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BankEast, Assets and Liabilities

2011-12-31Rank
# of Employees:791,903
Assets and Liabilities
Total Assets:$261,947,0002,447
Cash and due from depository institutions$30,588,0001,903
Interest-bearing balances$24,135,0001,570
Securities$14,594,0005,147
Federal funds sold & reverse repurchase agreements$408,0003,048
Net loans & leases$171,555,0002,330
Loan loss allowance$9,268,000845
Trading account assets$0205
Bank premises and fixed assets$34,785,000292
Other real estate owned$4,645,0001,903
Goodwill and other intangibles$02,970
All other assets$5,372,0002,928
Life insurance assets$2,673,0002,050
Total liabilities and capital$261,947,0002,447
Total liabilities$260,926,0002,224
Total deposits$259,571,0002,096
Interest-bearing deposits$231,605,0001,959
Deposits held in domestic offices$259,571,0002,095
% insured96.15%1,349
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$04,481
Subordinated debt$0193
All other liabilities$1,355,0002,685
Total equity capital$1,021,0007,321
Total bank equity capital$1,021,0007,321
Perpetual preferred stock$0263
Common stock$1,000,0002,390
Surplus$46,155,000753
Undivided profits$-46,134,0007,277
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$31,546,000469
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$707,0003,820
Earning assets$210,692,0002,746
Long-term assets (5+ years)$14,622,0004,922
Average Assets, year-to-date$274,925,0002,302
Average Assets, quarterly$267,288,5002,388
Volatile liabilities$6,476,0004,221
Insider loans$10,016,000613
FHLB advances$04,174
Loans and leases held for sale$2,601,000784
Unused loan commitments$31,905,0001,795
Tier 1 (core) risk-based capital$922,0007,323
Tier 2 risk-based capital$922,0004,241
Total risk weighted assets$206,723,0002,053
Total unused commitments$31,905,0001,797
Derivatives$01,191
2011-09-30Rank
# of Employees:841,792
Assets and Liabilities
Total Assets:$272,630,0002,347
Cash and due from depository institutions$36,266,0001,792
Interest-bearing balances$34,781,0001,197
Securities$14,623,0005,108
Federal funds sold & reverse repurchase agreements$69,0003,673
Net loans & leases$176,057,0002,279
Loan loss allowance$9,299,000872
Trading account assets$0209
Bank premises and fixed assets$35,130,000289
Other real estate owned$4,905,0001,792
Goodwill and other intangibles$02,996
All other assets$5,580,0002,867
Life insurance assets$2,641,0002,033
Total liabilities and capital$272,630,0002,347
Total liabilities$270,207,0002,147
Total deposits$268,766,0002,024
Interest-bearing deposits$232,391,0001,970
Deposits held in domestic offices$268,766,0002,023
% insured97.39%884
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$04,648
Subordinated debt$0206
All other liabilities$1,441,0002,695
Total equity capital$2,423,0007,201
Total bank equity capital$2,423,0007,201
Perpetual preferred stock$0266
Common stock$1,000,0002,425
Surplus$46,155,000762
Undivided profits$-44,732,0007,355
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$25,287,000611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$807,0003,554
Earning assets$225,530,0002,577
Long-term assets (5+ years)$14,569,0004,873
Average Assets, year-to-date$278,169,5002,289
Average Assets, quarterly$276,652,0002,310
Volatile liabilities$6,475,0004,239
Insider loans$11,515,000508
FHLB advances$04,265
Loans and leases held for sale$1,767,000865
Unused loan commitments$31,701,0001,808
Tier 1 (core) risk-based capital$2,293,0007,205
Tier 2 risk-based capital$2,293,0002,186
Total risk weighted assets$212,254,0002,007
Total unused commitments$31,701,0001,813
Derivatives$01,195
2011-06-30Rank
# of Employees:821,858
Assets and Liabilities
Total Assets:$280,674,0002,290
Cash and due from depository institutions$36,724,0001,858
Interest-bearing balances$35,078,0001,076
Securities$9,391,0005,911
Federal funds sold & reverse repurchase agreements$4,228,0001,378
Net loans & leases$182,662,0002,201
Loan loss allowance$8,910,000917
Trading account assets$0213
Bank premises and fixed assets$35,388,000285
Other real estate owned$6,226,0001,858
Goodwill and other intangibles$03,017
All other assets$6,055,0002,742
Life insurance assets$2,610,0002,020
Total liabilities and capital$280,674,0002,290
Total liabilities$274,510,0002,113
Total deposits$272,878,0001,988
Interest-bearing deposits$247,661,0001,873
Deposits held in domestic offices$272,878,0001,988
% insured97.47%899
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$04,735
Subordinated debt$0212
All other liabilities$1,632,0002,331
Total equity capital$6,164,0006,223
Total bank equity capital$6,164,0006,223
Perpetual preferred stock$0222
Common stock$1,000,0002,461
Surplus$46,155,000765
Undivided profits$-40,991,0007,414
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$21,423,000731
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$704,0003,942
Earning assets$231,359,0002,520
Long-term assets (5+ years)$11,626,0005,213
Average Assets, year-to-date$280,016,0002,293
Average Assets, quarterly$281,279,0002,283
Volatile liabilities$6,884,0004,169
Insider loans$13,240,000418
FHLB advances$04,341
Loans and leases held for sale$1,165,000825
Unused loan commitments$33,040,0001,755
Tier 1 (core) risk-based capital$5,674,0006,262
Tier 2 risk-based capital$2,860,0001,807
Total risk weighted assets$222,733,0001,952
Total unused commitments$33,040,0001,756
Derivatives$01,174
2011-03-31Rank
# of Employees:831,836
Assets and Liabilities
Total Assets:$281,884,0002,296
Cash and due from depository institutions$31,158,0001,836
Interest-bearing balances$27,071,0001,426
Securities$15,741,0005,045
Federal funds sold & reverse repurchase agreements$655,0003,434
Net loans & leases$187,001,0002,177
Loan loss allowance$7,593,0001,076
Trading account assets$0208
Bank premises and fixed assets$35,551,000283
Other real estate owned$4,647,0001,836
Goodwill and other intangibles$03,025
All other assets$7,131,0002,473
Life insurance assets$2,579,0002,036
Total liabilities and capital$281,884,0002,296
Total liabilities$275,523,0002,124
Total deposits$274,548,0001,990
Interest-bearing deposits$251,314,0001,879
Deposits held in domestic offices$274,548,0001,988
% insured97.46%963
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$04,815
Subordinated debt$0214
All other liabilities$975,0003,203
Total equity capital$6,361,0006,151
Total bank equity capital$6,361,0006,151
Perpetual preferred stock$0224
Common stock$1,000,0002,491
Surplus$46,155,000766
Undivided profits$-40,794,0007,467
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$22,337,000740
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$875,0003,273
Earning assets$230,468,0002,554
Long-term assets (5+ years)$12,883,0005,007
Average Assets, year-to-date$279,687,0002,306
Average Assets, quarterly$279,687,0002,306
Volatile liabilities$7,829,0004,002
Insider loans$19,559,000274
FHLB advances$04,390
Loans and leases held for sale$626,000939
Unused loan commitments$39,688,0001,534
Tier 1 (core) risk-based capital$5,925,0006,210
Tier 2 risk-based capital$2,904,0001,797
Total risk weighted assets$227,602,0001,924
Total unused commitments$39,688,0001,535
Derivatives$01,153
2010-12-31Rank
# of Employees:861,769
Assets and Liabilities
Total Assets:$282,376,0002,305
Cash and due from depository institutions$17,404,0001,769
Interest-bearing balances$14,641,0002,137
Securities$15,762,0004,927
Federal funds sold & reverse repurchase agreements$5,176,0001,386
Net loans & leases$196,689,0002,138
Loan loss allowance$7,893,0001,050
Trading account assets$0207
Bank premises and fixed assets$35,535,000289
Other real estate owned$5,045,0001,769
Goodwill and other intangibles$03,026
All other assets$6,765,0002,594
Life insurance assets$2,548,0002,027
Total liabilities and capital$282,376,0002,305
Total liabilities$270,680,0002,164
Total deposits$269,625,0002,013
Interest-bearing deposits$247,642,0001,895
Deposits held in domestic offices$269,625,0002,012
% insured96.59%1,276
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$04,983
Subordinated debt$0220
All other liabilities$1,055,0003,118
Total equity capital$11,696,0004,654
Total bank equity capital$11,696,0004,653
Perpetual preferred stock$0224
Common stock$1,000,0002,526
Surplus$46,155,000762
Undivided profits$-35,459,0007,535
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$19,944,000853
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$953,0003,153
Earning assets$232,268,0002,524
Long-term assets (5+ years)$18,181,0004,410
Average Assets, year-to-date$297,060,2002,167
Average Assets, quarterly$284,548,0002,289
Volatile liabilities$63,228,0002,067
Insider loans$19,725,000269
FHLB advances$04,551
Loans and leases held for sale$1,631,0001,007
Unused loan commitments$45,792,0001,355
Tier 1 (core) risk-based capital$9,972,0005,004
Tier 2 risk-based capital$3,040,0001,741
Total risk weighted assets$238,342,0001,864
Total unused commitments$45,792,0001,356
Derivatives$01,176
2010-09-30Rank
# of Employees:881,747
Assets and Liabilities
Total Assets:$286,720,0002,294
Cash and due from depository institutions$7,221,0001,747
Interest-bearing balances$3,919,0004,199
Securities$10,849,0005,549
Federal funds sold & reverse repurchase agreements$10,401,000735
Net loans & leases$208,123,0002,074
Loan loss allowance$6,819,0001,207
Trading account assets$0210
Bank premises and fixed assets$35,840,000280
Other real estate owned$4,074,0001,747
Goodwill and other intangibles$03,048
All other assets$10,212,0001,911
Life insurance assets$2,516,0002,043
Total liabilities and capital$286,720,0002,294
Total liabilities$268,947,0002,205
Total deposits$267,854,0002,047
Interest-bearing deposits$245,792,0001,933
Deposits held in domestic offices$267,854,0002,044
% insured94.10%1,912
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$05,105
Subordinated debt$0233
All other liabilities$1,093,0003,343
Total equity capital$17,773,0003,571
Total bank equity capital$17,773,0003,571
Perpetual preferred stock$0229
Common stock$1,000,0002,575
Surplus$46,155,000755
Undivided profits$-29,382,0007,639
