Home > Bank of America, Rhode Island > Assets and Liabilities
Bank of America, Rhode Island, Assets and Liabilities
| 2013-03-31 | Rank | |
| # of Employees: | 0 | 7,003 |
| Assets and Liabilities | ||
| Total Assets: | $19,791,000,000 | 63 |
| Cash and due from depository institutions | $9,153,000,000 | 7,003 |
| Interest-bearing balances | $9,150,000,000 | 20 |
| Securities | $0 | 6,857 |
| Federal funds sold & reverse repurchase agreements | $220,000,000 | 36 |
| Net loans & leases | $9,205,000,000 | 81 |
| Loan loss allowance | $169,000,000 | 68 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $37,000,000 | 7,003 |
| Goodwill and other intangibles | $106,000,000 | 132 |
| All other assets | $1,070,000,000 | 50 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $19,791,000,000 | 63 |
| Total liabilities | $17,833,000,000 | 63 |
| Total deposits | $17,511,000,000 | 60 |
| Interest-bearing deposits | $17,511,000,000 | 48 |
| Deposits held in domestic offices | $17,511,000,000 | 57 |
| % insured | 99.41% | 73 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $106,000,000 | 263 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $216,000,000 | 84 |
| Total equity capital | $1,958,000,000 | 71 |
| Total bank equity capital | $1,958,000,000 | 71 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,499,000,000 | 67 |
| Undivided profits | $149,000,000 | 249 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $1,117,000,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $37,000,000 | 97 |
| Earning assets | $18,575,000,000 | 61 |
| Long-term assets (5+ years) | $5,411,000,000 | 66 |
| Average Assets, year-to-date | $20,091,807,000 | 63 |
| Average Assets, quarterly | $20,091,807,000 | 63 |
| Volatile liabilities | $4,000,000 | 4,619 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $106,000,000 | 224 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $0 | 6,864 |
| Tier 1 (core) risk-based capital | $1,852,000,000 | 62 |
| Tier 2 risk-based capital | $72,000,000 | 113 |
| Total risk weighted assets | $5,503,000,000 | 124 |
| Total unused commitments | $0 | 6,864 |
| Derivatives | $0 | 1,405 |
| 2012-12-31 | Rank | |
| # of Employees: | 0 | 7,068 |
| Assets and Liabilities | ||
| Total Assets: | $20,392,614,000 | 62 |
| Cash and due from depository institutions | $8,705,192,000 | 7,068 |
| Interest-bearing balances | $8,702,176,000 | 19 |
| Securities | $0 | 6,915 |
| Federal funds sold & reverse repurchase agreements | $223,076,000 | 36 |
| Net loans & leases | $10,125,209,000 | 76 |
| Loan loss allowance | $173,520,000 | 70 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $39,108,000 | 7,068 |
| Goodwill and other intangibles | $110,400,000 | 127 |
| All other assets | $1,189,629,000 | 46 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $20,392,614,000 | 62 |
| Total liabilities | $18,481,821,000 | 62 |
| Total deposits | $18,180,900,000 | 58 |
| Interest-bearing deposits | $18,180,900,000 | 48 |
| Deposits held in domestic offices | $18,180,900,000 | 54 |
| % insured | 99.20% | 189 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $101,300,000 | 293 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $199,621,000 | 93 |
| Total equity capital | $1,910,793,000 | 71 |
| Total bank equity capital | $1,910,793,000 | 71 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $101,774,000 | 356 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $1,120,512,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $61,000 | 862 |
| Income earned, not collected on loans | $41,522,000 | 85 |
| Earning assets | $19,050,461,000 | 60 |
| Long-term assets (5+ years) | $6,128,167,000 | 59 |
| Average Assets, year-to-date | $18,914,132,000 | 63 |
| Average Assets, quarterly | $19,755,187,000 | 63 |
| Volatile liabilities | $3,847,000 | 4,777 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $101,148,000 | 257 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $0 | 6,917 |
| Tier 1 (core) risk-based capital | $1,800,393,000 | 64 |
| Tier 2 risk-based capital | $76,601,000 | 108 |
| Total risk weighted assets | $5,903,709,000 | 114 |
| Total unused commitments | $0 | 6,917 |
| Derivatives | $0 | 1,366 |
| 2012-09-30 | Rank | |
| # of Employees: | 0 | 7,164 |
| Assets and Liabilities | ||
| Total Assets: | $19,117,760,000 | 64 |
| Cash and due from depository institutions | $6,640,117,000 | 7,164 |
| Interest-bearing balances | $6,636,523,000 | 20 |
| Securities | $0 | 7,012 |
| Federal funds sold & reverse repurchase agreements | $927,000 | 2,435 |
| Net loans & leases | $11,116,794,000 | 72 |
| Loan loss allowance | $197,149,000 | 60 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $33,867,000 | 7,164 |
| Goodwill and other intangibles | $115,000,000 | 127 |
| All other assets | $1,211,055,000 | 48 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $19,117,760,000 | 64 |
| Total liabilities | $16,786,145,000 | 64 |
| Total deposits | $15,974,280,000 | 62 |
| Interest-bearing deposits | $15,974,280,000 | 51 |
| Deposits held in domestic offices | $15,974,280,000 | 59 |
| % insured | 99.50% | 151 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $600,323,000 | 90 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $211,542,000 | 91 |
| Total equity capital | $2,331,615,000 | 66 |
| Total bank equity capital | $2,331,615,000 | 66 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $522,596,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,164,039,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $31,447,000 | 112 |
| Earning assets | $17,754,244,000 | 63 |
| Long-term assets (5+ years) | $7,071,827,000 | 50 |
| Average Assets, year-to-date | $18,544,511,500 | 64 |
| Average Assets, quarterly | $19,261,610,000 | 64 |
| Volatile liabilities | $502,825,000 | 149 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $600,323,000 | 64 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $0 | 7,010 |
| Tier 1 (core) risk-based capital | $2,216,615,000 | 58 |
| Tier 2 risk-based capital | $89,349,000 | 99 |
| Total risk weighted assets | $6,892,558,000 | 101 |
| Total unused commitments | $0 | 7,010 |
| Derivatives | $0 | 1,366 |
| 2012-06-30 | Rank | |
| # of Employees: | 0 | 7,229 |
| Assets and Liabilities | ||
| Total Assets: | $19,405,460,000 | 63 |
| Cash and due from depository institutions | $5,803,932,000 | 7,229 |
| Interest-bearing balances | $5,800,414,000 | 21 |
| Securities | $0 | 7,079 |
| Federal funds sold & reverse repurchase agreements | $2,015,000 | 1,948 |
| Net loans & leases | $12,201,217,000 | 66 |
| Loan loss allowance | $196,467,000 | 62 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $0 | 7,198 |
| Other real estate owned | $53,104,000 | 7,229 |
| Goodwill and other intangibles | $119,600,000 | 122 |
| All other assets | $1,225,592,000 | 47 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $19,405,460,000 | 63 |
| Total liabilities | $17,122,552,000 | 64 |
| Total deposits | $15,238,520,000 | 62 |
| Interest-bearing deposits | $15,238,520,000 | 53 |
| Deposits held in domestic offices | $15,238,520,000 | 60 |
| % insured | 99.58% | 146 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $1,597,456,000 | 59 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $286,576,000 | 75 |
| Total equity capital | $2,282,908,000 | 65 |
| Total bank equity capital | $2,282,908,000 | 65 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $473,889,000 | 98 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $1,126,043,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $39,257,000 | 92 |
| Earning assets | $18,003,646,000 | 62 |
| Long-term assets (5+ years) | $8,064,365,000 | 47 |
