Home > Countrywide Bank, FSB > Assets and Liabilities
Countrywide Bank, FSB, Assets and Liabilities
| 2009-03-31 | Rank | |
| # of Employees: | 16,795 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $117,031,033,000 | 19 |
| Cash and due from depository institutions | $3,068,503,000 | 19 |
| Interest-bearing balances | $1,178,709,000 | 45 |
| Securities | $10,206,511,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $8,742,012,000 | 11 |
| Net loans & leases | $78,094,414,000 | 14 |
| Loan loss allowance | $2,610,434,000 | 13 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $18,876,000 | 645 |
| Other real estate owned | $394,893,000 | 19 |
| Goodwill and other intangibles | $6,109,235,000 | 18 |
| All other assets | $10,396,589,000 | 13 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $117,031,033,000 | 19 |
| Total liabilities | $104,470,065,000 | 17 |
| Total deposits | $36,092,433,000 | 36 |
| Interest-bearing deposits | $32,764,687,000 | 32 |
| Deposits held in domestic offices | $36,092,433,000 | 32 |
| % insured | 81.82% | 3,261 |
| Federal funds purchased & repurchase agreements | $13,973,157,000 | 10 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $51,241,271,000 | 4 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $3,163,204,000 | 20 |
| Total equity capital | $12,560,968,000 | 22 |
| Total bank equity capital | $12,560,968,000 | 21 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,321 |
| Surplus | $10,263,375,000 | 20 |
| Undivided profits | $297,393,000 | 110 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $6,257,825,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $53,304,000 | 23 |
| Income earned, not collected on loans | $228,505,000 | 28 |
| Earning assets | $98,221,646,000 | 18 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $117,504,999,500 | 18 |
| Average Assets, quarterly | $117,504,999,500 | 18 |
| Volatile liabilities | $72,685,913,000 | 10 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $41,241,271,000 | 3 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $56,724,944,000 | 20 |
| Tier 1 (core) risk-based capital | $9,239,093,000 | 19 |
| Tier 2 risk-based capital | $1,116,100,000 | 33 |
| Total risk weighted assets | $87,793,689,000 | 20 |
| Total unused commitments | $69,872,208,000 | 18 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 16,900 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $117,978,966,000 | 18 |
| Cash and due from depository institutions | $709,518,000 | 20 |
| Interest-bearing balances | $65,522,000 | 205 |
| Securities | $10,849,069,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $8,875,595,000 | 9 |
| Net loans & leases | $78,277,243,000 | 14 |
| Loan loss allowance | $1,598,273,000 | 17 |
| Trading account assets | $1,278,900,000 | 24 |
| Bank premises and fixed assets | $25,708,000 | 441 |
| Other real estate owned | $540,105,000 | 20 |
| Goodwill and other intangibles | $5,891,533,000 | 19 |
| All other assets | $11,531,295,000 | 10 |
| Life insurance assets | $210,793,000 | 49 |
| Total liabilities and capital | $117,978,966,000 | 18 |
| Total liabilities | $106,964,679,000 | 18 |
| Total deposits | $43,663,251,000 | 30 |
| Interest-bearing deposits | $41,377,331,000 | 26 |
| Deposits held in domestic offices | $43,663,251,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,643,150,000 | 7 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $43,562,206,000 | 6 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $2,096,072,000 | 33 |
| Total equity capital | $11,014,287,000 | 22 |
| Total bank equity capital | $11,014,287,000 | 22 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,356 |
| Surplus | $9,256,365,000 | 22 |
| Undivided profits | $-242,278,000 | 8,285 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,083,779,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $18,664,000 | 31 |
| Income earned, not collected on loans | $225,150,000 | 31 |
| Earning assets | $99,346,329,000 | 17 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $117,955,414,400 | 18 |
| Average Assets, quarterly | $115,463,071,500 | 18 |
| Volatile liabilities | $70,155,216,000 | 13 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $43,562,206,000 | 3 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $39,453,946,000 | 26 |
| Tier 1 (core) risk-based capital | $7,602,273,000 | 24 |
| Tier 2 risk-based capital | $1,059,472,000 | 32 |
| Total risk weighted assets | $84,218,924,000 | 19 |
