Home > Citizens Bank of Spencer, Tenn. > Assets and Liabilities

Citizens Bank of Spencer, Tenn., Assets and Liabilities

2011-06-30Rank
# of Employees:106,742
Assets and Liabilities
Total Assets:$44,336,0006,648
Cash and due from depository institutions$2,192,0006,742
Interest-bearing balances$1,412,0005,371
Securities$10,199,0005,785
Federal funds sold & reverse repurchase agreements$4,741,0001,273
Net loans & leases$25,087,0006,509
Loan loss allowance$1,160,0004,365
Trading account assets$0213
Bank premises and fixed assets$905,0005,375
Other real estate owned$756,0006,742
Goodwill and other intangibles$03,017
All other assets$456,0007,116
Life insurance assets$03,737
Total liabilities and capital$44,336,0006,648
Total liabilities$42,391,0006,531
Total deposits$42,113,0006,473
Interest-bearing deposits$38,509,0006,273
Deposits held in domestic offices$42,113,0006,471
% insured85.32%5,460
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$04,735
Subordinated debt$0212
All other liabilities$278,0005,659
Total equity capital$1,945,0007,348
Total bank equity capital$1,945,0007,348
Perpetual preferred stock$0222
Common stock$423,0003,832
Surplus$500,0006,469
Undivided profits$1,022,0005,833
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$4,087,0002,460
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$411,0005,396
Earning assets$41,439,0006,593
Long-term assets (5+ years)$12,492,0005,096
Average Assets, year-to-date$44,845,6706,627
Average Assets, quarterly$45,217,0006,618
Volatile liabilities$273,0007,099
Insider loans$540,0004,828
FHLB advances$04,341
Loans and leases held for sale$01,752
Unused loan commitments$07,355
Tier 1 (core) risk-based capital$1,803,0007,368
Tier 2 risk-based capital$317,0006,323
Total risk weighted assets$24,552,0006,701
Total unused commitments$07,355
Derivatives$01,174
2011-03-31Rank
# of Employees:116,661
Assets and Liabilities
Total Assets:$46,098,0006,643
Cash and due from depository institutions$1,820,0006,661
Interest-bearing balances$07,081
Securities$11,091,0005,630
Federal funds sold & reverse repurchase agreements$5,374,0001,457
Net loans & leases$25,627,0006,509
Loan loss allowance$1,175,0004,352
Trading account assets$0208
Bank premises and fixed assets$925,0005,390
Other real estate owned$721,0006,661
Goodwill and other intangibles$03,025
All other assets$540,0007,043
Life insurance assets$03,748
Total liabilities and capital$46,098,0006,643
Total liabilities$44,371,0006,520
Total deposits$44,122,0006,463
Interest-bearing deposits$40,494,0006,272
Deposits held in domestic offices$44,122,0006,461
% insured83.65%5,858
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$04,815
Subordinated debt$0214
All other liabilities$249,0005,757
Total equity capital$1,727,0007,434
Total bank equity capital$1,727,0007,434
Perpetual preferred stock$0224
Common stock$423,0003,874
Surplus$500,0006,521
Undivided profits$804,0005,890
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$3,364,0002,777
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$419,0005,340
Earning assets$42,092,0006,623
Long-term assets (5+ years)$11,761,0005,139
Average Assets, year-to-date$45,100,5006,665
Average Assets, quarterly$45,100,5006,665
Volatile liabilities$271,0007,155
Insider loans$516,0004,909
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$07,410
Tier 1 (core) risk-based capital$1,796,0007,424
Tier 2 risk-based capital$326,0006,331
Total risk weighted assets$25,257,0006,713
Total unused commitments$07,411
Derivatives$01,153
2010-12-31Rank
# of Employees:116,733
Assets and Liabilities
Total Assets:$44,103,0006,751
Cash and due from depository institutions$1,861,0006,733
Interest-bearing balances$1,100,0005,450
Securities$10,620,0005,625
Federal funds sold & reverse repurchase agreements$3,272,0001,952
Net loans & leases$26,141,0006,593
Loan loss allowance$1,173,0004,377
Trading account assets$0207
Bank premises and fixed assets$945,0005,427
Other real estate owned$685,0006,733
Goodwill and other intangibles$03,026
All other assets$579,0007,092
Life insurance assets$03,769
Total liabilities and capital$44,103,0006,751
Total liabilities$42,449,0006,625
Total deposits$42,212,0006,554
Interest-bearing deposits$38,628,0006,371
Deposits held in domestic offices$42,212,0006,552
% insured85.70%5,335
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$04,983
Subordinated debt$0220
All other liabilities$237,0005,914
Total equity capital$1,654,0007,528
Total bank equity capital$1,654,0007,528
Perpetual preferred stock$0224
Common stock$423,0003,926
Surplus$500,0006,588
Undivided profits$731,0005,957
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$2,864,0003,050
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$392,0005,676
Earning assets$41,133,0006,698
Long-term assets (5+ years)$12,302,0005,063
Average Assets, year-to-date$43,855,6006,740
Average Assets, quarterly$44,267,0006,740
Volatile liabilities$12,297,0005,686
Insider loans$515,0005,008
FHLB advances$04,551
Loans and leases held for sale$01,952
Unused loan commitments$170,0007,383
Tier 1 (core) risk-based capital$1,759,0007,507
Tier 2 risk-based capital$325,0006,409
Total risk weighted assets$25,190,0006,796
Total unused commitments$170,0007,383
Derivatives$01,176
2010-09-30Rank
# of Employees:136,560
Assets and Liabilities
Total Assets:$44,431,0006,817
Cash and due from depository institutions$999,0006,560
Interest-bearing balances$07,196
Securities$10,436,0005,604
Federal funds sold & reverse repurchase agreements$3,169,0002,066
Net loans & leases$26,954,0006,646
Loan loss allowance$953,0004,853
Trading account assets$0210
Bank premises and fixed assets$957,0005,490
Other real estate owned$752,0006,560
Goodwill and other intangibles$03,048
All other assets$1,164,0006,364
Life insurance assets$03,793
Total liabilities and capital$44,431,0006,817
Total liabilities$42,118,0006,694
Total deposits$41,807,0006,620
Interest-bearing deposits$38,300,0006,469
Deposits held in domestic offices$41,807,0006,619
% insured85.86%4,860
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$05,105
Subordinated debt$0233
All other liabilities$311,0005,925
Total equity capital$2,313,0007,532
Total bank equity capital$2,313,0007,532
Perpetual preferred stock$0229
Common stock$423,0004,006
Surplus$500,0006,675
Undivided profits$1,390,0005,806
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$1,901,0003,790
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$428,0005,648
Earning assets$40,559,0006,797
Long-term assets (5+ years)$12,049,0005,080
Average Assets, year-to-date$43,793,7506,824
Average Assets, quarterly$43,887,5006,831
Volatile liabilities$10,794,0005,998
Insider loans$652,0004,764
FHLB advances$04,672
Loans and leases held for sale$01,963
Unused loan commitments$95,0007,530
Tier 1 (core) risk-based capital$2,116,0007,551
Tier 2 risk-based capital$336,0006,430
Total risk weighted assets$26,265,0006,819
Total unused commitments$95,0007,531
Derivatives$01,218
2010-06-30Rank
# of Employees:136,609
Assets and Liabilities
Total Assets:$43,344,0006,896
Cash and due from depository institutions$1,652,0006,609
Interest-bearing balances$229,0006,260
Securities$10,096,0005,717
Federal funds sold & reverse repurchase agreements$1,543,0002,912
Net loans & leases$27,256,0006,668
Loan loss allowance$925,0004,931
Trading account assets$0210
Bank premises and fixed assets$977,0005,508
Other real estate owned$567,0006,609
Goodwill and other intangibles$03,062
All other assets$1,253,0006,284
Life insurance assets$03,801
Total liabilities and capital$43,344,0006,896
Total liabilities$41,207,0006,770
Total deposits$40,911,0006,692
Interest-bearing deposits$36,996,0006,535
Deposits held in domestic offices$40,911,0006,692
% insured84.93%5,257
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$05,212
Subordinated debt$0241
All other liabilities$296,0005,911
Total equity capital$2,137,0007,629
Total bank equity capital$2,137,0007,629
Perpetual preferred stock$0222
Common stock$423,0004,046
Surplus$500,0006,725
Undivided profits$1,214,0005,895
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$1,935,0003,800
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$438,0005,551
Earning assets$39,124,0006,895
Long-term assets (5+ years)$7,635,0005,703
Average Assets, year-to-date$43,581,3306,875
Average Assets, quarterly$44,011,0006,866
Volatile liabilities$9,324,0006,279
Insider loans$780,0004,556
FHLB advances$04,785
Loans and leases held for sale$01,852
Unused loan commitments$07,640
Tier 1 (core) risk-based capital$2,043,0007,621
Tier 2 risk-based capital$337,0006,477
Total risk weighted assets$26,389,0006,864
Total unused commitments$07,640
Derivatives$01,168
2010-03-31Rank
# of Employees:136,672
Assets and Liabilities
Total Assets:$44,678,0006,933
Cash and due from depository institutions$1,401,0006,672
Interest-bearing balances$245,0006,225
Securities$10,039,0005,791
Federal funds sold & reverse repurchase agreements$3,234,0002,326
Net loans & leases$27,145,0006,734
Loan loss allowance$935,0004,960
Trading account assets$0227
Bank premises and fixed assets$989,0005,569
Other real estate owned$541,0006,672
Goodwill and other intangibles$11,0002,996
All other assets$1,318,0006,290
Life insurance assets$03,823
