Home > Citizens Bank of Rhode Island > Assets and Liabilities
Citizens Bank of Rhode Island, Assets and Liabilities
| 2007-06-30 | Rank | |
| # of Employees: | 5,321 | 44 |
| Assets and Liabilities | ||
| Total Assets: | $14,485,765,000 | 90 |
| Cash and due from depository institutions | $1,472,483,000 | 44 |
| Interest-bearing balances | $124,036,000 | 68 |
| Securities | $2,110,665,000 | 105 |
| Federal funds sold & reverse repurchase agreements | $500,000,000 | 71 |
| Net loans & leases | $9,230,617,000 | 91 |
| Loan loss allowance | $65,121,000 | 116 |
| Trading account assets | $62,675,000 | 65 |
| Bank premises and fixed assets | $409,864,000 | 38 |
| Other real estate owned | $1,049,000 | 44 |
| Goodwill and other intangibles | $58,619,000 | 238 |
| All other assets | $639,793,000 | 75 |
| Life insurance assets | $185,216,000 | 53 |
| Total liabilities and capital | $14,485,765,000 | 90 |
| Total liabilities | $13,444,557,000 | 87 |
| Total deposits | $9,681,810,000 | 89 |
| Interest-bearing deposits | $7,405,026,000 | 96 |
| Deposits held in domestic offices | $9,681,810,000 | 86 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $951,249,000 | 86 |
| Trading liabilities | $44,674,000 | 31 |
| Other borrowed funds | $2,650,860,000 | 62 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $115,964,000 | 145 |
| Total equity capital | $1,041,208,000 | 117 |
| Total bank equity capital | $1,041,208,000 | 117 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,000,000 | 2,842 |
| Surplus | $769,206,000 | 101 |
| Undivided profits | $271,002,000 | 151 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $25,280,000 | 189 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,981,000 | 117 |
| Income earned, not collected on loans | $150,389,000 | 50 |
| Earning assets | $11,972,480,000 | 96 |
| Long-term assets (5+ years) | $6,569,039,000 | 48 |
| Average Assets, year-to-date | $14,322,689,000 | 87 |
| Average Assets, quarterly | $14,545,211,000 | 89 |
| Volatile liabilities | $4,086,244,000 | 83 |
| Insider loans | $31,180,000 | 172 |
| FHLB advances | $2,297,553,000 | 39 |
| Loans and leases held for sale | $17,755,000 | 178 |
| Unused loan commitments | $5,424,698,000 | 84 |
| Tier 1 (core) risk-based capital | $1,008,231,000 | 99 |
| Tier 2 risk-based capital | $67,231,000 | 140 |
| Total risk weighted assets | $10,344,935,000 | 84 |
| Total unused commitments | $5,424,698,000 | 85 |
| Derivatives | $6,901,165,000 | 49 |
| 2007-03-31 | Rank | |
| # of Employees: | 5,269 | 44 |
| Assets and Liabilities | ||
| Total Assets: | $14,604,657,000 | 86 |
| Cash and due from depository institutions | $1,419,898,000 | 44 |
| Interest-bearing balances | $130,086,000 | 64 |
| Securities | $2,051,643,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $785,000,000 | 46 |
| Net loans & leases | $9,261,260,000 | 88 |
| Loan loss allowance | $66,414,000 | 109 |
| Trading account assets | $42,440,000 | 82 |
| Bank premises and fixed assets | $416,465,000 | 37 |
| Other real estate owned | $602,000 | 44 |
| Goodwill and other intangibles | $58,987,000 | 228 |
| All other assets | $568,362,000 | 74 |
| Life insurance assets | $183,264,000 | 52 |
| Total liabilities and capital | $14,604,657,000 | 86 |
| Total liabilities | $13,490,333,000 | 86 |
| Total deposits | $8,899,004,000 | 92 |
| Interest-bearing deposits | $7,275,140,000 | 95 |
| Deposits held in domestic offices | $8,899,004,000 | 88 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,256,730,000 | 46 |
| Trading liabilities | $26,312,000 | 39 |
| Other borrowed funds | $2,178,729,000 | 62 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $129,558,000 | 132 |
| Total equity capital | $1,114,324,000 | 106 |
| Total bank equity capital | $1,114,324,000 | 106 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $769,206,000 | 97 |
| Undivided profits | $344,118,000 | 128 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,188,000 | 193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,852,000 | 119 |
| Income earned, not collected on loans | $141,609,000 | 52 |
| Earning assets | $12,234,567,000 | 95 |
| Long-term assets (5+ years) | $6,467,812,000 | 45 |
| Average Assets, year-to-date | $14,241,151,000 | 86 |
| Average Assets, quarterly | $14,241,151,000 | 86 |
| Volatile liabilities | $4,706,305,000 | 75 |
| Insider loans | $31,321,000 | 174 |
| FHLB advances | $2,017,641,000 | 39 |
| Loans and leases held for sale | $64,261,000 | 91 |
| Unused loan commitments | $5,120,680,000 | 86 |
| Tier 1 (core) risk-based capital | $1,085,009,000 | 88 |
| Tier 2 risk-based capital | $70,736,000 | 128 |
| Total risk weighted assets | $10,412,355,000 | 84 |
| Total unused commitments | $5,120,680,000 | 86 |
| Derivatives | $6,297,054,000 | 49 |
| 2006-12-31 | Rank | |
| # of Employees: | 5,187 | 45 |
| Assets and Liabilities | ||
| Total Assets: | $13,877,645,000 | 88 |
| Cash and due from depository institutions | $1,337,513,000 | 45 |
| Interest-bearing balances | $96,742,000 | 70 |
| Securities | $2,329,126,000 | 99 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $9,043,685,000 | 88 |
| Loan loss allowance | $64,638,000 | 109 |
| Trading account assets | $60,254,000 | 51 |
| Bank premises and fixed assets | $403,107,000 | 39 |
| Other real estate owned | $1,450,000 | 45 |
| Goodwill and other intangibles | $59,354,000 | 218 |
| All other assets | $643,156,000 | 72 |
| Life insurance assets | $181,045,000 | 52 |
| Total liabilities and capital | $13,877,645,000 | 88 |
| Total liabilities | $12,801,571,000 | 86 |
| Total deposits | $9,214,741,000 | 91 |
| Interest-bearing deposits | $7,217,547,000 | 99 |
| Deposits held in domestic offices | $9,214,741,000 | 86 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $872,367,000 | 92 |
| Trading liabilities | $42,955,000 | 32 |
| Other borrowed funds | $2,590,130,000 | 57 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $81,378,000 | 183 |
| Total equity capital | $1,076,074,000 | 109 |
| Total bank equity capital | $1,076,074,000 | 109 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $1,000,000 | 2,834 |
| Surplus | $769,206,000 | 91 |
| Undivided profits | $305,868,000 | 136 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,889,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,745,000 | 86 |
| Income earned, not collected on loans | $127,225,000 | 54 |
| Earning assets | $11,477,936,000 | 95 |
| Long-term assets (5+ years) | $7,132,433,000 | 42 |
| Average Assets, year-to-date | $13,769,302,400 | 82 |
| Average Assets, quarterly | $13,996,839,500 | 85 |
| Volatile liabilities | $3,931,130,000 | 97 |
| Insider loans | $26,344,000 | 210 |
| FHLB advances | $1,973,091,000 | 44 |
| Loans and leases held for sale | $46,417,000 | 115 |
| Unused loan commitments | $4,882,826,000 | 93 |
| Tier 1 (core) risk-based capital | $1,049,984,000 | 91 |
| Tier 2 risk-based capital | $68,558,000 | 130 |
| Total risk weighted assets | $10,108,470,000 | 85 |
| Total unused commitments | $4,882,826,000 | 93 |
| Derivatives | $6,002,277,000 | 52 |
| 2006-09-30 | Rank | |
| # of Employees: | 5,131 | 47 |
| Assets and Liabilities | ||
| Total Assets: | $14,116,034,000 | 90 |
| Cash and due from depository institutions | $1,473,354,000 | 47 |
| Interest-bearing balances | $82,594,000 | 73 |
| Securities | $2,291,979,000 | 101 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $9,304,471,000 | 87 |
| Loan loss allowance | $63,176,000 | 118 |
| Trading account assets | $49,674,000 | 54 |
| Bank premises and fixed assets | $375,557,000 | 40 |
| Other real estate owned | $3,881,000 | 47 |
| Goodwill and other intangibles | $59,771,000 | 221 |
| All other assets | $557,347,000 | 80 |
| Life insurance assets | $179,048,000 | 52 |
| Total liabilities and capital | $14,116,034,000 | 90 |
| Total liabilities | $13,056,651,000 | 86 |
| Total deposits | $8,598,870,000 | 95 |
| Interest-bearing deposits | $6,280,934,000 | 107 |
| Deposits held in domestic offices | $8,598,870,000 | 92 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,818,142,000 | 58 |
| Trading liabilities | $33,863,000 | 35 |
| Other borrowed funds | $2,472,127,000 | 68 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $133,649,000 | 136 |
