Home > Bank of America California > Assets and Liabilities
Bank of America California, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 0 | 4,533 |
| Assets and Liabilities | ||
| Total Assets: | $15,440,000,000 | 123 |
| Cash and due from depository institutions | $3,492,000,000 | 4,533 |
| Interest-bearing balances | $3,472,000,000 | 52 |
| Securities | $0 | 4,456 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,820 |
| Net loans & leases | $11,744,000,000 | 107 |
| Loan loss allowance | $13,000,000 | 698 |
| Trading account assets | $0 | 214 |
| Bank premises and fixed assets | $0 | 4,533 |
| Other real estate owned | $1,000,000 | 4,533 |
| Goodwill and other intangibles | $0 | 2,295 |
| All other assets | $203,000,000 | 240 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $15,440,000,000 | 122 |
| Total liabilities | $13,207,000,000 | 124 |
| Total deposits | $11,606,000,000 | 125 |
| Interest-bearing deposits | $11,606,000,000 | 101 |
| Deposits held in domestic offices | $11,606,000,000 | 125 |
| % insured | 65.71% | 3,575 |
| Federal funds purchased & repurchase agreements | $0 | 1,169 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $1,550,000,000 | 78 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $51,000,000 | 335 |
| Total equity capital | $2,233,000,000 | 95 |
| Total bank equity capital | $2,233,000,000 | 95 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $22,000,000 | 161 |
| Surplus | $4,000,000 | 2,985 |
| Undivided profits | $2,207,000,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $86,000,000 | 86 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $37,000,000 | 181 |
| Earning assets | $15,216,000,000 | 111 |
| Long-term assets (5+ years) | $9,607,000,000 | 70 |
| Average Assets, year-to-date | $16,152,400,000 | 115 |
| Average Assets, quarterly | $15,298,000,000 | 122 |
| Volatile liabilities | $5,350,000,000 | 37 |
| Insider loans | $0 | 3,951 |
| FHLB advances | $1,450,000,000 | 53 |
| Loans and leases held for sale | $0 | 1,074 |
| Unused loan commitments | $0 | 4,434 |
| Tier 1 (core) risk-based capital | $2,233,000,000 | 87 |
| Tier 2 risk-based capital | $13,000,000 | 589 |
| Total risk weighted assets | $6,264,000,000 | 182 |
| Total unused commitments | $0 | 4,435 |
| Derivatives | $0 | 1,163 |
| 2023-09-30 | Rank | |
| # of Employees: | 0 | 4,561 |
| Assets and Liabilities | ||
| Total Assets: | $15,156,000,000 | 125 |
| Cash and due from depository institutions | $2,924,000,000 | 4,561 |
| Interest-bearing balances | $2,902,000,000 | 52 |
| Securities | $0 | 4,483 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,844 |
| Net loans & leases | $12,104,000,000 | 106 |
| Loan loss allowance | $6,000,000 | 1,288 |
| Trading account assets | $0 | 216 |
| Bank premises and fixed assets | $0 | 4,561 |
| Other real estate owned | $0 | 4,561 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $128,000,000 | 341 |
| Life insurance assets | $0 | 3,103 |
| Total liabilities and capital | $15,156,000,000 | 125 |
| Total liabilities | $12,912,000,000 | 126 |
| Total deposits | $7,616,000,000 | 167 |
| Interest-bearing deposits | $7,616,000,000 | 139 |
| Deposits held in domestic offices | $7,616,000,000 | 167 |
| % insured | 97.83% | 39 |
| Federal funds purchased & repurchase agreements | $0 | 1,178 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $5,250,000,000 | 37 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $46,000,000 | 351 |
| Total equity capital | $2,244,000,000 | 91 |
| Total bank equity capital | $2,244,000,000 | 90 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $22,000,000 | 164 |
| Surplus | $4,000,000 | 2,991 |
| Undivided profits | $2,218,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $97,000,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $41,000,000 | 163 |
| Earning assets | $15,006,000,000 | 112 |
| Long-term assets (5+ years) | $9,907,000,000 | 70 |
| Average Assets, year-to-date | $16,330,500,000 | 115 |
| Average Assets, quarterly | $15,284,000,000 | 125 |
| Volatile liabilities | $5,250,000,000 | 43 |
| Insider loans | $0 | 3,972 |
| FHLB advances | $1,450,000,000 | 54 |
| Loans and leases held for sale | $0 | 1,153 |
| Unused loan commitments | $0 | 4,457 |
| Tier 1 (core) risk-based capital | $2,241,000,000 | 87 |
| Tier 2 risk-based capital | $6,000,000 | 982 |
| Total risk weighted assets | $6,390,000,000 | 182 |
| Total unused commitments | $0 | 4,456 |
| Derivatives | $0 | 1,168 |
| 2023-06-30 | Rank | |
| # of Employees: | 0 | 4,590 |
| Assets and Liabilities | ||
| Total Assets: | $15,412,000,000 | 122 |
| Cash and due from depository institutions | $2,890,000,000 | 4,590 |
| Interest-bearing balances | $2,868,000,000 | 52 |
| Securities | $0 | 4,512 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,868 |
| Net loans & leases | $12,419,000,000 | 99 |
| Loan loss allowance | $8,000,000 | 1,013 |
| Trading account assets | $0 | 212 |
| Bank premises and fixed assets | $0 | 4,592 |
| Other real estate owned | $2,000,000 | 4,590 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $101,000,000 | 381 |
| Life insurance assets | $0 | 3,127 |
| Total liabilities and capital | $15,412,000,000 | 120 |
| Total liabilities | $13,161,000,000 | 123 |
| Total deposits | $8,616,000,000 | 154 |
| Interest-bearing deposits | $8,616,000,000 | 121 |
| Deposits held in domestic offices | $8,616,000,000 | 154 |
| % insured | 97.64% | 39 |
| Federal funds purchased & repurchase agreements | $0 | 1,196 |
| Trading liabilities | $0 | 155 |
| Other borrowed funds | $4,500,000,000 | 44 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $45,000,000 | 335 |
| Total equity capital | $2,251,000,000 | 91 |
| Total bank equity capital | $2,251,000,000 | 91 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $22,000,000 | 165 |
| Surplus | $4,000,000 | 3,001 |
| Undivided profits | $2,225,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $98,000,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $38,000,000 | 157 |
| Earning assets | $15,287,000,000 | 107 |
| Long-term assets (5+ years) | $10,183,000,000 | 69 |
| Average Assets, year-to-date | $16,722,000,000 | 109 |
| Average Assets, quarterly | $15,981,000,000 | 114 |
| Volatile liabilities | $4,500,000,000 | 52 |
| Insider loans | $0 | 3,997 |
| FHLB advances | $700,000,000 | 105 |
| Loans and leases held for sale | $0 | 1,186 |
| Unused loan commitments | $0 | 4,488 |
| Tier 1 (core) risk-based capital | $2,248,000,000 | 84 |
| Tier 2 risk-based capital | $8,000,000 | 804 |
| Total risk weighted assets | $6,545,000,000 | 173 |
| Total unused commitments | $0 | 4,488 |
| Derivatives | $0 | 1,164 |
| 2023-03-31 | Rank | |
| # of Employees: | 0 | 4,661 |
| Assets and Liabilities | ||
| Total Assets: | $16,550,000,000 | 113 |
| Cash and due from depository institutions | $3,672,000,000 | 4,661 |
| Interest-bearing balances | $3,652,000,000 | 51 |
| Securities | $0 | 4,584 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,938 |
| Net loans & leases | $12,766,000,000 | 97 |
| Loan loss allowance | $7,000,000 | 1,129 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 4,620 |
| Other real estate owned | $2,000,000 | 4,661 |
| Goodwill and other intangibles | $0 | 2,327 |
| All other assets | $110,000,000 | 369 |
| Life insurance assets | $0 | 3,143 |
| Total liabilities and capital | $16,550,000,000 | 113 |
| Total liabilities | $14,277,000,000 | 119 |
| Total deposits | $10,144,000,000 | 138 |
| Interest-bearing deposits | $10,144,000,000 | 107 |
| Deposits held in domestic offices | $10,144,000,000 | 138 |
| % insured | 97.78% | 40 |
| Federal funds purchased & repurchase agreements | $0 | 1,096 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $4,075,000,000 | 50 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $58,000,000 | 302 |
| Total equity capital | $2,273,000,000 | 90 |
| Total bank equity capital | $2,273,000,000 | 90 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $22,000,000 | 162 |
| Surplus | $4,000,000 | 3,046 |
| Undivided profits | $2,247,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $95,000,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $42,000,000 | 147 |
| Earning assets | $16,418,000,000 | 104 |
| Long-term assets (5+ years) | $10,538,000,000 | 72 |
| Average Assets, year-to-date | $17,377,000,000 | 106 |
| Average Assets, quarterly | $17,377,000,000 | 106 |
| Volatile liabilities | $4,075,000,000 | 59 |
| Insider loans | $0 | 4,013 |
| FHLB advances | $1,275,000,000 | 81 |
| Loans and leases held for sale | $0 | 1,096 |
| Unused loan commitments | $0 | 4,555 |
| Tier 1 (core) risk-based capital | $2,271,000,000 | 84 |
| Tier 2 risk-based capital | $7,000,000 | 883 |
| Total risk weighted assets | $6,715,000,000 | 174 |
| Total unused commitments | $0 | 4,555 |
| Derivatives | $0 | 1,166 |
| 2022-12-31 | Rank | |
| # of Employees: | 0 | 4,694 |
| Assets and Liabilities | ||
| Total Assets: | $18,204,000,000 | 108 |
| Cash and due from depository institutions | $5,042,000,000 | 4,694 |
| Interest-bearing balances | $5,020,000,000 | 40 |
| Securities | $0 | 4,617 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,839 |
| Net loans & leases | $13,039,000,000 | 102 |
| Loan loss allowance | $7,000,000 | 1,106 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,651 |
| Other real estate owned | $6,000,000 | 4,694 |
| Goodwill and other intangibles | $0 | 2,346 |
| All other assets | $117,000,000 | 355 |
| Life insurance assets | $0 | 3,164 |
| Total liabilities and capital | $18,204,000,000 | 108 |
| Total liabilities | $15,910,000,000 | 111 |
| Total deposits | $13,984,000,000 | 114 |
| Interest-bearing deposits | $13,984,000,000 | 87 |
| Deposits held in domestic offices | $13,984,000,000 | 114 |
| % insured | 97.43% | 53 |
| Federal funds purchased & repurchase agreements | $0 | 1,292 |
| Trading liabilities | $0 | 171 |
| Other borrowed funds | $1,900,000,000 | 67 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $26,000,000 | 468 |
| Total equity capital | $2,294,000,000 | 92 |
| Total bank equity capital | $2,294,000,000 | 92 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $22,000,000 | 162 |
| Surplus | $4,000,000 | 3,052 |
| Undivided profits | $2,268,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $98,000,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $39,000,000 | 158 |
| Earning assets | $18,059,000,000 | 100 |
| Long-term assets (5+ years) | $10,820,000,000 | 75 |
| Average Assets, year-to-date | $24,743,600,000 | 87 |
| Average Assets, quarterly | $19,171,500,000 | 104 |
| Volatile liabilities | $1,900,000,000 | 82 |
| Insider loans | $0 | 4,059 |
| FHLB advances | $1,500,000,000 | 56 |
| Loans and leases held for sale | $0 | 1,039 |
| Unused loan commitments | $0 | 4,584 |
| Tier 1 (core) risk-based capital | $2,291,000,000 | 87 |
| Tier 2 risk-based capital | $7,000,000 | 883 |
| Total risk weighted assets | $6,872,000,000 | 175 |
| Total unused commitments | $0 | 4,584 |
| Derivatives | $0 | 1,127 |
| 2022-09-30 | Rank | |
| # of Employees: | 0 | 4,733 |
| Assets and Liabilities | ||
| Total Assets: | $20,139,000,000 | 102 |
| Cash and due from depository institutions | $6,700,000,000 | 4,733 |
| Interest-bearing balances | $6,675,000,000 | 33 |
| Securities | $0 | 4,660 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,881 |
| Net loans & leases | $13,310,000,000 | 102 |
| Loan loss allowance | $9,000,000 | 903 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 4,692 |
| Other real estate owned | $8,000,000 | 4,733 |
| Goodwill and other intangibles | $0 | 2,377 |
| All other assets | $121,000,000 | 330 |
| Life insurance assets | $0 | 3,189 |
| Total liabilities and capital | $20,139,000,000 | 102 |
| Total liabilities | $17,674,000,000 | 105 |
| Total deposits | $17,450,000,000 | 100 |
| Interest-bearing deposits | $17,450,000,000 | 76 |
| Deposits held in domestic offices | $17,450,000,000 | 99 |
| % insured | 97.43% | 56 |
| Federal funds purchased & repurchase agreements | $0 | 1,224 |
| Trading liabilities | $0 | 179 |
| Other borrowed funds | $200,000,000 | 226 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $24,000,000 | 475 |
| Total equity capital | $2,465,000,000 | 89 |
| Total bank equity capital | $2,465,000,000 | 89 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $22,000,000 | 168 |
| Surplus | $4,000,000 | 3,060 |
| Undivided profits | $2,439,000,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $96,000,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $44,000,000 | 130 |
| Earning assets | $19,985,000,000 | 96 |
| Long-term assets (5+ years) | $11,205,000,000 | 70 |
| Average Assets, year-to-date | $26,378,500,000 | 83 |
| Average Assets, quarterly | $23,353,500,000 | 93 |
| Volatile liabilities | $200,000,000 | 371 |
| Insider loans | $0 | 4,093 |
| FHLB advances | $200,000,000 | 192 |
| Loans and leases held for sale | $0 | 1,234 |
| Unused loan commitments | $0 | 4,629 |
| Tier 1 (core) risk-based capital | $2,465,000,000 | 84 |
| Tier 2 risk-based capital | $9,000,000 | 744 |
| Total risk weighted assets | $7,032,000,000 | 167 |
| Total unused commitments | $0 | 4,629 |
| Derivatives | $0 | 1,203 |
| 2022-06-30 | Rank | |
| # of Employees: | 0 | 4,762 |
| Assets and Liabilities | ||
| Total Assets: | $26,568,000,000 | 83 |
| Cash and due from depository institutions | $13,172,000,000 | 4,762 |
| Interest-bearing balances | $13,154,000,000 | 26 |
| Securities | $0 | 4,683 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,944 |
| Net loans & leases | $13,292,000,000 | 101 |
| Loan loss allowance | $9,000,000 | 900 |
| Trading account assets | $0 | 253 |
| Bank premises and fixed assets | $0 | 4,734 |
| Other real estate owned | $1,000,000 | 4,762 |
| Goodwill and other intangibles | $0 | 2,393 |
| All other assets | $103,000,000 | 348 |
| Life insurance assets | $0 | 3,216 |
| Total liabilities and capital | $26,568,000,000 | 83 |
| Total liabilities | $24,206,000,000 | 80 |
| Total deposits | $23,985,000,000 | 76 |
| Interest-bearing deposits | $23,985,000,000 | 62 |
| Deposits held in domestic offices | $23,985,000,000 | 76 |
| % insured | 97.20% | 54 |
| Federal funds purchased & repurchase agreements | $0 | 1,064 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $200,000,000 | 186 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $21,000,000 | 489 |
| Total equity capital | $2,362,000,000 | 93 |
| Total bank equity capital | $2,362,000,000 | 93 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $22,000,000 | 167 |
| Surplus | $4,000,000 | 3,063 |
| Undivided profits | $2,336,000,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $104,000,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $40,000,000 | 131 |
| Earning assets | $26,446,000,000 | 77 |
| Long-term assets (5+ years) | $11,247,000,000 | 71 |
| Average Assets, year-to-date | $28,458,333,333 | 79 |
| Average Assets, quarterly | $28,211,500,000 | 79 |
| Volatile liabilities | $200,000,000 | 335 |
| Insider loans | $0 | 4,177 |
| FHLB advances | $200,000,000 | 149 |
| Loans and leases held for sale | $0 | 1,335 |
| Unused loan commitments | $0 | 4,689 |
| Tier 1 (core) risk-based capital | $2,361,000,000 | 85 |
| Tier 2 risk-based capital | $9,000,000 | 735 |
| Total risk weighted assets | $7,008,000,000 | 162 |
| Total unused commitments | $0 | 4,689 |
| Derivatives | $0 | 1,253 |
| 2022-03-31 | Rank | |
| # of Employees: | 0 | 4,787 |
| Assets and Liabilities | ||
| Total Assets: | $29,855,000,000 | 77 |
| Cash and due from depository institutions | $15,521,000,000 | 4,787 |
| Interest-bearing balances | $15,499,000,000 | 27 |
| Securities | $0 | 4,701 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,021 |
| Net loans & leases | $14,248,000,000 | 88 |
| Loan loss allowance | $8,000,000 | 984 |
| Trading account assets | $0 | 254 |
| Bank premises and fixed assets | $0 | 4,760 |
| Other real estate owned | $1,000,000 | 4,787 |
| Goodwill and other intangibles | $0 | 2,403 |
| All other assets | $85,000,000 | 384 |
| Life insurance assets | $0 | 3,230 |
| Total liabilities and capital | $29,855,000,000 | 77 |
| Total liabilities | $27,572,000,000 | 76 |
| Total deposits | $27,323,000,000 | 71 |
| Interest-bearing deposits | $27,323,000,000 | 54 |
| Deposits held in domestic offices | $27,323,000,000 | 71 |
| % insured | 96.93% | 64 |
| Federal funds purchased & repurchase agreements | $0 | 970 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $200,000,000 | 150 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $49,000,000 | 279 |
| Total equity capital | $2,283,000,000 | 102 |
| Total bank equity capital | $2,283,000,000 | 102 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $22,000,000 | 167 |
| Surplus | $4,000,000 | 3,056 |
| Undivided profits | $2,257,000,000 | 44 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $125,000,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $47,000,000 | 111 |
| Earning assets | $29,747,000,000 | 74 |
| Long-term assets (5+ years) | $12,148,000,000 | 71 |
| Average Assets, year-to-date | $29,403,500,000 | 77 |
| Average Assets, quarterly | $29,403,500,000 | 77 |
| Volatile liabilities | $200,000,000 | 303 |
| Insider loans | $0 | 4,198 |
| FHLB advances | $200,000,000 | 105 |
| Loans and leases held for sale | $0 | 1,440 |
| Unused loan commitments | $0 | 4,715 |
| Tier 1 (core) risk-based capital | $2,277,000,000 | 87 |
| Tier 2 risk-based capital | $8,000,000 | 780 |
| Total risk weighted assets | $7,628,000,000 | 149 |
| Total unused commitments | $0 | 4,715 |
| Derivatives | $0 | 1,294 |
| 2021-12-31 | Rank | |
| # of Employees: | 0 | 4,830 |
| Assets and Liabilities | ||
| Total Assets: | $28,952,000,000 | 81 |
| Cash and due from depository institutions | $16,657,000,000 | 4,830 |
| Interest-bearing balances | $16,635,000,000 | 26 |
| Securities | $0 | 4,732 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,022 |
| Net loans & leases | $12,223,000,000 | 103 |
| Loan loss allowance | $9,000,000 | 903 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 4,799 |
| Other real estate owned | $1,000,000 | 4,830 |
| Goodwill and other intangibles | $0 | 2,413 |
| All other assets | $71,000,000 | 419 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $28,952,000,000 | 81 |
| Total liabilities | $26,724,000,000 | 78 |
| Total deposits | $26,445,000,000 | 75 |
| Interest-bearing deposits | $26,445,000,000 | 56 |
| Deposits held in domestic offices | $26,445,000,000 | 75 |
| % insured | 96.90% | 57 |
| Federal funds purchased & repurchase agreements | $0 | 1,011 |
| Trading liabilities | $0 | 189 |
| Other borrowed funds | $250,000,000 | 148 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $29,000,000 | 376 |
| Total equity capital | $2,228,000,000 | 107 |
| Total bank equity capital | $2,228,000,000 | 107 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $22,000,000 | 170 |
| Surplus | $4,000,000 | 3,074 |
| Undivided profits | $2,202,000,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $125,000,000 | 68 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $41,000,000 | 125 |
| Earning assets | $28,858,000,000 | 75 |
| Long-term assets (5+ years) | $10,176,000,000 | 80 |
| Average Assets, year-to-date | $26,344,800,000 | 85 |
| Average Assets, quarterly | $27,792,000,000 | 82 |
| Volatile liabilities | $250,000,000 | 255 |
| Insider loans | $0 | 4,255 |
| FHLB advances | $250,000,000 | 96 |
| Loans and leases held for sale | $0 | 1,515 |
| Unused loan commitments | $0 | 4,755 |
| Tier 1 (core) risk-based capital | $2,219,000,000 | 89 |
| Tier 2 risk-based capital | $9,000,000 | 706 |
| Total risk weighted assets | $6,717,000,000 | 165 |
| Total unused commitments | $0 | 4,755 |
| Derivatives | $0 | 1,308 |
| 2021-09-30 | Rank | |
| # of Employees: | 0 | 4,905 |
| Assets and Liabilities | ||
| Total Assets: | $26,632,000,000 | 85 |
| Cash and due from depository institutions | $12,838,000,000 | 4,905 |
| Interest-bearing balances | $12,785,000,000 | 35 |
| Securities | $0 | 4,798 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,071 |
| Net loans & leases | $13,681,000,000 | 91 |
| Loan loss allowance | $9,000,000 | 910 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 4,875 |
| Other real estate owned | $1,000,000 | 4,905 |
| Goodwill and other intangibles | $0 | 2,440 |
| All other assets | $112,000,000 | 302 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $26,632,000,000 | 85 |
| Total liabilities | $24,440,000,000 | 82 |
| Total deposits | $24,164,000,000 | 76 |
| Interest-bearing deposits | $24,164,000,000 | 57 |
| Deposits held in domestic offices | $24,164,000,000 | 76 |
| % insured | 97.10% | 61 |
| Federal funds purchased & repurchase agreements | $0 | 1,041 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $250,000,000 | 150 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $26,000,000 | 421 |
| Total equity capital | $2,192,000,000 | 107 |
| Total bank equity capital | $2,192,000,000 | 107 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $22,000,000 | 174 |
| Surplus | $4,000,000 | 3,100 |
| Undivided profits | $2,166,000,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $118,000,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $47,000,000 | 114 |
| Earning assets | $26,466,000,000 | 76 |
| Long-term assets (5+ years) | $11,269,000,000 | 72 |
| Average Assets, year-to-date | $25,693,000,000 | 88 |
| Average Assets, quarterly | $26,164,500,000 | 87 |
| Volatile liabilities | $250,000,000 | 260 |
| Insider loans | $0 | 4,337 |
| FHLB advances | $250,000,000 | 90 |
| Loans and leases held for sale | $0 | 1,588 |
| Unused loan commitments | $0 | 4,829 |
| Tier 1 (core) risk-based capital | $2,184,000,000 | 90 |
| Tier 2 risk-based capital | $9,000,000 | 702 |
| Total risk weighted assets | $7,536,000,000 | 148 |
| Total unused commitments | $0 | 4,829 |
| Derivatives | $0 | 1,359 |
| 2021-06-30 | Rank | |
| # of Employees: | 0 | 4,941 |
| Assets and Liabilities | ||
| Total Assets: | $25,697,000,000 | 88 |
| Cash and due from depository institutions | $15,634,000,000 | 4,941 |
| Interest-bearing balances | $15,597,000,000 | 27 |
| Securities | $0 | 4,833 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,100 |
| Net loans & leases | $9,964,000,000 | 118 |
| Loan loss allowance | $10,000,000 | 831 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 4,914 |
| Other real estate owned | $0 | 4,941 |
| Goodwill and other intangibles | $0 | 2,457 |
| All other assets | $99,000,000 | 323 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $25,697,000,000 | 88 |
| Total liabilities | $23,513,000,000 | 84 |
| Total deposits | $23,237,000,000 | 77 |
| Interest-bearing deposits | $23,237,000,000 | 56 |
| Deposits held in domestic offices | $23,237,000,000 | 77 |
| % insured | 97.09% | 59 |
| Federal funds purchased & repurchase agreements | $0 | 1,047 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $250,000,000 | 164 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $26,000,000 | 416 |
| Total equity capital | $2,184,000,000 | 108 |
| Total bank equity capital | $2,184,000,000 | 108 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $22,000,000 | 172 |
| Surplus | $4,000,000 | 3,104 |
| Undivided profits | $2,158,000,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $138,000,000 | 68 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 281 |
| Income earned, not collected on loans | $41,000,000 | 129 |
| Earning assets | $25,561,000,000 | 77 |
| Long-term assets (5+ years) | $7,940,000,000 | 86 |
| Average Assets, year-to-date | $25,380,000,000 | 88 |
| Average Assets, quarterly | $25,778,500,000 | 88 |
| Volatile liabilities | $250,000,000 | 265 |
| Insider loans | $0 | 4,380 |
| FHLB advances | $250,000,000 | 97 |
| Loans and leases held for sale | $0 | 1,646 |
| Unused loan commitments | $0 | 4,864 |
| Tier 1 (core) risk-based capital | $2,179,000,000 | 89 |
| Tier 2 risk-based capital | $10,000,000 | 647 |
| Total risk weighted assets | $5,657,000,000 | 179 |
| Total unused commitments | $0 | 4,864 |
| Derivatives | $0 | 1,374 |
| 2021-03-31 | Rank | |
| # of Employees: | 0 | 4,969 |
| Assets and Liabilities | ||
| Total Assets: | $25,860,000,000 | 86 |
| Cash and due from depository institutions | $14,341,000,000 | 4,969 |
| Interest-bearing balances | $14,299,000,000 | 30 |
| Securities | $0 | 4,849 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,240 |
| Net loans & leases | $11,446,000,000 | 108 |
| Loan loss allowance | $12,000,000 | 710 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,943 |
| Other real estate owned | $0 | 4,969 |
| Goodwill and other intangibles | $0 | 2,467 |
| All other assets | $73,000,000 | 389 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $25,860,000,000 | 86 |
| Total liabilities | $23,705,000,000 | 84 |
| Total deposits | $23,568,000,000 | 79 |
