Home > Capital One, F.S.B. > Assets and Liabilities
Capital One, F.S.B., Assets and Liabilities
| 2007-06-30 | Rank | |
| # of Employees: | 2,636 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $17,487,074,000 | 71 |
| Cash and due from depository institutions | $220,235,000 | 80 |
| Interest-bearing balances | $146,621,000 | 59 |
| Securities | $2,163,396,000 | 101 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $13,482,718,000 | 65 |
| Loan loss allowance | $455,387,000 | 26 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $9,299,000 | 1,351 |
| Other real estate owned | $0 | 80 |
| Goodwill and other intangibles | $284,168,000 | 90 |
| All other assets | $1,327,258,000 | 48 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $17,487,074,000 | 71 |
| Total liabilities | $14,739,779,000 | 78 |
| Total deposits | $11,780,683,000 | 68 |
| Interest-bearing deposits | $11,759,660,000 | 61 |
| Deposits held in domestic offices | $11,780,683,000 | 63 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,918,000,000 | 55 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,041,096,000 | 41 |
| Total equity capital | $2,747,295,000 | 56 |
| Total bank equity capital | $2,747,295,000 | 56 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,000 | 7,652 |
| Surplus | $1,671,999,000 | 54 |
| Undivided profits | $1,075,295,000 | 55 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $102,865,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,343,000 | 103 |
| Income earned, not collected on loans | $96,020,000 | 66 |
| Earning assets | $15,792,735,000 | 75 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $16,917,472,000 | 72 |
| Average Assets, quarterly | $16,958,681,500 | 73 |
| Volatile liabilities | $2,360,148,000 | 133 |
| Insider loans | $12,000 | 7,593 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $15,799,106,000 | 53 |
| Tier 1 (core) risk-based capital | $1,990,618,000 | 63 |
| Tier 2 risk-based capital | $191,756,000 | 71 |
| Total risk weighted assets | $15,063,749,000 | 63 |
| Total unused commitments | $15,799,106,000 | 53 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 2,645 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $16,430,289,000 | 74 |
| Cash and due from depository institutions | $172,520,000 | 81 |
| Interest-bearing balances | $141,185,000 | 61 |
| Securities | $2,293,606,000 | 98 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $12,297,643,000 | 72 |
| Loan loss allowance | $424,069,000 | 27 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $4,636,000 | 2,601 |
| Other real estate owned | $0 | 81 |
| Goodwill and other intangibles | $285,331,000 | 85 |
| All other assets | $1,376,553,000 | 47 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $16,430,289,000 | 74 |
| Total liabilities | $13,838,772,000 | 80 |
| Total deposits | $12,123,860,000 | 66 |
| Interest-bearing deposits | $12,103,337,000 | 59 |
| Deposits held in domestic offices | $12,123,860,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $693,063,000 | 106 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $1,021,849,000 | 42 |
| Total equity capital | $2,591,517,000 | 55 |
| Total bank equity capital | $2,591,517,000 | 55 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,000 | 7,681 |
| Surplus | $1,611,999,000 | 50 |
| Undivided profits | $979,517,000 | 56 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $106,283,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,822,000 | 121 |
| Income earned, not collected on loans | $93,463,000 | 66 |
| Earning assets | $14,732,434,000 | 77 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $16,632,671,000 | 73 |
| Average Assets, quarterly | $16,632,671,000 | 73 |
| Volatile liabilities | $1,197,026,000 | 185 |
| Insider loans | $12,000 | 7,605 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $15,660,458,000 | 54 |
| Tier 1 (core) risk-based capital | $1,749,587,000 | 65 |
| Tier 2 risk-based capital | $176,687,000 | 75 |
| Total risk weighted assets | $13,847,806,000 | 66 |
| Total unused commitments | $15,660,458,000 | 54 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 2,392 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $16,835,053,000 | 73 |
| Cash and due from depository institutions | $226,997,000 | 86 |
| Interest-bearing balances | $182,424,000 | 46 |
| Securities | $1,944,829,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $895,000,000 | 40 |
| Net loans & leases | $12,209,187,000 | 69 |
| Loan loss allowance | $394,581,000 | 27 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $2,870,000 | 3,627 |
| Other real estate owned | $0 | 86 |
| Goodwill and other intangibles | $286,496,000 | 82 |
| All other assets | $1,269,674,000 | 48 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $16,835,053,000 | 73 |
| Total liabilities | $14,323,018,000 | 76 |
| Total deposits | $11,523,723,000 | 66 |
| Interest-bearing deposits | $11,503,307,000 | 60 |
| Deposits held in domestic offices | $11,523,723,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,100,982,000 | 52 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $698,313,000 | 52 |
| Total equity capital | $2,512,035,000 | 54 |
| Total bank equity capital | $2,512,035,000 | 54 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $1,000 | 7,717 |
| Surplus | $1,611,999,000 | 49 |
| Undivided profits | $900,035,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $111,852,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,137,000 | 108 |
| Income earned, not collected on loans | $82,172,000 | 73 |
| Earning assets | $15,231,440,000 | 73 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $16,306,403,200 | 74 |
| Average Assets, quarterly | $16,908,949,000 | 70 |
| Volatile liabilities | $4,675,471,000 | 84 |
| Insider loans | $61,000 | 7,286 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $15,587,200,000 | 53 |
| Tier 1 (core) risk-based capital | $1,799,530,000 | 64 |
| Tier 2 risk-based capital | $176,400,000 | 73 |
| Total risk weighted assets | $13,829,772,000 | 66 |
| Total unused commitments | $15,587,200,000 | 53 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 2,314 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $16,982,845,000 | 72 |