| Total equity capital | $1,059,383,000 | 109 |
| Total bank equity capital | $1,059,383,000 | 109 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $769,206,000 | 91 |
| Undivided profits | $289,177,000 | 151 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,650,000 | 202 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,055,000 | 79 |
| Income earned, not collected on loans | $119,823,000 | 60 |
| Earning assets | $11,686,967,000 | 98 |
| Long-term assets (5+ years) | $6,540,280,000 | 46 |
| Average Assets, year-to-date | $13,742,216,750 | 88 |
| Average Assets, quarterly | $14,263,951,500 | 87 |
| Volatile liabilities | $4,231,223,000 | 99 |
| Insider loans | $15,712,000 | 395 |
| FHLB advances | $2,373,182,000 | 42 |
| Loans and leases held for sale | $63,917,000 | 93 |
| Unused loan commitments | $4,549,508,000 | 103 |
| Tier 1 (core) risk-based capital | $1,012,453,000 | 97 |
| Tier 2 risk-based capital | $66,824,000 | 142 |
| Total risk weighted assets | $9,975,158,000 | 89 |
| Total unused commitments | $4,549,508,000 | 103 |
| Derivatives | $5,914,258,000 | 53 |
| 2006-06-30 | Rank | |
| # of Employees: | 5,154 | 47 |
| Assets and Liabilities | ||
| Total Assets: | $14,411,869,000 | 89 |
| Cash and due from depository institutions | $2,389,728,000 | 47 |
| Interest-bearing balances | $102,613,000 | 64 |
| Securities | $2,277,366,000 | 104 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $8,644,913,000 | 96 |
| Loan loss allowance | $74,774,000 | 107 |
| Trading account assets | $60,951,000 | 60 |
| Bank premises and fixed assets | $359,188,000 | 41 |
| Other real estate owned | $3,516,000 | 47 |
| Goodwill and other intangibles | $60,187,000 | 224 |
| All other assets | $616,020,000 | 81 |
| Life insurance assets | $178,072,000 | 54 |
| Total liabilities and capital | $14,411,869,000 | 89 |
| Total liabilities | $13,401,605,000 | 87 |
| Total deposits | $10,374,853,000 | 79 |
| Interest-bearing deposits | $7,468,536,000 | 97 |
| Deposits held in domestic offices | $10,374,853,000 | 74 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,063,549,000 | 89 |
| Trading liabilities | $46,567,000 | 35 |
| Other borrowed funds | $1,826,672,000 | 81 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $89,964,000 | 171 |
| Total equity capital | $1,010,264,000 | 112 |
| Total bank equity capital | $1,010,264,000 | 112 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,000,000 | 2,841 |
| Surplus | $769,206,000 | 96 |
| Undivided profits | $240,058,000 | 168 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $49,043,000 | 95 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,432,000 | 74 |
| Income earned, not collected on loans | $115,984,000 | 61 |
| Earning assets | $11,032,285,000 | 105 |
| Long-term assets (5+ years) | $6,309,306,000 | 47 |
| Average Assets, year-to-date | $13,617,611,000 | 91 |
| Average Assets, quarterly | $13,718,621,000 | 92 |
| Volatile liabilities | $4,509,073,000 | 98 |
| Insider loans | $15,598,000 | 384 |
| FHLB advances | $1,618,270,000 | 55 |
| Loans and leases held for sale | $57,671,000 | 92 |
| Unused loan commitments | $4,142,506,000 | 106 |
| Tier 1 (core) risk-based capital | $975,235,000 | 98 |
| Tier 2 risk-based capital | $78,137,000 | 125 |
| Total risk weighted assets | $9,901,450,000 | 92 |
| Total unused commitments | $4,142,506,000 | 106 |
| Derivatives | $5,803,418,000 | 53 |
| 2006-03-31 | Rank | |
| # of Employees: | 5,178 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $13,025,373,000 | 93 |
| Cash and due from depository institutions | $1,174,594,000 | 48 |
| Interest-bearing balances | $135,502,000 | 62 |
| Securities | $2,380,176,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $8,464,365,000 | 95 |
| Loan loss allowance | $61,306,000 | 126 |
| Trading account assets | $20,960,000 | 70 |
| Bank premises and fixed assets | $354,828,000 | 44 |
| Other real estate owned | $3,156,000 | 48 |
| Goodwill and other intangibles | $60,603,000 | 215 |
| All other assets | $566,691,000 | 82 |
| Life insurance assets | $176,372,000 | 53 |
| Total liabilities and capital | $13,025,373,000 | 93 |
| Total liabilities | $12,048,320,000 | 91 |
| Total deposits | $8,463,059,000 | 96 |
| Interest-bearing deposits | $6,471,098,000 | 107 |
| Deposits held in domestic offices | $8,463,059,000 | 90 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $914,337,000 | 104 |
| Trading liabilities | $8,436,000 | 45 |
| Other borrowed funds | $2,569,497,000 | 71 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $92,991,000 | 172 |
| Total equity capital | $977,053,000 | 111 |
| Total bank equity capital | $977,053,000 | 111 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,827 |
| Surplus | $769,206,000 | 95 |
| Undivided profits | $206,847,000 | 191 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,499,000 | 231 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,990,000 | 60 |
| Income earned, not collected on loans | $101,399,000 | 65 |
| Earning assets | $10,986,972,000 | 103 |
| Long-term assets (5+ years) | $6,206,118,000 | 47 |
| Average Assets, year-to-date | $13,220,482,000 | 91 |
| Average Assets, quarterly | $13,220,482,000 | 91 |
| Volatile liabilities | $3,998,868,000 | 100 |
| Insider loans | $15,260,000 | 396 |
| FHLB advances | $2,308,356,000 | 44 |
| Loans and leases held for sale | $91,293,000 | 71 |
| Unused loan commitments | $3,532,989,000 | 112 |
| Tier 1 (core) risk-based capital | $933,968,000 | 103 |
| Tier 2 risk-based capital | $64,835,000 | 144 |
| Total risk weighted assets | $9,340,563,000 | 94 |
| Total unused commitments | $3,532,989,000 | 112 |
| Derivatives | $2,490,566,000 | 65 |
| 2005-12-31 | Rank | |
| # of Employees: | 5,152 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $13,415,591,000 | 91 |
| Cash and due from depository institutions | $1,397,142,000 | 48 |
| Interest-bearing balances | $209,696,000 | 44 |
| Securities | $2,374,303,000 | 105 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $8,596,540,000 | 91 |
| Loan loss allowance | $59,630,000 | 128 |
| Trading account assets | $17,819,000 | 72 |
| Bank premises and fixed assets | $347,026,000 | 43 |
| Other real estate owned | $3,156,000 | 48 |
| Goodwill and other intangibles | $71,213,000 | 192 |
| All other assets | $608,392,000 | 75 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $13,415,591,000 | 91 |
| Total liabilities | $12,473,722,000 | 91 |
| Total deposits | $8,701,011,000 | 89 |
| Interest-bearing deposits | $6,638,677,000 | 97 |
| Deposits held in domestic offices | $8,701,011,000 | 85 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,300,481,000 | 73 |
| Trading liabilities | $5,833,000 | 48 |
| Other borrowed funds | $2,295,162,000 | 76 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $171,235,000 | 114 |
| Total equity capital | $941,869,000 | 114 |
| Total bank equity capital | $941,869,000 | 114 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000,000 | 2,825 |
| Surplus | $769,206,000 | 91 |
| Undivided profits | $171,663,000 | 212 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,688,000 | 206 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,158,000 | 80 |
| Income earned, not collected on loans | $90,212,000 | 74 |
| Earning assets | $11,186,934,000 | 98 |
| Long-term assets (5+ years) | $6,057,113,000 | 45 |
| Average Assets, year-to-date | $12,319,676,200 | 94 |
| Average Assets, quarterly | $13,077,600,000 | 93 |
| Volatile liabilities | $3,931,200,000 | 101 |
| Insider loans | $14,995,000 | 385 |
| FHLB advances | $1,818,443,000 | 52 |
| Loans and leases held for sale | $187,510,000 | 53 |
| Unused loan commitments | $3,075,675,000 | 117 |
| Tier 1 (core) risk-based capital | $888,384,000 | 105 |
| Tier 2 risk-based capital | $63,516,000 | 143 |
| Total risk weighted assets | $9,223,080,000 | 93 |
| Total unused commitments | $3,075,675,000 | 117 |
| Derivatives | $2,221,519,000 | 65 |
| 2005-09-30 | Rank | |
| # of Employees: | 4,998 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $12,739,609,000 | 96 |
| Cash and due from depository institutions | $1,280,870,000 | 48 |
