Home > Chase Bank USA > Assets and Liabilities
Chase Bank USA, Assets and Liabilities
| 2019-03-31 | Rank | |
| # of Employees: | 7,198 | 30 |
| Assets and Liabilities | ||
| Total Assets: | $141,373,959,000 | 19 |
| Cash and due from depository institutions | $17,732,682,000 | 30 |
| Interest-bearing balances | $14,368,977,000 | 16 |
| Securities | $0 | 5,213 |
| Federal funds sold & reverse repurchase agreements | $4,400,000,000 | 10 |
| Net loans & leases | $100,259,403,000 | 13 |
| Loan loss allowance | $3,547,265,000 | 8 |
| Trading account assets | $0 | 226 |
| Bank premises and fixed assets | $269,209,000 | 71 |
| Other real estate owned | $0 | 30 |
| Goodwill and other intangibles | $12,409,272,000 | 8 |
| All other assets | $6,303,393,000 | 20 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $141,373,959,000 | 19 |
| Total liabilities | $104,416,222,000 | 27 |
| Total deposits | $54,029,495,000 | 39 |
| Interest-bearing deposits | $53,756,141,000 | 34 |
| Deposits held in domestic offices | $54,029,495,000 | 38 |
| % insured | 0.59% | 5,367 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $0 | 170 |
| Other borrowed funds | $34,456,818,000 | 7 |
| Subordinated debt | $3,500,000,000 | 7 |
| All other liabilities | $12,429,909,000 | 8 |
| Total equity capital | $36,957,737,000 | 9 |
| Total bank equity capital | $36,957,737,000 | 9 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $49,000,000 | 90 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $12,099,917,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $968,796,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $604,537,000 | 15 |
| Earning assets | $119,028,380,000 | 23 |
| Long-term assets (5+ years) | $263,000 | 5,303 |
| Average Assets, year-to-date | $136,781,905,000 | 21 |
| Average Assets, quarterly | $136,781,905,000 | 21 |
| Volatile liabilities | $68,643,413,000 | 8 |
| Insider loans | $4,155,000 | 1,360 |
| FHLB advances | $13,000,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $615,390,105,000 | 3 |
| Tier 1 (core) risk-based capital | $24,146,481,000 | 10 |
| Tier 2 risk-based capital | $3,500,000,000 | 8 |
| Total risk weighted assets | $168,715,000,000 | 12 |
| Total unused commitments | $615,390,105,000 | 3 |
| Derivatives | $14,538,000 | 644 |
| 2018-12-31 | Rank | |
| # of Employees: | 7,998 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $132,189,851,000 | 20 |
| Cash and due from depository institutions | $7,955,785,000 | 29 |
| Interest-bearing balances | $6,547,406,000 | 25 |
| Securities | $0 | 5,259 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,293 |
| Net loans & leases | $105,019,589,000 | 12 |
| Loan loss allowance | $3,547,265,000 | 8 |
| Trading account assets | $0 | 230 |
| Bank premises and fixed assets | $265,699,000 | 56 |
| Other real estate owned | $0 | 29 |
| Goodwill and other intangibles | $12,412,099,000 | 8 |
| All other assets | $6,536,679,000 | 18 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $132,189,851,000 | 20 |
| Total liabilities | $95,584,776,000 | 30 |
| Total deposits | $49,035,052,000 | 41 |
| Interest-bearing deposits | $48,749,889,000 | 37 |
| Deposits held in domestic offices | $49,035,052,000 | 39 |
| % insured | 0.65% | 5,411 |
| Federal funds purchased & repurchase agreements | $0 | 1,600 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $34,504,768,000 | 7 |
| Subordinated debt | $3,500,000,000 | 7 |
| All other liabilities | $8,544,956,000 | 8 |
| Total equity capital | $36,605,075,000 | 9 |
| Total bank equity capital | $36,605,075,000 | 9 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $49,000,000 | 88 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $11,747,255,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $964,800,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $611,417,000 | 14 |
| Earning assets | $111,566,995,000 | 25 |
| Long-term assets (5+ years) | $269,000 | 5,347 |
| Average Assets, year-to-date | $133,139,177,800 | 20 |
| Average Assets, quarterly | $131,751,091,000 | 21 |
| Volatile liabilities | $57,746,905,000 | 10 |
| Insider loans | $4,065,000 | 1,373 |
| FHLB advances | $13,000,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,501 |
| Unused loan commitments | $594,354,292,000 | 3 |
| Tier 1 (core) risk-based capital | $23,695,586,000 | 10 |
| Tier 2 risk-based capital | $3,500,000,000 | 8 |
| Total risk weighted assets | $174,469,000,000 | 11 |
| Total unused commitments | $594,354,292,000 | 3 |
| Derivatives | $14,538,000 | 608 |
| 2018-09-30 | Rank | |
| # of Employees: | 8,154 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $131,312,331,000 | 21 |
| Cash and due from depository institutions | $12,454,137,000 | 29 |
| Interest-bearing balances | $8,655,337,000 | 20 |
| Securities | $0 | 5,327 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,215 |
| Net loans & leases | $99,490,957,000 | 12 |
| Loan loss allowance | $3,476,265,000 | 8 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $265,774,000 | 57 |
| Other real estate owned | $0 | 29 |
| Goodwill and other intangibles | $12,414,987,000 | 8 |
| All other assets | $6,686,476,000 | 17 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $131,312,331,000 | 21 |
| Total liabilities | $95,418,174,000 | 28 |
| Total deposits | $48,029,252,000 | 40 |
| Interest-bearing deposits | $47,753,662,000 | 35 |
| Deposits held in domestic offices | $48,029,252,000 | 38 |
| % insured | 0.66% | 5,483 |
| Federal funds purchased & repurchase agreements | $1,665,000,000 | 15 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $30,254,583,000 | 7 |
| Subordinated debt | $3,500,000,000 | 7 |
| All other liabilities | $11,969,339,000 | 8 |
| Total equity capital | $35,894,157,000 | 9 |
| Total bank equity capital | $35,894,157,000 | 9 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $49,000,000 | 89 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $11,036,337,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $847,154,000 | 19 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $546,869,000 | 14 |
| Earning assets | $108,146,294,000 | 25 |
| Long-term assets (5+ years) | $372,000 | 5,407 |
| Average Assets, year-to-date | $133,376,509,500 | 21 |
| Average Assets, quarterly | $130,346,416,000 | 21 |
| Volatile liabilities | $59,160,067,000 | 9 |
| Insider loans | $3,911,000 | 1,410 |
| FHLB advances | $8,000,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $590,151,107,000 | 3 |
| Tier 1 (core) risk-based capital | $23,136,064,000 | 10 |
| Tier 2 risk-based capital | $3,500,000,000 | 8 |
| Total risk weighted assets | $182,177,000,000 | 9 |
| Total unused commitments | $590,151,107,000 | 3 |
| Derivatives | $14,538,000 | 625 |
| 2018-06-30 | Rank | |
| # of Employees: | 8,525 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $129,380,501,000 | 21 |
| Cash and due from depository institutions | $11,669,330,000 | 29 |
| Interest-bearing balances | $8,564,079,000 | 20 |
| Securities | $0 | 5,391 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,314 |
| Net loans & leases | $98,406,355,000 | 12 |
| Loan loss allowance | $3,365,265,000 | 8 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $268,550,000 | 56 |
| Other real estate owned | $0 | 29 |
| Goodwill and other intangibles | $12,416,970,000 | 8 |
| All other assets | $6,619,296,000 | 18 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $129,380,501,000 | 21 |
| Total liabilities | $94,239,193,000 | 28 |
| Total deposits | $42,538,127,000 | 42 |
| Interest-bearing deposits | $42,253,336,000 | 39 |
| Deposits held in domestic offices | $42,538,127,000 | 41 |
| % insured | 0.76% | 5,547 |
| Federal funds purchased & repurchase agreements | $950,000,000 | 23 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $36,819,071,000 | 6 |
| Subordinated debt | $3,500,000,000 | 6 |
| All other liabilities | $10,431,995,000 | 8 |
| Total equity capital | $35,141,308,000 | 9 |
| Total bank equity capital | $35,141,308,000 | 9 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $49,000,000 | 89 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $10,283,488,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $833,583,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $527,688,000 | 14 |
| Earning assets | $106,970,434,000 | 26 |
| Long-term assets (5+ years) | $379,000 | 5,472 |
| Average Assets, year-to-date | $134,064,569,000 | 20 |
| Average Assets, quarterly | $129,196,451,500 | 21 |
| Volatile liabilities | $52,470,548,000 | 9 |
| Insider loans | $4,013,000 | 1,415 |
| FHLB advances | $12,200,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,678 |
| Unused loan commitments | $581,850,218,000 | 4 |
| Tier 1 (core) risk-based capital | $22,447,191,000 | 10 |
| Tier 2 risk-based capital | $3,500,000,000 | 9 |
| Total risk weighted assets | $178,118,000,000 | 9 |
| Total unused commitments | $581,850,218,000 | 4 |
| Derivatives | $14,538,000 | 641 |
| 2018-03-31 | Rank | |
| # of Employees: | 8,845 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $129,012,402,000 | 21 |
| Cash and due from depository institutions | $14,188,705,000 | 29 |
| Interest-bearing balances | $11,533,974,000 | 21 |
| Securities | $0 | 5,455 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,470 |
| Net loans & leases | $95,772,651,000 | 12 |
| Loan loss allowance | $3,365,265,000 | 8 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $269,230,000 | 54 |
| Other real estate owned | $0 | 29 |
| Goodwill and other intangibles | $12,420,292,000 | 8 |
| All other assets | $6,361,524,000 | 20 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $129,012,402,000 | 21 |
| Total liabilities | $94,293,441,000 | 27 |
| Total deposits | $42,538,494,000 | 42 |
| Interest-bearing deposits | $42,256,152,000 | 39 |
| Deposits held in domestic offices | $42,538,494,000 | 41 |
| % insured | 0.77% | 5,610 |
| Federal funds purchased & repurchase agreements | $2,270,000,000 | 7 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $35,138,588,000 | 6 |
| Subordinated debt | $4,650,000,000 | 3 |
| All other liabilities | $9,696,359,000 | 8 |
| Total equity capital | $34,718,961,000 | 9 |
| Total bank equity capital | $34,718,961,000 | 9 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $49,000,000 | 90 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $9,861,141,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $921,255,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $537,820,000 | 13 |
| Earning assets | $107,306,625,000 | 23 |
| Long-term assets (5+ years) | $386,000 | 5,536 |
| Average Assets, year-to-date | $136,406,603,000 | 18 |
| Average Assets, quarterly | $136,406,603,000 | 18 |
| Volatile liabilities | $51,391,698,000 | 9 |
| Insider loans | $4,288,000 | 1,344 |
| FHLB advances | $12,200,000,000 | 8 |
| Loans and leases held for sale | $0 | 1,594 |
| Unused loan commitments | $577,982,105,000 | 4 |
| Tier 1 (core) risk-based capital | $21,905,076,000 | 10 |
| Tier 2 risk-based capital | $4,600,000,000 | 8 |
| Total risk weighted assets | $185,468,000,000 | 9 |
| Total unused commitments | $577,982,105,000 | 4 |
| Derivatives | $14,538,000 | 630 |
| 2017-12-31 | Rank | |
| # of Employees: | 9,408 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $143,800,804,000 | 16 |
| Cash and due from depository institutions | $19,315,659,000 | 28 |
| Interest-bearing balances | $15,606,640,000 | 13 |
| Securities | $0 | 5,520 |
| Federal funds sold & reverse repurchase agreements | $220,000,000 | 27 |
| Net loans & leases | $105,013,002,000 | 11 |
| Loan loss allowance | $3,463,265,000 | 8 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $269,803,000 | 52 |
| Other real estate owned | $0 | 28 |
| Goodwill and other intangibles | $12,423,817,000 | 8 |
| All other assets | $6,558,523,000 | 19 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $143,800,804,000 | 16 |
| Total liabilities | $109,335,702,000 | 21 |
| Total deposits | $52,716,263,000 | 38 |
| Interest-bearing deposits | $52,438,663,000 | 31 |
| Deposits held in domestic offices | $52,716,263,000 | 37 |
| % insured | 0.60% | 5,675 |
| Federal funds purchased & repurchase agreements | $0 | 1,709 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $40,990,276,000 | 6 |
| Subordinated debt | $4,650,000,000 | 3 |
| All other liabilities | $10,979,163,000 | 7 |
| Total equity capital | $34,465,102,000 | 9 |
| Total bank equity capital | $34,465,102,000 | 9 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $49,000,000 | 91 |
| Surplus | $24,808,820,000 | 8 |
| Undivided profits | $9,607,282,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $956,228,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $556,384,000 | 13 |
| Earning assets | $120,839,642,000 | 21 |
| Long-term assets (5+ years) | $392,000 | 5,598 |
| Average Assets, year-to-date | $136,566,925,200 | 17 |
| Average Assets, quarterly | $139,474,917,000 | 17 |
| Volatile liabilities | $63,715,340,000 | 8 |
| Insider loans | $4,191,000 | 1,409 |
| FHLB advances | $14,200,000,000 | 8 |
| Loans and leases held for sale | $0 | 1,647 |
| Unused loan commitments | $560,858,969,000 | 4 |
| Tier 1 (core) risk-based capital | $21,599,785,000 | 11 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $190,523,000,000 | 9 |
| Total unused commitments | $560,858,969,000 | 4 |
| Derivatives | $14,538,000 | 602 |
| 2017-09-30 | Rank | |
| # of Employees: | 9,405 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $135,149,030,000 | 17 |
| Cash and due from depository institutions | $15,148,085,000 | 29 |
| Interest-bearing balances | $12,621,325,000 | 15 |
| Securities | $1,000 | 5,584 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,374 |
| Net loans & leases | $100,118,620,000 | 11 |
| Loan loss allowance | $3,386,265,000 | 8 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $271,962,000 | 49 |
| Other real estate owned | $0 | 29 |
| Goodwill and other intangibles | $12,427,389,000 | 8 |
| All other assets | $7,182,973,000 | 17 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $135,149,030,000 | 17 |
| Total liabilities | $102,320,350,000 | 25 |
| Total deposits | $44,185,024,000 | 40 |
| Interest-bearing deposits | $43,910,665,000 | 36 |
| Deposits held in domestic offices | $44,185,024,000 | 38 |
| % insured | 0.72% | 5,741 |
| Federal funds purchased & repurchase agreements | $420,000,000 | 56 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $43,884,265,000 | 5 |
| Subordinated debt | $4,650,000,000 | 3 |
| All other liabilities | $9,181,061,000 | 8 |
| Total equity capital | $32,828,680,000 | 9 |
| Total bank equity capital | $32,828,680,000 | 9 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $49,000,000 | 89 |
| Surplus | $22,808,820,000 | 8 |
| Undivided profits | $9,970,860,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $850,178,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $502,018,000 | 14 |
| Earning assets | $112,739,946,000 | 21 |
| Long-term assets (5+ years) | $399,000 | 5,676 |
| Average Assets, year-to-date | $134,758,455,500 | 17 |
| Average Assets, quarterly | $135,021,345,500 | 17 |
| Volatile liabilities | $57,802,760,000 | 9 |
| Insider loans | $4,103,000 | 1,421 |
| FHLB advances | $14,950,000,000 | 6 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $563,194,778,000 | 3 |
| Tier 1 (core) risk-based capital | $20,114,410,000 | 12 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $192,734,000,000 | 9 |
| Total unused commitments | $563,194,778,000 | 3 |
| Derivatives | $14,538,000 | 633 |
| 2017-06-30 | Rank | |
| # of Employees: | 9,492 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $134,893,661,000 | 17 |
| Cash and due from depository institutions | $14,945,172,000 | 28 |
| Interest-bearing balances | $13,318,743,000 | 14 |
| Securities | $1,000 | 5,638 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,423 |
| Net loans & leases | $99,800,111,000 | 11 |
| Loan loss allowance | $3,177,265,000 | 8 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $273,902,000 | 49 |
| Other real estate owned | $0 | 28 |
| Goodwill and other intangibles | $12,430,772,000 | 8 |
| All other assets | $7,443,703,000 | 17 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $134,893,661,000 | 17 |
| Total liabilities | $102,544,629,000 | 23 |
| Total deposits | $41,856,629,000 | 40 |
| Interest-bearing deposits | $41,586,292,000 | 36 |
| Deposits held in domestic offices | $41,856,629,000 | 38 |
| % insured | 0.74% | 5,793 |
| Federal funds purchased & repurchase agreements | $136,000,000 | 124 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $48,881,875,000 | 5 |
| Subordinated debt | $4,650,000,000 | 5 |
| All other liabilities | $7,020,125,000 | 8 |
| Total equity capital | $32,349,032,000 | 9 |
| Total bank equity capital | $32,349,032,000 | 9 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $49,000,000 | 91 |
| Surplus | $22,808,820,000 | 8 |
| Undivided profits | $9,491,212,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $797,525,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $479,370,000 | 15 |
| Earning assets | $113,118,855,000 | 21 |
| Long-term assets (5+ years) | $402,000 | 5,721 |
| Average Assets, year-to-date | $134,628,264,000 | 17 |
| Average Assets, quarterly | $133,850,553,500 | 17 |
| Volatile liabilities | $57,828,467,000 | 8 |
| Insider loans | $4,056,000 | 1,435 |
| FHLB advances | $17,700,000,000 | 6 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $564,920,063,000 | 3 |
| Tier 1 (core) risk-based capital | $19,647,246,000 | 13 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $194,109,604,000 | 9 |
| Total unused commitments | $564,920,063,000 | 3 |
| Derivatives | $14,538,000 | 659 |
| 2017-03-31 | Rank | |
| # of Employees: | 9,452 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $132,807,446,000 | 17 |
| Cash and due from depository institutions | $15,722,940,000 | 28 |
| Interest-bearing balances | $14,352,885,000 | 17 |
| Securities | $2,000 | 5,709 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,558 |
| Net loans & leases | $96,988,565,000 | 11 |
| Loan loss allowance | $2,992,265,000 | 8 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $279,405,000 | 49 |
| Other real estate owned | $0 | 28 |
| Goodwill and other intangibles | $12,434,100,000 | 8 |
| All other assets | $7,382,434,000 | 16 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $132,807,446,000 | 17 |
| Total liabilities | $102,756,206,000 | 23 |
| Total deposits | $36,942,000,000 | 44 |
| Interest-bearing deposits | $36,660,982,000 | 39 |
| Deposits held in domestic offices | $36,942,000,000 | 44 |
| % insured | 0.87% | 5,860 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $53,980,467,000 | 5 |
| Subordinated debt | $4,650,000,000 | 4 |
| All other liabilities | $7,183,739,000 | 8 |
| Total equity capital | $30,051,240,000 | 9 |
| Total bank equity capital | $30,051,240,000 | 9 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,808,820,000 | 9 |
| Undivided profits | $9,193,420,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $834,437,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $486,161,000 | 14 |
| Earning assets | $111,341,452,000 | 20 |
| Long-term assets (5+ years) | $451,000 | 5,776 |
| Average Assets, year-to-date | $134,495,565,500 | 17 |
| Average Assets, quarterly | $134,495,565,500 | 17 |
| Volatile liabilities | $54,755,147,000 | 8 |
| Insider loans | $4,194,000 | 1,399 |
| FHLB advances | $19,800,000,000 | 5 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $566,227,514,000 | 3 |
| Tier 1 (core) risk-based capital | $17,199,880,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $189,197,840,000 | 9 |
| Total unused commitments | $566,227,514,000 | 3 |
| Derivatives | $14,538,000 | 640 |
| 2016-12-31 | Rank | |
| # of Employees: | 9,621 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $136,183,685,000 | 17 |
| Cash and due from depository institutions | $12,863,069,000 | 26 |
| Interest-bearing balances | $10,333,893,000 | 17 |
| Securities | $2,000 | 5,766 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,478 |
| Net loans & leases | $102,946,170,000 | 11 |
| Loan loss allowance | $2,992,265,000 | 8 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $282,321,000 | 48 |
| Other real estate owned | $0 | 26 |
| Goodwill and other intangibles | $12,432,233,000 | 8 |
| All other assets | $7,659,890,000 | 15 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $136,183,685,000 | 17 |
| Total liabilities | $106,428,857,000 | 22 |
| Total deposits | $35,419,443,000 | 43 |
| Interest-bearing deposits | $35,147,873,000 | 39 |
| Deposits held in domestic offices | $35,419,443,000 | 43 |
| % insured | 0.86% | 5,918 |