| Cash and due from depository institutions | $730,058,000 | 89 |
| Interest-bearing balances | $304,549,000 | 41 |
| Securities | $2,319,059,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $150,000,000 | 131 |
| Net loans & leases | $12,351,895,000 | 72 |
| Loan loss allowance | $359,448,000 | 32 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $1,817,000 | 4,696 |
| Other real estate owned | $0 | 89 |
| Goodwill and other intangibles | $287,016,000 | 83 |
| All other assets | $1,143,000,000 | 53 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $16,982,845,000 | 72 |
| Total liabilities | $14,542,512,000 | 77 |
| Total deposits | $11,750,998,000 | 68 |
| Interest-bearing deposits | $11,736,620,000 | 61 |
| Deposits held in domestic offices | $11,750,998,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,143,327,000 | 54 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $24,000 | 5,774 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $648,163,000 | 57 |
| Total equity capital | $2,440,333,000 | 60 |
| Total bank equity capital | $2,440,333,000 | 60 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,777 |
| Surplus | $1,611,999,000 | 51 |
| Undivided profits | $828,333,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $103,025,000 | 62 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,666,000 | 88 |
| Income earned, not collected on loans | $72,677,000 | 84 |
| Earning assets | $15,125,503,000 | 78 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $16,174,240,750 | 77 |
| Average Assets, quarterly | $16,725,948,500 | 75 |
| Volatile liabilities | $4,823,807,000 | 90 |
| Insider loans | $52,000 | 7,391 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $17,206,632,000 | 52 |
| Tier 1 (core) risk-based capital | $1,715,609,000 | 69 |
| Tier 2 risk-based capital | $175,533,000 | 81 |
| Total risk weighted assets | $13,858,695,000 | 72 |
| Total unused commitments | $17,206,632,000 | 52 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 2,206 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $16,469,052,000 | 80 |
| Cash and due from depository institutions | $477,772,000 | 95 |
| Interest-bearing balances | $215,251,000 | 44 |
| Securities | $2,525,766,000 | 91 |
| Federal funds sold & reverse repurchase agreements | $123,000,000 | 131 |
| Net loans & leases | $11,995,559,000 | 75 |
| Loan loss allowance | $380,079,000 | 30 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $2,100,000 | 4,354 |
| Other real estate owned | $0 | 95 |
| Goodwill and other intangibles | $285,479,000 | 88 |
| All other assets | $1,059,376,000 | 56 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $16,469,052,000 | 80 |
| Total liabilities | $13,965,368,000 | 83 |
| Total deposits | $11,155,161,000 | 75 |
| Interest-bearing deposits | $11,145,208,000 | 64 |
| Deposits held in domestic offices | $11,155,161,000 | 70 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,564,587,000 | 66 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $38,000 | 5,721 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,245,582,000 | 41 |
| Total equity capital | $2,503,684,000 | 63 |
| Total bank equity capital | $2,503,684,000 | 63 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,000 | 7,805 |
| Surplus | $1,611,999,000 | 53 |
| Undivided profits | $891,684,000 | 65 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $93,148,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,142,000 | 113 |
| Income earned, not collected on loans | $76,566,000 | 81 |
| Earning assets | $14,859,576,000 | 80 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $15,904,706,000 | 80 |
| Average Assets, quarterly | $16,177,734,000 | 80 |
| Volatile liabilities | $4,136,808,000 | 104 |
| Insider loans | $25,000 | 7,621 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $16,134,274,000 | 53 |
| Tier 1 (core) risk-based capital | $1,835,933,000 | 69 |
| Tier 2 risk-based capital | $170,346,000 | 83 |
| Total risk weighted assets | $13,417,911,000 | 74 |
| Total unused commitments | $16,134,274,000 | 53 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 2,320 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $15,886,416,000 | 80 |
| Cash and due from depository institutions | $376,745,000 | 91 |
| Interest-bearing balances | $138,248,000 | 60 |
| Securities | $2,653,263,000 | 91 |
| Federal funds sold & reverse repurchase agreements | $582,000,000 | 52 |
| Net loans & leases | $10,927,159,000 | 80 |
| Loan loss allowance | $356,955,000 | 30 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $2,002,000 | 4,422 |
| Other real estate owned | $0 | 91 |
| Goodwill and other intangibles | $286,456,000 | 84 |
| All other assets | $1,058,791,000 | 56 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $15,886,416,000 | 80 |
| Total liabilities | $13,466,876,000 | 82 |
| Total deposits | $11,120,733,000 | 73 |
| Interest-bearing deposits | $11,112,540,000 | 65 |
| Deposits held in domestic offices | $11,120,733,000 | 69 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,255,000,000 | 74 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $49,000 | 5,624 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $1,091,094,000 | 46 |
| Total equity capital | $2,419,540,000 | 62 |
| Total bank equity capital | $2,419,540,000 | 62 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,816 |
| Surplus | $1,611,999,000 | 52 |
| Undivided profits | $807,540,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $95,234,000 | 64 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,417,000 | 149 |
| Income earned, not collected on loans | $65,538,000 | 85 |
| Earning assets | $14,300,670,000 | 80 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $15,622,533,000 | 81 |
| Average Assets, quarterly | $15,622,533,000 | 81 |
| Volatile liabilities | $3,804,006,000 | 104 |
| Insider loans | $25,000 | 7,650 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $16,006,179,000 | 51 |
| Tier 1 (core) risk-based capital | $1,739,427,000 | 69 |
| Tier 2 risk-based capital | $156,635,000 | 88 |
| Total risk weighted assets | $12,320,586,000 | 75 |
