Home > Citibank (South Dakota), N.A. > Assets and Liabilities
Citibank (South Dakota), N.A., Assets and Liabilities
| 2011-06-30 | Rank | |
| # of Employees: | 20,702 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $119,842,604,000 | 16 |
| Cash and due from depository institutions | $1,314,165,000 | 14 |
| Interest-bearing balances | $500,492,000 | 104 |
| Securities | $66,768,000 | 1,994 |
| Federal funds sold & reverse repurchase agreements | $800,000 | 2,926 |
| Net loans & leases | $104,653,906,000 | 9 |
| Loan loss allowance | $11,885,936,000 | 5 |
| Trading account assets | $1,681,633,000 | 12 |
| Bank premises and fixed assets | $342,307,000 | 38 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $5,740,741,000 | 16 |
| All other assets | $6,042,284,000 | 20 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $119,842,604,000 | 16 |
| Total liabilities | $93,871,605,000 | 16 |
| Total deposits | $920,890,000 | 579 |
| Interest-bearing deposits | $391,395,000 | 1,201 |
| Deposits held in domestic offices | $920,890,000 | 576 |
| % insured | 45.17% | 7,462 |
| Federal funds purchased & repurchase agreements | $3,600,000,000 | 16 |
| Trading liabilities | $979,613,000 | 13 |
| Other borrowed funds | $84,554,982,000 | 3 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $3,816,120,000 | 14 |
| Total equity capital | $25,970,999,000 | 9 |
| Total bank equity capital | $25,970,999,000 | 9 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $113,000,000 | 36 |
| Surplus | $27,755,375,000 | 6 |
| Undivided profits | $-1,897,376,000 | 7,518 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $2,228,278,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,392,000 | 73 |
| Income earned, not collected on loans | $629,000 | 4,274 |
| Earning assets | $105,221,966,000 | 15 |
| Long-term assets (5+ years) | $4,486,000 | 6,117 |
| Average Assets, year-to-date | $133,830,440,000 | 14 |
| Average Assets, quarterly | $129,437,619,500 | 14 |
| Volatile liabilities | $54,612,442,000 | 9 |
| Insider loans | $3,644,000 | 1,774 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $564,371,971,000 | 1 |
| Tier 1 (core) risk-based capital | $21,133,586,000 | 8 |
| Tier 2 risk-based capital | $1,542,456,000 | 21 |
| Total risk weighted assets | $112,995,743,000 | 10 |
| Total unused commitments | $564,371,971,000 | 1 |
| Derivatives | $15,493,138,000 | 34 |
| 2011-03-31 | Rank | |
| # of Employees: | 21,154 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $139,032,635,000 | 14 |
| Cash and due from depository institutions | $5,519,855,000 | 13 |
| Interest-bearing balances | $171,897,000 | 246 |
| Securities | $66,514,000 | 1,993 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $117,711,651,000 | 8 |
| Loan loss allowance | $13,252,844,000 | 6 |
| Trading account assets | $2,562,719,000 | 11 |
| Bank premises and fixed assets | $348,375,000 | 37 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $5,888,692,000 | 16 |
| All other assets | $6,934,829,000 | 17 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $139,032,635,000 | 14 |
| Total liabilities | $114,280,229,000 | 14 |
| Total deposits | $50,123,838,000 | 25 |
| Interest-bearing deposits | $49,378,487,000 | 22 |
| Deposits held in domestic offices | $50,123,838,000 | 22 |
| % insured | 83.35% | 5,926 |
| Federal funds purchased & repurchase agreements | $86,400,000 | 249 |
| Trading liabilities | $944,544,000 | 13 |
| Other borrowed funds | $58,705,009,000 | 5 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $4,420,438,000 | 12 |
| Total equity capital | $24,752,406,000 | 10 |
| Total bank equity capital | $24,752,406,000 | 10 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $113,000,000 | 37 |
| Surplus | $27,754,874,000 | 6 |
| Undivided profits | $-3,115,468,000 | 7,580 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $2,684,971,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,133,000 | 70 |
| Income earned, not collected on loans | $1,802,000 | 1,622 |
| Earning assets | $117,950,062,000 | 14 |
| Long-term assets (5+ years) | $4,523,000 | 6,122 |
| Average Assets, year-to-date | $140,824,358,000 | 14 |
| Average Assets, quarterly | $140,824,358,000 | 14 |
| Volatile liabilities | $14,797,816,000 | 17 |
| Insider loans | $3,616,000 | 1,823 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $567,757,902,000 | 1 |
| Tier 1 (core) risk-based capital | $18,967,918,000 | 8 |
| Tier 2 risk-based capital | $1,575,250,000 | 22 |
| Total risk weighted assets | $114,301,399,000 | 10 |
| Total unused commitments | $567,757,902,000 | 1 |
| Derivatives | $20,175,487,000 | 29 |
| 2010-12-31 | Rank | |
| # of Employees: | 21,382 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $142,350,173,000 | 14 |
| Cash and due from depository institutions | $1,556,372,000 | 14 |
| Interest-bearing balances | $167,588,000 | 238 |
| Securities | $66,430,000 | 1,927 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,270 |
| Net loans & leases | $124,680,300,000 | 8 |
| Loan loss allowance | $14,568,605,000 | 6 |
| Trading account assets | $2,491,292,000 | 12 |
| Bank premises and fixed assets | $361,108,000 | 36 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $6,035,009,000 | 16 |
| All other assets | $7,159,662,000 | 17 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $142,350,173,000 | 14 |
| Total liabilities | $118,634,376,000 | 14 |
| Total deposits | $50,203,216,000 | 24 |
| Interest-bearing deposits | $49,611,442,000 | 21 |
| Deposits held in domestic offices | $50,203,216,000 | 22 |
| % insured | 84.65% | 5,595 |
| Federal funds purchased & repurchase agreements | $3,276,500,000 | 22 |
| Trading liabilities | $1,054,382,000 | 13 |
| Other borrowed funds | $60,080,063,000 | 5 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $4,020,215,000 | 11 |
| Total equity capital | $23,715,797,000 | 11 |
| Total bank equity capital | $23,715,797,000 | 11 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $113,000,000 | 40 |
| Surplus | $27,754,342,000 | 6 |
| Undivided profits | $-4,151,545,000 | 7,664 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $3,136,651,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,133,000 | 129 |
| Income earned, not collected on loans | $1,299,000 | 2,338 |
| Earning assets | $124,914,318,000 | 13 |
| Long-term assets (5+ years) | $3,819,000 | 6,251 |
| Average Assets, year-to-date | $137,545,955,400 | 14 |
| Average Assets, quarterly | $142,979,547,500 | 14 |
| Volatile liabilities | $17,230,703,000 | 17 |
| Insider loans | $3,765,000 | 1,801 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $570,456,087,000 | 1 |
| Tier 1 (core) risk-based capital | $17,594,613,000 | 9 |
| Tier 2 risk-based capital | $1,684,391,000 | 23 |
| Total risk weighted assets | $121,830,353,000 | 9 |
| Total unused commitments | $570,456,087,000 | 1 |
| Derivatives | $19,814,856,000 | 28 |
| 2010-09-30 | Rank | |
| # of Employees: | 21,645 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $143,608,922,000 | 14 |
| Cash and due from depository institutions | $4,167,373,000 | 13 |
| Interest-bearing balances | $3,181,579,000 | 27 |
| Securities | $66,754,000 | 1,855 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $122,268,506,000 | 8 |
| Loan loss allowance | $15,294,361,000 | 6 |
| Trading account assets | $2,992,249,000 | 12 |
| Bank premises and fixed assets | $379,869,000 | 36 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $6,183,722,000 | 17 |
| All other assets | $7,550,449,000 | 15 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $143,608,922,000 | 14 |
| Total liabilities | $120,323,074,000 | 14 |
| Total deposits | $48,668,364,000 | 24 |
| Interest-bearing deposits | $47,949,072,000 | 22 |
| Deposits held in domestic offices | $48,668,364,000 | 22 |
| % insured | 87.27% | 4,456 |
| Federal funds purchased & repurchase agreements | $178,500,000 | 156 |
| Trading liabilities | $1,371,309,000 | 12 |
| Other borrowed funds | $66,328,929,000 | 5 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $3,775,972,000 | 13 |
| Total equity capital | $23,285,848,000 | 11 |
| Total bank equity capital | $23,285,848,000 | 11 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $113,000,000 | 37 |
| Surplus | $27,738,844,000 | 6 |
| Undivided profits | $-4,565,996,000 | 7,767 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $3,002,367,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,208,000 | 134 |
| Income earned, not collected on loans | $1,090,000 | 2,977 |
| Earning assets | $125,516,839,000 | 13 |
| Long-term assets (5+ years) | $3,849,000 | 6,308 |
| Average Assets, year-to-date | $136,344,901,000 | 14 |
| Average Assets, quarterly | $144,737,606,500 | 14 |
| Volatile liabilities | $11,085,842,000 | 30 |
| Insider loans | $3,973,000 | 1,766 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $576,643,917,000 | 2 |
| Tier 1 (core) risk-based capital | $16,704,176,000 | 9 |
| Tier 2 risk-based capital | $1,663,531,000 | 23 |
| Total risk weighted assets | $119,414,605,000 | 10 |
| Total unused commitments | $576,643,917,000 | 2 |
| Derivatives | $20,590,750,000 | 29 |
| 2010-06-30 | Rank | |
| # of Employees: | 22,685 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $145,866,291,000 | 14 |
| Cash and due from depository institutions | $19,937,690,000 | 13 |
| Interest-bearing balances | $18,878,597,000 | 9 |
| Securities | $66,657,000 | 1,852 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $109,248,342,000 | 10 |
| Loan loss allowance | $16,154,699,000 | 6 |
| Trading account assets | $2,252,402,000 | 13 |
| Bank premises and fixed assets | $389,624,000 | 35 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $6,333,449,000 | 16 |
| All other assets | $7,638,127,000 | 14 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $145,866,291,000 | 14 |
| Total liabilities | $123,010,737,000 | 14 |
| Total deposits | $48,694,362,000 | 22 |
| Interest-bearing deposits | $47,882,307,000 | 22 |
| Deposits held in domestic offices | $48,694,362,000 | 21 |
| % insured | 87.21% | 4,565 |
| Federal funds purchased & repurchase agreements | $144,000,000 | 181 |
| Trading liabilities | $1,163,889,000 | 13 |
| Other borrowed funds | $69,297,447,000 | 5 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $3,711,039,000 | 12 |
| Total equity capital | $22,855,554,000 | 11 |
| Total bank equity capital | $22,855,554,000 | 11 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $113,000,000 | 35 |
| Surplus | $27,738,121,000 | 6 |
| Undivided profits | $-4,995,567,000 | 7,838 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $3,445,748,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,534,000 | 134 |
| Income earned, not collected on loans | $72,000 | 7,679 |
| Earning assets | $128,193,596,000 | 13 |
| Long-term assets (5+ years) | $3,864,000 | 6,343 |
| Average Assets, year-to-date | $133,923,560,670 | 15 |
| Average Assets, quarterly | $151,900,764,500 | 13 |
| Volatile liabilities | $17,307,730,000 | 19 |
| Insider loans | $4,303,000 | 1,659 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $583,595,103,000 | 2 |
| Tier 1 (core) risk-based capital | $16,111,550,000 | 9 |
| Tier 2 risk-based capital | $1,666,180,000 | 24 |
| Total risk weighted assets | $118,773,374,000 | 11 |
| Total unused commitments | $583,595,103,000 | 2 |
| Derivatives | $20,900,611,000 | 29 |
| 2010-03-31 | Rank | |
| # of Employees: | 23,738 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $157,935,238,000 | 11 |
| Cash and due from depository institutions | $10,989,679,000 | 12 |
| Interest-bearing balances | $9,892,555,000 | 15 |
| Securities | $64,274,000 | 1,956 |
| Federal funds sold & reverse repurchase agreements | $122,018,000 | 59 |
| Net loans & leases | $129,822,580,000 | 8 |
| Loan loss allowance | $16,464,827,000 | 6 |
| Trading account assets | $2,343,049,000 | 13 |
| Bank premises and fixed assets | $398,901,000 | 34 |
| Other real estate owned | $0 | 12 |
| Goodwill and other intangibles | $6,483,176,000 | 15 |
| All other assets | $7,711,561,000 | 16 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $157,935,238,000 | 11 |
| Total liabilities | $135,080,757,000 | 12 |
| Total deposits | $49,194,536,000 | 22 |
| Interest-bearing deposits | $48,297,231,000 | 22 |
| Deposits held in domestic offices | $49,194,536,000 | 21 |
