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Classic Bank, Assets and Liabilities

2005-03-31Rank
# of Employees:1051,628
Assets and Liabilities
Total Assets:$333,205,0001,786
Cash and due from depository institutions$11,003,0001,628
Interest-bearing balances$82,0005,401
Securities$44,354,0002,644
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$253,868,0001,574
Loan loss allowance$2,165,0002,169
Trading account assets$0148
Bank premises and fixed assets$9,489,0001,081
Other real estate owned$256,0001,628
Goodwill and other intangibles$8,383,000592
All other assets$5,852,0002,396
Life insurance assets$0333
Total liabilities and capital$333,205,0001,786
Total liabilities$296,575,0001,805
Total deposits$240,550,0001,981
Interest-bearing deposits$205,284,0001,967
Deposits held in domestic offices$240,550,0001,976
% insured0.00%1
Federal funds purchased & repurchase agreements$20,057,000755
Trading liabilities$065
Other borrowed funds$33,249,0001,195
Subordinated debt$0265
All other liabilities$2,719,0001,527
Total equity capital$36,630,0001,573
Total bank equity capital$36,630,0001,573
Perpetual preferred stock$0120
Common stock$5,000,000776
Surplus$24,490,000992
Undivided profits$7,140,0003,738
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,348,0001,848
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$1,496,0002,030
Earning assets$298,304,0001,813
Long-term assets (5+ years)$114,987,000904
Average Assets, year-to-date$338,706,5001,742
Average Assets, quarterly$338,706,5001,742
Volatile liabilities$72,324,0001,618
Insider loans$22,971,000195
FHLB advances$32,642,0001,131
Loans and leases held for sale$01,762
Unused loan commitments$25,153,0002,689
Tier 1 (core) risk-based capital$27,808,0002,021
Tier 2 risk-based capital$2,165,0002,071
Total risk weighted assets$229,979,0001,809
Total unused commitments$25,153,0002,694
Derivatives$0790
2004-12-31Rank
# of Employees:1091,569
Assets and Liabilities
Total Assets:$344,208,0001,728
Cash and due from depository institutions$10,800,0001,569
Interest-bearing balances$725,0003,115
Securities$45,830,0002,592
Federal funds sold & reverse repurchase agreements$57,0006,051
Net loans & leases$263,560,0001,502
Loan loss allowance$2,261,0002,070
Trading account assets$0153
Bank premises and fixed assets$9,220,0001,100
Other real estate owned$268,0001,569
Goodwill and other intangibles$8,410,000579
All other assets$6,063,0002,305
Life insurance assets$0334
Total liabilities and capital$344,208,0001,728
Total liabilities$308,250,0001,740
Total deposits$244,225,0001,923
Interest-bearing deposits$210,464,0001,886
Deposits held in domestic offices$244,225,0001,918
% insured0.00%1
Federal funds purchased & repurchase agreements$11,172,0001,083
Trading liabilities$066
Other borrowed funds$49,890,000909
Subordinated debt$0272
All other liabilities$2,963,0001,389
Total equity capital$35,958,0001,592
Total bank equity capital$35,958,0001,592
Perpetual preferred stock$0118
Common stock$5,000,000762
Surplus$24,452,000974
Undivided profits$6,506,0003,994
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,598,0001,593
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$1,522,0001,950
Earning assets$310,172,0001,751
Long-term assets (5+ years)$123,114,000855
Average Assets, year-to-date$340,005,8001,668
Average Assets, quarterly$341,726,5001,717
Volatile liabilities$78,478,0001,480
Insider loans$21,832,000210
FHLB advances$49,277,000833
Loans and leases held for sale$01,753
Unused loan commitments$25,109,0002,593
Tier 1 (core) risk-based capital$26,755,0002,084
Tier 2 risk-based capital$2,261,0001,981
Total risk weighted assets$239,049,0001,727
Total unused commitments$25,109,0002,594
Derivatives$0774
2004-09-30Rank
# of Employees:1071,604
Assets and Liabilities
Total Assets:$339,245,0001,726
Cash and due from depository institutions$10,431,0001,604
Interest-bearing balances$95,0005,367
Securities$47,055,0002,533
Federal funds sold & reverse repurchase agreements$58,0005,814
Net loans & leases$257,943,0001,493
Loan loss allowance$2,244,0002,086
Trading account assets$0149
Bank premises and fixed assets$8,751,0001,124
Other real estate owned$683,0001,604
Goodwill and other intangibles$8,438,000564
All other assets$5,886,0002,312
Life insurance assets$0330
Total liabilities and capital$339,245,0001,726
Total liabilities$304,057,0001,736
Total deposits$242,446,0001,905