| Interest-bearing deposits | $23,568,000,000 | 58 |
| Deposits held in domestic offices | $23,568,000,000 | 79 |
| % insured | 93.72% | 249 |
| Federal funds purchased & repurchase agreements | $0 | 1,025 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $100,000,000 | 326 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $37,000,000 | 345 |
| Total equity capital | $2,155,000,000 | 108 |
| Total bank equity capital | $2,155,000,000 | 108 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $22,000,000 | 173 |
| Surplus | $4,000,000 | 3,114 |
| Undivided profits | $2,129,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $133,000,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 309 |
| Income earned, not collected on loans | $43,000,000 | 131 |
| Earning assets | $25,745,000,000 | 81 |
| Long-term assets (5+ years) | $9,161,000,000 | 76 |
| Average Assets, year-to-date | $25,221,500,000 | 87 |
| Average Assets, quarterly | $25,221,500,000 | 87 |
| Volatile liabilities | $100,000,000 | 572 |
| Insider loans | $0 | 4,428 |
| FHLB advances | $100,000,000 | 218 |
| Loans and leases held for sale | $0 | 1,699 |
| Unused loan commitments | $0 | 4,894 |
| Tier 1 (core) risk-based capital | $2,150,000,000 | 88 |
| Tier 2 risk-based capital | $12,000,000 | 549 |
| Total risk weighted assets | $6,437,000,000 | 159 |
| Total unused commitments | $0 | 4,894 |
| Derivatives | $0 | 1,388 |
| 2020-12-31 | Rank | |
| # of Employees: | 0 | 4,992 |
| Assets and Liabilities | ||
| Total Assets: | $24,583,000,000 | 87 |
| Cash and due from depository institutions | $17,362,000,000 | 4,992 |
| Interest-bearing balances | $17,339,000,000 | 19 |
| Securities | $0 | 4,864 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,230 |
| Net loans & leases | $7,135,000,000 | 150 |
| Loan loss allowance | $13,000,000 | 637 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,967 |
| Other real estate owned | $1,000,000 | 4,992 |
| Goodwill and other intangibles | $0 | 2,475 |
| All other assets | $85,000,000 | 343 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $24,583,000,000 | 87 |
| Total liabilities | $22,462,000,000 | 86 |
| Total deposits | $22,334,000,000 | 80 |
| Interest-bearing deposits | $22,334,000,000 | 63 |
| Deposits held in domestic offices | $22,334,000,000 | 80 |
| % insured | 98.37% | 36 |
| Federal funds purchased & repurchase agreements | $0 | 1,074 |
| Trading liabilities | $0 | 184 |
| Other borrowed funds | $100,000,000 | 358 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $28,000,000 | 399 |
| Total equity capital | $2,121,000,000 | 108 |
| Total bank equity capital | $2,121,000,000 | 108 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $22,000,000 | 172 |
| Surplus | $4,000,000 | 3,110 |
| Undivided profits | $2,095,000,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $158,000,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 319 |
| Income earned, not collected on loans | $33,000,000 | 150 |
| Earning assets | $24,474,000,000 | 83 |
| Long-term assets (5+ years) | $5,391,000,000 | 104 |
| Average Assets, year-to-date | $20,047,400,000 | 93 |
| Average Assets, quarterly | $23,418,500,000 | 90 |
| Volatile liabilities | $100,000,000 | 601 |
| Insider loans | $0 | 4,446 |
| FHLB advances | $100,000,000 | 251 |
| Loans and leases held for sale | $0 | 1,713 |
| Unused loan commitments | $0 | 4,919 |
| Tier 1 (core) risk-based capital | $2,120,000,000 | 88 |
| Tier 2 risk-based capital | $13,000,000 | 499 |
| Total risk weighted assets | $4,255,000,000 | 210 |
| Total unused commitments | $0 | 4,919 |
| Derivatives | $0 | 1,387 |
| 2020-09-30 | Rank | |
| # of Employees: | 0 | 5,024 |
| Assets and Liabilities | ||
| Total Assets: | $22,254,000,000 | 92 |
| Cash and due from depository institutions | $14,284,000,000 | 5,024 |
| Interest-bearing balances | $14,262,000,000 | 23 |
| Securities | $0 | 4,892 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,261 |
| Net loans & leases | $7,906,000,000 | 138 |
| Loan loss allowance | $17,000,000 | 491 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,999 |
| Other real estate owned | $2,000,000 | 5,024 |
| Goodwill and other intangibles | $0 | 2,486 |
| All other assets | $62,000,000 | 438 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $22,254,000,000 | 92 |
| Total liabilities | $20,170,000,000 | 90 |
| Total deposits | $19,621,000,000 | 87 |
| Interest-bearing deposits | $19,621,000,000 | 68 |
| Deposits held in domestic offices | $19,621,000,000 | 87 |
| % insured | 93.93% | 295 |
| Federal funds purchased & repurchase agreements | $0 | 1,115 |
| Trading liabilities | $0 | 176 |
| Other borrowed funds | $500,000,000 | 137 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $49,000,000 | 296 |
| Total equity capital | $2,084,000,000 | 106 |
| Total bank equity capital | $2,084,000,000 | 106 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $22,000,000 | 173 |
| Surplus | $4,000,000 | 3,115 |
| Undivided profits | $2,058,000,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $153,000,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 322 |
| Income earned, not collected on loans | $34,000,000 | 153 |
| Earning assets | $22,168,000,000 | 86 |
| Long-term assets (5+ years) | $6,008,000,000 | 91 |
| Average Assets, year-to-date | $18,913,500,000 | 97 |
| Average Assets, quarterly | $21,497,000,000 | 93 |
| Volatile liabilities | $500,000,000 | 186 |
| Insider loans | $0 | 4,497 |
| FHLB advances | $500,000,000 | 83 |
| Loans and leases held for sale | $0 | 1,754 |
| Unused loan commitments | $0 | 4,943 |
| Tier 1 (core) risk-based capital | $2,084,000,000 | 87 |
| Tier 2 risk-based capital | $17,000,000 | 397 |
| Total risk weighted assets | $4,601,000,000 | 200 |
| Total unused commitments | $0 | 4,943 |
| Derivatives | $0 | 1,374 |
| 2020-06-30 | Rank | |
| # of Employees: | 0 | 5,056 |
| Assets and Liabilities | ||
| Total Assets: | $20,740,000,000 | 95 |
| Cash and due from depository institutions | $12,046,000,000 | 5,056 |
| Interest-bearing balances | $12,038,000,000 | 29 |
| Securities | $0 | 4,926 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,376 |
| Net loans & leases | $8,606,000,000 | 132 |
| Loan loss allowance | $16,000,000 | 497 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,030 |
| Other real estate owned | $3,000,000 | 5,056 |
| Goodwill and other intangibles | $0 | 2,499 |
| All other assets | $85,000,000 | 345 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $20,740,000,000 | 95 |
| Total liabilities | $18,698,000,000 | 95 |
| Total deposits | $18,164,000,000 | 91 |
| Interest-bearing deposits | $18,164,000,000 | 73 |
| Deposits held in domestic offices | $18,164,000,000 | 90 |
| % insured | 93.57% | 350 |
| Federal funds purchased & repurchase agreements | $0 | 1,107 |
| Trading liabilities | $0 | 175 |
| Other borrowed funds | $500,000,000 | 143 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $34,000,000 | 368 |
| Total equity capital | $2,042,000,000 | 106 |
| Total bank equity capital | $2,042,000,000 | 106 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $22,000,000 | 175 |
| Surplus | $4,000,000 | 3,123 |
| Undivided profits | $2,016,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $118,000,000 | 84 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $31,000,000 | 153 |
| Earning assets | $20,644,000,000 | 90 |
| Long-term assets (5+ years) | $6,564,000,000 | 87 |
| Average Assets, year-to-date | $17,800,000,000 | 101 |
| Average Assets, quarterly | $19,771,000,000 | 96 |
| Volatile liabilities | $500,000,000 | 198 |
| Insider loans | $0 | 4,520 |
| FHLB advances | $500,000,000 | 89 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $0 | 4,979 |
| Tier 1 (core) risk-based capital | $2,042,000,000 | 86 |
| Tier 2 risk-based capital | $16,000,000 | 412 |
| Total risk weighted assets | $4,987,000,000 | 187 |
| Total unused commitments | $0 | 4,979 |
| Derivatives | $0 | 1,380 |
| 2020-03-31 | Rank | |
| # of Employees: | 0 | 5,105 |
| Assets and Liabilities | ||
| Total Assets: | $18,802,000,000 | 94 |
| Cash and due from depository institutions | $9,485,000,000 | 5,105 |
| Interest-bearing balances | $9,477,000,000 | 26 |
| Securities | $0 | 4,976 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,395 |
| Net loans & leases | $9,252,000,000 | 116 |
| Loan loss allowance | $15,000,000 | 474 |
| Trading account assets | $0 | 217 |
| Bank premises and fixed assets | $0 | 5,080 |
| Other real estate owned | $3,000,000 | 5,105 |
| Goodwill and other intangibles | $0 | 2,518 |
| All other assets | $62,000,000 | 428 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $18,802,000,000 | 94 |
| Total liabilities | $16,803,000,000 | 95 |
| Total deposits | $16,237,000,000 | 89 |
| Interest-bearing deposits | $16,237,000,000 | 74 |
| Deposits held in domestic offices | $16,237,000,000 | 88 |
| % insured | 92.80% | 470 |
| Federal funds purchased & repurchase agreements | $0 | 1,226 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $500,000,000 | 157 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $66,000,000 | 250 |
| Total equity capital | $1,999,000,000 | 108 |
| Total bank equity capital | $1,999,000,000 | 108 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $22,000,000 | 177 |
| Surplus | $4,000,000 | 3,154 |
| Undivided profits | $1,973,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $106,000,000 | 85 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $27,000,000 | 155 |
| Earning assets | $18,729,000,000 | 87 |
| Long-term assets (5+ years) | $7,034,000,000 | 80 |
| Average Assets, year-to-date | $16,330,000,000 | 104 |
| Average Assets, quarterly | $16,330,000,000 | 104 |
| Volatile liabilities | $500,000,000 | 218 |
| Insider loans | $0 | 4,550 |
| FHLB advances | $500,000,000 | 131 |
| Loans and leases held for sale | $0 | 1,618 |
| Unused loan commitments | $0 | 5,026 |
| Tier 1 (core) risk-based capital | $1,999,000,000 | 86 |
| Tier 2 risk-based capital | $15,000,000 | 404 |
| Total risk weighted assets | $5,313,000,000 | 178 |
| Total unused commitments | $0 | 5,026 |
| Derivatives | $0 | 1,364 |
| 2019-12-31 | Rank | |
| # of Employees: | 0 | 5,166 |
| Assets and Liabilities | ||
| Total Assets: | $13,858,000,000 | 117 |
| Cash and due from depository institutions | $4,099,000,000 | 5,166 |
| Interest-bearing balances | $4,093,000,000 | 31 |
| Securities | $0 | 5,031 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,411 |
| Net loans & leases | $9,687,000,000 | 114 |
| Loan loss allowance | $34,000,000 | 224 |
| Trading account assets | $0 | 219 |
| Bank premises and fixed assets | $0 | 5,141 |
| Other real estate owned | $4,000,000 | 5,166 |
| Goodwill and other intangibles | $0 | 2,531 |
| All other assets | $68,000,000 | 380 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $13,858,000,000 | 117 |
| Total liabilities | $11,884,000,000 | 117 |
| Total deposits | $11,342,000,000 | 110 |
| Interest-bearing deposits | $11,342,000,000 | 90 |
| Deposits held in domestic offices | $11,342,000,000 | 110 |
| % insured | 93.53% | 401 |
| Federal funds purchased & repurchase agreements | $0 | 1,302 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $500,000,000 | 141 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $42,000,000 | 275 |
| Total equity capital | $1,974,000,000 | 110 |
| Total bank equity capital | $1,974,000,000 | 110 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $22,000,000 | 175 |
| Surplus | $4,000,000 | 3,186 |
| Undivided profits | $1,948,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $105,000,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $29,000,000 | 144 |
| Earning assets | $13,780,000,000 | 107 |
| Long-term assets (5+ years) | $7,352,000,000 | 75 |
| Average Assets, year-to-date | $14,490,200,000 | 106 |
| Average Assets, quarterly | $13,610,500,000 | 118 |
| Volatile liabilities | $500,000,000 | 211 |
| Insider loans | $0 | 4,624 |
| FHLB advances | $500,000,000 | 117 |
| Loans and leases held for sale | $0 | 1,576 |
| Unused loan commitments | $0 | 5,092 |
| Tier 1 (core) risk-based capital | $1,974,000,000 | 85 |
| Tier 2 risk-based capital | $34,000,000 | 219 |
| Total risk weighted assets | $5,571,000,000 | 173 |
| Total unused commitments | $0 | 5,092 |
| Derivatives | $0 | 1,328 |
| 2019-09-30 | Rank | |
| # of Employees: | 0 | 5,245 |
| Assets and Liabilities | ||
| Total Assets: | $13,363,000,000 | 120 |
| Cash and due from depository institutions | $3,019,000,000 | 5,245 |
| Interest-bearing balances | $3,012,000,000 | 34 |
| Securities | $0 | 5,116 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,440 |
| Net loans & leases | $10,201,000,000 | 108 |
| Loan loss allowance | $37,000,000 | 207 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,221 |
| Other real estate owned | $4,000,000 | 5,245 |
| Goodwill and other intangibles | $0 | 2,555 |
| All other assets | $139,000,000 | 242 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $13,363,000,000 | 120 |
| Total liabilities | $11,382,000,000 | 121 |
| Total deposits | $10,828,000,000 | 116 |
| Interest-bearing deposits | $10,828,000,000 | 94 |
| Deposits held in domestic offices | $10,828,000,000 | 116 |
| % insured | 94.50% | 340 |
| Federal funds purchased & repurchase agreements | $0 | 1,334 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $500,000,000 | 144 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $54,000,000 | 244 |
| Total equity capital | $1,981,000,000 | 110 |
| Total bank equity capital | $1,981,000,000 | 110 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $22,000,000 | 181 |
| Surplus | $4,000,000 | 3,226 |
| Undivided profits | $1,955,000,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $118,000,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 320 |
| Income earned, not collected on loans | $31,000,000 | 138 |
| Earning assets | $13,213,000,000 | 110 |
| Long-term assets (5+ years) | $7,695,000,000 | 74 |
| Average Assets, year-to-date | $14,648,250,000 | 107 |
| Average Assets, quarterly | $13,397,500,000 | 118 |
| Volatile liabilities | $500,000,000 | 202 |
| Insider loans | $0 | 4,720 |
| FHLB advances | $500,000,000 | 116 |
| Loans and leases held for sale | $0 | 1,664 |
| Unused loan commitments | $0 | 5,173 |
| Tier 1 (core) risk-based capital | $1,981,000,000 | 86 |
| Tier 2 risk-based capital | $37,000,000 | 205 |
| Total risk weighted assets | $5,856,000,000 | 167 |
| Total unused commitments | $0 | 5,173 |
| Derivatives | $0 | 1,338 |
| 2019-06-30 | Rank | |
| # of Employees: | 0 | 5,293 |
| Assets and Liabilities | ||
| Total Assets: | $13,432,000,000 | 117 |
| Cash and due from depository institutions | $2,569,000,000 | 5,293 |
| Interest-bearing balances | $2,562,000,000 | 39 |
| Securities | $0 | 5,163 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,381 |
| Net loans & leases | $10,745,000,000 | 102 |
| Loan loss allowance | $40,000,000 | 196 |
| Trading account assets | $0 | 225 |
| Bank premises and fixed assets | $0 | 5,268 |
| Other real estate owned | $7,000,000 | 5,293 |
| Goodwill and other intangibles | $0 | 2,567 |
| All other assets | $111,000,000 | 282 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $13,432,000,000 | 117 |
| Total liabilities | $11,453,000,000 | 118 |
| Total deposits | $10,903,000,000 | 110 |
| Interest-bearing deposits | $10,903,000,000 | 93 |
| Deposits held in domestic offices | $10,903,000,000 | 110 |
| % insured | 94.77% | 325 |
| Federal funds purchased & repurchase agreements | $0 | 1,374 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $500,000,000 | 152 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $50,000,000 | 245 |
| Total equity capital | $1,979,000,000 | 107 |
| Total bank equity capital | $1,979,000,000 | 106 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $22,000,000 | 182 |
| Surplus | $4,000,000 | 3,248 |
| Undivided profits | $1,953,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $135,000,000 | 66 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 321 |
| Income earned, not collected on loans | $35,000,000 | 136 |
| Earning assets | $13,307,000,000 | 110 |
| Long-term assets (5+ years) | $8,035,000,000 | 70 |
| Average Assets, year-to-date | $15,076,666,670 | 105 |
| Average Assets, quarterly | $14,119,000,000 | 112 |
| Volatile liabilities | $500,000,000 | 209 |
| Insider loans | $0 | 4,767 |
| FHLB advances | $500,000,000 | 125 |
| Loans and leases held for sale | $0 | 1,610 |
| Unused loan commitments | $0 | 5,217 |
| Tier 1 (core) risk-based capital | $1,979,000,000 | 85 |
| Tier 2 risk-based capital | $40,000,000 | 193 |
| Total risk weighted assets | $6,205,000,000 | 155 |
| Total unused commitments | $0 | 5,217 |
| Derivatives | $0 | 1,343 |
| 2019-03-31 | Rank | |
| # of Employees: | 0 | 5,352 |
| Assets and Liabilities | ||
| Total Assets: | $14,806,000,000 | 107 |
| Cash and due from depository institutions | $3,448,000,000 | 5,352 |
| Interest-bearing balances | $3,440,000,000 | 30 |
| Securities | $0 | 5,213 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,481 |
| Net loans & leases | $11,214,000,000 | 98 |
| Loan loss allowance | $46,000,000 | 179 |
| Trading account assets | $0 | 226 |
| Bank premises and fixed assets | $0 | 5,325 |
| Other real estate owned | $8,000,000 | 5,352 |
| Goodwill and other intangibles | $0 | 2,584 |
| All other assets | $136,000,000 | 239 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $14,806,000,000 | 107 |
| Total liabilities | $12,823,000,000 | 109 |
| Total deposits | $11,994,000,000 | 103 |
| Interest-bearing deposits | $11,994,000,000 | 87 |
| Deposits held in domestic offices | $11,994,000,000 | 103 |
| % insured | 94.61% | 357 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $0 | 170 |
| Other borrowed funds | $750,000,000 | 110 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $79,000,000 | 174 |
| Total equity capital | $1,983,000,000 | 107 |
| Total bank equity capital | $1,983,000,000 | 107 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $22,000,000 | 183 |
| Surplus | $4,000,000 | 3,275 |
| Undivided profits | $1,957,000,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $144,000,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 306 |
| Income earned, not collected on loans | $35,000,000 | 138 |
| Earning assets | $14,654,000,000 | 99 |
| Long-term assets (5+ years) | $8,324,000,000 | 67 |
| Average Assets, year-to-date | $15,899,000,000 | 99 |
| Average Assets, quarterly | $15,899,000,000 | 99 |
| Volatile liabilities | $750,000,000 | 159 |
| Insider loans | $0 | 4,817 |
| FHLB advances | $750,000,000 | 82 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $0 | 5,272 |
| Tier 1 (core) risk-based capital | $1,983,000,000 | 85 |
| Tier 2 risk-based capital | $46,000,000 | 180 |
| Total risk weighted assets | $6,453,000,000 | 154 |
| Total unused commitments | $0 | 5,272 |
| Derivatives | $0 | 1,321 |
| 2018-12-31 | Rank | |
| # of Employees: | 0 | 5,396 |
| Assets and Liabilities | ||
| Total Assets: | $16,992,000,000 | 96 |
| Cash and due from depository institutions | $5,258,000,000 | 5,396 |
| Interest-bearing balances | $5,251,000,000 | 27 |
| Securities | $0 | 5,259 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,293 |
| Net loans & leases | $11,636,000,000 | 95 |
| Loan loss allowance | $49,000,000 | 171 |
| Trading account assets | $0 | 230 |
| Bank premises and fixed assets | $0 | 5,367 |
| Other real estate owned | $9,000,000 | 5,396 |
| Goodwill and other intangibles | $0 | 2,604 |
| All other assets | $89,000,000 | 332 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $16,992,000,000 | 96 |
| Total liabilities | $15,089,000,000 | 96 |
| Total deposits | $14,278,000,000 | 92 |
| Interest-bearing deposits | $14,278,000,000 | 76 |
| Deposits held in domestic offices | $14,278,000,000 | 91 |
| % insured | 93.70% | 436 |
| Federal funds purchased & repurchase agreements | $0 | 1,600 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $750,000,000 | 113 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $61,000,000 | 200 |
| Total equity capital | $1,903,000,000 | 107 |
| Total bank equity capital | $1,903,000,000 | 107 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $22,000,000 | 184 |
| Surplus | $4,000,000 | 3,291 |
| Undivided profits | $1,877,000,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $156,000,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 282 |
| Income earned, not collected on loans | $36,000,000 | 132 |
| Earning assets | $16,887,000,000 | 87 |
| Long-term assets (5+ years) | $8,611,000,000 | 65 |
| Average Assets, year-to-date | $17,449,600,000 | 93 |
| Average Assets, quarterly | $16,197,500,000 | 100 |
| Volatile liabilities | $750,000,000 | 167 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $750,000,000 | 93 |
| Loans and leases held for sale | $0 | 1,501 |
| Unused loan commitments | $0 | 5,318 |
| Tier 1 (core) risk-based capital | $1,903,000,000 | 89 |
| Tier 2 risk-based capital | $49,000,000 | 175 |
| Total risk weighted assets | $6,698,000,000 | 150 |
| Total unused commitments | $0 | 5,318 |
| Derivatives | $0 | 1,312 |
| 2018-09-30 | Rank | |
| # of Employees: | 0 | 5,467 |
| Assets and Liabilities | ||
| Total Assets: | $15,403,000,000 | 101 |
| Cash and due from depository institutions | $2,616,000,000 | 5,467 |
| Interest-bearing balances | $2,609,000,000 | 36 |
| Securities | $0 | 5,327 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,215 |
| Net loans & leases | $12,376,000,000 | 88 |
| Loan loss allowance | $56,000,000 | 145 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,439 |
| Other real estate owned | $7,000,000 | 5,467 |
| Goodwill and other intangibles | $5,000,000 | 795 |
| All other assets | $399,000,000 | 122 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $15,403,000,000 | 101 |
| Total liabilities | $13,500,000,000 | 101 |
| Total deposits | $11,782,000,000 | 101 |
| Interest-bearing deposits | $11,782,000,000 | 85 |
| Deposits held in domestic offices | $11,782,000,000 | 101 |
| % insured | 95.31% | 292 |
| Federal funds purchased & repurchase agreements | $0 | 1,725 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $1,650,000,000 | 70 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $68,000,000 | 190 |
| Total equity capital | $1,903,000,000 | 106 |
| Total bank equity capital | $1,903,000,000 | 106 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $22,000,000 | 187 |
| Surplus | $4,000,000 | 3,321 |
| Undivided profits | $1,877,000,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $172,000,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $39,000,000 | 120 |
| Earning assets | $14,985,000,000 | 97 |
| Long-term assets (5+ years) | $9,302,000,000 | 61 |
| Average Assets, year-to-date | $17,564,000,000 | 92 |
| Average Assets, quarterly | $15,798,500,000 | 101 |
| Volatile liabilities | $1,650,000,000 | 93 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $1,250,000,000 | 69 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $0 | 5,386 |
| Tier 1 (core) risk-based capital | $1,897,000,000 | 87 |
| Tier 2 risk-based capital | $56,000,000 | 150 |
| Total risk weighted assets | $7,522,000,000 | 140 |
| Total unused commitments | $0 | 5,386 |
| Derivatives | $0 | 1,348 |
| 2018-06-30 | Rank | |
| # of Employees: | 0 | 5,531 |
| Assets and Liabilities | ||
| Total Assets: | $16,194,000,000 | 96 |
| Cash and due from depository institutions | $2,863,000,000 | 5,531 |
| Interest-bearing balances | $2,849,000,000 | 37 |
| Securities | $0 | 5,391 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,314 |
| Net loans & leases | $13,103,000,000 | 85 |
| Loan loss allowance | $62,000,000 | 131 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,502 |
| Other real estate owned | $8,000,000 | 5,531 |
| Goodwill and other intangibles | $9,000,000 | 589 |
| All other assets | $211,000,000 | 175 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $16,194,000,000 | 96 |
| Total liabilities | $14,246,000,000 | 97 |
| Total deposits | $12,924,000,000 | 95 |
| Interest-bearing deposits | $12,924,000,000 | 78 |
| Deposits held in domestic offices | $12,924,000,000 | 94 |
| % insured | 95.04% | 321 |
| Federal funds purchased & repurchase agreements | $0 | 1,659 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $1,250,000,000 | 85 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $72,000,000 | 175 |
| Total equity capital | $1,948,000,000 | 101 |
| Total bank equity capital | $1,948,000,000 | 101 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $22,000,000 | 188 |
| Surplus | $4,000,000 | 3,352 |
| Undivided profits | $1,922,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $174,000,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $40,000,000 | 113 |
| Earning assets | $15,952,000,000 | 93 |
| Long-term assets (5+ years) | $10,121,000,000 | 55 |
