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CENTERSTATE BANK, Assets and Liabilities

2010-09-30Rank
# of Employees:971,577
Assets and Liabilities
Total Assets:$372,256,0001,806
Cash and due from depository institutions$21,036,0001,577
Interest-bearing balances$15,353,0002,093
Securities$105,614,0001,254
Federal funds sold & reverse repurchase agreements$9,187,000850
Net loans & leases$187,842,0002,259
Loan loss allowance$6,393,0001,268
Trading account assets$0210
Bank premises and fixed assets$21,645,000510
Other real estate owned$3,329,0001,577
Goodwill and other intangibles$5,390,000721
All other assets$18,213,0001,214
Life insurance assets$5,826,0001,132
Total liabilities and capital$372,256,0001,806
Total liabilities$333,132,0001,802
Total deposits$331,490,0001,662
Interest-bearing deposits$300,466,0001,601
Deposits held in domestic offices$331,490,0001,660
% insured84.06%5,337
Federal funds purchased & repurchase agreements$202,0002,441
Trading liabilities$0103
Other borrowed funds$05,105
Subordinated debt$0233
All other liabilities$1,440,0002,798
Total equity capital$39,124,0001,756
Total bank equity capital$39,124,0001,755
Perpetual preferred stock$0229
Common stock$2,436,0001,596
Surplus$27,974,0001,155
Undivided profits$8,714,0003,272
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$8,407,0001,655
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$1,517,0002,154
Earning assets$317,996,0001,911
Long-term assets (5+ years)$118,823,0001,158
Average Assets, year-to-date$368,037,0001,802
Average Assets, quarterly$370,842,5001,806
Volatile liabilities$88,670,0001,572
Insider loans$7,739,000896
FHLB advances$04,672
Loans and leases held for sale$01,963
Unused loan commitments$20,167,0002,603
Tier 1 (core) risk-based capital$33,150,0001,917
Tier 2 risk-based capital$3,183,0001,713
Total risk weighted assets$251,398,0001,813
Total unused commitments$20,167,0002,605
Derivatives$01,218
2010-06-30Rank
# of Employees:941,645
Assets and Liabilities
Total Assets:$369,429,0001,818
Cash and due from depository institutions$26,524,0001,645
Interest-bearing balances$22,135,0001,486
Securities$81,275,0001,588
Federal funds sold & reverse repurchase agreements$4,443,0001,678
Net loans & leases$210,114,0002,083
Loan loss allowance$6,953,0001,202
Trading account assets$0210
Bank premises and fixed assets$21,810,000507
Other real estate owned$3,807,0001,645
Goodwill and other intangibles$5,399,000726
All other assets$16,057,0001,372
Life insurance assets$4,436,0001,411
Total liabilities and capital$369,428,0001,818
Total liabilities$329,339,0001,832
Total deposits$327,620,0001,692
Interest-bearing deposits$298,688,0001,621
Deposits held in domestic offices$327,620,0001,691
% insured84.23%5,411
Federal funds purchased & repurchase agreements$424,0002,359
Trading liabilities$0104
Other borrowed funds$05,212
Subordinated debt$0241
All other liabilities$1,295,0002,903
Total equity capital$40,089,0001,687
Total bank equity capital$40,089,0001,686
Perpetual preferred stock$0222
Common stock$2,436,0001,617
Surplus$27,952,0001,154
Undivided profits$9,701,0003,010
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$12,579,0001,270
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$1,275,0002,479
Earning assets$317,967,0001,912
Long-term assets (5+ years)$94,718,0001,438
Average Assets, year-to-date$366,630,6701,824
Average Assets, quarterly$368,449,0001,814
Volatile liabilities$89,582,0001,602
Insider loans$7,690,000924
FHLB advances$04,785
Loans and leases held for sale$01,852
Unused loan commitments$22,193,0002,466
Tier 1 (core) risk-based capital$34,078,0001,864
Tier 2 risk-based capital$3,386,0001,644
Total risk weighted assets$267,317,0001,743
Total unused commitments$22,193,0002,469
Derivatives$01,168
2010-03-31Rank
# of Employees:981,594
Assets and Liabilities
Total Assets:$367,469,0001,866
Cash and due from depository institutions$32,666,0001,594
Interest-bearing balances$28,423,0001,212
Securities$63,010,0001,984
Federal funds sold & reverse repurchase agreements$10,268,000917
Net loans & leases$214,700,0002,085
Loan loss allowance$6,579,0001,293
Trading account assets$0227
Bank premises and fixed assets$20,092,000568
Other real estate owned$5,345,0001,594
Goodwill and other intangibles$5,407,000736
All other assets$15,981,0001,414
Life insurance assets$4,392,0001,420
Total liabilities and capital$367,468,0001,866
Total liabilities$327,364,0001,884
Total deposits$325,671,0001,739
Interest-bearing deposits$296,670,0001,682
Deposits held in domestic offices$325,671,0001,737
% insured83.40%5,636
Federal funds purchased & repurchase agreements$442,0002,330
Trading liabilities$0108
Other borrowed funds$05,317
Subordinated debt$0248
All other liabilities$1,251,0002,964
Total equity capital$40,104,0001,691
Total bank equity capital$40,104,0001,688
Perpetual preferred stock$0220
Common stock$2,436,0001,655
Surplus$27,931,0001,177
Undivided profits$9,737,0002,969
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$13,485,0001,210
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$1,170,0002,780
Earning assets$316,401,0001,972
Long-term assets (5+ years)$69,017,0001,868
Average Assets, year-to-date$365,231,5001,877
Average Assets, quarterly$365,231,5001,877
Volatile liabilities$92,475,0001,596
Insider loans$7,853,000955
FHLB advances$04,906
Loans and leases held for sale$01,823
Unused loan commitments$22,923,0002,499
Tier 1 (core) risk-based capital$34,570,0001,861
Tier 2 risk-based capital$3,388,0001,681
Total risk weighted assets$267,874,0001,787
Total unused commitments$22,923,0002,503
Derivatives$01,155
2009-12-31Rank
# of Employees:971,624
Assets and Liabilities
Total Assets:$362,994,0001,908
Cash and due from depository institutions$25,639,0001,624
Interest-bearing balances$20,428,0001,378
Securities$58,367,0002,105
Federal funds sold & reverse repurchase agreements$11,502,000717
Net loans & leases$221,023,0002,062
Loan loss allowance$6,399,0001,306
Trading account assets$0224
Bank premises and fixed assets$20,250,000574
Other real estate owned$4,996,0001,624
Goodwill and other intangibles$5,415,000741
All other assets$15,802,0001,467
Life insurance assets$4,349,0001,433
Total liabilities and capital$362,994,0001,908
Total liabilities$322,392,0001,933
Total deposits$317,700,0001,786
Interest-bearing deposits$291,010,0001,708
Deposits held in domestic offices$317,700,0001,783
% insured83.11%5,744
Federal funds purchased & repurchase agreements$609,0002,394
Trading liabilities$0104
Other borrowed funds$3,000,0004,183
Subordinated debt$0258
All other liabilities$1,083,0003,268
Total equity capital$40,602,0001,638
Total bank equity capital$40,602,0001,636
Perpetual preferred stock$0219
Common stock$2,436,0001,683
Surplus$27,910,0001,181
Undivided profits$10,256,0002,856
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$10,016,0001,490
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$1,257,0002,701
Earning assets$311,320,0002,028
Long-term assets (5+ years)$68,240,0001,863
Average Assets, year-to-date$360,516,4001,883
Average Assets, quarterly$356,720,5001,937
Volatile liabilities$94,796,0001,585
Insider loans$7,904,000951
FHLB advances$3,000,0004,042
Loans and leases held for sale$01,814
Unused loan commitments$23,587,0002,452
Tier 1 (core) risk-based capital$34,498,0001,849
Tier 2 risk-based capital$3,434,0001,688
Total risk weighted assets$271,898,0001,809
Total unused commitments$23,587,0002,452
Derivatives$01,139
2009-09-30Rank
# of Employees:981,630
Assets and Liabilities
Total Assets:$350,447,0001,979
Cash and due from depository institutions$4,739,0001,630
Interest-bearing balances$1,0007,264
Securities$38,332,0002,952
Federal funds sold & reverse repurchase agreements$22,604,000388
Net loans & leases$228,588,0002,048
Loan loss allowance$4,714,0001,637
Trading account assets$0238
Bank premises and fixed assets$23,053,000489
Other real estate owned$5,026,0001,630
Goodwill and other intangibles$6,709,000698
All other assets$21,396,0001,001
Life insurance assets$4,304,0001,440
Total liabilities and capital$350,446,0001,979
Total liabilities$306,411,0002,036
Total deposits$295,124,0001,890
Interest-bearing deposits$268,657,0001,825
Deposits held in domestic offices$295,124,0001,888
% insured84.46%5,599
Federal funds purchased & repurchase agreements$731,0002,407
Trading liabilities$0103
Other borrowed funds$9,000,0002,999
Subordinated debt$0269
All other liabilities$1,556,0002,830
Total equity capital$44,035,0001,570
Total bank equity capital$44,035,0001,570
Perpetual preferred stock$0212
Common stock$2,436,0001,708
Surplus$27,889,0001,184
Undivided profits$13,710,0002,391
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$3,464,0002,902
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$1,237,0002,917
Earning assets$289,525,0002,183
Long-term assets (5+ years)$46,723,0002,493
Average Assets, year-to-date$359,897,0001,904
Average Assets, quarterly$356,934,0001,933
Volatile liabilities$87,285,0001,734
Insider loans$7,861,000980
FHLB advances$9,000,0002,860
Loans and leases held for sale$01,823
Unused loan commitments$21,906,0002,673
Tier 1 (core) risk-based capital$36,484,0001,782