| % insured | 86.50% | 4,838 |
| Federal funds purchased & repurchase agreements | $320,397,000 | 111 |
| Trading liabilities | $959,436,000 | 11 |
| Other borrowed funds | $80,752,888,000 | 5 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $3,853,500,000 | 12 |
| Total equity capital | $22,854,481,000 | 11 |
| Total bank equity capital | $22,854,481,000 | 10 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $113,000,000 | 33 |
| Surplus | $27,729,775,000 | 6 |
| Undivided profits | $-4,988,294,000 | 7,942 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $3,894,811,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,557,000 | 110 |
| Income earned, not collected on loans | $8,738,000 | 318 |
| Earning assets | $139,903,090,000 | 9 |
| Long-term assets (5+ years) | $4,620,000 | 6,249 |
| Average Assets, year-to-date | $127,952,195,500 | 15 |
| Average Assets, quarterly | $127,952,195,500 | 15 |
| Volatile liabilities | $26,991,689,000 | 15 |
| Insider loans | $4,679,000 | 1,594 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $596,757,913,000 | 2 |
| Tier 1 (core) risk-based capital | $16,051,530,000 | 9 |
| Tier 2 risk-based capital | $1,746,965,000 | 23 |
| Total risk weighted assets | $125,039,301,000 | 11 |
| Total unused commitments | $596,757,913,000 | 2 |
| Derivatives | $21,394,835,000 | 29 |
| 2009-12-31 | Rank | |
| # of Employees: | 24,276 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $97,969,153,000 | 19 |
| Cash and due from depository institutions | $2,073,515,000 | 13 |
| Interest-bearing balances | $826,787,000 | 67 |
| Securities | $2,971,391,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $10,723,490,000 | 4 |
| Net loans & leases | $54,154,078,000 | 19 |
| Loan loss allowance | $3,260,675,000 | 13 |
| Trading account assets | $13,270,878,000 | 8 |
| Bank premises and fixed assets | $412,001,000 | 35 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $6,632,962,000 | 16 |
| All other assets | $7,730,838,000 | 14 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $97,969,153,000 | 19 |
| Total liabilities | $74,583,438,000 | 22 |
| Total deposits | $50,747,116,000 | 23 |
| Interest-bearing deposits | $49,627,551,000 | 23 |
| Deposits held in domestic offices | $50,747,116,000 | 22 |
| % insured | 89.22% | 4,015 |
| Federal funds purchased & repurchase agreements | $368,606,000 | 107 |
| Trading liabilities | $99,000 | 97 |
| Other borrowed funds | $17,359,447,000 | 10 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $6,108,170,000 | 8 |
| Total equity capital | $23,385,715,000 | 11 |
| Total bank equity capital | $23,385,715,000 | 11 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $112,999,000 | 35 |
| Surplus | $19,923,397,000 | 12 |
| Undivided profits | $3,349,319,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $938,687,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $57,821,000 | 40 |
| Income earned, not collected on loans | $121,644,000 | 43 |
| Earning assets | $81,943,192,000 | 20 |
| Long-term assets (5+ years) | $4,670,000 | 6,281 |
| Average Assets, year-to-date | $92,774,966,200 | 21 |
| Average Assets, quarterly | $98,360,617,500 | 20 |
| Volatile liabilities | $15,242,859,000 | 25 |
| Insider loans | $4,914,000 | 1,567 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $633,932,541,000 | 1 |
| Tier 1 (core) risk-based capital | $19,711,767,000 | 8 |
| Tier 2 risk-based capital | $1,944,944,000 | 23 |
| Total risk weighted assets | $154,279,798,000 | 9 |
| Total unused commitments | $633,932,541,000 | 1 |
| Derivatives | $21,912,515,000 | 27 |
| 2009-09-30 | Rank | |
| # of Employees: | 25,151 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $98,752,082,000 | 21 |
| Cash and due from depository institutions | $1,188,174,000 | 13 |
| Interest-bearing balances | $234,305,000 | 153 |
| Securities | $2,933,957,000 | 75 |
| Federal funds sold & reverse repurchase agreements | $8,043,952,000 | 8 |
| Net loans & leases | $60,217,642,000 | 18 |
| Loan loss allowance | $3,622,002,000 | 11 |
| Trading account assets | $12,726,924,000 | 9 |
| Bank premises and fixed assets | $421,909,000 | 36 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $6,797,246,000 | 16 |
| All other assets | $6,422,278,000 | 20 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $98,752,082,000 | 21 |
| Total liabilities | $75,614,407,000 | 23 |
| Total deposits | $50,770,083,000 | 25 |
| Interest-bearing deposits | $49,672,495,000 | 24 |
| Deposits held in domestic offices | $50,770,083,000 | 23 |
| % insured | 91.56% | 3,305 |
| Federal funds purchased & repurchase agreements | $30,000,000 | 550 |
| Trading liabilities | $517,000 | 88 |
| Other borrowed funds | $19,809,301,000 | 9 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $5,004,506,000 | 11 |
| Total equity capital | $23,137,675,000 | 10 |
| Total bank equity capital | $23,137,675,000 | 10 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $113,000,000 | 34 |
| Surplus | $19,922,553,000 | 9 |
| Undivided profits | $3,102,122,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $967,289,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $57,637,000 | 32 |
| Income earned, not collected on loans | $101,509,000 | 52 |
| Earning assets | $84,148,165,000 | 20 |
| Long-term assets (5+ years) | $7,389,000 | 5,846 |
| Average Assets, year-to-date | $91,476,419,500 | 23 |
| Average Assets, quarterly | $97,514,296,000 | 21 |
| Volatile liabilities | $15,646,523,000 | 31 |
| Insider loans | $5,223,000 | 1,477 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $667,994,867,000 | 1 |
| Tier 1 (core) risk-based capital | $19,431,567,000 | 7 |
| Tier 2 risk-based capital | $1,941,529,000 | 24 |
| Total risk weighted assets | $153,641,850,000 | 8 |
| Total unused commitments | $667,994,867,000 | 1 |
| Derivatives | $24,514,944,000 | 27 |
| 2009-06-30 | Rank | |
| # of Employees: | 25,995 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $96,276,510,000 | 20 |
| Cash and due from depository institutions | $1,662,365,000 | 13 |
| Interest-bearing balances | $31,883,000 | 694 |
| Securities | $2,934,803,000 | 75 |
| Federal funds sold & reverse repurchase agreements | $11,378,850,000 | 6 |
| Net loans & leases | $53,821,284,000 | 18 |
| Loan loss allowance | $3,692,681,000 | 9 |
| Trading account assets | $12,046,965,000 | 9 |
| Bank premises and fixed assets | $434,116,000 | 38 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $7,040,065,000 | 15 |
| All other assets | $6,958,062,000 | 18 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $96,276,510,000 | 20 |
| Total liabilities | $73,188,129,000 | 22 |
| Total deposits | $47,220,048,000 | 24 |
| Interest-bearing deposits | $45,812,254,000 | 22 |
| Deposits held in domestic offices | $47,220,048,000 | 23 |
| % insured | 76.45% | 4,682 |
| Federal funds purchased & repurchase agreements | $6,453,000 | 1,349 |
| Trading liabilities | $360,000 | 87 |
| Other borrowed funds | $20,759,834,000 | 10 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $5,201,434,000 | 10 |
| Total equity capital | $23,088,381,000 | 9 |
| Total bank equity capital | $23,088,381,000 | 8 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $113,000,000 | 33 |
| Surplus | $19,922,399,000 | 8 |
| Undivided profits | $3,052,982,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $1,009,674,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $75,828,000 | 23 |
| Income earned, not collected on loans | $108,763,000 | 51 |
| Earning assets | $80,206,963,000 | 21 |
| Long-term assets (5+ years) | $8,793,000 | 5,596 |
| Average Assets, year-to-date | $89,051,198,670 | 22 |
| Average Assets, quarterly | $90,252,124,500 | 23 |
| Volatile liabilities | $16,054,965,000 | 31 |
| Insider loans | $5,199,000 | 1,505 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $716,178,323,000 | 1 |
| Tier 1 (core) risk-based capital | $19,332,876,000 | 7 |
| Tier 2 risk-based capital | $1,958,073,000 | 23 |
| Total risk weighted assets | $154,911,242,000 | 8 |
| Total unused commitments | $716,178,323,000 | 1 |
| Derivatives | $16,685,250,000 | 35 |
| 2009-03-31 | Rank | |
| # of Employees: | 27,361 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $84,227,739,000 | 24 |
| Cash and due from depository institutions | $1,887,020,000 | 9 |
| Interest-bearing balances | $406,926,000 | 84 |
| Securities | $71,801,000 | 1,704 |
| Federal funds sold & reverse repurchase agreements | $10,523,850,000 | 9 |
| Net loans & leases | $47,462,435,000 | 24 |
| Loan loss allowance | $3,728,668,000 | 9 |
| Trading account assets | $8,763,622,000 | 11 |
| Bank premises and fixed assets | $448,246,000 | 33 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,200,534,000 | 14 |
| All other assets | $7,870,231,000 | 17 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $84,227,739,000 | 24 |
| Total liabilities | $66,382,740,000 | 24 |
| Total deposits | $48,756,160,000 | 25 |
| Interest-bearing deposits | $47,096,647,000 | 24 |
| Deposits held in domestic offices | $48,756,160,000 | 23 |
| % insured | 77.83% | 4,382 |
| Federal funds purchased & repurchase agreements | $99,350,000 | 281 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $10,772,763,000 | 28 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $6,754,467,000 | 8 |
| Total equity capital | $17,844,999,000 | 12 |
| Total bank equity capital | $17,844,999,000 | 12 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $113,000,000 | 31 |
| Surplus | $14,422,287,000 | 14 |
| Undivided profits | $3,309,712,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $1,096,726,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $88,589,000 | 18 |
| Income earned, not collected on loans | $34,253,000 | 129 |
| Earning assets | $67,228,634,000 | 24 |
| Long-term assets (5+ years) | $8,845,000 | 5,578 |
| Average Assets, year-to-date | $85,438,543,000 | 24 |
| Average Assets, quarterly | $85,438,543,000 | 24 |
| Volatile liabilities | $6,223,820,000 | 61 |
| Insider loans | $5,147,000 | 1,520 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $731,901,468,000 | 1 |
| Tier 1 (core) risk-based capital | $14,146,536,000 | 9 |
| Tier 2 risk-based capital | $1,774,054,000 | 23 |
| Total risk weighted assets | $136,127,016,000 | 10 |
| Total unused commitments | $731,901,468,000 | 1 |
| Derivatives | $36,685,250,000 | 23 |
| 2008-12-31 | Rank | |
| # of Employees: | 28,666 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $86,649,347,000 | 23 |
| Cash and due from depository institutions | $2,394,244,000 | 9 |
| Interest-bearing balances | $858,896,000 | 51 |
| Securities | $111,567,000 | 1,091 |
| Federal funds sold & reverse repurchase agreements | $9,359,895,000 | 8 |
| Net loans & leases | $52,612,807,000 | 21 |
| Loan loss allowance | $3,264,796,000 | 9 |
| Trading account assets | $7,463,459,000 | 11 |
| Bank premises and fixed assets | $459,199,000 | 34 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,154,543,000 | 15 |
| All other assets | $7,093,633,000 | 21 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $86,649,347,000 | 23 |
| Total liabilities | $70,977,765,000 | 24 |
| Total deposits | $46,449,951,000 | 27 |
| Interest-bearing deposits | $44,815,002,000 | 24 |
| Deposits held in domestic offices | $46,449,951,000 | 23 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $349,955,000 | 140 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $15,772,775,000 | 18 |
| Subordinated debt | $2,400,000,000 | 14 |
| All other liabilities | $6,005,084,000 | 13 |
| Total equity capital | $15,671,582,000 | 13 |
| Total bank equity capital | $15,671,582,000 | 13 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $113,000,000 | 30 |
| Surplus | $12,022,169,000 | 16 |
| Undivided profits | $3,536,413,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,139,309,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $24,074,000 | 169 |
| Earning assets | $70,406,624,000 | 24 |
| Long-term assets (5+ years) | $8,896,000 | 5,536 |
| Average Assets, year-to-date | $79,536,056,200 | 25 |
| Average Assets, quarterly | $82,193,652,000 | 23 |
| Volatile liabilities | $9,888,538,000 | 50 |
| Insider loans | $6,144,000 | 1,307 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $847,918,673,000 | 2 |
| Tier 1 (core) risk-based capital | $11,654,206,000 | 12 |