| Average Assets, year-to-date | $18,353,428,670 | 65 |
| Average Assets, quarterly | $18,645,165,000 | 64 |
| Volatile liabilities | $1,501,812,000 | 81 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $1,597,456,000 | 38 |
| Loans and leases held for sale | $0 | 2,185 |
| Unused loan commitments | $0 | 7,082 |
| Tier 1 (core) risk-based capital | $2,163,308,000 | 58 |
| Tier 2 risk-based capital | $98,549,000 | 94 |
| Total risk weighted assets | $7,624,892,000 | 99 |
| Total unused commitments | $0 | 7,082 |
| Derivatives | $0 | 1,332 |
| 2012-03-31 | Rank | |
| # of Employees: | 0 | 7,291 |
| Assets and Liabilities | ||
| Total Assets: | $17,884,870,000 | 65 |
| Cash and due from depository institutions | $4,622,907,000 | 7,291 |
| Interest-bearing balances | $4,620,231,000 | 23 |
| Securities | $0 | 7,141 |
| Federal funds sold & reverse repurchase agreements | $989,000 | 2,819 |
| Net loans & leases | $11,792,353,000 | 65 |
| Loan loss allowance | $206,758,000 | 62 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $0 | 7,260 |
| Other real estate owned | $71,822,000 | 7,291 |
| Goodwill and other intangibles | $124,200,000 | 120 |
| All other assets | $1,272,599,000 | 47 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $17,884,870,000 | 65 |
| Total liabilities | $15,651,732,000 | 66 |
| Total deposits | $15,251,865,000 | 63 |
| Interest-bearing deposits | $15,251,865,000 | 53 |
| Deposits held in domestic offices | $15,251,865,000 | 61 |
| % insured | 99.45% | 169 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $98,164,000 | 315 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $301,703,000 | 73 |
| Total equity capital | $2,233,138,000 | 65 |
| Total bank equity capital | $2,233,138,000 | 64 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $310,000,000 | 16 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $424,119,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,233,576,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $47,328,000 | 85 |
| Earning assets | $16,413,573,000 | 64 |
| Long-term assets (5+ years) | $7,682,192,000 | 45 |
| Average Assets, year-to-date | $17,827,413,000 | 66 |
| Average Assets, quarterly | $17,827,413,000 | 66 |
| Volatile liabilities | $4,754,000 | 4,589 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $98,164,000 | 275 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $0 | 7,146 |
| Tier 1 (core) risk-based capital | $2,108,938,000 | 57 |
| Tier 2 risk-based capital | $95,145,000 | 93 |
| Total risk weighted assets | $7,328,224,000 | 97 |
| Total unused commitments | $0 | 7,146 |
| Derivatives | $0 | 1,297 |
| 2011-12-31 | Rank | |
| # of Employees: | 0 | 7,342 |
| Assets and Liabilities | ||
| Total Assets: | $17,769,956,000 | 68 |
| Cash and due from depository institutions | $3,189,331,000 | 7,342 |
| Interest-bearing balances | $3,186,713,000 | 29 |
| Securities | $0 | 7,191 |
| Federal funds sold & reverse repurchase agreements | $2,025,000 | 2,009 |
| Net loans & leases | $12,905,264,000 | 62 |
| Loan loss allowance | $222,425,000 | 64 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $66,226,000 | 7,342 |
| Goodwill and other intangibles | $128,800,000 | 117 |
| All other assets | $1,478,310,000 | 47 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $17,769,956,000 | 68 |
| Total liabilities | $15,572,236,000 | 69 |
| Total deposits | $15,134,471,000 | 64 |
| Interest-bearing deposits | $15,134,471,000 | 55 |
| Deposits held in domestic offices | $15,134,471,000 | 62 |
| % insured | 99.64% | 189 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $195,843,000 | 189 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $241,922,000 | 83 |
| Total equity capital | $2,197,720,000 | 66 |
| Total bank equity capital | $2,197,720,000 | 65 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 68 |
| Undivided profits | $388,701,000 | 101 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $1,321,325,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $61,790,000 | 70 |
| Earning assets | $16,094,002,000 | 69 |
| Long-term assets (5+ years) | $8,686,041,000 | 36 |
| Average Assets, year-to-date | $18,485,939,800 | 64 |
| Average Assets, quarterly | $17,918,332,000 | 68 |
| Volatile liabilities | $104,414,000 | 532 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $96,261,000 | 290 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $0 | 7,207 |
| Tier 1 (core) risk-based capital | $2,068,920,000 | 57 |
| Tier 2 risk-based capital | $98,765,000 | 92 |
| Total risk weighted assets | $7,596,323,000 | 94 |
| Total unused commitments | $0 | 7,207 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 0 | 7,420 |
| Assets and Liabilities | ||
| Total Assets: | $18,066,708,000 | 66 |
| Cash and due from depository institutions | $3,956,088,000 | 7,420 |
| Interest-bearing balances | $3,953,001,000 | 28 |
| Securities | $0 | 7,263 |
| Federal funds sold & reverse repurchase agreements | $1,019,000 | 2,670 |
| Net loans & leases | $12,564,338,000 | 61 |
| Loan loss allowance | $213,000,000 | 65 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $56,345,000 | 7,420 |
| Goodwill and other intangibles | $133,400,000 | 116 |
| All other assets | $1,355,518,000 | 46 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $18,066,708,000 | 66 |
| Total liabilities | $15,920,841,000 | 68 |
| Total deposits | $14,541,436,000 | 64 |
| Interest-bearing deposits | $14,541,436,000 | 55 |
| Deposits held in domestic offices | $14,541,436,000 | 62 |
| % insured | 99.69% | 183 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $840,972,000 | 79 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $538,433,000 | 51 |
| Total equity capital | $2,145,867,000 | 67 |
| Total bank equity capital | $2,145,867,000 | 66 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $336,848,000 | 113 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $1,331,022,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $75,193,000 | 56 |
| Earning assets | $16,518,358,000 | 67 |
| Long-term assets (5+ years) | $8,052,659,000 | 36 |
| Average Assets, year-to-date | $18,664,935,750 | 63 |
| Average Assets, quarterly | $17,937,691,000 | 67 |
| Volatile liabilities | $754,821,000 | 132 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $840,972,000 | 52 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $0 | 7,272 |
| Tier 1 (core) risk-based capital | $2,012,467,000 | 57 |
| Tier 2 risk-based capital | $95,316,000 | 95 |
| Total risk weighted assets | $7,298,556,000 | 97 |
| Total unused commitments | $0 | 7,272 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 0 | 7,496 |
| Assets and Liabilities | ||
| Total Assets: | $17,808,674,000 | 68 |
| Cash and due from depository institutions | $2,922,618,000 | 7,496 |
| Interest-bearing balances | $2,918,597,000 | 31 |
| Securities | $0 | 7,340 |
| Federal funds sold & reverse repurchase agreements | $3,811,000 | 1,500 |
| Net loans & leases | $13,317,884,000 | 61 |
| Loan loss allowance | $230,000,000 | 65 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $61,837,000 | 7,496 |
| Goodwill and other intangibles | $138,000,000 | 118 |
| All other assets | $1,364,524,000 | 49 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $17,808,674,000 | 68 |
| Total liabilities | $15,720,201,000 | 69 |
| Total deposits | $14,382,182,000 | 66 |
| Interest-bearing deposits | $14,382,182,000 | 56 |
| Deposits held in domestic offices | $14,382,182,000 | 62 |
| % insured | 99.60% | 207 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $835,694,000 | 82 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $502,325,000 | 55 |
| Total equity capital | $2,088,473,000 | 70 |