| Average Assets, year-to-date | $18,284,333,330 | 89 |
| Average Assets, quarterly | $17,524,500,000 | 92 |
| Volatile liabilities | $1,250,000,000 | 110 |
| Insider loans | $0 | 4,983 |
| FHLB advances | $1,250,000,000 | 65 |
| Loans and leases held for sale | $0 | 1,678 |
| Unused loan commitments | $0 | 5,451 |
| Tier 1 (core) risk-based capital | $1,939,000,000 | 85 |
| Tier 2 risk-based capital | $62,000,000 | 144 |
| Total risk weighted assets | $7,811,000,000 | 132 |
| Total unused commitments | $0 | 5,451 |
| Derivatives | $0 | 1,360 |
| 2018-03-31 | Rank | |
| # of Employees: | 0 | 5,594 |
| Assets and Liabilities | ||
| Total Assets: | $18,855,000,000 | 89 |
| Cash and due from depository institutions | $4,831,000,000 | 5,594 |
| Interest-bearing balances | $4,824,000,000 | 30 |
| Securities | $0 | 5,455 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,470 |
| Net loans & leases | $13,766,000,000 | 81 |
| Loan loss allowance | $67,000,000 | 126 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,569 |
| Other real estate owned | $8,000,000 | 5,594 |
| Goodwill and other intangibles | $14,000,000 | 467 |
| All other assets | $236,000,000 | 160 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $18,855,000,000 | 89 |
| Total liabilities | $15,584,000,000 | 92 |
| Total deposits | $14,985,000,000 | 90 |
| Interest-bearing deposits | $14,985,000,000 | 70 |
| Deposits held in domestic offices | $14,985,000,000 | 89 |
| % insured | 95.42% | 304 |
| Federal funds purchased & repurchase agreements | $0 | 1,501 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $500,000,000 | 148 |
| Subordinated debt | $0 | 102 |
| All other liabilities | $99,000,000 | 139 |
| Total equity capital | $3,271,000,000 | 70 |
| Total bank equity capital | $3,271,000,000 | 69 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $22,000,000 | 195 |
| Surplus | $1,354,000,000 | 93 |
| Undivided profits | $1,895,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $184,000,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $40,000,000 | 109 |
| Earning assets | $18,590,000,000 | 84 |
| Long-term assets (5+ years) | $10,814,000,000 | 52 |
| Average Assets, year-to-date | $19,329,500,000 | 89 |
| Average Assets, quarterly | $19,329,500,000 | 89 |
| Volatile liabilities | $500,000,000 | 201 |
| Insider loans | $0 | 5,044 |
| FHLB advances | $500,000,000 | 120 |
| Loans and leases held for sale | $92,000,000 | 85 |
| Unused loan commitments | $0 | 5,514 |
| Tier 1 (core) risk-based capital | $3,257,000,000 | 55 |
| Tier 2 risk-based capital | $67,000,000 | 130 |
| Total risk weighted assets | $8,333,000,000 | 125 |
| Total unused commitments | $0 | 5,514 |
| Derivatives | $0 | 1,367 |
| 2017-12-31 | Rank | |
| # of Employees: | 0 | 5,659 |
| Assets and Liabilities | ||
| Total Assets: | $19,804,000,000 | 88 |
| Cash and due from depository institutions | $5,257,000,000 | 5,659 |
| Interest-bearing balances | $5,250,000,000 | 27 |
| Securities | $0 | 5,520 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,327 |
| Net loans & leases | $14,307,000,000 | 80 |
| Loan loss allowance | $72,000,000 | 119 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 5,632 |
| Other real estate owned | $7,000,000 | 5,659 |
| Goodwill and other intangibles | $18,000,000 | 386 |
| All other assets | $215,000,000 | 171 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $19,804,000,000 | 88 |
| Total liabilities | $16,574,000,000 | 88 |
| Total deposits | $16,005,000,000 | 86 |
| Interest-bearing deposits | $16,005,000,000 | 65 |
| Deposits held in domestic offices | $16,005,000,000 | 86 |
| % insured | 95.31% | 310 |
| Federal funds purchased & repurchase agreements | $0 | 1,709 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $500,000,000 | 155 |
| Subordinated debt | $0 | 103 |
| All other liabilities | $69,000,000 | 178 |
| Total equity capital | $3,230,000,000 | 71 |
| Total bank equity capital | $3,230,000,000 | 70 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $22,000,000 | 192 |
| Surplus | $1,354,000,000 | 90 |
| Undivided profits | $1,854,000,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $203,000,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 263 |
| Income earned, not collected on loans | $44,000,000 | 107 |
| Earning assets | $19,557,000,000 | 81 |
| Long-term assets (5+ years) | $11,248,000,000 | 49 |
| Average Assets, year-to-date | $21,885,600,000 | 78 |
| Average Assets, quarterly | $20,056,500,000 | 86 |
| Volatile liabilities | $500,000,000 | 207 |
| Insider loans | $0 | 5,096 |
| FHLB advances | $500,000,000 | 135 |
| Loans and leases held for sale | $0 | 1,647 |
| Unused loan commitments | $0 | 5,580 |
| Tier 1 (core) risk-based capital | $3,215,000,000 | 54 |
| Tier 2 risk-based capital | $72,000,000 | 126 |
| Total risk weighted assets | $8,487,000,000 | 119 |
| Total unused commitments | $0 | 5,580 |
| Derivatives | $0 | 1,375 |
| 2017-09-30 | Rank | |
| # of Employees: | 0 | 5,727 |
| Assets and Liabilities | ||
| Total Assets: | $20,309,000,000 | 83 |
| Cash and due from depository institutions | $5,016,000,000 | 5,727 |
| Interest-bearing balances | $5,009,000,000 | 30 |
| Securities | $0 | 5,586 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,374 |
| Net loans & leases | $14,966,000,000 | 76 |
| Loan loss allowance | $76,000,000 | 112 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,700 |
| Other real estate owned | $7,000,000 | 5,727 |
| Goodwill and other intangibles | $23,000,000 | 334 |
| All other assets | $297,000,000 | 147 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $20,309,000,000 | 83 |
| Total liabilities | $17,011,000,000 | 87 |
| Total deposits | $16,469,000,000 | 82 |
| Interest-bearing deposits | $16,469,000,000 | 61 |
| Deposits held in domestic offices | $16,469,000,000 | 81 |
| % insured | 95.39% | 344 |
| Federal funds purchased & repurchase agreements | $0 | 1,740 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $501,000,000 | 151 |
| Subordinated debt | $0 | 100 |
| All other liabilities | $41,000,000 | 245 |
| Total equity capital | $3,298,000,000 | 65 |
| Total bank equity capital | $3,298,000,000 | 64 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $22,000,000 | 196 |
| Surplus | $1,354,000,000 | 87 |
| Undivided profits | $1,922,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $208,000,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 270 |
| Income earned, not collected on loans | $46,000,000 | 96 |
| Earning assets | $19,975,000,000 | 76 |
| Long-term assets (5+ years) | $11,795,000,000 | 42 |
| Average Assets, year-to-date | $22,406,000,000 | 75 |
| Average Assets, quarterly | $20,938,000,000 | 79 |
| Volatile liabilities | $500,000,000 | 201 |
| Insider loans | $0 | 5,156 |
| FHLB advances | $501,000,000 | 130 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $0 | 5,640 |
| Tier 1 (core) risk-based capital | $3,280,000,000 | 53 |
| Tier 2 risk-based capital | $76,000,000 | 119 |
| Total risk weighted assets | $8,963,000,000 | 112 |
| Total unused commitments | $0 | 5,640 |
| Derivatives | $0 | 1,401 |
| 2017-06-30 | Rank | |
| # of Employees: | 0 | 5,777 |
| Assets and Liabilities | ||
| Total Assets: | $21,567,000,000 | 78 |
| Cash and due from depository institutions | $5,479,000,000 | 5,777 |
| Interest-bearing balances | $5,474,000,000 | 27 |
| Securities | $0 | 5,640 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,141 |
| Net loans & leases | $15,755,000,000 | 72 |
| Loan loss allowance | $80,000,000 | 112 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $0 | 5,751 |
| Other real estate owned | $8,000,000 | 5,777 |
| Goodwill and other intangibles | $28,000,000 | 310 |
| All other assets | $295,000,000 | 142 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $21,567,000,000 | 78 |
| Total liabilities | $18,265,000,000 | 79 |
| Total deposits | $17,719,000,000 | 72 |
| Interest-bearing deposits | $17,719,000,000 | 57 |
| Deposits held in domestic offices | $17,719,000,000 | 72 |
| % insured | 95.28% | 371 |
| Federal funds purchased & repurchase agreements | $0 | 1,742 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $500,000,000 | 145 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $46,000,000 | 217 |
| Total equity capital | $3,302,000,000 | 61 |
| Total bank equity capital | $3,302,000,000 | 61 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $22,000,000 | 197 |
| Surplus | $1,354,000,000 | 85 |
| Undivided profits | $1,926,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $189,000,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 269 |
| Income earned, not collected on loans | $48,000,000 | 86 |
| Earning assets | $21,231,000,000 | 70 |
| Long-term assets (5+ years) | $12,469,000,000 | 40 |
| Average Assets, year-to-date | $23,105,000,000 | 71 |
| Average Assets, quarterly | $22,655,500,000 | 72 |
| Volatile liabilities | $500,000,000 | 194 |
| Insider loans | $0 | 5,203 |
| FHLB advances | $500,000,000 | 126 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $0 | 5,688 |
| Tier 1 (core) risk-based capital | $3,280,000,000 | 52 |
| Tier 2 risk-based capital | $80,000,000 | 115 |
| Total risk weighted assets | $9,446,000,000 | 105 |
| Total unused commitments | $0 | 5,688 |
| Derivatives | $0 | 1,429 |
| 2017-03-31 | Rank | |
| # of Employees: | 0 | 5,846 |
| Assets and Liabilities | ||
| Total Assets: | $23,744,000,000 | 70 |
| Cash and due from depository institutions | $6,910,000,000 | 5,846 |
| Interest-bearing balances | $6,899,000,000 | 28 |
| Securities | $0 | 5,713 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,282 |
| Net loans & leases | $16,533,000,000 | 68 |
| Loan loss allowance | $85,000,000 | 106 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,816 |
| Other real estate owned | $8,000,000 | 5,846 |
| Goodwill and other intangibles | $32,000,000 | 288 |
| All other assets | $259,000,000 | 159 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $23,744,000,000 | 70 |
| Total liabilities | $20,484,000,000 | 72 |
| Total deposits | $19,899,000,000 | 66 |
| Interest-bearing deposits | $19,899,000,000 | 50 |
| Deposits held in domestic offices | $19,899,000,000 | 66 |
| % insured | 94.81% | 436 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $500,000,000 | 140 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $85,000,000 | 150 |
| Total equity capital | $3,260,000,000 | 61 |
| Total bank equity capital | $3,260,000,000 | 60 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $22,000,000 | 194 |
| Surplus | $1,354,000,000 | 85 |
| Undivided profits | $1,884,000,000 | 40 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $213,000,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 273 |
| Income earned, not collected on loans | $49,000,000 | 84 |
| Earning assets | $23,434,000,000 | 65 |
| Long-term assets (5+ years) | $13,024,000,000 | 39 |
| Average Assets, year-to-date | $23,874,000,000 | 69 |
| Average Assets, quarterly | $23,874,000,000 | 69 |
| Volatile liabilities | $500,000,000 | 186 |
| Insider loans | $0 | 5,277 |
| FHLB advances | $500,000,000 | 116 |
| Loans and leases held for sale | $20,000,000 | 202 |
| Unused loan commitments | $0 | 5,755 |
| Tier 1 (core) risk-based capital | $3,235,000,000 | 52 |
| Tier 2 risk-based capital | $85,000,000 | 106 |
| Total risk weighted assets | $9,872,000,000 | 96 |
| Total unused commitments | $0 | 5,755 |
| Derivatives | $0 | 1,425 |
| 2016-12-31 | Rank | |
| # of Employees: | 0 | 5,903 |
| Assets and Liabilities | ||
| Total Assets: | $24,004,000,000 | 67 |
| Cash and due from depository institutions | $6,415,000,000 | 5,903 |
| Interest-bearing balances | $6,409,000,000 | 25 |
| Securities | $0 | 5,773 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,181 |
| Net loans & leases | $17,242,000,000 | 62 |
| Loan loss allowance | $93,000,000 | 100 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 5,871 |
| Other real estate owned | $6,000,000 | 5,903 |
| Goodwill and other intangibles | $37,000,000 | 267 |
| All other assets | $302,000,000 | 142 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $24,004,000,000 | 67 |
| Total liabilities | $20,791,000,000 | 68 |
| Total deposits | $20,241,000,000 | 64 |
| Interest-bearing deposits | $20,241,000,000 | 52 |
| Deposits held in domestic offices | $20,241,000,000 | 63 |
| % insured | 94.48% | 481 |
| Federal funds purchased & repurchase agreements | $0 | 1,797 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $500,000,000 | 146 |
| Subordinated debt | $0 | 112 |
| All other liabilities | $50,000,000 | 204 |
| Total equity capital | $3,213,000,000 | 59 |
| Total bank equity capital | $3,213,000,000 | 58 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $22,000,000 | 191 |
| Surplus | $1,354,000,000 | 80 |
| Undivided profits | $1,837,000,000 | 40 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $223,000,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 255 |
| Income earned, not collected on loans | $53,000,000 | 82 |
| Earning assets | $23,653,000,000 | 64 |
| Long-term assets (5+ years) | $13,540,000,000 | 40 |
| Average Assets, year-to-date | $22,859,400,000 | 68 |
| Average Assets, quarterly | $23,387,000,000 | 68 |
| Volatile liabilities | $500,000,000 | 184 |
| Insider loans | $0 | 5,337 |
| FHLB advances | $500,000,000 | 123 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $0 | 5,806 |
| Tier 1 (core) risk-based capital | $3,191,000,000 | 51 |
| Tier 2 risk-based capital | $93,000,000 | 100 |
| Total risk weighted assets | $10,348,000,000 | 92 |
| Total unused commitments | $0 | 5,806 |
| Derivatives | $0 | 1,433 |
| 2016-09-30 | Rank | |
| # of Employees: | 0 | 5,970 |
| Assets and Liabilities | ||
| Total Assets: | $22,770,000,000 | 69 |
| Cash and due from depository institutions | $9,348,000,000 | 5,970 |
| Interest-bearing balances | $9,343,000,000 | 24 |
| Securities | $0 | 5,835 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,196 |
| Net loans & leases | $13,083,000,000 | 80 |
| Loan loss allowance | $95,000,000 | 96 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 5,935 |
| Other real estate owned | $10,000,000 | 5,970 |
| Goodwill and other intangibles | $41,000,000 | 249 |
| All other assets | $286,000,000 | 139 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $22,770,000,000 | 69 |
| Total liabilities | $19,590,000,000 | 72 |
| Total deposits | $19,002,000,000 | 69 |
| Interest-bearing deposits | $19,002,000,000 | 54 |
| Deposits held in domestic offices | $19,002,000,000 | 68 |
| % insured | 94.84% | 464 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $500,000,000 | 134 |
| Subordinated debt | $0 | 113 |
| All other liabilities | $88,000,000 | 160 |
| Total equity capital | $3,180,000,000 | 61 |
| Total bank equity capital | $3,180,000,000 | 60 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $22,000,000 | 192 |
| Surplus | $1,354,000,000 | 80 |
| Undivided profits | $1,804,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $234,000,000 | 51 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 156 |
| Income earned, not collected on loans | $46,000,000 | 88 |
| Earning assets | $22,428,000,000 | 65 |
| Long-term assets (5+ years) | $9,266,000,000 | 50 |
| Average Assets, year-to-date | $22,573,250,000 | 69 |
| Average Assets, quarterly | $22,504,000,000 | 69 |
| Volatile liabilities | $500,000,000 | 184 |
| Insider loans | $0 | 5,389 |
| FHLB advances | $500,000,000 | 113 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $0 | 5,876 |
| Tier 1 (core) risk-based capital | $3,155,000,000 | 51 |
| Tier 2 risk-based capital | $95,000,000 | 98 |
| Total risk weighted assets | $8,143,000,000 | 112 |
| Total unused commitments | $0 | 5,876 |
| Derivatives | $0 | 1,446 |
| 2016-06-30 | Rank | |
| # of Employees: | 0 | 6,048 |
| Assets and Liabilities | ||
| Total Assets: | $22,238,000,000 | 70 |
| Cash and due from depository institutions | $7,915,000,000 | 6,048 |
| Interest-bearing balances | $7,912,000,000 | 24 |
| Securities | $0 | 5,920 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,203 |
| Net loans & leases | $13,971,000,000 | 75 |
| Loan loss allowance | $101,000,000 | 96 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 6,015 |
| Other real estate owned | $12,000,000 | 6,048 |
| Goodwill and other intangibles | $46,000,000 | 238 |
| All other assets | $292,000,000 | 137 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $22,238,000,000 | 70 |
| Total liabilities | $19,086,000,000 | 72 |
| Total deposits | $18,488,000,000 | 68 |
| Interest-bearing deposits | $18,488,000,000 | 54 |
| Deposits held in domestic offices | $18,488,000,000 | 66 |
| % insured | 94.48% | 546 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $500,000,000 | 143 |
| Subordinated debt | $0 | 116 |
| All other liabilities | $98,000,000 | 140 |
| Total equity capital | $3,152,000,000 | 63 |
| Total bank equity capital | $3,152,000,000 | 62 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $22,000,000 | 195 |
| Surplus | $1,354,000,000 | 78 |
| Undivided profits | $1,776,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $248,000,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 271 |
| Income earned, not collected on loans | $51,000,000 | 82 |
| Earning assets | $21,885,000,000 | 66 |
| Long-term assets (5+ years) | $9,859,000,000 | 48 |
| Average Assets, year-to-date | $22,507,666,670 | 70 |
| Average Assets, quarterly | $22,517,000,000 | 70 |
| Volatile liabilities | $500,000,000 | 186 |
| Insider loans | $0 | 5,451 |
| FHLB advances | $500,000,000 | 121 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $0 | 5,954 |
| Tier 1 (core) risk-based capital | $3,124,000,000 | 51 |
| Tier 2 risk-based capital | $101,000,000 | 97 |
| Total risk weighted assets | $8,669,000,000 | 103 |
| Total unused commitments | $0 | 5,954 |
| Derivatives | $0 | 1,453 |
| 2016-03-31 | Rank | |
| # of Employees: | 0 | 6,112 |
| Assets and Liabilities | ||
| Total Assets: | $22,796,000,000 | 68 |
| Cash and due from depository institutions | $7,514,000,000 | 6,112 |
| Interest-bearing balances | $7,509,000,000 | 25 |
| Securities | $0 | 5,984 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,349 |
| Net loans & leases | $14,889,000,000 | 69 |
| Loan loss allowance | $107,000,000 | 93 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 6,076 |
| Other real estate owned | $12,000,000 | 6,112 |
| Goodwill and other intangibles | $51,000,000 | 227 |
| All other assets | $328,000,000 | 121 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $22,796,000,000 | 68 |
| Total liabilities | $19,671,000,000 | 69 |
| Total deposits | $19,008,000,000 | 65 |
| Interest-bearing deposits | $19,008,000,000 | 52 |
| Deposits held in domestic offices | $19,008,000,000 | 64 |
| % insured | 94.24% | 610 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $500,000,000 | 133 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $163,000,000 | 98 |
| Total equity capital | $3,125,000,000 | 62 |
| Total bank equity capital | $3,125,000,000 | 61 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $22,000,000 | 196 |
| Surplus | $1,354,000,000 | 75 |
| Undivided profits | $1,749,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $274,000,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 160 |
| Income earned, not collected on loans | $50,000,000 | 83 |
| Earning assets | $22,400,000,000 | 66 |
| Long-term assets (5+ years) | $10,506,000,000 | 47 |
| Average Assets, year-to-date | $22,642,500,000 | 70 |
| Average Assets, quarterly | $22,642,500,000 | 70 |
| Volatile liabilities | $500,000,000 | 175 |
| Insider loans | $0 | 5,517 |
| FHLB advances | $500,000,000 | 108 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 6,011 |
| Tier 1 (core) risk-based capital | $3,095,000,000 | 52 |
| Tier 2 risk-based capital | $107,000,000 | 93 |
| Total risk weighted assets | $9,219,000,000 | 95 |
| Total unused commitments | $0 | 6,011 |
| Derivatives | $0 | 1,433 |
| 2015-12-31 | Rank | |
| # of Employees: | 0 | 6,171 |
| Assets and Liabilities | ||
| Total Assets: | $22,489,000,000 | 70 |
| Cash and due from depository institutions | $6,167,000,000 | 6,171 |
| Interest-bearing balances | $6,163,000,000 | 27 |
| Securities | $0 | 6,042 |
| Federal funds sold & reverse repurchase agreements | $3,000,000 | 994 |
| Net loans & leases | $15,771,000,000 | 67 |
| Loan loss allowance | $113,000,000 | 90 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $14,000,000 | 6,171 |
| Goodwill and other intangibles | $55,000,000 | 216 |
| All other assets | $479,000,000 | 88 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $22,489,000,000 | 70 |
| Total liabilities | $19,455,000,000 | 69 |
| Total deposits | $18,591,000,000 | 65 |
| Interest-bearing deposits | $18,591,000,000 | 52 |
| Deposits held in domestic offices | $18,591,000,000 | 65 |
| % insured | 94.30% | 608 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $750,000,000 | 96 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $114,000,000 | 120 |
| Total equity capital | $3,034,000,000 | 62 |
| Total bank equity capital | $3,034,000,000 | 61 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $22,000,000 | 199 |
| Surplus | $1,354,000,000 | 74 |
| Undivided profits | $1,658,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $319,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 153 |
| Income earned, not collected on loans | $52,000,000 | 79 |
| Earning assets | $21,937,000,000 | 65 |
| Long-term assets (5+ years) | $11,219,000,000 | 43 |
| Average Assets, year-to-date | $24,420,600,000 | 63 |
| Average Assets, quarterly | $22,906,000,000 | 68 |
| Volatile liabilities | $750,000,000 | 134 |
| Insider loans | $0 | 5,575 |
| FHLB advances | $750,000,000 | 76 |
| Loans and leases held for sale | $0 | 1,840 |
| Unused loan commitments | $0 | 6,071 |
| Tier 1 (core) risk-based capital | $3,012,000,000 | 54 |
| Tier 2 risk-based capital | $113,000,000 | 87 |
| Total risk weighted assets | $9,713,000,000 | 90 |
| Total unused commitments | $0 | 6,071 |
| Derivatives | $0 | 1,420 |
| 2015-09-30 | Rank | |
| # of Employees: | 0 | 6,259 |
| Assets and Liabilities | ||
| Total Assets: | $23,323,000,000 | 66 |
| Cash and due from depository institutions | $6,008,000,000 | 6,259 |
| Interest-bearing balances | $6,004,000,000 | 26 |
| Securities | $0 | 6,122 |
| Federal funds sold & reverse repurchase agreements | $1,000,000 | 1,573 |
| Net loans & leases | $16,755,000,000 | 58 |
| Loan loss allowance | $121,000,000 | 86 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $15,000,000 | 6,259 |
| Goodwill and other intangibles | $60,000,000 | 206 |
| All other assets | $484,000,000 | 86 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $23,323,000,000 | 66 |
| Total liabilities | $20,387,000,000 | 67 |
| Total deposits | $17,254,000,000 | 69 |
| Interest-bearing deposits | $17,254,000,000 | 55 |
| Deposits held in domestic offices | $17,254,000,000 | 68 |
| % insured | 94.56% | 611 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $3,000,000,000 | 44 |
| Subordinated debt | $0 | 120 |
| All other liabilities | $133,000,000 | 114 |
| Total equity capital | $2,936,000,000 | 62 |
| Total bank equity capital | $2,936,000,000 | 62 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $22,000,000 | 204 |
| Surplus | $1,354,000,000 | 72 |
| Undivided profits | $1,560,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $345,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 157 |
| Income earned, not collected on loans | $59,000,000 | 66 |
| Earning assets | $22,760,000,000 | 62 |
| Long-term assets (5+ years) | $12,147,000,000 | 36 |
| Average Assets, year-to-date | $24,903,500,000 | 63 |
| Average Assets, quarterly | $23,305,500,000 | 66 |
| Volatile liabilities | $3,000,000,000 | 45 |
| Insider loans | $0 | 5,647 |
| FHLB advances | $3,000,000,000 | 30 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $0 | 6,144 |
| Tier 1 (core) risk-based capital | $2,912,000,000 | 54 |
| Tier 2 risk-based capital | $121,000,000 | 83 |
| Total risk weighted assets | $10,396,000,000 | 92 |
| Total unused commitments | $0 | 6,144 |
| Derivatives | $0 | 1,421 |
| 2015-06-30 | Rank | |
| # of Employees: | 0 | 6,337 |
| Assets and Liabilities | ||
| Total Assets: | $23,288,000,000 | 65 |
| Cash and due from depository institutions | $9,022,000,000 | 6,337 |
| Interest-bearing balances | $9,018,000,000 | 22 |
| Securities | $0 | 6,204 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,222 |
| Net loans & leases | $13,164,000,000 | 75 |
| Loan loss allowance | $135,000,000 | 79 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $19,000,000 | 6,337 |
| Goodwill and other intangibles | $64,000,000 | 203 |
| All other assets | $1,017,000,000 | 53 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $23,288,000,000 | 65 |