| Tier 2 risk-based capital | $3,479,608,000 | 14 |
| Total risk weighted assets | $74,323,979,000 | 21 |
| Total unused commitments | $847,918,673,000 | 2 |
| Derivatives | $23,019,193,000 | 28 |
| 2008-09-30 | Rank | |
| # of Employees: | 29,272 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $77,737,957,000 | 23 |
| Cash and due from depository institutions | $2,900,860,000 | 8 |
| Interest-bearing balances | $268,127,000 | 42 |
| Securities | $1,655,751,000 | 102 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,854 |
| Net loans & leases | $52,744,363,000 | 20 |
| Loan loss allowance | $2,680,984,000 | 9 |
| Trading account assets | $5,934,900,000 | 13 |
| Bank premises and fixed assets | $467,115,000 | 33 |
| Other real estate owned | $0 | 8 |
| Goodwill and other intangibles | $7,317,729,000 | 17 |
| All other assets | $6,717,239,000 | 17 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $77,737,957,000 | 23 |
| Total liabilities | $66,499,831,000 | 23 |
| Total deposits | $42,356,986,000 | 26 |
| Interest-bearing deposits | $41,004,679,000 | 24 |
| Deposits held in domestic offices | $42,356,986,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,346,855,000 | 43 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $12,749,787,000 | 25 |
| Subordinated debt | $2,400,000,000 | 12 |
| All other liabilities | $6,646,203,000 | 11 |
| Total equity capital | $11,238,126,000 | 23 |
| Total bank equity capital | $11,238,126,000 | 23 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $113,000,000 | 28 |
| Surplus | $7,517,006,000 | 25 |
| Undivided profits | $3,608,120,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $791,344,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $57,327,000 | 89 |
| Earning assets | $60,603,141,000 | 24 |
| Long-term assets (5+ years) | $8,947,000 | 5,490 |
| Average Assets, year-to-date | $77,757,733,500 | 24 |
| Average Assets, quarterly | $76,371,022,000 | 24 |
| Volatile liabilities | $6,645,547,000 | 63 |
| Insider loans | $6,275,000 | 1,255 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $918,797,732,000 | 2 |
| Tier 1 (core) risk-based capital | $5,986,711,000 | 24 |
| Tier 2 risk-based capital | $3,309,872,000 | 15 |
| Total risk weighted assets | $71,018,673,000 | 22 |
| Total unused commitments | $918,797,732,000 | 2 |
| Derivatives | $23,019,193,000 | 27 |
| 2008-06-30 | Rank | |
| # of Employees: | 30,351 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $75,004,087,000 | 25 |
| Cash and due from depository institutions | $5,243,491,000 | 8 |
| Interest-bearing balances | $623,834,000 | 25 |
| Securities | $2,118,375,000 | 92 |
| Federal funds sold & reverse repurchase agreements | $28,645,000 | 391 |
| Net loans & leases | $46,820,776,000 | 24 |
| Loan loss allowance | $2,282,201,000 | 13 |
| Trading account assets | $6,775,608,000 | 11 |
| Bank premises and fixed assets | $465,495,000 | 34 |
| Other real estate owned | $0 | 8 |
| Goodwill and other intangibles | $7,483,224,000 | 18 |
| All other assets | $6,068,473,000 | 19 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $75,004,087,000 | 25 |
| Total liabilities | $63,459,238,000 | 25 |
| Total deposits | $39,522,029,000 | 29 |
| Interest-bearing deposits | $38,300,590,000 | 25 |
| Deposits held in domestic offices | $39,522,029,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,975,348,000 | 31 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $10,849,799,000 | 31 |
| Subordinated debt | $2,400,000,000 | 13 |
| All other liabilities | $6,712,062,000 | 10 |
| Total equity capital | $11,544,849,000 | 23 |
| Total bank equity capital | $11,544,849,000 | 23 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $113,000,000 | 27 |
| Surplus | $7,016,870,000 | 25 |
| Undivided profits | $4,414,979,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $738,387,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $42,380,000 | 122 |
| Earning assets | $56,367,238,000 | 26 |
| Long-term assets (5+ years) | $8,996,000 | 5,464 |
| Average Assets, year-to-date | $77,764,325,670 | 24 |
| Average Assets, quarterly | $77,175,774,500 | 24 |
| Volatile liabilities | $5,334,015,000 | 74 |
| Insider loans | $6,318,000 | 1,260 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $942,926,669,000 | 2 |
| Tier 1 (core) risk-based capital | $6,307,236,000 | 26 |
| Tier 2 risk-based capital | $3,349,782,000 | 15 |
| Total risk weighted assets | $68,212,310,000 | 21 |
| Total unused commitments | $942,926,669,000 | 2 |
| Derivatives | $23,019,193,000 | 29 |
| 2008-03-31 | Rank | |
| # of Employees: | 31,382 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $79,347,462,000 | 22 |
| Cash and due from depository institutions | $2,178,448,000 | 8 |
| Interest-bearing balances | $564,688,000 | 31 |
| Securities | $2,148,307,000 | 95 |
| Federal funds sold & reverse repurchase agreements | $936,700,000 | 40 |
| Net loans & leases | $54,264,765,000 | 21 |
| Loan loss allowance | $2,047,960,000 | 12 |
| Trading account assets | $6,574,109,000 | 13 |
| Bank premises and fixed assets | $462,986,000 | 34 |
| Other real estate owned | $0 | 8 |
| Goodwill and other intangibles | $7,435,534,000 | 18 |
| All other assets | $5,346,613,000 | 22 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $79,347,462,000 | 22 |
| Total liabilities | $68,057,226,000 | 23 |
| Total deposits | $42,600,759,000 | 27 |
| Interest-bearing deposits | $41,169,025,000 | 24 |
| Deposits held in domestic offices | $42,600,759,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $247,695,000 | 179 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $15,949,811,000 | 18 |
| Subordinated debt | $2,900,000,000 | 13 |
| All other liabilities | $6,358,961,000 | 10 |
| Total equity capital | $11,290,236,000 | 22 |
| Total bank equity capital | $11,290,236,000 | 22 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $113,000,000 | 29 |
| Surplus | $7,016,738,000 | 26 |
| Undivided profits | $4,160,498,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $691,346,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $66,264,000 | 86 |
| Earning assets | $64,488,569,000 | 23 |
| Long-term assets (5+ years) | $9,045,000 | 5,384 |
| Average Assets, year-to-date | $79,144,445,000 | 22 |
| Average Assets, quarterly | $79,144,445,000 | 22 |
| Volatile liabilities | $6,504,232,000 | 68 |
| Insider loans | $5,820,000 | 1,346 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $938,807,978,000 | 2 |
| Tier 1 (core) risk-based capital | $6,114,226,000 | 27 |
| Tier 2 risk-based capital | $3,828,744,000 | 12 |
| Total risk weighted assets | $66,894,139,000 | 23 |
| Total unused commitments | $938,807,978,000 | 2 |
| Derivatives | $3,019,193,000 | 56 |
| 2007-12-31 | Rank | |
| # of Employees: | 31,140 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $78,941,428,000 | 23 |
| Cash and due from depository institutions | $2,644,163,000 | 8 |
| Interest-bearing balances | $42,662,000 | 134 |
| Securities | $2,305,289,000 | 88 |
| Federal funds sold & reverse repurchase agreements | $9,450,000 | 1,455 |
| Net loans & leases | $54,953,454,000 | 20 |
| Loan loss allowance | $1,857,207,000 | 10 |
| Trading account assets | $4,874,739,000 | 14 |
| Bank premises and fixed assets | $467,465,000 | 33 |
| Other real estate owned | $0 | 8 |
| Goodwill and other intangibles | $7,597,112,000 | 17 |
| All other assets | $6,089,756,000 | 16 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $78,941,428,000 | 23 |
| Total liabilities | $67,089,992,000 | 24 |
| Total deposits | $38,000,208,000 | 33 |
| Interest-bearing deposits | $36,520,563,000 | 25 |
| Deposits held in domestic offices | $38,000,208,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,398,380,000 | 70 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $18,164,823,000 | 16 |
| Subordinated debt | $2,900,000,000 | 13 |
| All other liabilities | $6,626,581,000 | 10 |
| Total equity capital | $11,851,436,000 | 20 |
| Total bank equity capital | $11,851,436,000 | 20 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $113,000,000 | 28 |
| Surplus | $7,016,516,000 | 24 |
| Undivided profits | $4,721,920,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $751,509,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $73,226,000 | 87 |
| Earning assets | $62,185,594,000 | 24 |
| Long-term assets (5+ years) | $9,093,000 | 5,114 |
| Average Assets, year-to-date | $78,445,769,600 | 23 |
| Average Assets, quarterly | $76,577,482,000 | 26 |
| Volatile liabilities | $12,072,131,000 | 47 |
| Insider loans | $5,609,000 | 1,375 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $926,744,522,000 | 2 |
| Tier 1 (core) risk-based capital | $6,605,954,000 | 25 |
| Tier 2 risk-based capital | $4,020,317,000 | 12 |
| Total risk weighted assets | $78,837,353,000 | 17 |
| Total unused commitments | $926,744,522,000 | 2 |
| Derivatives | $6,669,193,000 | 47 |
| 2007-09-30 | Rank | |
| # of Employees: | 31,281 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $74,213,536,000 | 26 |
| Cash and due from depository institutions | $2,913,682,000 | 9 |
| Interest-bearing balances | $230,750,000 | 52 |
| Securities | $3,255,320,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $48,602,000 | 283 |
| Net loans & leases | $50,829,241,000 | 21 |
| Loan loss allowance | $1,513,687,000 | 10 |
| Trading account assets | $3,188,884,000 | 16 |
| Bank premises and fixed assets | $454,671,000 | 34 |
| Other real estate owned | $0 | 9 |
| Goodwill and other intangibles | $7,743,032,000 | 14 |
| All other assets | $5,780,104,000 | 19 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $74,213,536,000 | 26 |
| Total liabilities | $61,754,564,000 | 26 |
| Total deposits | $33,849,673,000 | 34 |
| Interest-bearing deposits | $31,090,199,000 | 29 |
| Deposits held in domestic offices | $33,849,673,000 | 30 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,353,206,000 | 47 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $15,341,084,000 | 20 |
| Subordinated debt | $2,900,000,000 | 12 |
| All other liabilities | $7,310,601,000 | 10 |
| Total equity capital | $12,458,972,000 | 19 |
| Total bank equity capital | $12,458,972,000 | 19 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $113,000,000 | 28 |
| Surplus | $7,005,310,000 | 24 |
| Undivided profits | $5,340,662,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $576,279,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $83,959,000 | 79 |
| Earning assets | $57,552,797,000 | 26 |
| Long-term assets (5+ years) | $9,140,000 | 4,997 |
| Average Assets, year-to-date | $78,321,855,000 | 23 |
| Average Assets, quarterly | $75,449,561,000 | 24 |
| Volatile liabilities | $12,021,915,000 | 47 |
| Insider loans | $6,240,000 | 1,199 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $1,910,753,000 | 22 |
| Unused loan commitments | $849,973,508,000 | 2 |
| Tier 1 (core) risk-based capital | $7,003,742,000 | 22 |
| Tier 2 risk-based capital | $4,123,237,000 | 11 |
| Total risk weighted assets | $78,360,850,000 | 18 |
| Total unused commitments | $849,973,508,000 | 2 |
| Derivatives | $18,479,193,000 | 30 |
| 2007-06-30 | Rank | |
| # of Employees: | 30,223 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $76,685,586,000 | 22 |
| Cash and due from depository institutions | $1,772,897,000 | 10 |
| Interest-bearing balances | $36,235,000 | 175 |
| Securities | $3,986,964,000 | 62 |
| Federal funds sold & reverse repurchase agreements | $51,117,000 | 314 |
| Net loans & leases | $54,007,871,000 | 18 |
| Loan loss allowance | $1,460,306,000 | 10 |
| Trading account assets | $2,485,390,000 | 16 |
| Bank premises and fixed assets | $461,723,000 | 32 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $7,937,848,000 | 13 |
| All other assets | $5,981,776,000 | 12 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $76,685,586,000 | 22 |
| Total liabilities | $63,831,204,000 | 23 |
| Total deposits | $32,892,908,000 | 32 |
| Interest-bearing deposits | $29,688,194,000 | 31 |
| Deposits held in domestic offices | $32,892,908,000 | 28 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $852,073,000 | 97 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $20,103,147,000 | 12 |
| Subordinated debt | $2,900,000,000 | 12 |
| All other liabilities | $7,083,076,000 | 8 |
