Home > Advanta Bank Corp. > Assets and Liabilities
Advanta Bank Corp., Assets and Liabilities
| 2009-12-31 | Rank | |
| # of Employees: | 124 | 1,268 |
| Assets and Liabilities | ||
| Total Assets: | $1,525,931,000 | 458 |
| Cash and due from depository institutions | $638,246,000 | 1,268 |
| Interest-bearing balances | $624,626,000 | 82 |
| Securities | $96,902,000 | 1,338 |
| Federal funds sold & reverse repurchase agreements | $178,000 | 4,375 |
| Net loans & leases | $591,839,000 | 778 |
| Loan loss allowance | $160,079,000 | 91 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $2,455,000 | 4,016 |
| Other real estate owned | $0 | 1,268 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $196,311,000 | 180 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $1,525,931,000 | 458 |
| Total liabilities | $1,566,482,000 | 412 |
| Total deposits | $1,519,471,000 | 361 |
| Interest-bearing deposits | $1,498,734,000 | 315 |
| Deposits held in domestic offices | $1,519,471,000 | 359 |
| % insured | 98.84% | 379 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $2,060,000 | 4,476 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $44,951,000 | 208 |
| Total equity capital | $-40,551,000 | 8,020 |
| Total bank equity capital | $-40,551,000 | 8,020 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $0 | 7,340 |
| Surplus | $93,207,000 | 417 |
| Undivided profits | $-133,758,000 | 7,968 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $71,142,000 | 299 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $6,245,000 | 453 |
| Earning assets | $1,313,545,000 | 474 |
| Long-term assets (5+ years) | $21,303,000 | 4,056 |
| Average Assets, year-to-date | $2,552,586,400 | 288 |
| Average Assets, quarterly | $1,905,058,500 | 382 |
| Volatile liabilities | $375,541,000 | 411 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $0 | 7,832 |
| Tier 1 (core) risk-based capital | $-36,891,000 | 8,019 |
| Tier 2 risk-based capital | $0 | 7,922 |
| Total risk weighted assets | $906,891,000 | 542 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 143 | 1,109 |
| Assets and Liabilities | ||
| Total Assets: | $2,284,186,000 | 330 |
| Cash and due from depository institutions | $1,189,412,000 | 1,109 |
| Interest-bearing balances | $1,159,113,000 | 51 |
| Securities | $120,214,000 | 1,064 |
| Federal funds sold & reverse repurchase agreements | $208,000 | 4,493 |
| Net loans & leases | $687,421,000 | 676 |
| Loan loss allowance | $97,683,000 | 139 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $3,094,000 | 3,567 |
| Other real estate owned | $0 | 1,109 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $283,837,000 | 136 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $2,284,186,000 | 330 |
| Total liabilities | $2,189,175,000 | 313 |
| Total deposits | $2,092,114,000 | 277 |
| Interest-bearing deposits | $2,066,162,000 | 246 |
| Deposits held in domestic offices | $2,092,114,000 | 274 |
| % insured | 98.91% | 431 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $2,044,000 | 4,593 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $95,017,000 | 145 |
| Total equity capital | $95,011,000 | 712 |
| Total bank equity capital | $95,011,000 | 710 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $0 | 7,420 |
| Surplus | $93,208,000 | 419 |
| Undivided profits | $1,803,000 | 5,849 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $63,571,000 | 339 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $6,340,000 | 485 |
| Earning assets | $1,966,956,000 | 342 |
| Long-term assets (5+ years) | $21,627,000 | 4,003 |
| Average Assets, year-to-date | $2,809,250,250 | 274 |
| Average Assets, quarterly | $2,584,258,000 | 299 |
| Volatile liabilities | $590,600,000 | 287 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $99,275,000 | 612 |
| Tier 2 risk-based capital | $14,924,000 | 461 |
| Total risk weighted assets | $1,111,183,000 | 478 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 309 | 482 |
| Assets and Liabilities | ||
| Total Assets: | $2,884,330,000 | 273 |
| Cash and due from depository institutions | $1,557,244,000 | 482 |
| Interest-bearing balances | $1,531,867,000 | 36 |
| Securities | $261,428,000 | 495 |
| Federal funds sold & reverse repurchase agreements | $221,000 | 4,782 |
| Net loans & leases | $268,862,000 | 1,814 |
| Loan loss allowance | $72,572,000 | 171 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $3,732,000 | 3,206 |
| Other real estate owned | $0 | 482 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $792,843,000 | 69 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $2,884,330,000 | 273 |
| Total liabilities | $2,739,157,000 | 260 |
| Total deposits | $2,593,439,000 | 233 |
| Interest-bearing deposits | $2,540,033,000 | 210 |
| Deposits held in domestic offices | $2,593,439,000 | 231 |
| % insured | 94.40% | 312 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $13,236,000 | 2,566 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $132,482,000 | 127 |
| Total equity capital | $145,173,000 | 482 |
| Total bank equity capital | $145,173,000 | 482 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $0 | 7,509 |
| Surplus | $88,208,000 | 446 |
| Undivided profits | $56,965,000 | 560 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $17,324,000 | 930 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $2,928,000 | 1,139 |
| Earning assets | $2,062,378,000 | 340 |
| Long-term assets (5+ years) | $22,534,000 | 3,887 |
| Average Assets, year-to-date | $2,984,271,670 | 265 |
| Average Assets, quarterly | $2,923,060,500 | 272 |
| Volatile liabilities | $705,572,000 | 247 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $160,160,000 | 404 |
| Tier 2 risk-based capital | $13,561,000 | 508 |
| Total risk weighted assets | $841,361,000 | 623 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 354 | 416 |
| Assets and Liabilities | ||
| Total Assets: | $2,961,791,000 | 268 |
| Cash and due from depository institutions | $1,431,913,000 | 416 |
| Interest-bearing balances | $1,398,999,000 | 40 |
| Securities | $712,066,000 | 205 |
| Federal funds sold & reverse repurchase agreements | $41,442,000 | 255 |
| Net loans & leases | $380,694,000 | 1,297 |
| Loan loss allowance | $95,557,000 | 137 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $4,545,000 | 2,776 |
| Other real estate owned | $0 | 416 |
| Goodwill and other intangibles | $20,000 | 3,073 |
| All other assets | $391,111,000 | 116 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $2,961,791,000 | 268 |
| Total liabilities | $2,642,046,000 | 274 |
| Total deposits | $2,514,962,000 | 237 |
| Interest-bearing deposits | $2,382,440,000 | 222 |
| Deposits held in domestic offices | $2,514,962,000 | 235 |
| % insured | 94.92% | 289 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $7,792,000 | 3,377 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $119,292,000 | 141 |
| Total equity capital | $319,745,000 | 257 |
| Total bank equity capital | $319,745,000 | 256 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 7,555 |
| Surplus | $70,673,000 | 544 |
| Undivided profits | $249,072,000 | 123 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $35,124,000 | 474 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $3,627,000 | 919 |
| Earning assets | $2,533,201,000 | 286 |
| Long-term assets (5+ years) | $22,308,000 | 3,891 |
| Average Assets, year-to-date | $3,034,242,500 | 264 |
| Average Assets, quarterly | $3,034,242,500 | 264 |
| Volatile liabilities | $720,766,000 | 262 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $10,983,453,000 | 58 |
| Tier 1 (core) risk-based capital | $333,048,000 | 220 |
| Tier 2 risk-based capital | $36,095,000 | 217 |
| Total risk weighted assets | $1,690,915,000 | 348 |
| Total unused commitments | $10,983,453,000 | 58 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 763 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $3,106,694,000 | 258 |
| Cash and due from depository institutions | $1,585,881,000 | 196 |
| Interest-bearing balances | $1,553,980,000 | 41 |
| Securities | $831,400,000 | 174 |
| Federal funds sold & reverse repurchase agreements | $32,277,000 | 274 |
| Net loans & leases | $344,090,000 | 1,455 |
| Loan loss allowance | $82,479,000 | 138 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $5,363,000 | 2,427 |
| Other real estate owned | $0 | 196 |
| Goodwill and other intangibles | $22,000 | 3,073 |
| All other assets | $307,661,000 | 131 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $3,106,694,000 | 258 |
| Total liabilities | $2,728,135,000 | 264 |
| Total deposits | $2,554,707,000 | 233 |
| Interest-bearing deposits | $2,537,455,000 | 204 |
| Deposits held in domestic offices | $2,554,707,000 | 229 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $12,284,000 | 2,897 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $161,144,000 | 116 |
| Total equity capital | $378,559,000 | 231 |
| Total bank equity capital | $378,559,000 | 231 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 7,596 |
| Surplus | $70,673,000 | 526 |
| Undivided profits | $307,886,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,329,000 | 542 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $4,212,000 | 805 |
| Earning assets | $2,761,747,000 | 257 |
| Long-term assets (5+ years) | $23,292,000 | 3,739 |
| Average Assets, year-to-date | $2,665,365,400 | 283 |
| Average Assets, quarterly | $2,880,579,000 | 271 |
| Volatile liabilities | $787,780,000 | 243 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $11,447,157,000 | 57 |
| Tier 1 (core) risk-based capital | $391,810,000 | 197 |
| Tier 2 risk-based capital | $32,812,000 | 233 |