| Total unused commitments | $16,006,179,000 | 51 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 2,355 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $15,358,650,000 | 85 |
| Cash and due from depository institutions | $539,698,000 | 89 |
| Interest-bearing balances | $43,081,000 | 112 |
| Securities | $2,744,457,000 | 89 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $10,774,258,000 | 81 |
| Loan loss allowance | $377,230,000 | 28 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $1,624,000 | 4,883 |
| Other real estate owned | $0 | 89 |
| Goodwill and other intangibles | $287,345,000 | 84 |
| All other assets | $1,011,268,000 | 54 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $15,358,650,000 | 85 |
| Total liabilities | $13,080,156,000 | 86 |
| Total deposits | $11,312,421,000 | 70 |
| Interest-bearing deposits | $11,304,421,000 | 59 |
| Deposits held in domestic offices | $11,312,421,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $660,000,000 | 118 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $65,000 | 5,746 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,107,670,000 | 41 |
| Total equity capital | $2,278,494,000 | 64 |
| Total bank equity capital | $2,278,494,000 | 64 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000 | 7,853 |
| Surplus | $1,611,999,000 | 50 |
| Undivided profits | $666,494,000 | 77 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $101,533,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,621,000 | 131 |
| Income earned, not collected on loans | $62,577,000 | 90 |
| Earning assets | $13,561,796,000 | 84 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $14,619,115,600 | 83 |
| Average Assets, quarterly | $15,191,805,000 | 85 |
| Volatile liabilities | $3,160,573,000 | 115 |
| Insider loans | $46,000 | 7,516 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $15,907,744,000 | 50 |
| Tier 1 (core) risk-based capital | $1,572,359,000 | 73 |
| Tier 2 risk-based capital | $153,200,000 | 89 |
| Total risk weighted assets | $11,991,667,000 | 79 |
| Total unused commitments | $15,907,744,000 | 50 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 2,391 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $15,024,960,000 | 84 |
| Cash and due from depository institutions | $370,440,000 | 92 |
| Interest-bearing balances | $35,695,000 | 149 |
| Securities | $2,529,630,000 | 96 |
| Federal funds sold & reverse repurchase agreements | $378,000,000 | 66 |
| Net loans & leases | $10,373,210,000 | 80 |
| Loan loss allowance | $399,555,000 | 29 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $757,000 | 6,392 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $288,214,000 | 82 |
| All other assets | $1,084,709,000 | 54 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $15,024,960,000 | 84 |
| Total liabilities | $12,679,379,000 | 86 |
| Total deposits | $11,645,340,000 | 68 |
| Interest-bearing deposits | $11,638,136,000 | 59 |
| Deposits held in domestic offices | $11,645,340,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $98,000 | 5,802 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $1,033,941,000 | 44 |
| Total equity capital | $2,345,581,000 | 63 |
| Total bank equity capital | $2,345,581,000 | 63 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,876 |
| Surplus | $1,611,999,000 | 47 |
| Undivided profits | $733,581,000 | 73 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $108,406,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,608,000 | 128 |
| Income earned, not collected on loans | $57,842,000 | 93 |
| Earning assets | $13,316,535,000 | 85 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $14,434,232,000 | 84 |
| Average Assets, quarterly | $14,873,659,500 | 85 |
| Volatile liabilities | $2,439,619,000 | 134 |
| Insider loans | $45,000 | 7,546 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $16,055,476,000 | 50 |
| Tier 1 (core) risk-based capital | $1,593,008,000 | 69 |
| Tier 2 risk-based capital | $149,380,000 | 90 |
| Total risk weighted assets | $11,645,779,000 | 79 |
| Total unused commitments | $16,055,476,000 | 50 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,296 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $14,722,359,000 | 85 |
| Cash and due from depository institutions | $336,486,000 | 94 |
| Interest-bearing balances | $36,672,000 | 133 |
| Securities | $2,469,481,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $121,000,000 | 121 |
| Net loans & leases | $10,483,763,000 | 78 |
| Loan loss allowance | $410,841,000 | 28 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $247,000 | 7,834 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $290,131,000 | 79 |
| All other assets | $1,021,251,000 | 52 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $14,722,359,000 | 85 |
| Total liabilities | $12,465,612,000 | 86 |
| Total deposits | $11,574,735,000 | 66 |
| Interest-bearing deposits | $11,567,687,000 | 59 |
| Deposits held in domestic offices | $11,574,735,000 | 63 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,000,000 | 769 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $151,000 | 5,669 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $870,726,000 | 51 |
| Total equity capital | $2,256,747,000 | 62 |
| Total bank equity capital | $2,256,747,000 | 62 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,881 |
| Surplus | $1,611,999,000 | 48 |
| Undivided profits | $644,747,000 | 82 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $101,170,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,385,000 | 140 |
| Income earned, not collected on loans | $59,001,000 | 86 |
| Earning assets | $13,110,916,000 | 84 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $14,237,322,670 | 83 |
| Average Assets, quarterly | $14,430,998,000 | 85 |
| Volatile liabilities | $2,307,083,000 | 138 |
| Insider loans | $45,000 | 7,575 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $15,854,855,000 | 49 |
| Tier 1 (core) risk-based capital | $1,516,602,000 | 74 |
| Tier 2 risk-based capital | $149,400,000 | 87 |
| Total risk weighted assets | $11,621,770,000 | 77 |
