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Carolina Federal Savings Bank, Assets and Liabilities

2012-03-31Rank
# of Employees:165,796
Assets and Liabilities
Total Assets:$54,373,0006,239
Cash and due from depository institutions$7,391,0005,796
Interest-bearing balances$6,175,0004,169
Securities$07,141
Federal funds sold & reverse repurchase agreements$562,0003,065
Net loans & leases$40,273,0005,584
Loan loss allowance$1,131,0004,373
Trading account assets$0215
Bank premises and fixed assets$2,299,0003,840
Other real estate owned$3,231,0005,796
Goodwill and other intangibles$02,935
All other assets$617,0006,616
Life insurance assets$03,760
Total liabilities and capital$54,373,0006,239
Total liabilities$53,252,0006,060
Total deposits$53,082,0005,994
Interest-bearing deposits$50,660,0005,671
Deposits held in domestic offices$53,082,0005,993
% insured96.68%1,055
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$04,273
Subordinated debt$0185
All other liabilities$170,0006,132
Total equity capital$1,121,0007,263
Total bank equity capital$1,121,0007,263
Perpetual preferred stock$0259
Common stock$06,651
Surplus$06,800
Undivided profits$1,121,0005,741
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$7,271,0001,540
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$159,0006,752
Earning assets$47,010,0006,311
Long-term assets (5+ years)$5,494,0006,574
Average Assets, year-to-date$55,373,5006,193
Average Assets, quarterly$55,373,5006,193
Volatile liabilities$503,0006,711
Insider loans$235,0005,515
FHLB advances$04,028
Loans and leases held for sale$02,171
Unused loan commitments$1,115,0006,607
Tier 1 (core) risk-based capital$1,121,0007,256
Tier 2 risk-based capital$509,0005,470
Total risk weighted assets$40,098,0005,790
Total unused commitments$1,115,0006,607
Derivatives$01,297
2011-12-31Rank
# of Employees:165,833
Assets and Liabilities
Total Assets:$56,609,0006,178
Cash and due from depository institutions$8,358,0005,833
Interest-bearing balances$7,557,0003,454
Securities$07,191
Federal funds sold & reverse repurchase agreements$669,0002,796
Net loans & leases$41,464,0005,591
Loan loss allowance$1,158,0004,312
Trading account assets$0205
Bank premises and fixed assets$2,321,0003,833
Other real estate owned$3,229,0005,833
Goodwill and other intangibles$02,970
All other assets$568,0006,782
Life insurance assets$03,748
Total liabilities and capital$56,610,0006,178
Total liabilities$55,283,0006,004
Total deposits$55,047,0005,917
Interest-bearing deposits$52,716,0005,564
Deposits held in domestic offices$55,047,0005,916
% insured96.82%1,062
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$04,481
Subordinated debt$0193
All other liabilities$236,0005,709
Total equity capital$1,327,0007,298
Total bank equity capital$1,327,0007,298
Perpetual preferred stock$0263
Common stock$06,724
Surplus$06,853
Undivided profits$1,327,0005,676
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$7,491,0001,545
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$162,0006,839
Earning assets$49,690,0006,224
Long-term assets (5+ years)$06,681
Average Assets, year-to-date$57,837,8006,113
Average Assets, quarterly$57,138,0006,160
Volatile liabilities$506,0006,785
Insider loans$237,0005,555
FHLB advances$04,174
Loans and leases held for sale$01,918
Unused loan commitments$1,383,0006,500
Tier 1 (core) risk-based capital$1,327,0007,289
Tier 2 risk-based capital$528,0005,440
Total risk weighted assets$41,626,0005,764
Total unused commitments$1,383,0006,500
Derivatives$01,191
2011-09-30Rank
# of Employees:175,755
Assets and Liabilities
Total Assets:$57,667,0006,186
Cash and due from depository institutions$7,314,0005,755
Interest-bearing balances$6,463,0003,787
Securities$07,263
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$42,825,0005,583
Loan loss allowance$1,159,0004,343
Trading account assets$0209
Bank premises and fixed assets$2,338,0003,840
Other real estate owned$4,396,0005,755
Goodwill and other intangibles$02,996
All other assets$794,0006,545
Life insurance assets$03,747
Total liabilities and capital$57,667,0006,186
Total liabilities$56,454,0005,990
Total deposits$55,219,0005,915
Interest-bearing deposits$52,891,0005,607
Deposits held in domestic offices$55,219,0005,914
% insured97.09%1,007
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$1,000,0003,992
Subordinated debt$0206
All other liabilities$235,0006,023
Total equity capital$1,213,0007,388
Total bank equity capital$1,213,0007,388
Perpetual preferred stock$0266
Common stock$06,800
Surplus$06,919
Undivided profits$1,213,0005,771
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$8,271,0001,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$173,0006,855
Earning assets$49,288,0006,287
Long-term assets (5+ years)$06,717
Average Assets, year-to-date$58,145,0006,146
Average Assets, quarterly$57,312,5006,188
Volatile liabilities$1,755,0006,075
Insider loans$238,0005,624
FHLB advances$1,000,0003,819
Loans and leases held for sale$01,904
Unused loan commitments$1,647,0006,438
Tier 1 (core) risk-based capital$1,213,0007,382
Tier 2 risk-based capital$553,0005,392
Total risk weighted assets$43,638,0005,714
Total unused commitments$1,647,0006,440
Derivatives$01,195
2011-06-30Rank
# of Employees:175,804
Assets and Liabilities
Total Assets:$58,685,0006,184
Cash and due from depository institutions$4,735,0005,804
Interest-bearing balances$3,756,0004,384
Securities$07,340
Federal funds sold & reverse repurchase agreements$874,0002,877
Net loans & leases$45,258,0005,525
Loan loss allowance$690,0005,454
Trading account assets$0213
Bank premises and fixed assets$2,357,0003,839
Other real estate owned$4,699,0005,804
Goodwill and other intangibles$03,017
All other assets$762,0006,637
Life insurance assets$03,737
Total liabilities and capital$58,685,0006,184
Total liabilities$55,544,0006,052
Total deposits$53,242,0006,045
Interest-bearing deposits$50,547,0005,744
Deposits held in domestic offices$53,242,0006,044
% insured97.97%724
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$2,100,0003,704
Subordinated debt$0212
All other liabilities$202,0006,136
Total equity capital$3,141,0007,104
Total bank equity capital$3,141,0007,104
Perpetual preferred stock$0222
Common stock$06,875
Surplus$06,993
Undivided profits$3,141,0004,952
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$8,821,0001,497
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$188,0006,833
Earning assets$49,888,0006,301
Long-term assets (5+ years)$06,767
Average Assets, year-to-date$58,880,0006,181
Average Assets, quarterly$58,651,5006,192
Volatile liabilities$2,603,0005,688
Insider loans$235,0005,691
FHLB advances$2,100,0003,552
Loans and leases held for sale$01,752
Unused loan commitments$1,677,0006,502
Tier 1 (core) risk-based capital$3,141,0007,048
Tier 2 risk-based capital$571,0005,385
Total risk weighted assets$45,577,0005,694
Total unused commitments$1,677,0006,505
Derivatives$01,174
2011-03-31Rank
# of Employees:175,844
Assets and Liabilities
Total Assets:$58,618,0006,248
Cash and due from depository institutions$1,319,0005,844
Interest-bearing balances$109,0006,593
Securities$07,399
Federal funds sold & reverse repurchase agreements$3,013,0002,118
Net loans & leases$47,742,0005,437
Loan loss allowance$654,0005,565
Trading account assets$0208
Bank premises and fixed assets$2,380,0003,860
Other real estate owned$3,263,0005,844
Goodwill and other intangibles$03,025
All other assets$901,0006,480
Life insurance assets$03,748
Total liabilities and capital$58,618,0006,248
Total liabilities$55,189,0006,113
Total deposits$52,009,0006,141
Interest-bearing deposits$49,478,0005,846
Deposits held in domestic offices$52,009,0006,139
% insured98.38%619
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$3,000,0003,439
Subordinated debt$0214
All other liabilities$180,0006,238
Total equity capital$3,429,0007,038
Total bank equity capital$3,429,0007,038
Perpetual preferred stock$0224
Common stock$06,934
Surplus$07,053
Undivided profits$3,429,0004,746
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$9,391,0001,482
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$192,0006,841
Earning assets$50,864,0006,329
Long-term assets (5+ years)$06,809
Average Assets, year-to-date$58,977,5006,222
Average Assets, quarterly$58,977,5006,222
Volatile liabilities$3,501,0005,350
Insider loans$238,0005,709
FHLB advances$3,000,0003,293
Loans and leases held for sale$01,676
Unused loan commitments$1,639,0006,557
Tier 1 (core) risk-based capital$3,429,0007,000
Tier 2 risk-based capital$583,0005,378
Total risk weighted assets$46,591,0005,690
