Home > Citicorp Trust Bank, fsb > Assets and Liabilities
Citicorp Trust Bank, fsb, Assets and Liabilities
| 2011-12-31 | Rank | |
| # of Employees: | 48 | 3,032 |
| Assets and Liabilities | ||
| Total Assets: | $11,818,068,000 | 97 |
| Cash and due from depository institutions | $5,771,000 | 3,032 |
| Interest-bearing balances | $4,738,000 | 4,188 |
| Securities | $49,000 | 7,152 |
| Federal funds sold & reverse repurchase agreements | $1,879,000,000 | 12 |
| Net loans & leases | $9,272,987,000 | 79 |
| Loan loss allowance | $632,677,000 | 33 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $86,000 | 7,044 |
| Other real estate owned | $11,032,000 | 3,032 |
| Goodwill and other intangibles | $1,050,000 | 1,511 |
| All other assets | $648,093,000 | 79 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $11,818,068,000 | 97 |
| Total liabilities | $10,509,989,000 | 96 |
| Total deposits | $132,049,000 | 3,714 |
| Interest-bearing deposits | $127,829,000 | 3,311 |
| Deposits held in domestic offices | $132,049,000 | 3,714 |
| % insured | 3.39% | 7,346 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $9,932,000,000 | 18 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $445,940,000 | 60 |
| Total equity capital | $1,308,079,000 | 108 |
| Total bank equity capital | $1,308,079,000 | 108 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $7,600,000 | 632 |
| Surplus | $577,587,000 | 141 |
| Undivided profits | $722,892,000 | 54 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $485,953,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,293,000 | 239 |
| Income earned, not collected on loans | $37,436,000 | 99 |
| Earning assets | $11,156,774,000 | 94 |
| Long-term assets (5+ years) | $0 | 6,681 |
| Average Assets, year-to-date | $12,437,508,400 | 88 |
| Average Assets, quarterly | $11,753,811,000 | 96 |
| Volatile liabilities | $10,059,829,000 | 22 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $7,526,000 | 4,367 |
| Tier 1 (core) risk-based capital | $1,400,956,000 | 84 |
| Tier 2 risk-based capital | $81,132,000 | 104 |
| Total risk weighted assets | $5,939,019,000 | 110 |
| Total unused commitments | $7,526,000 | 4,370 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 51 | 2,912 |
| Assets and Liabilities | ||
| Total Assets: | $11,689,554,000 | 97 |
| Cash and due from depository institutions | $1,185,045,000 | 2,912 |
| Interest-bearing balances | $1,184,929,000 | 67 |
| Securities | $49,000 | 7,224 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,873 |
| Net loans & leases | $9,970,726,000 | 70 |
| Loan loss allowance | $411,903,000 | 43 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $90,000 | 7,107 |
| Other real estate owned | $15,196,000 | 2,912 |
| Goodwill and other intangibles | $1,151,000 | 1,483 |
| All other assets | $517,297,000 | 89 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $11,689,554,000 | 97 |
| Total liabilities | $10,427,922,000 | 96 |
| Total deposits | $131,897,000 | 3,725 |
| Interest-bearing deposits | $127,829,000 | 3,332 |
| Deposits held in domestic offices | $131,897,000 | 3,724 |
| % insured | 3.27% | 7,428 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $9,932,000,000 | 16 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $364,025,000 | 70 |
| Total equity capital | $1,261,632,000 | 111 |
| Total bank equity capital | $1,261,632,000 | 110 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $7,600,000 | 640 |
| Surplus | $577,525,000 | 140 |
| Undivided profits | $676,507,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $418,160,000 | 63 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $933,000 | 321 |
| Income earned, not collected on loans | $39,325,000 | 96 |
| Earning assets | $11,155,704,000 | 92 |
| Long-term assets (5+ years) | $0 | 6,717 |
| Average Assets, year-to-date | $12,592,368,500 | 88 |
| Average Assets, quarterly | $11,720,267,000 | 94 |
| Volatile liabilities | $10,059,829,000 | 21 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $27,864,000 | 1,984 |
| Tier 1 (core) risk-based capital | $1,372,072,000 | 83 |
| Tier 2 risk-based capital | $78,026,000 | 107 |
| Total risk weighted assets | $5,908,238,000 | 113 |
| Total unused commitments | $27,864,000 | 1,988 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 57 | 2,675 |
| Assets and Liabilities | ||
| Total Assets: | $11,750,980,000 | 95 |
| Cash and due from depository institutions | $730,726,000 | 2,675 |
| Interest-bearing balances | $730,481,000 | 82 |
| Securities | $49,000 | 7,301 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,997 |
| Net loans & leases | $10,484,561,000 | 70 |
| Loan loss allowance | $381,365,000 | 50 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $95,000 | 7,166 |
| Other real estate owned | $18,749,000 | 2,675 |
| Goodwill and other intangibles | $1,254,000 | 1,454 |
| All other assets | $515,546,000 | 95 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $11,750,980,000 | 95 |
| Total liabilities | $10,458,050,000 | 95 |
| Total deposits | $132,080,000 | 3,718 |
| Interest-bearing deposits | $128,179,000 | 3,320 |
| Deposits held in domestic offices | $132,080,000 | 3,717 |
| % insured | 3.14% | 7,508 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $9,932,000,000 | 17 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $393,970,000 | 65 |
| Total equity capital | $1,292,930,000 | 107 |
| Total bank equity capital | $1,292,930,000 | 107 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $7,600,000 | 653 |
| Surplus | $577,524,000 | 140 |
| Undivided profits | $707,806,000 | 57 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $547,513,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $435,000 | 518 |
| Income earned, not collected on loans | $39,171,000 | 95 |
| Earning assets | $11,215,091,000 | 90 |
| Long-term assets (5+ years) | $0 | 6,767 |
| Average Assets, year-to-date | $12,893,306,670 | 88 |
| Average Assets, quarterly | $12,565,541,500 | 90 |
| Volatile liabilities | $10,060,179,000 | 25 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $518,728,000 | 219 |
| Tier 1 (core) risk-based capital | $1,387,317,000 | 83 |
| Tier 2 risk-based capital | $81,918,000 | 107 |
| Total risk weighted assets | $6,254,001,000 | 108 |
| Total unused commitments | $518,728,000 | 219 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 148 | 1,028 |
| Assets and Liabilities | ||
| Total Assets: | $13,380,103,000 | 84 |
| Cash and due from depository institutions | $1,770,389,000 | 1,028 |
| Interest-bearing balances | $1,767,699,000 | 47 |
| Securities | $49,000 | 7,356 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $11,036,240,000 | 66 |
| Loan loss allowance | $382,907,000 | 51 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $121,000 | 7,128 |
| Other real estate owned | $23,013,000 | 1,028 |
| Goodwill and other intangibles | $1,357,000 | 1,411 |
| All other assets | $548,934,000 | 90 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $13,380,103,000 | 84 |
| Total liabilities | $12,057,610,000 | 81 |
| Total deposits | $6,301,067,000 | 125 |
| Interest-bearing deposits | $6,297,584,000 | 105 |
| Deposits held in domestic offices | $6,301,067,000 | 124 |
| % insured | 97.84% | 808 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $5,432,000,000 | 28 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $324,543,000 | 70 |
| Total equity capital | $1,322,493,000 | 102 |
| Total bank equity capital | $1,322,493,000 | 102 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $7,600,000 | 667 |
| Surplus | $577,521,000 | 141 |
| Undivided profits | $737,372,000 | 51 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $834,326,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $494,000 | 478 |
| Income earned, not collected on loans | $44,306,000 | 91 |
| Earning assets | $12,803,988,000 | 78 |
| Long-term assets (5+ years) | $0 | 6,809 |
| Average Assets, year-to-date | $13,464,470,000 | 83 |
| Average Assets, quarterly | $13,464,470,000 | 83 |
| Volatile liabilities | $5,560,194,000 | 39 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $710,197,000 | 172 |
| Tier 1 (core) risk-based capital | $1,303,938,000 | 85 |
| Tier 2 risk-based capital | $87,268,000 | 102 |
| Total risk weighted assets | $6,685,814,000 | 102 |
| Total unused commitments | $710,197,000 | 172 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 211 | 704 |
| Assets and Liabilities | ||
| Total Assets: | $13,548,837,000 | 85 |
| Cash and due from depository institutions | $2,939,000 | 704 |
| Interest-bearing balances | $2,347,000 | 4,821 |
| Securities | $49,000 | 7,417 |
| Federal funds sold & reverse repurchase agreements | $713,000,000 | 26 |
| Net loans & leases | $12,164,813,000 | 63 |
| Loan loss allowance | $354,676,000 | 53 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $115,000 | 7,230 |
| Other real estate owned | $24,986,000 | 704 |
| Goodwill and other intangibles | $1,465,000 | 1,378 |
| All other assets | $641,470,000 | 84 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $13,548,837,000 | 85 |
| Total liabilities | $12,230,951,000 | 84 |
| Total deposits | $6,292,694,000 | 123 |
| Interest-bearing deposits | $6,288,643,000 | 103 |
| Deposits held in domestic offices | $6,292,694,000 | 122 |
| % insured | 97.92% | 726 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $5,632,000,000 | 30 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $306,257,000 | 71 |
| Total equity capital | $1,317,886,000 | 101 |
| Total bank equity capital | $1,317,886,000 | 100 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $7,600,000 | 665 |
| Surplus | $577,513,000 | 137 |
| Undivided profits | $732,773,000 | 52 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $1,205,060,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $976,000 | 371 |
| Income earned, not collected on loans | $48,681,000 | 86 |
| Earning assets | $12,880,209,000 | 79 |
| Long-term assets (5+ years) | $0 | 6,888 |
| Average Assets, year-to-date | $16,041,680,400 | 72 |
| Average Assets, quarterly | $14,263,679,500 | 77 |
| Volatile liabilities | $5,760,346,000 | 50 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $200,000,000 | 156 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $3,456,372,000 | 85 |
| Tier 1 (core) risk-based capital | $1,398,143,000 | 81 |
| Tier 2 risk-based capital | $102,172,000 | 95 |
| Total risk weighted assets | $7,921,227,000 | 92 |
| Total unused commitments | $3,456,372,000 | 86 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 318 | 454 |
| Assets and Liabilities | ||
| Total Assets: | $14,978,522,000 | 74 |
| Cash and due from depository institutions | $3,052,000 | 454 |
| Interest-bearing balances | $2,607,000 | 4,657 |
| Securities | $49,000 | 7,504 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $14,204,899,000 | 54 |
| Loan loss allowance | $363,239,000 | 54 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $128,000 | 7,271 |
| Other real estate owned | $20,029,000 | 454 |
| Goodwill and other intangibles | $1,627,000 | 1,308 |
| All other assets | $748,738,000 | 77 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $14,978,522,000 | 74 |
| Total liabilities | $13,680,536,000 | 74 |
| Total deposits | $6,164,575,000 | 122 |
| Interest-bearing deposits | $6,159,786,000 | 103 |
| Deposits held in domestic offices | $6,164,575,000 | 121 |
| % insured | 97.92% | 562 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $7,028,000,000 | 25 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $487,961,000 | 56 |
| Total equity capital | $1,297,986,000 | 103 |
| Total bank equity capital | $1,297,986,000 | 103 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $7,600,000 | 669 |
| Surplus | $577,303,000 | 135 |