Tier 2 risk-based capital$3,593,0001,649
Total risk weighted assets$286,464,0001,760
Total unused commitments$21,906,0002,674
Derivatives$01,183
2009-06-30Rank
# of Employees:981,679
Assets and Liabilities
Total Assets:$363,421,0001,922
Cash and due from depository institutions$4,301,0001,679
Interest-bearing balances$45,0006,684
Securities$65,415,0001,874
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$249,137,0001,937
Loan loss allowance$5,770,0001,329
Trading account assets$0240
Bank premises and fixed assets$23,181,000494
Other real estate owned$3,998,0001,679
Goodwill and other intangibles$6,804,000711
All other assets$10,585,0001,814
Life insurance assets$4,259,0001,456
Total liabilities and capital$363,420,0001,922
Total liabilities$320,990,0001,969
Total deposits$275,064,0002,022
Interest-bearing deposits$244,168,0001,986
Deposits held in domestic offices$275,064,0002,020
% insured67.36%6,464
Federal funds purchased & repurchase agreements$18,904,000749
Trading liabilities$0100
Other borrowed funds$25,500,0001,691
Subordinated debt$0276
All other liabilities$1,522,0002,902
Total equity capital$42,430,0001,607
Total bank equity capital$42,430,0001,606
Perpetual preferred stock$0213
Common stock$2,436,0001,733
Surplus$23,867,0001,363
Undivided profits$16,127,0002,015
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$18,994,000864
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$1,424,0002,454
Earning assets$314,597,0002,028
Long-term assets (5+ years)$74,350,0001,725
Average Assets, year-to-date$363,047,0001,909
Average Assets, quarterly$370,595,0001,886
Volatile liabilities$122,576,0001,256
Insider loans$7,358,0001,068
FHLB advances$25,500,0001,589
Loans and leases held for sale$01,961
Unused loan commitments$19,133,0003,032
Tier 1 (core) risk-based capital$35,159,0001,870
Tier 2 risk-based capital$3,703,0001,575
Total risk weighted assets$293,442,0001,752
Total unused commitments$19,133,0003,033
Derivatives$01,221
2009-03-31Rank
# of Employees:1071,535
Assets and Liabilities
Total Assets:$377,769,0001,864
Cash and due from depository institutions$4,701,0001,535
Interest-bearing balances$23,0006,806
Securities$71,796,0001,705
Federal funds sold & reverse repurchase agreements$6,664,0001,821
Net loans & leases$246,233,0001,957
Loan loss allowance$4,413,0001,593
Trading account assets$0234
Bank premises and fixed assets$23,002,000497
Other real estate owned$9,669,0001,535
Goodwill and other intangibles$6,899,000720
All other assets$8,805,0002,085
Life insurance assets$2,850,0001,907
Total liabilities and capital$377,769,0001,864
Total liabilities$334,079,0001,902
Total deposits$316,175,0001,796
Interest-bearing deposits$285,327,0001,751
Deposits held in domestic offices$316,175,0001,793
% insured61.94%7,102
Federal funds purchased & repurchase agreements$1,406,0002,209
Trading liabilities$092
Other borrowed funds$12,000,0002,748
Subordinated debt$0271
All other liabilities$4,498,0001,247
Total equity capital$43,690,0001,569
Total bank equity capital$43,690,0001,568
Perpetual preferred stock$0193
Common stock$2,436,0001,744
Surplus$23,843,0001,349
Undivided profits$17,411,0001,923
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$4,987,0002,109
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$1,481,0002,416
Earning assets$324,716,0001,971
Long-term assets (5+ years)$79,087,0001,609
Average Assets, year-to-date$362,860,0001,913
Average Assets, quarterly$362,860,0001,913
Volatile liabilities$135,781,0001,133
Insider loans$7,299,0001,083
FHLB advances$12,000,0002,627
Loans and leases held for sale$01,892
Unused loan commitments$24,290,0002,692
Tier 1 (core) risk-based capital$36,225,0001,812
Tier 2 risk-based capital$3,803,0001,529
Total risk weighted assets$302,900,0001,712
Total unused commitments$24,290,0002,696
Derivatives$01,177
2008-12-31Rank
# of Employees:1101,511
Assets and Liabilities
Total Assets:$347,951,0001,985
Cash and due from depository institutions$4,267,0001,511
Interest-bearing balances$81,0005,882
Securities$41,950,0002,664
Federal funds sold & reverse repurchase agreements$3,301,0002,495
Net loans & leases$259,079,0001,891
Loan loss allowance$4,164,0001,622
Trading account assets$0236
Bank premises and fixed assets$22,716,000499
Other real estate owned$1,161,0001,511
Goodwill and other intangibles$6,993,000726
All other assets$8,484,0002,163
Life insurance assets$2,822,0001,926
Total liabilities and capital$347,951,0001,985
Total liabilities$304,019,0002,045
Total deposits$277,947,0001,963
Interest-bearing deposits$251,326,0001,879
Deposits held in domestic offices$277,947,0001,960
% insured0.00%1
Federal funds purchased & repurchase agreements$1,071,0002,687
Trading liabilities$088
Other borrowed funds$13,750,0002,780
Subordinated debt$0278
All other liabilities$11,251,000633
Total equity capital$43,932,0001,538
Total bank equity capital$43,932,0001,538
Perpetual preferred stock$0141
Common stock$2,436,0001,751
Surplus$23,811,0001,326
Undivided profits$17,685,0001,859
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,031,0001,205
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$1,456,0002,583
Earning assets$304,411,0002,083
Long-term assets (5+ years)$49,229,0002,324
Average Assets, year-to-date$368,783,4001,822
Average Assets, quarterly$352,261,0001,951
Volatile liabilities$113,266,0001,344
Insider loans$7,850,0001,010
FHLB advances$13,750,0002,674
Loans and leases held for sale$01,663
Unused loan commitments$25,410,0002,637
Tier 1 (core) risk-based capital$36,507,0001,745
Tier 2 risk-based capital$3,786,0001,530
Total risk weighted assets$301,997,0001,710
Total unused commitments$25,410,0002,638
Derivatives$01,109
2008-09-30Rank
# of Employees:1041,629
Assets and Liabilities
Total Assets:$356,571,0001,915
Cash and due from depository institutions$10,904,0001,629
Interest-bearing balances$3,595,0001,690
Securities$38,147,0002,846
Federal funds sold & reverse repurchase agreements$6,853,0001,748
Net loans & leases$262,218,0001,859
Loan loss allowance$3,872,0001,592
Trading account assets$0251
Bank premises and fixed assets$22,104,000518
Other real estate owned$538,0001,629
Goodwill and other intangibles$7,088,000763
All other assets$8,719,0002,123
Life insurance assets$2,792,0001,925
Total liabilities and capital$356,570,0001,915
Total liabilities$312,592,0001,975
Total deposits$286,995,0001,864
Interest-bearing deposits$257,699,0001,826
Deposits held in domestic offices$286,995,0001,860
% insured0.00%1
Federal funds purchased & repurchase agreements$649,0003,060
Trading liabilities$091
Other borrowed funds$20,000,0002,230
Subordinated debt$0276
All other liabilities$4,948,0001,147
Total equity capital$43,978,0001,548
Total bank equity capital$43,978,0001,548
Perpetual preferred stock$0110
Common stock$2,436,0001,764
Surplus$23,811,0001,312
Undivided profits$17,731,0001,889
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$5,334,0001,530
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$1,458,0002,705
Earning assets$310,813,0002,021
Long-term assets (5+ years)$43,574,0002,491
Average Assets, year-to-date$373,991,5001,815
Average Assets, quarterly$361,325,5001,886
Volatile liabilities$125,266,0001,195
Insider loans$10,727,000691
FHLB advances$20,000,0002,130
Loans and leases held for sale$01,623
Unused loan commitments$34,875,0002,222
Tier 1 (core) risk-based capital$36,973,0001,745
Tier 2 risk-based capital$3,862,0001,468
Total risk weighted assets$308,162,0001,680
Total unused commitments$34,875,0002,224
Derivatives$01,077
2008-06-30Rank
# of Employees:1041,652
Assets and Liabilities
Total Assets:$366,080,0001,868
Cash and due from depository institutions$28,846,0001,652
Interest-bearing balances$19,687,000307
Securities$38,863,0002,843
Federal funds sold & reverse repurchase agreements$4,078,0002,614
Net loans & leases$257,959,0001,870
Loan loss allowance$3,744,0001,568
Trading account assets$0267
Bank premises and fixed assets$20,266,000573
Other real estate owned$319,0001,652
Goodwill and other intangibles$7,183,000776
All other assets$8,566,0002,101
Life insurance assets$2,761,0001,932
Total liabilities and capital$366,081,0001,868
Total liabilities$322,393,0001,902
Total deposits$295,300,0001,814
Interest-bearing deposits$259,172,0001,794
Deposits held in domestic offices$295,300,0001,809
% insured0.00%1
Federal funds purchased & repurchase agreements$958,0002,953
Trading liabilities$094
Other borrowed funds$20,000,0002,157
Subordinated debt$0257
All other liabilities$6,135,000967
Total equity capital$43,688,0001,582
Total bank equity capital$43,688,0001,582
Perpetual preferred stock$0107
Common stock$2,436,0001,768
Surplus$23,811,0001,295
Undivided profits$17,441,0001,946
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,735,0001,822
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$1,429,0002,694
Earning assets$320,587,0001,935
Long-term assets (5+ years)$47,470,0002,325
Average Assets, year-to-date$379,798,3301,791
Average Assets, quarterly$377,983,5001,808
Volatile liabilities$128,271,0001,159
Insider loans$6,291,0001,266
FHLB advances$20,000,0002,060
Loans and leases held for sale$01,725
Unused loan commitments$31,619,0002,456