| Federal funds purchased & repurchase agreements | $100,000,000 | 164 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $57,908,301,000 | 4 |
| Subordinated debt | $4,650,000,000 | 5 |
| All other liabilities | $8,351,113,000 | 8 |
| Total equity capital | $29,754,828,000 | 9 |
| Total bank equity capital | $29,754,828,000 | 9 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,808,820,000 | 9 |
| Undivided profits | $8,897,008,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $822,509,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $488,342,000 | 14 |
| Earning assets | $113,280,065,000 | 20 |
| Long-term assets (5+ years) | $458,000 | 5,837 |
| Average Assets, year-to-date | $141,232,169,200 | 16 |
| Average Assets, quarterly | $133,438,200,500 | 18 |
| Volatile liabilities | $52,379,331,000 | 8 |
| Insider loans | $4,174,000 | 1,426 |
| FHLB advances | $21,300,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $542,863,786,000 | 3 |
| Tier 1 (core) risk-based capital | $16,784,049,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $186,376,620,000 | 9 |
| Total unused commitments | $542,863,786,000 | 3 |
| Derivatives | $14,538,000 | 633 |
| 2016-09-30 | Rank | |
| # of Employees: | 9,520 | 27 |
| Assets and Liabilities | ||
| Total Assets: | $130,692,716,000 | 17 |
| Cash and due from depository institutions | $12,639,116,000 | 27 |
| Interest-bearing balances | $11,341,344,000 | 18 |
| Securities | $3,000 | 5,826 |
| Federal funds sold & reverse repurchase agreements | $110,000,000 | 42 |
| Net loans & leases | $97,463,603,000 | 11 |
| Loan loss allowance | $2,924,265,000 | 8 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $286,254,000 | 47 |
| Other real estate owned | $0 | 27 |
| Goodwill and other intangibles | $12,435,683,000 | 8 |
| All other assets | $7,758,057,000 | 14 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $130,692,716,000 | 17 |
| Total liabilities | $101,288,347,000 | 21 |
| Total deposits | $28,139,292,000 | 49 |
| Interest-bearing deposits | $27,882,241,000 | 43 |
| Deposits held in domestic offices | $28,139,292,000 | 48 |
| % insured | 1.04% | 5,986 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $62,388,431,000 | 4 |
| Subordinated debt | $4,650,000,000 | 7 |
| All other liabilities | $6,110,624,000 | 10 |
| Total equity capital | $29,404,369,000 | 9 |
| Total bank equity capital | $29,404,369,000 | 9 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,778,819,000 | 9 |
| Undivided profits | $8,576,550,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $716,098,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $431,679,000 | 16 |
| Earning assets | $108,914,950,000 | 20 |
| Long-term assets (5+ years) | $464,000 | 5,901 |
| Average Assets, year-to-date | $142,494,290,250 | 16 |
| Average Assets, quarterly | $138,815,946,000 | 17 |
| Volatile liabilities | $46,058,021,000 | 11 |
| Insider loans | $4,110,000 | 1,452 |
| FHLB advances | $21,300,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $539,169,704,000 | 3 |
| Tier 1 (core) risk-based capital | $16,597,453,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $184,857,573,000 | 9 |
| Total unused commitments | $539,169,704,000 | 3 |
| Derivatives | $14,538,000 | 703 |
| 2016-06-30 | Rank | |
| # of Employees: | 9,374 | 27 |
| Assets and Liabilities | ||
| Total Assets: | $146,939,176,000 | 16 |
| Cash and due from depository institutions | $32,586,015,000 | 27 |
| Interest-bearing balances | $31,641,596,000 | 10 |
| Securities | $4,000 | 5,909 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,524 |
| Net loans & leases | $94,759,817,000 | 11 |
| Loan loss allowance | $2,750,265,000 | 8 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $290,365,000 | 49 |
| Other real estate owned | $0 | 27 |
| Goodwill and other intangibles | $12,438,574,000 | 8 |
| All other assets | $6,864,401,000 | 16 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $146,939,176,000 | 16 |
| Total liabilities | $117,738,761,000 | 18 |
| Total deposits | $60,831,222,000 | 29 |
| Interest-bearing deposits | $60,579,516,000 | 24 |
| Deposits held in domestic offices | $60,831,222,000 | 28 |
| % insured | 0.47% | 6,066 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $46,878,267,000 | 5 |
| Subordinated debt | $4,650,000,000 | 7 |
| All other liabilities | $5,379,272,000 | 12 |
| Total equity capital | $29,200,415,000 | 9 |
| Total bank equity capital | $29,200,415,000 | 9 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $49,000,000 | 90 |
| Surplus | $20,779,126,000 | 9 |
| Undivided profits | $8,372,289,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $668,937,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $414,609,000 | 15 |
| Earning assets | $126,401,417,000 | 18 |
| Long-term assets (5+ years) | $471,000 | 5,981 |
| Average Assets, year-to-date | $146,428,148,330 | 15 |
| Average Assets, quarterly | $144,929,345,500 | 16 |
| Volatile liabilities | $50,964,813,000 | 10 |
| Insider loans | $3,964,000 | 1,504 |
| FHLB advances | $10,300,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $528,451,609,000 | 3 |
| Tier 1 (core) risk-based capital | $16,457,164,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $180,737,512,000 | 9 |
| Total unused commitments | $528,451,609,000 | 3 |
| Derivatives | $14,538,000 | 674 |
| 2016-03-31 | Rank | |
| # of Employees: | 9,425 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $142,919,515,000 | 16 |
| Cash and due from depository institutions | $32,510,181,000 | 28 |
| Interest-bearing balances | $31,662,520,000 | 10 |
| Securities | $4,000 | 5,972 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,601 |
| Net loans & leases | $91,570,474,000 | 12 |
| Loan loss allowance | $2,671,265,000 | 9 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $293,430,000 | 49 |
| Other real estate owned | $0 | 28 |
| Goodwill and other intangibles | $12,431,090,000 | 8 |
| All other assets | $6,114,336,000 | 20 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $142,919,515,000 | 16 |
| Total liabilities | $114,165,874,000 | 18 |
| Total deposits | $58,446,827,000 | 30 |
| Interest-bearing deposits | $58,194,002,000 | 24 |
| Deposits held in domestic offices | $58,446,827,000 | 29 |
| % insured | 0.49% | 6,130 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $45,625,903,000 | 5 |
| Subordinated debt | $4,650,000,000 | 6 |
| All other liabilities | $5,443,144,000 | 11 |
| Total equity capital | $28,753,641,000 | 9 |
| Total bank equity capital | $28,753,641,000 | 9 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,779,234,000 | 8 |
| Undivided profits | $7,925,407,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $689,911,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $423,678,000 | 16 |
| Earning assets | $123,232,998,000 | 17 |
| Long-term assets (5+ years) | $481,000 | 6,040 |
| Average Assets, year-to-date | $146,172,634,500 | 14 |
| Average Assets, quarterly | $146,172,634,500 | 14 |
| Volatile liabilities | $49,518,537,000 | 10 |
| Insider loans | $4,132,000 | 1,473 |
| FHLB advances | $10,300,000,000 | 10 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $521,612,395,000 | 3 |
| Tier 1 (core) risk-based capital | $15,942,775,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $181,990,275,000 | 9 |
| Total unused commitments | $521,612,395,000 | 3 |
| Derivatives | $14,538,000 | 639 |
| 2015-12-31 | Rank | |
| # of Employees: | 9,766 | 27 |
| Assets and Liabilities | ||
| Total Assets: | $149,425,754,000 | 14 |
| Cash and due from depository institutions | $32,914,864,000 | 27 |
| Interest-bearing balances | $31,899,287,000 | 10 |
| Securities | $5,000 | 6,031 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,502 |
| Net loans & leases | $97,661,071,000 | 11 |
| Loan loss allowance | $2,697,858,000 | 9 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $297,175,000 | 45 |
| Other real estate owned | $0 | 27 |
| Goodwill and other intangibles | $12,433,758,000 | 8 |
| All other assets | $6,118,881,000 | 21 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $149,425,754,000 | 14 |
| Total liabilities | $121,084,563,000 | 17 |
| Total deposits | $64,965,040,000 | 27 |
| Interest-bearing deposits | $64,686,147,000 | 21 |
| Deposits held in domestic offices | $64,965,040,000 | 26 |
| % insured | 17.06% | 6,170 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $46,614,144,000 | 5 |
| Subordinated debt | $4,650,000,000 | 6 |
| All other liabilities | $4,855,379,000 | 13 |
| Total equity capital | $28,341,191,000 | 9 |
| Total bank equity capital | $28,341,191,000 | 9 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,752,027,000 | 8 |
| Undivided profits | $7,540,164,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $711,519,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $444,310,000 | 14 |
| Earning assets | $129,560,363,000 | 16 |
| Long-term assets (5+ years) | $631,000 | 6,081 |
| Average Assets, year-to-date | $142,402,198,400 | 14 |
| Average Assets, quarterly | $147,472,429,000 | 14 |
| Volatile liabilities | $59,329,022,000 | 9 |
| Insider loans | $4,193,000 | 1,443 |
| FHLB advances | $10,300,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,840 |
| Unused loan commitments | $505,248,787,000 | 4 |
| Tier 1 (core) risk-based capital | $15,418,792,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $181,774,880,000 | 9 |
| Total unused commitments | $505,248,787,000 | 4 |
| Derivatives | $14,538,000 | 604 |
| 2015-09-30 | Rank | |
| # of Employees: | 9,942 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $145,519,104,000 | 14 |
| Cash and due from depository institutions | $32,277,414,000 | 25 |
| Interest-bearing balances | $31,437,145,000 | 11 |
| Securities | $6,000 | 6,108 |
| Federal funds sold & reverse repurchase agreements | $528,296,000 | 21 |
| Net loans & leases | $93,903,244,000 | 11 |
| Loan loss allowance | $2,697,858,000 | 8 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $299,140,000 | 42 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,421,249,000 | 8 |
| All other assets | $6,089,755,000 | 19 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $145,519,104,000 | 14 |
| Total liabilities | $117,445,545,000 | 17 |
| Total deposits | $60,474,491,000 | 28 |
| Interest-bearing deposits | $60,158,045,000 | 22 |
| Deposits held in domestic offices | $60,474,491,000 | 27 |
| % insured | 16.36% | 6,256 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $47,633,608,000 | 5 |
| Subordinated debt | $4,650,000,000 | 6 |
| All other liabilities | $4,687,446,000 | 14 |
| Total equity capital | $28,073,559,000 | 9 |
| Total bank equity capital | $28,073,559,000 | 9 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $49,000,000 | 92 |
| Surplus | $20,752,100,000 | 8 |
| Undivided profits | $7,272,459,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $627,723,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $400,918,000 | 16 |
| Earning assets | $125,868,691,000 | 16 |
| Long-term assets (5+ years) | $645,000 | 6,176 |
| Average Assets, year-to-date | $140,646,309,500 | 14 |
| Average Assets, quarterly | $146,290,700,000 | 14 |
| Volatile liabilities | $52,021,212,000 | 10 |
| Insider loans | $4,146,000 | 1,474 |
| FHLB advances | $10,300,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $504,244,862,000 | 3 |
| Tier 1 (core) risk-based capital | $15,255,697,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $149,813,210,000 | 11 |
| Total unused commitments | $504,244,862,000 | 3 |
| Derivatives | $14,538,000 | 638 |
| 2015-06-30 | Rank | |
| # of Employees: | 10,099 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $147,062,296,000 | 14 |
| Cash and due from depository institutions | $32,187,066,000 | 24 |
| Interest-bearing balances | $31,438,002,000 | 11 |
| Securities | $7,000 | 6,186 |
| Federal funds sold & reverse repurchase agreements | $139,971,000 | 35 |
| Net loans & leases | $95,812,608,000 | 11 |
| Loan loss allowance | $2,691,863,000 | 8 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $299,287,000 | 42 |
| Other real estate owned | $0 | 24 |
| Goodwill and other intangibles | $12,423,410,000 | 8 |
| All other assets | $6,199,947,000 | 19 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $147,062,296,000 | 14 |
| Total liabilities | $119,041,469,000 | 15 |
| Total deposits | $61,053,145,000 | 28 |
| Interest-bearing deposits | $60,770,457,000 | 22 |
| Deposits held in domestic offices | $61,053,145,000 | 27 |
| % insured | 16.55% | 6,335 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $48,789,742,000 | 5 |
| Subordinated debt | $4,650,000,000 | 6 |
| All other liabilities | $4,548,582,000 | 12 |
| Total equity capital | $28,020,827,000 | 9 |
| Total bank equity capital | $28,020,827,000 | 9 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $49,000,000 | 92 |
| Surplus | $20,752,244,000 | 8 |
| Undivided profits | $7,219,583,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $610,010,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $386,220,000 | 16 |
| Earning assets | $127,390,588,000 | 14 |
| Long-term assets (5+ years) | $658,000 | 6,250 |
| Average Assets, year-to-date | $139,022,044,670 | 14 |
| Average Assets, quarterly | $143,201,747,000 | 14 |
| Volatile liabilities | $48,964,361,000 | 10 |
| Insider loans | $4,089,000 | 1,467 |
| FHLB advances | $10,300,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $500,854,206,000 | 3 |
| Tier 1 (core) risk-based capital | $15,002,223,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 7 |
| Total risk weighted assets | $156,286,100,000 | 10 |
| Total unused commitments | $500,854,206,000 | 3 |
| Derivatives | $14,538,000 | 656 |
| 2015-03-31 | Rank | |
| # of Employees: | 10,183 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $139,341,198,000 | 14 |
| Cash and due from depository institutions | $26,289,663,000 | 24 |
| Interest-bearing balances | $25,429,104,000 | 12 |
| Securities | $8,000 | 6,248 |
| Federal funds sold & reverse repurchase agreements | $608,489,000 | 21 |
| Net loans & leases | $94,141,810,000 | 11 |
| Loan loss allowance | $2,714,263,000 | 8 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $282,335,000 | 47 |
| Other real estate owned | $0 | 24 |
| Goodwill and other intangibles | $12,428,206,000 | 8 |
| All other assets | $5,590,687,000 | 21 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $139,341,198,000 | 14 |
| Total liabilities | $111,429,810,000 | 16 |
| Total deposits | $54,684,985,000 | 30 |
| Interest-bearing deposits | $54,450,501,000 | 23 |
| Deposits held in domestic offices | $54,632,656,000 | 29 |
| % insured | 18.16% | 6,407 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $47,267,788,000 | 5 |
| Subordinated debt | $4,650,000,000 | 7 |
| All other liabilities | $4,827,037,000 | 15 |
| Total equity capital | $27,911,388,000 | 9 |
| Total bank equity capital | $27,911,388,000 | 9 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,752,943,000 | 8 |
| Undivided profits | $7,109,445,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $683,345,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $418,580,000 | 15 |
| Earning assets | $120,179,411,000 | 16 |
| Long-term assets (5+ years) | $692,000 | 6,315 |
| Average Assets, year-to-date | $135,001,919,000 | 15 |
| Average Assets, quarterly | $135,001,919,000 | 15 |
| Volatile liabilities | $55,725,624,000 | 8 |
| Insider loans | $4,305,000 | 1,411 |
| FHLB advances | $8,750,000,000 | 7 |
| Loans and leases held for sale | $629,963,000 | 27 |
| Unused loan commitments | $506,232,827,000 | 3 |
| Tier 1 (core) risk-based capital | $14,831,793,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $156,299,880,000 | 10 |
| Total unused commitments | $506,232,827,000 | 3 |
| Derivatives | $14,538,000 | 648 |
| 2014-12-31 | Rank | |
| # of Employees: | 10,262 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $130,662,640,000 | 15 |
| Cash and due from depository institutions | $15,272,606,000 | 23 |
| Interest-bearing balances | $14,391,170,000 | 15 |
| Securities | $1,008,000 | 6,182 |
| Federal funds sold & reverse repurchase agreements | $530,859,000 | 22 |
| Net loans & leases | $96,380,133,000 | 11 |
| Loan loss allowance | $2,693,863,000 | 8 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $277,267,000 | 50 |
| Other real estate owned | $0 | 23 |
| Goodwill and other intangibles | $12,434,616,000 | 8 |
| All other assets | $5,766,151,000 | 21 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $130,662,640,000 | 15 |
| Total liabilities | $102,863,418,000 | 17 |
| Total deposits | $46,085,351,000 | 34 |
| Interest-bearing deposits | $45,844,416,000 | 26 |
| Deposits held in domestic offices | $45,760,042,000 | 33 |
| % insured | 22.13% | 6,490 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $47,380,735,000 | 5 |
| Subordinated debt | $4,650,000,000 | 7 |
| All other liabilities | $4,747,332,000 | 13 |
| Total equity capital | $27,799,222,000 | 9 |
| Total bank equity capital | $27,799,222,000 | 9 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,753,177,000 | 8 |
| Undivided profits | $6,997,045,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $700,763,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $424,389,000 | 14 |
| Earning assets | $111,303,170,000 | 16 |
| Long-term assets (5+ years) | $1,369,000 | 6,347 |
| Average Assets, year-to-date | $129,990,625,000 | 15 |
| Average Assets, quarterly | $136,641,726,500 | 14 |
| Volatile liabilities | $57,708,587,000 | 8 |
| Insider loans | $4,327,000 | 1,400 |
| FHLB advances | $8,750,000,000 | 9 |
| Loans and leases held for sale | $838,654,000 | 21 |
| Unused loan commitments | $497,021,425,000 | 3 |
| Tier 1 (core) risk-based capital | $14,555,993,000 | 15 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $157,564,526,000 | 9 |
| Total unused commitments | $497,021,425,000 | 3 |
| Derivatives | $14,538,000 | 583 |
| 2014-09-30 | Rank | |
| # of Employees: | 10,284 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $142,620,813,000 | 14 |
| Cash and due from depository institutions | $29,980,361,000 | 24 |
| Interest-bearing balances | $29,253,672,000 | 9 |
| Securities | $1,009,000 | 6,266 |
| Federal funds sold & reverse repurchase agreements | $631,020,000 | 21 |
| Net loans & leases | $93,347,901,000 | 12 |
| Loan loss allowance | $2,837,557,000 | 8 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $294,353,000 | 46 |
| Other real estate owned | $0 | 24 |
| Goodwill and other intangibles | $12,439,769,000 | 8 |
| All other assets | $5,926,400,000 | 19 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $142,620,813,000 | 14 |
| Total liabilities | $115,458,439,000 | 15 |
| Total deposits | $59,729,091,000 | 27 |
| Interest-bearing deposits | $59,503,634,000 | 21 |
| Deposits held in domestic offices | $58,851,599,000 | 26 |
| % insured | 16.49% | 6,576 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $46,471,747,000 | 5 |
| Subordinated debt | $4,650,000,000 | 8 |
| All other liabilities | $4,607,601,000 | 15 |
| Total equity capital | $27,162,374,000 | 9 |
| Total bank equity capital | $27,162,374,000 | 9 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $49,000,000 | 87 |
| Surplus | $20,753,507,000 | 9 |
| Undivided profits | $6,359,867,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $653,403,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $396,558,000 | 18 |
| Earning assets | $123,233,602,000 | 14 |
| Long-term assets (5+ years) | $1,389,000 | 6,448 |
| Average Assets, year-to-date | $129,822,621,250 | 15 |
| Average Assets, quarterly | $135,457,207,500 | 15 |
| Volatile liabilities | $55,554,466,000 | 9 |
| Insider loans | $4,232,000 | 1,418 |
| FHLB advances | $9,500,000,000 | 8 |
| Loans and leases held for sale | $128,820,000 | 71 |
| Unused loan commitments | $498,447,870,000 | 2 |
| Tier 1 (core) risk-based capital | $14,116,888,000 | 17 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $156,683,288,000 | 9 |
| Total unused commitments | $498,447,870,000 | 2 |
| Derivatives | $14,538,000 | 601 |
| 2014-06-30 | Rank | |
| # of Employees: | 10,139 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $128,293,602,000 | 16 |
| Cash and due from depository institutions | $16,993,285,000 | 26 |
| Interest-bearing balances | $16,225,795,000 | 13 |
| Securities | $1,010,000 | 6,331 |
| Federal funds sold & reverse repurchase agreements | $579,722,000 | 20 |
| Net loans & leases | $91,425,567,000 | 12 |
| Loan loss allowance | $2,755,721,000 | 8 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $288,944,000 | 48 |
| Other real estate owned | $0 | 26 |
| Goodwill and other intangibles | $12,443,472,000 | 8 |