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$14,109,0001,119
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$1,025,0003,135
Earning assets$233,292,0002,550
Long-term assets (5+ years)$15,955,0004,608
Average Assets, year-to-date$300,731,2502,182
Average Assets, quarterly$283,353,5002,310
Volatile liabilities$66,032,0002,052
Insider loans$20,132,000265
FHLB advances$04,672
Loans and leases held for sale$4,497,000630
Unused loan commitments$44,432,0001,408
Tier 1 (core) risk-based capital$13,881,0004,092
Tier 2 risk-based capital$3,202,0001,704
Total risk weighted assets$252,575,0001,805
Total unused commitments$44,432,0001,409
Derivatives$01,218
2010-06-30Rank
# of Employees:881,769
Assets and Liabilities
Total Assets:$284,526,0002,305
Cash and due from depository institutions$10,580,0001,769
Interest-bearing balances$7,379,0003,161
Securities$11,046,0005,551
Federal funds sold & reverse repurchase agreements$1,711,0002,809
Net loans & leases$209,812,0002,089
Loan loss allowance$6,979,0001,197
Trading account assets$0210
Bank premises and fixed assets$36,106,000281
Other real estate owned$1,501,0001,769
Goodwill and other intangibles$03,062
All other assets$13,770,0001,545
Life insurance assets$2,484,0002,061
Total liabilities and capital$284,526,0002,305
Total liabilities$262,489,0002,251
Total deposits$261,406,0002,102
Interest-bearing deposits$240,805,0001,977
Deposits held in domestic offices$261,406,0002,100
% insured93.51%2,202
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$05,212
Subordinated debt$0241
All other liabilities$1,083,0003,273
Total equity capital$22,037,0002,934
Total bank equity capital$22,037,0002,933
Perpetual preferred stock$0222
Common stock$1,000,0002,602
Surplus$46,155,000759
Undivided profits$-25,118,0007,693
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$13,708,0001,181
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$939,0003,353
Earning assets$229,948,0002,601
Long-term assets (5+ years)$16,447,0004,537
Average Assets, year-to-date$309,786,6702,151
Average Assets, quarterly$300,405,0002,204
Volatile liabilities$71,287,0001,955
Insider loans$20,273,000260
FHLB advances$04,785
Loans and leases held for sale$858,0001,109
Unused loan commitments$51,268,0001,252
Tier 1 (core) risk-based capital$17,493,0003,416
Tier 2 risk-based capital$3,285,0001,682
Total risk weighted assets$259,082,0001,789
Total unused commitments$51,268,0001,253
Derivatives$01,168
2010-03-31Rank
# of Employees:901,734
Assets and Liabilities
Total Assets:$316,284,0002,155
Cash and due from depository institutions$28,855,0001,734
Interest-bearing balances$26,365,0001,290
Securities$12,508,0005,378
Federal funds sold & reverse repurchase agreements$3,381,0002,262
Net loans & leases$220,694,0002,030
Loan loss allowance$8,800,000972
Trading account assets$0227
Bank premises and fixed assets$36,424,000291
Other real estate owned$1,936,0001,734
Goodwill and other intangibles$03,074
All other assets$12,486,0001,715
Life insurance assets$2,453,0002,075
Total liabilities and capital$316,284,0002,155
Total liabilities$290,617,0002,110
Total deposits$282,342,0001,994
Interest-bearing deposits$257,678,0001,907
Deposits held in domestic offices$282,342,0001,992
% insured92.25%2,837
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$7,000,0003,060
Subordinated debt$0248
All other liabilities$1,275,0002,927
Total equity capital$25,667,0002,568
Total bank equity capital$25,667,0002,565
Perpetual preferred stock$0220
Common stock$1,000,0002,649
Surplus$46,155,000773
Undivided profits$-21,488,0007,769
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$20,048,000897
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$1,142,0002,853
Earning assets$262,948,0002,349
Long-term assets (5+ years)$17,365,0004,441
Average Assets, year-to-date$322,417,0002,105
Average Assets, quarterly$322,417,0002,105
Volatile liabilities$79,967,0001,833
Insider loans$21,981,000257
FHLB advances$7,000,0002,930
Loans and leases held for sale$2,107,000608
Unused loan commitments$44,161,0001,469
Tier 1 (core) risk-based capital$25,605,0002,449
Tier 2 risk-based capital$3,461,0001,660
Total risk weighted assets$271,541,0001,760
Total unused commitments$44,161,0001,472
Derivatives$01,155
2009-12-31Rank
# of Employees:951,657
Assets and Liabilities
Total Assets:$328,550,0002,101
Cash and due from depository institutions$34,670,0001,657
Interest-bearing balances$30,389,000956
Securities$14,486,0005,099
Federal funds sold & reverse repurchase agreements$5,226,0001,558
Net loans & leases$223,761,0002,043
Loan loss allowance$8,108,0001,050
Trading account assets$0224
Bank premises and fixed assets$36,736,000289
Other real estate owned$2,776,0001,657
Goodwill and other intangibles$03,096
All other assets$10,895,0001,957
Life insurance assets$2,422,0002,091
Total liabilities and capital$328,550,0002,101
Total liabilities$301,780,0002,060
Total deposits$293,569,0001,920
Interest-bearing deposits$269,077,0001,840
Deposits held in domestic offices$293,569,0001,918
% insured91.14%3,280
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$7,000,0003,216
Subordinated debt$0258
All other liabilities$1,211,0003,056
Total equity capital$26,770,0002,444
Total bank equity capital$26,770,0002,441
Perpetual preferred stock$0219
Common stock$1,000,0002,691
Surplus$46,155,000766
Undivided profits$-20,385,0007,825
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$13,377,0001,207
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$1,021,0003,283
Earning assets$273,862,0002,258
Long-term assets (5+ years)$17,147,0004,465
Average Assets, year-to-date$351,330,0001,932
Average Assets, quarterly$338,229,5002,034
Volatile liabilities$88,315,0001,687
Insider loans$23,220,000240
FHLB advances$7,000,0003,086
Loans and leases held for sale$2,854,000613
Unused loan commitments$46,174,0001,432
Tier 1 (core) risk-based capital$26,731,0002,331
Tier 2 risk-based capital$3,484,0001,667
Total risk weighted assets$274,126,0001,791
Total unused commitments$46,174,0001,433
Derivatives$01,139
2009-09-30Rank
# of Employees:1051,530
Assets and Liabilities
Total Assets:$347,909,0001,999
Cash and due from depository institutions$20,020,0001,530
Interest-bearing balances$6,079,0002,771
Securities$15,594,0004,983
Federal funds sold & reverse repurchase agreements$5,442,0001,631
Net loans & leases$251,660,0001,885
Loan loss allowance$4,916,0001,572
Trading account assets$0238
Bank premises and fixed assets$37,763,000281
Other real estate owned$1,484,0001,530
Goodwill and other intangibles$3,458,000998
All other assets$12,488,0001,571
Life insurance assets$2,390,0002,097
Total liabilities and capital$347,909,0001,999
Total liabilities$312,513,0001,990
Total deposits$301,175,0001,859
Interest-bearing deposits$278,398,0001,772
Deposits held in domestic offices$301,175,0001,857
% insured92.34%2,979
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$10,000,0002,830
Subordinated debt$0269
All other liabilities$1,338,0003,148
Total equity capital$35,396,0001,958
Total bank equity capital$35,396,0001,958
Perpetual preferred stock$0212
Common stock$1,000,0002,726
Surplus$46,155,000757
Undivided profits$-11,759,0007,860
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$15,198,0001,074
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$1,359,0002,682
Earning assets$278,775,0002,252
Long-term assets (5+ years)$18,488,0004,298
Average Assets, year-to-date$357,025,0001,919
Average Assets, quarterly$353,778,5001,956
Volatile liabilities$102,122,0001,500
Insider loans$23,900,000235
FHLB advances$10,000,0002,691
Loans and leases held for sale$3,736,000469
Unused loan commitments$49,198,0001,419
Tier 1 (core) risk-based capital$31,902,0002,021
Tier 2 risk-based capital$3,787,0001,563
Total risk weighted assets$301,829,0001,673
Total unused commitments$49,198,0001,421
Derivatives$01,183
2009-06-30Rank
# of Employees:1041,576
Assets and Liabilities
Total Assets:$359,648,0001,941
Cash and due from depository institutions$13,930,0001,576
Interest-bearing balances$7,908,0002,110
Securities$20,535,0004,368
Federal funds sold & reverse repurchase agreements$4,538,0002,061
Net loans & leases$266,323,0001,829
Loan loss allowance$3,929,0001,812
Trading account assets$0240
Bank premises and fixed assets$38,227,000274
Other real estate owned$1,584,0001,576
Goodwill and other intangibles$3,468,0001,016
All other assets$11,043,0001,750
Life insurance assets$2,359,0002,123
Total liabilities and capital$359,648,0001,941
Total liabilities$323,025,0001,956
Total deposits$313,752,0001,816
Interest-bearing deposits$290,025,0001,730
Deposits held in domestic offices$313,752,0001,813
% insured77.09%4,536
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$8,000,0003,235
Subordinated debt$0276
All other liabilities$1,273,0003,291
Total equity capital$36,623,0001,883
Total bank equity capital$36,623,0001,882
Perpetual preferred stock$0213
Common stock$1,000,0002,766
Surplus$46,155,000773
Undivided profits$-10,532,0007,942
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$8,361,0001,592
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$1,307,0002,680
Earning assets$299,304,0002,133
Long-term assets (5+ years)$20,974,0004,042
Average Assets, year-to-date$360,063,6701,928
Average Assets, quarterly$355,962,5001,956
Volatile liabilities$114,981,0001,333
Insider loans$23,728,000247
FHLB advances$8,000,0003,093
Loans and leases held for sale$6,329,000481
Unused loan commitments$47,850,0001,528
Tier 1 (core) risk-based capital$33,329,0001,963
Tier 2 risk-based capital$3,929,0001,503
Total risk weighted assets$319,901,0001,632
Total unused commitments$47,850,0001,530
Derivatives$01,221
2009-03-31Rank
# of Employees:981,687
Assets and Liabilities
Total Assets:$352,277,0001,990
Cash and due from depository institutions$6,177,0001,687
Interest-bearing balances$2,400,0003,508
Securities$19,736,0004,463
Federal funds sold & reverse repurchase agreements$7,385,0001,653
Net loans & leases$265,000,0001,846
Loan loss allowance$3,489,0001,924
Trading account assets$0234