Interest-bearing deposits$212,170,0001,835
Deposits held in domestic offices$242,446,0001,899
% insured0.00%1
Federal funds purchased & repurchase agreements$11,673,0001,042
Trading liabilities$068
Other borrowed funds$47,349,000932
Subordinated debt$0276
All other liabilities$2,589,0001,557
Total equity capital$35,188,0001,613
Total bank equity capital$35,188,0001,613
Perpetual preferred stock$0124
Common stock$5,000,000748
Surplus$24,416,000946
Undivided profits$5,772,0004,310
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,462,0001,159
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$1,486,0002,084
Earning assets$305,151,0001,757
Long-term assets (5+ years)$128,042,000827
Average Assets, year-to-date$338,955,2501,666
Average Assets, quarterly$337,265,5001,718
Volatile liabilities$74,956,0001,491
Insider loans$22,346,000206
FHLB advances$46,727,000855
Loans and leases held for sale$01,808
Unused loan commitments$33,169,0002,143
Tier 1 (core) risk-based capital$25,907,0002,133
Tier 2 risk-based capital$2,244,0001,959
Total risk weighted assets$233,688,0001,724
Total unused commitments$33,169,0002,148
Derivatives$0770
2004-06-30Rank
# of Employees:1141,513
Assets and Liabilities
Total Assets:$335,286,0001,724
Cash and due from depository institutions$10,028,0001,513
Interest-bearing balances$235,0004,342
Securities$45,573,0002,644
Federal funds sold & reverse repurchase agreements$57,0005,739
Net loans & leases$255,961,0001,468
Loan loss allowance$2,203,0002,102
Trading account assets$0153
Bank premises and fixed assets$8,513,0001,142
Other real estate owned$732,0001,513
Goodwill and other intangibles$8,465,000551
All other assets$5,957,0002,277
Life insurance assets$0323
Total liabilities and capital$335,286,0001,724
Total liabilities$302,086,0001,728
Total deposits$258,251,0001,781
Interest-bearing deposits$228,408,0001,694
Deposits held in domestic offices$258,251,0001,775
% insured0.00%1
Federal funds purchased & repurchase agreements$11,541,0001,060
Trading liabilities$069
Other borrowed funds$30,211,0001,283
Subordinated debt$0288
All other liabilities$2,083,0001,720
Total equity capital$33,200,0001,638
Total bank equity capital$33,200,0001,638
Perpetual preferred stock$0126
Common stock$5,000,000732
Surplus$24,381,000924
Undivided profits$3,819,0005,140
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,963,0001,433
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$1,519,0001,858
Earning assets$301,826,0001,741
Long-term assets (5+ years)$138,937,000786
Average Assets, year-to-date$338,858,6701,658
Average Assets, quarterly$338,068,5001,688
Volatile liabilities$55,404,0001,876
Insider loans$20,771,000217
FHLB advances$29,580,0001,212
Loans and leases held for sale$01,820
Unused loan commitments$23,898,0002,662
Tier 1 (core) risk-based capital$24,712,0002,178
Tier 2 risk-based capital$2,203,0001,965
Total risk weighted assets$232,086,0001,693
Total unused commitments$23,898,0002,665
Derivatives$0740
2004-03-31Rank
# of Employees:1121,536
Assets and Liabilities
Total Assets:$340,851,0001,677
Cash and due from depository institutions$9,151,0001,536
Interest-bearing balances$406,0003,941
Securities$50,367,0002,436
Federal funds sold & reverse repurchase agreements$58,0006,681
Net loans & leases$257,455,0001,429
Loan loss allowance$2,209,0002,073
Trading account assets$0144
Bank premises and fixed assets$8,231,0001,167
Other real estate owned$781,0001,536
Goodwill and other intangibles$8,798,000524
All other assets$6,010,0002,147
Life insurance assets$0322
Total liabilities and capital$340,851,0001,677
Total liabilities$307,325,0001,673
Total deposits$260,237,0001,750
Interest-bearing deposits$231,075,0001,679
Deposits held in domestic offices$260,237,0001,745
% insured0.00%1
Federal funds purchased & repurchase agreements$9,168,0001,129
Trading liabilities$070
Other borrowed funds$34,863,0001,103
Subordinated debt$0287
All other liabilities$3,057,0001,416
Total equity capital$33,526,0001,660
Total bank equity capital$33,526,0001,660
Perpetual preferred stock$0129
Common stock$5,000,000725
Surplus$24,347,000913
Undivided profits$4,179,0005,119
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,476,0001,947
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$1,441,0001,959
Earning assets$308,286,0001,695
Long-term assets (5+ years)$141,078,000766
Average Assets, year-to-date$340,645,0001,650