| All other assets | $6,561,602,000 | 15 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $128,293,602,000 | 16 |
| Total liabilities | $101,666,282,000 | 17 |
| Total deposits | $47,978,698,000 | 34 |
| Interest-bearing deposits | $47,763,893,000 | 24 |
| Deposits held in domestic offices | $46,878,139,000 | 33 |
| % insured | 19.56% | 6,642 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $44,633,932,000 | 5 |
| Subordinated debt | $4,650,000,000 | 8 |
| All other liabilities | $4,403,652,000 | 15 |
| Total equity capital | $26,627,320,000 | 9 |
| Total bank equity capital | $26,627,320,000 | 9 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,753,858,000 | 9 |
| Undivided profits | $5,824,462,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $659,564,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $383,365,000 | 17 |
| Earning assets | $108,232,094,000 | 17 |
| Long-term assets (5+ years) | $1,412,000 | 6,495 |
| Average Assets, year-to-date | $125,556,557,330 | 16 |
| Average Assets, quarterly | $126,814,194,000 | 16 |
| Volatile liabilities | $49,728,173,000 | 9 |
| Insider loans | $4,138,000 | 1,464 |
| FHLB advances | $9,500,000,000 | 8 |
| Loans and leases held for sale | $309,482,000 | 43 |
| Unused loan commitments | $499,917,542,000 | 2 |
| Tier 1 (core) risk-based capital | $13,625,715,000 | 17 |
| Tier 2 risk-based capital | $4,650,000,000 | 8 |
| Total risk weighted assets | $154,964,280,000 | 8 |
| Total unused commitments | $499,917,542,000 | 2 |
| Derivatives | $14,538,000 | 614 |
| 2014-03-31 | Rank | |
| # of Employees: | 9,835 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $125,334,786,000 | 16 |
| Cash and due from depository institutions | $16,824,206,000 | 26 |
| Interest-bearing balances | $16,153,233,000 | 13 |
| Securities | $1,011,000 | 6,397 |
| Federal funds sold & reverse repurchase agreements | $387,007,000 | 24 |
| Net loans & leases | $88,777,070,000 | 13 |
| Loan loss allowance | $2,779,310,000 | 8 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $293,951,000 | 44 |
| Other real estate owned | $0 | 26 |
| Goodwill and other intangibles | $12,489,959,000 | 8 |
| All other assets | $6,561,582,000 | 16 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $125,334,786,000 | 16 |
| Total liabilities | $99,594,708,000 | 17 |
| Total deposits | $46,269,233,000 | 34 |
| Interest-bearing deposits | $46,046,733,000 | 26 |
| Deposits held in domestic offices | $44,418,191,000 | 33 |
| % insured | 24.56% | 6,708 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $44,316,872,000 | 5 |
| Subordinated debt | $4,650,000,000 | 7 |
| All other liabilities | $4,358,603,000 | 14 |
| Total equity capital | $25,740,078,000 | 9 |
| Total bank equity capital | $25,740,078,000 | 9 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $49,000,000 | 90 |
| Surplus | $20,254,718,000 | 9 |
| Undivided profits | $5,436,360,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $752,859,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $409,489,000 | 17 |
| Earning assets | $105,318,321,000 | 17 |
| Long-term assets (5+ years) | $1,429,000 | 6,566 |
| Average Assets, year-to-date | $124,188,035,000 | 16 |
| Average Assets, quarterly | $124,188,035,000 | 16 |
| Volatile liabilities | $49,108,246,000 | 10 |
| Insider loans | $4,168,000 | 1,450 |
| FHLB advances | $9,975,000,000 | 8 |
| Loans and leases held for sale | $234,862,000 | 40 |
| Unused loan commitments | $503,009,832,000 | 2 |
| Tier 1 (core) risk-based capital | $13,545,475,000 | 17 |
| Tier 2 risk-based capital | $5,867,124,000 | 7 |
| Total risk weighted assets | $95,796,319,000 | 16 |
| Total unused commitments | $503,009,832,000 | 2 |
| Derivatives | $14,538,000 | 573 |
| 2013-12-31 | Rank | |
| # of Employees: | 10,324 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $123,041,284,000 | 16 |
| Cash and due from depository institutions | $9,827,739,000 | 25 |
| Interest-bearing balances | $9,109,943,000 | 17 |
| Securities | $1,015,000 | 6,471 |
| Federal funds sold & reverse repurchase agreements | $685,626,000 | 19 |
| Net loans & leases | $93,773,651,000 | 12 |
| Loan loss allowance | $2,932,236,000 | 8 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $288,875,000 | 44 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,535,586,000 | 8 |
| All other assets | $5,928,792,000 | 19 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $123,041,284,000 | 16 |
| Total liabilities | $97,906,371,000 | 17 |
| Total deposits | $46,270,279,000 | 33 |
| Interest-bearing deposits | $46,082,228,000 | 25 |
| Deposits held in domestic offices | $40,906,626,000 | 34 |
| % insured | 19.82% | 6,796 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $45,179,029,000 | 5 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $4,307,063,000 | 16 |
| Total equity capital | $25,134,913,000 | 9 |
| Total bank equity capital | $25,134,913,000 | 9 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,254,718,000 | 9 |
| Undivided profits | $4,831,195,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $791,929,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $428,328,000 | 14 |
| Earning assets | $103,570,235,000 | 16 |
| Long-term assets (5+ years) | $1,467,000 | 6,625 |
| Average Assets, year-to-date | $120,602,845,000 | 16 |
| Average Assets, quarterly | $122,736,038,500 | 16 |
| Volatile liabilities | $51,632,340,000 | 9 |
| Insider loans | $4,264,000 | 1,431 |
| FHLB advances | $9,975,000,000 | 7 |
| Loans and leases held for sale | $252,222,000 | 36 |
| Unused loan commitments | $495,690,865,000 | 2 |
| Tier 1 (core) risk-based capital | $12,956,247,000 | 17 |
| Tier 2 risk-based capital | $3,433,010,000 | 8 |
| Total risk weighted assets | $100,990,153,000 | 15 |
| Total unused commitments | $495,690,865,000 | 2 |
| Derivatives | $14,538,000 | 548 |
| 2013-09-30 | Rank | |
| # of Employees: | 10,456 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $122,430,793,000 | 16 |
| Cash and due from depository institutions | $10,026,191,000 | 25 |
| Interest-bearing balances | $9,209,010,000 | 16 |
| Securities | $1,016,000 | 6,543 |
| Federal funds sold & reverse repurchase agreements | $1,322,517,000 | 19 |
| Net loans & leases | $91,291,844,000 | 12 |
| Loan loss allowance | $3,222,691,000 | 8 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $333,183,000 | 36 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,584,369,000 | 8 |
| All other assets | $6,871,673,000 | 14 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $122,430,793,000 | 16 |
| Total liabilities | $98,284,869,000 | 17 |
| Total deposits | $46,346,763,000 | 33 |
| Interest-bearing deposits | $46,158,060,000 | 25 |
| Deposits held in domestic offices | $36,241,692,000 | 35 |
| % insured | 18.37% | 6,874 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $45,536,061,000 | 4 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $4,252,045,000 | 16 |
| Total equity capital | $24,145,924,000 | 9 |
| Total bank equity capital | $24,145,924,000 | 9 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $49,000,000 | 89 |
| Surplus | $20,257,774,000 | 9 |
| Undivided profits | $3,839,150,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $757,905,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $408,129,000 | 16 |
| Earning assets | $101,824,387,000 | 16 |
| Long-term assets (5+ years) | $1,493,000 | 6,710 |
| Average Assets, year-to-date | $119,993,235,250 | 16 |
| Average Assets, quarterly | $121,296,200,500 | 16 |
| Volatile liabilities | $53,773,997,000 | 8 |
| Insider loans | $4,273,000 | 1,431 |
| FHLB advances | $9,975,000,000 | 6 |
| Loans and leases held for sale | $241,650,000 | 39 |
| Unused loan commitments | $497,369,623,000 | 2 |
| Tier 1 (core) risk-based capital | $11,959,075,000 | 19 |
| Tier 2 risk-based capital | $3,414,760,000 | 8 |
| Total risk weighted assets | $99,221,394,000 | 15 |
| Total unused commitments | $497,369,623,000 | 2 |
| Derivatives | $14,538,000 | 579 |
| 2013-06-30 | Rank | |
| # of Employees: | 10,376 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $120,161,608,000 | 16 |
| Cash and due from depository institutions | $3,587,245,000 | 25 |
| Interest-bearing balances | $1,425,953,000 | 56 |
| Securities | $1,678,000 | 6,498 |
| Federal funds sold & reverse repurchase agreements | $4,843,964,000 | 10 |
| Net loans & leases | $91,856,130,000 | 12 |
| Loan loss allowance | $3,489,055,000 | 8 |
| Trading account assets | $0 | 250 |
| Bank premises and fixed assets | $332,116,000 | 37 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,630,086,000 | 8 |
| All other assets | $6,910,389,000 | 16 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $120,161,608,000 | 16 |
| Total liabilities | $96,827,873,000 | 17 |
| Total deposits | $41,062,049,000 | 35 |
| Interest-bearing deposits | $40,879,712,000 | 31 |
| Deposits held in domestic offices | $35,680,133,000 | 35 |
| % insured | 19.68% | 6,923 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $47,405,847,000 | 4 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $6,209,977,000 | 11 |
| Total equity capital | $23,333,735,000 | 9 |
| Total bank equity capital | $23,333,735,000 | 9 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $49,000,000 | 89 |
| Surplus | $20,257,774,000 | 9 |
| Undivided profits | $3,026,961,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $799,051,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $400,589,000 | 15 |
| Earning assets | $98,127,725,000 | 17 |
| Long-term assets (5+ years) | $1,758,000 | 6,732 |
| Average Assets, year-to-date | $119,180,716,000 | 16 |
| Average Assets, quarterly | $118,445,306,000 | 16 |
| Volatile liabilities | $52,380,815,000 | 8 |
| Insider loans | $4,471,000 | 1,381 |
| FHLB advances | $9,975,000,000 | 5 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $498,680,751,000 | 2 |
| Tier 1 (core) risk-based capital | $11,141,761,000 | 19 |
| Tier 2 risk-based capital | $3,440,183,000 | 8 |
| Total risk weighted assets | $101,014,253,000 | 15 |
| Total unused commitments | $498,680,751,000 | 2 |
| Derivatives | $14,538,000 | 642 |
| 2013-03-31 | Rank | |
| # of Employees: | 10,356 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $116,729,004,000 | 17 |
| Cash and due from depository institutions | $2,887,336,000 | 25 |
| Interest-bearing balances | $1,175,239,000 | 65 |
| Securities | $2,452,000 | 6,453 |
| Federal funds sold & reverse repurchase agreements | $4,146,985,000 | 11 |
| Net loans & leases | $89,541,285,000 | 12 |
| Loan loss allowance | $3,970,160,000 | 7 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $339,061,000 | 34 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,649,011,000 | 8 |
| All other assets | $7,162,874,000 | 14 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $116,729,004,000 | 17 |
| Total liabilities | $94,107,543,000 | 18 |
| Total deposits | $39,618,691,000 | 36 |
| Interest-bearing deposits | $39,448,326,000 | 33 |
| Deposits held in domestic offices | $36,045,615,000 | 35 |
| % insured | 19.70% | 7,000 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $46,219,944,000 | 3 |
| Subordinated debt | $2,150,000,000 | 9 |
| All other liabilities | $6,118,908,000 | 11 |
| Total equity capital | $22,621,461,000 | 9 |
| Total bank equity capital | $22,621,461,000 | 9 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,257,774,000 | 9 |
| Undivided profits | $2,314,687,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $918,972,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $439,551,000 | 15 |
| Earning assets | $94,865,961,000 | 17 |
| Long-term assets (5+ years) | $1,787,000 | 6,784 |
| Average Assets, year-to-date | $118,690,270,000 | 17 |
| Average Assets, quarterly | $118,690,270,000 | 17 |
| Volatile liabilities | $50,117,209,000 | 8 |
| Insider loans | $4,278,000 | 1,452 |
| FHLB advances | $9,500,000,000 | 6 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $503,362,110,000 | 2 |
| Tier 1 (core) risk-based capital | $10,425,889,000 | 19 |
| Tier 2 risk-based capital | $3,416,483,000 | 8 |
| Total risk weighted assets | $98,613,338,000 | 16 |
| Total unused commitments | $503,362,110,000 | 2 |
| Derivatives | $14,538,000 | 624 |
| 2012-12-31 | Rank | |
| # of Employees: | 10,188 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $120,651,536,000 | 15 |
| Cash and due from depository institutions | $1,782,113,000 | 25 |
| Interest-bearing balances | $1,142,455,000 | 66 |
| Securities | $1,023,000 | 6,701 |
| Federal funds sold & reverse repurchase agreements | $4,198,708,000 | 10 |
| Net loans & leases | $94,469,932,000 | 11 |
| Loan loss allowance | $4,343,550,000 | 6 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $264,457,000 | 46 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,685,705,000 | 7 |
| All other assets | $7,249,598,000 | 13 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $120,651,536,000 | 15 |
| Total liabilities | $98,818,919,000 | 17 |
| Total deposits | $45,626,504,000 | 33 |
| Interest-bearing deposits | $45,451,204,000 | 26 |
| Deposits held in domestic offices | $41,637,500,000 | 34 |
| % insured | 17.23% | 7,071 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $47,045,696,000 | 3 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $3,996,719,000 | 17 |
| Total equity capital | $21,832,617,000 | 10 |
| Total bank equity capital | $21,832,617,000 | 9 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,257,774,000 | 9 |
| Undivided profits | $1,525,843,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $1,011,284,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $470,416,000 | 13 |
| Earning assets | $99,812,118,000 | 17 |
| Long-term assets (5+ years) | $1,827,000 | 6,844 |
| Average Assets, year-to-date | $118,150,926,800 | 16 |
| Average Assets, quarterly | $118,291,553,500 | 17 |
| Volatile liabilities | $60,918,902,000 | 7 |
| Insider loans | $4,088,000 | 1,505 |
| FHLB advances | $6,500,000,000 | 10 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $498,670,315,000 | 2 |
| Tier 1 (core) risk-based capital | $9,648,304,000 | 21 |
| Tier 2 risk-based capital | $3,482,570,000 | 8 |
| Total risk weighted assets | $103,593,108,000 | 14 |
| Total unused commitments | $498,670,315,000 | 2 |
| Derivatives | $14,538,000 | 636 |
| 2012-09-30 | Rank | |
| # of Employees: | 10,214 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $115,931,571,000 | 17 |
| Cash and due from depository institutions | $3,226,183,000 | 25 |
| Interest-bearing balances | $1,101,005,000 | 67 |
| Securities | $1,024,000 | 6,801 |
| Federal funds sold & reverse repurchase agreements | $447,807,000 | 29 |
| Net loans & leases | $91,450,953,000 | 11 |
| Loan loss allowance | $4,307,968,000 | 6 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $271,120,000 | 46 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,740,118,000 | 7 |
| All other assets | $7,794,366,000 | 14 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $115,931,571,000 | 17 |
| Total liabilities | $93,954,298,000 | 18 |
| Total deposits | $45,075,478,000 | 34 |
| Interest-bearing deposits | $44,901,585,000 | 26 |
| Deposits held in domestic offices | $31,885,752,000 | 39 |
| % insured | 15.91% | 7,169 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $40,687,275,000 | 3 |
| Subordinated debt | $2,150,000,000 | 9 |
| All other liabilities | $6,041,545,000 | 13 |
| Total equity capital | $21,977,273,000 | 9 |
| Total bank equity capital | $21,977,273,000 | 9 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $49,000,000 | 89 |
| Surplus | $20,258,172,000 | 10 |
| Undivided profits | $1,670,101,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $938,269,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $420,998,000 | 17 |
| Earning assets | $93,000,789,000 | 18 |
| Long-term assets (5+ years) | $1,874,000 | 6,924 |
| Average Assets, year-to-date | $117,525,774,500 | 16 |
| Average Assets, quarterly | $115,910,568,500 | 17 |
| Volatile liabilities | $58,705,911,000 | 8 |
| Insider loans | $3,897,000 | 1,597 |
| FHLB advances | $3,850,000,000 | 17 |
| Loans and leases held for sale | $63,514,000 | 158 |
| Unused loan commitments | $504,341,596,000 | 2 |
| Tier 1 (core) risk-based capital | $9,786,946,000 | 20 |
| Tier 2 risk-based capital | $3,451,151,000 | 8 |
| Total risk weighted assets | $101,083,522,000 | 15 |
| Total unused commitments | $504,341,596,000 | 2 |
| Derivatives | $14,538,000 | 636 |
| 2012-06-30 | Rank | |
| # of Employees: | 10,280 | 25 |
| Assets and Liabilities | ||
| Total Assets: | $115,889,566,000 | 16 |
| Cash and due from depository institutions | $2,645,390,000 | 25 |
| Interest-bearing balances | $1,022,982,000 | 68 |
| Securities | $1,026,000 | 6,862 |
| Federal funds sold & reverse repurchase agreements | $107,651,000 | 46 |
| Net loans & leases | $92,281,204,000 | 11 |
| Loan loss allowance | $4,302,687,000 | 7 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $276,251,000 | 45 |
| Other real estate owned | $0 | 25 |
| Goodwill and other intangibles | $12,794,661,000 | 7 |
| All other assets | $7,783,383,000 | 12 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $115,889,566,000 | 16 |
| Total liabilities | $93,740,394,000 | 18 |
| Total deposits | $49,356,312,000 | 29 |
| Interest-bearing deposits | $49,174,758,000 | 24 |
| Deposits held in domestic offices | $32,552,678,000 | 38 |
| % insured | 14.57% | 7,232 |
| Federal funds purchased & repurchase agreements | $20,000,000 | 560 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $36,701,235,000 | 5 |
| Subordinated debt | $2,150,000,000 | 9 |
| All other liabilities | $5,512,847,000 | 14 |
| Total equity capital | $22,149,172,000 | 9 |
| Total bank equity capital | $22,149,172,000 | 9 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,258,172,000 | 10 |
| Undivided profits | $1,842,000,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $982,415,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $420,866,000 | 16 |
| Earning assets | $93,412,863,000 | 17 |
| Long-term assets (5+ years) | $1,934,000 | 6,964 |
| Average Assets, year-to-date | $118,057,175,670 | 16 |
| Average Assets, quarterly | $116,211,478,500 | 16 |
| Volatile liabilities | $62,088,469,000 | 8 |
| Insider loans | $3,652,000 | 1,685 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $93,474,000 | 109 |
| Unused loan commitments | $505,808,590,000 | 2 |
| Tier 1 (core) risk-based capital | $9,953,149,000 | 19 |
| Tier 2 risk-based capital | $3,460,886,000 | 8 |
| Total risk weighted assets | $101,877,209,000 | 14 |
| Total unused commitments | $505,808,590,000 | 2 |
| Derivatives | $16,766,000 | 581 |
| 2012-03-31 | Rank | |
| # of Employees: | 10,154 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $116,533,391,000 | 16 |
| Cash and due from depository institutions | $2,678,393,000 | 24 |
| Interest-bearing balances | $1,082,137,000 | 74 |
| Securities | $1,049,000 | 6,923 |
| Federal funds sold & reverse repurchase agreements | $422,687,000 | 27 |
| Net loans & leases | $92,534,920,000 | 10 |
| Loan loss allowance | $4,947,109,000 | 6 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $290,622,000 | 43 |
| Other real estate owned | $0 | 24 |
| Goodwill and other intangibles | $12,857,721,000 | 7 |
| All other assets | $7,747,999,000 | 11 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $116,533,391,000 | 16 |
| Total liabilities | $94,407,828,000 | 17 |
| Total deposits | $45,686,113,000 | 32 |
| Interest-bearing deposits | $45,490,844,000 | 25 |
| Deposits held in domestic offices | $33,847,114,000 | 37 |
| % insured | 15.34% | 7,296 |
| Federal funds purchased & repurchase agreements | $25,000,000 | 500 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $41,477,770,000 | 4 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $5,068,945,000 | 14 |
| Total equity capital | $22,125,563,000 | 10 |
| Total bank equity capital | $22,125,563,000 | 9 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $49,000,000 | 88 |
| Surplus | $20,258,172,000 | 10 |
| Undivided profits | $1,818,391,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,274,755,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $477,171,000 | 12 |
| Earning assets | $94,040,793,000 | 17 |
| Long-term assets (5+ years) | $2,004,000 | 6,994 |
| Average Assets, year-to-date | $119,140,980,500 | 16 |
| Average Assets, quarterly | $119,140,980,500 | 16 |
| Volatile liabilities | $65,070,599,000 | 7 |
| Insider loans | $4,148,000 | 1,525 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $643,813,000 | 26 |
| Unused loan commitments | $508,926,171,000 | 2 |
| Tier 1 (core) risk-based capital | $9,923,739,000 | 19 |
| Tier 2 risk-based capital | $3,473,580,000 | 8 |