Total unused commitments$1,639,0006,557
Derivatives$01,153
2010-12-31Rank
# of Employees:175,899
Assets and Liabilities
Total Assets:$59,468,0006,260
Cash and due from depository institutions$1,383,0005,899
Interest-bearing balances$145,0006,478
Securities$07,464
Federal funds sold & reverse repurchase agreements$2,271,0002,377
Net loans & leases$50,050,0005,434
Loan loss allowance$600,0005,749
Trading account assets$0207
Bank premises and fixed assets$2,467,0003,826
Other real estate owned$2,325,0005,899
Goodwill and other intangibles$03,026
All other assets$972,0006,494
Life insurance assets$03,769
Total liabilities and capital$59,468,0006,260
Total liabilities$55,764,0006,135
Total deposits$50,086,0006,243
Interest-bearing deposits$47,632,0005,958
Deposits held in domestic offices$50,086,0006,242
% insured98.96%389
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$5,500,0002,984
Subordinated debt$0220
All other liabilities$178,0006,323
Total equity capital$3,704,0007,021
Total bank equity capital$3,704,0007,021
Perpetual preferred stock$0224
Common stock$07,013
Surplus$07,133
Undivided profits$3,704,0004,675
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$9,188,0001,520
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$210,0006,840
Earning assets$52,466,0006,304
Long-term assets (5+ years)$06,888
Average Assets, year-to-date$60,713,0006,166
Average Assets, quarterly$59,819,0006,243
Volatile liabilities$17,298,0005,044
Insider loans$239,0005,794
FHLB advances$5,500,0002,844
Loans and leases held for sale$01,952
Unused loan commitments$1,469,0006,653
Tier 1 (core) risk-based capital$3,704,0006,978
Tier 2 risk-based capital$592,0005,404
Total risk weighted assets$47,341,0005,740
Total unused commitments$1,469,0006,654
Derivatives$01,176
2010-09-30Rank
# of Employees:185,838
Assets and Liabilities
Total Assets:$60,170,0006,296
Cash and due from depository institutions$1,627,0005,838
Interest-bearing balances$137,0006,489
Securities$07,552
Federal funds sold & reverse repurchase agreements$1,707,0002,777
Net loans & leases$51,672,0005,473
Loan loss allowance$519,0006,050
Trading account assets$0210
Bank premises and fixed assets$2,493,0003,844
Other real estate owned$1,666,0005,838
Goodwill and other intangibles$03,048
All other assets$1,005,0006,596
Life insurance assets$03,793
Total liabilities and capital$60,170,0006,296
Total liabilities$56,263,0006,152
Total deposits$50,543,0006,282
Interest-bearing deposits$48,236,0005,998
Deposits held in domestic offices$50,543,0006,281
% insured98.25%472
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$5,500,0003,114
Subordinated debt$0233
All other liabilities$220,0006,447
Total equity capital$3,907,0007,114
Total bank equity capital$3,907,0007,114
Perpetual preferred stock$0229
Common stock$07,110
Surplus$07,229
Undivided profits$3,907,0004,763
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$9,674,0001,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$218,0006,966
Earning assets$53,516,0006,321
Long-term assets (5+ years)$06,979
Average Assets, year-to-date$61,024,2506,231
Average Assets, quarterly$60,551,5006,269
Volatile liabilities$17,696,0005,086
Insider loans$239,0005,890
FHLB advances$5,500,0002,985
Loans and leases held for sale$01,963
Unused loan commitments$1,532,0006,756
Tier 1 (core) risk-based capital$3,907,0007,035
Tier 2 risk-based capital$519,0005,744
Total risk weighted assets$47,793,0005,786
Total unused commitments$1,532,0006,761
Derivatives$01,218
2010-06-30Rank
# of Employees:195,735
Assets and Liabilities
Total Assets:$60,933,0006,291
Cash and due from depository institutions$1,777,0005,735
Interest-bearing balances$109,0006,515
Securities$07,628
Federal funds sold & reverse repurchase agreements$774,0003,553
Net loans & leases$53,705,0005,435
Loan loss allowance$552,0005,977
Trading account assets$0210
Bank premises and fixed assets$2,520,0003,854
Other real estate owned$1,020,0005,735
Goodwill and other intangibles$03,062
All other assets$1,137,0006,445
Life insurance assets$03,801
Total liabilities and capital$60,933,0006,291
Total liabilities$56,748,0006,166
Total deposits$51,037,0006,286
Interest-bearing deposits$48,323,0006,023
Deposits held in domestic offices$51,037,0006,285
% insured97.34%780
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$5,500,0003,263
Subordinated debt$0241
All other liabilities$211,0006,435
Total equity capital$4,185,0007,057
Total bank equity capital$4,185,0007,057
Perpetual preferred stock$0222
Common stock$07,172
Surplus$07,286
Undivided profits$4,185,0004,606
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$9,237,0001,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$219,0006,970
Earning assets$54,588,0006,316
Long-term assets (5+ years)$07,034
Average Assets, year-to-date$61,309,0006,255
Average Assets, quarterly$61,053,5006,275
Volatile liabilities$15,617,0005,364
Insider loans$07,068
FHLB advances$5,500,0003,131
Loans and leases held for sale$01,852
Unused loan commitments$1,727,0006,722
Tier 1 (core) risk-based capital$4,185,0006,980
Tier 2 risk-based capital$552,0005,648
Total risk weighted assets$48,749,0005,796
Total unused commitments$1,727,0006,729
Derivatives$01,168
2010-03-31Rank
# of Employees:215,559
Assets and Liabilities
Total Assets:$61,174,0006,340
Cash and due from depository institutions$1,738,0005,559
Interest-bearing balances$127,0006,478
Securities$07,722
Federal funds sold & reverse repurchase agreements$553,0004,016
Net loans & leases$54,032,0005,450
Loan loss allowance$586,0005,914
Trading account assets$0227
Bank premises and fixed assets$2,473,0003,956
Other real estate owned$1,059,0005,559
Goodwill and other intangibles$03,074
All other assets$1,319,0006,286
Life insurance assets$03,823
Total liabilities and capital$61,174,0006,340
Total liabilities$56,671,0006,246
Total deposits$50,225,0006,376
Interest-bearing deposits$46,799,0006,171
Deposits held in domestic offices$50,225,0006,374
% insured95.71%1,430
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$6,250,0003,229
Subordinated debt$0248
All other liabilities$196,0006,534
Total equity capital$4,503,0006,999
Total bank equity capital$4,503,0006,999
Perpetual preferred stock$0220
Common stock$07,272
Surplus$07,393
Undivided profits$4,503,0004,480
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$7,075,0001,891
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$268,0006,737
Earning assets$54,712,0006,371
Long-term assets (5+ years)$07,124
Average Assets, year-to-date$61,497,0006,327
Average Assets, quarterly$61,497,0006,327
Volatile liabilities$15,616,0005,436
Insider loans$243,0006,026
FHLB advances$6,250,0003,099
Loans and leases held for sale$01,823
Unused loan commitments$2,050,0006,679
Tier 1 (core) risk-based capital$4,503,0006,927
Tier 2 risk-based capital$586,0005,570
Total risk weighted assets$48,935,0005,854
Total unused commitments$2,050,0006,684
Derivatives$01,155
2009-12-31Rank
# of Employees:215,590
Assets and Liabilities
Total Assets:$61,820,0006,360
Cash and due from depository institutions$1,763,0005,590
Interest-bearing balances$127,0006,365
Securities$07,777
Federal funds sold & reverse repurchase agreements$2,692,0002,502
Net loans & leases$53,163,0005,549
Loan loss allowance$906,0005,011
Trading account assets$0224
Bank premises and fixed assets$2,380,0004,097
Other real estate owned$579,0005,590
Goodwill and other intangibles$03,096
All other assets$1,243,0006,495
Life insurance assets$03,837
Total liabilities and capital$61,820,0006,360
Total liabilities$57,135,0006,254
Total deposits$53,381,0006,263
Interest-bearing deposits$50,113,0006,013
Deposits held in domestic offices$53,381,0006,263
% insured96.77%1,002
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$3,500,0004,066
Subordinated debt$0258
All other liabilities$254,0006,206
Total equity capital$4,685,0006,992
Total bank equity capital$4,685,0006,992
Perpetual preferred stock$0219
Common stock$07,340
Surplus$07,466
Undivided profits$4,685,0004,382
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$5,312,0002,252
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$281,0006,746
Earning assets$55,982,0006,359
Long-term assets (5+ years)$07,189
Average Assets, year-to-date$60,919,4006,314
Average Assets, quarterly$61,685,0006,338
Volatile liabilities$13,940,0005,681
Insider loans$243,0006,112
FHLB advances$3,500,0003,929
Loans and leases held for sale$01,814
Unused loan commitments$2,699,0006,383
Tier 1 (core) risk-based capital$4,685,0006,925
Tier 2 risk-based capital$649,0005,372
Total risk weighted assets$51,646,0005,795