Average Assets, quarterly$340,645,0001,650
Volatile liabilities$54,499,0001,830
Insider loans$16,288,000277
FHLB advances$34,218,0001,021
Loans and leases held for sale$01,884
Unused loan commitments$23,380,0002,642
Tier 1 (core) risk-based capital$23,407,0002,251
Tier 2 risk-based capital$2,209,0001,935
Total risk weighted assets$233,979,0001,660
Total unused commitments$23,380,0002,650
Derivatives$0699
2003-12-31Rank
# of Employees:1151,506
Assets and Liabilities
Total Assets:$340,439,0001,660
Cash and due from depository institutions$7,847,0001,506
Interest-bearing balances$208,0004,499
Securities$53,519,0002,353
Federal funds sold & reverse repurchase agreements$59,0006,253
Net loans & leases$255,071,0001,427
Loan loss allowance$2,228,0002,046
Trading account assets$0168
Bank premises and fixed assets$7,765,0001,224
Other real estate owned$759,0001,506
Goodwill and other intangibles$8,891,000516
All other assets$6,528,0002,046
Life insurance assets$01
Total liabilities and capital$340,439,0001,660
Total liabilities$308,212,0001,659
Total deposits$256,501,0001,764
Interest-bearing deposits$228,729,0001,681
Deposits held in domestic offices$256,501,0001,761
% insured0.00%1
Federal funds purchased & repurchase agreements$9,171,0001,188
Trading liabilities$072
Other borrowed funds$40,018,0001,013
Subordinated debt$0293
All other liabilities$2,522,0001,567
Total equity capital$32,227,0001,694
Total bank equity capital$32,227,0001,694
Perpetual preferred stock$0131
Common stock$5,000,000728
Surplus$24,313,000894
Undivided profits$2,914,0005,863
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,252,0001,366
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$1,603,0001,814
Earning assets$308,857,0001,673
Long-term assets (5+ years)$143,055,000765
Average Assets, year-to-date$297,145,6001,835
Average Assets, quarterly$336,210,0001,662
Volatile liabilities$58,490,0001,710
Insider loans$15,399,000300
FHLB advances$39,051,000945
Loans and leases held for sale$01,789
Unused loan commitments$27,047,0002,301
Tier 1 (core) risk-based capital$22,435,0002,325
Tier 2 risk-based capital$2,228,0001,916
Total risk weighted assets$232,834,0001,650
Total unused commitments$27,047,0002,305
Derivatives$0665
2003-09-30Rank
# of Employees:1141,544
Assets and Liabilities
Total Assets:$331,981,0001,701
Cash and due from depository institutions$16,260,0001,544
Interest-bearing balances$6,412,0001,099
Securities$42,466,0002,792
Federal funds sold & reverse repurchase agreements$110,0006,440
Net loans & leases$249,753,0001,436
Loan loss allowance$2,630,0001,755
Trading account assets$0165
Bank premises and fixed assets$7,704,0001,227
Other real estate owned$563,0001,544
Goodwill and other intangibles$9,117,000506
All other assets$6,008,0002,159
Life insurance assets$01
Total liabilities and capital$331,981,0001,701
Total liabilities$301,213,0001,690
Total deposits$261,624,0001,728
Interest-bearing deposits$232,767,0001,655
Deposits held in domestic offices$261,624,0001,725
% insured0.00%1
Federal funds purchased & repurchase agreements$9,282,0001,145
Trading liabilities$072
Other borrowed funds$28,254,0001,259
Subordinated debt$0293
All other liabilities$2,053,0001,884
Total equity capital$30,768,0001,779
Total bank equity capital$30,768,0001,779
Perpetual preferred stock$0137
Common stock$5,000,000719
Surplus$24,278,000897
Undivided profits$1,490,0007,078
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,664,0001,239
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$1,478,0002,117
Earning assets$298,741,0001,736
Long-term assets (5+ years)$131,367,000836
Average Assets, year-to-date$286,322,2501,914
Average Assets, quarterly$329,997,5001,695
Volatile liabilities$47,559,0002,003
Insider loans$15,626,000284
FHLB advances$27,344,0001,180
Loans and leases held for sale$01,962
Unused loan commitments$28,174,0002,257
Tier 1 (core) risk-based capital$21,103,0002,452
Tier 2 risk-based capital$2,630,0001,631
Total risk weighted assets$231,837,0001,644
Total unused commitments$28,174,0002,261
Derivatives$0666
2003-06-30Rank
# of Employees:1101,605
Assets and Liabilities
Total Assets:$328,014,0001,707
Cash and due from depository institutions$16,901,0001,605
Interest-bearing balances$8,045,0001,019
Securities$46,484,0002,550
Federal funds sold & reverse repurchase agreements$110,0006,753
Net loans & leases$241,322,0001,475
