Home > Wells Fargo Bank > Assets and Liabilities
Wells Fargo Bank, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 199,715 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,733,244,000,000 | 3 |
| Cash and due from depository institutions | $236,339,000,000 | 2 |
| Interest-bearing balances | $204,119,000,000 | 4 |
| Securities | $386,239,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $51,475,000,000 | 5 |
| Net loans & leases | $889,682,000,000 | 3 |
| Loan loss allowance | $14,607,000,000 | 4 |
| Trading account assets | $52,144,000,000 | 5 |
| Bank premises and fixed assets | $10,724,000,000 | 4 |
| Other real estate owned | $297,000,000 | 2 |
| Goodwill and other intangibles | $30,914,000,000 | 3 |
| All other assets | $55,859,000,000 | 4 |
| Life insurance assets | $18,351,000,000 | 2 |
| Total liabilities and capital | $1,733,244,000,000 | 3 |
| Total liabilities | $1,570,242,000,000 | 3 |
| Total deposits | $1,416,886,000,000 | 3 |
| Interest-bearing deposits | $1,013,397,000,000 | 4 |
| Deposits held in domestic offices | $1,392,417,000,000 | 3 |
| % insured | 57.90% | 4,053 |
| Federal funds purchased & repurchase agreements | $8,397,000,000 | 6 |
| Trading liabilities | $21,599,000,000 | 5 |
| Other borrowed funds | $80,469,000,000 | 2 |
| Subordinated debt | $10,029,000,000 | 2 |
| All other liabilities | $32,862,000,000 | 4 |
| Total equity capital | $163,002,000,000 | 4 |
| Total bank equity capital | $162,969,000,000 | 3 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,851,000,000 | 4 |
| Undivided profits | $47,599,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $33,000,000 | 57 |
| Memoranda | ||
| Noncurrent loans and leases | $12,014,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,969,000,000 | 1 |
| Income earned, not collected on loans | $6,239,000,000 | 4 |
| Earning assets | $1,565,541,000,000 | 3 |
| Long-term assets (5+ years) | $561,022,000,000 | 3 |
| Average Assets, year-to-date | $1,702,211,600,000 | 4 |
| Average Assets, quarterly | $1,719,067,500,000 | 3 |
| Volatile liabilities | $120,411,000,000 | 4 |
| Insider loans | $843,000,000 | 6 |
| FHLB advances | $37,000,000,000 | 3 |
| Loans and leases held for sale | $3,084,000,000 | 8 |
| Unused loan commitments | $703,069,000,000 | 4 |
| Tier 1 (core) risk-based capital | $142,108,000,000 | 4 |
| Tier 2 risk-based capital | $23,526,000,000 | 1 |
| Total risk weighted assets | $1,137,605,134,000 | 3 |
| Total unused commitments | $703,069,000,000 | 4 |
| Derivatives | $13,302,651,000,000 | 5 |
| 2023-09-30 | Rank | |
| # of Employees: | 202,690 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,704,891,000,000 | 3 |
| Cash and due from depository institutions | $217,736,000,000 | 2 |
| Interest-bearing balances | $187,834,000,000 | 4 |
| Securities | $386,136,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $40,693,000,000 | 5 |
| Net loans & leases | $894,239,000,000 | 3 |
| Loan loss allowance | $14,554,000,000 | 4 |
| Trading account assets | $51,516,000,000 | 5 |
| Bank premises and fixed assets | $10,554,000,000 | 4 |
| Other real estate owned | $317,000,000 | 2 |
| Goodwill and other intangibles | $31,956,000,000 | 4 |
| All other assets | $53,454,000,000 | 4 |
| Life insurance assets | $18,381,000,000 | 2 |
| Total liabilities and capital | $1,704,891,000,000 | 3 |
| Total liabilities | $1,543,412,000,000 | 3 |
| Total deposits | $1,392,993,000,000 | 3 |
| Interest-bearing deposits | $977,024,000,000 | 4 |
| Deposits held in domestic offices | $1,370,087,000,000 | 3 |
| % insured | 53.13% | 4,250 |
| Federal funds purchased & repurchase agreements | $16,266,000,000 | 4 |
| Trading liabilities | $27,323,000,000 | 5 |
| Other borrowed funds | $67,645,000,000 | 2 |
| Subordinated debt | $9,771,000,000 | 2 |
| All other liabilities | $29,414,000,000 | 5 |
| Total equity capital | $161,479,000,000 | 4 |
| Total bank equity capital | $161,448,000,000 | 4 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,851,000,000 | 4 |
| Undivided profits | $46,078,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $31,000,000 | 56 |
| Memoranda | ||
| Noncurrent loans and leases | $11,650,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,137,000,000 | 1 |
| Income earned, not collected on loans | $6,174,000,000 | 4 |
| Earning assets | $1,540,612,000,000 | 3 |
| Long-term assets (5+ years) | $565,248,000,000 | 3 |
| Average Assets, year-to-date | $1,694,453,500,000 | 4 |
| Average Assets, quarterly | $1,686,388,000,000 | 3 |
| Volatile liabilities | $123,360,000,000 | 4 |
| Insider loans | $621,000,000 | 7 |
| FHLB advances | $35,000,000,000 | 3 |
| Loans and leases held for sale | $2,806,000,000 | 8 |
| Unused loan commitments | $706,598,000,000 | 4 |
| Tier 1 (core) risk-based capital | $141,532,000,000 | 4 |
| Tier 2 risk-based capital | $23,665,000,000 | 1 |
| Total risk weighted assets | $1,146,181,855,000 | 3 |
| Total unused commitments | $706,598,000,000 | 4 |
| Derivatives | $14,101,522,000,000 | 5 |
| 2023-06-30 | Rank | |
| # of Employees: | 207,692 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,667,885,000,000 | 4 |
| Cash and due from depository institutions | $152,984,000,000 | 2 |
| Interest-bearing balances | $121,976,000,000 | 6 |
| Securities | $397,549,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $39,469,000,000 | 4 |
| Net loans & leases | $897,194,000,000 | 3 |
| Loan loss allowance | $14,221,000,000 | 4 |
| Trading account assets | $65,009,000,000 | 4 |
| Bank premises and fixed assets | $10,445,000,000 | 4 |
| Other real estate owned | $288,000,000 | 2 |
| Goodwill and other intangibles | $31,862,000,000 | 4 |
| All other assets | $54,483,000,000 | 4 |
| Life insurance assets | $19,540,000,000 | 2 |
| Total liabilities and capital | $1,667,885,000,000 | 4 |
| Total liabilities | $1,505,208,000,000 | 4 |
| Total deposits | $1,383,038,000,000 | 3 |
| Interest-bearing deposits | $954,089,000,000 | 4 |
| Deposits held in domestic offices | $1,360,215,000,000 | 3 |
| % insured | 54.94% | 4,212 |
| Federal funds purchased & repurchase agreements | $8,672,000,000 | 11 |
| Trading liabilities | $26,793,000,000 | 5 |
| Other borrowed funds | $47,697,000,000 | 4 |
| Subordinated debt | $10,957,000,000 | 1 |
| All other liabilities | $28,051,000,000 | 5 |
| Total equity capital | $162,677,000,000 | 4 |
| Total bank equity capital | $162,648,000,000 | 4 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $47,281,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $29,000,000 | 57 |
| Memoranda | ||
| Noncurrent loans and leases | $10,536,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,094,000,000 | 2 |
| Income earned, not collected on loans | $5,748,000,000 | 4 |
| Earning assets | $1,502,845,000,000 | 4 |
| Long-term assets (5+ years) | $579,918,000,000 | 3 |
| Average Assets, year-to-date | $1,690,974,333,333 | 4 |
| Average Assets, quarterly | $1,677,696,000,000 | 4 |
| Volatile liabilities | $93,616,000,000 | 6 |
| Insider loans | $607,000,000 | 9 |
| FHLB advances | $24,000,000,000 | 5 |
| Loans and leases held for sale | $4,540,000,000 | 7 |
| Unused loan commitments | $703,019,000,000 | 4 |
| Tier 1 (core) risk-based capital | $142,300,000,000 | 4 |
| Tier 2 risk-based capital | $23,777,000,000 | 1 |
| Total risk weighted assets | $1,153,795,013,000 | 3 |
| Total unused commitments | $703,019,000,000 | 4 |
| Derivatives | $15,836,324,000,000 | 5 |
| 2023-03-31 | Rank | |
| # of Employees: | 209,680 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,687,507,000,000 | 4 |
| Cash and due from depository institutions | $160,472,000,000 | 2 |
| Interest-bearing balances | $129,392,000,000 | 4 |
| Securities | $412,394,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $42,255,000,000 | 4 |
| Net loans & leases | $898,858,000,000 | 3 |
| Loan loss allowance | $13,073,000,000 | 4 |
| Trading account assets | $57,806,000,000 | 4 |
| Bank premises and fixed assets | $10,555,000,000 | 4 |
| Other real estate owned | $214,000,000 | 2 |
| Goodwill and other intangibles | $32,480,000,000 | 4 |
| All other assets | $54,527,000,000 | 4 |
| Life insurance assets | $19,484,000,000 | 2 |
| Total liabilities and capital | $1,687,507,000,000 | 4 |
| Total liabilities | $1,524,982,000,000 | 4 |
| Total deposits | $1,406,796,000,000 | 3 |
| Interest-bearing deposits | $934,902,000,000 | 4 |
| Deposits held in domestic offices | $1,387,849,000,000 | 3 |
| % insured | 54.57% | 4,248 |
| Federal funds purchased & repurchase agreements | $8,289,000,000 | 6 |
| Trading liabilities | $20,579,000,000 | 5 |
| Other borrowed funds | $49,675,000,000 | 7 |
| Subordinated debt | $11,036,000,000 | 1 |
| All other liabilities | $28,607,000,000 | 5 |
| Total equity capital | $162,525,000,000 | 4 |
| Total bank equity capital | $162,495,000,000 | 4 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $519,000,000 | 12 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $47,128,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $30,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $9,917,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,176,000,000 | 2 |
| Income earned, not collected on loans | $5,748,000,000 | 4 |
| Earning assets | $1,523,817,000,000 | 4 |
| Long-term assets (5+ years) | $593,168,000,000 | 2 |
| Average Assets, year-to-date | $1,702,519,000,000 | 4 |
| Average Assets, quarterly | $1,702,519,000,000 | 4 |
| Volatile liabilities | $71,545,000,000 | 10 |
| Insider loans | $572,000,000 | 7 |
| FHLB advances | $27,000,000,000 | 7 |
| Loans and leases held for sale | $4,596,000,000 | 9 |
| Unused loan commitments | $695,170,000,000 | 4 |
| Tier 1 (core) risk-based capital | $141,504,000,000 | 4 |
| Tier 2 risk-based capital | $23,526,000,000 | 1 |
| Total risk weighted assets | $1,156,017,380,000 | 3 |
| Total unused commitments | $695,170,000,000 | 4 |
| Derivatives | $13,226,173,000,000 | 5 |
| 2022-12-31 | Rank | |
| # of Employees: | 209,840 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,717,531,000,000 | 4 |
| Cash and due from depository institutions | $156,379,000,000 | 2 |
| Interest-bearing balances | $123,083,000,000 | 5 |
| Securities | $401,571,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $73,884,000,000 | 3 |
| Net loans & leases | $906,316,000,000 | 3 |
| Loan loss allowance | $12,832,000,000 | 4 |
| Trading account assets | $63,402,000,000 | 4 |
| Bank premises and fixed assets | $10,516,000,000 | 4 |
| Other real estate owned | $207,000,000 | 2 |
| Goodwill and other intangibles | $33,036,000,000 | 4 |
| All other assets | $54,153,000,000 | 4 |
| Life insurance assets | $19,458,000,000 | 2 |
| Total liabilities and capital | $1,717,531,000,000 | 4 |
| Total liabilities | $1,556,061,000,000 | 4 |
| Total deposits | $1,420,842,000,000 | 3 |
| Interest-bearing deposits | $923,871,000,000 | 4 |
| Deposits held in domestic offices | $1,399,274,000,000 | 3 |
| % insured | 53.60% | 4,169 |
| Federal funds purchased & repurchase agreements | $13,461,000,000 | 4 |
| Trading liabilities | $22,398,000,000 | 5 |
| Other borrowed funds | $59,201,000,000 | 2 |
| Subordinated debt | $10,906,000,000 | 1 |
| All other liabilities | $29,253,000,000 | 5 |
| Total equity capital | $161,470,000,000 | 4 |
| Total bank equity capital | $161,437,000,000 | 4 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $519,000,000 | 12 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $46,070,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $33,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $10,009,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,424,000,000 | 1 |
| Income earned, not collected on loans | $5,500,000,000 | 4 |
| Earning assets | $1,545,874,000,000 | 4 |
| Long-term assets (5+ years) | $589,440,000,000 | 2 |
| Average Assets, year-to-date | $1,737,256,800,000 | 3 |
| Average Assets, quarterly | $1,714,986,500,000 | 4 |
| Volatile liabilities | $75,365,000,000 | 7 |
| Insider loans | $1,084,000,000 | 4 |
| FHLB advances | $32,000,000,000 | 2 |
| Loans and leases held for sale | $5,501,000,000 | 7 |
| Unused loan commitments | $702,049,000,000 | 4 |
| Tier 1 (core) risk-based capital | $140,644,000,000 | 4 |
| Tier 2 risk-based capital | $23,241,000,000 | 1 |
| Total risk weighted assets | $1,177,299,840,000 | 3 |
| Total unused commitments | $702,049,000,000 | 4 |
| Derivatives | $12,363,506,000,000 | 5 |
| 2022-09-30 | Rank | |
| # of Employees: | 210,724 | 2 |
| Assets and Liabilities | ||
| Total Assets: | $1,712,442,000,000 | 4 |
| Cash and due from depository institutions | $163,203,000,000 | 2 |
| Interest-bearing balances | $136,527,000,000 | 5 |
| Securities | $407,427,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $64,392,000,000 | 3 |
| Net loans & leases | $898,770,000,000 | 3 |
| Loan loss allowance | $12,418,000,000 | 3 |
| Trading account assets | $65,607,000,000 | 4 |
| Bank premises and fixed assets | $10,539,000,000 | 4 |
| Other real estate owned | $127,000,000 | 2 |
| Goodwill and other intangibles | $33,608,000,000 | 4 |
| All other assets | $53,918,000,000 | 4 |
| Life insurance assets | $19,433,000,000 | 2 |
| Total liabilities and capital | $1,712,442,000,000 | 4 |
| Total liabilities | $1,553,955,000,000 | 3 |
| Total deposits | $1,434,062,000,000 | 3 |
| Interest-bearing deposits | $897,618,000,000 | 4 |
| Deposits held in domestic offices | $1,415,223,000,000 | 3 |
| % insured | 53.14% | 4,225 |
| Federal funds purchased & repurchase agreements | $13,024,000,000 | 5 |
| Trading liabilities | $27,461,000,000 | 5 |
| Other borrowed funds | $42,789,000,000 | 3 |
| Subordinated debt | $10,821,000,000 | 1 |
| All other liabilities | $25,798,000,000 | 5 |
| Total equity capital | $158,487,000,000 | 4 |
| Total bank equity capital | $158,457,000,000 | 4 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $43,090,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $30,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $9,934,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,364,000,000 | 1 |
| Income earned, not collected on loans | $4,728,000,000 | 4 |
| Earning assets | $1,546,696,000,000 | 3 |
| Long-term assets (5+ years) | $599,650,000,000 | 2 |
| Average Assets, year-to-date | $1,742,188,250,000 | 3 |
| Average Assets, quarterly | $1,712,488,500,000 | 4 |
| Volatile liabilities | $70,554,000,000 | 9 |
| Insider loans | $474,000,000 | 9 |
| FHLB advances | $17,000,000,000 | 3 |
| Loans and leases held for sale | $7,738,000,000 | 5 |
| Unused loan commitments | $650,726,000,000 | 4 |
| Tier 1 (core) risk-based capital | $137,609,000,000 | 4 |
| Tier 2 risk-based capital | $22,879,000,000 | 1 |
| Total risk weighted assets | $1,175,425,550,000 | 3 |
| Total unused commitments | $650,726,000,000 | 4 |
| Derivatives | $12,191,517,000,000 | 5 |
| 2022-06-30 | Rank | |
| # of Employees: | 214,924 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,712,535,000,000 | 4 |
| Cash and due from depository institutions | $147,290,000,000 | 1 |
| Interest-bearing balances | $118,709,000,000 | 6 |
| Securities | $418,452,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $62,488,000,000 | 3 |
| Net loans & leases | $898,652,000,000 | 3 |
| Loan loss allowance | $11,629,000,000 | 4 |
| Trading account assets | $68,821,000,000 | 4 |
| Bank premises and fixed assets | $10,507,000,000 | 4 |
| Other real estate owned | $138,000,000 | 1 |
| Goodwill and other intangibles | $32,995,000,000 | 3 |
| All other assets | $73,192,000,000 | 4 |
| Life insurance assets | $19,369,000,000 | 2 |
| Total liabilities and capital | $1,712,535,000,000 | 4 |
| Total liabilities | $1,550,153,000,000 | 4 |
| Total deposits | $1,462,385,000,000 | 3 |
| Interest-bearing deposits | $912,529,000,000 | 4 |
| Deposits held in domestic offices | $1,442,034,000,000 | 3 |
| % insured | 52.34% | 4,311 |
| Federal funds purchased & repurchase agreements | $8,917,000,000 | 5 |
| Trading liabilities | $20,476,000,000 | 5 |
| Other borrowed funds | $22,188,000,000 | 5 |
| Subordinated debt | $11,172,000,000 | 1 |
| All other liabilities | $25,015,000,000 | 5 |
| Total equity capital | $162,382,000,000 | 4 |
| Total bank equity capital | $162,354,000,000 | 4 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $46,987,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $28,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $9,990,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,384,000,000 | 2 |
| Income earned, not collected on loans | $3,834,000,000 | 4 |
| Earning assets | $1,543,580,000,000 | 3 |
| Long-term assets (5+ years) | $611,238,000,000 | 2 |
| Average Assets, year-to-date | $1,752,103,666,667 | 3 |
| Average Assets, quarterly | $1,738,403,500,000 | 3 |
| Volatile liabilities | $56,717,000,000 | 9 |
| Insider loans | $465,000,000 | 9 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $7,579,000,000 | 5 |
| Unused loan commitments | $639,018,000,000 | 4 |
| Tier 1 (core) risk-based capital | $140,383,000,000 | 4 |
| Tier 2 risk-based capital | $22,707,000,000 | 1 |
| Total risk weighted assets | $1,182,778,200,000 | 3 |
| Total unused commitments | $639,018,000,000 | 4 |
| Derivatives | $11,484,983,000,000 | 5 |
| 2022-03-31 | Rank | |
| # of Employees: | 220,176 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,764,272,000,000 | 3 |
| Cash and due from depository institutions | $193,621,000,000 | 1 |
| Interest-bearing balances | $167,124,000,000 | 4 |
| Securities | $440,445,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $70,887,000,000 | 2 |
| Net loans & leases | $872,580,000,000 | 3 |
| Loan loss allowance | $11,355,000,000 | 4 |
| Trading account assets | $77,440,000,000 | 4 |
| Bank premises and fixed assets | $10,442,000,000 | 4 |
| Other real estate owned | $145,000,000 | 1 |
| Goodwill and other intangibles | $32,382,000,000 | 4 |
| All other assets | $66,330,000,000 | 4 |
| Life insurance assets | $19,580,000,000 | 2 |
| Total liabilities and capital | $1,764,272,000,000 | 3 |
| Total liabilities | $1,598,770,000,000 | 3 |
| Total deposits | $1,518,051,000,000 | 3 |
| Interest-bearing deposits | $953,844,000,000 | 4 |
| Deposits held in domestic offices | $1,496,763,000,000 | 3 |
| % insured | 52.49% | 4,326 |
| Federal funds purchased & repurchase agreements | $5,324,000,000 | 5 |
| Trading liabilities | $19,320,000,000 | 5 |
| Other borrowed funds | $19,086,000,000 | 4 |
| Subordinated debt | $11,576,000,000 | 2 |
| All other liabilities | $25,413,000,000 | 5 |
| Total equity capital | $165,502,000,000 | 3 |
| Total bank equity capital | $165,473,000,000 | 3 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $50,106,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $29,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $11,140,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,008,000,000 | 2 |
| Income earned, not collected on loans | $3,472,000,000 | 4 |
| Earning assets | $1,603,067,000,000 | 3 |
| Long-term assets (5+ years) | $623,548,000,000 | 2 |
| Average Assets, year-to-date | $1,771,888,000,000 | 3 |
| Average Assets, quarterly | $1,771,888,000,000 | 3 |
| Volatile liabilities | $51,184,000,000 | 9 |
| Insider loans | $459,000,000 | 7 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $15,644,000,000 | 3 |
| Unused loan commitments | $640,683,000,000 | 4 |
| Tier 1 (core) risk-based capital | $143,732,000,000 | 4 |
| Tier 2 risk-based capital | $22,570,000,000 | 1 |
| Total risk weighted assets | $1,169,841,720,000 | 3 |
| Total unused commitments | $640,683,000,000 | 4 |
| Derivatives | $11,835,426,000,000 | 5 |
| 2021-12-31 | Rank | |
| # of Employees: | 218,271 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,779,504,000,000 | 3 |
| Cash and due from depository institutions | $228,375,000,000 | 1 |
| Interest-bearing balances | $204,542,000,000 | 4 |
| Securities | $441,066,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $73,227,000,000 | 3 |
| Net loans & leases | $858,778,000,000 | 3 |
| Loan loss allowance | $12,318,000,000 | 4 |
| Trading account assets | $73,037,000,000 | 4 |
| Bank premises and fixed assets | $10,590,000,000 | 4 |
| Other real estate owned | $130,000,000 | 1 |
| Goodwill and other intangibles | $30,775,000,000 | 4 |
| All other assets | $63,526,000,000 | 4 |
| Life insurance assets | $19,532,000,000 | 2 |
| Total liabilities and capital | $1,779,504,000,000 | 3 |
| Total liabilities | $1,608,362,000,000 | 3 |
| Total deposits | $1,524,535,000,000 | 3 |
| Interest-bearing deposits | $954,357,000,000 | 4 |
| Deposits held in domestic offices | $1,504,343,000,000 | 3 |
| % insured | 52.04% | 4,388 |
| Federal funds purchased & repurchase agreements | $6,253,000,000 | 5 |
| Trading liabilities | $11,869,000,000 | 5 |
| Other borrowed funds | $25,425,000,000 | 4 |
| Subordinated debt | $11,975,000,000 | 2 |
| All other liabilities | $28,305,000,000 | 5 |
| Total equity capital | $171,142,000,000 | 3 |
| Total bank equity capital | $171,105,000,000 | 3 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,848,000,000 | 4 |
| Undivided profits | $55,738,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $37,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $12,863,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,427,000,000 | 2 |
| Income earned, not collected on loans | $3,405,000,000 | 4 |
| Earning assets | $1,630,305,000,000 | 3 |
| Long-term assets (5+ years) | $630,110,000,000 | 2 |
| Average Assets, year-to-date | $1,776,759,600,000 | 3 |
| Average Assets, quarterly | $1,783,057,500,000 | 3 |
| Volatile liabilities | $56,230,000,000 | 9 |
| Insider loans | $201,000,000 | 15 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $20,154,000,000 | 2 |
| Unused loan commitments | $630,867,000,000 | 4 |
| Tier 1 (core) risk-based capital | $149,318,000,000 | 4 |
| Tier 2 risk-based capital | $23,726,000,000 | 1 |
| Total risk weighted assets | $1,137,838,500,000 | 3 |
| Total unused commitments | $630,867,000,000 | 4 |
| Derivatives | $9,104,421,000,000 | 5 |
| 2021-09-30 | Rank | |
| # of Employees: | 221,165 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,786,611,000,000 | 3 |
| Cash and due from depository institutions | $264,071,000,000 | 1 |
| Interest-bearing balances | $239,601,000,000 | 3 |
| Securities | $438,479,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $72,634,000,000 | 2 |
| Net loans & leases | $829,862,000,000 | 3 |
| Loan loss allowance | $13,315,000,000 | 3 |
| Trading account assets | $75,487,000,000 | 4 |
| Bank premises and fixed assets | $10,722,000,000 | 4 |
| Other real estate owned | $146,000,000 | 1 |
| Goodwill and other intangibles | $30,813,000,000 | 3 |
| All other assets | $64,397,000,000 | 4 |
| Life insurance assets | $19,483,000,000 | 2 |
| Total liabilities and capital | $1,786,611,000,000 | 3 |
| Total liabilities | $1,614,800,000,000 | 3 |
| Total deposits | $1,514,970,000,000 | 3 |
| Interest-bearing deposits | $939,679,000,000 | 4 |
| Deposits held in domestic offices | $1,486,000,000,000 | 3 |
| % insured | 51.83% | 4,489 |
| Federal funds purchased & repurchase agreements | $8,233,000,000 | 4 |
| Trading liabilities | $14,878,000,000 | 5 |
| Other borrowed funds | $31,958,000,000 | 4 |
| Subordinated debt | $11,975,000,000 | 2 |
| All other liabilities | $32,786,000,000 | 5 |
| Total equity capital | $171,811,000,000 | 3 |
| Total bank equity capital | $171,777,000,000 | 3 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,820,000,000 | 4 |
| Undivided profits | $56,438,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $34,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $13,082,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,879,000,000 | 2 |
| Income earned, not collected on loans | $3,580,000,000 | 4 |
| Earning assets | $1,630,488,000,000 | 3 |
| Long-term assets (5+ years) | $605,379,000,000 | 2 |
| Average Assets, year-to-date | $1,776,073,500,000 | 3 |
| Average Assets, quarterly | $1,781,664,500,000 | 3 |
| Volatile liabilities | $71,092,000,000 | 7 |
| Insider loans | $9,000,000 | 704 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $22,157,000,000 | 2 |
| Unused loan commitments | $636,364,000,000 | 4 |
| Tier 1 (core) risk-based capital | $150,046,000,000 | 3 |
| Tier 2 risk-based capital | $23,562,000,000 | 1 |
| Total risk weighted assets | $1,117,279,046,000 | 3 |
| Total unused commitments | $636,364,000,000 | 4 |
| Derivatives | $9,781,282,000,000 | 5 |
| 2021-06-30 | Rank | |
| # of Employees: | 225,474 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,776,718,000,000 | 3 |
| Cash and due from depository institutions | $271,211,000,000 | 1 |
| Interest-bearing balances | $246,726,000,000 | 3 |
| Securities | $440,486,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $69,720,000,000 | 2 |
| Net loans & leases | $822,628,000,000 | 3 |
| Loan loss allowance | $14,938,000,000 | 3 |
| Trading account assets | $67,985,000,000 | 4 |
| Bank premises and fixed assets | $10,914,000,000 | 4 |
| Other real estate owned | $148,000,000 | 1 |
| Goodwill and other intangibles | $30,685,000,000 | 3 |
| All other assets | $62,941,000,000 | 4 |
| Life insurance assets | $19,408,000,000 | 2 |
| Total liabilities and capital | $1,776,718,000,000 | 3 |
| Total liabilities | $1,604,148,000,000 | 3 |
| Total deposits | $1,494,597,000,000 | 3 |
| Interest-bearing deposits | $934,402,000,000 | 4 |
| Deposits held in domestic offices | $1,465,966,000,000 | 3 |
| % insured | 52.01% | 4,548 |
| Federal funds purchased & repurchase agreements | $9,095,000,000 | 4 |
| Trading liabilities | $13,392,000,000 | 5 |
| Other borrowed funds | $41,650,000,000 | 3 |
| Subordinated debt | $12,084,000,000 | 1 |
| All other liabilities | $33,330,000,000 | 4 |
| Total equity capital | $172,570,000,000 | 3 |
| Total bank equity capital | $172,539,000,000 | 3 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,820,000,000 | 4 |
| Undivided profits | $57,200,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $31,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $12,497,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,742,000,000 | 2 |
| Income earned, not collected on loans | $3,664,000,000 | 4 |
| Earning assets | $1,623,406,000,000 | 3 |
| Long-term assets (5+ years) | $601,831,000,000 | 3 |
| Average Assets, year-to-date | $1,772,561,000,000 | 3 |
| Average Assets, quarterly | $1,774,937,500,000 | 3 |
| Volatile liabilities | $69,216,000,000 | 7 |
| Insider loans | $8,000,000 | 771 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $23,048,000,000 | 2 |
| Unused loan commitments | $620,549,000,000 | 4 |
| Tier 1 (core) risk-based capital | $151,121,000,000 | 3 |
| Tier 2 risk-based capital | $23,520,000,000 | 1 |
| Total risk weighted assets | $1,087,875,845,000 | 3 |
| Total unused commitments | $620,549,000,000 | 4 |
| Derivatives | $10,302,021,000,000 | 5 |
| 2021-03-31 | Rank | |
| # of Employees: | 233,801 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,773,157,000,000 | 3 |
| Cash and due from depository institutions | $274,724,000,000 | 1 |
| Interest-bearing balances | $247,100,000,000 | 4 |
| Securities | $425,709,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $61,187,000,000 | 3 |
| Net loans & leases | $841,128,000,000 | 3 |
| Loan loss allowance | $16,694,000,000 | 3 |
| Trading account assets | $64,013,000,000 | 4 |
| Bank premises and fixed assets | $10,992,000,000 | 4 |
| Other real estate owned | $158,000,000 | 1 |
| Goodwill and other intangibles | $31,616,000,000 | 3 |
| All other assets | $63,630,000,000 | 4 |
| Life insurance assets | $19,362,000,000 | 2 |
| Total liabilities and capital | $1,773,157,000,000 | 3 |
| Total liabilities | $1,602,032,000,000 | 3 |
| Total deposits | $1,491,707,000,000 | 3 |
| Interest-bearing deposits | $940,105,000,000 | 4 |
| Deposits held in domestic offices | $1,463,374,000,000 | 3 |
| % insured | 52.54% | 4,583 |
| Federal funds purchased & repurchase agreements | $6,856,000,000 | 4 |
| Trading liabilities | $15,235,000,000 | 4 |
| Other borrowed funds | $44,034,000,000 | 3 |
| Subordinated debt | $11,879,000,000 | 2 |
| All other liabilities | $32,321,000,000 | 4 |
| Total equity capital | $171,125,000,000 | 3 |
| Total bank equity capital | $171,094,000,000 | 3 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,820,000,000 | 4 |
| Undivided profits | $55,755,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $31,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $15,037,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,370,000,000 | 2 |
| Income earned, not collected on loans | $3,923,000,000 | 3 |