| Total unused commitments | $45,374,946,000 | 25 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 18,914 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $112,947,177,000 | 17 |
| Cash and due from depository institutions | $613,183,000 | 17 |
| Interest-bearing balances | $52,722,000 | 121 |
| Securities | $11,785,537,000 | 23 |
| Federal funds sold & reverse repurchase agreements | $3,520,000,000 | 21 |
| Net loans & leases | $77,949,220,000 | 14 |
| Loan loss allowance | $951,343,000 | 26 |
| Trading account assets | $1,464,664,000 | 22 |
| Bank premises and fixed assets | $32,949,000 | 346 |
| Other real estate owned | $747,954,000 | 17 |
| Goodwill and other intangibles | $6,467,137,000 | 19 |
| All other assets | $10,366,533,000 | 10 |
| Life insurance assets | $212,770,000 | 50 |
| Total liabilities and capital | $112,947,177,000 | 17 |
| Total liabilities | $101,480,333,000 | 17 |
| Total deposits | $55,370,306,000 | 21 |
| Interest-bearing deposits | $53,068,594,000 | 20 |
| Deposits held in domestic offices | $55,370,306,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $65,548,000 | 391 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $44,445,422,000 | 7 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $1,599,057,000 | 32 |
| Total equity capital | $11,466,844,000 | 22 |
| Total bank equity capital | $11,466,844,000 | 22 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,407 |
| Surplus | $9,649,540,000 | 21 |
| Undivided profits | $-182,896,000 | 8,374 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,398,033,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,575,000 | 31 |
| Income earned, not collected on loans | $227,256,000 | 33 |
| Earning assets | $94,772,143,000 | 17 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $117,949,526,500 | 17 |
| Average Assets, quarterly | $114,665,661,000 | 17 |
| Volatile liabilities | $55,452,303,000 | 12 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $44,445,422,000 | 3 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $29,647,101,000 | 35 |
| Tier 1 (core) risk-based capital | $8,148,383,000 | 19 |
| Tier 2 risk-based capital | $923,667,000 | 35 |
| Total risk weighted assets | $73,865,658,000 | 20 |
| Total unused commitments | $36,717,101,000 | 31 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 24,661 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $116,384,145,000 | 18 |
| Cash and due from depository institutions | $1,206,033,000 | 15 |
| Interest-bearing balances | $28,242,000 | 212 |
| Securities | $13,376,074,000 | 23 |
| Federal funds sold & reverse repurchase agreements | $4,975,000,000 | 18 |
| Net loans & leases | $87,279,219,000 | 14 |
| Loan loss allowance | $3,921,272,000 | 8 |
| Trading account assets | $665,106,000 | 31 |
| Bank premises and fixed assets | $34,821,000 | 309 |
| Other real estate owned | $618,148,000 | 15 |
| Goodwill and other intangibles | $2,051,334,000 | 33 |
| All other assets | $6,178,410,000 | 18 |
| Life insurance assets | $210,156,000 | 54 |
| Total liabilities and capital | $116,384,145,000 | 18 |
| Total liabilities | $109,161,857,000 | 18 |
| Total deposits | $63,336,672,000 | 21 |
| Interest-bearing deposits | $60,754,349,000 | 19 |
| Deposits held in domestic offices | $63,336,672,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $68,572,000 | 407 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $43,675,000,000 | 9 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $2,081,613,000 | 29 |
| Total equity capital | $7,222,288,000 | 29 |
| Total bank equity capital | $7,222,288,000 | 29 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,453 |
| Surplus | $5,279,523,000 | 30 |
| Undivided profits | $-57,435,000 | 8,433 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $5,360,069,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,315,000 | 29 |
| Income earned, not collected on loans | $476,884,000 | 18 |
| Earning assets | $106,323,641,000 | 17 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $119,616,976,330 | 18 |
| Average Assets, quarterly | $118,898,096,500 | 18 |
| Volatile liabilities | $57,425,041,000 | 12 |
| Insider loans | $2,326,000 | 2,856 |
| FHLB advances | $43,675,000,000 | 3 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $29,278,749,000 | 36 |
| Tier 1 (core) risk-based capital | $8,071,716,000 | 19 |
| Tier 2 risk-based capital | $944,072,000 | 37 |
| Total risk weighted assets | $72,548,589,000 | 20 |