Loan loss allowance$2,888,0001,569
Trading account assets$0170
Bank premises and fixed assets$7,952,0001,165
Other real estate owned$193,0001,605
Goodwill and other intangibles$9,052,000481
All other assets$6,000,0002,084
Life insurance assets$01
Total liabilities and capital$328,014,0001,707
Total liabilities$298,331,0001,693
Total deposits$249,320,0001,793
Interest-bearing deposits$220,779,0001,727
Deposits held in domestic offices$249,320,0001,789
% insured0.00%1
Federal funds purchased & repurchase agreements$4,997,0001,484
Trading liabilities$074
Other borrowed funds$41,153,000956
Subordinated debt$0266
All other liabilities$2,861,0001,533
Total equity capital$29,683,0001,845
Total bank equity capital$29,683,0001,845
Perpetual preferred stock$0140
Common stock$5,000,000711
Surplus$23,528,000900
Undivided profits$1,155,0007,464
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,492,0001,325
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$1,591,0001,848
Earning assets$295,961,0001,731
Long-term assets (5+ years)$127,313,000822
Average Assets, year-to-date$271,102,6701,998
Average Assets, quarterly$288,611,5001,917
Volatile liabilities$65,595,0001,522
Insider loans$7,246,000702
FHLB advances$40,023,000877
Loans and leases held for sale$02,044
Unused loan commitments$24,380,0002,465
Tier 1 (core) risk-based capital$19,412,0002,603
Tier 2 risk-based capital$2,786,0001,517
Total risk weighted assets$222,808,0001,667
Total unused commitments$24,380,0002,472
Derivatives$0623
2003-03-31Rank
# of Employees:852,037
Assets and Liabilities
Total Assets:$249,209,0002,181
Cash and due from depository institutions$8,115,0002,037
Interest-bearing balances$355,0004,160
Securities$37,303,0002,994
Federal funds sold & reverse repurchase agreements$24,0007,220
Net loans & leases$187,175,0001,838
Loan loss allowance$1,975,0002,214
Trading account assets$0169
Bank premises and fixed assets$6,261,0001,487
Other real estate owned$02,037
Goodwill and other intangibles$5,555,000639
All other assets$4,776,0002,447
Life insurance assets$01
Total liabilities and capital$249,209,0002,181
Total liabilities$225,163,0002,172
Total deposits$190,184,0002,334
Interest-bearing deposits$166,997,0002,283
Deposits held in domestic offices$190,184,0002,329
% insured0.00%1
Federal funds purchased & repurchase agreements$4,383,0001,487
Trading liabilities$079
Other borrowed funds$28,790,0001,193
Subordinated debt$0265
All other liabilities$1,806,0002,211
Total equity capital$24,046,0002,229
Total bank equity capital$24,046,0002,229
Perpetual preferred stock$0141
Common stock$5,000,000705
Surplus$14,281,0001,360
Undivided profits$4,765,0004,743
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,379,0002,231
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$1,146,0002,665
Earning assets$224,857,0002,220
Long-term assets (5+ years)$94,970,0001,037
Average Assets, year-to-date$242,647,0002,212
Average Assets, quarterly$242,647,0002,212
Volatile liabilities$45,484,0001,992
Insider loans$7,740,000651
FHLB advances$28,126,0001,116
Loans and leases held for sale$01,961
Unused loan commitments$20,023,0002,701
Tier 1 (core) risk-based capital$17,763,0002,767
Tier 2 risk-based capital$1,975,0002,029
Total risk weighted assets$183,170,0001,971
Total unused commitments$20,023,0002,713
Derivatives$0578
2002-12-31Rank
# of Employees:852,018
Assets and Liabilities
Total Assets:$236,085,0002,262
Cash and due from depository institutions$5,744,0002,018
Interest-bearing balances$297,0004,240
Securities$33,790,0003,199
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$180,161,0001,892
Loan loss allowance$1,912,0002,223
Trading account assets$0170
Bank premises and fixed assets$6,037,0001,537
Other real estate owned$02,018
Goodwill and other intangibles$5,555,000617
All other assets$4,798,0002,411
Life insurance assets$01
Total liabilities and capital$236,085,0002,262
Total liabilities$213,051,0002,266
Total deposits$176,080,0002,462
Interest-bearing deposits$154,452,0002,405
Deposits held in domestic offices$176,080,0002,458
% insured0.00%1
Federal funds purchased & repurchase agreements$4,630,0001,497
Trading liabilities$075
Other borrowed funds$30,311,0001,154
Subordinated debt$0258
All other liabilities$2,030,0002,003
Total equity capital$23,034,0002,305
Total bank equity capital$23,034,0002,305
Perpetual preferred stock$0142
Common stock$5,000,000704