Total liabilities and capital$44,678,0006,933
Total liabilities$43,106,0006,767
Total deposits$42,799,0006,690
Interest-bearing deposits$39,056,0006,544
Deposits held in domestic offices$42,799,0006,688
% insured86.64%4,792
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$05,317
Subordinated debt$0248
All other liabilities$307,0005,816
Total equity capital$1,572,0007,816
Total bank equity capital$1,572,0007,816
Perpetual preferred stock$0220
Common stock$423,0004,112
Surplus$500,0006,824
Undivided profits$649,0006,181
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$2,688,0003,311
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$313,0006,468
Earning assets$40,663,0006,918
Long-term assets (5+ years)$8,347,0005,630
Average Assets, year-to-date$43,700,0006,966
Average Assets, quarterly$43,700,0006,966
Volatile liabilities$7,656,0006,653
Insider loans$618,0004,987
FHLB advances$04,906
Loans and leases held for sale$01,823
Unused loan commitments$123,0007,675
Tier 1 (core) risk-based capital$1,532,0007,815
Tier 2 risk-based capital$343,0006,510
Total risk weighted assets$26,857,0006,928
Total unused commitments$123,0007,676
Derivatives$01,155
2009-12-31Rank
# of Employees:126,902
Assets and Liabilities
Total Assets:$42,722,0007,040
Cash and due from depository institutions$1,133,0006,902
Interest-bearing balances$257,0006,013
Securities$9,596,0005,872
Federal funds sold & reverse repurchase agreements$1,841,0002,945
Net loans & leases$27,172,0006,811
Loan loss allowance$930,0004,954
Trading account assets$0224
Bank premises and fixed assets$1,005,0005,582
Other real estate owned$501,0006,902
Goodwill and other intangibles$12,0003,014
All other assets$1,462,0006,184
Life insurance assets$03,837
Total liabilities and capital$42,722,0007,040
Total liabilities$39,675,0006,945
Total deposits$39,341,0006,862
Interest-bearing deposits$36,019,0006,683
Deposits held in domestic offices$39,341,0006,862
% insured96.66%1,043
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$05,407
Subordinated debt$0258
All other liabilities$334,0005,694
Total equity capital$3,047,0007,530
Total bank equity capital$3,047,0007,530
Perpetual preferred stock$0219
Common stock$423,0004,159
Surplus$500,0006,890
Undivided profits$2,124,0005,495
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$1,908,0003,841
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$402,0005,995
Earning assets$38,866,0007,031
Long-term assets (5+ years)$6,505,0005,969
Average Assets, year-to-date$43,847,4006,948
Average Assets, quarterly$43,920,0006,986
Volatile liabilities$6,828,0006,838
Insider loans$642,0004,998
FHLB advances$05,026
Loans and leases held for sale$01,814
Unused loan commitments$158,0007,734
Tier 1 (core) risk-based capital$2,974,0007,515
Tier 2 risk-based capital$334,0006,599
Total risk weighted assets$26,135,0007,043
Total unused commitments$158,0007,735
Derivatives$01,139
2009-09-30Rank
# of Employees:126,962
Assets and Liabilities
Total Assets:$45,118,0006,994
Cash and due from depository institutions$1,831,0006,962
Interest-bearing balances$253,0005,910
Securities$9,817,0005,867
Federal funds sold & reverse repurchase agreements$955,0003,696
Net loans & leases$30,181,0006,690
Loan loss allowance$393,0006,600
Trading account assets$0238
Bank premises and fixed assets$1,021,0005,598
Other real estate owned$590,0006,962
Goodwill and other intangibles$17,0003,030
All other assets$706,0007,065
Life insurance assets$03,862
Total liabilities and capital$45,118,0006,994
Total liabilities$39,115,0006,984
Total deposits$38,631,0006,905
Interest-bearing deposits$35,278,0006,749
Deposits held in domestic offices$38,631,0006,905
% insured85.03%5,457
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$05,525
Subordinated debt$0269
All other liabilities$484,0005,440
Total equity capital$6,003,0006,671
Total bank equity capital$6,003,0006,671
Perpetual preferred stock$0212
Common stock$423,0004,216
Surplus$500,0006,958
Undivided profits$5,080,0004,366
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$2,226,0003,587
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$479,0005,720
Earning assets$41,206,0006,982
Long-term assets (5+ years)$6,720,0005,967
Average Assets, year-to-date$44,128,7506,995
Average Assets, quarterly$44,930,5006,997
Volatile liabilities$6,258,0006,963
Insider loans$648,0004,980
FHLB advances$05,137
Loans and leases held for sale$01,823
Unused loan commitments$126,0007,847
Tier 1 (core) risk-based capital$5,857,0006,599
Tier 2 risk-based capital$353,0006,544
Total risk weighted assets$28,162,0006,973
Total unused commitments$126,0007,847
Derivatives$01,183
2009-06-30Rank
# of Employees:127,039
Assets and Liabilities
Total Assets:$44,743,0007,062
Cash and due from depository institutions$2,079,0007,039
Interest-bearing balances$373,0005,531
Securities$10,555,0005,724
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$29,703,0006,763
Loan loss allowance$421,0006,500
Trading account assets$0240
Bank premises and fixed assets$1,035,0005,647
Other real estate owned$594,0007,039
Goodwill and other intangibles$16,0003,060
All other assets$761,0006,971
Life insurance assets$03,901
Total liabilities and capital$44,743,0007,062
Total liabilities$38,981,0007,054
Total deposits$38,556,0006,971
Interest-bearing deposits$34,718,0006,811
Deposits held in domestic offices$38,556,0006,970
% insured79.19%3,970
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$425,0005,723
Total equity capital$5,762,0006,776
Total bank equity capital$5,762,0006,776
Perpetual preferred stock$0213
Common stock$423,0004,269
Surplus$500,0007,032
Undivided profits$4,839,0004,421
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$1,041,0004,726
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$489,0005,582
Earning assets$40,631,0007,063
Long-term assets (5+ years)$6,125,0006,066
Average Assets, year-to-date$43,799,0007,061
Average Assets, quarterly$44,883,5007,043
Volatile liabilities$5,459,0007,174
Insider loans$663,0004,996
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$277,0007,873
Tier 1 (core) risk-based capital$5,714,0006,700
Tier 2 risk-based capital$343,0006,604
Total risk weighted assets$27,369,0007,082
Total unused commitments$277,0007,873
Derivatives$01,221
2009-03-31Rank
# of Employees:127,073
Assets and Liabilities
Total Assets:$45,024,0007,075
Cash and due from depository institutions$3,234,0007,073
Interest-bearing balances$367,0005,200
Securities$10,101,0005,859
Federal funds sold & reverse repurchase agreements$05,546
Net loans & leases$29,345,0006,787
Loan loss allowance$471,0006,288
Trading account assets$0234
Bank premises and fixed assets$1,031,0005,702
Other real estate owned$484,0007,073
Goodwill and other intangibles$17,0003,093
All other assets$812,0006,912
Life insurance assets$03,932
Total liabilities and capital$45,024,0007,075
Total liabilities$39,268,0007,059
Total deposits$38,849,0006,969
Interest-bearing deposits$35,362,0006,794
Deposits held in domestic offices$38,849,0006,969
% insured68.98%6,230
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$05,670
Subordinated debt$0271
All other liabilities$419,0005,657
Total equity capital$5,756,0006,847
Total bank equity capital$5,756,0006,847
Perpetual preferred stock$0193
Common stock$423,0004,295
Surplus$500,0007,069
Undivided profits$4,833,0004,497
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$1,368,0004,114
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$474,0005,708
Earning assets$39,813,0007,114
Long-term assets (5+ years)$8,157,0005,703
Average Assets, year-to-date$43,327,0007,121
Average Assets, quarterly$43,327,0007,121
Volatile liabilities$4,286,0007,417
Insider loans$782,0004,758
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$115,0007,994
Tier 1 (core) risk-based capital$5,701,0006,767
Tier 2 risk-based capital$346,0006,615
Total risk weighted assets$27,523,0007,088
Total unused commitments$115,0007,994
Derivatives$01,177
2008-12-31Rank
# of Employees:127,127
Assets and Liabilities
Total Assets:$41,630,0007,224
Cash and due from depository institutions$897,0007,127
Interest-bearing balances$273,0004,844
Securities$9,763,0005,961
Federal funds sold & reverse repurchase agreements$119,0005,026
Net loans & leases$28,871,0006,859
Loan loss allowance$467,0006,291
Trading account assets$0236
Bank premises and fixed assets$1,050,0005,730
Other real estate owned$226,0007,127
Goodwill and other intangibles$18,0003,092
All other assets$686,0007,242
Life insurance assets$03,960
Total liabilities and capital$41,630,0007,224
Total liabilities$36,057,0007,209
Total deposits$35,651,0007,108
Interest-bearing deposits$31,929,0006,961
Deposits held in domestic offices$35,651,0007,108
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$05,839
Subordinated debt$0278
All other liabilities$406,0005,776
Total equity capital$5,573,0006,960
Total bank equity capital$5,573,0006,960
Perpetual preferred stock$0141
Common stock$423,0004,321
Surplus$500,0007,100
Undivided profits$4,650,0004,580
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,600,0003,658
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$485,0005,847
Earning assets$39,026,0007,176
Long-term assets (5+ years)$7,406,0005,827
Average Assets, year-to-date$40,533,6007,188