| Total risk weighted assets | $1,105,703,000 | 494 |
| Total unused commitments | $11,447,157,000 | 57 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 771 | 199 |
| Assets and Liabilities | ||
| Total Assets: | $2,654,464,000 | 293 |
| Cash and due from depository institutions | $289,173,000 | 199 |
| Interest-bearing balances | $74,551,000 | 98 |
| Securities | $457,911,000 | 277 |
| Federal funds sold & reverse repurchase agreements | $915,178,000 | 39 |
| Net loans & leases | $564,720,000 | 867 |
| Loan loss allowance | $74,187,000 | 134 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $5,909,000 | 2,221 |
| Other real estate owned | $0 | 199 |
| Goodwill and other intangibles | $23,000 | 3,123 |
| All other assets | $421,550,000 | 106 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $2,654,464,000 | 293 |
| Total liabilities | $2,255,338,000 | 308 |
| Total deposits | $2,070,460,000 | 265 |
| Interest-bearing deposits | $1,984,869,000 | 244 |
| Deposits held in domestic offices | $2,070,460,000 | 263 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $12,163,000 | 2,920 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $172,715,000 | 113 |
| Total equity capital | $399,126,000 | 223 |
| Total bank equity capital | $399,126,000 | 223 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $0 | 7,662 |
| Surplus | $70,673,000 | 513 |
| Undivided profits | $328,453,000 | 118 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $26,277,000 | 432 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $5,103,000 | 685 |
| Earning assets | $2,012,360,000 | 337 |
| Long-term assets (5+ years) | $21,308,000 | 3,856 |
| Average Assets, year-to-date | $2,555,033,250 | 297 |
| Average Assets, quarterly | $2,707,705,000 | 286 |
| Volatile liabilities | $536,465,000 | 318 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $64,333,000 | 78 |
| Unused loan commitments | $12,984,571,000 | 55 |
| Tier 1 (core) risk-based capital | $406,116,000 | 196 |
| Tier 2 risk-based capital | $39,982,000 | 206 |
| Total risk weighted assets | $1,822,427,000 | 326 |
| Total unused commitments | $12,984,571,000 | 55 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 785 | 200 |
| Assets and Liabilities | ||
| Total Assets: | $2,760,946,000 | 284 |
| Cash and due from depository institutions | $84,344,000 | 200 |
| Interest-bearing balances | $0 | 6,776 |
| Securities | $545,327,000 | 248 |
| Federal funds sold & reverse repurchase agreements | $1,030,750,000 | 40 |
| Net loans & leases | $688,210,000 | 704 |
| Loan loss allowance | $69,261,000 | 136 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $6,167,000 | 2,121 |
| Other real estate owned | $0 | 200 |
| Goodwill and other intangibles | $24,000 | 3,143 |
| All other assets | $406,124,000 | 103 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $2,760,946,000 | 284 |
| Total liabilities | $2,340,090,000 | 299 |
| Total deposits | $2,176,340,000 | 255 |
| Interest-bearing deposits | $2,094,219,000 | 235 |
| Deposits held in domestic offices | $2,176,340,000 | 253 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $13,561,000 | 2,674 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $150,189,000 | 118 |
| Total equity capital | $420,856,000 | 226 |
| Total bank equity capital | $420,856,000 | 226 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $0 | 7,725 |
| Surplus | $70,673,000 | 504 |
| Undivided profits | $350,183,000 | 108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $27,095,000 | 375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $5,190,000 | 655 |
| Earning assets | $2,264,287,000 | 309 |
| Long-term assets (5+ years) | $23,883,000 | 3,615 |
| Average Assets, year-to-date | $2,521,889,670 | 303 |
| Average Assets, quarterly | $2,674,211,000 | 290 |
| Volatile liabilities | $598,961,000 | 296 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $129,302,000 | 58 |
| Unused loan commitments | $13,736,529,000 | 56 |
| Tier 1 (core) risk-based capital | $424,757,000 | 193 |
| Tier 2 risk-based capital | $42,663,000 | 191 |
| Total risk weighted assets | $2,032,437,000 | 301 |
| Total unused commitments | $13,736,529,000 | 56 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 789 | 203 |
| Assets and Liabilities | ||
| Total Assets: | $2,587,476,000 | 301 |
| Cash and due from depository institutions | $90,476,000 | 203 |
| Interest-bearing balances | $0 | 6,734 |
| Securities | $163,833,000 | 735 |
| Federal funds sold & reverse repurchase agreements | $913,385,000 | 41 |
| Net loans & leases | $803,747,000 | 597 |
| Loan loss allowance | $68,311,000 | 133 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $6,699,000 | 1,935 |
| Other real estate owned | $0 | 203 |
| Goodwill and other intangibles | $25,000 | 3,141 |
| All other assets | $609,311,000 | 78 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $2,587,476,000 | 301 |
| Total liabilities | $2,178,360,000 | 312 |
| Total deposits | $2,013,637,000 | 273 |
| Interest-bearing deposits | $1,925,467,000 | 247 |
| Deposits held in domestic offices | $2,013,637,000 | 271 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $27,020,000 | 1,637 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $137,703,000 | 126 |
| Total equity capital | $409,116,000 | 229 |
| Total bank equity capital | $409,116,000 | 229 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 7,761 |
| Surplus | $70,673,000 | 501 |
| Undivided profits | $338,443,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $27,717,000 | 311 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $4,978,000 | 704 |
| Earning assets | $1,880,965,000 | 356 |
| Long-term assets (5+ years) | $21,124,000 | 3,759 |
| Average Assets, year-to-date | $2,402,361,500 | 316 |
| Average Assets, quarterly | $2,402,361,500 | 316 |
| Volatile liabilities | $597,642,000 | 300 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $217,457,000 | 40 |
| Unused loan commitments | $13,935,425,000 | 54 |
| Tier 1 (core) risk-based capital | $411,870,000 | 196 |
| Tier 2 risk-based capital | $44,547,000 | 185 |
| Total risk weighted assets | $2,360,062,000 | 259 |
| Total unused commitments | $13,935,425,000 | 54 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 787 | 206 |
| Assets and Liabilities | ||
| Total Assets: | $2,217,247,000 | 332 |
| Cash and due from depository institutions | $134,795,000 | 206 |
| Interest-bearing balances | $0 | 6,620 |
| Securities | $61,780,000 | 1,897 |
| Federal funds sold & reverse repurchase agreements | $842,587,000 | 46 |
| Net loans & leases | $883,071,000 | 557 |
| Loan loss allowance | $60,535,000 | 135 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $6,780,000 | 1,901 |
| Other real estate owned | $0 | 206 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $288,234,000 | 127 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $2,217,247,000 | 332 |
| Total liabilities | $1,813,554,000 | 364 |
| Total deposits | $1,668,159,000 | 322 |
| Interest-bearing deposits | $1,646,660,000 | 285 |
| Deposits held in domestic offices | $1,668,159,000 | 319 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $23,993,000 | 1,690 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $121,402,000 | 133 |
| Total equity capital | $403,693,000 | 233 |
| Total bank equity capital | $403,693,000 | 233 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,805 |
| Surplus | $70,673,000 | 495 |
| Undivided profits | $333,020,000 | 116 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,233,000 | 284 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $5,295,000 | 737 |
| Earning assets | $1,787,438,000 | 375 |
| Long-term assets (5+ years) | $22,491,000 | 3,436 |
| Average Assets, year-to-date | $2,098,182,600 | 337 |
| Average Assets, quarterly | $2,280,576,000 | 327 |
| Volatile liabilities | $551,708,000 | 308 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $275,679,000 | 36 |
| Unused loan commitments | $13,593,721,000 | 57 |
| Tier 1 (core) risk-based capital | $405,517,000 | 200 |
| Tier 2 risk-based capital | $40,680,000 | 198 |
| Total risk weighted assets | $1,968,956,000 | 311 |
| Total unused commitments | $13,593,721,000 | 57 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 845 | 190 |
| Assets and Liabilities | ||
| Total Assets: | $2,343,905,000 | 322 |
| Cash and due from depository institutions | $122,501,000 | 190 |
| Interest-bearing balances | $0 | 6,576 |
| Securities | $75,668,000 | 1,575 |
| Federal funds sold & reverse repurchase agreements | $769,924,000 | 46 |
| Net loans & leases | $1,103,722,000 | 451 |
| Loan loss allowance | $54,089,000 | 133 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $7,190,000 | 1,743 |
| Other real estate owned | $0 | 190 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $264,900,000 | 131 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $2,343,905,000 | 322 |
| Total liabilities | $1,923,268,000 | 335 |
| Total deposits | $1,702,526,000 | 316 |
| Interest-bearing deposits | $1,684,415,000 | 271 |
| Deposits held in domestic offices | $1,702,526,000 | 315 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $52,002,000 | 892 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $168,740,000 | 115 |
| Total equity capital | $420,637,000 | 226 |
| Total bank equity capital | $420,637,000 | 226 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,824 |
| Surplus | $70,673,000 | 482 |
| Undivided profits | $349,964,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,233,000 | 239 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $5,531,000 | 737 |
| Earning assets | $1,949,314,000 | 337 |
| Long-term assets (5+ years) | $20,285,000 | 3,526 |
| Average Assets, year-to-date | $2,068,416,500 | 342 |