Surplus$14,220,0001,330
Undivided profits$3,814,0005,296
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,399,0002,106
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$1,278,0002,514
Earning assets$214,248,0002,285
Long-term assets (5+ years)$90,819,0001,053
Average Assets, year-to-date$224,794,8002,268
Average Assets, quarterly$234,304,0002,260
Volatile liabilities$49,790,0001,839
Insider loans$6,685,000744
FHLB advances$29,147,0001,089
Loans and leases held for sale$01,889
Unused loan commitments$17,988,0002,825
Tier 1 (core) risk-based capital$16,980,0002,840
Tier 2 risk-based capital$1,912,0002,058
Total risk weighted assets$174,081,0002,020
Total unused commitments$17,988,0002,832
Derivatives$0527
2001-12-31Rank
# of Employees:702,424
Assets and Liabilities
Total Assets:$213,719,0002,393
Cash and due from depository institutions$5,808,0002,424
Interest-bearing balances$07,015
Securities$34,659,0003,004
Federal funds sold & reverse repurchase agreements$2,300,0004,520
Net loans & leases$155,766,0002,095
Loan loss allowance$1,563,0002,499
Trading account assets$0182
Bank premises and fixed assets$5,414,0001,650
Other real estate owned$271,0002,424
Goodwill and other intangibles$5,555,000583
All other assets$3,946,0002,696
Life insurance assets$01
Total liabilities and capital$213,719,0002,393
Total liabilities$194,453,0002,376
Total deposits$165,501,0002,479
Interest-bearing deposits$139,559,0002,517
Deposits held in domestic offices$165,501,0002,473
% insured0.00%1
Federal funds purchased & repurchase agreements$4,708,0001,547
Trading liabilities$069
Other borrowed funds$22,413,0001,303
Subordinated debt$0241
All other liabilities$1,831,0002,149
Total equity capital$19,266,0002,546
Total bank equity capital$19,266,0002,546
Perpetual preferred stock$0158
Common stock$5,000,000700
Surplus$14,174,0001,285
Undivided profits$92,0008,616
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$554,0003,972
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$1,272,0002,724
Earning assets$192,725,0002,415
Long-term assets (5+ years)$87,122,0001,080
Average Assets, year-to-date$194,454,6002,497
Average Assets, quarterly$204,933,5002,464
Volatile liabilities$47,503,0001,851
Insider loans$7,225,000636
FHLB advances$21,670,0001,220
Loans and leases held for sale$01,749
Unused loan commitments$14,958,0003,044
Tier 1 (core) risk-based capital$14,017,0003,264
Tier 2 risk-based capital$1,563,0002,319
Total risk weighted assets$150,598,0002,224
Total unused commitments$14,958,0003,053
Derivatives$0450
2000-12-31Rank
# of Employees:384,255
Assets and Liabilities
Total Assets:$105,741,0004,255
Cash and due from depository institutions$2,544,0004,255
Interest-bearing balances$06,829
Securities$9,431,0006,978
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$85,896,0003,482
Loan loss allowance$804,0004,140
Trading account assets$0175
Bank premises and fixed assets$3,862,0002,280
Other real estate owned$17,0004,255
Goodwill and other intangibles$3,055,000820
All other assets$936,0006,351
Life insurance assets$01
Total liabilities and capital$105,741,0004,255
Total liabilities$95,102,0004,240
Total deposits$75,119,0004,771
Interest-bearing deposits$67,223,0004,617
Deposits held in domestic offices$75,119,0004,765
% insured0.00%1
Federal funds purchased & repurchase agreements$615,0003,069
Trading liabilities$077
Other borrowed funds$18,614,0001,398
Subordinated debt$0239
All other liabilities$754,0004,437
Total equity capital$10,639,0004,187
Total bank equity capital$10,639,0004,187
Perpetual preferred stock$0178
Common stock$5,000,000696
Surplus$5,964,0002,627
Undivided profits$-325,0009,240
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$831,0002,650
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$580,0004,596
Earning assets$95,327,0004,317
Long-term assets (5+ years)$35,523,0002,099
Average Assets, year-to-date$103,172,6004,186
Average Assets, quarterly$105,232,5004,232
Volatile liabilities$32,097,0002,523
Insider loans$2,083,0002,253
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$6,293,0004,843
Tier 1 (core) risk-based capital$7,712,0005,292
Tier 2 risk-based capital$804,0003,885
Total risk weighted assets$69,770,9004,204
Total unused commitments$6,293,0004,845
Derivatives$0481
1999-12-31Rank
# of Employees:364,563
Assets and Liabilities
Total Assets:$99,634,0004,426