| Earning assets | $1,615,995,000,000 | 3 |
| Long-term assets (5+ years) | $585,230,000,000 | 3 |
| Average Assets, year-to-date | $1,770,482,500,000 | 3 |
| Average Assets, quarterly | $1,770,482,500,000 | 3 |
| Volatile liabilities | $65,419,000,000 | 7 |
| Insider loans | $9,000,000 | 702 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $32,787,000,000 | 2 |
| Unused loan commitments | $614,157,000,000 | 4 |
| Tier 1 (core) risk-based capital | $149,957,000,000 | 3 |
| Tier 2 risk-based capital | $23,435,000,000 | 1 |
| Total risk weighted assets | $1,075,024,053,000 | 3 |
| Total unused commitments | $614,157,000,000 | 4 |
| Derivatives | $10,724,970,000,000 | 5 |
| 2020-12-31 | Rank | |
| # of Employees: | 233,403 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,767,808,000,000 | 3 |
| Cash and due from depository institutions | $246,223,000,000 | 1 |
| Interest-bearing balances | $218,658,000,000 | 4 |
| Securities | $417,233,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $58,404,000,000 | 4 |
| Net loans & leases | $872,025,000,000 | 3 |
| Loan loss allowance | $18,220,000,000 | 4 |
| Trading account assets | $69,659,000,000 | 3 |
| Bank premises and fixed assets | $11,262,000,000 | 4 |
| Other real estate owned | $173,000,000 | 1 |
| Goodwill and other intangibles | $30,307,000,000 | 3 |
| All other assets | $62,522,000,000 | 4 |
| Life insurance assets | $19,298,000,000 | 2 |
| Total liabilities and capital | $1,767,808,000,000 | 3 |
| Total liabilities | $1,596,880,000,000 | 3 |
| Total deposits | $1,479,499,000,000 | 3 |
| Interest-bearing deposits | $935,175,000,000 | 4 |
| Deposits held in domestic offices | $1,443,370,000,000 | 3 |
| % insured | 50.66% | 4,679 |
| Federal funds purchased & repurchase agreements | $8,224,000,000 | 4 |
| Trading liabilities | $15,639,000,000 | 4 |
| Other borrowed funds | $48,157,000,000 | 3 |
| Subordinated debt | $12,350,000,000 | 1 |
| All other liabilities | $33,011,000,000 | 4 |
| Total equity capital | $170,928,000,000 | 3 |
| Total bank equity capital | $170,894,000,000 | 3 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,820,000,000 | 4 |
| Undivided profits | $55,555,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $34,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $17,224,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,119,000,000 | 2 |
| Income earned, not collected on loans | $4,278,000,000 | 2 |
| Earning assets | $1,611,594,000,000 | 3 |
| Long-term assets (5+ years) | $609,133,000,000 | 2 |
| Average Assets, year-to-date | $1,758,911,800,000 | 3 |
| Average Assets, quarterly | $1,759,002,000,000 | 3 |
| Volatile liabilities | $79,092,000,000 | 7 |
| Insider loans | $9,000,000 | 701 |
| FHLB advances | $32,000,000 | 614 |
| Loans and leases held for sale | $34,944,000,000 | 1 |
| Unused loan commitments | $599,349,000,000 | 4 |
| Tier 1 (core) risk-based capital | $150,168,000,000 | 3 |
| Tier 2 risk-based capital | $23,551,000,000 | 1 |
| Total risk weighted assets | $1,085,599,155,000 | 3 |
| Total unused commitments | $599,349,000,000 | 4 |
| Derivatives | $8,862,751,000,000 | 5 |
| 2020-09-30 | Rank | |
| # of Employees: | 238,860 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,750,196,000,000 | 3 |
| Cash and due from depository institutions | $231,835,000,000 | 1 |
| Interest-bearing balances | $206,894,000,000 | 4 |
| Securities | $395,315,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $65,314,000,000 | 4 |
| Net loans & leases | $893,424,000,000 | 3 |
| Loan loss allowance | $19,149,000,000 | 4 |
| Trading account assets | $58,158,000,000 | 4 |
| Bank premises and fixed assets | $11,434,000,000 | 4 |
| Other real estate owned | $164,000,000 | 1 |
| Goodwill and other intangibles | $30,581,000,000 | 3 |
| All other assets | $63,971,000,000 | 4 |
| Life insurance assets | $19,229,000,000 | 2 |
| Total liabilities and capital | $1,750,196,000,000 | 3 |
| Total liabilities | $1,580,318,000,000 | 3 |
| Total deposits | $1,467,329,000,000 | 3 |
| Interest-bearing deposits | $935,418,000,000 | 4 |
| Deposits held in domestic offices | $1,433,919,000,000 | 3 |
| % insured | 50.81% | 4,751 |
| Federal funds purchased & repurchase agreements | $6,852,000,000 | 5 |
| Trading liabilities | $14,059,000,000 | 4 |
| Other borrowed funds | $47,004,000,000 | 3 |
| Subordinated debt | $12,454,000,000 | 1 |
| All other liabilities | $32,620,000,000 | 4 |
| Total equity capital | $169,878,000,000 | 3 |
| Total bank equity capital | $169,844,000,000 | 3 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,820,000,000 | 4 |
| Undivided profits | $54,505,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $34,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $20,279,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,954,000,000 | 1 |
| Income earned, not collected on loans | $4,554,000,000 | 2 |
| Earning assets | $1,596,606,000,000 | 3 |
| Long-term assets (5+ years) | $607,602,000,000 | 2 |
| Average Assets, year-to-date | $1,756,687,750,000 | 3 |
| Average Assets, quarterly | $1,775,068,000,000 | 3 |
| Volatile liabilities | $71,976,000,000 | 7 |
| Insider loans | $10,000,000 | 643 |
| FHLB advances | $33,000,000 | 711 |
| Loans and leases held for sale | $22,816,000,000 | 2 |
| Unused loan commitments | $597,045,000,000 | 4 |
| Tier 1 (core) risk-based capital | $149,252,000,000 | 3 |
| Tier 2 risk-based capital | $14,516,000,000 | 4 |
| Total risk weighted assets | $1,038,062,000,000 | 3 |
| Total unused commitments | $597,045,000,000 | 4 |
| Derivatives | $11,630,156,000,000 | 5 |
| 2020-06-30 | Rank | |
| # of Employees: | 240,232 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,799,940,000,000 | 3 |
| Cash and due from depository institutions | $258,979,000,000 | 1 |
| Interest-bearing balances | $234,953,000,000 | 4 |
| Securities | $389,437,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $69,791,000,000 | 4 |
| Net loans & leases | $914,797,000,000 | 3 |
| Loan loss allowance | $18,587,000,000 | 4 |
| Trading account assets | $54,369,000,000 | 5 |
| Bank premises and fixed assets | $11,582,000,000 | 4 |
| Other real estate owned | $190,000,000 | 1 |
| Goodwill and other intangibles | $31,115,000,000 | 3 |
| All other assets | $69,680,000,000 | 4 |
| Life insurance assets | $19,159,000,000 | 2 |
| Total liabilities and capital | $1,799,940,000,000 | 3 |
| Total liabilities | $1,631,488,000,000 | 3 |
| Total deposits | $1,501,208,000,000 | 3 |
| Interest-bearing deposits | $977,736,000,000 | 4 |
| Deposits held in domestic offices | $1,464,907,000,000 | 3 |
| % insured | 50.19% | 4,804 |
| Federal funds purchased & repurchase agreements | $16,512,000,000 | 3 |
| Trading liabilities | $11,918,000,000 | 4 |
| Other borrowed funds | $56,468,000,000 | 3 |
| Subordinated debt | $12,503,000,000 | 1 |
| All other liabilities | $32,879,000,000 | 5 |
| Total equity capital | $168,452,000,000 | 3 |
| Total bank equity capital | $168,420,000,000 | 3 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $519,000,000 | 10 |
| Surplus | $114,730,000,000 | 4 |
| Undivided profits | $53,171,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $32,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $18,569,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $10,067,000,000 | 1 |
| Income earned, not collected on loans | $4,602,000,000 | 2 |
| Earning assets | $1,642,611,000,000 | 3 |
| Long-term assets (5+ years) | $595,835,000,000 | 2 |
| Average Assets, year-to-date | $1,758,851,666,667 | 3 |
| Average Assets, quarterly | $1,781,818,000,000 | 3 |
| Volatile liabilities | $93,537,000,000 | 5 |
| Insider loans | $12,000,000 | 517 |
| FHLB advances | $5,237,000,000 | 14 |
| Loans and leases held for sale | $31,851,000,000 | 1 |
| Unused loan commitments | $583,981,000,000 | 4 |
| Tier 1 (core) risk-based capital | $147,774,000,000 | 3 |
| Tier 2 risk-based capital | $14,883,000,000 | 4 |
| Total risk weighted assets | $1,050,496,368,000 | 3 |
| Total unused commitments | $583,981,000,000 | 4 |
| Derivatives | $12,236,372,000,000 | 5 |
| 2020-03-31 | Rank | |
| # of Employees: | 236,511 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,763,696,000,000 | 3 |
| Cash and due from depository institutions | $145,276,000,000 | 1 |
| Interest-bearing balances | $123,531,000,000 | 6 |
| Securities | $412,081,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $58,520,000,000 | 4 |
| Net loans & leases | $971,995,000,000 | 3 |
| Loan loss allowance | $10,893,000,000 | 4 |
| Trading account assets | $58,848,000,000 | 4 |
| Bank premises and fixed assets | $11,733,000,000 | 4 |
| Other real estate owned | $235,000,000 | 1 |
| Goodwill and other intangibles | $32,598,000,000 | 3 |
| All other assets | $72,410,000,000 | 4 |
| Life insurance assets | $19,064,000,000 | 2 |
| Total liabilities and capital | $1,763,696,000,000 | 3 |
| Total liabilities | $1,593,444,000,000 | 3 |
| Total deposits | $1,447,545,000,000 | 3 |
| Interest-bearing deposits | $994,229,000,000 | 4 |
| Deposits held in domestic offices | $1,403,302,000,000 | 3 |
| % insured | 48.47% | 4,922 |
| Federal funds purchased & repurchase agreements | $8,444,000,000 | 6 |
| Trading liabilities | $15,841,000,000 | 4 |
| Other borrowed funds | $76,704,000,000 | 3 |
| Subordinated debt | $12,499,000,000 | 1 |
| All other liabilities | $32,411,000,000 | 4 |
| Total equity capital | $170,252,000,000 | 3 |
| Total bank equity capital | $170,221,000,000 | 3 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,728,000,000 | 3 |
| Undivided profits | $54,974,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $31,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $13,851,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,038,000,000 | 1 |
| Income earned, not collected on loans | $4,873,000,000 | 2 |
| Earning assets | $1,603,858,000,000 | 3 |
| Long-term assets (5+ years) | $604,315,000,000 | 2 |
| Average Assets, year-to-date | $1,738,307,500,000 | 3 |
| Average Assets, quarterly | $1,738,307,500,000 | 3 |
| Volatile liabilities | $115,523,000,000 | 6 |
| Insider loans | $108,000,000 | 33 |
| FHLB advances | $17,489,000,000 | 8 |
| Loans and leases held for sale | $14,855,000,000 | 1 |
| Unused loan commitments | $557,938,000,000 | 4 |
| Tier 1 (core) risk-based capital | $147,537,000,000 | 3 |
| Tier 2 risk-based capital | $22,309,000,000 | 1 |
| Total risk weighted assets | $1,171,371,280,000 | 3 |
| Total unused commitments | $557,938,000,000 | 4 |
| Derivatives | $13,454,335,000,000 | 5 |
| 2019-12-31 | Rank | |
| # of Employees: | 232,982 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,712,919,000,000 | 3 |
| Cash and due from depository institutions | $140,263,000,000 | 1 |
| Interest-bearing balances | $119,085,000,000 | 4 |
| Securities | $405,807,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $60,412,000,000 | 4 |
| Net loans & leases | $934,435,000,000 | 3 |
| Loan loss allowance | $9,284,000,000 | 4 |
| Trading account assets | $61,182,000,000 | 5 |
| Bank premises and fixed assets | $11,822,000,000 | 4 |
| Other real estate owned | $296,000,000 | 1 |
| Goodwill and other intangibles | $36,032,000,000 | 3 |
| All other assets | $62,670,000,000 | 4 |
| Life insurance assets | $18,999,000,000 | 2 |
| Total liabilities and capital | $1,712,919,000,000 | 3 |
| Total liabilities | $1,545,526,000,000 | 3 |
| Total deposits | $1,382,138,000,000 | 3 |
| Interest-bearing deposits | $982,307,000,000 | 3 |
| Deposits held in domestic offices | $1,326,735,000,000 | 3 |
| % insured | 49.05% | 4,958 |
| Federal funds purchased & repurchase agreements | $9,876,000,000 | 5 |
| Trading liabilities | $9,458,000,000 | 4 |
| Other borrowed funds | $100,635,000,000 | 3 |
| Subordinated debt | $11,937,000,000 | 2 |
| All other liabilities | $31,482,000,000 | 4 |
| Total equity capital | $167,393,000,000 | 3 |
| Total bank equity capital | $167,346,000,000 | 3 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,728,000,000 | 3 |
| Undivided profits | $52,099,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $47,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $13,415,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,260,000,000 | 1 |
| Income earned, not collected on loans | $5,091,000,000 | 2 |
| Earning assets | $1,567,340,000,000 | 3 |
| Long-term assets (5+ years) | $605,270,000,000 | 2 |
| Average Assets, year-to-date | $1,695,685,800,000 | 3 |
| Average Assets, quarterly | $1,710,733,500,000 | 3 |
| Volatile liabilities | $138,820,000,000 | 5 |
| Insider loans | $110,000,000 | 30 |
| FHLB advances | $25,491,000,000 | 2 |
| Loans and leases held for sale | $16,488,000,000 | 1 |
| Unused loan commitments | $584,148,000,000 | 4 |
| Tier 1 (core) risk-based capital | $145,149,000,000 | 3 |
| Tier 2 risk-based capital | $13,466,000,000 | 3 |
| Total risk weighted assets | $1,110,378,710,000 | 3 |
| Total unused commitments | $584,148,000,000 | 4 |
| Derivatives | $12,057,979,000,000 | 5 |
| 2019-09-30 | Rank | |
| # of Employees: | 233,752 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,708,548,000,000 | 3 |
| Cash and due from depository institutions | $147,867,000,000 | 1 |
| Interest-bearing balances | $126,048,000,000 | 3 |
| Securities | $410,167,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $53,496,000,000 | 3 |
| Net loans & leases | $929,247,000,000 | 3 |
| Loan loss allowance | $9,447,000,000 | 3 |
| Trading account assets | $56,501,000,000 | 4 |
| Bank premises and fixed assets | $11,921,000,000 | 4 |
| Other real estate owned | $424,000,000 | 1 |
| Goodwill and other intangibles | $35,577,000,000 | 3 |
| All other assets | $63,348,000,000 | 4 |
| Life insurance assets | $18,917,000,000 | 2 |
| Total liabilities and capital | $1,708,548,000,000 | 3 |
| Total liabilities | $1,540,660,000,000 | 3 |
| Total deposits | $1,368,515,000,000 | 3 |
| Interest-bearing deposits | $956,423,000,000 | 3 |
| Deposits held in domestic offices | $1,316,045,000,000 | 3 |
| % insured | 50.48% | 5,015 |
| Federal funds purchased & repurchase agreements | $9,070,000,000 | 5 |
| Trading liabilities | $10,477,000,000 | 4 |
| Other borrowed funds | $107,813,000,000 | 2 |
| Subordinated debt | $12,090,000,000 | 1 |
| All other liabilities | $32,695,000,000 | 3 |
| Total equity capital | $167,888,000,000 | 3 |
| Total bank equity capital | $167,567,000,000 | 3 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,628,000,000 | 3 |
| Undivided profits | $52,420,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $321,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $13,424,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,194,000,000 | 1 |
| Income earned, not collected on loans | $5,399,000,000 | 2 |
| Earning assets | $1,561,557,000,000 | 3 |
| Long-term assets (5+ years) | $605,625,000,000 | 1 |
| Average Assets, year-to-date | $1,691,377,500,000 | 3 |
| Average Assets, quarterly | $1,704,195,000,000 | 3 |
| Volatile liabilities | $149,940,000,000 | 5 |
| Insider loans | $108,000,000 | 30 |
| FHLB advances | $30,944,000,000 | 2 |
| Loans and leases held for sale | $19,103,000,000 | 1 |
| Unused loan commitments | $582,202,000,000 | 4 |
| Tier 1 (core) risk-based capital | $145,265,000,000 | 3 |
| Tier 2 risk-based capital | $19,471,000,000 | 2 |
| Total risk weighted assets | $1,149,335,000,000 | 3 |
| Total unused commitments | $582,202,000,000 | 4 |
| Derivatives | $12,538,486,000,000 | 5 |
| 2019-06-30 | Rank | |
| # of Employees: | 234,820 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,699,842,000,000 | 3 |
| Cash and due from depository institutions | $163,006,000,000 | 1 |
| Interest-bearing balances | $142,689,000,000 | 3 |
| Securities | $397,285,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $55,179,000,000 | 3 |
| Net loans & leases | $919,870,000,000 | 3 |
| Loan loss allowance | $9,418,000,000 | 4 |
| Trading account assets | $48,804,000,000 | 4 |
| Bank premises and fixed assets | $11,940,000,000 | 3 |
| Other real estate owned | $372,000,000 | 1 |
| Goodwill and other intangibles | $36,665,000,000 | 3 |
| All other assets | $66,721,000,000 | 4 |
| Life insurance assets | $18,847,000,000 | 2 |
| Total liabilities and capital | $1,699,842,000,000 | 3 |
| Total liabilities | $1,530,764,000,000 | 3 |
| Total deposits | $1,346,183,000,000 | 3 |
| Interest-bearing deposits | $950,952,000,000 | 3 |
| Deposits held in domestic offices | $1,291,135,000,000 | 3 |
| % insured | 51.53% | 5,058 |
| Federal funds purchased & repurchase agreements | $7,711,000,000 | 4 |
| Trading liabilities | $9,936,000,000 | 4 |
| Other borrowed funds | $125,064,000,000 | 2 |
| Subordinated debt | $11,952,000,000 | 2 |
| All other liabilities | $29,918,000,000 | 4 |
| Total equity capital | $169,078,000,000 | 3 |
| Total bank equity capital | $168,759,000,000 | 3 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,628,000,000 | 4 |
| Undivided profits | $53,612,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $319,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $13,720,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,325,000,000 | 1 |
| Income earned, not collected on loans | $5,609,000,000 | 2 |
| Earning assets | $1,551,603,000,000 | 3 |
| Long-term assets (5+ years) | $586,972,000,000 | 1 |
| Average Assets, year-to-date | $1,685,654,000,000 | 3 |
| Average Assets, quarterly | $1,683,805,500,000 | 3 |
| Volatile liabilities | $153,416,000,000 | 5 |
| Insider loans | $110,000,000 | 28 |
| FHLB advances | $45,947,000,000 | 1 |
| Loans and leases held for sale | $16,171,000,000 | 1 |
| Unused loan commitments | $604,085,000,000 | 4 |
| Tier 1 (core) risk-based capital | $146,505,000,000 | 3 |
| Tier 2 risk-based capital | $20,143,000,000 | 2 |
| Total risk weighted assets | $1,144,957,260,000 | 3 |
| Total unused commitments | $604,085,000,000 | 4 |
| Derivatives | $12,091,237,000,000 | 5 |
| 2019-03-31 | Rank | |
| # of Employees: | 234,105 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,667,769,000,000 | 3 |
| Cash and due from depository institutions | $147,635,000,000 | 1 |
| Interest-bearing balances | $127,598,000,000 | 4 |
| Securities | $398,337,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $49,854,000,000 | 3 |
| Net loans & leases | $910,179,000,000 | 2 |
| Loan loss allowance | $9,610,000,000 | 3 |
| Trading account assets | $42,814,000,000 | 4 |
| Bank premises and fixed assets | $12,085,000,000 | 3 |
| Other real estate owned | $417,000,000 | 1 |
| Goodwill and other intangibles | $37,963,000,000 | 2 |
| All other assets | $68,485,000,000 | 4 |
| Life insurance assets | $18,775,000,000 | 2 |
| Total liabilities and capital | $1,667,769,000,000 | 3 |
| Total liabilities | $1,500,160,000,000 | 3 |
| Total deposits | $1,315,211,000,000 | 3 |
| Interest-bearing deposits | $924,300,000,000 | 3 |
| Deposits held in domestic offices | $1,266,186,000,000 | 3 |
| % insured | 53.44% | 5,083 |
| Federal funds purchased & repurchase agreements | $9,333,000,000 | 4 |
| Trading liabilities | $9,093,000,000 | 4 |
| Other borrowed funds | $125,836,000,000 | 2 |
| Subordinated debt | $11,859,000,000 | 2 |
| All other liabilities | $28,828,000,000 | 3 |
| Total equity capital | $167,609,000,000 | 3 |
| Total bank equity capital | $167,287,000,000 | 3 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,606,000,000 | 3 |
| Undivided profits | $52,162,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $322,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $14,934,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,823,000,000 | 1 |
| Income earned, not collected on loans | $5,641,000,000 | 2 |
| Earning assets | $1,519,303,000,000 | 3 |
| Long-term assets (5+ years) | $575,555,000,000 | 1 |
| Average Assets, year-to-date | $1,678,560,000,000 | 3 |
| Average Assets, quarterly | $1,678,560,000,000 | 3 |
| Volatile liabilities | $151,945,000,000 | 4 |
| Insider loans | $108,000,000 | 28 |
| FHLB advances | $48,624,000,000 | 1 |
| Loans and leases held for sale | $9,908,000,000 | 1 |
| Unused loan commitments | $598,350,000,000 | 4 |
| Tier 1 (core) risk-based capital | $145,091,000,000 | 3 |
| Tier 2 risk-based capital | $20,745,000,000 | 2 |
| Total risk weighted assets | $1,143,762,560,000 | 3 |
| Total unused commitments | $598,350,000,000 | 4 |
| Derivatives | $11,045,051,000,000 | 5 |
| 2018-12-31 | Rank | |
| # of Employees: | 230,338 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,689,351,000,000 | 3 |
| Cash and due from depository institutions | $171,910,000,000 | 1 |
| Interest-bearing balances | $149,483,000,000 | 3 |
| Securities | $399,795,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $42,020,000,000 | 4 |
| Net loans & leases | $922,214,000,000 | 2 |
| Loan loss allowance | $9,504,000,000 | 4 |
| Trading account assets | $40,722,000,000 | 4 |
| Bank premises and fixed assets | $7,982,000,000 | 3 |
| Other real estate owned | $457,000,000 | 1 |
| Goodwill and other intangibles | $39,280,000,000 | 2 |
| All other assets | $64,971,000,000 | 4 |
| Life insurance assets | $18,686,000,000 | 2 |
| Total liabilities and capital | $1,689,351,000,000 | 3 |
| Total liabilities | $1,524,108,000,000 | 3 |
| Total deposits | $1,341,971,000,000 | 3 |
| Interest-bearing deposits | $941,156,000,000 | 3 |
| Deposits held in domestic offices | $1,282,404,000,000 | 2 |
| % insured | 51.03% | 5,165 |
| Federal funds purchased & repurchase agreements | $12,475,000,000 | 4 |
| Trading liabilities | $11,537,000,000 | 4 |
| Other borrowed funds | $115,522,000,000 | 2 |
| Subordinated debt | $11,751,000,000 | 2 |
| All other liabilities | $30,852,000,000 | 4 |
| Total equity capital | $165,243,000,000 | 3 |
| Total bank equity capital | $164,901,000,000 | 3 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $519,000,000 | 11 |
| Surplus | $114,541,000,000 | 3 |
| Undivided profits | $49,841,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $342,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $15,470,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,559,000,000 | 1 |
| Income earned, not collected on loans | $5,522,000,000 | 2 |
| Earning assets | $1,544,866,000,000 | 3 |
| Long-term assets (5+ years) | $584,867,000,000 | 1 |
| Average Assets, year-to-date | $1,698,688,400,000 | 3 |
| Average Assets, quarterly | $1,677,239,500,000 | 3 |
| Volatile liabilities | $164,501,000,000 | 3 |
| Insider loans | $108,000,000 | 30 |
| FHLB advances | $49,627,000,000 | 1 |
| Loans and leases held for sale | $7,833,000,000 | 4 |
| Unused loan commitments | $576,377,000,000 | 4 |
| Tier 1 (core) risk-based capital | $142,684,000,000 | 3 |
| Tier 2 risk-based capital | $20,695,000,000 | 2 |
| Total risk weighted assets | $1,154,189,250,000 | 3 |
| Total unused commitments | $576,377,000,000 | 4 |
| Derivatives | $10,147,896,000,000 | 5 |
| 2018-09-30 | Rank | |
| # of Employees: | 233,159 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,665,128,000,000 | 3 |
| Cash and due from depository institutions | $158,564,000,000 | 1 |
| Interest-bearing balances | $140,426,000,000 | 4 |
| Securities | $391,574,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $35,784,000,000 | 4 |
| Net loans & leases | $915,756,000,000 | 1 |
| Loan loss allowance | $9,702,000,000 | 2 |
| Trading account assets | $47,028,000,000 | 4 |
| Bank premises and fixed assets | $7,941,000,000 | 3 |
| Other real estate owned | $514,000,000 | 1 |
| Goodwill and other intangibles | $40,861,000,000 | 2 |
| All other assets | $67,106,000,000 | 4 |
| Life insurance assets | $18,617,000,000 | 2 |
| Total liabilities and capital | $1,665,128,000,000 | 3 |
| Total liabilities | $1,500,938,000,000 | 3 |
| Total deposits | $1,320,695,000,000 | 3 |
| Interest-bearing deposits | $918,082,000,000 | 3 |
| Deposits held in domestic offices | $1,261,795,000,000 | 3 |
| % insured | 51.85% | 5,233 |
| Federal funds purchased & repurchase agreements | $11,797,000,000 | 4 |
| Trading liabilities | $11,919,000,000 | 4 |
| Other borrowed funds | $115,435,000,000 | 2 |
| Subordinated debt | $11,675,000,000 | 2 |
| All other liabilities | $29,417,000,000 | 3 |
| Total equity capital | $164,190,000,000 | 3 |
| Total bank equity capital | $163,848,000,000 | 3 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $519,000,000 | 11 |
| Surplus | $112,567,000,000 | 3 |
| Undivided profits | $50,762,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $342,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $16,021,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,771,000,000 | 1 |
| Income earned, not collected on loans | $5,406,000,000 | 2 |
| Earning assets | $1,519,410,000,000 | 3 |
| Long-term assets (5+ years) | $585,546,000,000 | 1 |
| Average Assets, year-to-date | $1,701,022,750,000 | 3 |
| Average Assets, quarterly | $1,670,102,500,000 | 3 |
| Volatile liabilities | $166,049,000,000 | 4 |
| Insider loans | $99,000,000 | 31 |
| FHLB advances | $45,904,000,000 | 1 |
| Loans and leases held for sale | $9,295,000,000 | 1 |
| Unused loan commitments | $580,959,000,000 | 4 |
| Tier 1 (core) risk-based capital | $141,459,000,000 | 3 |
| Tier 2 risk-based capital | $20,894,000,000 | 2 |
| Total risk weighted assets | $1,162,178,440,000 | 3 |
| Total unused commitments | $580,959,000,000 | 4 |
| Derivatives | $9,162,369,000,000 | 5 |
| 2018-06-30 | Rank | |
| # of Employees: | 235,161 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,675,077,000,000 | 3 |
| Cash and due from depository institutions | $162,926,000,000 | 1 |
| Interest-bearing balances | $143,123,000,000 | 3 |
| Securities | $394,199,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $34,282,000,000 | 3 |
| Net loans & leases | $922,437,000,000 | 1 |
| Loan loss allowance | $9,864,000,000 | 3 |
| Trading account assets | $44,974,000,000 | 4 |
| Bank premises and fixed assets | $8,073,000,000 | 3 |
| Other real estate owned | $502,000,000 | 1 |
| Goodwill and other intangibles | $40,514,000,000 | 2 |
| All other assets | $67,170,000,000 | 3 |
| Life insurance assets | $18,568,000,000 | 2 |
| Total liabilities and capital | $1,675,077,000,000 | 3 |
| Total liabilities | $1,510,708,000,000 | 3 |
| Total deposits | $1,322,290,000,000 | 3 |
| Interest-bearing deposits | $905,987,000,000 | 3 |
| Deposits held in domestic offices | $1,269,998,000,000 | 3 |
| % insured | 52.82% | 5,288 |
| Federal funds purchased & repurchase agreements | $14,815,000,000 | 3 |
| Trading liabilities | $11,024,000,000 | 4 |
| Other borrowed funds | $116,305,000,000 | 3 |
| Subordinated debt | $11,749,000,000 | 2 |
| All other liabilities | $34,525,000,000 | 3 |
| Total equity capital | $164,369,000,000 | 3 |
| Total bank equity capital | $164,028,000,000 | 3 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $519,000,000 | 10 |
| Surplus | $112,567,000,000 | 3 |
| Undivided profits | $50,942,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $341,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $16,883,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,124,000,000 | 1 |
| Income earned, not collected on loans | $5,320,000,000 | 2 |
| Earning assets | $1,528,843,000,000 | 3 |
| Long-term assets (5+ years) | $587,882,000,000 | 1 |
| Average Assets, year-to-date | $1,712,987,666,670 | 3 |
| Average Assets, quarterly | $1,695,804,500,000 | 3 |
| Volatile liabilities | $170,364,000,000 | 4 |
| Insider loans | $95,000,000 | 32 |
| FHLB advances | $51,081,000,000 | 1 |
| Loans and leases held for sale | $13,308,000,000 | 1 |
| Unused loan commitments | $586,535,000,000 | 3 |
| Tier 1 (core) risk-based capital | $141,354,000,000 | 3 |
| Tier 2 risk-based capital | $21,715,000,000 | 2 |
| Total risk weighted assets | $1,178,412,960,000 | 3 |
| Total unused commitments | $586,535,000,000 | 3 |
| Derivatives | $8,824,150,000,000 | 5 |
| 2018-03-31 | Rank | |
| # of Employees: | 236,181 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,716,532,000,000 | 3 |
| Cash and due from depository institutions | $201,546,000,000 | 1 |
| Interest-bearing balances | $184,177,000,000 | 2 |
| Securities | $397,168,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $33,611,000,000 | 3 |
| Net loans & leases | $919,532,000,000 | 1 |
| Loan loss allowance | $9,937,000,000 | 4 |
| Trading account assets | $47,470,000,000 | 4 |
| Bank premises and fixed assets | $8,067,000,000 | 3 |
| Other real estate owned | $564,000,000 | 1 |
| Goodwill and other intangibles | $40,439,000,000 | 2 |
| All other assets | $68,135,000,000 | 4 |
| Life insurance assets | $18,537,000,000 | 2 |