Bank premises and fixed assets$38,428,000270
Other real estate owned$1,828,0001,687
Goodwill and other intangibles$3,477,0001,028
All other assets$10,246,0001,840
Life insurance assets$2,328,0002,140
Total liabilities and capital$352,277,0001,990
Total liabilities$316,653,0001,994
Total deposits$307,413,0001,844
Interest-bearing deposits$282,453,0001,767
Deposits held in domestic offices$307,413,0001,841
% insured76.26%4,787
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$8,000,0003,311
Subordinated debt$0271
All other liabilities$1,240,0003,255
Total equity capital$35,624,0001,934
Total bank equity capital$35,624,0001,933
Perpetual preferred stock$0193
Common stock$1,000,0002,787
Surplus$44,565,000787
Undivided profits$-9,941,0008,028
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$3,859,0002,489
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$1,462,0002,442
Earning assets$294,521,0002,168
Long-term assets (5+ years)$26,527,0003,516
Average Assets, year-to-date$360,271,5001,928
Average Assets, quarterly$360,271,5001,928
Volatile liabilities$105,616,0001,473
Insider loans$23,477,000263
FHLB advances$8,000,0003,175
Loans and leases held for sale$01,892
Unused loan commitments$58,014,0001,370
Tier 1 (core) risk-based capital$32,157,0002,036
Tier 2 risk-based capital$3,489,0001,656
Total risk weighted assets$321,065,0001,624
Total unused commitments$58,014,0001,371
Derivatives$01,177
2008-12-31Rank
# of Employees:981,695
Assets and Liabilities
Total Assets:$368,266,0001,877
Cash and due from depository institutions$6,874,0001,695
Interest-bearing balances$818,0003,919
Securities$40,099,0002,762
Federal funds sold & reverse repurchase agreements$76,0005,138
Net loans & leases$268,418,0001,830
Loan loss allowance$4,778,0001,445
Trading account assets$0236
Bank premises and fixed assets$38,748,000269
Other real estate owned$926,0001,695
Goodwill and other intangibles$3,486,0001,043
All other assets$9,639,0001,965
Life insurance assets$2,298,0002,158
Total liabilities and capital$368,266,0001,877
Total liabilities$332,407,0001,882
Total deposits$310,251,0001,775
Interest-bearing deposits$275,475,0001,744
Deposits held in domestic offices$310,251,0001,772
% insured0.00%1
Federal funds purchased & repurchase agreements$633,0002,931
Trading liabilities$088
Other borrowed funds$20,105,0002,180
Subordinated debt$0278
All other liabilities$1,418,0002,952
Total equity capital$35,859,0001,881
Total bank equity capital$35,859,0001,881
Perpetual preferred stock$0141
Common stock$1,000,0002,802
Surplus$44,565,000766
Undivided profits$-9,706,0008,107
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,478,0002,907
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$1,665,0002,277
Earning assets$309,411,0002,047
Long-term assets (5+ years)$45,992,0002,456
Average Assets, year-to-date$342,741,8001,936
Average Assets, quarterly$359,366,5001,899
Volatile liabilities$136,711,0001,122
Insider loans$22,871,000273
FHLB advances$20,105,0002,076
Loans and leases held for sale$01,663
Unused loan commitments$62,097,0001,321
Tier 1 (core) risk-based capital$32,045,0002,016
Tier 2 risk-based capital$4,108,0001,418
Total risk weighted assets$327,976,0001,588
Total unused commitments$62,097,0001,323
Derivatives$01,109
2008-09-30Rank
# of Employees:1011,665
Assets and Liabilities
Total Assets:$350,467,0001,961
Cash and due from depository institutions$4,389,0001,665
Interest-bearing balances$140,0004,767
Securities$30,078,0003,386
Federal funds sold & reverse repurchase agreements$62,0005,682
Net loans & leases$263,539,0001,848
Loan loss allowance$5,017,0001,257
Trading account assets$0251
Bank premises and fixed assets$39,321,000265
Other real estate owned$1,221,0001,665
Goodwill and other intangibles$3,496,0001,090
All other assets$8,361,0002,197
Life insurance assets$03,984
Total liabilities and capital$350,467,0001,961
Total liabilities$316,522,0001,952
Total deposits$297,999,0001,824
Interest-bearing deposits$270,205,0001,762
Deposits held in domestic offices$297,999,0001,819
% insured0.00%1
Federal funds purchased & repurchase agreements$6,075,0001,616
Trading liabilities$091
Other borrowed funds$11,105,0003,036
Subordinated debt$0276
All other liabilities$1,343,0003,156
Total equity capital$33,945,0002,017
Total bank equity capital$33,945,0002,017
Perpetual preferred stock$0110
Common stock$1,000,0002,830
Surplus$42,565,000781
Undivided profits$-9,620,0008,245
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,054,0002,939
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$1,581,0002,532
Earning assets$293,819,0002,140
Long-term assets (5+ years)$34,127,0002,939
Average Assets, year-to-date$336,360,7501,985
Average Assets, quarterly$345,172,0001,964
Volatile liabilities$123,700,0001,213
Insider loans$20,149,000313
FHLB advances$11,105,0002,918
Loans and leases held for sale$01,623
Unused loan commitments$61,210,0001,423
Tier 1 (core) risk-based capital$30,724,0002,140
Tier 2 risk-based capital$4,072,0001,397
Total risk weighted assets$324,822,0001,615
Total unused commitments$61,210,0001,426
Derivatives$01,077
2008-06-30Rank
# of Employees:1071,593
Assets and Liabilities
Total Assets:$339,877,0002,000
Cash and due from depository institutions$7,362,0001,593
Interest-bearing balances$98,0005,157
Securities$25,626,0003,818
Federal funds sold & reverse repurchase agreements$7,0005,903
Net loans & leases$258,350,0001,866
Loan loss allowance$3,151,0001,822
Trading account assets$0267
Bank premises and fixed assets$39,527,000262
Other real estate owned$01,593
Goodwill and other intangibles$3,506,0001,101
All other assets$5,499,0002,912
Life insurance assets$04,015
Total liabilities and capital$339,877,0002,000
Total liabilities$307,939,0001,987
Total deposits$273,062,0001,953
Interest-bearing deposits$243,171,0001,905
Deposits held in domestic offices$273,062,0001,949
% insured0.00%1
Federal funds purchased & repurchase agreements$7,632,0001,498
Trading liabilities$094
Other borrowed funds$26,105,0001,801
Subordinated debt$0257
All other liabilities$1,140,0003,506
Total equity capital$31,938,0002,151
Total bank equity capital$31,938,0002,151
Perpetual preferred stock$0107
Common stock$1,000,0002,852
Surplus$39,040,000820
Undivided profits$-8,102,0008,338
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,582,0002,333
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$1,389,0002,760
Earning assets$284,081,0002,188
Long-term assets (5+ years)$25,094,0003,540
Average Assets, year-to-date$331,658,6702,017
Average Assets, quarterly$334,125,5002,025
Volatile liabilities$131,885,0001,122
Insider loans$23,810,000254
FHLB advances$26,105,0001,704
Loans and leases held for sale$01,725
Unused loan commitments$69,533,0001,311
Tier 1 (core) risk-based capital$28,614,0002,287
Tier 2 risk-based capital$3,151,0001,711
Total risk weighted assets$316,025,0001,639
Total unused commitments$69,533,0001,312
Derivatives$01,075
2008-03-31Rank
# of Employees:1061,600
Assets and Liabilities
Total Assets:$328,374,0002,059
Cash and due from depository institutions$5,969,0001,600
Interest-bearing balances$357,0003,935
Securities$28,535,0003,547
Federal funds sold & reverse repurchase agreements$2,109,0004,864
Net loans & leases$243,625,0001,937
Loan loss allowance$3,198,0001,745
Trading account assets$0252
Bank premises and fixed assets$39,728,000264
Other real estate owned$01,600
Goodwill and other intangibles$3,517,0001,108
All other assets$4,891,0003,080
Life insurance assets$04,038
Total liabilities and capital$328,374,0002,059
Total liabilities$295,762,0002,050
Total deposits$288,075,0001,854
Interest-bearing deposits$258,177,0001,807
Deposits held in domestic offices$288,075,0001,848
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$6,000,0003,511
Subordinated debt$0251
All other liabilities$1,687,0002,826
Total equity capital$32,612,0002,162
Total bank equity capital$32,612,0002,162
Perpetual preferred stock$0108
Common stock$1,000,0002,858
Surplus$39,040,000817
Undivided profits$-7,428,0008,413
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,069,0002,461
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$1,484,0002,649
Earning assets$274,626,0002,233
Long-term assets (5+ years)$25,116,0003,427
Average Assets, year-to-date$327,549,5002,037
Average Assets, quarterly$327,549,5002,037
Volatile liabilities$108,386,0001,329
Insider loans$23,707,000240
FHLB advances$6,000,0003,377
Loans and leases held for sale$01,797
Unused loan commitments$72,981,0001,307
Tier 1 (core) risk-based capital$28,802,0002,275
Tier 2 risk-based capital$3,198,0001,655
Total risk weighted assets$297,420,0001,693
Total unused commitments$72,981,0001,308
Derivatives$01,109
2007-12-31Rank
# of Employees:1061,612
Assets and Liabilities
Total Assets:$326,725,0002,045
Cash and due from depository institutions$7,714,0001,612
Interest-bearing balances$245,0003,816
Securities$30,442,0003,412
Federal funds sold & reverse repurchase agreements$5,172,0002,463
Net loans & leases$233,661,0002,016
Loan loss allowance$3,536,0001,570
Trading account assets$0237
Bank premises and fixed assets$39,405,000258
Other real estate owned$1,930,0001,612
Goodwill and other intangibles$3,526,0001,105
All other assets$4,875,0003,116
Life insurance assets$04,052
Total liabilities and capital$326,725,0002,045
Total liabilities$293,938,0002,039
Total deposits$287,844,0001,852
Interest-bearing deposits$255,563,0001,814
Deposits held in domestic offices$287,844,0001,846
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$4,000,0003,846
Subordinated debt$0248
All other liabilities$2,094,0002,372
Total equity capital$32,787,0002,130
Total bank equity capital$32,787,0002,130
Perpetual preferred stock$0111
Common stock$1,000,0002,860
Surplus$39,040,000805
Undivided profits$-7,253,0008,468
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$533,0004,436
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$1,595,0002,666
Earning assets$269,520,0002,251
Long-term assets (5+ years)$22,917,0003,405
Average Assets, year-to-date$312,214,6002,067
Average Assets, quarterly$326,147,0002,027