| Undivided profits | $713,083,000 | 51 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $1,276,247,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,586,000 | 212 |
| Income earned, not collected on loans | $163,190,000 | 33 |
| Earning assets | $14,207,555,000 | 74 |
| Long-term assets (5+ years) | $0 | 6,979 |
| Average Assets, year-to-date | $16,664,891,250 | 72 |
| Average Assets, quarterly | $15,407,278,000 | 74 |
| Volatile liabilities | $7,156,346,000 | 43 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $450,000,000 | 92 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $12,356,805,000 | 49 |
| Tier 1 (core) risk-based capital | $1,417,983,000 | 76 |
| Tier 2 risk-based capital | $124,706,000 | 86 |
| Total risk weighted assets | $9,737,970,000 | 79 |
| Total unused commitments | $12,356,805,000 | 49 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 340 | 410 |
| Assets and Liabilities | ||
| Total Assets: | $15,836,034,000 | 71 |
| Cash and due from depository institutions | $15,958,000 | 410 |
| Interest-bearing balances | $15,281,000 | 2,006 |
| Securities | $49,000 | 7,574 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $14,998,417,000 | 52 |
| Loan loss allowance | $652,309,000 | 43 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $150,000 | 7,277 |
| Other real estate owned | $14,760,000 | 410 |
| Goodwill and other intangibles | $3,104,000 | 993 |
| All other assets | $803,596,000 | 71 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $15,836,034,000 | 71 |
| Total liabilities | $14,536,060,000 | 70 |
| Total deposits | $6,182,094,000 | 122 |
| Interest-bearing deposits | $6,179,728,000 | 103 |
| Deposits held in domestic offices | $6,182,094,000 | 122 |
| % insured | 97.93% | 609 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $7,940,000,000 | 25 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $413,966,000 | 58 |
| Total equity capital | $1,299,974,000 | 101 |
| Total bank equity capital | $1,299,974,000 | 100 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $7,600,000 | 677 |
| Surplus | $577,296,000 | 134 |
| Undivided profits | $715,078,000 | 49 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $1,316,593,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,376,000 | 210 |
| Income earned, not collected on loans | $216,019,000 | 27 |
| Earning assets | $15,013,747,000 | 70 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $17,227,014,330 | 68 |
| Average Assets, quarterly | $16,924,351,500 | 70 |
| Volatile liabilities | $8,068,346,000 | 39 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $600,000,000 | 81 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $13,320,492,000 | 46 |
| Tier 1 (core) risk-based capital | $1,372,505,000 | 76 |
| Tier 2 risk-based capital | $135,909,000 | 81 |
| Total risk weighted assets | $10,356,282,000 | 74 |
| Total unused commitments | $13,320,492,000 | 46 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 353 | 398 |
| Assets and Liabilities | ||
| Total Assets: | $18,012,669,000 | 63 |
| Cash and due from depository institutions | $9,853,000 | 398 |
| Interest-bearing balances | $6,400,000 | 3,340 |
| Securities | $49,000 | 7,671 |
| Federal funds sold & reverse repurchase agreements | $1,173,000,000 | 18 |
| Net loans & leases | $16,051,152,000 | 44 |
| Loan loss allowance | $769,093,000 | 38 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $174,000 | 7,293 |
| Other real estate owned | $14,482,000 | 398 |
| Goodwill and other intangibles | $3,635,000 | 918 |
| All other assets | $760,324,000 | 73 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $18,012,669,000 | 63 |
| Total liabilities | $16,658,868,000 | 62 |
| Total deposits | $6,326,076,000 | 115 |
| Interest-bearing deposits | $6,321,014,000 | 98 |
| Deposits held in domestic offices | $6,326,076,000 | 114 |
| % insured | 97.98% | 615 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $9,867,000,000 | 22 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $465,792,000 | 53 |
| Total equity capital | $1,353,801,000 | 90 |
| Total bank equity capital | $1,353,801,000 | 89 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $7,600,000 | 688 |
| Surplus | $577,211,000 | 133 |
| Undivided profits | $768,990,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $1,137,396,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,021,000 | 128 |
| Income earned, not collected on loans | $233,230,000 | 27 |
| Earning assets | $17,230,601,000 | 60 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $17,922,504,500 | 62 |
| Average Assets, quarterly | $17,922,504,500 | 62 |
| Volatile liabilities | $9,995,351,000 | 36 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $600,000,000 | 84 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $14,157,667,000 | 43 |
| Tier 1 (core) risk-based capital | $1,352,699,000 | 74 |
| Tier 2 risk-based capital | $149,336,000 | 77 |
| Total risk weighted assets | $11,327,143,000 | 66 |
| Total unused commitments | $14,157,667,000 | 43 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 362 | 396 |
| Assets and Liabilities | ||
| Total Assets: | $17,832,340,000 | 65 |
| Cash and due from depository institutions | $5,010,000 | 396 |
| Interest-bearing balances | $4,459,000 | 3,484 |
| Securities | $49,000 | 7,729 |
| Federal funds sold & reverse repurchase agreements | $69,000,000 | 111 |
| Net loans & leases | $16,888,377,000 | 43 |
| Loan loss allowance | $792,956,000 | 38 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $198,000 | 7,297 |
| Other real estate owned | $15,234,000 | 396 |
| Goodwill and other intangibles | $4,135,000 | 871 |
| All other assets | $850,337,000 | 65 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $17,832,340,000 | 65 |
| Total liabilities | $16,498,011,000 | 62 |
| Total deposits | $6,378,026,000 | 116 |
| Interest-bearing deposits | $6,373,111,000 | 99 |
| Deposits held in domestic offices | $6,378,026,000 | 115 |
| % insured | 97.99% | 608 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $9,867,000,000 | 21 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $252,985,000 | 75 |
| Total equity capital | $1,334,329,000 | 89 |
| Total bank equity capital | $1,334,329,000 | 89 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $7,600,000 | 688 |
| Surplus | $577,180,000 | 132 |
| Undivided profits | $749,549,000 | 45 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $1,122,800,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $259,392,000 | 25 |
| Earning assets | $16,961,885,000 | 61 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $19,284,738,800 | 62 |
| Average Assets, quarterly | $18,199,160,500 | 61 |
| Volatile liabilities | $9,995,412,000 | 35 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $600,000,000 | 89 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $15,436,916,000 | 43 |
| Tier 1 (core) risk-based capital | $1,334,329,000 | 74 |
| Tier 2 risk-based capital | $143,585,000 | 78 |
| Total risk weighted assets | $10,837,448,000 | 71 |
| Total unused commitments | $15,436,916,000 | 43 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 367 | 397 |
| Assets and Liabilities | ||
| Total Assets: | $18,565,981,000 | 64 |
| Cash and due from depository institutions | $18,399,000 | 397 |
| Interest-bearing balances | $17,065,000 | 1,397 |
| Securities | $49,000 | 7,807 |
| Federal funds sold & reverse repurchase agreements | $278,000,000 | 47 |
| Net loans & leases | $17,552,136,000 | 47 |
| Loan loss allowance | $701,597,000 | 41 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $230,000 | 7,298 |
| Other real estate owned | $16,336,000 | 397 |
| Goodwill and other intangibles | $4,605,000 | 858 |
| All other assets | $696,226,000 | 79 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $18,565,981,000 | 64 |
| Total liabilities | $17,167,419,000 | 62 |
| Total deposits | $6,493,425,000 | 118 |
| Interest-bearing deposits | $6,488,737,000 | 101 |
| Deposits held in domestic offices | $6,493,425,000 | 118 |
| % insured | 98.03% | 723 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $10,329,000,000 | 20 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $344,994,000 | 69 |
| Total equity capital | $1,398,562,000 | 89 |
| Total bank equity capital | $1,398,562,000 | 89 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $7,600,000 | 690 |
| Surplus | $577,173,000 | 135 |
| Undivided profits | $813,789,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $912,069,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $272,592,000 | 25 |
| Earning assets | $17,847,250,000 | 62 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $19,647,838,500 | 65 |
| Average Assets, quarterly | $18,626,164,500 | 63 |
| Volatile liabilities | $10,457,472,000 | 38 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $850,000,000 | 75 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $21,194,803,000 | 40 |
| Tier 1 (core) risk-based capital | $1,398,562,000 | 75 |
| Tier 2 risk-based capital | $100,763,000 | 110 |
| Total risk weighted assets | $7,460,580,000 | 102 |
| Total unused commitments | $21,194,803,000 | 40 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 380 | 392 |
| Assets and Liabilities | ||
| Total Assets: | $18,686,348,000 | 66 |
| Cash and due from depository institutions | $26,780,000 | 392 |
| Interest-bearing balances | $25,991,000 | 846 |
| Securities | $49,000 | 7,891 |
| Federal funds sold & reverse repurchase agreements | $22,000,000 | 394 |
| Net loans & leases | $17,937,333,000 | 49 |
| Loan loss allowance | $657,778,000 | 42 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $258,000 | 7,301 |
| Other real estate owned | $20,780,000 | 392 |
| Goodwill and other intangibles | $3,098,000 | 1,073 |
| All other assets | $676,050,000 | 82 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $18,686,348,000 | 66 |
| Total liabilities | $17,266,637,000 | 64 |
| Total deposits | $6,553,231,000 | 120 |
| Interest-bearing deposits | $6,548,619,000 | 105 |
| Deposits held in domestic offices | $6,553,231,000 | 118 |
| % insured | 69.17% | 6,186 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $10,355,000,000 | 24 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $358,406,000 | 70 |
| Total equity capital | $1,419,711,000 | 92 |
| Total bank equity capital | $1,419,711,000 | 92 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $7,600,000 | 690 |
| Surplus | $577,172,000 | 137 |
| Undivided profits | $834,939,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $672,706,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $281,679,000 | 21 |
| Earning assets | $17,985,373,000 | 65 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $20,008,457,670 | 68 |
| Average Assets, quarterly | $19,377,613,000 | 67 |
| Volatile liabilities | $10,483,497,000 | 38 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $1,350,000,000 | 55 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $21,871,575,000 | 39 |
| Tier 1 (core) risk-based capital | $1,419,711,000 | 73 |
| Tier 2 risk-based capital | $100,956,000 | 111 |
| Total risk weighted assets | $7,519,659,000 | 108 |
| Total unused commitments | $21,871,575,000 | 39 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 296 | 503 |
| Assets and Liabilities | ||
| Total Assets: | $20,068,878,000 | 69 |
| Cash and due from depository institutions | $4,877,000 | 503 |
| Interest-bearing balances | $4,182,000 | 2,785 |
| Securities | $49,000 | 7,957 |
| Federal funds sold & reverse repurchase agreements | $914,000,000 | 32 |
| Net loans & leases | $18,458,461,000 | 51 |
| Loan loss allowance | $503,019,000 | 47 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $309,000 | 7,201 |
| Other real estate owned | $27,870,000 | 503 |