Average Assets, quarterly$41,905,5007,198
Volatile liabilities$3,682,0007,575
Insider loans$824,0004,727
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$115,0008,036
Tier 1 (core) risk-based capital$5,494,0006,898
Tier 2 risk-based capital$331,0006,704
Total risk weighted assets$26,367,0007,198
Total unused commitments$115,0008,037
Derivatives$01,109
2008-09-30Rank
# of Employees:127,182
Assets and Liabilities
Total Assets:$42,181,0007,204
Cash and due from depository institutions$1,136,0007,182
Interest-bearing balances$261,0004,243
Securities$9,685,0005,948
Federal funds sold & reverse repurchase agreements$868,0004,698
Net loans & leases$28,341,0006,916
Loan loss allowance$475,0006,216
Trading account assets$0251
Bank premises and fixed assets$1,071,0005,716
Other real estate owned$263,0007,182
Goodwill and other intangibles$19,0003,147
All other assets$798,0007,112
Life insurance assets$03,984
Total liabilities and capital$42,181,0007,204
Total liabilities$36,683,0007,190
Total deposits$36,204,0007,078
Interest-bearing deposits$32,816,0006,893
Deposits held in domestic offices$36,204,0007,077
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$05,843
Subordinated debt$0276
All other liabilities$479,0005,557
Total equity capital$5,498,0007,026
Total bank equity capital$5,498,0007,026
Perpetual preferred stock$0110
Common stock$423,0004,361
Surplus$500,0007,151
Undivided profits$4,575,0004,680
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,128,0003,932
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$446,0006,226
Earning assets$39,155,0007,168
Long-term assets (5+ years)$7,441,0005,783
Average Assets, year-to-date$40,259,5007,230
Average Assets, quarterly$41,205,5007,232
Volatile liabilities$4,552,0007,406
Insider loans$648,0005,115
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$115,0008,114
Tier 1 (core) risk-based capital$5,472,0006,980
Tier 2 risk-based capital$332,0006,679
Total risk weighted assets$26,427,0007,205
Total unused commitments$115,0008,114
Derivatives$01,077
2008-06-30Rank
# of Employees:117,398
Assets and Liabilities
Total Assets:$40,230,0007,319
Cash and due from depository institutions$1,200,0007,398
Interest-bearing balances$261,0004,117
Securities$9,793,0005,976
Federal funds sold & reverse repurchase agreements$05,934
Net loans & leases$26,963,0007,019
Loan loss allowance$467,0006,214
Trading account assets$0267
Bank premises and fixed assets$1,089,0005,744
Other real estate owned$226,0007,398
Goodwill and other intangibles$19,0003,173
All other assets$940,0006,821
Life insurance assets$04,015
Total liabilities and capital$40,230,0007,319
Total liabilities$34,982,0007,287
Total deposits$33,595,0007,242
Interest-bearing deposits$29,510,0007,109
Deposits held in domestic offices$33,595,0007,240
% insured0.00%1
Federal funds purchased & repurchase agreements$912,0002,979
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$475,0005,567
Total equity capital$5,248,0007,151
Total bank equity capital$5,248,0007,151
Perpetual preferred stock$0107
Common stock$423,0004,399
Surplus$500,0007,196
Undivided profits$4,325,0004,838
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,168,0003,581
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$541,0005,652
Earning assets$37,017,0007,312
Long-term assets (5+ years)$6,013,0006,063
Average Assets, year-to-date$39,619,0007,301
Average Assets, quarterly$40,832,5007,271
Volatile liabilities$5,429,0007,224
Insider loans$634,0005,147
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$115,0008,173
Tier 1 (core) risk-based capital$5,342,0007,066
Tier 2 risk-based capital$314,0006,798
Total risk weighted assets$24,949,0007,317
Total unused commitments$115,0008,173
Derivatives$01,075
2008-03-31Rank
# of Employees:117,425
Assets and Liabilities
Total Assets:$41,435,0007,273
Cash and due from depository institutions$1,072,0007,425
Interest-bearing balances$348,0003,960
Securities$9,106,0006,116
Federal funds sold & reverse repurchase agreements$3,553,0003,932
Net loans & leases$25,704,0007,061
Loan loss allowance$516,0005,969
Trading account assets$0252
Bank premises and fixed assets$1,121,0005,699
Other real estate owned$172,0007,425
Goodwill and other intangibles$20,0003,172
All other assets$687,0007,272
Life insurance assets$04,038
Total liabilities and capital$41,435,0007,273
Total liabilities$36,119,0007,230
Total deposits$35,632,0007,147
Interest-bearing deposits$31,173,0007,032
Deposits held in domestic offices$35,632,0007,146
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$487,0005,732
Total equity capital$5,316,0007,193
Total bank equity capital$5,316,0007,193
Perpetual preferred stock$0108
Common stock$423,0004,413
Surplus$500,0007,218
Undivided profits$4,393,0004,946
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,186,0003,361
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$438,0006,194
Earning assets$38,711,0007,224
Long-term assets (5+ years)$5,301,0006,120
Average Assets, year-to-date$39,313,5007,342
Average Assets, quarterly$39,313,5007,342
Volatile liabilities$4,509,0007,440
Insider loans$638,0005,096
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$115,0008,216
Tier 1 (core) risk-based capital$5,217,0007,143
Tier 2 risk-based capital$314,0006,778
Total risk weighted assets$24,948,0007,299
Total unused commitments$115,0008,216
Derivatives$01,109
2007-12-31Rank
# of Employees:127,303
Assets and Liabilities
Total Assets:$37,192,0007,466
Cash and due from depository institutions$1,128,0007,303
Interest-bearing balances$246,0003,813
Securities$8,469,0006,332
Federal funds sold & reverse repurchase agreements$268,0005,709
Net loans & leases$25,441,0007,108
Loan loss allowance$505,0005,999
Trading account assets$0237
Bank premises and fixed assets$1,119,0005,719
Other real estate owned$63,0007,303
Goodwill and other intangibles$22,0003,156
All other assets$682,0007,360
Life insurance assets$04,052
Total liabilities and capital$37,192,0007,466
Total liabilities$32,001,0007,423
Total deposits$31,590,0007,336
Interest-bearing deposits$27,691,0007,219
Deposits held in domestic offices$31,590,0007,335
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$411,0006,088
Total equity capital$5,191,0007,211
Total bank equity capital$5,191,0007,211
Perpetual preferred stock$0111
Common stock$423,0004,435
Surplus$500,0007,244
Undivided profits$4,268,0005,002
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,001,0003,337
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$433,0006,438
Earning assets$34,424,0007,433
Long-term assets (5+ years)$2,545,0006,655
Average Assets, year-to-date$35,946,6007,422
Average Assets, quarterly$37,031,0007,431
Volatile liabilities$4,202,0007,522
Insider loans$652,0005,085
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$115,0008,236
Tier 1 (core) risk-based capital$5,172,0007,158
Tier 2 risk-based capital$297,0006,908
Total risk weighted assets$23,570,0007,396
Total unused commitments$115,0008,236
Derivatives$01,052
2007-09-30Rank
# of Employees:127,329
Assets and Liabilities
Total Assets:$36,870,0007,468
Cash and due from depository institutions$1,341,0007,329
Interest-bearing balances$236,0003,699
Securities$9,898,0006,095
Federal funds sold & reverse repurchase agreements$114,0005,995
Net loans & leases$23,595,0007,239
Loan loss allowance$512,0005,966
Trading account assets$0244
Bank premises and fixed assets$1,181,0005,628
Other real estate owned$63,0007,329
Goodwill and other intangibles$21,0003,169
All other assets$657,0007,511
Life insurance assets$04,026
Total liabilities and capital$36,870,0007,468
Total liabilities$31,878,0007,420
Total deposits$31,431,0007,330
Interest-bearing deposits$27,501,0007,229
Deposits held in domestic offices$31,431,0007,330
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$447,0006,043
Total equity capital$4,992,0007,281
Total bank equity capital$4,992,0007,281
Perpetual preferred stock$0113
Common stock$423,0004,431
Surplus$500,0007,253
Undivided profits$4,069,0005,125
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$781,0003,564
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$407,0006,813
Earning assets$33,843,0007,456
Long-term assets (5+ years)$2,618,0006,603
Average Assets, year-to-date$35,635,2507,463
Average Assets, quarterly$36,298,5007,470
Volatile liabilities$3,981,0007,604
Insider loans$657,0005,034
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$115,0008,265
Tier 1 (core) risk-based capital$5,020,0007,223
Tier 2 risk-based capital$289,0006,982
Total risk weighted assets$22,875,0007,460
Total unused commitments$115,0008,266
Derivatives$01,033
2007-06-30Rank
# of Employees:117,527
Assets and Liabilities
Total Assets:$35,727,0007,540
Cash and due from depository institutions$1,852,0007,527
Interest-bearing balances$234,0003,775
Securities$9,857,0006,122
Federal funds sold & reverse repurchase agreements$252,0005,920
Net loans & leases$21,797,0007,351
Loan loss allowance$520,0005,940
Trading account assets$0245
Bank premises and fixed assets$1,189,0005,644
Other real estate owned$63,0007,527
Goodwill and other intangibles$19,0003,210
All other assets$698,0007,397
Life insurance assets$04,058
Total liabilities and capital$35,728,0007,540
Total liabilities$30,959,0007,503