| Total liabilities | $20,445,000,000 | 65 |
| Total deposits | $16,307,000,000 | 72 |
| Interest-bearing deposits | $16,307,000,000 | 58 |
| Deposits held in domestic offices | $16,307,000,000 | 71 |
| % insured | 99.49% | 51 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $4,000,000,000 | 38 |
| Subordinated debt | $0 | 123 |
| All other liabilities | $138,000,000 | 111 |
| Total equity capital | $2,843,000,000 | 62 |
| Total bank equity capital | $2,843,000,000 | 62 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $22,000,000 | 206 |
| Surplus | $1,354,000,000 | 74 |
| Undivided profits | $1,467,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $410,000,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 151 |
| Income earned, not collected on loans | $48,000,000 | 76 |
| Earning assets | $22,184,000,000 | 63 |
| Long-term assets (5+ years) | $10,176,000,000 | 46 |
| Average Assets, year-to-date | $25,430,333,330 | 60 |
| Average Assets, quarterly | $25,015,000,000 | 62 |
| Volatile liabilities | $4,000,000,000 | 37 |
| Insider loans | $0 | 5,707 |
| FHLB advances | $4,000,000,000 | 23 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $0 | 6,229 |
| Tier 1 (core) risk-based capital | $2,817,000,000 | 53 |
| Tier 2 risk-based capital | $105,000,000 | 93 |
| Total risk weighted assets | $8,364,000,000 | 107 |
| Total unused commitments | $0 | 6,229 |
| Derivatives | $0 | 1,433 |
| 2015-03-31 | Rank | |
| # of Employees: | 0 | 6,408 |
| Assets and Liabilities | ||
| Total Assets: | $26,742,000,000 | 59 |
| Cash and due from depository institutions | $11,535,000,000 | 6,408 |
| Interest-bearing balances | $11,531,000,000 | 17 |
| Securities | $0 | 6,266 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,474 |
| Net loans & leases | $14,602,000,000 | 66 |
| Loan loss allowance | $145,000,000 | 75 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $20,000,000 | 6,408 |
| Goodwill and other intangibles | $69,000,000 | 190 |
| All other assets | $514,000,000 | 82 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $26,742,000,000 | 59 |
| Total liabilities | $23,994,000,000 | 58 |
| Total deposits | $19,799,000,000 | 58 |
| Interest-bearing deposits | $19,799,000,000 | 47 |
| Deposits held in domestic offices | $19,799,000,000 | 57 |
| % insured | 84.57% | 3,213 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $4,000,000,000 | 34 |
| Subordinated debt | $0 | 128 |
| All other liabilities | $195,000,000 | 89 |
| Total equity capital | $2,748,000,000 | 68 |
| Total bank equity capital | $2,748,000,000 | 67 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $22,000,000 | 206 |
| Surplus | $1,354,000,000 | 72 |
| Undivided profits | $1,372,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $449,000,000 | 36 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 160 |
| Income earned, not collected on loans | $54,000,000 | 67 |
| Earning assets | $26,135,000,000 | 54 |
| Long-term assets (5+ years) | $11,495,000,000 | 39 |
| Average Assets, year-to-date | $26,501,500,000 | 59 |
| Average Assets, quarterly | $26,501,500,000 | 59 |
| Volatile liabilities | $4,000,000,000 | 37 |
| Insider loans | $0 | 5,762 |
| FHLB advances | $4,000,000,000 | 21 |
| Loans and leases held for sale | $0 | 1,949 |
| Unused loan commitments | $0 | 6,304 |
| Tier 1 (core) risk-based capital | $2,720,000,000 | 53 |
| Tier 2 risk-based capital | $112,000,000 | 86 |
| Total risk weighted assets | $8,927,000,000 | 100 |
| Total unused commitments | $0 | 6,304 |
| Derivatives | $0 | 1,438 |
| 2014-12-31 | Rank | |
| # of Employees: | 0 | 6,498 |
| Assets and Liabilities | ||
| Total Assets: | $26,261,000,000 | 58 |
| Cash and due from depository institutions | $8,405,000,000 | 6,498 |
| Interest-bearing balances | $8,403,000,000 | 19 |
| Securities | $0 | 6,361 |
| Federal funds sold & reverse repurchase agreements | $11,000,000 | 354 |
| Net loans & leases | $16,952,000,000 | 53 |
| Loan loss allowance | $154,000,000 | 71 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $0 | 6,461 |
| Other real estate owned | $20,000,000 | 6,498 |
| Goodwill and other intangibles | $74,000,000 | 181 |
| All other assets | $799,000,000 | 61 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $26,261,000,000 | 58 |
| Total liabilities | $23,594,000,000 | 56 |
| Total deposits | $19,974,000,000 | 56 |
| Interest-bearing deposits | $19,974,000,000 | 47 |
| Deposits held in domestic offices | $19,974,000,000 | 54 |
| % insured | 84.59% | 3,263 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $3,508,000,000 | 36 |
| Subordinated debt | $0 | 126 |
| All other liabilities | $112,000,000 | 125 |
| Total equity capital | $2,667,000,000 | 64 |
| Total bank equity capital | $2,667,000,000 | 64 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $22,000,000 | 207 |
| Surplus | $1,354,000,000 | 71 |
| Undivided profits | $1,291,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $514,000,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 162 |
| Income earned, not collected on loans | $59,000,000 | 62 |
| Earning assets | $25,366,000,000 | 54 |
| Long-term assets (5+ years) | $13,583,000,000 | 34 |
| Average Assets, year-to-date | $26,972,800,000 | 52 |
| Average Assets, quarterly | $25,798,500,000 | 58 |
| Volatile liabilities | $3,508,000,000 | 46 |
| Insider loans | $0 | 5,840 |
| FHLB advances | $3,500,000,000 | 21 |
| Loans and leases held for sale | $0 | 1,855 |
| Unused loan commitments | $0 | 6,386 |
| Tier 1 (core) risk-based capital | $2,652,000,000 | 51 |
| Tier 2 risk-based capital | $126,000,000 | 78 |
| Total risk weighted assets | $9,943,000,000 | 92 |
| Total unused commitments | $0 | 6,386 |
| Derivatives | $0 | 1,406 |
| 2014-09-30 | Rank | |
| # of Employees: | 0 | 6,578 |
| Assets and Liabilities | ||
| Total Assets: | $25,336,000,000 | 58 |
| Cash and due from depository institutions | $6,107,000,000 | 6,578 |
| Interest-bearing balances | $6,103,000,000 | 25 |
| Securities | $0 | 6,440 |
| Federal funds sold & reverse repurchase agreements | $1,000,000 | 1,734 |
| Net loans & leases | $18,123,000,000 | 49 |
| Loan loss allowance | $184,000,000 | 62 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 6,541 |
| Other real estate owned | $22,000,000 | 6,578 |
| Goodwill and other intangibles | $78,000,000 | 167 |
| All other assets | $1,005,000,000 | 53 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $25,336,000,000 | 58 |
| Total liabilities | $22,812,000,000 | 57 |
| Total deposits | $16,155,000,000 | 67 |
| Interest-bearing deposits | $16,155,000,000 | 54 |
| Deposits held in domestic offices | $16,155,000,000 | 66 |
| % insured | 99.56% | 48 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $6,500,000,000 | 21 |
| Subordinated debt | $0 | 131 |
| All other liabilities | $157,000,000 | 103 |
| Total equity capital | $2,524,000,000 | 67 |
| Total bank equity capital | $2,524,000,000 | 67 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $22,000,000 | 210 |
| Surplus | $1,354,000,000 | 72 |
| Undivided profits | $1,148,000,000 | 44 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $605,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 116 |
| Income earned, not collected on loans | $69,000,000 | 57 |
| Earning assets | $24,227,000,000 | 56 |
| Long-term assets (5+ years) | $14,589,000,000 | 33 |
| Average Assets, year-to-date | $27,150,750,000 | 52 |
| Average Assets, quarterly | $26,017,000,000 | 56 |
| Volatile liabilities | $6,500,000,000 | 26 |
| Insider loans | $0 | 5,942 |
| FHLB advances | $6,500,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $0 | 6,458 |
| Tier 1 (core) risk-based capital | $2,508,000,000 | 54 |
| Tier 2 risk-based capital | $135,000,000 | 74 |
| Total risk weighted assets | $10,696,000,000 | 89 |
| Total unused commitments | $0 | 6,458 |
| Derivatives | $0 | 1,399 |
| 2014-06-30 | Rank | |
| # of Employees: | 0 | 6,645 |
| Assets and Liabilities | ||
| Total Assets: | $26,698,000,000 | 55 |
| Cash and due from depository institutions | $5,639,000,000 | 6,645 |
| Interest-bearing balances | $5,635,000,000 | 23 |
| Securities | $0 | 6,507 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,365 |
| Net loans & leases | $19,934,000,000 | 45 |
| Loan loss allowance | $213,000,000 | 56 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,608 |
| Other real estate owned | $23,000,000 | 6,645 |
| Goodwill and other intangibles | $83,000,000 | 157 |
| All other assets | $1,017,000,000 | 50 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $26,698,000,000 | 55 |
| Total liabilities | $24,299,000,000 | 54 |
| Total deposits | $16,153,000,000 | 67 |
| Interest-bearing deposits | $16,153,000,000 | 53 |
| Deposits held in domestic offices | $16,153,000,000 | 66 |
| % insured | 99.56% | 47 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $8,000,000,000 | 17 |
| Subordinated debt | $0 | 135 |
| All other liabilities | $146,000,000 | 101 |
| Total equity capital | $2,399,000,000 | 69 |
| Total bank equity capital | $2,399,000,000 | 69 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $22,000,000 | 210 |
| Surplus | $1,354,000,000 | 74 |
| Undivided profits | $1,023,000,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $722,000,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 121 |
| Income earned, not collected on loans | $75,000,000 | 52 |
| Earning assets | $25,571,000,000 | 51 |
| Long-term assets (5+ years) | $16,164,000,000 | 32 |
| Average Assets, year-to-date | $27,755,666,670 | 52 |
| Average Assets, quarterly | $28,028,500,000 | 52 |
| Volatile liabilities | $8,000,000,000 | 20 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $8,000,000,000 | 10 |
| Loans and leases held for sale | $18,000,000 | 232 |
| Unused loan commitments | $2,000,000 | 5,747 |
| Tier 1 (core) risk-based capital | $2,382,000,000 | 56 |
| Tier 2 risk-based capital | $144,000,000 | 73 |
| Total risk weighted assets | $11,414,000,000 | 82 |
| Total unused commitments | $2,000,000 | 5,747 |
| Derivatives | $0 | 1,413 |
| 2014-03-31 | Rank | |
| # of Employees: | 0 | 6,717 |
| Assets and Liabilities | ||
| Total Assets: | $29,359,000,000 | 50 |
| Cash and due from depository institutions | $7,483,000,000 | 6,717 |
| Interest-bearing balances | $7,479,000,000 | 23 |
| Securities | $0 | 6,578 |
| Federal funds sold & reverse repurchase agreements | $1,000,000 | 2,111 |
| Net loans & leases | $21,026,000,000 | 42 |
| Loan loss allowance | $235,000,000 | 53 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $0 | 6,681 |
| Other real estate owned | $22,000,000 | 6,717 |
| Goodwill and other intangibles | $87,000,000 | 150 |
| All other assets | $740,000,000 | 63 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $29,359,000,000 | 50 |
| Total liabilities | $27,098,000,000 | 48 |
| Total deposits | $16,926,000,000 | 64 |
| Interest-bearing deposits | $16,926,000,000 | 51 |
| Deposits held in domestic offices | $16,926,000,000 | 63 |
| % insured | 99.62% | 59 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $10,000,000,000 | 14 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $172,000,000 | 90 |
| Total equity capital | $2,261,000,000 | 68 |
| Total bank equity capital | $2,261,000,000 | 68 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $22,000,000 | 211 |
| Surplus | $1,354,000,000 | 73 |
| Undivided profits | $885,000,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $931,000,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 124 |
| Income earned, not collected on loans | $75,000,000 | 50 |
| Earning assets | $28,506,000,000 | 48 |
| Long-term assets (5+ years) | $16,925,000,000 | 30 |
| Average Assets, year-to-date | $28,284,500,000 | 50 |
| Average Assets, quarterly | $28,284,500,000 | 50 |
| Volatile liabilities | $10,000,000,000 | 16 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $10,000,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $2,000,000 | 5,830 |
| Tier 1 (core) risk-based capital | $2,244,000,000 | 57 |
| Tier 2 risk-based capital | $149,000,000 | 67 |
| Total risk weighted assets | $11,787,000,000 | 74 |
| Total unused commitments | $2,000,000 | 5,830 |
| Derivatives | $0 | 1,405 |
| 2013-12-31 | Rank | |
| # of Employees: | 0 | 6,800 |
| Assets and Liabilities | ||
| Total Assets: | $27,210,000,000 | 51 |
| Cash and due from depository institutions | $8,109,000,000 | 6,800 |
| Interest-bearing balances | $8,105,000,000 | 19 |
| Securities | $0 | 6,660 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,444 |
| Net loans & leases | $18,238,000,000 | 46 |
| Loan loss allowance | $266,000,000 | 46 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $0 | 6,765 |
| Other real estate owned | $19,000,000 | 6,800 |
| Goodwill and other intangibles | $92,000,000 | 146 |
| All other assets | $750,000,000 | 64 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $27,210,000,000 | 51 |
| Total liabilities | $25,071,000,000 | 50 |
| Total deposits | $17,201,000,000 | 63 |
| Interest-bearing deposits | $17,201,000,000 | 51 |
| Deposits held in domestic offices | $17,201,000,000 | 61 |
| % insured | 99.62% | 51 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $7,750,000,000 | 17 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $120,000,000 | 110 |
| Total equity capital | $2,139,000,000 | 70 |
| Total bank equity capital | $2,139,000,000 | 70 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $22,000,000 | 210 |
| Surplus | $1,354,000,000 | 73 |
| Undivided profits | $763,000,000 | 61 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $947,000,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 120 |
| Income earned, not collected on loans | $69,000,000 | 54 |
| Earning assets | $26,345,000,000 | 49 |
| Long-term assets (5+ years) | $14,361,000,000 | 32 |
| Average Assets, year-to-date | $22,360,979,800 | 59 |
| Average Assets, quarterly | $26,395,000,000 | 53 |
| Volatile liabilities | $7,750,000,000 | 22 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $7,750,000,000 | 12 |
| Loans and leases held for sale | $12,000,000 | 244 |
| Unused loan commitments | $2,000,000 | 5,836 |
| Tier 1 (core) risk-based capital | $2,047,000,000 | 59 |
| Tier 2 risk-based capital | $128,000,000 | 74 |
| Total risk weighted assets | $9,996,000,000 | 81 |
| Total unused commitments | $2,000,000 | 5,836 |
| Derivatives | $0 | 1,395 |
| 2013-09-30 | Rank | |
| # of Employees: | 0 | 6,879 |
| Assets and Liabilities | ||
| Total Assets: | $25,580,000,000 | 54 |
| Cash and due from depository institutions | $5,401,000,000 | 6,879 |
| Interest-bearing balances | $5,397,000,000 | 26 |
| Securities | $0 | 6,732 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,981 |
| Net loans & leases | $19,329,000,000 | 45 |
| Loan loss allowance | $285,000,000 | 45 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $0 | 6,842 |
| Other real estate owned | $23,000,000 | 6,879 |
| Goodwill and other intangibles | $97,000,000 | 143 |
| All other assets | $730,000,000 | 64 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $25,580,000,000 | 54 |
| Total liabilities | $23,556,000,000 | 53 |
| Total deposits | $17,156,000,000 | 63 |
| Interest-bearing deposits | $17,156,000,000 | 51 |
| Deposits held in domestic offices | $17,156,000,000 | 61 |
| % insured | 99.58% | 62 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $6,250,000,000 | 20 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $150,000,000 | 104 |
| Total equity capital | $2,024,000,000 | 72 |
| Total bank equity capital | $2,024,000,000 | 72 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $22,000,000 | 213 |
| Surplus | $1,354,000,000 | 73 |
| Undivided profits | $648,000,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $1,093,000,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 169 |
| Income earned, not collected on loans | $57,000,000 | 67 |
| Earning assets | $24,726,000,000 | 50 |
| Long-term assets (5+ years) | $15,111,000,000 | 30 |
| Average Assets, year-to-date | $21,148,724,750 | 61 |
| Average Assets, quarterly | $26,377,500,000 | 53 |
| Volatile liabilities | $6,250,000,000 | 26 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $6,250,000,000 | 11 |
| Loans and leases held for sale | $28,000,000 | 173 |
| Unused loan commitments | $2,000,000 | 5,917 |
| Tier 1 (core) risk-based capital | $1,927,000,000 | 65 |
| Tier 2 risk-based capital | $129,000,000 | 72 |
| Total risk weighted assets | $10,076,000,000 | 79 |
| Total unused commitments | $2,000,000 | 5,917 |
| Derivatives | $0 | 1,430 |
| 2013-06-30 | Rank | |
| # of Employees: | 0 | 6,927 |
| Assets and Liabilities | ||
| Total Assets: | $27,175,000,000 | 51 |
| Cash and due from depository institutions | $11,277,000,000 | 6,927 |
| Interest-bearing balances | $11,273,000,000 | 15 |
| Securities | $0 | 6,781 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 1,601 |
| Net loans & leases | $14,992,000,000 | 55 |
| Loan loss allowance | $296,000,000 | 43 |
| Trading account assets | $0 | 250 |
| Bank premises and fixed assets | $0 | 6,892 |
| Other real estate owned | $28,000,000 | 6,927 |
| Goodwill and other intangibles | $101,000,000 | 141 |
| All other assets | $775,000,000 | 63 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $27,175,000,000 | 51 |
| Total liabilities | $25,260,000,000 | 50 |
| Total deposits | $17,334,000,000 | 61 |
| Interest-bearing deposits | $17,334,000,000 | 48 |
| Deposits held in domestic offices | $17,334,000,000 | 58 |
| % insured | 99.61% | 56 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $7,750,000,000 | 18 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $176,000,000 | 94 |
| Total equity capital | $1,915,000,000 | 71 |
| Total bank equity capital | $1,915,000,000 | 71 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $22,000,000 | 215 |
| Surplus | $1,354,000,000 | 73 |
| Undivided profits | $539,000,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $1,177,000,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 115 |
| Income earned, not collected on loans | $53,000,000 | 69 |
| Earning assets | $26,267,000,000 | 49 |
| Long-term assets (5+ years) | $10,696,000,000 | 35 |
| Average Assets, year-to-date | $19,671,633,000 | 63 |
| Average Assets, quarterly | $21,572,000,000 | 60 |
| Volatile liabilities | $7,750,000,000 | 21 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $7,750,000,000 | 10 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $2,000,000 | 5,964 |
| Tier 1 (core) risk-based capital | $1,814,000,000 | 65 |
| Tier 2 risk-based capital | $118,000,000 | 80 |
| Total risk weighted assets | $9,117,000,000 | 89 |
| Total unused commitments | $2,000,000 | 5,964 |
| Derivatives | $0 | 1,417 |
| 2013-03-31 | Rank | |
| # of Employees: | 0 | 7,003 |
| Assets and Liabilities | ||
| Total Assets: | $15,969,000,000 | 75 |
| Cash and due from depository institutions | $1,533,000,000 | 7,003 |
| Interest-bearing balances | $1,530,000,000 | 55 |
| Securities | $0 | 6,857 |
| Federal funds sold & reverse repurchase agreements | $1,000,000 | 2,440 |
| Net loans & leases | $13,657,000,000 | 58 |
| Loan loss allowance | $307,000,000 | 44 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $30,000,000 | 7,003 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $748,000,000 | 66 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $15,969,000,000 | 75 |
| Total liabilities | $14,156,000,000 | 74 |
| Total deposits | $7,985,000,000 | 107 |
| Interest-bearing deposits | $7,985,000,000 | 90 |
| Deposits held in domestic offices | $7,985,000,000 | 107 |
| % insured | 0.00% | 7,025 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $6,000,000,000 | 19 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $171,000,000 | 95 |
| Total equity capital | $1,813,000,000 | 76 |
| Total bank equity capital | $1,813,000,000 | 76 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $22,000,000 | 212 |
| Surplus | $1,354,000,000 | 72 |
| Undivided profits | $437,000,000 | 98 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $1,202,000,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,000,000 | 121 |
| Income earned, not collected on loans | $40,000,000 | 88 |
| Earning assets | $15,188,000,000 | 71 |
| Long-term assets (5+ years) | $8,595,000,000 | 43 |
| Average Assets, year-to-date | $15,919,949,500 | 76 |
| Average Assets, quarterly | $15,919,949,500 | 76 |
| Volatile liabilities | $6,000,000,000 | 26 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $6,000,000,000 | 10 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $2,000,000 | 6,019 |
| Tier 1 (core) risk-based capital | $1,813,000,000 | 64 |
| Tier 2 risk-based capital | $109,000,000 | 88 |
| Total risk weighted assets | $8,438,000,000 | 92 |
| Total unused commitments | $2,000,000 | 6,019 |
| Derivatives | $0 | 1,405 |
| 2012-12-31 | Rank | |
| # of Employees: | 0 | 7,068 |
| Assets and Liabilities | ||
| Total Assets: | $15,870,899,000 | 78 |
| Cash and due from depository institutions | $438,232,000 | 7,068 |
| Interest-bearing balances | $435,106,000 | 118 |
| Securities | $0 | 6,915 |
| Federal funds sold & reverse repurchase agreements | $3,258,000 | 1,458 |
| Net loans & leases | $14,609,097,000 | 55 |
| Loan loss allowance | $301,906,000 | 46 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $39,223,000 | 7,068 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $781,089,000 | 69 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $15,870,899,000 | 78 |
| Total liabilities | $14,127,645,000 | 75 |
| Total deposits | $12,485,399,000 | 74 |
| Interest-bearing deposits | $12,485,399,000 | 58 |
| Deposits held in domestic offices | $12,485,399,000 | 72 |
| % insured | 0.00% | 7,088 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $1,500,000,000 | 59 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $142,246,000 | 113 |
| Total equity capital | $1,743,254,000 | 78 |
| Total bank equity capital | $1,743,254,000 | 78 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $22,200,000 | 210 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $367,028,000 | 108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $1,186,013,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,223,000 | 113 |
| Income earned, not collected on loans | $44,340,000 | 79 |
| Earning assets | $15,047,461,000 | 74 |
| Long-term assets (5+ years) | $9,269,090,000 | 39 |
| Average Assets, year-to-date | $16,869,150,200 | 68 |
| Average Assets, quarterly | $16,371,008,500 | 72 |
| Volatile liabilities | $1,500,000,000 | 78 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $1,500,000,000 | 41 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $1,692,000 | 6,132 |
| Tier 1 (core) risk-based capital | $1,722,652,000 | 65 |
| Tier 2 risk-based capital | $112,516,000 | 86 |
| Total risk weighted assets | $8,739,934,000 | 87 |
| Total unused commitments | $1,692,000 | 6,132 |
| Derivatives | $0 | 1,366 |
| 2012-09-30 | Rank | |
| # of Employees: | 0 | 7,164 |
| Assets and Liabilities | ||
| Total Assets: | $16,871,118,000 | 71 |
| Cash and due from depository institutions | $394,153,000 | 7,164 |
| Interest-bearing balances | $391,026,000 | 120 |
| Securities | $0 | 7,012 |
| Federal funds sold & reverse repurchase agreements | $998,000 | 2,379 |
| Net loans & leases | $15,625,060,000 | 49 |
| Loan loss allowance | $327,333,000 | 43 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $44,819,000 | 7,164 |
| Goodwill and other intangibles | $0 | 2,937 |
| All other assets | $806,088,000 | 67 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $16,871,118,000 | 71 |
| Total liabilities | $14,650,286,000 | 72 |
| Total deposits | $13,285,399,000 | 70 |
| Interest-bearing deposits | $13,285,399,000 | 57 |
| Deposits held in domestic offices | $13,285,399,000 | 68 |
| % insured | 0.00% | 7,189 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $1,250,000,000 | 65 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $114,887,000 | 124 |
| Total equity capital | $2,220,832,000 | 68 |
| Total bank equity capital | $2,220,832,000 | 68 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $22,200,000 | 211 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $844,606,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,168,450,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,230,000 | 118 |
| Income earned, not collected on loans | $52,648,000 | 70 |
| Earning assets | $16,017,084,000 | 66 |
| Long-term assets (5+ years) | $10,177,972,000 | 36 |
| Average Assets, year-to-date | $17,118,713,000 | 69 |
| Average Assets, quarterly | $17,390,007,500 | 68 |
| Volatile liabilities | $1,250,000,000 | 86 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $1,250,000,000 | 43 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $1,641,000 | 6,249 |
| Tier 1 (core) risk-based capital | $2,220,832,000 | 57 |
| Tier 2 risk-based capital | $123,195,000 | 76 |