| Total unused commitments | $56,452,601,000 | 21 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 25,631 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $121,412,048,000 | 18 |
| Cash and due from depository institutions | $2,674,247,000 | 15 |
| Interest-bearing balances | $1,367,247,000 | 22 |
| Securities | $14,818,166,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $4,175,000,000 | 20 |
| Net loans & leases | $91,158,819,000 | 12 |
| Loan loss allowance | $2,619,054,000 | 8 |
| Trading account assets | $439,024,000 | 40 |
| Bank premises and fixed assets | $33,877,000 | 322 |
| Other real estate owned | $473,787,000 | 15 |
| Goodwill and other intangibles | $1,060,506,000 | 46 |
| All other assets | $6,578,622,000 | 18 |
| Life insurance assets | $207,567,000 | 53 |
| Total liabilities and capital | $121,412,048,000 | 18 |
| Total liabilities | $112,720,033,000 | 18 |
| Total deposits | $64,240,848,000 | 20 |
| Interest-bearing deposits | $60,957,951,000 | 18 |
| Deposits held in domestic offices | $64,240,848,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $74,179,000 | 382 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $46,025,000,000 | 7 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $2,380,006,000 | 29 |
| Total equity capital | $8,692,015,000 | 26 |
| Total bank equity capital | $8,692,015,000 | 26 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,475 |
| Surplus | $5,268,727,000 | 32 |
| Undivided profits | $1,423,088,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,925,859,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,144,000 | 32 |
| Income earned, not collected on loans | $502,127,000 | 18 |
| Earning assets | $111,958,256,000 | 16 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $121,233,392,000 | 18 |
| Average Assets, quarterly | $121,233,392,000 | 18 |
| Volatile liabilities | $67,822,651,000 | 12 |
| Insider loans | $1,069,000 | 4,253 |
| FHLB advances | $46,025,000,000 | 3 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $73,213,533,000 | 19 |
| Tier 1 (core) risk-based capital | $9,348,045,000 | 14 |
| Tier 2 risk-based capital | $981,265,000 | 37 |
| Total risk weighted assets | $76,863,420,000 | 18 |
| Total unused commitments | $73,213,533,000 | 19 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 3,562 | 61 |
| Assets and Liabilities | ||
| Total Assets: | $121,054,736,000 | 17 |
| Cash and due from depository institutions | $3,624,707,000 | 61 |
| Interest-bearing balances | $2,530,100,000 | 10 |
| Securities | $17,730,603,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $9,590,000,000 | 11 |
| Net loans & leases | $84,630,310,000 | 15 |
| Loan loss allowance | $1,390,408,000 | 13 |
| Trading account assets | $171,318,000 | 51 |
| Bank premises and fixed assets | $24,755,000 | 436 |
| Other real estate owned | $355,069,000 | 61 |
| Goodwill and other intangibles | $404,051,000 | 78 |
| All other assets | $4,523,923,000 | 24 |
| Life insurance assets | $204,943,000 | 53 |
| Total liabilities and capital | $121,054,736,000 | 17 |
| Total liabilities | $111,519,971,000 | 16 |
| Total deposits | $61,156,858,000 | 19 |
| Interest-bearing deposits | $57,634,376,000 | 18 |
| Deposits held in domestic offices | $61,156,858,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $568,591,000 | 127 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $48,425,000,000 | 6 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $1,369,522,000 | 35 |
| Total equity capital | $9,534,765,000 | 23 |
| Total bank equity capital | $9,534,765,000 | 23 |
| Perpetual preferred stock | $2,000,000,000 | 1 |
| Common stock | $200,000 | 5,511 |
| Surplus | $5,240,315,000 | 31 |
| Undivided profits | $2,294,250,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,706,313,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,160,000 | 28 |
| Income earned, not collected on loans | $550,759,000 | 17 |
| Earning assets | $114,652,331,000 | 12 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $105,861,161,400 | 18 |
| Average Assets, quarterly | $121,088,726,000 | 17 |
| Volatile liabilities | $61,525,282,000 | 12 |
| Insider loans | $653,000 | 5,076 |
| FHLB advances | $47,675,000,000 | 3 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $32,596,239,000 | 36 |
| Tier 1 (core) risk-based capital | $8,753,678,000 | 14 |
| Tier 2 risk-based capital | $1,931,967,000 | 21 |
| Total risk weighted assets | $74,098,903,000 | 20 |
