term assets (5+ years)$10,424,0004,515
Average Assets, year-to-date$54,556,4006,633
Average Assets, quarterly$73,302,0005,904
Volatile liabilities$5,697,0007,126
Insider loans$07,892
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$6,316,0005,631
Tier 1 (core) risk-based capital$25,840,0002,309
Tier 2 risk-based capital$592,0005,350
Total risk weighted assets$47,052,0005,956
Total unused commitments$6,316,0005,631
Derivatives$0930
2005-09-30Rank
# of Employees:196,367
Assets and Liabilities
Total Assets:$62,734,0006,360
Cash and due from depository institutions$13,796,0006,367
Interest-bearing balances$11,410,000509
Securities$4,308,0007,654
Federal funds sold & reverse repurchase agreements$5,820,0002,034
Net loans & leases$37,825,0006,325
Loan loss allowance$653,0005,310
Trading account assets$0146
Bank premises and fixed assets$257,0007,822
Other real estate owned$06,367
Goodwill and other intangibles$179,0002,630
All other assets$549,0007,791
Life insurance assets$0341
Total liabilities and capital$62,734,0006,360
Total liabilities$37,100,0007,299
Total deposits$35,968,0007,202
Interest-bearing deposits$33,546,0006,932
Deposits held in domestic offices$35,968,0007,200
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$1,132,0003,166
Total equity capital$25,634,0002,385
Total bank equity capital$25,634,0002,385
Perpetual preferred stock$0120
Common stock$28,380,000111
Surplus$08,180
Undivided profits$-2,746,0008,708
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,741
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$175,0008,076
Earning assets$59,363,0006,262
Long-term assets (5+ years)$10,658,0004,513
Average Assets, year-to-date$47,228,0006,993
Average Assets, quarterly$61,121,5006,399
Volatile liabilities$1,193,0008,502
Insider loans$07,932
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$13,431,0004,031
Tier 1 (core) risk-based capital$25,667,0002,294
Tier 2 risk-based capital$400,0006,386
Total risk weighted assets$31,731,0006,902
Total unused commitments$13,431,0004,034
Derivatives$0909
2005-06-30Rank
# of Employees:176,667
Assets and Liabilities
Total Assets:$59,509,0006,459
Cash and due from depository institutions$7,350,0006,667
Interest-bearing balances$6,654,000809
Securities$3,312,0007,938
Federal funds sold & reverse repurchase agreements$11,820,0001,016
Net loans & leases$36,380,0006,376
Loan loss allowance$595,0005,543
Trading account assets$0148
Bank premises and fixed assets$185,0008,053
Other real estate owned$06,667
Goodwill and other intangibles$47,0003,033
All other assets$415,0008,068
Life insurance assets$0339
Total liabilities and capital$59,509,0006,459
Total liabilities$39,694,0007,130
Total deposits$39,204,0007,003
Interest-bearing deposits$33,609,0006,933
Deposits held in domestic offices$39,204,0007,002
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$490,0004,923
Total equity capital$19,815,0002,953
Total bank equity capital$19,815,0002,953
Perpetual preferred stock$0118
Common stock$22,342,000130
Surplus$08,188
Undivided profits$-2,527,0008,707
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,745
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$147,0008,193
Earning assets$58,166,0006,278
Long-term assets (5+ years)$4,665,0006,019
Average Assets, year-to-date$42,059,3307,257
Average Assets, quarterly$49,944,5006,892
Volatile liabilities$2,789,0007,974
Insider loans$07,951
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$11,204,0004,394
Tier 1 (core) risk-based capital$19,827,0002,838
Tier 2 risk-based capital$431,0006,161
Total risk weighted assets$34,284,0006,691
Total unused commitments$11,204,0004,394
Derivatives$0866
2005-03-31Rank
# of Employees:137,402
Assets and Liabilities
Total Assets:$40,380,0007,431
Cash and due from depository institutions$5,819,0007,402
Interest-bearing balances$5,578,000995
Securities$1,780,0008,375
Federal funds sold & reverse repurchase agreements$5,930,0002,027
Net loans & leases$26,382,0007,060
Loan loss allowance$450,0006,326
Trading account assets$0148
Bank premises and fixed assets$162,0008,203
Other real estate owned$07,402
Goodwill and other intangibles$13,0003,180
All other assets$294,0008,419
Life insurance assets$0333
Total liabilities and capital$40,380,0007,431
Total liabilities$30,299,0007,716
Total deposits$29,787,0007,642
Interest-bearing deposits$27,800,0007,404
Deposits held in domestic offices$29,787,0007,640
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$512,0004,730
Total equity capital$10,081,0004,975
Total bank equity capital$10,081,0004,975
Perpetual preferred stock$0120
Common stock$12,510,000256
Surplus$08,248
Undivided profits$-2,429,0008,749
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,817
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$116,0008,410
Earning assets$39,670,0007,256
Long-term assets (5+ years)$3,427,0006,484
Average Assets, year-to-date$33,334,5007,786
Average Assets, quarterly$33,334,5007,786