Total unused commitments$2,699,0006,385
Derivatives$01,139
2009-09-30Rank
# of Employees:215,644
Assets and Liabilities
Total Assets:$61,550,0006,383
Cash and due from depository institutions$1,815,0005,644
Interest-bearing balances$65,0006,588
Securities$07,856
Federal funds sold & reverse repurchase agreements$2,978,0002,465
Net loans & leases$52,411,0005,628
Loan loss allowance$713,0005,501
Trading account assets$0238
Bank premises and fixed assets$2,375,0004,120
Other real estate owned$579,0005,644
Goodwill and other intangibles$03,142
All other assets$1,392,0005,874
Life insurance assets$03,862
Total liabilities and capital$61,550,0006,383
Total liabilities$56,107,0006,294
Total deposits$52,343,0006,299
Interest-bearing deposits$49,676,0006,042
Deposits held in domestic offices$52,343,0006,299
% insured96.99%1,095
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$3,500,0004,189
Subordinated debt$0269
All other liabilities$264,0006,551
Total equity capital$5,443,0006,855
Total bank equity capital$5,443,0006,855
Perpetual preferred stock$0212
Common stock$07,420
Surplus$07,543
Undivided profits$5,443,0004,242
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$2,506,0003,412
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$292,0006,850
Earning assets$55,454,0006,403
Long-term assets (5+ years)$07,262
Average Assets, year-to-date$60,694,2506,364
Average Assets, quarterly$61,471,0006,363
Volatile liabilities$14,202,0005,689
Insider loans$243,0006,131
FHLB advances$3,500,0004,046
Loans and leases held for sale$01,823
Unused loan commitments$2,741,0006,499
Tier 1 (core) risk-based capital$5,443,0006,746
Tier 2 risk-based capital$653,0005,329
Total risk weighted assets$52,153,0005,813
Total unused commitments$2,741,0006,502
Derivatives$01,183
2009-06-30Rank
# of Employees:225,572
Assets and Liabilities
Total Assets:$61,392,0006,427
Cash and due from depository institutions$1,674,0005,572
Interest-bearing balances$147,0006,102
Securities$07,935
Federal funds sold & reverse repurchase agreements$4,054,0002,229
Net loans & leases$51,157,0005,710
Loan loss allowance$673,0005,583
Trading account assets$0240
Bank premises and fixed assets$2,398,0004,130
Other real estate owned$523,0005,572
Goodwill and other intangibles$03,161
All other assets$1,586,0005,632
Life insurance assets$03,901
Total liabilities and capital$61,392,0006,427
Total liabilities$55,973,0006,334
Total deposits$55,665,0006,193
Interest-bearing deposits$52,621,0005,926
Deposits held in domestic offices$55,665,0006,192
% insured90.53%835
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$308,0006,337
Total equity capital$5,419,0006,890
Total bank equity capital$5,419,0006,890
Perpetual preferred stock$0213
Common stock$07,509
Surplus$07,629
Undivided profits$5,419,0004,198
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$2,361,0003,386
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$273,0006,959
Earning assets$55,358,0006,451
Long-term assets (5+ years)$07,339
Average Assets, year-to-date$60,409,0006,434
Average Assets, quarterly$61,176,0006,422
Volatile liabilities$12,711,0005,939
Insider loans$243,0006,193
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$5,090,0005,702
Tier 1 (core) risk-based capital$5,419,0006,812
Tier 2 risk-based capital$655,0005,322
Total risk weighted assets$52,377,0005,843
Total unused commitments$5,090,0005,704
Derivatives$01,221
2009-03-31Rank
# of Employees:225,605
Assets and Liabilities
Total Assets:$60,960,0006,459
Cash and due from depository institutions$2,103,0005,605
Interest-bearing balances$219,0005,588
Securities$08,001
Federal funds sold & reverse repurchase agreements$3,471,0002,942
Net loans & leases$51,324,0005,716
Loan loss allowance$663,0005,563
Trading account assets$0234
Bank premises and fixed assets$2,428,0004,127
Other real estate owned$553,0005,605
Goodwill and other intangibles$03,204
All other assets$1,081,0006,432
Life insurance assets$03,932
Total liabilities and capital$60,961,0006,458
Total liabilities$55,409,0006,375
Total deposits$54,319,0006,266
Interest-bearing deposits$51,228,0005,990
Deposits held in domestic offices$54,319,0006,266
% insured90.29%917
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$850,0005,151
Subordinated debt$0271
All other liabilities$240,0006,647
Total equity capital$5,552,0006,921
Total bank equity capital$5,552,0006,921
Perpetual preferred stock$0193
Common stock$07,555
Surplus$07,679
Undivided profits$5,552,0004,217
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$2,287,0003,307
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$287,0006,891
Earning assets$55,014,0006,480
Long-term assets (5+ years)$07,384
Average Assets, year-to-date$59,917,5006,473
Average Assets, quarterly$59,917,5006,473
Volatile liabilities$13,399,0005,818
Insider loans$263,0006,158
FHLB advances$850,0004,972
Loans and leases held for sale$01,892
Unused loan commitments$4,074,0006,167
Tier 1 (core) risk-based capital$5,552,0006,822
Tier 2 risk-based capital$652,0005,326
Total risk weighted assets$52,142,0005,863
Total unused commitments$4,074,0006,169
Derivatives$01,177
2008-12-31Rank
# of Employees:235,527
Assets and Liabilities
Total Assets:$58,875,0006,532
Cash and due from depository institutions$1,938,0005,527
Interest-bearing balances$372,0004,613
Securities$08,058
Federal funds sold & reverse repurchase agreements$2,614,0002,856
Net loans & leases$50,215,0005,805
Loan loss allowance$660,0005,534
Trading account assets$0236
Bank premises and fixed assets$2,463,0004,131
Other real estate owned$553,0005,527
Goodwill and other intangibles$1,0003,206
All other assets$1,091,0006,506
Life insurance assets$03,960
Total liabilities and capital$58,875,0006,532
Total liabilities$53,259,0006,463
Total deposits$50,161,0006,426
Interest-bearing deposits$46,790,0006,160
Deposits held in domestic offices$50,161,0006,426
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$2,850,0004,749
Subordinated debt$0278
All other liabilities$248,0006,677
Total equity capital$5,616,0006,944
Total bank equity capital$5,616,0006,944
Perpetual preferred stock$0141
Common stock$07,596
Surplus$07,724
Undivided profits$5,616,0004,200
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,438,0003,823
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$296,0006,983
Earning assets$53,201,0006,570
Long-term assets (5+ years)$07,429
Average Assets, year-to-date$57,050,8006,486
Average Assets, quarterly$58,672,5006,504
Volatile liabilities$14,017,0005,714
Insider loans$267,0006,234
FHLB advances$2,850,0004,612
Loans and leases held for sale$01,663
Unused loan commitments$3,375,0006,438
Tier 1 (core) risk-based capital$5,616,0006,847
Tier 2 risk-based capital$623,0005,442
Total risk weighted assets$49,798,0005,995
Total unused commitments$3,375,0006,441
Derivatives$01,109
2008-09-30Rank
# of Employees:245,454
Assets and Liabilities
Total Assets:$58,470,0006,530
Cash and due from depository institutions$2,698,0005,454
Interest-bearing balances$787,0003,262
Securities$08,112
Federal funds sold & reverse repurchase agreements$887,0004,684
Net loans & leases$50,096,0005,819
Loan loss allowance$631,0005,576
Trading account assets$0251
Bank premises and fixed assets$2,501,0004,099
Other real estate owned$573,0005,454
Goodwill and other intangibles$2,0003,250
All other assets$1,713,0005,610
Life insurance assets$03,984
Total liabilities and capital$58,470,0006,530
Total liabilities$52,878,0006,448
Total deposits$46,716,0006,551
Interest-bearing deposits$42,573,0006,353
Deposits held in domestic offices$46,716,0006,550
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$5,850,0003,986
Subordinated debt$0276
All other liabilities$312,0006,478
Total equity capital$5,592,0006,998
Total bank equity capital$5,592,0006,998
Perpetual preferred stock$0110
Common stock$07,662
Surplus$07,795
Undivided profits$5,592,0004,268
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,155,0003,889
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$251,0007,359
Earning assets$51,770,0006,616
Long-term assets (5+ years)$07,485
Average Assets, year-to-date$56,594,7506,531
Average Assets, quarterly$57,524,0006,549
Volatile liabilities$14,536,0005,561
Insider loans$268,0006,242
FHLB advances$5,850,0003,857
Loans and leases held for sale$01,623
Unused loan commitments$4,082,0006,285
Tier 1 (core) risk-based capital$5,592,0006,939
Tier 2 risk-based capital$612,0005,401
Total risk weighted assets$48,949,0006,031
Total unused commitments$4,082,0006,288
Derivatives$01,077
2008-06-30Rank
# of Employees:245,512
Assets and Liabilities