Volatile liabilities$112,784,0001,305
Insider loans$27,335,000206
FHLB advances$4,000,0003,713
Loans and leases held for sale$01,738
Unused loan commitments$69,788,0001,365
Tier 1 (core) risk-based capital$29,172,0002,249
Tier 2 risk-based capital$3,536,0001,508
Total risk weighted assets$290,666,0001,719
Total unused commitments$69,788,0001,366
Derivatives$01,052
2007-09-30Rank
# of Employees:1031,650
Assets and Liabilities
Total Assets:$325,569,0002,018
Cash and due from depository institutions$5,781,0001,650
Interest-bearing balances$350,0003,346
Securities$33,978,0003,160
Federal funds sold & reverse repurchase agreements$168,0005,918
Net loans & leases$236,015,0001,964
Loan loss allowance$2,763,0001,888
Trading account assets$0244
Bank premises and fixed assets$37,709,000260
Other real estate owned$2,773,0001,650
Goodwill and other intangibles$3,531,0001,088
All other assets$5,614,0002,825
Life insurance assets$04,026
Total liabilities and capital$325,569,0002,018
Total liabilities$292,517,0002,002
Total deposits$282,404,0001,859
Interest-bearing deposits$252,477,0001,822
Deposits held in domestic offices$282,404,0001,854
% insured0.00%1
Federal funds purchased & repurchase agreements$229,0003,264
Trading liabilities$078
Other borrowed funds$8,000,0002,874
Subordinated debt$0244
All other liabilities$1,884,0002,593
Total equity capital$33,052,0002,074
Total bank equity capital$33,052,0002,074
Perpetual preferred stock$0113
Common stock$1,000,0002,840
Surplus$38,380,000807
Undivided profits$-6,328,0008,505
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$135,0006,028
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$1,773,0002,589
Earning assets$270,511,0002,221
Long-term assets (5+ years)$18,504,0003,693
Average Assets, year-to-date$308,587,0002,084
Average Assets, quarterly$321,416,0002,020
Volatile liabilities$116,346,0001,204
Insider loans$29,260,000188
FHLB advances$8,000,0002,746
Loans and leases held for sale$01,751
Unused loan commitments$69,697,0001,387
Tier 1 (core) risk-based capital$29,647,0002,212
Tier 2 risk-based capital$2,763,0001,836
Total risk weighted assets$300,093,0001,651
Total unused commitments$69,697,0001,387
Derivatives$01,033
2007-06-30Rank
# of Employees:1021,705
Assets and Liabilities
Total Assets:$317,263,0002,076
Cash and due from depository institutions$5,547,0001,705
Interest-bearing balances$203,0003,932
Securities$33,511,0003,184
Federal funds sold & reverse repurchase agreements$14,343,0001,104
Net loans & leases$217,795,0002,111
Loan loss allowance$2,825,0001,868
Trading account assets$0245
Bank premises and fixed assets$36,724,000268
Other real estate owned$529,0001,705
Goodwill and other intangibles$3,541,0001,089
All other assets$5,273,0002,940
Life insurance assets$04,058
Total liabilities and capital$317,263,0002,076
Total liabilities$284,634,0002,069
Total deposits$277,577,0001,929
Interest-bearing deposits$249,084,0001,860
Deposits held in domestic offices$277,577,0001,922
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$5,000,0003,355
Subordinated debt$0258
All other liabilities$2,057,0002,290
Total equity capital$32,629,0002,077
Total bank equity capital$32,629,0002,077
Perpetual preferred stock$0111
Common stock$1,000,0002,842
Surplus$38,380,000816
Undivided profits$-6,751,0008,568
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,122,0001,245
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$1,609,0002,617
Earning assets$265,852,0002,260
Long-term assets (5+ years)$16,906,0003,803
Average Assets, year-to-date$302,926,3302,147
Average Assets, quarterly$309,003,5002,122
Volatile liabilities$107,807,0001,303
Insider loans$25,794,000216
FHLB advances$5,000,0003,202
Loans and leases held for sale$01,802
Unused loan commitments$65,236,0001,487
Tier 1 (core) risk-based capital$29,583,0002,220
Tier 2 risk-based capital$2,825,0001,804
Total risk weighted assets$272,959,0001,793
Total unused commitments$65,236,0001,488
Derivatives$01,067
2007-03-31Rank
# of Employees:911,922
Assets and Liabilities
Total Assets:$300,744,0002,188
Cash and due from depository institutions$5,523,0001,922
Interest-bearing balances$282,0003,689
Securities$33,356,0003,197
Federal funds sold & reverse repurchase agreements$9,141,0002,140
Net loans & leases$209,356,0002,164
Loan loss allowance$2,881,0001,821
Trading account assets$0267
Bank premises and fixed assets$34,450,000284
Other real estate owned$360,0001,922
Goodwill and other intangibles$3,550,0001,075
All other assets$5,008,0002,969
Life insurance assets$04,074
Total liabilities and capital$300,744,0002,188
Total liabilities$269,756,0002,176
Total deposits$263,085,0002,024
Interest-bearing deposits$237,166,0001,935
Deposits held in domestic offices$263,085,0002,019
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$5,000,0003,286
Subordinated debt$0262
All other liabilities$1,671,0002,769
Total equity capital$30,988,0002,207
Total bank equity capital$30,988,0002,207
Perpetual preferred stock$0113
Common stock$1,000,0002,835
Surplus$36,380,000827
Undivided profits$-6,392,0008,606
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$135,0005,874
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$1,594,0002,550
Earning assets$252,135,0002,374
Long-term assets (5+ years)$16,824,0003,768
Average Assets, year-to-date$295,758,0002,215
Average Assets, quarterly$295,758,0002,215
Volatile liabilities$102,948,0001,326
Insider loans$25,324,000221
FHLB advances$5,000,0003,144
Loans and leases held for sale$01,800
Unused loan commitments$53,801,0001,720
Tier 1 (core) risk-based capital$27,503,0002,347
Tier 2 risk-based capital$2,881,0001,759
Total risk weighted assets$256,534,0001,883
Total unused commitments$53,801,0001,721
Derivatives$01,065
2006-12-31Rank
# of Employees:842,076
Assets and Liabilities
Total Assets:$290,772,0002,247
Cash and due from depository institutions$9,903,0002,076
Interest-bearing balances$198,0004,069
Securities$39,533,0002,829
Federal funds sold & reverse repurchase agreements$6,411,0002,437
Net loans & leases$195,226,0002,271
Loan loss allowance$2,891,0001,795
Trading account assets$0156
Bank premises and fixed assets$30,940,000311
Other real estate owned$02,076
Goodwill and other intangibles$3,559,0001,060
All other assets$5,200,0002,915
Life insurance assets$04,082
Total liabilities and capital$290,772,0002,247
Total liabilities$259,811,0002,239
Total deposits$248,312,0002,125
Interest-bearing deposits$221,781,0002,040
Deposits held in domestic offices$248,312,0002,121
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$10,000,0002,503
Subordinated debt$0264
All other liabilities$1,499,0002,962
Total equity capital$30,961,0002,175
Total bank equity capital$30,961,0002,175
Perpetual preferred stock$0112
Common stock$1,000,0002,834
Surplus$36,380,000810
Undivided profits$-6,419,0008,641
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$23,0006,919
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$1,803,0002,329
Earning assets$241,368,0002,433
Long-term assets (5+ years)$14,220,0004,043
Average Assets, year-to-date$252,326,0002,444
Average Assets, quarterly$287,266,5002,235
Volatile liabilities$98,275,0001,526
Insider loans$22,674,000246
FHLB advances$10,000,0002,386
Loans and leases held for sale$01,760
Unused loan commitments$52,709,0001,765
Tier 1 (core) risk-based capital$27,413,0002,311
Tier 2 risk-based capital$2,891,0001,747
Total risk weighted assets$243,157,0001,960
Total unused commitments$52,709,0001,765
Derivatives$01,023
2006-09-30Rank
# of Employees:822,139
Assets and Liabilities
Total Assets:$283,761,0002,273
Cash and due from depository institutions$3,313,0002,139
Interest-bearing balances$162,0004,264
Securities$36,531,0003,052
Federal funds sold & reverse repurchase agreements$25,980,000509
Net loans & leases$180,599,0002,406
Loan loss allowance$2,886,0001,813
Trading account assets$0154
Bank premises and fixed assets$28,594,000333
Other real estate owned$02,139
Goodwill and other intangibles$3,596,0001,052
All other assets$5,148,0002,958
Life insurance assets$04,052
Total liabilities and capital$283,761,0002,273
Total liabilities$256,610,0002,248
Total deposits$245,351,0002,110
Interest-bearing deposits$228,518,0001,947
Deposits held in domestic offices$245,351,0002,105
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$10,000,0002,638
Subordinated debt$0269
All other liabilities$1,259,0003,308
Total equity capital$27,151,0002,428
Total bank equity capital$27,151,0002,428
Perpetual preferred stock$0118
Common stock$1,000,0002,848
Surplus$32,380,000900
Undivided profits$-6,229,0008,697
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,0007,349
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$1,416,0002,924
Earning assets$243,272,0002,412
Long-term assets (5+ years)$14,738,0003,936
Average Assets, year-to-date$242,714,5002,539
Average Assets, quarterly$263,564,0002,413
Volatile liabilities$109,214,0001,368
Insider loans$23,416,000235
FHLB advances$10,000,0002,507
Loans and leases held for sale$01,773
Unused loan commitments$68,875,0001,441
Tier 1 (core) risk-based capital$23,687,0002,613
Tier 2 risk-based capital$2,886,0001,761
Total risk weighted assets$236,340,0001,985
Total unused commitments$68,875,0001,441
Derivatives$01,023
2006-06-30Rank
# of Employees:752,360
Assets and Liabilities
Total Assets:$243,367,0002,581
Cash and due from depository institutions$6,060,0002,360
Interest-bearing balances$274,0003,742
Securities$39,446,0002,847
Federal funds sold & reverse repurchase agreements$2,702,0003,216
Net loans & leases$160,168,0002,610
Loan loss allowance$2,903,0001,779
Trading account assets$0157
Bank premises and fixed assets$26,214,000365
Other real estate owned$02,360
Goodwill and other intangibles$3,595,0001,037
All other assets$5,182,0002,903
Life insurance assets$04,035
Total liabilities and capital$243,367,0002,581
Total liabilities$218,954,0002,568
Total deposits$208,009,0002,448
Interest-bearing deposits$190,265,0002,281
Deposits held in domestic offices$208,009,0002,444
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$10,000,0002,644