Cash and due from depository institutions$4,063,0004,563
Interest-bearing balances$2,0006,730
Securities$8,811,0007,426
Federal funds sold & reverse repurchase agreements$404,0005,931
Net loans & leases$77,392,0003,668
Loan loss allowance$849,0003,901
Trading account assets$0165
Bank premises and fixed assets$3,924,0002,202
Other real estate owned$20,0004,563
Goodwill and other intangibles$3,067,000851
All other assets$1,953,0004,030
Life insurance assets$01
Total liabilities and capital$99,634,0004,426
Total liabilities$91,200,0004,364
Total deposits$74,511,0004,825
Interest-bearing deposits$67,537,0004,607
Deposits held in domestic offices$74,511,0004,821
% insured0.00%1
Federal funds purchased & repurchase agreements$1,074,0002,984
Trading liabilities$065
Other borrowed funds$15,026,0001,563
Subordinated debt$0242
All other liabilities$589,0004,807
Total equity capital$8,434,0004,900
Total bank equity capital$8,434,0004,900
Perpetual preferred stock$0193
Common stock$13,0008,986
Surplus$6,475,0002,408
Undivided profits$1,946,0006,545
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$580,0003,325
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$472,0004,781
Earning assets$86,609,0004,627
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$85,356,2004,855
Average Assets, quarterly$97,974,0004,439
Volatile liabilities$45,945,0001,778
Insider loans$155,0007,531
FHLB advances$13,785,000413
Loans and leases held for sale$01,487
Unused loan commitments$6,441,0004,818
Tier 1 (core) risk-based capital$5,609,0006,534
Tier 2 risk-based capital$812,0003,754
Total risk weighted assets$64,944,0004,327
Total unused commitments$6,441,0004,823
Derivatives$0488
1998-12-31Rank
# of Employees:246,148
Assets and Liabilities
Total Assets:$68,948,0005,772
Cash and due from depository institutions$1,132,0006,148
Interest-bearing balances$06,728
Securities$8,884,0007,423
Federal funds sold & reverse repurchase agreements$08,346
Net loans & leases$54,477,0004,661
Loan loss allowance$344,0006,937
Trading account assets$0197
Bank premises and fixed assets$3,022,0002,669
Other real estate owned$35,0006,148
Goodwill and other intangibles$03,445
All other assets$1,398,0004,726
Life insurance assets$01
Total liabilities and capital$68,948,0005,772
Total liabilities$60,580,0005,830
Total deposits$57,725,0005,778
Interest-bearing deposits$57,725,0005,174
Deposits held in domestic offices$57,725,0005,775
% insured0.00%1
Federal funds purchased & repurchase agreements$490,0002,750
Trading liabilities$069
Other borrowed funds$1,714,0003,416
Subordinated debt$0255
All other liabilities$651,0004,849
Total equity capital$8,368,0005,014
Total bank equity capital$8,368,0005,014
Perpetual preferred stock$0199
Common stock$13,0009,198
Surplus$6,431,0002,303
Undivided profits$1,924,0007,030
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$654,0003,319
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$340,0006,095
Earning assets$63,361,0005,762
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$68,928,2005,561
Average Assets, quarterly$70,096,0005,630
Volatile liabilities$20,461,0002,949
Insider loans$372,0005,993
FHLB advances$897,000685
Loans and leases held for sale$01,681
Unused loan commitments$5,331,0005,173
Tier 1 (core) risk-based capital$8,159,0004,936
Tier 2 risk-based capital$344,0006,526
Total risk weighted assets$40,760,0005,823
Total unused commitments$5,331,0005,183
Derivatives$0527
1997-12-31Rank
# of Employees:197,328
Assets and Liabilities
Total Assets:$66,993,0005,905
Cash and due from depository institutions$1,297,0007,328
Interest-bearing balances$293,0003,646
Securities$10,077,0007,395
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$51,975,0004,824
Loan loss allowance$327,0007,289
Trading account assets$0203
Bank premises and fixed assets$2,205,0003,529
Other real estate owned$20,0007,328
Goodwill and other intangibles$03,571
All other assets$1,419,0004,678
Life insurance assets$01
Total liabilities and capital$66,993,0005,905
Total liabilities$59,081,0005,941
Total deposits$46,027,0006,725
Interest-bearing deposits$46,027,0006,074
Deposits held in domestic offices$46,027,0006,721
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$12,449,0001,231
Subordinated debt$0260
All other liabilities$605,0005,180
Total equity capital$7,912,0005,242
Total bank equity capital$7,912,0005,242
Perpetual preferred stock$0223