Tier 1 (core) risk-based capital$36,729,0001,773
Tier 2 risk-based capital$3,744,0001,473
Total risk weighted assets$305,162,0001,690
Total unused commitments$31,619,0002,459
Derivatives$01,075
2008-03-31Rank
# of Employees:1011,686
Assets and Liabilities
Total Assets:$389,887,0001,756
Cash and due from depository institutions$49,659,0001,686
Interest-bearing balances$39,651,000183
Securities$35,158,0003,059
Federal funds sold & reverse repurchase agreements$12,281,0001,416
Net loans & leases$257,639,0001,835
Loan loss allowance$3,841,0001,486
Trading account assets$0252
Bank premises and fixed assets$19,643,000590
Other real estate owned$233,0001,686
Goodwill and other intangibles$7,277,000791
All other assets$7,997,0002,160
Life insurance assets$2,732,0001,935
Total liabilities and capital$389,888,0001,756
Total liabilities$345,937,0001,779
Total deposits$318,212,0001,694
Interest-bearing deposits$309,010,0001,531
Deposits held in domestic offices$318,212,0001,689
% insured0.00%1
Federal funds purchased & repurchase agreements$1,205,0002,498
Trading liabilities$086
Other borrowed funds$20,000,0001,985
Subordinated debt$0251
All other liabilities$6,520,000967
Total equity capital$43,951,0001,604
Total bank equity capital$43,951,0001,604
Perpetual preferred stock$0108
Common stock$2,436,0001,764
Surplus$23,811,0001,285
Undivided profits$17,704,0002,020
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,180,0001,509
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$1,600,0002,448
Earning assets$344,729,0001,827
Long-term assets (5+ years)$34,470,0002,841
Average Assets, year-to-date$386,657,5001,765
Average Assets, quarterly$386,657,5001,765
Volatile liabilities$139,493,0001,051
Insider loans$4,346,0001,768
FHLB advances$20,000,0001,892
Loans and leases held for sale$01,797
Unused loan commitments$34,114,0002,353
Tier 1 (core) risk-based capital$36,296,0001,799
Tier 2 risk-based capital$3,841,0001,408
Total risk weighted assets$309,431,0001,643
Total unused commitments$34,114,0002,355
Derivatives$01,109
2007-12-31Rank
# of Employees:981,745
Assets and Liabilities
Total Assets:$383,428,0001,770
Cash and due from depository institutions$34,751,0001,745
Interest-bearing balances$25,395,000223
Securities$27,880,0003,626
Federal funds sold & reverse repurchase agreements$13,927,000946
Net loans & leases$271,575,0001,747
Loan loss allowance$3,888,0001,443
Trading account assets$0237
Bank premises and fixed assets$19,296,000588
Other real estate owned$278,0001,745
Goodwill and other intangibles$7,372,000780
All other assets$8,349,0002,092
Life insurance assets$2,703,0001,933
Total liabilities and capital$383,428,0001,770
Total liabilities$340,246,0001,796
Total deposits$304,618,0001,757
Interest-bearing deposits$269,680,0001,733
Deposits held in domestic offices$304,618,0001,751
% insured0.00%1
Federal funds purchased & repurchase agreements$2,174,0002,324
Trading liabilities$078
Other borrowed funds$26,000,0001,591
Subordinated debt$0248
All other liabilities$7,454,000873
Total equity capital$43,182,0001,611
Total bank equity capital$43,182,0001,611
Perpetual preferred stock$0111
Common stock$2,436,0001,755
Surplus$23,811,0001,267
Undivided profits$16,935,0002,066
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,143,0003,103
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$1,589,0002,676
Earning assets$338,777,0001,836
Long-term assets (5+ years)$25,119,0003,233
Average Assets, year-to-date$297,627,8002,161
Average Assets, quarterly$326,600,0002,022
Volatile liabilities$137,931,0001,066
Insider loans$5,516,0001,393
FHLB advances$26,000,0001,499
Loans and leases held for sale$01,738
Unused loan commitments$34,945,0002,317
Tier 1 (core) risk-based capital$35,734,0001,828
Tier 2 risk-based capital$3,888,0001,381
Total risk weighted assets$317,916,0001,588
Total unused commitments$34,945,0002,319
Derivatives$01,052
2007-09-30Rank
# of Employees:722,403
Assets and Liabilities
Total Assets:$269,772,0002,372
Cash and due from depository institutions$10,038,0002,403
Interest-bearing balances$450,0003,135
Securities$23,019,0004,114
Federal funds sold & reverse repurchase agreements$6,959,0001,999
Net loans & leases$210,397,0002,180
Loan loss allowance$2,709,0001,925
Trading account assets$0244
Bank premises and fixed assets$13,642,000877
Other real estate owned$02,403
Goodwill and other intangibles$03,301
All other assets$5,717,0002,790
Life insurance assets$1,624,0002,496
Total liabilities and capital$269,771,0002,372
Total liabilities$244,085,0002,357
Total deposits$231,639,0002,227
Interest-bearing deposits$200,930,0002,216
Deposits held in domestic offices$231,639,0002,224
% insured0.00%1
Federal funds purchased & repurchase agreements$4,347,0001,828
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$8,099,000799
Total equity capital$25,686,0002,634
Total bank equity capital$25,686,0002,634
Perpetual preferred stock$0113
Common stock$2,436,0001,735
Surplus$6,998,0003,265
Undivided profits$16,252,0002,135
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,377,0001,765
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$1,279,0003,426
Earning assets$240,825,0002,438
Long-term assets (5+ years)$21,307,0003,422
Average Assets, year-to-date$276,177,7502,299
Average Assets, quarterly$273,520,5002,338
Volatile liabilities$84,358,0001,654
Insider loans$1,843,0003,160
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$31,251,0002,552
Tier 1 (core) risk-based capital$25,778,0002,512
Tier 2 risk-based capital$2,709,0001,864
Total risk weighted assets$234,615,0002,029
Total unused commitments$31,251,0002,552
Derivatives$01,033
2007-06-30Rank
# of Employees:732,407
Assets and Liabilities
Total Assets:$277,269,0002,347
Cash and due from depository institutions$6,393,0002,407
Interest-bearing balances$437,0003,200
Securities$26,438,0003,745
Federal funds sold & reverse repurchase agreements$15,884,000988
Net loans & leases$210,800,0002,170
Loan loss allowance$2,586,0002,019
Trading account assets$0245
Bank premises and fixed assets$13,042,000910
Other real estate owned$02,407
Goodwill and other intangibles$03,329
All other assets$4,712,0003,179
Life insurance assets$1,608,0002,508
Total liabilities and capital$277,269,0002,347
Total liabilities$252,477,0002,320
Total deposits$240,538,0002,185
Interest-bearing deposits$206,249,0002,180
Deposits held in domestic offices$240,538,0002,181
% insured0.00%1
Federal funds purchased & repurchase agreements$3,930,0001,824
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$8,009,000803
Total equity capital$24,792,0002,700
Total bank equity capital$24,792,0002,700
Perpetual preferred stock$0111
Common stock$2,436,0001,729
Surplus$6,998,0003,259
Undivided profits$15,358,0002,208
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$493,0004,179
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$1,258,0003,284
Earning assets$253,559,0002,356
Long-term assets (5+ years)$21,053,0003,368
Average Assets, year-to-date$278,313,0002,325
Average Assets, quarterly$279,070,0002,329
Volatile liabilities$86,284,0001,601
Insider loans$1,092,0004,154
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$37,176,0002,273
Tier 1 (core) risk-based capital$25,020,0002,587
Tier 2 risk-based capital$2,586,0001,947
Total risk weighted assets$235,662,0002,033
Total unused commitments$37,176,0002,274
Derivatives$01,067
2007-03-31Rank
# of Employees:752,327
Assets and Liabilities
Total Assets:$280,871,0002,336
Cash and due from depository institutions$9,370,0002,327
Interest-bearing balances$426,0003,295
Securities$29,401,0003,496
Federal funds sold & reverse repurchase agreements$15,613,0001,278
Net loans & leases$209,237,0002,166
Loan loss allowance$2,554,0002,036
Trading account assets$0267
Bank premises and fixed assets$12,532,000919
Other real estate owned$02,327
Goodwill and other intangibles$03,322
All other assets$4,718,0003,104
Life insurance assets$1,592,0002,517
Total liabilities and capital$280,871,0002,336
Total liabilities$256,844,0002,283
Total deposits$241,016,0002,199
Interest-bearing deposits$202,476,0002,225
Deposits held in domestic offices$241,016,0002,194
% insured0.00%1
Federal funds purchased & repurchase agreements$3,732,0001,736
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$12,096,000599
Total equity capital$24,027,0002,781
Total bank equity capital$24,027,0002,781
Perpetual preferred stock$0113
Common stock$2,436,0001,718
Surplus$6,998,0003,208
Undivided profits$14,593,0002,353
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$407,0004,344
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$1,391,0002,870
Earning assets$254,677,0002,351
Long-term assets (5+ years)$19,844,0003,443
Average Assets, year-to-date$278,835,0002,332
Average Assets, quarterly$278,835,0002,332
Volatile liabilities$78,128,0001,720
Insider loans$3,911,0001,811
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$33,710,0002,447
Tier 1 (core) risk-based capital$24,095,0002,650
Tier 2 risk-based capital$2,554,0001,959
Total risk weighted assets$234,132,0002,023
Total unused commitments$33,710,0002,447
Derivatives$01,065
2006-12-31Rank
# of Employees:772,291
Assets and Liabilities