| Total risk weighted assets | $102,260,949,000 | 13 |
| Total unused commitments | $508,926,171,000 | 2 |
| Derivatives | $18,451,000 | 536 |
| 2011-12-31 | Rank | |
| # of Employees: | 12,329 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $121,748,570,000 | 16 |
| Cash and due from depository institutions | $2,844,888,000 | 20 |
| Interest-bearing balances | $1,068,262,000 | 69 |
| Securities | $1,075,000 | 6,956 |
| Federal funds sold & reverse repurchase agreements | $283,477,000 | 28 |
| Net loans & leases | $97,622,733,000 | 10 |
| Loan loss allowance | $5,527,774,000 | 6 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $271,893,000 | 47 |
| Other real estate owned | $0 | 20 |
| Goodwill and other intangibles | $12,922,068,000 | 7 |
| All other assets | $7,802,436,000 | 12 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $121,748,570,000 | 16 |
| Total liabilities | $97,637,551,000 | 17 |
| Total deposits | $48,797,419,000 | 26 |
| Interest-bearing deposits | $48,631,089,000 | 22 |
| Deposits held in domestic offices | $27,492,775,000 | 38 |
| % insured | 13.68% | 7,342 |
| Federal funds purchased & repurchase agreements | $454,000,000 | 82 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $41,186,539,000 | 3 |
| Subordinated debt | $2,150,000,000 | 10 |
| All other liabilities | $5,049,593,000 | 12 |
| Total equity capital | $24,111,019,000 | 10 |
| Total bank equity capital | $24,111,019,000 | 9 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $49,000,000 | 90 |
| Surplus | $22,258,172,000 | 9 |
| Undivided profits | $1,803,847,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $1,406,304,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $493,232,000 | 10 |
| Earning assets | $98,975,547,000 | 16 |
| Long-term assets (5+ years) | $2,070,000 | 6,403 |
| Average Assets, year-to-date | $121,435,156,400 | 16 |
| Average Assets, quarterly | $119,368,471,500 | 16 |
| Volatile liabilities | $59,079,563,000 | 8 |
| Insider loans | $4,172,000 | 1,546 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $100,001,000 | 84 |
| Unused loan commitments | $503,029,502,000 | 2 |
| Tier 1 (core) risk-based capital | $11,903,393,000 | 17 |
| Tier 2 risk-based capital | $3,544,461,000 | 8 |
| Total risk weighted assets | $107,421,116,000 | 12 |
| Total unused commitments | $503,029,502,000 | 2 |
| Derivatives | $18,451,000 | 453 |
| 2011-09-30 | Rank | |
| # of Employees: | 15,071 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $116,988,373,000 | 16 |
| Cash and due from depository institutions | $1,930,090,000 | 18 |
| Interest-bearing balances | $1,028,833,000 | 71 |
| Securities | $50,620,000 | 2,502 |
| Federal funds sold & reverse repurchase agreements | $335,927,000 | 28 |
| Net loans & leases | $93,504,450,000 | 10 |
| Loan loss allowance | $5,917,121,000 | 6 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $269,268,000 | 47 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $13,041,080,000 | 7 |
| All other assets | $7,856,938,000 | 12 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $116,988,373,000 | 16 |
| Total liabilities | $92,593,421,000 | 17 |
| Total deposits | $45,965,337,000 | 28 |
| Interest-bearing deposits | $45,800,003,000 | 23 |
| Deposits held in domestic offices | $24,463,695,000 | 39 |
| % insured | 12.05% | 7,424 |
| Federal funds purchased & repurchase agreements | $80,000,000 | 247 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $40,452,841,000 | 5 |
| Subordinated debt | $2,150,000,000 | 11 |
| All other liabilities | $3,945,243,000 | 14 |
| Total equity capital | $24,394,952,000 | 10 |
| Total bank equity capital | $24,394,952,000 | 10 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $49,000,000 | 91 |
| Surplus | $22,437,709,000 | 9 |
| Undivided profits | $1,908,243,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $1,305,590,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $484,856,000 | 12 |
| Earning assets | $94,919,830,000 | 17 |
| Long-term assets (5+ years) | $2,247,000 | 6,408 |
| Average Assets, year-to-date | $121,356,803,000 | 16 |
| Average Assets, quarterly | $116,665,672,500 | 16 |
| Volatile liabilities | $54,111,863,000 | 9 |
| Insider loans | $4,264,000 | 1,525 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $94,262,000 | 79 |
| Unused loan commitments | $502,620,951,000 | 2 |
| Tier 1 (core) risk-based capital | $12,096,464,000 | 15 |
| Tier 2 risk-based capital | $3,499,735,000 | 8 |
| Total risk weighted assets | $103,409,531,000 | 11 |
| Total unused commitments | $502,620,951,000 | 2 |
| Derivatives | $18,451,000 | 492 |
| 2011-06-30 | Rank | |
| # of Employees: | 15,851 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $116,342,972,000 | 17 |
| Cash and due from depository institutions | $2,059,320,000 | 18 |
| Interest-bearing balances | $1,192,967,000 | 58 |
| Securities | $91,828,000 | 1,530 |
| Federal funds sold & reverse repurchase agreements | $478,799,000 | 27 |
| Net loans & leases | $92,768,303,000 | 11 |
| Loan loss allowance | $6,057,860,000 | 7 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $256,727,000 | 50 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $13,105,475,000 | 7 |
| All other assets | $7,582,520,000 | 15 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $116,342,972,000 | 17 |
| Total liabilities | $90,713,553,000 | 19 |
| Total deposits | $39,217,687,000 | 32 |
| Interest-bearing deposits | $38,985,015,000 | 27 |
| Deposits held in domestic offices | $25,651,070,000 | 39 |
| % insured | 15.67% | 7,498 |
| Federal funds purchased & repurchase agreements | $60,000,000 | 310 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $45,466,276,000 | 6 |
| Subordinated debt | $2,150,000,000 | 11 |
| All other liabilities | $3,819,590,000 | 13 |
| Total equity capital | $25,629,419,000 | 10 |
| Total bank equity capital | $25,629,419,000 | 10 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $49,000,000 | 93 |
| Surplus | $22,437,709,000 | 10 |
| Undivided profits | $3,142,710,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $957,931,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $494,419,000 | 11 |
| Earning assets | $94,531,897,000 | 17 |
| Long-term assets (5+ years) | $2,264,000 | 6,450 |
| Average Assets, year-to-date | $122,812,946,330 | 17 |
| Average Assets, quarterly | $118,678,049,000 | 17 |
| Volatile liabilities | $51,207,752,000 | 11 |
| Insider loans | $4,261,000 | 1,551 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $508,188,462,000 | 2 |
| Tier 1 (core) risk-based capital | $13,298,817,000 | 13 |
| Tier 2 risk-based capital | $3,489,762,000 | 8 |
| Total risk weighted assets | $102,460,485,000 | 12 |
| Total unused commitments | $508,188,462,000 | 2 |
| Derivatives | $20,128,000 | 379 |
| 2011-03-31 | Rank | |
| # of Employees: | 16,556 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $121,013,126,000 | 17 |
| Cash and due from depository institutions | $2,145,891,000 | 17 |
| Interest-bearing balances | $1,412,942,000 | 55 |
| Securities | $76,918,000 | 1,748 |
| Federal funds sold & reverse repurchase agreements | $416,709,000 | 25 |
| Net loans & leases | $97,589,322,000 | 11 |
| Loan loss allowance | $6,324,640,000 | 7 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $254,769,000 | 46 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,178,377,000 | 8 |
| All other assets | $7,351,140,000 | 15 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $121,013,126,000 | 17 |
| Total liabilities | $95,356,896,000 | 18 |
| Total deposits | $38,538,545,000 | 32 |
| Interest-bearing deposits | $38,373,227,000 | 28 |
| Deposits held in domestic offices | $21,987,218,000 | 42 |
| % insured | 14.64% | 7,561 |
| Federal funds purchased & repurchase agreements | $220,000,000 | 125 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $50,683,329,000 | 6 |
| Subordinated debt | $2,150,000,000 | 12 |
| All other liabilities | $3,765,022,000 | 14 |
| Total equity capital | $25,656,230,000 | 9 |
| Total bank equity capital | $25,656,230,000 | 9 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $49,000,000 | 89 |
| Surplus | $22,437,709,000 | 10 |
| Undivided profits | $3,169,521,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $1,024,502,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $577,872,000 | 10 |
| Earning assets | $99,495,891,000 | 17 |
| Long-term assets (5+ years) | $2,287,000 | 6,467 |
| Average Assets, year-to-date | $126,047,933,500 | 17 |
| Average Assets, quarterly | $126,047,933,500 | 17 |
| Volatile liabilities | $47,084,241,000 | 10 |
| Insider loans | $4,253,000 | 1,592 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $3,954,781,000 | 8 |
| Unused loan commitments | $540,937,807,000 | 2 |
| Tier 1 (core) risk-based capital | $13,329,696,000 | 13 |
| Tier 2 risk-based capital | $3,551,072,000 | 8 |
| Total risk weighted assets | $107,159,714,000 | 12 |
| Total unused commitments | $540,937,807,000 | 2 |
| Derivatives | $20,128,000 | 362 |
| 2010-12-31 | Rank | |
| # of Employees: | 16,875 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $131,082,741,000 | 15 |
| Cash and due from depository institutions | $2,240,914,000 | 17 |
| Interest-bearing balances | $1,395,164,000 | 45 |
| Securities | $68,631,000 | 1,871 |
| Federal funds sold & reverse repurchase agreements | $779,900,000 | 23 |
| Net loans & leases | $106,595,663,000 | 10 |
| Loan loss allowance | $7,956,489,000 | 7 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $267,974,000 | 45 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,254,049,000 | 7 |
| All other assets | $7,875,610,000 | 13 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $131,082,741,000 | 15 |
| Total liabilities | $105,789,570,000 | 16 |
| Total deposits | $40,546,190,000 | 30 |
| Interest-bearing deposits | $40,381,492,000 | 25 |
| Deposits held in domestic offices | $20,662,489,000 | 43 |
| % insured | 19.08% | 7,639 |
| Federal funds purchased & repurchase agreements | $1,643,000,000 | 38 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $57,489,355,000 | 6 |
| Subordinated debt | $2,150,000,000 | 13 |
| All other liabilities | $3,961,025,000 | 13 |
| Total equity capital | $25,293,171,000 | 9 |
| Total bank equity capital | $25,293,171,000 | 8 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $49,000,000 | 88 |
| Surplus | $22,437,709,000 | 10 |
| Undivided profits | $2,806,462,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $1,351,071,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $629,801,000 | 9 |
| Earning assets | $108,839,358,000 | 15 |
| Long-term assets (5+ years) | $2,314,000 | 6,500 |
| Average Assets, year-to-date | $127,915,298,600 | 16 |
| Average Assets, quarterly | $131,531,904,000 | 15 |
| Volatile liabilities | $60,308,423,000 | 8 |
| Insider loans | $4,177,000 | 1,658 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $2,092,911,000 | 15 |
| Unused loan commitments | $530,450,780,000 | 2 |
| Tier 1 (core) risk-based capital | $12,966,263,000 | 13 |
| Tier 2 risk-based capital | $3,692,599,000 | 10 |
| Total risk weighted assets | $116,991,521,000 | 11 |
| Total unused commitments | $530,450,780,000 | 2 |
| Derivatives | $20,128,000 | 400 |
| 2010-09-30 | Rank | |
| # of Employees: | 17,325 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $131,981,067,000 | 15 |
| Cash and due from depository institutions | $2,394,961,000 | 17 |
| Interest-bearing balances | $1,634,514,000 | 44 |
| Securities | $68,623,000 | 1,812 |
| Federal funds sold & reverse repurchase agreements | $296,780,000 | 39 |
| Net loans & leases | $106,263,574,000 | 10 |
| Loan loss allowance | $9,887,395,000 | 7 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $269,378,000 | 44 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,346,016,000 | 8 |
| All other assets | $9,341,735,000 | 13 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $131,981,067,000 | 15 |
| Total liabilities | $107,116,507,000 | 16 |
| Total deposits | $40,991,844,000 | 29 |
| Interest-bearing deposits | $40,840,898,000 | 25 |
| Deposits held in domestic offices | $20,322,313,000 | 45 |
| % insured | 14.76% | 7,745 |
| Federal funds purchased & repurchase agreements | $290,000,000 | 106 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $60,186,561,000 | 6 |
| Subordinated debt | $2,150,000,000 | 14 |
| All other liabilities | $3,498,102,000 | 14 |
| Total equity capital | $24,864,560,000 | 9 |
| Total bank equity capital | $24,864,560,000 | 9 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $49,000,000 | 88 |
| Surplus | $22,445,092,000 | 10 |
| Undivided profits | $2,370,468,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $1,562,063,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $614,543,000 | 10 |
| Earning assets | $108,263,491,000 | 16 |
| Long-term assets (5+ years) | $2,376,000 | 6,556 |
| Average Assets, year-to-date | $127,123,438,000 | 16 |
| Average Assets, quarterly | $135,569,959,500 | 15 |
| Volatile liabilities | $59,136,452,000 | 9 |
| Insider loans | $4,251,000 | 1,668 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $531,066,470,000 | 3 |
| Tier 1 (core) risk-based capital | $12,512,953,000 | 14 |
| Tier 2 risk-based capital | $3,730,699,000 | 10 |
| Total risk weighted assets | $118,146,484,000 | 11 |
| Total unused commitments | $531,066,470,000 | 3 |
| Derivatives | $20,128,000 | 489 |
| 2010-06-30 | Rank | |
| # of Employees: | 17,469 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $139,158,852,000 | 15 |
| Cash and due from depository institutions | $2,059,535,000 | 17 |
| Interest-bearing balances | $1,344,928,000 | 49 |
| Securities | $61,315,000 | 2,003 |
| Federal funds sold & reverse repurchase agreements | $368,648,000 | 30 |
| Net loans & leases | $113,344,332,000 | 8 |
| Loan loss allowance | $11,119,531,000 | 7 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $258,389,000 | 45 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,422,154,000 | 8 |
| All other assets | $9,644,479,000 | 12 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $139,158,852,000 | 15 |
| Total liabilities | $115,202,765,000 | 15 |
| Total deposits | $40,889,042,000 | 29 |
| Interest-bearing deposits | $40,727,892,000 | 25 |
| Deposits held in domestic offices | $19,466,854,000 | 44 |
| % insured | 22.93% | 7,802 |
| Federal funds purchased & repurchase agreements | $250,000,000 | 114 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $68,732,641,000 | 6 |
| Subordinated debt | $2,150,000,000 | 14 |
| All other liabilities | $3,181,082,000 | 13 |
| Total equity capital | $23,956,087,000 | 10 |
| Total bank equity capital | $23,956,087,000 | 10 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $49,000,000 | 88 |
| Surplus | $22,445,092,000 | 9 |
| Undivided profits | $1,461,995,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $1,992,466,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $629,317,000 | 9 |
| Earning assets | $115,119,223,000 | 15 |
| Long-term assets (5+ years) | $2,412,000 | 6,591 |
| Average Assets, year-to-date | $125,504,228,330 | 16 |
| Average Assets, quarterly | $142,734,835,500 | 15 |
| Volatile liabilities | $65,951,242,000 | 8 |
| Insider loans | $4,338,000 | 1,646 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $534,996,920,000 | 3 |
| Tier 1 (core) risk-based capital | $11,583,641,000 | 14 |
| Tier 2 risk-based capital | $3,834,005,000 | 11 |
| Total risk weighted assets | $125,282,109,000 | 10 |
| Total unused commitments | $534,996,920,000 | 3 |
| Derivatives | $20,128,000 | 401 |
| 2010-03-31 | Rank | |
| # of Employees: | 18,813 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $146,310,819,000 | 15 |
| Cash and due from depository institutions | $2,784,003,000 | 16 |
| Interest-bearing balances | $2,082,399,000 | 39 |
| Securities | $73,261,000 | 1,734 |
| Federal funds sold & reverse repurchase agreements | $421,332,000 | 29 |
| Net loans & leases | $119,183,493,000 | 9 |
| Loan loss allowance | $14,364,415,000 | 7 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $256,053,000 | 45 |
| Other real estate owned | $0 | 16 |
| Goodwill and other intangibles | $13,515,580,000 | 8 |
| All other assets | $10,077,097,000 | 11 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $146,310,819,000 | 15 |
| Total liabilities | $122,967,279,000 | 15 |
| Total deposits | $40,454,709,000 | 31 |
| Interest-bearing deposits | $40,295,289,000 | 24 |
| Deposits held in domestic offices | $20,882,405,000 | 42 |
| % insured | 17.10% | 7,910 |
| Federal funds purchased & repurchase agreements | $2,390,000,000 | 31 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $75,213,796,000 | 6 |
| Subordinated debt | $2,150,000,000 | 13 |
| All other liabilities | $2,758,774,000 | 15 |
| Total equity capital | $23,343,540,000 | 9 |
| Total bank equity capital | $23,343,540,000 | 9 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $49,000,000 | 83 |
| Surplus | $22,445,092,000 | 9 |
| Undivided profits | $849,448,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $4,153,857,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $745,794,000 | 9 |
| Earning assets | $121,760,485,000 | 15 |
| Long-term assets (5+ years) | $2,468,000 | 6,630 |
| Average Assets, year-to-date | $118,676,916,500 | 17 |
| Average Assets, quarterly | $118,676,916,500 | 17 |
| Volatile liabilities | $70,780,858,000 | 7 |
| Insider loans | $4,248,000 | 1,734 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $540,685,511,000 | 3 |
| Tier 1 (core) risk-based capital | $10,978,953,000 | 15 |
| Tier 2 risk-based capital | $3,957,168,000 | 11 |
| Total risk weighted assets | $132,013,350,000 | 9 |
| Total unused commitments | $540,685,511,000 | 3 |
| Derivatives | $20,128,000 | 372 |
| 2009-12-31 | Rank | |
| # of Employees: | 18,786 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $91,043,014,000 | 20 |
| Cash and due from depository institutions | $1,257,536,000 | 17 |
| Interest-bearing balances | $243,400,000 | 147 |
| Securities | $6,706,909,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $810,741,000 | 26 |
| Net loans & leases | $54,546,568,000 | 18 |
| Loan loss allowance | $7,681,082,000 | 7 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $253,905,000 | 47 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,608,471,000 | 9 |
| All other assets | $13,858,884,000 | 8 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $91,043,014,000 | 20 |
| Total liabilities | $63,102,370,000 | 26 |
| Total deposits | $47,157,844,000 | 26 |
| Interest-bearing deposits | $47,011,312,000 | 24 |
| Deposits held in domestic offices | $23,135,755,000 | 41 |
| % insured | 15.76% | 7,987 |
| Federal funds purchased & repurchase agreements | $340,000,000 | 108 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $10,627,835,000 | 20 |
| Subordinated debt | $2,150,000,000 | 14 |
| All other liabilities | $2,826,691,000 | 18 |
| Total equity capital | $27,940,644,000 | 8 |
| Total bank equity capital | $27,940,644,000 | 8 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $49,000,000 | 84 |
| Surplus | $22,445,092,000 | 9 |
| Undivided profits | $5,446,552,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $2,805,508,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $279,125,000 | 23 |
| Earning assets | $62,307,618,000 | 26 |
| Long-term assets (5+ years) | $5,583,000 | 6,144 |
| Average Assets, year-to-date | $92,626,013,000 | 22 |
| Average Assets, quarterly | $89,438,227,500 | 23 |
| Volatile liabilities | $53,033,858,000 | 9 |
| Insider loans | $4,207,000 | 1,792 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $551,932,676,000 | 2 |
| Tier 1 (core) risk-based capital | $15,533,999,000 | 11 |
| Tier 2 risk-based capital | $3,663,809,000 | 11 |
| Total risk weighted assets | $114,693,052,000 | 13 |
| Total unused commitments | $551,932,676,000 | 2 |
| Derivatives | $20,128,000 | 370 |
| 2009-09-30 | Rank | |
| # of Employees: | 19,525 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $87,833,441,000 | 24 |
| Cash and due from depository institutions | $1,103,769,000 | 18 |
| Interest-bearing balances | $223,281,000 | 160 |
| Securities | $7,019,594,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $522,498,000 | 33 |
| Net loans & leases | $54,249,424,000 | 19 |
| Loan loss allowance | $7,425,068,000 | 7 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $266,035,000 | 47 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $13,709,098,000 | 9 |
| All other assets | $10,963,023,000 | 12 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $87,833,441,000 | 24 |
| Total liabilities | $64,473,920,000 | 25 |
| Total deposits | $51,549,364,000 | 24 |