Common stock$13,0009,593
Surplus$6,367,0002,283
Undivided profits$1,532,0007,792
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$280,0005,525
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$304,0006,789
Earning assets$62,345,0005,839
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$64,682,6005,854
Average Assets, quarterly$66,627,0005,857
Volatile liabilities$24,309,0002,536
Insider loans$1,427,0002,733
FHLB advances$6,760,000490
Loans and leases held for sale$01,579
Unused loan commitments$2,379,0007,039
Tier 1 (core) risk-based capital$7,747,0005,180
Tier 2 risk-based capital$326,0006,765
Total risk weighted assets$34,405,0006,495
Total unused commitments$2,379,0007,046
Derivatives$0533
1996-12-31Rank
# of Employees:129,268
Assets and Liabilities
Total Assets:$61,097,0006,446
Cash and due from depository institutions$1,007,0009,268
Interest-bearing balances$388,0003,337
Securities$13,103,0006,958
Federal funds sold & reverse repurchase agreements$30,0008,404
Net loans & leases$44,414,0005,470
Loan loss allowance$315,0007,684
Trading account assets$0240
Bank premises and fixed assets$1,302,0005,164
Other real estate owned$10,0009,268
Goodwill and other intangibles$03,437
All other assets$1,231,0005,384
Life insurance assets$01
Total liabilities and capital$61,097,0006,446
Total liabilities$53,565,0006,537
Total deposits$45,796,0006,987
Interest-bearing deposits$45,796,0006,325
Deposits held in domestic offices$45,796,0006,980
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$7,192,0001,559
Subordinated debt$0298
All other liabilities$577,0005,398
Total equity capital$7,532,0005,498
Total bank equity capital$7,532,0005,498
Perpetual preferred stock$0250
Common stock$13,00010,054
Surplus$6,352,0002,360
Undivided profits$1,167,0008,550
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$481,0004,406
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$119,0009,875
Earning assets$57,935,0006,298
Long-term assets (5+ years)$09,965
Average Assets, year-to-date$62,657,6006,173
Average Assets, quarterly$63,474,0006,238
Volatile liabilities$14,691,0003,675
Insider loans$607,0004,992
FHLB advances$4,500,000582
Loans and leases held for sale$01,560
Unused loan commitments$557,0009,657
Tier 1 (core) risk-based capital$7,386,0005,476
Tier 2 risk-based capital$315,0007,040
Total risk weighted assets$29,503,0007,166
Total unused commitments$557,0009,665
Derivatives$0549
1995-12-31Rank
# of Employees:910,546
Assets and Liabilities
Total Assets:$62,486,0006,444
Cash and due from depository institutions$3,261,00010,546
Interest-bearing balances$3,133,0001,378
Securities$14,869,0006,744
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$42,543,0005,578
Loan loss allowance$266,0008,536
Trading account assets$0261
Bank premises and fixed assets$713,0007,215
Other real estate owned$010,546
Goodwill and other intangibles$03,181
All other assets$1,100,0005,970
Life insurance assets$01
Total liabilities and capital$62,486,0006,444
Total liabilities$49,328,0007,033
Total deposits$47,924,0006,968
Interest-bearing deposits$47,924,0006,266
Deposits held in domestic offices$47,924,0006,963
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$1,058,0002,837
Subordinated debt$0337
All other liabilities$346,0007,741
Total equity capital$13,158,0003,337
Total bank equity capital$13,158,0003,337
Perpetual preferred stock$0288
Common stock$13,00010,520
Surplus$6,345,0002,361
Undivided profits$6,800,0003,555
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$344,0005,250
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$95,00010,749
Earning assets$60,545,0006,186
Long-term assets (5+ years)$010,367
Average Assets, year-to-date$61,623,6006,303
Average Assets, quarterly$62,470,5006,387
Volatile liabilities$6,233,0006,173
Insider loans$524,0005,538
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,197,0008,624
Tier 1 (core) risk-based capital$12,905,0003,295
Tier 2 risk-based capital$266,0007,805
Total risk weighted assets$27,118,0007,562
Total unused commitments$1,197,0008,636
Derivatives$0628
1994-12-31Rank
# of Employees:811,389
Assets and Liabilities
Total Assets:$60,891,0006,576
Cash and due from depository institutions$2,178,00011,389
Interest-bearing balances$2,098,0001,534
Securities$21,912,0005,509
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$35,088,0006,351
Loan loss allowance$278,0008,690