| Total bank equity capital | $2,088,473,000 | 70 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $310,000,000 | 16 |
| Surplus | $1,499,019,000 | 69 |
| Undivided profits | $279,454,000 | 132 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $1,362,230,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $81,186,000 | 54 |
| Earning assets | $16,240,292,000 | 68 |
| Long-term assets (5+ years) | $8,137,872,000 | 33 |
| Average Assets, year-to-date | $18,864,345,000 | 65 |
| Average Assets, quarterly | $18,218,067,500 | 66 |
| Volatile liabilities | $755,256,000 | 132 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $835,694,000 | 56 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $0 | 7,355 |
| Tier 1 (core) risk-based capital | $1,950,473,000 | 60 |
| Tier 2 risk-based capital | $89,105,000 | 101 |
| Total risk weighted assets | $6,760,978,000 | 103 |
| Total unused commitments | $0 | 7,355 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 0 | 7,558 |
| Assets and Liabilities | ||
| Total Assets: | $18,627,461,000 | 64 |
| Cash and due from depository institutions | $2,883,062,000 | 7,558 |
| Interest-bearing balances | $2,879,749,000 | 33 |
| Securities | $0 | 7,399 |
| Federal funds sold & reverse repurchase agreements | $3,476,000 | 1,995 |
| Net loans & leases | $14,176,460,000 | 54 |
| Loan loss allowance | $226,783,000 | 69 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $61,187,000 | 7,558 |
| Goodwill and other intangibles | $142,600,000 | 118 |
| All other assets | $1,360,676,000 | 49 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $18,627,462,000 | 64 |
| Total liabilities | $16,567,584,000 | 65 |
| Total deposits | $14,733,681,000 | 62 |
| Interest-bearing deposits | $14,733,681,000 | 54 |
| Deposits held in domestic offices | $14,733,681,000 | 61 |
| % insured | 99.64% | 220 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $1,336,396,000 | 68 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $497,507,000 | 57 |
| Total equity capital | $2,059,878,000 | 70 |
| Total bank equity capital | $2,059,878,000 | 70 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 68 |
| Undivided profits | $250,859,000 | 134 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $1,457,578,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $91,174,000 | 49 |
| Earning assets | $17,059,685,000 | 64 |
| Long-term assets (5+ years) | $8,934,860,000 | 29 |
| Average Assets, year-to-date | $19,392,180,500 | 64 |
| Average Assets, quarterly | $19,392,180,500 | 64 |
| Volatile liabilities | $1,250,383,000 | 100 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $1,336,396,000 | 41 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $0 | 7,410 |
| Tier 1 (core) risk-based capital | $1,917,278,000 | 59 |
| Tier 2 risk-based capital | $93,288,000 | 98 |
| Total risk weighted assets | $7,090,536,000 | 99 |
| Total unused commitments | $0 | 7,411 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 0 | 7,639 |
| Assets and Liabilities | ||
| Total Assets: | $20,156,900,000 | 62 |
| Cash and due from depository institutions | $21,386,000 | 7,639 |
| Interest-bearing balances | $5,700,000 | 3,687 |
| Securities | $0 | 7,464 |
| Federal funds sold & reverse repurchase agreements | $1,185,038,000 | 21 |
| Net loans & leases | $17,241,679,000 | 49 |
| Loan loss allowance | $229,331,000 | 69 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $0 | 7,603 |
| Other real estate owned | $53,197,000 | 7,639 |
| Goodwill and other intangibles | $147,200,000 | 114 |
| All other assets | $1,508,400,000 | 50 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $20,156,900,000 | 62 |
| Total liabilities | $18,163,511,000 | 61 |
| Total deposits | $15,048,076,000 | 59 |
| Interest-bearing deposits | $15,048,076,000 | 52 |
| Deposits held in domestic offices | $15,048,076,000 | 57 |
| % insured | 83.64% | 5,824 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $2,586,906,000 | 49 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $528,529,000 | 54 |
| Total equity capital | $1,993,389,000 | 70 |
| Total bank equity capital | $1,993,389,000 | 69 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $310,000,000 | 18 |
| Surplus | $1,499,019,000 | 68 |
| Undivided profits | $184,370,000 | 174 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $1,444,635,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $118,442,000 | 40 |
| Earning assets | $18,432,417,000 | 61 |
| Long-term assets (5+ years) | $10,876,175,000 | 25 |
| Average Assets, year-to-date | $21,579,899,400 | 56 |
| Average Assets, quarterly | $20,476,580,000 | 61 |
| Volatile liabilities | $2,500,554,000 | 89 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $2,586,906,000 | 26 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $0 | 7,482 |
| Tier 1 (core) risk-based capital | $1,846,189,000 | 60 |
| Tier 2 risk-based capital | $116,346,000 | 88 |
| Total risk weighted assets | $8,951,274,000 | 86 |
| Total unused commitments | $0 | 7,482 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 0 | 7,742 |
| Assets and Liabilities | ||
| Total Assets: | $20,796,260,000 | 58 |
| Cash and due from depository institutions | $153,931,000 | 7,742 |
| Interest-bearing balances | $62,128,000 | 585 |
| Securities | $0 | 7,552 |
| Federal funds sold & reverse repurchase agreements | $1,165,193,000 | 18 |
| Net loans & leases | $17,640,346,000 | 46 |
| Loan loss allowance | $205,100,000 | 76 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,704 |
| Other real estate owned | $39,007,000 | 7,742 |
| Goodwill and other intangibles | $151,800,000 | 111 |
| All other assets | $1,645,983,000 | 47 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $20,796,259,000 | 58 |
| Total liabilities | $18,879,159,000 | 57 |
| Total deposits | $14,343,700,000 | 63 |
| Interest-bearing deposits | $14,343,700,000 | 53 |
| Deposits held in domestic offices | $14,343,700,000 | 59 |
| % insured | 84.92% | 5,104 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $4,100,414,000 | 36 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $435,045,000 | 60 |
| Total equity capital | $1,917,100,000 | 70 |
| Total bank equity capital | $1,917,100,000 | 69 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 67 |
| Undivided profits | $108,081,000 | 285 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $1,494,737,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $127,865,000 | 38 |
| Earning assets | $18,867,667,000 | 57 |
| Long-term assets (5+ years) | $11,134,246,000 | 23 |
| Average Assets, year-to-date | $21,935,649,250 | 56 |
| Average Assets, quarterly | $20,923,544,000 | 57 |
| Volatile liabilities | $3,559,203,000 | 72 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $4,098,090,000 | 19 |
| Loans and leases held for sale | $856,000 | 1,300 |
| Unused loan commitments | $0 | 7,584 |
| Tier 1 (core) risk-based capital | $1,765,300,000 | 60 |
| Tier 2 risk-based capital | $112,406,000 | 92 |
| Total risk weighted assets | $8,642,462,000 | 85 |
| Total unused commitments | $0 | 7,585 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 0 | 7,813 |
| Assets and Liabilities | ||
| Total Assets: | $21,103,667,000 | 55 |
| Cash and due from depository institutions | $403,676,000 | 7,813 |
| Interest-bearing balances | $313,213,000 | 135 |
| Securities | $0 | 7,628 |
| Federal funds sold & reverse repurchase agreements | $44,656,000 | 127 |
| Net loans & leases | $18,990,205,000 | 41 |
| Loan loss allowance | $110,786,000 | 116 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,773 |
| Other real estate owned | $0 | 7,813 |
| Goodwill and other intangibles | $156,400,000 | 110 |