| Interest-bearing balances | $45,916,000 | 124 |
| Securities | $2,443,721,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $8,092,140,000 | 95 |
| Loan loss allowance | $69,239,000 | 119 |
| Trading account assets | $6,025,000 | 88 |
| Bank premises and fixed assets | $318,661,000 | 45 |
| Other real estate owned | $1,397,000 | 48 |
| Goodwill and other intangibles | $71,854,000 | 184 |
| All other assets | $524,941,000 | 87 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $12,739,609,000 | 96 |
| Total liabilities | $11,831,474,000 | 94 |
| Total deposits | $8,989,714,000 | 86 |
| Interest-bearing deposits | $6,655,643,000 | 95 |
| Deposits held in domestic offices | $8,989,714,000 | 83 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $741,061,000 | 103 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $1,977,651,000 | 80 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $123,048,000 | 143 |
| Total equity capital | $908,135,000 | 119 |
| Total bank equity capital | $908,135,000 | 119 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,806 |
| Surplus | $769,206,000 | 87 |
| Undivided profits | $137,929,000 | 268 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,150,000 | 197 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,650,000 | 87 |
| Income earned, not collected on loans | $79,521,000 | 74 |
| Earning assets | $10,587,802,000 | 105 |
| Long-term assets (5+ years) | $5,664,670,000 | 48 |
| Average Assets, year-to-date | $12,045,697,500 | 98 |
| Average Assets, quarterly | $12,485,814,500 | 96 |
| Volatile liabilities | $3,191,229,000 | 115 |
| Insider loans | $15,763,000 | 344 |
| FHLB advances | $1,518,528,000 | 59 |
| Loans and leases held for sale | $263,935,000 | 45 |
| Unused loan commitments | $2,837,483,000 | 123 |
| Tier 1 (core) risk-based capital | $838,839,000 | 109 |
| Tier 2 risk-based capital | $69,239,000 | 134 |
| Total risk weighted assets | $8,840,796,000 | 96 |
| Total unused commitments | $2,837,483,000 | 123 |
| Derivatives | $1,730,651,000 | 70 |
| 2005-06-30 | Rank | |
| # of Employees: | 4,890 | 50 |
| Assets and Liabilities | ||
| Total Assets: | $12,232,020,000 | 98 |
| Cash and due from depository institutions | $1,141,975,000 | 50 |
| Interest-bearing balances | $25,368,000 | 199 |
| Securities | $2,055,576,000 | 113 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $8,135,710,000 | 90 |
| Loan loss allowance | $75,780,000 | 110 |
| Trading account assets | $5,792,000 | 90 |
| Bank premises and fixed assets | $307,023,000 | 47 |
| Other real estate owned | $1,234,000 | 50 |
| Goodwill and other intangibles | $71,218,000 | 184 |
| All other assets | $513,492,000 | 86 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $12,232,020,000 | 98 |
| Total liabilities | $11,361,938,000 | 95 |
| Total deposits | $9,448,095,000 | 79 |
| Interest-bearing deposits | $6,696,313,000 | 95 |
| Deposits held in domestic offices | $9,448,095,000 | 75 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $572,791,000 | 130 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,202,649,000 | 107 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $138,403,000 | 129 |
| Total equity capital | $870,082,000 | 123 |
| Total bank equity capital | $870,082,000 | 123 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,786 |
| Surplus | $769,206,000 | 86 |
| Undivided profits | $99,876,000 | 348 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,034,000 | 188 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,588,000 | 88 |
| Income earned, not collected on loans | $75,040,000 | 73 |
| Earning assets | $10,222,446,000 | 104 |
| Long-term assets (5+ years) | $4,539,153,000 | 54 |
| Average Assets, year-to-date | $11,814,393,670 | 99 |
| Average Assets, quarterly | $11,973,995,500 | 99 |
| Volatile liabilities | $2,316,618,000 | 137 |
| Insider loans | $14,739,000 | 350 |
| FHLB advances | $1,033,609,000 | 82 |
| Loans and leases held for sale | $402,903,000 | 37 |
| Unused loan commitments | $2,725,570,000 | 123 |
| Tier 1 (core) risk-based capital | $791,552,000 | 116 |
| Tier 2 risk-based capital | $75,780,000 | 123 |
| Total risk weighted assets | $8,457,059,000 | 98 |
| Total unused commitments | $2,725,570,000 | 123 |
| Derivatives | $1,703,519,000 | 68 |
| 2005-03-31 | Rank | |
| # of Employees: | 5,025 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $11,715,971,000 | 100 |
| Cash and due from depository institutions | $873,734,000 | 48 |
| Interest-bearing balances | $43,715,000 | 115 |
| Securities | $2,106,563,000 | 114 |
| Federal funds sold & reverse repurchase agreements | $75,000,000 | 189 |
| Net loans & leases | $7,473,874,000 | 97 |
| Loan loss allowance | $69,232,000 | 115 |
| Trading account assets | $5,574,000 | 96 |
| Bank premises and fixed assets | $290,165,000 | 50 |
| Other real estate owned | $3,715,000 | 48 |
| Goodwill and other intangibles | $435,827,000 | 61 |
| All other assets | $451,519,000 | 91 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $11,715,971,000 | 100 |
| Total liabilities | $10,603,866,000 | 98 |
| Total deposits | $8,578,763,000 | 87 |
| Interest-bearing deposits | $6,654,882,000 | 96 |
| Deposits held in domestic offices | $8,578,763,000 | 85 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $648,536,000 | 122 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,191,754,000 | 111 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $184,813,000 | 114 |
| Total equity capital | $1,112,105,000 | 100 |
| Total bank equity capital | $1,112,105,000 | 100 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,793 |
| Surplus | $769,206,000 | 85 |
| Undivided profits | $341,899,000 | 129 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,264,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,942,000 | 101 |
| Income earned, not collected on loans | $66,426,000 | 81 |
| Earning assets | $9,704,726,000 | 109 |
| Long-term assets (5+ years) | $5,099,318,000 | 53 |
| Average Assets, year-to-date | $11,605,580,500 | 100 |
| Average Assets, quarterly | $11,605,580,500 | 100 |
| Volatile liabilities | $2,273,389,000 | 135 |
| Insider loans | $14,760,000 | 340 |
| FHLB advances | $1,063,690,000 | 79 |
| Loans and leases held for sale | $321,481,000 | 43 |
| Unused loan commitments | $2,494,517,000 | 133 |
| Tier 1 (core) risk-based capital | $762,527,000 | 120 |
| Tier 2 risk-based capital | $69,232,000 | 127 |
| Total risk weighted assets | $8,067,832,000 | 99 |
| Total unused commitments | $2,494,517,000 | 133 |
| Derivatives | $1,618,397,000 | 70 |
| 2004-12-31 | Rank | |
| # of Employees: | 4,882 | 49 |
| Assets and Liabilities | ||
| Total Assets: | $11,495,190,000 | 105 |
| Cash and due from depository institutions | $850,765,000 | 49 |
| Interest-bearing balances | $43,301,000 | 132 |
| Securities | $2,148,729,000 | 114 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $7,255,917,000 | 100 |
| Loan loss allowance | $69,571,000 | 123 |
| Trading account assets | $5,284,000 | 93 |
| Bank premises and fixed assets | $242,667,000 | 57 |
| Other real estate owned | $4,547,000 | 49 |
| Goodwill and other intangibles | $434,822,000 | 57 |
| All other assets | $552,459,000 | 80 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $11,495,190,000 | 105 |
| Total liabilities | $10,419,037,000 | 106 |
| Total deposits | $8,628,527,000 | 89 |
| Interest-bearing deposits | $6,539,944,000 | 99 |
| Deposits held in domestic offices | $8,628,527,000 | 86 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $508,068,000 | 142 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $1,172,521,000 | 111 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $109,921,000 | 157 |
| Total equity capital | $1,076,153,000 | 102 |
| Total bank equity capital | $1,076,153,000 | 102 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,784 |
| Surplus | $754,206,000 | 86 |
| Undivided profits | $320,947,000 | 140 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,629,000 | 198 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,951,000 | 102 |
| Income earned, not collected on loans | $59,936,000 | 84 |
| Earning assets | $9,453,231,000 | 114 |
| Long-term assets (5+ years) | $4,894,265,000 | 55 |