| Total liabilities and capital | $1,716,532,000,000 | 3 |
| Total liabilities | $1,552,301,000,000 | 3 |
| Total deposits | $1,357,716,000,000 | 3 |
| Interest-bearing deposits | $937,418,000,000 | 2 |
| Deposits held in domestic offices | $1,300,220,000,000 | 2 |
| % insured | 52.36% | 5,356 |
| Federal funds purchased & repurchase agreements | $15,004,000,000 | 4 |
| Trading liabilities | $10,762,000,000 | 4 |
| Other borrowed funds | $125,409,000,000 | 2 |
| Subordinated debt | $11,864,000,000 | 2 |
| All other liabilities | $31,546,000,000 | 3 |
| Total equity capital | $164,231,000,000 | 3 |
| Total bank equity capital | $163,876,000,000 | 3 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $519,000,000 | 10 |
| Surplus | $112,560,000,000 | 3 |
| Undivided profits | $50,797,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $355,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $18,503,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $10,285,000,000 | 1 |
| Income earned, not collected on loans | $5,288,000,000 | 1 |
| Earning assets | $1,571,145,000,000 | 2 |
| Long-term assets (5+ years) | $585,630,000,000 | 1 |
| Average Assets, year-to-date | $1,731,943,000,000 | 3 |
| Average Assets, quarterly | $1,731,943,000,000 | 3 |
| Volatile liabilities | $174,680,000,000 | 4 |
| Insider loans | $158,000,000 | 19 |
| FHLB advances | $54,834,000,000 | 1 |
| Loans and leases held for sale | $8,236,000,000 | 2 |
| Unused loan commitments | $590,523,000,000 | 3 |
| Tier 1 (core) risk-based capital | $141,049,000,000 | 3 |
| Tier 2 risk-based capital | $22,210,000,000 | 2 |
| Total risk weighted assets | $1,185,857,800,000 | 3 |
| Total unused commitments | $590,523,000,000 | 3 |
| Derivatives | $8,549,476,000,000 | 5 |
| 2017-12-31 | Rank | |
| # of Employees: | 232,321 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,747,354,000,000 | 3 |
| Cash and due from depository institutions | $214,635,000,000 | 1 |
| Interest-bearing balances | $192,185,000,000 | 2 |
| Securities | $399,326,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $31,126,000,000 | 5 |
| Net loans & leases | $930,917,000,000 | 1 |
| Loan loss allowance | $10,104,000,000 | 3 |
| Trading account assets | $51,667,000,000 | 4 |
| Bank premises and fixed assets | $8,116,000,000 | 3 |
| Other real estate owned | $641,000,000 | 1 |
| Goodwill and other intangibles | $39,287,000,000 | 2 |
| All other assets | $71,639,000,000 | 3 |
| Life insurance assets | $18,496,000,000 | 2 |
| Total liabilities and capital | $1,747,354,000,000 | 3 |
| Total liabilities | $1,580,796,000,000 | 2 |
| Total deposits | $1,388,999,000,000 | 2 |
| Interest-bearing deposits | $964,204,000,000 | 2 |
| Deposits held in domestic offices | $1,259,735,000,000 | 3 |
| % insured | 49.57% | 5,484 |
| Federal funds purchased & repurchase agreements | $18,086,000,000 | 3 |
| Trading liabilities | $10,537,000,000 | 4 |
| Other borrowed funds | $118,326,000,000 | 2 |
| Subordinated debt | $11,950,000,000 | 2 |
| All other liabilities | $32,898,000,000 | 3 |
| Total equity capital | $166,558,000,000 | 3 |
| Total bank equity capital | $166,160,000,000 | 3 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $519,000,000 | 10 |
| Surplus | $112,497,000,000 | 3 |
| Undivided profits | $53,144,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $398,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $20,400,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,426,000,000 | 1 |
| Income earned, not collected on loans | $5,221,000,000 | 1 |
| Earning assets | $1,593,882,000,000 | 2 |
| Long-term assets (5+ years) | $585,869,000,000 | 1 |
| Average Assets, year-to-date | $1,738,736,400,000 | 2 |
| Average Assets, quarterly | $1,742,667,000,000 | 2 |
| Volatile liabilities | $241,961,000,000 | 3 |
| Insider loans | $156,000,000 | 20 |
| FHLB advances | $45,888,000,000 | 2 |
| Loans and leases held for sale | $12,005,000,000 | 1 |
| Unused loan commitments | $566,858,000,000 | 3 |
| Tier 1 (core) risk-based capital | $143,293,000,000 | 3 |
| Tier 2 risk-based capital | $22,442,000,000 | 1 |
| Total risk weighted assets | $1,169,862,860,000 | 3 |
| Total unused commitments | $566,858,000,000 | 3 |
| Derivatives | $7,472,588,000,000 | 5 |
| 2017-09-30 | Rank | |
| # of Employees: | 234,668 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,737,980,000,000 | 2 |
| Cash and due from depository institutions | $224,040,000,000 | 1 |
| Interest-bearing balances | $205,447,000,000 | 2 |
| Securities | $397,205,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $30,746,000,000 | 3 |
| Net loans & leases | $922,529,000,000 | 1 |
| Loan loss allowance | $10,292,000,000 | 3 |
| Trading account assets | $45,303,000,000 | 4 |
| Bank premises and fixed assets | $7,810,000,000 | 3 |
| Other real estate owned | $691,000,000 | 1 |
| Goodwill and other intangibles | $39,306,000,000 | 2 |
| All other assets | $70,350,000,000 | 4 |
| Life insurance assets | $18,433,000,000 | 2 |
| Total liabilities and capital | $1,737,980,000,000 | 2 |
| Total liabilities | $1,574,418,000,000 | 2 |
| Total deposits | $1,360,475,000,000 | 3 |
| Interest-bearing deposits | $934,162,000,000 | 2 |
| Deposits held in domestic offices | $1,242,149,000,000 | 3 |
| % insured | 50.77% | 5,518 |
| Federal funds purchased & repurchase agreements | $18,817,000,000 | 4 |
| Trading liabilities | $10,606,000,000 | 5 |
| Other borrowed funds | $131,262,000,000 | 2 |
| Subordinated debt | $12,971,000,000 | 1 |
| All other liabilities | $40,287,000,000 | 3 |
| Total equity capital | $163,562,000,000 | 3 |
| Total bank equity capital | $163,174,000,000 | 3 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $519,000,000 | 10 |
| Surplus | $111,189,000,000 | 3 |
| Undivided profits | $51,466,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $388,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $19,225,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,747,000,000 | 1 |
| Income earned, not collected on loans | $5,100,000,000 | 1 |
| Earning assets | $1,589,624,000,000 | 2 |
| Long-term assets (5+ years) | $579,072,000,000 | 1 |
| Average Assets, year-to-date | $1,736,582,000,000 | 2 |
| Average Assets, quarterly | $1,734,958,500,000 | 2 |
| Volatile liabilities | $225,849,000,000 | 3 |
| Insider loans | $142,000,000 | 22 |
| FHLB advances | $59,961,000,000 | 1 |
| Loans and leases held for sale | $7,834,000,000 | 2 |
| Unused loan commitments | $554,099,000,000 | 4 |
| Tier 1 (core) risk-based capital | $140,021,000,000 | 3 |
| Tier 2 risk-based capital | $22,702,000,000 | 2 |
| Total risk weighted assets | $1,173,292,940,000 | 3 |
| Total unused commitments | $554,099,000,000 | 4 |
| Derivatives | $7,995,959,000,000 | 5 |
| 2017-06-30 | Rank | |
| # of Employees: | 237,944 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,731,937,000,000 | 2 |
| Cash and due from depository institutions | $214,818,000,000 | 1 |
| Interest-bearing balances | $195,432,000,000 | 2 |
| Securities | $381,190,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $31,135,000,000 | 3 |
| Net loans & leases | $938,483,000,000 | 1 |
| Loan loss allowance | $10,281,000,000 | 3 |
| Trading account assets | $44,239,000,000 | 4 |
| Bank premises and fixed assets | $7,782,000,000 | 3 |
| Other real estate owned | $765,000,000 | 1 |
| Goodwill and other intangibles | $39,180,000,000 | 2 |
| All other assets | $74,345,000,000 | 4 |
| Life insurance assets | $18,399,000,000 | 2 |
| Total liabilities and capital | $1,731,937,000,000 | 2 |
| Total liabilities | $1,568,516,000,000 | 2 |
| Total deposits | $1,359,806,000,000 | 2 |
| Interest-bearing deposits | $925,529,000,000 | 2 |
| Deposits held in domestic offices | $1,237,791,000,000 | 3 |
| % insured | 50.61% | 5,568 |
| Federal funds purchased & repurchase agreements | $11,149,000,000 | 4 |
| Trading liabilities | $11,964,000,000 | 4 |
| Other borrowed funds | $136,524,000,000 | 1 |
| Subordinated debt | $12,952,000,000 | 1 |
| All other liabilities | $36,121,000,000 | 3 |
| Total equity capital | $163,421,000,000 | 3 |
| Total bank equity capital | $163,031,000,000 | 3 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $519,000,000 | 10 |
| Surplus | $110,513,000,000 | 3 |
| Undivided profits | $51,999,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $390,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $19,268,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,345,000,000 | 1 |
| Income earned, not collected on loans | $4,950,000,000 | 1 |
| Earning assets | $1,578,510,000,000 | 2 |
| Long-term assets (5+ years) | $564,528,000,000 | 1 |
| Average Assets, year-to-date | $1,736,116,000,000 | 2 |
| Average Assets, quarterly | $1,740,556,500,000 | 2 |
| Volatile liabilities | $220,158,000,000 | 3 |
| Insider loans | $143,000,000 | 22 |
| FHLB advances | $62,570,000,000 | 1 |
| Loans and leases held for sale | $20,008,000,000 | 1 |
| Unused loan commitments | $547,114,000,000 | 4 |
| Tier 1 (core) risk-based capital | $139,581,000,000 | 3 |
| Tier 2 risk-based capital | $22,739,000,000 | 1 |
| Total risk weighted assets | $1,188,021,230,000 | 2 |
| Total unused commitments | $547,114,000,000 | 4 |
| Derivatives | $8,086,935,000,000 | 5 |
| 2017-03-31 | Rank | |
| # of Employees: | 239,836 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,749,176,000,000 | 2 |
| Cash and due from depository institutions | $246,435,000,000 | 1 |
| Interest-bearing balances | $227,559,000,000 | 2 |
| Securities | $386,174,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $27,281,000,000 | 4 |
| Net loans & leases | $920,153,000,000 | 1 |
| Loan loss allowance | $10,285,000,000 | 4 |
| Trading account assets | $45,041,000,000 | 4 |
| Bank premises and fixed assets | $7,728,000,000 | 3 |
| Other real estate owned | $845,000,000 | 1 |
| Goodwill and other intangibles | $39,906,000,000 | 2 |
| All other assets | $75,613,000,000 | 4 |
| Life insurance assets | $18,337,000,000 | 2 |
| Total liabilities and capital | $1,749,176,000,000 | 2 |
| Total liabilities | $1,592,030,000,000 | 2 |
| Total deposits | $1,367,216,000,000 | 2 |
| Interest-bearing deposits | $958,217,000,000 | 2 |
| Deposits held in domestic offices | $1,245,096,000,000 | 3 |
| % insured | 48.76% | 5,688 |
| Federal funds purchased & repurchase agreements | $16,154,000,000 | 4 |
| Trading liabilities | $13,575,000,000 | 4 |
| Other borrowed funds | $153,308,000,000 | 1 |
| Subordinated debt | $13,199,000,000 | 1 |
| All other liabilities | $28,578,000,000 | 5 |
| Total equity capital | $157,146,000,000 | 3 |
| Total bank equity capital | $156,750,000,000 | 3 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,707,000,000 | 3 |
| Undivided profits | $49,524,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $396,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $20,846,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $10,076,000,000 | 1 |
| Income earned, not collected on loans | $4,937,000,000 | 1 |
| Earning assets | $1,595,137,000,000 | 2 |
| Long-term assets (5+ years) | $543,108,000,000 | 1 |
| Average Assets, year-to-date | $1,738,205,500,000 | 2 |
| Average Assets, quarterly | $1,738,205,500,000 | 2 |
| Volatile liabilities | $220,924,000,000 | 3 |
| Insider loans | $5,737,000,000 | 1 |
| FHLB advances | $71,649,000,000 | 1 |
| Loans and leases held for sale | $13,728,000,000 | 2 |
| Unused loan commitments | $530,330,000,000 | 4 |
| Tier 1 (core) risk-based capital | $133,362,000,000 | 3 |
| Tier 2 risk-based capital | $13,645,000,000 | 1 |
| Total risk weighted assets | $1,123,240,360,000 | 3 |
| Total unused commitments | $530,330,000,000 | 4 |
| Derivatives | $8,447,979,000,000 | 5 |
| 2016-12-31 | Rank | |
| # of Employees: | 235,178 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,727,235,000,000 | 2 |
| Cash and due from depository institutions | $220,111,000,000 | 1 |
| Interest-bearing balances | $200,504,000,000 | 2 |
| Securities | $385,956,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $22,782,000,000 | 4 |
| Net loans & leases | $934,264,000,000 | 1 |
| Loan loss allowance | $10,502,000,000 | 3 |
| Trading account assets | $36,745,000,000 | 4 |
| Bank premises and fixed assets | $7,745,000,000 | 3 |
| Other real estate owned | $915,000,000 | 1 |
| Goodwill and other intangibles | $39,993,000,000 | 2 |
| All other assets | $78,724,000,000 | 3 |
| Life insurance assets | $18,298,000,000 | 2 |
| Total liabilities and capital | $1,727,235,000,000 | 2 |
| Total liabilities | $1,571,451,000,000 | 2 |
| Total deposits | $1,339,390,000,000 | 2 |
| Interest-bearing deposits | $931,009,000,000 | 2 |
| Deposits held in domestic offices | $1,218,766,000,000 | 3 |
| % insured | 49.72% | 5,724 |
| Federal funds purchased & repurchase agreements | $16,006,000,000 | 4 |
| Trading liabilities | $13,951,000,000 | 4 |
| Other borrowed funds | $159,898,000,000 | 1 |
| Subordinated debt | $13,200,000,000 | 1 |
| All other liabilities | $29,006,000,000 | 5 |
| Total equity capital | $155,784,000,000 | 3 |
| Total bank equity capital | $155,377,000,000 | 3 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,705,000,000 | 3 |
| Undivided profits | $48,153,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $407,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $22,918,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,355,000,000 | 1 |
| Income earned, not collected on loans | $4,910,000,000 | 1 |
| Earning assets | $1,568,480,000,000 | 2 |
| Long-term assets (5+ years) | $552,466,000,000 | 1 |
| Average Assets, year-to-date | $1,689,170,800,000 | 2 |
| Average Assets, quarterly | $1,734,027,000,000 | 2 |
| Volatile liabilities | $212,561,000,000 | 3 |
| Insider loans | $7,213,000,000 | 1 |
| FHLB advances | $77,163,000,000 | 1 |
| Loans and leases held for sale | $19,947,000,000 | 1 |
| Unused loan commitments | $529,134,000,000 | 4 |
| Tier 1 (core) risk-based capital | $132,225,000,000 | 3 |
| Tier 2 risk-based capital | $23,056,000,000 | 1 |
| Total risk weighted assets | $1,222,876,160,000 | 2 |
| Total unused commitments | $529,134,000,000 | 4 |
| Derivatives | $7,198,644,000,000 | 5 |
| 2016-09-30 | Rank | |
| # of Employees: | 234,456 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,740,819,000,000 | 2 |
| Cash and due from depository institutions | $246,316,000,000 | 1 |
| Interest-bearing balances | $228,654,000,000 | 2 |
| Securities | $372,261,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $22,199,000,000 | 5 |
| Net loans & leases | $931,566,000,000 | 1 |
| Loan loss allowance | $10,603,000,000 | 4 |
| Trading account assets | $46,588,000,000 | 4 |
| Bank premises and fixed assets | $7,671,000,000 | 3 |
| Other real estate owned | $955,000,000 | 1 |
| Goodwill and other intangibles | $37,653,000,000 | 2 |
| All other assets | $75,610,000,000 | 3 |
| Life insurance assets | $18,278,000,000 | 2 |
| Total liabilities and capital | $1,740,819,000,000 | 2 |
| Total liabilities | $1,581,180,000,000 | 2 |
| Total deposits | $1,321,561,000,000 | 2 |
| Interest-bearing deposits | $944,574,000,000 | 2 |
| Deposits held in domestic offices | $1,167,424,000,000 | 3 |
| % insured | 52.65% | 5,741 |
| Federal funds purchased & repurchase agreements | $26,885,000,000 | 2 |
| Trading liabilities | $25,666,000,000 | 4 |
| Other borrowed funds | $154,595,000,000 | 1 |
| Subordinated debt | $13,610,000,000 | 1 |
| All other liabilities | $38,863,000,000 | 3 |
| Total equity capital | $159,639,000,000 | 3 |
| Total bank equity capital | $159,245,000,000 | 3 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,704,000,000 | 3 |
| Undivided profits | $52,022,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $394,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $23,829,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,677,000,000 | 1 |
| Income earned, not collected on loans | $4,835,000,000 | 1 |
| Earning assets | $1,585,260,000,000 | 2 |
| Long-term assets (5+ years) | $537,125,000,000 | 2 |
| Average Assets, year-to-date | $1,679,654,750,000 | 2 |
| Average Assets, quarterly | $1,720,127,000,000 | 2 |
| Volatile liabilities | $252,708,000,000 | 3 |
| Insider loans | $5,991,000,000 | 1 |
| FHLB advances | $68,710,000,000 | 1 |
| Loans and leases held for sale | $22,444,000,000 | 1 |
| Unused loan commitments | $528,311,000,000 | 4 |
| Tier 1 (core) risk-based capital | $132,794,000,000 | 3 |
| Tier 2 risk-based capital | $12,963,000,000 | 2 |
| Total risk weighted assets | $1,166,276,080,000 | 3 |
| Total unused commitments | $528,311,000,000 | 4 |
| Derivatives | $7,370,162,000,000 | 5 |
| 2016-06-30 | Rank | |
| # of Employees: | 233,312 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,699,435,000,000 | 2 |
| Cash and due from depository institutions | $259,581,000,000 | 1 |
| Interest-bearing balances | $240,970,000,000 | 2 |
| Securities | $335,866,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $21,537,000,000 | 4 |
| Net loans & leases | $921,410,000,000 | 1 |
| Loan loss allowance | $10,649,000,000 | 3 |
| Trading account assets | $39,853,000,000 | 4 |
| Bank premises and fixed assets | $7,721,000,000 | 3 |
| Other real estate owned | $1,040,000,000 | 1 |
| Goodwill and other intangibles | $38,246,000,000 | 2 |
| All other assets | $74,181,000,000 | 4 |
| Life insurance assets | $18,260,000,000 | 2 |
| Total liabilities and capital | $1,699,435,000,000 | 2 |
| Total liabilities | $1,540,974,000,000 | 2 |
| Total deposits | $1,293,485,000,000 | 3 |
| Interest-bearing deposits | $931,145,000,000 | 2 |
| Deposits held in domestic offices | $1,145,337,000,000 | 3 |
| % insured | 52.87% | 5,820 |
| Federal funds purchased & repurchase agreements | $25,981,000,000 | 3 |
| Trading liabilities | $28,205,000,000 | 4 |
| Other borrowed funds | $147,172,000,000 | 1 |
| Subordinated debt | $13,650,000,000 | 1 |
| All other liabilities | $32,481,000,000 | 3 |
| Total equity capital | $158,461,000,000 | 3 |
| Total bank equity capital | $158,063,000,000 | 3 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,705,000,000 | 3 |
| Undivided profits | $50,839,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $398,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $25,262,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $12,031,000,000 | 1 |
| Income earned, not collected on loans | $4,761,000,000 | 1 |
| Earning assets | $1,539,825,000,000 | 2 |
| Long-term assets (5+ years) | $494,540,000,000 | 2 |
| Average Assets, year-to-date | $1,659,266,666,670 | 2 |
| Average Assets, quarterly | $1,683,610,000,000 | 2 |
| Volatile liabilities | $262,523,000,000 | 3 |
| Insider loans | $7,183,000,000 | 1 |
| FHLB advances | $59,015,000,000 | 2 |
| Loans and leases held for sale | $17,329,000,000 | 1 |
| Unused loan commitments | $524,600,000,000 | 4 |
| Tier 1 (core) risk-based capital | $130,700,000,000 | 3 |
| Tier 2 risk-based capital | $12,986,000,000 | 3 |
| Total risk weighted assets | $1,173,316,200,000 | 2 |
| Total unused commitments | $524,600,000,000 | 4 |
| Derivatives | $6,841,501,000,000 | 5 |
| 2016-03-31 | Rank | |
| # of Employees: | 232,412 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,667,785,000,000 | 2 |
| Cash and due from depository institutions | $266,965,000,000 | 1 |
| Interest-bearing balances | $249,869,000,000 | 2 |
| Securities | $315,384,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $21,876,000,000 | 4 |
| Net loans & leases | $908,128,000,000 | 1 |
| Loan loss allowance | $10,504,000,000 | 4 |
| Trading account assets | $37,241,000,000 | 4 |
| Bank premises and fixed assets | $7,767,000,000 | 3 |
| Other real estate owned | $1,205,000,000 | 1 |
| Goodwill and other intangibles | $39,671,000,000 | 2 |
| All other assets | $69,548,000,000 | 4 |
| Life insurance assets | $18,222,000,000 | 2 |
| Total liabilities and capital | $1,667,785,000,000 | 2 |
| Total liabilities | $1,513,099,000,000 | 2 |
| Total deposits | $1,285,439,000,000 | 3 |
| Interest-bearing deposits | $936,145,000,000 | 2 |
| Deposits held in domestic offices | $1,139,478,000,000 | 2 |
| % insured | 52.99% | 5,874 |
| Federal funds purchased & repurchase agreements | $26,322,000,000 | 3 |
| Trading liabilities | $25,900,000,000 | 4 |
| Other borrowed funds | $130,425,000,000 | 2 |
| Subordinated debt | $14,780,000,000 | 1 |
| All other liabilities | $30,233,000,000 | 3 |
| Total equity capital | $154,686,000,000 | 3 |
| Total bank equity capital | $154,285,000,000 | 3 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,704,000,000 | 3 |
| Undivided profits | $47,062,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $401,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $26,076,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $12,670,000,000 | 1 |
| Income earned, not collected on loans | $4,826,000,000 | 1 |
| Earning assets | $1,512,884,000,000 | 2 |
| Long-term assets (5+ years) | $478,861,000,000 | 2 |
| Average Assets, year-to-date | $1,639,182,500,000 | 3 |
| Average Assets, quarterly | $1,639,182,500,000 | 3 |
| Volatile liabilities | $268,881,000,000 | 3 |
| Insider loans | $197,000,000 | 18 |
| FHLB advances | $49,596,000,000 | 2 |
| Loans and leases held for sale | $13,154,000,000 | 1 |
| Unused loan commitments | $514,763,000,000 | 4 |
| Tier 1 (core) risk-based capital | $127,360,000,000 | 4 |
| Tier 2 risk-based capital | $23,252,000,000 | 1 |
| Total risk weighted assets | $1,218,180,780,000 | 2 |
| Total unused commitments | $514,763,000,000 | 4 |
| Derivatives | $6,002,078,000,000 | 5 |
| 2015-12-31 | Rank | |
| # of Employees: | 228,815 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,610,580,000,000 | 3 |
| Cash and due from depository institutions | $240,008,000,000 | 1 |
| Interest-bearing balances | $223,029,000,000 | 2 |
| Securities | $322,990,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $19,516,000,000 | 5 |
| Net loans & leases | $878,562,000,000 | 1 |
| Loan loss allowance | $10,349,000,000 | 4 |
| Trading account assets | $36,666,000,000 | 4 |
| Bank premises and fixed assets | $7,632,000,000 | 3 |
| Other real estate owned | $1,338,000,000 | 1 |
| Goodwill and other intangibles | $38,513,000,000 | 2 |
| All other assets | $65,355,000,000 | 4 |
| Life insurance assets | $18,182,000,000 | 2 |
| Total liabilities and capital | $1,610,580,000,000 | 3 |
| Total liabilities | $1,459,661,000,000 | 2 |
| Total deposits | $1,258,625,000,000 | 3 |
| Interest-bearing deposits | $906,730,000,000 | 1 |
| Deposits held in domestic offices | $1,120,976,000,000 | 2 |
| % insured | 51.98% | 5,952 |
| Federal funds purchased & repurchase agreements | $25,350,000,000 | 3 |
| Trading liabilities | $20,694,000,000 | 4 |
| Other borrowed funds | $111,172,000,000 | 2 |
| Subordinated debt | $15,438,000,000 | 1 |
| All other liabilities | $28,382,000,000 | 3 |
| Total equity capital | $150,919,000,000 | 3 |
| Total bank equity capital | $150,513,000,000 | 3 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,703,000,000 | 3 |
| Undivided profits | $43,291,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $406,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $26,450,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,865,000,000 | 1 |
| Income earned, not collected on loans | $4,718,000,000 | 1 |
| Earning assets | $1,462,341,000,000 | 2 |
| Long-term assets (5+ years) | $492,112,000,000 | 2 |
| Average Assets, year-to-date | $1,569,559,600,000 | 3 |
| Average Assets, quarterly | $1,594,877,000,000 | 3 |
| Volatile liabilities | $242,536,000,000 | 3 |
| Insider loans | $197,000,000 | 17 |
| FHLB advances | $37,101,000,000 | 2 |
| Loans and leases held for sale | $14,220,000,000 | 1 |
| Unused loan commitments | $510,308,000,000 | 3 |
| Tier 1 (core) risk-based capital | $126,902,000,000 | 4 |
| Tier 2 risk-based capital | $23,068,000,000 | 1 |
| Total risk weighted assets | $1,197,631,830,000 | 2 |
| Total unused commitments | $510,308,000,000 | 3 |
| Derivatives | $5,737,121,000,000 | 5 |
| 2015-09-30 | Rank | |
| # of Employees: | 229,141 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,579,174,000,000 | 3 |
| Cash and due from depository institutions | $226,356,000,000 | 1 |
| Interest-bearing balances | $211,271,000,000 | 2 |
| Securities | $319,618,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $19,185,000,000 | 6 |
| Net loans & leases | $868,081,000,000 | 1 |
| Loan loss allowance | $10,426,000,000 | 4 |
| Trading account assets | $34,624,000,000 | 4 |
| Bank premises and fixed assets | $7,662,000,000 | 3 |
| Other real estate owned | $1,667,000,000 | 1 |
| Goodwill and other intangibles | $38,285,000,000 | 2 |
| All other assets | $63,696,000,000 | 4 |
| Life insurance assets | $18,153,000,000 | 2 |
| Total liabilities and capital | $1,579,174,000,000 | 3 |
| Total liabilities | $1,428,820,000,000 | 2 |
| Total deposits | $1,241,771,000,000 | 3 |
| Interest-bearing deposits | $901,561,000,000 | 1 |
| Deposits held in domestic offices | $1,090,468,000,000 | 2 |
| % insured | 52.18% | 6,040 |
| Federal funds purchased & repurchase agreements | $21,927,000,000 | 3 |
| Trading liabilities | $22,569,000,000 | 4 |
| Other borrowed funds | $94,794,000,000 | 2 |
| Subordinated debt | $15,524,000,000 | 1 |
| All other liabilities | $32,235,000,000 | 3 |
| Total equity capital | $150,354,000,000 | 3 |
| Total bank equity capital | $149,932,000,000 | 3 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,703,000,000 | 3 |
| Undivided profits | $42,710,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $422,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $26,822,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,099,000,000 | 1 |
| Income earned, not collected on loans | $4,709,000,000 | 1 |
| Earning assets | $1,432,102,000,000 | 2 |
| Long-term assets (5+ years) | $484,184,000,000 | 1 |
| Average Assets, year-to-date | $1,559,304,500,000 | 3 |
| Average Assets, quarterly | $1,566,522,500,000 | 3 |
| Volatile liabilities | $241,171,000,000 | 3 |
| Insider loans | $198,000,000 | 16 |
| FHLB advances | $26,607,000,000 | 2 |
| Loans and leases held for sale | $17,905,000,000 | 1 |
| Unused loan commitments | $502,660,000,000 | 4 |
| Tier 1 (core) risk-based capital | $124,871,000,000 | 4 |
| Tier 2 risk-based capital | $23,286,000,000 | 1 |
| Total risk weighted assets | $1,194,966,680,000 | 2 |
| Total unused commitments | $502,660,000,000 | 4 |
| Derivatives | $6,154,273,000,000 | 5 |
| 2015-06-30 | Rank | |
| # of Employees: | 229,462 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,553,871,000,000 | 3 |
| Cash and due from depository institutions | $207,251,000,000 | 1 |
| Interest-bearing balances | $189,787,000,000 | 2 |
| Securities | $313,819,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $20,610,000,000 | 4 |
| Net loans & leases | $858,310,000,000 | 1 |
| Loan loss allowance | $10,493,000,000 | 4 |
| Trading account assets | $39,221,000,000 | 4 |
| Bank premises and fixed assets | $7,527,000,000 | 3 |
| Other real estate owned | $1,849,000,000 | 1 |
| Goodwill and other intangibles | $39,521,000,000 | 2 |
| All other assets | $65,763,000,000 | 4 |
| Life insurance assets | $18,109,000,000 | 2 |
| Total liabilities and capital | $1,553,871,000,000 | 3 |
| Total liabilities | $1,406,303,000,000 | 2 |
| Total deposits | $1,227,084,000,000 | 3 |
| Interest-bearing deposits | $882,690,000,000 | 1 |
| Deposits held in domestic offices | $1,086,292,000,000 | 2 |
| % insured | 53.29% | 6,111 |
| Federal funds purchased & repurchase agreements | $20,400,000,000 | 3 |
| Trading liabilities | $18,515,000,000 | 4 |
| Other borrowed funds | $89,743,000,000 | 3 |
| Subordinated debt | $16,760,000,000 | 1 |
| All other liabilities | $33,801,000,000 | 3 |
| Total equity capital | $147,568,000,000 | 4 |
| Total bank equity capital | $147,137,000,000 | 4 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,692,000,000 | 3 |
| Undivided profits | $39,926,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $431,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $28,567,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,056,000,000 | 1 |
| Income earned, not collected on loans | $4,560,000,000 | 1 |
| Earning assets | $1,401,736,000,000 | 3 |
| Long-term assets (5+ years) | $475,922,000,000 | 1 |
| Average Assets, year-to-date | $1,552,681,333,330 | 3 |
| Average Assets, quarterly | $1,562,630,000,000 | 3 |
| Volatile liabilities | $211,361,000,000 | 3 |
| Insider loans | $192,000,000 | 16 |
| FHLB advances | $26,614,000,000 | 2 |
| Loans and leases held for sale | $20,241,000,000 | 1 |