| Goodwill and other intangibles | $3,512,000 | 1,020 |
| All other assets | $659,800,000 | 79 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $20,068,878,000 | 69 |
| Total liabilities | $18,598,923,000 | 68 |
| Total deposits | $7,368,118,000 | 109 |
| Interest-bearing deposits | $7,364,174,000 | 91 |
| Deposits held in domestic offices | $7,368,118,000 | 106 |
| % insured | 77.53% | 4,475 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $10,863,021,000 | 27 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $367,784,000 | 72 |
| Total equity capital | $1,469,955,000 | 89 |
| Total bank equity capital | $1,469,955,000 | 89 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $7,600,000 | 686 |
| Surplus | $577,170,000 | 136 |
| Undivided profits | $885,185,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $579,714,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $281,312,000 | 22 |
| Earning assets | $19,376,692,000 | 66 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $20,669,512,500 | 69 |
| Average Assets, quarterly | $20,669,512,500 | 69 |
| Volatile liabilities | $10,991,641,000 | 42 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $1,817,000,000 | 52 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $27,711,877,000 | 37 |
| Tier 1 (core) risk-based capital | $1,469,955,000 | 70 |
| Tier 2 risk-based capital | $104,136,000 | 109 |
| Total risk weighted assets | $7,932,063,000 | 108 |
| Total unused commitments | $27,711,877,000 | 37 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 575 | 257 |
| Assets and Liabilities | ||
| Total Assets: | $21,270,147,000 | 68 |
| Cash and due from depository institutions | $20,184,000 | 257 |
| Interest-bearing balances | $1,101,000 | 3,608 |
| Securities | $49,000 | 8,013 |
| Federal funds sold & reverse repurchase agreements | $1,675,000,000 | 23 |
| Net loans & leases | $18,896,260,000 | 51 |
| Loan loss allowance | $506,533,000 | 45 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $370,000 | 7,098 |
| Other real estate owned | $33,525,000 | 257 |
| Goodwill and other intangibles | $3,858,000 | 995 |
| All other assets | $640,901,000 | 77 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $21,270,147,000 | 68 |
| Total liabilities | $19,860,314,000 | 67 |
| Total deposits | $8,224,952,000 | 96 |
| Interest-bearing deposits | $8,221,100,000 | 80 |
| Deposits held in domestic offices | $8,224,952,000 | 89 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $11,389,488,000 | 32 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $245,874,000 | 93 |
| Total equity capital | $1,409,833,000 | 90 |
| Total bank equity capital | $1,409,833,000 | 90 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $7,600,000 | 681 |
| Surplus | $577,166,000 | 130 |
| Undivided profits | $825,067,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $460,864,000 | 63 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $280,252,000 | 25 |
| Earning assets | $20,572,410,000 | 64 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $19,818,602,200 | 66 |
| Average Assets, quarterly | $20,434,780,500 | 67 |
| Volatile liabilities | $11,518,108,000 | 42 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $2,317,000,000 | 51 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $28,138,945,000 | 37 |
| Tier 1 (core) risk-based capital | $1,409,833,000 | 71 |
| Tier 2 risk-based capital | $158,248,000 | 87 |
| Total risk weighted assets | $12,311,593,000 | 73 |
| Total unused commitments | $28,138,945,000 | 37 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 604 | 252 |
| Assets and Liabilities | ||
| Total Assets: | $19,599,414,000 | 69 |
| Cash and due from depository institutions | $11,433,000 | 252 |
| Interest-bearing balances | $3,339,000 | 1,774 |
| Securities | $49,000 | 8,071 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,854 |
| Net loans & leases | $18,987,838,000 | 51 |
| Loan loss allowance | $397,719,000 | 51 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $641,000 | 6,459 |
| Other real estate owned | $41,226,000 | 252 |
| Goodwill and other intangibles | $4,181,000 | 999 |
| All other assets | $554,046,000 | 83 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $19,599,414,000 | 69 |
| Total liabilities | $18,165,977,000 | 69 |
| Total deposits | $7,231,013,000 | 106 |
| Interest-bearing deposits | $7,227,196,000 | 91 |
| Deposits held in domestic offices | $7,231,013,000 | 102 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $10,695,952,000 | 31 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $239,012,000 | 92 |
| Total equity capital | $1,433,437,000 | 81 |
| Total bank equity capital | $1,433,437,000 | 81 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $7,600,000 | 684 |
| Surplus | $577,164,000 | 123 |
| Undivided profits | $848,673,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $320,857,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $275,494,000 | 23 |
| Earning assets | $18,991,226,000 | 67 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $19,455,716,000 | 67 |
| Average Assets, quarterly | $19,616,989,000 | 69 |
| Volatile liabilities | $10,824,572,000 | 46 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $3,367,000,000 | 44 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $30,061,847,000 | 33 |
| Tier 1 (core) risk-based capital | $1,433,437,000 | 70 |
| Tier 2 risk-based capital | $152,987,000 | 89 |
| Total risk weighted assets | $11,994,199,000 | 75 |
| Total unused commitments | $30,061,847,000 | 34 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 641 | 241 |
| Assets and Liabilities | ||
| Total Assets: | $19,634,564,000 | 70 |
| Cash and due from depository institutions | $36,641,000 | 241 |
| Interest-bearing balances | $2,841,000 | 1,846 |
| Securities | $49,000 | 8,121 |
| Federal funds sold & reverse repurchase agreements | $3,500,000 | 2,875 |
| Net loans & leases | $18,941,320,000 | 51 |
| Loan loss allowance | $323,329,000 | 50 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $827,000 | 6,140 |
| Other real estate owned | $38,029,000 | 241 |
| Goodwill and other intangibles | $4,555,000 | 973 |
| All other assets | $609,643,000 | 78 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $19,634,564,000 | 70 |
| Total liabilities | $18,216,962,000 | 70 |
| Total deposits | $6,346,779,000 | 117 |
| Interest-bearing deposits | $6,340,400,000 | 104 |
| Deposits held in domestic offices | $6,346,779,000 | 115 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $11,606,068,000 | 27 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $264,115,000 | 87 |
| Total equity capital | $1,417,602,000 | 85 |
| Total bank equity capital | $1,417,602,000 | 85 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $7,600,000 | 676 |
| Surplus | $577,161,000 | 126 |
| Undivided profits | $832,841,000 | 48 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $243,447,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $281,064,000 | 24 |
| Earning assets | $18,947,710,000 | 69 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $19,407,816,670 | 68 |
| Average Assets, quarterly | $19,672,697,000 | 68 |
| Volatile liabilities | $11,734,730,000 | 47 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $4,566,831,000 | 32 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $31,790,704,000 | 34 |
| Tier 1 (core) risk-based capital | $1,417,602,000 | 74 |
| Tier 2 risk-based capital | $152,595,000 | 91 |
| Total risk weighted assets | $12,207,636,000 | 76 |
| Total unused commitments | $31,790,704,000 | 35 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 649 | 239 |
| Assets and Liabilities | ||
| Total Assets: | $19,710,830,000 | 70 |
| Cash and due from depository institutions | $19,669,000 | 239 |
| Interest-bearing balances | $4,818,000 | 1,447 |
| Securities | $49,000 | 8,160 |
| Federal funds sold & reverse repurchase agreements | $450,000,000 | 71 |
| Net loans & leases | $18,740,184,000 | 52 |
| Loan loss allowance | $222,301,000 | 56 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $1,257,000 | 5,499 |
| Other real estate owned | $31,685,000 | 239 |
| Goodwill and other intangibles | $1,254,000 | 1,645 |
| All other assets | $466,732,000 | 96 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $19,710,830,000 | 70 |
| Total liabilities | $18,314,241,000 | 68 |
| Total deposits | $7,082,728,000 | 111 |
| Interest-bearing deposits | $7,077,112,000 | 92 |
| Deposits held in domestic offices | $7,082,728,000 | 107 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $10,982,418,000 | 29 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $249,095,000 | 91 |
| Total equity capital | $1,396,589,000 | 87 |
| Total bank equity capital | $1,396,589,000 | 87 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $7,600,000 | 669 |
| Surplus | $577,159,000 | 122 |
| Undivided profits | $811,830,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $195,312,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $114,059,000 | 64 |
| Earning assets | $19,195,051,000 | 68 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $19,294,443,000 | 69 |
| Average Assets, quarterly | $19,294,443,000 | 69 |
| Volatile liabilities | $11,111,116,000 | 48 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $5,266,354,000 | 32 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $33,413,850,000 | 35 |
| Tier 1 (core) risk-based capital | $1,396,589,000 | 76 |
| Tier 2 risk-based capital | $151,046,000 | 91 |
| Total risk weighted assets | $12,083,658,000 | 77 |
| Total unused commitments | $33,413,850,000 | 35 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 658 | 242 |
| Assets and Liabilities | ||
| Total Assets: | $18,878,056,000 | 69 |
| Cash and due from depository institutions | $74,900,000 | 242 |
| Interest-bearing balances | $26,193,000 | 216 |
| Securities | $49,000 | 8,204 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $18,283,930,000 | 54 |
| Loan loss allowance | $202,902,000 | 55 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $1,550,000 | 5,124 |
| Other real estate owned | $27,944,000 | 242 |
| Goodwill and other intangibles | $1,578,000 | 1,526 |
| All other assets | $488,105,000 | 90 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $18,878,056,000 | 69 |
| Total liabilities | $17,537,906,000 | 68 |
| Total deposits | $5,985,148,000 | 123 |
| Interest-bearing deposits | $5,977,094,000 | 108 |
| Deposits held in domestic offices | $5,985,148,000 | 121 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $11,371,350,000 | 27 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $181,408,000 | 106 |
| Total equity capital | $1,340,150,000 | 92 |
| Total bank equity capital | $1,340,150,000 | 92 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $7,600,000 | 660 |
| Surplus | $577,157,000 | 124 |
| Undivided profits | $755,393,000 | 58 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $189,189,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $115,165,000 | 61 |
| Earning assets | $18,310,172,000 | 68 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $19,162,467,600 | 67 |
| Average Assets, quarterly | $18,975,406,500 | 69 |
| Volatile liabilities | $11,500,058,000 | 50 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $5,515,775,000 | 32 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $32,282,505,000 | 37 |
| Tier 1 (core) risk-based capital | $1,340,150,000 | 76 |
| Tier 2 risk-based capital | $148,673,000 | 89 |
| Total risk weighted assets | $11,893,877,000 | 75 |
| Total unused commitments | $32,282,505,000 | 37 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 648 | 243 |
| Assets and Liabilities | ||
| Total Assets: | $19,072,757,000 | 69 |
| Cash and due from depository institutions | $28,842,000 | 243 |