Total deposits$30,540,0007,419
Interest-bearing deposits$26,623,0007,325
Deposits held in domestic offices$30,540,0007,417
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$419,0006,009
Total equity capital$4,769,0007,345
Total bank equity capital$4,769,0007,345
Perpetual preferred stock$0111
Common stock$423,0004,457
Surplus$500,0007,288
Undivided profits$3,846,0005,186
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$529,0004,060
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$344,0006,987
Earning assets$32,140,0007,573
Long-term assets (5+ years)$2,702,0006,571
Average Assets, year-to-date$35,223,6707,538
Average Assets, quarterly$35,828,0007,520
Volatile liabilities$3,754,0007,649
Insider loans$551,0005,326
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$115,0008,329
Tier 1 (core) risk-based capital$4,897,0007,286
Tier 2 risk-based capital$273,0007,094
Total risk weighted assets$21,632,0007,564
Total unused commitments$115,0008,331
Derivatives$01,067
2007-03-31Rank
# of Employees:117,547
Assets and Liabilities
Total Assets:$35,929,0007,563
Cash and due from depository institutions$1,261,0007,547
Interest-bearing balances$231,0003,852
Securities$10,586,0006,006
Federal funds sold & reverse repurchase agreements$738,0006,083
Net loans & leases$21,297,0007,376
Loan loss allowance$549,0005,829
Trading account assets$0267
Bank premises and fixed assets$1,209,0005,603
Other real estate owned$139,0007,547
Goodwill and other intangibles$20,0003,201
All other assets$679,0007,396
Life insurance assets$04,074
Total liabilities and capital$35,930,0007,563
Total liabilities$30,742,0007,545
Total deposits$30,454,0007,451
Interest-bearing deposits$26,376,0007,359
Deposits held in domestic offices$30,454,0007,449
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$288,0006,748
Total equity capital$5,188,0007,207
Total bank equity capital$5,188,0007,207
Perpetual preferred stock$0113
Common stock$423,0004,462
Surplus$500,0007,309
Undivided profits$4,265,0005,044
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$633,0003,581
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$364,0006,804
Earning assets$32,852,0007,550
Long-term assets (5+ years)$2,393,0006,655
Average Assets, year-to-date$34,972,0007,586
Average Assets, quarterly$34,972,0007,586
Volatile liabilities$3,543,0007,675
Insider loans$524,0005,429
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$115,0008,345
Tier 1 (core) risk-based capital$5,228,0007,161
Tier 2 risk-based capital$266,0007,144
Total risk weighted assets$20,969,0007,609
Total unused commitments$115,0008,345
Derivatives$01,065
2006-12-31Rank
# of Employees:117,566
Assets and Liabilities
Total Assets:$34,015,0007,662
Cash and due from depository institutions$1,082,0007,566
Interest-bearing balances$232,0003,867
Securities$10,873,0006,005
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$19,975,0007,489
Loan loss allowance$567,0005,743
Trading account assets$0156
Bank premises and fixed assets$1,214,0005,594
Other real estate owned$142,0007,566
Goodwill and other intangibles$22,0003,182
All other assets$707,0007,384
Life insurance assets$04,082
Total liabilities and capital$34,015,0007,662
Total liabilities$28,926,0007,658
Total deposits$28,280,0007,573
Interest-bearing deposits$24,565,0007,490
Deposits held in domestic offices$28,280,0007,572
% insured0.00%1
Federal funds purchased & repurchase agreements$383,0003,007
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$263,0006,881
Total equity capital$5,089,0007,230
Total bank equity capital$5,089,0007,230
Perpetual preferred stock$0112
Common stock$423,0004,478
Surplus$500,0007,324
Undivided profits$4,166,0005,109
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$701,0003,257
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$323,0007,157
Earning assets$31,080,0007,639
Long-term assets (5+ years)$2,660,0006,553
Average Assets, year-to-date$33,426,4007,599
Average Assets, quarterly$33,715,5007,646
Volatile liabilities$3,866,0007,667
Insider loans$07,725
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$115,0008,370
Tier 1 (core) risk-based capital$5,135,0007,183
Tier 2 risk-based capital$254,0007,242
Total risk weighted assets$19,987,0007,693
Total unused commitments$115,0008,370
Derivatives$01,023
2006-09-30Rank
# of Employees:117,612
Assets and Liabilities
Total Assets:$33,416,0007,704
Cash and due from depository institutions$1,126,0007,612
Interest-bearing balances$229,0003,863
Securities$11,581,0005,903
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$18,561,0007,639
Loan loss allowance$576,0005,710
Trading account assets$0154
Bank premises and fixed assets$1,242,0005,549
Other real estate owned$169,0007,612
Goodwill and other intangibles$23,0003,187
All other assets$714,0007,435
Life insurance assets$04,052
Total liabilities and capital$33,416,0007,704
Total liabilities$28,443,0007,689
Total deposits$27,711,0007,616
Interest-bearing deposits$24,325,0007,503
Deposits held in domestic offices$27,711,0007,614
% insured0.00%1
Federal funds purchased & repurchase agreements$476,0003,175
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$256,0007,032
Total equity capital$4,973,0007,291
Total bank equity capital$4,973,0007,291
Perpetual preferred stock$0118
Common stock$423,0004,508
Surplus$500,0007,371
Undivided profits$4,050,0005,178
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$698,0003,214
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$327,0007,209
Earning assets$30,371,0007,700
Long-term assets (5+ years)$2,450,0006,621
Average Assets, year-to-date$33,279,2507,648
Average Assets, quarterly$33,140,5007,700
Volatile liabilities$3,856,0007,731
Insider loans$07,800
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$115,0008,449
Tier 1 (core) risk-based capital$5,053,0007,249
Tier 2 risk-based capital$249,0007,328
Total risk weighted assets$19,580,0007,763
Total unused commitments$115,0008,449
Derivatives$01,023
2006-06-30Rank
# of Employees:117,648
Assets and Liabilities
Total Assets:$32,865,0007,735
Cash and due from depository institutions$1,387,0007,648
Interest-bearing balances$229,0003,911
Securities$11,768,0005,882
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$17,720,0007,712
Loan loss allowance$502,0006,060
Trading account assets$0157
Bank premises and fixed assets$1,122,0005,712
Other real estate owned$170,0007,648
Goodwill and other intangibles$23,0003,189
All other assets$675,0007,468
Life insurance assets$04,035
Total liabilities and capital$32,865,0007,735
Total liabilities$27,997,0007,738
Total deposits$27,446,0007,646
Interest-bearing deposits$23,828,0007,565
Deposits held in domestic offices$27,446,0007,644
% insured0.00%1
Federal funds purchased & repurchase agreements$313,0003,441
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$238,0006,942
Total equity capital$4,868,0007,275
Total bank equity capital$4,868,0007,275
Perpetual preferred stock$0119
Common stock$423,0004,504
Surplus$500,0007,386
Undivided profits$3,945,0005,073
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$665,0003,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$277,0007,356
Earning assets$29,717,0007,742
Long-term assets (5+ years)$2,367,0006,650
Average Assets, year-to-date$33,233,6707,688
Average Assets, quarterly$33,213,5007,698
Volatile liabilities$3,709,0007,748
Insider loans$07,848
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$115,0008,480
Tier 1 (core) risk-based capital$5,022,0007,237
Tier 2 risk-based capital$214,0007,568
Total risk weighted assets$16,848,0007,983
Total unused commitments$115,0008,480
Derivatives$01,000
2006-03-31Rank
# of Employees:117,641
Assets and Liabilities
Total Assets:$33,562,0007,701
Cash and due from depository institutions$1,260,0007,641
Interest-bearing balances$227,0004,041
Securities$13,138,0005,696
Federal funds sold & reverse repurchase agreements$405,0005,746
Net loans & leases$16,823,0007,747
Loan loss allowance$473,0006,198
Trading account assets$0154
Bank premises and fixed assets$1,041,0005,811
Other real estate owned$170,0007,641
Goodwill and other intangibles$23,0003,171
All other assets$702,0007,329
Life insurance assets$04,002
Total liabilities and capital$33,562,0007,701
Total liabilities$28,800,0007,706
Total deposits$28,480,0007,621
Interest-bearing deposits$25,019,0007,524
Deposits held in domestic offices$28,480,0007,619
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$320,0006,236
Total equity capital$4,762,0007,308
Total bank equity capital$4,762,0007,308
Perpetual preferred stock$0120
Common stock$423,0004,490
Surplus$500,0007,380
Undivided profits$3,839,0005,159
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$545,0003,527
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$308,0007,007
Earning assets$30,593,0007,712
Long-term assets (5+ years)$3,201,0006,363
Average Assets, year-to-date$33,418,0007,699
Average Assets, quarterly$33,418,0007,699
Volatile liabilities$3,520,0007,737
Insider loans$07,878
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$115,0008,496
Tier 1 (core) risk-based capital$4,884,0007,250
Tier 2 risk-based capital$245,0007,336
Total risk weighted assets$19,344,0007,764
Total unused commitments$115,0008,496
Derivatives$0990
2005-12-31Rank