| Average Assets, quarterly | $2,177,636,500 | 331 |
| Volatile liabilities | $535,905,000 | 310 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $502,435,000 | 37 |
| Unused loan commitments | $13,289,399,000 | 57 |
| Tier 1 (core) risk-based capital | $421,629,000 | 192 |
| Tier 2 risk-based capital | $43,070,000 | 179 |
| Total risk weighted assets | $2,209,422,000 | 269 |
| Total unused commitments | $13,289,399,000 | 57 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 824 | 203 |
| Assets and Liabilities | ||
| Total Assets: | $2,011,368,000 | 364 |
| Cash and due from depository institutions | $116,825,000 | 203 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $83,234,000 | 1,428 |
| Federal funds sold & reverse repurchase agreements | $528,607,000 | 69 |
| Net loans & leases | $1,029,446,000 | 476 |
| Loan loss allowance | $50,570,000 | 141 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $7,644,000 | 1,637 |
| Other real estate owned | $0 | 203 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $245,612,000 | 145 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $2,011,368,000 | 364 |
| Total liabilities | $1,596,195,000 | 406 |
| Total deposits | $1,408,236,000 | 386 |
| Interest-bearing deposits | $1,392,115,000 | 335 |
| Deposits held in domestic offices | $1,408,236,000 | 383 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $38,162,000 | 1,089 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $149,797,000 | 122 |
| Total equity capital | $415,173,000 | 233 |
| Total bank equity capital | $415,173,000 | 233 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,878 |
| Surplus | $70,673,000 | 496 |
| Undivided profits | $344,500,000 | 128 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,643,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $5,455,000 | 712 |
| Earning assets | $1,641,287,000 | 404 |
| Long-term assets (5+ years) | $20,122,000 | 3,466 |
| Average Assets, year-to-date | $1,976,587,000 | 366 |
| Average Assets, quarterly | $1,985,761,000 | 366 |
| Volatile liabilities | $419,036,000 | 379 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $444,643,000 | 33 |
| Unused loan commitments | $12,802,827,000 | 59 |
| Tier 1 (core) risk-based capital | $415,432,000 | 197 |
| Tier 2 risk-based capital | $40,235,000 | 196 |
| Total risk weighted assets | $1,977,181,000 | 305 |
| Total unused commitments | $12,802,827,000 | 59 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 861 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $1,960,154,000 | 372 |
| Cash and due from depository institutions | $93,404,000 | 196 |
| Interest-bearing balances | $0 | 6,642 |
| Securities | $75,030,000 | 1,580 |
| Federal funds sold & reverse repurchase agreements | $486,179,000 | 73 |
| Net loans & leases | $1,065,061,000 | 464 |
| Loan loss allowance | $49,626,000 | 143 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $7,229,000 | 1,702 |
| Other real estate owned | $0 | 196 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $233,251,000 | 147 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $1,960,154,000 | 372 |
| Total liabilities | $1,557,274,000 | 414 |
| Total deposits | $1,363,035,000 | 394 |
| Interest-bearing deposits | $1,346,095,000 | 349 |
| Deposits held in domestic offices | $1,363,035,000 | 391 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $35,590,000 | 1,103 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $158,649,000 | 113 |
| Total equity capital | $402,880,000 | 239 |
| Total bank equity capital | $402,880,000 | 239 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,908 |
| Surplus | $70,673,000 | 474 |
| Undivided profits | $332,207,000 | 131 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,904,000 | 195 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $5,478,000 | 682 |
| Earning assets | $1,626,270,000 | 406 |
| Long-term assets (5+ years) | $17,583,000 | 3,683 |
| Average Assets, year-to-date | $1,959,196,500 | 369 |
| Average Assets, quarterly | $1,959,196,500 | 369 |
| Volatile liabilities | $413,809,000 | 373 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $517,199,000 | 33 |
| Unused loan commitments | $12,230,343,000 | 59 |
| Tier 1 (core) risk-based capital | $402,984,000 | 203 |
| Tier 2 risk-based capital | $39,275,000 | 195 |
| Total risk weighted assets | $1,979,156,000 | 295 |
| Total unused commitments | $12,230,343,000 | 60 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 873 | 192 |
| Assets and Liabilities | ||
| Total Assets: | $1,958,239,000 | 368 |
| Cash and due from depository institutions | $97,202,000 | 192 |
| Interest-bearing balances | $300,000 | 3,610 |
| Securities | $72,307,000 | 1,655 |
| Federal funds sold & reverse repurchase agreements | $462,631,000 | 71 |
| Net loans & leases | $1,081,686,000 | 454 |
| Loan loss allowance | $49,665,000 | 139 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $6,321,000 | 1,926 |
| Other real estate owned | $0 | 192 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $238,092,000 | 151 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $1,958,239,000 | 368 |
| Total liabilities | $1,559,660,000 | 409 |
| Total deposits | $1,374,270,000 | 381 |
| Interest-bearing deposits | $1,361,174,000 | 337 |
| Deposits held in domestic offices | $1,374,270,000 | 379 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $41,188,000 | 1,018 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $144,202,000 | 123 |
| Total equity capital | $398,579,000 | 233 |
| Total bank equity capital | $398,579,000 | 233 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $0 | 7,944 |
| Surplus | $70,673,000 | 455 |
| Undivided profits | $327,906,000 | 130 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,815,000 | 179 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $5,755,000 | 659 |
| Earning assets | $1,616,924,000 | 401 |
| Long-term assets (5+ years) | $17,366,000 | 3,656 |
| Average Assets, year-to-date | $1,771,411,400 | 393 |
| Average Assets, quarterly | $1,979,459,000 | 364 |
| Volatile liabilities | $872,414,000 | 260 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $568,456,000 | 35 |
| Unused loan commitments | $11,479,883,000 | 59 |
| Tier 1 (core) risk-based capital | $398,653,000 | 202 |
| Tier 2 risk-based capital | $40,682,000 | 186 |
| Total risk weighted assets | $2,056,218,000 | 281 |
| Total unused commitments | $11,479,883,000 | 61 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 796 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $2,000,679,000 | 367 |
| Cash and due from depository institutions | $130,018,000 | 212 |
| Interest-bearing balances | $300,000 | 3,596 |
| Securities | $62,882,000 | 1,897 |
| Federal funds sold & reverse repurchase agreements | $270,000,000 | 97 |
| Net loans & leases | $1,130,642,000 | 435 |
| Loan loss allowance | $48,434,000 | 142 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $4,972,000 | 2,380 |
| Other real estate owned | $0 | 212 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $402,165,000 | 112 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $2,000,679,000 | 367 |
| Total liabilities | $1,603,813,000 | 409 |
| Total deposits | $1,368,837,000 | 388 |
| Interest-bearing deposits | $1,241,444,000 | 359 |
| Deposits held in domestic offices | $1,368,837,000 | 386 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $43,873,000 | 523 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $64,218,000 | 747 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $126,885,000 | 140 |
| Total equity capital | $396,866,000 | 241 |
| Total bank equity capital | $396,866,000 | 241 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,007 |
| Surplus | $63,214,000 | 514 |
| Undivided profits | $333,652,000 | 139 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,848,000 | 157 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $5,229,000 | 738 |
| Earning assets | $1,463,824,000 | 439 |
| Long-term assets (5+ years) | $10,923,000 | 4,483 |
| Average Assets, year-to-date | $1,724,704,500 | 408 |
| Average Assets, quarterly | $1,841,845,500 | 399 |
| Volatile liabilities | $838,194,000 | 272 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $673,666,000 | 31 |
| Unused loan commitments | $10,729,936,000 | 67 |
| Tier 1 (core) risk-based capital | $396,969,000 | 208 |
| Tier 2 risk-based capital | $40,483,000 | 192 |
| Total risk weighted assets | $2,217,099,000 | 263 |
| Total unused commitments | $10,729,936,000 | 68 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 813 | 214 |
| Assets and Liabilities | ||
| Total Assets: | $1,683,012,000 | 424 |
| Cash and due from depository institutions | $54,014,000 | 214 |
| Interest-bearing balances | $300,000 | 3,620 |
| Securities | $65,437,000 | 1,829 |
| Federal funds sold & reverse repurchase agreements | $323,076,000 | 82 |
| Net loans & leases | $1,010,063,000 | 475 |
| Loan loss allowance | $48,374,000 | 150 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $5,304,000 | 2,205 |
| Other real estate owned | $0 | 214 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $225,118,000 | 170 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $1,683,012,000 | 424 |
| Total liabilities | $1,308,527,000 | 473 |
| Total deposits | $1,172,219,000 | 441 |
| Interest-bearing deposits | $1,161,859,000 | 376 |
| Deposits held in domestic offices | $1,172,219,000 | 440 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $36,404,000 | 1,184 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $99,904,000 | 163 |
| Total equity capital | $374,485,000 | 254 |
| Total bank equity capital | $374,485,000 | 254 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 8,039 |