| Interest-bearing balances | $161,000 | 4,097 |
| Securities | $49,000 | 8,252 |
| Federal funds sold & reverse repurchase agreements | $6,400,000 | 2,148 |
| Net loans & leases | $18,504,505,000 | 53 |
| Loan loss allowance | $150,487,000 | 60 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $1,810,000 | 4,774 |
| Other real estate owned | $25,567,000 | 243 |
| Goodwill and other intangibles | $1,910,000 | 1,401 |
| All other assets | $503,674,000 | 83 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $19,072,757,000 | 69 |
| Total liabilities | $17,743,859,000 | 68 |
| Total deposits | $5,222,014,000 | 132 |
| Interest-bearing deposits | $5,162,610,000 | 122 |
| Deposits held in domestic offices | $5,222,014,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $12,275,259,000 | 23 |
| Subordinated debt | $42,000,000 | 93 |
| All other liabilities | $204,586,000 | 105 |
| Total equity capital | $1,328,898,000 | 91 |
| Total bank equity capital | $1,328,898,000 | 91 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $7,600,000 | 632 |
| Surplus | $577,154,000 | 121 |
| Undivided profits | $744,144,000 | 63 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $160,536,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $122,768,000 | 58 |
| Earning assets | $18,511,115,000 | 68 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $19,233,570,500 | 65 |
| Average Assets, quarterly | $18,601,614,500 | 69 |
| Volatile liabilities | $12,403,979,000 | 46 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $5,815,015,000 | 26 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $33,830,703,000 | 35 |
| Tier 1 (core) risk-based capital | $1,328,898,000 | 78 |
| Tier 2 risk-based capital | $179,687,000 | 73 |
| Total risk weighted assets | $12,461,172,000 | 70 |
| Total unused commitments | $33,830,703,000 | 35 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 575 | 284 |
| Assets and Liabilities | ||
| Total Assets: | $18,130,472,000 | 69 |
| Cash and due from depository institutions | $37,981,000 | 284 |
| Interest-bearing balances | $217,000 | 3,858 |
| Securities | $49,000 | 8,303 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $17,595,324,000 | 52 |
| Loan loss allowance | $110,014,000 | 72 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $2,130,000 | 4,417 |
| Other real estate owned | $22,647,000 | 284 |
| Goodwill and other intangibles | $2,502,000 | 1,270 |
| All other assets | $469,839,000 | 95 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $18,130,472,000 | 69 |
| Total liabilities | $16,848,397,000 | 67 |
| Total deposits | $5,028,364,000 | 139 |
| Interest-bearing deposits | $4,970,288,000 | 132 |
| Deposits held in domestic offices | $5,028,364,000 | 137 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $11,393,965,000 | 21 |
| Subordinated debt | $197,000,000 | 55 |
| All other liabilities | $229,068,000 | 93 |
| Total equity capital | $1,282,075,000 | 96 |
| Total bank equity capital | $1,282,075,000 | 96 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $7,600,000 | 624 |
| Surplus | $577,151,000 | 120 |
| Undivided profits | $697,324,000 | 70 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $122,474,000 | 67 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $109,256,000 | 62 |
| Earning assets | $17,595,590,000 | 68 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $19,287,175,000 | 67 |
| Average Assets, quarterly | $18,755,884,000 | 67 |
| Volatile liabilities | $11,522,731,000 | 46 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $6,038,866,000 | 20 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $33,558,471,000 | 34 |
| Tier 1 (core) risk-based capital | $1,282,075,000 | 81 |
| Tier 2 risk-based capital | $221,214,000 | 66 |
| Total risk weighted assets | $11,693,349,000 | 79 |
| Total unused commitments | $33,558,471,000 | 34 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 564 | 288 |
| Assets and Liabilities | ||
| Total Assets: | $19,381,296,000 | 67 |
| Cash and due from depository institutions | $27,346,000 | 288 |
| Interest-bearing balances | $211,000 | 3,951 |
| Securities | $49,000 | 8,331 |
| Federal funds sold & reverse repurchase agreements | $1,060,200,000 | 40 |
| Net loans & leases | $17,771,373,000 | 49 |
| Loan loss allowance | $99,158,000 | 73 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $2,528,000 | 3,983 |
| Other real estate owned | $22,328,000 | 288 |
| Goodwill and other intangibles | $3,200,000 | 1,132 |
| All other assets | $494,272,000 | 82 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $19,381,296,000 | 67 |
| Total liabilities | $18,093,599,000 | 63 |
| Total deposits | $4,907,510,000 | 143 |
| Interest-bearing deposits | $4,862,837,000 | 128 |
| Deposits held in domestic offices | $4,907,510,000 | 140 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $12,720,833,000 | 18 |
| Subordinated debt | $197,000,000 | 54 |
| All other liabilities | $268,256,000 | 78 |
| Total equity capital | $1,287,697,000 | 93 |
| Total bank equity capital | $1,287,697,000 | 93 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $7,600,000 | 610 |
| Surplus | $577,144,000 | 116 |
| Undivided profits | $702,953,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $118,368,000 | 63 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $93,298,000 | 67 |
| Earning assets | $18,831,833,000 | 65 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $19,865,526,500 | 66 |
| Average Assets, quarterly | $19,865,526,500 | 66 |
| Volatile liabilities | $12,720,833,000 | 37 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $6,604,439,000 | 18 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $32,757,064,000 | 34 |
| Tier 1 (core) risk-based capital | $1,287,664,000 | 79 |
| Tier 2 risk-based capital | $216,758,000 | 65 |
| Total risk weighted assets | $11,884,256,000 | 76 |
| Total unused commitments | $32,757,064,000 | 34 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 640 | 249 |
| Assets and Liabilities | ||
| Total Assets: | $20,349,757,000 | 64 |
| Cash and due from depository institutions | $50,599,000 | 249 |
| Interest-bearing balances | $205,000 | 3,997 |
| Securities | $49,000 | 8,386 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $18,330,052,000 | 47 |
| Loan loss allowance | $82,625,000 | 86 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $2,974,000 | 3,548 |
| Other real estate owned | $20,516,000 | 249 |
| Goodwill and other intangibles | $3,930,000 | 1,006 |
| All other assets | $1,941,637,000 | 41 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $20,349,757,000 | 64 |
| Total liabilities | $19,048,634,000 | 60 |
| Total deposits | $4,295,416,000 | 157 |
| Interest-bearing deposits | $4,254,685,000 | 139 |
| Deposits held in domestic offices | $4,295,416,000 | 154 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $14,267,249,000 | 14 |
| Subordinated debt | $197,000,000 | 52 |
| All other liabilities | $288,969,000 | 80 |
| Total equity capital | $1,301,123,000 | 91 |
| Total bank equity capital | $1,301,123,000 | 91 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $7,600,000 | 600 |
| Surplus | $567,136,000 | 113 |
| Undivided profits | $726,387,000 | 70 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $119,520,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $97,926,000 | 64 |
| Earning assets | $18,330,306,000 | 64 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $30,875,607,400 | 49 |
| Average Assets, quarterly | $20,118,908,000 | 62 |
| Volatile liabilities | $14,434,341,000 | 34 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $6,602,963,000 | 17 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $32,349,511,000 | 33 |
| Tier 1 (core) risk-based capital | $1,301,071,000 | 77 |
| Tier 2 risk-based capital | $200,225,000 | 67 |
| Total risk weighted assets | $12,236,868,000 | 72 |
| Total unused commitments | $32,349,511,000 | 33 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 660 | 249 |
| Assets and Liabilities | ||
| Total Assets: | $19,888,059,000 | 68 |
| Cash and due from depository institutions | $643,447,000 | 249 |
| Interest-bearing balances | $203,000 | 3,983 |
| Securities | $1,157,000 | 8,227 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $18,583,257,000 | 50 |
| Loan loss allowance | $76,729,000 | 98 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $3,422,000 | 3,228 |
| Other real estate owned | $17,511,000 | 249 |
| Goodwill and other intangibles | $4,854,000 | 883 |
| All other assets | $634,411,000 | 71 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $19,888,059,000 | 68 |
| Total liabilities | $18,524,391,000 | 64 |
| Total deposits | $1,320,061,000 | 398 |
| Interest-bearing deposits | $1,244,202,000 | 358 |
| Deposits held in domestic offices | $1,320,061,000 | 398 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $16,617,866,000 | 15 |
| Subordinated debt | $197,000,000 | 56 |
| All other liabilities | $389,464,000 | 73 |
| Total equity capital | $1,363,668,000 | 88 |
| Total bank equity capital | $1,363,668,000 | 88 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $7,600,000 | 581 |
| Surplus | $577,131,000 | 116 |
| Undivided profits | $778,937,000 | 72 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $108,012,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $96,073,000 | 72 |
| Earning assets | $18,584,617,000 | 67 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $33,507,070,000 | 51 |
| Average Assets, quarterly | $29,555,237,500 | 54 |
| Volatile liabilities | $16,820,094,000 | 33 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $6,701,273,000 | 15 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $31,977,240,000 | 32 |
| Tier 1 (core) risk-based capital | $1,363,596,000 | 80 |
| Tier 2 risk-based capital | $273,729,000 | 59 |
| Total risk weighted assets | $12,067,193,000 | 78 |
| Total unused commitments | $31,977,240,000 | 32 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 3,334 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $39,222,416,000 | 42 |
| Cash and due from depository institutions | $224,210,000 | 70 |
| Interest-bearing balances | $13,566,000 | 398 |
| Securities | $1,156,000 | 8,282 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $38,032,840,000 | 26 |
| Loan loss allowance | $118,759,000 | 70 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $10,793,000 | 1,058 |
| Other real estate owned | $50,087,000 | 70 |
| Goodwill and other intangibles | $193,570,000 | 124 |
| All other assets | $709,760,000 | 74 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $39,222,417,000 | 42 |
| Total liabilities | $36,195,409,000 | 40 |
| Total deposits | $1,835,469,000 | 293 |
| Interest-bearing deposits | $1,744,966,000 | 264 |
| Deposits held in domestic offices | $1,835,469,000 | 292 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $33,172,354,000 | 9 |
| Subordinated debt | $197,000,000 | 59 |
| All other liabilities | $990,586,000 | 49 |
| Total equity capital | $3,027,008,000 | 56 |
| Total bank equity capital | $3,027,008,000 | 56 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $7,600,000 | 554 |
| Surplus | $959,661,000 | 82 |
| Undivided profits | $2,059,747,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $188,654,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $207,736,000 | 36 |
| Earning assets | $38,047,562,000 | 36 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $38,046,740,330 | 40 |
| Average Assets, quarterly | $38,820,333,500 | 41 |
| Volatile liabilities | $33,765,035,000 | 17 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $5,249,578,000 | 21 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $31,062,501,000 | 32 |
| Tier 1 (core) risk-based capital | $2,842,368,000 | 46 |