Total Assets:$56,578,0006,624
Cash and due from depository institutions$4,538,0005,512
Interest-bearing balances$2,505,0001,981
Securities$08,159
Federal funds sold & reverse repurchase agreements$20,0005,867
Net loans & leases$47,464,0005,912
Loan loss allowance$630,0005,512
Trading account assets$0267
Bank premises and fixed assets$2,541,0004,068
Other real estate owned$563,0005,512
Goodwill and other intangibles$2,0003,276
All other assets$1,450,0005,945
Life insurance assets$04,015
Total liabilities and capital$56,578,0006,624
Total liabilities$50,951,0006,541
Total deposits$46,553,0006,579
Interest-bearing deposits$42,176,0006,399
Deposits held in domestic offices$46,553,0006,577
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$4,100,0004,271
Subordinated debt$0257
All other liabilities$298,0006,558
Total equity capital$5,627,0007,014
Total bank equity capital$5,627,0007,014
Perpetual preferred stock$0107
Common stock$07,725
Surplus$07,856
Undivided profits$5,627,0004,287
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,018,0003,814
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$264,0007,265
Earning assets$49,989,0006,705
Long-term assets (5+ years)$07,536
Average Assets, year-to-date$55,969,6706,588
Average Assets, quarterly$57,689,0006,554
Volatile liabilities$15,023,0005,487
Insider loans$270,0006,223
FHLB advances$4,100,0004,134
Loans and leases held for sale$01,725
Unused loan commitments$5,389,0005,916
Tier 1 (core) risk-based capital$5,627,0006,973
Tier 2 risk-based capital$587,0005,488
Total risk weighted assets$46,890,0006,114
Total unused commitments$5,389,0005,916
Derivatives$01,075
2008-03-31Rank
# of Employees:265,298
Assets and Liabilities
Total Assets:$58,800,0006,530
Cash and due from depository institutions$7,898,0005,298
Interest-bearing balances$7,143,0001,045
Securities$08,194
Federal funds sold & reverse repurchase agreements$06,601
Net loans & leases$46,684,0005,880
Loan loss allowance$632,0005,478
Trading account assets$0252
Bank premises and fixed assets$2,581,0004,025
Other real estate owned$552,0005,298
Goodwill and other intangibles$4,0003,268
All other assets$1,081,0006,458
Life insurance assets$04,038
Total liabilities and capital$58,800,0006,530
Total liabilities$53,092,0006,444
Total deposits$52,810,0006,301
Interest-bearing deposits$49,124,0006,053
Deposits held in domestic offices$52,810,0006,300
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$282,0006,818
Total equity capital$5,708,0007,057
Total bank equity capital$5,708,0007,057
Perpetual preferred stock$0108
Common stock$07,761
Surplus$07,894
Undivided profits$5,708,0004,408
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$978,0003,689
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$259,0007,293
Earning assets$53,827,0006,540
Long-term assets (5+ years)$07,572
Average Assets, year-to-date$55,665,5006,620
Average Assets, quarterly$55,665,5006,620
Volatile liabilities$12,938,0005,757
Insider loans$271,0006,223
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$5,016,0006,105
Tier 1 (core) risk-based capital$5,708,0006,949
Tier 2 risk-based capital$568,0005,529
Total risk weighted assets$45,400,0006,142
Total unused commitments$5,016,0006,109
Derivatives$01,109
2007-12-31Rank
# of Employees:285,087
Assets and Liabilities
Total Assets:$52,531,0006,772
Cash and due from depository institutions$3,560,0005,087
Interest-bearing balances$2,738,0001,626
Securities$08,234
Federal funds sold & reverse repurchase agreements$06,130
Net loans & leases$44,113,0005,999
Loan loss allowance$630,0005,466
Trading account assets$0237
Bank premises and fixed assets$2,623,0003,979
Other real estate owned$542,0005,087
Goodwill and other intangibles$7,0003,241
All other assets$1,686,0005,595
Life insurance assets$04,052
Total liabilities and capital$52,531,0006,772
Total liabilities$46,671,0006,711
Total deposits$46,345,0006,573
Interest-bearing deposits$42,518,0006,346
Deposits held in domestic offices$46,345,0006,572
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$326,0006,554
Total equity capital$5,860,0006,963
Total bank equity capital$5,860,0006,963
Perpetual preferred stock$0111
Common stock$07,805
Surplus$07,931
Undivided profits$5,860,0004,341
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$734,0003,908
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$287,0007,299
Earning assets$46,851,0006,833
Long-term assets (5+ years)$07,609
Average Assets, year-to-date$54,517,4006,570
Average Assets, quarterly$51,158,5006,811
Volatile liabilities$11,922,0005,919
Insider loans$273,0006,258
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$5,264,0005,944
Tier 1 (core) risk-based capital$5,860,0006,886
Tier 2 risk-based capital$539,0005,658
Total risk weighted assets$43,046,0006,258
Total unused commitments$5,264,0005,944
Derivatives$01,052
2007-09-30Rank
# of Employees:294,997
Assets and Liabilities
Total Assets:$49,786,0006,882
Cash and due from depository institutions$3,707,0004,997
Interest-bearing balances$2,981,0001,447
Securities$08,282
Federal funds sold & reverse repurchase agreements$06,196
Net loans & leases$41,687,0006,133
Loan loss allowance$620,0005,513
Trading account assets$0244
Bank premises and fixed assets$2,663,0003,903
Other real estate owned$626,0004,997
Goodwill and other intangibles$11,0003,221
All other assets$1,092,0006,633
Life insurance assets$04,026
Total liabilities and capital$49,786,0006,882
Total liabilities$43,862,0006,827
Total deposits$41,947,0006,757
Interest-bearing deposits$38,775,0006,574
Deposits held in domestic offices$41,947,0006,757
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$1,630,0004,590
Subordinated debt$0244
All other liabilities$285,0006,964
Total equity capital$5,924,0006,950
Total bank equity capital$5,924,0006,950
Perpetual preferred stock$0113
Common stock$07,824
Surplus$07,949
Undivided profits$5,924,0004,345
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$758,0003,619
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$367,0007,024
Earning assets$44,668,0006,923
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$55,014,0006,572
Average Assets, quarterly$50,154,5006,848
Volatile liabilities$12,090,0005,885
Insider loans$274,0006,223
FHLB advances$1,630,0004,388
Loans and leases held for sale$01,751
Unused loan commitments$6,306,0005,658
Tier 1 (core) risk-based capital$5,924,0006,887
Tier 2 risk-based capital$514,0005,764
Total risk weighted assets$41,018,0006,347
Total unused commitments$6,306,0005,658
Derivatives$01,033
2007-06-30Rank
# of Employees:295,043
Assets and Liabilities
Total Assets:$50,523,0006,879
Cash and due from depository institutions$6,320,0005,043
Interest-bearing balances$5,767,000938
Securities$08,331
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$39,911,0006,238
Loan loss allowance$656,0005,381
Trading account assets$0245
Bank premises and fixed assets$2,697,0003,867
Other real estate owned$626,0005,043
Goodwill and other intangibles$14,0003,237
All other assets$955,0006,842
Life insurance assets$04,058
Total liabilities and capital$50,523,0006,879
Total liabilities$44,514,0006,826
Total deposits$44,236,0006,696
Interest-bearing deposits$40,239,0006,514
Deposits held in domestic offices$44,236,0006,694
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$278,0006,858
Total equity capital$6,009,0006,884
Total bank equity capital$6,009,0006,884
Perpetual preferred stock$0111
Common stock$07,878
Surplus$08,003
Undivided profits$6,009,0004,219
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$565,0003,932
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$304,0007,244
Earning assets$45,678,0006,908
Long-term assets (5+ years)$07,662
Average Assets, year-to-date$56,756,6706,541
Average Assets, quarterly$53,781,0006,694
Volatile liabilities$9,622,0006,294
Insider loans$274,0006,229
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$5,216,0006,042
Tier 1 (core) risk-based capital$6,008,0006,852
Tier 2 risk-based capital$501,0005,828
Total risk weighted assets$39,893,0006,403
Total unused commitments$5,216,0006,042
Derivatives$01,067
2007-03-31Rank
# of Employees:285,147
Assets and Liabilities
Total Assets:$57,039,0006,596
Cash and due from depository institutions$11,358,0005,147
Interest-bearing balances$10,625,000602
Securities$08,365
Federal funds sold & reverse repurchase agreements$06,772
Net loans & leases$40,951,0006,147
Loan loss allowance$666,0005,337
Trading account assets$0267
Bank premises and fixed assets$2,742,0003,783
Other real estate owned$636,0005,147
Goodwill and other intangibles$10,0003,253