| Total unused commitments | $15,854,855,000 | 49 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,376 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $14,139,637,000 | 86 |
| Cash and due from depository institutions | $357,715,000 | 93 |
| Interest-bearing balances | $32,329,000 | 160 |
| Securities | $2,382,968,000 | 101 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $10,115,910,000 | 82 |
| Loan loss allowance | $392,993,000 | 29 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $358,000 | 7,471 |
| Other real estate owned | $0 | 93 |
| Goodwill and other intangibles | $291,067,000 | 80 |
| All other assets | $991,619,000 | 56 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $14,139,637,000 | 86 |
| Total liabilities | $11,920,401,000 | 90 |
| Total deposits | $10,927,133,000 | 70 |
| Interest-bearing deposits | $10,920,413,000 | 60 |
| Deposits held in domestic offices | $10,927,133,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $225,000,000 | 192 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $163,000 | 5,540 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $768,105,000 | 52 |
| Total equity capital | $2,219,236,000 | 63 |
| Total bank equity capital | $2,219,236,000 | 63 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,942 |
| Surplus | $1,611,999,000 | 47 |
| Undivided profits | $607,236,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $115,794,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $662,000 | 258 |
| Income earned, not collected on loans | $60,761,000 | 84 |
| Earning assets | $12,531,207,000 | 88 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $13,994,804,500 | 84 |
| Average Assets, quarterly | $13,994,804,500 | 84 |
| Volatile liabilities | $2,162,538,000 | 141 |
| Insider loans | $46,000 | 7,599 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $15,630,460,000 | 48 |
| Tier 1 (core) risk-based capital | $1,507,947,000 | 72 |
| Tier 2 risk-based capital | $144,112,000 | 88 |
| Total risk weighted assets | $11,216,716,000 | 78 |
| Total unused commitments | $15,630,460,000 | 48 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,326 | 102 |
| Assets and Liabilities | ||
| Total Assets: | $13,849,972,000 | 88 |
| Cash and due from depository institutions | $266,905,000 | 102 |
| Interest-bearing balances | $31,347,000 | 170 |
| Securities | $2,502,677,000 | 103 |
| Federal funds sold & reverse repurchase agreements | $50,000,000 | 249 |
| Net loans & leases | $10,083,933,000 | 83 |
| Loan loss allowance | $432,337,000 | 30 |
| Trading account assets | $92,596,000 | 48 |
| Bank premises and fixed assets | $0 | 8,912 |
| Other real estate owned | $0 | 102 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $853,861,000 | 59 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $13,849,972,000 | 88 |
| Total liabilities | $11,794,235,000 | 95 |
| Total deposits | $11,151,934,000 | 70 |
| Interest-bearing deposits | $11,146,277,000 | 62 |
| Deposits held in domestic offices | $11,151,934,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $642,301,000 | 56 |
| Total equity capital | $2,055,737,000 | 68 |
| Total bank equity capital | $2,055,737,000 | 68 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,988 |
| Surplus | $1,551,999,000 | 51 |
| Undivided profits | $503,737,000 | 99 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $132,406,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $935,000 | 185 |
| Income earned, not collected on loans | $62,807,000 | 82 |
| Earning assets | $12,760,553,000 | 90 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $13,560,122,000 | 87 |
| Average Assets, quarterly | $13,965,603,500 | 86 |
| Volatile liabilities | $1,826,563,000 | 159 |
| Insider loans | $46,000 | 7,639 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $15,265,208,000 | 50 |
| Tier 1 (core) risk-based capital | $1,747,943,000 | 67 |
| Tier 2 risk-based capital | $144,791,000 | 93 |
| Total risk weighted assets | $11,194,915,000 | 83 |
| Total unused commitments | $15,265,208,000 | 50 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,576 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $14,081,235,000 | 89 |
| Cash and due from depository institutions | $470,684,000 | 92 |
| Interest-bearing balances | $119,422,000 | 67 |
| Securities | $2,399,454,000 | 97 |
| Federal funds sold & reverse repurchase agreements | $270,000,000 | 93 |
| Net loans & leases | $10,000,897,000 | 83 |
| Loan loss allowance | $439,023,000 | 30 |
| Trading account assets | $91,900,000 | 53 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $848,300,000 | 62 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $14,081,235,000 | 89 |
| Total liabilities | $11,994,098,000 | 92 |
| Total deposits | $11,460,749,000 | 71 |
| Interest-bearing deposits | $11,446,516,000 | 63 |
| Deposits held in domestic offices | $11,460,749,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $533,349,000 | 66 |
| Total equity capital | $2,087,137,000 | 70 |
| Total bank equity capital | $2,087,137,000 | 70 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,000 | 8,031 |
| Surplus | $1,551,999,000 | 53 |
| Undivided profits | $535,137,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $126,137,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $58,365,000 | 90 |
| Earning assets | $12,881,673,000 | 90 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $13,487,659,500 | 90 |
| Average Assets, quarterly | $13,947,577,000 | 88 |
| Volatile liabilities | $1,739,561,000 | 165 |
| Insider loans | $45,000 | 7,647 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $15,674,189,000 | 50 |
| Tier 1 (core) risk-based capital | $1,758,477,000 | 68 |
| Tier 2 risk-based capital | $144,605,000 | 95 |
| Total risk weighted assets | $11,189,915,000 | 80 |
| Total unused commitments | $15,674,189,000 | 50 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,853 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $13,813,919,000 | 89 |
| Cash and due from depository institutions | $291,233,000 | 86 |
| Interest-bearing balances | $32,797,000 | 174 |
| Securities | $2,346,098,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $265,000,000 | 82 |