Subordinated debt$0265
All other liabilities$945,0003,682
Total equity capital$24,413,0002,572
Total bank equity capital$24,413,0002,572
Perpetual preferred stock$0119
Common stock$1,000,0002,841
Surplus$30,380,000947
Undivided profits$-6,967,0008,728
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$167,0005,500
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$1,237,0003,007
Earning assets$202,590,0002,784
Long-term assets (5+ years)$12,636,0004,165
Average Assets, year-to-date$229,032,3302,677
Average Assets, quarterly$238,950,0002,595
Volatile liabilities$94,875,0001,543
Insider loans$21,477,000250
FHLB advances$10,000,0002,510
Loans and leases held for sale$01,763
Unused loan commitments$57,655,0001,662
Tier 1 (core) risk-based capital$21,482,0002,800
Tier 2 risk-based capital$2,590,0001,902
Total risk weighted assets$206,865,0002,209
Total unused commitments$57,655,0001,663
Derivatives$01,000
2006-03-31Rank
# of Employees:722,437
Assets and Liabilities
Total Assets:$234,533,0002,645
Cash and due from depository institutions$2,944,0002,437
Interest-bearing balances$111,0004,756
Securities$47,800,0002,456
Federal funds sold & reverse repurchase agreements$9,477,0001,580
Net loans & leases$142,359,0002,830
Loan loss allowance$2,900,0001,744
Trading account assets$0154
Bank premises and fixed assets$23,555,000390
Other real estate owned$02,437
Goodwill and other intangibles$3,596,0001,011
All other assets$4,802,0002,997
Life insurance assets$04,002
Total liabilities and capital$234,533,0002,645
Total liabilities$210,054,0002,647
Total deposits$198,921,0002,517
Interest-bearing deposits$182,386,0002,346
Deposits held in domestic offices$198,921,0002,513
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$10,000,0002,571
Subordinated debt$0259
All other liabilities$1,133,0003,256
Total equity capital$24,479,0002,535
Total bank equity capital$24,479,0002,535
Perpetual preferred stock$0120
Common stock$1,000,0002,827
Surplus$30,380,000914
Undivided profits$-6,901,0008,751
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$136,0005,760
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$1,204,0002,923
Earning assets$199,747,0002,789
Long-term assets (5+ years)$11,619,0004,319
Average Assets, year-to-date$221,865,0002,739
Average Assets, quarterly$221,865,0002,739
Volatile liabilities$92,636,0001,512
Insider loans$16,588,000352
FHLB advances$10,000,0002,454
Loans and leases held for sale$01,721
Unused loan commitments$45,675,0001,953
Tier 1 (core) risk-based capital$21,243,0002,777
Tier 2 risk-based capital$2,377,0002,009
Total risk weighted assets$189,621,0002,309
Total unused commitments$45,675,0001,954
Derivatives$0990
2005-12-31Rank
# of Employees:702,491
Assets and Liabilities
Total Assets:$209,197,0002,880
Cash and due from depository institutions$7,797,0002,491
Interest-bearing balances$270,0003,953
Securities$37,317,0002,990
Federal funds sold & reverse repurchase agreements$1,894,0004,094
Net loans & leases$132,877,0002,973
Loan loss allowance$2,900,0001,714
Trading account assets$0155
Bank premises and fixed assets$21,485,000434
Other real estate owned$02,491
Goodwill and other intangibles$3,596,000993
All other assets$4,231,0003,260
Life insurance assets$0351
Total liabilities and capital$209,197,0002,880
Total liabilities$184,797,0002,900
Total deposits$173,752,0002,822
Interest-bearing deposits$156,835,0002,654
Deposits held in domestic offices$173,752,0002,817
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$10,000,0002,660
Subordinated debt$0258
All other liabilities$1,045,0003,390
Total equity capital$24,400,0002,509
Total bank equity capital$24,400,0002,509
Perpetual preferred stock$0122
Common stock$1,000,0002,825
Surplus$30,380,000897
Undivided profits$-6,980,0008,797
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$162,0005,604
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$868,0003,897
Earning assets$172,358,0003,119
Long-term assets (5+ years)$18,012,0003,491
Average Assets, year-to-date$168,616,2003,273
Average Assets, quarterly$203,696,5002,903
Volatile liabilities$76,396,0001,725
Insider loans$15,982,000354
FHLB advances$10,000,0002,516
Loans and leases held for sale$01,743
Unused loan commitments$27,684,0002,664
Tier 1 (core) risk-based capital$21,078,0002,756
Tier 2 risk-based capital$2,140,0002,158
Total risk weighted assets$170,452,0002,482
Total unused commitments$27,684,0002,664
Derivatives$0930
2005-09-30Rank
# of Employees:642,712
Assets and Liabilities
Total Assets:$198,196,0002,946
Cash and due from depository institutions$3,472,0002,712
Interest-bearing balances$100,0005,011
Securities$44,226,0002,605
Federal funds sold & reverse repurchase agreements$4,435,0002,489
Net loans & leases$118,907,0003,200
Loan loss allowance$2,877,0001,694
Trading account assets$0146
Bank premises and fixed assets$19,775,000462
Other real estate owned$02,712
Goodwill and other intangibles$3,587,000964
All other assets$3,794,0003,457
Life insurance assets$0341
Total liabilities and capital$198,196,0002,946
Total liabilities$174,080,0002,984
Total deposits$163,313,0002,920
Interest-bearing deposits$147,605,0002,727
Deposits held in domestic offices$163,313,0002,916
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$10,000,0002,673
Subordinated debt$0251
All other liabilities$767,0004,083
Total equity capital$24,116,0002,517
Total bank equity capital$24,116,0002,517
Perpetual preferred stock$0120
Common stock$1,000,0002,806
Surplus$28,380,000918
Undivided profits$-5,264,0008,799
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$605,0003,385
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$711,0004,535
Earning assets$167,668,0003,141
Long-term assets (5+ years)$17,542,0003,575
Average Assets, year-to-date$158,471,0003,430
Average Assets, quarterly$190,892,5002,996
Volatile liabilities$72,573,0001,743
Insider loans$14,175,000401
FHLB advances$10,000,0002,512
Loans and leases held for sale$01,843
Unused loan commitments$25,759,0002,781
Tier 1 (core) risk-based capital$20,866,0002,757
Tier 2 risk-based capital$1,826,0002,436
Total risk weighted assets$145,032,0002,820
Total unused commitments$25,759,0002,782
Derivatives$0909
2005-06-30Rank
# of Employees:682,546
Assets and Liabilities
Total Assets:$183,589,0003,077
Cash and due from depository institutions$6,780,0002,546
Interest-bearing balances$126,0004,716
Securities$45,733,0002,551
Federal funds sold & reverse repurchase agreements$7,014,0001,624
Net loans & leases$93,559,0003,788
Loan loss allowance$912,0004,321
Trading account assets$0148
Bank premises and fixed assets$19,133,000468
Other real estate owned$39,0002,546
Goodwill and other intangibles$3,660,000940
All other assets$7,671,0001,967
Life insurance assets$0339
Total liabilities and capital$183,589,0003,077
Total liabilities$159,335,0003,168
Total deposits$148,815,0003,079
Interest-bearing deposits$134,303,0002,900
Deposits held in domestic offices$148,815,0003,076
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$10,000,0002,628
Subordinated debt$0251
All other liabilities$520,0004,776
Total equity capital$24,254,0002,455
Total bank equity capital$24,254,0002,455
Perpetual preferred stock$0118
Common stock$1,000,0002,786
Surplus$26,380,000956
Undivided profits$-3,126,0008,744
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$452,0003,878
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$582,0004,901
Earning assets$146,432,0003,444
Long-term assets (5+ years)$13,344,0004,145
Average Assets, year-to-date$145,229,3303,668
Average Assets, quarterly$164,644,0003,334
Volatile liabilities$69,729,0001,738
Insider loans$10,782,000538
FHLB advances$10,000,0002,493
Loans and leases held for sale$01,818
Unused loan commitments$26,532,0002,659
Tier 1 (core) risk-based capital$20,889,0002,685
Tier 2 risk-based capital$912,0004,079
Total risk weighted assets$124,339,0003,142
Total unused commitments$26,532,0002,662
Derivatives$0866
2005-03-31Rank
# of Employees:622,747
Assets and Liabilities
Total Assets:$145,699,0003,710
Cash and due from depository institutions$2,982,0002,747
Interest-bearing balances$230,0004,210
Securities$47,108,0002,502
Federal funds sold & reverse repurchase agreements$117,0006,131
Net loans & leases$71,579,0004,482
Loan loss allowance$973,0004,144
Trading account assets$0148
Bank premises and fixed assets$16,998,000526
Other real estate owned$52,0002,747
Goodwill and other intangibles$3,631,000933
All other assets$3,232,0003,679
Life insurance assets$0333
Total liabilities and capital$145,699,0003,710
Total liabilities$127,325,0003,765
Total deposits$112,914,0003,877
Interest-bearing deposits$104,969,0003,575
Deposits held in domestic offices$112,914,0003,874
% insured0.00%1
Federal funds purchased & repurchase agreements$4,000,0001,712
Trading liabilities$065
Other borrowed funds$10,000,0002,562
Subordinated debt$0265
All other liabilities$411,0005,246
Total equity capital$18,374,0003,073
Total bank equity capital$18,374,0003,073
Perpetual preferred stock$0120
Common stock$1,000,0002,793
Surplus$20,380,0001,146
Undivided profits$-3,006,0008,792
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$380,0004,263
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$461,0005,606
Earning assets$119,034,0004,056
Long-term assets (5+ years)$15,967,0003,858
Average Assets, year-to-date$126,049,5004,120
Average Assets, quarterly$126,049,5004,120
Volatile liabilities$64,989,0001,756
Insider loans$3,533,0001,738
FHLB advances$10,000,0002,434
Loans and leases held for sale$01,762
Unused loan commitments$16,138,0003,592
Tier 1 (core) risk-based capital$15,441,0003,488
Tier 2 risk-based capital$973,0003,886
Total risk weighted assets$95,071,0003,838
Total unused commitments$16,138,0003,592
Derivatives$0790
2004-12-31Rank
# of Employees:632,728
Assets and Liabilities
Total Assets:$106,400,0004,682
Cash and due from depository institutions$3,905,0002,728
Interest-bearing balances$41,0005,862
Securities$18,371,0004,961
Federal funds sold & reverse repurchase agreements$2,362,0003,647
Net loans & leases$60,536,0004,962