| Tier 2 risk-based capital | $315,759,000 | 58 |
| Total risk weighted assets | $23,114,121,000 | 49 |
| Total unused commitments | $31,062,501,000 | 32 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 3,303 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $38,418,251,000 | 41 |
| Cash and due from depository institutions | $162,794,000 | 70 |
| Interest-bearing balances | $17,266,000 | 354 |
| Securities | $1,157,000 | 8,318 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $37,315,201,000 | 27 |
| Loan loss allowance | $141,494,000 | 63 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $11,143,000 | 990 |
| Other real estate owned | $48,045,000 | 70 |
| Goodwill and other intangibles | $195,017,000 | 121 |
| All other assets | $684,894,000 | 71 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $38,418,251,000 | 41 |
| Total liabilities | $35,642,923,000 | 38 |
| Total deposits | $1,833,822,000 | 284 |
| Interest-bearing deposits | $1,719,371,000 | 264 |
| Deposits held in domestic offices | $1,833,822,000 | 283 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $32,564,528,000 | 8 |
| Subordinated debt | $197,000,000 | 58 |
| All other liabilities | $1,047,573,000 | 47 |
| Total equity capital | $2,775,328,000 | 57 |
| Total bank equity capital | $2,775,328,000 | 57 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $7,600,000 | 543 |
| Surplus | $959,468,000 | 81 |
| Undivided profits | $1,808,260,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $173,131,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $194,360,000 | 36 |
| Earning assets | $37,333,624,000 | 35 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $37,458,902,500 | 40 |
| Average Assets, quarterly | $37,458,902,500 | 40 |
| Volatile liabilities | $33,180,963,000 | 17 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $5,417,901,000 | 15 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $29,421,133,000 | 35 |
| Tier 1 (core) risk-based capital | $2,590,605,000 | 46 |
| Tier 2 risk-based capital | $338,494,000 | 56 |
| Total risk weighted assets | $21,775,947,000 | 49 |
| Total unused commitments | $29,421,133,000 | 35 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 3,386 | 67 |
| Assets and Liabilities | ||
| Total Assets: | $36,499,554,000 | 40 |
| Cash and due from depository institutions | $126,569,000 | 67 |
| Interest-bearing balances | $21,261,000 | 246 |
| Securities | $1,466,000 | 8,309 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $35,329,766,000 | 28 |
| Loan loss allowance | $152,134,000 | 59 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $9,241,000 | 1,202 |
| Other real estate owned | $41,749,000 | 67 |
| Goodwill and other intangibles | $196,124,000 | 117 |
| All other assets | $794,639,000 | 62 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $36,499,554,000 | 40 |
| Total liabilities | $33,778,376,000 | 38 |
| Total deposits | $1,747,761,000 | 289 |
| Interest-bearing deposits | $1,577,802,000 | 276 |
| Deposits held in domestic offices | $1,747,761,000 | 288 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $31,306,014,000 | 8 |
| Subordinated debt | $197,000,000 | 60 |
| All other liabilities | $527,601,000 | 61 |
| Total equity capital | $2,721,178,000 | 56 |
| Total bank equity capital | $2,721,178,000 | 56 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $7,600,000 | 531 |
| Surplus | $907,279,000 | 81 |
| Undivided profits | $1,806,299,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $164,821,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $194,041,000 | 38 |
| Earning assets | $35,352,493,000 | 37 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $33,509,966,000 | 42 |
| Average Assets, quarterly | $35,120,698,000 | 41 |
| Volatile liabilities | $31,978,239,000 | 18 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $5,116,243,000 | 18 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $28,938,709,000 | 33 |
| Tier 1 (core) risk-based capital | $2,536,373,000 | 46 |
| Tier 2 risk-based capital | $349,134,000 | 56 |
| Total risk weighted assets | $20,826,824,000 | 51 |
| Total unused commitments | $28,938,709,000 | 33 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 3,202 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $33,741,842,000 | 43 |
| Cash and due from depository institutions | $255,873,000 | 70 |
| Interest-bearing balances | $1,832,000 | 2,089 |
| Securities | $1,559,000 | 8,318 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $32,671,521,000 | 30 |
| Loan loss allowance | $153,558,000 | 60 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $8,571,000 | 1,256 |
| Other real estate owned | $36,792,000 | 70 |
| Goodwill and other intangibles | $197,706,000 | 111 |
| All other assets | $569,820,000 | 82 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $33,741,842,000 | 43 |
| Total liabilities | $31,197,913,000 | 41 |
| Total deposits | $1,789,935,000 | 284 |
| Interest-bearing deposits | $1,597,865,000 | 272 |
| Deposits held in domestic offices | $1,789,935,000 | 282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $28,480,691,000 | 9 |
| Subordinated debt | $197,000,000 | 58 |
| All other liabilities | $730,287,000 | 54 |
| Total equity capital | $2,543,929,000 | 59 |
| Total bank equity capital | $2,543,929,000 | 59 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $7,600,000 | 508 |
| Surplus | $853,296,000 | 79 |
| Undivided profits | $1,683,033,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $162,435,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $159,226,000 | 41 |
| Earning assets | $32,674,912,000 | 38 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $32,762,569,000 | 43 |
| Average Assets, quarterly | $33,174,795,500 | 44 |
| Volatile liabilities | $29,175,101,000 | 18 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $3,080,548,000 | 35 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $28,825,988,000 | 32 |
| Tier 1 (core) risk-based capital | $2,359,041,000 | 47 |
| Tier 2 risk-based capital | $350,558,000 | 55 |
| Total risk weighted assets | $19,155,052,000 | 52 |
| Total unused commitments | $28,825,988,000 | 32 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 3,092 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $32,607,749,000 | 44 |
| Cash and due from depository institutions | $298,221,000 | 72 |
| Interest-bearing balances | $1,751,000 | 2,136 |
| Securities | $1,559,000 | 8,344 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $31,570,267,000 | 30 |
| Loan loss allowance | $129,959,000 | 69 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $9,277,000 | 1,140 |
| Other real estate owned | $27,211,000 | 72 |
| Goodwill and other intangibles | $197,904,000 | 110 |
| All other assets | $503,310,000 | 87 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $32,607,749,000 | 44 |
| Total liabilities | $29,888,138,000 | 44 |
| Total deposits | $1,739,976,000 | 281 |
| Interest-bearing deposits | $1,616,453,000 | 263 |
| Deposits held in domestic offices | $1,739,976,000 | 279 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $27,316,291,000 | 10 |
| Subordinated debt | $197,000,000 | 56 |
| All other liabilities | $634,871,000 | 58 |
| Total equity capital | $2,719,611,000 | 57 |
| Total bank equity capital | $2,719,611,000 | 57 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $7,600,000 | 487 |
| Surplus | $802,827,000 | 81 |
| Undivided profits | $1,909,184,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $162,645,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $148,022,000 | 39 |
| Earning assets | $31,573,577,000 | 38 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $32,436,144,670 | 43 |
| Average Assets, quarterly | $32,441,917,000 | 44 |
| Volatile liabilities | $27,942,392,000 | 18 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $2,317,151,000 | 44 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $29,059,511,000 | 32 |
| Tier 1 (core) risk-based capital | $2,534,609,000 | 47 |
| Tier 2 risk-based capital | $326,959,000 | 57 |
| Total risk weighted assets | $18,453,108,000 | 52 |
| Total unused commitments | $29,059,511,000 | 32 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 3,134 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $32,276,085,000 | 44 |
| Cash and due from depository institutions | $285,304,000 | 74 |
| Interest-bearing balances | $1,726,000 | 2,183 |
| Securities | $2,949,000 | 8,100 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $31,241,103,000 | 32 |
| Loan loss allowance | $130,765,000 | 73 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $14,216,000 | 657 |
| Other real estate owned | $18,508,000 | 74 |
| Goodwill and other intangibles | $204,589,000 | 103 |
| All other assets | $509,416,000 | 85 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $32,276,085,000 | 44 |
| Total liabilities | $29,740,801,000 | 43 |
| Total deposits | $1,541,601,000 | 304 |
| Interest-bearing deposits | $1,411,236,000 | 287 |
| Deposits held in domestic offices | $1,541,601,000 | 302 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $27,458,202,000 | 11 |
| Subordinated debt | $197,000,000 | 56 |
| All other liabilities | $543,998,000 | 67 |
| Total equity capital | $2,535,284,000 | 58 |
| Total bank equity capital | $2,535,284,000 | 58 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $7,600,000 | 469 |
| Surplus | $773,232,000 | 83 |
| Undivided profits | $1,754,452,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $144,263,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $142,155,000 | 41 |
| Earning assets | $31,245,778,000 | 40 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $32,350,342,500 | 43 |
| Average Assets, quarterly | $32,350,342,500 | 43 |
| Volatile liabilities | $27,864,651,000 | 19 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $2,345,350,000 | 41 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $28,215,227,000 | 33 |
| Tier 1 (core) risk-based capital | $2,350,144,000 | 49 |
| Tier 2 risk-based capital | $327,765,000 | 58 |
| Total risk weighted assets | $18,223,954,000 | 55 |
| Total unused commitments | $28,215,227,000 | 33 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 3,458 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $32,424,600,000 | 44 |
| Cash and due from depository institutions | $256,078,000 | 70 |
| Interest-bearing balances | $4,864,000 | 1,139 |
| Securities | $2,955,000 | 8,153 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $31,369,327,000 | 32 |
| Loan loss allowance | $137,274,000 | 75 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $23,244,000 | 362 |
| Other real estate owned | $15,040,000 | 70 |
| Goodwill and other intangibles | $197,778,000 | 107 |
| All other assets | $560,178,000 | 77 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $32,424,600,000 | 44 |
| Total liabilities | $30,122,380,000 | 42 |
| Total deposits | $1,517,922,000 | 304 |
| Interest-bearing deposits | $1,367,994,000 | 298 |
| Deposits held in domestic offices | $1,517,922,000 | 302 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $27,936,719,000 | 9 |
| Subordinated debt | $197,000,000 | 60 |
| All other liabilities | $470,739,000 | 74 |
| Total equity capital | $2,302,220,000 | 64 |
| Total bank equity capital | $2,302,220,000 | 64 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $7,600,000 | 457 |
| Surplus | $721,750,000 | 89 |
| Undivided profits | $1,572,870,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $125,829,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $147,594,000 | 40 |
| Earning assets | $31,377,146,000 | 40 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $24,655,542,800 | 56 |
| Average Assets, quarterly | $30,898,238,500 | 45 |