| Surplus | $63,214,000 | 508 |
| Undivided profits | $311,271,000 | 144 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,839,000 | 164 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $5,047,000 | 678 |
| Earning assets | $1,398,876,000 | 453 |
| Long-term assets (5+ years) | $8,407,000 | 4,910 |
| Average Assets, year-to-date | $1,632,713,000 | 430 |
| Average Assets, quarterly | $1,617,890,000 | 437 |
| Volatile liabilities | $727,813,000 | 298 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $577,670,000 | 33 |
| Unused loan commitments | $10,003,093,000 | 73 |
| Tier 1 (core) risk-based capital | $374,759,000 | 219 |
| Tier 2 risk-based capital | $36,373,000 | 212 |
| Total risk weighted assets | $1,823,797,000 | 315 |
| Total unused commitments | $10,003,093,000 | 73 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 805 | 218 |
| Assets and Liabilities | ||
| Total Assets: | $1,552,768,000 | 444 |
| Cash and due from depository institutions | $46,440,000 | 218 |
| Interest-bearing balances | $300,000 | 3,728 |
| Securities | $69,846,000 | 1,746 |
| Federal funds sold & reverse repurchase agreements | $274,093,000 | 91 |
| Net loans & leases | $941,940,000 | 491 |
| Loan loss allowance | $45,653,000 | 153 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $4,986,000 | 2,281 |
| Other real estate owned | $0 | 218 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $215,463,000 | 166 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $1,552,768,000 | 444 |
| Total liabilities | $1,187,170,000 | 501 |
| Total deposits | $1,065,861,000 | 476 |
| Interest-bearing deposits | $1,055,614,000 | 410 |
| Deposits held in domestic offices | $1,065,861,000 | 475 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $28,759,000 | 1,357 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $92,550,000 | 174 |
| Total equity capital | $365,598,000 | 250 |
| Total bank equity capital | $365,598,000 | 250 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,045 |
| Surplus | $63,214,000 | 490 |
| Undivided profits | $302,384,000 | 148 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,116,000 | 161 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $4,922,000 | 658 |
| Earning assets | $1,286,179,000 | 472 |
| Long-term assets (5+ years) | $7,488,000 | 5,086 |
| Average Assets, year-to-date | $1,607,563,500 | 435 |
| Average Assets, quarterly | $1,607,563,500 | 435 |
| Volatile liabilities | $630,683,000 | 319 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $545,152,000 | 30 |
| Unused loan commitments | $9,487,145,000 | 73 |
| Tier 1 (core) risk-based capital | $365,881,000 | 218 |
| Tier 2 risk-based capital | $34,080,000 | 214 |
| Total risk weighted assets | $1,673,361,000 | 327 |
| Total unused commitments | $9,487,145,000 | 73 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 779 | 219 |
| Assets and Liabilities | ||
| Total Assets: | $1,662,359,000 | 417 |
| Cash and due from depository institutions | $80,780,000 | 219 |
| Interest-bearing balances | $100,000 | 4,941 |
| Securities | $69,245,000 | 1,748 |
| Federal funds sold & reverse repurchase agreements | $261,056,000 | 79 |
| Net loans & leases | $852,019,000 | 521 |
| Loan loss allowance | $44,453,000 | 155 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $5,164,000 | 2,189 |
| Other real estate owned | $0 | 219 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $394,095,000 | 109 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $1,662,359,000 | 417 |
| Total liabilities | $1,303,572,000 | 461 |
| Total deposits | $1,179,368,000 | 427 |
| Interest-bearing deposits | $1,067,729,000 | 397 |
| Deposits held in domestic offices | $1,179,368,000 | 426 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $24,966,000 | 1,534 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $99,238,000 | 158 |
| Total equity capital | $358,787,000 | 250 |
| Total bank equity capital | $358,787,000 | 250 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 8,078 |
| Surplus | $63,214,000 | 478 |
| Undivided profits | $295,573,000 | 148 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,954,000 | 172 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $4,877,000 | 656 |
| Earning assets | $1,182,420,000 | 505 |
| Long-term assets (5+ years) | $7,594,000 | 5,104 |
| Average Assets, year-to-date | $1,476,339,600 | 435 |
| Average Assets, quarterly | $1,685,252,000 | 407 |
| Volatile liabilities | $638,419,000 | 314 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $474,881,000 | 38 |
| Unused loan commitments | $8,908,983,000 | 72 |
| Tier 1 (core) risk-based capital | $359,081,000 | 218 |
| Tier 2 risk-based capital | $34,759,000 | 207 |
| Total risk weighted assets | $1,805,353,000 | 297 |
| Total unused commitments | $8,908,983,000 | 72 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 802 | 216 |
| Assets and Liabilities | ||
| Total Assets: | $1,708,145,000 | 400 |
| Cash and due from depository institutions | $44,807,000 | 216 |
| Interest-bearing balances | $0 | 6,835 |
| Securities | $59,520,000 | 2,017 |
| Federal funds sold & reverse repurchase agreements | $211,284,000 | 93 |
| Net loans & leases | $802,554,000 | 539 |
| Loan loss allowance | $50,496,000 | 144 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $3,494,000 | 3,019 |
| Other real estate owned | $0 | 216 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $586,486,000 | 80 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $1,708,145,000 | 400 |
| Total liabilities | $1,357,991,000 | 438 |
| Total deposits | $1,246,183,000 | 397 |
| Interest-bearing deposits | $1,131,771,000 | 365 |
| Deposits held in domestic offices | $1,246,183,000 | 396 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $32,121,000 | 1,263 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $79,687,000 | 188 |
| Total equity capital | $350,154,000 | 252 |
| Total bank equity capital | $350,154,000 | 252 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,097 |
| Surplus | $63,214,000 | 463 |
| Undivided profits | $286,940,000 | 149 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,297,000 | 163 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $4,413,000 | 686 |
| Earning assets | $1,073,358,000 | 540 |
| Long-term assets (5+ years) | $7,802,000 | 5,101 |
| Average Assets, year-to-date | $1,429,834,750 | 442 |
| Average Assets, quarterly | $1,599,848,000 | 413 |
| Volatile liabilities | $711,133,000 | 286 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $444,275,000 | 39 |
| Unused loan commitments | $8,505,760,000 | 71 |
| Tier 1 (core) risk-based capital | $350,445,000 | 220 |
| Tier 2 risk-based capital | $34,988,000 | 201 |
| Total risk weighted assets | $1,947,093,000 | 277 |
| Total unused commitments | $8,505,760,000 | 71 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 863 | 201 |
| Assets and Liabilities | ||
| Total Assets: | $1,491,551,000 | 428 |
| Cash and due from depository institutions | $35,911,000 | 201 |
| Interest-bearing balances | $0 | 6,834 |
| Securities | $68,236,000 | 1,786 |
| Federal funds sold & reverse repurchase agreements | $226,693,000 | 77 |
| Net loans & leases | $818,025,000 | 518 |
| Loan loss allowance | $49,097,000 | 144 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $3,336,000 | 3,070 |
| Other real estate owned | $0 | 201 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $339,350,000 | 122 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $1,491,551,000 | 428 |
| Total liabilities | $1,163,194,000 | 479 |
| Total deposits | $1,058,364,000 | 436 |
| Interest-bearing deposits | $973,312,000 | 398 |
| Deposits held in domestic offices | $1,058,364,000 | 434 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $28,229,000 | 1,405 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $76,601,000 | 182 |
| Total equity capital | $328,357,000 | 260 |
| Total bank equity capital | $328,357,000 | 260 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,105 |
| Surplus | $63,214,000 | 450 |
| Undivided profits | $265,143,000 | 154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,271,000 | 155 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $4,324,000 | 645 |
| Earning assets | $1,112,954,000 | 509 |
| Long-term assets (5+ years) | $6,557,000 | 5,494 |
| Average Assets, year-to-date | $1,337,064,670 | 460 |
| Average Assets, quarterly | $1,391,104,000 | 448 |
| Volatile liabilities | $596,872,000 | 316 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $464,126,000 | 35 |
| Unused loan commitments | $7,982,533,000 | 71 |
| Tier 1 (core) risk-based capital | $328,522,000 | 222 |
| Tier 2 risk-based capital | $31,995,000 | 216 |
| Total risk weighted assets | $1,662,724,000 | 307 |
| Total unused commitments | $7,982,533,000 | 72 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 855 | 206 |
| Assets and Liabilities | ||
| Total Assets: | $1,290,657,000 | 475 |
| Cash and due from depository institutions | $31,046,000 | 206 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $42,443,000 | 2,751 |
| Federal funds sold & reverse repurchase agreements | $240,336,000 | 83 |
| Net loans & leases | $765,578,000 | 530 |
| Loan loss allowance | $49,426,000 | 144 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $3,101,000 | 3,235 |
| Other real estate owned | $0 | 206 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $208,153,000 | 165 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $1,290,657,000 | 475 |
| Total liabilities | $982,258,000 | 551 |
| Total deposits | $883,065,000 | 511 |
| Interest-bearing deposits | $873,962,000 | 436 |