| Interest-bearing deposits | $51,356,071,000 | 23 |
| Deposits held in domestic offices | $18,103,364,000 | 46 |
| % insured | 9.15% | 8,079 |
| Federal funds purchased & repurchase agreements | $50,000,000 | 407 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $7,843,631,000 | 27 |
| Subordinated debt | $1,250,000,000 | 26 |
| All other liabilities | $3,780,925,000 | 15 |
| Total equity capital | $23,359,521,000 | 9 |
| Total bank equity capital | $23,359,521,000 | 9 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $49,000,000 | 86 |
| Surplus | $18,151,500,000 | 11 |
| Undivided profits | $5,159,021,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $2,130,258,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $410,455,000 | 17 |
| Earning assets | $62,014,797,000 | 27 |
| Long-term assets (5+ years) | $2,537,000 | 6,729 |
| Average Assets, year-to-date | $93,021,762,750 | 22 |
| Average Assets, quarterly | $90,269,295,000 | 23 |
| Volatile liabilities | $54,207,994,000 | 9 |
| Insider loans | $4,198,000 | 1,810 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $568,554,250,000 | 3 |
| Tier 1 (core) risk-based capital | $10,932,161,000 | 16 |
| Tier 2 risk-based capital | $2,741,396,000 | 17 |
| Total risk weighted assets | $113,208,786,000 | 13 |
| Total unused commitments | $568,554,250,000 | 3 |
| Derivatives | $20,128,000 | 392 |
| 2009-06-30 | Rank | |
| # of Employees: | 18,358 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $92,705,149,000 | 22 |
| Cash and due from depository institutions | $884,980,000 | 17 |
| Interest-bearing balances | $330,000 | 5,599 |
| Securities | $5,886,391,000 | 41 |
| Federal funds sold & reverse repurchase agreements | $748,080,000 | 29 |
| Net loans & leases | $59,844,364,000 | 17 |
| Loan loss allowance | $6,929,162,000 | 7 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $269,071,000 | 50 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,803,753,000 | 8 |
| All other assets | $11,268,510,000 | 10 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $92,705,149,000 | 22 |
| Total liabilities | $69,232,956,000 | 23 |
| Total deposits | $22,818,085,000 | 46 |
| Interest-bearing deposits | $22,669,584,000 | 44 |
| Deposits held in domestic offices | $21,499,504,000 | 45 |
| % insured | 13.88% | 8,159 |
| Federal funds purchased & repurchase agreements | $35,966,000,000 | 4 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $7,290,888,000 | 34 |
| Subordinated debt | $1,250,000,000 | 26 |
| All other liabilities | $1,907,983,000 | 28 |
| Total equity capital | $23,472,193,000 | 8 |
| Total bank equity capital | $23,472,193,000 | 7 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $49,000,000 | 85 |
| Surplus | $18,151,500,000 | 10 |
| Undivided profits | $5,271,693,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $2,763,677,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $433,203,000 | 16 |
| Earning assets | $66,479,165,000 | 23 |
| Long-term assets (5+ years) | $2,565,000 | 6,766 |
| Average Assets, year-to-date | $94,751,203,330 | 21 |
| Average Assets, quarterly | $90,713,789,500 | 22 |
| Volatile liabilities | $62,860,682,000 | 10 |
| Insider loans | $4,179,000 | 1,845 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $592,654,868,000 | 3 |
| Tier 1 (core) risk-based capital | $11,106,968,000 | 15 |
| Tier 2 risk-based capital | $2,787,657,000 | 17 |
| Total risk weighted assets | $117,249,907,000 | 12 |
| Total unused commitments | $592,654,868,000 | 3 |
| Derivatives | $20,128,000 | 426 |
| 2009-03-31 | Rank | |
| # of Employees: | 18,445 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $88,722,430,000 | 23 |
| Cash and due from depository institutions | $995,817,000 | 17 |
| Interest-bearing balances | $329,000 | 5,268 |
| Securities | $2,486,742,000 | 85 |
| Federal funds sold & reverse repurchase agreements | $1,519,331,000 | 25 |
| Net loans & leases | $61,422,045,000 | 18 |
| Loan loss allowance | $6,837,663,000 | 7 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $270,140,000 | 49 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $13,908,609,000 | 8 |
| All other assets | $8,119,746,000 | 15 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $88,722,430,000 | 23 |
| Total liabilities | $65,259,988,000 | 25 |
| Total deposits | $48,434,465,000 | 26 |
| Interest-bearing deposits | $48,075,667,000 | 23 |
| Deposits held in domestic offices | $37,952,465,000 | 29 |
| % insured | 6.51% | 8,226 |
| Federal funds purchased & repurchase agreements | $75,000,000 | 340 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $14,283,611,000 | 20 |
| Subordinated debt | $250,000,000 | 40 |
| All other liabilities | $2,216,912,000 | 25 |
| Total equity capital | $23,462,442,000 | 7 |
| Total bank equity capital | $23,462,442,000 | 7 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $49,000,000 | 84 |
| Surplus | $18,147,039,000 | 9 |
| Undivided profits | $5,266,403,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $2,609,580,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $410,956,000 | 16 |
| Earning assets | $65,428,447,000 | 25 |
| Long-term assets (5+ years) | $2,615,000 | 6,767 |
| Average Assets, year-to-date | $95,774,230,500 | 22 |
| Average Assets, quarterly | $95,774,230,500 | 22 |
| Volatile liabilities | $61,056,576,000 | 13 |
| Insider loans | $4,170,000 | 1,850 |
| FHLB advances | $200,000,000 | 267 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $624,502,455,000 | 3 |
| Tier 1 (core) risk-based capital | $11,068,350,000 | 16 |
| Tier 2 risk-based capital | $1,580,296,000 | 25 |
| Total risk weighted assets | $92,062,815,000 | 19 |
| Total unused commitments | $624,502,455,000 | 3 |
| Derivatives | $24,778,000 | 442 |
| 2008-12-31 | Rank | |
| # of Employees: | 18,341 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $102,826,031,000 | 20 |
| Cash and due from depository institutions | $1,330,562,000 | 17 |
| Interest-bearing balances | $328,000 | 4,691 |
| Securities | $1,942,428,000 | 95 |
| Federal funds sold & reverse repurchase agreements | $5,617,909,000 | 13 |
| Net loans & leases | $68,660,300,000 | 17 |
| Loan loss allowance | $5,878,124,000 | 7 |
| Trading account assets | $388,771,000 | 41 |
| Bank premises and fixed assets | $283,344,000 | 48 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $14,021,039,000 | 8 |
| All other assets | $10,581,678,000 | 13 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $102,826,031,000 | 20 |
| Total liabilities | $79,314,494,000 | 23 |
| Total deposits | $56,020,579,000 | 20 |
| Interest-bearing deposits | $55,366,746,000 | 20 |
| Deposits held in domestic offices | $43,423,579,000 | 27 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $40,000,000 | 518 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $19,385,363,000 | 14 |
| Subordinated debt | $250,000,000 | 43 |
| All other liabilities | $3,618,552,000 | 21 |
| Total equity capital | $23,511,537,000 | 7 |
| Total bank equity capital | $23,511,537,000 | 7 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $49,000,000 | 84 |
| Surplus | $18,147,039,000 | 8 |
| Undivided profits | $5,315,498,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,949,610,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $437,192,000 | 18 |
| Earning assets | $76,609,736,000 | 22 |
| Long-term assets (5+ years) | $3,357,000 | 6,600 |
| Average Assets, year-to-date | $83,689,148,000 | 22 |
| Average Assets, quarterly | $94,798,951,500 | 22 |
| Volatile liabilities | $73,331,087,000 | 11 |
| Insider loans | $4,136,000 | 1,904 |
| FHLB advances | $4,300,000,000 | 30 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $605,565,974,000 | 3 |
| Tier 1 (core) risk-based capital | $11,190,222,000 | 14 |
| Tier 2 risk-based capital | $1,710,418,000 | 24 |
| Total risk weighted assets | $101,471,621,000 | 16 |
| Total unused commitments | $605,565,974,000 | 3 |
| Derivatives | $24,778,000 | 385 |
| 2008-09-30 | Rank | |
| # of Employees: | 18,712 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $86,771,872,000 | 21 |
| Cash and due from depository institutions | $1,179,569,000 | 18 |
| Interest-bearing balances | $328,000 | 4,047 |
| Securities | $2,159,581,000 | 84 |
| Federal funds sold & reverse repurchase agreements | $8,672,141,000 | 11 |
| Net loans & leases | $48,528,737,000 | 23 |
| Loan loss allowance | $2,481,730,000 | 11 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $289,178,000 | 46 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $14,173,788,000 | 8 |
| All other assets | $11,768,878,000 | 8 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $86,771,872,000 | 21 |
| Total liabilities | $64,411,812,000 | 25 |
| Total deposits | $44,253,929,000 | 24 |
| Interest-bearing deposits | $43,875,768,000 | 23 |
| Deposits held in domestic offices | $44,008,929,000 | 22 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,379,000,000 | 12 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $3,895,055,000 | 58 |
| Subordinated debt | $250,000,000 | 44 |
| All other liabilities | $5,633,828,000 | 14 |
| Total equity capital | $22,360,060,000 | 7 |
| Total bank equity capital | $22,360,060,000 | 7 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $49,000,000 | 78 |
| Surplus | $16,687,631,000 | 10 |
| Undivided profits | $5,623,429,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,011,015,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $268,084,000 | 24 |
| Earning assets | $59,360,787,000 | 25 |
| Long-term assets (5+ years) | $3,381,000 | 6,614 |
| Average Assets, year-to-date | $78,904,927,250 | 23 |
| Average Assets, quarterly | $80,617,250,500 | 21 |
| Volatile liabilities | $56,884,586,000 | 11 |
| Insider loans | $4,131,000 | 1,885 |
| FHLB advances | $3,820,000,000 | 40 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $705,673,604,000 | 3 |
| Tier 1 (core) risk-based capital | $9,839,599,000 | 12 |
| Tier 2 risk-based capital | $1,386,652,000 | 26 |
| Total risk weighted assets | $78,709,821,000 | 17 |
| Total unused commitments | $705,673,604,000 | 3 |
| Derivatives | $24,778,000 | 326 |
| 2008-06-30 | Rank | |
| # of Employees: | 19,236 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $74,462,629,000 | 26 |
| Cash and due from depository institutions | $1,450,263,000 | 18 |
| Interest-bearing balances | $0 | 6,776 |
| Securities | $1,514,048,000 | 105 |
| Federal funds sold & reverse repurchase agreements | $4,390,890,000 | 20 |
| Net loans & leases | $46,101,261,000 | 25 |
| Loan loss allowance | $2,365,971,000 | 11 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $290,536,000 | 49 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $14,314,805,000 | 8 |
| All other assets | $6,400,826,000 | 17 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $74,462,629,000 | 26 |
| Total liabilities | $51,671,344,000 | 35 |
| Total deposits | $36,121,657,000 | 36 |
| Interest-bearing deposits | $35,765,688,000 | 27 |
| Deposits held in domestic offices | $35,841,757,000 | 29 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $12,365,000,000 | 10 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $326,332,000 | 238 |
| Subordinated debt | $250,000,000 | 48 |
| All other liabilities | $2,608,355,000 | 24 |
| Total equity capital | $22,791,285,000 | 9 |
| Total bank equity capital | $22,791,285,000 | 9 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $49,000,000 | 76 |
| Surplus | $17,118,418,000 | 12 |
| Undivided profits | $5,623,867,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $964,937,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $267,553,000 | 27 |
| Earning assets | $52,006,199,000 | 33 |
| Long-term assets (5+ years) | $3,520,000 | 6,624 |
| Average Assets, year-to-date | $76,282,612,330 | 25 |
| Average Assets, quarterly | $75,549,753,500 | 25 |
| Volatile liabilities | $47,168,460,000 | 14 |
| Insider loans | $4,096,000 | 1,895 |
| FHLB advances | $250,000,000 | 259 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $710,193,147,000 | 3 |
| Tier 1 (core) risk-based capital | $10,287,113,000 | 13 |
| Tier 2 risk-based capital | $1,291,006,000 | 28 |
| Total risk weighted assets | $67,963,948,000 | 22 |
| Total unused commitments | $710,193,147,000 | 3 |
| Derivatives | $24,778,000 | 333 |
| 2008-03-31 | Rank | |
| # of Employees: | 18,607 | 18 |
| Assets and Liabilities | ||
| Total Assets: | $76,636,878,000 | 24 |
| Cash and due from depository institutions | $1,317,067,000 | 18 |
| Interest-bearing balances | $122,232,000 | 70 |
| Securities | $277,574,000 | 451 |
| Federal funds sold & reverse repurchase agreements | $5,102,610,000 | 16 |
| Net loans & leases | $46,105,162,000 | 24 |
| Loan loss allowance | $2,206,479,000 | 10 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $447,477,000 | 35 |
| Other real estate owned | $0 | 18 |
| Goodwill and other intangibles | $14,467,841,000 | 7 |
| All other assets | $8,919,147,000 | 10 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $76,636,878,000 | 24 |
| Total liabilities | $52,979,600,000 | 32 |
| Total deposits | $46,319,900,000 | 26 |
| Interest-bearing deposits | $45,960,087,000 | 22 |
| Deposits held in domestic offices | $45,921,900,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $205,000,000 | 198 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $2,511,736,000 | 66 |
| Subordinated debt | $250,000,000 | 49 |
| All other liabilities | $3,692,964,000 | 20 |
| Total equity capital | $23,657,278,000 | 9 |
| Total bank equity capital | $23,657,278,000 | 9 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $49,000,000 | 79 |
| Surplus | $17,122,061,000 | 11 |
| Undivided profits | $6,486,217,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,002,834,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $301,088,000 | 23 |
| Earning assets | $51,607,578,000 | 32 |
| Long-term assets (5+ years) | $3,642,000 | 6,540 |
| Average Assets, year-to-date | $77,192,604,000 | 24 |
| Average Assets, quarterly | $77,192,604,000 | 24 |
| Volatile liabilities | $47,369,872,000 | 15 |
| Insider loans | $4,280,000 | 1,794 |
| FHLB advances | $2,390,000,000 | 47 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $702,138,607,000 | 3 |
| Tier 1 (core) risk-based capital | $11,164,617,000 | 11 |
| Tier 2 risk-based capital | $1,299,845,000 | 28 |
| Total risk weighted assets | $68,548,914,000 | 21 |
| Total unused commitments | $702,138,607,000 | 3 |
| Derivatives | $24,778,000 | 358 |
| 2007-12-31 | Rank | |
| # of Employees: | 18,226 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $77,748,330,000 | 25 |
| Cash and due from depository institutions | $3,298,773,000 | 17 |
| Interest-bearing balances | $1,903,909,000 | 15 |
| Securities | $301,651,000 | 418 |
| Federal funds sold & reverse repurchase agreements | $1,709,375,000 | 34 |
| Net loans & leases | $51,404,400,000 | 21 |
| Loan loss allowance | $2,166,776,000 | 8 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $448,068,000 | 34 |
| Other real estate owned | $0 | 17 |
| Goodwill and other intangibles | $14,619,949,000 | 7 |
| All other assets | $5,966,114,000 | 17 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $77,748,330,000 | 25 |
| Total liabilities | $55,903,540,000 | 29 |
| Total deposits | $46,304,086,000 | 23 |
| Interest-bearing deposits | $45,945,180,000 | 22 |
| Deposits held in domestic offices | $44,305,266,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,059,000,000 | 27 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $891,858,000 | 116 |
| Subordinated debt | $250,000,000 | 50 |
| All other liabilities | $3,398,596,000 | 20 |
| Total equity capital | $21,844,790,000 | 9 |
| Total bank equity capital | $21,844,790,000 | 9 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $49,000,000 | 80 |
| Surplus | $17,128,197,000 | 11 |
| Undivided profits | $4,667,593,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $991,172,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $322,930,000 | 23 |
| Earning assets | $55,319,335,000 | 28 |
| Long-term assets (5+ years) | $3,741,000 | 6,322 |
| Average Assets, year-to-date | $77,187,219,600 | 24 |
| Average Assets, quarterly | $76,872,480,500 | 25 |
| Volatile liabilities | $50,546,228,000 | 13 |
| Insider loans | $3,825,000 | 1,941 |
| FHLB advances | $741,000,000 | 101 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $686,541,230,000 | 3 |
| Tier 1 (core) risk-based capital | $9,338,922,000 | 13 |
| Tier 2 risk-based capital | $1,312,613,000 | 28 |
| Total risk weighted assets | $73,034,976,000 | 21 |
| Total unused commitments | $686,541,230,000 | 3 |
| Derivatives | $50,212,000 | 243 |
| 2007-09-30 | Rank | |
| # of Employees: | 18,442 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $75,996,631,000 | 25 |
| Cash and due from depository institutions | $3,628,952,000 | 16 |
| Interest-bearing balances | $852,225,000 | 24 |
| Securities | $308,782,000 | 413 |
| Federal funds sold & reverse repurchase agreements | $1,929,096,000 | 34 |
| Net loans & leases | $48,342,244,000 | 23 |
| Loan loss allowance | $1,980,394,000 | 7 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $453,740,000 | 35 |
| Other real estate owned | $223,000 | 16 |
| Goodwill and other intangibles | $14,761,925,000 | 9 |
| All other assets | $6,571,669,000 | 14 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $75,996,631,000 | 25 |
| Total liabilities | $54,033,617,000 | 29 |
| Total deposits | $31,444,238,000 | 36 |
| Interest-bearing deposits | $31,073,908,000 | 30 |
| Deposits held in domestic offices | $30,117,494,000 | 32 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $18,217,000,000 | 7 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $232,202,000 | 270 |
| Subordinated debt | $250,000,000 | 50 |
| All other liabilities | $3,890,177,000 | 21 |
| Total equity capital | $21,963,014,000 | 10 |
| Total bank equity capital | $21,963,014,000 | 10 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $49,000,000 | 76 |
| Surplus | $16,849,887,000 | 11 |
| Undivided profits | $5,064,127,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $855,418,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $303,244,000 | 26 |
| Earning assets | $51,432,347,000 | 30 |
| Long-term assets (5+ years) | $134,704,000 | 860 |
| Average Assets, year-to-date | $77,046,942,000 | 24 |
| Average Assets, quarterly | $75,035,048,000 | 26 |
| Volatile liabilities | $48,320,764,000 | 14 |
| Insider loans | $3,425,000 | 2,090 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $673,496,621,000 | 3 |
| Tier 1 (core) risk-based capital | $9,433,695,000 | 13 |
| Tier 2 risk-based capital | $1,307,863,000 | 26 |
| Total risk weighted assets | $83,610,020,000 | 17 |
| Total unused commitments | $673,496,621,000 | 3 |
| Derivatives | $50,212,000 | 252 |
| 2007-06-30 | Rank | |
| # of Employees: | 18,587 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $74,073,465,000 | 24 |
| Cash and due from depository institutions | $2,265,720,000 | 15 |
| Interest-bearing balances | $1,006,523,000 | 18 |
| Securities | $384,620,000 | 352 |
| Federal funds sold & reverse repurchase agreements | $1,980,036,000 | 29 |
| Net loans & leases | $49,100,207,000 | 20 |
| Loan loss allowance | $1,982,320,000 | 7 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $446,910,000 | 34 |
| Other real estate owned | $275,000 | 15 |
| Goodwill and other intangibles | $14,892,874,000 | 9 |
| All other assets | $5,002,823,000 | 19 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $74,073,465,000 | 24 |
| Total liabilities | $52,100,621,000 | 27 |
| Total deposits | $31,394,167,000 | 36 |
| Interest-bearing deposits | $30,715,208,000 | 29 |
| Deposits held in domestic offices | $29,565,966,000 | 32 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,165,000,000 | 7 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $1,717,288,000 | 76 |
| Subordinated debt | $1,250,000,000 | 22 |
| All other liabilities | $2,574,166,000 | 27 |
| Total equity capital | $21,972,844,000 | 10 |
| Total bank equity capital | $21,972,844,000 | 10 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $49,000,000 | 77 |
| Surplus | $16,849,886,000 | 10 |
| Undivided profits | $5,073,958,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $832,891,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $304,193,000 | 23 |
| Earning assets | $52,471,386,000 | 27 |
| Long-term assets (5+ years) | $148,141,000 | 782 |
| Average Assets, year-to-date | $77,397,045,670 | 22 |
| Average Assets, quarterly | $74,107,721,000 | 23 |
| Volatile liabilities | $47,124,810,000 | 14 |
| Insider loans | $2,439,000 | 2,632 |
| FHLB advances | $1,359,000,000 | 60 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $661,347,144,000 | 3 |