Total Assets:$276,799,0002,352
Cash and due from depository institutions$14,300,0002,291
Interest-bearing balances$8,370,000710
Securities$27,971,0003,640
Federal funds sold & reverse repurchase agreements$10,226,0001,613
Net loans & leases$207,145,0002,168
Loan loss allowance$2,445,0002,099
Trading account assets$0156
Bank premises and fixed assets$12,582,000894
Other real estate owned$02,291
Goodwill and other intangibles$03,315
All other assets$4,575,0003,197
Life insurance assets$1,576,0002,495
Total liabilities and capital$276,799,0002,352
Total liabilities$253,632,0002,292
Total deposits$237,396,0002,206
Interest-bearing deposits$193,179,0002,290
Deposits held in domestic offices$237,396,0002,202
% insured0.00%1
Federal funds purchased & repurchase agreements$4,245,0001,735
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$11,991,000593
Total equity capital$23,167,0002,822
Total bank equity capital$23,167,0002,822
Perpetual preferred stock$0112
Common stock$2,436,0001,709
Surplus$6,998,0003,164
Undivided profits$13,733,0002,433
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$102,0006,062
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$1,232,0003,330
Earning assets$253,712,0002,329
Long-term assets (5+ years)$17,151,0003,683
Average Assets, year-to-date$266,089,4002,334
Average Assets, quarterly$272,804,5002,352
Volatile liabilities$74,414,0001,940
Insider loans$4,096,0001,722
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$31,092,0002,553
Tier 1 (core) risk-based capital$23,250,0002,683
Tier 2 risk-based capital$2,445,0002,024
Total risk weighted assets$231,083,0002,040
Total unused commitments$31,092,0002,553
Derivatives$01,023
2006-09-30Rank
# of Employees:762,332
Assets and Liabilities
Total Assets:$268,810,0002,392
Cash and due from depository institutions$6,131,0002,332
Interest-bearing balances$338,0003,495
Securities$28,876,0003,591
Federal funds sold & reverse repurchase agreements$11,187,0001,260
Net loans & leases$205,275,0002,173
Loan loss allowance$2,498,0002,052
Trading account assets$0154
Bank premises and fixed assets$12,586,000883
Other real estate owned$02,332
Goodwill and other intangibles$03,332
All other assets$4,755,0003,129
Life insurance assets$1,560,0002,476
Total liabilities and capital$268,810,0002,392
Total liabilities$246,666,0002,330
Total deposits$230,205,0002,237
Interest-bearing deposits$190,824,0002,283
Deposits held in domestic offices$230,205,0002,233
% insured0.00%1
Federal funds purchased & repurchase agreements$4,363,0001,808
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$12,098,000590
Total equity capital$22,144,0002,899
Total bank equity capital$22,144,0002,899
Perpetual preferred stock$0118
Common stock$2,436,0001,705
Surplus$6,998,0003,134
Undivided profits$12,710,0002,574
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,509
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$1,341,0003,071
Earning assets$245,676,0002,392
Long-term assets (5+ years)$15,231,0003,871
Average Assets, year-to-date$263,412,0002,371
Average Assets, quarterly$272,544,0002,331
Volatile liabilities$73,831,0001,930
Insider loans$2,909,0002,252
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$37,016,0002,270
Tier 1 (core) risk-based capital$22,272,0002,758
Tier 2 risk-based capital$2,498,0001,985
Total risk weighted assets$230,430,0002,037
Total unused commitments$37,016,0002,271
Derivatives$01,023
2006-06-30Rank
# of Employees:722,454
Assets and Liabilities
Total Assets:$276,278,0002,311
Cash and due from depository institutions$17,524,0002,454
Interest-bearing balances$10,228,000532
Securities$28,339,0003,626
Federal funds sold & reverse repurchase agreements$12,617,0001,010
Net loans & leases$201,462,0002,182
Loan loss allowance$2,417,0002,105
Trading account assets$0157
Bank premises and fixed assets$11,888,000938
Other real estate owned$02,454
Goodwill and other intangibles$03,333
All other assets$4,448,0003,256
Life insurance assets$1,543,0002,449
Total liabilities and capital$276,278,0002,311
Total liabilities$255,285,0002,253
Total deposits$239,854,0002,139
Interest-bearing deposits$199,070,0002,177
Deposits held in domestic offices$239,854,0002,134
% insured0.00%1
Federal funds purchased & repurchase agreements$3,564,0001,981
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$11,867,000564
Total equity capital$20,993,0002,923
Total bank equity capital$20,993,0002,923
Perpetual preferred stock$0119
Common stock$2,436,0001,699
Surplus$6,998,0003,077
Undivided profits$11,559,0002,678
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$1,136,0003,242
Earning assets$252,646,0002,313
Long-term assets (5+ years)$18,218,0003,505
Average Assets, year-to-date$261,612,6702,387
Average Assets, quarterly$268,643,0002,347
Volatile liabilities$71,958,0001,937
Insider loans$2,451,0002,512
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$38,157,0002,221
Tier 1 (core) risk-based capital$21,291,0002,825
Tier 2 risk-based capital$2,417,0002,026
Total risk weighted assets$229,488,0002,011
Total unused commitments$38,157,0002,222
Derivatives$01,000
2006-03-31Rank
# of Employees:712,475
Assets and Liabilities
Total Assets:$261,008,0002,405
Cash and due from depository institutions$11,746,0002,475
Interest-bearing balances$5,160,0001,071
Securities$26,999,0003,820
Federal funds sold & reverse repurchase agreements$14,455,0001,031
Net loans & leases$191,676,0002,224
Loan loss allowance$2,317,0002,145
Trading account assets$0154
Bank premises and fixed assets$11,685,000921
Other real estate owned$02,475
Goodwill and other intangibles$03,321
All other assets$4,447,0003,178
Life insurance assets$1,527,0002,421
Total liabilities and capital$261,008,0002,405
Total liabilities$241,884,0002,346
Total deposits$224,534,0002,259
Interest-bearing deposits$181,487,0002,355
Deposits held in domestic offices$224,534,0002,255
% insured0.00%1
Federal funds purchased & repurchase agreements$3,402,0001,870
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$13,948,000500
Total equity capital$19,124,0003,154
Total bank equity capital$19,124,0003,154
Perpetual preferred stock$0120
Common stock$2,436,0001,687
Surplus$5,998,0003,368
Undivided profits$10,690,0002,900
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$1,080,0003,218
Earning assets$238,290,0002,412
Long-term assets (5+ years)$16,901,0003,618
Average Assets, year-to-date$254,280,0002,449
Average Assets, quarterly$254,280,0002,449
Volatile liabilities$58,277,0002,201
Insider loans$2,937,0002,181
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$32,022,0002,477
Tier 1 (core) risk-based capital$19,340,0003,046
Tier 2 risk-based capital$2,317,0002,054
Total risk weighted assets$212,243,0002,103
Total unused commitments$32,022,0002,481
Derivatives$0990
2005-12-31Rank
# of Employees:712,449
Assets and Liabilities
Total Assets:$247,552,0002,511
Cash and due from depository institutions$11,611,0002,449
Interest-bearing balances$5,178,0001,059
Securities$27,350,0003,811
Federal funds sold & reverse repurchase agreements$9,386,0001,460
Net loans & leases$183,775,0002,272
Loan loss allowance$2,520,0001,975
Trading account assets$0155
Bank premises and fixed assets$11,210,000955
Other real estate owned$02,449
Goodwill and other intangibles$03,315
All other assets$4,220,0003,268
Life insurance assets$0351
Total liabilities and capital$247,552,0002,511
Total liabilities$229,215,0002,448
Total deposits$210,592,0002,381
Interest-bearing deposits$171,231,0002,448
Deposits held in domestic offices$210,592,0002,376
% insured0.00%1
Federal funds purchased & repurchase agreements$4,476,0001,736
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$14,147,000490
Total equity capital$18,337,0003,232
Total bank equity capital$18,337,0003,232
Perpetual preferred stock$0122
Common stock$2,436,0001,676
Surplus$5,998,0003,329
Undivided profits$9,903,0003,053
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$519,0003,665
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$1,023,0003,397
Earning assets$225,689,0002,513
Long-term assets (5+ years)$15,592,0003,752
Average Assets, year-to-date$233,347,8002,533
Average Assets, quarterly$246,362,0002,489
Volatile liabilities$52,440,0002,358
Insider loans$3,944,0001,693
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$32,914,0002,389
Tier 1 (core) risk-based capital$18,531,0003,110
Tier 2 risk-based capital$2,520,0001,892
Total risk weighted assets$202,823,0002,167
Total unused commitments$32,914,0002,390
Derivatives$0930
2005-09-30Rank
# of Employees:712,441
Assets and Liabilities
Total Assets:$245,172,0002,481
Cash and due from depository institutions$13,229,0002,441
Interest-bearing balances$5,125,0001,069
Securities$23,999,0004,102
Federal funds sold & reverse repurchase agreements$11,523,0001,143
Net loans & leases$182,932,0002,243
Loan loss allowance$2,524,0001,938
Trading account assets$0146
Bank premises and fixed assets$10,809,000977
Other real estate owned$02,441
Goodwill and other intangibles$03,310
All other assets$2,680,0004,301
Life insurance assets$0341
Total liabilities and capital$245,172,0002,481
Total liabilities$227,512,0002,421
Total deposits$210,572,0002,328