| All other assets | $1,508,730,000 | 50 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $21,103,667,000 | 55 |
| Total liabilities | $18,942,168,000 | 55 |
| Total deposits | $13,453,768,000 | 64 |
| Interest-bearing deposits | $13,453,768,000 | 54 |
| Deposits held in domestic offices | $13,453,768,000 | 61 |
| % insured | 85.39% | 5,119 |
| Federal funds purchased & repurchase agreements | $248,844,000 | 116 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $4,897,389,000 | 35 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $342,167,000 | 64 |
| Total equity capital | $2,161,499,000 | 62 |
| Total bank equity capital | $2,161,499,000 | 61 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 66 |
| Undivided profits | $352,480,000 | 105 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $1,412,207,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $137,932,000 | 37 |
| Earning assets | $19,348,074,000 | 55 |
| Long-term assets (5+ years) | $12,043,085,000 | 22 |
| Average Assets, year-to-date | $22,360,360,670 | 55 |
| Average Assets, quarterly | $21,715,046,500 | 55 |
| Volatile liabilities | $3,684,329,000 | 73 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $4,897,389,000 | 19 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $0 | 7,640 |
| Tier 1 (core) risk-based capital | $2,005,099,000 | 57 |
| Tier 2 risk-based capital | $110,786,000 | 96 |
| Total risk weighted assets | $9,079,313,000 | 81 |
| Total unused commitments | $0 | 7,640 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 0 | 7,916 |
| Assets and Liabilities | ||
| Total Assets: | $22,326,426,000 | 54 |
| Cash and due from depository institutions | $695,195,000 | 7,916 |
| Interest-bearing balances | $19,551,000 | 1,654 |
| Securities | $0 | 7,722 |
| Federal funds sold & reverse repurchase agreements | $48,628,000 | 166 |
| Net loans & leases | $20,067,105,000 | 39 |
| Loan loss allowance | $104,316,000 | 130 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $0 | 7,871 |
| Other real estate owned | $0 | 7,916 |
| Goodwill and other intangibles | $161,000,000 | 107 |
| All other assets | $1,354,498,000 | 52 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $22,326,426,000 | 54 |
| Total liabilities | $20,286,885,000 | 53 |
| Total deposits | $15,334,000,000 | 52 |
| Interest-bearing deposits | $15,334,000,000 | 47 |
| Deposits held in domestic offices | $15,334,000,000 | 50 |
| % insured | 85.01% | 5,262 |
| Federal funds purchased & repurchase agreements | $1,438,866,000 | 46 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $3,258,642,000 | 44 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $255,377,000 | 81 |
| Total equity capital | $2,039,541,000 | 64 |
| Total bank equity capital | $2,039,541,000 | 63 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,499,019,000 | 65 |
| Undivided profits | $230,522,000 | 128 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $1,578,575,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $149,951,000 | 37 |
| Earning assets | $20,135,284,000 | 53 |
| Long-term assets (5+ years) | $12,566,607,000 | 23 |
| Average Assets, year-to-date | $22,988,707,500 | 53 |
| Average Assets, quarterly | $22,988,707,500 | 53 |
| Volatile liabilities | $3,610,536,000 | 70 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $3,258,642,000 | 24 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,740 |
| Tier 1 (core) risk-based capital | $1,878,541,000 | 58 |
| Tier 2 risk-based capital | $85,397,000 | 117 |
| Total risk weighted assets | $6,470,752,000 | 108 |
| Total unused commitments | $0 | 7,741 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 1 | 7,987 |
| Assets and Liabilities | ||
| Total Assets: | $23,650,989,000 | 51 |
| Cash and due from depository institutions | $468,550,000 | 7,987 |
| Interest-bearing balances | $67,282,000 | 441 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $432,239,000 | 31 |
| Net loans & leases | $21,142,884,000 | 39 |
| Loan loss allowance | $141,564,000 | 106 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 7,946 |
| Other real estate owned | $0 | 7,987 |
| Goodwill and other intangibles | $165,600,000 | 107 |
| All other assets | $1,441,716,000 | 51 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $23,650,989,000 | 51 |
| Total liabilities | $21,771,424,000 | 50 |
| Total deposits | $17,353,649,000 | 50 |
| Interest-bearing deposits | $17,353,649,000 | 46 |
| Deposits held in domestic offices | $17,353,649,000 | 48 |
| % insured | 85.38% | 5,212 |
| Federal funds purchased & repurchase agreements | $1,118,386,000 | 54 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $3,059,312,000 | 45 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $240,077,000 | 78 |
| Total equity capital | $1,879,565,000 | 69 |
| Total bank equity capital | $1,879,565,000 | 68 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $310,000,000 | 18 |
| Surplus | $1,499,019,000 | 65 |
| Undivided profits | $70,546,000 | 434 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $1,362,975,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $158,847,000 | 38 |
| Earning assets | $21,642,405,000 | 52 |
| Long-term assets (5+ years) | $13,090,908,000 | 24 |
| Average Assets, year-to-date | $28,516,228,200 | 49 |
| Average Assets, quarterly | $24,080,450,000 | 51 |
| Volatile liabilities | $4,090,064,000 | 65 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $3,059,312,000 | 26 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $0 | 7,832 |
| Tier 1 (core) risk-based capital | $1,713,965,000 | 62 |
| Tier 2 risk-based capital | $90,368,000 | 112 |
| Total risk weighted assets | $6,849,920,000 | 106 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 1 | 8,072 |
| Assets and Liabilities | ||
| Total Assets: | $24,509,911,000 | 55 |
| Cash and due from depository institutions | $16,890,000 | 8,072 |
| Interest-bearing balances | $10,379,000 | 1,991 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $127,282,000 | 72 |
| Net loans & leases | $22,199,633,000 | 39 |
| Loan loss allowance | $113,272,000 | 122 |
| 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 | $2,166,106,000 | 46 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $24,509,911,000 | 55 |
| Total liabilities | $22,614,899,000 | 54 |
| Total deposits | $500,000 | 8,081 |
| Interest-bearing deposits | $500,000 | 8,040 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| % insured | 17.06% | 8,064 |
| Federal funds purchased & repurchase agreements | $17,989,166,000 | 4 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $4,491,079,000 | 42 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $134,154,000 | 114 |
| Total equity capital | $1,895,012,000 | 70 |
| Total bank equity capital | $1,895,012,000 | 69 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $310,000,000 | 18 |
| Surplus | $1,485,000,000 | 66 |
| Undivided profits | $100,012,000 | 302 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $1,166,557,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $168,353,000 | 36 |
| Earning assets | $22,337,294,000 | 54 |
| Long-term assets (5+ years) | $14,019,322,000 | 23 |
| Average Assets, year-to-date | $29,732,538,000 | 51 |
| Average Assets, quarterly | $26,113,762,500 | 54 |
| Volatile liabilities | $22,381,970,000 | 23 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $4,491,079,000 | 23 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $1,895,012,000 | 60 |
| Tier 2 risk-based capital | $101,147,000 | 109 |
| Total risk weighted assets | $7,756,687,000 | 98 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 1 | 8,168 |
| Assets and Liabilities | ||
| Total Assets: | $27,717,614,000 | 56 |