| Volatile liabilities | $28,362,730,000 | 18 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $2,780,000,000 | 34 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $26,241,092,000 | 36 |
| Tier 1 (core) risk-based capital | $2,104,442,000 | 51 |
| Tier 2 risk-based capital | $334,274,000 | 62 |
| Total risk weighted assets | $18,496,978,000 | 53 |
| Total unused commitments | $26,241,092,000 | 36 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 3,223 | 77 |
| Assets and Liabilities | ||
| Total Assets: | $29,371,877,000 | 50 |
| Cash and due from depository institutions | $271,422,000 | 77 |
| Interest-bearing balances | $1,916,000 | 2,175 |
| Securities | $2,816,000 | 8,226 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $28,384,236,000 | 37 |
| Loan loss allowance | $137,274,000 | 78 |
| Trading account assets | $147,000 | 135 |
| Bank premises and fixed assets | $22,731,000 | 367 |
| Other real estate owned | $20,744,000 | 77 |
| Goodwill and other intangibles | $198,255,000 | 105 |
| All other assets | $471,526,000 | 97 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $29,371,877,000 | 50 |
| Total liabilities | $27,297,870,000 | 46 |
| Total deposits | $1,512,052,000 | 306 |
| Interest-bearing deposits | $1,350,639,000 | 297 |
| Deposits held in domestic offices | $1,512,052,000 | 303 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $25,077,314,000 | 12 |
| Subordinated debt | $197,000,000 | 62 |
| All other liabilities | $511,504,000 | 69 |
| Total equity capital | $2,074,007,000 | 71 |
| Total bank equity capital | $2,074,007,000 | 71 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $7,600,000 | 456 |
| Surplus | $661,201,000 | 98 |
| Undivided profits | $1,405,206,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $103,504,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $127,919,000 | 44 |
| Earning assets | $28,389,115,000 | 43 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $22,713,278,500 | 61 |
| Average Assets, quarterly | $28,047,430,500 | 52 |
| Volatile liabilities | $25,514,810,000 | 21 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $2,800,000,000 | 38 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $25,096,046,000 | 38 |
| Tier 1 (core) risk-based capital | $1,875,752,000 | 64 |
| Tier 2 risk-based capital | $334,274,000 | 64 |
| Total risk weighted assets | $16,794,999,000 | 59 |
| Total unused commitments | $25,096,046,000 | 38 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 3,249 | 77 |
| Assets and Liabilities | ||
| Total Assets: | $26,722,984,000 | 54 |
| Cash and due from depository institutions | $230,912,000 | 77 |
| Interest-bearing balances | $4,833,000 | 1,205 |
| Securities | $5,129,000 | 7,717 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $25,877,717,000 | 38 |
| Loan loss allowance | $137,274,000 | 75 |
| Trading account assets | $165,000 | 141 |
| Bank premises and fixed assets | $24,959,000 | 318 |
| Other real estate owned | $25,344,000 | 77 |
| Goodwill and other intangibles | $198,892,000 | 96 |
| All other assets | $359,866,000 | 113 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $26,722,984,000 | 54 |
| Total liabilities | $24,796,841,000 | 52 |
| Total deposits | $1,457,869,000 | 310 |
| Interest-bearing deposits | $1,294,124,000 | 306 |
| Deposits held in domestic offices | $1,457,869,000 | 307 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $22,722,153,000 | 13 |
| Subordinated debt | $197,000,000 | 62 |
| All other liabilities | $419,819,000 | 75 |
| Total equity capital | $1,926,143,000 | 72 |
| Total bank equity capital | $1,926,143,000 | 72 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $7,600,000 | 448 |
| Surplus | $660,824,000 | 91 |
| Undivided profits | $1,257,719,000 | 44 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,108,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $113,235,000 | 46 |
| Earning assets | $25,887,844,000 | 47 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $20,493,745,670 | 66 |
| Average Assets, quarterly | $22,229,453,500 | 64 |
| Volatile liabilities | $23,111,981,000 | 25 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $2,350,000,000 | 46 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $23,514,727,000 | 38 |
| Tier 1 (core) risk-based capital | $1,727,251,000 | 67 |
| Tier 2 risk-based capital | $334,274,000 | 64 |
| Total risk weighted assets | $15,407,767,000 | 65 |
| Total unused commitments | $23,514,727,000 | 38 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 922 | 195 |
| Assets and Liabilities | ||
| Total Assets: | $17,735,923,000 | 73 |
| Cash and due from depository institutions | $79,272,000 | 195 |
| Interest-bearing balances | $7,086,000 | 979 |
| Securities | $5,375,000 | 7,652 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $17,391,959,000 | 47 |
| Loan loss allowance | $107,274,000 | 94 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $11,967,000 | 740 |
| Other real estate owned | $24,116,000 | 195 |
| Goodwill and other intangibles | $536,000 | 2,013 |
| All other assets | $222,698,000 | 147 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $17,735,923,000 | 73 |
| Total liabilities | $16,267,897,000 | 70 |
| Total deposits | $1,401,939,000 | 324 |
| Interest-bearing deposits | $1,286,812,000 | 307 |
| Deposits held in domestic offices | $1,401,939,000 | 321 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $14,105,587,000 | 14 |
| Subordinated debt | $197,000,000 | 64 |
| All other liabilities | $563,371,000 | 73 |
| Total equity capital | $1,468,026,000 | 83 |
| Total bank equity capital | $1,468,026,000 | 83 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $7,600,000 | 438 |
| Surplus | $304,240,000 | 151 |
| Undivided profits | $1,156,186,000 | 56 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $89,656,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $69,521,000 | 74 |
| Earning assets | $17,404,420,000 | 67 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $17,379,126,500 | 74 |
| Average Assets, quarterly | $17,379,126,500 | 74 |
| Volatile liabilities | $14,444,050,000 | 31 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $22,630,450,000 | 36 |
| Tier 1 (core) risk-based capital | $1,467,490,000 | 77 |
| Tier 2 risk-based capital | $304,274,000 | 65 |
| Total risk weighted assets | $10,526,322,000 | 77 |
| Total unused commitments | $22,630,450,000 | 36 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 984 | 194 |
| Assets and Liabilities | ||
| Total Assets: | $17,022,330,000 | 76 |
| Cash and due from depository institutions | $92,099,000 | 194 |
| Interest-bearing balances | $7,776,000 | 819 |
| Securities | $7,525,000 | 7,190 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $16,622,691,000 | 48 |
| Loan loss allowance | $107,274,000 | 93 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $14,938,000 | 561 |
| Other real estate owned | $32,569,000 | 194 |
| Goodwill and other intangibles | $603,000 | 1,935 |
| All other assets | $251,905,000 | 133 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $17,022,330,000 | 76 |
| Total liabilities | $15,652,657,000 | 77 |
| Total deposits | $1,376,926,000 | 331 |
| Interest-bearing deposits | $1,235,922,000 | 320 |
| Deposits held in domestic offices | $1,376,926,000 | 329 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $13,594,338,000 | 14 |
| Subordinated debt | $197,000,000 | 65 |
| All other liabilities | $484,393,000 | 66 |
| Total equity capital | $1,369,673,000 | 82 |
| Total bank equity capital | $1,369,673,000 | 82 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $7,600,000 | 440 |
| Surplus | $304,225,000 | 153 |
| Undivided profits | $1,057,848,000 | 55 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $93,921,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $77,959,000 | 65 |
| Earning assets | $16,637,992,000 | 70 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $15,480,443,600 | 74 |
| Average Assets, quarterly | $16,760,421,000 | 75 |
| Volatile liabilities | $13,959,139,000 | 32 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $21,566,994,000 | 37 |
| Tier 1 (core) risk-based capital | $1,369,070,000 | 76 |
| Tier 2 risk-based capital | $304,274,000 | 67 |
| Total risk weighted assets | $10,197,235,000 | 80 |
| Total unused commitments | $21,566,994,000 | 37 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 1,112 | 180 |
| Assets and Liabilities | ||
| Total Assets: | $16,498,512,000 | 73 |
| Cash and due from depository institutions | $111,400,000 | 180 |
| Interest-bearing balances | $2,299,000 | 2,186 |
| Securities | $7,648,000 | 7,087 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $15,939,882,000 | 47 |
| Loan loss allowance | $107,274,000 | 96 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $14,352,000 | 582 |
| Other real estate owned | $34,157,000 | 180 |
| Goodwill and other intangibles | $669,000 | 1,843 |
| All other assets | $390,404,000 | 100 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $16,498,512,000 | 73 |
| Total liabilities | $15,226,049,000 | 71 |
| Total deposits | $1,641,136,000 | 292 |
| Interest-bearing deposits | $1,230,514,000 | 323 |
| Deposits held in domestic offices | $1,641,136,000 | 291 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $12,954,064,000 | 15 |
| Subordinated debt | $197,000,000 | 63 |
| All other liabilities | $433,849,000 | 76 |
| Total equity capital | $1,272,463,000 | 84 |
| Total bank equity capital | $1,272,463,000 | 84 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $7,600,000 | 436 |
| Surplus | $304,205,000 | 151 |
| Undivided profits | $960,658,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $86,291,000 | 85 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $81,845,000 | 61 |
| Earning assets | $15,949,829,000 | 69 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $15,094,972,000 | 75 |
| Average Assets, quarterly | $15,881,967,500 | 74 |
| Volatile liabilities | $13,588,509,000 | 32 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $21,310,000,000 | 39 |
| Tier 1 (core) risk-based capital | $1,271,794,000 | 79 |
| Tier 2 risk-based capital | $304,274,000 | 66 |
| Total risk weighted assets | $9,908,373,000 | 79 |
| Total unused commitments | $21,310,000,000 | 39 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 1,107 | 179 |
| Assets and Liabilities | ||
| Total Assets: | $15,265,423,000 | 76 |
| Cash and due from depository institutions | $228,389,000 | 179 |
| Interest-bearing balances | $2,738,000 | 2,144 |
| Securities | $8,381,000 | 6,866 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $14,729,752,000 | 51 |
| Loan loss allowance | $111,226,000 | 91 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $14,556,000 | 571 |
| Other real estate owned | $27,252,000 | 179 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $257,093,000 | 133 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $15,265,423,000 | 76 |
| Total liabilities | $14,094,851,000 | 76 |
| Total deposits | $1,409,341,000 | 327 |
| Interest-bearing deposits | $1,211,511,000 | 329 |
| Deposits held in domestic offices | $1,409,341,000 | 325 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $12,120,266,000 | 14 |
| Subordinated debt | $197,000,000 | 63 |
| All other liabilities | $368,244,000 | 93 |
| Total equity capital | $1,170,572,000 | 88 |
| Total bank equity capital | $1,170,572,000 | 88 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $7,600,000 | 429 |
| Surplus | $304,197,000 | 152 |
| Undivided profits | $858,775,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,558,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $70,916,000 | 71 |
| Earning assets | $14,740,871,000 | 73 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $14,627,125,330 | 77 |