| Total unused commitments | $32,596,239,000 | 36 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 3,172 | 65 |
| Assets and Liabilities | ||
| Total Assets: | $121,122,716,000 | 17 |
| Cash and due from depository institutions | $2,450,537,000 | 65 |
| Interest-bearing balances | $557,761,000 | 32 |
| Securities | $18,273,012,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $12,065,000,000 | 6 |
| Net loans & leases | $83,821,353,000 | 16 |
| Loan loss allowance | $1,082,356,000 | 13 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $22,021,000 | 488 |
| Other real estate owned | $250,002,000 | 65 |
| Goodwill and other intangibles | $37,421,000 | 296 |
| All other assets | $4,203,370,000 | 23 |
| Life insurance assets | $202,299,000 | 53 |
| Total liabilities and capital | $121,122,716,000 | 17 |
| Total liabilities | $112,395,380,000 | 15 |
| Total deposits | $59,712,416,000 | 20 |
| Interest-bearing deposits | $56,858,258,000 | 19 |
| Deposits held in domestic offices | $59,712,416,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $74,518,000 | 374 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $51,050,000,000 | 6 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $1,558,446,000 | 36 |
| Total equity capital | $8,727,336,000 | 26 |
| Total bank equity capital | $8,727,336,000 | 26 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $200,000 | 5,521 |
| Surplus | $5,238,521,000 | 28 |
| Undivided profits | $2,488,615,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,391,381,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,983,000 | 28 |
| Income earned, not collected on loans | $546,826,000 | 17 |
| Earning assets | $114,717,126,000 | 12 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $102,062,767,750 | 18 |
| Average Assets, quarterly | $110,371,616,500 | 18 |
| Volatile liabilities | $60,656,710,000 | 13 |
| Insider loans | $653,000 | 5,042 |
| FHLB advances | $51,050,000,000 | 3 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $29,321,623,000 | 38 |
| Tier 1 (core) risk-based capital | $8,870,010,000 | 14 |
| Tier 2 risk-based capital | $907,169,000 | 34 |
| Total risk weighted assets | $72,573,554,000 | 21 |
| Total unused commitments | $29,321,623,000 | 38 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 2,480 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $99,620,517,000 | 17 |
| Cash and due from depository institutions | $263,565,000 | 86 |
| Interest-bearing balances | $74,015,000 | 93 |
| Securities | $18,328,079,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $1,950,000,000 | 30 |
| Net loans & leases | $75,942,966,000 | 15 |
| Loan loss allowance | $445,868,000 | 27 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $22,120,000 | 483 |
| Other real estate owned | $137,991,000 | 86 |
| Goodwill and other intangibles | $39,593,000 | 298 |
| All other assets | $2,936,203,000 | 28 |
| Life insurance assets | $199,593,000 | 51 |
| Total liabilities and capital | $99,620,517,000 | 17 |
| Total liabilities | $91,782,757,000 | 17 |
| Total deposits | $60,540,735,000 | 18 |
| Interest-bearing deposits | $58,511,506,000 | 16 |
| Deposits held in domestic offices | $60,540,735,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $909,518,000 | 91 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $28,825,000,000 | 8 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,507,504,000 | 35 |
| Total equity capital | $7,837,760,000 | 25 |
| Total bank equity capital | $7,837,760,000 | 25 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $200,000 | 5,551 |
| Surplus | $5,031,496,000 | 26 |
| Undivided profits | $2,806,064,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $867,579,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $12,736,000 | 32 |
| Income earned, not collected on loans | $495,343,000 | 16 |
| Earning assets | $96,295,060,000 | 15 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $95,709,451,670 | 16 |
| Average Assets, quarterly | $97,145,820,500 | 16 |
| Volatile liabilities | $39,897,040,000 | 15 |
| Insider loans | $653,000 | 5,046 |
| FHLB advances | $28,825,000,000 | 2 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $30,831,487,000 | 37 |
| Tier 1 (core) risk-based capital | $7,990,469,000 | 18 |
| Tier 2 risk-based capital | $464,091,000 | 44 |
| Total risk weighted assets | $61,891,466,000 | 22 |
| Total unused commitments | $30,977,591,000 | 36 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 1,903 | 101 |
| Assets and Liabilities | ||