| Deposits held in domestic offices | $883,065,000 | 510 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $15,056,000 | 2,003 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $84,137,000 | 180 |
| Total equity capital | $308,399,000 | 264 |
| Total bank equity capital | $308,399,000 | 264 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,166 |
| Surplus | $63,214,000 | 440 |
| Undivided profits | $245,185,000 | 159 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,728,000 | 167 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $4,014,000 | 670 |
| Earning assets | $1,048,357,000 | 531 |
| Long-term assets (5+ years) | $9,006,000 | 4,939 |
| Average Assets, year-to-date | $1,259,821,500 | 477 |
| Average Assets, quarterly | $1,259,821,500 | 477 |
| Volatile liabilities | $507,738,000 | 338 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $408,759,000 | 36 |
| Unused loan commitments | $7,462,262,000 | 74 |
| Tier 1 (core) risk-based capital | $308,680,000 | 229 |
| Tier 2 risk-based capital | $29,246,000 | 231 |
| Total risk weighted assets | $1,417,020,000 | 340 |
| Total unused commitments | $7,462,262,000 | 74 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 850 | 209 |
| Assets and Liabilities | ||
| Total Assets: | $1,228,986,000 | 496 |
| Cash and due from depository institutions | $38,839,000 | 209 |
| Interest-bearing balances | $0 | 6,872 |
| Securities | $43,283,000 | 2,715 |
| Federal funds sold & reverse repurchase agreements | $232,677,000 | 95 |
| Net loans & leases | $708,264,000 | 564 |
| Loan loss allowance | $49,325,000 | 151 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $3,180,000 | 3,148 |
| Other real estate owned | $0 | 209 |
| Goodwill and other intangibles | $305,000 | 2,367 |
| All other assets | $202,438,000 | 164 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $1,228,986,000 | 496 |
| Total liabilities | $916,244,000 | 591 |
| Total deposits | $830,475,000 | 542 |
| Interest-bearing deposits | $821,064,000 | 463 |
| Deposits held in domestic offices | $830,475,000 | 541 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $18,682,000 | 1,802 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $67,087,000 | 201 |
| Total equity capital | $312,742,000 | 266 |
| Total bank equity capital | $312,742,000 | 266 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,205 |
| Surplus | $63,214,000 | 439 |
| Undivided profits | $249,528,000 | 163 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,625,000 | 170 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $4,280,000 | 622 |
| Earning assets | $984,224,000 | 563 |
| Long-term assets (5+ years) | $6,895,000 | 5,531 |
| Average Assets, year-to-date | $1,098,127,200 | 528 |
| Average Assets, quarterly | $1,191,322,000 | 506 |
| Volatile liabilities | $479,142,000 | 350 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $377,158,000 | 39 |
| Unused loan commitments | $7,168,460,000 | 77 |
| Tier 1 (core) risk-based capital | $312,541,000 | 231 |
| Tier 2 risk-based capital | $28,091,000 | 244 |
| Total risk weighted assets | $1,306,467,000 | 358 |
| Total unused commitments | $7,168,460,000 | 78 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 824 | 216 |
| Assets and Liabilities | ||
| Total Assets: | $1,153,658,000 | 523 |
| Cash and due from depository institutions | $34,979,000 | 216 |
| Interest-bearing balances | $0 | 6,935 |
| Securities | $53,078,000 | 2,286 |
| Federal funds sold & reverse repurchase agreements | $180,000,000 | 104 |
| Net loans & leases | $689,642,000 | 565 |
| Loan loss allowance | $49,471,000 | 158 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $2,977,000 | 3,256 |
| Other real estate owned | $0 | 216 |
| Goodwill and other intangibles | $559,000 | 1,997 |
| All other assets | $192,423,000 | 178 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $1,153,658,000 | 523 |
| Total liabilities | $856,310,000 | 625 |
| Total deposits | $745,476,000 | 584 |
| Interest-bearing deposits | $736,340,000 | 513 |
| Deposits held in domestic offices | $745,476,000 | 580 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,536,000 | 797 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $24,496,000 | 1,509 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $67,802,000 | 196 |
| Total equity capital | $297,348,000 | 273 |
| Total bank equity capital | $297,348,000 | 273 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $0 | 8,249 |
| Surplus | $63,214,000 | 436 |
| Undivided profits | $234,134,000 | 170 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,161,000 | 173 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $3,961,000 | 674 |
| Earning assets | $922,720,000 | 596 |
| Long-term assets (5+ years) | $6,564,000 | 5,698 |
| Average Assets, year-to-date | $1,065,412,500 | 542 |
| Average Assets, quarterly | $1,093,689,000 | 543 |
| Volatile liabilities | $413,929,000 | 387 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $375,909,000 | 43 |
| Unused loan commitments | $6,939,239,000 | 80 |
| Tier 1 (core) risk-based capital | $296,814,000 | 241 |
| Tier 2 risk-based capital | $27,268,000 | 252 |
| Total risk weighted assets | $1,268,478,000 | 365 |
| Total unused commitments | $6,939,239,000 | 80 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 839 | 211 |
| Assets and Liabilities | ||
| Total Assets: | $1,033,720,000 | 569 |
| Cash and due from depository institutions | $21,249,000 | 211 |
| Interest-bearing balances | $0 | 6,951 |
| Securities | $49,664,000 | 2,466 |
| Federal funds sold & reverse repurchase agreements | $229,627,000 | 92 |
| Net loans & leases | $537,924,000 | 691 |
| Loan loss allowance | $48,996,000 | 158 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $3,174,000 | 3,066 |
| Other real estate owned | $0 | 211 |
| Goodwill and other intangibles | $813,000 | 1,752 |
| All other assets | $191,269,000 | 172 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $1,033,720,000 | 569 |
| Total liabilities | $753,772,000 | 690 |
| Total deposits | $653,728,000 | 658 |
| Interest-bearing deposits | $644,023,000 | 574 |
| Deposits held in domestic offices | $653,728,000 | 655 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,000,000 | 1,125 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $19,101,000 | 1,752 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $70,943,000 | 190 |
| Total equity capital | $279,948,000 | 271 |
| Total bank equity capital | $279,948,000 | 271 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $0 | 8,301 |
| Surplus | $63,214,000 | 428 |
| Undivided profits | $216,734,000 | 173 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,661,000 | 193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $3,692,000 | 692 |
| Earning assets | $817,215,000 | 656 |
| Long-term assets (5+ years) | $8,019,000 | 5,462 |
| Average Assets, year-to-date | $1,035,997,330 | 553 |
| Average Assets, quarterly | $1,033,898,500 | 560 |
| Volatile liabilities | $364,178,000 | 414 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $230,085,000 | 56 |
| Unused loan commitments | $6,880,173,000 | 80 |
| Tier 1 (core) risk-based capital | $279,326,000 | 242 |
| Tier 2 risk-based capital | $25,489,000 | 260 |
| Total risk weighted assets | $1,082,699,000 | 407 |
| Total unused commitments | $6,880,173,000 | 80 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 788 | 220 |
| Assets and Liabilities | ||
| Total Assets: | $1,034,077,000 | 563 |
| Cash and due from depository institutions | $19,861,000 | 220 |
| Interest-bearing balances | $0 | 6,987 |
| Securities | $30,095,000 | 3,643 |
| Federal funds sold & reverse repurchase agreements | $264,906,000 | 94 |
| Net loans & leases | $525,021,000 | 694 |
| Loan loss allowance | $48,932,000 | 155 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $3,001,000 | 3,149 |
| Other real estate owned | $0 | 220 |
| Goodwill and other intangibles | $1,067,000 | 1,577 |
| All other assets | $190,126,000 | 166 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $1,034,077,000 | 563 |
| Total liabilities | $767,318,000 | 679 |
| Total deposits | $673,101,000 | 631 |
| Interest-bearing deposits | $663,411,000 | 553 |
| Deposits held in domestic offices | $673,101,000 | 628 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $18,561,000 | 1,699 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $75,656,000 | 196 |
| Total equity capital | $266,759,000 | 273 |
| Total bank equity capital | $266,759,000 | 273 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $0 | 8,335 |
| Surplus | $63,214,000 | 419 |
| Undivided profits | $203,545,000 | 184 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,871,000 | 201 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $3,610,000 | 695 |
| Earning assets | $820,022,000 | 649 |
| Long-term assets (5+ years) | $8,976,000 | 5,189 |
| Average Assets, year-to-date | $1,037,136,000 | 554 |
| Average Assets, quarterly | $1,037,136,000 | 554 |
| Volatile liabilities | $333,202,000 | 432 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $209,803,000 | 53 |
| Unused loan commitments | $6,772,640,000 | 81 |
| Tier 1 (core) risk-based capital | $265,539,000 | 240 |
| Tier 2 risk-based capital | $25,401,000 | 257 |
| Total risk weighted assets | $1,093,059,000 | 396 |
| Total unused commitments | $6,772,640,000 | 82 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 649 | 262 |
| Assets and Liabilities | ||
| Total Assets: | $1,040,195,000 | 556 |
| Cash and due from depository institutions | $24,705,000 | 262 |
| Interest-bearing balances | $0 | 6,994 |
| Securities | $25,261,000 | 4,190 |
| Federal funds sold & reverse repurchase agreements | $258,311,000 | 92 |
| Net loans & leases | $527,573,000 | 686 |