| Net loans & leases | $10,043,593,000 | 77 |
| Loan loss allowance | $474,843,000 | 29 |
| Trading account assets | $92,709,000 | 45 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $0 | 86 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $775,286,000 | 65 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $13,813,919,000 | 89 |
| Total liabilities | $11,860,474,000 | 93 |
| Total deposits | $11,268,957,000 | 69 |
| Interest-bearing deposits | $11,151,028,000 | 62 |
| Deposits held in domestic offices | $11,268,957,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,000,000 | 651 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $566,517,000 | 62 |
| Total equity capital | $1,953,445,000 | 70 |
| Total bank equity capital | $1,953,445,000 | 70 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,000 | 8,087 |
| Surplus | $1,551,999,000 | 52 |
| Undivided profits | $401,445,000 | 111 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $124,013,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $57,679,000 | 86 |
| Earning assets | $12,780,197,000 | 88 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $13,289,801,000 | 88 |
| Average Assets, quarterly | $13,643,808,000 | 90 |
| Volatile liabilities | $1,834,065,000 | 158 |
| Insider loans | $25,000 | 7,889 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $13,508,535,000 | 56 |
| Tier 1 (core) risk-based capital | $1,726,338,000 | 68 |
| Tier 2 risk-based capital | $144,764,000 | 94 |
| Total risk weighted assets | $11,208,775,000 | 80 |
| Total unused commitments | $13,508,535,000 | 56 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 3,069 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $13,473,697,000 | 88 |
| Cash and due from depository institutions | $284,814,000 | 80 |
| Interest-bearing balances | $31,512,000 | 206 |
| Securities | $2,132,759,000 | 115 |
| Federal funds sold & reverse repurchase agreements | $625,000,000 | 56 |
| Net loans & leases | $9,634,775,000 | 77 |
| Loan loss allowance | $490,234,000 | 31 |
| Trading account assets | $94,674,000 | 49 |
| Bank premises and fixed assets | $0 | 9,047 |
| Other real estate owned | $0 | 80 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $701,675,000 | 72 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $13,473,697,000 | 88 |
| Total liabilities | $11,537,443,000 | 91 |
| Total deposits | $10,967,049,000 | 71 |
| Interest-bearing deposits | $10,912,746,000 | 65 |
| Deposits held in domestic offices | $10,967,049,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $570,394,000 | 72 |
| Total equity capital | $1,936,254,000 | 68 |
| Total bank equity capital | $1,936,254,000 | 68 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,000 | 8,119 |
| Surplus | $1,551,999,000 | 49 |
| Undivided profits | $384,254,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $143,011,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $57,605,000 | 83 |
| Earning assets | $12,518,720,000 | 87 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $13,027,742,000 | 87 |
| Average Assets, quarterly | $13,027,742,000 | 87 |
| Volatile liabilities | $1,614,652,000 | 161 |
| Insider loans | $25,000 | 7,888 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $15,639,838,000 | 49 |
| Tier 1 (core) risk-based capital | $1,664,634,000 | 69 |
| Tier 2 risk-based capital | $139,787,000 | 94 |
| Total risk weighted assets | $10,715,008,000 | 76 |
| Total unused commitments | $15,639,838,000 | 49 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 3,132 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $12,581,787,000 | 92 |
| Cash and due from depository institutions | $267,709,000 | 81 |
| Interest-bearing balances | $30,009,000 | 219 |
| Securities | $1,624,138,000 | 132 |
| Federal funds sold & reverse repurchase agreements | $388,000,000 | 69 |
| Net loans & leases | $9,486,649,000 | 78 |
| Loan loss allowance | $540,489,000 | 29 |
| Trading account assets | $97,523,000 | 47 |
| Bank premises and fixed assets | $0 | 9,115 |
| Other real estate owned | $0 | 81 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $717,768,000 | 71 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,581,787,000 | 92 |
| Total liabilities | $10,745,918,000 | 96 |
| Total deposits | $10,303,707,000 | 75 |
| Interest-bearing deposits | $10,285,742,000 | 64 |
| Deposits held in domestic offices | $10,303,707,000 | 70 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $442,211,000 | 71 |
| Total equity capital | $1,835,869,000 | 68 |
| Total bank equity capital | $1,835,869,000 | 68 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,000 | 8,179 |
| Surplus | $1,551,999,000 | 45 |
| Undivided profits | $283,869,000 | 141 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $159,546,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $55,261,000 | 84 |
| Earning assets | $11,626,319,000 | 91 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $12,229,172,200 | 91 |
| Average Assets, quarterly | $12,543,265,500 | 89 |
| Volatile liabilities | $1,386,361,000 | 176 |
| Insider loans | $494,000 | 5,486 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $15,030,776,000 | 49 |
| Tier 1 (core) risk-based capital | $1,541,629,000 | 68 |
| Tier 2 risk-based capital | $136,252,000 | 101 |
| Total risk weighted assets | $10,422,065,000 | 78 |
| Total unused commitments | $15,030,776,000 | 49 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 3,525 | 73 |
| Assets and Liabilities | ||
| Total Assets: | $12,504,744,000 | 88 |
| Cash and due from depository institutions | $162,262,000 | 73 |
| Interest-bearing balances | $27,089,000 | 285 |
| Securities | $1,552,969,000 | 134 |
| Federal funds sold & reverse repurchase agreements | $630,000,000 | 59 |
| Net loans & leases | $9,449,734,000 | 72 |
| Loan loss allowance | $575,984,000 | 26 |
| Trading account assets | $80,040,000 | 52 |
| Bank premises and fixed assets | $0 | 9,170 |
| Other real estate owned | $0 | 73 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $629,739,000 | 75 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,504,744,000 | 88 |
| Total liabilities | $10,738,608,000 | 96 |
| Total deposits | $10,365,481,000 | 74 |