| Total equity capital | $12,854,382,000 | 16 |
| Total bank equity capital | $12,854,382,000 | 16 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $113,000,000 | 29 |
| Surplus | $7,005,118,000 | 22 |
| Undivided profits | $5,736,264,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $532,126,000 | 19 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $93,532,000 | 67 |
| Earning assets | $60,567,577,000 | 23 |
| Long-term assets (5+ years) | $10,578,000 | 4,686 |
| Average Assets, year-to-date | $79,691,294,670 | 21 |
| Average Assets, quarterly | $79,656,490,500 | 21 |
| Volatile liabilities | $16,736,604,000 | 29 |
| Insider loans | $5,777,000 | 1,271 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $1,911,113,000 | 24 |
| Unused loan commitments | $841,394,895,000 | 2 |
| Tier 1 (core) risk-based capital | $6,817,056,000 | 20 |
| Tier 2 risk-based capital | $4,141,117,000 | 11 |
| Total risk weighted assets | $81,765,256,000 | 15 |
| Total unused commitments | $841,394,895,000 | 2 |
| Derivatives | $19,613,944,000 | 29 |
| 2007-03-31 | Rank | |
| # of Employees: | 31,013 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $82,627,395,000 | 20 |
| Cash and due from depository institutions | $1,698,058,000 | 8 |
| Interest-bearing balances | $46,340,000 | 141 |
| Securities | $4,219,698,000 | 57 |
| Federal funds sold & reverse repurchase agreements | $332,000,000 | 94 |
| Net loans & leases | $59,999,551,000 | 17 |
| Loan loss allowance | $1,360,455,000 | 10 |
| Trading account assets | $2,082,093,000 | 17 |
| Bank premises and fixed assets | $464,679,000 | 32 |
| Other real estate owned | $0 | 8 |
| Goodwill and other intangibles | $8,000,442,000 | 13 |
| All other assets | $5,830,874,000 | 14 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $82,627,395,000 | 20 |
| Total liabilities | $69,379,037,000 | 21 |
| Total deposits | $31,641,623,000 | 33 |
| Interest-bearing deposits | $28,478,630,000 | 32 |
| Deposits held in domestic offices | $31,641,623,000 | 29 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $753,877,000 | 97 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $26,455,215,000 | 10 |
| Subordinated debt | $2,900,000,000 | 12 |
| All other liabilities | $7,628,322,000 | 8 |
| Total equity capital | $13,248,358,000 | 15 |
| Total bank equity capital | $13,248,358,000 | 15 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $113,000,000 | 29 |
| Surplus | $6,897,830,000 | 21 |
| Undivided profits | $6,237,528,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $568,606,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $98,508,000 | 64 |
| Earning assets | $66,679,682,000 | 22 |
| Long-term assets (5+ years) | $12,063,000 | 4,385 |
| Average Assets, year-to-date | $81,194,149,000 | 21 |
| Average Assets, quarterly | $81,194,149,000 | 21 |
| Volatile liabilities | $22,857,609,000 | 20 |
| Insider loans | $6,047,000 | 1,194 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $2,308,740,000 | 20 |
| Unused loan commitments | $858,583,615,000 | 2 |
| Tier 1 (core) risk-based capital | $7,479,281,000 | 19 |
| Tier 2 risk-based capital | $4,085,171,000 | 12 |
| Total risk weighted assets | $77,449,129,000 | 15 |
| Total unused commitments | $858,583,615,000 | 2 |
| Derivatives | $17,783,944,000 | 30 |
| 2006-12-31 | Rank | |
| # of Employees: | 30,383 | 10 |
| Assets and Liabilities | ||
| Total Assets: | $79,760,903,000 | 22 |
| Cash and due from depository institutions | $2,417,924,000 | 10 |
| Interest-bearing balances | $31,879,000 | 188 |
| Securities | $6,143,906,000 | 43 |
| Federal funds sold & reverse repurchase agreements | $79,450,000 | 203 |
| Net loans & leases | $54,977,965,000 | 19 |
| Loan loss allowance | $1,489,345,000 | 10 |
| Trading account assets | $1,723,582,000 | 18 |
| Bank premises and fixed assets | $451,915,000 | 34 |
| Other real estate owned | $0 | 10 |
| Goodwill and other intangibles | $8,158,075,000 | 13 |
| All other assets | $5,808,086,000 | 15 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $79,760,903,000 | 22 |
| Total liabilities | $65,595,517,000 | 22 |
| Total deposits | $27,367,509,000 | 35 |
| Interest-bearing deposits | $24,451,709,000 | 35 |
| Deposits held in domestic offices | $27,367,509,000 | 33 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,083,205,000 | 53 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $25,967,282,000 | 10 |
| Subordinated debt | $2,900,000,000 | 12 |
| All other liabilities | $7,277,521,000 | 10 |
| Total equity capital | $14,165,386,000 | 15 |
| Total bank equity capital | $14,165,386,000 | 15 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $113,000,000 | 29 |
| Surplus | $6,897,832,000 | 21 |
| Undivided profits | $7,154,554,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $697,586,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $77,131,000 | 77 |
| Earning assets | $62,956,782,000 | 23 |
| Long-term assets (5+ years) | $12,129,000 | 4,338 |
| Average Assets, year-to-date | $70,072,271,000 | 23 |
| Average Assets, quarterly | $73,600,400,000 | 22 |
| Volatile liabilities | $17,781,638,000 | 27 |
| Insider loans | $5,850,000 | 1,231 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $845,500,005,000 | 2 |
| Tier 1 (core) risk-based capital | $8,247,299,000 | 16 |
| Tier 2 risk-based capital | $4,272,925,000 | 11 |
| Total risk weighted assets | $90,127,073,000 | 14 |
| Total unused commitments | $845,500,005,000 | 2 |
| Derivatives | $11,283,944,000 | 43 |
| 2006-09-30 | Rank | |
| # of Employees: | 2,142 | 97 |
| Assets and Liabilities | ||
| Total Assets: | $46,116,682,000 | 39 |
| Cash and due from depository institutions | $1,235,017,000 | 97 |
| Interest-bearing balances | $80,167,000 | 74 |
| Securities | $5,622,695,000 | 51 |
| Federal funds sold & reverse repurchase agreements | $1,075,290,000 | 41 |
| Net loans & leases | $26,958,092,000 | 37 |
| Loan loss allowance | $1,047,593,000 | 12 |
| Trading account assets | $999,442,000 | 17 |
| Bank premises and fixed assets | $16,710,000 | 633 |
| Other real estate owned | $0 | 97 |
| Goodwill and other intangibles | $6,298,233,000 | 12 |
| All other assets | $3,911,203,000 | 22 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $46,116,682,000 | 39 |
| Total liabilities | $30,614,411,000 | 50 |
| Total deposits | $960,840,000 | 525 |
| Interest-bearing deposits | $492,987,000 | 870 |
| Deposits held in domestic offices | $960,840,000 | 524 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,630,365,000 | 61 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $23,266,360,000 | 13 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $4,756,846,000 | 13 |
| Total equity capital | $15,502,271,000 | 13 |
| Total bank equity capital | $15,502,271,000 | 13 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $113,000,000 | 28 |
| Surplus | $4,392,496,000 | 27 |
| Undivided profits | $10,996,775,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $449,162,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $53,053,000 | 111 |
| Earning assets | $34,735,686,000 | 44 |
| Long-term assets (5+ years) | $10,733,000 | 4,509 |
| Average Assets, year-to-date | $45,446,688,000 | 35 |
| Average Assets, quarterly | $46,426,422,500 | 36 |
| Volatile liabilities | $16,187,207,000 | 38 |
| Insider loans | $6,291,000 | 1,114 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $313,069,203,000 | 7 |
| Tier 1 (core) risk-based capital | $12,265,249,000 | 11 |
| Tier 2 risk-based capital | $864,349,000 | 36 |
| Total risk weighted assets | $48,685,346,000 | 29 |
| Total unused commitments | $313,069,203,000 | 7 |
| Derivatives | $4,671,819,000 | 57 |
| 2006-06-30 | Rank | |
| # of Employees: | 2,003 | 103 |
| Assets and Liabilities | ||
| Total Assets: | $46,736,163,000 | 35 |
| Cash and due from depository institutions | $998,570,000 | 103 |
| Interest-bearing balances | $175,399,000 | 49 |
| Securities | $5,632,566,000 | 50 |
| Federal funds sold & reverse repurchase agreements | $42,700,000 | 292 |
| Net loans & leases | $28,732,321,000 | 38 |
| Loan loss allowance | $1,269,233,000 | 10 |
| Trading account assets | $797,741,000 | 19 |
| Bank premises and fixed assets | $16,291,000 | 636 |
| Other real estate owned | $0 | 103 |
| Goodwill and other intangibles | $6,272,739,000 | 12 |
| All other assets | $4,243,235,000 | 20 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $46,736,163,000 | 35 |
| Total liabilities | $31,871,936,000 | 47 |
| Total deposits | $901,085,000 | 548 |
| Interest-bearing deposits | $605,562,000 | 694 |
| Deposits held in domestic offices | $901,085,000 | 547 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,038,959,000 | 91 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $25,753,481,000 | 12 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $4,178,411,000 | 14 |
| Total equity capital | $14,864,227,000 | 12 |
| Total bank equity capital | $14,864,227,000 | 12 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $113,000,000 | 29 |
| Surplus | $4,392,461,000 | 25 |
| Undivided profits | $10,358,766,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $504,286,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $47,693,000 | 119 |
| Earning assets | $35,380,727,000 | 41 |
| Long-term assets (5+ years) | $64,583,000 | 1,516 |
| Average Assets, year-to-date | $45,223,356,670 | 35 |
| Average Assets, quarterly | $45,829,313,000 | 35 |
| Volatile liabilities | $14,934,039,000 | 35 |
| Insider loans | $6,161,000 | 1,121 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $314,952,710,000 | 8 |
| Tier 1 (core) risk-based capital | $11,423,784,000 | 11 |
| Tier 2 risk-based capital | $869,457,000 | 35 |
| Total risk weighted assets | $50,064,862,000 | 29 |
| Total unused commitments | $314,952,710,000 | 8 |
| Derivatives | $2,671,819,000 | 63 |
| 2006-03-31 | Rank | |
| # of Employees: | 2,145 | 97 |
| Assets and Liabilities | ||
| Total Assets: | $44,922,463,000 | 35 |
| Cash and due from depository institutions | $758,140,000 | 97 |
| Interest-bearing balances | $53,852,000 | 105 |
| Securities | $5,563,098,000 | 49 |
| Federal funds sold & reverse repurchase agreements | $536,300,000 | 56 |
| Net loans & leases | $27,375,051,000 | 37 |
| Loan loss allowance | $1,514,853,000 | 10 |
| Trading account assets | $437,908,000 | 26 |
| Bank premises and fixed assets | $16,363,000 | 614 |
| Other real estate owned | $0 | 97 |
| Goodwill and other intangibles | $6,094,814,000 | 13 |
| All other assets | $4,140,789,000 | 19 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $44,922,463,000 | 35 |
| Total liabilities | $30,695,511,000 | 47 |
| Total deposits | $1,518,727,000 | 336 |
| Interest-bearing deposits | $582,548,000 | 710 |
| Deposits held in domestic offices | $1,518,727,000 | 334 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $993,547,000 | 89 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $24,630,609,000 | 12 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $3,552,628,000 | 19 |
| Total equity capital | $14,226,952,000 | 12 |
| Total bank equity capital | $14,226,952,000 | 12 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $113,000,000 | 29 |
| Surplus | $4,392,396,000 | 25 |
| Undivided profits | $9,721,556,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $603,342,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $41,137,000 | 133 |
| Earning assets | $33,966,209,000 | 40 |
| Long-term assets (5+ years) | $64,633,000 | 1,506 |
| Average Assets, year-to-date | $44,466,953,500 | 35 |
| Average Assets, quarterly | $44,466,953,500 | 35 |
| Volatile liabilities | $10,826,474,000 | 50 |
| Insider loans | $6,774,000 | 999 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $311,640,114,000 | 7 |
| Tier 1 (core) risk-based capital | $10,896,267,000 | 11 |
| Tier 2 risk-based capital | $830,562,000 | 35 |
| Total risk weighted assets | $46,320,634,000 | 30 |
| Total unused commitments | $311,640,114,000 | 7 |
| Derivatives | $2,671,819,000 | 63 |
| 2005-12-31 | Rank | |
| # of Employees: | 2,151 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $44,011,444,000 | 36 |
| Cash and due from depository institutions | $828,804,000 | 95 |
| Interest-bearing balances | $102,552,000 | 60 |
| Securities | $5,850,177,000 | 48 |
| Federal funds sold & reverse repurchase agreements | $598,950,000 | 43 |