| Total risk weighted assets | $9,559,309,000 | 79 |
| Total unused commitments | $1,641,000 | 6,249 |
| Derivatives | $0 | 1,366 |
| 2012-06-30 | Rank | |
| # of Employees: | 0 | 7,229 |
| Assets and Liabilities | ||
| Total Assets: | $17,908,897,000 | 66 |
| Cash and due from depository institutions | $286,937,000 | 7,229 |
| Interest-bearing balances | $283,846,000 | 160 |
| Securities | $0 | 7,079 |
| Federal funds sold & reverse repurchase agreements | $2,058,000 | 1,938 |
| Net loans & leases | $16,730,062,000 | 48 |
| Loan loss allowance | $316,309,000 | 45 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $0 | 7,198 |
| Other real estate owned | $56,312,000 | 7,229 |
| Goodwill and other intangibles | $0 | 2,925 |
| All other assets | $833,528,000 | 63 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $17,908,897,000 | 66 |
| Total liabilities | $15,752,215,000 | 67 |
| Total deposits | $12,385,399,000 | 72 |
| Interest-bearing deposits | $12,385,399,000 | 57 |
| Deposits held in domestic offices | $12,385,399,000 | 70 |
| % insured | 0.00% | 7,254 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $3,200,000,000 | 33 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $166,816,000 | 102 |
| Total equity capital | $2,156,682,000 | 69 |
| Total bank equity capital | $2,156,682,000 | 69 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $22,200,000 | 215 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $780,456,000 | 54 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $1,045,496,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,092,000 | 117 |
| Income earned, not collected on loans | $54,502,000 | 69 |
| Earning assets | $17,015,966,000 | 64 |
| Long-term assets (5+ years) | $11,320,097,000 | 33 |
| Average Assets, year-to-date | $17,201,244,670 | 68 |
| Average Assets, quarterly | $17,087,091,000 | 70 |
| Volatile liabilities | $3,200,000,000 | 51 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $3,200,000,000 | 20 |
| Loans and leases held for sale | $0 | 2,185 |
| Unused loan commitments | $1,854,000 | 6,189 |
| Tier 1 (core) risk-based capital | $2,156,682,000 | 59 |
| Tier 2 risk-based capital | $134,546,000 | 69 |
| Total risk weighted assets | $10,481,387,000 | 73 |
| Total unused commitments | $1,854,000 | 6,189 |
| Derivatives | $0 | 1,332 |
| 2012-03-31 | Rank | |
| # of Employees: | 0 | 7,291 |
| Assets and Liabilities | ||
| Total Assets: | $16,265,285,000 | 71 |
| Cash and due from depository institutions | $292,689,000 | 7,291 |
| Interest-bearing balances | $289,562,000 | 172 |
| Securities | $0 | 7,141 |
| Federal funds sold & reverse repurchase agreements | $1,021,000 | 2,748 |
| Net loans & leases | $15,085,478,000 | 49 |
| Loan loss allowance | $315,846,000 | 47 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $0 | 7,260 |
| Other real estate owned | $65,794,000 | 7,291 |
| Goodwill and other intangibles | $0 | 2,935 |
| All other assets | $820,303,000 | 62 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $16,265,285,000 | 71 |
| Total liabilities | $14,184,433,000 | 72 |
| Total deposits | $10,294,400,000 | 86 |
| Interest-bearing deposits | $10,294,400,000 | 67 |
| Deposits held in domestic offices | $10,294,400,000 | 84 |
| % insured | 0.00% | 7,316 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $3,700,000,000 | 30 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $190,033,000 | 94 |
| Total equity capital | $2,080,852,000 | 68 |
| Total bank equity capital | $2,080,852,000 | 68 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $22,200,000 | 216 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $704,626,000 | 58 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,033,594,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,858,000 | 129 |
| Income earned, not collected on loans | $56,553,000 | 70 |
| Earning assets | $15,376,061,000 | 68 |
| Long-term assets (5+ years) | $11,185,887,000 | 32 |
| Average Assets, year-to-date | $16,847,418,500 | 70 |
| Average Assets, quarterly | $16,847,418,500 | 70 |
| Volatile liabilities | $3,700,000,000 | 47 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $3,700,000,000 | 17 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $1,945,000 | 6,219 |
| Tier 1 (core) risk-based capital | $2,080,852,000 | 58 |
| Tier 2 risk-based capital | $122,282,000 | 76 |
| Total risk weighted assets | $9,479,000,000 | 79 |
| Total unused commitments | $1,945,000 | 6,219 |
| Derivatives | $0 | 1,297 |
| 2011-12-31 | Rank | |
| # of Employees: | 0 | 7,342 |
| Assets and Liabilities | ||
| Total Assets: | $17,429,552,000 | 70 |
| Cash and due from depository institutions | $252,615,000 | 7,342 |
| Interest-bearing balances | $247,820,000 | 178 |
| Securities | $0 | 7,191 |
| Federal funds sold & reverse repurchase agreements | $2,099,000 | 1,980 |
| Net loans & leases | $16,151,629,000 | 51 |
| Loan loss allowance | $299,023,000 | 51 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $61,288,000 | 7,342 |
| Goodwill and other intangibles | $0 | 2,970 |
| All other assets | $961,921,000 | 58 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $17,429,552,000 | 70 |
| Total liabilities | $15,422,379,000 | 70 |
| Total deposits | $9,396,400,000 | 92 |
| Interest-bearing deposits | $9,396,400,000 | 72 |
| Deposits held in domestic offices | $9,396,400,000 | 92 |
| % insured | 0.00% | 7,363 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $5,850,000,000 | 24 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $175,979,000 | 99 |
| Total equity capital | $2,007,173,000 | 69 |
| Total bank equity capital | $2,007,173,000 | 69 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $22,200,000 | 216 |
| Surplus | $1,354,026,000 | 73 |
| Undivided profits | $630,947,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $1,021,992,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,549,000 | 151 |
| Income earned, not collected on loans | $63,278,000 | 69 |
| Earning assets | $16,401,548,000 | 66 |
| Long-term assets (5+ years) | $12,076,552,000 | 26 |
| Average Assets, year-to-date | $17,872,217,800 | 67 |
| Average Assets, quarterly | $16,236,590,000 | 72 |
| Volatile liabilities | $5,850,000,000 | 36 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $5,850,000,000 | 12 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $1,808,000 | 6,274 |
| Tier 1 (core) risk-based capital | $2,007,173,000 | 60 |
| Tier 2 risk-based capital | $130,119,000 | 73 |
| Total risk weighted assets | $10,124,672,000 | 77 |
| Total unused commitments | $1,808,000 | 6,274 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 0 | 7,420 |
| Assets and Liabilities | ||
| Total Assets: | $15,043,628,000 | 73 |
| Cash and due from depository institutions | $338,891,000 | 7,420 |
| Interest-bearing balances | $333,617,000 | 150 |
| Securities | $0 | 7,263 |
| Federal funds sold & reverse repurchase agreements | $1,079,000 | 2,632 |
| Net loans & leases | $13,822,616,000 | 55 |
| Loan loss allowance | $330,000,000 | 49 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $46,288,000 | 7,420 |
| Goodwill and other intangibles | $0 | 2,996 |
| All other assets | $834,754,000 | 65 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $15,043,628,000 | 73 |
| Total liabilities | $13,147,413,000 | 74 |
| Total deposits | $6,730,000,000 | 112 |
| Interest-bearing deposits | $6,730,000,000 | 96 |
| Deposits held in domestic offices | $6,730,000,000 | 112 |
| % insured | 0.00% | 7,441 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $5,900,000,000 | 25 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $517,413,000 | 53 |
| Total equity capital | $1,896,215,000 | 74 |
| Total bank equity capital | $1,896,215,000 | 74 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $22,200,000 | 212 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $519,989,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $1,026,306,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,273,000 | 171 |
| Income earned, not collected on loans | $57,871,000 | 70 |
| Earning assets | $14,157,312,000 | 73 |
| Long-term assets (5+ years) | $10,417,107,000 | 28 |
| Average Assets, year-to-date | $17,982,884,250 | 65 |
| Average Assets, quarterly | $15,510,873,000 | 71 |
| Volatile liabilities | $5,900,000,000 | 37 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $5,900,000,000 | 10 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $1,416,000 | 6,538 |
| Tier 1 (core) risk-based capital | $1,896,215,000 | 62 |
| Tier 2 risk-based capital | $106,210,000 | 89 |
| Total risk weighted assets | $8,132,913,000 | 89 |
| Total unused commitments | $1,416,000 | 6,538 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 0 | 7,496 |
| Assets and Liabilities | ||
| Total Assets: | $15,978,118,000 | 73 |
| Cash and due from depository institutions | $352,028,000 | 7,496 |
| Interest-bearing balances | $347,865,000 | 129 |
| Securities | $0 | 7,340 |
| Federal funds sold & reverse repurchase agreements | $3,368,000 | 1,630 |
| Net loans & leases | $14,691,065,000 | 52 |
| Loan loss allowance | $385,952,000 | 49 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $47,327,000 | 7,496 |
| Goodwill and other intangibles | $0 | 3,017 |
| All other assets | $884,330,000 | 66 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $15,978,118,000 | 73 |
| Total liabilities | $14,179,683,000 | 74 |
| Total deposits | $8,485,000,000 | 97 |
| Interest-bearing deposits | $8,485,000,000 | 77 |
| Deposits held in domestic offices | $8,485,000,000 | 96 |
| % insured | 0.00% | 7,519 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $5,200,000,000 | 27 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $494,683,000 | 57 |
| Total equity capital | $1,798,435,000 | 80 |
| Total bank equity capital | $1,798,435,000 | 80 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $22,200,000 | 215 |
| Surplus | $1,354,026,000 | 74 |
| Undivided profits | $422,209,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $1,012,744,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $471,000 | 500 |
| Income earned, not collected on loans | $64,634,000 | 67 |
| Earning assets | $15,042,298,000 | 72 |
| Long-term assets (5+ years) | $10,962,809,000 | 26 |
| Average Assets, year-to-date | $18,962,636,330 | 63 |
| Average Assets, quarterly | $16,862,646,500 | 71 |
| Volatile liabilities | $5,200,000,000 | 42 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $5,200,000,000 | 10 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $2,222,000 | 6,212 |
| Tier 1 (core) risk-based capital | $1,798,435,000 | 68 |
| Tier 2 risk-based capital | $110,565,000 | 88 |
| Total risk weighted assets | $8,423,735,000 | 87 |
| Total unused commitments | $2,222,000 | 6,214 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 0 | 7,558 |
| Assets and Liabilities | ||
| Total Assets: | $17,747,175,000 | 68 |
| Cash and due from depository institutions | $1,182,145,000 | 7,558 |
| Interest-bearing balances | $1,179,388,000 | 62 |
| Securities | $0 | 7,399 |
| Federal funds sold & reverse repurchase agreements | $182,000 | 3,976 |
| Net loans & leases | $15,603,465,000 | 51 |
| Loan loss allowance | $385,952,000 | 50 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $55,454,000 | 7,558 |
| Goodwill and other intangibles | $0 | 3,025 |
| All other assets | $905,929,000 | 64 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $17,747,175,000 | 68 |
| Total liabilities | $15,995,819,000 | 68 |
| Total deposits | $6,700,000,000 | 115 |
| Interest-bearing deposits | $6,700,000,000 | 98 |
| Deposits held in domestic offices | $6,700,000,000 | 114 |
| % insured | 0.00% | 7,581 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $8,850,000,000 | 20 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $445,819,000 | 59 |
| Total equity capital | $1,751,356,000 | 77 |
| Total bank equity capital | $1,751,356,000 | 77 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $22,200,000 | 209 |
| Surplus | $1,354,026,000 | 74 |
| Undivided profits | $375,130,000 | 96 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $1,137,314,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,058 |
| Income earned, not collected on loans | $71,001,000 | 63 |
| Earning assets | $16,783,035,000 | 67 |
| Long-term assets (5+ years) | $11,596,970,000 | 24 |
| Average Assets, year-to-date | $20,454,895,500 | 63 |
| Average Assets, quarterly | $20,454,895,500 | 63 |
| Volatile liabilities | $8,600,000,000 | 31 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $8,850,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $3,104,000 | 5,908 |
| Tier 1 (core) risk-based capital | $1,751,356,000 | 66 |
| Tier 2 risk-based capital | $109,622,000 | 90 |
| Total risk weighted assets | $8,333,740,000 | 86 |
| Total unused commitments | $3,104,000 | 5,908 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 0 | 7,639 |
| Assets and Liabilities | ||
| Total Assets: | $23,162,616,000 | 54 |
| Cash and due from depository institutions | $195,307,000 | 7,639 |
| Interest-bearing balances | $6,165,000 | 3,586 |
| Securities | $0 | 7,464 |
| Federal funds sold & reverse repurchase agreements | $5,870,000 | 1,269 |
| Net loans & leases | $21,854,575,000 | 37 |
| Loan loss allowance | $404,622,000 | 50 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $0 | 7,603 |
| Other real estate owned | $42,193,000 | 7,639 |
| Goodwill and other intangibles | $0 | 3,026 |
| All other assets | $1,064,671,000 | 57 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $23,162,616,000 | 54 |
| Total liabilities | $21,504,599,000 | 52 |
| Total deposits | $500,000 | 7,641 |
| Interest-bearing deposits | $500,000 | 7,609 |
| Deposits held in domestic offices | $500,000 | 7,641 |
| % insured | 49.70% | 7,565 |
| Federal funds purchased & repurchase agreements | $11,099,340,000 | 7 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $9,953,500,000 | 19 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $451,259,000 | 57 |
| Total equity capital | $1,658,017,000 | 77 |
| Total bank equity capital | $1,658,017,000 | 77 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $22,200,000 | 206 |
| Surplus | $1,354,026,000 | 73 |
| Undivided profits | $281,791,000 | 116 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $1,173,020,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,123 |
| Income earned, not collected on loans | $101,459,000 | 45 |
| Earning assets | $21,866,610,000 | 51 |
| Long-term assets (5+ years) | $15,555,739,000 | 21 |
| Average Assets, year-to-date | $24,190,927,000 | 53 |
| Average Assets, quarterly | $22,465,853,000 | 53 |
| Volatile liabilities | $16,953,340,000 | 19 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $9,953,500,000 | 6 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $2,989,000 | 5,947 |
| Tier 1 (core) risk-based capital | $1,658,017,000 | 65 |
| Tier 2 risk-based capital | $154,820,000 | 73 |
| Total risk weighted assets | $11,995,240,000 | 62 |
| Total unused commitments | $2,989,000 | 5,949 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 0 | 7,742 |
| Assets and Liabilities | ||
| Total Assets: | $21,769,090,000 | 55 |
| Cash and due from depository institutions | $1,180,868,000 | 7,742 |
| Interest-bearing balances | $647,403,000 | 87 |
| Securities | $0 | 7,552 |
| Federal funds sold & reverse repurchase agreements | $3,834,000 | 1,843 |
| Net loans & leases | $19,438,100,000 | 41 |
| Loan loss allowance | $326,625,000 | 58 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,704 |
| Other real estate owned | $30,655,000 | 7,742 |
| Goodwill and other intangibles | $0 | 3,048 |
| All other assets | $1,115,633,000 | 55 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $21,769,090,000 | 55 |
| Total liabilities | $20,157,743,000 | 53 |
| Total deposits | $500,000 | 7,744 |
| Interest-bearing deposits | $500,000 | 7,715 |
| Deposits held in domestic offices | $500,000 | 7,744 |
| % insured | 49.90% | 7,598 |
| Federal funds purchased & repurchase agreements | $8,284,340,000 | 11 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $11,353,500,000 | 19 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $519,403,000 | 55 |
| Total equity capital | $1,611,347,000 | 79 |
| Total bank equity capital | $1,611,347,000 | 79 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $22,200,000 | 203 |
| Surplus | $1,354,026,000 | 72 |
| Undivided profits | $235,121,000 | 138 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $1,149,872,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,123 |
| Income earned, not collected on loans | $101,024,000 | 48 |
| Earning assets | $20,089,337,000 | 53 |
| Long-term assets (5+ years) | $14,147,335,000 | 20 |
| Average Assets, year-to-date | $24,448,004,750 | 53 |
| Average Assets, quarterly | $23,833,030,000 | 53 |
| Volatile liabilities | $15,288,340,000 | 21 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $11,353,500,000 | 5 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $3,303,000 | 5,911 |
| Tier 1 (core) risk-based capital | $1,611,347,000 | 65 |
| Tier 2 risk-based capital | $134,349,000 | 81 |
| Total risk weighted assets | $10,405,945,000 | 76 |
| Total unused commitments | $3,303,000 | 5,913 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 0 | 7,813 |
| Assets and Liabilities | ||
| Total Assets: | $25,909,033,000 | 53 |
| Cash and due from depository institutions | $552,364,000 | 7,813 |
| Interest-bearing balances | $397,164,000 | 117 |
| Securities | $0 | 7,628 |
| Federal funds sold & reverse repurchase agreements | $49,672,000 | 114 |
| Net loans & leases | $24,278,870,000 | 36 |
| Loan loss allowance | $132,309,000 | 105 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,773 |
| Other real estate owned | $0 | 7,813 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $1,028,127,000 | 59 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $25,909,033,000 | 53 |
| Total liabilities | $23,819,431,000 | 50 |
| Total deposits | $500,000 | 7,815 |
| Interest-bearing deposits | $500,000 | 7,780 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| % insured | 50.00% | 7,670 |
| Federal funds purchased & repurchase agreements | $9,567,340,000 | 9 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $13,903,500,000 | 18 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $348,091,000 | 62 |
| Total equity capital | $2,089,602,000 | 66 |
| Total bank equity capital | $2,089,602,000 | 65 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $22,200,000 | 202 |
| Surplus | $1,354,026,000 | 70 |
| Undivided profits | $713,376,000 | 50 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $1,144,792,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,131 |
| Income earned, not collected on loans | $125,226,000 | 39 |
| Earning assets | $24,725,706,000 | 50 |
| Long-term assets (5+ years) | $18,417,303,000 | 17 |
| Average Assets, year-to-date | $25,348,014,670 | 53 |
| Average Assets, quarterly | $26,282,885,500 | 51 |
| Volatile liabilities | $16,571,340,000 | 22 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $13,903,500,000 | 5 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $4,538,000 | 5,511 |
| Tier 1 (core) risk-based capital | $2,089,602,000 | 55 |
| Tier 2 risk-based capital | $132,309,000 | 82 |
| Total risk weighted assets | $13,859,132,000 | 56 |
| Total unused commitments | $4,538,000 | 5,513 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 0 | 7,916 |
| Assets and Liabilities | ||
| Total Assets: | $26,656,738,000 | 48 |
| Cash and due from depository institutions | $335,437,000 | 7,916 |
| Interest-bearing balances | $330,865,000 | 136 |
| Securities | $0 | 7,722 |
| Federal funds sold & reverse repurchase agreements | $48,547,000 | 167 |
| Net loans & leases | $25,281,199,000 | 35 |
| Loan loss allowance | $123,138,000 | 116 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $0 | 7,871 |
| Other real estate owned | $0 | 7,916 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $991,555,000 | 58 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $26,656,738,000 | 48 |
| Total liabilities | $24,713,945,000 | 47 |
| Total deposits | $500,000 | 7,918 |
| Interest-bearing deposits | $500,000 | 7,882 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| % insured | 41.81% | 7,840 |
| Federal funds purchased & repurchase agreements | $11,113,340,000 | 6 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $13,403,500,000 | 18 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $196,605,000 | 95 |
| Total equity capital | $1,942,793,000 | 69 |
| Total bank equity capital | $1,942,793,000 | 68 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $22,200,000 | 204 |
| Surplus | $1,354,026,000 | 69 |
| Undivided profits | $566,567,000 | 63 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $1,062,694,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,129 |
| Income earned, not collected on loans | $130,937,000 | 41 |
| Earning assets | $25,660,611,000 | 47 |
| Long-term assets (5+ years) | $18,920,921,000 | 18 |
| Average Assets, year-to-date | $25,067,505,500 | 51 |
| Average Assets, quarterly | $25,067,505,500 | 51 |
| Volatile liabilities | $16,167,340,000 | 21 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $13,403,500,000 | 6 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $4,665,000 | 5,627 |
| Tier 1 (core) risk-based capital | $1,942,793,000 | 57 |
| Tier 2 risk-based capital | $123,138,000 | 89 |
| Total risk weighted assets | $11,599,828,000 | 64 |
| Total unused commitments | $4,665,000 | 5,630 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 1 | 7,987 |
| Assets and Liabilities | ||
| Total Assets: | $23,478,273,000 | 52 |
| Cash and due from depository institutions | $184,590,000 | 7,987 |
| Interest-bearing balances | $162,394,000 | 203 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $412,835,000 | 33 |
| Net loans & leases | $21,305,028,000 | 38 |
| Loan loss allowance | $112,268,000 | 122 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 7,946 |
| Other real estate owned | $0 | 7,987 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $1,575,820,000 | 50 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $23,478,273,000 | 52 |
| Total liabilities | $21,680,169,000 | 51 |
| Total deposits | $500,000 | 7,994 |
| Interest-bearing deposits | $500,000 | 7,959 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| % insured | 42.16% | 7,906 |
| Federal funds purchased & repurchase agreements | $12,167,340,000 | 7 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $9,303,500,000 | 24 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $208,829,000 | 89 |
| Total equity capital | $1,798,104,000 | 72 |
| Total bank equity capital | $1,798,104,000 | 71 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $22,200,000 | 202 |
| Surplus | $1,354,026,000 | 69 |
| Undivided profits | $421,878,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $865,812,000 | 49 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,106 |
| Income earned, not collected on loans | $122,575,000 | 42 |
| Earning assets | $21,880,257,000 | 49 |
| Long-term assets (5+ years) | $16,499,726,000 | 21 |
| Average Assets, year-to-date | $23,636,880,400 | 54 |
| Average Assets, quarterly | $22,480,902,000 | 54 |
| Volatile liabilities | $17,617,840,000 | 21 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $9,303,500,000 | 12 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $4,559,000 | 5,635 |
| Tier 1 (core) risk-based capital | $1,798,104,000 | 59 |
| Tier 2 risk-based capital | $112,268,000 | 92 |
| Total risk weighted assets | $9,828,916,000 | 78 |
| Total unused commitments | $4,559,000 | 5,637 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 1 | 8,072 |
| Assets and Liabilities | ||
| Total Assets: | $21,483,531,000 | 59 |
| Cash and due from depository institutions | $899,981,000 | 8,072 |
| Interest-bearing balances | $24,599,000 | 1,041 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $66,741,000 | 121 |
| Net loans & leases | $19,579,541,000 | 44 |
| Loan loss allowance | $97,194,000 | 140 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 8,033 |
| Other real estate owned | $0 | 8,072 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $937,268,000 | 60 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $21,483,531,000 | 59 |
| Total liabilities | $20,060,308,000 | 58 |
| Total deposits | $500,000 | 8,081 |
| Interest-bearing deposits | $500,000 | 8,040 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| % insured | 17.01% | 8,065 |
| Federal funds purchased & repurchase agreements | $9,537,340,000 | 14 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $10,403,500,000 | 19 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $118,968,000 | 130 |
| Total equity capital | $1,423,223,000 | 87 |