| Tier 1 (core) risk-based capital | $9,380,975,000 | 14 |
| Tier 2 risk-based capital | $1,925,169,000 | 21 |
| Total risk weighted assets | $80,962,854,000 | 16 |
| Total unused commitments | $661,347,144,000 | 3 |
| Derivatives | $50,212,000 | 272 |
| 2007-03-31 | Rank | |
| # of Employees: | 18,462 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $74,141,977,000 | 23 |
| Cash and due from depository institutions | $1,949,072,000 | 16 |
| Interest-bearing balances | $815,828,000 | 21 |
| Securities | $318,765,000 | 408 |
| Federal funds sold & reverse repurchase agreements | $1,217,211,000 | 37 |
| Net loans & leases | $49,906,884,000 | 20 |
| Loan loss allowance | $1,976,624,000 | 7 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $456,805,000 | 33 |
| Other real estate owned | $314,000 | 16 |
| Goodwill and other intangibles | $15,072,415,000 | 9 |
| All other assets | $5,220,511,000 | 18 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $74,141,977,000 | 23 |
| Total liabilities | $52,150,519,000 | 25 |
| Total deposits | $31,217,499,000 | 34 |
| Interest-bearing deposits | $30,542,958,000 | 30 |
| Deposits held in domestic offices | $29,961,886,000 | 30 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,530,000,000 | 8 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $465,316,000 | 160 |
| Subordinated debt | $1,250,000,000 | 21 |
| All other liabilities | $3,687,704,000 | 18 |
| Total equity capital | $21,991,458,000 | 10 |
| Total bank equity capital | $21,991,458,000 | 10 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $49,000,000 | 75 |
| Surplus | $16,712,575,000 | 11 |
| Undivided profits | $5,229,883,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $878,811,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $323,307,000 | 21 |
| Earning assets | $52,258,688,000 | 27 |
| Long-term assets (5+ years) | $162,050,000 | 699 |
| Average Assets, year-to-date | $79,058,836,000 | 22 |
| Average Assets, quarterly | $79,058,836,000 | 22 |
| Volatile liabilities | $46,061,564,000 | 14 |
| Insider loans | $2,394,000 | 2,659 |
| FHLB advances | $148,000,000 | 306 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $653,724,659,000 | 3 |
| Tier 1 (core) risk-based capital | $9,281,041,000 | 14 |
| Tier 2 risk-based capital | $1,933,162,000 | 19 |
| Total risk weighted assets | $69,386,083,000 | 19 |
| Total unused commitments | $653,724,659,000 | 3 |
| Derivatives | $50,212,000 | 265 |
| 2006-12-31 | Rank | |
| # of Employees: | 18,332 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $83,973,505,000 | 21 |
| Cash and due from depository institutions | $4,428,709,000 | 16 |
| Interest-bearing balances | $745,130,000 | 25 |
| Securities | $325,031,000 | 403 |
| Federal funds sold & reverse repurchase agreements | $1,376,849,000 | 31 |
| Net loans & leases | $55,153,133,000 | 18 |
| Loan loss allowance | $2,063,681,000 | 7 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $458,205,000 | 33 |
| Other real estate owned | $611,000 | 16 |
| Goodwill and other intangibles | $15,257,188,000 | 8 |
| All other assets | $6,973,779,000 | 10 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $83,973,505,000 | 21 |
| Total liabilities | $61,914,147,000 | 23 |
| Total deposits | $32,682,132,000 | 31 |
| Interest-bearing deposits | $32,308,577,000 | 23 |
| Deposits held in domestic offices | $30,873,139,000 | 28 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $22,728,000,000 | 6 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $2,037,941,000 | 67 |
| Subordinated debt | $1,250,000,000 | 21 |
| All other liabilities | $3,216,074,000 | 24 |
| Total equity capital | $22,059,358,000 | 10 |
| Total bank equity capital | $22,059,358,000 | 10 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $49,000,000 | 71 |
| Surplus | $16,725,918,000 | 11 |
| Undivided profits | $5,284,440,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $898,438,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $311,628,000 | 21 |
| Earning assets | $57,600,143,000 | 25 |
| Long-term assets (5+ years) | $181,635,000 | 613 |
| Average Assets, year-to-date | $75,955,943,800 | 20 |
| Average Assets, quarterly | $80,277,512,000 | 21 |
| Volatile liabilities | $56,269,866,000 | 12 |
| Insider loans | $2,243,000 | 2,770 |
| FHLB advances | $495,000,000 | 132 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $637,697,741,000 | 3 |
| Tier 1 (core) risk-based capital | $9,184,982,000 | 14 |
| Tier 2 risk-based capital | $2,263,142,000 | 15 |
| Total risk weighted assets | $77,482,895,000 | 16 |
| Total unused commitments | $637,697,741,000 | 3 |
| Derivatives | $50,212,000 | 257 |
| 2006-09-30 | Rank | |
| # of Employees: | 18,696 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $76,581,519,000 | 22 |
| Cash and due from depository institutions | $3,495,520,000 | 16 |
| Interest-bearing balances | $1,068,099,000 | 18 |
| Securities | $360,569,000 | 374 |
| Federal funds sold & reverse repurchase agreements | $1,134,037,000 | 38 |
| Net loans & leases | $51,365,390,000 | 19 |
| Loan loss allowance | $2,065,456,000 | 7 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $486,092,000 | 32 |
| Other real estate owned | $541,000 | 16 |
| Goodwill and other intangibles | $15,281,577,000 | 7 |
| All other assets | $4,457,793,000 | 19 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $76,581,519,000 | 22 |
| Total liabilities | $54,030,451,000 | 24 |
| Total deposits | $30,059,169,000 | 35 |
| Interest-bearing deposits | $29,689,501,000 | 28 |
| Deposits held in domestic offices | $26,766,868,000 | 34 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,215,000,000 | 6 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $664,806,000 | 141 |
| Subordinated debt | $1,250,000,000 | 17 |
| All other liabilities | $1,841,476,000 | 29 |
| Total equity capital | $22,551,068,000 | 9 |
| Total bank equity capital | $22,551,068,000 | 9 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $49,001,000 | 71 |
| Surplus | $16,740,384,000 | 9 |
| Undivided profits | $5,761,683,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $798,703,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $279,433,000 | 25 |
| Earning assets | $53,928,095,000 | 24 |
| Long-term assets (5+ years) | $604,945,000 | 211 |
| Average Assets, year-to-date | $73,951,553,500 | 21 |
| Average Assets, quarterly | $75,500,783,500 | 22 |
| Volatile liabilities | $49,860,960,000 | 14 |
| Insider loans | $2,342,000 | 2,642 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $618,392,017,000 | 3 |
| Tier 1 (core) risk-based capital | $9,762,788,000 | 15 |
| Tier 2 risk-based capital | $2,174,838,000 | 14 |
| Total risk weighted assets | $68,730,706,000 | 16 |
| Total unused commitments | $618,392,017,000 | 3 |
| Derivatives | $50,212,000 | 264 |
| 2006-06-30 | Rank | |
| # of Employees: | 18,753 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $74,420,048,000 | 20 |
| Cash and due from depository institutions | $3,644,625,000 | 15 |
| Interest-bearing balances | $1,018,511,000 | 17 |
| Securities | $430,515,000 | 324 |
| Federal funds sold & reverse repurchase agreements | $265,266,000 | 90 |
| Net loans & leases | $48,553,213,000 | 19 |
| Loan loss allowance | $2,071,386,000 | 7 |
| Trading account assets | $5,622,000 | 96 |
| Bank premises and fixed assets | $519,746,000 | 26 |
| Other real estate owned | $677,000 | 15 |
| Goodwill and other intangibles | $15,447,704,000 | 8 |
| All other assets | $5,552,680,000 | 14 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $74,420,048,000 | 20 |
| Total liabilities | $51,773,507,000 | 26 |
| Total deposits | $30,115,675,000 | 35 |
| Interest-bearing deposits | $29,723,222,000 | 25 |
| Deposits held in domestic offices | $27,103,494,000 | 31 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,385,000,000 | 6 |
| Trading liabilities | $5,622,000 | 53 |
| Other borrowed funds | $726,605,000 | 138 |
| Subordinated debt | $1,250,000,000 | 16 |
| All other liabilities | $2,290,605,000 | 26 |
| Total equity capital | $22,646,541,000 | 9 |
| Total bank equity capital | $22,646,541,000 | 9 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $49,000,000 | 71 |
| Surplus | $16,763,827,000 | 9 |
| Undivided profits | $5,833,714,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $772,929,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $260,396,000 | 26 |
| Earning assets | $50,267,505,000 | 26 |
| Long-term assets (5+ years) | $622,373,000 | 207 |
| Average Assets, year-to-date | $73,074,898,330 | 20 |
| Average Assets, quarterly | $72,086,558,000 | 21 |
| Volatile liabilities | $46,574,005,000 | 14 |
| Insider loans | $2,263,000 | 2,660 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $607,680,766,000 | 3 |
| Tier 1 (core) risk-based capital | $9,714,339,000 | 14 |
| Tier 2 risk-based capital | $2,142,550,000 | 14 |
| Total risk weighted assets | $66,281,791,000 | 18 |
| Total unused commitments | $607,680,766,000 | 3 |
| Derivatives | $121,046,000 | 193 |
| 2006-03-31 | Rank | |
| # of Employees: | 18,801 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $69,753,068,000 | 22 |
| Cash and due from depository institutions | $3,549,130,000 | 14 |
| Interest-bearing balances | $1,363,420,000 | 14 |
| Securities | $434,794,000 | 329 |
| Federal funds sold & reverse repurchase agreements | $818,095,000 | 40 |
| Net loans & leases | $43,870,701,000 | 21 |
| Loan loss allowance | $2,123,864,000 | 6 |
| Trading account assets | $6,553,000 | 94 |
| Bank premises and fixed assets | $531,924,000 | 24 |
| Other real estate owned | $1,089,000 | 14 |
| Goodwill and other intangibles | $15,558,792,000 | 8 |
| All other assets | $4,981,990,000 | 14 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $69,753,068,000 | 22 |
| Total liabilities | $47,474,842,000 | 30 |
| Total deposits | $30,097,268,000 | 34 |
| Interest-bearing deposits | $29,716,528,000 | 25 |
| Deposits held in domestic offices | $27,006,132,000 | 31 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $11,170,000,000 | 10 |
| Trading liabilities | $6,553,000 | 49 |
| Other borrowed funds | $1,056,720,000 | 103 |
| Subordinated debt | $1,250,000,000 | 17 |
| All other liabilities | $3,894,301,000 | 17 |
| Total equity capital | $22,278,226,000 | 9 |
| Total bank equity capital | $22,278,226,000 | 9 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $49,000,000 | 69 |
| Surplus | $16,773,837,000 | 9 |
| Undivided profits | $5,455,389,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $656,220,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $420,312,000 | 14 |
| Earning assets | $46,487,010,000 | 30 |
| Long-term assets (5+ years) | $1,096,081,000 | 144 |
| Average Assets, year-to-date | $72,402,323,500 | 20 |
| Average Assets, quarterly | $72,402,323,500 | 20 |
| Volatile liabilities | $40,480,066,000 | 15 |
| Insider loans | $2,141,000 | 2,731 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $399,410,000 | 33 |
| Unused loan commitments | $570,344,414,000 | 3 |
| Tier 1 (core) risk-based capital | $9,145,878,000 | 13 |
| Tier 2 risk-based capital | $2,083,717,000 | 13 |
| Total risk weighted assets | $60,831,567,000 | 20 |
| Total unused commitments | $570,344,414,000 | 3 |
| Derivatives | $123,580,000 | 188 |
| 2005-12-31 | Rank | |
| # of Employees: | 18,527 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $75,051,579,000 | 18 |
| Cash and due from depository institutions | $2,192,157,000 | 14 |
| Interest-bearing balances | $157,641,000 | 48 |
| Securities | $532,243,000 | 281 |
| Federal funds sold & reverse repurchase agreements | $559,668,000 | 45 |
| Net loans & leases | $48,652,357,000 | 19 |
| Loan loss allowance | $2,117,556,000 | 7 |
| Trading account assets | $6,104,000 | 92 |
| Bank premises and fixed assets | $548,819,000 | 22 |
| Other real estate owned | $31,000 | 14 |
| Goodwill and other intangibles | $15,700,097,000 | 7 |
| All other assets | $6,860,103,000 | 10 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $75,051,579,000 | 18 |
| Total liabilities | $53,133,828,000 | 24 |
| Total deposits | $24,860,779,000 | 37 |
| Interest-bearing deposits | $24,449,058,000 | 31 |
| Deposits held in domestic offices | $22,808,271,000 | 37 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,429,000,000 | 5 |
| Trading liabilities | $6,104,000 | 46 |
| Other borrowed funds | $996,557,000 | 114 |
| Subordinated debt | $1,250,000,000 | 18 |
| All other liabilities | $2,591,388,000 | 23 |
| Total equity capital | $21,917,751,000 | 8 |
| Total bank equity capital | $21,917,751,000 | 8 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $49,000,000 | 68 |
| Surplus | $16,761,980,000 | 8 |
| Undivided profits | $5,106,771,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $741,828,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $266,883,000 | 26 |
| Earning assets | $49,901,909,000 | 25 |
| Long-term assets (5+ years) | $1,362,068,000 | 124 |
| Average Assets, year-to-date | $82,782,804,400 | 15 |
| Average Assets, quarterly | $74,150,240,000 | 18 |
| Volatile liabilities | $47,521,746,000 | 14 |
| Insider loans | $2,257,000 | 2,607 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $560,211,050,000 | 3 |
| Tier 1 (core) risk-based capital | $8,558,282,000 | 13 |
| Tier 2 risk-based capital | $2,333,640,000 | 13 |
| Total risk weighted assets | $85,565,843,000 | 11 |
| Total unused commitments | $560,211,050,000 | 3 |
| Derivatives | $126,816,000 | 180 |
| 2005-09-30 | Rank | |
| # of Employees: | 17,657 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $73,248,901,000 | 18 |
| Cash and due from depository institutions | $2,119,051,000 | 15 |
| Interest-bearing balances | $96,545,000 | 74 |
| Securities | $179,774,000 | 713 |
| Federal funds sold & reverse repurchase agreements | $462,340,000 | 59 |
| Net loans & leases | $48,977,738,000 | 19 |
| Loan loss allowance | $2,204,260,000 | 7 |
| Trading account assets | $5,825,000 | 90 |
| Bank premises and fixed assets | $571,171,000 | 18 |
| Other real estate owned | $1,567,000 | 15 |
| Goodwill and other intangibles | $15,862,917,000 | 6 |
| All other assets | $5,068,518,000 | 13 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $73,248,901,000 | 18 |
| Total liabilities | $50,547,610,000 | 25 |
| Total deposits | $24,688,229,000 | 38 |
| Interest-bearing deposits | $24,499,968,000 | 30 |
| Deposits held in domestic offices | $17,095,189,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,410,000,000 | 5 |
| Trading liabilities | $5,825,000 | 43 |
| Other borrowed funds | $466,501,000 | 192 |
| Subordinated debt | $1,250,000,000 | 18 |
| All other liabilities | $2,727,055,000 | 22 |
| Total equity capital | $22,701,291,000 | 8 |
| Total bank equity capital | $22,701,291,000 | 8 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $49,000,000 | 66 |
| Surplus | $17,761,980,000 | 7 |
| Undivided profits | $4,890,311,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $710,380,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $367,308,000 | 13 |
| Earning assets | $49,716,397,000 | 26 |
| Long-term assets (5+ years) | $1,917,238,000 | 99 |
| Average Assets, year-to-date | $84,715,610,750 | 15 |
| Average Assets, quarterly | $80,780,325,500 | 17 |
| Volatile liabilities | $45,780,276,000 | 14 |
| Insider loans | $2,111,000 | 2,726 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $527,460,000 | 35 |
| Unused loan commitments | $555,458,092,000 | 3 |
| Tier 1 (core) risk-based capital | $9,345,211,000 | 13 |
| Tier 2 risk-based capital | $2,265,774,000 | 12 |
| Total risk weighted assets | $79,932,605,000 | 11 |
| Total unused commitments | $555,458,092,000 | 3 |
| Derivatives | $151,192,000 | 174 |
| 2005-06-30 | Rank | |
| # of Employees: | 18,883 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $88,311,750,000 | 13 |
| Cash and due from depository institutions | $1,305,222,000 | 13 |
| Interest-bearing balances | $25,711,000 | 193 |
| Securities | $298,257,000 | 462 |
| Federal funds sold & reverse repurchase agreements | $650,673,000 | 38 |
| Net loans & leases | $63,812,810,000 | 13 |
| Loan loss allowance | $1,997,965,000 | 8 |
| Trading account assets | $5,299,000 | 92 |
| Bank premises and fixed assets | $609,653,000 | 18 |
| Other real estate owned | $825,000 | 13 |
| Goodwill and other intangibles | $16,027,544,000 | 6 |
| All other assets | $5,601,467,000 | 11 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $88,311,750,000 | 13 |
| Total liabilities | $65,482,529,000 | 18 |
| Total deposits | $28,530,538,000 | 31 |
| Interest-bearing deposits | $28,305,133,000 | 26 |
| Deposits held in domestic offices | $21,570,413,000 | 38 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,864,000,000 | 5 |
| Trading liabilities | $5,299,000 | 44 |
| Other borrowed funds | $5,215,320,000 | 36 |
| Subordinated debt | $1,250,000,000 | 19 |
| All other liabilities | $2,617,372,000 | 23 |
| Total equity capital | $22,829,221,000 | 8 |
| Total bank equity capital | $22,829,221,000 | 8 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $49,000,000 | 64 |
| Surplus | $17,761,980,000 | 7 |
| Undivided profits | $5,018,241,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $635,693,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $359,176,000 | 17 |
| Earning assets | $64,787,451,000 | 19 |
| Long-term assets (5+ years) | $1,574,181,000 | 110 |
| Average Assets, year-to-date | $88,537,847,330 | 13 |
| Average Assets, quarterly | $88,435,185,500 | 13 |
| Volatile liabilities | $56,183,252,000 | 10 |
| Insider loans | $2,113,000 | 2,665 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $554,575,320,000 | 3 |
| Tier 1 (core) risk-based capital | $9,355,274,000 | 12 |
| Tier 2 risk-based capital | $2,467,010,000 | 11 |
| Total risk weighted assets | $86,481,648,000 | 11 |
| Total unused commitments | $554,575,320,000 | 3 |
| Derivatives | $227,664,000 | 149 |
| 2005-03-31 | Rank | |
| # of Employees: | 17,623 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $88,558,621,000 | 13 |
| Cash and due from depository institutions | $1,400,916,000 | 15 |
| Interest-bearing balances | $302,348,000 | 34 |
| Securities | $352,505,000 | 399 |
| Federal funds sold & reverse repurchase agreements | $513,876,000 | 51 |
| Net loans & leases | $65,416,198,000 | 14 |
| Loan loss allowance | $1,977,699,000 | 8 |
| Trading account assets | $5,322,000 | 97 |
| Bank premises and fixed assets | $614,522,000 | 19 |
| Other real estate owned | $561,000 | 15 |
| Goodwill and other intangibles | $16,165,514,000 | 6 |
| All other assets | $4,089,208,000 | 18 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $88,558,621,000 | 13 |
| Total liabilities | $65,719,373,000 | 18 |
| Total deposits | $29,759,253,000 | 32 |
| Interest-bearing deposits | $29,479,455,000 | 23 |
| Deposits held in domestic offices | $24,391,825,000 | 34 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,030,000,000 | 4 |
| Trading liabilities | $5,322,000 | 43 |
| Other borrowed funds | $5,258,171,000 | 37 |
| Subordinated debt | $1,250,000,000 | 19 |
| All other liabilities | $4,416,627,000 | 13 |
| Total equity capital | $22,839,248,000 | 9 |
| Total bank equity capital | $22,839,248,000 | 9 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $49,000,000 | 62 |
| Surplus | $17,783,727,000 | 8 |
| Undivided profits | $5,006,521,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $602,152,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $316,448,000 | 18 |
| Earning assets | $66,584,927,000 | 15 |
| Long-term assets (5+ years) | $2,424,266,000 | 89 |
| Average Assets, year-to-date | $88,650,896,000 | 14 |
| Average Assets, quarterly | $88,650,896,000 | 14 |
| Volatile liabilities | $54,545,210,000 | 10 |
| Insider loans | $2,004,000 | 2,748 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $932,653,000 | 25 |
| Unused loan commitments | $556,072,947,000 | 3 |
| Tier 1 (core) risk-based capital | $9,256,184,000 | 13 |
| Tier 2 risk-based capital | $2,473,476,000 | 12 |
| Total risk weighted assets | $86,825,398,000 | 12 |
| Total unused commitments | $556,072,947,000 | 3 |
| Derivatives | $511,086,000 | 101 |
| 2004-12-31 | Rank | |
| # of Employees: | 16,292 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $88,743,171,000 | 15 |
| Cash and due from depository institutions | $1,565,797,000 | 16 |
| Interest-bearing balances | $10,032,000 | 572 |
| Securities | $322,632,000 | 439 |
| Federal funds sold & reverse repurchase agreements | $703,996,000 | 46 |
| Net loans & leases | $64,594,826,000 | 14 |
| Loan loss allowance | $1,889,332,000 | 10 |
| Trading account assets | $6,315,000 | 91 |