| Loan loss allowance | $48,831,000 | 158 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $2,997,000 | 3,151 |
| Other real estate owned | $0 | 262 |
| Goodwill and other intangibles | $1,225,000 | 1,498 |
| All other assets | $200,123,000 | 165 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,040,195,000 | 556 |
| Total liabilities | $771,226,000 | 667 |
| Total deposits | $676,825,000 | 629 |
| Interest-bearing deposits | $666,506,000 | 548 |
| Deposits held in domestic offices | $676,825,000 | 627 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $23,279,000 | 1,469 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $71,122,000 | 187 |
| Total equity capital | $268,969,000 | 272 |
| Total bank equity capital | $268,969,000 | 272 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $0 | 8,396 |
| Surplus | $63,214,000 | 421 |
| Undivided profits | $205,755,000 | 178 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,194,000 | 205 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $3,689,000 | 691 |
| Earning assets | $811,145,000 | 648 |
| Long-term assets (5+ years) | $10,190,000 | 4,985 |
| Average Assets, year-to-date | $1,234,738,400 | 468 |
| Average Assets, quarterly | $1,153,635,500 | 506 |
| Volatile liabilities | $314,842,000 | 446 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $209,616,000 | 54 |
| Unused loan commitments | $6,728,891,000 | 77 |
| Tier 1 (core) risk-based capital | $267,709,000 | 241 |
| Tier 2 risk-based capital | $25,999,000 | 251 |
| Total risk weighted assets | $1,117,620,000 | 383 |
| Total unused commitments | $6,728,891,000 | 77 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 668 | 263 |
| Assets and Liabilities | ||
| Total Assets: | $1,267,076,000 | 488 |
| Cash and due from depository institutions | $27,130,000 | 263 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $26,247,000 | 4,006 |
| Federal funds sold & reverse repurchase agreements | $476,491,000 | 75 |
| Net loans & leases | $553,351,000 | 656 |
| Loan loss allowance | $48,853,000 | 163 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $3,371,000 | 2,844 |
| Other real estate owned | $0 | 263 |
| Goodwill and other intangibles | $750,000 | 1,784 |
| All other assets | $179,736,000 | 178 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,267,076,000 | 488 |
| Total liabilities | $1,018,089,000 | 520 |
| Total deposits | $927,829,000 | 473 |
| Interest-bearing deposits | $916,979,000 | 419 |
| Deposits held in domestic offices | $927,829,000 | 472 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $27,779,000 | 1,276 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $62,481,000 | 207 |
| Total equity capital | $248,987,000 | 289 |
| Total bank equity capital | $248,987,000 | 289 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $0 | 8,445 |
| Surplus | $63,214,000 | 431 |
| Undivided profits | $185,773,000 | 190 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $25,209,000 | 195 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $3,815,000 | 693 |
| Earning assets | $1,056,089,000 | 512 |
| Long-term assets (5+ years) | $10,834,000 | 4,886 |
| Average Assets, year-to-date | $1,283,374,250 | 465 |
| Average Assets, quarterly | $1,439,961,000 | 431 |
| Volatile liabilities | $508,306,000 | 329 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $233,311,000 | 65 |
| Unused loan commitments | $6,542,789,000 | 77 |
| Tier 1 (core) risk-based capital | $248,100,000 | 254 |
| Tier 2 risk-based capital | $25,216,000 | 257 |
| Total risk weighted assets | $1,193,662,000 | 374 |
| Total unused commitments | $6,542,789,000 | 78 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 663 | 263 |
| Assets and Liabilities | ||
| Total Assets: | $1,612,846,000 | 388 |
| Cash and due from depository institutions | $63,617,000 | 263 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $35,516,000 | 3,159 |
| Federal funds sold & reverse repurchase agreements | $252,402,000 | 104 |
| Net loans & leases | $481,440,000 | 745 |
| Loan loss allowance | $48,349,000 | 164 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $3,704,000 | 2,573 |
| Other real estate owned | $0 | 263 |
| Goodwill and other intangibles | $875,000 | 1,653 |
| All other assets | $775,292,000 | 66 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,612,846,000 | 388 |
| Total liabilities | $1,378,557,000 | 407 |
| Total deposits | $1,301,447,000 | 355 |
| Interest-bearing deposits | $1,203,106,000 | 333 |
| Deposits held in domestic offices | $1,301,447,000 | 353 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $17,559,000 | 1,702 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $59,551,000 | 227 |
| Total equity capital | $234,289,000 | 297 |
| Total bank equity capital | $234,289,000 | 297 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $0 | 8,468 |
| Surplus | $63,214,000 | 419 |
| Undivided profits | $171,075,000 | 205 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,296,000 | 208 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $3,234,000 | 816 |
| Earning assets | $769,358,000 | 675 |
| Long-term assets (5+ years) | $24,211,000 | 3,071 |
| Average Assets, year-to-date | $1,288,807,000 | 460 |
| Average Assets, quarterly | $1,437,764,500 | 423 |
| Volatile liabilities | $731,520,000 | 242 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $153,858,000 | 89 |
| Unused loan commitments | $6,421,225,000 | 82 |
| Tier 1 (core) risk-based capital | $233,159,000 | 261 |
| Tier 2 risk-based capital | $32,472,000 | 215 |
| Total risk weighted assets | $2,094,756,000 | 241 |
| Total unused commitments | $6,421,225,000 | 82 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 662 | 269 |
| Assets and Liabilities | ||
| Total Assets: | $1,262,683,000 | 471 |
| Cash and due from depository institutions | $52,696,000 | 269 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $40,605,000 | 2,805 |
| Federal funds sold & reverse repurchase agreements | $339,330,000 | 87 |
| Net loans & leases | $471,015,000 | 745 |
| Loan loss allowance | $49,624,000 | 166 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $3,777,000 | 2,497 |
| Other real estate owned | $0 | 269 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $355,260,000 | 113 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,262,683,000 | 471 |
| Total liabilities | $1,042,379,000 | 500 |
| Total deposits | $976,336,000 | 447 |
| Interest-bearing deposits | $925,323,000 | 412 |
| Deposits held in domestic offices | $976,336,000 | 446 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $7,626,000 | 2,614 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $58,417,000 | 238 |
| Total equity capital | $220,304,000 | 312 |
| Total bank equity capital | $220,304,000 | 312 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 8,511 |
| Surplus | $63,214,000 | 416 |
| Undivided profits | $157,090,000 | 218 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,148,000 | 246 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $3,156,000 | 854 |
| Earning assets | $850,950,000 | 604 |
| Long-term assets (5+ years) | $36,864,000 | 2,202 |
| Average Assets, year-to-date | $1,126,787,500 | 510 |
| Average Assets, quarterly | $1,126,787,500 | 510 |
| Volatile liabilities | $506,869,000 | 316 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $178,598,000 | 79 |
| Unused loan commitments | $6,291,630,000 | 83 |
| Tier 1 (core) risk-based capital | $220,147,000 | 266 |
| Tier 2 risk-based capital | $31,087,000 | 212 |
| Total risk weighted assets | $1,737,856,000 | 271 |
| Total unused commitments | $6,291,630,000 | 83 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 690 | 255 |
| Assets and Liabilities | ||
| Total Assets: | $990,892,000 | 565 |
| Cash and due from depository institutions | $21,469,000 | 255 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $16,680,000 | 5,174 |
| Federal funds sold & reverse repurchase agreements | $299,757,000 | 90 |
| Net loans & leases | $460,096,000 | 752 |
| Loan loss allowance | $48,315,000 | 164 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $4,204,000 | 2,234 |
| Other real estate owned | $0 | 255 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $188,686,000 | 172 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $990,892,000 | 565 |
| Total liabilities | $783,495,000 | 630 |
| Total deposits | $721,412,000 | 573 |
| Interest-bearing deposits | $709,428,000 | 502 |
| Deposits held in domestic offices | $721,412,000 | 571 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $12,202,000 | 2,059 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $49,881,000 | 247 |
| Total equity capital | $207,397,000 | 317 |
| Total bank equity capital | $207,397,000 | 317 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $0 | 8,549 |
| Surplus | $63,214,000 | 410 |
| Undivided profits | $144,183,000 | 235 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,514,000 | 268 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $59,649,000 | 83 |
| Earning assets | $776,533,000 | 646 |
| Long-term assets (5+ years) | $15,267,000 | 3,925 |
| Average Assets, year-to-date | $914,156,200 | 574 |
| Average Assets, quarterly | $957,311,500 | 580 |
| Volatile liabilities | $362,773,000 | 402 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $173,854,000 | 82 |
| Unused loan commitments | $6,052,571,000 | 83 |
| Tier 1 (core) risk-based capital | $207,244,000 | 271 |
| Tier 2 risk-based capital | $26,632,000 | 237 |
| Total risk weighted assets | $1,266,862,000 | 343 |
| Total unused commitments | $6,052,571,000 | 83 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 544 | 306 |
| Assets and Liabilities | ||
| Total Assets: | $892,571,000 | 599 |