| Net loans & leases | $28,059,839,000 | 36 |
| Loan loss allowance | $1,654,359,000 | 9 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $16,436,000 | 595 |
| Other real estate owned | $0 | 95 |
| Goodwill and other intangibles | $6,236,425,000 | 11 |
| All other assets | $2,420,813,000 | 28 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $44,011,444,000 | 36 |
| Total liabilities | $30,371,395,000 | 46 |
| Total deposits | $1,563,548,000 | 324 |
| Interest-bearing deposits | $644,946,000 | 624 |
| Deposits held in domestic offices | $1,563,548,000 | 322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,217,860,000 | 81 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $24,248,982,000 | 11 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $3,341,005,000 | 18 |
| Total equity capital | $13,640,049,000 | 12 |
| Total bank equity capital | $13,640,049,000 | 12 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $113,000,000 | 29 |
| Surplus | $4,392,334,000 | 23 |
| Undivided profits | $9,134,715,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $761,556,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $385,459,000 | 16 |
| Earning assets | $34,611,518,000 | 38 |
| Long-term assets (5+ years) | $64,682,000 | 1,463 |
| Average Assets, year-to-date | $47,855,259,600 | 32 |
| Average Assets, quarterly | $44,674,604,000 | 35 |
| Volatile liabilities | $11,719,360,000 | 46 |
| Insider loans | $6,673,000 | 983 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $304,342,104,000 | 7 |
| Tier 1 (core) risk-based capital | $10,013,711,000 | 11 |
| Tier 2 risk-based capital | $846,768,000 | 32 |
| Total risk weighted assets | $51,195,708,000 | 24 |
| Total unused commitments | $304,342,104,000 | 7 |
| Derivatives | $2,671,819,000 | 63 |
| 2005-09-30 | Rank | |
| # of Employees: | 2,083 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $45,337,764,000 | 34 |
| Cash and due from depository institutions | $1,304,144,000 | 104 |
| Interest-bearing balances | $732,711,000 | 22 |
| Securities | $4,245,887,000 | 59 |
| Federal funds sold & reverse repurchase agreements | $1,350,395,000 | 25 |
| Net loans & leases | $29,548,900,000 | 33 |
| Loan loss allowance | $1,985,476,000 | 8 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $18,503,000 | 501 |
| Other real estate owned | $0 | 104 |
| Goodwill and other intangibles | $6,282,396,000 | 10 |
| All other assets | $2,587,539,000 | 26 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $45,337,764,000 | 34 |
| Total liabilities | $31,877,644,000 | 40 |
| Total deposits | $1,505,109,000 | 326 |
| Interest-bearing deposits | $657,201,000 | 609 |
| Deposits held in domestic offices | $1,505,109,000 | 324 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $493,410,000 | 136 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $26,644,283,000 | 10 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $3,234,842,000 | 18 |
| Total equity capital | $13,460,120,000 | 12 |
| Total bank equity capital | $13,460,120,000 | 12 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $113,000,000 | 29 |
| Surplus | $4,392,262,000 | 22 |
| Undivided profits | $8,954,858,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $666,017,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $336,831,000 | 17 |
| Earning assets | $35,877,893,000 | 35 |
| Long-term assets (5+ years) | $10,930,000 | 4,461 |
| Average Assets, year-to-date | $48,816,213,500 | 32 |
| Average Assets, quarterly | $46,288,003,500 | 34 |
| Volatile liabilities | $2,986,889,000 | 121 |
| Insider loans | $6,217,000 | 1,036 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $301,781,373,000 | 7 |
| Tier 1 (core) risk-based capital | $9,632,775,000 | 12 |
| Tier 2 risk-based capital | $768,220,000 | 34 |
| Total risk weighted assets | $47,153,975,000 | 27 |
| Total unused commitments | $301,781,373,000 | 7 |
| Derivatives | $2,671,819,000 | 63 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,146 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $47,238,243,000 | 32 |
| Cash and due from depository institutions | $1,923,436,000 | 100 |
| Interest-bearing balances | $1,363,345,000 | 15 |
| Securities | $3,935,809,000 | 63 |
| Federal funds sold & reverse repurchase agreements | $607,100,000 | 40 |
| Net loans & leases | $31,515,271,000 | 31 |
| Loan loss allowance | $2,051,661,000 | 7 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $18,854,000 | 472 |
| Other real estate owned | $0 | 100 |
| Goodwill and other intangibles | $6,398,171,000 | 10 |
| All other assets | $2,839,602,000 | 27 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $47,238,243,000 | 32 |
| Total liabilities | $34,036,838,000 | 38 |
| Total deposits | $1,398,614,000 | 334 |
| Interest-bearing deposits | $649,594,000 | 597 |
| Deposits held in domestic offices | $1,398,614,000 | 332 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $965,640,000 | 88 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $28,429,568,000 | 9 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $3,243,016,000 | 17 |
| Total equity capital | $13,201,405,000 | 11 |
| Total bank equity capital | $13,201,405,000 | 11 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $113,000,000 | 29 |
| Surplus | $4,392,175,000 | 22 |
| Undivided profits | $8,696,230,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $705,258,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $430,818,000 | 12 |
| Earning assets | $37,421,525,000 | 34 |
| Long-term assets (5+ years) | $10,977,000 | 4,524 |
| Average Assets, year-to-date | $49,975,696,670 | 31 |
| Average Assets, quarterly | $47,609,203,500 | 32 |
| Volatile liabilities | $5,736,201,000 | 79 |
| Insider loans | $6,453,000 | 971 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $310,826,204,000 | 6 |
| Tier 1 (core) risk-based capital | $8,950,811,000 | 13 |
| Tier 2 risk-based capital | $756,087,000 | 33 |
| Total risk weighted assets | $49,119,580,000 | 24 |
| Total unused commitments | $310,826,204,000 | 6 |
| Derivatives | $2,671,819,000 | 62 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,207 | 102 |
| Assets and Liabilities | ||
| Total Assets: | $47,980,164,000 | 34 |
| Cash and due from depository institutions | $988,341,000 | 102 |
| Interest-bearing balances | $427,940,000 | 28 |
| Securities | $3,574,531,000 | 71 |
| Federal funds sold & reverse repurchase agreements | $1,006,000,000 | 29 |
| Net loans & leases | $32,971,965,000 | 29 |
| Loan loss allowance | $2,118,468,000 | 7 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $19,072,000 | 449 |
| Other real estate owned | $0 | 102 |
| Goodwill and other intangibles | $6,487,453,000 | 11 |
| All other assets | $2,932,802,000 | 28 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $47,980,164,000 | 34 |
| Total liabilities | $35,241,573,000 | 37 |
| Total deposits | $1,340,086,000 | 347 |
| Interest-bearing deposits | $652,400,000 | 589 |
| Deposits held in domestic offices | $1,340,086,000 | 346 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $400,985,000 | 152 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $30,245,794,000 | 9 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $3,254,708,000 | 20 |
| Total equity capital | $12,738,591,000 | 12 |
| Total bank equity capital | $12,738,591,000 | 12 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $113,000,000 | 26 |
| Surplus | $4,391,900,000 | 23 |
| Undivided profits | $8,233,691,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $778,330,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $622,618,000 | 10 |
| Earning assets | $37,980,436,000 | 36 |
| Long-term assets (5+ years) | $11,023,000 | 4,558 |
| Average Assets, year-to-date | $51,344,423,500 | 30 |
| Average Assets, quarterly | $51,344,423,500 | 30 |
| Volatile liabilities | $6,673,786,000 | 65 |
| Insider loans | $5,868,000 | 1,043 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $409,681,000 | 35 |
| Unused loan commitments | $302,836,149,000 | 5 |
| Tier 1 (core) risk-based capital | $8,393,193,000 | 14 |
| Tier 2 risk-based capital | $729,618,000 | 33 |
| Total risk weighted assets | $50,099,348,000 | 24 |
| Total unused commitments | $302,836,149,000 | 5 |
| Derivatives | $2,925,824,000 | 61 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,183 | 107 |
| Assets and Liabilities | ||
| Total Assets: | $54,708,683,000 | 24 |
| Cash and due from depository institutions | $899,528,000 | 107 |
| Interest-bearing balances | $307,418,000 | 29 |
| Securities | $3,413,924,000 | 77 |
| Federal funds sold & reverse repurchase agreements | $128,175,000 | 142 |
| Net loans & leases | $40,360,195,000 | 19 |
| Loan loss allowance | $2,202,808,000 | 8 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $18,762,000 | 459 |
| Other real estate owned | $0 | 107 |
| Goodwill and other intangibles | $6,223,149,000 | 12 |
| All other assets | $3,664,950,000 | 18 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $54,708,683,000 | 24 |
| Total liabilities | $42,509,934,000 | 31 |
| Total deposits | $1,546,410,000 | 299 |
| Interest-bearing deposits | $822,823,000 | 461 |
| Deposits held in domestic offices | $1,546,410,000 | 297 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $768,420,000 | 110 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $36,850,387,000 | 6 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $3,344,717,000 | 16 |
| Total equity capital | $12,198,749,000 | 13 |
| Total bank equity capital | $12,198,749,000 | 13 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $113,000,000 | 25 |
| Surplus | $4,391,737,000 | 22 |
| Undivided profits | $7,694,012,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $932,795,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $285,677,000 | 20 |
| Earning assets | $44,209,712,000 | 29 |
| Long-term assets (5+ years) | $13,488,000 | 4,269 |
| Average Assets, year-to-date | $54,461,593,400 | 22 |
| Average Assets, quarterly | $54,815,317,000 | 25 |
| Volatile liabilities | $13,359,478,000 | 33 |
| Insider loans | $5,415,000 | 1,127 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $1,650,000,000 | 20 |
| Unused loan commitments | $292,508,945,000 | 5 |
| Tier 1 (core) risk-based capital | $8,161,643,000 | 14 |
| Tier 2 risk-based capital | $838,894,000 | 31 |
| Total risk weighted assets | $59,496,326,000 | 16 |
| Total unused commitments | $292,508,945,000 | 5 |
| Derivatives | $3,135,824,000 | 59 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,191 | 110 |
| Assets and Liabilities | ||
| Total Assets: | $54,921,951,000 | 25 |
| Cash and due from depository institutions | $816,504,000 | 110 |
| Interest-bearing balances | $409,375,000 | 31 |
| Securities | $1,998,857,000 | 121 |
| Federal funds sold & reverse repurchase agreements | $1,001,665,000 | 36 |
| Net loans & leases | $41,508,987,000 | 20 |
| Loan loss allowance | $2,713,805,000 | 4 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $18,451,000 | 454 |
| Other real estate owned | $0 | 110 |
| Goodwill and other intangibles | $6,527,262,000 | 12 |
| All other assets | $3,050,225,000 | 25 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $54,921,951,000 | 25 |
| Total liabilities | $43,460,204,000 | 31 |
| Total deposits | $1,663,944,000 | 283 |
| Interest-bearing deposits | $1,036,849,000 | 367 |
| Deposits held in domestic offices | $1,663,944,000 | 280 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,255,327,000 | 56 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $36,544,631,000 | 6 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $2,996,302,000 | 22 |
| Total equity capital | $11,461,747,000 | 14 |
| Total bank equity capital | $11,461,747,000 | 14 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $113,000,000 | 26 |
| Surplus | $4,390,800,000 | 19 |
| Undivided profits | $6,957,947,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $993,211,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $254,793,000 | 22 |
| Earning assets | $44,918,884,000 | 29 |
| Long-term assets (5+ years) | $14,649,000 | 4,179 |
| Average Assets, year-to-date | $54,399,821,000 | 24 |
| Average Assets, quarterly | $53,916,210,000 | 24 |
| Volatile liabilities | $12,144,960,000 | 40 |
| Insider loans | $5,589,000 | 1,038 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $5,300,000,000 | 10 |