| Unused loan commitments | $490,448,000,000 | 4 |
| Tier 1 (core) risk-based capital | $122,876,000,000 | 4 |
| Tier 2 risk-based capital | $13,866,000,000 | 3 |
| Total risk weighted assets | $1,117,991,000,000 | 3 |
| Total unused commitments | $490,448,000,000 | 4 |
| Derivatives | $6,102,339,000,000 | 5 |
| 2015-03-31 | Rank | |
| # of Employees: | 229,644 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,571,389,000,000 | 3 |
| Cash and due from depository institutions | $271,791,000,000 | 1 |
| Interest-bearing balances | $253,636,000,000 | 2 |
| Securities | $294,222,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $23,001,000,000 | 3 |
| Net loans & leases | $830,900,000,000 | 2 |
| Loan loss allowance | $10,790,000,000 | 4 |
| Trading account assets | $41,469,000,000 | 4 |
| Bank premises and fixed assets | $7,480,000,000 | 3 |
| Other real estate owned | $2,217,000,000 | 1 |
| Goodwill and other intangibles | $38,886,000,000 | 2 |
| All other assets | $61,423,000,000 | 4 |
| Life insurance assets | $18,059,000,000 | 2 |
| Total liabilities and capital | $1,571,389,000,000 | 3 |
| Total liabilities | $1,424,452,000,000 | 2 |
| Total deposits | $1,244,822,000,000 | 2 |
| Interest-bearing deposits | $907,152,000,000 | 2 |
| Deposits held in domestic offices | $1,093,967,000,000 | 3 |
| % insured | 53.54% | 6,183 |
| Federal funds purchased & repurchase agreements | $16,910,000,000 | 3 |
| Trading liabilities | $24,062,000,000 | 4 |
| Other borrowed funds | $87,908,000,000 | 3 |
| Subordinated debt | $16,899,000,000 | 1 |
| All other liabilities | $33,851,000,000 | 4 |
| Total equity capital | $146,937,000,000 | 4 |
| Total bank equity capital | $146,500,000,000 | 4 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,692,000,000 | 3 |
| Undivided profits | $39,289,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $437,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $29,886,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,090,000,000 | 1 |
| Income earned, not collected on loans | $4,565,000,000 | 1 |
| Earning assets | $1,419,863,000,000 | 2 |
| Long-term assets (5+ years) | $457,816,000,000 | 2 |
| Average Assets, year-to-date | $1,552,086,500,000 | 3 |
| Average Assets, quarterly | $1,552,086,500,000 | 3 |
| Volatile liabilities | $204,038,000,000 | 3 |
| Insider loans | $191,000,000 | 18 |
| FHLB advances | $34,119,000,000 | 2 |
| Loans and leases held for sale | $19,541,000,000 | 1 |
| Unused loan commitments | $488,289,000,000 | 4 |
| Tier 1 (core) risk-based capital | $121,061,000,000 | 4 |
| Tier 2 risk-based capital | $23,867,000,000 | 1 |
| Total risk weighted assets | $1,177,676,620,000 | 2 |
| Total unused commitments | $488,289,000,000 | 4 |
| Derivatives | $5,885,212,000,000 | 5 |
| 2014-12-31 | Rank | |
| # of Employees: | 227,946 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,532,784,000,000 | 3 |
| Cash and due from depository institutions | $241,643,000,000 | 1 |
| Interest-bearing balances | $222,900,000,000 | 2 |
| Securities | $281,953,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $25,277,000,000 | 3 |
| Net loans & leases | $824,997,000,000 | 2 |
| Loan loss allowance | $10,844,000,000 | 4 |
| Trading account assets | $46,228,000,000 | 4 |
| Bank premises and fixed assets | $7,491,000,000 | 3 |
| Other real estate owned | $2,492,000,000 | 1 |
| Goodwill and other intangibles | $40,205,000,000 | 2 |
| All other assets | $62,498,000,000 | 4 |
| Life insurance assets | $17,995,000,000 | 2 |
| Total liabilities and capital | $1,532,784,000,000 | 3 |
| Total liabilities | $1,387,373,000,000 | 2 |
| Total deposits | $1,213,156,000,000 | 2 |
| Interest-bearing deposits | $889,938,000,000 | 2 |
| Deposits held in domestic offices | $1,062,122,000,000 | 3 |
| % insured | 52.60% | 6,283 |
| Federal funds purchased & repurchase agreements | $13,509,000,000 | 4 |
| Trading liabilities | $25,409,000,000 | 4 |
| Other borrowed funds | $83,997,000,000 | 3 |
| Subordinated debt | $18,701,000,000 | 1 |
| All other liabilities | $32,601,000,000 | 3 |
| Total equity capital | $145,411,000,000 | 4 |
| Total bank equity capital | $144,984,000,000 | 4 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $519,000,000 | 10 |
| Surplus | $106,158,000,000 | 3 |
| Undivided profits | $38,307,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $427,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $31,658,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,413,000,000 | 1 |
| Income earned, not collected on loans | $4,426,000,000 | 1 |
| Earning assets | $1,378,016,000,000 | 2 |
| Long-term assets (5+ years) | $441,624,000,000 | 2 |
| Average Assets, year-to-date | $1,442,860,200,000 | 3 |
| Average Assets, quarterly | $1,507,799,500,000 | 3 |
| Volatile liabilities | $195,392,000,000 | 3 |
| Insider loans | $198,000,000 | 18 |
| FHLB advances | $34,125,000,000 | 2 |
| Loans and leases held for sale | $14,634,000,000 | 1 |
| Unused loan commitments | $475,606,000,000 | 4 |
| Tier 1 (core) risk-based capital | $119,892,000,000 | 4 |
| Tier 2 risk-based capital | $24,149,000,000 | 1 |
| Total risk weighted assets | $1,142,512,000,000 | 2 |
| Total unused commitments | $475,606,000,000 | 4 |
| Derivatives | $5,373,594,000,000 | 5 |
| 2014-09-30 | Rank | |
| # of Employees: | 227,426 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,482,815,000,000 | 3 |
| Cash and due from depository institutions | $244,574,000,000 | 1 |
| Interest-bearing balances | $227,202,000,000 | 2 |
| Securities | $258,845,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $19,230,000,000 | 4 |
| Net loans & leases | $818,631,000,000 | 1 |
| Loan loss allowance | $11,213,000,000 | 3 |
| Trading account assets | $31,892,000,000 | 4 |
| Bank premises and fixed assets | $7,483,000,000 | 3 |
| Other real estate owned | $4,192,000,000 | 1 |
| Goodwill and other intangibles | $41,748,000,000 | 2 |
| All other assets | $56,220,000,000 | 4 |
| Life insurance assets | $17,914,000,000 | 2 |
| Total liabilities and capital | $1,482,815,000,000 | 3 |
| Total liabilities | $1,337,922,000,000 | 3 |
| Total deposits | $1,171,956,000,000 | 3 |
| Interest-bearing deposits | $856,602,000,000 | 2 |
| Deposits held in domestic offices | $1,026,168,000,000 | 3 |
| % insured | 54.27% | 6,347 |
| Federal funds purchased & repurchase agreements | $16,658,000,000 | 5 |
| Trading liabilities | $17,440,000,000 | 4 |
| Other borrowed funds | $82,191,000,000 | 3 |
| Subordinated debt | $19,842,000,000 | 1 |
| All other liabilities | $29,835,000,000 | 4 |
| Total equity capital | $144,893,000,000 | 4 |
| Total bank equity capital | $144,731,000,000 | 4 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $519,000,000 | 11 |
| Surplus | $106,165,000,000 | 3 |
| Undivided profits | $38,047,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $162,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $32,853,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,812,000,000 | 1 |
| Income earned, not collected on loans | $4,670,000,000 | 1 |
| Earning assets | $1,340,266,000,000 | 2 |
| Long-term assets (5+ years) | $435,858,000,000 | 2 |
| Average Assets, year-to-date | $1,420,379,250,000 | 3 |
| Average Assets, quarterly | $1,459,821,500,000 | 3 |
| Volatile liabilities | $179,708,000,000 | 3 |
| Insider loans | $165,000,000 | 20 |
| FHLB advances | $34,131,000,000 | 3 |
| Loans and leases held for sale | $29,462,000,000 | 1 |
| Unused loan commitments | $455,042,000,000 | 4 |
| Tier 1 (core) risk-based capital | $119,995,000,000 | 4 |
| Tier 2 risk-based capital | $24,675,000,000 | 1 |
| Total risk weighted assets | $1,122,789,900,000 | 2 |
| Total unused commitments | $455,042,000,000 | 4 |
| Derivatives | $5,155,316,000,000 | 5 |
| 2014-06-30 | Rank | |
| # of Employees: | 227,249 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,436,828,000,000 | 3 |
| Cash and due from depository institutions | $230,374,000,000 | 1 |
| Interest-bearing balances | $210,191,000,000 | 2 |
| Securities | $242,807,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $20,397,000,000 | 3 |
| Net loans & leases | $798,876,000,000 | 1 |
| Loan loss allowance | $11,341,000,000 | 3 |
| Trading account assets | $35,111,000,000 | 4 |
| Bank premises and fixed assets | $7,503,000,000 | 3 |
| Other real estate owned | $4,003,000,000 | 1 |
| Goodwill and other intangibles | $41,705,000,000 | 2 |
| All other assets | $56,052,000,000 | 4 |
| Life insurance assets | $17,863,000,000 | 2 |
| Total liabilities and capital | $1,436,828,000,000 | 3 |
| Total liabilities | $1,295,289,000,000 | 2 |
| Total deposits | $1,135,965,000,000 | 2 |
| Interest-bearing deposits | $851,411,000,000 | 2 |
| Deposits held in domestic offices | $1,033,620,000,000 | 2 |
| % insured | 53.25% | 6,450 |
| Federal funds purchased & repurchase agreements | $30,164,000,000 | 2 |
| Trading liabilities | $14,382,000,000 | 4 |
| Other borrowed funds | $65,797,000,000 | 3 |
| Subordinated debt | $19,868,000,000 | 1 |
| All other liabilities | $29,113,000,000 | 4 |
| Total equity capital | $141,539,000,000 | 4 |
| Total bank equity capital | $141,392,000,000 | 4 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $519,000,000 | 11 |
| Surplus | $103,060,000,000 | 3 |
| Undivided profits | $37,813,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $147,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $33,719,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $18,096,000,000 | 1 |
| Income earned, not collected on loans | $4,489,000,000 | 1 |
| Earning assets | $1,290,291,000,000 | 2 |
| Long-term assets (5+ years) | $419,768,000,000 | 2 |
| Average Assets, year-to-date | $1,399,567,333,330 | 3 |
| Average Assets, quarterly | $1,412,551,000,000 | 3 |
| Volatile liabilities | $148,873,000,000 | 5 |
| Insider loans | $165,000,000 | 22 |
| FHLB advances | $22,145,000,000 | 4 |
| Loans and leases held for sale | $25,789,000,000 | 1 |
| Unused loan commitments | $414,814,000,000 | 4 |
| Tier 1 (core) risk-based capital | $116,136,000,000 | 4 |
| Tier 2 risk-based capital | $24,818,000,000 | 1 |
| Total risk weighted assets | $1,085,686,100,000 | 2 |
| Total unused commitments | $414,814,000,000 | 4 |
| Derivatives | $5,079,071,000,000 | 6 |
| 2014-03-31 | Rank | |
| # of Employees: | 221,353 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,388,274,000,000 | 3 |
| Cash and due from depository institutions | $215,496,000,000 | 1 |
| Interest-bearing balances | $196,143,000,000 | 2 |
| Securities | $233,820,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $19,112,000,000 | 3 |
| Net loans & leases | $780,488,000,000 | 1 |
| Loan loss allowance | $11,761,000,000 | 3 |
| Trading account assets | $31,189,000,000 | 4 |
| Bank premises and fixed assets | $7,485,000,000 | 3 |
| Other real estate owned | $4,015,000,000 | 1 |
| Goodwill and other intangibles | $43,023,000,000 | 2 |
| All other assets | $53,646,000,000 | 4 |
| Life insurance assets | $17,827,000,000 | 2 |
| Total liabilities and capital | $1,388,274,000,000 | 3 |
| Total liabilities | $1,248,988,000,000 | 3 |
| Total deposits | $1,105,241,000,000 | 3 |
| Interest-bearing deposits | $829,849,000,000 | 2 |
| Deposits held in domestic offices | $1,010,888,000,000 | 2 |
| % insured | 54.74% | 6,491 |
| Federal funds purchased & repurchase agreements | $23,238,000,000 | 3 |
| Trading liabilities | $13,351,000,000 | 4 |
| Other borrowed funds | $59,788,000,000 | 4 |
| Subordinated debt | $19,756,000,000 | 1 |
| All other liabilities | $27,614,000,000 | 3 |
| Total equity capital | $139,286,000,000 | 4 |
| Total bank equity capital | $139,131,000,000 | 4 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $519,000,000 | 11 |
| Surplus | $103,054,000,000 | 3 |
| Undivided profits | $35,558,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $155,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $37,178,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,639,000,000 | 1 |
| Income earned, not collected on loans | $4,569,000,000 | 1 |
| Earning assets | $1,243,832,000,000 | 3 |
| Long-term assets (5+ years) | $400,996,000,000 | 2 |
| Average Assets, year-to-date | $1,380,937,000,000 | 3 |
| Average Assets, quarterly | $1,380,937,000,000 | 3 |
| Volatile liabilities | $133,227,000,000 | 5 |
| Insider loans | $156,000,000 | 22 |
| FHLB advances | $19,151,000,000 | 4 |
| Loans and leases held for sale | $11,067,000,000 | 1 |
| Unused loan commitments | $401,937,000,000 | 4 |
| Tier 1 (core) risk-based capital | $114,843,000,000 | 4 |
| Tier 2 risk-based capital | $25,529,000,000 | 1 |
| Total risk weighted assets | $1,067,791,500,000 | 2 |
| Total unused commitments | $401,937,000,000 | 4 |
| Derivatives | $4,977,583,000,000 | 6 |
| 2013-12-31 | Rank | |
| # of Employees: | 223,040 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,373,600,000,000 | 3 |
| Cash and due from depository institutions | $207,224,000,000 | 1 |
| Interest-bearing balances | $187,583,000,000 | 2 |
| Securities | $228,183,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $19,013,000,000 | 4 |
| Net loans & leases | $776,375,000,000 | 1 |
| Loan loss allowance | $12,421,000,000 | 3 |
| Trading account assets | $32,465,000,000 | 4 |
| Bank premises and fixed assets | $7,582,000,000 | 3 |
| Other real estate owned | $3,838,000,000 | 1 |
| Goodwill and other intangibles | $44,013,000,000 | 2 |
| All other assets | $54,907,000,000 | 4 |
| Life insurance assets | $17,777,000,000 | 2 |
| Total liabilities and capital | $1,373,600,000,000 | 3 |
| Total liabilities | $1,235,756,000,000 | 3 |
| Total deposits | $1,095,578,000,000 | 3 |
| Interest-bearing deposits | $822,876,000,000 | 2 |
| Deposits held in domestic offices | $1,000,959,000,000 | 3 |
| % insured | 54.22% | 6,594 |
| Federal funds purchased & repurchase agreements | $22,972,000,000 | 3 |
| Trading liabilities | $13,662,000,000 | 4 |
| Other borrowed funds | $55,913,000,000 | 3 |
| Subordinated debt | $19,642,000,000 | 1 |
| All other liabilities | $27,989,000,000 | 3 |
| Total equity capital | $137,844,000,000 | 4 |
| Total bank equity capital | $137,637,000,000 | 4 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $519,000,000 | 11 |
| Surplus | $103,010,000,000 | 3 |
| Undivided profits | $34,108,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $207,000,000 | 12 |
| Memoranda | ||
| Noncurrent loans and leases | $40,312,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,258,000,000 | 1 |
| Income earned, not collected on loans | $4,532,000,000 | 1 |
| Earning assets | $1,226,388,000,000 | 2 |
| Long-term assets (5+ years) | $374,160,000,000 | 2 |
| Average Assets, year-to-date | $1,304,778,600,000 | 4 |
| Average Assets, quarterly | $1,350,805,000,000 | 3 |
| Volatile liabilities | $133,169,000,000 | 5 |
| Insider loans | $104,000,000 | 35 |
| FHLB advances | $19,160,000,000 | 4 |
| Loans and leases held for sale | $10,277,000,000 | 2 |
| Unused loan commitments | $393,078,000,000 | 3 |
| Tier 1 (core) risk-based capital | $109,987,000,000 | 4 |
| Tier 2 risk-based capital | $26,574,000,000 | 1 |
| Total risk weighted assets | $1,057,347,600,000 | 2 |
| Total unused commitments | $393,078,000,000 | 3 |
| Derivatives | $4,862,339,000,000 | 6 |
| 2013-09-30 | Rank | |
| # of Employees: | 226,213 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,328,010,000,000 | 4 |
| Cash and due from depository institutions | $174,160,000,000 | 1 |
| Interest-bearing balances | $155,426,000,000 | 3 |
| Securities | $223,064,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $22,132,000,000 | 3 |
| Net loans & leases | $767,448,000,000 | 2 |
| Loan loss allowance | $12,970,000,000 | 4 |
| Trading account assets | $31,965,000,000 | 5 |
| Bank premises and fixed assets | $7,597,000,000 | 3 |
| Other real estate owned | $3,689,000,000 | 1 |
| Goodwill and other intangibles | $43,299,000,000 | 2 |
| All other assets | $54,656,000,000 | 4 |
| Life insurance assets | $17,739,000,000 | 2 |
| Total liabilities and capital | $1,328,010,000,000 | 4 |
| Total liabilities | $1,189,017,000,000 | 4 |
| Total deposits | $1,047,726,000,000 | 3 |
| Interest-bearing deposits | $787,753,000,000 | 2 |
| Deposits held in domestic offices | $960,746,000,000 | 3 |
| % insured | 55.64% | 6,662 |
| Federal funds purchased & repurchase agreements | $24,452,000,000 | 3 |
| Trading liabilities | $16,250,000,000 | 4 |
| Other borrowed funds | $55,893,000,000 | 3 |
| Subordinated debt | $19,925,000,000 | 2 |
| All other liabilities | $24,771,000,000 | 3 |
| Total equity capital | $138,993,000,000 | 4 |
| Total bank equity capital | $137,972,000,000 | 4 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $519,000,000 | 11 |
| Surplus | $102,971,000,000 | 3 |
| Undivided profits | $34,482,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $1,021,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $40,756,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,462,000,000 | 1 |
| Income earned, not collected on loans | $4,659,000,000 | 1 |
| Earning assets | $1,181,080,000,000 | 3 |
| Long-term assets (5+ years) | $368,733,000,000 | 2 |
| Average Assets, year-to-date | $1,287,573,250,000 | 4 |
| Average Assets, quarterly | $1,306,274,000,000 | 4 |
| Volatile liabilities | $127,361,000,000 | 5 |
| Insider loans | $100,000,000 | 35 |
| FHLB advances | $19,171,000,000 | 4 |
| Loans and leases held for sale | $15,389,000,000 | 1 |
| Unused loan commitments | $382,400,000,000 | 6 |
| Tier 1 (core) risk-based capital | $110,167,000,000 | 4 |
| Tier 2 risk-based capital | $27,252,000,000 | 2 |
| Total risk weighted assets | $1,046,310,600,000 | 2 |
| Total unused commitments | $382,400,000,000 | 6 |
| Derivatives | $4,341,088,000,000 | 6 |
| 2013-06-30 | Rank | |
| # of Employees: | 230,533 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,284,538,000,000 | 4 |
| Cash and due from depository institutions | $137,155,000,000 | 1 |
| Interest-bearing balances | $119,728,000,000 | 3 |
| Securities | $217,652,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $24,894,000,000 | 3 |
| Net loans & leases | $763,933,000,000 | 2 |
| Loan loss allowance | $13,809,000,000 | 4 |
| Trading account assets | $32,173,000,000 | 5 |
| Bank premises and fixed assets | $7,595,000,000 | 3 |
| Other real estate owned | $3,068,000,000 | 1 |
| Goodwill and other intangibles | $43,391,000,000 | 2 |
| All other assets | $54,677,000,000 | 4 |
| Life insurance assets | $17,749,000,000 | 2 |
| Total liabilities and capital | $1,284,538,000,000 | 4 |
| Total liabilities | $1,145,682,000,000 | 4 |
| Total deposits | $1,011,644,000,000 | 3 |
| Interest-bearing deposits | $763,046,000,000 | 3 |
| Deposits held in domestic offices | $924,162,000,000 | 2 |
| % insured | 56.94% | 6,703 |
| Federal funds purchased & repurchase agreements | $27,862,000,000 | 3 |
| Trading liabilities | $17,166,000,000 | 4 |
| Other borrowed funds | $35,971,000,000 | 5 |
| Subordinated debt | $19,943,000,000 | 2 |
| All other liabilities | $33,096,000,000 | 4 |
| Total equity capital | $138,856,000,000 | 4 |
| Total bank equity capital | $137,808,000,000 | 4 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $519,000,000 | 11 |
| Surplus | $102,952,000,000 | 3 |
| Undivided profits | $34,337,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $1,048,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $42,289,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,354,000,000 | 2 |
| Income earned, not collected on loans | $4,607,000,000 | 1 |
| Earning assets | $1,138,150,000,000 | 3 |
| Long-term assets (5+ years) | $370,700,000,000 | 2 |
| Average Assets, year-to-date | $1,274,094,333,330 | 4 |
| Average Assets, quarterly | $1,278,079,000,000 | 4 |
| Volatile liabilities | $134,606,000,000 | 5 |
| Insider loans | $85,551,000 | 44 |
| FHLB advances | $203,000,000 | 144 |
| Loans and leases held for sale | $23,419,000,000 | 1 |
| Unused loan commitments | $370,931,000,000 | 6 |
| Tier 1 (core) risk-based capital | $109,630,000,000 | 4 |
| Tier 2 risk-based capital | $26,904,000,000 | 2 |
| Total risk weighted assets | $1,012,290,100,000 | 2 |
| Total unused commitments | $370,931,000,000 | 6 |
| Derivatives | $3,985,200,000,000 | 6 |
| 2013-03-31 | Rank | |
| # of Employees: | 231,091 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,271,620,000,000 | 4 |
| Cash and due from depository institutions | $123,384,000,000 | 1 |
| Interest-bearing balances | $108,103,000,000 | 4 |
| Securities | $216,301,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $27,187,000,000 | 3 |
| Net loans & leases | $764,011,000,000 | 1 |
| Loan loss allowance | $14,136,000,000 | 4 |
| Trading account assets | $34,744,000,000 | 5 |
| Bank premises and fixed assets | $7,625,000,000 | 3 |
| Other real estate owned | $3,238,000,000 | 1 |
| Goodwill and other intangibles | $41,619,000,000 | 2 |
| All other assets | $53,511,000,000 | 4 |
| Life insurance assets | $17,779,000,000 | 2 |
| Total liabilities and capital | $1,271,620,000,000 | 4 |
| Total liabilities | $1,133,411,000,000 | 4 |
| Total deposits | $1,000,526,000,000 | 3 |
| Interest-bearing deposits | $752,420,000,000 | 3 |
| Deposits held in domestic offices | $932,346,000,000 | 2 |
| % insured | 58.59% | 6,747 |
| Federal funds purchased & repurchase agreements | $23,606,000,000 | 3 |
| Trading liabilities | $18,039,000,000 | 4 |
| Other borrowed funds | $40,568,000,000 | 5 |
| Subordinated debt | $18,347,000,000 | 2 |
| All other liabilities | $32,325,000,000 | 3 |
| Total equity capital | $138,209,000,000 | 4 |
| Total bank equity capital | $137,134,000,000 | 4 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $519,000,000 | 11 |
| Surplus | $101,853,000,000 | 3 |
| Undivided profits | $34,762,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $1,075,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $44,763,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,024,000,000 | 2 |
| Income earned, not collected on loans | $4,718,000,000 | 3 |
| Earning assets | $1,128,866,000,000 | 3 |
| Long-term assets (5+ years) | $371,093,000,000 | 2 |
| Average Assets, year-to-date | $1,268,872,500,000 | 4 |
| Average Assets, quarterly | $1,268,872,500,000 | 4 |
| Volatile liabilities | $115,832,000,000 | 6 |
| Insider loans | $85,487,000 | 42 |
| FHLB advances | $2,210,000,000 | 30 |
| Loans and leases held for sale | $28,482,000,000 | 1 |
| Unused loan commitments | $351,454,000,000 | 6 |
| Tier 1 (core) risk-based capital | $105,519,000,000 | 4 |
| Tier 2 risk-based capital | $25,085,000,000 | 2 |
| Total risk weighted assets | $1,001,524,800,000 | 2 |
| Total unused commitments | $351,454,000,000 | 6 |
| Derivatives | $3,933,112,000,000 | 6 |
| 2012-12-31 | Rank | |
| # of Employees: | 227,759 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,266,125,000,000 | 4 |
| Cash and due from depository institutions | $128,397,000,000 | 1 |
| Interest-bearing balances | $105,937,000,000 | 3 |
| Securities | $203,661,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $30,829,000,000 | 3 |
| Net loans & leases | $761,717,000,000 | 1 |
| Loan loss allowance | $14,234,000,000 | 4 |
| Trading account assets | $34,637,000,000 | 5 |
| Bank premises and fixed assets | $7,746,000,000 | 3 |
| Other real estate owned | $3,891,000,000 | 1 |
| Goodwill and other intangibles | $41,415,000,000 | 2 |
| All other assets | $53,832,000,000 | 4 |
| Life insurance assets | $17,714,000,000 | 2 |
| Total liabilities and capital | $1,266,125,000,000 | 4 |
| Total liabilities | $1,131,392,000,000 | 4 |
| Total deposits | $994,439,000,000 | 3 |
| Interest-bearing deposits | $739,207,000,000 | 3 |
| Deposits held in domestic offices | $918,331,000,000 | 2 |
| % insured | 72.69% | 6,559 |
| Federal funds purchased & repurchase agreements | $29,477,000,000 | 3 |
| Trading liabilities | $18,815,000,000 | 4 |
| Other borrowed funds | $39,654,000,000 | 4 |
| Subordinated debt | $16,747,000,000 | 2 |
| All other liabilities | $32,260,000,000 | 3 |
| Total equity capital | $134,733,000,000 | 4 |
| Total bank equity capital | $133,663,000,000 | 4 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $519,000,000 | 11 |
| Surplus | $101,833,000,000 | 3 |
| Undivided profits | $31,311,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $1,070,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $46,088,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,081,000,000 | 2 |
| Income earned, not collected on loans | $4,516,000,000 | 3 |
| Earning assets | $1,111,685,000,000 | 3 |
| Long-term assets (5+ years) | $348,708,000,000 | 2 |
| Average Assets, year-to-date | $1,201,683,600,000 | 4 |
| Average Assets, quarterly | $1,242,460,500,000 | 4 |
| Volatile liabilities | $130,299,000,000 | 5 |
| Insider loans | $85,635,000 | 46 |
| FHLB advances | $2,218,000,000 | 30 |
| Loans and leases held for sale | $29,991,000,000 | 1 |
| Unused loan commitments | $345,611,000,000 | 6 |
| Tier 1 (core) risk-based capital | $101,260,000,000 | 4 |
| Tier 2 risk-based capital | $23,639,000,000 | 2 |
| Total risk weighted assets | $1,001,982,300,000 | 2 |
| Total unused commitments | $345,611,000,000 | 6 |
| Derivatives | $3,674,063,000,000 | 6 |
| 2012-09-30 | Rank | |
| # of Employees: | 226,352 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,218,796,000,000 | 4 |
| Cash and due from depository institutions | $91,119,000,000 | 1 |
| Interest-bearing balances | $74,188,000,000 | 5 |
| Securities | $204,296,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $24,696,000,000 | 3 |
| Net loans & leases | $746,409,000,000 | 1 |
| Loan loss allowance | $14,500,000,000 | 4 |
| Trading account assets | $40,930,000,000 | 4 |
| Bank premises and fixed assets | $7,618,000,000 | 3 |
| Other real estate owned | $4,074,000,000 | 1 |
| Goodwill and other intangibles | $41,248,000,000 | 2 |
| All other assets | $58,406,000,000 | 4 |
| Life insurance assets | $19,418,000,000 | 1 |
| Total liabilities and capital | $1,218,796,000,000 | 4 |
| Total liabilities | $1,089,168,000,000 | 4 |
| Total deposits | $953,110,000,000 | 4 |
| Interest-bearing deposits | $716,045,000,000 | 3 |
| Deposits held in domestic offices | $876,434,000,000 | 2 |
| % insured | 72.32% | 6,720 |
| Federal funds purchased & repurchase agreements | $20,808,000,000 | 4 |
| Trading liabilities | $23,232,000,000 | 4 |
| Other borrowed funds | $39,783,000,000 | 4 |
| Subordinated debt | $16,786,000,000 | 2 |
| All other liabilities | $35,449,000,000 | 3 |
| Total equity capital | $129,628,000,000 | 4 |
| Total bank equity capital | $128,528,000,000 | 4 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,518,000,000 | 3 |
| Undivided profits | $28,491,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,100,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $45,732,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,866,000,000 | 2 |
| Income earned, not collected on loans | $4,754,000,000 | 3 |
| Earning assets | $1,062,379,000,000 | 4 |
| Long-term assets (5+ years) | $335,908,000,000 | 3 |
| Average Assets, year-to-date | $1,185,573,250,000 | 4 |
| Average Assets, quarterly | $1,199,493,000,000 | 4 |
| Volatile liabilities | $121,077,000,000 | 5 |
| Insider loans | $47,258,000 | 76 |
| FHLB advances | $2,321,000,000 | 27 |
| Loans and leases held for sale | $31,929,000,000 | 1 |
| Unused loan commitments | $331,231,000,000 | 6 |
| Tier 1 (core) risk-based capital | $95,490,000,000 | 4 |
| Tier 2 risk-based capital | $23,909,000,000 | 2 |
| Total risk weighted assets | $986,569,700,000 | 2 |
| Total unused commitments | $331,231,000,000 | 6 |
| Derivatives | $3,764,603,000,000 | 6 |
| 2012-06-30 | Rank | |
| # of Employees: | 224,477 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,180,190,000,000 | 4 |
| Cash and due from depository institutions | $62,552,000,000 | 1 |
| Interest-bearing balances | $45,669,000,000 | 5 |
| Securities | $204,424,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $23,925,000,000 | 3 |
| Net loans & leases | $737,375,000,000 | 1 |
| Loan loss allowance | $15,480,000,000 | 4 |
| Trading account assets | $42,549,000,000 | 4 |
| Bank premises and fixed assets | $7,760,000,000 | 3 |
| Other real estate owned | $4,168,000,000 | 1 |
| Goodwill and other intangibles | $42,783,000,000 | 2 |
| All other assets | $54,654,000,000 | 4 |
| Life insurance assets | $19,353,000,000 | 1 |
| Total liabilities and capital | $1,180,190,000,000 | 4 |
| Total liabilities | $1,053,436,000,000 | 4 |
| Total deposits | $921,071,000,000 | 4 |
| Interest-bearing deposits | $695,430,000,000 | 3 |