| Cash and due from depository institutions | $25,186,000 | 306 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $63,008,000 | 1,786 |
| Federal funds sold & reverse repurchase agreements | $202,889,000 | 108 |
| Net loans & leases | $442,174,000 | 762 |
| Loan loss allowance | $44,980,000 | 177 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $4,188,000 | 2,147 |
| Other real estate owned | $0 | 306 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $155,126,000 | 191 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $892,571,000 | 599 |
| Total liabilities | $746,571,000 | 636 |
| Total deposits | $682,733,000 | 578 |
| Interest-bearing deposits | $667,264,000 | 518 |
| Deposits held in domestic offices | $682,733,000 | 574 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $8,639,000 | 2,374 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $55,199,000 | 225 |
| Total equity capital | $146,000,000 | 386 |
| Total bank equity capital | $146,000,000 | 386 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $0 | 8,780 |
| Surplus | $63,214,000 | 397 |
| Undivided profits | $82,786,000 | 341 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,805,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $58,554,000 | 91 |
| Earning assets | $708,071,000 | 667 |
| Long-term assets (5+ years) | $63,577,000 | 1,442 |
| Average Assets, year-to-date | $966,048,200 | 545 |
| Average Assets, quarterly | $947,896,500 | 567 |
| Volatile liabilities | $353,656,000 | 395 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $202,612,000 | 75 |
| Unused loan commitments | $4,551,618,000 | 102 |
| Tier 1 (core) risk-based capital | $145,633,000 | 358 |
| Tier 2 risk-based capital | $14,887,000 | 347 |
| Total risk weighted assets | $853,631,000 | 450 |
| Total unused commitments | $4,551,618,000 | 103 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 210 | 756 |
| Assets and Liabilities | ||
| Total Assets: | $970,679,000 | 556 |
| Cash and due from depository institutions | $43,917,000 | 756 |
| Interest-bearing balances | $26,443,000 | 168 |
| Securities | $340,288,000 | 365 |
| Federal funds sold & reverse repurchase agreements | $37,584,000 | 334 |
| Net loans & leases | $453,832,000 | 720 |
| Loan loss allowance | $39,984,000 | 184 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $6,225,000 | 1,361 |
| Other real estate owned | $95,000 | 756 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $88,738,000 | 235 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $970,679,000 | 556 |
| Total liabilities | $776,268,000 | 603 |
| Total deposits | $714,830,000 | 553 |
| Interest-bearing deposits | $697,858,000 | 493 |
| Deposits held in domestic offices | $714,830,000 | 550 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $61,438,000 | 206 |
| Total equity capital | $194,411,000 | 302 |
| Total bank equity capital | $194,411,000 | 302 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $0 | 9,055 |
| Surplus | $63,214,000 | 389 |
| Undivided profits | $131,197,000 | 224 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,846,000 | 235 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $13,649,000 | 246 |
| Earning assets | $858,147,000 | 568 |
| Long-term assets (5+ years) | $4,797,000 | 6,086 |
| Average Assets, year-to-date | $870,931,800 | 577 |
| Average Assets, quarterly | $957,737,500 | 559 |
| Volatile liabilities | $386,252,000 | 393 |
| Insider loans | $5,000 | 8,800 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $40,464,000 | 115 |
| Unused loan commitments | $4,276,652,000 | 103 |
| Tier 1 (core) risk-based capital | $194,251,000 | 274 |
| Tier 2 risk-based capital | $18,734,680 | 299 |
| Total risk weighted assets | $1,477,525,280 | 302 |
| Total unused commitments | $4,276,652,000 | 103 |
| Derivatives | $746,995,000 | 100 |
| 1999-12-31 | Rank | |
| # of Employees: | 143 | 1,171 |
| Assets and Liabilities | ||
| Total Assets: | $601,010,000 | 824 |
| Cash and due from depository institutions | $24,191,000 | 1,171 |
| Interest-bearing balances | $15,674,000 | 256 |
| Securities | $27,221,000 | 3,885 |
| Federal funds sold & reverse repurchase agreements | $28,938,000 | 379 |
| Net loans & leases | $478,849,000 | 680 |
| Loan loss allowance | $16,364,000 | 338 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $5,112,000 | 1,654 |
| Other real estate owned | $0 | 1,171 |
| Goodwill and other intangibles | $485,000 | 1,907 |
| All other assets | $36,214,000 | 404 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $601,010,000 | 824 |
| Total liabilities | $472,814,000 | 935 |
| Total deposits | $270,050,000 | 1,387 |
| Interest-bearing deposits | $257,255,000 | 1,259 |
| Deposits held in domestic offices | $270,050,000 | 1,383 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $140,000,000 | 405 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $62,764,000 | 198 |
| Total equity capital | $128,196,000 | 414 |
| Total bank equity capital | $128,196,000 | 414 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 9,357 |
| Surplus | $59,214,000 | 405 |
| Undivided profits | $68,982,000 | 359 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $9,660,000 | 316 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $19,859,000 | 162 |
| Earning assets | $550,682,000 | 825 |
| Long-term assets (5+ years) | $17,391,000 | 3,605 |
| Average Assets, year-to-date | $426,336,400 | 1,067 |
| Average Assets, quarterly | $540,555,000 | 905 |
| Volatile liabilities | $248,941,000 | 522 |
| Insider loans | $5,000 | 9,058 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $64,975,000 | 85 |
| Unused loan commitments | $2,702,295,000 | 124 |
| Tier 1 (core) risk-based capital | $128,192,500 | 391 |
| Tier 2 risk-based capital | $13,504,040 | 371 |
| Total risk weighted assets | $1,077,463,040 | 375 |
| Total unused commitments | $2,702,295,000 | 125 |
| Derivatives | $922,862,000 | 93 |
| 1998-12-31 | Rank | |
| # of Employees: | 150 | 1,122 |
| Assets and Liabilities | ||
| Total Assets: | $283,244,000 | 1,626 |
| Cash and due from depository institutions | $10,372,000 | 1,122 |
| Interest-bearing balances | $934,000 | 2,939 |
| Securities | $18,783,000 | 5,035 |
| Federal funds sold & reverse repurchase agreements | $7,400,000 | 2,344 |
| Net loans & leases | $224,961,000 | 1,252 |
| Loan loss allowance | $7,561,000 | 589 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $1,921,000 | 4,035 |
| Other real estate owned | $0 | 1,122 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $19,807,000 | 542 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $283,244,000 | 1,626 |
| Total liabilities | $245,001,000 | 1,698 |
| Total deposits | $226,612,000 | 1,660 |
| Interest-bearing deposits | $216,001,000 | 1,476 |
| Deposits held in domestic offices | $226,612,000 | 1,655 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $18,389,000 | 422 |
| Total equity capital | $38,243,000 | 1,171 |
| Total bank equity capital | $38,243,000 | 1,171 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 9,564 |
| Surplus | $17,700,000 | 972 |
| Undivided profits | $20,543,000 | 1,267 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $9,961,000 | 328 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $10,363,000 | 256 |
| Earning assets | $252,078,000 | 1,690 |
| Long-term assets (5+ years) | $21,104,000 | 3,052 |
| Average Assets, year-to-date | $224,829,800 | 1,947 |
| Average Assets, quarterly | $243,583,500 | 1,859 |
| Volatile liabilities | $74,291,000 | 1,028 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $90,596,000 | 100 |
| Unused loan commitments | $1,998,865,000 | 148 |
| Tier 1 (core) risk-based capital | $38,139,000 | 1,102 |
| Tier 2 risk-based capital | $3,675,320 | 950 |
| Total risk weighted assets | $290,139,820 | 1,015 |
| Total unused commitments | $1,998,865,000 | 148 |
| Derivatives | $193,038,000 | 172 |
| 1997-12-31 | Rank | |
| # of Employees: | 129 | 1,368 |
| Assets and Liabilities | ||
| Total Assets: | $237,839,000 | 1,921 |
| Cash and due from depository institutions | $3,806,000 | 1,368 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $67,583,000 | 1,699 |
| Federal funds sold & reverse repurchase agreements | $6,500,000 | 2,115 |
| Net loans & leases | $144,592,000 | 1,944 |
| Loan loss allowance | $7,244,000 | 615 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $2,393,000 | 3,283 |
| Other real estate owned | $0 | 1,368 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $12,965,000 | 713 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $237,839,000 | 1,921 |
| Total liabilities | $207,014,000 | 1,991 |
| Total deposits | $195,499,000 | 1,941 |
| Interest-bearing deposits | $195,403,000 | 1,653 |
| Deposits held in domestic offices | $195,499,000 | 1,933 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $225,000 | 4,471 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $11,290,000 | 582 |
| Total equity capital | $30,825,000 | 1,468 |
| Total bank equity capital | $30,825,000 | 1,468 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $0 | 9,968 |
| Surplus | $17,700,000 | 960 |
| Undivided profits | $13,125,000 | 1,999 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,450,000 | 545 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $7,557,000 | 341 |
| Earning assets | $218,675,000 | 1,920 |
| Long-term assets (5+ years) | $3,098,000 | 6,982 |
| Average Assets, year-to-date | $206,207,200 | 2,111 |
| Average Assets, quarterly | $258,183,500 | 1,748 |
| Volatile liabilities | $81,490,000 | 964 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $25,000,000 | 136 |
| Unused loan commitments | $1,218,396,000 | 179 |
| Tier 1 (core) risk-based capital | $30,746,000 | 1,384 |