| Total Assets: | $94,671,124,000 | 16 |
| Cash and due from depository institutions | $278,403,000 | 101 |
| Interest-bearing balances | $49,028,000 | 136 |
| Securities | $12,504,868,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $4,100,000,000 | 12 |
| Net loans & leases | $75,338,529,000 | 15 |
| Loan loss allowance | $279,185,000 | 40 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $22,305,000 | 462 |
| Other real estate owned | $73,605,000 | 101 |
| Goodwill and other intangibles | $39,065,000 | 284 |
| All other assets | $2,314,349,000 | 30 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $94,671,124,000 | 16 |
| Total liabilities | $87,077,703,000 | 16 |
| Total deposits | $57,753,608,000 | 18 |
| Interest-bearing deposits | $55,675,788,000 | 15 |
| Deposits held in domestic offices | $57,753,608,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $347,914,000 | 155 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $26,525,000,000 | 9 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $2,451,181,000 | 28 |
| Total equity capital | $7,593,421,000 | 25 |
| Total bank equity capital | $7,593,421,000 | 25 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $200,000 | 5,566 |
| Surplus | $4,860,818,000 | 26 |
| Undivided profits | $2,732,403,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $529,307,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,126,000 | 28 |
| Income earned, not collected on loans | $469,546,000 | 18 |
| Earning assets | $91,992,425,000 | 15 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $93,753,919,000 | 16 |
| Average Assets, quarterly | $93,753,919,000 | 16 |
| Volatile liabilities | $37,911,292,000 | 15 |
| Insider loans | $653,000 | 5,058 |
| FHLB advances | $26,525,000,000 | 3 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $27,854,308,000 | 37 |
| Tier 1 (core) risk-based capital | $7,634,072,000 | 18 |
| Tier 2 risk-based capital | $292,944,000 | 54 |
| Total risk weighted assets | $58,735,194,000 | 23 |
| Total unused commitments | $28,467,465,000 | 37 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 1,908 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $92,836,714,000 | 16 |
| Cash and due from depository institutions | $262,153,000 | 100 |
| Interest-bearing balances | $50,975,000 | 113 |
| Securities | $6,460,498,000 | 40 |
| Federal funds sold & reverse repurchase agreements | $3,600,000,000 | 18 |
| Net loans & leases | $79,813,149,000 | 15 |
| Loan loss allowance | $228,692,000 | 43 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $22,036,000 | 459 |
| Other real estate owned | $105,398,000 | 100 |
| Goodwill and other intangibles | $20,629,000 | 421 |
| All other assets | $2,552,851,000 | 30 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $92,836,714,000 | 16 |
| Total liabilities | $85,789,458,000 | 16 |
| Total deposits | $55,987,217,000 | 18 |
| Interest-bearing deposits | $54,513,903,000 | 16 |
| Deposits held in domestic offices | $55,987,217,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $97,914,000 | 327 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $28,150,000,000 | 9 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $1,554,327,000 | 35 |
| Total equity capital | $7,047,256,000 | 25 |
| Total bank equity capital | $7,047,256,000 | 25 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $200,000 | 5,588 |
| Surplus | $4,645,784,000 | 26 |
| Undivided profits | $2,401,272,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $519,878,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,929,000 | 34 |
| Income earned, not collected on loans | $492,529,000 | 18 |
| Earning assets | $89,924,622,000 | 15 |
| Long-term assets (5+ years) | $16,803,999,000 | 21 |
| Average Assets, year-to-date | $85,611,921,800 | 19 |
| Average Assets, quarterly | $93,060,454,500 | 16 |
| Volatile liabilities | $30,602,227,000 | 19 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $28,150,000,000 | 4 |
| Loans and leases held for sale | $6,331,387,000 | 9 |
| Unused loan commitments | $13,713,233,000 | 55 |
| Tier 1 (core) risk-based capital | $7,100,439,000 | 19 |
| Tier 2 risk-based capital | $236,796,000 | 61 |
| Total risk weighted assets | $57,404,295,000 | 24 |
| Total unused commitments | $13,713,233,000 | 55 |
| Derivatives | $41,598,236,000 | 19 |
| 2006-09-30 | Rank | |
| # of Employees: | 2,362 | 88 |
| Assets and Liabilities | ||
| Total Assets: | $93,284,195,000 | 14 |
| Cash and due from depository institutions | $818,231,000 | 88 |