| Deposits held in domestic offices | $847,727,000,000 | 2 |
| % insured | 73.19% | 6,719 |
| Federal funds purchased & repurchase agreements | $17,746,000,000 | 4 |
| Trading liabilities | $23,373,000,000 | 4 |
| Other borrowed funds | $41,997,000,000 | 3 |
| Subordinated debt | $16,602,000,000 | 3 |
| All other liabilities | $32,647,000,000 | 4 |
| Total equity capital | $126,754,000,000 | 4 |
| Total bank equity capital | $125,639,000,000 | 4 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,502,000,000 | 3 |
| Undivided profits | $25,618,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,115,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $45,927,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,042,000,000 | 2 |
| Income earned, not collected on loans | $4,723,000,000 | 2 |
| Earning assets | $1,024,169,000,000 | 4 |
| Long-term assets (5+ years) | $330,391,000,000 | 3 |
| Average Assets, year-to-date | $1,174,499,000,000 | 4 |
| Average Assets, quarterly | $1,181,003,500,000 | 4 |
| Volatile liabilities | $114,958,000,000 | 5 |
| Insider loans | $37,236,000 | 106 |
| FHLB advances | $2,579,000,000 | 25 |
| Loans and leases held for sale | $32,246,000,000 | 1 |
| Unused loan commitments | $376,513,000,000 | 4 |
| Tier 1 (core) risk-based capital | $93,762,000,000 | 4 |
| Tier 2 risk-based capital | $23,270,000,000 | 3 |
| Total risk weighted assets | $927,136,600,000 | 3 |
| Total unused commitments | $376,513,000,000 | 4 |
| Derivatives | $3,609,569,000,000 | 6 |
| 2012-03-31 | Rank | |
| # of Employees: | 225,752 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,181,817,000,000 | 4 |
| Cash and due from depository institutions | $67,118,000,000 | 1 |
| Interest-bearing balances | $49,902,000,000 | 5 |
| Securities | $204,705,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $25,180,000,000 | 3 |
| Net loans & leases | $723,416,000,000 | 1 |
| Loan loss allowance | $15,934,000,000 | 4 |
| Trading account assets | $50,280,000,000 | 4 |
| Bank premises and fixed assets | $7,788,000,000 | 3 |
| Other real estate owned | $4,449,000,000 | 1 |
| Goodwill and other intangibles | $44,352,000,000 | 2 |
| All other assets | $54,529,000,000 | 4 |
| Life insurance assets | $19,305,000,000 | 1 |
| Total liabilities and capital | $1,181,817,000,000 | 4 |
| Total liabilities | $1,055,979,000,000 | 4 |
| Total deposits | $919,892,000,000 | 3 |
| Interest-bearing deposits | $693,830,000,000 | 4 |
| Deposits held in domestic offices | $852,986,000,000 | 2 |
| % insured | 73.76% | 6,740 |
| Federal funds purchased & repurchase agreements | $22,118,000,000 | 4 |
| Trading liabilities | $20,434,000,000 | 4 |
| Other borrowed funds | $38,145,000,000 | 5 |
| Subordinated debt | $18,384,000,000 | 3 |
| All other liabilities | $37,006,000,000 | 3 |
| Total equity capital | $125,838,000,000 | 4 |
| Total bank equity capital | $124,719,000,000 | 4 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,458,000,000 | 3 |
| Undivided profits | $24,742,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,119,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $47,323,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,462,000,000 | 2 |
| Income earned, not collected on loans | $4,814,000,000 | 3 |
| Earning assets | $1,027,855,000,000 | 4 |
| Long-term assets (5+ years) | $329,574,000,000 | 3 |
| Average Assets, year-to-date | $1,171,653,500,000 | 4 |
| Average Assets, quarterly | $1,171,653,500,000 | 4 |
| Volatile liabilities | $115,157,000,000 | 5 |
| Insider loans | $36,905,000 | 112 |
| FHLB advances | $2,587,000,000 | 24 |
| Loans and leases held for sale | $28,995,000,000 | 1 |
| Unused loan commitments | $369,018,000,000 | 4 |
| Tier 1 (core) risk-based capital | $93,339,000,000 | 4 |
| Tier 2 risk-based capital | $24,563,000,000 | 3 |
| Total risk weighted assets | $921,169,100,000 | 3 |
| Total unused commitments | $369,018,000,000 | 4 |
| Derivatives | $3,795,519,000,000 | 6 |
| 2011-12-31 | Rank | |
| # of Employees: | 225,886 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,161,490,000,000 | 4 |
| Cash and due from depository institutions | $43,135,000,000 | 1 |
| Interest-bearing balances | $23,384,000,000 | 9 |
| Securities | $195,800,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $27,376,000,000 | 4 |
| Net loans & leases | $723,333,000,000 | 1 |
| Loan loss allowance | $16,360,000,000 | 4 |
| Trading account assets | $56,692,000,000 | 4 |
| Bank premises and fixed assets | $7,977,000,000 | 3 |
| Other real estate owned | $4,485,000,000 | 1 |
| Goodwill and other intangibles | $44,143,000,000 | 2 |
| All other assets | $58,549,000,000 | 4 |
| Life insurance assets | $19,229,000,000 | 1 |
| Total liabilities and capital | $1,161,490,000,000 | 4 |
| Total liabilities | $1,036,999,000,000 | 4 |
| Total deposits | $905,653,000,000 | 3 |
| Interest-bearing deposits | $669,138,000,000 | 4 |
| Deposits held in domestic offices | $832,749,000,000 | 3 |
| % insured | 73.30% | 6,821 |
| Federal funds purchased & repurchase agreements | $15,641,000,000 | 4 |
| Trading liabilities | $23,460,000,000 | 4 |
| Other borrowed funds | $39,703,000,000 | 6 |
| Subordinated debt | $18,609,000,000 | 3 |
| All other liabilities | $33,933,000,000 | 3 |
| Total equity capital | $124,491,000,000 | 4 |
| Total bank equity capital | $123,358,000,000 | 4 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,326,000,000 | 3 |
| Undivided profits | $23,513,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,133,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $47,947,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,075,000,000 | 2 |
| Income earned, not collected on loans | $4,716,000,000 | 3 |
| Earning assets | $998,778,000,000 | 4 |
| Long-term assets (5+ years) | $317,821,000,000 | 3 |
| Average Assets, year-to-date | $1,120,778,233,200 | 4 |
| Average Assets, quarterly | $1,151,872,000,000 | 4 |
| Volatile liabilities | $116,008,000,000 | 5 |
| Insider loans | $36,916,000 | 111 |
| FHLB advances | $2,598,000,000 | 23 |
| Loans and leases held for sale | $28,417,000,000 | 1 |
| Unused loan commitments | $364,505,000,000 | 4 |
| Tier 1 (core) risk-based capital | $92,568,000,000 | 4 |
| Tier 2 risk-based capital | $25,454,000,000 | 3 |
| Total risk weighted assets | $923,167,100,000 | 3 |
| Total unused commitments | $364,505,000,000 | 4 |
| Derivatives | $3,341,196,000,000 | 6 |
| 2011-09-30 | Rank | |
| # of Employees: | 224,997 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,142,254,000,000 | 4 |
| Cash and due from depository institutions | $86,922,000,000 | 1 |
| Interest-bearing balances | $68,507,000,000 | 4 |
| Securities | $172,686,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $18,855,000,000 | 4 |
| Net loans & leases | $712,279,000,000 | 2 |
| Loan loss allowance | $16,825,000,000 | 4 |
| Trading account assets | $38,062,000,000 | 6 |
| Bank premises and fixed assets | $8,098,000,000 | 3 |
| Other real estate owned | $4,769,000,000 | 1 |
| Goodwill and other intangibles | $44,176,000,000 | 2 |
| All other assets | $56,407,000,000 | 4 |
| Life insurance assets | $19,161,000,000 | 1 |
| Total liabilities and capital | $1,142,254,000,000 | 4 |
| Total liabilities | $1,017,660,000,000 | 4 |
| Total deposits | $884,991,000,000 | 3 |
| Interest-bearing deposits | $680,487,000,000 | 4 |
| Deposits held in domestic offices | $797,541,000,000 | 2 |
| % insured | 69.14% | 7,087 |
| Federal funds purchased & repurchase agreements | $18,134,000,000 | 4 |
| Trading liabilities | $23,501,000,000 | 4 |
| Other borrowed funds | $35,308,000,000 | 6 |
| Subordinated debt | $18,407,000,000 | 3 |
| All other liabilities | $37,319,000,000 | 3 |
| Total equity capital | $124,594,000,000 | 4 |
| Total bank equity capital | $123,391,000,000 | 4 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,254,000,000 | 3 |
| Undivided profits | $23,618,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,203,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $45,798,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,276,000,000 | 2 |
| Income earned, not collected on loans | $4,511,000,000 | 3 |
| Earning assets | $981,471,000,000 | 4 |
| Long-term assets (5+ years) | $299,899,000,000 | 3 |
| Average Assets, year-to-date | $1,110,600,291,500 | 4 |
| Average Assets, quarterly | $1,123,543,500,000 | 4 |
| Volatile liabilities | $132,636,000,000 | 4 |
| Insider loans | $39,107,000 | 103 |
| FHLB advances | $2,606,000,000 | 22 |
| Loans and leases held for sale | $28,871,000,000 | 1 |
| Unused loan commitments | $352,075,000,000 | 4 |
| Tier 1 (core) risk-based capital | $92,473,000,000 | 4 |
| Tier 2 risk-based capital | $25,483,000,000 | 3 |
| Total risk weighted assets | $900,906,200,000 | 3 |
| Total unused commitments | $352,075,000,000 | 4 |
| Derivatives | $3,944,092,000,000 | 6 |
| 2011-06-30 | Rank | |
| # of Employees: | 227,447 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,104,833,000,000 | 4 |
| Cash and due from depository institutions | $90,966,000,000 | 1 |
| Interest-bearing balances | $66,533,000,000 | 5 |
| Securities | $154,068,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $19,328,000,000 | 4 |
| Net loans & leases | $692,841,000,000 | 2 |
| Loan loss allowance | $17,922,000,000 | 3 |
| Trading account assets | $33,481,000,000 | 6 |
| Bank premises and fixed assets | $8,103,000,000 | 3 |
| Other real estate owned | $4,705,000,000 | 1 |
| Goodwill and other intangibles | $46,752,000,000 | 2 |
| All other assets | $54,589,000,000 | 4 |
| Life insurance assets | $19,334,000,000 | 1 |
| Total liabilities and capital | $1,104,833,000,000 | 4 |
| Total liabilities | $979,636,000,000 | 4 |
| Total deposits | $854,968,000,000 | 4 |
| Interest-bearing deposits | $671,391,000,000 | 4 |
| Deposits held in domestic offices | $761,154,000,000 | 2 |
| % insured | 67.48% | 7,207 |
| Federal funds purchased & repurchase agreements | $16,474,000,000 | 4 |
| Trading liabilities | $20,222,000,000 | 4 |
| Other borrowed funds | $39,048,000,000 | 7 |
| Subordinated debt | $17,392,000,000 | 3 |
| All other liabilities | $31,532,000,000 | 3 |
| Total equity capital | $125,197,000,000 | 4 |
| Total bank equity capital | $123,879,000,000 | 4 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $519,000,000 | 11 |
| Surplus | $99,145,000,000 | 3 |
| Undivided profits | $24,215,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,318,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $45,593,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,210,000,000 | 2 |
| Income earned, not collected on loans | $4,326,000,000 | 3 |
| Earning assets | $941,804,000,000 | 4 |
| Long-term assets (5+ years) | $272,520,000,000 | 3 |
| Average Assets, year-to-date | $1,100,049,055,330 | 4 |
| Average Assets, quarterly | $1,098,931,500,000 | 4 |
| Volatile liabilities | $142,014,000,000 | 4 |
| Insider loans | $39,312,000 | 101 |
| FHLB advances | $2,889,000,000 | 22 |
| Loans and leases held for sale | $21,688,000,000 | 1 |
| Unused loan commitments | $352,159,000,000 | 4 |
| Tier 1 (core) risk-based capital | $92,092,000,000 | 4 |
| Tier 2 risk-based capital | $25,535,000,000 | 3 |
| Total risk weighted assets | $893,513,000,000 | 3 |
| Total unused commitments | $352,159,000,000 | 4 |
| Derivatives | $3,740,343,000,000 | 6 |
| 2011-03-31 | Rank | |
| # of Employees: | 230,608 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,093,030,000,000 | 4 |
| Cash and due from depository institutions | $92,041,000,000 | 1 |
| Interest-bearing balances | $74,672,000,000 | 4 |
| Securities | $145,551,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $17,436,000,000 | 4 |
| Net loans & leases | $686,936,000,000 | 2 |
| Loan loss allowance | $18,779,000,000 | 3 |
| Trading account assets | $34,595,000,000 | 4 |
| Bank premises and fixed assets | $8,062,000,000 | 3 |
| Other real estate owned | $5,290,000,000 | 1 |
| Goodwill and other intangibles | $48,117,000,000 | 2 |
| All other assets | $55,002,000,000 | 4 |
| Life insurance assets | $19,283,000,000 | 1 |
| Total liabilities and capital | $1,093,030,000,000 | 4 |
| Total liabilities | $967,846,000,000 | 4 |
| Total deposits | $843,237,000,000 | 3 |
| Interest-bearing deposits | $669,604,000,000 | 3 |
| Deposits held in domestic offices | $749,729,000,000 | 2 |
| % insured | 66.58% | 7,278 |
| Federal funds purchased & repurchase agreements | $15,903,000,000 | 3 |
| Trading liabilities | $19,802,000,000 | 4 |
| Other borrowed funds | $38,506,000,000 | 7 |
| Subordinated debt | $17,445,000,000 | 3 |
| All other liabilities | $32,953,000,000 | 3 |
| Total equity capital | $125,184,000,000 | 3 |
| Total bank equity capital | $123,909,000,000 | 3 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $519,000,000 | 11 |
| Surplus | $98,980,000,000 | 3 |
| Undivided profits | $24,410,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,275,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $48,502,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,217,000,000 | 2 |
| Income earned, not collected on loans | $4,329,000,000 | 4 |
| Earning assets | $935,287,000,000 | 4 |
| Long-term assets (5+ years) | $274,342,000,000 | 3 |
| Average Assets, year-to-date | $1,097,657,083,000 | 4 |
| Average Assets, quarterly | $1,097,657,083,000 | 4 |
| Volatile liabilities | $141,086,000,000 | 4 |
| Insider loans | $39,200,000 | 101 |
| FHLB advances | $2,899,000,000 | 21 |
| Loans and leases held for sale | $19,408,000,000 | 2 |
| Unused loan commitments | $350,202,000,000 | 5 |
| Tier 1 (core) risk-based capital | $92,040,000,000 | 4 |
| Tier 2 risk-based capital | $26,028,000,000 | 3 |
| Total risk weighted assets | $883,363,700,000 | 3 |
| Total unused commitments | $350,202,000,000 | 5 |
| Derivatives | $3,611,721,000,000 | 6 |
| 2010-12-31 | Rank | |
| # of Employees: | 231,333 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,102,278,000,000 | 4 |
| Cash and due from depository institutions | $74,746,000,000 | 1 |
| Interest-bearing balances | $57,228,000,000 | 4 |
| Securities | $150,439,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $18,477,000,000 | 5 |
| Net loans & leases | $709,941,000,000 | 2 |
| Loan loss allowance | $19,637,000,000 | 3 |
| Trading account assets | $30,824,000,000 | 6 |
| Bank premises and fixed assets | $8,129,000,000 | 3 |
| Other real estate owned | $5,713,000,000 | 1 |
| Goodwill and other intangibles | $47,383,000,000 | 2 |
| All other assets | $56,626,000,000 | 4 |
| Life insurance assets | $19,164,000,000 | 1 |
| Total liabilities and capital | $1,102,278,000,000 | 4 |
| Total liabilities | $978,716,000,000 | 4 |
| Total deposits | $846,977,000,000 | 3 |
| Interest-bearing deposits | $679,389,000,000 | 3 |
| Deposits held in domestic offices | $747,742,000,000 | 2 |
| % insured | 67.17% | 7,279 |
| Federal funds purchased & repurchase agreements | $19,032,000,000 | 3 |
| Trading liabilities | $15,647,000,000 | 5 |
| Other borrowed funds | $40,254,000,000 | 7 |
| Subordinated debt | $19,252,000,000 | 3 |
| All other liabilities | $37,554,000,000 | 3 |
| Total equity capital | $123,562,000,000 | 3 |
| Total bank equity capital | $122,259,000,000 | 4 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $519,000,000 | 12 |
| Surplus | $98,971,000,000 | 3 |
| Undivided profits | $22,769,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,303,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $51,027,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,048,000,000 | 2 |
| Income earned, not collected on loans | $4,215,000,000 | 3 |
| Earning assets | $945,368,000,000 | 4 |
| Long-term assets (5+ years) | $273,362,000,000 | 3 |
| Average Assets, year-to-date | $1,088,805,846,400 | 4 |
| Average Assets, quarterly | $1,086,386,728,000 | 4 |
| Volatile liabilities | $170,484,000,000 | 4 |
| Insider loans | $42,543,000 | 93 |
| FHLB advances | $3,908,000,000 | 19 |
| Loans and leases held for sale | $38,095,000,000 | 1 |
| Unused loan commitments | $348,105,000,000 | 5 |
| Tier 1 (core) risk-based capital | $90,168,000,000 | 4 |
| Tier 2 risk-based capital | $27,039,000,000 | 3 |
| Total risk weighted assets | $895,150,600,000 | 3 |
| Total unused commitments | $348,105,000,000 | 5 |
| Derivatives | $3,769,428,000,000 | 5 |
| 2010-09-30 | Rank | |
| # of Employees: | 196,574 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,070,489,000,000 | 4 |
| Cash and due from depository institutions | $56,849,000,000 | 1 |
| Interest-bearing balances | $39,916,000,000 | 4 |
| Securities | $154,552,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $14,466,000,000 | 5 |
| Net loans & leases | $697,913,000,000 | 2 |
| Loan loss allowance | $20,431,000,000 | 3 |
| Trading account assets | $32,145,000,000 | 5 |
| Bank premises and fixed assets | $8,147,000,000 | 3 |
| Other real estate owned | $5,794,000,000 | 1 |
| Goodwill and other intangibles | $45,554,000,000 | 2 |
| All other assets | $55,069,000,000 | 4 |
| Life insurance assets | $19,094,000,000 | 1 |
| Total liabilities and capital | $1,070,489,000,000 | 4 |
| Total liabilities | $946,519,000,000 | 4 |
| Total deposits | $811,027,000,000 | 3 |
| Interest-bearing deposits | $650,456,000,000 | 4 |
| Deposits held in domestic offices | $726,238,000,000 | 2 |
| % insured | 58.27% | 7,484 |
| Federal funds purchased & repurchase agreements | $21,006,000,000 | 3 |
| Trading liabilities | $15,098,000,000 | 5 |
| Other borrowed funds | $43,063,000,000 | 7 |
| Subordinated debt | $20,643,000,000 | 3 |
| All other liabilities | $35,682,000,000 | 3 |
| Total equity capital | $123,970,000,000 | 4 |
| Total bank equity capital | $122,663,000,000 | 4 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $519,000,000 | 12 |
| Surplus | $98,774,000,000 | 3 |
| Undivided profits | $23,370,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,307,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $54,190,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,842,000,000 | 2 |
| Income earned, not collected on loans | $4,436,000,000 | 3 |
| Earning assets | $916,190,000,000 | 4 |
| Long-term assets (5+ years) | $274,080,000,000 | 3 |
| Average Assets, year-to-date | $1,085,431,829,500 | 4 |
| Average Assets, quarterly | $1,071,884,500,000 | 4 |
| Volatile liabilities | $161,678,000,000 | 4 |
| Insider loans | $42,332,000 | 97 |
| FHLB advances | $3,930,000,000 | 20 |
| Loans and leases held for sale | $31,749,000,000 | 1 |
| Unused loan commitments | $364,035,000,000 | 5 |
| Tier 1 (core) risk-based capital | $89,820,000,000 | 4 |
| Tier 2 risk-based capital | $28,056,000,000 | 3 |
| Total risk weighted assets | $881,915,600,000 | 3 |
| Total unused commitments | $364,035,000,000 | 5 |
| Derivatives | $3,876,717,000,000 | 6 |
| 2010-06-30 | Rank | |
| # of Employees: | 195,590 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,073,280,000,000 | 4 |
| Cash and due from depository institutions | $78,085,000,000 | 1 |
| Interest-bearing balances | $59,995,000,000 | 4 |
| Securities | $136,426,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $5,773,000,000 | 7 |
| Net loans & leases | $703,160,000,000 | 2 |
| Loan loss allowance | $20,992,000,000 | 3 |
| Trading account assets | $32,627,000,000 | 5 |
| Bank premises and fixed assets | $8,206,000,000 | 3 |
| Other real estate owned | $4,564,000,000 | 1 |
| Goodwill and other intangibles | $46,908,000,000 | 2 |
| All other assets | $57,531,000,000 | 4 |
| Life insurance assets | $18,984,000,000 | 1 |
| Total liabilities and capital | $1,073,280,000,000 | 4 |
| Total liabilities | $948,088,000,000 | 4 |
| Total deposits | $817,107,000,000 | 3 |
| Interest-bearing deposits | $661,632,000,000 | 4 |
| Deposits held in domestic offices | $719,242,000,000 | 2 |
| % insured | 57.73% | 7,570 |
| Federal funds purchased & repurchase agreements | $20,365,000,000 | 3 |
| Trading liabilities | $15,806,000,000 | 5 |
| Other borrowed funds | $45,602,000,000 | 7 |
| Subordinated debt | $21,152,000,000 | 3 |
| All other liabilities | $28,056,000,000 | 4 |
| Total equity capital | $125,192,000,000 | 3 |
| Total bank equity capital | $123,885,000,000 | 3 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $519,000,000 | 12 |
| Surplus | $98,774,000,000 | 3 |
| Undivided profits | $24,592,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $1,307,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $56,063,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,925,000,000 | 2 |
| Income earned, not collected on loans | $4,505,000,000 | 3 |
| Earning assets | $912,868,000,000 | 4 |
| Long-term assets (5+ years) | $270,943,000,000 | 3 |
| Average Assets, year-to-date | $1,090,412,772,670 | 4 |
| Average Assets, quarterly | $1,071,815,458,000 | 4 |
| Volatile liabilities | $176,966,000,000 | 4 |
| Insider loans | $39,515,000 | 115 |
| FHLB advances | $6,944,000,000 | 14 |
| Loans and leases held for sale | $26,936,000,000 | 2 |
| Unused loan commitments | $351,993,000,000 | 5 |
| Tier 1 (core) risk-based capital | $90,901,000,000 | 4 |
| Tier 2 risk-based capital | $28,265,000,000 | 3 |
| Total risk weighted assets | $887,471,600,000 | 3 |
| Total unused commitments | $351,993,000,000 | 5 |
| Derivatives | $3,631,526,000,000 | 6 |
| 2010-03-31 | Rank | |
| # of Employees: | 193,434 | 1 |
| Assets and Liabilities | ||
| Total Assets: | $1,065,890,000,000 | 4 |
| Cash and due from depository institutions | $61,283,000,000 | 1 |
| Interest-bearing balances | $44,873,000,000 | 5 |
| Securities | $140,265,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $4,290,000,000 | 7 |
| Net loans & leases | $710,756,000,000 | 2 |
| Loan loss allowance | $21,371,000,000 | 4 |
| Trading account assets | $29,567,000,000 | 5 |
| Bank premises and fixed assets | $8,244,000,000 | 3 |
| Other real estate owned | $3,758,000,000 | 1 |
| Goodwill and other intangibles | $49,988,000,000 | 2 |
| All other assets | $57,739,000,000 | 4 |
| Life insurance assets | $18,919,000,000 | 1 |
| Total liabilities and capital | $1,065,890,000,000 | 4 |
| Total liabilities | $939,167,000,000 | 4 |
| Total deposits | $803,571,000,000 | 3 |
| Interest-bearing deposits | $651,566,000,000 | 3 |
| Deposits held in domestic offices | $718,242,000,000 | 2 |
| % insured | 60.35% | 7,602 |
| Federal funds purchased & repurchase agreements | $19,565,000,000 | 3 |
| Trading liabilities | $10,396,000,000 | 5 |
| Other borrowed funds | $55,783,000,000 | 7 |
| Subordinated debt | $21,583,000,000 | 3 |
| All other liabilities | $28,269,000,000 | 4 |
| Total equity capital | $126,723,000,000 | 3 |
| Total bank equity capital | $125,064,000,000 | 3 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $520,000,000 | 12 |
| Surplus | $98,967,000,000 | 3 |
| Undivided profits | $25,577,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $1,659,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $59,330,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,914,000,000 | 1 |
| Income earned, not collected on loans | $4,684,000,000 | 3 |
| Earning assets | $908,648,000,000 | 4 |
| Long-term assets (5+ years) | $272,087,000,000 | 3 |
| Average Assets, year-to-date | $1,094,417,831,500 | 4 |
| Average Assets, quarterly | $1,094,417,831,500 | 4 |
| Volatile liabilities | $166,123,000,000 | 4 |
| Insider loans | $38,166,000 | 128 |
| FHLB advances | $11,977,000,000 | 7 |
| Loans and leases held for sale | $25,990,000,000 | 2 |
| Unused loan commitments | $344,785,000,000 | 6 |
| Tier 1 (core) risk-based capital | $92,572,000,000 | 4 |
| Tier 2 risk-based capital | $28,374,000,000 | 3 |
| Total risk weighted assets | $909,376,300,000 | 3 |
| Total unused commitments | $344,785,000,000 | 6 |
| Derivatives | $3,780,291,000,000 | 5 |
| 2009-12-31 | Rank | |
| # of Employees: | 145,580 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $608,778,000,000 | 4 |
| Cash and due from depository institutions | $48,800,000,000 | 4 |
| Interest-bearing balances | $29,528,000,000 | 5 |
| Securities | $81,918,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $7,712,000,000 | 5 |
| Net loans & leases | $393,184,000,000 | 4 |
| Loan loss allowance | $11,520,000,000 | 5 |
| Trading account assets | $7,574,000,000 | 9 |
| Bank premises and fixed assets | $4,376,000,000 | 4 |
| Other real estate owned | $1,829,000,000 | 4 |
| Goodwill and other intangibles | $28,628,000,000 | 3 |
| All other assets | $34,757,000,000 | 5 |
| Life insurance assets | $5,836,000,000 | 4 |
| Total liabilities and capital | $608,778,000,000 | 4 |
| Total liabilities | $552,185,000,000 | 4 |
| Total deposits | $471,876,000,000 | 4 |
| Interest-bearing deposits | $379,317,000,000 | 4 |
| Deposits held in domestic offices | $414,131,000,000 | 3 |
| % insured | 58.45% | 7,706 |
| Federal funds purchased & repurchase agreements | $13,829,000,000 | 6 |
| Trading liabilities | $8,092,000,000 | 5 |
| Other borrowed funds | $20,733,000,000 | 7 |
| Subordinated debt | $11,006,000,000 | 4 |
| All other liabilities | $26,649,000,000 | 4 |
| Total equity capital | $56,593,000,000 | 5 |
| Total bank equity capital | $56,415,000,000 | 5 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $520,000,000 | 12 |
| Surplus | $38,209,000,000 | 6 |
| Undivided profits | $17,686,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $178,000,000 | 18 |
| Memoranda | ||
| Noncurrent loans and leases | $34,399,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,862,000,000 | 1 |
| Income earned, not collected on loans | $2,738,000,000 | 4 |
| Earning assets | $512,893,000,000 | 4 |
| Long-term assets (5+ years) | $135,363,000,000 | 5 |
| Average Assets, year-to-date | $609,915,604,000 | 4 |
| Average Assets, quarterly | $608,197,851,500 | 4 |
| Volatile liabilities | $92,940,000,000 | 6 |
| Insider loans | $21,443,000 | 273 |
| FHLB advances | $15,778,000,000 | 5 |
| Loans and leases held for sale | $28,147,000,000 | 2 |
| Unused loan commitments | $197,829,000,000 | 8 |
| Tier 1 (core) risk-based capital | $43,765,000,000 | 4 |
| Tier 2 risk-based capital | $14,634,000,000 | 4 |
| Total risk weighted assets | $491,993,900,000 | 4 |
| Total unused commitments | $197,829,000,000 | 8 |
| Derivatives | $1,746,533,000,000 | 7 |
| 2009-09-30 | Rank | |
| # of Employees: | 143,667 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $547,690,000,000 | 4 |
| Cash and due from depository institutions | $13,800,000,000 | 4 |
| Interest-bearing balances | $3,224,000,000 | 22 |
| Securities | $83,255,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $33,145,000,000 | 3 |
| Net loans & leases | $351,050,000,000 | 4 |
| Loan loss allowance | $10,037,000,000 | 5 |
| Trading account assets | $9,540,000,000 | 10 |
| Bank premises and fixed assets | $4,211,000,000 | 5 |
| Other real estate owned | $1,413,000,000 | 4 |
| Goodwill and other intangibles | $26,543,000,000 | 3 |
| All other assets | $24,733,000,000 | 5 |
| Life insurance assets | $5,722,000,000 | 4 |
| Total liabilities and capital | $547,690,000,000 | 4 |
| Total liabilities | $496,613,000,000 | 4 |
| Total deposits | $438,737,000,000 | 4 |
| Interest-bearing deposits | $357,553,000,000 | 4 |
| Deposits held in domestic offices | $381,571,000,000 | 3 |
| % insured | 60.96% | 7,739 |
| Federal funds purchased & repurchase agreements | $8,109,000,000 | 15 |
| Trading liabilities | $8,869,000,000 | 6 |
| Other borrowed funds | $7,405,000,000 | 28 |
| Subordinated debt | $12,392,000,000 | 4 |
| All other liabilities | $21,101,000,000 | 4 |
| Total equity capital | $51,077,000,000 | 5 |
| Total bank equity capital | $50,901,000,000 | 5 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $520,000,000 | 12 |
| Surplus | $30,685,000,000 | 6 |
| Undivided profits | $19,696,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $176,000,000 | 18 |
| Memoranda | ||
| Noncurrent loans and leases | $23,203,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,263,000,000 | 2 |
| Income earned, not collected on loans | $2,210,000,000 | 4 |
| Earning assets | $471,232,000,000 | 4 |
| Long-term assets (5+ years) | $120,052,000,000 | 5 |
| Average Assets, year-to-date | $546,948,636,250 | 5 |
| Average Assets, quarterly | $543,655,500,000 | 4 |
| Volatile liabilities | $84,526,000,000 | 7 |
| Insider loans | $20,788,000 | 290 |
| FHLB advances | $707,000,000 | 88 |
| Loans and leases held for sale | $24,141,000,000 | 2 |
| Unused loan commitments | $191,726,000,000 | 8 |
| Tier 1 (core) risk-based capital | $38,066,000,000 | 5 |
| Tier 2 risk-based capital | $15,415,000,000 | 4 |
| Total risk weighted assets | $452,561,900,000 | 4 |