| Unused loan commitments | $297,844,437,000 | 5 |
| Tier 1 (core) risk-based capital | $7,044,564,000 | 14 |
| Tier 2 risk-based capital | $780,624,000 | 34 |
| Total risk weighted assets | $56,015,393,000 | 18 |
| Total unused commitments | $297,844,437,000 | 5 |
| Derivatives | $3,393,554,000 | 57 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,074 | 115 |
| Assets and Liabilities | ||
| Total Assets: | $52,910,469,000 | 25 |
| Cash and due from depository institutions | $151,560,000 | 115 |
| Interest-bearing balances | $12,457,000 | 496 |
| Securities | $1,551,437,000 | 143 |
| Federal funds sold & reverse repurchase agreements | $47,250,000 | 247 |
| Net loans & leases | $41,305,450,000 | 17 |
| Loan loss allowance | $2,873,805,000 | 3 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $17,644,000 | 469 |
| Other real estate owned | $0 | 115 |
| Goodwill and other intangibles | $6,642,263,000 | 9 |
| All other assets | $3,194,865,000 | 23 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $52,910,469,000 | 25 |
| Total liabilities | $41,997,743,000 | 31 |
| Total deposits | $1,845,263,000 | 268 |
| Interest-bearing deposits | $1,193,276,000 | 321 |
| Deposits held in domestic offices | $1,845,263,000 | 265 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $877,596,000 | 107 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $35,526,230,000 | 6 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $2,498,654,000 | 25 |
| Total equity capital | $10,912,726,000 | 13 |
| Total bank equity capital | $10,912,726,000 | 13 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $113,000,000 | 27 |
| Surplus | $4,390,638,000 | 15 |
| Undivided profits | $6,409,088,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $920,280,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $316,212,000 | 14 |
| Earning assets | $42,916,594,000 | 28 |
| Long-term assets (5+ years) | $14,721,000 | 4,286 |
| Average Assets, year-to-date | $54,225,777,670 | 24 |
| Average Assets, quarterly | $53,063,701,000 | 25 |
| Volatile liabilities | $10,833,343,000 | 46 |
| Insider loans | $5,624,000 | 1,001 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $2,900,000,000 | 17 |
| Unused loan commitments | $297,652,351,000 | 5 |
| Tier 1 (core) risk-based capital | $6,267,236,000 | 17 |
| Tier 2 risk-based capital | $2,000,509,000 | 18 |
| Total risk weighted assets | $52,367,702,000 | 20 |
| Total unused commitments | $297,652,351,000 | 5 |
| Derivatives | $3,393,554,000 | 59 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,055 | 111 |
| Assets and Liabilities | ||
| Total Assets: | $53,216,933,000 | 25 |
| Cash and due from depository institutions | $499,228,000 | 111 |
| Interest-bearing balances | $364,235,000 | 30 |
| Securities | $1,550,398,000 | 145 |
| Federal funds sold & reverse repurchase agreements | $701,780,000 | 49 |
| Net loans & leases | $40,327,393,000 | 17 |
| Loan loss allowance | $2,933,805,000 | 3 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $17,067,000 | 470 |
| Other real estate owned | $0 | 111 |
| Goodwill and other intangibles | $6,750,406,000 | 8 |
| All other assets | $3,370,661,000 | 21 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $53,216,933,000 | 25 |
| Total liabilities | $42,668,728,000 | 29 |
| Total deposits | $1,614,355,000 | 286 |
| Interest-bearing deposits | $1,002,658,000 | 375 |
| Deposits held in domestic offices | $1,614,355,000 | 283 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $202,680,000 | 204 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $36,729,169,000 | 5 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $2,872,524,000 | 23 |
| Total equity capital | $10,548,205,000 | 12 |
| Total bank equity capital | $10,548,205,000 | 12 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $113,000,000 | 27 |
| Surplus | $4,390,449,000 | 15 |
| Undivided profits | $6,044,756,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,017,480,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $320,986,000 | 13 |
| Earning assets | $42,943,806,000 | 25 |
| Long-term assets (5+ years) | $14,792,000 | 4,219 |
| Average Assets, year-to-date | $54,883,432,000 | 24 |
| Average Assets, quarterly | $54,883,432,000 | 24 |
| Volatile liabilities | $8,968,247,000 | 54 |
| Insider loans | $5,554,000 | 1,001 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $297,562,470,000 | 5 |
| Tier 1 (core) risk-based capital | $5,641,481,000 | 16 |
| Tier 2 risk-based capital | $2,037,572,000 | 16 |
| Total risk weighted assets | $55,000,304,000 | 16 |
| Total unused commitments | $297,562,470,000 | 5 |
| Derivatives | $3,393,554,000 | 59 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,105 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $56,549,931,000 | 23 |
| Cash and due from depository institutions | $140,822,000 | 109 |
| Interest-bearing balances | $15,604,000 | 399 |
| Securities | $1,540,698,000 | 140 |
| Federal funds sold & reverse repurchase agreements | $452,400,000 | 65 |
| Net loans & leases | $44,473,488,000 | 17 |
| Loan loss allowance | $2,983,305,000 | 4 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $16,406,000 | 494 |
| Other real estate owned | $0 | 109 |
| Goodwill and other intangibles | $6,881,577,000 | 8 |
| All other assets | $3,044,540,000 | 23 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $56,549,931,000 | 23 |
| Total liabilities | $46,390,058,000 | 25 |
| Total deposits | $1,531,715,000 | 301 |
| Interest-bearing deposits | $982,016,000 | 389 |
| Deposits held in domestic offices | $1,531,715,000 | 298 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $365,110,000 | 153 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $40,688,192,000 | 4 |
| Subordinated debt | $1,250,000,000 | 20 |
| All other liabilities | $2,555,041,000 | 23 |
| Total equity capital | $10,159,873,000 | 12 |
| Total bank equity capital | $10,159,873,000 | 12 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $113,000,000 | 28 |
| Surplus | $4,390,253,000 | 13 |
| Undivided profits | $5,656,620,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,221,941,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $267,045,000 | 20 |
| Earning assets | $46,482,190,000 | 25 |
| Long-term assets (5+ years) | $15,900,000 | 4,084 |
| Average Assets, year-to-date | $45,108,772,200 | 31 |
| Average Assets, quarterly | $50,657,287,500 | 26 |
| Volatile liabilities | $6,300,640,000 | 69 |
| Insider loans | $5,675,000 | 953 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $296,757,900,000 | 5 |
| Tier 1 (core) risk-based capital | $5,038,953,000 | 20 |
| Tier 2 risk-based capital | $2,089,958,000 | 15 |
| Total risk weighted assets | $61,045,417,000 | 15 |
| Total unused commitments | $296,757,900,000 | 5 |
| Derivatives | $3,393,554,000 | 57 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,096 | 111 |
| Assets and Liabilities | ||
| Total Assets: | $44,764,644,000 | 32 |
| Cash and due from depository institutions | $168,561,000 | 111 |
| Interest-bearing balances | $14,087,000 | 555 |
| Securities | $896,428,000 | 197 |
| Federal funds sold & reverse repurchase agreements | $392,975,000 | 84 |
| Net loans & leases | $37,715,206,000 | 21 |
| Loan loss allowance | $1,483,986,000 | 8 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $16,052,000 | 510 |
| Other real estate owned | $0 | 111 |
| Goodwill and other intangibles | $2,439,041,000 | 16 |
| All other assets | $3,136,381,000 | 24 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $44,764,644,000 | 32 |
| Total liabilities | $35,162,072,000 | 36 |
| Total deposits | $1,617,369,000 | 296 |
| Interest-bearing deposits | $1,018,825,000 | 376 |
| Deposits held in domestic offices | $1,617,369,000 | 294 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $612,970,000 | 121 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $31,218,450,000 | 4 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $1,713,283,000 | 33 |
| Total equity capital | $9,602,572,000 | 12 |
| Total bank equity capital | $9,602,572,000 | 12 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $113,000,000 | 28 |
| Surplus | $4,389,821,000 | 13 |
| Undivided profits | $5,099,751,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $532,839,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $234,739,000 | 23 |
| Earning assets | $39,018,696,000 | 33 |
| Long-term assets (5+ years) | $18,801,000 | 3,705 |
| Average Assets, year-to-date | $42,248,482,500 | 33 |
| Average Assets, quarterly | $40,340,676,000 | 36 |
| Volatile liabilities | $15,517,255,000 | 30 |
| Insider loans | $5,546,000 | 967 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $3,000,000,000 | 16 |
| Unused loan commitments | $299,350,226,000 | 5 |
| Tier 1 (core) risk-based capital | $9,069,425,000 | 11 |
| Tier 2 risk-based capital | $594,066,000 | 41 |
| Total risk weighted assets | $37,190,603,000 | 28 |
| Total unused commitments | $299,350,226,000 | 5 |
| Derivatives | $3,393,554,000 | 58 |
| 2003-06-30 | Rank | |
| # of Employees: | 8,224 | 38 |
| Assets and Liabilities | ||
| Total Assets: | $35,916,708,000 | 37 |
| Cash and due from depository institutions | $866,237,000 | 38 |
| Interest-bearing balances | $477,903,000 | 34 |
| Securities | $410,873,000 | 358 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $29,070,562,000 | 29 |
| Loan loss allowance | $1,616,486,000 | 8 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $77,284,000 | 125 |
| Other real estate owned | $0 | 38 |
| Goodwill and other intangibles | $2,510,762,000 | 16 |
| All other assets | $2,980,990,000 | 22 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $35,916,708,000 | 37 |
| Total liabilities | $26,712,779,000 | 44 |
| Total deposits | $1,259,052,000 | 362 |
| Interest-bearing deposits | $727,413,000 | 501 |
| Deposits held in domestic offices | $1,259,052,000 | 360 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $853,865,000 | 97 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $22,340,692,000 | 7 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $2,259,170,000 | 30 |
| Total equity capital | $9,203,929,000 | 13 |
| Total bank equity capital | $9,203,929,000 | 13 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $113,000,000 | 27 |
| Surplus | $4,389,680,000 | 13 |
| Undivided profits | $4,701,249,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $520,981,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $224,900,000 | 22 |
| Earning assets | $29,959,338,000 | 39 |
| Long-term assets (5+ years) | $18,900,000 | 3,563 |
| Average Assets, year-to-date | $41,409,762,000 | 33 |
| Average Assets, quarterly | $38,525,466,000 | 37 |
| Volatile liabilities | $13,090,595,000 | 32 |
| Insider loans | $5,682,000 | 910 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $1,920,000,000 | 28 |
| Unused loan commitments | $296,934,302,000 | 5 |
| Tier 1 (core) risk-based capital | $8,647,602,000 | 10 |
| Tier 2 risk-based capital | $593,411,000 | 42 |
| Total risk weighted assets | $38,401,940,000 | 27 |
| Total unused commitments | $296,934,302,000 | 5 |
| Derivatives | $3,709,244,000 | 56 |
| 2003-03-31 | Rank | |
| # of Employees: | 8,497 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $41,134,224,000 | 33 |
| Cash and due from depository institutions | $366,223,000 | 35 |
| Interest-bearing balances | $23,899,000 | 327 |
| Securities | $370,377,000 | 393 |
| Federal funds sold & reverse repurchase agreements | $1,325,000 | 5,920 |
| Net loans & leases | $34,712,251,000 | 21 |
| Loan loss allowance | $1,631,486,000 | 8 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $74,875,000 | 128 |
| Other real estate owned | $0 | 35 |
| Goodwill and other intangibles | $2,520,487,000 | 14 |
| All other assets | $3,088,686,000 | 21 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $41,134,224,000 | 33 |
| Total liabilities | $32,318,308,000 | 35 |
| Total deposits | $1,223,614,000 | 365 |
| Interest-bearing deposits | $730,241,000 | 500 |
| Deposits held in domestic offices | $1,223,614,000 | 363 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,015,700,000 | 89 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $27,475,604,000 | 5 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $2,603,390,000 | 22 |