| Bank premises and fixed assets | $611,449,000 | 18 |
| Other real estate owned | $0 | 16 |
| Goodwill and other intangibles | $16,347,708,000 | 5 |
| All other assets | $4,590,448,000 | 15 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $88,743,171,000 | 15 |
| Total liabilities | $66,228,459,000 | 18 |
| Total deposits | $29,470,187,000 | 29 |
| Interest-bearing deposits | $29,154,915,000 | 22 |
| Deposits held in domestic offices | $24,163,751,000 | 30 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $26,142,000,000 | 3 |
| Trading liabilities | $6,315,000 | 44 |
| Other borrowed funds | $5,460,085,000 | 36 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $3,899,872,000 | 12 |
| Total equity capital | $22,514,712,000 | 8 |
| Total bank equity capital | $22,514,712,000 | 8 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $49,000,000 | 59 |
| Surplus | $17,783,727,000 | 8 |
| Undivided profits | $4,681,985,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,041,058,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $291,039,000 | 19 |
| Earning assets | $65,631,486,000 | 16 |
| Long-term assets (5+ years) | $2,401,043,000 | 93 |
| Average Assets, year-to-date | $52,050,286,600 | 25 |
| Average Assets, quarterly | $71,411,217,000 | 18 |
| Volatile liabilities | $55,456,590,000 | 10 |
| Insider loans | $2,170,000 | 2,583 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $174,398,000 | 52 |
| Unused loan commitments | $551,458,273,000 | 3 |
| Tier 1 (core) risk-based capital | $8,680,837,000 | 13 |
| Tier 2 risk-based capital | $2,460,388,000 | 13 |
| Total risk weighted assets | $86,875,134,000 | 12 |
| Total unused commitments | $551,458,273,000 | 3 |
| Derivatives | $514,152,000 | 104 |
| 2004-09-30 | Rank | |
| # of Employees: | 8,210 | 37 |
| Assets and Liabilities | ||
| Total Assets: | $54,079,263,000 | 26 |
| Cash and due from depository institutions | $341,536,000 | 37 |
| Interest-bearing balances | $52,506,000 | 101 |
| Securities | $195,201,000 | 683 |
| Federal funds sold & reverse repurchase agreements | $6,308,392,000 | 10 |
| Net loans & leases | $43,845,354,000 | 17 |
| Loan loss allowance | $1,170,838,000 | 11 |
| Trading account assets | $4,512,000 | 92 |
| Bank premises and fixed assets | $163,473,000 | 73 |
| Other real estate owned | $0 | 37 |
| Goodwill and other intangibles | $900,257,000 | 43 |
| All other assets | $2,320,538,000 | 34 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $54,079,263,000 | 26 |
| Total liabilities | $48,364,442,000 | 26 |
| Total deposits | $24,006,462,000 | 34 |
| Interest-bearing deposits | $23,803,455,000 | 30 |
| Deposits held in domestic offices | $20,060,816,000 | 39 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,383,400,000 | 7 |
| Trading liabilities | $4,512,000 | 44 |
| Other borrowed funds | $3,735,252,000 | 57 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,984,816,000 | 29 |
| Total equity capital | $5,714,821,000 | 28 |
| Total bank equity capital | $5,714,821,000 | 28 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $49,000,000 | 61 |
| Surplus | $1,020,393,000 | 72 |
| Undivided profits | $4,645,428,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $288,458,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $179,438,000 | 35 |
| Earning assets | $50,401,453,000 | 23 |
| Long-term assets (5+ years) | $2,874,864,000 | 79 |
| Average Assets, year-to-date | $42,877,065,500 | 35 |
| Average Assets, quarterly | $48,234,261,000 | 31 |
| Volatile liabilities | $41,102,319,000 | 12 |
| Insider loans | $1,601,000 | 3,146 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $137,456,000 | 65 |
| Unused loan commitments | $177,326,893,000 | 8 |
| Tier 1 (core) risk-based capital | $5,620,492,000 | 18 |
| Tier 2 risk-based capital | $2,125,875,000 | 16 |
| Total risk weighted assets | $61,694,813,000 | 14 |
| Total unused commitments | $177,326,893,000 | 8 |
| Derivatives | $237,310,000 | 140 |
| 2004-06-30 | Rank | |
| # of Employees: | 8,598 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $42,389,259,000 | 35 |
| Cash and due from depository institutions | $557,891,000 | 36 |
| Interest-bearing balances | $57,917,000 | 93 |
| Securities | $210,725,000 | 633 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $38,128,776,000 | 23 |
| Loan loss allowance | $1,342,369,000 | 11 |
| Trading account assets | $5,595,000 | 86 |
| Bank premises and fixed assets | $175,866,000 | 69 |
| Other real estate owned | $7,365,000 | 36 |
| Goodwill and other intangibles | $962,163,000 | 39 |
| All other assets | $2,340,878,000 | 32 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $42,389,259,000 | 35 |
| Total liabilities | $36,984,176,000 | 37 |
| Total deposits | $15,536,444,000 | 55 |
| Interest-bearing deposits | $15,179,688,000 | 46 |
| Deposits held in domestic offices | $8,707,396,000 | 83 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,731,667,000 | 8 |
| Trading liabilities | $5,595,000 | 47 |
| Other borrowed funds | $3,785,568,000 | 58 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,674,902,000 | 34 |
| Total equity capital | $5,405,083,000 | 25 |
| Total bank equity capital | $5,405,083,000 | 25 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $49,000,000 | 64 |
| Surplus | $1,020,393,000 | 68 |
| Undivided profits | $4,335,690,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $285,026,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $161,767,000 | 35 |
| Earning assets | $38,397,418,000 | 36 |
| Long-term assets (5+ years) | $2,673,109,000 | 88 |
| Average Assets, year-to-date | $39,142,999,670 | 36 |
| Average Assets, quarterly | $40,425,193,500 | 36 |
| Volatile liabilities | $29,878,184,000 | 17 |
| Insider loans | $1,483,000 | 3,270 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $235,303,000 | 54 |
| Unused loan commitments | $173,540,934,000 | 9 |
| Tier 1 (core) risk-based capital | $5,313,731,000 | 19 |
| Tier 2 risk-based capital | $2,052,714,000 | 17 |
| Total risk weighted assets | $54,205,072,000 | 18 |
| Total unused commitments | $173,540,934,000 | 9 |
| Derivatives | $336,364,000 | 123 |
| 2004-03-31 | Rank | |
| # of Employees: | 8,667 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $38,461,128,000 | 36 |
| Cash and due from depository institutions | $561,880,000 | 36 |
| Interest-bearing balances | $52,615,000 | 118 |
| Securities | $207,626,000 | 659 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $34,062,967,000 | 26 |
| Loan loss allowance | $1,337,235,000 | 11 |
| Trading account assets | $5,877,000 | 83 |
| Bank premises and fixed assets | $183,281,000 | 66 |
| Other real estate owned | $6,471,000 | 36 |
| Goodwill and other intangibles | $1,024,034,000 | 34 |
| All other assets | $2,408,992,000 | 33 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $38,461,128,000 | 36 |
| Total liabilities | $33,261,243,000 | 37 |
| Total deposits | $16,941,035,000 | 48 |
| Interest-bearing deposits | $16,637,564,000 | 41 |
| Deposits held in domestic offices | $9,950,511,000 | 71 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,313,332,000 | 13 |
| Trading liabilities | $5,877,000 | 46 |
| Other borrowed funds | $3,761,812,000 | 53 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,989,187,000 | 30 |
| Total equity capital | $5,199,885,000 | 25 |
| Total bank equity capital | $5,199,885,000 | 25 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $49,000,000 | 64 |
| Surplus | $1,020,393,000 | 65 |
| Undivided profits | $4,130,492,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $307,790,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $152,852,000 | 38 |
| Earning assets | $34,323,208,000 | 37 |
| Long-term assets (5+ years) | $1,999,343,000 | 106 |
| Average Assets, year-to-date | $37,519,870,000 | 36 |
| Average Assets, quarterly | $37,519,870,000 | 36 |
| Volatile liabilities | $25,891,111,000 | 18 |
| Insider loans | $1,473,000 | 3,244 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $507,627,000 | 37 |
| Unused loan commitments | $168,170,288,000 | 9 |
| Tier 1 (core) risk-based capital | $5,102,885,000 | 21 |
| Tier 2 risk-based capital | $2,006,709,000 | 17 |
| Total risk weighted assets | $49,729,052,000 | 20 |
| Total unused commitments | $168,170,288,000 | 9 |
| Derivatives | $384,258,000 | 117 |
| 2003-12-31 | Rank | |
| # of Employees: | 8,387 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $36,578,612,000 | 38 |
| Cash and due from depository institutions | $587,290,000 | 36 |
| Interest-bearing balances | $34,762,000 | 181 |
| Securities | $163,929,000 | 829 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $32,223,858,000 | 29 |
| Loan loss allowance | $1,357,822,000 | 11 |
| Trading account assets | $5,430,000 | 88 |
| Bank premises and fixed assets | $186,908,000 | 65 |
| Other real estate owned | $6,106,000 | 36 |
| Goodwill and other intangibles | $1,084,436,000 | 34 |
| All other assets | $2,320,655,000 | 30 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $36,578,612,000 | 38 |
| Total liabilities | $31,572,036,000 | 39 |
| Total deposits | $14,376,790,000 | 56 |
| Interest-bearing deposits | $14,157,266,000 | 45 |
| Deposits held in domestic offices | $6,864,414,000 | 98 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,092,564,000 | 9 |
| Trading liabilities | $5,430,000 | 46 |
| Other borrowed funds | $1,232,189,000 | 99 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,615,063,000 | 32 |
| Total equity capital | $5,006,576,000 | 25 |
| Total bank equity capital | $5,006,576,000 | 25 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $49,000,000 | 67 |
| Surplus | $1,020,393,000 | 64 |
| Undivided profits | $3,937,183,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $324,537,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $136,944,000 | 44 |
| Earning assets | $32,422,549,000 | 39 |
| Long-term assets (5+ years) | $1,947,746,000 | 109 |
| Average Assets, year-to-date | $33,847,817,800 | 39 |
| Average Assets, quarterly | $35,252,527,500 | 38 |
| Volatile liabilities | $27,172,041,000 | 18 |
| Insider loans | $1,512,000 | 3,185 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $474,945,000 | 42 |
| Unused loan commitments | $161,206,549,000 | 9 |
| Tier 1 (core) risk-based capital | $4,915,275,000 | 21 |
| Tier 2 risk-based capital | $1,988,508,000 | 16 |
| Total risk weighted assets | $47,966,575,000 | 20 |
| Total unused commitments | $161,206,549,000 | 9 |
| Derivatives | $388,128,000 | 114 |
| 2003-09-30 | Rank | |
| # of Employees: | 8,646 | 34 |
| Assets and Liabilities | ||
| Total Assets: | $33,926,443,000 | 38 |
| Cash and due from depository institutions | $418,199,000 | 34 |
| Interest-bearing balances | $18,786,000 | 406 |
| Securities | $163,321,000 | 823 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $29,313,704,000 | 31 |
| Loan loss allowance | $1,289,746,000 | 10 |
| Trading account assets | $4,440,000 | 95 |
| Bank premises and fixed assets | $198,158,000 | 63 |
| Other real estate owned | $6,133,000 | 34 |
| Goodwill and other intangibles | $1,148,830,000 | 30 |
| All other assets | $2,673,658,000 | 34 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $33,926,443,000 | 38 |
| Total liabilities | $29,009,173,000 | 40 |
| Total deposits | $14,700,221,000 | 54 |
| Interest-bearing deposits | $14,472,677,000 | 46 |
| Deposits held in domestic offices | $5,562,571,000 | 117 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,982,187,000 | 12 |
| Trading liabilities | $4,440,000 | 46 |
| Other borrowed funds | $1,246,221,000 | 100 |
| Subordinated debt | $1,250,000,000 | 19 |
| All other liabilities | $1,826,104,000 | 31 |
| Total equity capital | $4,917,270,000 | 25 |
| Total bank equity capital | $4,917,270,000 | 25 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $49,000,000 | 69 |
| Surplus | $1,020,393,000 | 62 |
| Undivided profits | $3,847,877,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $308,283,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $131,093,000 | 42 |
| Earning assets | $29,495,811,000 | 38 |
| Long-term assets (5+ years) | $1,835,604,000 | 109 |
| Average Assets, year-to-date | $33,165,119,250 | 39 |
| Average Assets, quarterly | $33,468,255,500 | 38 |
| Volatile liabilities | $24,409,483,000 | 20 |
| Insider loans | $1,234,000 | 3,564 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $453,150,000 | 42 |
| Unused loan commitments | $158,006,255,000 | 9 |
| Tier 1 (core) risk-based capital | $4,829,592,000 | 21 |
| Tier 2 risk-based capital | $1,952,493,000 | 17 |
| Total risk weighted assets | $44,546,673,000 | 22 |
| Total unused commitments | $158,006,255,000 | 9 |
| Derivatives | $659,102,000 | 99 |
| 2003-06-30 | Rank | |
| # of Employees: | 8,692 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $33,010,068,000 | 40 |
| Cash and due from depository institutions | $532,861,000 | 35 |
| Interest-bearing balances | $25,975,000 | 320 |
| Securities | $161,752,000 | 820 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $28,141,289,000 | 31 |
| Loan loss allowance | $1,339,122,000 | 9 |
| Trading account assets | $3,697,000 | 105 |
| Bank premises and fixed assets | $204,534,000 | 61 |
| Other real estate owned | $6,140,000 | 35 |
| Goodwill and other intangibles | $1,213,628,000 | 29 |
| All other assets | $2,746,167,000 | 26 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $33,010,068,000 | 40 |
| Total liabilities | $28,330,434,000 | 40 |
| Total deposits | $14,108,883,000 | 55 |
| Interest-bearing deposits | $13,833,079,000 | 47 |
| Deposits held in domestic offices | $6,633,251,000 | 103 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,728,096,000 | 20 |
| Trading liabilities | $3,697,000 | 52 |
| Other borrowed funds | $5,206,059,000 | 40 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $2,033,699,000 | 33 |
| Total equity capital | $4,679,634,000 | 27 |
| Total bank equity capital | $4,679,634,000 | 27 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $49,000,000 | 69 |
| Surplus | $1,020,393,000 | 59 |
| Undivided profits | $3,610,241,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $311,732,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $123,994,000 | 46 |
| Earning assets | $28,329,016,000 | 40 |
| Long-term assets (5+ years) | $1,571,020,000 | 115 |
| Average Assets, year-to-date | $32,911,344,670 | 39 |
| Average Assets, quarterly | $32,998,000,500 | 39 |
| Volatile liabilities | $23,467,629,000 | 19 |
| Insider loans | $1,185,000 | 3,655 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $518,141,000 | 51 |
| Unused loan commitments | $150,752,641,000 | 10 |
| Tier 1 (core) risk-based capital | $4,588,911,000 | 21 |
| Tier 2 risk-based capital | $1,929,998,000 | 18 |
| Total risk weighted assets | $43,204,391,000 | 22 |
| Total unused commitments | $150,752,641,000 | 10 |
| Derivatives | $902,710,000 | 89 |
| 2003-03-31 | Rank | |
| # of Employees: | 8,878 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $32,985,933,000 | 38 |
| Cash and due from depository institutions | $643,431,000 | 32 |
| Interest-bearing balances | $15,833,000 | 531 |
| Securities | $147,737,000 | 878 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $27,962,223,000 | 27 |
| Loan loss allowance | $1,375,693,000 | 9 |
| Trading account assets | $3,275,000 | 103 |
| Bank premises and fixed assets | $214,653,000 | 58 |
| Other real estate owned | $10,387,000 | 32 |
| Goodwill and other intangibles | $1,278,377,000 | 27 |
| All other assets | $2,725,850,000 | 25 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $32,985,933,000 | 38 |
| Total liabilities | $28,487,005,000 | 39 |
| Total deposits | $10,861,572,000 | 70 |
| Interest-bearing deposits | $10,628,894,000 | 59 |
| Deposits held in domestic offices | $7,051,084,000 | 99 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,970,680,000 | 12 |
| Trading liabilities | $3,275,000 | 53 |
| Other borrowed funds | $4,518,385,000 | 37 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,883,093,000 | 32 |
| Total equity capital | $4,498,928,000 | 26 |
| Total bank equity capital | $4,498,928,000 | 26 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $49,000,000 | 68 |
| Surplus | $1,020,393,000 | 56 |
| Undivided profits | $3,429,535,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $355,320,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $140,057,000 | 43 |
| Earning assets | $28,125,793,000 | 39 |
| Long-term assets (5+ years) | $1,916,508,000 | 98 |
| Average Assets, year-to-date | $32,861,983,000 | 38 |
| Average Assets, quarterly | $32,861,983,000 | 38 |
| Volatile liabilities | $23,812,968,000 | 18 |
| Insider loans | $1,126,000 | 3,686 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $341,524,000 | 54 |
| Unused loan commitments | $146,014,262,000 | 10 |
| Tier 1 (core) risk-based capital | $4,295,017,000 | 21 |
| Tier 2 risk-based capital | $1,917,359,000 | 16 |
| Total risk weighted assets | $43,092,624,000 | 21 |
| Total unused commitments | $146,014,262,000 | 10 |
| Derivatives | $410,118,000 | 120 |
| 2002-12-31 | Rank | |
| # of Employees: | 8,839 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $32,738,033,000 | 38 |
| Cash and due from depository institutions | $525,322,000 | 32 |
| Interest-bearing balances | $22,908,000 | 319 |
| Securities | $126,283,000 | 991 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $28,246,888,000 | 27 |
| Loan loss allowance | $1,515,284,000 | 9 |
| Trading account assets | $4,874,000 | 101 |
| Bank premises and fixed assets | $220,587,000 | 57 |
| Other real estate owned | $8,151,000 | 32 |
| Goodwill and other intangibles | $1,343,663,000 | 24 |
| All other assets | $2,262,265,000 | 30 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $32,738,033,000 | 38 |
| Total liabilities | $28,455,683,000 | 40 |
| Total deposits | $14,128,357,000 | 56 |
| Interest-bearing deposits | $13,944,082,000 | 44 |
| Deposits held in domestic offices | $9,792,675,000 | 69 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,796,422,000 | 13 |
| Trading liabilities | $4,874,000 | 53 |
| Other borrowed funds | $2,935,430,000 | 59 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $1,340,600,000 | 36 |
| Total equity capital | $4,282,350,000 | 26 |
| Total bank equity capital | $4,282,350,000 | 26 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $49,000,000 | 68 |
| Surplus | $1,020,393,000 | 55 |
| Undivided profits | $3,212,957,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $542,417,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $134,650,000 | 43 |
| Earning assets | $28,396,079,000 | 39 |
| Long-term assets (5+ years) | $6,977,538,000 | 36 |
| Average Assets, year-to-date | $37,545,730,000 | 36 |
| Average Assets, quarterly | $32,998,976,500 | 39 |
| Volatile liabilities | $24,364,028,000 | 19 |
| Insider loans | $1,300,000 | 3,390 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $424,916,000 | 56 |
| Unused loan commitments | $135,397,708,000 | 12 |
| Tier 1 (core) risk-based capital | $3,956,141,000 | 23 |
| Tier 2 risk-based capital | $1,915,507,000 | 16 |
| Total risk weighted assets | $43,680,599,000 | 20 |
| Total unused commitments | $135,397,708,000 | 12 |
| Derivatives | $413,978,000 | 112 |
| 2001-12-31 | Rank | |
| # of Employees: | 20,112 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $52,415,272,000 | 23 |
| Cash and due from depository institutions | $672,621,000 | 12 |
| Interest-bearing balances | $24,420,000 | 275 |
| Securities | $2,281,291,000 | 94 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $40,220,161,000 | 16 |
| Loan loss allowance | $1,193,576,000 | 11 |
| Trading account assets | $622,137,000 | 19 |
| Bank premises and fixed assets | $395,226,000 | 31 |
| Other real estate owned | $27,793,000 | 12 |
| Goodwill and other intangibles | $2,780,268,000 | 10 |
| All other assets | $5,415,775,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $52,415,272,000 | 23 |
| Total liabilities | $47,989,026,000 | 23 |
| Total deposits | $21,179,943,000 | 35 |
| Interest-bearing deposits | $20,422,668,000 | 27 |
| Deposits held in domestic offices | $14,300,375,000 | 45 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $16,472,422,000 | 8 |
| Trading liabilities | $41,009,000 | 32 |
| Other borrowed funds | $6,930,120,000 | 28 |
| Subordinated debt | $1,250,000,000 | 19 |
| All other liabilities | $2,115,532,000 | 19 |
| Total equity capital | $4,426,246,000 | 21 |
| Total bank equity capital | $4,426,246,000 | 21 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $49,000,000 | 67 |
| Surplus | $1,312,779,000 | 43 |