# of Employees:117,658
Assets and Liabilities
Total Assets:$33,274,0007,759
Cash and due from depository institutions$933,0007,658
Interest-bearing balances$226,0004,121
Securities$12,228,0005,867
Federal funds sold & reverse repurchase agreements$1,598,0004,311
Net loans & leases$16,682,0007,808
Loan loss allowance$500,0006,057
Trading account assets$0155
Bank premises and fixed assets$840,0006,200
Other real estate owned$311,0007,658
Goodwill and other intangibles$22,0003,167
All other assets$660,0007,472
Life insurance assets$0351
Total liabilities and capital$33,274,0007,759
Total liabilities$28,551,0007,768
Total deposits$27,821,0007,694
Interest-bearing deposits$24,368,0007,560
Deposits held in domestic offices$27,821,0007,693
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$730,0004,197
Total equity capital$4,723,0007,332
Total bank equity capital$4,723,0007,332
Perpetual preferred stock$0122
Common stock$423,0004,513
Surplus$500,0007,415
Undivided profits$3,800,0005,213
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$592,0003,398
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$280,0007,290
Earning assets$30,734,0007,727
Long-term assets (5+ years)$2,172,0006,758
Average Assets, year-to-date$33,808,6007,658
Average Assets, quarterly$33,369,0007,730
Volatile liabilities$3,502,0007,756
Insider loans$07,892
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$110,0008,515
Tier 1 (core) risk-based capital$4,798,0007,306
Tier 2 risk-based capital$226,0007,510
Total risk weighted assets$17,810,0007,921
Total unused commitments$110,0008,517
Derivatives$0930
2005-09-30Rank
# of Employees:117,690
Assets and Liabilities
Total Assets:$33,464,0007,757
Cash and due from depository institutions$1,389,0007,690
Interest-bearing balances$221,0004,221
Securities$14,256,0005,497
Federal funds sold & reverse repurchase agreements$505,0005,138
Net loans & leases$16,040,0007,889
Loan loss allowance$477,0006,200
Trading account assets$0146
Bank premises and fixed assets$350,0007,483
Other real estate owned$323,0007,690
Goodwill and other intangibles$23,0003,157
All other assets$578,0007,708
Life insurance assets$0341
Total liabilities and capital$33,464,0007,757
Total liabilities$28,772,0007,770
Total deposits$28,445,0007,665
Interest-bearing deposits$24,899,0007,543
Deposits held in domestic offices$28,445,0007,663
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$327,0006,233
Total equity capital$4,692,0007,393
Total bank equity capital$4,692,0007,393
Perpetual preferred stock$0120
Common stock$423,0004,515
Surplus$500,0007,428
Undivided profits$3,769,0005,296
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$931,0002,549
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$346,0006,816
Earning assets$31,022,0007,738
Long-term assets (5+ years)$3,068,0006,502
Average Assets, year-to-date$33,942,2507,680
Average Assets, quarterly$33,683,5007,727
Volatile liabilities$3,463,0007,799
Insider loans$169,0006,796
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$110,0008,550
Tier 1 (core) risk-based capital$4,730,0007,336
Tier 2 risk-based capital$238,0007,428
Total risk weighted assets$18,837,0007,870
Total unused commitments$110,0008,550
Derivatives$0909
2005-06-30Rank
# of Employees:117,705
Assets and Liabilities
Total Assets:$33,903,0007,726
Cash and due from depository institutions$1,146,0007,705
Interest-bearing balances$317,0003,799
Securities$15,457,0005,331
Federal funds sold & reverse repurchase agreements$267,0005,273
Net loans & leases$15,820,0007,892
Loan loss allowance$489,0006,100
Trading account assets$0148
Bank premises and fixed assets$345,0007,486
Other real estate owned$324,0007,705
Goodwill and other intangibles$22,0003,144
All other assets$522,0007,773
Life insurance assets$0339
Total liabilities and capital$33,903,0007,726
Total liabilities$29,256,0007,720
Total deposits$28,945,0007,617
Interest-bearing deposits$25,583,0007,496
Deposits held in domestic offices$28,945,0007,616
% insured0.00%1
Federal funds purchased & repurchase agreements$58,0003,677
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$253,0006,584
Total equity capital$4,647,0007,377
Total bank equity capital$4,647,0007,377
Perpetual preferred stock$0118
Common stock$423,0004,509
Surplus$500,0007,423
Undivided profits$3,724,0005,274
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$612,0003,262
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$312,0006,842
Earning assets$31,861,0007,672
Long-term assets (5+ years)$3,060,0006,534
Average Assets, year-to-date$34,101,6707,677
Average Assets, quarterly$34,309,0007,677
Volatile liabilities$3,497,0007,737
Insider loans$183,0006,722
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$110,0008,578
Tier 1 (core) risk-based capital$4,663,0007,330
Tier 2 risk-based capital$235,0007,456
Total risk weighted assets$18,560,0007,870
Total unused commitments$110,0008,579
Derivatives$0866
2005-03-31Rank
# of Employees:117,740
Assets and Liabilities
Total Assets:$34,715,0007,730
Cash and due from depository institutions$1,022,0007,740
Interest-bearing balances$316,0003,870
Securities$15,001,0005,474
Federal funds sold & reverse repurchase agreements$2,667,0003,547
Net loans & leases$14,738,0008,012
Loan loss allowance$564,0005,720
Trading account assets$0148
Bank premises and fixed assets$352,0007,498
Other real estate owned$268,0007,740
Goodwill and other intangibles$24,0003,128
All other assets$643,0007,450
Life insurance assets$0333
Total liabilities and capital$34,715,0007,730
Total liabilities$30,256,0007,720
Total deposits$29,919,0007,639
Interest-bearing deposits$26,761,0007,481
Deposits held in domestic offices$29,919,0007,637
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$337,0005,768
Total equity capital$4,459,0007,464
Total bank equity capital$4,459,0007,464
Perpetual preferred stock$0120
Common stock$423,0004,530
Surplus$500,0007,468
Undivided profits$3,536,0005,322
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$582,0003,400
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$301,0006,884
Earning assets$32,722,0007,671
Long-term assets (5+ years)$1,739,0007,105
Average Assets, year-to-date$34,201,0007,743
Average Assets, quarterly$34,201,0007,743
Volatile liabilities$3,830,0007,608
Insider loans$184,0006,730
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$110,0008,627
Tier 1 (core) risk-based capital$4,536,0007,412
Tier 2 risk-based capital$215,0007,655
Total risk weighted assets$16,839,0008,046
Total unused commitments$110,0008,628
Derivatives$0790
2004-12-31Rank
# of Employees:117,766
Assets and Liabilities
Total Assets:$33,687,0007,811
Cash and due from depository institutions$1,185,0007,766
Interest-bearing balances$317,0003,897
Securities$15,064,0005,495
Federal funds sold & reverse repurchase agreements$1,463,0004,414
Net loans & leases$14,613,0008,061
Loan loss allowance$560,0005,735
Trading account assets$0153
Bank premises and fixed assets$359,0007,516
Other real estate owned$403,0007,766
Goodwill and other intangibles$26,0003,109
All other assets$574,0007,649
Life insurance assets$0334
Total liabilities and capital$33,687,0007,811
Total liabilities$29,269,0007,822
Total deposits$29,069,0007,729
Interest-bearing deposits$25,743,0007,585
Deposits held in domestic offices$29,069,0007,727
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$200,0006,869
Total equity capital$4,418,0007,524
Total bank equity capital$4,418,0007,524
Perpetual preferred stock$0118
Common stock$423,0004,545
Surplus$500,0007,495
Undivided profits$3,495,0005,447
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$447,0004,013
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$321,0006,719
Earning assets$31,457,0007,766
Long-term assets (5+ years)$435,0007,759
Average Assets, year-to-date$32,647,8007,800
Average Assets, quarterly$33,466,0007,798
Volatile liabilities$3,960,0007,564
Insider loans$329,0006,109
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$110,0008,638
Tier 1 (core) risk-based capital$4,358,0007,492
Tier 2 risk-based capital$213,0007,691
Total risk weighted assets$16,730,0008,091
Total unused commitments$110,0008,639
Derivatives$0774
2004-09-30Rank
# of Employees:107,973
Assets and Liabilities
Total Assets:$33,245,0007,854
Cash and due from depository institutions$1,343,0007,973
Interest-bearing balances$413,0003,689
Securities$14,092,0005,692
Federal funds sold & reverse repurchase agreements$2,208,0003,449
Net loans & leases$14,399,0008,113
Loan loss allowance$551,0005,781
Trading account assets$0149
Bank premises and fixed assets$372,0007,489
Other real estate owned$312,0007,973
Goodwill and other intangibles$28,0003,051
All other assets$491,0007,965
Life insurance assets$0330
Total liabilities and capital$33,245,0007,854
Total liabilities$28,853,0007,853
Total deposits$28,553,0007,752
Interest-bearing deposits$25,638,0007,604
Deposits held in domestic offices$28,553,0007,750
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$300,0006,209
Total equity capital$4,392,0007,576
Total bank equity capital$4,392,0007,576
Perpetual preferred stock$0124
Common stock$423,0004,557
Surplus$500,0007,508
Undivided profits$3,469,0005,526
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$594,0003,609
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$321,0006,866