| Total unused commitments | $191,726,000,000 | 8 |
| Derivatives | $1,783,175,000,000 | 7 |
| 2009-06-30 | Rank | |
| # of Employees: | 145,383 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $539,621,000,000 | 5 |
| Cash and due from depository institutions | $13,399,000,000 | 4 |
| Interest-bearing balances | $1,906,000,000 | 31 |
| Securities | $104,426,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $1,808,000,000 | 13 |
| Net loans & leases | $350,470,000,000 | 5 |
| Loan loss allowance | $9,887,000,000 | 5 |
| Trading account assets | $9,021,000,000 | 10 |
| Bank premises and fixed assets | $4,256,000,000 | 5 |
| Other real estate owned | $1,398,000,000 | 4 |
| Goodwill and other intangibles | $27,813,000,000 | 3 |
| All other assets | $27,030,000,000 | 5 |
| Life insurance assets | $5,702,000,000 | 4 |
| Total liabilities and capital | $539,621,000,000 | 5 |
| Total liabilities | $489,861,000,000 | 5 |
| Total deposits | $402,828,000,000 | 5 |
| Interest-bearing deposits | $321,396,000,000 | 5 |
| Deposits held in domestic offices | $325,417,000,000 | 4 |
| % insured | 48.67% | 7,778 |
| Federal funds purchased & repurchase agreements | $14,536,000,000 | 10 |
| Trading liabilities | $5,930,000,000 | 8 |
| Other borrowed funds | $23,653,000,000 | 8 |
| Subordinated debt | $15,714,000,000 | 4 |
| All other liabilities | $27,200,000,000 | 4 |
| Total equity capital | $49,760,000,000 | 5 |
| Total bank equity capital | $49,575,000,000 | 5 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $520,000,000 | 13 |
| Surplus | $30,594,000,000 | 6 |
| Undivided profits | $18,461,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $185,000,000 | 20 |
| Memoranda | ||
| Noncurrent loans and leases | $20,044,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,018,000,000 | 2 |
| Income earned, not collected on loans | $2,223,000,000 | 4 |
| Earning assets | $459,636,000,000 | 5 |
| Long-term assets (5+ years) | $142,331,000,000 | 5 |
| Average Assets, year-to-date | $546,701,515,000 | 5 |
| Average Assets, quarterly | $546,613,672,000 | 5 |
| Volatile liabilities | $125,689,000,000 | 4 |
| Insider loans | $20,289,000 | 315 |
| FHLB advances | $202,000,000 | 248 |
| Loans and leases held for sale | $32,219,000,000 | 2 |
| Unused loan commitments | $181,675,000,000 | 9 |
| Tier 1 (core) risk-based capital | $38,322,000,000 | 5 |
| Tier 2 risk-based capital | $18,798,000,000 | 4 |
| Total risk weighted assets | $452,578,500,000 | 5 |
| Total unused commitments | $181,675,000,000 | 9 |
| Derivatives | $2,080,418,000,000 | 7 |
| 2009-03-31 | Rank | |
| # of Employees: | 144,625 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $552,170,000,000 | 5 |
| Cash and due from depository institutions | $22,659,000,000 | 4 |
| Interest-bearing balances | $10,631,000,000 | 11 |
| Securities | $102,802,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $8,502,000,000 | 12 |
| Net loans & leases | $350,619,000,000 | 5 |
| Loan loss allowance | $10,240,000,000 | 5 |
| Trading account assets | $11,401,000,000 | 9 |
| Bank premises and fixed assets | $4,281,000,000 | 5 |
| Other real estate owned | $1,172,000,000 | 4 |
| Goodwill and other intangibles | $24,480,000,000 | 4 |
| All other assets | $26,254,000,000 | 5 |
| Life insurance assets | $5,682,000,000 | 4 |
| Total liabilities and capital | $552,170,000,000 | 5 |
| Total liabilities | $506,902,000,000 | 5 |
| Total deposits | $372,428,000,000 | 5 |
| Interest-bearing deposits | $294,594,000,000 | 5 |
| Deposits held in domestic offices | $316,654,000,000 | 4 |
| % insured | 50.48% | 7,771 |
| Federal funds purchased & repurchase agreements | $45,406,000,000 | 4 |
| Trading liabilities | $7,432,000,000 | 7 |
| Other borrowed funds | $46,503,000,000 | 6 |
| Subordinated debt | $16,011,000,000 | 4 |
| All other liabilities | $19,122,000,000 | 4 |
| Total equity capital | $45,268,000,000 | 6 |
| Total bank equity capital | $45,096,000,000 | 6 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $520,000,000 | 12 |
| Surplus | $29,112,000,000 | 6 |
| Undivided profits | $15,464,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $172,000,000 | 20 |
| Memoranda | ||
| Noncurrent loans and leases | $17,105,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,902,000,000 | 2 |
| Income earned, not collected on loans | $2,177,000,000 | 4 |
| Earning assets | $473,342,000,000 | 5 |
| Long-term assets (5+ years) | $146,383,000,000 | 4 |
| Average Assets, year-to-date | $548,715,293,500 | 5 |
| Average Assets, quarterly | $548,715,293,500 | 5 |
| Volatile liabilities | $158,295,000,000 | 4 |
| Insider loans | $20,000,000 | 328 |
| FHLB advances | $202,000,000 | 263 |
| Loans and leases held for sale | $28,411,000,000 | 1 |
| Unused loan commitments | $185,299,000,000 | 10 |
| Tier 1 (core) risk-based capital | $34,837,000,000 | 5 |
| Tier 2 risk-based capital | $18,942,000,000 | 5 |
| Total risk weighted assets | $452,692,400,000 | 5 |
| Total unused commitments | $185,299,000,000 | 10 |
| Derivatives | $1,880,899,000,000 | 7 |
| 2008-12-31 | Rank | |
| # of Employees: | 141,688 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $538,958,000,000 | 5 |
| Cash and due from depository institutions | $27,555,000,000 | 4 |
| Interest-bearing balances | $15,623,000,000 | 11 |
| Securities | $73,363,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $21,262,000,000 | 6 |
| Net loans & leases | $340,076,000,000 | 5 |
| Loan loss allowance | $8,273,000,000 | 5 |
| Trading account assets | $11,366,000,000 | 9 |
| Bank premises and fixed assets | $4,347,000,000 | 4 |
| Other real estate owned | $1,031,000,000 | 4 |
| Goodwill and other intangibles | $26,820,000,000 | 3 |
| All other assets | $33,138,000,000 | 5 |
| Life insurance assets | $5,651,000,000 | 4 |
| Total liabilities and capital | $538,958,000,000 | 5 |
| Total liabilities | $497,307,000,000 | 5 |
| Total deposits | $346,850,000,000 | 5 |
| Interest-bearing deposits | $270,442,000,000 | 5 |
| Deposits held in domestic offices | $308,404,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $73,580,000,000 | 3 |
| Trading liabilities | $7,240,000,000 | 9 |
| Other borrowed funds | $43,555,000,000 | 7 |
| Subordinated debt | $12,971,000,000 | 5 |
| All other liabilities | $13,111,000,000 | 5 |
| Total equity capital | $41,651,000,000 | 5 |
| Total bank equity capital | $41,651,000,000 | 5 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $520,000,000 | 12 |
| Surplus | $28,659,000,000 | 6 |
| Undivided profits | $12,472,000,000 | 3 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,571,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,519,000,000 | 1 |
| Income earned, not collected on loans | $2,165,000,000 | 5 |
| Earning assets | $450,877,000,000 | 5 |
| Long-term assets (5+ years) | $119,550,000,000 | 5 |
| Average Assets, year-to-date | $505,137,705,000 | 5 |
| Average Assets, quarterly | $528,014,320,000 | 5 |
| Volatile liabilities | $166,896,000,000 | 5 |
| Insider loans | $20,012,000 | 323 |
| FHLB advances | $202,000,000 | 285 |
| Loans and leases held for sale | $13,140,000,000 | 3 |
| Unused loan commitments | $187,911,000,000 | 10 |
| Tier 1 (core) risk-based capital | $33,070,000,000 | 4 |
| Tier 2 risk-based capital | $16,126,000,000 | 5 |
| Total risk weighted assets | $458,831,000,000 | 5 |
| Total unused commitments | $187,911,000,000 | 10 |
| Derivatives | $1,501,321,000,000 | 7 |
| 2008-09-30 | Rank | |
| # of Employees: | 139,720 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $514,853,000,000 | 5 |
| Cash and due from depository institutions | $14,733,000,000 | 4 |
| Interest-bearing balances | $1,984,000,000 | 18 |
| Securities | $76,317,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $22,471,000,000 | 4 |
| Net loans & leases | $327,466,000,000 | 5 |
| Loan loss allowance | $5,414,000,000 | 6 |
| Trading account assets | $6,980,000,000 | 10 |
| Bank premises and fixed assets | $4,254,000,000 | 4 |
| Other real estate owned | $974,000,000 | 4 |
| Goodwill and other intangibles | $31,263,000,000 | 4 |
| All other assets | $30,395,000,000 | 5 |
| Life insurance assets | $5,365,000,000 | 4 |
| Total liabilities and capital | $514,853,000,000 | 5 |
| Total liabilities | $470,571,000,000 | 5 |
| Total deposits | $356,237,000,000 | 5 |
| Interest-bearing deposits | $282,983,000,000 | 5 |
| Deposits held in domestic offices | $296,059,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,993,000,000 | 16 |
| Trading liabilities | $8,921,000,000 | 7 |
| Other borrowed funds | $70,870,000,000 | 6 |
| Subordinated debt | $11,059,000,000 | 5 |
| All other liabilities | $15,491,000,000 | 5 |
| Total equity capital | $44,282,000,000 | 5 |
| Total bank equity capital | $44,282,000,000 | 5 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $520,000,000 | 11 |
| Surplus | $27,993,000,000 | 6 |
| Undivided profits | $15,769,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,463,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,615,000,000 | 1 |
| Income earned, not collected on loans | $2,222,000,000 | 5 |
| Earning assets | $429,440,000,000 | 5 |
| Long-term assets (5+ years) | $122,652,000,000 | 5 |
| Average Assets, year-to-date | $494,850,244,750 | 5 |
| Average Assets, quarterly | $509,090,000,000 | 5 |
| Volatile liabilities | $151,808,000,000 | 6 |
| Insider loans | $22,000,000 | 280 |
| FHLB advances | $24,852,000,000 | 6 |
| Loans and leases held for sale | $11,992,000,000 | 4 |
| Unused loan commitments | $190,814,000,000 | 10 |
| Tier 1 (core) risk-based capital | $33,487,000,000 | 5 |
| Tier 2 risk-based capital | $14,452,000,000 | 5 |
| Total risk weighted assets | $431,120,300,000 | 5 |
| Total unused commitments | $190,814,000,000 | 10 |
| Derivatives | $1,448,237,000,000 | 6 |
| 2008-06-30 | Rank | |
| # of Employees: | 135,193 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $503,327,000,000 | 5 |
| Cash and due from depository institutions | $14,896,000,000 | 4 |
| Interest-bearing balances | $1,300,000,000 | 22 |
| Securities | $79,851,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $17,995,000,000 | 5 |
| Net loans & leases | $323,387,000,000 | 5 |
| Loan loss allowance | $5,239,000,000 | 7 |
| Trading account assets | $7,940,000,000 | 9 |
| Bank premises and fixed assets | $4,226,000,000 | 4 |
| Other real estate owned | $898,000,000 | 4 |
| Goodwill and other intangibles | $31,234,000,000 | 4 |
| All other assets | $22,900,000,000 | 5 |
| Life insurance assets | $5,195,000,000 | 4 |
| Total liabilities and capital | $503,327,000,000 | 5 |
| Total liabilities | $459,385,000,000 | 5 |
| Total deposits | $343,272,000,000 | 5 |
| Interest-bearing deposits | $274,921,000,000 | 5 |
| Deposits held in domestic offices | $276,306,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,226,000,000 | 6 |
| Trading liabilities | $6,205,000,000 | 6 |
| Other borrowed funds | $64,435,000,000 | 6 |
| Subordinated debt | $11,005,000,000 | 5 |
| All other liabilities | $20,242,000,000 | 4 |
| Total equity capital | $43,942,000,000 | 5 |
| Total bank equity capital | $43,942,000,000 | 5 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $520,000,000 | 10 |
| Surplus | $27,686,000,000 | 8 |
| Undivided profits | $15,736,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,800,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,763,000,000 | 1 |
| Income earned, not collected on loans | $2,061,000,000 | 5 |
| Earning assets | $423,309,000,000 | 5 |
| Long-term assets (5+ years) | $124,609,000,000 | 5 |
| Average Assets, year-to-date | $488,182,659,670 | 5 |
| Average Assets, quarterly | $495,106,500,000 | 5 |
| Volatile liabilities | $157,978,000,000 | 5 |
| Insider loans | $24,000,000 | 250 |
| FHLB advances | $12,002,000,000 | 12 |
| Loans and leases held for sale | $15,750,000,000 | 4 |
| Unused loan commitments | $192,390,000,000 | 10 |
| Tier 1 (core) risk-based capital | $31,980,000,000 | 5 |
| Tier 2 risk-based capital | $14,308,000,000 | 5 |
| Total risk weighted assets | $419,760,600,000 | 5 |
| Total unused commitments | $192,390,000,000 | 10 |
| Derivatives | $1,534,198,000,000 | 6 |
| 2008-03-31 | Rank | |
| # of Employees: | 132,745 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $486,886,000,000 | 5 |
| Cash and due from depository institutions | $14,867,000,000 | 4 |
| Interest-bearing balances | $1,737,000,000 | 19 |
| Securities | $71,525,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $16,267,000,000 | 5 |
| Net loans & leases | $314,403,000,000 | 5 |
| Loan loss allowance | $4,058,000,000 | 7 |
| Trading account assets | $8,299,000,000 | 10 |
| Bank premises and fixed assets | $4,268,000,000 | 5 |
| Other real estate owned | $981,000,000 | 4 |
| Goodwill and other intangibles | $26,637,000,000 | 6 |
| All other assets | $29,639,000,000 | 5 |
| Life insurance assets | $5,154,000,000 | 4 |
| Total liabilities and capital | $486,886,000,000 | 5 |
| Total liabilities | $443,574,000,000 | 5 |
| Total deposits | $355,015,000,000 | 5 |
| Interest-bearing deposits | $282,315,000,000 | 5 |
| Deposits held in domestic offices | $286,525,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,982,000,000 | 6 |
| Trading liabilities | $5,025,000,000 | 7 |
| Other borrowed funds | $36,217,000,000 | 10 |
| Subordinated debt | $10,865,000,000 | 5 |
| All other liabilities | $20,470,000,000 | 4 |
| Total equity capital | $43,312,000,000 | 5 |
| Total bank equity capital | $43,312,000,000 | 5 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $520,000,000 | 10 |
| Surplus | $27,134,000,000 | 7 |
| Undivided profits | $15,658,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,965,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,556,000,000 | 1 |
| Income earned, not collected on loans | $2,164,000,000 | 5 |
| Earning assets | $404,957,000,000 | 5 |
| Long-term assets (5+ years) | $120,572,000,000 | 5 |
| Average Assets, year-to-date | $480,610,489,500 | 5 |
| Average Assets, quarterly | $480,610,489,500 | 5 |
| Volatile liabilities | $133,912,000,000 | 5 |
| Insider loans | $24,000,000 | 238 |
| FHLB advances | $15,227,000,000 | 9 |
| Loans and leases held for sale | $22,172,000,000 | 4 |
| Unused loan commitments | $191,894,000,000 | 10 |
| Tier 1 (core) risk-based capital | $30,687,000,000 | 5 |
| Tier 2 risk-based capital | $13,444,000,000 | 5 |
| Total risk weighted assets | $399,719,700,000 | 5 |
| Total unused commitments | $191,894,000,000 | 10 |
| Derivatives | $1,459,513,000,000 | 6 |
| 2007-12-31 | Rank | |
| # of Employees: | 127,889 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $467,861,000,000 | 5 |
| Cash and due from depository institutions | $15,703,000,000 | 4 |
| Interest-bearing balances | $1,062,000,000 | 23 |
| Securities | $62,907,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $20,491,000,000 | 4 |
| Net loans & leases | $303,678,000,000 | 5 |
| Loan loss allowance | $3,625,000,000 | 6 |
| Trading account assets | $6,244,000,000 | 11 |
| Bank premises and fixed assets | $4,282,000,000 | 4 |
| Other real estate owned | $946,000,000 | 4 |
| Goodwill and other intangibles | $27,646,000,000 | 5 |
| All other assets | $25,964,000,000 | 5 |
| Life insurance assets | $4,922,000,000 | 5 |
| Total liabilities and capital | $467,861,000,000 | 5 |
| Total liabilities | $426,146,000,000 | 5 |
| Total deposits | $343,718,000,000 | 5 |
| Interest-bearing deposits | $271,799,000,000 | 5 |
| Deposits held in domestic offices | $273,931,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,297,000,000 | 4 |
| Trading liabilities | $3,821,000,000 | 7 |
| Other borrowed funds | $30,268,000,000 | 10 |
| Subordinated debt | $10,877,000,000 | 5 |
| All other liabilities | $16,165,000,000 | 4 |
| Total equity capital | $41,715,000,000 | 6 |
| Total bank equity capital | $41,715,000,000 | 6 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $520,000,000 | 10 |
| Surplus | $25,877,000,000 | 7 |
| Undivided profits | $15,318,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,124,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,070,000,000 | 1 |
| Income earned, not collected on loans | $2,264,000,000 | 5 |
| Earning assets | $389,127,000,000 | 5 |
| Long-term assets (5+ years) | $114,560,000,000 | 5 |
| Average Assets, year-to-date | $429,017,446,800 | 5 |
| Average Assets, quarterly | $456,653,500,000 | 5 |
| Volatile liabilities | $133,663,000,000 | 5 |
| Insider loans | $24,000,000 | 242 |
| FHLB advances | $11,303,000,000 | 12 |
| Loans and leases held for sale | $16,660,000,000 | 4 |
| Unused loan commitments | $188,494,000,000 | 11 |
| Tier 1 (core) risk-based capital | $29,505,000,000 | 6 |
| Tier 2 risk-based capital | $13,341,000,000 | 5 |
| Total risk weighted assets | $384,097,600,000 | 5 |
| Total unused commitments | $188,494,000,000 | 11 |
| Derivatives | $1,052,101,000,000 | 6 |
| 2007-09-30 | Rank | |
| # of Employees: | 127,633 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $445,446,000,000 | 5 |
| Cash and due from depository institutions | $13,324,000,000 | 4 |
| Interest-bearing balances | $1,022,000,000 | 20 |
| Securities | $48,254,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $17,157,000,000 | 4 |
| Net loans & leases | $295,879,000,000 | 5 |
| Loan loss allowance | $2,569,000,000 | 6 |
| Trading account assets | $5,557,000,000 | 12 |
| Bank premises and fixed assets | $4,240,000,000 | 4 |
| Other real estate owned | $861,000,000 | 4 |
| Goodwill and other intangibles | $29,109,000,000 | 4 |
| All other assets | $31,065,000,000 | 5 |
| Life insurance assets | $4,448,000,000 | 6 |
| Total liabilities and capital | $445,446,000,000 | 5 |
| Total liabilities | $404,219,000,000 | 5 |
| Total deposits | $329,623,000,000 | 5 |
| Interest-bearing deposits | $261,231,000,000 | 5 |
| Deposits held in domestic offices | $269,857,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $19,249,000,000 | 6 |
| Trading liabilities | $3,109,000,000 | 8 |
| Other borrowed funds | $26,482,000,000 | 10 |
| Subordinated debt | $10,896,000,000 | 5 |
| All other liabilities | $14,860,000,000 | 5 |
| Total equity capital | $41,227,000,000 | 6 |
| Total bank equity capital | $41,227,000,000 | 6 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $520,000,000 | 10 |
| Surplus | $25,692,000,000 | 7 |
| Undivided profits | $15,015,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,902,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,489,000,000 | 1 |
| Income earned, not collected on loans | $2,320,000,000 | 5 |
| Earning assets | $364,102,000,000 | 5 |
| Long-term assets (5+ years) | $103,325,000,000 | 5 |
| Average Assets, year-to-date | $419,306,558,500 | 5 |
| Average Assets, quarterly | $438,336,981,500 | 5 |
| Volatile liabilities | $111,869,000,000 | 6 |
| Insider loans | $19,000,000 | 323 |
| FHLB advances | $5,553,000,000 | 29 |
| Loans and leases held for sale | $21,274,000,000 | 4 |
| Unused loan commitments | $185,931,000,000 | 12 |
| Tier 1 (core) risk-based capital | $29,303,000,000 | 6 |
| Tier 2 risk-based capital | $12,277,000,000 | 5 |
| Total risk weighted assets | $375,656,300,000 | 5 |
| Total unused commitments | $185,931,000,000 | 12 |
| Derivatives | $1,010,064,000,000 | 6 |
| 2007-06-30 | Rank | |
| # of Employees: | 126,882 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $428,724,000,000 | 5 |
| Cash and due from depository institutions | $14,458,000,000 | 4 |
| Interest-bearing balances | $1,428,000,000 | 14 |
| Securities | $65,310,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $8,024,000,000 | 6 |
| Net loans & leases | $282,222,000,000 | 5 |
| Loan loss allowance | $2,526,000,000 | 6 |
| Trading account assets | $4,809,000,000 | 11 |
| Bank premises and fixed assets | $4,197,000,000 | 4 |
| Other real estate owned | $754,000,000 | 4 |
| Goodwill and other intangibles | $29,185,000,000 | 4 |
| All other assets | $19,765,000,000 | 5 |
| Life insurance assets | $4,197,000,000 | 6 |
| Total liabilities and capital | $428,724,000,000 | 5 |
| Total liabilities | $390,069,000,000 | 5 |
| Total deposits | $312,324,000,000 | 5 |
| Interest-bearing deposits | $241,442,000,000 | 5 |
| Deposits held in domestic offices | $263,665,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $16,511,000,000 | 6 |
| Trading liabilities | $2,695,000,000 | 7 |
| Other borrowed funds | $27,804,000,000 | 9 |
| Subordinated debt | $10,140,000,000 | 5 |
| All other liabilities | $20,595,000,000 | 4 |
| Total equity capital | $38,655,000,000 | 6 |
| Total bank equity capital | $38,655,000,000 | 6 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $520,000,000 | 10 |
| Surplus | $24,751,000,000 | 7 |
| Undivided profits | $13,384,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,492,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,117,000,000 | 1 |
| Income earned, not collected on loans | $2,166,000,000 | 5 |
| Earning assets | $358,498,000,000 | 5 |
| Long-term assets (5+ years) | $120,921,000,000 | 5 |
| Average Assets, year-to-date | $408,080,666,670 | 5 |
| Average Assets, quarterly | $412,785,500,000 | 5 |
| Volatile liabilities | $104,645,000,000 | 5 |
| Insider loans | $21,000,000 | 290 |
| FHLB advances | $203,000,000 | 244 |
| Loans and leases held for sale | $21,153,000,000 | 3 |
| Unused loan commitments | $181,817,000,000 | 11 |
| Tier 1 (core) risk-based capital | $27,797,000,000 | 6 |
| Tier 2 risk-based capital | $11,426,000,000 | 5 |
| Total risk weighted assets | $355,328,700,000 | 5 |
| Total unused commitments | $181,817,000,000 | 12 |
| Derivatives | $849,819,000,000 | 7 |
| 2007-03-31 | Rank | |
| # of Employees: | 128,269 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $396,847,000,000 | 5 |
| Cash and due from depository institutions | $13,747,000,000 | 4 |
| Interest-bearing balances | $1,280,000,000 | 15 |
| Securities | $40,238,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $7,382,000,000 | 7 |
| Net loans & leases | $282,263,000,000 | 5 |
| Loan loss allowance | $2,151,000,000 | 6 |
| Trading account assets | $3,665,000,000 | 12 |
| Bank premises and fixed assets | $4,173,000,000 | 4 |
| Other real estate owned | $657,000,000 | 4 |
| Goodwill and other intangibles | $27,662,000,000 | 3 |
| All other assets | $17,060,000,000 | 5 |
| Life insurance assets | $4,151,000,000 | 6 |
| Total liabilities and capital | $396,847,000,000 | 5 |
| Total liabilities | $356,881,000,000 | 5 |
| Total deposits | $313,353,000,000 | 5 |
| Interest-bearing deposits | $238,246,000,000 | 5 |
| Deposits held in domestic offices | $269,773,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,025,000,000 | 11 |
| Trading liabilities | $2,328,000,000 | 7 |
| Other borrowed funds | $6,914,000,000 | 32 |
| Subordinated debt | $10,148,000,000 | 5 |
| All other liabilities | $14,113,000,000 | 5 |
| Total equity capital | $39,966,000,000 | 6 |
| Total bank equity capital | $39,966,000,000 | 6 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $520,000,000 | 9 |
| Surplus | $24,751,000,000 | 7 |
| Undivided profits | $14,695,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,252,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,871,000,000 | 1 |
| Income earned, not collected on loans | $2,006,000,000 | 5 |
| Earning assets | $332,078,000,000 | 5 |
| Long-term assets (5+ years) | $92,466,000,000 | 5 |
| Average Assets, year-to-date | $397,759,000,000 | 5 |
| Average Assets, quarterly | $397,759,000,000 | 5 |
| Volatile liabilities | $74,695,000,000 | 8 |
| Insider loans | $47,000,000 | 104 |
| FHLB advances | $203,000,000 | 239 |
| Loans and leases held for sale | $33,093,000,000 | 3 |
| Unused loan commitments | $174,067,000,000 | 11 |
| Tier 1 (core) risk-based capital | $28,873,000,000 | 6 |
| Tier 2 risk-based capital | $11,186,000,000 | 5 |
| Total risk weighted assets | $339,741,400,000 | 5 |
| Total unused commitments | $174,067,000,000 | 12 |
| Derivatives | $892,077,000,000 | 7 |
| 2006-12-31 | Rank | |
| # of Employees: | 127,119 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $398,671,000,000 | 5 |
| Cash and due from depository institutions | $16,403,000,000 | 4 |
| Interest-bearing balances | $1,332,000,000 | 15 |
| Securities | $37,720,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $5,271,000,000 | 12 |
| Net loans & leases | $284,599,000,000 | 5 |
| Loan loss allowance | $2,088,000,000 | 6 |
| Trading account assets | $3,060,000,000 | 12 |
| Bank premises and fixed assets | $4,045,000,000 | 4 |
| Other real estate owned | $557,000,000 | 4 |
| Goodwill and other intangibles | $27,453,000,000 | 4 |
| All other assets | $19,563,000,000 | 5 |
| Life insurance assets | $3,693,000,000 | 5 |
| Total liabilities and capital | $398,671,000,000 | 5 |
| Total liabilities | $358,401,000,000 | 5 |
| Total deposits | $311,546,000,000 | 5 |
| Interest-bearing deposits | $235,187,000,000 | 5 |
| Deposits held in domestic offices | $272,350,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,902,000,000 | 11 |
| Trading liabilities | $2,145,000,000 | 9 |
| Other borrowed funds | $7,119,000,000 | 31 |
| Subordinated debt | $10,164,000,000 | 5 |
| All other liabilities | $17,525,000,000 | 4 |
| Total equity capital | $40,270,000,000 | 6 |
| Total bank equity capital | $40,270,000,000 | 6 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $520,000,000 | 9 |
| Surplus | $24,751,000,000 | 7 |
| Undivided profits | $14,999,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,335,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,089,000,000 | 1 |
| Income earned, not collected on loans | $2,009,000,000 | 5 |
| Earning assets | $329,463,000,000 | 5 |
| Long-term assets (5+ years) | $88,090,000,000 | 5 |
| Average Assets, year-to-date | $407,026,473,800 | 5 |
| Average Assets, quarterly | $399,739,000,000 | 5 |
| Volatile liabilities | $79,382,000,000 | 7 |
| Insider loans | $45,000,000 | 106 |
| FHLB advances | $203,000,000 | 251 |
| Loans and leases held for sale | $33,751,000,000 | 2 |
| Unused loan commitments | $167,790,000,000 | 11 |
| Tier 1 (core) risk-based capital | $29,191,000,000 | 6 |
| Tier 2 risk-based capital | $11,463,000,000 | 5 |
| Total risk weighted assets | $337,087,100,000 | 5 |
| Total unused commitments | $167,790,000,000 | 12 |
| Derivatives | $859,432,000,000 | 7 |
| 2006-09-30 | Rank | |
| # of Employees: | 124,202 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $400,807,000,000 | 5 |
| Cash and due from depository institutions | $14,897,000,000 | 4 |
| Interest-bearing balances | $2,329,000,000 | 10 |
| Securities | $47,734,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $5,414,000,000 | 9 |
| Net loans & leases | $277,643,000,000 | 5 |
| Loan loss allowance | $2,226,000,000 | 6 |
| Trading account assets | $3,850,000,000 | 9 |
| Bank premises and fixed assets | $4,012,000,000 | 5 |
| Other real estate owned | $482,000,000 | 4 |
| Goodwill and other intangibles | $27,435,000,000 | 3 |
| All other assets | $19,340,000,000 | 5 |
| Life insurance assets | $3,654,000,000 | 5 |
| Total liabilities and capital | $400,807,000,000 | 5 |
| Total liabilities | $362,027,000,000 | 5 |
| Total deposits | $316,689,000,000 | 5 |
| Interest-bearing deposits | $239,337,000,000 | 5 |
| Deposits held in domestic offices | $284,509,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,079,000,000 | 13 |
| Trading liabilities | $2,957,000,000 | 6 |
| Other borrowed funds | $4,705,000,000 | 47 |
| Subordinated debt | $10,580,000,000 | 5 |
| All other liabilities | $17,017,000,000 | 5 |
| Total equity capital | $38,780,000,000 | 5 |
| Total bank equity capital | $38,780,000,000 | 5 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $520,000,000 | 9 |
| Surplus | $24,751,000,000 | 7 |
| Undivided profits | $13,509,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,913,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,848,000,000 | 1 |
| Income earned, not collected on loans | $2,008,000,000 | 5 |
| Earning assets | $333,775,000,000 | 5 |
| Long-term assets (5+ years) | $91,997,000,000 | 5 |
| Average Assets, year-to-date | $409,115,342,250 | 5 |
| Average Assets, quarterly | $408,429,613,000 | 5 |
| Volatile liabilities | $89,193,000,000 | 7 |
| Insider loans | $46,000,000 | 108 |
| FHLB advances | $203,000,000 | 264 |
| Loans and leases held for sale | $39,455,000,000 | 1 |
| Unused loan commitments | $161,559,000,000 | 13 |
| Tier 1 (core) risk-based capital | $27,814,000,000 | 6 |
| Tier 2 risk-based capital | $11,991,000,000 | 5 |
| Total risk weighted assets | $330,154,900,000 | 5 |
| Total unused commitments | $161,559,000,000 | 14 |