| Interest-bearing balances | $383,021,000 | 32 |
| Securities | $5,409,333,000 | 54 |
| Federal funds sold & reverse repurchase agreements | $3,125,000,000 | 19 |
| Net loans & leases | $81,407,848,000 | 13 |
| Loan loss allowance | $179,573,000 | 55 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $20,317,000 | 509 |
| Other real estate owned | $79,662,000 | 88 |
| Goodwill and other intangibles | $5,482,000 | 835 |
| All other assets | $2,418,322,000 | 33 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $93,284,195,000 | 14 |
| Total liabilities | $86,800,987,000 | 14 |
| Total deposits | $56,093,746,000 | 18 |
| Interest-bearing deposits | $54,868,826,000 | 14 |
| Deposits held in domestic offices | $56,093,746,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $297,913,000 | 177 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $28,675,000,000 | 10 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $1,734,328,000 | 32 |
| Total equity capital | $6,483,208,000 | 33 |
| Total bank equity capital | $6,483,208,000 | 33 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,635 |
| Surplus | $4,430,594,000 | 26 |
| Undivided profits | $2,052,414,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $337,252,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,443,000 | 35 |
| Income earned, not collected on loans | $474,628,000 | 15 |
| Earning assets | $90,325,202,000 | 13 |
| Long-term assets (5+ years) | $16,245,719,000 | 23 |
| Average Assets, year-to-date | $83,805,723,750 | 18 |
| Average Assets, quarterly | $91,113,516,000 | 16 |
| Volatile liabilities | $29,933,328,000 | 20 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $28,675,000,000 | 4 |
| Loans and leases held for sale | $5,103,703,000 | 11 |
| Unused loan commitments | $13,009,823,000 | 59 |
| Tier 1 (core) risk-based capital | $6,545,117,000 | 20 |
| Tier 2 risk-based capital | $185,779,000 | 79 |
| Total risk weighted assets | $56,997,862,000 | 25 |
| Total unused commitments | $13,009,823,000 | 60 |
| Derivatives | $46,496,918,000 | 18 |
| 2006-06-30 | Rank | |
| # of Employees: | 2,220 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $88,942,837,000 | 15 |
| Cash and due from depository institutions | $634,769,000 | 94 |
| Interest-bearing balances | $54,355,000 | 100 |
| Securities | $5,601,080,000 | 51 |
| Federal funds sold & reverse repurchase agreements | $125,000,000 | 128 |
| Net loans & leases | $80,035,489,000 | 12 |
| Loan loss allowance | $157,164,000 | 58 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $19,125,000 | 528 |
| Other real estate owned | $75,994,000 | 94 |
| Goodwill and other intangibles | $6,254,000 | 766 |
| All other assets | $2,445,126,000 | 31 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $88,942,837,000 | 15 |
| Total liabilities | $83,011,356,000 | 15 |
| Total deposits | $50,657,812,000 | 18 |
| Interest-bearing deposits | $49,359,553,000 | 16 |
| Deposits held in domestic offices | $50,657,812,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,287,635,000 | 75 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $29,875,000,000 | 11 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,190,909,000 | 42 |
| Total equity capital | $5,931,481,000 | 34 |
| Total bank equity capital | $5,931,481,000 | 34 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $200,000 | 5,643 |
| Surplus | $4,304,902,000 | 26 |
| Undivided profits | $1,626,379,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $239,142,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,022,000 | 47 |
| Income earned, not collected on loans | $425,217,000 | 14 |
| Earning assets | $85,815,924,000 | 12 |
| Long-term assets (5+ years) | $15,093,231,000 | 25 |
| Average Assets, year-to-date | $80,646,233,330 | 18 |
| Average Assets, quarterly | $84,411,204,000 | 16 |
| Volatile liabilities | $25,367,931,000 | 19 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $29,875,000,000 | 4 |
| Loans and leases held for sale | $4,565,356,000 | 13 |
| Unused loan commitments | $11,624,278,000 | 63 |
| Tier 1 (core) risk-based capital | $6,044,838,000 | 21 |
| Tier 2 risk-based capital | $163,488,000 | 88 |
| Total risk weighted assets | $54,999,346,000 | 24 |
| Total unused commitments | $11,624,278,000 | 65 |
| Derivatives | $33,740,383,000 | 20 |
| 2006-03-31 | Rank | |
| # of Employees: | 1,995 | 103 |
| Assets and Liabilities | ||
| Total Assets: | $79,879,571,000 | 19 |