Volatile liabilities$1,436,0008,454
Insider loans$08,007
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$7,892,0005,092
Tier 1 (core) risk-based capital$10,123,0004,894
Tier 2 risk-based capital$322,0006,890
Total risk weighted assets$25,622,0007,328
Total unused commitments$7,892,0005,095
Derivatives$0790
2004-12-31Rank
# of Employees:147,213
Assets and Liabilities
Total Assets:$26,289,0008,203
Cash and due from depository institutions$4,296,0007,213
Interest-bearing balances$3,607,0001,410
Securities$798,0008,612
Federal funds sold & reverse repurchase agreements$1,630,0004,253
Net loans & leases$19,139,0007,689
Loan loss allowance$340,0007,035
Trading account assets$0153
Bank premises and fixed assets$157,0008,257
Other real estate owned$07,213
Goodwill and other intangibles$13,0003,174
All other assets$256,0008,561
Life insurance assets$0334
Total liabilities and capital$26,289,0008,203
Total liabilities$15,891,0008,576
Total deposits$15,470,0008,542
Interest-bearing deposits$15,114,0008,361
Deposits held in domestic offices$15,470,0008,540
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$421,0005,164
Total equity capital$10,398,0004,876
Total bank equity capital$10,398,0004,876
Perpetual preferred stock$0118
Common stock$11,681,000270
Surplus$08,282
Undivided profits$-1,283,0008,668
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,876
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$77,0008,665
Earning assets$25,174,0008,133
Long-term assets (5+ years)$2,526,0006,895
Average Assets, year-to-date$21,920,3308,403
Average Assets, quarterly$24,409,5008,295
Volatile liabilities$1,903,0008,311
Insider loans$08,048
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$3,680,0006,464
Tier 1 (core) risk-based capital$10,424,0004,734
Tier 2 risk-based capital$221,0007,640
Total risk weighted assets$17,479,0008,034
Total unused commitments$3,680,0006,464
Derivatives$0774
2004-09-30Rank
# of Employees:127,621
Assets and Liabilities
Total Assets:$22,530,0008,448
Cash and due from depository institutions$7,605,0007,621
Interest-bearing balances$7,159,000815
Securities$08,861
Federal funds sold & reverse repurchase agreements$2,500,0003,244
Net loans & leases$11,981,0008,336
Loan loss allowance$295,0007,353
Trading account assets$0149
Bank premises and fixed assets$161,0008,259
Other real estate owned$07,621
Goodwill and other intangibles$13,0003,136
All other assets$270,0008,593
Life insurance assets$0330
Total liabilities and capital$22,530,0008,448
Total liabilities$12,633,0008,752
Total deposits$12,503,0008,713
Interest-bearing deposits$12,121,0008,583
Deposits held in domestic offices$12,503,0008,710
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$130,0007,816
Total equity capital$9,897,0005,024
Total bank equity capital$9,897,0005,024
Perpetual preferred stock$0124
Common stock$10,700,000291
Surplus$08,313
Undivided profits$-803,0008,605
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$52,0008,825
Earning assets$21,640,0008,367
Long-term assets (5+ years)$1,595,0007,293
Average Assets, year-to-date$19,736,0008,565
Average Assets, quarterly$19,736,0008,573
Volatile liabilities$1,700,0008,440
Insider loans$08,077
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$115,0008,707
Tier 1 (core) risk-based capital$9,897,0004,892
Tier 2 risk-based capital$177,0007,997
Total risk weighted assets$14,005,0008,323
Total unused commitments$115,0008,709
Derivatives$0770
2004-06-30Rank
# of Employees:88,343
Assets and Liabilities
Total Assets:$16,942,0008,738
Cash and due from depository institutions$11,505,0008,343
Interest-bearing balances$6,152,000978
Securities$08,921
Federal funds sold & reverse repurchase agreements$1,690,0003,741
Net loans & leases$3,462,0008,930
Loan loss allowance$250,0007,667
Trading account assets$0153
Bank premises and fixed assets$158,0008,304
Other real estate owned$08,343
Goodwill and other intangibles$03,275
All other assets$127,0008,960
Life insurance assets$0323
Total liabilities and capital$16,942,0008,738
Total liabilities$6,665,0008,989
Total deposits$6,639,0008,958
Interest-bearing deposits$4,494,0008,948
Deposits held in domestic offices$6,639,0008,957
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$26,0008,929
Total equity capital$10,277,0004,775
Total bank equity capital$10,277,0004,775
Perpetual preferred stock$0126
Common stock$10,700,000289
Surplus$08,370
Undivided profits$-423,0008,496
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$24,0008,972
Earning assets$11,304,0008,892
Long-term assets (5+ years)$1,482,0007,436
Average Assets, year-to-date$16,942,0008,729
Average Assets, quarterly$16,942,0008,741
Volatile liabilities$1,100,0008,703
Insider loans$08,164
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$100,0008,778
Tier 1 (core) risk-based capital$10,277,0004,706
Tier 2 risk-based capital$71,0008,741
Total risk weighted assets$5,468,0008,928
Total unused commitments$100,0008,779
Derivatives$0740