Interest-bearing deposits$168,773,0002,426
Deposits held in domestic offices$210,572,0002,322
% insured0.00%1
Federal funds purchased & repurchase agreements$3,173,0001,985
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$13,767,000484
Total equity capital$17,660,0003,295
Total bank equity capital$17,660,0003,295
Perpetual preferred stock$0120
Common stock$2,436,0001,648
Surplus$5,998,0003,276
Undivided profits$9,226,0003,249
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$267,0004,986
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$902,0003,748
Earning assets$223,579,0002,496
Long-term assets (5+ years)$13,210,0004,118
Average Assets, year-to-date$229,796,7502,552
Average Assets, quarterly$243,811,5002,464
Volatile liabilities$47,154,0002,504
Insider loans$4,630,0001,396
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$28,296,0002,615
Tier 1 (core) risk-based capital$17,793,0003,168
Tier 2 risk-based capital$2,468,0001,889
Total risk weighted assets$196,721,0002,173
Total unused commitments$28,296,0002,617
Derivatives$0909
2005-06-30Rank
# of Employees:712,428
Assets and Liabilities
Total Assets:$242,451,0002,465
Cash and due from depository institutions$19,169,0002,428
Interest-bearing balances$06,834
Securities$18,850,0004,806
Federal funds sold & reverse repurchase agreements$14,119,000858
Net loans & leases$177,243,0002,256
Loan loss allowance$2,407,0002,001
Trading account assets$0148
Bank premises and fixed assets$10,578,000964
Other real estate owned$65,0002,428
Goodwill and other intangibles$03,307
All other assets$2,427,0004,417
Life insurance assets$0339
Total liabilities and capital$242,451,0002,465
Total liabilities$225,500,0002,393
Total deposits$209,948,0002,282
Interest-bearing deposits$162,556,0002,471
Deposits held in domestic offices$209,948,0002,278
% insured0.00%1
Federal funds purchased & repurchase agreements$2,953,0002,074
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$12,599,000494
Total equity capital$16,951,0003,365
Total bank equity capital$16,951,0003,365
Perpetual preferred stock$0118
Common stock$2,436,0001,630
Surplus$5,998,0003,224
Undivided profits$8,517,0003,398
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$301,0004,606
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$759,0003,991
Earning assets$210,212,0002,578
Long-term assets (5+ years)$11,283,0004,463
Average Assets, year-to-date$224,671,6702,592
Average Assets, quarterly$233,369,0002,515
Volatile liabilities$38,472,0002,761
Insider loans$4,770,0001,322
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$24,904,0002,770
Tier 1 (core) risk-based capital$17,082,0003,220
Tier 2 risk-based capital$2,370,0001,938
Total risk weighted assets$189,578,0002,195
Total unused commitments$24,904,0002,771
Derivatives$0866
2005-03-31Rank
# of Employees:692,484
Assets and Liabilities
Total Assets:$224,287,0002,626
Cash and due from depository institutions$14,425,0002,484
Interest-bearing balances$06,853
Securities$20,108,0004,699
Federal funds sold & reverse repurchase agreements$5,201,0002,250
Net loans & leases$171,748,0002,277
Loan loss allowance$2,275,0002,074
Trading account assets$0148
Bank premises and fixed assets$10,362,000973
Other real estate owned$65,0002,484
Goodwill and other intangibles$03,297
All other assets$2,378,0004,436
Life insurance assets$0333
Total liabilities and capital$224,287,0002,626
Total liabilities$207,982,0002,534
Total deposits$204,068,0002,352
Interest-bearing deposits$162,192,0002,480
Deposits held in domestic offices$204,068,0002,347
% insured0.00%1
Federal funds purchased & repurchase agreements$3,061,0001,898
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$853,0003,540
Total equity capital$16,305,0003,406
Total bank equity capital$16,305,0003,406
Perpetual preferred stock$0120
Common stock$2,436,0001,630
Surplus$5,998,0003,192
Undivided profits$7,871,0003,508
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$221,0005,202
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$803,0003,707
Earning assets$197,057,0002,725
Long-term assets (5+ years)$12,269,0004,361
Average Assets, year-to-date$215,782,0002,678
Average Assets, quarterly$215,782,0002,678
Volatile liabilities$35,317,0002,842
Insider loans$4,046,0001,534
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$24,630,0002,728
Tier 1 (core) risk-based capital$16,487,0003,298
Tier 2 risk-based capital$2,260,0001,994
Total risk weighted assets$180,771,0002,238
Total unused commitments$24,630,0002,733
Derivatives$0790
2004-12-31Rank
# of Employees:722,400
Assets and Liabilities
Total Assets:$207,277,0002,804
Cash and due from depository institutions$5,616,0002,400
Interest-bearing balances$06,872
Securities$20,495,0004,651
Federal funds sold & reverse repurchase agreements$4,984,0002,238
Net loans & leases$163,287,0002,359
Loan loss allowance$2,185,0002,134
Trading account assets$0153
Bank premises and fixed assets$10,373,000959
Other real estate owned$385,0002,400
Goodwill and other intangibles$03,293
All other assets$2,137,0004,674
Life insurance assets$0334
Total liabilities and capital$207,277,0002,804
Total liabilities$191,444,0002,717
Total deposits$188,093,0002,506
Interest-bearing deposits$152,037,0002,616
Deposits held in domestic offices$188,093,0002,501
% insured0.00%1
Federal funds purchased & repurchase agreements$2,900,0002,021
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$451,0004,986
Total equity capital$15,833,0003,489
Total bank equity capital$15,833,0003,489
Perpetual preferred stock$0118
Common stock$2,436,0001,613
Surplus$5,998,0003,145
Undivided profits$7,399,0003,714
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$220,0005,273
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$701,0004,154
Earning assets$188,766,0002,813
Long-term assets (5+ years)$13,105,0004,317
Average Assets, year-to-date$200,901,8002,757
Average Assets, quarterly$208,123,0002,756
Volatile liabilities$32,487,0002,982
Insider loans$4,275,0001,426
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$22,374,0002,809
Tier 1 (core) risk-based capital$15,948,0003,350
Tier 2 risk-based capital$2,114,0002,096
Total risk weighted assets$169,100,0002,360
Total unused commitments$22,374,0002,811
Derivatives$0774
2004-09-30Rank
# of Employees:672,573
Assets and Liabilities
Total Assets:$208,969,0002,735
Cash and due from depository institutions$6,529,0002,573
Interest-bearing balances$105,0005,068
Securities$18,086,0004,992
Federal funds sold & reverse repurchase agreements$11,720,000975
Net loans & leases$159,679,0002,365
Loan loss allowance$2,069,0002,227
Trading account assets$0149
Bank premises and fixed assets$10,416,000928
Other real estate owned$145,0002,573
Goodwill and other intangibles$03,268
All other assets$2,394,0004,368
Life insurance assets$0330
Total liabilities and capital$208,969,0002,735
Total liabilities$193,503,0002,643
Total deposits$190,218,0002,452
Interest-bearing deposits$156,528,0002,516
Deposits held in domestic offices$190,218,0002,447
% insured0.00%1
Federal funds purchased & repurchase agreements$2,816,0002,088
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$469,0005,080
Total equity capital$15,466,0003,559
Total bank equity capital$15,466,0003,559
Perpetual preferred stock$0124
Common stock$2,436,0001,604
Surplus$5,998,0003,101
Undivided profits$7,032,0003,872
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$376,0004,530
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$713,0004,254
Earning assets$189,590,0002,761
Long-term assets (5+ years)$14,099,0004,270
Average Assets, year-to-date$199,308,0002,773
Average Assets, quarterly$203,706,5002,765
Volatile liabilities$34,663,0002,786
Insider loans$6,350,000914
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$21,955,0002,815
Tier 1 (core) risk-based capital$15,506,0003,427
Tier 2 risk-based capital$2,062,0002,108
Total risk weighted assets$165,020,0002,380
Total unused commitments$21,955,0002,819
Derivatives$0770
2004-06-30Rank
# of Employees:722,393
Assets and Liabilities
Total Assets:$198,444,0002,833
Cash and due from depository institutions$6,123,0002,393
Interest-bearing balances$104,0005,116
Securities$17,171,0005,229
Federal funds sold & reverse repurchase agreements$8,508,0001,264
Net loans & leases$154,149,0002,391
Loan loss allowance$1,983,0002,305
Trading account assets$0153
Bank premises and fixed assets$10,135,000944
Other real estate owned$166,0002,393
Goodwill and other intangibles$03,275
All other assets$2,192,0004,575
Life insurance assets$0323
Total liabilities and capital$198,444,0002,833
Total liabilities$183,399,0002,769
Total deposits$180,244,0002,545
Interest-bearing deposits$144,504,0002,677
Deposits held in domestic offices$180,244,0002,540
% insured0.00%1
Federal funds purchased & repurchase agreements$2,730,0002,152
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$425,0004,993
Total equity capital$15,045,0003,523
Total bank equity capital$15,045,0003,523
Perpetual preferred stock$0126
Common stock$2,436,0001,605
Surplus$5,998,0003,057
Undivided profits$6,611,0003,858
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$210,0005,563
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$583,0004,703