Trading account assets$0286
Bank premises and fixed assets$298,0009,873
Other real estate owned$178,00011,389
Goodwill and other intangibles$03,133
All other assets$1,237,0005,763
Life insurance assets$01
Total liabilities and capital$60,891,0006,576
Total liabilities$53,421,0006,723
Total deposits$48,549,0006,952
Interest-bearing deposits$48,549,0006,223
Deposits held in domestic offices$48,549,0006,944
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$4,800,0001,794
Subordinated debt$0372
All other liabilities$72,00011,722
Total equity capital$7,470,0005,200
Total bank equity capital$7,470,0005,200
Perpetual preferred stock$0310
Common stock$011,459
Surplus$011,565
Undivided profits$7,470,0003,063
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$395,0004,919
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$7,00012,422
Earning assets$59,098,0006,271
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$59,462,0006,590
Average Assets, quarterly$61,037,0006,531
Volatile liabilities$7,147,0005,470
Insider loans$011,229
FHLB advances$4,800,000628
Loans and leases held for sale$01,430
Unused loan commitments$939,0009,268
Tier 1 (core) risk-based capital$7,470,0005,297
Tier 2 risk-based capital$012,490
Total risk weighted assets$23,241,0008,337
Total unused commitments$939,0009,278
Derivatives$0687
1993-12-31Rank
# of Employees:811,961
Assets and Liabilities
Total Assets:$58,716,0006,941
Cash and due from depository institutions$7,173,00011,961
Interest-bearing balances$7,107,000859
Securities$17,634,0006,682
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$32,756,0006,602
Loan loss allowance$339,0008,156
Trading account assets$0330
Bank premises and fixed assets$195,00011,230
Other real estate owned$22,00011,961
Goodwill and other intangibles$03,091
All other assets$936,0006,433
Life insurance assets$01
Total liabilities and capital$58,716,0006,941
Total liabilities$51,734,0007,079
Total deposits$51,668,0006,902
Interest-bearing deposits$51,668,0006,181
Deposits held in domestic offices$51,668,0006,894
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$66,00012,390
Total equity capital$6,982,0005,616
Total bank equity capital$6,982,0005,616
Perpetual preferred stock$0343
Common stock$011,979
Surplus$012,104
Undivided profits$6,982,0003,329
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$780,0003,740
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$13,00013,034
Earning assets$57,497,0006,630
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$56,099,8007,007
Average Assets, quarterly$58,122,5006,938
Volatile liabilities$4,334,0007,033
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$136,00011,697
Tier 1 (core) risk-based capital$6,982,0005,536
Tier 2 risk-based capital$013,107
Total risk weighted assets$22,764,0008,580
Total unused commitments$136,00011,703
Derivatives$0714
1992-12-31Rank
# of Employees:812,446
Assets and Liabilities
Total Assets:$53,464,0007,526
Cash and due from depository institutions$7,049,00012,446
Interest-bearing balances$6,983,0001,063
Securities$10,550,0008,920
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$34,746,0006,340
Loan loss allowance$229,0009,960
Trading account assets$0344
Bank premises and fixed assets$190,00011,674
Other real estate owned$233,00012,446
Goodwill and other intangibles$03,106
All other assets$696,0008,108
Life insurance assets$01
Total liabilities and capital$53,464,0007,526
Total liabilities$47,005,0007,697
Total deposits$46,916,0007,551
Interest-bearing deposits$46,916,0006,801
Deposits held in domestic offices$46,916,0007,544
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$89,00012,601
Total equity capital$6,459,0005,766
Total bank equity capital$6,459,0005,766
Perpetual preferred stock$0346
Common stock$012,472
Surplus$012,588
Undivided profits$6,459,0003,365
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,550,0002,699
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$13,00013,649
Earning assets$52,279,0007,176
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$50,560,0007,654
Average Assets, quarterly$53,009,0007,521
Volatile liabilities$2,441,0009,313
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$194,00011,713
Tier 1 (core) risk-based capital$6,459,0005,696
Tier 2 risk-based capital$172,00010,085
Total risk weighted assets$22,483,0008,783
Total unused commitments$194,00011,730
Derivatives$0651