Loan loss allowance$1,005,0004,012
Trading account assets$0153
Bank premises and fixed assets$14,546,000632
Other real estate owned$41,0002,728
Goodwill and other intangibles$3,825,000897
All other assets$2,814,0003,956
Life insurance assets$0334
Total liabilities and capital$106,400,0004,682
Total liabilities$87,381,0004,957
Total deposits$81,946,0004,889
Interest-bearing deposits$73,700,0004,637
Deposits held in domestic offices$81,946,0004,885
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$5,000,0003,543
Subordinated debt$0272
All other liabilities$435,0005,088
Total equity capital$19,019,0002,975
Total bank equity capital$19,019,0002,975
Perpetual preferred stock$0118
Common stock$1,000,0002,784
Surplus$20,380,0001,132
Undivided profits$-2,361,0008,808
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$337,0004,535
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$420,0005,898
Earning assets$81,310,0005,253
Long-term assets (5+ years)$6,370,0005,665
Average Assets, year-to-date$73,848,8005,716
Average Assets, quarterly$95,873,0004,991
Volatile liabilities$35,415,0002,806
Insider loans$2,917,0002,048
FHLB advances$5,000,0003,374
Loans and leases held for sale$01,753
Unused loan commitments$8,773,0004,737
Tier 1 (core) risk-based capital$15,358,0003,451
Tier 2 risk-based capital$966,0003,892
Total risk weighted assets$77,205,0004,409
Total unused commitments$8,773,0004,739
Derivatives$0774
2004-09-30Rank
# of Employees:642,687
Assets and Liabilities
Total Assets:$85,346,0005,342
Cash and due from depository institutions$4,035,0002,687
Interest-bearing balances$06,935
Securities$12,462,0005,989
Federal funds sold & reverse repurchase agreements$2,797,0003,094
Net loans & leases$47,254,0005,635
Loan loss allowance$1,009,0003,994
Trading account assets$0149
Bank premises and fixed assets$12,393,000746
Other real estate owned$02,687
Goodwill and other intangibles$4,650,000781
All other assets$1,755,0005,158
Life insurance assets$0330
Total liabilities and capital$85,346,0005,342
Total liabilities$67,776,0005,702
Total deposits$67,479,0005,445
Interest-bearing deposits$59,475,0005,312
Deposits held in domestic offices$67,479,0005,442
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$297,0006,232
Total equity capital$17,570,0003,184
Total bank equity capital$17,570,0003,184
Perpetual preferred stock$0124
Common stock$1,000,0002,785
Surplus$18,380,0001,204
Undivided profits$-1,810,0008,795
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$507,0003,934
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$368,0006,480
Earning assets$62,513,0006,062
Long-term assets (5+ years)$820,0007,632
Average Assets, year-to-date$65,711,0006,095
Average Assets, quarterly$79,154,5005,568
Volatile liabilities$23,826,0003,654
Insider loans$2,416,0002,360
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$10,879,0004,238
Tier 1 (core) risk-based capital$13,031,0003,942
Tier 2 risk-based capital$731,0004,642
Total risk weighted assets$58,230,0005,190
Total unused commitments$10,879,0004,238
Derivatives$0770
2004-06-30Rank
# of Employees:553,098
Assets and Liabilities
Total Assets:$72,963,0005,851
Cash and due from depository institutions$3,336,0003,098
Interest-bearing balances$06,951
Securities$14,709,0005,622
Federal funds sold & reverse repurchase agreements$6,467,0001,619
Net loans & leases$33,143,0006,556
Loan loss allowance$1,043,0003,889
Trading account assets$0153
Bank premises and fixed assets$8,967,0001,076
Other real estate owned$109,0003,098
Goodwill and other intangibles$4,521,000786
All other assets$1,711,0005,211
Life insurance assets$0323
Total liabilities and capital$72,963,0005,851
Total liabilities$54,748,0006,385
Total deposits$54,516,0006,172
Interest-bearing deposits$48,942,0005,968
Deposits held in domestic offices$54,516,0006,170
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$232,0006,472
Total equity capital$18,215,0002,960
Total bank equity capital$18,215,0002,960
Perpetual preferred stock$0126
Common stock$1,000,0002,796
Surplus$17,780,0001,204
Undivided profits$-565,0008,533
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$311,0004,942
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$399,0006,028
Earning assets$54,319,0006,511
Long-term assets (5+ years)$465,0007,846
Average Assets, year-to-date$59,166,0006,472
Average Assets, quarterly$63,602,0006,258
Volatile liabilities$18,148,0004,238
Insider loans$345,0006,076
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$3,278,0006,676
Tier 1 (core) risk-based capital$13,873,0003,721
Tier 2 risk-based capital$564,0005,377
Total risk weighted assets$44,653,0005,993
Total unused commitments$3,278,0006,681
Derivatives$0740
2004-03-31Rank
# of Employees:413,957
Assets and Liabilities
Total Assets:$54,241,0006,776
Cash and due from depository institutions$1,842,0003,957
Interest-bearing balances$06,987
Securities$16,590,0005,263
Federal funds sold & reverse repurchase agreements$6,197,0002,364
Net loans & leases$22,802,0007,342
Loan loss allowance$724,0004,943
Trading account assets$0144
Bank premises and fixed assets$5,526,0001,801
Other real estate owned$200,0003,957
Goodwill and other intangibles$03,256
All other assets$1,084,0006,230
Life insurance assets$0322
Total liabilities and capital$54,241,0006,776
Total liabilities$47,364,0006,793
Total deposits$47,127,0006,620
Interest-bearing deposits$43,987,0006,328
Deposits held in domestic offices$47,127,0006,617
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$237,0006,704
Total equity capital$6,877,0006,270
Total bank equity capital$6,877,0006,270
Perpetual preferred stock$0129
Common stock$423,0004,600
Surplus$700,0007,288
Undivided profits$5,754,0004,330
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$92,0006,769
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$195,0007,836
Earning assets$45,589,0006,992
Long-term assets (5+ years)$1,525,0007,433
Average Assets, year-to-date$52,267,5006,862
Average Assets, quarterly$52,267,5006,862
Volatile liabilities$15,165,0004,622
Insider loans$79,0007,475
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$792,0008,284
Tier 1 (core) risk-based capital$6,484,0006,283
Tier 2 risk-based capital$394,0006,432
Total risk weighted assets$31,220,0006,894
Total unused commitments$792,0008,291
Derivatives$0699
2003-12-31Rank
# of Employees:186,658
Assets and Liabilities
Total Assets:$50,294,0006,999
Cash and due from depository institutions$911,0006,658
Interest-bearing balances$06,994
Securities$16,194,0005,413
Federal funds sold & reverse repurchase agreements$8,657,0001,378
Net loans & leases$22,413,0007,429
Loan loss allowance$785,0004,680
Trading account assets$0168
Bank premises and fixed assets$584,0006,890
Other real estate owned$252,0006,658
Goodwill and other intangibles$03,237
All other assets$1,283,0005,840
Life insurance assets$01
Total liabilities and capital$50,294,0006,999
Total liabilities$43,419,0007,056
Total deposits$43,171,0006,881
Interest-bearing deposits$39,945,0006,606
Deposits held in domestic offices$43,171,0006,879
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$248,0006,528
Total equity capital$6,875,0006,215
Total bank equity capital$6,875,0006,215
Perpetual preferred stock$0131
Common stock$423,0004,639
Surplus$700,0007,327
Undivided profits$5,752,0004,289
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,0006,933
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$238,0007,522
Earning assets$47,264,0006,912
Long-term assets (5+ years)$1,533,0007,442
Average Assets, year-to-date$50,297,6006,886
Average Assets, quarterly$49,960,0006,987
Volatile liabilities$15,099,0004,612
Insider loans$131,0007,149
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$716,0008,318
Tier 1 (core) risk-based capital$6,539,0006,239
Tier 2 risk-based capital$331,0006,882
Total risk weighted assets$26,063,0007,356
Total unused commitments$716,0008,321
Derivatives$0665
2003-09-30Rank
# of Employees:186,678
Assets and Liabilities
Total Assets:$49,626,0007,050
Cash and due from depository institutions$287,0006,678
Interest-bearing balances$07,032
Securities$17,156,0005,171
Federal funds sold & reverse repurchase agreements$7,308,0001,913
Net loans & leases$22,743,0007,452
Loan loss allowance$763,0004,777
Trading account assets$0165
Bank premises and fixed assets$583,0006,930
Other real estate owned$258,0006,678
Goodwill and other intangibles$03,226
All other assets$1,291,0005,857
Life insurance assets$01
Total liabilities and capital$49,626,0007,050
Total liabilities$42,735,0007,124
Total deposits$42,434,0006,952
Interest-bearing deposits$39,571,0006,647
Deposits held in domestic offices$42,434,0006,951
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$301,0006,422
Total equity capital$6,891,0006,182
Total bank equity capital$6,891,0006,182
Perpetual preferred stock$0137
Common stock$423,0004,672
Surplus$700,0007,358
Undivided profits$5,768,0004,317
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$220,0005,882
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$240,0007,656
Earning assets$47,207,0006,921
Long-term assets (5+ years)$2,015,0007,286
Average Assets, year-to-date$50,298,5006,921
Average Assets, quarterly$50,371,5006,975
Volatile liabilities$14,978,0004,622
Insider loans$324,0006,201
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$668,0008,421
Tier 1 (core) risk-based capital$6,502,0006,250
Tier 2 risk-based capital$340,0006,860
Total risk weighted assets$26,789,0007,352
Total unused commitments$668,0008,424
Derivatives$0666
2003-06-30Rank
# of Employees:196,562
Assets and Liabilities
Total Assets:$51,117,0006,959
Cash and due from depository institutions$1,508,0006,562
Interest-bearing balances$07,050
Securities$18,959,0004,834
Federal funds sold & reverse repurchase agreements$5,699,0002,672
Net loans & leases$22,738,0007,469
Loan loss allowance$779,0004,677
Trading account assets$0170
Bank premises and fixed assets$577,0006,951
Other real estate owned$413,0006,562
Goodwill and other intangibles$03,182
All other assets$1,223,0005,887
Life insurance assets$01