Earning assets$179,932,0002,863
Long-term assets (5+ years)$14,929,0004,259
Average Assets, year-to-date$196,087,6702,811
Average Assets, quarterly$191,002,5002,894
Volatile liabilities$30,316,0003,010
Insider loans$6,171,000921
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$25,107,0002,563
Tier 1 (core) risk-based capital$15,150,0003,440
Tier 2 risk-based capital$1,983,0002,161
Total risk weighted assets$159,163,0002,424
Total unused commitments$25,107,0002,567
Derivatives$0740
2004-03-31Rank
# of Employees:732,346
Assets and Liabilities
Total Assets:$183,561,0002,979
Cash and due from depository institutions$12,949,0002,346
Interest-bearing balances$6,297,0001,083
Securities$12,812,0005,963
Federal funds sold & reverse repurchase agreements$8,298,0001,804
Net loans & leases$138,090,0002,580
Loan loss allowance$1,910,0002,367
Trading account assets$0144
Bank premises and fixed assets$9,106,0001,038
Other real estate owned$166,0002,346
Goodwill and other intangibles$03,256
All other assets$2,140,0004,499
Life insurance assets$0322
Total liabilities and capital$183,561,0002,979
Total liabilities$168,729,0002,918
Total deposits$165,079,0002,730
Interest-bearing deposits$135,073,0002,841
Deposits held in domestic offices$165,079,0002,726
% insured0.00%1
Federal funds purchased & repurchase agreements$2,852,0001,892
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$798,0003,735
Total equity capital$14,832,0003,643
Total bank equity capital$14,832,0003,643
Perpetual preferred stock$0129
Common stock$2,436,0001,602
Surplus$5,998,0003,021
Undivided profits$6,398,0004,085
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$186,0005,886
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$560,0004,771
Earning assets$165,497,0003,026
Long-term assets (5+ years)$14,018,0004,323
Average Assets, year-to-date$194,909,5002,823
Average Assets, quarterly$194,909,5002,823
Volatile liabilities$25,238,0003,322
Insider loans$7,578,000722
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$22,024,0002,749
Tier 1 (core) risk-based capital$14,798,0003,455
Tier 2 risk-based capital$1,738,0002,381
Total risk weighted assets$138,850,0002,669
Total unused commitments$22,024,0002,756
Derivatives$0699
2003-12-31Rank
# of Employees:842,064
Assets and Liabilities
Total Assets:$206,258,0002,704
Cash and due from depository institutions$17,444,0002,064
Interest-bearing balances$10,279,000629
Securities$14,920,0005,650
Federal funds sold & reverse repurchase agreements$6,311,0001,882
Net loans & leases$156,380,0002,269
Loan loss allowance$1,877,0002,391
Trading account assets$0168
Bank premises and fixed assets$8,645,0001,091
Other real estate owned$165,0002,064
Goodwill and other intangibles$03,237
All other assets$2,393,0004,226
Life insurance assets$01
Total liabilities and capital$206,258,0002,704
Total liabilities$192,903,0002,602
Total deposits$189,765,0002,391
Interest-bearing deposits$155,135,0002,464
Deposits held in domestic offices$189,765,0002,386
% insured0.00%1
Federal funds purchased & repurchase agreements$2,875,0001,994
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$263,0006,414
Total equity capital$13,355,0003,901
Total bank equity capital$13,355,0003,901
Perpetual preferred stock$0131
Common stock$2,436,0001,612
Surplus$5,998,0002,986
Undivided profits$4,921,0004,658
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$174,0006,043
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$636,0004,476
Earning assets$187,890,0002,712
Long-term assets (5+ years)$15,158,0004,187
Average Assets, year-to-date$179,055,4002,946
Average Assets, quarterly$200,468,0002,734
Volatile liabilities$33,285,0002,703
Insider loans$6,473,000828
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$18,358,0003,007
Tier 1 (core) risk-based capital$13,355,0003,749
Tier 2 risk-based capital$1,877,0002,220
Total risk weighted assets$150,825,0002,457
Total unused commitments$18,358,0003,009
Derivatives$0665
2003-09-30Rank
# of Employees:832,102
Assets and Liabilities
Total Assets:$194,678,0002,818
Cash and due from depository institutions$15,913,0002,102
Interest-bearing balances$10,247,000746
Securities$8,005,0006,997
Federal funds sold & reverse repurchase agreements$12,647,0001,147
Net loans & leases$148,565,0002,368
Loan loss allowance$1,755,0002,519
Trading account assets$0165
Bank premises and fixed assets$7,816,0001,209
Other real estate owned$65,0002,102
Goodwill and other intangibles$03,226
All other assets$1,667,0005,173
Life insurance assets$01
Total liabilities and capital$194,678,0002,818
Total liabilities$181,556,0002,727
Total deposits$178,833,0002,515
Interest-bearing deposits$152,192,0002,515
Deposits held in domestic offices$178,833,0002,511
% insured0.00%1
Federal funds purchased & repurchase agreements$2,336,0002,088
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$387,0005,759
Total equity capital$13,122,0003,949
Total bank equity capital$13,122,0003,949
Perpetual preferred stock$0137
Common stock$2,436,0001,609
Surplus$5,998,0002,924
Undivided profits$4,688,0004,814
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$270,0005,532
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$599,0004,876
Earning assets$179,464,0002,798
Long-term assets (5+ years)$15,818,0004,116
Average Assets, year-to-date$172,254,7503,071
Average Assets, quarterly$183,807,0002,948
Volatile liabilities$31,389,0002,801
Insider loans$3,723,0001,485
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$15,430,0003,353
Tier 1 (core) risk-based capital$13,120,0003,792
Tier 2 risk-based capital$1,755,0002,314
Total risk weighted assets$141,877,0002,574
Total unused commitments$15,430,0003,357
Derivatives$0666
2003-06-30Rank
# of Employees:792,203
Assets and Liabilities
Total Assets:$172,936,0003,112
Cash and due from depository institutions$11,213,0002,203
Interest-bearing balances$5,231,0001,450
Securities$8,142,0006,920
Federal funds sold & reverse repurchase agreements$5,914,0002,612
Net loans & leases$138,858,0002,493
Loan loss allowance$1,613,0002,675
Trading account assets$0170
Bank premises and fixed assets$7,440,0001,245
Other real estate owned$65,0002,203
Goodwill and other intangibles$03,182
All other assets$1,304,0005,719
Life insurance assets$01
Total liabilities and capital$172,936,0003,112
Total liabilities$161,004,0003,007
Total deposits$158,750,0002,794
Interest-bearing deposits$133,503,0002,848
Deposits held in domestic offices$158,750,0002,791
% insured0.00%1
Federal funds purchased & repurchase agreements$2,049,0002,079
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$205,0007,343
Total equity capital$11,932,0004,253
Total bank equity capital$11,932,0004,253
Perpetual preferred stock$0140
Common stock$2,436,0001,603
Surplus$4,998,0003,304
Undivided profits$4,498,0004,949
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$215,0005,935
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$604,0004,699
Earning assets$158,145,0003,102
Long-term assets (5+ years)$15,705,0003,988
Average Assets, year-to-date$164,780,3303,164
Average Assets, quarterly$168,333,0003,147
Volatile liabilities$28,599,0002,937
Insider loans$3,240,0001,702
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$12,454,0003,733
Tier 1 (core) risk-based capital$11,884,0004,056
Tier 2 risk-based capital$1,613,0002,462
Total risk weighted assets$129,782,0002,774
Total unused commitments$12,454,0003,746
Derivatives$0623
2003-03-31Rank
# of Employees:782,207
Assets and Liabilities
Total Assets:$163,730,0003,200
Cash and due from depository institutions$13,080,0002,207
Interest-bearing balances$5,208,0001,475
Securities$6,116,0007,502
Federal funds sold & reverse repurchase agreements$7,539,0002,274
Net loans & leases$128,200,0002,621
Loan loss allowance$1,436,0002,926
Trading account assets$0169
Bank premises and fixed assets$7,478,0001,226
Other real estate owned$65,0002,207
Goodwill and other intangibles$03,151
All other assets$1,252,0005,782
Life insurance assets$01
Total liabilities and capital$163,730,0003,200
Total liabilities$154,419,0003,089
Total deposits$152,067,0002,883
Interest-bearing deposits$126,409,0002,944
Deposits held in domestic offices$152,067,0002,878
% insured0.00%1
Federal funds purchased & repurchase agreements$2,106,0001,935
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$246,0007,001
Total equity capital$9,311,0005,001
Total bank equity capital$9,311,0005,001
Perpetual preferred stock$0141
Common stock$2,436,0001,612
Surplus$2,598,0004,871
Undivided profits$4,277,0005,000
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$284,0005,441
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$565,0004,910
Earning assets$147,063,0003,242
Long-term assets (5+ years)$14,935,0003,996
Average Assets, year-to-date$160,702,5003,222
Average Assets, quarterly$160,702,5003,222
Volatile liabilities$25,408,0003,193
Insider loans$3,463,0001,561
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$9,592,0004,247
Tier 1 (core) risk-based capital$9,251,0004,835
Tier 2 risk-based capital$1,436,0002,670
Total risk weighted assets$118,387,0002,960
Total unused commitments$9,592,0004,264
Derivatives$0578