| Interest-bearing deposits | $10,331,861,000 | 65 |
| Deposits held in domestic offices | $10,365,481,000 | 68 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $373,127,000 | 84 |
| Total equity capital | $1,766,136,000 | 68 |
| Total bank equity capital | $1,766,136,000 | 68 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,000 | 8,232 |
| Surplus | $1,551,999,000 | 44 |
| Undivided profits | $214,136,000 | 176 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $168,276,000 | 51 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $53,881,000 | 83 |
| Earning assets | $11,739,832,000 | 84 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $12,141,018,500 | 88 |
| Average Assets, quarterly | $12,392,746,000 | 89 |
| Volatile liabilities | $1,343,871,000 | 174 |
| Insider loans | $25,000 | 8,010 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $14,951,191,000 | 50 |
| Tier 1 (core) risk-based capital | $1,550,103,000 | 66 |
| Tier 2 risk-based capital | $136,805,000 | 103 |
| Total risk weighted assets | $10,428,649,000 | 74 |
| Total unused commitments | $14,951,191,000 | 50 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 3,478 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $12,280,748,000 | 91 |
| Cash and due from depository institutions | $194,017,000 | 74 |
| Interest-bearing balances | $60,024,000 | 133 |
| Securities | $1,374,633,000 | 148 |
| Federal funds sold & reverse repurchase agreements | $595,000,000 | 62 |
| Net loans & leases | $9,387,355,000 | 74 |
| Loan loss allowance | $601,814,000 | 24 |
| Trading account assets | $102,084,000 | 49 |
| Bank premises and fixed assets | $0 | 9,198 |
| Other real estate owned | $0 | 74 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $627,659,000 | 76 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,280,748,000 | 91 |
| Total liabilities | $10,466,229,000 | 100 |
| Total deposits | $10,106,710,000 | 74 |
| Interest-bearing deposits | $10,093,341,000 | 63 |
| Deposits held in domestic offices | $10,106,710,000 | 70 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $50,000,000 | 95 |
| All other liabilities | $309,519,000 | 100 |
| Total equity capital | $1,814,519,000 | 67 |
| Total bank equity capital | $1,814,519,000 | 67 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,000 | 8,259 |
| Surplus | $1,551,999,000 | 41 |
| Undivided profits | $262,519,000 | 154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $168,159,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $56,964,000 | 81 |
| Earning assets | $11,519,096,000 | 88 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $12,019,776,670 | 90 |
| Average Assets, quarterly | $12,171,117,000 | 90 |
| Volatile liabilities | $1,136,311,000 | 187 |
| Insider loans | $25,000 | 8,067 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $14,789,414,000 | 50 |
| Tier 1 (core) risk-based capital | $1,594,879,000 | 63 |
| Tier 2 risk-based capital | $176,345,000 | 86 |
| Total risk weighted assets | $10,362,448,000 | 75 |
| Total unused commitments | $14,789,414,000 | 50 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 3,927 | 69 |
| Assets and Liabilities | ||
| Total Assets: | $12,061,486,000 | 92 |
| Cash and due from depository institutions | $165,083,000 | 69 |
| Interest-bearing balances | $12,977,000 | 652 |
| Securities | $1,607,164,000 | 136 |
| Federal funds sold & reverse repurchase agreements | $250,000,000 | 107 |
| Net loans & leases | $9,396,648,000 | 76 |
| Loan loss allowance | $608,092,000 | 23 |
| Trading account assets | $97,483,000 | 46 |
| Bank premises and fixed assets | $0 | 9,241 |
| Other real estate owned | $0 | 69 |
| Goodwill and other intangibles | $324,000 | 2,206 |
| All other assets | $544,784,000 | 81 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,061,486,000 | 92 |
| Total liabilities | $10,288,329,000 | 99 |
| Total deposits | $9,848,407,000 | 74 |
| Interest-bearing deposits | $9,752,912,000 | 63 |
| Deposits held in domestic offices | $9,848,407,000 | 71 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $50,000,000 | 96 |
| All other liabilities | $389,922,000 | 88 |
| Total equity capital | $1,773,157,000 | 68 |
| Total bank equity capital | $1,773,157,000 | 68 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000 | 8,301 |
| Surplus | $1,551,999,000 | 39 |
| Undivided profits | $221,157,000 | 173 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $185,475,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $58,264,000 | 82 |
| Earning assets | $11,364,272,000 | 90 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $11,889,291,000 | 91 |
| Average Assets, quarterly | $11,889,291,000 | 91 |
| Volatile liabilities | $1,111,138,000 | 191 |
| Insider loans | $25,000 | 8,081 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $14,979,809,000 | 49 |
| Tier 1 (core) risk-based capital | $1,622,872,000 | 58 |
| Tier 2 risk-based capital | $175,008,000 | 85 |
| Total risk weighted assets | $10,327,544,000 | 77 |
| Total unused commitments | $14,979,809,000 | 49 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 3,785 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $11,717,096,000 | 93 |
| Cash and due from depository institutions | $151,568,000 | 71 |
| Interest-bearing balances | $18,702,000 | 395 |
| Securities | $1,464,424,000 | 143 |
| Federal funds sold & reverse repurchase agreements | $30,000,000 | 472 |
| Net loans & leases | $9,147,148,000 | 76 |
| Loan loss allowance | $604,937,000 | 23 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,281 |
| Other real estate owned | $0 | 71 |
| Goodwill and other intangibles | $810,000 | 1,665 |
| All other assets | $923,146,000 | 60 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,717,096,000 | 93 |
| Total liabilities | $10,007,379,000 | 99 |
| Total deposits | $9,605,444,000 | 73 |
| Interest-bearing deposits | $9,455,353,000 | 62 |
| Deposits held in domestic offices | $9,605,444,000 | 71 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $108,313,000 | 272 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $50,000,000 | 94 |
| All other liabilities | $243,622,000 | 101 |