| Average Assets, quarterly | $14,959,881,500 | 77 |
| Volatile liabilities | $12,542,585,000 | 33 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $21,929,435,000 | 37 |
| Tier 1 (core) risk-based capital | $1,170,572,000 | 80 |
| Tier 2 risk-based capital | $308,226,000 | 65 |
| Total risk weighted assets | $9,085,313,000 | 82 |
| Total unused commitments | $21,929,435,000 | 37 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,094 | 180 |
| Assets and Liabilities | ||
| Total Assets: | $14,654,340,000 | 79 |
| Cash and due from depository institutions | $116,540,000 | 180 |
| Interest-bearing balances | $4,931,000 | 1,545 |
| Securities | $8,502,000 | 6,833 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $14,176,549,000 | 53 |
| Loan loss allowance | $106,176,000 | 97 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $13,632,000 | 599 |
| Other real estate owned | $14,053,000 | 180 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $325,064,000 | 117 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,654,340,000 | 79 |
| Total liabilities | $13,569,989,000 | 79 |
| Total deposits | $1,497,896,000 | 311 |
| Interest-bearing deposits | $1,274,682,000 | 313 |
| Deposits held in domestic offices | $1,497,896,000 | 308 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $11,516,257,000 | 14 |
| Subordinated debt | $197,000,000 | 63 |
| All other liabilities | $358,836,000 | 92 |
| Total equity capital | $1,084,351,000 | 91 |
| Total bank equity capital | $1,084,351,000 | 91 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $7,600,000 | 421 |
| Surplus | $304,186,000 | 152 |
| Undivided profits | $772,565,000 | 67 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $95,089,000 | 83 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $66,128,000 | 75 |
| Earning assets | $14,189,982,000 | 76 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $14,307,976,500 | 80 |
| Average Assets, quarterly | $14,307,976,500 | 80 |
| Volatile liabilities | $11,963,859,000 | 35 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $20,155,053,000 | 35 |
| Tier 1 (core) risk-based capital | $1,084,351,000 | 84 |
| Tier 2 risk-based capital | $303,176,000 | 65 |
| Total risk weighted assets | $8,826,354,000 | 82 |
| Total unused commitments | $20,155,053,000 | 35 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,060 | 185 |
| Assets and Liabilities | ||
| Total Assets: | $13,961,613,000 | 81 |
| Cash and due from depository institutions | $116,774,000 | 185 |
| Interest-bearing balances | $42,686,000 | 157 |
| Securities | $10,638,000 | 6,376 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $13,590,689,000 | 53 |
| Loan loss allowance | $117,919,000 | 84 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $14,505,000 | 558 |
| Other real estate owned | $11,655,000 | 185 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $217,352,000 | 149 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,961,613,000 | 81 |
| Total liabilities | $12,957,347,000 | 79 |
| Total deposits | $1,386,093,000 | 332 |
| Interest-bearing deposits | $1,231,476,000 | 320 |
| Deposits held in domestic offices | $1,386,093,000 | 330 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $10,959,000,000 | 17 |
| Subordinated debt | $197,000,000 | 61 |
| All other liabilities | $415,254,000 | 77 |
| Total equity capital | $1,004,266,000 | 95 |
| Total bank equity capital | $1,004,266,000 | 95 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $7,600,000 | 417 |
| Surplus | $304,186,000 | 149 |
| Undivided profits | $692,480,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $96,127,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $96,325,000 | 60 |
| Earning assets | $13,644,013,000 | 79 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $11,121,908,800 | 90 |
| Average Assets, quarterly | $12,848,558,500 | 83 |
| Volatile liabilities | $11,185,083,000 | 37 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $18,179,518,000 | 38 |
| Tier 1 (core) risk-based capital | $1,004,266,000 | 86 |
| Tier 2 risk-based capital | $314,919,000 | 63 |
| Total risk weighted assets | $10,488,744,000 | 75 |
| Total unused commitments | $18,179,518,000 | 38 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,042 | 181 |
| Assets and Liabilities | ||
| Total Assets: | $9,063,174,000 | 107 |
| Cash and due from depository institutions | $186,652,000 | 181 |
| Interest-bearing balances | $4,194,000 | 1,428 |
| Securities | $14,712,000 | 5,428 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $8,673,548,000 | 79 |
| Loan loss allowance | $88,192,000 | 108 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $12,619,000 | 624 |
| Other real estate owned | $10,096,000 | 181 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $165,547,000 | 183 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,063,174,000 | 107 |
| Total liabilities | $8,412,247,000 | 105 |
| Total deposits | $1,197,472,000 | 358 |
| Interest-bearing deposits | $1,117,848,000 | 340 |
| Deposits held in domestic offices | $1,197,472,000 | 356 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $6,666,918,000 | 31 |
| Subordinated debt | $197,000,000 | 63 |
| All other liabilities | $350,857,000 | 87 |
| Total equity capital | $650,927,000 | 134 |
| Total bank equity capital | $650,927,000 | 134 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $7,600,000 | 418 |
| Surplus | $260,710,000 | 150 |
| Undivided profits | $382,617,000 | 103 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,633,000 | 84 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $63,470,000 | 86 |
| Earning assets | $8,692,454,000 | 102 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $7,416,944,400 | 125 |
| Average Assets, quarterly | $8,607,229,500 | 113 |
| Volatile liabilities | $7,036,083,000 | 57 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $11,828,329,000 | 56 |
| Tier 1 (core) risk-based capital | $650,927,000 | 118 |
| Tier 2 risk-based capital | $285,192,000 | 70 |
| Total risk weighted assets | $7,431,112,000 | 92 |
| Total unused commitments | $11,828,329,000 | 56 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,051 | 181 |
| Assets and Liabilities | ||
| Total Assets: | $6,001,632,000 | 150 |
| Cash and due from depository institutions | $41,732,000 | 181 |
| Interest-bearing balances | $2,782,000 | 1,353 |
| Securities | $3,095,000 | 8,979 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $5,819,683,000 | 109 |
| Loan loss allowance | $67,929,000 | 133 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $12,421,000 | 622 |
| Other real estate owned | $5,827,000 | 181 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $118,874,000 | 200 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,001,632,000 | 150 |
| Total liabilities | $5,572,102,000 | 146 |
| Total deposits | $537,189,000 | 702 |
| Interest-bearing deposits | $535,858,000 | 627 |
| Deposits held in domestic offices | $537,189,000 | 698 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $4,715,725,000 | 48 |
| Subordinated debt | $115,000,000 | 82 |
| All other liabilities | $204,188,000 | 106 |
| Total equity capital | $429,530,000 | 169 |
| Total bank equity capital | $429,530,000 | 169 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $7,600,000 | 425 |
| Surplus | $216,390,000 | 166 |
| Undivided profits | $205,540,000 | 154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $60,458,000 | 111 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $48,312,000 | 102 |
| Earning assets | $5,825,560,000 | 139 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $4,989,525,000 | 166 |
| Average Assets, quarterly | $5,682,025,000 | 157 |
| Volatile liabilities | $5,025,922,000 | 74 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $7,061,848,000 | 74 |
| Tier 1 (core) risk-based capital | $429,530,000 | 152 |
| Tier 2 risk-based capital | $177,408,000 | 91 |
| Total risk weighted assets | $4,987,178,000 | 129 |
| Total unused commitments | $7,061,848,000 | 75 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 935 | 207 |
| Assets and Liabilities | ||
| Total Assets: | $4,161,669,000 | 190 |
| Cash and due from depository institutions | $121,297,000 | 207 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $3,266,000 | 9,244 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $3,954,351,000 | 136 |
| Loan loss allowance | $41,425,000 | 184 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $2,683,000 | 3,168 |
| Other real estate owned | $1,876,000 | 207 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $78,196,000 | 247 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,161,669,000 | 190 |
| Total liabilities | $3,883,419,000 | 187 |
| Total deposits | $683,973,000 | 563 |
| Interest-bearing deposits | $682,112,000 | 507 |
| Deposits held in domestic offices | $683,973,000 | 559 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $2,885,783,000 | 56 |
| Subordinated debt | $85,000,000 | 94 |
| All other liabilities | $228,663,000 | 95 |
| Total equity capital | $278,250,000 | 221 |
| Total bank equity capital | $278,250,000 | 221 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $7,600,000 | 458 |
| Surplus | $156,975,000 | 193 |
| Undivided profits | $113,675,000 | 233 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $27,204,000 | 163 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $34,357,000 | 108 |
| Earning assets | $3,957,617,000 | 185 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $3,162,918,000 | 219 |
| Average Assets, quarterly | $3,826,233,000 | 196 |
| Volatile liabilities | $3,105,412,000 | 101 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $5,099,095,000 | 87 |
| Tier 1 (core) risk-based capital | $278,250,000 | 205 |
| Tier 2 risk-based capital | $126,425,000 | 110 |
| Total risk weighted assets | $3,369,615,000 | 166 |
| Total unused commitments | $5,099,095,000 | 87 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 676 | 272 |
| Assets and Liabilities | ||
| Total Assets: | $2,536,323,000 | 251 |
| Cash and due from depository institutions | $71,521,000 | 272 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $2,679,000 | 9,602 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $2,392,263,000 | 195 |
| Loan loss allowance | $25,662,000 | 241 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $2,661,000 | 3,028 |
| Other real estate owned | $1,561,000 | 272 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $65,638,000 | 254 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,536,323,000 | 251 |
| Total liabilities | $2,325,469,000 | 251 |
| Total deposits | $395,962,000 | 932 |
| Interest-bearing deposits | $388,838,000 | 807 |
| Deposits held in domestic offices | $395,962,000 | 929 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,866,420,000 | 63 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $63,087,000 | 199 |
| Total equity capital | $210,854,000 | 265 |
| Total bank equity capital | $210,854,000 | 265 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $7,600,000 | 452 |
| Surplus | $143,202,000 | 202 |
| Undivided profits | $60,052,000 | 423 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,412,000 | 461 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $12,147,000 | 228 |
| Earning assets | $2,394,942,000 | 244 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $1,426,162,400 | 381 |
| Average Assets, quarterly | $2,235,955,000 | 274 |
| Volatile liabilities | $1,974,349,000 | 124 |
| Insider loans | $79,000 | 8,313 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $4,514,418,000 | 104 |
| Tier 1 (core) risk-based capital | $210,854,000 | 244 |
| Tier 2 risk-based capital | $25,662,000 | 243 |
| Total risk weighted assets | $2,239,992,000 | 206 |