2002-12-31Rank
# of Employees:742,318
Assets and Liabilities
Total Assets:$157,675,0003,252
Cash and due from depository institutions$18,406,0002,318
Interest-bearing balances$12,172,000646
Securities$10,174,0006,472
Federal funds sold & reverse repurchase agreements$4,930,0002,844
Net loans & leases$116,224,0002,835
Loan loss allowance$1,269,0003,132
Trading account assets$0170
Bank premises and fixed assets$6,497,0001,419
Other real estate owned$65,0002,318
Goodwill and other intangibles$03,122
All other assets$1,379,0005,585
Life insurance assets$01
Total liabilities and capital$157,675,0003,252
Total liabilities$148,017,0003,140
Total deposits$145,929,0002,947
Interest-bearing deposits$126,070,0002,900
Deposits held in domestic offices$145,929,0002,944
% insured0.00%1
Federal funds purchased & repurchase agreements$1,852,0002,111
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$236,0007,184
Total equity capital$9,658,0004,847
Total bank equity capital$9,658,0004,847
Perpetual preferred stock$0142
Common stock$2,436,0001,603
Surplus$2,598,0004,824
Undivided profits$4,624,0004,817
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$314,0005,103
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$576,0005,100
Earning assets$143,500,0003,267
Long-term assets (5+ years)$10,262,0004,754
Average Assets, year-to-date$135,786,2003,534
Average Assets, quarterly$148,040,5003,390
Volatile liabilities$22,260,0003,479
Insider loans$4,062,0001,299
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$11,220,0003,821
Tier 1 (core) risk-based capital$9,566,0004,665
Tier 2 risk-based capital$1,269,0002,899
Total risk weighted assets$108,557,0003,125
Total unused commitments$11,220,0003,826
Derivatives$0527
2001-12-31Rank
# of Employees:622,742
Assets and Liabilities
Total Assets:$123,201,0003,869
Cash and due from depository institutions$12,865,0002,742
Interest-bearing balances$5,006,0001,261
Securities$11,198,0006,211
Federal funds sold & reverse repurchase agreements$2,568,0004,271
Net loans & leases$88,950,0003,484
Loan loss allowance$1,162,0003,195
Trading account assets$0182
Bank premises and fixed assets$6,281,0001,412
Other real estate owned$02,742
Goodwill and other intangibles$03,095
All other assets$1,339,0005,717
Life insurance assets$01
Total liabilities and capital$123,201,0003,869
Total liabilities$113,971,0003,779
Total deposits$112,154,0003,559
Interest-bearing deposits$94,599,0003,612
Deposits held in domestic offices$112,154,0003,553
% insured0.00%1
Federal funds purchased & repurchase agreements$1,555,0002,351
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$262,0007,264
Total equity capital$9,230,0004,794
Total bank equity capital$9,230,0004,794
Perpetual preferred stock$0158
Common stock$2,436,0001,606
Surplus$2,598,0004,765
Undivided profits$4,196,0004,893
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$501,0004,189
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$627,0005,109
Earning assets$107,722,0004,030
Long-term assets (5+ years)$4,196,0006,427
Average Assets, year-to-date$117,844,4003,852
Average Assets, quarterly$122,182,5003,851
Volatile liabilities$12,616,0004,975
Insider loans$4,169,0001,179
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$8,238,0004,352
Tier 1 (core) risk-based capital$9,133,0004,683
Tier 2 risk-based capital$1,037,0003,257
Total risk weighted assets$82,874,0003,782
Total unused commitments$8,238,0004,361
Derivatives$0450
2000-12-31Rank
# of Employees:602,852
Assets and Liabilities
Total Assets:$108,274,0004,177
Cash and due from depository institutions$6,829,0002,852
Interest-bearing balances$06,829
Securities$15,217,0005,524
Federal funds sold & reverse repurchase agreements$223,0006,603
Net loans & leases$78,302,0003,752
Loan loss allowance$996,0003,506
Trading account assets$0175
Bank premises and fixed assets$6,480,0001,308
Other real estate owned$02,852
Goodwill and other intangibles$03,145
All other assets$1,223,0005,493
Life insurance assets$01
Total liabilities and capital$108,274,0004,177
Total liabilities$99,725,0004,088
Total deposits$97,986,0003,863
Interest-bearing deposits$81,505,0003,955
Deposits held in domestic offices$97,986,0003,859
% insured0.00%1
Federal funds purchased & repurchase agreements$1,503,0002,484
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$236,0007,912
Total equity capital$8,549,0004,979
Total bank equity capital$8,549,0004,979
Perpetual preferred stock$0178
Common stock$2,436,0001,615
Surplus$2,598,0004,739
Undivided profits$3,515,0005,269
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$738,0002,900
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$581,0004,592
Earning assets$93,742,0004,376
Long-term assets (5+ years)$4,048,0006,379
Average Assets, year-to-date$102,669,0004,204
Average Assets, quarterly$105,066,0004,242
Volatile liabilities$12,950,0004,908
Insider loans$4,310,0001,135
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$10,467,0003,641
Tier 1 (core) risk-based capital$8,523,0004,882
Tier 2 risk-based capital$975,7803,347
Total risk weighted assets$78,042,0803,842
Total unused commitments$10,467,0003,642
Derivatives$0481
1999-12-31Rank
# of Employees:583,035
Assets and Liabilities
Total Assets:$95,174,0004,594
Cash and due from depository institutions$7,535,0003,035
Interest-bearing balances$06,854
Securities$17,625,0005,252
Federal funds sold & reverse repurchase agreements$931,0005,037
Net loans & leases$61,830,0004,391
Loan loss allowance$870,0003,825
Trading account assets$0165
Bank premises and fixed assets$6,062,0001,399
Other real estate owned$03,035
Goodwill and other intangibles$03,276
All other assets$1,194,0005,626
Life insurance assets$01
Total liabilities and capital$95,174,0004,594
Total liabilities$87,167,0004,542
Total deposits$85,423,0004,300
Interest-bearing deposits$72,040,0004,369
Deposits held in domestic offices$85,423,0004,294
% insured0.00%1
Federal funds purchased & repurchase agreements$1,556,0002,710
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$188,0008,227
Total equity capital$8,007,0005,109
Total bank equity capital$8,007,0005,109
Perpetual preferred stock$0193
Common stock$2,436,0001,617
Surplus$2,598,0004,729
Undivided profits$2,973,0005,543
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$218,0005,500
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$391,0005,476
Earning assets$80,386,0004,880
Long-term assets (5+ years)$2,933,0007,200
Average Assets, year-to-date$94,374,6004,462
Average Assets, quarterly$95,404,0004,540
Volatile liabilities$11,308,0005,102
Insider loans$2,519,0001,841
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$8,344,0004,185
Tier 1 (core) risk-based capital$8,098,0005,069
Tier 2 risk-based capital$784,7703,869
Total risk weighted assets$62,696,6704,459
Total unused commitments$8,344,0004,188
Derivatives$0488
1998-12-31Rank
# of Employees:453,815
Assets and Liabilities
Total Assets:$92,953,0004,629
Cash and due from depository institutions$3,788,0003,815
Interest-bearing balances$06,728
Securities$21,956,0004,544
Federal funds sold & reverse repurchase agreements$5,175,0003,301
Net loans & leases$55,726,0004,568
Loan loss allowance$866,0003,756
Trading account assets$0197
Bank premises and fixed assets$5,295,0001,509
Other real estate owned$35,0003,815
Goodwill and other intangibles$03,445
All other assets$978,0005,976
Life insurance assets$01
Total liabilities and capital$92,953,0004,629
Total liabilities$85,506,0004,529
Total deposits$84,647,0004,320
Interest-bearing deposits$71,587,0004,366
Deposits held in domestic offices$84,647,0004,314
% insured0.00%1
Federal funds purchased & repurchase agreements$653,0002,594
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$206,0008,542
Total equity capital$7,447,0005,524
Total bank equity capital$7,447,0005,524
Perpetual preferred stock$0199
Common stock$2,308,0001,637
Surplus$2,316,0004,963
Undivided profits$2,823,0006,049
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$180,0006,326
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$353,0005,969
Earning assets$82,857,0004,736
Long-term assets (5+ years)$1,704,0007,920
Average Assets, year-to-date$84,562,8004,770
Average Assets, quarterly$89,370,0004,690
Volatile liabilities$8,917,0005,326
Insider loans$1,719,0002,388
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,698,0005,505
Tier 1 (core) risk-based capital$7,331,0005,398
Tier 2 risk-based capital$698,7104,086
Total risk weighted assets$55,729,8104,675
Total unused commitments$4,698,0005,512
Derivatives$0527
1997-12-31Rank
# of Employees:354,914
Assets and Liabilities
Total Assets:$79,772,0005,199
Cash and due from depository institutions$3,555,0004,914
Interest-bearing balances$06,604
Securities$17,187,0005,491
Federal funds sold & reverse repurchase agreements$3,720,0003,416
Net loans & leases$50,816,0004,914
Loan loss allowance$755,0004,229
Trading account assets$0203
Bank premises and fixed assets$3,455,0002,290
Other real estate owned$359,0004,914
Goodwill and other intangibles$03,571
All other assets$680,0007,495
Life insurance assets$01
Total liabilities and capital$79,772,0005,199
Total liabilities$73,379,0005,095