| Total bank equity capital | $1,423,223,000 | 87 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $22,200,000 | 199 |
| Surplus | $1,104,026,000 | 86 |
| Undivided profits | $296,997,000 | 108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $697,234,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,091 |
| Income earned, not collected on loans | $122,147,000 | 47 |
| Earning assets | $19,670,881,000 | 59 |
| Long-term assets (5+ years) | $14,801,501,000 | 22 |
| Average Assets, year-to-date | $23,676,532,250 | 59 |
| Average Assets, quarterly | $22,533,401,500 | 59 |
| Volatile liabilities | $16,087,840,000 | 30 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $10,403,500,000 | 11 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $14,392,000 | 3,512 |
| Tier 1 (core) risk-based capital | $1,423,223,000 | 73 |
| Tier 2 risk-based capital | $86,457,000 | 121 |
| Total risk weighted assets | $6,650,565,000 | 114 |
| Total unused commitments | $14,392,000 | 3,513 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 1 | 8,168 |
| Assets and Liabilities | ||
| Total Assets: | $23,583,272,000 | 61 |
| Cash and due from depository institutions | $679,851,000 | 8,168 |
| Interest-bearing balances | $39,552,000 | 561 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $552,549,000 | 32 |
| Net loans & leases | $21,425,637,000 | 43 |
| Loan loss allowance | $68,094,000 | 179 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $0 | 8,126 |
| Other real estate owned | $0 | 8,168 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $925,235,000 | 62 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $23,583,272,000 | 61 |
| Total liabilities | $21,724,420,000 | 60 |
| Total deposits | $500,000 | 8,177 |
| Interest-bearing deposits | $500,000 | 8,137 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| % insured | 17.18% | 8,145 |
| Federal funds purchased & repurchase agreements | $11,657,340,000 | 13 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $9,850,000,000 | 25 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $216,580,000 | 96 |
| Total equity capital | $1,858,852,000 | 74 |
| Total bank equity capital | $1,858,852,000 | 74 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $22,200,000 | 193 |
| Surplus | $1,104,026,000 | 89 |
| Undivided profits | $732,626,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $477,449,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $30,000 | 1,068 |
| Income earned, not collected on loans | $136,645,000 | 45 |
| Earning assets | $22,017,738,000 | 59 |
| Long-term assets (5+ years) | $16,323,265,000 | 23 |
| Average Assets, year-to-date | $24,407,532,670 | 61 |
| Average Assets, quarterly | $25,860,187,500 | 60 |
| Volatile liabilities | $17,907,840,000 | 29 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $9,850,000,000 | 11 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $44,895,000 | 1,610 |
| Tier 1 (core) risk-based capital | $1,858,852,000 | 64 |
| Tier 2 risk-based capital | $68,094,000 | 142 |
| Total risk weighted assets | $6,679,383,000 | 119 |
| Total unused commitments | $44,895,000 | 1,612 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 1 | 8,219 |
| Assets and Liabilities | ||
| Total Assets: | $28,137,103,000 | 58 |
| Cash and due from depository institutions | $785,055,000 | 8,219 |
| Interest-bearing balances | $510,458,000 | 70 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $25,219,000 | 441 |
| Net loans & leases | $26,318,308,000 | 40 |
| Loan loss allowance | $211,491,000 | 72 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $0 | 8,179 |
| Other real estate owned | $0 | 8,219 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $1,008,521,000 | 62 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $28,137,103,000 | 58 |
| Total liabilities | $26,525,530,000 | 55 |
| Total deposits | $500,000 | 8,228 |
| Interest-bearing deposits | $500,000 | 8,189 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| % insured | 17.33% | 8,194 |
| Federal funds purchased & repurchase agreements | $15,720,340,000 | 8 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $10,620,000,000 | 30 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $184,690,000 | 103 |
| Total equity capital | $1,611,573,000 | 80 |
| Total bank equity capital | $1,611,573,000 | 79 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $22,200,000 | 194 |
| Surplus | $1,104,026,000 | 87 |
| Undivided profits | $485,347,000 | 69 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $257,740,000 | 106 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $29,676,000 | 33 |
| Income earned, not collected on loans | $160,746,000 | 42 |
| Earning assets | $26,853,985,000 | 55 |
| Long-term assets (5+ years) | $19,300,520,000 | 21 |
| Average Assets, year-to-date | $24,819,663,000 | 61 |
| Average Assets, quarterly | $24,819,663,000 | 61 |
| Volatile liabilities | $24,940,840,000 | 25 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $10,620,000,000 | 11 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $381,265,000 | 335 |
| Tier 1 (core) risk-based capital | $1,611,573,000 | 67 |
| Tier 2 risk-based capital | $120,726,000 | 98 |
| Total risk weighted assets | $9,290,634,000 | 95 |
| Total unused commitments | $381,265,000 | 335 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 1 | 8,274 |
| Assets and Liabilities | ||
| Total Assets: | $21,502,223,000 | 67 |
| Cash and due from depository institutions | $1,016,333,000 | 8,274 |
| Interest-bearing balances | $1,016,293,000 | 49 |
| Securities | $0 | 8,058 |
| Federal funds sold & reverse repurchase agreements | $98,247,000 | 117 |
| Net loans & leases | $19,344,338,000 | 50 |
| Loan loss allowance | $41,370,000 | 224 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 8,236 |
| Other real estate owned | $0 | 8,274 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $1,043,305,000 | 58 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $21,502,223,000 | 67 |
| Total liabilities | $20,071,085,000 | 65 |
| Total deposits | $500,000 | 8,285 |
| Interest-bearing deposits | $500,000 | 8,248 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,317,340,000 | 14 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $9,535,000,000 | 35 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $218,245,000 | 99 |
| Total equity capital | $1,431,138,000 | 88 |
| Total bank equity capital | $1,431,138,000 | 88 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $22,200,000 | 195 |
| Surplus | $954,026,000 | 92 |
| Undivided profits | $454,912,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $157,837,000 | 125 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $122,597,000 | 47 |
| Earning assets | $20,458,878,000 | 65 |
| Long-term assets (5+ years) | $14,816,570,000 | 24 |
| Average Assets, year-to-date | $19,963,553,000 | 65 |
| Average Assets, quarterly | $21,752,855,000 | 65 |
| Volatile liabilities | $19,852,840,000 | 31 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $9,535,000,000 | 16 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $491,689,000 | 292 |
| Tier 1 (core) risk-based capital | $1,429,606,000 | 69 |
| Tier 2 risk-based capital | $41,370,000 | 200 |
| Total risk weighted assets | $7,502,562,000 | 115 |
| Total unused commitments | $491,689,000 | 292 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 1 | 8,353 |
| Assets and Liabilities | ||
| Total Assets: | $22,003,487,000 | 66 |
| Cash and due from depository institutions | $219,200,000 | 8,353 |
| Interest-bearing balances | $218,175,000 | 49 |
| Securities | $0 | 8,112 |
| Federal funds sold & reverse repurchase agreements | $172,100,000 | 95 |
| Net loans & leases | $20,592,845,000 | 47 |
| Loan loss allowance | $29,512,000 | 271 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 8,316 |
| Other real estate owned | $0 | 8,353 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $1,019,342,000 | 58 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $22,003,487,000 | 66 |
| Total liabilities | $20,677,990,000 | 63 |
| Total deposits | $500,000 | 8,362 |
| Interest-bearing deposits | $500,000 | 8,325 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,239,340,000 | 17 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $13,265,007,000 | 23 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $173,143,000 | 112 |
| Total equity capital | $1,325,497,000 | 91 |
| Total bank equity capital | $1,325,497,000 | 91 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $22,200,000 | 188 |
| Surplus | $954,026,000 | 84 |
| Undivided profits | $349,271,000 | 108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,393,000 | 168 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $138,720,000 | 45 |
| Earning assets | $20,983,120,000 | 62 |
| Long-term assets (5+ years) | $16,098,026,000 | 24 |
| Average Assets, year-to-date | $19,578,885,500 | 66 |
| Average Assets, quarterly | $20,736,444,000 | 67 |
| Volatile liabilities | $20,504,840,000 | 29 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $13,265,000,000 | 12 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $545,132,000 | 280 |
| Tier 1 (core) risk-based capital | $1,325,497,000 | 74 |
| Tier 2 risk-based capital | $29,512,000 | 260 |
| Total risk weighted assets | $7,700,711,000 | 113 |
| Total unused commitments | $545,132,000 | 280 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 1 | 8,420 |
| Assets and Liabilities | ||
| Total Assets: | $19,469,401,000 | 71 |
| Cash and due from depository institutions | $196,833,000 | 8,420 |
| Interest-bearing balances | $196,333,000 | 50 |
| Securities | $0 | 8,159 |
| Federal funds sold & reverse repurchase agreements | $45,126,000 | 254 |
| Net loans & leases | $18,195,045,000 | 55 |
| Loan loss allowance | $16,707,000 | 406 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $0 | 8,385 |
| Other real estate owned | $0 | 8,420 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $1,032,397,000 | 63 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $19,469,401,000 | 71 |
| Total liabilities | $18,231,295,000 | 69 |
| Total deposits | $500,000 | 8,428 |
| Interest-bearing deposits | $500,000 | 8,386 |
| Deposits held in domestic offices | $500,000 | 8,427 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,527,492,000 | 20 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $12,550,000,000 | 23 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $153,303,000 | 117 |
| Total equity capital | $1,238,106,000 | 100 |
| Total bank equity capital | $1,238,106,000 | 100 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $22,200,000 | 185 |
| Surplus | $954,026,000 | 85 |
| Undivided profits | $261,880,000 | 140 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $61,324,000 | 209 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $134,750,000 | 47 |
| Earning assets | $18,436,504,000 | 70 |
| Long-term assets (5+ years) | $13,936,869,000 | 26 |
| Average Assets, year-to-date | $18,770,685,000 | 70 |
| Average Assets, quarterly | $19,174,147,000 | 72 |
| Volatile liabilities | $18,077,992,000 | 36 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $12,550,000,000 | 11 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $628,247,000 | 264 |
| Tier 1 (core) risk-based capital | $1,238,106,000 | 79 |
| Tier 2 risk-based capital | $16,707,000 | 397 |
| Total risk weighted assets | $6,954,501,000 | 121 |
| Total unused commitments | $628,247,000 | 264 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 1 | 8,467 |
| Assets and Liabilities | ||
| Total Assets: | $18,878,893,000 | 71 |
| Cash and due from depository institutions | $389,920,000 | 8,467 |
| Interest-bearing balances | $389,420,000 | 37 |
| Securities | $0 | 8,194 |
| Federal funds sold & reverse repurchase agreements | $46,689,000 | 314 |
| Net loans & leases | $17,577,938,000 | 55 |
| Loan loss allowance | $51,560,000 | 162 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 8,432 |
| Other real estate owned | $0 | 8,467 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $864,346,000 | 66 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $18,878,893,000 | 71 |
| Total liabilities | $17,741,039,000 | 69 |
| Total deposits | $500,000 | 8,467 |
| Interest-bearing deposits | $500,000 | 8,430 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,875,091,000 | 24 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $12,750,000,000 | 23 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $115,448,000 | 138 |
| Total equity capital | $1,137,854,000 | 108 |
| Total bank equity capital | $1,137,854,000 | 108 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $22,200,000 | 186 |
| Surplus | $954,026,000 | 82 |
| Undivided profits | $161,628,000 | 231 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $55,290,000 | 188 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $101,648,000 | 67 |
| Earning assets | $18,014,047,000 | 71 |
| Long-term assets (5+ years) | $13,465,733,000 | 26 |
| Average Assets, year-to-date | $18,421,327,000 | 71 |
| Average Assets, quarterly | $18,421,327,000 | 71 |
| Volatile liabilities | $17,625,591,000 | 35 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $12,750,000,000 | 12 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $767,426,000 | 235 |
| Tier 1 (core) risk-based capital | $1,137,854,000 | 87 |
| Tier 2 risk-based capital | $51,560,000 | 166 |
| Total risk weighted assets | $6,446,009,000 | 128 |
| Total unused commitments | $767,426,000 | 235 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 1 | 8,502 |
| Assets and Liabilities | ||
| Total Assets: | $17,963,761,000 | 72 |
| Cash and due from depository institutions | $230,134,000 | 8,502 |
| Interest-bearing balances | $230,134,000 | 48 |
| Securities | $0 | 8,234 |
| Federal funds sold & reverse repurchase agreements | $29,983,000 | 430 |
| Net loans & leases | $16,808,376,000 | 56 |
| Loan loss allowance | $9,421,000 | 598 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $0 | 8,473 |
| Other real estate owned | $0 | 8,502 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $895,268,000 | 59 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $17,963,761,000 | 72 |
| Total liabilities | $16,845,031,000 | 71 |
| Total deposits | $500,000 | 8,508 |
| Interest-bearing deposits | $500,000 | 8,470 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,188,091,000 | 35 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $12,500,200,000 | 21 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $156,240,000 | 117 |
| Total equity capital | $1,118,730,000 | 114 |
| Total bank equity capital | $1,118,730,000 | 114 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $22,200,000 | 186 |
| Surplus | $954,026,000 | 84 |
| Undivided profits | $142,504,000 | 265 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $25,791,000 | 265 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $99,706,000 | 72 |
| Earning assets | $17,068,493,000 | 72 |
| Long-term assets (5+ years) | $13,044,024,000 | 27 |
| Average Assets, year-to-date | $14,927,625,000 | 81 |
| Average Assets, quarterly | $19,395,331,500 | 68 |
| Volatile liabilities | $16,688,591,000 | 38 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $12,500,200,000 | 9 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $824,073,000 | 227 |
| Tier 1 (core) risk-based capital | $1,118,730,000 | 90 |
| Tier 2 risk-based capital | $9,421,000 | 602 |
| Total risk weighted assets | $6,105,874,000 | 130 |
| Total unused commitments | $824,073,000 | 227 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 1 | 8,529 |
| Assets and Liabilities | ||
| Total Assets: | $20,826,902,000 | 67 |
| Cash and due from depository institutions | $227,656,000 | 8,529 |
| Interest-bearing balances | $227,156,000 | 55 |
| Securities | $0 | 8,282 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,196 |
| Net loans & leases | $19,723,277,000 | 49 |
| Loan loss allowance | $9,031,000 | 607 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 8,496 |
| Other real estate owned | $0 | 8,529 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $875,969,000 | 59 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $20,826,902,000 | 67 |
| Total liabilities | $19,732,800,000 | 66 |
| Total deposits | $500,000 | 8,527 |
| Interest-bearing deposits | $500,000 | 8,489 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,182,091,000 | 33 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $15,434,308,000 | 19 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $115,901,000 | 145 |
| Total equity capital | $1,094,102,000 | 112 |
| Total bank equity capital | $1,094,102,000 | 112 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $22,200,000 | 175 |
| Surplus | $954,026,000 | 84 |
| Undivided profits | $117,876,000 | 321 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,961,000 | 601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $118,406,000 | 59 |
| Earning assets | $19,950,433,000 | 67 |
| Long-term assets (5+ years) | $14,328,785,000 | 28 |
| Average Assets, year-to-date | $14,168,591,000 | 88 |
| Average Assets, quarterly | $16,978,937,000 | 73 |
| Volatile liabilities | $18,932,591,000 | 31 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $15,434,308,000 | 10 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $1,094,102,000 | 90 |
| Tier 2 risk-based capital | $9,031,000 | 612 |
| Total risk weighted assets | $6,990,586,000 | 118 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 1 | 8,585 |
| Assets and Liabilities | ||
| Total Assets: | $13,130,972,000 | 97 |
| Cash and due from depository institutions | $452,341,000 | 8,585 |
| Interest-bearing balances | $451,843,000 | 34 |
| Securities | $0 | 8,331 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $12,129,682,000 | 73 |
| Loan loss allowance | $4,526,000 | 1,153 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 8,550 |
| Other real estate owned | $0 | 8,585 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $548,949,000 | 81 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $13,130,972,000 | 97 |
| Total liabilities | $12,280,440,000 | 94 |
| Total deposits | $500,000 | 8,584 |
| Interest-bearing deposits | $500,000 | 8,546 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,232,791,000 | 41 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $8,909,802,000 | 31 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $137,347,000 | 129 |
| Total equity capital | $850,532,000 | 142 |
| Total bank equity capital | $850,532,000 | 142 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $22,200,000 | 173 |
| Surplus | $729,026,000 | 102 |
| Undivided profits | $99,306,000 | 369 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,230,000 | 775 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $58,839,000 | 102 |
| Earning assets | $12,581,525,000 | 94 |
| Long-term assets (5+ years) | $9,780,153,000 | 31 |
| Average Assets, year-to-date | $11,949,154,000 | 107 |
| Average Assets, quarterly | $13,837,780,000 | 95 |
| Volatile liabilities | $11,679,291,000 | 45 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $8,909,802,000 | 15 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $0 | 8,389 |
| Tier 1 (core) risk-based capital | $850,532,000 | 120 |
| Tier 2 risk-based capital | $4,526,000 | 1,155 |
| Total risk weighted assets | $4,902,203,000 | 154 |
| Total unused commitments | $0 | 8,390 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 1 | 8,620 |
| Assets and Liabilities | ||
| Total Assets: | $14,544,588,000 | 87 |
| Cash and due from depository institutions | $119,209,000 | 8,620 |
| Interest-bearing balances | $118,709,000 | 68 |
| Securities | $0 | 8,365 |
| Federal funds sold & reverse repurchase agreements | $1,976,880,000 | 26 |
| Net loans & leases | $11,935,768,000 | 73 |
| Loan loss allowance | $1,024,000 | 4,091 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $0 | 8,589 |
| Other real estate owned | $0 | 8,620 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $512,731,000 | 81 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $14,544,588,000 | 87 |
| Total liabilities | $13,704,943,000 | 81 |
| Total deposits | $500,000 | 8,624 |
| Interest-bearing deposits | $500,000 | 8,585 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,696,791,000 | 24 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $8,950,000,000 | 26 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $57,652,000 | 222 |
| Total equity capital | $839,645,000 | 143 |
| Total bank equity capital | $839,645,000 | 143 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $22,200,000 | 168 |
| Surplus | $729,026,000 | 99 |
| Undivided profits | $88,419,000 | 419 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,657,000 | 980 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $60,273,000 | 100 |
| Earning assets | $14,031,357,000 | 83 |
| Long-term assets (5+ years) | $9,519,373,000 | 31 |
| Average Assets, year-to-date | $11,358,245,000 | 105 |
| Average Assets, quarterly | $11,358,245,000 | 105 |
| Volatile liabilities | $13,647,291,000 | 34 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $8,950,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $0 | 8,413 |
| Tier 1 (core) risk-based capital | $839,645,000 | 116 |
| Tier 2 risk-based capital | $1,024,000 | 3,926 |
| Total risk weighted assets | $5,209,976,000 | 143 |
| Total unused commitments | $0 | 8,413 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 1 | 8,649 |
| Assets and Liabilities | ||
| Total Assets: | $8,171,902,000 | 139 |
| Cash and due from depository institutions | $113,252,000 | 8,649 |
| Interest-bearing balances | $112,676,000 | 63 |
| Securities | $0 | 8,416 |
| Federal funds sold & reverse repurchase agreements | $6,520,923,000 | 8 |
| Net loans & leases | $1,128,813,000 | 432 |
| Loan loss allowance | $135,000 | 8,080 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $0 | 8,615 |
| Other real estate owned | $0 | 8,649 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $408,914,000 | 102 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $8,171,902,000 | 139 |
| Total liabilities | $7,735,570,000 | 133 |
| Total deposits | $500,000 | 8,649 |
| Interest-bearing deposits | $500,000 | 8,611 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $453,538,000 | 139 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $7,220,000,000 | 29 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $61,532,000 | 212 |
| Total equity capital | $436,332,000 | 218 |
| Total bank equity capital | $436,332,000 | 218 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $22,200,000 | 160 |
| Surplus | $329,026,000 | 168 |
| Undivided profits | $85,106,000 | 421 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,000 | 6,195 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $53,375,000 | 117 |
| Earning assets | $7,762,412,000 | 132 |
| Long-term assets (5+ years) | $1,017,815,000 | 143 |
| Average Assets, year-to-date | $5,155,960,600 | 179 |
| Average Assets, quarterly | $7,664,270,500 | 144 |
| Volatile liabilities | $7,674,038,000 | 60 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $7,220,000,000 | 14 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $436,332,000 | 184 |
| Tier 2 risk-based capital | $135,000 | 8,006 |
| Total risk weighted assets | $1,709,413,000 | 336 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 1 | 8,712 |
| Assets and Liabilities | ||
| Total Assets: | $7,156,639,000 | 155 |
| Cash and due from depository institutions | $59,069,000 | 8,712 |
| Interest-bearing balances | $58,647,000 | 92 |
| Securities | $0 | 8,496 |
| Federal funds sold & reverse repurchase agreements | $5,498,881,000 | 8 |
| Net loans & leases | $1,165,714,000 | 419 |
| Loan loss allowance | $207,000 | 7,726 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $0 | 8,675 |
| Other real estate owned | $0 | 8,712 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $432,975,000 | 102 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $7,156,639,000 | 155 |
| Total liabilities | $6,723,613,000 | 147 |
| Total deposits | $500,000 | 8,713 |
| Interest-bearing deposits | $500,000 | 8,670 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $422,538,000 | 150 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $6,250,000,000 | 36 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $50,575,000 | 238 |
| Total equity capital | $433,026,000 | 228 |
| Total bank equity capital | $433,026,000 | 228 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $22,200,000 | 152 |
| Surplus | $329,026,000 | 176 |
| Undivided profits | $81,800,000 | 452 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $469,000 | 4,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $34,608,000 | 156 |
| Earning assets | $6,723,242,000 | 150 |
| Long-term assets (5+ years) | $1,045,797,000 | 141 |
| Average Assets, year-to-date | $4,401,975,250 | 199 |