| Total unused commitments | $4,514,418,000 | 105 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 213 | 838 |
| Assets and Liabilities | ||
| Total Assets: | $472,736,000 | 1,012 |
| Cash and due from depository institutions | $19,836,000 | 838 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $1,247,000 | 10,522 |
| Federal funds sold & reverse repurchase agreements | $1,000,000 | 6,374 |
| Net loans & leases | $435,159,000 | 712 |
| Loan loss allowance | $12,079,000 | 423 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $902,000 | 6,285 |
| Other real estate owned | $52,000 | 838 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $14,540,000 | 652 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $472,736,000 | 1,012 |
| Total liabilities | $393,751,000 | 1,091 |
| Total deposits | $38,081,000 | 7,469 |
| Interest-bearing deposits | $38,081,000 | 6,874 |
| Deposits held in domestic offices | $38,081,000 | 7,466 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $288,977,000 | 205 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $66,693,000 | 197 |
| Total equity capital | $78,985,000 | 604 |
| Total bank equity capital | $78,985,000 | 604 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $7,600,000 | 465 |
| Surplus | $11,880,000 | 1,336 |
| Undivided profits | $59,505,000 | 422 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,479,000 | 818 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $2,546,000 | 857 |
| Earning assets | $437,406,000 | 1,000 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $444,859,600 | 1,022 |
| Average Assets, quarterly | $469,759,500 | 1,006 |
| Volatile liabilities | $300,973,000 | 421 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $3,199,947,000 | 117 |
| Tier 1 (core) risk-based capital | $78,985,000 | 562 |
| Tier 2 risk-based capital | $5,824,000 | 646 |
| Total risk weighted assets | $459,692,000 | 690 |
| Total unused commitments | $3,199,947,000 | 117 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 143 | 1,296 |
| Assets and Liabilities | ||
| Total Assets: | $395,391,000 | 1,224 |
| Cash and due from depository institutions | $12,335,000 | 1,296 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $299,000 | 11,283 |
| Federal funds sold & reverse repurchase agreements | $4,000,000 | 3,112 |
| Net loans & leases | $369,213,000 | 848 |
| Loan loss allowance | $10,820,000 | 499 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $613,000 | 7,538 |
| Other real estate owned | $0 | 1,296 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $8,931,000 | 980 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $395,391,000 | 1,224 |
| Total liabilities | $323,995,000 | 1,324 |
| Total deposits | $40,557,000 | 7,451 |
| Interest-bearing deposits | $38,200,000 | 7,085 |
| Deposits held in domestic offices | $40,557,000 | 7,445 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,000,000 | 817 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $243,533,000 | 227 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $19,905,000 | 418 |
| Total equity capital | $71,396,000 | 683 |
| Total bank equity capital | $71,396,000 | 683 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $7,600,000 | 496 |
| Surplus | $11,880,000 | 1,391 |
| Undivided profits | $51,916,000 | 500 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000,000 | 864 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $2,438,000 | 901 |
| Earning assets | $373,512,000 | 1,192 |
| Long-term assets (5+ years) | $299,000 | 9,549 |
| Average Assets, year-to-date | $403,027,800 | 1,157 |
| Average Assets, quarterly | $369,465,500 | 1,276 |
| Volatile liabilities | $43,953,000 | 1,529 |
| Insider loans | $19,000 | 9,956 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $2,477,583,000 | 140 |
| Tier 1 (core) risk-based capital | $71,396,000 | 641 |
| Tier 2 risk-based capital | $4,909,550 | 745 |
| Total risk weighted assets | $386,853,750 | 806 |
| Total unused commitments | $2,477,583,000 | 140 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 122 | 1,582 |
| Assets and Liabilities | ||
| Total Assets: | $435,892,000 | 1,131 |
| Cash and due from depository institutions | $23,031,000 | 1,582 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $616,000 | 11,714 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $394,061,000 | 804 |
| Loan loss allowance | $11,374,000 | 512 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $600,000 | 7,755 |
| Other real estate owned | $0 | 1,582 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $17,584,000 | 635 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $435,892,000 | 1,131 |
| Total liabilities | $368,370,000 | 1,201 |
| Total deposits | $67,407,000 | 5,434 |
| Interest-bearing deposits | $59,253,000 | 5,344 |
| Deposits held in domestic offices | $67,407,000 | 5,424 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $285,562,000 | 202 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $15,401,000 | 521 |
| Total equity capital | $67,522,000 | 742 |
| Total bank equity capital | $67,522,000 | 742 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $7,600,000 | 503 |
| Surplus | $11,880,000 | 1,392 |
| Undivided profits | $48,042,000 | 552 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,721,000 | 976 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $2,357,000 | 977 |
| Earning assets | $394,677,000 | 1,137 |
| Long-term assets (5+ years) | $678,000 | 9,422 |
| Average Assets, year-to-date | $390,892,600 | 1,193 |
| Average Assets, quarterly | $421,141,000 | 1,149 |
| Volatile liabilities | $29,565,000 | 1,882 |
| Insider loans | $87,000 | 9,352 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $2,560,959,000 | 138 |
| Tier 1 (core) risk-based capital | $67,522,000 | 698 |
| Tier 2 risk-based capital | $5,355,430 | 706 |
| Total risk weighted assets | $422,416,030 | 767 |
| Total unused commitments | $2,560,959,000 | 138 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 90 | 2,240 |
| Assets and Liabilities | ||
| Total Assets: | $357,186,000 | 1,322 |
| Cash and due from depository institutions | $10,643,000 | 2,240 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $785,000 | 12,364 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $334,926,000 | 891 |
| Loan loss allowance | $10,147,000 | 551 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $236,000 | 10,371 |
| Other real estate owned | $0 | 2,240 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $10,596,000 | 946 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $357,186,000 | 1,322 |
| Total liabilities | $297,415,000 | 1,424 |
| Total deposits | $38,510,000 | 8,005 |
| Interest-bearing deposits | $36,498,000 | 7,523 |
| Deposits held in domestic offices | $38,510,000 | 7,996 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $241,250,000 | 225 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $17,655,000 | 441 |
| Total equity capital | $59,771,000 | 754 |
| Total bank equity capital | $59,771,000 | 754 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $7,600,000 | 495 |
| Surplus | $11,880,000 | 1,325 |
| Undivided profits | $40,291,000 | 563 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,535,000 | 1,305 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $2,053,000 | 955 |
| Earning assets | $335,711,000 | 1,281 |
| Long-term assets (5+ years) | $891,000 | 9,597 |
| Average Assets, year-to-date | $400,750,800 | 1,149 |
| Average Assets, quarterly | $346,657,500 | 1,350 |
| Volatile liabilities | $8,168,000 | 5,011 |
| Insider loans | $45,000 | 10,365 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $1,795,808,000 | 152 |
| Tier 1 (core) risk-based capital | $59,771,000 | 736 |
| Tier 2 risk-based capital | $4,478,880 | 789 |
| Total risk weighted assets | $352,642,480 | 843 |
| Total unused commitments | $1,795,808,000 | 152 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 75 | 2,793 |
| Assets and Liabilities | ||
| Total Assets: | $488,629,000 | 987 |
| Cash and due from depository institutions | $17,130,000 | 2,793 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $1,052,000 | 12,874 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $462,016,000 | 678 |
| Loan loss allowance | $14,968,000 | 447 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $175,000 | 11,419 |
| Other real estate owned | $0 | 2,793 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $8,256,000 | 1,090 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $488,629,000 | 987 |
| Total liabilities | $427,959,000 | 1,039 |
| Total deposits | $64,492,000 | 5,777 |
| Interest-bearing deposits | $61,948,000 | 5,310 |
| Deposits held in domestic offices | $64,492,000 | 5,767 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $347,875,000 | 169 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $15,592,000 | 478 |
| Total equity capital | $60,670,000 | 713 |
| Total bank equity capital | $60,670,000 | 713 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $7,600,000 | 490 |
| Surplus | $11,880,000 | 1,251 |
| Undivided profits | $41,190,000 | 556 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,890,000 | 1,170 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $2,214,000 | 800 |
| Earning assets | $463,068,000 | 951 |
| Long-term assets (5+ years) | $4,003,000 | 7,057 |
| Average Assets, year-to-date | $436,193,800 | 1,076 |
| Average Assets, quarterly | $458,394,500 | 1,045 |
| Volatile liabilities | $379,190,000 | 342 |
| Insider loans | $57,000 | 10,503 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,212,257,000 | 114 |
| Tier 1 (core) risk-based capital | $60,670,000 | 686 |
| Tier 2 risk-based capital | $6,114,650 | 644 |
| Total risk weighted assets | $480,318,850 | 682 |
| Total unused commitments | $2,212,257,000 | 115 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 80 | 2,706 |
| Assets and Liabilities | ||
| Total Assets: | $448,689,000 | 1,106 |
| Cash and due from depository institutions | $11,157,000 | 2,706 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $1,489,000 | 13,282 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $428,404,000 | 730 |
| Loan loss allowance | $13,319,000 | 517 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $234,000 | 11,222 |
| Other real estate owned | $0 | 2,706 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $7,405,000 | 1,226 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $448,689,000 | 1,106 |
| Total liabilities | $390,311,000 | 1,158 |
| Total deposits | $41,320,000 | 8,196 |
| Interest-bearing deposits | $39,810,000 | 7,645 |
| Deposits held in domestic offices | $41,320,000 | 8,190 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $335,690,000 | 141 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $13,301,000 | 538 |
| Total equity capital | $58,378,000 | 702 |
| Total bank equity capital | $58,378,000 | 702 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $7,600,000 | 495 |
| Surplus | $11,880,000 | 1,216 |
| Undivided profits | $38,898,000 | 547 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,122,000 | 980 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $2,365,000 | 835 |
| Earning assets | $429,893,000 | 1,061 |
| Long-term assets (5+ years) | $5,166,000 | 6,409 |
| Average Assets, year-to-date | $402,005,800 | 1,196 |
| Average Assets, quarterly | $430,652,000 | 1,137 |
| Volatile liabilities | $365,372,000 | 319 |
| Insider loans | $6,000 | 9,084 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $2,064,523,000 | 105 |
| Tier 1 (core) risk-based capital | $58,378,000 | 667 |
| Tier 2 risk-based capital | $5,650,640 | 697 |
| Total risk weighted assets | $444,382,840 | 735 |
| Total unused commitments | $2,064,523,000 | 105 |
| Derivatives | $0 | 651 |