All other assets$1,342,0006,032
Life insurance assets$04,074
Total liabilities and capital$57,039,0006,596
Total liabilities$50,817,0006,548
Total deposits$49,569,0006,458
Interest-bearing deposits$45,610,0006,224
Deposits held in domestic offices$49,569,0006,456
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$1,001,0004,722
Subordinated debt$0262
All other liabilities$247,0007,017
Total equity capital$6,222,0006,821
Total bank equity capital$6,222,0006,821
Perpetual preferred stock$0113
Common stock$07,908
Surplus$08,027
Undivided profits$6,222,0004,212
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$662,0003,482
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$379,0006,715
Earning assets$51,576,0006,635
Long-term assets (5+ years)$07,689
Average Assets, year-to-date$59,873,5006,459
Average Assets, quarterly$59,873,5006,459
Volatile liabilities$1,001,0008,327
Insider loans$217,0006,482
FHLB advances$1,000,0004,527
Loans and leases held for sale$01,800
Unused loan commitments$4,834,0006,211
Tier 1 (core) risk-based capital$6,221,0006,742
Tier 2 risk-based capital$519,0005,738
Total risk weighted assets$41,338,0006,324
Total unused commitments$4,834,0006,212
Derivatives$01,065
2006-12-31Rank
# of Employees:314,821
Assets and Liabilities
Total Assets:$62,708,0006,350
Cash and due from depository institutions$16,958,0004,821
Interest-bearing balances$16,369,000360
Securities$08,416
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$41,697,0006,099
Loan loss allowance$657,0005,342
Trading account assets$0156
Bank premises and fixed assets$2,790,0003,688
Other real estate owned$80,0004,821
Goodwill and other intangibles$19,0003,199
All other assets$1,164,0006,414
Life insurance assets$04,082
Total liabilities and capital$62,708,0006,350
Total liabilities$56,478,0006,275
Total deposits$55,164,0006,172
Interest-bearing deposits$50,672,0005,921
Deposits held in domestic offices$55,164,0006,171
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$1,000,0004,877
Subordinated debt$0264
All other liabilities$314,0006,541
Total equity capital$6,230,0006,777
Total bank equity capital$6,230,0006,777
Perpetual preferred stock$0112
Common stock$07,944
Surplus$08,057
Undivided profits$6,230,0004,174
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,177,0002,332
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$371,0006,865
Earning assets$58,066,0006,315
Long-term assets (5+ years)$07,714
Average Assets, year-to-date$71,360,6005,944
Average Assets, quarterly$65,531,0006,214
Volatile liabilities$20,398,0004,647
Insider loans$118,0006,978
FHLB advances$1,000,0004,667
Loans and leases held for sale$01,760
Unused loan commitments$4,803,0006,106
Tier 1 (core) risk-based capital$6,228,0006,723
Tier 2 risk-based capital$526,0005,708
Total risk weighted assets$41,968,0006,272
Total unused commitments$4,803,0006,108
Derivatives$01,023
2006-09-30Rank
# of Employees:334,641
Assets and Liabilities
Total Assets:$68,354,0006,142
Cash and due from depository institutions$20,174,0004,641
Interest-bearing balances$19,363,000289
Securities$08,496
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$44,073,0006,009
Loan loss allowance$706,0005,168
Trading account assets$0154
Bank premises and fixed assets$2,923,0003,577
Other real estate owned$80,0004,641
Goodwill and other intangibles$23,0003,187
All other assets$1,081,0006,639
Life insurance assets$04,052
Total liabilities and capital$68,354,0006,142
Total liabilities$61,912,0006,063
Total deposits$60,740,0005,898
Interest-bearing deposits$56,291,0005,601
Deposits held in domestic offices$60,740,0005,896
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$1,000,0005,083
Subordinated debt$0269
All other liabilities$172,0007,627
Total equity capital$6,442,0006,695
Total bank equity capital$6,442,0006,695
Perpetual preferred stock$0118
Common stock$08,007
Surplus$08,106
Undivided profits$6,442,0004,126
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$811,0002,936
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$357,0007,023
Earning assets$63,436,0006,103
Long-term assets (5+ years)$07,763
Average Assets, year-to-date$73,523,7505,874
Average Assets, quarterly$69,779,0006,078
Volatile liabilities$23,917,0004,285
Insider loans$275,0006,283
FHLB advances$1,000,0004,847
Loans and leases held for sale$01,773
Unused loan commitments$7,056,0005,446
Tier 1 (core) risk-based capital$6,440,0006,647
Tier 2 risk-based capital$557,0005,567
Total risk weighted assets$44,425,0006,146
Total unused commitments$7,056,0005,446
Derivatives$01,023
2006-06-30Rank
# of Employees:324,769
Assets and Liabilities
Total Assets:$71,204,0006,062
Cash and due from depository institutions$16,772,0004,769
Interest-bearing balances$16,190,000348
Securities$08,539
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$49,443,0005,685
Loan loss allowance$754,0004,958
Trading account assets$0157
Bank premises and fixed assets$2,985,0003,494
Other real estate owned$04,769
Goodwill and other intangibles$27,0003,171
All other assets$1,977,0005,193
Life insurance assets$04,035
Total liabilities and capital$71,204,0006,062
Total liabilities$64,781,0005,990
Total deposits$63,409,0005,803
Interest-bearing deposits$58,502,0005,465
Deposits held in domestic offices$63,409,0005,800
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$1,000,0005,074
Subordinated debt$0265
All other liabilities$372,0005,994
Total equity capital$6,423,0006,613
Total bank equity capital$6,423,0006,613
Perpetual preferred stock$0119
Common stock$08,039
Surplus$08,130
Undivided profits$6,423,0003,977
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$533,0003,587
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$346,0006,854
Earning assets$65,633,0006,034
Long-term assets (5+ years)$07,786
Average Assets, year-to-date$75,247,0005,823
Average Assets, quarterly$73,159,5005,936
Volatile liabilities$24,532,0004,125
Insider loans$214,0006,550
FHLB advances$1,000,0004,843
Loans and leases held for sale$01,763
Unused loan commitments$6,211,0005,749
Tier 1 (core) risk-based capital$6,289,0006,683
Tier 2 risk-based capital$609,0005,318
Total risk weighted assets$48,761,0005,909
Total unused commitments$6,211,0005,750
Derivatives$01,000
2006-03-31Rank
# of Employees:324,726
Assets and Liabilities
Total Assets:$75,115,0005,865
Cash and due from depository institutions$17,720,0004,726
Interest-bearing balances$17,040,000359
Securities$08,575
Federal funds sold & reverse repurchase agreements$06,312
Net loans & leases$53,493,0005,413
Loan loss allowance$752,0004,948
Trading account assets$0154
Bank premises and fixed assets$2,751,0003,622
Other real estate owned$04,726
Goodwill and other intangibles$31,0003,140
All other assets$1,120,0006,388
Life insurance assets$04,002
Total liabilities and capital$75,115,0005,865
Total liabilities$68,710,0005,762
Total deposits$67,449,0005,589
Interest-bearing deposits$62,153,0005,280
Deposits held in domestic offices$67,449,0005,586
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$1,000,0004,977
Subordinated debt$0259
All other liabilities$261,0006,654
Total equity capital$6,405,0006,595
Total bank equity capital$6,405,0006,595
Perpetual preferred stock$0120
Common stock$08,045
Surplus$08,136
Undivided profits$6,405,0004,031
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$487,0003,751
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$378,0006,493
Earning assets$70,533,0005,794
Long-term assets (5+ years)$07,792
Average Assets, year-to-date$77,268,5005,745
Average Assets, quarterly$77,268,5005,745
Volatile liabilities$24,458,0004,021
Insider loans$345,0006,015
FHLB advances$1,000,0004,791
Loans and leases held for sale$01,721
Unused loan commitments$7,208,0005,460
Tier 1 (core) risk-based capital$6,174,0006,685
Tier 2 risk-based capital$641,0005,141
Total risk weighted assets$51,300,0005,717
Total unused commitments$7,208,0005,461
Derivatives$0990
2005-12-31Rank
# of Employees:334,642
Assets and Liabilities
Total Assets:$79,422,0005,691
Cash and due from depository institutions$13,962,0004,642
Interest-bearing balances$13,182,000425
Securities$08,634
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$61,715,0005,037
Loan loss allowance$796,0004,764
Trading account assets$0155
Bank premises and fixed assets$2,464,0003,890
Other real estate owned$04,642
Goodwill and other intangibles$35,0003,109
All other assets$1,246,0006,198
Life insurance assets$0351
Total liabilities and capital$79,422,0005,691
Total liabilities$73,067,0005,591
Total deposits$71,203,0005,410
Interest-bearing deposits$66,434,0005,042