| Average Assets, year-to-date | $11,014,366,400 | 104 |
| Average Assets, quarterly | $11,279,614,500 | 105 |
| Volatile liabilities | $2,226,912,000 | 137 |
| Insider loans | $2,649,000 | 2,206 |
| FHLB advances | $1,133,020,000 | 76 |
| Loans and leases held for sale | $313,402,000 | 45 |
| Unused loan commitments | $2,306,207,000 | 141 |
| Tier 1 (core) risk-based capital | $713,562,000 | 128 |
| Tier 2 risk-based capital | $69,571,000 | 132 |
| Total risk weighted assets | $7,789,652,000 | 103 |
| Total unused commitments | $2,306,207,000 | 141 |
| Derivatives | $1,540,142,000 | 73 |
| 2004-09-30 | Rank | |
| # of Employees: | 4,677 | 56 |
| Assets and Liabilities | ||
| Total Assets: | $11,064,039,000 | 108 |
| Cash and due from depository institutions | $798,313,000 | 56 |
| Interest-bearing balances | $79,877,000 | 78 |
| Securities | $2,172,934,000 | 110 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $7,005,946,000 | 104 |
| Loan loss allowance | $72,796,000 | 124 |
| Trading account assets | $7,972,000 | 83 |
| Bank premises and fixed assets | $209,138,000 | 65 |
| Other real estate owned | $2,599,000 | 56 |
| Goodwill and other intangibles | $420,259,000 | 59 |
| All other assets | $446,878,000 | 103 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $11,064,039,000 | 108 |
| Total liabilities | $10,012,597,000 | 107 |
| Total deposits | $8,297,400,000 | 93 |
| Interest-bearing deposits | $6,439,199,000 | 101 |
| Deposits held in domestic offices | $8,297,400,000 | 89 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $822,293,000 | 105 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $756,773,000 | 144 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $136,131,000 | 146 |
| Total equity capital | $1,051,442,000 | 108 |
| Total bank equity capital | $1,051,442,000 | 108 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,000,000 | 2,785 |
| Surplus | $754,206,000 | 89 |
| Undivided profits | $296,236,000 | 148 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $26,612,000 | 160 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 104 |
| Income earned, not collected on loans | $53,752,000 | 97 |
| Earning assets | $9,266,729,000 | 115 |
| Long-term assets (5+ years) | $4,773,171,000 | 56 |
| Average Assets, year-to-date | $10,894,160,500 | 108 |
| Average Assets, quarterly | $11,129,392,000 | 107 |
| Volatile liabilities | $2,056,079,000 | 149 |
| Insider loans | $4,507,000 | 1,301 |
| FHLB advances | $733,094,000 | 102 |
| Loans and leases held for sale | $329,282,000 | 47 |
| Unused loan commitments | $2,158,432,000 | 143 |
| Tier 1 (core) risk-based capital | $706,016,000 | 135 |
| Tier 2 risk-based capital | $72,796,000 | 132 |
| Total risk weighted assets | $7,498,808,000 | 106 |
| Total unused commitments | $2,158,432,000 | 143 |
| Derivatives | $1,491,839,000 | 77 |
| 2004-06-30 | Rank | |
| # of Employees: | 4,621 | 57 |
| Assets and Liabilities | ||
| Total Assets: | $11,194,745,000 | 107 |
| Cash and due from depository institutions | $784,899,000 | 57 |
| Interest-bearing balances | $53,533,000 | 103 |
| Securities | $2,139,321,000 | 115 |
| Federal funds sold & reverse repurchase agreements | $175,000,000 | 105 |
| Net loans & leases | $6,893,609,000 | 102 |
| Loan loss allowance | $73,879,000 | 121 |
| Trading account assets | $7,796,000 | 83 |
| Bank premises and fixed assets | $195,449,000 | 65 |
| Other real estate owned | $400,000 | 57 |
| Goodwill and other intangibles | $420,924,000 | 56 |
| All other assets | $577,347,000 | 82 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $11,194,745,000 | 107 |
| Total liabilities | $10,119,260,000 | 106 |
| Total deposits | $8,246,047,000 | 91 |
| Interest-bearing deposits | $6,244,576,000 | 99 |
| Deposits held in domestic offices | $8,246,047,000 | 87 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $418,368,000 | 152 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,316,771,000 | 106 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $138,074,000 | 134 |
| Total equity capital | $1,075,485,000 | 101 |
| Total bank equity capital | $1,075,485,000 | 101 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,000,000 | 2,796 |
| Surplus | $754,206,000 | 84 |
| Undivided profits | $320,279,000 | 134 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $38,492,000 | 126 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,096,000 | 97 |
| Income earned, not collected on loans | $55,740,000 | 89 |
| Earning assets | $9,269,259,000 | 116 |
| Long-term assets (5+ years) | $4,533,443,000 | 60 |
| Average Assets, year-to-date | $10,837,534,330 | 108 |
| Average Assets, quarterly | $11,137,217,500 | 107 |
| Volatile liabilities | $2,119,766,000 | 146 |
| Insider loans | $4,168,000 | 1,378 |
| FHLB advances | $1,217,165,000 | 72 |
| Loans and leases held for sale | $373,470,000 | 41 |
| Unused loan commitments | $2,074,987,000 | 143 |
| Tier 1 (core) risk-based capital | $755,454,000 | 128 |
| Tier 2 risk-based capital | $73,879,000 | 127 |
| Total risk weighted assets | $7,445,314,000 | 105 |
| Total unused commitments | $2,074,987,000 | 143 |
| Derivatives | $1,579,683,000 | 74 |
| 2004-03-31 | Rank | |
| # of Employees: | 4,651 | 57 |
| Assets and Liabilities | ||
| Total Assets: | $11,079,690,000 | 107 |
| Cash and due from depository institutions | $914,191,000 | 57 |
| Interest-bearing balances | $24,975,000 | 284 |
| Securities | $2,186,239,000 | 110 |
| Federal funds sold & reverse repurchase agreements | $180,000,000 | 120 |
| Net loans & leases | $6,673,823,000 | 99 |
| Loan loss allowance | $74,846,000 | 119 |
| Trading account assets | $8,640,000 | 77 |
| Bank premises and fixed assets | $196,395,000 | 63 |
| Other real estate owned | $400,000 | 57 |
| Goodwill and other intangibles | $424,031,000 | 52 |
| All other assets | $495,971,000 | 85 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $11,079,690,000 | 107 |
| Total liabilities | $10,001,870,000 | 105 |
| Total deposits | $8,096,374,000 | 89 |
| Interest-bearing deposits | $6,304,570,000 | 97 |
| Deposits held in domestic offices | $8,096,374,000 | 85 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $437,894,000 | 145 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $1,380,640,000 | 98 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $86,962,000 | 185 |
| Total equity capital | $1,077,820,000 | 97 |
| Total bank equity capital | $1,077,820,000 | 97 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,000,000 | 2,795 |
| Surplus | $754,206,000 | 80 |
| Undivided profits | $322,614,000 | 136 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $43,574,000 | 116 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,865,000 | 114 |
| Income earned, not collected on loans | $55,897,000 | 86 |
| Earning assets | $9,073,677,000 | 116 |
| Long-term assets (5+ years) | $4,233,271,000 | 59 |
| Average Assets, year-to-date | $10,658,929,000 | 107 |
| Average Assets, quarterly | $10,658,929,000 | 107 |
| Volatile liabilities | $2,257,848,000 | 134 |
| Insider loans | $4,211,000 | 1,340 |
| FHLB advances | $953,236,000 | 74 |
| Loans and leases held for sale | $264,293,000 | 47 |
| Unused loan commitments | $2,016,988,000 | 143 |
| Tier 1 (core) risk-based capital | $731,285,000 | 129 |
| Tier 2 risk-based capital | $74,846,000 | 127 |
| Total risk weighted assets | $7,393,471,000 | 103 |
| Total unused commitments | $2,016,988,000 | 143 |
| Derivatives | $1,583,840,000 | 74 |
| 2003-12-31 | Rank | |
| # of Employees: | 4,682 | 57 |
| Assets and Liabilities | ||
| Total Assets: | $10,238,168,000 | 110 |
| Cash and due from depository institutions | $896,133,000 | 57 |
| Interest-bearing balances | $20,222,000 | 316 |
| Securities | $2,373,215,000 | 109 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $6,306,209,000 | 104 |
| Loan loss allowance | $56,873,000 | 144 |
| Trading account assets | $7,519,000 | 83 |
| Bank premises and fixed assets | $202,679,000 | 63 |
| Other real estate owned | $1,416,000 | 57 |
| Goodwill and other intangibles | $64,945,000 | 168 |
| All other assets | $386,052,000 | 100 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,238,168,000 | 110 |