| Total equity capital | $1,709,717,000 | 67 |
| Total bank equity capital | $1,709,717,000 | 67 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,000 | 8,336 |
| Surplus | $1,551,999,000 | 37 |
| Undivided profits | $157,717,000 | 216 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $188,163,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $59,503,000 | 84 |
| Earning assets | $10,660,274,000 | 92 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $10,992,872,600 | 93 |
| Average Assets, quarterly | $11,733,487,000 | 91 |
| Volatile liabilities | $1,194,776,000 | 187 |
| Insider loans | $30,000 | 8,085 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $14,357,596,000 | 46 |
| Tier 1 (core) risk-based capital | $1,563,775,000 | 60 |
| Tier 2 risk-based capital | $175,286,000 | 85 |
| Total risk weighted assets | $10,353,222,000 | 76 |
| Total unused commitments | $14,357,596,000 | 46 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 4,296 | 62 |
| Assets and Liabilities | ||
| Total Assets: | $8,714,601,000 | 114 |
| Cash and due from depository institutions | $87,695,000 | 62 |
| Interest-bearing balances | $5,325,000 | 1,190 |
| Securities | $1,350,014,000 | 140 |
| Federal funds sold & reverse repurchase agreements | $152,475,000 | 137 |
| Net loans & leases | $6,852,372,000 | 93 |
| Loan loss allowance | $184,534,000 | 66 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $0 | 9,537 |
| Other real estate owned | $0 | 62 |
| Goodwill and other intangibles | $2,754,000 | 884 |
| All other assets | $269,291,000 | 134 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,714,601,000 | 114 |
| Total liabilities | $7,939,806,000 | 112 |
| Total deposits | $7,722,674,000 | 88 |
| Interest-bearing deposits | $7,511,120,000 | 75 |
| Deposits held in domestic offices | $7,722,674,000 | 88 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $203,000 | 5,278 |
| Subordinated debt | $50,000,000 | 108 |
| All other liabilities | $166,929,000 | 126 |
| Total equity capital | $774,795,000 | 116 |
| Total bank equity capital | $774,795,000 | 116 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,000 | 8,561 |
| Surplus | $616,999,000 | 84 |
| Undivided profits | $157,795,000 | 195 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $126,879,000 | 63 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $38,754,000 | 130 |
| Earning assets | $8,360,186,000 | 107 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $6,332,778,600 | 140 |
| Average Assets, quarterly | $7,664,932,500 | 126 |
| Volatile liabilities | $970,560,000 | 204 |
| Insider loans | $28,000 | 8,311 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $11,300,348,000 | 60 |
| Tier 1 (core) risk-based capital | $684,034,000 | 113 |
| Tier 2 risk-based capital | $143,376,000 | 104 |
| Total risk weighted assets | $7,378,915,000 | 94 |
| Total unused commitments | $11,300,348,000 | 60 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 2,579 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $4,867,768,000 | 174 |
| Cash and due from depository institutions | $48,536,000 | 94 |
| Interest-bearing balances | $100,000 | 4,566 |
| Securities | $1,066,914,000 | 161 |
| Federal funds sold & reverse repurchase agreements | $445,181,000 | 58 |
| Net loans & leases | $3,195,923,000 | 164 |
| Loan loss allowance | $61,830,000 | 141 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $0 | 9,830 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $4,697,000 | 623 |
| All other assets | $106,517,000 | 216 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,867,768,000 | 174 |
| Total liabilities | $4,556,112,000 | 172 |
| Total deposits | $4,442,762,000 | 133 |
| Interest-bearing deposits | $4,360,567,000 | 120 |
| Deposits held in domestic offices | $4,442,762,000 | 131 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $170,000 | 5,360 |
| Subordinated debt | $50,000,000 | 106 |
| All other liabilities | $63,180,000 | 201 |
| Total equity capital | $311,656,000 | 211 |
| Total bank equity capital | $311,656,000 | 211 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,000 | 8,831 |
| Surplus | $161,999,000 | 199 |
| Undivided profits | $149,656,000 | 207 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $36,664,000 | 140 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $14,335,000 | 235 |
| Earning assets | $4,708,118,000 | 169 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $3,606,126,600 | 204 |
| Average Assets, quarterly | $4,406,685,500 | 189 |
| Volatile liabilities | $461,013,000 | 344 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $4,863,646,000 | 95 |
| Tier 1 (core) risk-based capital | $293,869,000 | 204 |
| Tier 2 risk-based capital | $94,766,000 | 121 |
| Total risk weighted assets | $3,564,238,000 | 165 |
| Total unused commitments | $4,863,646,000 | 95 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 695 | 270 |
| Assets and Liabilities | ||
| Total Assets: | $2,679,078,000 | 249 |
| Cash and due from depository institutions | $1,306,000 | 270 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $690,952,000 | 221 |
| Federal funds sold & reverse repurchase agreements | $2,000,000 | 3,659 |
| Net loans & leases | $1,887,591,000 | 223 |
| Loan loss allowance | $28,000,000 | 227 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $0 | 10,166 |
| Other real estate owned | $0 | 270 |
| Goodwill and other intangibles | $6,641,000 | 514 |
| All other assets | $90,588,000 | 221 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,679,078,000 | 249 |
| Total liabilities | $2,465,698,000 | 249 |
| Total deposits | $2,402,526,000 | 197 |
| Interest-bearing deposits | $2,391,291,000 | 177 |
| Deposits held in domestic offices | $2,402,526,000 | 193 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $10,000,000 | 148 |
| All other liabilities | $53,172,000 | 216 |
| Total equity capital | $213,380,000 | 261 |
| Total bank equity capital | $213,380,000 | 261 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000 | 9,132 |
| Surplus | $111,999,000 | 242 |
| Undivided profits | $101,380,000 | 250 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,890,000 | 260 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $6,044,000 | 389 |