| Total equity capital | $8,815,916,000 | 13 |
| Total bank equity capital | $8,815,916,000 | 13 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $113,000,000 | 27 |
| Surplus | $4,389,552,000 | 13 |
| Undivided profits | $4,313,364,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $664,037,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $194,834,000 | 27 |
| Earning assets | $35,107,852,000 | 34 |
| Long-term assets (5+ years) | $19,812,000 | 3,412 |
| Average Assets, year-to-date | $44,156,289,000 | 29 |
| Average Assets, quarterly | $44,156,289,000 | 29 |
| Volatile liabilities | $17,740,776,000 | 23 |
| Insider loans | $5,773,000 | 898 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $3,000,000,000 | 17 |
| Unused loan commitments | $299,444,169,000 | 5 |
| Tier 1 (core) risk-based capital | $8,235,726,000 | 11 |
| Tier 2 risk-based capital | $702,801,000 | 35 |
| Total risk weighted assets | $46,218,158,000 | 17 |
| Total unused commitments | $299,444,169,000 | 5 |
| Derivatives | $3,709,244,000 | 56 |
| 2002-12-31 | Rank | |
| # of Employees: | 9,123 | 31 |
| Assets and Liabilities | ||
| Total Assets: | $47,178,354,000 | 26 |
| Cash and due from depository institutions | $216,980,000 | 31 |
| Interest-bearing balances | $22,601,000 | 323 |
| Securities | $284,687,000 | 477 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $40,998,426,000 | 16 |
| Loan loss allowance | $1,612,532,000 | 8 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $78,465,000 | 126 |
| Other real estate owned | $0 | 31 |
| Goodwill and other intangibles | $2,561,406,000 | 13 |
| All other assets | $3,038,390,000 | 24 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $47,178,354,000 | 26 |
| Total liabilities | $38,729,866,000 | 31 |
| Total deposits | $1,309,756,000 | 343 |
| Interest-bearing deposits | $1,118,753,000 | 342 |
| Deposits held in domestic offices | $1,309,756,000 | 341 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,162,329,000 | 86 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $33,928,779,000 | 2 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $2,329,002,000 | 22 |
| Total equity capital | $8,448,488,000 | 12 |
| Total bank equity capital | $8,448,488,000 | 12 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $113,000,000 | 27 |
| Surplus | $4,367,253,000 | 13 |
| Undivided profits | $3,968,235,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $927,440,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $223,873,000 | 24 |
| Earning assets | $41,305,714,000 | 26 |
| Long-term assets (5+ years) | $19,915,000 | 3,342 |
| Average Assets, year-to-date | $43,035,291,200 | 27 |
| Average Assets, quarterly | $46,101,974,000 | 26 |
| Volatile liabilities | $25,885,655,000 | 17 |
| Insider loans | $5,037,000 | 1,017 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $6,000,000,000 | 11 |
| Unused loan commitments | $296,772,425,000 | 5 |
| Tier 1 (core) risk-based capital | $7,730,723,000 | 11 |
| Tier 2 risk-based capital | $775,748,000 | 31 |
| Total risk weighted assets | $53,650,672,000 | 15 |
| Total unused commitments | $296,772,425,000 | 5 |
| Derivatives | $3,709,244,000 | 53 |
| 2001-12-31 | Rank | |
| # of Employees: | 3,758 | 68 |
| Assets and Liabilities | ||
| Total Assets: | $30,829,921,000 | 42 |
| Cash and due from depository institutions | $191,586,000 | 68 |
| Interest-bearing balances | $12,281,000 | 553 |
| Securities | $34,454,000 | 3,016 |
| Federal funds sold & reverse repurchase agreements | $372,775,000 | 69 |
| Net loans & leases | $27,323,733,000 | 28 |
| Loan loss allowance | $1,096,943,000 | 12 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $18,110,000 | 417 |
| Other real estate owned | $0 | 68 |
| Goodwill and other intangibles | $379,590,000 | 51 |
| All other assets | $2,509,673,000 | 25 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $30,829,921,000 | 42 |
| Total liabilities | $27,755,351,000 | 42 |
| Total deposits | $3,448,041,000 | 155 |
| Interest-bearing deposits | $2,966,603,000 | 162 |
| Deposits held in domestic offices | $3,448,041,000 | 153 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $288,506,000 | 179 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $21,079,755,000 | 6 |
| Subordinated debt | $1,000,000,000 | 22 |
| All other liabilities | $1,939,049,000 | 21 |
| Total equity capital | $3,074,570,000 | 36 |
| Total bank equity capital | $3,074,570,000 | 36 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $113,000,000 | 29 |
| Surplus | $1,229,533,000 | 45 |
| Undivided profits | $1,732,037,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $529,051,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $636,130,000 | 9 |
| Earning assets | $27,743,243,000 | 42 |
| Long-term assets (5+ years) | $38,198,000 | 2,087 |
| Average Assets, year-to-date | $20,036,168,000 | 54 |
| Average Assets, quarterly | $24,260,745,000 | 47 |
| Volatile liabilities | $15,509,065,000 | 27 |
| Insider loans | $4,436,000 | 1,113 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $5,200,000,000 | 9 |
| Unused loan commitments | $162,508,575,000 | 8 |
| Tier 1 (core) risk-based capital | $2,956,508,000 | 32 |
| Tier 2 risk-based capital | $1,423,210,000 | 21 |
| Total risk weighted assets | $35,613,031,000 | 24 |
| Total unused commitments | $162,508,575,000 | 8 |
| Derivatives | $3,709,244,000 | 52 |
| 2000-12-31 | Rank | |
| # of Employees: | 3,900 | 67 |
| Assets and Liabilities | ||
| Total Assets: | $18,092,550,000 | 61 |
| Cash and due from depository institutions | $400,491,000 | 67 |
| Interest-bearing balances | $12,049,000 | 368 |
| Securities | $34,996,000 | 3,039 |
| Federal funds sold & reverse repurchase agreements | $610,900,000 | 46 |
| Net loans & leases | $15,075,928,000 | 53 |
| Loan loss allowance | $682,682,000 | 15 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $17,805,000 | 426 |
| Other real estate owned | $0 | 67 |
| Goodwill and other intangibles | $423,328,000 | 43 |
| All other assets | $1,529,102,000 | 38 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,092,550,000 | 61 |
| Total liabilities | $16,407,553,000 | 61 |
| Total deposits | $2,879,273,000 | 179 |
| Interest-bearing deposits | $1,511,196,000 | 260 |
| Deposits held in domestic offices | $2,879,273,000 | 176 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $155,444,000 | 247 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $12,001,182,000 | 12 |
| Subordinated debt | $500,000,000 | 32 |
| All other liabilities | $871,654,000 | 40 |
| Total equity capital | $1,684,997,000 | 60 |
| Total bank equity capital | $1,684,997,000 | 60 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $113,000,000 | 33 |
| Surplus | $125,971,000 | 240 |
| Undivided profits | $1,446,026,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $181,579,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $296,824,000 | 18 |
| Earning assets | $15,733,873,000 | 64 |
| Long-term assets (5+ years) | $28,761,000 | 2,484 |
| Average Assets, year-to-date | $16,922,148,000 | 62 |
| Average Assets, quarterly | $18,271,693,000 | 61 |
| Volatile liabilities | $8,194,022,000 | 56 |
| Insider loans | $3,797,000 | 1,296 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $2,974,128,000 | 10 |
| Unused loan commitments | $149,887,896,000 | 7 |
| Tier 1 (core) risk-based capital | $1,682,917,000 | 51 |
| Tier 2 risk-based capital | $724,319,240 | 31 |
| Total risk weighted assets | $17,487,176,240 | 54 |
| Total unused commitments | $149,887,896,000 | 7 |
| Derivatives | $4,801,759,000 | 40 |
| 1999-12-31 | Rank | |
| # of Employees: | 4,035 | 65 |
| Assets and Liabilities | ||
| Total Assets: | $14,790,670,000 | 70 |
| Cash and due from depository institutions | $136,127,000 | 65 |
| Interest-bearing balances | $11,829,000 | 319 |
| Securities | $28,439,000 | 3,749 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $12,654,129,000 | 55 |
| Loan loss allowance | $690,370,000 | 13 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $19,412,000 | 401 |
| Other real estate owned | $0 | 65 |
| Goodwill and other intangibles | $437,302,000 | 40 |
| All other assets | $1,515,261,000 | 29 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,790,670,000 | 70 |
| Total liabilities | $13,172,761,000 | 72 |
| Total deposits | $1,731,851,000 | 249 |
| Interest-bearing deposits | $1,004,835,000 | 351 |
| Deposits held in domestic offices | $1,731,851,000 | 246 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $281,278,000 | 195 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $9,567,879,000 | 16 |
| Subordinated debt | $400,000,000 | 37 |
| All other liabilities | $1,191,753,000 | 29 |
| Total equity capital | $1,617,909,000 | 58 |
| Total bank equity capital | $1,617,909,000 | 58 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $113,000,000 | 36 |
| Surplus | $125,198,000 | 225 |
| Undivided profits | $1,379,711,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $241,644,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $289,585,000 | 14 |
| Earning assets | $12,694,397,000 | 73 |
| Long-term assets (5+ years) | $21,335,000 | 3,183 |
| Average Assets, year-to-date | $14,182,722,000 | 70 |
| Average Assets, quarterly | $14,182,026,500 | 71 |
| Volatile liabilities | $8,720,217,000 | 46 |
| Insider loans | $3,789,000 | 1,237 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $812,336,000 | 22 |
| Unused loan commitments | $132,501,603,000 | 8 |
| Tier 1 (core) risk-based capital | $1,585,271,750 | 54 |
| Tier 2 risk-based capital | $595,039,940 | 37 |
| Total risk weighted assets | $15,107,865,140 | 56 |
| Total unused commitments | $132,501,603,000 | 8 |
| Derivatives | $17,403,642,000 | 25 |
| 1998-12-31 | Rank | |
| # of Employees: | 4,016 | 68 |
| Assets and Liabilities | ||
| Total Assets: | $14,196,820,000 | 71 |
| Cash and due from depository institutions | $193,572,000 | 68 |
| Interest-bearing balances | $10,521,000 | 587 |
| Securities | $20,024,000 | 4,839 |
| Federal funds sold & reverse repurchase agreements | $114,175,000 | 168 |
| Net loans & leases | $12,402,313,000 | 54 |
| Loan loss allowance | $607,706,000 | 17 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $69,820,000 | 129 |
| Other real estate owned | $0 | 68 |
| Goodwill and other intangibles | $58,101,000 | 137 |
| All other assets | $1,338,815,000 | 28 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,196,820,000 | 71 |
| Total liabilities | $12,690,754,000 | 72 |
| Total deposits | $1,723,548,000 | 249 |
| Interest-bearing deposits | $981,570,000 | 360 |
| Deposits held in domestic offices | $1,723,548,000 | 245 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $737,075,000 | 101 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $8,769,884,000 | 13 |
| Subordinated debt | $350,000,000 | 39 |
| All other liabilities | $1,110,247,000 | 29 |
| Total equity capital | $1,506,066,000 | 62 |
| Total bank equity capital | $1,506,066,000 | 62 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $113,000,000 | 37 |
| Surplus | $123,212,000 | 224 |
| Undivided profits | $1,269,854,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $199,354,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $261,405,000 | 13 |
| Earning assets | $12,547,033,000 | 71 |
| Long-term assets (5+ years) | $12,446,000 | 4,205 |
| Average Assets, year-to-date | $14,058,015,200 | 69 |
| Average Assets, quarterly | $13,721,040,000 | 71 |
| Volatile liabilities | $6,583,309,000 | 53 |
| Insider loans | $3,279,000 | 1,325 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $770,978,000 | 30 |
| Unused loan commitments | $119,161,989,000 | 7 |
| Tier 1 (core) risk-based capital | $1,506,048,000 | 49 |
| Tier 2 risk-based capital | $533,081,840 | 36 |
| Total risk weighted assets | $14,221,922,740 | 59 |
| Total unused commitments | $119,161,989,000 | 7 |
| Derivatives | $15,173,702,000 | 28 |
| 1997-12-31 | Rank | |
| # of Employees: | 4,006 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $14,986,442,000 | 62 |
| Cash and due from depository institutions | $101,513,000 | 71 |
| Interest-bearing balances | $1,663,000 | 1,981 |
| Securities | $18,154,000 | 5,286 |
| Federal funds sold & reverse repurchase agreements | $91,888,000 | 172 |
| Net loans & leases | $13,308,350,000 | 43 |