| Average Assets, quarterly | $7,442,252,000 | 148 |
| Volatile liabilities | $6,673,038,000 | 74 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $6,250,000,000 | 17 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $0 | 8,516 |
| Tier 1 (core) risk-based capital | $433,026,000 | 197 |
| Tier 2 risk-based capital | $207,000 | 7,597 |
| Total risk weighted assets | $1,499,080,000 | 378 |
| Total unused commitments | $0 | 8,516 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 1 | 8,746 |
| Assets and Liabilities | ||
| Total Assets: | $7,727,865,000 | 148 |
| Cash and due from depository institutions | $7,361,000 | 8,746 |
| Interest-bearing balances | $6,810,000 | 768 |
| Securities | $0 | 8,539 |
| Federal funds sold & reverse repurchase agreements | $6,159,550,000 | 8 |
| Net loans & leases | $1,202,274,000 | 406 |
| Loan loss allowance | $94,000 | 8,384 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $0 | 8,714 |
| Other real estate owned | $0 | 8,746 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $358,680,000 | 123 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $7,727,864,000 | 148 |
| Total liabilities | $7,297,950,000 | 146 |
| Total deposits | $500,000 | 8,747 |
| Interest-bearing deposits | $500,000 | 8,703 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $399,538,000 | 154 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $6,850,000,000 | 32 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $47,912,000 | 243 |
| Total equity capital | $429,914,000 | 230 |
| Total bank equity capital | $429,914,000 | 230 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $22,200,000 | 143 |
| Surplus | $329,026,000 | 176 |
| Undivided profits | $78,688,000 | 445 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $381,000 | 4,209 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $32,248,000 | 157 |
| Earning assets | $7,368,634,000 | 144 |
| Long-term assets (5+ years) | $1,073,629,000 | 149 |
| Average Assets, year-to-date | $3,483,754,000 | 239 |
| Average Assets, quarterly | $4,539,712,000 | 204 |
| Volatile liabilities | $7,250,038,000 | 70 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $6,850,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $0 | 8,543 |
| Tier 1 (core) risk-based capital | $429,914,000 | 200 |
| Tier 2 risk-based capital | $94,000 | 8,343 |
| Total risk weighted assets | $1,630,728,000 | 347 |
| Total unused commitments | $0 | 8,543 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 1 | 8,760 |
| Assets and Liabilities | ||
| Total Assets: | $1,351,559,000 | 487 |
| Cash and due from depository institutions | $1,937,000 | 8,760 |
| Interest-bearing balances | $1,437,000 | 2,239 |
| Securities | $0 | 8,575 |
| Federal funds sold & reverse repurchase agreements | $62,941,000 | 222 |
| Net loans & leases | $1,243,774,000 | 382 |
| Loan loss allowance | $216,000 | 7,684 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $0 | 8,727 |
| Other real estate owned | $0 | 8,760 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $42,907,000 | 477 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $1,351,559,000 | 487 |
| Total liabilities | $1,224,033,000 | 481 |
| Total deposits | $500,000 | 8,761 |
| Interest-bearing deposits | $500,000 | 8,718 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $456,538,000 | 141 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $750,001,000 | 132 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $16,994,000 | 442 |
| Total equity capital | $127,526,000 | 514 |
| Total bank equity capital | $127,526,000 | 514 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $22,200,000 | 143 |
| Surplus | $29,026,000 | 952 |
| Undivided profits | $76,300,000 | 452 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $381,000 | 4,201 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $4,566,000 | 710 |
| Earning assets | $1,308,152,000 | 466 |
| Long-term assets (5+ years) | $1,106,168,000 | 143 |
| Average Assets, year-to-date | $1,361,698,500 | 485 |
| Average Assets, quarterly | $1,361,698,500 | 485 |
| Volatile liabilities | $1,207,039,000 | 218 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $750,000,000 | 99 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $0 | 8,561 |
| Tier 1 (core) risk-based capital | $127,526,000 | 476 |
| Tier 2 risk-based capital | $216,000 | 7,524 |
| Total risk weighted assets | $357,695,000 | 1,288 |
| Total unused commitments | $0 | 8,561 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 1 | 8,806 |
| Assets and Liabilities | ||
| Total Assets: | $1,371,838,000 | 480 |
| Cash and due from depository institutions | $3,470,000 | 8,806 |
| Interest-bearing balances | $3,330,000 | 1,470 |
| Securities | $0 | 8,634 |
| Federal funds sold & reverse repurchase agreements | $48,876,000 | 266 |
| Net loans & leases | $1,276,159,000 | 367 |
| Loan loss allowance | $216,000 | 7,729 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $0 | 8,770 |
| Other real estate owned | $0 | 8,806 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $43,333,000 | 470 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $1,371,838,000 | 480 |
| Total liabilities | $1,248,405,000 | 478 |
| Total deposits | $500,000 | 8,803 |
| Interest-bearing deposits | $500,000 | 8,758 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $484,538,000 | 136 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $750,000,000 | 137 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $13,367,000 | 505 |
| Total equity capital | $123,433,000 | 528 |
| Total bank equity capital | $123,433,000 | 528 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $22,200,000 | 142 |
| Surplus | $29,026,000 | 931 |
| Undivided profits | $72,207,000 | 478 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $117,000 | 6,019 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $4,513,000 | 711 |
| Earning assets | $1,328,365,000 | 458 |
| Long-term assets (5+ years) | $1,130,562,000 | 145 |
| Average Assets, year-to-date | $1,473,035,200 | 436 |
| Average Assets, quarterly | $1,435,308,000 | 461 |
| Volatile liabilities | $1,235,038,000 | 209 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $750,000,000 | 99 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $0 | 8,594 |
| Tier 1 (core) risk-based capital | $123,433,000 | 483 |
| Tier 2 risk-based capital | $216,000 | 7,574 |
| Total risk weighted assets | $366,524,000 | 1,215 |
| Total unused commitments | $0 | 8,596 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 1 | 8,832 |
| Assets and Liabilities | ||
| Total Assets: | $1,498,778,000 | 445 |
| Cash and due from depository institutions | $1,206,000 | 8,832 |
| Interest-bearing balances | $1,043,000 | 2,655 |
| Securities | $0 | 8,672 |
| Federal funds sold & reverse repurchase agreements | $351,274,000 | 73 |
| Net loans & leases | $1,103,915,000 | 410 |
| Loan loss allowance | $224,000 | 7,715 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $0 | 8,796 |
| Other real estate owned | $0 | 8,832 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $42,383,000 | 464 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $1,498,778,000 | 445 |
| Total liabilities | $1,376,770,000 | 434 |
| Total deposits | $500,000 | 8,823 |
| Interest-bearing deposits | $500,000 | 8,774 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $600,000,000 | 122 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $750,094,000 | 138 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $26,176,000 | 347 |
| Total equity capital | $122,008,000 | 522 |
| Total bank equity capital | $122,008,000 | 522 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $22,200,000 | 137 |
| Surplus | $29,026,000 | 899 |
| Undivided profits | $70,782,000 | 482 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $4,016,000 | 755 |
| Earning assets | $1,456,232,000 | 415 |
| Long-term assets (5+ years) | $1,078,941,000 | 143 |
| Average Assets, year-to-date | $1,498,334,500 | 424 |
| Average Assets, quarterly | $1,368,515,000 | 471 |
| Volatile liabilities | $1,350,594,000 | 196 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $750,000,000 | 101 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $0 | 8,613 |
| Tier 1 (core) risk-based capital | $122,008,000 | 475 |
| Tier 2 risk-based capital | $224,000 | 7,543 |
| Total risk weighted assets | $398,252,000 | 1,081 |
| Total unused commitments | $0 | 8,613 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 1 | 8,842 |
| Assets and Liabilities | ||
| Total Assets: | $1,238,252,000 | 503 |
| Cash and due from depository institutions | $3,694,000 | 8,842 |
| Interest-bearing balances | $2,759,000 | 1,661 |
| Securities | $0 | 8,693 |
| Federal funds sold & reverse repurchase agreements | $49,382,000 | 248 |
| Net loans & leases | $1,155,058,000 | 379 |
| Loan loss allowance | $234,000 | 7,643 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,807 |
| Other real estate owned | $0 | 8,842 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $30,118,000 | 587 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $1,238,252,000 | 503 |
| Total liabilities | $1,119,991,000 | 498 |
| Total deposits | $500,000 | 8,838 |
| Interest-bearing deposits | $500,000 | 8,792 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $600,000,000 | 127 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $500,500,000 | 184 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $18,991,000 | 405 |
| Total equity capital | $118,261,000 | 523 |
| Total bank equity capital | $118,261,000 | 523 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $22,200,000 | 132 |
| Surplus | $29,026,000 | 882 |
| Undivided profits | $67,035,000 | 501 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $4,259,000 | 655 |
| Earning assets | $1,207,199,000 | 473 |
| Long-term assets (5+ years) | $1,127,065,000 | 137 |
| Average Assets, year-to-date | $1,498,186,670 | 418 |
| Average Assets, quarterly | $1,460,803,000 | 431 |
| Volatile liabilities | $1,101,000,000 | 216 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $500,000,000 | 145 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $0 | 8,653 |
| Tier 1 (core) risk-based capital | $118,261,000 | 475 |
| Tier 2 risk-based capital | $234,000 | 7,464 |
| Total risk weighted assets | $351,199,000 | 1,218 |
| Total unused commitments | $0 | 8,654 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 1 | 8,906 |
| Assets and Liabilities | ||
| Total Assets: | $1,683,354,000 | 380 |
| Cash and due from depository institutions | $4,094,000 | 8,906 |
| Interest-bearing balances | $1,034,000 | 2,676 |
| Securities | $0 | 8,768 |
| Federal funds sold & reverse repurchase agreements | $436,172,000 | 60 |
| Net loans & leases | $1,195,652,000 | 352 |
| Loan loss allowance | $246,000 | 7,615 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,871 |
| Other real estate owned | $0 | 8,906 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $47,436,000 | 416 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $1,683,354,000 | 380 |
| Total liabilities | $1,569,560,000 | 367 |
| Total deposits | $500,000 | 8,902 |
| Interest-bearing deposits | $500,000 | 8,854 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,300,000,000 | 78 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $250,000,000 | 265 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $19,060,000 | 402 |
| Total equity capital | $113,794,000 | 531 |
| Total bank equity capital | $113,794,000 | 531 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $22,200,000 | 128 |
| Surplus | $29,026,000 | 858 |
| Undivided profits | $62,568,000 | 519 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $450,000 | 3,926 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $4,390,000 | 621 |
| Earning assets | $1,632,858,000 | 352 |
| Long-term assets (5+ years) | $1,165,019,000 | 141 |
| Average Assets, year-to-date | $1,628,154,000 | 392 |
| Average Assets, quarterly | $1,628,154,000 | 392 |
| Volatile liabilities | $1,550,500,000 | 166 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $250,000,000 | 220 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $0 | 8,695 |
| Tier 1 (core) risk-based capital | $113,794,000 | 485 |
| Tier 2 risk-based capital | $246,000 | 7,406 |
| Total risk weighted assets | $442,362,000 | 925 |
| Total unused commitments | $0 | 8,695 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 1 | 8,949 |
| Assets and Liabilities | ||
| Total Assets: | $1,572,954,000 | 407 |
| Cash and due from depository institutions | $327,000 | 8,949 |
| Interest-bearing balances | $0 | 6,872 |
| Securities | $0 | 8,814 |
| Federal funds sold & reverse repurchase agreements | $287,088,000 | 79 |
| Net loans & leases | $1,236,340,000 | 343 |
| Loan loss allowance | $1,238,000 | 3,424 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 8,912 |
| Other real estate owned | $0 | 8,949 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $49,199,000 | 402 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $1,572,954,000 | 407 |
| Total liabilities | $1,466,060,000 | 391 |
| Total deposits | $500,000 | 8,946 |
| Interest-bearing deposits | $500,000 | 8,898 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $700,000,000 | 120 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $750,161,000 | 140 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $15,399,000 | 442 |
| Total equity capital | $106,894,000 | 564 |
| Total bank equity capital | $106,894,000 | 564 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $22,200,000 | 116 |
| Surplus | $29,026,000 | 845 |
| Undivided profits | $55,668,000 | 608 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $451,000 | 3,997 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $4,291,000 | 617 |
| Earning assets | $1,523,428,000 | 388 |
| Long-term assets (5+ years) | $1,205,272,000 | 140 |
| Average Assets, year-to-date | $971,351,800 | 591 |
| Average Assets, quarterly | $1,516,439,000 | 413 |
| Volatile liabilities | $1,450,661,000 | 177 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $261,800,000 | 218 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $0 | 8,728 |
| Tier 1 (core) risk-based capital | $106,894,000 | 504 |
| Tier 2 risk-based capital | $1,238,000 | 3,220 |
| Total risk weighted assets | $425,966,000 | 952 |
| Total unused commitments | $0 | 8,728 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 1 | 8,991 |
| Assets and Liabilities | ||
| Total Assets: | $1,459,924,000 | 426 |
| Cash and due from depository institutions | $4,079,000 | 8,991 |
| Interest-bearing balances | $3,559,000 | 1,486 |
| Securities | $0 | 8,861 |
| Federal funds sold & reverse repurchase agreements | $139,926,000 | 131 |
| Net loans & leases | $1,277,579,000 | 336 |
| Loan loss allowance | $1,280,000 | 3,358 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 8,991 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $38,340,000 | 475 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $1,459,924,000 | 426 |
| Total liabilities | $1,359,563,000 | 408 |
| Total deposits | $500,000 | 8,991 |
| Interest-bearing deposits | $500,000 | 8,942 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $700,000,000 | 114 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $650,161,000 | 157 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $8,902,000 | 608 |
| Total equity capital | $100,361,000 | 590 |
| Total bank equity capital | $100,361,000 | 590 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $22,200,000 | 117 |
| Surplus | $29,026,000 | 820 |
| Undivided profits | $49,135,000 | 676 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $4,750,000 | 566 |
| Earning assets | $1,421,064,000 | 405 |
| Long-term assets (5+ years) | $1,242,785,000 | 140 |
| Average Assets, year-to-date | $820,951,250 | 693 |
| Average Assets, quarterly | $1,530,515,500 | 407 |
| Volatile liabilities | $1,350,661,000 | 184 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $650,000,000 | 112 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 8,783 |
| Tier 1 (core) risk-based capital | $100,361,000 | 535 |
| Tier 2 risk-based capital | $1,280,000 | 3,124 |
| Total risk weighted assets | $411,363,000 | 961 |
| Total unused commitments | $0 | 8,783 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 1 | 9,045 |
| Assets and Liabilities | ||
| Total Assets: | $1,601,107,000 | 393 |
| Cash and due from depository institutions | $7,569,000 | 9,045 |
| Interest-bearing balances | $424,000 | 3,732 |
| Securities | $0 | 8,921 |
| Federal funds sold & reverse repurchase agreements | $494,534,000 | 59 |
| Net loans & leases | $1,084,247,000 | 375 |
| Loan loss allowance | $1,086,000 | 3,769 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $200,000 | 9,045 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $14,557,000 | 1,063 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $1,601,107,000 | 393 |
| Total liabilities | $1,507,136,000 | 377 |
| Total deposits | $500,000 | 9,045 |
| Interest-bearing deposits | $500,000 | 8,995 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,200,000,000 | 83 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $300,161,000 | 249 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $6,475,000 | 722 |
| Total equity capital | $93,971,000 | 589 |
| Total bank equity capital | $93,971,000 | 589 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $22,200,000 | 116 |
| Surplus | $29,026,000 | 805 |
| Undivided profits | $42,745,000 | 744 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $4,135,000 | 612 |
| Earning assets | $1,579,205,000 | 365 |
| Long-term assets (5+ years) | $1,049,414,000 | 160 |
| Average Assets, year-to-date | $607,960,330 | 898 |
| Average Assets, quarterly | $856,160,500 | 677 |
| Volatile liabilities | $1,500,661,000 | 172 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $300,000,000 | 200 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $0 | 8,844 |
| Tier 1 (core) risk-based capital | $93,971,000 | 549 |
| Tier 2 risk-based capital | $1,086,000 | 3,516 |
| Total risk weighted assets | $375,299,000 | 1,028 |
| Total unused commitments | $0 | 8,845 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 1 | 9,088 |
| Assets and Liabilities | ||
| Total Assets: | $111,214,000 | 4,471 |
| Cash and due from depository institutions | $2,072,000 | 9,088 |
| Interest-bearing balances | $1,712,000 | 2,502 |
| Securities | $0 | 8,960 |
| Federal funds sold & reverse repurchase agreements | $68,107,000 | 219 |
| Net loans & leases | $37,244,000 | 6,231 |
| Loan loss allowance | $37,000 | 8,928 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $0 | 9,047 |
| Other real estate owned | $0 | 9,088 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $3,791,000 | 3,045 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $111,214,000 | 4,471 |
| Total liabilities | $21,924,000 | 8,346 |
| Total deposits | $500,000 | 9,084 |
| Interest-bearing deposits | $500,000 | 9,035 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $20,161,000 | 1,601 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $1,263,000 | 2,739 |
| Total equity capital | $89,290,000 | 632 |
| Total bank equity capital | $89,290,000 | 632 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $22,200,000 | 117 |
| Surplus | $29,026,000 | 795 |
| Undivided profits | $38,064,000 | 871 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $1,100,000 | 2,625 |
| Earning assets | $107,063,000 | 4,334 |
| Long-term assets (5+ years) | $1,400,000 | 7,489 |
| Average Assets, year-to-date | $111,387,000 | 4,424 |
| Average Assets, quarterly | $111,387,000 | 4,424 |
| Volatile liabilities | $20,661,000 | 3,835 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $20,000,000 | 1,495 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $0 | 8,875 |
| Tier 1 (core) risk-based capital | $89,290,000 | 576 |
| Tier 2 risk-based capital | $37,000 | 8,929 |
| Total risk weighted assets | $33,422,000 | 6,710 |
| Total unused commitments | $0 | 8,876 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 1 | 9,152 |
| Assets and Liabilities | ||
| Total Assets: | $111,560,000 | 4,440 |
| Cash and due from depository institutions | $2,272,000 | 9,152 |
| Interest-bearing balances | $1,016,000 | 2,913 |
| Securities | $0 | 9,026 |
| Federal funds sold & reverse repurchase agreements | $63,116,000 | 210 |
| Net loans & leases | $42,398,000 | 5,881 |
| Loan loss allowance | $62,000 | 8,872 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $0 | 9,115 |
| Other real estate owned | $0 | 9,152 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $3,774,000 | 3,071 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $111,560,000 | 4,440 |
| Total liabilities | $22,578,000 | 8,346 |
| Total deposits | $500,000 | 9,146 |
| Interest-bearing deposits | $500,000 | 9,095 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $20,161,000 | 1,602 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $1,917,000 | 1,924 |
| Total equity capital | $88,982,000 | 625 |
| Total bank equity capital | $88,982,000 | 625 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $22,200,000 | 120 |
| Surplus | $29,026,000 | 788 |
| Undivided profits | $37,756,000 | 844 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $1,030,000 | 2,917 |
| Earning assets | $106,530,000 | 4,313 |
| Long-term assets (5+ years) | $1,571,000 | 7,422 |
| Average Assets, year-to-date | $103,860,600 | 4,554 |
| Average Assets, quarterly | $111,478,500 | 4,411 |
| Volatile liabilities | $20,661,000 | 3,837 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $20,000,000 | 1,494 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $0 | 8,941 |
| Tier 1 (core) risk-based capital | $88,982,000 | 565 |
| Tier 2 risk-based capital | $62,000 | 8,857 |
| Total risk weighted assets | $35,144,000 | 6,624 |
| Total unused commitments | $0 | 8,941 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 1 | 9,205 |
| Assets and Liabilities | ||
| Total Assets: | $111,397,000 | 4,428 |
| Cash and due from depository institutions | $1,423,000 | 9,205 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $0 | 9,073 |
| Federal funds sold & reverse repurchase agreements | $60,713,000 | 262 |
| Net loans & leases | $45,419,000 | 5,664 |
| Loan loss allowance | $62,000 | 8,937 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $0 | 9,170 |
| Other real estate owned | $0 | 9,205 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $3,842,000 | 3,051 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $111,397,000 | 4,428 |
| Total liabilities | $22,726,000 | 8,375 |
| Total deposits | $500,000 | 9,205 |
| Interest-bearing deposits | $500,000 | 9,155 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $20,161,000 | 1,572 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $2,065,000 | 1,871 |
| Total equity capital | $88,671,000 | 640 |
| Total bank equity capital | $88,671,000 | 640 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $22,200,000 | 125 |
| Surplus | $29,026,000 | 787 |
| Undivided profits | $37,445,000 | 852 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $960,000 | 3,267 |
| Earning assets | $106,132,000 | 4,305 |
| Long-term assets (5+ years) | $1,976,000 | 7,302 |
| Average Assets, year-to-date | $101,935,750 | 4,635 |
| Average Assets, quarterly | $111,369,000 | 4,418 |
| Volatile liabilities | $20,661,000 | 3,796 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $20,000,000 | 1,454 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $0 | 8,996 |
| Tier 1 (core) risk-based capital | $88,671,000 | 582 |
| Tier 2 risk-based capital | $62,000 | 8,926 |
| Total risk weighted assets | $36,206,000 | 6,555 |
| Total unused commitments | $0 | 8,996 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 1 | 9,239 |
| Assets and Liabilities | ||
| Total Assets: | $111,341,000 | 4,414 |
| Cash and due from depository institutions | $980,000 | 9,239 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $0 | 9,101 |
| Federal funds sold & reverse repurchase agreements | $55,648,000 | 298 |
| Net loans & leases | $50,912,000 | 5,309 |
| Loan loss allowance | $62,000 | 8,975 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,198 |
| Other real estate owned | $0 | 9,239 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $3,801,000 | 2,957 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $111,341,000 | 4,414 |
| Total liabilities | $22,999,000 | 8,384 |
| Total deposits | $500,000 | 9,237 |
| Interest-bearing deposits | $500,000 | 9,187 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $20,161,000 | 1,554 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $2,338,000 | 1,781 |
| Total equity capital | $88,342,000 | 642 |
| Total bank equity capital | $88,342,000 | 642 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $22,200,000 | 125 |
| Surplus | $29,026,000 | 767 |