| Earning assets | $2,580,543,000 | 241 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $2,065,857,400 | 292 |
| Average Assets, quarterly | $2,644,816,000 | 247 |
| Volatile liabilities | $307,857,000 | 452 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $2,481,420,000 | 130 |
| Tier 1 (core) risk-based capital | $191,649,000 | 274 |
| Tier 2 risk-based capital | $34,467,000 | 201 |
| Total risk weighted assets | $2,115,818,000 | 227 |
| Total unused commitments | $2,481,420,000 | 130 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 17 | 7,418 |
| Assets and Liabilities | ||
| Total Assets: | $1,400,294,000 | 407 |
| Cash and due from depository institutions | $189,000 | 7,418 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $738,241,000 | 204 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $579,982,000 | 551 |
| Loan loss allowance | $23,500,000 | 261 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $0 | 10,407 |
| Other real estate owned | $0 | 7,418 |
| Goodwill and other intangibles | $8,585,000 | 407 |
| All other assets | $73,297,000 | 235 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,400,294,000 | 407 |
| Total liabilities | $1,259,224,000 | 410 |
| Total deposits | $1,213,101,000 | 339 |
| Interest-bearing deposits | $1,179,257,000 | 306 |
| Deposits held in domestic offices | $1,213,101,000 | 334 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $10,000,000 | 150 |
| All other liabilities | $36,123,000 | 283 |
| Total equity capital | $141,070,000 | 372 |
| Total bank equity capital | $141,070,000 | 372 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000 | 9,342 |
| Surplus | $66,999,000 | 356 |
| Undivided profits | $74,070,000 | 350 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,105,000 | 424 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $1,216,000 | 1,792 |
| Earning assets | $1,318,223,000 | 393 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $1,003,112,000 | 513 |
| Average Assets, quarterly | $1,200,052,000 | 450 |
| Volatile liabilities | $198,677,000 | 538 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,525,453,000 | 160 |
| Tier 1 (core) risk-based capital | $131,510,000 | 359 |
| Tier 2 risk-based capital | $19,682,000 | 279 |
| Total risk weighted assets | $760,722,000 | 461 |
| Total unused commitments | $1,525,453,000 | 162 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 17 | 7,728 |
| Assets and Liabilities | ||
| Total Assets: | $742,827,000 | 674 |
| Cash and due from depository institutions | $295,000 | 7,728 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $15,283,000 | 5,933 |
| Federal funds sold & reverse repurchase agreements | $133,800,000 | 134 |
| Net loans & leases | $550,820,000 | 590 |
| Loan loss allowance | $23,500,000 | 262 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $0 | 10,865 |
| Other real estate owned | $0 | 7,728 |
| Goodwill and other intangibles | $13,320,000 | 312 |
| All other assets | $29,309,000 | 402 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $742,827,000 | 674 |
| Total liabilities | $647,292,000 | 695 |
| Total deposits | $612,443,000 | 633 |
| Interest-bearing deposits | $602,086,000 | 553 |
| Deposits held in domestic offices | $612,443,000 | 625 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $10,000,000 | 153 |
| All other liabilities | $24,849,000 | 353 |
| Total equity capital | $95,535,000 | 517 |
| Total bank equity capital | $95,535,000 | 517 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,000 | 9,742 |
| Surplus | $48,999,000 | 442 |
| Undivided profits | $46,535,000 | 531 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,239,000 | 199 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $4,143,000 | 545 |
| Earning assets | $699,903,000 | 656 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $661,003,200 | 704 |
| Average Assets, quarterly | $736,248,000 | 670 |
| Volatile liabilities | $84,627,000 | 943 |
| Insider loans | $20,000 | 9,471 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $307,474,000 | 325 |
| Tier 1 (core) risk-based capital | $82,133,000 | 539 |
| Tier 2 risk-based capital | $15,585,000 | 313 |
| Total risk weighted assets | $597,637,000 | 555 |
| Total unused commitments | $307,474,000 | 328 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 17 | 8,098 |
| Assets and Liabilities | ||
| Total Assets: | $626,808,000 | 797 |
| Cash and due from depository institutions | $2,323,000 | 8,098 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $32,441,000 | 3,679 |
| Federal funds sold & reverse repurchase agreements | $26,800,000 | 496 |
| Net loans & leases | $551,768,000 | 634 |
| Loan loss allowance | $23,500,000 | 299 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $0 | 11,397 |
| Other real estate owned | $0 | 8,098 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $13,476,000 | 714 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $626,808,000 | 797 |
| Total liabilities | $569,231,000 | 796 |
| Total deposits | $561,455,000 | 715 |
| Interest-bearing deposits | $561,455,000 | 628 |
| Deposits held in domestic offices | $561,455,000 | 707 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $7,776,000 | 718 |
| Total equity capital | $57,577,000 | 817 |
| Total bank equity capital | $57,577,000 | 817 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000 | 10,221 |
| Surplus | $48,999,000 | 443 |
| Undivided profits | $8,577,000 | 2,859 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,948,000 | 280 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $3,789,000 | 606 |
| Earning assets | $611,009,000 | 753 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $474,888,670 | 993 |
| Average Assets, quarterly | $580,837,500 | 844 |
| Volatile liabilities | $0 | 11,365 |
| Insider loans | $26,000 | 9,831 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $102,503,000 | 646 |
| Tier 1 (core) risk-based capital | $57,504,000 | 774 |
| Tier 2 risk-based capital | $5,030,000 | 727 |
| Total risk weighted assets | $383,926,000 | 817 |
| Total unused commitments | $102,503,000 | 650 |
| Derivatives | $0 | 549 |