| Cash and due from depository institutions | $503,648,000 | 103 |
| Interest-bearing balances | $49,524,000 | 111 |
| Securities | $5,920,167,000 | 46 |
| Federal funds sold & reverse repurchase agreements | $150,000,000 | 121 |
| Net loans & leases | $71,114,451,000 | 12 |
| Loan loss allowance | $120,868,000 | 71 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $17,989,000 | 553 |
| Other real estate owned | $68,060,000 | 103 |
| Goodwill and other intangibles | $6,217,000 | 743 |
| All other assets | $2,099,039,000 | 35 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $79,879,571,000 | 19 |
| Total liabilities | $74,368,743,000 | 16 |
| Total deposits | $45,464,799,000 | 19 |
| Interest-bearing deposits | $44,311,551,000 | 19 |
| Deposits held in domestic offices | $45,464,799,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $977,633,000 | 92 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $27,000,000,000 | 11 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $926,311,000 | 53 |
| Total equity capital | $5,510,828,000 | 37 |
| Total bank equity capital | $5,510,828,000 | 37 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,648 |
| Surplus | $4,082,270,000 | 26 |
| Undivided profits | $1,428,358,000 | 43 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $191,205,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,170,000 | 51 |
| Income earned, not collected on loans | $356,824,000 | 19 |
| Earning assets | $77,234,142,000 | 14 |
| Long-term assets (5+ years) | $11,019,483,000 | 28 |
| Average Assets, year-to-date | $76,497,931,500 | 18 |
| Average Assets, quarterly | $76,497,931,500 | 18 |
| Volatile liabilities | $21,886,332,000 | 21 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $27,000,000,000 | 4 |
| Loans and leases held for sale | $2,098,135,000 | 20 |
| Unused loan commitments | $10,348,257,000 | 67 |
| Tier 1 (core) risk-based capital | $5,597,873,000 | 24 |
| Tier 2 risk-based capital | $134,265,000 | 95 |
| Total risk weighted assets | $46,745,424,000 | 29 |
| Total unused commitments | $10,348,257,000 | 68 |
| Derivatives | $17,878,564,000 | 32 |
| 2005-12-31 | Rank | |
| # of Employees: | 1,889 | 113 |
| Assets and Liabilities | ||
| Total Assets: | $73,116,292,000 | 19 |
| Cash and due from depository institutions | $387,549,000 | 113 |
| Interest-bearing balances | $205,046,000 | 46 |
| Securities | $6,250,928,000 | 45 |
| Federal funds sold & reverse repurchase agreements | $40,000,000 | 323 |
| Net loans & leases | $64,368,885,000 | 13 |
| Loan loss allowance | $102,756,000 | 80 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $16,882,000 | 578 |
| Other real estate owned | $69,303,000 | 113 |
| Goodwill and other intangibles | $6,386,000 | 716 |
| All other assets | $1,976,359,000 | 37 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $73,116,292,000 | 19 |
| Total liabilities | $67,836,356,000 | 18 |
| Total deposits | $39,609,479,000 | 22 |
| Interest-bearing deposits | $38,682,746,000 | 19 |
| Deposits held in domestic offices | $39,609,479,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,279,878,000 | 77 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $26,350,000,000 | 9 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $596,999,000 | 59 |
| Total equity capital | $5,279,936,000 | 37 |
| Total bank equity capital | $5,279,936,000 | 37 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $200,000 | 5,671 |
| Surplus | $4,081,886,000 | 25 |
| Undivided profits | $1,197,850,000 | 51 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $153,942,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,955,000 | 45 |
| Income earned, not collected on loans | $313,068,000 | 22 |
| Earning assets | $70,864,859,000 | 14 |
| Long-term assets (5+ years) | $9,242,775,000 | 32 |
| Average Assets, year-to-date | $60,334,702,800 | 22 |
| Average Assets, quarterly | $72,071,613,000 | 19 |
| Volatile liabilities | $18,269,950,000 | 24 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $26,350,000,000 | 4 |
| Loans and leases held for sale | $89,686,000 | 79 |
| Unused loan commitments | $10,017,550,000 | 65 |
| Tier 1 (core) risk-based capital | $5,343,675,000 | 26 |
| Tier 2 risk-based capital | $113,344,000 | 107 |
| Total risk weighted assets | $43,724,491,000 | 32 |
| Total unused commitments | $10,017,550,000 | 66 |
| Derivatives | $13,179,921,000 | 35 |
| 2005-09-30 | Rank | |
| # of Employees: | 1,746 | 122 |
| Assets and Liabilities | ||