| Total liabilities | $9,479,916,000 | 108 |
| Total deposits | $7,564,929,000 | 97 |
| Interest-bearing deposits | $6,107,630,000 | 102 |
| Deposits held in domestic offices | $7,564,929,000 | 93 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $926,160,000 | 100 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $915,160,000 | 123 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $73,667,000 | 184 |
| Total equity capital | $758,252,000 | 135 |
| Total bank equity capital | $758,252,000 | 135 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,000,000 | 2,819 |
| Surplus | $379,206,000 | 134 |
| Undivided profits | $378,046,000 | 114 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,860,000 | 245 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,885,000 | 109 |
| Income earned, not collected on loans | $47,264,000 | 90 |
| Earning assets | $8,707,165,000 | 116 |
| Long-term assets (5+ years) | $4,306,090,000 | 61 |
| Average Assets, year-to-date | $9,815,603,000 | 108 |
| Average Assets, quarterly | $10,277,117,500 | 107 |
| Volatile liabilities | $2,180,698,000 | 137 |
| Insider loans | $4,502,000 | 1,217 |
| FHLB advances | $833,617,000 | 87 |
| Loans and leases held for sale | $209,428,000 | 55 |
| Unused loan commitments | $1,711,308,000 | 147 |
| Tier 1 (core) risk-based capital | $683,272,000 | 132 |
| Tier 2 risk-based capital | $56,873,000 | 151 |
| Total risk weighted assets | $6,861,593,000 | 109 |
| Total unused commitments | $1,711,308,000 | 147 |
| Derivatives | $1,431,417,000 | 72 |
| 2003-09-30 | Rank | |
| # of Employees: | 4,673 | 57 |
| Assets and Liabilities | ||
| Total Assets: | $10,316,067,000 | 108 |
| Cash and due from depository institutions | $1,052,486,000 | 57 |
| Interest-bearing balances | $21,875,000 | 344 |
| Securities | $2,390,496,000 | 110 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $6,268,396,000 | 104 |
| Loan loss allowance | $59,900,000 | 142 |
| Trading account assets | $6,743,000 | 85 |
| Bank premises and fixed assets | $173,669,000 | 67 |
| Other real estate owned | $1,052,000 | 57 |
| Goodwill and other intangibles | $65,514,000 | 174 |
| All other assets | $357,711,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,316,067,000 | 108 |
| Total liabilities | $9,559,317,000 | 108 |
| Total deposits | $7,207,276,000 | 99 |
| Interest-bearing deposits | $5,686,026,000 | 107 |
| Deposits held in domestic offices | $7,207,276,000 | 95 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,436,900,000 | 76 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $808,483,000 | 131 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $106,658,000 | 161 |
| Total equity capital | $756,750,000 | 132 |
| Total bank equity capital | $756,750,000 | 132 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $379,206,000 | 131 |
| Undivided profits | $376,544,000 | 114 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,419,000 | 220 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,216,000 | 101 |
| Income earned, not collected on loans | $44,683,000 | 96 |
| Earning assets | $8,687,510,000 | 116 |
| Long-term assets (5+ years) | $3,878,324,000 | 64 |
| Average Assets, year-to-date | $9,709,961,750 | 112 |
| Average Assets, quarterly | $9,978,424,500 | 112 |
| Volatile liabilities | $2,286,525,000 | 127 |
| Insider loans | $3,996,000 | 1,373 |
| FHLB advances | $733,692,000 | 97 |
| Loans and leases held for sale | $317,776,000 | 51 |
| Unused loan commitments | $1,678,087,000 | 152 |
| Tier 1 (core) risk-based capital | $674,490,000 | 133 |
| Tier 2 risk-based capital | $59,900,000 | 144 |
| Total risk weighted assets | $6,892,467,000 | 106 |
| Total unused commitments | $1,678,087,000 | 153 |
| Derivatives | $1,478,658,000 | 70 |
| 2003-06-30 | Rank | |
| # of Employees: | 4,613 | 61 |
| Assets and Liabilities | ||
| Total Assets: | $9,640,782,000 | 114 |
| Cash and due from depository institutions | $1,114,845,000 | 61 |
| Interest-bearing balances | $25,957,000 | 321 |
| Securities | $1,748,341,000 | 131 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $6,147,880,000 | 106 |
| Loan loss allowance | $59,660,000 | 141 |
| Trading account assets | $6,918,000 | 88 |
| Bank premises and fixed assets | $172,409,000 | 65 |
| Other real estate owned | $1,767,000 | 61 |
| Goodwill and other intangibles | $66,083,000 | 165 |
| All other assets | $382,539,000 | 103 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,640,782,000 | 114 |
| Total liabilities | $8,905,632,000 | 111 |
| Total deposits | $7,250,471,000 | 101 |
| Interest-bearing deposits | $5,763,010,000 | 102 |
| Deposits held in domestic offices | $7,250,471,000 | 98 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $808,511,000 | 102 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $756,641,000 | 136 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $90,009,000 | 188 |
| Total equity capital | $735,150,000 | 132 |
| Total bank equity capital | $735,150,000 | 132 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $379,206,000 | 130 |
| Undivided profits | $354,944,000 | 122 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,100,000 | 264 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,398,000 | 97 |
| Income earned, not collected on loans | $40,000,000 | 110 |
| Earning assets | $7,929,096,000 | 126 |
| Long-term assets (5+ years) | $2,810,786,000 | 76 |
| Average Assets, year-to-date | $9,507,926,670 | 113 |
| Average Assets, quarterly | $9,461,673,500 | 116 |
| Volatile liabilities | $1,580,466,000 | 155 |
| Insider loans | $3,731,000 | 1,468 |
| FHLB advances | $733,763,000 | 94 |
| Loans and leases held for sale | $397,002,000 | 63 |
| Unused loan commitments | $1,642,640,000 | 158 |
| Tier 1 (core) risk-based capital | $651,595,000 | 133 |
| Tier 2 risk-based capital | $59,660,000 | 144 |
| Total risk weighted assets | $6,651,282,000 | 107 |
| Total unused commitments | $1,642,640,000 | 159 |
| Derivatives | $2,201,399,000 | 66 |
| 2003-03-31 | Rank | |
| # of Employees: | 4,527 | 63 |
| Assets and Liabilities | ||
| Total Assets: | $9,282,565,000 | 120 |
| Cash and due from depository institutions | $976,723,000 | 63 |
| Interest-bearing balances | $45,355,000 | 163 |
| Securities | $1,811,876,000 | 128 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $5,902,461,000 | 109 |
| Loan loss allowance | $57,543,000 | 143 |
| Trading account assets | $7,496,000 | 90 |
| Bank premises and fixed assets | $166,486,000 | 67 |
| Other real estate owned | $1,095,000 | 63 |
| Goodwill and other intangibles | $66,688,000 | 160 |
| All other assets | $349,740,000 | 114 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,282,565,000 | 120 |
| Total liabilities | $8,536,161,000 | 118 |
| Total deposits | $7,046,984,000 | 101 |
| Interest-bearing deposits | $5,606,978,000 | 108 |
| Deposits held in domestic offices | $7,046,984,000 | 100 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,071,016,000 | 86 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $335,778,000 | 224 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $82,383,000 | 199 |
| Total equity capital | $746,404,000 | 128 |
| Total bank equity capital | $746,404,000 | 128 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000,000 | 2,845 |
| Surplus | $379,206,000 | 130 |
| Undivided profits | $366,198,000 | 115 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,324,000 | 291 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,806,000 | 87 |
| Income earned, not collected on loans | $39,428,000 | 113 |
| Earning assets | $7,767,188,000 | 127 |
| Long-term assets (5+ years) | $2,860,092,000 | 76 |
| Average Assets, year-to-date | $9,441,499,000 | 116 |
| Average Assets, quarterly | $9,441,499,000 | 116 |
| Volatile liabilities | $1,350,032,000 | 170 |
| Insider loans | $969,000 | 4,010 |
| FHLB advances | $333,833,000 | 174 |
| Loans and leases held for sale | $370,307,000 | 51 |
| Unused loan commitments | $1,595,204,000 | 156 |
| Tier 1 (core) risk-based capital | $650,159,000 | 131 |
| Tier 2 risk-based capital | $57,543,000 | 149 |
| Total risk weighted assets | $6,588,910,000 | 109 |
| Total unused commitments | $1,595,204,000 | 157 |