| Cash and due from depository institutions | $40,584,000 | 8,168 |
| Interest-bearing balances | $27,388,000 | 803 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $26,269,199,000 | 39 |
| Loan loss allowance | $79,732,000 | 160 |
| 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 | $1,407,831,000 | 53 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $27,717,614,000 | 56 |
| Total liabilities | $25,083,586,000 | 54 |
| Total deposits | $500,000 | 8,177 |
| Interest-bearing deposits | $500,000 | 8,137 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| % insured | 17.21% | 8,144 |
| Federal funds purchased & repurchase agreements | $17,237,167,000 | 7 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $7,513,425,000 | 33 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $332,494,000 | 73 |
| Total equity capital | $2,634,028,000 | 58 |
| Total bank equity capital | $2,634,028,000 | 58 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $310,000,000 | 19 |
| Surplus | $1,485,000,000 | 71 |
| Undivided profits | $839,028,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $909,413,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $204,583,000 | 31 |
| Earning assets | $26,296,587,000 | 54 |
| Long-term assets (5+ years) | $17,746,981,000 | 21 |
| Average Assets, year-to-date | $31,473,413,670 | 49 |
| Average Assets, quarterly | $29,504,827,500 | 54 |
| Volatile liabilities | $24,651,659,000 | 22 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $7,291,710,000 | 19 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $2,634,028,000 | 52 |
| Tier 2 risk-based capital | $79,732,000 | 131 |
| Total risk weighted assets | $7,508,591,000 | 109 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 1 | 8,219 |
| Assets and Liabilities | ||
| Total Assets: | $31,292,041,000 | 51 |
| Cash and due from depository institutions | $784,436,000 | 8,219 |
| Interest-bearing balances | $773,366,000 | 56 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $18,295,000 | 635 |
| Net loans & leases | $29,099,163,000 | 35 |
| Loan loss allowance | $70,036,000 | 170 |
| 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 | $1,390,147,000 | 55 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $31,292,041,000 | 51 |
| Total liabilities | $28,857,421,000 | 51 |
| Total deposits | $500,000 | 8,228 |
| Interest-bearing deposits | $500,000 | 8,189 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| % insured | 17.36% | 8,193 |
| Federal funds purchased & repurchase agreements | $17,905,167,000 | 5 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $10,636,389,000 | 29 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $315,365,000 | 80 |
| Total equity capital | $2,434,620,000 | 60 |
| Total bank equity capital | $2,434,620,000 | 60 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,485,000,000 | 70 |
| Undivided profits | $639,620,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $594,166,000 | 64 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $227,202,000 | 29 |
| Earning assets | $29,890,824,000 | 50 |
| Long-term assets (5+ years) | $20,429,363,000 | 20 |
| Average Assets, year-to-date | $33,351,313,500 | 50 |
| Average Assets, quarterly | $33,351,313,500 | 50 |
| Volatile liabilities | $28,458,954,000 | 21 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $10,636,389,000 | 10 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $0 | 8,065 |
| Tier 1 (core) risk-based capital | $2,434,620,000 | 54 |
| Tier 2 risk-based capital | $70,036,000 | 142 |
| Total risk weighted assets | $8,316,476,000 | 102 |
| Total unused commitments | $0 | 8,065 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 1 | 8,274 |
| Assets and Liabilities | ||
| Total Assets: | $35,410,586,000 | 47 |
| Cash and due from depository institutions | $519,725,000 | 8,274 |
| Interest-bearing balances | $507,261,000 | 62 |
| Securities | $0 | 8,058 |
| Federal funds sold & reverse repurchase agreements | $106,786,000 | 107 |
| Net loans & leases | $33,128,337,000 | 33 |
| Loan loss allowance | $16,183,000 | 490 |
| 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 | $1,655,738,000 | 53 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $35,410,586,000 | 47 |
| Total liabilities | $32,911,854,000 | 46 |
| 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 | $18,474,167,000 | 6 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $14,141,328,000 | 23 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $295,859,000 | 82 |
| Total equity capital | $2,498,732,000 | 58 |
| Total bank equity capital | $2,498,732,000 | 58 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $310,000,000 | 17 |
| Surplus | $1,485,000,000 | 66 |
| Undivided profits | $703,732,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $330,247,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $251,458,000 | 26 |
| Earning assets | $33,742,384,000 | 45 |
| Long-term assets (5+ years) | $25,144,369,000 | 16 |
| Average Assets, year-to-date | $36,454,184,400 | 44 |
| Average Assets, quarterly | $35,782,130,500 | 45 |
| Volatile liabilities | $32,532,992,000 | 21 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $14,141,328,000 | 9 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $0 | 8,110 |
| Tier 1 (core) risk-based capital | $2,498,732,000 | 53 |
| Tier 2 risk-based capital | $16,183,000 | 433 |
| Total risk weighted assets | $10,028,548,000 | 89 |
| Total unused commitments | $0 | 8,110 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 1 | 8,353 |
| Assets and Liabilities | ||
| Total Assets: | $36,153,675,000 | 44 |
| Cash and due from depository institutions | $206,879,000 | 8,353 |
| Interest-bearing balances | $196,543,000 | 53 |
| Securities | $0 | 8,112 |
| Federal funds sold & reverse repurchase agreements | $47,719,000 | 252 |
| Net loans & leases | $34,197,694,000 | 34 |
| Loan loss allowance | $11,783,000 | 579 |
| 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 | $1,701,383,000 | 51 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $36,153,675,000 | 44 |
| Total liabilities | $33,845,348,000 | 43 |
| 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 | $11,932,167,000 | 9 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $21,542,955,000 | 14 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $369,726,000 | 70 |
| Total equity capital | $2,308,327,000 | 63 |
| Total bank equity capital | $2,308,327,000 | 63 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $310,000,000 | 16 |
| Surplus | $1,485,000,000 | 61 |
| Undivided profits | $513,327,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $169,522,000 | 106 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $257,149,000 | 26 |
| Earning assets | $34,441,956,000 | 42 |
| Long-term assets (5+ years) | $26,057,909,000 | 17 |
| Average Assets, year-to-date | $36,715,084,000 | 46 |
| Average Assets, quarterly | $37,682,358,000 | 43 |
| Volatile liabilities | $33,392,120,000 | 19 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $21,542,955,000 | 7 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $0 | 8,182 |
| Tier 1 (core) risk-based capital | $2,308,327,000 | 55 |
| Tier 2 risk-based capital | $11,783,000 | 545 |
| Total risk weighted assets | $10,272,143,000 | 85 |
| Total unused commitments | $0 | 8,182 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 1 | 8,420 |
| Assets and Liabilities | ||
| Total Assets: | $39,211,041,000 | 45 |
| Cash and due from depository institutions | $13,599,000 | 8,420 |
| Interest-bearing balances | $0 | 6,776 |
| Securities | $0 | 8,159 |
| Federal funds sold & reverse repurchase agreements | $4,155,664,000 | 23 |