| Undivided profits | $37,116,000 | 868 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $106,000 | 6,822 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $892,000 | 3,352 |
| Earning assets | $106,560,000 | 4,285 |
| Long-term assets (5+ years) | $2,243,000 | 7,180 |
| Average Assets, year-to-date | $98,782,000 | 4,737 |
| Average Assets, quarterly | $101,917,500 | 4,676 |
| Volatile liabilities | $20,661,000 | 3,743 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $20,000,000 | 1,445 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $0 | 9,038 |
| Tier 1 (core) risk-based capital | $88,342,000 | 574 |
| Tier 2 risk-based capital | $62,000 | 8,961 |
| Total risk weighted assets | $38,130,000 | 6,398 |
| Total unused commitments | $0 | 9,038 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 1 | 9,283 |
| Assets and Liabilities | ||
| Total Assets: | $92,494,000 | 4,972 |
| Cash and due from depository institutions | $1,056,000 | 9,283 |
| Interest-bearing balances | $408,000 | 4,017 |
| Securities | $0 | 9,153 |
| Federal funds sold & reverse repurchase agreements | $56,110,000 | 293 |
| Net loans & leases | $32,047,000 | 6,602 |
| Loan loss allowance | $62,000 | 9,006 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $0 | 9,241 |
| Other real estate owned | $0 | 9,283 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $3,281,000 | 3,245 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $92,494,000 | 4,972 |
| Total liabilities | $4,462,000 | 9,256 |
| Total deposits | $500,000 | 9,283 |
| Interest-bearing deposits | $500,000 | 9,232 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $2,000,000 | 4,212 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,962,000 | 2,075 |
| Total equity capital | $88,032,000 | 631 |
| Total bank equity capital | $88,032,000 | 631 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $22,201,000 | 124 |
| Surplus | $29,026,000 | 752 |
| Undivided profits | $36,805,000 | 838 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $149,000 | 6,433 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $735,000 | 4,010 |
| Earning assets | $88,565,000 | 4,807 |
| Long-term assets (5+ years) | $2,188,000 | 7,163 |
| Average Assets, year-to-date | $92,502,500 | 4,939 |
| Average Assets, quarterly | $92,502,500 | 4,939 |
| Volatile liabilities | $2,500,000 | 8,318 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $2,000,000 | 4,020 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 9,068 |
| Tier 1 (core) risk-based capital | $88,032,000 | 558 |
| Tier 2 risk-based capital | $62,000 | 8,992 |
| Total risk weighted assets | $29,004,000 | 7,126 |
| Total unused commitments | $0 | 9,069 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 1 | 9,325 |
| Assets and Liabilities | ||
| Total Assets: | $92,511,000 | 4,940 |
| Cash and due from depository institutions | $2,597,000 | 9,325 |
| Interest-bearing balances | $1,675,000 | 2,575 |
| Securities | $0 | 9,193 |
| Federal funds sold & reverse repurchase agreements | $51,117,000 | 284 |
| Net loans & leases | $35,604,000 | 6,353 |
| Loan loss allowance | $62,000 | 9,062 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,281 |
| Other real estate owned | $0 | 9,325 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $3,193,000 | 3,302 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $92,511,000 | 4,940 |
| Total liabilities | $4,789,000 | 9,288 |
| Total deposits | $500,000 | 9,324 |
| Interest-bearing deposits | $500,000 | 9,277 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $2,000,000 | 4,289 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $2,289,000 | 1,836 |
| Total equity capital | $87,722,000 | 622 |
| Total bank equity capital | $87,722,000 | 622 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $22,200,000 | 125 |
| Surplus | $29,026,000 | 736 |
| Undivided profits | $36,496,000 | 827 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $255,000 | 5,472 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $641,000 | 4,706 |
| Earning assets | $88,396,000 | 4,785 |
| Long-term assets (5+ years) | $2,864,000 | 6,853 |
| Average Assets, year-to-date | $94,443,800 | 4,708 |
| Average Assets, quarterly | $92,975,500 | 4,871 |
| Volatile liabilities | $2,500,000 | 8,376 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $2,000,000 | 4,048 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $0 | 9,110 |
| Tier 1 (core) risk-based capital | $87,722,000 | 556 |
| Tier 2 risk-based capital | $62,000 | 9,050 |
| Total risk weighted assets | $30,329,000 | 7,024 |
| Total unused commitments | $0 | 9,111 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 1 | 9,589 |
| Assets and Liabilities | ||
| Total Assets: | $97,033,000 | 4,653 |
| Cash and due from depository institutions | $8,155,000 | 9,589 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $0 | 9,430 |
| Federal funds sold & reverse repurchase agreements | $30,000,000 | 484 |
| Net loans & leases | $54,547,000 | 4,978 |
| Loan loss allowance | $11,000 | 9,484 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $0 | 9,537 |
| Other real estate owned | $0 | 9,589 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $4,331,000 | 2,493 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $97,033,000 | 4,653 |
| Total liabilities | $10,961,000 | 9,326 |
| Total deposits | $500,000 | 9,580 |
| Interest-bearing deposits | $500,000 | 9,533 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $7,000,000 | 2,583 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $3,461,000 | 1,294 |
| Total equity capital | $86,072,000 | 593 |
| Total bank equity capital | $86,072,000 | 593 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $22,200,000 | 125 |
| Surplus | $29,026,000 | 714 |
| Undivided profits | $34,846,000 | 805 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $300,000 | 5,249 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $311,000 | 7,439 |
| Earning assets | $84,547,000 | 4,812 |
| Long-term assets (5+ years) | $5,307,000 | 6,035 |
| Average Assets, year-to-date | $101,156,200 | 4,352 |
| Average Assets, quarterly | $96,437,500 | 4,618 |
| Volatile liabilities | $500,000 | 9,396 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $7,000,000 | 2,412 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $0 | 9,316 |
| Tier 1 (core) risk-based capital | $86,072,000 | 542 |
| Tier 2 risk-based capital | $11,000 | 9,485 |
| Total risk weighted assets | $36,848,000 | 6,428 |
| Total unused commitments | $0 | 9,317 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 127 | 1,295 |
| Assets and Liabilities | ||
| Total Assets: | $107,133,000 | 4,202 |
| Cash and due from depository institutions | $13,767,000 | 1,295 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $2,507,000 | 9,147 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $90,333,000 | 3,314 |
| Loan loss allowance | $154,000 | 8,741 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $0 | 9,830 |
| Other real estate owned | $0 | 1,295 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $526,000 | 7,995 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $107,133,000 | 4,202 |
| Total liabilities | $24,258,000 | 8,515 |
| Total deposits | $500,000 | 9,860 |
| Interest-bearing deposits | $500,000 | 9,814 |
| Deposits held in domestic offices | $500,000 | 9,859 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,000,000 | 1,573 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $16,000,000 | 1,518 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $2,758,000 | 1,584 |
| Total equity capital | $82,875,000 | 596 |
| Total bank equity capital | $82,875,000 | 596 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $22,200,000 | 143 |
| Surplus | $29,026,000 | 683 |
| Undivided profits | $31,649,000 | 833 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,688 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $526,000 | 4,941 |
| Earning assets | $92,840,000 | 4,407 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $355,380,000 | 1,293 |
| Average Assets, quarterly | $107,958,500 | 4,142 |
| Volatile liabilities | $21,500,000 | 3,495 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $0 | 9,597 |
| Tier 1 (core) risk-based capital | $82,875,000 | 552 |
| Tier 2 risk-based capital | $154,000 | 8,591 |
| Total risk weighted assets | $51,029,900 | 5,241 |
| Total unused commitments | $0 | 9,600 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 167 | 998 |
| Assets and Liabilities | ||
| Total Assets: | $710,463,000 | 709 |
| Cash and due from depository institutions | $4,938,000 | 998 |
| Interest-bearing balances | $989,000 | 2,480 |
| Securities | $1,653,000 | 9,725 |
| Federal funds sold & reverse repurchase agreements | $1,463,000 | 4,313 |
| Net loans & leases | $696,336,000 | 507 |
| Loan loss allowance | $3,338,000 | 1,157 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $244,000 | 8,819 |
| Other real estate owned | $0 | 998 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $5,829,000 | 1,582 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $710,463,000 | 709 |
| Total liabilities | $635,370,000 | 721 |
| Total deposits | $18,423,000 | 9,156 |
| Interest-bearing deposits | $18,168,000 | 8,855 |
| Deposits held in domestic offices | $18,423,000 | 9,155 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,000,000 | 2,113 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $576,000,000 | 167 |
| Subordinated debt | $25,000,000 | 127 |
| All other liabilities | $12,947,000 | 516 |
| Total equity capital | $75,093,000 | 631 |
| Total bank equity capital | $75,093,000 | 631 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $22,200,000 | 156 |
| Surplus | $29,026,000 | 684 |
| Undivided profits | $23,867,000 | 1,050 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,603,000 | 545 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,869,000 | 55 |
| Income earned, not collected on loans | $3,999,000 | 548 |
| Earning assets | $700,441,000 | 664 |
| Long-term assets (5+ years) | $368,697,000 | 320 |
| Average Assets, year-to-date | $620,958,800 | 767 |
| Average Assets, quarterly | $692,801,000 | 717 |
| Volatile liabilities | $547,462,000 | 310 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $125,468,000 | 624 |
| Tier 1 (core) risk-based capital | $75,093,000 | 604 |
| Tier 2 risk-based capital | $28,338,000 | 231 |
| Total risk weighted assets | $858,730,700 | 442 |
| Total unused commitments | $125,468,000 | 624 |
| Derivatives | $25,000,000 | 293 |
| 1998-12-31 | Rank | |
| # of Employees: | 200 | 842 |
| Assets and Liabilities | ||
| Total Assets: | $537,053,000 | 885 |
| Cash and due from depository institutions | $8,470,000 | 842 |
| Interest-bearing balances | $6,000 | 6,439 |
| Securities | $1,237,000 | 10,000 |
| Federal funds sold & reverse repurchase agreements | $1,562,000 | 6,285 |
| Net loans & leases | $520,016,000 | 607 |
| Loan loss allowance | $3,547,000 | 1,061 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $464,000 | 7,926 |
| Other real estate owned | $0 | 842 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $5,304,000 | 1,480 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $537,053,000 | 885 |
| Total liabilities | $472,209,000 | 901 |
| Total deposits | $16,526,000 | 9,541 |
| Interest-bearing deposits | $16,406,000 | 9,224 |
| Deposits held in domestic offices | $16,526,000 | 9,541 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,680,000 | 934 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $402,000,000 | 179 |
| Subordinated debt | $25,000,000 | 129 |
| All other liabilities | $16,003,000 | 474 |
| Total equity capital | $64,844,000 | 727 |
| Total bank equity capital | $64,844,000 | 727 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $22,200,000 | 167 |
| Surplus | $29,026,000 | 650 |
| Undivided profits | $13,618,000 | 1,934 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,957,000 | 556 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,065,000 | 62 |
| Income earned, not collected on loans | $3,197,000 | 646 |
| Earning assets | $522,821,000 | 838 |
| Long-term assets (5+ years) | $191,911,000 | 503 |
| Average Assets, year-to-date | $455,742,800 | 980 |
| Average Assets, quarterly | $515,101,000 | 898 |
| Volatile liabilities | $381,740,000 | 349 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $139,988,000 | 545 |
| Tier 1 (core) risk-based capital | $64,844,000 | 668 |
| Tier 2 risk-based capital | $28,547,000 | 231 |
| Total risk weighted assets | $571,661,400 | 586 |
| Total unused commitments | $139,988,000 | 547 |
| Derivatives | $10,000,000 | 385 |
| 1997-12-31 | Rank | |
| # of Employees: | 153 | 1,135 |
| Assets and Liabilities | ||
| Total Assets: | $395,597,000 | 1,182 |
| Cash and due from depository institutions | $2,049,000 | 1,135 |
| Interest-bearing balances | $190,000 | 4,087 |
| Securities | $1,062,000 | 10,569 |
| Federal funds sold & reverse repurchase agreements | $2,914,000 | 4,021 |
| Net loans & leases | $383,983,000 | 793 |
| Loan loss allowance | $2,535,000 | 1,453 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $137,000 | 9,915 |
| Other real estate owned | $0 | 1,135 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $5,452,000 | 1,411 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $395,597,000 | 1,182 |
| Total liabilities | $336,499,000 | 1,242 |
| Total deposits | $9,290,000 | 10,573 |
| Interest-bearing deposits | $9,108,000 | 10,398 |
| Deposits held in domestic offices | $9,290,000 | 10,573 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,260,000 | 2,046 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $288,000,000 | 206 |
| Subordinated debt | $25,000,000 | 131 |
| All other liabilities | $11,949,000 | 554 |
| Total equity capital | $59,098,000 | 793 |
| Total bank equity capital | $59,098,000 | 793 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $22,200,000 | 170 |
| Surplus | $29,026,000 | 654 |
| Undivided profits | $7,872,000 | 3,141 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,872,000 | 981 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,840,000 | 89 |
| Income earned, not collected on loans | $2,742,000 | 791 |
| Earning assets | $388,149,000 | 1,112 |
| Long-term assets (5+ years) | $126,648,000 | 625 |
| Average Assets, year-to-date | $359,023,400 | 1,228 |
| Average Assets, quarterly | $381,987,000 | 1,201 |
| Volatile liabilities | $257,406,000 | 453 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $122,598,000 | 557 |
| Tier 1 (core) risk-based capital | $59,098,000 | 729 |
| Tier 2 risk-based capital | $27,535,000 | 228 |
| Total risk weighted assets | $432,055,100 | 718 |
| Total unused commitments | $122,598,000 | 559 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 146 | 1,261 |
| Assets and Liabilities | ||
| Total Assets: | $334,720,000 | 1,414 |
| Cash and due from depository institutions | $992,000 | 1,261 |
| Interest-bearing balances | $182,000 | 4,166 |
| Securities | $831,000 | 11,170 |
| Federal funds sold & reverse repurchase agreements | $20,890,000 | 636 |
| Net loans & leases | $301,705,000 | 1,016 |
| Loan loss allowance | $3,252,000 | 1,239 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $141,000 | 10,323 |
| Other real estate owned | $881,000 | 1,261 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $9,280,000 | 959 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $334,720,000 | 1,414 |
| Total liabilities | $280,571,000 | 1,516 |
| Total deposits | $7,839,000 | 11,199 |
| Interest-bearing deposits | $7,767,000 | 11,041 |
| Deposits held in domestic offices | $7,839,000 | 11,199 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $236,000,000 | 234 |
| Subordinated debt | $25,000,000 | 137 |
| All other liabilities | $11,732,000 | 573 |
| Total equity capital | $54,149,000 | 860 |
| Total bank equity capital | $54,149,000 | 860 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $22,200,000 | 179 |
| Surplus | $29,031,000 | 680 |
| Undivided profits | $2,918,000 | 6,146 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,743,000 | 558 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,476,000 | 100 |
| Income earned, not collected on loans | $2,647,000 | 841 |
| Earning assets | $323,608,000 | 1,340 |
| Long-term assets (5+ years) | $92,955,000 | 767 |
| Average Assets, year-to-date | $308,423,800 | 1,478 |
| Average Assets, quarterly | $334,261,000 | 1,400 |
| Volatile liabilities | $216,772,000 | 538 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $83,840,000 | 746 |
| Tier 1 (core) risk-based capital | $54,149,000 | 816 |
| Tier 2 risk-based capital | $28,252,000 | 253 |
| Total risk weighted assets | $348,017,900 | 887 |
| Total unused commitments | $83,840,000 | 752 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 141 | 1,358 |
| Assets and Liabilities | ||
| Total Assets: | $265,041,000 | 1,772 |
| Cash and due from depository institutions | $795,000 | 1,358 |
| Interest-bearing balances | $167,000 | 4,502 |
| Securities | $775,000 | 11,692 |
| Federal funds sold & reverse repurchase agreements | $10,000,000 | 1,427 |
| Net loans & leases | $243,926,000 | 1,207 |
| Loan loss allowance | $2,951,000 | 1,384 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $256,000 | 9,859 |
| Other real estate owned | $0 | 1,358 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $9,289,000 | 996 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $265,041,000 | 1,772 |
| Total liabilities | $195,789,000 | 2,172 |
| Total deposits | $83,189,000 | 4,518 |
| Interest-bearing deposits | $83,006,000 | 3,960 |
| Deposits held in domestic offices | $83,189,000 | 4,510 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $96,070,000 | 392 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $6,600,000 | 187 |
| All other liabilities | $9,930,000 | 675 |
| Total equity capital | $69,252,000 | 720 |
| Total bank equity capital | $69,252,000 | 720 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $30,200,000 | 152 |
| Surplus | $39,409,000 | 541 |
| Undivided profits | $-357,000 | 11,567 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,091,000 | 1,110 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,102,000 | 126 |
| Income earned, not collected on loans | $1,688,000 | 1,314 |
| Earning assets | $254,868,000 | 1,694 |
| Long-term assets (5+ years) | $77,935,000 | 837 |
| Average Assets, year-to-date | $257,562,000 | 1,760 |
| Average Assets, quarterly | $273,641,500 | 1,710 |
| Volatile liabilities | $161,373,000 | 627 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $94,947,000 | 704 |
| Tier 1 (core) risk-based capital | $69,252,000 | 678 |
| Tier 2 risk-based capital | $2,951,000 | 1,149 |
| Total risk weighted assets | $305,089,500 | 986 |
| Total unused commitments | $94,947,000 | 709 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 120 | 1,657 |
| Assets and Liabilities | ||
| Total Assets: | $249,396,000 | 1,847 |
| Cash and due from depository institutions | $658,000 | 1,657 |
| Interest-bearing balances | $154,000 | 4,809 |
| Securities | $237,000 | 12,477 |
| Federal funds sold & reverse repurchase agreements | $23,466,000 | 471 |
| Net loans & leases | $198,315,000 | 1,419 |
| Loan loss allowance | $3,435,000 | 1,231 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $391,000 | 9,211 |
| Other real estate owned | $942,000 | 1,657 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $25,387,000 | 511 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $249,396,000 | 1,847 |
| Total liabilities | $183,028,000 | 2,297 |
| Total deposits | $152,084,000 | 2,536 |
| Interest-bearing deposits | $151,532,000 | 2,197 |
| Deposits held in domestic offices | $152,084,000 | 2,526 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $6,600,000 | 182 |
| All other liabilities | $24,344,000 | 358 |
| Total equity capital | $66,368,000 | 670 |
| Total bank equity capital | $66,368,000 | 670 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $30,200,000 | 151 |
| Surplus | $39,909,000 | 515 |
| Undivided profits | $-3,741,000 | 12,465 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,400,000 | 2,050 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $918,000 | 141 |
| Income earned, not collected on loans | $1,449,000 | 1,343 |
| Earning assets | $222,172,000 | 1,892 |
| Long-term assets (5+ years) | $47,118,000 | 1,233 |
| Average Assets, year-to-date | $199,146,000 | 2,254 |
| Average Assets, quarterly | $237,120,000 | 1,924 |
| Volatile liabilities | $139,020,000 | 671 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $82,474,000 | 710 |
| Tier 1 (core) risk-based capital | $66,368,000 | 670 |
| Tier 2 risk-based capital | $4,709,320 | 759 |
| Total risk weighted assets | $271,100,020 | 1,064 |
| Total unused commitments | $82,474,000 | 716 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 80 | 2,603 |
| Assets and Liabilities | ||
| Total Assets: | $159,055,000 | 2,885 |
| Cash and due from depository institutions | $494,000 | 2,603 |
| Interest-bearing balances | $148,000 | 5,944 |
| Securities | $0 | 13,214 |
| Federal funds sold & reverse repurchase agreements | $36,423,000 | 387 |
| Net loans & leases | $102,566,000 | 2,556 |
| Loan loss allowance | $3,174,000 | 1,403 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $314,000 | 10,088 |
| Other real estate owned | $0 | 2,603 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $19,258,000 | 591 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $159,055,000 | 2,885 |
| Total liabilities | $96,317,000 | 4,207 |
| Total deposits | $72,850,000 | 5,193 |
| Interest-bearing deposits | $70,816,000 | 4,704 |
| Deposits held in domestic offices | $72,850,000 | 5,184 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $2,396,000 | 2,022 |
| Subordinated debt | $6,600,000 | 179 |
| All other liabilities | $14,471,000 | 495 |
| Total equity capital | $62,738,000 | 694 |
| Total bank equity capital | $62,738,000 | 694 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $30,200,000 | 143 |
| Surplus | $35,687,000 | 525 |
| Undivided profits | $-3,149,000 | 13,079 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,173,000 | 1,114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,393,000 | 109 |
| Income earned, not collected on loans | $524,000 | 3,529 |
| Earning assets | $139,137,000 | 3,025 |
| Long-term assets (5+ years) | $22,375,000 | 2,420 |
| Average Assets, year-to-date | $230,100,200 | 1,956 |
| Average Assets, quarterly | $175,059,500 | 2,614 |
| Volatile liabilities | $67,138,000 | 987 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $94,813,000 | 643 |
| Tier 1 (core) risk-based capital | $62,738,000 | 666 |
| Tier 2 risk-based capital | $4,863,970 | 744 |
| Total risk weighted assets | $176,967,170 | 1,564 |
| Total unused commitments | $94,813,000 | 659 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 85 | 2,552 |
| Assets and Liabilities | ||
| Total Assets: | $305,175,000 | 1,589 |
| Cash and due from depository institutions | $3,690,000 | 2,552 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $7,203,000 | 10,418 |
| Federal funds sold & reverse repurchase agreements | $118,832,000 | 216 |
| Net loans & leases | $127,977,000 | 2,170 |
| Loan loss allowance | $6,878,000 | 788 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $645,000 | 7,952 |
| Other real estate owned | $24,264,000 | 2,552 |
| Goodwill and other intangibles | $2,026,000 | 712 |
| All other assets | $20,538,000 | 611 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $305,175,000 | 1,589 |
| Total liabilities | $253,694,000 | 1,757 |
| Total deposits | $188,901,000 | 2,175 |
| Interest-bearing deposits | $183,093,000 | 1,962 |
| Deposits held in domestic offices | $188,901,000 | 2,165 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $44,842,000 | 462 |
| Subordinated debt | $6,600,000 | 190 |
| All other liabilities | $13,351,000 | 535 |
| Total equity capital | $51,481,000 | 791 |
| Total bank equity capital | $51,481,000 | 791 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $30,200,000 | 141 |
| Surplus | $19,413,000 | 810 |
| Undivided profits | $1,868,000 | 7,647 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,613,000 | 1,193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $1,105,000 | 1,757 |
| Earning assets | $254,012,000 | 1,734 |
| Long-term assets (5+ years) | $12,344,000 | 3,756 |
| Average Assets, year-to-date | $298,350,200 | 1,584 |
| Average Assets, quarterly | $264,785,000 | 1,800 |
| Volatile liabilities | $193,825,000 | 500 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $77,000 | 1,145 |
| Unused loan commitments | $20,319,000 | 1,805 |
| Tier 1 (core) risk-based capital | $49,455,000 | 798 |
| Tier 2 risk-based capital | $6,503,790 | 617 |
| Total risk weighted assets | $199,168,890 | 1,453 |
| Total unused commitments | $20,319,000 | 1,821 |
| Derivatives | $0 | 651 |