Earning assets$31,112,0007,792
Long-term assets (5+ years)$1,090,0007,511
Average Assets, year-to-date$32,388,0007,839
Average Assets, quarterly$32,821,0007,852
Volatile liabilities$4,965,0007,261
Insider loans$294,0006,257
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$95,0008,722
Tier 1 (core) risk-based capital$4,279,0007,546
Tier 2 risk-based capital$208,0007,756
Total risk weighted assets$16,327,0008,149
Total unused commitments$95,0008,724
Derivatives$0770
2004-06-30Rank
# of Employees:108,014
Assets and Liabilities
Total Assets:$32,397,0007,922
Cash and due from depository institutions$1,163,0008,014
Interest-bearing balances$414,0003,770
Securities$13,683,0005,822
Federal funds sold & reverse repurchase agreements$2,244,0003,312
Net loans & leases$14,215,0008,154
Loan loss allowance$590,0005,598
Trading account assets$0153
Bank premises and fixed assets$365,0007,544
Other real estate owned$201,0008,014
Goodwill and other intangibles$31,0003,051
All other assets$495,0007,952
Life insurance assets$0323
Total liabilities and capital$32,397,0007,922
Total liabilities$28,218,0007,936
Total deposits$28,013,0007,831
Interest-bearing deposits$25,292,0007,679
Deposits held in domestic offices$28,013,0007,830
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$205,0006,763
Total equity capital$4,179,0007,628
Total bank equity capital$4,179,0007,628
Perpetual preferred stock$0126
Common stock$423,0004,589
Surplus$500,0007,556
Undivided profits$3,256,0005,507
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$768,0003,134
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$328,0006,637
Earning assets$30,556,0007,859
Long-term assets (5+ years)$1,747,0007,338
Average Assets, year-to-date$32,102,3307,919
Average Assets, quarterly$33,152,0007,876
Volatile liabilities$4,216,0007,516
Insider loans$238,0006,561
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$95,0008,785
Tier 1 (core) risk-based capital$4,176,0007,595
Tier 2 risk-based capital$207,0007,808
Total risk weighted assets$16,166,0008,195
Total unused commitments$95,0008,786
Derivatives$0740
2004-03-31Rank
# of Employees:108,036
Assets and Liabilities
Total Assets:$33,907,0007,876
Cash and due from depository institutions$1,261,0008,036
Interest-bearing balances$512,0003,725
Securities$13,944,0005,756
Federal funds sold & reverse repurchase agreements$3,952,0003,293
Net loans & leases$13,742,0008,191
Loan loss allowance$527,0005,882
Trading account assets$0144
Bank premises and fixed assets$300,0007,783
Other real estate owned$201,0008,036
Goodwill and other intangibles$34,0003,030
All other assets$473,0007,958
Life insurance assets$0322
Total liabilities and capital$33,907,0007,876
Total liabilities$29,557,0007,889
Total deposits$29,256,0007,790
Interest-bearing deposits$26,452,0007,635
Deposits held in domestic offices$29,256,0007,788
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$301,0006,181
Total equity capital$4,350,0007,609
Total bank equity capital$4,350,0007,609
Perpetual preferred stock$0129
Common stock$423,0004,600
Surplus$500,0007,578
Undivided profits$3,427,0005,566
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$679,0003,478
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$339,0006,472
Earning assets$32,150,0007,786
Long-term assets (5+ years)$2,008,0007,226
Average Assets, year-to-date$31,955,0007,961
Average Assets, quarterly$31,955,0007,961
Volatile liabilities$4,409,0007,386
Insider loans$08,165
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$95,0008,804
Tier 1 (core) risk-based capital$4,099,0007,624
Tier 2 risk-based capital$219,0007,715
Total risk weighted assets$17,237,0008,112
Total unused commitments$95,0008,805
Derivatives$0699
2003-12-31Rank
# of Employees:108,082
Assets and Liabilities
Total Assets:$30,003,0008,120
Cash and due from depository institutions$1,744,0008,082
Interest-bearing balances$608,0003,428
Securities$12,645,0006,072
Federal funds sold & reverse repurchase agreements$1,331,0004,645
Net loans & leases$13,292,0008,287
Loan loss allowance$574,0005,640
Trading account assets$0168
Bank premises and fixed assets$281,0007,895
Other real estate owned$211,0008,082
Goodwill and other intangibles$39,0003,000
All other assets$460,0008,081
Life insurance assets$01
Total liabilities and capital$30,003,0008,120
Total liabilities$25,661,0008,147
Total deposits$25,334,0008,068
Interest-bearing deposits$22,491,0007,954
Deposits held in domestic offices$25,334,0008,067
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$327,0005,861
Total equity capital$4,342,0007,597
Total bank equity capital$4,342,0007,597
Perpetual preferred stock$0131
Common stock$423,0004,639
Surplus$500,0007,625
Undivided profits$3,419,0005,518
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$575,0003,807
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$313,0006,862
Earning assets$27,876,0008,058
Long-term assets (5+ years)$1,170,0007,606
Average Assets, year-to-date$29,926,0008,058
Average Assets, quarterly$30,072,5008,088
Volatile liabilities$4,209,0007,507
Insider loans$08,219
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$95,0008,859
Tier 1 (core) risk-based capital$4,147,0007,593
Tier 2 risk-based capital$187,0008,011
Total risk weighted assets$14,566,0008,386
Total unused commitments$95,0008,859
Derivatives$0665
2003-09-30Rank
# of Employees:127,751
Assets and Liabilities
Total Assets:$30,142,0008,142
Cash and due from depository institutions$1,646,0007,751
Interest-bearing balances$609,0003,583
Securities$12,746,0005,968
Federal funds sold & reverse repurchase agreements$1,750,0004,620
Net loans & leases$12,943,0008,392
Loan loss allowance$593,0005,566
Trading account assets$0165
Bank premises and fixed assets$300,0007,863
Other real estate owned$237,0007,751
Goodwill and other intangibles$41,0002,975
All other assets$479,0008,135
Life insurance assets$01
Total liabilities and capital$30,142,0008,142
Total liabilities$25,842,0008,173
Total deposits$25,485,0008,084
Interest-bearing deposits$22,625,0007,984
Deposits held in domestic offices$25,485,0008,083
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$357,0005,997
Total equity capital$4,300,0007,636
Total bank equity capital$4,300,0007,636
Perpetual preferred stock$0137
Common stock$423,0004,672
Surplus$500,0007,662
Undivided profits$3,377,0005,604
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$594,0003,960
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$319,0006,952
Earning assets$28,048,0008,086
Long-term assets (5+ years)$1,020,0007,728
Average Assets, year-to-date$29,906,7508,106
Average Assets, quarterly$30,054,5008,139
Volatile liabilities$4,303,0007,487
Insider loans$154,0007,073
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$95,0008,921
Tier 1 (core) risk-based capital$4,066,0007,665
Tier 2 risk-based capital$190,0008,019
Total risk weighted assets$14,792,0008,425
Total unused commitments$95,0008,922
Derivatives$0666
2003-06-30Rank
# of Employees:127,773
Assets and Liabilities
Total Assets:$29,967,0008,173
Cash and due from depository institutions$1,673,0007,773
Interest-bearing balances$803,0003,429
Securities$12,912,0005,886
Federal funds sold & reverse repurchase agreements$2,111,0004,705
Net loans & leases$12,380,0008,469
Loan loss allowance$611,0005,444
Trading account assets$0170
Bank premises and fixed assets$307,0007,849
Other real estate owned$115,0007,773
Goodwill and other intangibles$45,0002,921
All other assets$424,0008,278
Life insurance assets$01
Total liabilities and capital$29,967,0008,173
Total liabilities$25,626,0008,198
Total deposits$25,250,0008,125
Interest-bearing deposits$22,269,0008,056
Deposits held in domestic offices$25,250,0008,123
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$376,0005,898
Total equity capital$4,341,0007,640
Total bank equity capital$4,341,0007,640
Perpetual preferred stock$0140
Common stock$423,0004,682
Surplus$500,0007,684
Undivided profits$3,418,0005,608
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$597,0003,995
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$305,0006,997
Earning assets$28,206,0008,096
Long-term assets (5+ years)$1,011,0007,742
Average Assets, year-to-date$29,828,3308,140
Average Assets, quarterly$30,066,0008,148
Volatile liabilities$3,092,0008,066
Insider loans$106,0007,456
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$95,0008,963
Tier 1 (core) risk-based capital$3,978,0007,711
Tier 2 risk-based capital$199,0007,981
Total risk weighted assets$15,512,0008,396
Total unused commitments$95,0008,966
Derivatives$0623
2003-03-31Rank
# of Employees:127,782
Assets and Liabilities
Total Assets:$30,165,0008,173
Cash and due from depository institutions$1,836,0007,782
Interest-bearing balances$895,0003,308
Securities$13,703,0005,730
Federal funds sold & reverse repurchase agreements$1,592,0005,671
Net loans & leases$12,080,0008,510
Loan loss allowance$605,0005,421
Trading account assets$0169
Bank premises and fixed assets$315,0007,843
Other real estate owned$105,0007,782
Goodwill and other intangibles$55,0002,863
All other assets$479,0008,118
Life insurance assets$01
Total liabilities and capital$30,165,0008,173
Total liabilities$25,923,0008,207
Total deposits$25,537,0008,138