| Undivided profits | $3,064,467,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $573,464,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,072,000 | 33 |
| Income earned, not collected on loans | $196,278,000 | 35 |
| Earning assets | $42,525,872,000 | 24 |
| Long-term assets (5+ years) | $15,459,615,000 | 14 |
| Average Assets, year-to-date | $46,823,276,800 | 24 |
| Average Assets, quarterly | $50,455,335,500 | 22 |
| Volatile liabilities | $40,293,359,000 | 9 |
| Insider loans | $1,016,000 | 3,893 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $12,096,244,000 | 4 |
| Unused loan commitments | $119,987,154,000 | 13 |
| Tier 1 (core) risk-based capital | $3,860,770,500 | 20 |
| Tier 2 risk-based capital | $1,845,521,000 | 17 |
| Total risk weighted assets | $47,991,047,000 | 16 |
| Total unused commitments | $119,987,154,000 | 13 |
| Derivatives | $39,092,938,000 | 22 |
| 2000-12-31 | Rank | |
| # of Employees: | 16,543 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $39,792,293,000 | 29 |
| Cash and due from depository institutions | $549,703,000 | 16 |
| Interest-bearing balances | $13,145,000 | 330 |
| Securities | $1,229,578,000 | 142 |
| Federal funds sold & reverse repurchase agreements | $243,500,000 | 83 |
| Net loans & leases | $30,419,841,000 | 22 |
| Loan loss allowance | $985,893,000 | 9 |
| Trading account assets | $12,574,000 | 71 |
| Bank premises and fixed assets | $362,661,000 | 35 |
| Other real estate owned | $9,146,000 | 16 |
| Goodwill and other intangibles | $3,788,975,000 | 7 |
| All other assets | $3,176,315,000 | 15 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $39,792,293,000 | 29 |
| Total liabilities | $36,093,273,000 | 29 |
| Total deposits | $15,559,619,000 | 48 |
| Interest-bearing deposits | $14,846,414,000 | 43 |
| Deposits held in domestic offices | $7,884,778,000 | 80 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $13,278,750,000 | 8 |
| Trading liabilities | $16,368,000 | 36 |
| Other borrowed funds | $4,890,831,000 | 45 |
| Subordinated debt | $750,000,000 | 24 |
| All other liabilities | $1,597,705,000 | 22 |
| Total equity capital | $3,699,020,000 | 22 |
| Total bank equity capital | $3,699,020,000 | 22 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $49,000,000 | 73 |
| Surplus | $1,312,779,000 | 38 |
| Undivided profits | $2,337,241,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $484,067,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $937,000 | 167 |
| Income earned, not collected on loans | $202,979,000 | 29 |
| Earning assets | $31,906,064,000 | 32 |
| Long-term assets (5+ years) | $7,294,105,000 | 29 |
| Average Assets, year-to-date | $35,757,161,600 | 29 |
| Average Assets, quarterly | $37,331,930,500 | 29 |
| Volatile liabilities | $30,736,665,000 | 13 |
| Insider loans | $1,015,000 | 3,830 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $4,585,764,000 | 6 |
| Unused loan commitments | $103,703,622,000 | 12 |
| Tier 1 (core) risk-based capital | $3,012,029,300 | 29 |
| Tier 2 risk-based capital | $1,207,617,650 | 21 |
| Total risk weighted assets | $37,377,136,250 | 22 |
| Total unused commitments | $103,703,622,000 | 12 |
| Derivatives | $31,494,931,000 | 19 |
| 1999-12-31 | Rank | |
| # of Employees: | 14,203 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $35,397,783,000 | 27 |
| Cash and due from depository institutions | $389,167,000 | 19 |
| Interest-bearing balances | $32,854,000 | 128 |
| Securities | $95,900,000 | 1,186 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $27,817,524,000 | 19 |
| Loan loss allowance | $960,124,000 | 8 |
| Trading account assets | $88,184,000 | 37 |
| Bank premises and fixed assets | $235,006,000 | 51 |
| Other real estate owned | $27,837,000 | 19 |
| Goodwill and other intangibles | $3,746,518,000 | 6 |
| All other assets | $2,997,647,000 | 18 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $35,397,783,000 | 27 |
| Total liabilities | $31,855,335,000 | 29 |
| Total deposits | $16,177,600,000 | 42 |
| Interest-bearing deposits | $15,692,483,000 | 33 |
| Deposits held in domestic offices | $6,761,517,000 | 83 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,764,000,000 | 8 |
| Trading liabilities | $90,607,000 | 25 |
| Other borrowed funds | $3,481,959,000 | 50 |
| Subordinated debt | $750,000,000 | 21 |
| All other liabilities | $1,591,169,000 | 19 |
| Total equity capital | $3,542,448,000 | 22 |
| Total bank equity capital | $3,542,448,000 | 22 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $24,000,000 | 145 |
| Surplus | $1,158,533,000 | 34 |
| Undivided profits | $2,359,915,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $465,910,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $978,000 | 167 |
| Income earned, not collected on loans | $154,002,000 | 31 |
| Earning assets | $27,946,278,000 | 35 |
| Long-term assets (5+ years) | $7,653,645,000 | 25 |
| Average Assets, year-to-date | $34,459,289,600 | 25 |
| Average Assets, quarterly | $34,693,265,000 | 27 |
| Volatile liabilities | $26,594,617,000 | 14 |
| Insider loans | $1,039,000 | 3,660 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $3,119,867,000 | 8 |
| Unused loan commitments | $109,807,533,000 | 9 |
| Tier 1 (core) risk-based capital | $3,021,183,000 | 22 |
| Tier 2 risk-based capital | $1,178,564,730 | 18 |
| Total risk weighted assets | $34,725,618,730 | 23 |
| Total unused commitments | $109,807,533,000 | 9 |
| Derivatives | $38,506,898,000 | 18 |
| 1998-12-31 | Rank | |
| # of Employees: | 13,242 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $32,987,895,000 | 25 |
| Cash and due from depository institutions | $480,251,000 | 20 |
| Interest-bearing balances | $43,251,000 | 124 |
| Securities | $57,809,000 | 2,006 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $26,151,498,000 | 19 |
| Loan loss allowance | $610,552,000 | 16 |
| Trading account assets | $14,945,000 | 85 |
| Bank premises and fixed assets | $176,370,000 | 67 |
| Other real estate owned | $23,285,000 | 20 |
| Goodwill and other intangibles | $2,991,532,000 | 7 |
| All other assets | $3,092,205,000 | 14 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $32,987,895,000 | 25 |
| Total liabilities | $29,612,430,000 | 27 |
| Total deposits | $12,586,201,000 | 56 |
| Interest-bearing deposits | $11,708,603,000 | 45 |
| Deposits held in domestic offices | $8,198,657,000 | 70 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,072,900,000 | 8 |
| Trading liabilities | $13,574,000 | 42 |
| Other borrowed funds | $4,886,099,000 | 32 |
| Subordinated debt | $750,000,000 | 24 |
| All other liabilities | $1,303,656,000 | 21 |
| Total equity capital | $3,375,465,000 | 20 |
| Total bank equity capital | $3,375,465,000 | 20 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $24,000,000 | 157 |
| Surplus | $1,158,533,000 | 35 |
| Undivided profits | $2,192,932,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $419,340,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,740,000 | 26 |
| Income earned, not collected on loans | $138,247,000 | 33 |
| Earning assets | $26,252,558,000 | 33 |
| Long-term assets (5+ years) | $8,397,991,000 | 20 |
| Average Assets, year-to-date | $31,845,880,000 | 25 |
| Average Assets, quarterly | $32,006,486,500 | 25 |
| Volatile liabilities | $24,019,832,000 | 14 |
| Insider loans | $1,510,000 | 2,640 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $5,454,262,000 | 4 |
| Unused loan commitments | $97,447,267,000 | 11 |
| Tier 1 (core) risk-based capital | $2,959,348,100 | 19 |
| Tier 2 risk-based capital | $1,152,956,390 | 21 |
| Total risk weighted assets | $32,676,915,190 | 21 |
| Total unused commitments | $97,447,267,000 | 11 |
| Derivatives | $26,830,940,000 | 22 |
| 1997-12-31 | Rank | |
| # of Employees: | 10,772 | 23 |
| Assets and Liabilities | ||
| Total Assets: | $31,890,108,000 | 25 |
| Cash and due from depository institutions | $496,704,000 | 23 |
| Interest-bearing balances | $4,810,000 | 936 |
| Securities | $1,037,480,000 | 156 |
| Federal funds sold & reverse repurchase agreements | $111,900,000 | 151 |
| Net loans & leases | $25,647,175,000 | 20 |
| Loan loss allowance | $588,835,000 | 15 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $144,794,000 | 72 |
| Other real estate owned | $7,083,000 | 23 |
| Goodwill and other intangibles | $2,171,251,000 | 6 |
| All other assets | $2,273,721,000 | 17 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $31,890,108,000 | 25 |
| Total liabilities | $28,741,237,000 | 27 |
| Total deposits | $12,127,924,000 | 49 |
| Interest-bearing deposits | $11,669,983,000 | 43 |
| Deposits held in domestic offices | $6,563,667,000 | 82 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,826,750,000 | 6 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $3,907,140,000 | 34 |
| Subordinated debt | $750,000,000 | 22 |
| All other liabilities | $1,129,423,000 | 24 |
| Total equity capital | $3,148,871,000 | 22 |
| Total bank equity capital | $3,148,871,000 | 22 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $24,000,000 | 164 |
| Surplus | $1,158,533,000 | 33 |
| Undivided profits | $1,966,338,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $376,738,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $24,596,000 | 13 |
| Income earned, not collected on loans | $215,068,000 | 18 |
| Earning assets | $26,801,365,000 | 28 |
| Long-term assets (5+ years) | $7,417,710,000 | 18 |
| Average Assets, year-to-date | $26,748,017,800 | 31 |
| Average Assets, quarterly | $29,533,160,000 | 29 |
| Volatile liabilities | $23,796,391,000 | 14 |
| Insider loans | $731,000 | 4,370 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $4,502,034,000 | 3 |
| Unused loan commitments | $82,027,854,000 | 9 |
| Tier 1 (core) risk-based capital | $2,390,581,000 | 25 |
| Tier 2 risk-based capital | $1,139,759,800 | 20 |
| Total risk weighted assets | $30,981,708,600 | 23 |
| Total unused commitments | $82,027,854,000 | 9 |
| Derivatives | $16,842,071,000 | 27 |
| 1996-12-31 | Rank | |
| # of Employees: | 10,730 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $25,310,644,000 | 29 |
| Cash and due from depository institutions | $881,685,000 | 21 |
| Interest-bearing balances | $545,023,000 | 30 |
| Securities | $41,000,000 | 2,954 |
| Federal funds sold & reverse repurchase agreements | $732,900,000 | 42 |
| Net loans & leases | $21,174,397,000 | 21 |
| Loan loss allowance | $397,860,000 | 21 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $121,393,000 | 90 |
| Other real estate owned | $7,684,000 | 21 |
| Goodwill and other intangibles | $968,799,000 | 8 |
| All other assets | $1,382,786,000 | 22 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $25,310,644,000 | 29 |
| Total liabilities | $22,722,857,000 | 29 |
| Total deposits | $7,551,630,000 | 83 |
| Interest-bearing deposits | $7,175,598,000 | 63 |
| Deposits held in domestic offices | $4,624,157,000 | 118 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,998,300,000 | 3 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $3,883,602,000 | 30 |
| Subordinated debt | $375,000,000 | 30 |
| All other liabilities | $914,325,000 | 22 |
| Total equity capital | $2,587,787,000 | 22 |
| Total bank equity capital | $2,587,787,000 | 22 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $24,000,000 | 174 |
| Surplus | $1,055,481,000 | 29 |
| Undivided profits | $1,508,306,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $347,278,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,431,000 | 50 |
| Income earned, not collected on loans | $196,893,000 | 13 |
| Earning assets | $22,493,320,000 | 29 |
| Long-term assets (5+ years) | $4,985,132,000 | 21 |
| Average Assets, year-to-date | $20,657,148,200 | 36 |
| Average Assets, quarterly | $25,061,545,500 | 29 |
| Volatile liabilities | $20,165,416,000 | 10 |
| Insider loans | $4,900,000 | 881 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $3,379,972,000 | 2 |
| Unused loan commitments | $59,731,055,000 | 10 |
| Tier 1 (core) risk-based capital | $2,253,063,000 | 22 |
| Tier 2 risk-based capital | $652,913,750 | 29 |
| Total risk weighted assets | $22,113,153,750 | 27 |
| Total unused commitments | $59,731,055,000 | 10 |
| Derivatives | $9,057,700,000 | 33 |
| 1995-12-31 | Rank | |
| # of Employees: | 3,081 | 87 |
| Assets and Liabilities | ||
| Total Assets: | $10,889,326,000 | 82 |
| Cash and due from depository institutions | $199,908,000 | 87 |
| Interest-bearing balances | $7,633,000 | 621 |
| Securities | $18,574,000 | 5,841 |
| Federal funds sold & reverse repurchase agreements | $451,200,000 | 66 |
| Net loans & leases | $9,915,482,000 | 46 |
| Loan loss allowance | $268,000,000 | 36 |
| Trading account assets | $4,782,000 | 132 |
| Bank premises and fixed assets | $63,667,000 | 159 |
| Other real estate owned | $0 | 87 |
| Goodwill and other intangibles | $20,078,000 | 226 |
| All other assets | $215,635,000 | 112 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,889,326,000 | 82 |
| Total liabilities | $9,468,463,000 | 87 |
| Total deposits | $4,698,331,000 | 126 |
| Interest-bearing deposits | $4,590,989,000 | 105 |
| Deposits held in domestic offices | $1,593,969,000 | 320 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,234,300,000 | 21 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $1,063,500,000 | 80 |
| Subordinated debt | $250,000,000 | 40 |
| All other liabilities | $222,332,000 | 83 |
| Total equity capital | $1,420,863,000 | 39 |
| Total bank equity capital | $1,420,863,000 | 39 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $24,000,000 | 187 |
| Surplus | $95,170,000 | 284 |
| Undivided profits | $1,301,693,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $171,351,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $89,626,000 | 39 |
| Earning assets | $10,397,671,000 | 74 |
| Long-term assets (5+ years) | $911,000 | 9,105 |
| Average Assets, year-to-date | $9,698,397,200 | 86 |
| Average Assets, quarterly | $10,252,391,500 | 84 |
| Volatile liabilities | $8,176,301,000 | 25 |
| Insider loans | $229,000 | 7,716 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $30,073,934,000 | 14 |
| Tier 1 (core) risk-based capital | $1,420,731,000 | 31 |
| Tier 2 risk-based capital | $382,735,090 | 39 |
| Total risk weighted assets | $10,483,542,590 | 55 |
| Total unused commitments | $30,073,934,000 | 14 |
| Derivatives | $400,000,000 | 179 |
| 1994-12-31 | Rank | |
| # of Employees: | 3,270 | 77 |
| Assets and Liabilities | ||
| Total Assets: | $10,157,862,000 | 72 |
| Cash and due from depository institutions | $159,214,000 | 77 |
| Interest-bearing balances | $2,000,000 | 1,593 |
| Securities | $21,785,000 | 5,536 |
| Federal funds sold & reverse repurchase agreements | $461,000,000 | 60 |
| Net loans & leases | $9,202,786,000 | 45 |
| Loan loss allowance | $278,890,000 | 31 |
| Trading account assets | $3,839,000 | 154 |
| Bank premises and fixed assets | $69,052,000 | 144 |
| Other real estate owned | $0 | 77 |
| Goodwill and other intangibles | $26,400,000 | 172 |
| All other assets | $213,785,000 | 112 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,157,862,000 | 72 |
| Total liabilities | $8,972,798,000 | 79 |
| Total deposits | $3,693,617,000 | 160 |
| Interest-bearing deposits | $3,523,682,000 | 140 |
| Deposits held in domestic offices | $1,744,310,000 | 283 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,223,000,000 | 12 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $589,760,000 | 121 |
| Subordinated debt | $250,000,000 | 32 |
| All other liabilities | $216,421,000 | 77 |
| Total equity capital | $1,185,063,000 | 42 |
| Total bank equity capital | $1,185,063,000 | 42 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $24,000,000 | 185 |
| Surplus | $95,170,000 | 268 |
| Undivided profits | $1,065,893,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $165,632,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $80,699,000 | 36 |
| Earning assets | $9,691,410,000 | 68 |
| Long-term assets (5+ years) | $1,387,000 | 8,977 |
| Average Assets, year-to-date | $9,114,545,600 | 78 |
| Average Assets, quarterly | $9,569,978,500 | 78 |
| Volatile liabilities | $7,612,467,000 | 27 |
| Insider loans | $200,000 | 8,176 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $30,548,117,000 | 10 |
| Tier 1 (core) risk-based capital | $1,185,400,000 | 39 |
| Tier 2 risk-based capital | $374,094,440 | 35 |
| Total risk weighted assets | $9,772,759,440 | 54 |
| Total unused commitments | $30,548,117,000 | 10 |
| Derivatives | $1,200,000,000 | 115 |
| 1993-12-31 | Rank | |
| # of Employees: | 2,976 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $8,998,555,000 | 77 |
| Cash and due from depository institutions | $89,640,000 | 92 |
| Interest-bearing balances | $10,077,000 | 607 |
| Securities | $11,981,000 | 8,348 |
| Federal funds sold & reverse repurchase agreements | $410,000,000 | 65 |
| Net loans & leases | $8,180,935,000 | 47 |
| Loan loss allowance | $278,890,000 | 32 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $63,831,000 | 142 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $32,722,000 | 123 |
| All other assets | $209,446,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,998,555,000 | 77 |
| Total liabilities | $8,006,005,000 | 85 |
| Total deposits | $3,647,232,000 | 150 |
| Interest-bearing deposits | $3,541,270,000 | 126 |
| Deposits held in domestic offices | $2,246,427,000 | 241 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,344,400,000 | 16 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $511,331,000 | 131 |
| Subordinated debt | $250,000,000 | 30 |
| All other liabilities | $253,042,000 | 66 |
| Total equity capital | $992,550,000 | 51 |
| Total bank equity capital | $992,550,000 | 51 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $24,000,000 | 178 |
| Surplus | $95,170,000 | 256 |
| Undivided profits | $873,380,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $169,733,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $82,260,000 | 24 |
| Earning assets | $8,612,993,000 | 68 |
| Long-term assets (5+ years) | $1,817,000 | 8,944 |
| Average Assets, year-to-date | $8,701,826,600 | 80 |
| Average Assets, quarterly | $8,708,031,000 | 81 |
| Volatile liabilities | $6,290,006,000 | 27 |
| Insider loans | $201,000 | 8,318 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $29,250,506,000 | 9 |
| Tier 1 (core) risk-based capital | $992,550,000 | 43 |
| Tier 2 risk-based capital | $360,944,470 | 33 |
| Total risk weighted assets | $8,707,611,670 | 55 |
| Total unused commitments | $29,250,506,000 | 9 |
| Derivatives | $1,200,000,000 | 116 |
| 1992-12-31 | Rank | |
| # of Employees: | 2,347 | 111 |
| Assets and Liabilities | ||
| Total Assets: | $9,097,938,000 | 71 |
| Cash and due from depository institutions | $84,958,000 | 111 |
| Interest-bearing balances | $8,788,000 | 852 |
| Securities | $12,601,000 | 8,156 |
| Federal funds sold & reverse repurchase agreements | $410,000,000 | 72 |
| Net loans & leases | $8,268,034,000 | 42 |
| Loan loss allowance | $278,890,000 | 35 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $55,811,000 | 160 |
| Other real estate owned | $0 | 111 |
| Goodwill and other intangibles | $39,044,000 | 112 |
| All other assets | $227,490,000 | 98 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,097,938,000 | 71 |
| Total liabilities | $8,231,215,000 | 74 |
| Total deposits | $3,934,886,000 | 132 |
| Interest-bearing deposits | $3,663,496,000 | 119 |
| Deposits held in domestic offices | $2,950,215,000 | 183 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,454,600,000 | 11 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $427,878,000 | 120 |
| Subordinated debt | $250,000,000 | 27 |
| All other liabilities | $163,851,000 | 91 |
| Total equity capital | $866,723,000 | 51 |
| Total bank equity capital | $866,723,000 | 51 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $24,000,000 | 168 |
| Surplus | $95,170,000 | 238 |
| Undivided profits | $747,553,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $170,081,000 | 62 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $88,015,000 | 20 |
| Earning assets | $8,699,423,000 | 63 |
| Long-term assets (5+ years) | $3,506,000 | 7,560 |
| Average Assets, year-to-date | $9,135,605,800 | 69 |
| Average Assets, quarterly | $8,927,420,500 | 71 |
| Volatile liabilities | $6,730,127,000 | 21 |
| Insider loans | $198,000 | 3,962 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $29,930,276,000 | 9 |
| Tier 1 (core) risk-based capital | $827,679,000 | 50 |
| Tier 2 risk-based capital | $361,798,240 | 27 |
| Total risk weighted assets | $8,776,767,040 | 50 |
| Total unused commitments | $29,930,276,000 | 9 |
| Derivatives | $2,504,000,000 | 66 |