Deposits held in domestic offices$71,203,0005,407
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$1,500,0004,873
Subordinated debt$0258
All other liabilities$364,0005,865
Total equity capital$6,355,0006,611
Total bank equity capital$6,355,0006,611
Perpetual preferred stock$0122
Common stock$08,078
Surplus$08,157
Undivided profits$6,355,0004,048
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$38,0006,873
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$396,0006,437
Earning assets$74,897,0005,601
Long-term assets (5+ years)$07,839
Average Assets, year-to-date$76,280,2005,676
Average Assets, quarterly$79,761,5005,650
Volatile liabilities$26,923,0003,720
Insider loans$126,0007,002
FHLB advances$1,500,0004,665
Loans and leases held for sale$01,743
Unused loan commitments$9,957,0004,739
Tier 1 (core) risk-based capital$6,124,0006,687
Tier 2 risk-based capital$717,0004,819
Total risk weighted assets$57,411,0005,415
Total unused commitments$9,957,0004,739
Derivatives$0930
2005-09-30Rank
# of Employees:314,835
Assets and Liabilities
Total Assets:$80,101,0005,628
Cash and due from depository institutions$8,732,0004,835
Interest-bearing balances$8,061,000717
Securities$08,672
Federal funds sold & reverse repurchase agreements$05,951
Net loans & leases$67,803,0004,732
Loan loss allowance$699,0005,141
Trading account assets$0146
Bank premises and fixed assets$2,264,0004,071
Other real estate owned$-3,0004,835
Goodwill and other intangibles$34,0003,114
All other assets$1,271,0006,152
Life insurance assets$0341
Total liabilities and capital$80,101,0005,628
Total liabilities$73,774,0005,524
Total deposits$70,877,0005,362
Interest-bearing deposits$66,295,0005,019
Deposits held in domestic offices$70,877,0005,359
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$2,500,0004,548
Subordinated debt$0251
All other liabilities$397,0005,737
Total equity capital$6,327,0006,631
Total bank equity capital$6,327,0006,631
Perpetual preferred stock$0120
Common stock$08,097
Surplus$08,180
Undivided profits$6,327,0004,096
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$312,0004,677
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$386,0006,524
Earning assets$75,864,0005,533
Long-term assets (5+ years)$07,872
Average Assets, year-to-date$75,494,7505,706
Average Assets, quarterly$81,071,5005,558
Volatile liabilities$26,633,0003,675
Insider loans$752,0004,727
FHLB advances$2,500,0004,353
Loans and leases held for sale$01,843
Unused loan commitments$8,989,0004,898
Tier 1 (core) risk-based capital$6,217,0006,642
Tier 2 risk-based capital$699,0004,857
Total risk weighted assets$60,908,0005,223
Total unused commitments$8,989,0004,899
Derivatives$0909
2005-06-30Rank
# of Employees:314,824
Assets and Liabilities
Total Assets:$82,042,0005,499
Cash and due from depository institutions$5,220,0004,824
Interest-bearing balances$4,356,0001,183
Securities$08,693
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$73,038,0004,459
Loan loss allowance$722,0004,979
Trading account assets$0148
Bank premises and fixed assets$683,0006,552
Other real estate owned$-2,0004,824
Goodwill and other intangibles$35,0003,091
All other assets$3,068,0003,844
Life insurance assets$0339
Total liabilities and capital$82,042,0005,499
Total liabilities$75,780,0005,383
Total deposits$71,342,0005,274
Interest-bearing deposits$67,274,0004,931
Deposits held in domestic offices$71,342,0005,272
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$4,200,0003,868
Subordinated debt$0251
All other liabilities$238,0006,699
Total equity capital$6,262,0006,610
Total bank equity capital$6,262,0006,610
Perpetual preferred stock$0118
Common stock$08,105
Surplus$08,188
Undivided profits$6,262,0004,092
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$731,0002,909
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$418,0006,025
Earning assets$77,394,0005,417
Long-term assets (5+ years)$07,884
Average Assets, year-to-date$73,959,3305,762
Average Assets, quarterly$77,496,0005,626
Volatile liabilities$27,881,0003,474
Insider loans$785,0004,620
FHLB advances$4,200,0003,721
Loans and leases held for sale$01,818
Unused loan commitments$9,202,0004,824
Tier 1 (core) risk-based capital$6,152,0006,611
Tier 2 risk-based capital$722,0004,715
Total risk weighted assets$63,157,0005,027
Total unused commitments$9,202,0004,827
Derivatives$0866
2005-03-31Rank
# of Employees:304,927
Assets and Liabilities
Total Assets:$72,950,0005,869
Cash and due from depository institutions$2,780,0004,927
Interest-bearing balances$2,046,0001,968
Securities$08,768
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$68,262,0004,611
Loan loss allowance$639,0005,378
Trading account assets$0148
Bank premises and fixed assets$690,0006,565
Other real estate owned$-2,0004,927
Goodwill and other intangibles$31,0003,098
All other assets$1,189,0006,150
Life insurance assets$0333
Total liabilities and capital$72,950,0005,869
Total liabilities$66,858,0005,773
Total deposits$63,646,0005,684
Interest-bearing deposits$59,150,0005,389
Deposits held in domestic offices$63,646,0005,681
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$3,000,0004,134
Subordinated debt$0265
All other liabilities$212,0006,794
Total equity capital$6,092,0006,666
Total bank equity capital$6,092,0006,666
Perpetual preferred stock$0120
Common stock$08,166
Surplus$08,248
Undivided profits$6,092,0004,077
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$652,0003,194
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$414,0005,964
Earning assets$70,308,0005,715
Long-term assets (5+ years)$07,945
Average Assets, year-to-date$69,918,0005,984
Average Assets, quarterly$69,918,0005,984
Volatile liabilities$25,276,0003,588
Insider loans$3,0007,973
FHLB advances$3,000,0003,974
Loans and leases held for sale$01,762
Unused loan commitments$7,790,0005,120
Tier 1 (core) risk-based capital$5,983,0006,690
Tier 2 risk-based capital$639,0005,079
Total risk weighted assets$58,057,0005,262
Total unused commitments$7,790,0005,122
Derivatives$0790
2004-12-31Rank
# of Employees:314,823
Assets and Liabilities
Total Assets:$66,886,0006,154
Cash and due from depository institutions$2,950,0004,823
Interest-bearing balances$2,282,0001,899
Securities$08,814
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$62,271,0004,886
Loan loss allowance$602,0005,534
Trading account assets$0153
Bank premises and fixed assets$695,0006,559
Other real estate owned$04,823
Goodwill and other intangibles$21,0003,138
All other assets$949,0006,658
Life insurance assets$0334
Total liabilities and capital$66,886,0006,154
Total liabilities$60,937,0006,071
Total deposits$56,611,0006,065
Interest-bearing deposits$52,215,0005,750
Deposits held in domestic offices$56,611,0006,063
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$4,000,0003,847
Subordinated debt$0272
All other liabilities$326,0005,799
Total equity capital$5,949,0006,754
Total bank equity capital$5,949,0006,754
Perpetual preferred stock$0118
Common stock$08,205
Surplus$08,282
Undivided profits$5,949,0004,213
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,0006,593
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$394,0006,096
Earning assets$64,553,0005,970
Long-term assets (5+ years)$07,981
Average Assets, year-to-date$60,749,4006,341
Average Assets, quarterly$66,779,5006,114
Volatile liabilities$23,372,0003,712
Insider loans$279,0006,333
FHLB advances$4,000,0003,675
Loans and leases held for sale$01,753
Unused loan commitments$7,204,0005,154
Tier 1 (core) risk-based capital$5,841,0006,736
Tier 2 risk-based capital$602,0005,230
Total risk weighted assets$53,556,0005,497
Total unused commitments$7,204,0005,155
Derivatives$0774
2004-09-30Rank
# of Employees:304,945
Assets and Liabilities
Total Assets:$66,673,0006,129
Cash and due from depository institutions$4,858,0004,945
Interest-bearing balances$4,240,0001,299
Securities$08,861
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$60,038,0004,965
Loan loss allowance$517,0005,967
Trading account assets$0149
Bank premises and fixed assets$678,0006,586
Other real estate owned$86,0004,945
Goodwill and other intangibles$23,0003,078
All other assets$990,0006,607
Life insurance assets$0330
Total liabilities and capital$66,673,0006,129
Total liabilities$60,888,0006,038
Total deposits$57,096,0005,982
Interest-bearing deposits$52,925,0005,684
Deposits held in domestic offices$57,096,0005,979
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$3,500,0004,031
Subordinated debt$0276
All other liabilities$292,0006,270
Total equity capital$5,785,0006,880
Total bank equity capital$5,785,0006,880