| Derivatives | $1,035,257,000,000 | 6 |
| 2006-06-30 | Rank | |
| # of Employees: | 122,723 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $415,859,000,000 | 5 |
| Cash and due from depository institutions | $15,170,000,000 | 4 |
| Interest-bearing balances | $1,191,000,000 | 15 |
| Securities | $66,952,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $4,258,000,000 | 12 |
| Net loans & leases | $274,620,000,000 | 5 |
| Loan loss allowance | $2,248,000,000 | 6 |
| Trading account assets | $5,267,000,000 | 10 |
| Bank premises and fixed assets | $3,910,000,000 | 4 |
| Other real estate owned | $443,000,000 | 4 |
| Goodwill and other intangibles | $25,133,000,000 | 4 |
| All other assets | $20,106,000,000 | 5 |
| Life insurance assets | $3,610,000,000 | 4 |
| Total liabilities and capital | $415,859,000,000 | 5 |
| Total liabilities | $378,506,000,000 | 5 |
| Total deposits | $329,186,000,000 | 5 |
| Interest-bearing deposits | $248,633,000,000 | 5 |
| Deposits held in domestic offices | $298,672,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,714,000,000 | 10 |
| Trading liabilities | $4,376,000,000 | 6 |
| Other borrowed funds | $4,184,000,000 | 53 |
| Subordinated debt | $9,596,000,000 | 5 |
| All other liabilities | $21,450,000,000 | 4 |
| Total equity capital | $37,353,000,000 | 5 |
| Total bank equity capital | $37,353,000,000 | 5 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $520,000,000 | 9 |
| Surplus | $24,711,000,000 | 7 |
| Undivided profits | $12,122,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,654,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,663,000,000 | 1 |
| Income earned, not collected on loans | $1,895,000,000 | 5 |
| Earning assets | $347,698,000,000 | 5 |
| Long-term assets (5+ years) | $106,887,000,000 | 4 |
| Average Assets, year-to-date | $411,698,655,000 | 5 |
| Average Assets, quarterly | $415,877,475,500 | 5 |
| Volatile liabilities | $100,302,000,000 | 6 |
| Insider loans | $44,000,000 | 107 |
| FHLB advances | $203,000,000 | 269 |
| Loans and leases held for sale | $37,950,000,000 | 1 |
| Unused loan commitments | $155,526,000,000 | 13 |
| Tier 1 (core) risk-based capital | $27,187,000,000 | 6 |
| Tier 2 risk-based capital | $11,015,000,000 | 5 |
| Total risk weighted assets | $325,195,500,000 | 5 |
| Total unused commitments | $155,526,000,000 | 14 |
| Derivatives | $891,115,000,000 | 7 |
| 2006-03-31 | Rank | |
| # of Employees: | 120,972 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $415,802,000,000 | 5 |
| Cash and due from depository institutions | $15,300,000,000 | 4 |
| Interest-bearing balances | $2,112,000,000 | 10 |
| Securities | $46,749,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $3,321,000,000 | 15 |
| Net loans & leases | $288,090,000,000 | 4 |
| Loan loss allowance | $2,106,000,000 | 7 |
| Trading account assets | $7,021,000,000 | 9 |
| Bank premises and fixed assets | $3,896,000,000 | 4 |
| Other real estate owned | $423,000,000 | 4 |
| Goodwill and other intangibles | $23,253,000,000 | 5 |
| All other assets | $27,749,000,000 | 4 |
| Life insurance assets | $3,433,000,000 | 4 |
| Total liabilities and capital | $415,802,000,000 | 5 |
| Total liabilities | $379,237,000,000 | 5 |
| Total deposits | $315,629,000,000 | 5 |
| Interest-bearing deposits | $234,653,000,000 | 5 |
| Deposits held in domestic offices | $284,964,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,516,000,000 | 8 |
| Trading liabilities | $5,941,000,000 | 6 |
| Other borrowed funds | $5,258,000,000 | 38 |
| Subordinated debt | $8,114,000,000 | 5 |
| All other liabilities | $29,779,000,000 | 4 |
| Total equity capital | $36,565,000,000 | 5 |
| Total bank equity capital | $36,565,000,000 | 5 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,693,000,000 | 7 |
| Undivided profits | $11,352,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,799,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,807,000,000 | 1 |
| Income earned, not collected on loans | $1,820,000,000 | 5 |
| Earning assets | $343,307,000,000 | 5 |
| Long-term assets (5+ years) | $93,763,000,000 | 4 |
| Average Assets, year-to-date | $409,530,000,000 | 5 |
| Average Assets, quarterly | $409,530,000,000 | 5 |
| Volatile liabilities | $95,430,000,000 | 6 |
| Insider loans | $44,000,000 | 108 |
| FHLB advances | $203,000,000 | 262 |
| Loans and leases held for sale | $42,881,000,000 | 1 |
| Unused loan commitments | $152,723,000,000 | 13 |
| Tier 1 (core) risk-based capital | $25,768,000,000 | 6 |
| Tier 2 risk-based capital | $9,525,000,000 | 5 |
| Total risk weighted assets | $321,486,800,000 | 5 |
| Total unused commitments | $152,723,000,000 | 14 |
| Derivatives | $779,017,000,000 | 7 |
| 2005-12-31 | Rank | |
| # of Employees: | 121,271 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $403,258,000,000 | 5 |
| Cash and due from depository institutions | $16,843,000,000 | 4 |
| Interest-bearing balances | $1,496,000,000 | 10 |
| Securities | $37,327,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $3,344,000,000 | 13 |
| Net loans & leases | $290,654,000,000 | 4 |
| Loan loss allowance | $2,122,000,000 | 6 |
| Trading account assets | $6,375,000,000 | 8 |
| Bank premises and fixed assets | $3,846,000,000 | 4 |
| Other real estate owned | $173,000,000 | 4 |
| Goodwill and other intangibles | $21,809,000,000 | 3 |
| All other assets | $22,887,000,000 | 5 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $403,258,000,000 | 5 |
| Total liabilities | $367,487,000,000 | 5 |
| Total deposits | $319,396,000,000 | 5 |
| Interest-bearing deposits | $237,346,000,000 | 5 |
| Deposits held in domestic offices | $295,315,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,643,000,000 | 7 |
| Trading liabilities | $5,276,000,000 | 6 |
| Other borrowed funds | $5,267,000,000 | 40 |
| Subordinated debt | $7,830,000,000 | 5 |
| All other liabilities | $12,075,000,000 | 5 |
| Total equity capital | $35,771,000,000 | 5 |
| Total bank equity capital | $35,771,000,000 | 5 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,671,000,000 | 6 |
| Undivided profits | $10,580,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,050,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,025,000,000 | 1 |
| Income earned, not collected on loans | $1,808,000,000 | 5 |
| Earning assets | $335,397,000,000 | 5 |
| Long-term assets (5+ years) | $90,703,000,000 | 4 |
| Average Assets, year-to-date | $376,234,000,000 | 5 |
| Average Assets, quarterly | $391,683,500,000 | 5 |
| Volatile liabilities | $103,766,000,000 | 5 |
| Insider loans | $45,000,000 | 96 |
| FHLB advances | $204,000,000 | 269 |
| Loans and leases held for sale | $37,316,000,000 | 1 |
| Unused loan commitments | $149,441,000,000 | 13 |
| Tier 1 (core) risk-based capital | $25,209,000,000 | 6 |
| Tier 2 risk-based capital | $9,594,000,000 | 5 |
| Total risk weighted assets | $313,277,800,000 | 5 |
| Total unused commitments | $149,441,000,000 | 14 |
| Derivatives | $727,603,000,000 | 7 |
| 2005-09-30 | Rank | |
| # of Employees: | 119,124 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $380,109,000,000 | 5 |
| Cash and due from depository institutions | $15,859,000,000 | 4 |
| Interest-bearing balances | $2,075,000,000 | 11 |
| Securities | $28,826,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $2,432,000,000 | 16 |
| Net loans & leases | $286,460,000,000 | 4 |
| Loan loss allowance | $2,230,000,000 | 6 |
| Trading account assets | $6,821,000,000 | 8 |
| Bank premises and fixed assets | $3,712,000,000 | 5 |
| Other real estate owned | $155,000,000 | 4 |
| Goodwill and other intangibles | $20,042,000,000 | 4 |
| All other assets | $15,802,000,000 | 5 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $380,109,000,000 | 5 |
| Total liabilities | $345,147,000,000 | 5 |
| Total deposits | $293,583,000,000 | 5 |
| Interest-bearing deposits | $210,896,000,000 | 5 |
| Deposits held in domestic offices | $270,245,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,153,000,000 | 6 |
| Trading liabilities | $5,804,000,000 | 6 |
| Other borrowed funds | $7,593,000,000 | 30 |
| Subordinated debt | $7,045,000,000 | 5 |
| All other liabilities | $10,969,000,000 | 5 |
| Total equity capital | $34,962,000,000 | 5 |
| Total bank equity capital | $34,962,000,000 | 5 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,671,000,000 | 6 |
| Undivided profits | $9,771,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,446,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,411,000,000 | 1 |
| Income earned, not collected on loans | $1,502,000,000 | 5 |
| Earning assets | $321,375,000,000 | 5 |
| Long-term assets (5+ years) | $66,269,000,000 | 4 |
| Average Assets, year-to-date | $369,478,000,000 | 5 |
| Average Assets, quarterly | $372,114,500,000 | 5 |
| Volatile liabilities | $84,995,000,000 | 6 |
| Insider loans | $46,000,000 | 96 |
| FHLB advances | $200,000,000 | 275 |
| Loans and leases held for sale | $45,712,000,000 | 1 |
| Unused loan commitments | $148,138,000,000 | 13 |
| Tier 1 (core) risk-based capital | $24,426,000,000 | 6 |
| Tier 2 risk-based capital | $8,891,000,000 | 5 |
| Total risk weighted assets | $303,142,700,000 | 5 |
| Total unused commitments | $148,138,000,000 | 14 |
| Derivatives | $864,247,000,000 | 6 |
| 2005-06-30 | Rank | |
| # of Employees: | 116,396 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $364,120,000,000 | 5 |
| Cash and due from depository institutions | $15,680,000,000 | 4 |
| Interest-bearing balances | $1,968,000,000 | 9 |
| Securities | $24,158,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $2,423,000,000 | 15 |
| Net loans & leases | $279,448,000,000 | 4 |
| Loan loss allowance | $2,336,000,000 | 6 |
| Trading account assets | $6,313,000,000 | 8 |
| Bank premises and fixed assets | $3,676,000,000 | 5 |
| Other real estate owned | $125,000,000 | 4 |
| Goodwill and other intangibles | $17,722,000,000 | 5 |
| All other assets | $14,575,000,000 | 5 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $364,120,000,000 | 5 |
| Total liabilities | $330,071,000,000 | 5 |
| Total deposits | $283,845,000,000 | 5 |
| Interest-bearing deposits | $202,818,000,000 | 5 |
| Deposits held in domestic offices | $255,501,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,793,000,000 | 10 |
| Trading liabilities | $4,966,000,000 | 6 |
| Other borrowed funds | $10,763,000,000 | 21 |
| Subordinated debt | $7,038,000,000 | 5 |
| All other liabilities | $10,666,000,000 | 5 |
| Total equity capital | $34,049,000,000 | 5 |
| Total bank equity capital | $34,049,000,000 | 5 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,521,000,000 | 6 |
| Undivided profits | $9,008,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,979,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,017,000,000 | 1 |
| Income earned, not collected on loans | $1,459,000,000 | 5 |
| Earning assets | $309,664,000,000 | 5 |
| Long-term assets (5+ years) | $61,517,000,000 | 4 |
| Average Assets, year-to-date | $365,934,333,330 | 5 |
| Average Assets, quarterly | $365,773,500,000 | 5 |
| Volatile liabilities | $74,635,000,000 | 8 |
| Insider loans | $46,000,000 | 95 |
| FHLB advances | $3,400,000,000 | 32 |
| Loans and leases held for sale | $32,024,000,000 | 1 |
| Unused loan commitments | $141,069,000,000 | 13 |
| Tier 1 (core) risk-based capital | $23,679,000,000 | 6 |
| Tier 2 risk-based capital | $8,995,000,000 | 5 |
| Total risk weighted assets | $291,636,200,000 | 5 |
| Total unused commitments | $141,069,000,000 | 14 |
| Derivatives | $677,496,000,000 | 7 |
| 2005-03-31 | Rank | |
| # of Employees: | 114,780 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $367,427,000,000 | 5 |
| Cash and due from depository institutions | $15,208,000,000 | 4 |
| Interest-bearing balances | $2,119,000,000 | 12 |
| Securities | $25,486,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $3,981,000,000 | 10 |
| Net loans & leases | $279,973,000,000 | 4 |
| Loan loss allowance | $2,367,000,000 | 6 |
| Trading account assets | $6,010,000,000 | 7 |
| Bank premises and fixed assets | $3,453,000,000 | 5 |
| Other real estate owned | $130,000,000 | 4 |
| Goodwill and other intangibles | $18,231,000,000 | 5 |
| All other assets | $14,955,000,000 | 6 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $367,427,000,000 | 5 |
| Total liabilities | $334,146,000,000 | 5 |
| Total deposits | $280,120,000,000 | 5 |
| Interest-bearing deposits | $201,390,000,000 | 5 |
| Deposits held in domestic offices | $260,205,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,738,000,000 | 7 |
| Trading liabilities | $4,996,000,000 | 6 |
| Other borrowed funds | $14,191,000,000 | 15 |
| Subordinated debt | $7,606,000,000 | 4 |
| All other liabilities | $12,495,000,000 | 6 |
| Total equity capital | $33,281,000,000 | 6 |
| Total bank equity capital | $33,281,000,000 | 6 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,521,000,000 | 7 |
| Undivided profits | $8,240,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,022,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,990,000,000 | 1 |
| Income earned, not collected on loans | $1,432,000,000 | 5 |
| Earning assets | $313,947,000,000 | 5 |
| Long-term assets (5+ years) | $75,096,000,000 | 4 |
| Average Assets, year-to-date | $366,841,500,000 | 5 |
| Average Assets, quarterly | $366,841,500,000 | 5 |
| Volatile liabilities | $81,230,000,000 | 6 |
| Insider loans | $45,000,000 | 91 |
| FHLB advances | $5,000,000,000 | 14 |
| Loans and leases held for sale | $38,833,000,000 | 1 |
| Unused loan commitments | $134,197,000,000 | 13 |
| Tier 1 (core) risk-based capital | $22,879,000,000 | 6 |
| Tier 2 risk-based capital | $9,788,000,000 | 5 |
| Total risk weighted assets | $290,146,300,000 | 5 |
| Total unused commitments | $134,197,000,000 | 13 |
| Derivatives | $711,249,000,000 | 6 |
| 2004-12-31 | Rank | |
| # of Employees: | 113,689 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $366,256,000,000 | 5 |
| Cash and due from depository institutions | $15,934,000,000 | 4 |
| Interest-bearing balances | $3,281,000,000 | 8 |
| Securities | $28,571,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $3,658,000,000 | 11 |
| Net loans & leases | $276,970,000,000 | 4 |
| Loan loss allowance | $2,428,000,000 | 4 |
| Trading account assets | $7,177,000,000 | 7 |
| Bank premises and fixed assets | $3,386,000,000 | 4 |
| Other real estate owned | $134,000,000 | 4 |
| Goodwill and other intangibles | $17,196,000,000 | 4 |
| All other assets | $13,230,000,000 | 5 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $366,256,000,000 | 5 |
| Total liabilities | $331,561,000,000 | 5 |
| Total deposits | $281,704,000,000 | 4 |
| Interest-bearing deposits | $203,490,000,000 | 5 |
| Deposits held in domestic offices | $264,717,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,791,000,000 | 8 |
| Trading liabilities | $4,727,000,000 | 6 |
| Other borrowed funds | $14,870,000,000 | 15 |
| Subordinated debt | $5,119,000,000 | 7 |
| All other liabilities | $11,350,000,000 | 5 |
| Total equity capital | $34,695,000,000 | 5 |
| Total bank equity capital | $34,695,000,000 | 5 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,521,000,000 | 6 |
| Undivided profits | $9,654,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,081,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,871,000,000 | 1 |
| Income earned, not collected on loans | $1,376,000,000 | 5 |
| Earning assets | $315,670,000,000 | 5 |
| Long-term assets (5+ years) | $80,405,000,000 | 4 |
| Average Assets, year-to-date | $358,323,231,000 | 5 |
| Average Assets, quarterly | $364,614,500,000 | 5 |
| Volatile liabilities | $85,178,000,000 | 5 |
| Insider loans | $42,000,000 | 100 |
| FHLB advances | $5,000,000,000 | 14 |
| Loans and leases held for sale | $33,027,000,000 | 1 |
| Unused loan commitments | $127,321,000,000 | 14 |
| Tier 1 (core) risk-based capital | $24,146,000,000 | 5 |
| Tier 2 risk-based capital | $7,351,000,000 | 6 |
| Total risk weighted assets | $285,465,100,000 | 5 |
| Total unused commitments | $127,321,000,000 | 14 |
| Derivatives | $637,778,000,000 | 7 |
| 2004-09-30 | Rank | |
| # of Employees: | 112,799 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $362,973,000,000 | 5 |
| Cash and due from depository institutions | $15,965,000,000 | 3 |
| Interest-bearing balances | $2,782,000,000 | 13 |
| Securities | $30,191,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $5,978,000,000 | 12 |
| Net loans & leases | $271,370,000,000 | 3 |
| Loan loss allowance | $2,467,000,000 | 6 |
| Trading account assets | $5,989,000,000 | 9 |
| Bank premises and fixed assets | $3,273,000,000 | 4 |
| Other real estate owned | $122,000,000 | 3 |
| Goodwill and other intangibles | $17,043,000,000 | 4 |
| All other assets | $13,042,000,000 | 5 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $362,973,000,000 | 5 |
| Total liabilities | $328,936,000,000 | 5 |
| Total deposits | $279,795,000,000 | 4 |
| Interest-bearing deposits | $200,307,000,000 | 5 |
| Deposits held in domestic offices | $261,252,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,064,000,000 | 8 |
| Trading liabilities | $4,285,000,000 | 7 |
| Other borrowed funds | $15,091,000,000 | 17 |
| Subordinated debt | $4,531,000,000 | 6 |
| All other liabilities | $10,170,000,000 | 5 |
| Total equity capital | $34,037,000,000 | 5 |
| Total bank equity capital | $34,037,000,000 | 5 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,512,000,000 | 5 |
| Undivided profits | $9,005,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,301,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $80,000,000 | 10 |
| Income earned, not collected on loans | $1,324,000,000 | 5 |
| Earning assets | $312,157,000,000 | 5 |
| Long-term assets (5+ years) | $59,033,000,000 | 4 |
| Average Assets, year-to-date | $356,340,038,750 | 5 |
| Average Assets, quarterly | $363,835,500,000 | 5 |
| Volatile liabilities | $84,066,000,000 | 5 |
| Insider loans | $51,000,000 | 71 |
| FHLB advances | $5,000,000,000 | 14 |
| Loans and leases held for sale | $33,062,000,000 | 1 |
| Unused loan commitments | $120,452,000,000 | 15 |
| Tier 1 (core) risk-based capital | $23,483,000,000 | 5 |
| Tier 2 risk-based capital | $6,416,000,000 | 6 |
| Total risk weighted assets | $272,072,400,000 | 5 |
| Total unused commitments | $120,452,000,000 | 15 |
| Derivatives | $745,744,000,000 | 6 |
| 2004-06-30 | Rank | |
| # of Employees: | 112,266 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $364,698,000,000 | 5 |
| Cash and due from depository institutions | $20,329,000,000 | 3 |
| Interest-bearing balances | $6,815,000,000 | 8 |
| Securities | $31,813,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,367,000,000 | 29 |
| Net loans & leases | $272,564,000,000 | 3 |
| Loan loss allowance | $2,551,000,000 | 5 |
| Trading account assets | $4,575,000,000 | 9 |
| Bank premises and fixed assets | $3,194,000,000 | 5 |
| Other real estate owned | $201,000,000 | 3 |
| Goodwill and other intangibles | $17,675,000,000 | 3 |
| All other assets | $12,980,000,000 | 5 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $364,698,000,000 | 5 |
| Total liabilities | $331,464,000,000 | 5 |
| Total deposits | $274,851,000,000 | 4 |
| Interest-bearing deposits | $195,443,000,000 | 5 |
| Deposits held in domestic offices | $255,500,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,519,000,000 | 6 |
| Trading liabilities | $3,575,000,000 | 7 |
| Other borrowed funds | $17,550,000,000 | 15 |
| Subordinated debt | $4,541,000,000 | 6 |
| All other liabilities | $12,428,000,000 | 4 |
| Total equity capital | $33,234,000,000 | 5 |
| Total bank equity capital | $33,234,000,000 | 5 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $520,000,000 | 8 |
| Surplus | $24,182,000,000 | 6 |
| Undivided profits | $8,532,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,386,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $70,000,000 | 8 |
| Income earned, not collected on loans | $1,320,000,000 | 5 |
| Earning assets | $313,809,000,000 | 4 |
| Long-term assets (5+ years) | $62,439,000,000 | 4 |
| Average Assets, year-to-date | $354,129,051,670 | 5 |
| Average Assets, quarterly | $356,129,000,000 | 5 |
| Volatile liabilities | $87,488,000,000 | 5 |
| Insider loans | $49,000,000 | 69 |
| FHLB advances | $5,000,000,000 | 17 |
| Loans and leases held for sale | $38,430,000,000 | 1 |
| Unused loan commitments | $116,600,000,000 | 15 |
| Tier 1 (core) risk-based capital | $22,985,000,000 | 5 |
| Tier 2 risk-based capital | $6,422,000,000 | 6 |
| Total risk weighted assets | $267,228,300,000 | 5 |
| Total unused commitments | $116,600,000,000 | 15 |
| Derivatives | $687,870,000,000 | 7 |
| 2004-03-31 | Rank | |
| # of Employees: | 96,866 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $347,560,000,000 | 5 |
| Cash and due from depository institutions | $20,141,000,000 | 3 |
| Interest-bearing balances | $6,251,000,000 | 6 |
| Securities | $27,661,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $1,606,000,000 | 26 |
| Net loans & leases | $260,515,000,000 | 3 |
| Loan loss allowance | $2,629,000,000 | 6 |
| Trading account assets | $8,314,000,000 | 8 |
| Bank premises and fixed assets | $2,787,000,000 | 5 |
| Other real estate owned | $180,000,000 | 3 |
| Goodwill and other intangibles | $14,786,000,000 | 2 |
| All other assets | $11,570,000,000 | 8 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $347,560,000,000 | 5 |
| Total liabilities | $315,002,000,000 | 5 |
| Total deposits | $255,747,000,000 | 4 |
| Interest-bearing deposits | $177,248,000,000 | 5 |
| Deposits held in domestic offices | $240,660,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,645,000,000 | 4 |
| Trading liabilities | $4,973,000,000 | 6 |
| Other borrowed funds | $18,180,000,000 | 13 |
| Subordinated debt | $4,824,000,000 | 6 |
| All other liabilities | $9,633,000,000 | 6 |
| Total equity capital | $32,558,000,000 | 4 |
| Total bank equity capital | $32,558,000,000 | 4 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $520,000,000 | 8 |
| Surplus | $23,424,000,000 | 5 |
| Undivided profits | $8,614,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,940,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,637,000,000 | 1 |
| Income earned, not collected on loans | $1,189,000,000 | 5 |
| Earning assets | $299,892,000,000 | 5 |
| Long-term assets (5+ years) | $84,792,000,000 | 4 |
| Average Assets, year-to-date | $348,844,577,500 | 5 |
| Average Assets, quarterly | $348,844,577,500 | 5 |
| Volatile liabilities | $68,855,000,000 | 7 |
| Insider loans | $49,000,000 | 75 |
| FHLB advances | $5,335,000,000 | 16 |
| Loans and leases held for sale | $29,359,000,000 | 1 |
| Unused loan commitments | $112,898,000,000 | 16 |
| Tier 1 (core) risk-based capital | $22,693,000,000 | 5 |
| Tier 2 risk-based capital | $6,520,000,000 | 6 |
| Total risk weighted assets | $259,924,700,000 | 5 |
| Total unused commitments | $112,898,000,000 | 17 |
| Derivatives | $581,120,000,000 | 8 |
| 2003-12-31 | Rank | |
| # of Employees: | 72,762 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $250,474,000,000 | 6 |
| Cash and due from depository institutions | $15,256,000,000 | 4 |
| Interest-bearing balances | $3,845,000,000 | 8 |
| Securities | $17,052,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $625,000,000 | 52 |
| Net loans & leases | $185,528,000,000 | 3 |
| Loan loss allowance | $1,554,000,000 | 9 |
| Trading account assets | $6,255,000,000 | 9 |
| Bank premises and fixed assets | $2,067,000,000 | 7 |
| Other real estate owned | $144,000,000 | 4 |
| Goodwill and other intangibles | $14,315,000,000 | 2 |
| All other assets | $9,232,000,000 | 9 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $250,474,000,000 | 6 |
| Total liabilities | $226,959,000,000 | 6 |
| Total deposits | $173,944,000,000 | 5 |
| Interest-bearing deposits | $129,623,000,000 | 5 |
| Deposits held in domestic offices | $157,695,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $16,298,000,000 | 7 |
| Trading liabilities | $4,277,000,000 | 7 |
| Other borrowed funds | $18,212,000,000 | 13 |
| Subordinated debt | $6,742,000,000 | 5 |
| All other liabilities | $7,486,000,000 | 6 |
| Total equity capital | $23,515,000,000 | 5 |
| Total bank equity capital | $23,515,000,000 | 5 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $520,000,000 | 8 |
| Surplus | $17,709,000,000 | 4 |
| Undivided profits | $5,286,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,620,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,646,000,000 | 1 |
| Income earned, not collected on loans | $805,000,000 | 7 |
| Earning assets | $209,426,000,000 | 6 |
| Long-term assets (5+ years) | $63,767,000,000 | 5 |
| Average Assets, year-to-date | $252,901,740,600 | 5 |
| Average Assets, quarterly | $262,302,507,000 | 5 |
| Volatile liabilities | $80,529,000,000 | 6 |
| Insider loans | $55,000,000 | 66 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $14,571,000,000 | 3 |
| Unused loan commitments | $79,791,000,000 | 20 |
| Tier 1 (core) risk-based capital | $15,230,000,000 | 6 |
| Tier 2 risk-based capital | $7,441,000,000 | 5 |
| Total risk weighted assets | $202,272,400,000 | 5 |
| Total unused commitments | $79,791,000,000 | 20 |
| Derivatives | $561,256,000,000 | 8 |
| 2003-09-30 | Rank | |
| # of Employees: | 61,265 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $224,376,000,000 | 6 |
| Cash and due from depository institutions | $9,995,000,000 | 5 |
| Interest-bearing balances | $1,428,000,000 | 17 |
| Securities | $13,007,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $234,000,000 | 104 |
| Net loans & leases | $172,522,000,000 | 4 |
| Loan loss allowance | $1,267,000,000 | 11 |
| Trading account assets | $6,839,000,000 | 8 |
| Bank premises and fixed assets | $1,515,000,000 | 8 |
| Other real estate owned | $82,000,000 | 5 |
| Goodwill and other intangibles | $11,612,000,000 | 2 |
| All other assets | $8,570,000,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $224,376,000,000 | 6 |
| Total liabilities | $204,934,000,000 | 6 |
| Total deposits | $139,015,000,000 | 8 |
| Interest-bearing deposits | $108,361,000,000 | 6 |
| Deposits held in domestic offices | $121,516,000,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $33,416,000,000 | 2 |
| Trading liabilities | $4,855,000,000 | 7 |
| Other borrowed funds | $13,466,000,000 | 14 |
| Subordinated debt | $6,905,000,000 | 5 |
| All other liabilities | $7,277,000,000 | 7 |
| Total equity capital | $19,442,000,000 | 6 |
| Total bank equity capital | $19,442,000,000 | 6 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $520,000,000 | 8 |
| Surplus | $13,289,000,000 | 5 |
| Undivided profits | $5,633,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $806,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,000,000 | 42 |
| Income earned, not collected on loans | $617,000,000 | 9 |
| Earning assets | $189,926,000,000 | 6 |
| Long-term assets (5+ years) | $47,592,000,000 | 6 |
| Average Assets, year-to-date | $202,077,750,000 | 7 |
| Average Assets, quarterly | $213,922,000,000 | 7 |
| Volatile liabilities | $101,313,000,000 | 5 |
| Insider loans | $74,000,000 | 44 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $36,220,000,000 | 1 |
| Unused loan commitments | $70,131,000,000 | 22 |
| Tier 1 (core) risk-based capital | $13,347,000,000 | 7 |
| Tier 2 risk-based capital | $7,577,000,000 | 5 |
| Total risk weighted assets | $175,518,800,000 | 5 |
| Total unused commitments | $70,131,000,000 | 23 |
| Derivatives | $741,584,000,000 | 7 |
| 2003-06-30 | Rank | |
| # of Employees: | 58,725 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $203,468,000,000 | 7 |
| Cash and due from depository institutions | $9,669,000,000 | 5 |
| Interest-bearing balances | $1,204,000,000 | 21 |
| Securities | $4,842,000,000 | 55 |
| Federal funds sold & reverse repurchase agreements | $323,000,000 | 90 |
| Net loans & leases | $161,815,000,000 | 5 |
| Loan loss allowance | $1,329,000,000 | 10 |
| Trading account assets | $8,514,000,000 | 7 |
| Bank premises and fixed assets | $1,589,000,000 | 8 |
| Other real estate owned | $68,000,000 | 5 |
| Goodwill and other intangibles | $9,690,000,000 | 5 |
| All other assets | $6,958,000,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $203,468,000,000 | 7 |
| Total liabilities | $183,889,000,000 | 7 |
| Total deposits | $113,070,000,000 | 9 |
| Interest-bearing deposits | $82,644,000,000 | 9 |