| Derivatives | $1,389,091,000 | 80 |
| 2002-12-31 | Rank | |
| # of Employees: | 4,449 | 60 |
| Assets and Liabilities | ||
| Total Assets: | $9,600,433,000 | 112 |
| Cash and due from depository institutions | $921,187,000 | 60 |
| Interest-bearing balances | $28,460,000 | 247 |
| Securities | $1,836,967,000 | 126 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $6,182,406,000 | 104 |
| Loan loss allowance | $57,059,000 | 144 |
| Trading account assets | $6,087,000 | 93 |
| Bank premises and fixed assets | $155,543,000 | 75 |
| Other real estate owned | $2,264,000 | 60 |
| Goodwill and other intangibles | $67,255,000 | 154 |
| All other assets | $428,724,000 | 96 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,600,433,000 | 112 |
| Total liabilities | $8,869,296,000 | 108 |
| Total deposits | $6,747,767,000 | 103 |
| Interest-bearing deposits | $5,345,402,000 | 107 |
| Deposits held in domestic offices | $6,747,767,000 | 101 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,623,856,000 | 64 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $411,754,000 | 193 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $85,919,000 | 185 |
| Total equity capital | $731,137,000 | 127 |
| Total bank equity capital | $731,137,000 | 127 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $379,206,000 | 125 |
| Undivided profits | $350,931,000 | 119 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,993,000 | 265 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,340,000 | 102 |
| Income earned, not collected on loans | $38,720,000 | 123 |
| Earning assets | $8,053,920,000 | 120 |
| Long-term assets (5+ years) | $3,469,155,000 | 62 |
| Average Assets, year-to-date | $8,671,956,000 | 117 |
| Average Assets, quarterly | $9,306,003,000 | 115 |
| Volatile liabilities | $2,000,135,000 | 140 |
| Insider loans | $194,000 | 6,924 |
| FHLB advances | $333,903,000 | 180 |
| Loans and leases held for sale | $590,831,000 | 45 |
| Unused loan commitments | $1,493,012,000 | 160 |
| Tier 1 (core) risk-based capital | $631,761,000 | 129 |
| Tier 2 risk-based capital | $57,059,000 | 148 |
| Total risk weighted assets | $6,785,431,000 | 106 |
| Total unused commitments | $1,493,012,000 | 161 |
| Derivatives | $1,411,908,000 | 74 |
| 2001-12-31 | Rank | |
| # of Employees: | 3,835 | 66 |
| Assets and Liabilities | ||
| Total Assets: | $8,340,751,000 | 123 |
| Cash and due from depository institutions | $831,670,000 | 66 |
| Interest-bearing balances | $38,927,000 | 165 |
| Securities | $2,101,370,000 | 105 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $4,902,075,000 | 127 |
| Loan loss allowance | $52,816,000 | 162 |
| Trading account assets | $5,525,000 | 97 |
| Bank premises and fixed assets | $130,267,000 | 83 |
| Other real estate owned | $2,350,000 | 66 |
| Goodwill and other intangibles | $69,717,000 | 143 |
| All other assets | $297,777,000 | 127 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,340,751,000 | 123 |
| Total liabilities | $7,667,537,000 | 122 |
| Total deposits | $6,203,792,000 | 105 |
| Interest-bearing deposits | $4,962,789,000 | 110 |
| Deposits held in domestic offices | $6,203,792,000 | 104 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $703,711,000 | 108 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $705,032,000 | 136 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $55,002,000 | 226 |
| Total equity capital | $673,214,000 | 128 |
| Total bank equity capital | $673,214,000 | 128 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,000,000 | 2,902 |
| Surplus | $359,206,000 | 124 |
| Undivided profits | $313,008,000 | 118 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,806,000 | 285 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,087,000 | 179 |
| Income earned, not collected on loans | $36,574,000 | 138 |
| Earning assets | $7,047,897,000 | 125 |
| Long-term assets (5+ years) | $2,961,922,000 | 71 |
| Average Assets, year-to-date | $7,682,285,400 | 121 |
| Average Assets, quarterly | $8,126,855,000 | 122 |
| Volatile liabilities | $1,299,846,000 | 173 |
| Insider loans | $274,000 | 6,521 |
| FHLB advances | $652,152,000 | 98 |
| Loans and leases held for sale | $254,414,000 | 66 |
| Unused loan commitments | $1,417,573,000 | 168 |
| Tier 1 (core) risk-based capital | $578,825,000 | 131 |
| Tier 2 risk-based capital | $52,816,000 | 158 |
| Total risk weighted assets | $5,760,471,000 | 120 |
| Total unused commitments | $1,417,573,000 | 168 |
| Derivatives | $908,630,000 | 86 |
| 2000-12-31 | Rank | |
| # of Employees: | 3,500 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $7,365,967,000 | 126 |
| Cash and due from depository institutions | $651,138,000 | 74 |
| Interest-bearing balances | $5,644,000 | 786 |
| Securities | $2,719,355,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $217,000,000 | 95 |
| Net loans & leases | $3,274,289,000 | 161 |
| Loan loss allowance | $62,275,000 | 140 |
| Trading account assets | $12,468,000 | 72 |
| Bank premises and fixed assets | $106,659,000 | 95 |
| Other real estate owned | $783,000 | 74 |
| Goodwill and other intangibles | $79,756,000 | 117 |
| All other assets | $304,519,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,365,967,000 | 126 |
| Total liabilities | $6,834,469,000 | 127 |
| Total deposits | $6,038,183,000 | 108 |
| Interest-bearing deposits | $5,041,855,000 | 108 |
| Deposits held in domestic offices | $6,038,183,000 | 106 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $359,850,000 | 168 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $397,010,000 | 203 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $39,426,000 | 272 |
| Total equity capital | $531,498,000 | 138 |
| Total bank equity capital | $531,498,000 | 138 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,000,000 | 2,981 |
| Surplus | $359,206,000 | 117 |
| Undivided profits | $171,292,000 | 187 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $28,149,000 | 168 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,564,000 | 118 |
| Income earned, not collected on loans | $20,811,000 | 181 |
| Earning assets | $6,228,756,000 | 132 |
| Long-term assets (5+ years) | $3,738,667,000 | 60 |
| Average Assets, year-to-date | $7,424,589,200 | 121 |
| Average Assets, quarterly | $7,687,911,000 | 120 |
| Volatile liabilities | $975,445,000 | 214 |
| Insider loans | $2,175,000 | 2,161 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $63,296,000 | 89 |
| Unused loan commitments | $1,120,953,000 | 181 |
| Tier 1 (core) risk-based capital | $453,235,000 | 146 |
| Tier 2 risk-based capital | $59,741,070 | 147 |
| Total risk weighted assets | $4,776,751,570 | 133 |
| Total unused commitments | $1,120,953,000 | 182 |
| Derivatives | $215,378,000 | 143 |
| 1999-12-31 | Rank | |
| # of Employees: | 3,704 | 73 |
| Assets and Liabilities | ||
| Total Assets: | $6,779,294,000 | 126 |
| Cash and due from depository institutions | $398,496,000 | 73 |
| Interest-bearing balances | $5,321,000 | 772 |
| Securities | $2,153,136,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $3,707,590,000 | 149 |
| Loan loss allowance | $59,342,000 | 138 |
| Trading account assets | $26,356,000 | 62 |
| Bank premises and fixed assets | $92,723,000 | 108 |
| Other real estate owned | $552,000 | 73 |
| Goodwill and other intangibles | $90,181,000 | 105 |
| All other assets | $310,260,000 | 100 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,779,294,000 | 126 |
| Total liabilities | $6,261,687,000 | 124 |
| Total deposits | $4,858,458,000 | 117 |
| Interest-bearing deposits | $4,254,542,000 | 111 |
| Deposits held in domestic offices | $4,858,458,000 | 116 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $422,816,000 | 152 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $931,202,000 | 126 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $49,211,000 | 228 |
| Total equity capital | $517,607,000 | 138 |
| Total bank equity capital | $517,607,000 | 138 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000,000 | 3,047 |
| Surplus | $359,206,000 | 107 |
| Undivided profits | $157,401,000 | 182 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,539,000 | 239 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,951,000 | 93 |