Perpetual preferred stock$0124
Common stock$08,249
Surplus$08,313
Undivided profits$5,785,0004,307
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$38,0007,253
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$367,0006,490
Earning assets$64,278,0005,964
Long-term assets (5+ years)$08,028
Average Assets, year-to-date$59,215,2506,428
Average Assets, quarterly$62,385,0006,319
Volatile liabilities$22,373,0003,828
Insider loans$281,0006,320
FHLB advances$3,500,0003,869
Loans and leases held for sale$01,808
Unused loan commitments$6,678,0005,246
Tier 1 (core) risk-based capital$5,676,0006,807
Tier 2 risk-based capital$517,0005,651
Total risk weighted assets$52,393,0005,546
Total unused commitments$6,678,0005,251
Derivatives$0770
2004-06-30Rank
# of Employees:305,013
Assets and Liabilities
Total Assets:$58,097,0006,570
Cash and due from depository institutions$1,577,0005,013
Interest-bearing balances$841,0003,026
Securities$08,921
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$54,897,0005,182
Loan loss allowance$511,0005,983
Trading account assets$0153
Bank premises and fixed assets$696,0006,580
Other real estate owned$87,0005,013
Goodwill and other intangibles$13,0003,141
All other assets$827,0006,962
Life insurance assets$0323
Total liabilities and capital$58,097,0006,570
Total liabilities$52,441,0006,513
Total deposits$49,724,0006,447
Interest-bearing deposits$46,290,0006,149
Deposits held in domestic offices$49,724,0006,445
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$2,500,0004,352
Subordinated debt$0288
All other liabilities$217,0006,641
Total equity capital$5,656,0006,826
Total bank equity capital$5,656,0006,826
Perpetual preferred stock$0126
Common stock$08,301
Surplus$08,370
Undivided profits$5,656,0004,205
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$56,0007,063
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$356,0006,394
Earning assets$55,738,0006,432
Long-term assets (5+ years)$08,066
Average Assets, year-to-date$56,729,3306,600
Average Assets, quarterly$56,857,0006,616
Volatile liabilities$17,532,0004,335
Insider loans$12,0008,028
FHLB advances$2,500,0004,193
Loans and leases held for sale$01,820
Unused loan commitments$5,836,0005,583
Tier 1 (core) risk-based capital$5,548,0006,840
Tier 2 risk-based capital$511,0005,647
Total risk weighted assets$48,191,0005,769
Total unused commitments$5,836,0005,584
Derivatives$0740
2004-03-31Rank
# of Employees:285,232
Assets and Liabilities
Total Assets:$55,617,0006,695
Cash and due from depository institutions$1,646,0005,232
Interest-bearing balances$991,0003,108
Securities$08,960
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$51,837,0005,296
Loan loss allowance$514,0005,964
Trading account assets$0144
Bank premises and fixed assets$741,0006,444
Other real estate owned$99,0005,232
Goodwill and other intangibles$3,0003,213
All other assets$1,291,0005,780
Life insurance assets$0322
Total liabilities and capital$55,617,0006,695
Total liabilities$50,124,0006,648
Total deposits$48,486,0006,537
Interest-bearing deposits$44,655,0006,288
Deposits held in domestic offices$48,486,0006,534
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$1,500,0004,616
Subordinated debt$0287
All other liabilities$138,0007,702
Total equity capital$5,493,0007,009
Total bank equity capital$5,493,0007,009
Perpetual preferred stock$0129
Common stock$08,335
Surplus$08,403
Undivided profits$5,493,0004,436
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$30,0007,503
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$338,0006,486
Earning assets$52,828,0006,585
Long-term assets (5+ years)$08,096
Average Assets, year-to-date$56,045,5006,657
Average Assets, quarterly$56,045,5006,657
Volatile liabilities$15,173,0004,620
Insider loans$285,0006,316
FHLB advances$1,500,0004,427
Loans and leases held for sale$01,884
Unused loan commitments$5,257,0005,792
Tier 1 (core) risk-based capital$5,386,0006,904
Tier 2 risk-based capital$514,0005,616
Total risk weighted assets$44,354,0005,976
Total unused commitments$5,257,0005,798
Derivatives$0699
2003-12-31Rank
# of Employees:295,136
Assets and Liabilities
Total Assets:$56,474,0006,659
Cash and due from depository institutions$7,447,0005,136
Interest-bearing balances$6,760,000933
Securities$09,026
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$47,514,0005,531
Loan loss allowance$469,0006,237
Trading account assets$0168
Bank premises and fixed assets$702,0006,594
Other real estate owned$-5,0005,136
Goodwill and other intangibles$1,0003,220
All other assets$815,0007,006
Life insurance assets$01
Total liabilities and capital$56,474,0006,659
Total liabilities$51,065,0006,596
Total deposits$49,313,0006,517
Interest-bearing deposits$46,552,0006,148
Deposits held in domestic offices$49,313,0006,515
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$1,500,0004,643
Subordinated debt$0293
All other liabilities$252,0006,499
Total equity capital$5,409,0007,017
Total bank equity capital$5,409,0007,017
Perpetual preferred stock$0131
Common stock$08,396
Surplus$08,463
Undivided profits$5,409,0004,416
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$156,0006,182
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$316,0006,826
Earning assets$54,274,0006,495
Long-term assets (5+ years)$08,140
Average Assets, year-to-date$55,957,2006,571
Average Assets, quarterly$56,747,0006,616
Volatile liabilities$14,250,0004,770
Insider loans$12,0008,087
FHLB advances$1,500,0004,453
Loans and leases held for sale$01,789
Unused loan commitments$4,216,0006,092
Tier 1 (core) risk-based capital$5,282,0006,935
Tier 2 risk-based capital$469,0005,880
Total risk weighted assets$42,445,0006,128
Total unused commitments$4,216,0006,097
Derivatives$0665
2003-09-30Rank
# of Employees:295,153
Assets and Liabilities
Total Assets:$57,020,0006,617
Cash and due from depository institutions$4,968,0005,153
Interest-bearing balances$4,322,0001,527
Securities$09,073
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$50,431,0005,381
Loan loss allowance$496,0006,084
Trading account assets$0165
Bank premises and fixed assets$706,0006,595
Other real estate owned$69,0005,153
Goodwill and other intangibles$03,226
All other assets$846,0007,016
Life insurance assets$01
Total liabilities and capital$57,020,0006,617
Total liabilities$51,697,0006,548
Total deposits$49,594,0006,477
Interest-bearing deposits$46,465,0006,152
Deposits held in domestic offices$49,594,0006,476
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$1,500,0004,612
Subordinated debt$0293
All other liabilities$603,0004,513
Total equity capital$5,323,0007,065
Total bank equity capital$5,323,0007,065
Perpetual preferred stock$0137
Common stock$08,445
Surplus$08,515
Undivided profits$5,323,0004,506
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$246,0005,686
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$381,0006,422
Earning assets$54,753,0006,463
Long-term assets (5+ years)$08,204
Average Assets, year-to-date$55,828,0006,603
Average Assets, quarterly$56,809,5006,612
Volatile liabilities$16,291,0004,403
Insider loans$08,298
FHLB advances$1,500,0004,404
Loans and leases held for sale$01,962
Unused loan commitments$4,520,0005,964
Tier 1 (core) risk-based capital$5,323,0006,928
Tier 2 risk-based capital$496,0005,730
Total risk weighted assets$43,447,0006,053
Total unused commitments$4,520,0005,969
Derivatives$0666
2003-06-30Rank
# of Employees:285,283
Assets and Liabilities
Total Assets:$56,599,0006,641
Cash and due from depository institutions$3,657,0005,283
Interest-bearing balances$3,305,0001,952
Securities$09,101
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$51,335,0005,285
Loan loss allowance$466,0006,254
Trading account assets$0170
Bank premises and fixed assets$725,0006,548
Other real estate owned$42,0005,283
Goodwill and other intangibles$03,182
All other assets$840,0006,934
Life insurance assets$01
Total liabilities and capital$56,599,0006,641
Total liabilities$51,433,0006,559
Total deposits$49,597,0006,479
Interest-bearing deposits$46,557,0006,176
Deposits held in domestic offices$49,597,0006,478
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$1,500,0004,591
Subordinated debt$0266
All other liabilities$336,0006,213
Total equity capital$5,166,0007,158
Total bank equity capital$5,166,0007,158
Perpetual preferred stock$0140
Common stock$08,468
Surplus$08,544
Undivided profits$5,166,0004,627
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$314,0005,285
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$384,0006,258
Earning assets$54,640,0006,475