| Deposits held in domestic offices | $98,307,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $36,811,000,000 | 3 |
| Trading liabilities | $6,242,000,000 | 6 |
| Other borrowed funds | $13,937,000,000 | 12 |
| Subordinated debt | $6,134,000,000 | 6 |
| All other liabilities | $7,695,000,000 | 8 |
| Total equity capital | $19,579,000,000 | 8 |
| Total bank equity capital | $19,579,000,000 | 8 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $520,000,000 | 8 |
| Surplus | $13,289,000,000 | 5 |
| Undivided profits | $5,770,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $780,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,000,000 | 43 |
| Income earned, not collected on loans | $524,000,000 | 9 |
| Earning assets | $171,477,000,000 | 7 |
| Long-term assets (5+ years) | $34,569,000,000 | 8 |
| Average Assets, year-to-date | $194,645,000,000 | 7 |
| Average Assets, quarterly | $200,111,500,000 | 7 |
| Volatile liabilities | $81,755,000,000 | 5 |
| Insider loans | $71,000,000 | 47 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $38,852,000,000 | 1 |
| Unused loan commitments | $67,204,000,000 | 22 |
| Tier 1 (core) risk-based capital | $13,162,000,000 | 8 |
| Tier 2 risk-based capital | $7,269,000,000 | 5 |
| Total risk weighted assets | $170,000,500,000 | 7 |
| Total unused commitments | $67,204,000,000 | 22 |
| Derivatives | $919,322,000,000 | 7 |
| 2003-03-31 | Rank | |
| # of Employees: | 56,121 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $196,755,000,000 | 7 |
| Cash and due from depository institutions | $9,378,000,000 | 5 |
| Interest-bearing balances | $1,370,000,000 | 15 |
| Securities | $5,189,000,000 | 51 |
| Federal funds sold & reverse repurchase agreements | $134,000,000 | 162 |
| Net loans & leases | $153,746,000,000 | 6 |
| Loan loss allowance | $1,334,000,000 | 10 |
| Trading account assets | $6,069,000,000 | 8 |
| Bank premises and fixed assets | $1,594,000,000 | 7 |
| Other real estate owned | $69,000,000 | 5 |
| Goodwill and other intangibles | $10,073,000,000 | 5 |
| All other assets | $10,503,000,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $196,755,000,000 | 7 |
| Total liabilities | $178,174,000,000 | 7 |
| Total deposits | $122,869,000,000 | 8 |
| Interest-bearing deposits | $93,690,000,000 | 8 |
| Deposits held in domestic offices | $105,713,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $26,157,000,000 | 5 |
| Trading liabilities | $5,473,000,000 | 6 |
| Other borrowed funds | $10,268,000,000 | 19 |
| Subordinated debt | $5,684,000,000 | 6 |
| All other liabilities | $7,723,000,000 | 6 |
| Total equity capital | $18,581,000,000 | 8 |
| Total bank equity capital | $18,581,000,000 | 8 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $520,000,000 | 8 |
| Surplus | $13,285,000,000 | 5 |
| Undivided profits | $4,776,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $755,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,000,000 | 33 |
| Income earned, not collected on loans | $537,000,000 | 9 |
| Earning assets | $161,888,000,000 | 8 |
| Long-term assets (5+ years) | $34,445,000,000 | 8 |
| Average Assets, year-to-date | $190,233,500,000 | 7 |
| Average Assets, quarterly | $190,233,500,000 | 7 |
| Volatile liabilities | $81,194,000,000 | 5 |
| Insider loans | $68,000,000 | 52 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $41,208,000,000 | 1 |
| Unused loan commitments | $63,870,000,000 | 22 |
| Tier 1 (core) risk-based capital | $12,288,000,000 | 8 |
| Tier 2 risk-based capital | $6,844,000,000 | 5 |
| Total risk weighted assets | $166,368,000,000 | 7 |
| Total unused commitments | $63,870,000,000 | 22 |
| Derivatives | $758,106,000,000 | 7 |
| 2002-12-31 | Rank | |
| # of Employees: | 54,431 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $183,712,000,000 | 7 |
| Cash and due from depository institutions | $11,714,000,000 | 5 |
| Interest-bearing balances | $2,613,000,000 | 10 |
| Securities | $5,171,000,000 | 48 |
| Federal funds sold & reverse repurchase agreements | $2,548,000,000 | 23 |
| Net loans & leases | $135,385,000,000 | 6 |
| Loan loss allowance | $1,338,000,000 | 10 |
| Trading account assets | $6,945,000,000 | 8 |
| Bank premises and fixed assets | $1,606,000,000 | 7 |
| Other real estate owned | $70,000,000 | 5 |
| Goodwill and other intangibles | $10,377,000,000 | 4 |
| All other assets | $9,896,000,000 | 7 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $183,712,000,000 | 7 |
| Total liabilities | $165,988,000,000 | 7 |
| Total deposits | $108,109,000,000 | 9 |
| Interest-bearing deposits | $79,962,000,000 | 9 |
| Deposits held in domestic offices | $86,544,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,230,000,000 | 4 |
| Trading liabilities | $5,526,000,000 | 6 |
| Other borrowed funds | $10,559,000,000 | 18 |
| Subordinated debt | $5,284,000,000 | 6 |
| All other liabilities | $7,280,000,000 | 6 |
| Total equity capital | $17,724,000,000 | 8 |
| Total bank equity capital | $17,724,000,000 | 8 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $520,000,000 | 8 |
| Surplus | $13,285,000,000 | 5 |
| Undivided profits | $3,919,000,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $772,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,000,000 | 29 |
| Income earned, not collected on loans | $460,000,000 | 9 |
| Earning assets | $147,938,000,000 | 8 |
| Long-term assets (5+ years) | $34,637,000,000 | 8 |
| Average Assets, year-to-date | $155,831,200,000 | 9 |
| Average Assets, quarterly | $174,786,500,000 | 8 |
| Volatile liabilities | $73,279,000,000 | 5 |
| Insider loans | $44,000,000 | 84 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $30,398,000,000 | 1 |
| Unused loan commitments | $62,439,000,000 | 22 |
| Tier 1 (core) risk-based capital | $11,442,000,000 | 8 |
| Tier 2 risk-based capital | $6,538,000,000 | 5 |
| Total risk weighted assets | $156,852,900,000 | 8 |
| Total unused commitments | $62,439,000,000 | 22 |
| Derivatives | $670,473,000,000 | 7 |
| 2001-12-31 | Rank | |
| # of Employees: | 47,267 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $140,675,000,000 | 9 |
| Cash and due from depository institutions | $12,281,000,000 | 6 |
| Interest-bearing balances | $3,744,000,000 | 8 |
| Securities | $6,395,000,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $247,000,000 | 89 |
| Net loans & leases | $93,819,000,000 | 8 |
| Loan loss allowance | $1,445,000,000 | 10 |
| Trading account assets | $4,283,000,000 | 9 |
| Bank premises and fixed assets | $1,632,000,000 | 6 |
| Other real estate owned | $97,000,000 | 6 |
| Goodwill and other intangibles | $12,312,000,000 | 1 |
| All other assets | $9,609,000,000 | 7 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $140,675,000,000 | 9 |
| Total liabilities | $124,489,000,000 | 9 |
| Total deposits | $79,077,000,000 | 9 |
| Interest-bearing deposits | $52,985,000,000 | 11 |
| Deposits held in domestic offices | $73,644,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,616,000,000 | 3 |
| Trading liabilities | $3,281,000,000 | 7 |
| Other borrowed funds | $6,114,000,000 | 34 |
| Subordinated debt | $5,540,000,000 | 5 |
| All other liabilities | $6,861,000,000 | 6 |
| Total equity capital | $16,186,000,000 | 6 |
| Total bank equity capital | $16,186,000,000 | 6 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $520,000,000 | 8 |
| Surplus | $13,232,000,000 | 6 |
| Undivided profits | $2,434,000,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $767,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $103,000,000 | 7 |
| Income earned, not collected on loans | $487,000,000 | 10 |
| Earning assets | $105,934,000,000 | 9 |
| Long-term assets (5+ years) | $23,670,000,000 | 8 |
| Average Assets, year-to-date | $126,988,400,000 | 9 |
| Average Assets, quarterly | $134,986,000,000 | 9 |
| Volatile liabilities | $39,211,000,000 | 10 |
| Insider loans | $44,000,000 | 78 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $16,886,000,000 | 1 |
| Unused loan commitments | $51,116,000,000 | 23 |
| Tier 1 (core) risk-based capital | $9,534,500,000 | 9 |
| Tier 2 risk-based capital | $6,246,000,000 | 6 |
| Total risk weighted assets | $133,255,800,000 | 7 |
| Total unused commitments | $51,116,000,000 | 23 |
| Derivatives | $861,682,000,000 | 5 |
| 2000-12-31 | Rank | |
| # of Employees: | 39,375 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $115,539,000,000 | 8 |
| Cash and due from depository institutions | $11,103,000,000 | 6 |
| Interest-bearing balances | $2,506,000,000 | 12 |
| Securities | $9,892,000,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $3,425,000,000 | 14 |
| Net loans & leases | $66,674,000,000 | 8 |
| Loan loss allowance | $1,507,000,000 | 6 |
| Trading account assets | $3,226,000,000 | 10 |
| Bank premises and fixed assets | $1,612,000,000 | 7 |
| Other real estate owned | $142,000,000 | 6 |
| Goodwill and other intangibles | $11,995,000,000 | 2 |
| All other assets | $7,470,000,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $115,539,000,000 | 8 |
| Total liabilities | $101,801,000,000 | 8 |
| Total deposits | $70,607,000,000 | 6 |
| Interest-bearing deposits | $44,304,000,000 | 11 |
| Deposits held in domestic offices | $68,102,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,361,000,000 | 9 |
| Trading liabilities | $1,390,000,000 | 12 |
| Other borrowed funds | $4,408,000,000 | 51 |
| Subordinated debt | $4,639,000,000 | 6 |
| All other liabilities | $8,396,000,000 | 6 |
| Total equity capital | $13,738,000,000 | 6 |
| Total bank equity capital | $13,738,000,000 | 6 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $520,000,000 | 7 |
| Surplus | $12,531,000,000 | 4 |
| Undivided profits | $687,000,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $566,000,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,000,000 | 38 |
| Income earned, not collected on loans | $480,000,000 | 11 |
| Earning assets | $84,324,000,000 | 10 |
| Long-term assets (5+ years) | $15,385,000,000 | 12 |
| Average Assets, year-to-date | $104,575,605,800 | 8 |
| Average Assets, quarterly | $110,213,021,500 | 8 |
| Volatile liabilities | $24,093,000,000 | 18 |
| Insider loans | $18,000,000 | 221 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $2,009,000,000 | 16 |
| Unused loan commitments | $44,900,000,000 | 26 |
| Tier 1 (core) risk-based capital | $6,849,400,000 | 9 |
| Tier 2 risk-based capital | $4,630,148,750 | 6 |
| Total risk weighted assets | $96,133,348,750 | 7 |
| Total unused commitments | $44,900,000,000 | 26 |
| Derivatives | $224,744,000,000 | 10 |
| 1999-12-31 | Rank | |
| # of Employees: | 43,109 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $96,316,000,000 | 7 |
| Cash and due from depository institutions | $7,827,000,000 | 4 |
| Interest-bearing balances | $1,171,000,000 | 17 |
| Securities | $9,224,000,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $167,000,000 | 117 |
| Net loans & leases | $59,784,000,000 | 6 |
| Loan loss allowance | $1,482,000,000 | 5 |
| Trading account assets | $2,144,000,000 | 11 |
| Bank premises and fixed assets | $1,674,000,000 | 6 |
| Other real estate owned | $211,000,000 | 4 |
| Goodwill and other intangibles | $11,360,000,000 | 2 |
| All other assets | $3,925,000,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $96,316,000,000 | 7 |
| Total liabilities | $83,371,000,000 | 8 |
| Total deposits | $71,937,000,000 | 5 |
| Interest-bearing deposits | $49,481,000,000 | 7 |
| Deposits held in domestic offices | $66,123,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,403,000,000 | 66 |
| Trading liabilities | $1,348,000,000 | 11 |
| Other borrowed funds | $1,382,000,000 | 102 |
| Subordinated debt | $2,146,000,000 | 11 |
| All other liabilities | $5,155,000,000 | 6 |
| Total equity capital | $12,945,000,000 | 5 |
| Total bank equity capital | $12,945,000,000 | 5 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $520,000,000 | 8 |
| Surplus | $12,046,000,000 | 3 |
| Undivided profits | $379,000,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $377,000,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,000,000 | 40 |
| Income earned, not collected on loans | $344,000,000 | 11 |
| Earning assets | $72,126,000,000 | 9 |
| Long-term assets (5+ years) | $15,883,000,000 | 10 |
| Average Assets, year-to-date | $88,593,200,000 | 7 |
| Average Assets, quarterly | $91,013,500,000 | 7 |
| Volatile liabilities | $14,140,000,000 | 25 |
| Insider loans | $132,000,000 | 37 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $1,776,000,000 | 12 |
| Unused loan commitments | $49,132,000,000 | 22 |
| Tier 1 (core) risk-based capital | $6,441,900,000 | 8 |
| Tier 2 risk-based capital | $2,821,643,750 | 10 |
| Total risk weighted assets | $82,591,443,750 | 7 |
| Total unused commitments | $49,132,000,000 | 22 |
| Derivatives | $229,815,000,000 | 9 |
| 1998-12-31 | Rank | |
| # of Employees: | 29,596 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $87,262,000,000 | 9 |
| Cash and due from depository institutions | $7,131,000,000 | 6 |
| Interest-bearing balances | $173,000,000 | 44 |
| Securities | $7,575,000,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $3,093,000,000 | 14 |
| Net loans & leases | $58,678,000,000 | 7 |
| Loan loss allowance | $1,393,000,000 | 6 |
| Trading account assets | $343,000,000 | 20 |
| Bank premises and fixed assets | $1,609,000,000 | 7 |
| Other real estate owned | $252,000,000 | 6 |
| Goodwill and other intangibles | $7,445,000,000 | 2 |
| All other assets | $1,136,000,000 | 35 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $87,262,000,000 | 9 |
| Total liabilities | $75,277,000,000 | 9 |
| Total deposits | $69,415,000,000 | 7 |
| Interest-bearing deposits | $45,750,000,000 | 8 |
| Deposits held in domestic offices | $68,905,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,899,000,000 | 53 |
| Trading liabilities | $185,000,000 | 16 |
| Other borrowed funds | $98,000,000 | 415 |
| Subordinated debt | $2,146,000,000 | 10 |
| All other liabilities | $1,534,000,000 | 16 |
| Total equity capital | $11,985,000,000 | 6 |
| Total bank equity capital | $11,985,000,000 | 6 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $520,000,000 | 9 |
| Surplus | $10,810,000,000 | 4 |
| Undivided profits | $655,000,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $451,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,000,000 | 18 |
| Income earned, not collected on loans | $368,000,000 | 11 |
| Earning assets | $69,696,000,000 | 9 |
| Long-term assets (5+ years) | $11,953,000,000 | 11 |
| Average Assets, year-to-date | $86,941,249,600 | 9 |
| Average Assets, quarterly | $86,352,824,000 | 9 |
| Volatile liabilities | $6,729,000,000 | 52 |
| Insider loans | $100,000,000 | 47 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $2,630,000,000 | 11 |
| Unused loan commitments | $41,793,000,000 | 26 |
| Tier 1 (core) risk-based capital | $5,032,000,000 | 13 |
| Tier 2 risk-based capital | $2,818,927,500 | 9 |
| Total risk weighted assets | $70,067,427,500 | 10 |
| Total unused commitments | $41,793,000,000 | 26 |
| Derivatives | $69,738,000,000 | 15 |
| 1997-12-31 | Rank | |
| # of Employees: | 33,171 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $89,155,929,000 | 8 |
| Cash and due from depository institutions | $7,430,396,000 | 6 |
| Interest-bearing balances | $21,307,000 | 184 |
| Securities | $9,235,734,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $82,111,000 | 198 |
| Net loans & leases | $59,748,866,000 | 6 |
| Loan loss allowance | $1,283,240,000 | 5 |
| Trading account assets | $765,577,000 | 15 |
| Bank premises and fixed assets | $1,860,631,000 | 6 |
| Other real estate owned | $374,686,000 | 6 |
| Goodwill and other intangibles | $8,288,786,000 | 1 |
| All other assets | $1,369,142,000 | 29 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $89,155,929,000 | 8 |
| Total liabilities | $75,932,090,000 | 8 |
| Total deposits | $68,125,633,000 | 6 |
| Interest-bearing deposits | $46,059,374,000 | 7 |
| Deposits held in domestic offices | $66,846,178,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,256,228,000 | 17 |
| Trading liabilities | $59,804,000 | 26 |
| Other borrowed funds | $553,207,000 | 142 |
| Subordinated debt | $1,166,000,000 | 15 |
| All other liabilities | $1,771,218,000 | 12 |
| Total equity capital | $13,223,839,000 | 5 |
| Total bank equity capital | $13,223,839,000 | 5 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $520,152,000 | 9 |
| Surplus | $11,406,358,000 | 2 |
| Undivided profits | $1,297,329,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $574,263,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $12,053,000 | 23 |
| Income earned, not collected on loans | $380,335,000 | 6 |
| Earning assets | $69,785,996,000 | 8 |
| Long-term assets (5+ years) | $11,144,345,000 | 11 |
| Average Assets, year-to-date | $92,991,751,000 | 8 |
| Average Assets, quarterly | $89,342,513,500 | 8 |
| Volatile liabilities | $9,302,970,000 | 31 |
| Insider loans | $3,763,000 | 1,115 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $1,127,218,000 | 16 |
| Unused loan commitments | $38,878,228,000 | 23 |
| Tier 1 (core) risk-based capital | $5,818,211,000 | 8 |
| Tier 2 risk-based capital | $1,984,243,680 | 10 |
| Total risk weighted assets | $69,773,497,780 | 7 |
| Total unused commitments | $38,878,228,000 | 23 |
| Derivatives | $60,562,862,000 | 14 |
| 1996-12-31 | Rank | |
| # of Employees: | 39,598 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $99,165,167,000 | 5 |
| Cash and due from depository institutions | $11,128,711,000 | 4 |
| Interest-bearing balances | $70,521,000 | 75 |
| Securities | $12,709,498,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $187,774,000 | 113 |
| Net loans & leases | $60,782,094,000 | 4 |
| Loan loss allowance | $1,475,915,000 | 4 |
| Trading account assets | $393,829,000 | 19 |
| Bank premises and fixed assets | $2,110,482,000 | 4 |
| Other real estate owned | $403,347,000 | 4 |
| Goodwill and other intangibles | $8,411,948,000 | 1 |
| All other assets | $3,037,484,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $99,165,167,000 | 5 |
| Total liabilities | $85,511,332,000 | 6 |
| Total deposits | $75,855,884,000 | 4 |
| Interest-bearing deposits | $49,986,075,000 | 5 |
| Deposits held in domestic offices | $74,762,563,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,111,768,000 | 14 |
| Trading liabilities | $37,288,000 | 32 |
| Other borrowed funds | $1,428,337,000 | 71 |
| Subordinated debt | $895,994,000 | 14 |
| All other liabilities | $3,182,061,000 | 6 |
| Total equity capital | $13,653,835,000 | 3 |
| Total bank equity capital | $13,653,835,000 | 3 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $520,152,000 | 11 |
| Surplus | $11,247,372,000 | 1 |
| Undivided profits | $1,886,311,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $847,712,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,885,000 | 25 |
| Income earned, not collected on loans | $486,813,000 | 4 |
| Earning assets | $74,104,806,000 | 5 |
| Long-term assets (5+ years) | $18,754,662,000 | 4 |
| Average Assets, year-to-date | $82,667,603,000 | 6 |
| Average Assets, quarterly | $99,391,149,000 | 5 |
| Volatile liabilities | $8,638,605,000 | 26 |
| Insider loans | $5,370,000 | 800 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $285,336,000 | 27 |
| Unused loan commitments | $38,970,402,000 | 15 |
| Tier 1 (core) risk-based capital | $6,181,575,000 | 5 |
| Tier 2 risk-based capital | $1,786,297,340 | 7 |
| Total risk weighted assets | $72,420,655,540 | 5 |
| Total unused commitments | $38,970,402,000 | 15 |
| Derivatives | $53,063,193,000 | 14 |
| 1995-12-31 | Rank | |
| # of Employees: | 18,426 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $49,091,757,000 | 10 |
| Cash and due from depository institutions | $3,386,271,000 | 8 |
| Interest-bearing balances | $10,329,000 | 445 |
| Securities | $8,563,780,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $177,000,000 | 137 |
| Net loans & leases | $33,772,786,000 | 8 |
| Loan loss allowance | $1,414,706,000 | 4 |
| Trading account assets | $23,499,000 | 73 |
| Bank premises and fixed assets | $819,025,000 | 8 |
| Other real estate owned | $294,495,000 | 8 |
| Goodwill and other intangibles | $637,098,000 | 12 |
| All other assets | $1,417,803,000 | 16 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $49,091,757,000 | 10 |
| Total liabilities | $44,863,617,000 | 11 |
| Total deposits | $39,020,739,000 | 7 |
| Interest-bearing deposits | $28,587,474,000 | 8 |
| Deposits held in domestic offices | $38,144,811,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,171,570,000 | 23 |
| Trading liabilities | $20,886,000 | 43 |
| Other borrowed funds | $1,064,466,000 | 79 |
| Subordinated debt | $674,863,000 | 14 |
| All other liabilities | $911,093,000 | 19 |
| Total equity capital | $4,228,140,000 | 8 |
| Total bank equity capital | $4,228,140,000 | 8 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $520,152,000 | 11 |
| Surplus | $1,198,641,000 | 18 |
| Undivided profits | $2,509,347,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $544,697,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $669,000 | 194 |
| Income earned, not collected on loans | $232,089,000 | 7 |
| Earning assets | $42,523,895,000 | 9 |
| Long-term assets (5+ years) | $10,848,625,000 | 6 |
| Average Assets, year-to-date | $50,164,152,600 | 9 |
| Average Assets, quarterly | $48,851,957,000 | 10 |
| Volatile liabilities | $6,182,101,000 | 41 |
| Insider loans | $5,122,000 | 877 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $652,013,000 | 18 |
| Unused loan commitments | $17,763,080,000 | 30 |
| Tier 1 (core) risk-based capital | $3,749,126,000 | 8 |
| Tier 2 risk-based capital | $1,147,990,610 | 11 |
| Total risk weighted assets | $36,908,630,310 | 11 |
| Total unused commitments | $17,763,080,000 | 30 |
| Derivatives | $32,868,109,000 | 17 |
| 1994-12-31 | Rank | |
| # of Employees: | 19,522 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $52,215,794,000 | 8 |
| Cash and due from depository institutions | $2,981,297,000 | 6 |
| Interest-bearing balances | $7,261,000 | 488 |
| Securities | $11,237,210,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $260,000,000 | 97 |
| Net loans & leases | $34,159,719,000 | 6 |
| Loan loss allowance | $2,000,846,000 | 4 |
| Trading account assets | $18,165,000 | 80 |
| Bank premises and fixed assets | $837,459,000 | 7 |
| Other real estate owned | $320,253,000 | 6 |
| Goodwill and other intangibles | $714,350,000 | 6 |
| All other assets | $1,687,341,000 | 12 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $52,215,794,000 | 8 |
| Total liabilities | $48,086,468,000 | 8 |
| Total deposits | $42,376,107,000 | 6 |
| Interest-bearing deposits | $32,199,505,000 | 7 |
| Deposits held in domestic offices | $38,836,447,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,249,108,000 | 23 |
| Trading liabilities | $16,991,000 | 41 |
| Other borrowed funds | $959,204,000 | 83 |
| Subordinated debt | $674,689,000 | 14 |
| All other liabilities | $810,369,000 | 19 |
| Total equity capital | $4,129,326,000 | 7 |
| Total bank equity capital | $4,129,326,000 | 7 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $520,152,000 | 10 |
| Surplus | $1,198,641,000 | 14 |
| Undivided profits | $2,410,533,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $634,505,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $527,000 | 240 |
| Income earned, not collected on loans | $240,988,000 | 5 |
| Earning assets | $45,664,190,000 | 8 |
| Long-term assets (5+ years) | $14,254,899,000 | 4 |
| Average Assets, year-to-date | $51,204,958,200 | 8 |
| Average Assets, quarterly | $51,586,348,000 | 8 |
| Volatile liabilities | $8,461,169,000 | 23 |
| Insider loans | $7,516,000 | 583 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $323,542,000 | 20 |
| Unused loan commitments | $21,241,536,000 | 20 |
| Tier 1 (core) risk-based capital | $3,659,243,000 | 7 |
| Tier 2 risk-based capital | $1,168,595,350 | 10 |
| Total risk weighted assets | $38,005,568,050 | 7 |
| Total unused commitments | $21,241,536,000 | 20 |
| Derivatives | $26,115,099,000 | 20 |
| 1993-12-31 | Rank | |
| # of Employees: | 19,644 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $50,924,650,000 | 7 |
| Cash and due from depository institutions | $2,644,830,000 | 6 |
| Interest-bearing balances | $435,000 | 4,530 |
| Securities | $12,702,879,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $1,417,658,000 | 19 |
| Net loans & leases | $30,679,931,000 | 7 |
| Loan loss allowance | $2,027,728,000 | 4 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $839,892,000 | 6 |
| Other real estate owned | $367,786,000 | 6 |
| Goodwill and other intangibles | $776,843,000 | 2 |
| All other assets | $1,494,831,000 | 14 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $50,924,650,000 | 7 |
| Total liabilities | $46,519,443,000 | 8 |
| Total deposits | $42,393,602,000 | 5 |
| Interest-bearing deposits | $32,652,349,000 | 7 |
| Deposits held in domestic offices | $41,632,369,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,182,147,000 | 62 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $868,109,000 | 78 |
| Subordinated debt | $1,216,610,000 | 7 |
| All other liabilities | $858,975,000 | 18 |
| Total equity capital | $4,405,207,000 | 6 |
| Total bank equity capital | $4,405,207,000 | 6 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $520,152,000 | 9 |
| Surplus | $1,198,641,000 | 10 |
| Undivided profits | $2,686,414,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,186,366,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $564,000 | 219 |
| Income earned, not collected on loans | $201,117,000 | 5 |
| Earning assets | $44,800,903,000 | 8 |
| Long-term assets (5+ years) | $16,202,151,000 | 3 |
| Average Assets, year-to-date | $50,293,231,200 | 7 |
| Average Assets, quarterly | $50,571,628,500 | 7 |
| Volatile liabilities | $4,318,241,000 | 47 |
| Insider loans | $7,288,000 | 586 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $124,591,000 | 68 |
| Unused loan commitments | $16,283,640,000 | 16 |
| Tier 1 (core) risk-based capital | $3,673,286,000 | 7 |
| Tier 2 risk-based capital | $1,267,642,630 | 9 |
| Total risk weighted assets | $34,935,571,130 | 7 |
| Total unused commitments | $16,283,640,000 | 16 |
| Derivatives | $13,832,674,000 | 26 |
| 1992-12-31 | Rank | |
| # of Employees: | 21,276 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $50,833,179,000 | 7 |
| Cash and due from depository institutions | $2,690,731,000 | 5 |
| Interest-bearing balances | $500,000 | 4,862 |
| Securities | $9,568,633,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $1,182,543,000 | 20 |
| Net loans & leases | $33,660,697,000 | 5 |
| Loan loss allowance | $1,980,925,000 | 4 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $825,352,000 | 6 |
| Other real estate owned | $564,472,000 | 5 |
| Goodwill and other intangibles | $857,975,000 | 2 |
| All other assets | $1,482,776,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $50,833,179,000 | 7 |
| Total liabilities | $47,231,424,000 | 7 |
| Total deposits | $43,071,157,000 | 5 |
| Interest-bearing deposits | $33,852,769,000 | 5 |
| Deposits held in domestic offices | $42,264,884,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,413,333,000 | 51 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $804,066,000 | 72 |
| Subordinated debt | $1,216,234,000 | 7 |
| All other liabilities | $726,634,000 | 21 |
| Total equity capital | $3,601,755,000 | 6 |
| Total bank equity capital | $3,601,755,000 | 6 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $420,152,000 | 11 |
| Surplus | $1,192,874,000 | 12 |
| Undivided profits | $1,988,729,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,135,080,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $217,635,000 | 6 |
| Earning assets | $44,412,373,000 | 7 |
| Long-term assets (5+ years) | $13,078,348,000 | 2 |
| Average Assets, year-to-date | $50,904,855,000 | 7 |
| Average Assets, quarterly | $50,659,191,500 | 7 |
| Volatile liabilities | $4,999,581,000 | 35 |
| Insider loans | $1,443,000 | 523 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $177,690,000 | 46 |
| Unused loan commitments | $17,180,908,000 | 14 |
| Tier 1 (core) risk-based capital | $2,772,998,000 | 7 |
| Tier 2 risk-based capital | $1,457,320,230 | 8 |
| Total risk weighted assets | $38,349,479,730 | 7 |
| Total unused commitments | $17,180,908,000 | 14 |
| Derivatives | $15,454,582,000 | 23 |