Total liabilities and capital$51,117,0006,959
Total liabilities$44,126,0007,033
Total deposits$43,672,0006,867
Interest-bearing deposits$40,784,0006,582
Deposits held in domestic offices$43,672,0006,866
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$454,0005,345
Total equity capital$6,991,0006,123
Total bank equity capital$6,991,0006,123
Perpetual preferred stock$0140
Common stock$423,0004,682
Surplus$700,0007,372
Undivided profits$5,868,0004,300
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$164,0006,336
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$217,0007,811
Earning assets$47,396,0006,891
Long-term assets (5+ years)$2,371,0007,125
Average Assets, year-to-date$50,522,6706,922
Average Assets, quarterly$51,300,5006,918
Volatile liabilities$16,051,0004,386
Insider loans$75,0007,694
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$365,0008,705
Tier 1 (core) risk-based capital$6,375,0006,256
Tier 2 risk-based capital$341,0006,836
Total risk weighted assets$26,825,0007,345
Total unused commitments$365,0008,711
Derivatives$0623
2003-03-31Rank
# of Employees:186,694
Assets and Liabilities
Total Assets:$51,484,0006,910
Cash and due from depository institutions$1,294,0006,694
Interest-bearing balances$07,012
Securities$19,488,0004,745
Federal funds sold & reverse repurchase agreements$6,570,0002,556
Net loans & leases$22,179,0007,515
Loan loss allowance$842,0004,395
Trading account assets$0169
Bank premises and fixed assets$587,0006,932
Other real estate owned$255,0006,694
Goodwill and other intangibles$03,151
All other assets$1,111,0006,135
Life insurance assets$01
Total liabilities and capital$51,484,0006,910
Total liabilities$44,640,0006,967
Total deposits$44,162,0006,804
Interest-bearing deposits$41,155,0006,531
Deposits held in domestic offices$44,162,0006,803
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$478,0005,272
Total equity capital$6,844,0006,125
Total bank equity capital$6,844,0006,125
Perpetual preferred stock$0141
Common stock$423,0004,697
Surplus$700,0007,395
Undivided profits$5,721,0004,301
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$103,0006,853
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$224,0007,814
Earning assets$48,237,0006,822
Long-term assets (5+ years)$2,398,0007,067
Average Assets, year-to-date$50,225,5006,939
Average Assets, quarterly$50,225,5006,939
Volatile liabilities$15,424,0004,454
Insider loans$56,0007,834
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$485,0008,635
Tier 1 (core) risk-based capital$6,298,0006,230
Tier 2 risk-based capital$336,0006,847
Total risk weighted assets$26,372,0007,385
Total unused commitments$485,0008,640
Derivatives$0578
2002-12-31Rank
# of Employees:186,711
Assets and Liabilities
Total Assets:$48,967,0007,038
Cash and due from depository institutions$1,559,0006,711
Interest-bearing balances$07,009
Securities$20,383,0004,593
Federal funds sold & reverse repurchase agreements$3,029,0003,926
Net loans & leases$21,900,0007,586
Loan loss allowance$847,0004,313
Trading account assets$0170
Bank premises and fixed assets$599,0006,914
Other real estate owned$323,0006,711
Goodwill and other intangibles$03,122
All other assets$1,174,0006,034
Life insurance assets$01
Total liabilities and capital$48,967,0007,038
Total liabilities$42,347,0007,114
Total deposits$41,667,0006,970
Interest-bearing deposits$38,941,0006,675
Deposits held in domestic offices$41,667,0006,967
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$680,0004,341
Total equity capital$6,620,0006,215
Total bank equity capital$6,620,0006,215
Perpetual preferred stock$0142
Common stock$423,0004,705
Surplus$700,0007,406
Undivided profits$5,497,0004,387
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$185,0006,025
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$261,0007,595
Earning assets$45,312,0006,990
Long-term assets (5+ years)$2,474,0007,009
Average Assets, year-to-date$47,278,4007,008
Average Assets, quarterly$47,975,0007,068
Volatile liabilities$14,247,0004,666
Insider loans$55,0007,882
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$567,0008,538
Tier 1 (core) risk-based capital$6,148,0006,272
Tier 2 risk-based capital$328,0006,909
Total risk weighted assets$25,724,0007,452
Total unused commitments$567,0008,543
Derivatives$0527
2001-12-31Rank
# of Employees:206,455
Assets and Liabilities
Total Assets:$46,359,0007,170
Cash and due from depository institutions$2,106,0006,455
Interest-bearing balances$07,015
Securities$18,337,0004,785
Federal funds sold & reverse repurchase agreements$2,553,0004,279
Net loans & leases$21,729,0007,653
Loan loss allowance$1,026,0003,532
Trading account assets$0182
Bank premises and fixed assets$637,0006,887
Other real estate owned$369,0006,455
Goodwill and other intangibles$03,095
All other assets$628,0007,818
Life insurance assets$01
Total liabilities and capital$46,359,0007,170
Total liabilities$40,645,0007,222
Total deposits$40,284,0007,052
Interest-bearing deposits$37,583,0006,745
Deposits held in domestic offices$40,284,0007,050
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$361,0006,399
Total equity capital$5,714,0006,614
Total bank equity capital$5,714,0006,614
Perpetual preferred stock$0158
Common stock$423,0004,811
Surplus$700,0007,554
Undivided profits$4,591,0004,671
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$134,0006,587
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$318,0007,378
Earning assets$42,619,0007,129
Long-term assets (5+ years)$1,612,0007,571
Average Assets, year-to-date$45,602,4007,022
Average Assets, quarterly$46,336,5007,115
Volatile liabilities$12,281,0005,047
Insider loans$12,0008,463
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$376,0008,896
Tier 1 (core) risk-based capital$5,321,0006,696
Tier 2 risk-based capital$422,0006,052
Total risk weighted assets$24,607,0007,614
Total unused commitments$376,0008,899
Derivatives$0450
2000-12-31Rank
# of Employees:186,840
Assets and Liabilities
Total Assets:$43,898,0007,288
Cash and due from depository institutions$1,528,0006,840
Interest-bearing balances$06,829
Securities$15,266,0005,517
Federal funds sold & reverse repurchase agreements$3,100,0003,323
Net loans & leases$22,278,0007,640
Loan loss allowance$1,166,0003,050
Trading account assets$0175
Bank premises and fixed assets$666,0006,906
Other real estate owned$124,0006,840
Goodwill and other intangibles$03,145
All other assets$936,0006,351
Life insurance assets$01
Total liabilities and capital$43,898,0007,288
Total liabilities$39,039,0007,268
Total deposits$38,657,0007,082
Interest-bearing deposits$36,276,0006,751
Deposits held in domestic offices$38,657,0007,081
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$382,0006,620
Total equity capital$4,859,0007,182
Total bank equity capital$4,859,0007,182
Perpetual preferred stock$0178
Common stock$423,0004,963
Surplus$700,0007,736
Undivided profits$3,736,0005,114
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$172,0005,973
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$356,0006,315
Earning assets$40,644,0007,255
Long-term assets (5+ years)$1,824,0007,450
Average Assets, year-to-date$44,238,2007,088
Average Assets, quarterly$44,132,5007,221
Volatile liabilities$10,242,0005,542
Insider loans$584,0005,084
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$835,0008,516
Tier 1 (core) risk-based capital$4,744,0007,165
Tier 2 risk-based capital$292,4307,113
Total risk weighted assets$22,520,9307,840
Total unused commitments$835,0008,521
Derivatives$0481
1999-12-31Rank
# of Employees:187,085
Assets and Liabilities
Total Assets:$44,207,0007,341
Cash and due from depository institutions$3,418,0007,085
Interest-bearing balances$06,854
Securities$12,376,0006,430
Federal funds sold & reverse repurchase agreements$2,154,0003,531
Net loans & leases$24,395,0007,413
Loan loss allowance$629,0004,889
Trading account assets$0165
Bank premises and fixed assets$744,0006,814
Other real estate owned$298,0007,085
Goodwill and other intangibles$03,276
All other assets$822,0006,804
Life insurance assets$01
Total liabilities and capital$44,207,0007,341
Total liabilities$39,181,0007,362
Total deposits$38,822,0007,161
Interest-bearing deposits$36,671,0006,805
Deposits held in domestic offices$38,822,0007,159
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$359,0006,422
Total equity capital$5,026,0006,973
Total bank equity capital$5,026,0006,973
Perpetual preferred stock$0193
Common stock$200,0006,528
Surplus$700,0007,917
Undivided profits$4,126,0004,708
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$427,0004,014
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$340,0006,023
Earning assets$38,925,0007,458
Long-term assets (5+ years)$3,388,0006,971
Average Assets, year-to-date$44,959,0007,130
Average Assets, quarterly$44,192,5007,298
Volatile liabilities$10,505,0005,288
Insider loans$234,0006,940
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$347,0009,390
Tier 1 (core) risk-based capital$5,180,0006,857
Tier 2 risk-based capital$329,5906,741
Total risk weighted assets$26,068,0907,421
Total unused commitments$347,0009,394
Derivatives$0488
1998-12-31Rank
# of Employees:187,238
Assets and Liabilities
Total Assets:$45,235,0007,332
Cash and due from depository institutions$1,687,0007,238
Interest-bearing balances$06,728
Securities$10,046,0007,089
Federal funds sold & reverse repurchase agreements$4,723,0003,557
Net loans & leases$27,378,0007,026
Loan loss allowance$612,0004,918
Trading account assets$0197
Bank premises and fixed assets$733,0006,837
Other real estate owned$75,0007,238
Goodwill and other intangibles$03,445
All other assets$593,0007,672
Life insurance assets$01
Total liabilities and capital$45,235,0007,332
Total liabilities$40,126,0007,355
Total deposits$39,691,0007,200
Interest-bearing deposits$36,776,0006,869
Deposits held in domestic offices$39,691,0007,199
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$435,0006,260
Total equity capital$5,109,0007,003
Total bank equity capital$5,109,0007,003
Perpetual preferred stock$0199
Common stock$200,0006,646