Long-term assets (5+ years)$08,230
Average Assets, year-to-date$55,430,6706,636
Average Assets, quarterly$56,555,5006,615
Volatile liabilities$15,295,0004,530
Insider loans$108,0007,436
FHLB advances$1,500,0004,360
Loans and leases held for sale$02,044
Unused loan commitments$4,505,0005,970
Tier 1 (core) risk-based capital$5,166,0006,983
Tier 2 risk-based capital$466,0005,893
Total risk weighted assets$44,199,0005,968
Total unused commitments$4,505,0005,982
Derivatives$0623
2003-03-31Rank
# of Employees:285,259
Assets and Liabilities
Total Assets:$56,512,0006,609
Cash and due from depository institutions$5,112,0005,259
Interest-bearing balances$4,680,0001,596
Securities$09,153
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$49,780,0005,333
Loan loss allowance$444,0006,360
Trading account assets$0169
Bank premises and fixed assets$744,0006,502
Other real estate owned$39,0005,259
Goodwill and other intangibles$03,151
All other assets$837,0006,941
Life insurance assets$01
Total liabilities and capital$56,512,0006,609
Total liabilities$51,485,0006,528
Total deposits$49,712,0006,434
Interest-bearing deposits$46,708,0006,122
Deposits held in domestic offices$49,712,0006,433
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$1,500,0004,495
Subordinated debt$0265
All other liabilities$273,0006,756
Total equity capital$5,027,0007,199
Total bank equity capital$5,027,0007,199
Perpetual preferred stock$0141
Common stock$08,511
Surplus$08,583
Undivided profits$5,027,0004,621
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$132,0006,580
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$350,0006,610
Earning assets$54,460,0006,443
Long-term assets (5+ years)$08,263
Average Assets, year-to-date$54,846,5006,669
Average Assets, quarterly$54,846,5006,669
Volatile liabilities$14,529,0004,619
Insider loans$126,0007,318
FHLB advances$1,500,0004,298
Loans and leases held for sale$01,961
Unused loan commitments$4,377,0005,951
Tier 1 (core) risk-based capital$5,027,0007,030
Tier 2 risk-based capital$444,0005,993
Total risk weighted assets$43,135,0005,971
Total unused commitments$4,377,0005,960
Derivatives$0578
2002-12-31Rank
# of Employees:255,648
Assets and Liabilities
Total Assets:$53,181,0006,788
Cash and due from depository institutions$3,719,0005,648
Interest-bearing balances$3,151,0001,900
Securities$09,193
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$47,993,0005,443
Loan loss allowance$381,0006,791
Trading account assets$0170
Bank premises and fixed assets$754,0006,473
Other real estate owned$41,0005,648
Goodwill and other intangibles$03,122
All other assets$674,0007,531
Life insurance assets$01
Total liabilities and capital$53,181,0006,788
Total liabilities$48,370,0006,706
Total deposits$46,545,0006,625
Interest-bearing deposits$44,114,0006,265
Deposits held in domestic offices$46,545,0006,622
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$1,500,0004,578
Subordinated debt$0258
All other liabilities$325,0006,437
Total equity capital$4,811,0007,299
Total bank equity capital$4,811,0007,299
Perpetual preferred stock$0142
Common stock$08,549
Surplus$08,619
Undivided profits$4,811,0004,728
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$241,0005,584
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$367,0006,657
Earning assets$51,144,0006,616
Long-term assets (5+ years)$08,289
Average Assets, year-to-date$50,092,2006,825
Average Assets, quarterly$52,101,0006,813
Volatile liabilities$13,226,0004,894
Insider loans$24,0008,150
FHLB advances$1,500,0004,322
Loans and leases held for sale$01,889
Unused loan commitments$4,686,0005,674
Tier 1 (core) risk-based capital$4,811,0007,129
Tier 2 risk-based capital$381,0006,464
Total risk weighted assets$42,407,0006,020
Total unused commitments$4,686,0005,678
Derivatives$0527
2001-12-31Rank
# of Employees:255,661
Assets and Liabilities
Total Assets:$48,567,0007,019
Cash and due from depository institutions$5,086,0005,661
Interest-bearing balances$4,753,0001,322
Securities$09,430
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$42,169,0005,784
Loan loss allowance$300,0007,357
Trading account assets$0182
Bank premises and fixed assets$800,0006,393
Other real estate owned$05,661
Goodwill and other intangibles$03,095
All other assets$512,0008,234
Life insurance assets$01
Total liabilities and capital$48,567,0007,019
Total liabilities$44,145,0006,930
Total deposits$42,308,0006,870
Interest-bearing deposits$40,915,0006,451
Deposits held in domestic offices$42,308,0006,868
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$1,500,0004,367
Subordinated debt$0241
All other liabilities$337,0006,570
Total equity capital$4,422,0007,494
Total bank equity capital$4,422,0007,494
Perpetual preferred stock$0158
Common stock$08,780
Surplus$08,858
Undivided profits$4,422,0004,753
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$373,0004,816
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$327,0007,301
Earning assets$46,922,0006,820
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$40,977,4007,374
Average Assets, quarterly$47,566,0007,031
Volatile liabilities$9,777,0005,712
Insider loans$113,0007,566
FHLB advances$1,500,0004,120
Loans and leases held for sale$01,749
Unused loan commitments$2,868,0006,691
Tier 1 (core) risk-based capital$4,422,0007,368
Tier 2 risk-based capital$300,0007,089
Total risk weighted assets$39,059,0006,219
Total unused commitments$2,868,0006,701
Derivatives$0450
2000-12-31Rank
# of Employees:186,840
Assets and Liabilities
Total Assets:$26,933,0008,563
Cash and due from depository institutions$439,0006,840
Interest-bearing balances$163,0004,108
Securities$09,820
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$25,375,0007,266
Loan loss allowance$220,0008,117
Trading account assets$0175
Bank premises and fixed assets$664,0006,913
Other real estate owned$06,840
Goodwill and other intangibles$03,145
All other assets$455,0008,363
Life insurance assets$01
Total liabilities and capital$26,933,0008,563
Total liabilities$24,808,0008,462
Total deposits$21,653,0008,605
Interest-bearing deposits$21,653,0008,245
Deposits held in domestic offices$21,653,0008,604
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$3,135,0003,447
Subordinated debt$0239
All other liabilities$20,0009,853
Total equity capital$2,125,0009,255
Total bank equity capital$2,125,0009,255
Perpetual preferred stock$0178
Common stock$09,055
Surplus$09,124
Undivided profits$2,125,0006,412
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$492,0003,783
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$182,0008,168
Earning assets$25,538,0008,482
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$23,923,6008,690
Average Assets, quarterly$26,298,5008,570
Volatile liabilities$6,346,0006,870
Insider loans$130,0007,640
FHLB advances$2,500,000657
Loans and leases held for sale$01,442
Unused loan commitments$534,0008,882
Tier 1 (core) risk-based capital$2,125,0009,220
Tier 2 risk-based capital$220,0007,879
Total risk weighted assets$21,641,0007,937
Total unused commitments$534,0008,888
Derivatives$0481
1999-12-31Rank
# of Employees:99,060
Assets and Liabilities
Total Assets:$20,979,0009,279
Cash and due from depository institutions$2,802,0009,060
Interest-bearing balances$2,597,0001,423
Securities$010,148
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$17,848,0008,240
Loan loss allowance$119,0009,297
Trading account assets$0165
Bank premises and fixed assets$155,0009,300
Other real estate owned$09,060
Goodwill and other intangibles$03,276
All other assets$174,0009,853
Life insurance assets$01
Total liabilities and capital$20,979,0009,279
Total liabilities$18,796,0009,222
Total deposits$18,699,0009,131
Interest-bearing deposits$18,699,0008,795
Deposits held in domestic offices$18,699,0009,130
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$97,0009,432
Total equity capital$2,183,0009,365
Total bank equity capital$2,183,0009,365
Perpetual preferred stock$0193
Common stock$09,357
Surplus$09,427
Undivided profits$2,183,0006,272
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,0007,163
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$72,0009,484
Earning assets$20,445,0009,135
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$19,433,5009,317
Average Assets, quarterly$19,433,5009,374
Volatile liabilities$6,423,0006,674
Insider loans$109,0007,912
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$339,0009,404
Tier 1 (core) risk-based capital$2,183,0009,382
Tier 2 risk-based capital$119,0009,160
Total risk weighted assets$17,045,0008,592
Total unused commitments$339,0009,408
Derivatives$0488