| Income earned, not collected on loans | $16,737,000 | 185 |
| Earning assets | $5,892,403,000 | 129 |
| Long-term assets (5+ years) | $3,340,182,000 | 66 |
| Average Assets, year-to-date | $6,403,547,400 | 128 |
| Average Assets, quarterly | $6,694,298,000 | 124 |
| Volatile liabilities | $1,177,847,000 | 177 |
| Insider loans | $3,253,000 | 1,443 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $35,614,000 | 124 |
| Unused loan commitments | $1,220,678,000 | 173 |
| Tier 1 (core) risk-based capital | $487,755,000 | 136 |
| Tier 2 risk-based capital | $59,342,000 | 151 |
| Total risk weighted assets | $5,138,024,800 | 122 |
| Total unused commitments | $1,220,678,000 | 173 |
| Derivatives | $28,999,000 | 281 |
| 1998-12-31 | Rank | |
| # of Employees: | 3,079 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $5,959,375,000 | 136 |
| Cash and due from depository institutions | $387,994,000 | 89 |
| Interest-bearing balances | $7,231,000 | 864 |
| Securities | $1,916,214,000 | 98 |
| Federal funds sold & reverse repurchase agreements | $70,000,000 | 249 |
| Net loans & leases | $3,226,669,000 | 158 |
| Loan loss allowance | $56,890,000 | 144 |
| Trading account assets | $21,512,000 | 75 |
| Bank premises and fixed assets | $76,487,000 | 115 |
| Other real estate owned | $771,000 | 89 |
| Goodwill and other intangibles | $100,800,000 | 101 |
| All other assets | $158,928,000 | 151 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,959,375,000 | 136 |
| Total liabilities | $5,444,992,000 | 135 |
| Total deposits | $4,857,125,000 | 117 |
| Interest-bearing deposits | $4,218,319,000 | 113 |
| Deposits held in domestic offices | $4,857,125,000 | 117 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $189,214,000 | 207 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $332,795,000 | 196 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $65,858,000 | 193 |
| Total equity capital | $514,383,000 | 141 |
| Total bank equity capital | $514,383,000 | 141 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000,000 | 3,049 |
| Surplus | $359,206,000 | 104 |
| Undivided profits | $154,177,000 | 195 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,265,000 | 185 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,030,000 | 63 |
| Income earned, not collected on loans | $15,278,000 | 196 |
| Earning assets | $5,241,626,000 | 139 |
| Long-term assets (5+ years) | $2,786,599,000 | 68 |
| Average Assets, year-to-date | $5,741,682,000 | 133 |
| Average Assets, quarterly | $5,795,659,000 | 137 |
| Volatile liabilities | $481,928,000 | 293 |
| Insider loans | $2,726,000 | 1,583 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $82,582,000 | 107 |
| Unused loan commitments | $988,889,000 | 194 |
| Tier 1 (core) risk-based capital | $401,924,000 | 157 |
| Tier 2 risk-based capital | $51,462,590 | 165 |
| Total risk weighted assets | $4,111,579,390 | 139 |
| Total unused commitments | $988,889,000 | 197 |
| Derivatives | $380,038,000 | 135 |
| 1997-12-31 | Rank | |
| # of Employees: | 2,874 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $5,684,683,000 | 142 |
| Cash and due from depository institutions | $323,479,000 | 90 |
| Interest-bearing balances | $4,860,000 | 922 |
| Securities | $2,015,083,000 | 81 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $3,004,496,000 | 162 |
| Loan loss allowance | $52,817,000 | 154 |
| Trading account assets | $2,134,000 | 140 |
| Bank premises and fixed assets | $74,292,000 | 118 |
| Other real estate owned | $1,932,000 | 90 |
| Goodwill and other intangibles | $111,612,000 | 89 |
| All other assets | $151,655,000 | 143 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,684,683,000 | 142 |
| Total liabilities | $5,213,975,000 | 140 |
| Total deposits | $4,855,375,000 | 108 |
| Interest-bearing deposits | $4,078,675,000 | 112 |
| Deposits held in domestic offices | $4,855,375,000 | 104 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $192,849,000 | 224 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $106,897,000 | 372 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $58,854,000 | 211 |
| Total equity capital | $470,708,000 | 152 |
| Total bank equity capital | $470,708,000 | 152 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,000,000 | 3,120 |
| Surplus | $359,206,000 | 94 |
| Undivided profits | $110,502,000 | 241 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,287,000 | 216 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $929,000 | 150 |
| Income earned, not collected on loans | $15,131,000 | 212 |
| Earning assets | $5,026,573,000 | 141 |
| Long-term assets (5+ years) | $2,053,679,000 | 65 |
| Average Assets, year-to-date | $5,601,336,200 | 141 |
| Average Assets, quarterly | $5,624,199,000 | 141 |
| Volatile liabilities | $516,206,000 | 290 |
| Insider loans | $8,875,000 | 437 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $64,715,000 | 86 |
| Unused loan commitments | $1,262,916,000 | 172 |
| Tier 1 (core) risk-based capital | $355,477,000 | 172 |
| Tier 2 risk-based capital | $43,292,880 | 179 |
| Total risk weighted assets | $3,453,906,180 | 151 |
| Total unused commitments | $1,262,916,000 | 172 |
| Derivatives | $932,469,000 | 98 |
| 1996-12-31 | Rank | |
| # of Employees: | 1,779 | 146 |
| Assets and Liabilities | ||
| Total Assets: | $4,260,125,000 | 194 |
| Cash and due from depository institutions | $34,292,000 | 146 |
| Interest-bearing balances | $457,000 | 3,179 |
| Securities | $1,438,545,000 | 118 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 850 |
| Net loans & leases | $2,321,724,000 | 222 |
| Loan loss allowance | $31,566,000 | 253 |
| Trading account assets | $110,000 | 210 |
| Bank premises and fixed assets | $80,155,000 | 130 |
| Other real estate owned | $2,761,000 | 146 |
| Goodwill and other intangibles | $124,405,000 | 71 |
| All other assets | $243,133,000 | 104 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,260,125,000 | 194 |
| Total liabilities | $3,904,857,000 | 193 |
| Total deposits | $3,737,111,000 | 160 |
| Interest-bearing deposits | $3,670,344,000 | 131 |
| Deposits held in domestic offices | $3,737,111,000 | 159 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,685,000 | 805 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $58,298,000 | 544 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $88,763,000 | 165 |
| Total equity capital | $355,268,000 | 195 |
| Total bank equity capital | $355,268,000 | 195 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000,000 | 3,340 |
| Surplus | $318,206,000 | 101 |
| Undivided profits | $36,062,000 | 700 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,686,000 | 298 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $569,000 | 252 |
| Income earned, not collected on loans | $13,146,000 | 249 |
| Earning assets | $3,775,836,000 | 195 |
| Long-term assets (5+ years) | $1,741,869,000 | 71 |
| Average Assets, year-to-date | $4,898,589,800 | 171 |
| Average Assets, quarterly | $4,704,417,000 | 180 |
| Volatile liabilities | $294,062,000 | 438 |
| Insider loans | $5,033,000 | 848 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $46,573,000 | 92 |
| Unused loan commitments | $463,385,000 | 297 |
| Tier 1 (core) risk-based capital | $256,444,000 | 230 |
| Tier 2 risk-based capital | $31,566,000 | 235 |
| Total risk weighted assets | $2,604,934,000 | 210 |
| Total unused commitments | $463,385,000 | 299 |
| Derivatives | $462,593,000 | 151 |
| 1995-12-31 | Rank | |
| # of Employees: | 1,650 | 158 |
| Assets and Liabilities | ||
| Total Assets: | $4,895,628,000 | 176 |
| Cash and due from depository institutions | $41,360,000 | 158 |
| Interest-bearing balances | $420,000 | 3,469 |
| Securities | $1,661,296,000 | 111 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 937 |
| Net loans & leases | $2,857,394,000 | 190 |
| Loan loss allowance | $69,701,000 | 150 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $83,499,000 | 128 |
| Other real estate owned | $4,481,000 | 158 |
| Goodwill and other intangibles | $154,858,000 | 47 |