| Net loans & leases | $33,286,075,000 | 35 |
| Loan loss allowance | $4,722,000 | 1,260 |
| 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 | $1,755,703,000 | 51 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $39,211,042,000 | 45 |
| Total liabilities | $37,067,311,000 | 43 |
| 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 | $5,182,720,000 | 23 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $31,585,650,000 | 11 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $298,441,000 | 81 |
| Total equity capital | $2,143,731,000 | 67 |
| Total bank equity capital | $2,143,731,000 | 67 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,485,000,000 | 65 |
| Undivided profits | $348,731,000 | 109 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $102,289,000 | 138 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $244,298,000 | 29 |
| Earning assets | $37,441,739,000 | 42 |
| Long-term assets (5+ years) | $25,795,331,000 | 16 |
| Average Assets, year-to-date | $36,902,220,330 | 48 |
| Average Assets, quarterly | $37,500,947,000 | 47 |
| Volatile liabilities | $36,684,860,000 | 18 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $23,673,806,000 | 5 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $2,143,731,000 | 60 |
| Tier 2 risk-based capital | $4,722,000 | 1,187 |
| Total risk weighted assets | $10,909,418,000 | 83 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 1 | 8,467 |
| Assets and Liabilities | ||
| Total Assets: | $35,790,853,000 | 50 |
| Cash and due from depository institutions | $659,335,000 | 8,467 |
| Interest-bearing balances | $650,106,000 | 29 |
| Securities | $0 | 8,194 |
| Federal funds sold & reverse repurchase agreements | $47,070,000 | 310 |
| Net loans & leases | $33,797,321,000 | 35 |
| Loan loss allowance | $28,162,000 | 252 |
| 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 | $1,287,127,000 | 57 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $35,790,853,000 | 50 |
| Total liabilities | $33,810,694,000 | 46 |
| 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 | $9,895,720,000 | 12 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $23,687,947,000 | 12 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $226,527,000 | 93 |
| Total equity capital | $1,980,159,000 | 67 |
| Total bank equity capital | $1,980,159,000 | 67 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,485,000,000 | 63 |
| Undivided profits | $185,159,000 | 200 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $69,269,000 | 161 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $153,568,000 | 46 |
| Earning assets | $34,494,497,000 | 44 |
| Long-term assets (5+ years) | $27,868,583,000 | 15 |
| Average Assets, year-to-date | $35,747,810,000 | 50 |
| Average Assets, quarterly | $35,747,810,000 | 50 |
| Volatile liabilities | $32,496,281,000 | 21 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $23,687,947,000 | 5 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $0 | 8,275 |
| Tier 1 (core) risk-based capital | $1,980,159,000 | 61 |
| Tier 2 risk-based capital | $28,162,000 | 264 |
| Total risk weighted assets | $9,083,327,000 | 100 |
| Total unused commitments | $0 | 8,275 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 1 | 8,502 |
| Assets and Liabilities | ||
| Total Assets: | $35,704,767,000 | 49 |
| Cash and due from depository institutions | $613,418,000 | 8,502 |
| Interest-bearing balances | $608,013,000 | 28 |
| Securities | $0 | 8,234 |
| Federal funds sold & reverse repurchase agreements | $528,488,000 | 64 |
| Net loans & leases | $33,278,404,000 | 35 |
| Loan loss allowance | $10,225,000 | 550 |
| 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 | $1,284,457,000 | 53 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $35,704,767,000 | 49 |
| Total liabilities | $33,808,535,000 | 47 |
| 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 | $9,784,720,000 | 12 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $23,720,735,000 | 12 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $302,580,000 | 74 |
| Total equity capital | $1,896,232,000 | 72 |
| Total bank equity capital | $1,896,232,000 | 72 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,485,000,000 | 65 |
| Undivided profits | $101,232,000 | 357 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,430,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $152,697,000 | 47 |
| Earning assets | $34,414,905,000 | 44 |
| Long-term assets (5+ years) | $27,855,978,000 | 14 |
| Average Assets, year-to-date | $22,070,818,800 | 63 |
| Average Assets, quarterly | $35,504,272,500 | 49 |
| Volatile liabilities | $31,410,452,000 | 21 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $23,720,735,000 | 5 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $0 | 8,303 |
| Tier 1 (core) risk-based capital | $1,896,232,000 | 63 |
| Tier 2 risk-based capital | $10,225,000 | 562 |
| Total risk weighted assets | $8,779,162,000 | 101 |
| Total unused commitments | $0 | 8,303 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 1 | 8,529 |
| Assets and Liabilities | ||
| Total Assets: | $35,303,778,000 | 48 |
| Cash and due from depository institutions | $703,866,000 | 8,529 |
| Interest-bearing balances | $700,081,000 | 26 |
| Securities | $0 | 8,282 |
| Federal funds sold & reverse repurchase agreements | $1,536,042,000 | 36 |
| Net loans & leases | $32,022,765,000 | 35 |
| Loan loss allowance | $5,691,000 | 929 |
| 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 | $1,041,105,000 | 54 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $35,303,778,000 | 48 |
| Total liabilities | $33,444,505,000 | 43 |
| 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 | $13,793,600,000 | 8 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $19,539,324,000 | 15 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $111,081,000 | 153 |
| Total equity capital | $1,859,273,000 | 73 |
| Total bank equity capital | $1,859,273,000 | 73 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $310,000,000 | 15 |
| Surplus | $1,485,000,000 | 66 |
| Undivided profits | $64,273,000 | 584 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,724,000 | 461 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $147,053,000 | 51 |
| Earning assets | $34,258,888,000 | 42 |
| Long-term assets (5+ years) | $27,586,774,000 | 14 |
| Average Assets, year-to-date | $18,662,331,750 | 66 |
| Average Assets, quarterly | $25,334,850,500 | 59 |
| Volatile liabilities | $31,238,239,000 | 19 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $19,539,324,000 | 7 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $1,859,273,000 | 65 |
| Tier 2 risk-based capital | $5,691,000 | 920 |
| Total risk weighted assets | $9,100,682,000 | 97 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 1 | 8,585 |
| Assets and Liabilities | ||
| Total Assets: | $15,365,923,000 | 84 |
| Cash and due from depository institutions | $209,111,000 | 8,585 |
| Interest-bearing balances | $205,391,000 | 51 |
| Securities | $0 | 8,331 |
| Federal funds sold & reverse repurchase agreements | $21,741,000 | 707 |
| Net loans & leases | $14,609,177,000 | 63 |
| Loan loss allowance | $2,823,000 | 1,870 |
| 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 | $525,894,000 | 85 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $15,365,923,000 | 84 |
| Total liabilities | $14,473,196,000 | 81 |
| 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 | $4,218,500,000 | 26 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $10,180,601,000 | 26 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $73,595,000 | 193 |
| Total equity capital | $892,727,000 | 135 |