Total deposits$71,671,0004,946
Interest-bearing deposits$61,317,0004,990
Deposits held in domestic offices$71,671,0004,941
% insured0.00%1
Federal funds purchased & repurchase agreements$1,488,0002,389
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$220,0008,727
Total equity capital$6,393,0006,139
Total bank equity capital$6,393,0006,139
Perpetual preferred stock$0223
Common stock$2,183,0001,709
Surplus$2,183,0005,148
Undivided profits$2,027,0007,095
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$294,0005,404
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$341,0006,331
Earning assets$71,723,0005,279
Long-term assets (5+ years)$905,0008,607
Average Assets, year-to-date$75,008,4005,249
Average Assets, quarterly$79,759,0005,146
Volatile liabilities$8,704,0005,457
Insider loans$1,555,0002,543
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,572,0006,886
Tier 1 (core) risk-based capital$6,358,0006,020
Tier 2 risk-based capital$573,3704,684
Total risk weighted assets$45,687,9705,418
Total unused commitments$2,572,0006,893
Derivatives$0533
1996-12-31Rank
# of Employees:286,081
Assets and Liabilities
Total Assets:$69,115,0005,933
Cash and due from depository institutions$1,847,0006,081
Interest-bearing balances$06,640
Securities$16,148,0006,114
Federal funds sold & reverse repurchase agreements$1,880,0005,084
Net loans & leases$45,344,0005,390
Loan loss allowance$654,0004,903
Trading account assets$0240
Bank premises and fixed assets$2,836,0002,744
Other real estate owned$300,0006,081
Goodwill and other intangibles$03,437
All other assets$760,0007,338
Life insurance assets$01
Total liabilities and capital$69,115,0005,933
Total liabilities$63,801,0005,809
Total deposits$63,623,0005,584
Interest-bearing deposits$55,366,0005,539
Deposits held in domestic offices$63,623,0005,576
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$178,0009,569
Total equity capital$5,314,0006,978
Total bank equity capital$5,314,0006,978
Perpetual preferred stock$0250
Common stock$2,017,0001,895
Surplus$2,017,0005,429
Undivided profits$1,280,0008,373
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$278,0005,811
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$304,0006,848
Earning assets$63,372,0005,935
Long-term assets (5+ years)$896,0008,882
Average Assets, year-to-date$65,902,2005,953
Average Assets, quarterly$68,646,5005,910
Volatile liabilities$5,523,0006,775
Insider loans$1,233,0003,105
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$3,076,0006,367
Tier 1 (core) risk-based capital$5,288,0006,896
Tier 2 risk-based capital$502,5305,241
Total risk weighted assets$40,051,1305,981
Total unused commitments$3,076,0006,381
Derivatives$0549
1995-12-31Rank
# of Employees:276,461
Assets and Liabilities
Total Assets:$60,757,0006,588
Cash and due from depository institutions$1,524,0006,461
Interest-bearing balances$06,853
Securities$16,758,0006,259
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$38,777,0005,968
Loan loss allowance$618,0005,177
Trading account assets$0261
Bank premises and fixed assets$2,877,0002,643
Other real estate owned$168,0006,461
Goodwill and other intangibles$03,181
All other assets$653,0008,160
Life insurance assets$01
Total liabilities and capital$60,757,0006,588
Total liabilities$55,954,0006,460
Total deposits$55,779,0006,259
Interest-bearing deposits$48,667,0006,192
Deposits held in domestic offices$55,779,0006,253
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$175,00010,057
Total equity capital$4,803,0007,533
Total bank equity capital$4,803,0007,533
Perpetual preferred stock$0288
Common stock$2,012,0001,945
Surplus$2,012,0005,480
Undivided profits$779,0009,724
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$53,0009,205
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$266,0007,631
Earning assets$55,535,0006,594
Long-term assets (5+ years)$309,0009,920
Average Assets, year-to-date$58,926,2006,540
Average Assets, quarterly$59,741,5006,601
Volatile liabilities$3,387,0008,190
Insider loans$1,328,0003,036
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,180,0007,192
Tier 1 (core) risk-based capital$4,745,0007,466
Tier 2 risk-based capital$419,6805,979
Total risk weighted assets$33,376,1806,742
Total unused commitments$2,180,0007,208
Derivatives$0628
1994-12-31Rank
# of Employees:188,561
Assets and Liabilities
Total Assets:$55,763,0006,997
Cash and due from depository institutions$2,602,0008,561
Interest-bearing balances$07,034
Securities$12,869,0007,758
Federal funds sold & reverse repurchase agreements$270,0007,537
Net loans & leases$37,704,0006,026
Loan loss allowance$589,0005,489
Trading account assets$0286
Bank premises and fixed assets$1,783,0004,043
Other real estate owned$89,0008,561
Goodwill and other intangibles$03,133
All other assets$446,0009,992
Life insurance assets$01
Total liabilities and capital$55,763,0006,997
Total liabilities$51,614,0006,893
Total deposits$51,491,0006,670
Interest-bearing deposits$44,889,0006,576
Deposits held in domestic offices$51,491,0006,664
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$123,00010,607
Total equity capital$4,149,0008,016
Total bank equity capital$4,149,0008,016
Perpetual preferred stock$0310
Common stock$2,012,0002,004
Surplus$2,012,0005,475
Undivided profits$125,00011,228
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$671,0003,526
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$216,0008,142
Earning assets$50,843,0006,979
Long-term assets (5+ years)$173,00010,624
Average Assets, year-to-date$50,103,6007,389
Average Assets, quarterly$55,400,5006,976
Volatile liabilities$3,317,0008,150
Insider loans$1,543,0002,621
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,947,0007,544
Tier 1 (core) risk-based capital$4,235,0007,998
Tier 2 risk-based capital$397,2806,267
Total risk weighted assets$31,590,9807,004
Total unused commitments$1,947,0007,557
Derivatives$0687
1993-12-31Rank
# of Employees:188,903
Assets and Liabilities
Total Assets:$43,298,0008,419
Cash and due from depository institutions$1,640,0008,903
Interest-bearing balances$07,655
Securities$8,116,0009,837
Federal funds sold & reverse repurchase agreements$1,575,0006,555
Net loans & leases$29,613,0007,055
Loan loss allowance$443,0006,926
Trading account assets$0330
Bank premises and fixed assets$1,893,0003,821
Other real estate owned$08,903
Goodwill and other intangibles$03,091
All other assets$461,0009,684
Life insurance assets$01
Total liabilities and capital$43,298,0008,419
Total liabilities$39,416,0008,393
Total deposits$39,332,0008,240
Interest-bearing deposits$33,907,0008,205
Deposits held in domestic offices$39,332,0008,233
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$84,00011,953
Total equity capital$3,882,0008,536
Total bank equity capital$3,882,0008,536
Perpetual preferred stock$0343
Common stock$2,012,0002,026
Surplus$1,982,0005,699
Undivided profits$-112,00012,431
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$141,0008,446
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$146,0009,610
Earning assets$39,304,0008,458
Long-term assets (5+ years)$125,00011,224
Average Assets, year-to-date$36,569,2009,105
Average Assets, quarterly$41,281,0008,602
Volatile liabilities$2,377,0009,174
Insider loans$1,854,0002,206
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$1,867,0007,726
Tier 1 (core) risk-based capital$3,882,0008,447
Tier 2 risk-based capital$326,2307,197
Total risk weighted assets$25,981,3307,964
Total unused commitments$1,867,0007,754
Derivatives$0714
1992-12-31Rank
# of Employees:1011,730
Assets and Liabilities
Total Assets:$30,760,00010,314
Cash and due from depository institutions$1,100,00011,730
Interest-bearing balances$08,059
Securities$6,165,00010,967
Federal funds sold & reverse repurchase agreements$1,445,0007,673
Net loans & leases$20,260,0008,861
Loan loss allowance$214,00010,246
Trading account assets$0344
Bank premises and fixed assets$1,434,0004,831
Other real estate owned$011,730
Goodwill and other intangibles$03,106
All other assets$356,00011,133
Life insurance assets$01
Total liabilities and capital$30,760,00010,314
Total liabilities$26,978,00010,447
Total deposits$26,910,00010,321
Interest-bearing deposits$23,219,00010,276
Deposits held in domestic offices$26,910,00010,317
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$1,0005,065
Subordinated debt$0482
All other liabilities$67,00013,116
Total equity capital$3,782,0008,551
Total bank equity capital$3,782,0008,551
Perpetual preferred stock$0346
Common stock$2,012,0002,102
Surplus$1,982,0005,613
Undivided profits$-212,00012,873
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$308,0007,140
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$97,00011,664
Earning assets$27,870,00010,293
Long-term assets (5+ years)$112,00011,606
Average Assets, year-to-date$27,107,00010,724
Average Assets, quarterly$29,089,50010,499
Volatile liabilities$1,545,00010,728
Insider loans$64,0006,725
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$1,586,0007,971
Tier 1 (core) risk-based capital$3,782,0008,489
Tier 2 risk-based capital$214,0009,152
Total risk weighted assets$19,168,9009,486
Total unused commitments$1,586,0008,003
Derivatives$0651