Interest-bearing deposits$22,585,0008,055
Deposits held in domestic offices$25,537,0008,137
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$386,0005,870
Total equity capital$4,242,0007,672
Total bank equity capital$4,242,0007,672
Perpetual preferred stock$0141
Common stock$423,0004,697
Surplus$500,0007,714
Undivided profits$3,319,0005,610
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$347,0005,058
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$334,0006,741
Earning assets$28,270,0008,107
Long-term assets (5+ years)$894,0007,788
Average Assets, year-to-date$29,759,0008,183
Average Assets, quarterly$29,759,0008,183
Volatile liabilities$3,980,0007,654
Insider loans$48,0007,894
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$95,0008,993
Tier 1 (core) risk-based capital$3,889,0007,753
Tier 2 risk-based capital$195,0008,036
Total risk weighted assets$15,206,0008,418
Total unused commitments$95,0008,994
Derivatives$0578
2002-12-31Rank
# of Employees:127,803
Assets and Liabilities
Total Assets:$29,353,0008,243
Cash and due from depository institutions$1,963,0007,803
Interest-bearing balances$979,0003,143
Securities$13,853,0005,671
Federal funds sold & reverse repurchase agreements$978,0005,901
Net loans & leases$11,615,0008,610
Loan loss allowance$625,0005,255
Trading account assets$0170
Bank premises and fixed assets$322,0007,852
Other real estate owned$97,0007,803
Goodwill and other intangibles$62,0002,804
All other assets$463,0008,261
Life insurance assets$01
Total liabilities and capital$29,353,0008,243
Total liabilities$25,144,0008,287
Total deposits$24,805,0008,207
Interest-bearing deposits$22,153,0008,101
Deposits held in domestic offices$24,805,0008,205
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$339,0006,347
Total equity capital$4,209,0007,686
Total bank equity capital$4,209,0007,686
Perpetual preferred stock$0142
Common stock$423,0004,705
Surplus$500,0007,734
Undivided profits$3,286,0005,631
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$408,0004,609
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$323,0007,050
Earning assets$27,425,0008,180
Long-term assets (5+ years)$1,171,0007,662
Average Assets, year-to-date$28,877,0008,194
Average Assets, quarterly$29,108,0008,231
Volatile liabilities$3,657,0007,843
Insider loans$94,0007,587
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$105,0008,997
Tier 1 (core) risk-based capital$3,891,0007,744
Tier 2 risk-based capital$185,0008,134
Total risk weighted assets$14,357,0008,537
Total unused commitments$105,0008,999
Derivatives$0527
2001-12-31Rank
# of Employees:127,955
Assets and Liabilities
Total Assets:$28,755,0008,393
Cash and due from depository institutions$2,325,0007,955
Interest-bearing balances$760,0003,288
Securities$10,688,0006,351
Federal funds sold & reverse repurchase agreements$2,676,0004,187
Net loans & leases$11,865,0008,746
Loan loss allowance$731,0004,584
Trading account assets$0182
Bank premises and fixed assets$262,0008,247
Other real estate owned$195,0007,955
Goodwill and other intangibles$78,0002,703
All other assets$666,0007,695
Life insurance assets$01
Total liabilities and capital$28,755,0008,393
Total liabilities$24,955,0008,403
Total deposits$24,564,0008,328
Interest-bearing deposits$22,043,0008,195
Deposits held in domestic offices$24,564,0008,326
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$391,0006,165
Total equity capital$3,800,0007,945
Total bank equity capital$3,800,0007,945
Perpetual preferred stock$0158
Common stock$423,0004,811
Surplus$500,0007,899
Undivided profits$2,877,0005,762
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$535,0004,050
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$336,0007,218
Earning assets$25,989,0008,386
Long-term assets (5+ years)$1,519,0007,618
Average Assets, year-to-date$27,804,4008,318
Average Assets, quarterly$28,572,5008,363
Volatile liabilities$3,703,0007,944
Insider loans$77,0007,896
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$105,0009,205
Tier 1 (core) risk-based capital$3,561,0007,993
Tier 2 risk-based capital$185,0008,194
Total risk weighted assets$14,151,0008,700
Total unused commitments$105,0009,206
Derivatives$0450
2000-12-31Rank
# of Employees:128,106
Assets and Liabilities
Total Assets:$26,217,0008,626
Cash and due from depository institutions$2,546,0008,106
Interest-bearing balances$665,0002,766
Securities$9,400,0006,988
Federal funds sold & reverse repurchase agreements$347,0006,415
Net loans & leases$12,759,0008,781
Loan loss allowance$750,0004,366
Trading account assets$0175
Bank premises and fixed assets$265,0008,464
Other real estate owned$158,0008,106
Goodwill and other intangibles$85,0002,659
All other assets$657,0007,426
Life insurance assets$01
Total liabilities and capital$26,217,0008,626
Total liabilities$22,815,0008,617
Total deposits$22,393,0008,547
Interest-bearing deposits$19,952,0008,437
Deposits held in domestic offices$22,393,0008,546
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$422,0006,324
Total equity capital$3,402,0008,303
Total bank equity capital$3,402,0008,303
Perpetual preferred stock$0178
Common stock$423,0004,963
Surplus$500,0008,108
Undivided profits$2,479,0006,092
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$526,0003,632
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$157,0008,443
Earning assets$23,171,0008,679
Long-term assets (5+ years)$1,670,0007,544
Average Assets, year-to-date$27,340,2008,413
Average Assets, quarterly$27,085,0008,516
Volatile liabilities$3,420,0008,170
Insider loans$60,0008,213
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$105,0009,451
Tier 1 (core) risk-based capital$3,284,0008,318
Tier 2 risk-based capital$171,9908,386
Total risk weighted assets$13,181,2908,918
Total unused commitments$105,0009,454
Derivatives$0481
1999-12-31Rank
# of Employees:108,830
Assets and Liabilities
Total Assets:$26,562,0008,807
Cash and due from depository institutions$2,779,0008,830
Interest-bearing balances$1,045,0002,365
Securities$8,562,0007,484
Federal funds sold & reverse repurchase agreements$502,0005,714
Net loans & leases$13,553,0008,843
Loan loss allowance$739,0004,363
Trading account assets$0165
Bank premises and fixed assets$260,0008,752
Other real estate owned$187,0008,830
Goodwill and other intangibles$107,0002,663
All other assets$612,0007,704
Life insurance assets$01
Total liabilities and capital$26,562,0008,807
Total liabilities$23,500,0008,798
Total deposits$23,067,0008,706
Interest-bearing deposits$20,935,0008,544
Deposits held in domestic offices$23,067,0008,704
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$433,0005,817
Total equity capital$3,062,0008,613
Total bank equity capital$3,062,0008,613
Perpetual preferred stock$0193
Common stock$50,0008,528
Surplus$500,0008,334
Undivided profits$2,512,0005,961
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$563,0003,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$170,0008,188
Earning assets$23,662,0008,840
Long-term assets (5+ years)$1,619,0007,905
Average Assets, year-to-date$27,115,4008,622
Average Assets, quarterly$26,643,0008,758
Volatile liabilities$3,667,0008,021
Insider loans$86,0008,173
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$50,0009,822
Tier 1 (core) risk-based capital$3,056,0008,637
Tier 2 risk-based capital$181,0108,407
Total risk weighted assets$13,922,5109,029
Total unused commitments$50,0009,823
Derivatives$0488
1998-12-31Rank
# of Employees:108,990
Assets and Liabilities
Total Assets:$27,214,0008,894
Cash and due from depository institutions$3,540,0008,990
Interest-bearing balances$855,0003,014
Securities$7,548,0007,846
Federal funds sold & reverse repurchase agreements$706,0007,450
Net loans & leases$14,546,0008,764
Loan loss allowance$468,0005,843
Trading account assets$0197
Bank premises and fixed assets$260,0008,884
Other real estate owned$121,0008,990
Goodwill and other intangibles$130,0002,564
All other assets$363,0008,990
Life insurance assets$01
Total liabilities and capital$27,214,0008,894
Total liabilities$23,864,0008,890
Total deposits$23,345,0008,830
Interest-bearing deposits$20,883,0008,684
Deposits held in domestic offices$23,345,0008,829
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$519,0005,639
Total equity capital$3,350,0008,514
Total bank equity capital$3,350,0008,514
Perpetual preferred stock$0199
Common stock$50,0008,719
Surplus$500,0008,483
Undivided profits$2,800,0006,071
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$669,0003,274
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$162,0008,462
Earning assets$23,655,0008,980
Long-term assets (5+ years)$1,849,0007,827
Average Assets, year-to-date$26,492,4008,785
Average Assets, quarterly$26,798,5008,859
Volatile liabilities$3,243,0008,103
Insider loans$69,0008,417
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$70,0009,998
Tier 1 (core) risk-based capital$3,133,0008,606
Tier 2 risk-based capital$184,3508,446
Total risk weighted assets$14,464,6509,045
Total unused commitments$70,0009,999
Derivatives$0527
1997-12-31Rank
# of Employees:119,106
Assets and Liabilities
Total Assets:$25,876,0009,252
Cash and due from depository institutions$1,302,0009,106
Interest-bearing balances$190,0004,087
Securities$6,729,0008,541