| Total bank equity capital | $892,727,000 | 135 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $310,000,000 | 15 |
| Surplus | $530,000,000 | 128 |
| Undivided profits | $52,727,000 | 706 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,261,000 | 515 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $65,625,000 | 93 |
| Earning assets | $14,836,309,000 | 81 |
| Long-term assets (5+ years) | $14,163,000,000 | 26 |
| Average Assets, year-to-date | $13,115,183,000 | 97 |
| Average Assets, quarterly | $15,148,766,000 | 83 |
| Volatile liabilities | $11,773,933,000 | 44 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $10,180,601,000 | 11 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $0 | 8,389 |
| Tier 1 (core) risk-based capital | $892,727,000 | 113 |
| Tier 2 risk-based capital | $2,823,000 | 1,807 |
| Total risk weighted assets | $3,980,190,000 | 182 |
| Total unused commitments | $0 | 8,390 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 1 | 8,620 |
| Assets and Liabilities | ||
| Total Assets: | $14,931,609,000 | 84 |
| Cash and due from depository institutions | $186,632,000 | 8,620 |
| Interest-bearing balances | $184,140,000 | 50 |
| Securities | $0 | 8,365 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $14,228,509,000 | 62 |
| Loan loss allowance | $1,275,000 | 3,532 |
| 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 | $516,468,000 | 80 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $14,931,609,000 | 84 |
| Total liabilities | $14,046,011,000 | 77 |
| 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 | $3,815,500,000 | 30 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $10,164,330,000 | 23 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $65,681,000 | 208 |
| Total equity capital | $885,598,000 | 135 |
| Total bank equity capital | $885,598,000 | 135 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $310,000,000 | 12 |
| Surplus | $530,000,000 | 121 |
| Undivided profits | $45,598,000 | 822 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,653,000 | 637 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $65,509,000 | 93 |
| Earning assets | $14,412,649,000 | 79 |
| Long-term assets (5+ years) | $13,823,042,000 | 26 |
| Average Assets, year-to-date | $11,989,813,000 | 103 |
| Average Assets, quarterly | $11,989,813,000 | 103 |
| Volatile liabilities | $10,876,296,000 | 45 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $10,164,330,000 | 11 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $0 | 8,413 |
| Tier 1 (core) risk-based capital | $885,598,000 | 109 |
| Tier 2 risk-based capital | $1,275,000 | 3,386 |
| Total risk weighted assets | $3,628,978,000 | 187 |
| Total unused commitments | $0 | 8,413 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 1 | 8,649 |
| Assets and Liabilities | ||
| Total Assets: | $9,048,017,000 | 128 |
| Cash and due from depository institutions | $503,747,000 | 8,649 |
| Interest-bearing balances | $500,900,000 | 29 |
| Securities | $0 | 8,416 |
| Federal funds sold & reverse repurchase agreements | $7,300,597,000 | 7 |
| Net loans & leases | $850,904,000 | 544 |
| Loan loss allowance | $102,000 | 8,252 |
| 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 | $392,769,000 | 107 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $9,048,016,000 | 128 |
| Total liabilities | $8,394,919,000 | 123 |
| 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 | $626,000,000 | 113 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $7,708,373,000 | 27 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $60,046,000 | 215 |
| Total equity capital | $653,097,000 | 166 |
| Total bank equity capital | $653,097,000 | 166 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $310,000,000 | 12 |
| Surplus | $305,000,000 | 178 |
| Undivided profits | $38,097,000 | 950 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,596,000 | 1,222 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $41,680,000 | 146 |
| Earning assets | $8,652,401,000 | 125 |
| Long-term assets (5+ years) | $701,283,000 | 181 |
| Average Assets, year-to-date | $10,168,599,200 | 111 |
| Average Assets, quarterly | $8,508,289,500 | 133 |
| Volatile liabilities | $6,692,653,000 | 66 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $7,708,373,000 | 12 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $653,097,000 | 139 |
| Tier 2 risk-based capital | $102,000 | 8,213 |
| Total risk weighted assets | $2,110,077,000 | 272 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 1 | 8,712 |
| Assets and Liabilities | ||
| Total Assets: | $7,968,562,000 | 143 |
| Cash and due from depository institutions | $472,148,000 | 8,712 |
| Interest-bearing balances | $453,100,000 | 30 |
| Securities | $0 | 8,496 |
| Federal funds sold & reverse repurchase agreements | $6,234,312,000 | 7 |
| Net loans & leases | $889,768,000 | 525 |
| Loan loss allowance | $87,000 | 8,379 |
| 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 | $372,334,000 | 119 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $7,968,562,000 | 143 |
| Total liabilities | $7,325,317,000 | 141 |
| 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 | $481,000,000 | 138 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $6,773,709,000 | 33 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $70,108,000 | 201 |
| Total equity capital | $643,245,000 | 176 |
| Total bank equity capital | $643,245,000 | 176 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $310,000,000 | 12 |
| Surplus | $305,000,000 | 187 |
| Undivided profits | $28,245,000 | 1,304 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,599,000 | 1,185 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $43,836,000 | 140 |
| Earning assets | $7,577,180,000 | 139 |
| Long-term assets (5+ years) | $730,379,000 | 180 |
| Average Assets, year-to-date | $10,448,744,750 | 111 |
| Average Assets, quarterly | $9,915,537,500 | 119 |
| Volatile liabilities | $5,613,723,000 | 81 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $6,773,709,000 | 13 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $0 | 8,516 |
| Tier 1 (core) risk-based capital | $643,245,000 | 148 |
| Tier 2 risk-based capital | $87,000 | 8,356 |
| Total risk weighted assets | $1,902,519,000 | 305 |
| Total unused commitments | $0 | 8,516 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 1 | 8,746 |
| Assets and Liabilities | ||
| Total Assets: | $11,862,513,000 | 106 |
| Cash and due from depository institutions | $392,148,000 | 8,746 |
| Interest-bearing balances | $389,325,000 | 30 |
| Securities | $0 | 8,539 |
| Federal funds sold & reverse repurchase agreements | $9,964,980,000 | 5 |
| Net loans & leases | $933,254,000 | 505 |
| Loan loss allowance | $74,000 | 8,469 |
| 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 | $572,131,000 | 87 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $11,862,513,000 | 106 |
| Total liabilities | $11,225,314,000 | 101 |
| 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 | $267,000,000 | 185 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $10,913,246,000 | 19 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $44,568,000 | 256 |
| Total equity capital | $637,199,000 | 180 |
| Total bank equity capital | $637,199,000 | 180 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $310,000,000 | 12 |
| Surplus | $305,000,000 | 187 |
| Undivided profits | $22,199,000 | 1,556 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,505,000 | 1,743 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $49,855,000 | 117 |
| Earning assets | $11,287,559,000 | 102 |
| Long-term assets (5+ years) | $756,723,000 | 181 |