| Loan loss allowance | $538,420,000 | 18 |
| Trading account assets | $28,000 | 192 |
| Bank premises and fixed assets | $65,138,000 | 141 |
| Other real estate owned | $0 | 71 |
| Goodwill and other intangibles | $88,563,000 | 99 |
| All other assets | $1,312,808,000 | 30 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,986,442,000 | 62 |
| Total liabilities | $13,518,282,000 | 63 |
| Total deposits | $2,229,268,000 | 205 |
| Interest-bearing deposits | $1,506,248,000 | 249 |
| Deposits held in domestic offices | $2,229,268,000 | 201 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $178,898,000 | 237 |
| Trading liabilities | $14,000 | 75 |
| Other borrowed funds | $9,797,140,000 | 9 |
| Subordinated debt | $350,000,000 | 35 |
| All other liabilities | $962,962,000 | 30 |
| Total equity capital | $1,468,160,000 | 52 |
| Total bank equity capital | $1,468,160,000 | 52 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $113,000,000 | 38 |
| Surplus | $115,429,000 | 219 |
| Undivided profits | $1,239,731,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $244,803,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $242,947,000 | 15 |
| Earning assets | $13,420,055,000 | 61 |
| Long-term assets (5+ years) | $12,451,000 | 3,776 |
| Average Assets, year-to-date | $14,181,355,600 | 61 |
| Average Assets, quarterly | $14,871,480,000 | 62 |
| Volatile liabilities | $5,249,040,000 | 61 |
| Insider loans | $3,071,000 | 1,391 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $734,531,000 | 23 |
| Unused loan commitments | $103,105,060,000 | 7 |
| Tier 1 (core) risk-based capital | $1,468,159,000 | 44 |
| Tier 2 risk-based capital | $543,288,500 | 35 |
| Total risk weighted assets | $15,117,948,200 | 47 |
| Total unused commitments | $103,105,060,000 | 7 |
| Derivatives | $18,389,650,000 | 24 |
| 1996-12-31 | Rank | |
| # of Employees: | 3,987 | 66 |
| Assets and Liabilities | ||
| Total Assets: | $13,548,951,000 | 63 |
| Cash and due from depository institutions | $47,036,000 | 66 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $18,227,000 | 5,661 |
| Federal funds sold & reverse repurchase agreements | $839,632,000 | 36 |
| Net loans & leases | $11,504,812,000 | 44 |
| Loan loss allowance | $349,584,000 | 28 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $48,749,000 | 197 |
| Other real estate owned | $0 | 66 |
| Goodwill and other intangibles | $128,700,000 | 69 |
| All other assets | $961,795,000 | 34 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,548,951,000 | 63 |
| Total liabilities | $12,415,779,000 | 66 |
| Total deposits | $3,358,324,000 | 173 |
| Interest-bearing deposits | $1,745,520,000 | 241 |
| Deposits held in domestic offices | $3,358,324,000 | 170 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $72,667,000 | 431 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $7,841,145,000 | 11 |
| Subordinated debt | $350,000,000 | 34 |
| All other liabilities | $793,643,000 | 26 |
| Total equity capital | $1,133,172,000 | 60 |
| Total bank equity capital | $1,133,172,000 | 60 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $113,000,000 | 40 |
| Surplus | $113,937,000 | 231 |
| Undivided profits | $906,235,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $198,907,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $184,539,000 | 16 |
| Earning assets | $12,362,671,000 | 63 |
| Long-term assets (5+ years) | $13,603,000 | 3,487 |
| Average Assets, year-to-date | $12,043,528,800 | 69 |
| Average Assets, quarterly | $12,514,730,000 | 69 |
| Volatile liabilities | $3,197,882,000 | 87 |
| Insider loans | $5,961,000 | 722 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $96,246,223,000 | 4 |
| Tier 1 (core) risk-based capital | $1,133,172,000 | 52 |
| Tier 2 risk-based capital | $514,178,130 | 35 |
| Total risk weighted assets | $12,948,844,230 | 45 |
| Total unused commitments | $96,246,223,000 | 4 |
| Derivatives | $47,803,659,000 | 17 |
| 1995-12-31 | Rank | |
| # of Employees: | 3,942 | 63 |
| Assets and Liabilities | ||
| Total Assets: | $12,697,891,000 | 64 |
| Cash and due from depository institutions | $164,412,000 | 63 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $15,439,000 | 6,590 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $11,294,385,000 | 38 |
| Loan loss allowance | $292,427,000 | 31 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $47,481,000 | 207 |
| Other real estate owned | $0 | 63 |
| Goodwill and other intangibles | $175,127,000 | 43 |
| All other assets | $1,001,047,000 | 29 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,697,891,000 | 64 |
| Total liabilities | $11,450,761,000 | 64 |
| Total deposits | $2,413,936,000 | 233 |
| Interest-bearing deposits | $1,708,912,000 | 258 |
| Deposits held in domestic offices | $2,413,936,000 | 229 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $510,738,000 | 158 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $7,503,698,000 | 9 |
| Subordinated debt | $350,000,000 | 31 |
| All other liabilities | $672,389,000 | 28 |
| Total equity capital | $1,247,130,000 | 47 |
| Total bank equity capital | $1,247,130,000 | 47 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $113,000,000 | 42 |
| Surplus | $113,937,000 | 246 |
| Undivided profits | $1,020,193,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $172,718,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $184,780,000 | 15 |
| Earning assets | $11,309,824,000 | 64 |
| Long-term assets (5+ years) | $11,615,000 | 3,675 |
| Average Assets, year-to-date | $10,961,615,000 | 67 |
| Average Assets, quarterly | $11,844,924,500 | 65 |
| Volatile liabilities | $2,940,926,000 | 84 |
| Insider loans | $5,636,000 | 792 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $85,790,086,000 | 4 |
| Tier 1 (core) risk-based capital | $1,247,130,000 | 38 |
| Tier 2 risk-based capital | $510,162,330 | 32 |
| Total risk weighted assets | $12,680,721,830 | 39 |
| Total unused commitments | $85,790,086,000 | 4 |
| Derivatives | $29,942,979,000 | 18 |
| 1994-12-31 | Rank | |
| # of Employees: | 3,563 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $10,885,590,000 | 67 |
| Cash and due from depository institutions | $75,211,000 | 72 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $6,363,000 | 10,209 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $9,263,403,000 | 43 |
| Loan loss allowance | $285,823,000 | 28 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $44,434,000 | 222 |
| Other real estate owned | $0 | 72 |
| Goodwill and other intangibles | $220,734,000 | 32 |
| All other assets | $1,275,445,000 | 18 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,885,590,000 | 67 |
| Total liabilities | $9,944,909,000 | 67 |
| Total deposits | $2,743,514,000 | 205 |
| Interest-bearing deposits | $1,784,877,000 | 248 |
| Deposits held in domestic offices | $2,743,514,000 | 199 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $366,889,000 | 198 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $5,744,084,000 | 9 |
| Subordinated debt | $200,000,000 | 40 |
| All other liabilities | $890,422,000 | 17 |
| Total equity capital | $940,681,000 | 56 |
| Total bank equity capital | $940,681,000 | 56 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $113,000,000 | 44 |
| Surplus | $113,000,000 | 236 |
| Undivided profits | $714,681,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $158,934,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $147,939,000 | 13 |
| Earning assets | $9,269,766,000 | 71 |
| Long-term assets (5+ years) | $4,307,000 | 6,419 |
| Average Assets, year-to-date | $8,884,536,000 | 82 |
| Average Assets, quarterly | $10,221,956,500 | 67 |
| Volatile liabilities | $2,917,731,000 | 82 |
| Insider loans | $5,581,000 | 762 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $65,556,943,000 | 3 |
| Tier 1 (core) risk-based capital | $940,680,000 | 54 |
| Tier 2 risk-based capital | $338,959,460 | 37 |
| Total risk weighted assets | $10,969,892,860 | 44 |
| Total unused commitments | $65,556,943,000 | 3 |
| Derivatives | $24,115,233,000 | 22 |
| 1993-12-31 | Rank | |
| # of Employees: | 3,737 | 68 |
| Assets and Liabilities | ||
| Total Assets: | $8,215,188,000 | 93 |
| Cash and due from depository institutions | $71,480,000 | 68 |
| Interest-bearing balances | $5,000,000 | 1,216 |
| Securities | $6,375,000 | 10,595 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $6,904,330,000 | 58 |
| Loan loss allowance | $260,371,000 | 35 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $38,001,000 | 242 |
| Other real estate owned | $0 | 68 |
| Goodwill and other intangibles | $267,602,000 | 21 |
| All other assets | $927,400,000 | 23 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,215,188,000 | 93 |
| Total liabilities | $7,348,367,000 | 96 |
| Total deposits | $2,680,921,000 | 204 |
| Interest-bearing deposits | $2,020,259,000 | 227 |
| Deposits held in domestic offices | $2,680,921,000 | 201 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $677,559,000 | 106 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $2,920,393,000 | 16 |
| Subordinated debt | $70,000,000 | 81 |
| All other liabilities | $999,494,000 | 16 |
| Total equity capital | $866,821,000 | 62 |
| Total bank equity capital | $866,821,000 | 62 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $105,000,000 | 44 |
| Surplus | $106,220,000 | 231 |
| Undivided profits | $655,601,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $262,838,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,489,000 | 71 |
| Income earned, not collected on loans | $89,655,000 | 20 |
| Earning assets | $6,915,705,000 | 100 |
| Long-term assets (5+ years) | $672,000 | 10,411 |
| Average Assets, year-to-date | $7,684,753,400 | 94 |
| Average Assets, quarterly | $7,733,852,500 | 98 |
| Volatile liabilities | $4,262,950,000 | 48 |
| Insider loans | $4,003,000 | 1,027 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $53,347,987,000 | 6 |
| Tier 1 (core) risk-based capital | $815,924,000 | 60 |
| Tier 2 risk-based capital | $162,917,820 | 66 |
| Total risk weighted assets | $8,075,972,520 | 61 |
| Total unused commitments | $53,347,987,000 | 6 |
| Derivatives | $13,531,808,000 | 29 |
| 1992-12-31 | Rank | |
| # of Employees: | 3,652 | 64 |
| Assets and Liabilities | ||
| Total Assets: | $6,215,983,000 | 111 |
| Cash and due from depository institutions | $155,277,000 | 64 |
| Interest-bearing balances | $5,026,000 | 1,417 |
| Securities | $8,385,000 | 9,850 |
| Federal funds sold & reverse repurchase agreements | $554,500,000 | 44 |
| Net loans & leases | $4,196,169,000 | 95 |
| Loan loss allowance | $153,088,000 | 70 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $46,947,000 | 190 |
| Other real estate owned | $0 | 64 |
| Goodwill and other intangibles | $270,193,000 | 18 |
| All other assets | $984,512,000 | 23 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,215,983,000 | 111 |
| Total liabilities | $5,046,401,000 | 132 |
| Total deposits | $3,253,055,000 | 171 |
| Interest-bearing deposits | $3,157,197,000 | 142 |
| Deposits held in domestic offices | $3,253,055,000 | 168 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $158,311,000 | 240 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $440,959,000 | 114 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $1,194,076,000 | 13 |
| Total equity capital | $1,169,582,000 | 32 |
| Total bank equity capital | $1,169,582,000 | 32 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $100,000,000 | 42 |
| Surplus | $179,487,000 | 134 |
| Undivided profits | $890,095,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $250,837,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $84,576,000 | 23 |
| Earning assets | $4,764,080,000 | 131 |
| Long-term assets (5+ years) | $766,000 | 10,624 |
| Average Assets, year-to-date | $7,089,245,200 | 93 |
| Average Assets, quarterly | $6,579,529,500 | 102 |
| Volatile liabilities | $1,408,398,000 | 124 |
| Insider loans | $548,000 | 1,643 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $53,153,190,000 | 4 |
| Tier 1 (core) risk-based capital | $899,389,000 | 43 |
| Tier 2 risk-based capital | $67,539,840 | 124 |
| Total risk weighted assets | $5,317,638,640 | 87 |
| Total unused commitments | $53,153,190,000 | 4 |
| Derivatives | $17,173,280,000 | 21 |