Federal funds sold & reverse repurchase agreements$494,0007,286
Net loans & leases$16,425,0008,797
Loan loss allowance$551,0005,331
Trading account assets$0203
Bank premises and fixed assets$258,0009,180
Other real estate owned$74,0009,106
Goodwill and other intangibles$153,0002,403
All other assets$441,0008,805
Life insurance assets$01
Total liabilities and capital$25,876,0009,252
Total liabilities$22,951,0009,247
Total deposits$22,406,0009,193
Interest-bearing deposits$20,258,0009,005
Deposits held in domestic offices$22,406,0009,191
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$545,0005,591
Total equity capital$2,925,0009,102
Total bank equity capital$2,925,0009,102
Perpetual preferred stock$0223
Common stock$50,0009,107
Surplus$500,0008,800
Undivided profits$2,375,0006,688
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$810,0002,918
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$205,0008,184
Earning assets$23,838,0009,219
Long-term assets (5+ years)$1,035,0008,474
Average Assets, year-to-date$25,486,4009,175
Average Assets, quarterly$25,886,5009,220
Volatile liabilities$2,789,0008,660
Insider loans$67,0008,818
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$70,00010,399
Tier 1 (core) risk-based capital$2,739,0009,197
Tier 2 risk-based capital$194,3308,472
Total risk weighted assets$15,189,7309,180
Total unused commitments$70,00010,401
Derivatives$0533
1996-12-31Rank
# of Employees:109,804
Assets and Liabilities
Total Assets:$24,475,0009,798
Cash and due from depository institutions$1,084,0009,804
Interest-bearing balances$95,0005,011
Securities$5,677,0009,498
Federal funds sold & reverse repurchase agreements$690,0007,064
Net loans & leases$16,025,0009,130
Loan loss allowance$307,0007,774
Trading account assets$0240
Bank premises and fixed assets$277,0009,381
Other real estate owned$96,0009,804
Goodwill and other intangibles$156,0002,262
All other assets$470,0009,009
Life insurance assets$01
Total liabilities and capital$24,475,0009,798
Total liabilities$21,707,0009,786
Total deposits$21,191,0009,747
Interest-bearing deposits$18,961,0009,579
Deposits held in domestic offices$21,191,0009,745
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$516,0005,834
Total equity capital$2,768,0009,505
Total bank equity capital$2,768,0009,505
Perpetual preferred stock$0250
Common stock$50,0009,556
Surplus$500,0009,166
Undivided profits$2,218,0006,961
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$407,0004,823
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$243,0007,766
Earning assets$22,487,0009,761
Long-term assets (5+ years)$691,0009,089
Average Assets, year-to-date$23,313,0009,804
Average Assets, quarterly$23,955,5009,826
Volatile liabilities$2,927,0008,643
Insider loans$57,0009,396
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$130,00010,600
Tier 1 (core) risk-based capital$2,591,0009,632
Tier 2 risk-based capital$188,6108,837
Total risk weighted assets$14,970,6109,550
Total unused commitments$130,00010,605
Derivatives$0549
1995-12-31Rank
# of Employees:119,970
Assets and Liabilities
Total Assets:$22,454,00010,398
Cash and due from depository institutions$1,046,0009,970
Interest-bearing balances$190,0004,408
Securities$4,841,00010,282
Federal funds sold & reverse repurchase agreements$1,437,0006,486
Net loans & leases$14,391,0009,674
Loan loss allowance$275,0008,431
Trading account assets$0261
Bank premises and fixed assets$172,00010,478
Other real estate owned$49,0009,970
Goodwill and other intangibles$151,0002,169
All other assets$367,00010,144
Life insurance assets$01
Total liabilities and capital$22,454,00010,398
Total liabilities$19,965,00010,391
Total deposits$19,468,00010,359
Interest-bearing deposits$17,605,00010,176
Deposits held in domestic offices$19,468,00010,357
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$497,0006,252
Total equity capital$2,489,00010,098
Total bank equity capital$2,489,00010,098
Perpetual preferred stock$0288
Common stock$50,00010,014
Surplus$500,0009,516
Undivided profits$1,939,0007,589
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$144,0007,477
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$201,0008,763
Earning assets$20,859,00010,339
Long-term assets (5+ years)$493,0009,671
Average Assets, year-to-date$20,844,20010,472
Average Assets, quarterly$21,548,00010,470
Volatile liabilities$2,095,0009,512
Insider loans$31,00010,205
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$2,321,00010,245
Tier 2 risk-based capital$169,5809,394
Total risk weighted assets$13,461,08010,121
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:911,076
Assets and Liabilities
Total Assets:$19,530,00011,184
Cash and due from depository institutions$853,00011,076
Interest-bearing balances$285,0004,116
Securities$5,314,00010,703
Federal funds sold & reverse repurchase agreements$600,0006,455
Net loans & leases$12,122,00010,482
Loan loss allowance$293,0008,498
Trading account assets$0286
Bank premises and fixed assets$124,00011,382
Other real estate owned$43,00011,076
Goodwill and other intangibles$135,0002,120
All other assets$339,00010,833
Life insurance assets$01
Total liabilities and capital$19,530,00011,184
Total liabilities$17,535,00011,164
Total deposits$17,144,00011,095
Interest-bearing deposits$15,340,00010,925
Deposits held in domestic offices$17,144,00011,092
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$391,0006,180
Total equity capital$1,995,00010,942
Total bank equity capital$1,995,00010,942
Perpetual preferred stock$0310
Common stock$50,00010,556
Surplus$500,0009,881
Undivided profits$1,445,0008,119
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$117,0008,117
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$152,0009,613
Earning assets$18,321,00011,069
Long-term assets (5+ years)$259,00010,499
Average Assets, year-to-date$19,238,20011,173
Average Assets, quarterly$19,303,50011,192
Volatile liabilities$1,685,00010,100
Insider loans$38,00010,471
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$1,956,00011,081
Tier 2 risk-based capital$147,16010,195
Total risk weighted assets$11,626,96010,862
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:1110,972
Assets and Liabilities
Total Assets:$18,552,00011,840
Cash and due from depository institutions$1,437,00010,972
Interest-bearing balances$770,0003,790
Securities$4,111,00011,682
Federal funds sold & reverse repurchase agreements$875,0008,107
Net loans & leases$11,601,00010,906
Loan loss allowance$275,0008,999
Trading account assets$0330
Bank premises and fixed assets$101,00012,210
Other real estate owned$010,972
Goodwill and other intangibles$124,0002,092
All other assets$303,00011,241
Life insurance assets$01
Total liabilities and capital$18,552,00011,840
Total liabilities$16,683,00011,835
Total deposits$16,277,00011,795
Interest-bearing deposits$14,907,00011,545
Deposits held in domestic offices$16,277,00011,794
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$406,0006,220
Total equity capital$1,869,00011,541
Total bank equity capital$1,869,00011,541
Perpetual preferred stock$0343
Common stock$50,00011,073
Surplus$500,00010,245
Undivided profits$1,319,0008,804
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$159,0008,154
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$161,0009,156
Earning assets$17,357,00011,724
Long-term assets (5+ years)$190,00011,123
Average Assets, year-to-date$17,750,60011,896
Average Assets, quarterly$18,149,00011,869
Volatile liabilities$1,253,00010,899
Insider loans$52,00010,593
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$1,745,00011,696
Tier 2 risk-based capital$139,19010,708
Total risk weighted assets$10,999,09011,424
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:912,085
Assets and Liabilities
Total Assets:$17,075,00012,507
Cash and due from depository institutions$1,492,00012,085
Interest-bearing balances$695,0004,369
Securities$3,717,00012,264
Federal funds sold & reverse repurchase agreements$600,0009,812
Net loans & leases$10,778,00011,421
Loan loss allowance$212,00010,282
Trading account assets$0344
Bank premises and fixed assets$103,00012,699
Other real estate owned$012,085
Goodwill and other intangibles$109,0002,165
All other assets$276,00012,027
Life insurance assets$01
Total liabilities and capital$17,075,00012,507
Total liabilities$15,366,00012,503
Total deposits$14,944,00012,497
Interest-bearing deposits$13,361,00012,335
Deposits held in domestic offices$14,944,00012,495
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$422,0006,585
Total equity capital$1,709,00012,022
Total bank equity capital$1,709,00012,022
Perpetual preferred stock$0346
Common stock$50,00011,578
Surplus$500,00010,509
Undivided profits$1,159,0009,172
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$212,0008,213
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$151,0009,992
Earning assets$15,790,00012,411
Long-term assets (5+ years)$196,00011,473
Average Assets, year-to-date$15,745,00012,642
Average Assets, quarterly$16,597,00012,538
Volatile liabilities$746,00012,323
Insider loans$10,0008,834
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$1,600,00012,176
Tier 2 risk-based capital$129,96011,188
Total risk weighted assets$10,314,56011,984
Total unused commitments$012,572
Derivatives$0651