| Average Assets, year-to-date | $11,275,472,330 | 106 |
| Average Assets, quarterly | $12,032,455,500 | 103 |
| Volatile liabilities | $10,041,652,000 | 53 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $10,913,246,000 | 8 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $0 | 8,543 |
| Tier 1 (core) risk-based capital | $637,199,000 | 152 |
| Tier 2 risk-based capital | $74,000 | 8,445 |
| Total risk weighted assets | $2,704,779,000 | 230 |
| Total unused commitments | $0 | 8,543 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 1 | 8,760 |
| Assets and Liabilities | ||
| Total Assets: | $12,202,398,000 | 101 |
| Cash and due from depository institutions | $324,489,000 | 8,760 |
| Interest-bearing balances | $321,800,000 | 39 |
| Securities | $0 | 8,575 |
| Federal funds sold & reverse repurchase agreements | $10,302,691,000 | 6 |
| Net loans & leases | $981,812,000 | 475 |
| Loan loss allowance | $212,000 | 7,706 |
| 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 | $593,406,000 | 80 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $12,202,397,000 | 101 |
| Total liabilities | $11,571,455,000 | 96 |
| 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 | $262,601,000 | 183 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $11,255,596,000 | 18 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $52,758,000 | 237 |
| Total equity capital | $630,942,000 | 173 |
| Total bank equity capital | $630,942,000 | 173 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $310,000,000 | 11 |
| Surplus | $305,000,000 | 180 |
| Undivided profits | $15,942,000 | 2,045 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $743,000 | 2,911 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $59,197,000 | 96 |
| Earning assets | $11,606,303,000 | 97 |
| Long-term assets (5+ years) | $791,329,000 | 179 |
| Average Assets, year-to-date | $10,981,952,000 | 108 |
| Average Assets, quarterly | $10,981,952,000 | 108 |
| Volatile liabilities | $11,376,259,000 | 47 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $11,255,596,000 | 7 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $0 | 8,561 |
| Tier 1 (core) risk-based capital | $630,942,000 | 148 |
| Tier 2 risk-based capital | $212,000 | 7,553 |
| Total risk weighted assets | $2,804,053,000 | 220 |
| Total unused commitments | $0 | 8,561 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 1 | 8,806 |
| Assets and Liabilities | ||
| Total Assets: | $9,761,506,000 | 119 |
| Cash and due from depository institutions | $253,257,000 | 8,806 |
| Interest-bearing balances | $249,650,000 | 39 |
| Securities | $0 | 8,634 |
| Federal funds sold & reverse repurchase agreements | $8,049,652,000 | 6 |
| Net loans & leases | $1,035,205,000 | 449 |
| Loan loss allowance | $212,000 | 7,751 |
| 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 | $423,392,000 | 102 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $9,761,505,000 | 119 |
| Total liabilities | $9,137,173,000 | 117 |
| 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 | $820,601,000 | 103 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $8,287,165,000 | 28 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $28,907,000 | 328 |
| Total equity capital | $624,332,000 | 176 |
| Total bank equity capital | $624,332,000 | 176 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $310,000,000 | 11 |
| Surplus | $305,000,000 | 179 |
| Undivided profits | $9,332,000 | 3,188 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $759,000 | 2,910 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $29,448,000 | 161 |
| Earning assets | $9,334,507,000 | 115 |
| Long-term assets (5+ years) | $824,612,000 | 175 |
| Average Assets, year-to-date | $8,172,017,330 | 133 |
| Average Assets, quarterly | $11,324,693,500 | 104 |
| Volatile liabilities | $8,965,046,000 | 56 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $8,287,165,000 | 10 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $0 | 8,594 |
| Tier 1 (core) risk-based capital | $624,332,000 | 148 |
| Tier 2 risk-based capital | $212,000 | 7,594 |
| Total risk weighted assets | $2,310,554,000 | 248 |
| Total unused commitments | $0 | 8,596 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 1 | 8,832 |
| Assets and Liabilities | ||
| Total Assets: | $12,887,881,000 | 94 |
| Cash and due from depository institutions | $158,583,000 | 8,832 |
| Interest-bearing balances | $153,914,000 | 54 |
| Securities | $0 | 8,672 |
| Federal funds sold & reverse repurchase agreements | $11,307,038,000 | 5 |
| Net loans & leases | $1,111,774,000 | 406 |
| Loan loss allowance | $228,000 | 7,695 |
| 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 | $310,486,000 | 126 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $12,887,881,000 | 94 |
| Total liabilities | $12,470,156,000 | 88 |
| 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 | $6,137,000,000 | 19 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $6,322,018,000 | 34 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $10,638,000 | 574 |
| Total equity capital | $417,725,000 | 225 |
| Total bank equity capital | $417,725,000 | 225 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $310,000,000 | 11 |
| Surplus | $105,000,000 | 318 |
| Undivided profits | $2,725,000 | 5,974 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $163,000 | 5,724 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $9,161,000 | 344 |
| Earning assets | $12,572,726,000 | 90 |
| Long-term assets (5+ years) | $878,038,000 | 169 |
| Average Assets, year-to-date | $7,377,273,000 | 142 |
| Average Assets, quarterly | $7,377,273,000 | 142 |
| Volatile liabilities | $12,287,653,000 | 44 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $6,322,018,000 | 10 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $0 | 8,613 |
| Tier 1 (core) risk-based capital | $417,725,000 | 198 |
| Tier 2 risk-based capital | $228,000 | 7,518 |
| Total risk weighted assets | $2,942,699,000 | 208 |
| Total unused commitments | $0 | 8,613 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 1 | 8,842 |
| Assets and Liabilities | ||
| Total Assets: | $1,866,665,000 | 358 |
| Cash and due from depository institutions | $557,765,000 | 8,842 |
| Interest-bearing balances | $0 | 6,834 |
| Securities | $0 | 8,693 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $1,202,386,000 | 363 |
| Loan loss allowance | $241,000 | 7,596 |
| 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 | $106,514,000 | 237 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $1,866,665,000 | 358 |
| Total liabilities | $1,448,749,000 | 404 |
| 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 | $615,000,000 | 122 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $828,931,000 | 137 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $4,318,000 | 1,042 |
| Total equity capital | $417,916,000 | 221 |
| Total bank equity capital | $417,916,000 | 221 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $310,000,000 | 11 |
| Surplus | $105,000,000 | 308 |
| Undivided profits | $2,916,000 | 5,807 |
| 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 | $4,825,000 | 587 |
| Earning assets | $1,202,386,000 | 475 |
| Long-term assets (5+ years) | $946,851,000 | 157 |
| Average Assets, year-to-date | $1,866,665,000 | 348 |
| Average Assets, quarterly | $1,866,665,000 | 351 |
| Volatile liabilities | $1,193,369,000 | 207 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $0 | 8,653 |
| Tier 1 (core) risk-based capital | $417,916,000 | 198 |
| Tier 2 risk-based capital | $241,000 | 7,409 |
| Total risk weighted assets | $774,238,000 | 560 |
| Total unused commitments | $0 | 8,654 |
| Derivatives | $0 | 866 |