| All other assets | $77,740,000 | 241 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,895,628,000 | 176 |
| Total liabilities | $4,456,641,000 | 176 |
| Total deposits | $4,293,457,000 | 139 |
| Interest-bearing deposits | $4,205,851,000 | 119 |
| Deposits held in domestic offices | $4,293,457,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $762,000 | 2,861 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $84,251,000 | 423 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $78,171,000 | 185 |
| Total equity capital | $438,987,000 | 166 |
| Total bank equity capital | $438,987,000 | 166 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,000,000 | 3,492 |
| Surplus | $318,206,000 | 95 |
| Undivided profits | $119,781,000 | 255 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $29,709,000 | 194 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $579,000 | 221 |
| Income earned, not collected on loans | $16,742,000 | 222 |
| Earning assets | $4,534,110,000 | 172 |
| Long-term assets (5+ years) | $1,858,938,000 | 58 |
| Average Assets, year-to-date | $5,014,145,200 | 164 |
| Average Assets, quarterly | $4,959,701,000 | 171 |
| Volatile liabilities | $284,689,000 | 444 |
| Insider loans | $6,544,000 | 675 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $107,122,000 | 67 |
| Unused loan commitments | $486,731,000 | 304 |
| Tier 1 (core) risk-based capital | $284,443,000 | 217 |
| Tier 2 risk-based capital | $35,211,760 | 227 |
| Total risk weighted assets | $2,782,451,560 | 199 |
| Total unused commitments | $486,731,000 | 306 |
| Derivatives | $349,976,000 | 185 |
| 1994-12-31 | Rank | |
| # of Employees: | 1,687 | 164 |
| Assets and Liabilities | ||
| Total Assets: | $5,016,532,000 | 167 |
| Cash and due from depository institutions | $33,411,000 | 164 |
| Interest-bearing balances | $817,000 | 2,673 |
| Securities | $1,760,085,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $2,872,494,000 | 177 |
| Loan loss allowance | $70,001,000 | 152 |
| Trading account assets | $1,804,000 | 182 |
| Bank premises and fixed assets | $62,421,000 | 159 |
| Other real estate owned | $3,859,000 | 164 |
| Goodwill and other intangibles | $159,700,000 | 41 |
| All other assets | $122,758,000 | 184 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,016,532,000 | 167 |
| Total liabilities | $4,620,577,000 | 167 |
| Total deposits | $4,310,480,000 | 137 |
| Interest-bearing deposits | $4,237,329,000 | 115 |
| Deposits held in domestic offices | $4,310,480,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $220,109,000 | 276 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $25,353,000 | 785 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $64,635,000 | 194 |
| Total equity capital | $395,955,000 | 168 |
| Total bank equity capital | $395,955,000 | 168 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,000,000 | 3,640 |
| Surplus | $318,206,000 | 92 |
| Undivided profits | $76,749,000 | 319 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $44,726,000 | 135 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $689,000 | 180 |
| Income earned, not collected on loans | $16,240,000 | 207 |
| Earning assets | $4,635,200,000 | 169 |
| Long-term assets (5+ years) | $976,004,000 | 113 |
| Average Assets, year-to-date | $4,285,530,600 | 184 |
| Average Assets, quarterly | $5,050,466,000 | 164 |
| Volatile liabilities | $444,214,000 | 322 |
| Insider loans | $5,271,000 | 809 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $49,029,000 | 72 |
| Unused loan commitments | $346,821,000 | 330 |
| Tier 1 (core) risk-based capital | $274,669,000 | 220 |
| Tier 2 risk-based capital | $34,972,060 | 204 |
| Total risk weighted assets | $2,762,736,160 | 189 |
| Total unused commitments | $346,821,000 | 332 |
| Derivatives | $370,000,000 | 181 |
| 1993-12-31 | Rank | |
| # of Employees: | 988 | 257 |
| Assets and Liabilities | ||
| Total Assets: | $3,623,074,000 | 210 |
| Cash and due from depository institutions | $27,903,000 | 257 |
| Interest-bearing balances | $375,000 | 4,814 |
| Securities | $981,234,000 | 201 |
| Federal funds sold & reverse repurchase agreements | $77,500,000 | 230 |
| Net loans & leases | $2,385,582,000 | 187 |
| Loan loss allowance | $47,582,000 | 199 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $47,174,000 | 191 |
| Other real estate owned | $12,632,000 | 257 |
| Goodwill and other intangibles | $38,539,000 | 105 |
| All other assets | $52,510,000 | 326 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,623,074,000 | 210 |
| Total liabilities | $3,362,707,000 | 210 |
| Total deposits | $3,239,883,000 | 172 |
| Interest-bearing deposits | $3,211,062,000 | 141 |
| Deposits held in domestic offices | $3,239,883,000 | 168 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $67,534,000 | 430 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $18,657,000 | 805 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $36,633,000 | 271 |
| Total equity capital | $260,367,000 | 226 |
| Total bank equity capital | $260,367,000 | 226 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,000,000 | 3,765 |
| Surplus | $159,595,000 | 152 |
| Undivided profits | $99,772,000 | 263 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $45,462,000 | 184 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $301,000 | 431 |
| Income earned, not collected on loans | $12,402,000 | 213 |
| Earning assets | $3,444,691,000 | 201 |
| Long-term assets (5+ years) | $727,646,000 | 139 |
| Average Assets, year-to-date | $3,474,039,400 | 210 |
| Average Assets, quarterly | $3,616,935,500 | 211 |
| Volatile liabilities | $244,148,000 | 441 |
| Insider loans | $22,921,000 | 220 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $34,257,000 | 140 |
| Unused loan commitments | $307,174,000 | 346 |
| Tier 1 (core) risk-based capital | $219,186,000 | 249 |
| Tier 2 risk-based capital | $28,194,090 | 216 |
| Total risk weighted assets | $2,236,138,890 | 205 |
| Total unused commitments | $307,174,000 | 352 |
| Derivatives | $85,000,000 | 289 |
| 1992-12-31 | Rank | |
| # of Employees: | 894 | 277 |
| Assets and Liabilities | ||
| Total Assets: | $3,192,555,000 | 220 |
| Cash and due from depository institutions | $65,298,000 | 277 |
| Interest-bearing balances | $55,420,000 | 156 |
| Securities | $739,597,000 | 246 |
| Federal funds sold & reverse repurchase agreements | $55,000,000 | 389 |
| Net loans & leases | $2,207,629,000 | 182 |
| Loan loss allowance | $31,420,000 | 279 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $41,310,000 | 213 |
| Other real estate owned | $23,799,000 | 277 |
| Goodwill and other intangibles | $19,093,000 | 183 |
| All other assets | $40,829,000 | 403 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,192,555,000 | 220 |
| Total liabilities | $2,961,272,000 | 221 |
| Total deposits | $2,646,636,000 | 205 |
| Interest-bearing deposits | $2,641,742,000 | 168 |
| Deposits held in domestic offices | $2,646,636,000 | 202 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $259,565,000 | 189 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $35,892,000 | 503 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $19,179,000 | 429 |
| Total equity capital | $231,283,000 | 232 |
| Total bank equity capital | $231,283,000 | 232 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,000,000 | 3,936 |
| Surplus | $153,595,000 | 152 |
| Undivided profits | $76,688,000 | 283 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $42,962,000 | 246 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $11,929,000 | 233 |
| Earning assets | $3,057,646,000 | 210 |
| Long-term assets (5+ years) | $604,737,000 | 153 |
| Average Assets, year-to-date | $3,049,944,200 | 230 |
| Average Assets, quarterly | $3,126,565,500 | 225 |
| Volatile liabilities | $487,916,000 | 272 |
| Insider loans | $167,000 | 4,395 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $31,064,000 | 122 |
| Unused loan commitments | $247,977,000 | 361 |
| Tier 1 (core) risk-based capital | $212,190,000 | 230 |
| Tier 2 risk-based capital | $25,931,530 | 237 |
| Total risk weighted assets | $2,069,033,530 | 221 |
| Total unused commitments | $247,977,000 | 367 |
| Derivatives | $75,000,000 | 282 |