| Tier 2 risk-based capital | $2,296,400 | 1,353 |
| Total risk weighted assets | $178,764,300 | 1,577 |
| Total unused commitments | $1,218,396,000 | 179 |
| Derivatives | $155,700,000 | 180 |
| 1996-12-31 | Rank | |
| # of Employees: | 80 | 2,341 |
| Assets and Liabilities | ||
| Total Assets: | $102,224,000 | 4,344 |
| Cash and due from depository institutions | $2,112,000 | 2,341 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $6,687,000 | 9,108 |
| Federal funds sold & reverse repurchase agreements | $800,000 | 6,800 |
| Net loans & leases | $85,891,000 | 3,180 |
| Loan loss allowance | $2,830,000 | 1,400 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,523,000 | 4,646 |
| Other real estate owned | $0 | 2,341 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $5,211,000 | 1,535 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $102,224,000 | 4,344 |
| Total liabilities | $76,835,000 | 5,033 |
| Total deposits | $50,835,000 | 6,510 |
| Interest-bearing deposits | $50,665,000 | 5,902 |
| Deposits held in domestic offices | $50,835,000 | 6,501 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $18,000,000 | 990 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $8,000,000 | 709 |
| Total equity capital | $25,389,000 | 1,776 |
| Total bank equity capital | $25,389,000 | 1,776 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $17,700,000 | 1,012 |
| Undivided profits | $7,689,000 | 3,146 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,941,000 | 1,553 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $3,147,000 | 714 |
| Earning assets | $93,378,000 | 4,358 |
| Long-term assets (5+ years) | $2,245,000 | 7,613 |
| Average Assets, year-to-date | $105,353,200 | 4,065 |
| Average Assets, quarterly | $125,865,500 | 3,541 |
| Volatile liabilities | $27,203,000 | 2,261 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $525,679,000 | 277 |
| Tier 1 (core) risk-based capital | $25,376,000 | 1,697 |
| Tier 2 risk-based capital | $1,224,470 | 2,464 |
| Total risk weighted assets | $96,352,070 | 2,887 |
| Total unused commitments | $525,679,000 | 278 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 30 | 5,997 |
| Assets and Liabilities | ||
| Total Assets: | $78,776,000 | 5,423 |
| Cash and due from depository institutions | $1,872,000 | 5,997 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $4,573,000 | 10,398 |
| Federal funds sold & reverse repurchase agreements | $575,000 | 8,157 |
| Net loans & leases | $70,242,000 | 3,734 |
| Loan loss allowance | $1,252,000 | 2,892 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $490,000 | 8,337 |
| Other real estate owned | $0 | 5,997 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $1,024,000 | 6,268 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $78,776,000 | 5,423 |
| Total liabilities | $66,246,000 | 5,703 |
| Total deposits | $37,942,000 | 7,955 |
| Interest-bearing deposits | $37,744,000 | 7,301 |
| Deposits held in domestic offices | $37,942,000 | 7,951 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $25,728,000 | 756 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $2,576,000 | 1,724 |
| Total equity capital | $12,530,000 | 3,502 |
| Total bank equity capital | $12,530,000 | 3,502 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $0 | 10,908 |
| Surplus | $12,000,000 | 1,367 |
| Undivided profits | $530,000 | 10,232 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $900,000 | 2,849 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $320,000 | 6,829 |
| Earning assets | $75,390,000 | 5,243 |
| Long-term assets (5+ years) | $1,711,000 | 8,190 |
| Average Assets, year-to-date | $64,247,400 | 6,132 |
| Average Assets, quarterly | $78,191,500 | 5,402 |
| Volatile liabilities | $30,470,000 | 1,833 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $166,192,000 | 506 |
| Tier 1 (core) risk-based capital | $12,517,000 | 3,403 |
| Tier 2 risk-based capital | $1,252,000 | 2,382 |
| Total risk weighted assets | $156,437,600 | 1,816 |
| Total unused commitments | $166,192,000 | 510 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 17 | 8,823 |
| Assets and Liabilities | ||
| Total Assets: | $48,537,000 | 7,645 |
| Cash and due from depository institutions | $348,000 | 8,823 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $3,774,000 | 11,347 |
| Federal funds sold & reverse repurchase agreements | $649,000 | 6,377 |
| Net loans & leases | $42,741,000 | 5,531 |
| Loan loss allowance | $726,000 | 4,701 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $308,000 | 9,782 |
| Other real estate owned | $0 | 8,823 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $717,000 | 8,168 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $48,537,000 | 7,645 |
| Total liabilities | $36,708,000 | 8,491 |
| Total deposits | $33,111,000 | 8,743 |
| Interest-bearing deposits | $32,794,000 | 8,021 |
| Deposits held in domestic offices | $33,111,000 | 8,737 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $3,000,000 | 2,155 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $597,000 | 4,589 |
| Total equity capital | $11,829,000 | 3,419 |
| Total bank equity capital | $11,829,000 | 3,419 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $12,000,000 | 1,303 |
| Undivided profits | $-171,000 | 11,797 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $444,000 | 4,580 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $85,000 | 11,232 |
| Earning assets | $47,164,000 | 7,338 |
| Long-term assets (5+ years) | $1,041,000 | 9,394 |
| Average Assets, year-to-date | $48,843,200 | 7,489 |
| Average Assets, quarterly | $47,545,500 | 7,699 |
| Volatile liabilities | $7,989,000 | 5,094 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $11,519,000 | 2,842 |
| Tier 1 (core) risk-based capital | $11,855,000 | 3,478 |
| Tier 2 risk-based capital | $570,780 | 4,741 |
| Total risk weighted assets | $45,507,080 | 5,342 |
| Total unused commitments | $11,519,000 | 2,853 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 8 | 11,961 |
| Assets and Liabilities | ||
| Total Assets: | $49,878,000 | 7,759 |
| Cash and due from depository institutions | $2,812,000 | 11,961 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $18,651,000 | 6,448 |
| Federal funds sold & reverse repurchase agreements | $1,400,000 | 6,886 |
| Net loans & leases | $26,235,000 | 7,590 |
| Loan loss allowance | $624,000 | 5,429 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $162,000 | 11,543 |
| Other real estate owned | $0 | 11,961 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $618,000 | 8,414 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $49,878,000 | 7,759 |
| Total liabilities | $38,252,000 | 8,551 |
| Total deposits | $37,819,000 | 8,428 |
| Interest-bearing deposits | $37,819,000 | 7,677 |
| Deposits held in domestic offices | $37,819,000 | 8,422 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $433,000 | 5,926 |
| Total equity capital | $11,626,000 | 3,517 |
| Total bank equity capital | $11,626,000 | 3,517 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $12,000,000 | 1,229 |
| Undivided profits | $-374,000 | 12,603 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $152,000 | 8,261 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $36,000 | 12,697 |
| Earning assets | $46,286,000 | 7,685 |
| Long-term assets (5+ years) | $3,511,000 | 7,401 |
| Average Assets, year-to-date | $42,654,400 | 8,346 |
| Average Assets, quarterly | $46,066,500 | 8,061 |
| Volatile liabilities | $5,075,000 | 6,473 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $12,000 | 1,670 |
| Unused loan commitments | $938,000 | 9,384 |
| Tier 1 (core) risk-based capital | $11,623,000 | 3,438 |
| Tier 2 risk-based capital | $364,750 | 6,691 |
| Total risk weighted assets | $28,920,550 | 7,455 |
| Total unused commitments | $938,000 | 9,411 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 6 | 13,177 |
| Assets and Liabilities | ||
| Total Assets: | $40,425,000 | 8,935 |
| Cash and due from depository institutions | $2,145,000 | 13,177 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $33,118,000 | 4,096 |
| Federal funds sold & reverse repurchase agreements | $3,900,000 | 4,092 |
| Net loans & leases | $923,000 | 13,889 |
| Loan loss allowance | $17,000 | 13,755 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $127,000 | 12,389 |
| Other real estate owned | $0 | 13,177 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $212,000 | 12,717 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $40,425,000 | 8,935 |
| Total liabilities | $28,942,000 | 10,139 |
| Total deposits | $28,745,000 | 10,016 |
| Interest-bearing deposits | $28,745,000 | 9,253 |
| Deposits held in domestic offices | $28,745,000 | 10,011 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $197,000 | 10,100 |
| Total equity capital | $11,483,000 | 3,345 |
| Total bank equity capital | $11,483,000 | 3,345 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $12,000,000 | 1,192 |
| Undivided profits | $-517,000 | 13,076 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 13,091 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $3,000 | 13,758 |
| Earning assets | $37,941,000 | 8,767 |
| Long-term assets (5+ years) | $12,555,000 | 3,710 |
| Average Assets, year-to-date | $28,068,600 | 10,559 |
| Average Assets, quarterly | $38,950,000 | 9,073 |
| Volatile liabilities | $3,943,000 | 7,482 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $0 | 12,570 |
| Tier 1 (core) risk-based capital | $11,483,000 | 3,291 |
| Tier 2 risk-based capital | $17,000 | 13,574 |
| Total risk weighted assets | $4,996,600 | 13,437 |
| Total unused commitments | $0 | 12,572 |
| Derivatives | $0 | 651 |