Surplus$700,0008,031
Undivided profits$4,209,0004,931
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$660,0003,303
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$416,0005,300
Earning assets$42,147,0007,269
Long-term assets (5+ years)$4,325,0006,520
Average Assets, year-to-date$43,902,0007,227
Average Assets, quarterly$44,949,0007,273
Volatile liabilities$10,567,0004,834
Insider loans$16,0009,048
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$119,0009,929
Tier 1 (core) risk-based capital$4,934,0006,990
Tier 2 risk-based capital$343,1206,533
Total risk weighted assets$27,180,3207,256
Total unused commitments$119,0009,930
Derivatives$0527
1997-12-31Rank
# of Employees:167,935
Assets and Liabilities
Total Assets:$40,976,0007,813
Cash and due from depository institutions$1,468,0007,935
Interest-bearing balances$95,0004,918
Securities$7,244,0008,353
Federal funds sold & reverse repurchase agreements$2,728,0004,190
Net loans & leases$28,059,0007,095
Loan loss allowance$436,0006,241
Trading account assets$0203
Bank premises and fixed assets$711,0006,967
Other real estate owned$38,0007,935
Goodwill and other intangibles$03,571
All other assets$728,0007,240
Life insurance assets$01
Total liabilities and capital$40,976,0007,813
Total liabilities$36,365,0007,831
Total deposits$35,928,0007,707
Interest-bearing deposits$33,672,0007,340
Deposits held in domestic offices$35,928,0007,704
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$437,0006,436
Total equity capital$4,611,0007,492
Total bank equity capital$4,611,0007,492
Perpetual preferred stock$0223
Common stock$200,0006,929
Surplus$700,0008,280
Undivided profits$3,711,0005,401
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$189,0006,439
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$472,0004,969
Earning assets$38,126,0007,750
Long-term assets (5+ years)$2,790,0007,152
Average Assets, year-to-date$37,912,6007,925
Average Assets, quarterly$40,015,5007,861
Volatile liabilities$8,958,0005,362
Insider loans$234,0007,158
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$68,00010,405
Tier 1 (core) risk-based capital$4,538,0007,433
Tier 2 risk-based capital$328,3306,738
Total risk weighted assets$26,158,4307,501
Total unused commitments$68,00010,407
Derivatives$0533
1996-12-31Rank
# of Employees:168,302
Assets and Liabilities
Total Assets:$34,665,0008,717
Cash and due from depository institutions$1,564,0008,302
Interest-bearing balances$95,0005,011
Securities$5,473,0009,584
Federal funds sold & reverse repurchase agreements$1,102,0006,230
Net loans & leases$25,204,0007,614
Loan loss allowance$417,0006,622
Trading account assets$0240
Bank premises and fixed assets$756,0006,894
Other real estate owned$3,0008,302
Goodwill and other intangibles$03,437
All other assets$563,0008,448
Life insurance assets$01
Total liabilities and capital$34,665,0008,717
Total liabilities$30,644,0008,740
Total deposits$30,330,0008,621
Interest-bearing deposits$28,049,0008,314
Deposits held in domestic offices$30,330,0008,617
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$314,0007,713
Total equity capital$4,021,0008,167
Total bank equity capital$4,021,0008,167
Perpetual preferred stock$0250
Common stock$200,0007,308
Surplus$700,0008,600
Undivided profits$3,121,0005,960
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$195,0006,736
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$351,0006,240
Earning assets$31,874,0008,667
Long-term assets (5+ years)$1,769,0008,004
Average Assets, year-to-date$33,971,8008,613
Average Assets, quarterly$34,273,0008,698
Volatile liabilities$7,174,0005,973
Insider loans$195,0007,780
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$010,924
Tier 1 (core) risk-based capital$3,981,0008,107
Tier 2 risk-based capital$287,8807,393
Total risk weighted assets$22,900,8808,133
Total unused commitments$010,925
Derivatives$0549
1995-12-31Rank
# of Employees:149,145
Assets and Liabilities
Total Assets:$32,761,0009,188
Cash and due from depository institutions$1,759,0009,145
Interest-bearing balances$94,0005,439
Securities$5,676,0009,905
Federal funds sold & reverse repurchase agreements$1,289,0006,782
Net loans & leases$22,802,0008,076
Loan loss allowance$388,0007,105
Trading account assets$0261
Bank premises and fixed assets$713,0007,215
Other real estate owned$2,0009,145
Goodwill and other intangibles$03,181
All other assets$520,0009,009
Life insurance assets$01
Total liabilities and capital$32,761,0009,188
Total liabilities$29,346,0009,166
Total deposits$29,051,0009,060
Interest-bearing deposits$26,916,0008,742
Deposits held in domestic offices$29,051,0009,056
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$295,0008,334
Total equity capital$3,415,0008,985
Total bank equity capital$3,415,0008,985
Perpetual preferred stock$0288
Common stock$200,0007,680
Surplus$700,0008,883
Undivided profits$2,515,0006,779
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$89,0008,470
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$356,0006,350
Earning assets$29,861,0009,177
Long-term assets (5+ years)$1,362,0008,561
Average Assets, year-to-date$31,019,6009,242
Average Assets, quarterly$31,985,0009,231
Volatile liabilities$6,858,0005,846
Insider loans$241,0007,611
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$3,396,0008,907
Tier 2 risk-based capital$267,9707,783
Total risk weighted assets$21,317,2708,543
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:149,584
Assets and Liabilities
Total Assets:$29,513,0009,847
Cash and due from depository institutions$1,539,0009,584
Interest-bearing balances$289,0004,097
Securities$6,308,00010,229
Federal funds sold & reverse repurchase agreements$295,0007,487
Net loans & leases$20,240,0008,685
Loan loss allowance$387,0007,296
Trading account assets$0286
Bank premises and fixed assets$652,0007,633
Other real estate owned$3,0009,584
Goodwill and other intangibles$03,133
All other assets$476,0009,775
Life insurance assets$01
Total liabilities and capital$29,513,0009,847
Total liabilities$26,669,0009,830
Total deposits$26,513,0009,699
Interest-bearing deposits$24,235,0009,373
Deposits held in domestic offices$26,513,0009,694
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$156,0009,877
Total equity capital$2,844,0009,696
Total bank equity capital$2,844,0009,696
Perpetual preferred stock$0310
Common stock$200,0008,122
Surplus$700,0009,170
Undivided profits$1,944,0007,237
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$199,0006,766
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$246,0007,528
Earning assets$27,132,0009,782
Long-term assets (5+ years)$116,00010,717
Average Assets, year-to-date$29,201,8009,808
Average Assets, quarterly$29,357,5009,835
Volatile liabilities$5,593,0006,332
Insider loans$98,0009,487
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$2,944,0009,666
Tier 2 risk-based capital$232,7208,532
Total risk weighted assets$18,463,5209,295
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:169,438
Assets and Liabilities
Total Assets:$27,914,00010,463
Cash and due from depository institutions$1,848,0009,438
Interest-bearing balances$674,0003,967
Securities$6,347,00010,605
Federal funds sold & reverse repurchase agreements$1,300,0007,081
Net loans & leases$17,308,0009,433
Loan loss allowance$302,0008,636
Trading account assets$0330
Bank premises and fixed assets$678,0007,643
Other real estate owned$09,438
Goodwill and other intangibles$03,091
All other assets$433,0009,972
Life insurance assets$01
Total liabilities and capital$27,914,00010,463
Total liabilities$25,219,00010,462
Total deposits$25,033,00010,359
Interest-bearing deposits$23,156,0009,972
Deposits held in domestic offices$25,033,00010,353
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$186,0009,568
Total equity capital$2,695,00010,243
Total bank equity capital$2,695,00010,243
Perpetual preferred stock$0343
Common stock$200,0008,542
Surplus$700,0009,432
Undivided profits$1,795,0007,862
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$51,00010,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$198,0008,187
Earning assets$25,629,00010,429
Long-term assets (5+ years)$132,00011,212
Average Assets, year-to-date$26,661,40010,525
Average Assets, quarterly$27,258,50010,511
Volatile liabilities$3,944,0007,377
Insider loans$118,0009,455
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$2,695,00010,199
Tier 2 risk-based capital$201,6509,336
Total risk weighted assets$16,031,25010,114
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:1410,332
Assets and Liabilities
Total Assets:$25,550,00011,105
Cash and due from depository institutions$1,436,00010,332
Interest-bearing balances$574,0004,725
Securities$7,780,00010,128
Federal funds sold & reverse repurchase agreements$800,0009,227
Net loans & leases$14,350,00010,369
Loan loss allowance$235,0009,867
Trading account assets$0344
Bank premises and fixed assets$711,0007,579
Other real estate owned$50,00010,332
Goodwill and other intangibles$03,106
All other assets$423,00010,443
Life insurance assets$01
Total liabilities and capital$25,550,00011,105
Total liabilities$22,982,00011,139
Total deposits$22,720,00011,075
Interest-bearing deposits$20,708,00010,809
Deposits held in domestic offices$22,720,00011,071
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$262,0008,817
Total equity capital$2,568,00010,456
Total bank equity capital$2,568,00010,456
Perpetual preferred stock$0346
Common stock$200,0008,967
Surplus$700,0009,602
Undivided profits$1,668,0008,040
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$175,0008,734
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$211,0008,407
Earning assets$23,504,00011,035
Long-term assets (5+ years)$246,00011,393
Average Assets, year-to-date$25,343,40011,043
Average Assets, quarterly$25,496,00011,068
Volatile liabilities$3,128,0008,400
Insider loans$12,0008,744
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$2,568,00010,410
Tier 2 risk-based capital$175,99010,008
Total risk weighted assets$14,020,29010,897
Total unused commitments$012,572
Derivatives$0651