| Total Assets: | $71,026,934,000 | 21 |
| Cash and due from depository institutions | $504,856,000 | 122 |
| Interest-bearing balances | $49,269,000 | 115 |
| Securities | $6,025,379,000 | 48 |
| Federal funds sold & reverse repurchase agreements | $750,000,000 | 42 |
| Net loans & leases | $61,741,628,000 | 13 |
| Loan loss allowance | $106,526,000 | 78 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $17,053,000 | 552 |
| Other real estate owned | $47,251,000 | 122 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $1,940,767,000 | 36 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $71,026,934,000 | 21 |
| Total liabilities | $66,007,379,000 | 19 |
| Total deposits | $37,922,078,000 | 22 |
| Interest-bearing deposits | $36,744,402,000 | 19 |
| Deposits held in domestic offices | $37,922,078,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $804,266,000 | 99 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $26,525,000,000 | 11 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $756,035,000 | 52 |
| Total equity capital | $5,019,555,000 | 36 |
| Total bank equity capital | $5,019,555,000 | 36 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,691 |
| Surplus | $4,058,811,000 | 23 |
| Undivided profits | $960,544,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $68,782,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,033,000 | 53 |
| Income earned, not collected on loans | $286,002,000 | 23 |
| Earning assets | $68,566,276,000 | 17 |
| Long-term assets (5+ years) | $8,024,949,000 | 35 |
| Average Assets, year-to-date | $57,139,305,500 | 26 |
| Average Assets, quarterly | $68,243,194,500 | 21 |
| Volatile liabilities | $15,855,389,000 | 29 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $26,525,000,000 | 3 |
| Loans and leases held for sale | $88,526,000 | 83 |
| Unused loan commitments | $9,478,399,000 | 67 |
| Tier 1 (core) risk-based capital | $5,062,278,000 | 26 |
| Tier 2 risk-based capital | $106,526,000 | 107 |
| Total risk weighted assets | $42,463,364,000 | 32 |
| Total unused commitments | $9,478,399,000 | 68 |
| Derivatives | $2,379,782,000 | 65 |
| 2005-06-30 | Rank | |
| # of Employees: | 1,521 | 133 |
| Assets and Liabilities | ||
| Total Assets: | $65,459,455,000 | 21 |
| Cash and due from depository institutions | $239,096,000 | 133 |
| Interest-bearing balances | $84,274,000 | 70 |
| Securities | $6,544,886,000 | 47 |
| Federal funds sold & reverse repurchase agreements | $257,000,000 | 72 |
| Net loans & leases | $56,609,933,000 | 15 |
| Loan loss allowance | $74,167,000 | 115 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $13,518,000 | 718 |
| Other real estate owned | $34,267,000 | 133 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $1,760,755,000 | 39 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $65,459,455,000 | 21 |
| Total liabilities | $61,459,800,000 | 21 |
| Total deposits | $30,610,729,000 | 30 |
| Interest-bearing deposits | $30,346,151,000 | 21 |
| Deposits held in domestic offices | $30,610,729,000 | 28 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,401,702,000 | 16 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $23,825,000,000 | 12 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $622,369,000 | 59 |
| Total equity capital | $3,999,655,000 | 42 |
| Total bank equity capital | $3,999,655,000 | 42 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,688 |
| Surplus | $3,243,811,000 | 30 |
| Undivided profits | $755,644,000 | 69 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,089,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,822,000 | 110 |
| Income earned, not collected on loans | $267,454,000 | 23 |
| Earning assets | $63,496,093,000 | 20 |
| Long-term assets (5+ years) | $7,440,477,000 | 36 |
| Average Assets, year-to-date | $52,510,096,000 | 29 |
| Average Assets, quarterly | $58,283,466,000 | 25 |
| Volatile liabilities | $19,984,540,000 | 23 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $23,825,000,000 | 3 |
| Loans and leases held for sale | $34,505,000 | 143 |
| Unused loan commitments | $10,589,098,000 | 63 |
| Tier 1 (core) risk-based capital | $4,010,472,000 | 34 |
| Tier 2 risk-based capital | $74,167,000 | 126 |
| Total risk weighted assets | $40,486,569,000 | 32 |
| Total unused commitments | $10,589,098,000 | 64 |
| Derivatives | $6,985,350,000 | 44 |
| 2005-03-31 | Rank | |
| # of Employees: | 1,418 | 135 |
| Assets and Liabilities | ||
| Total Assets: | $51,107,477,000 | 30 |
| Cash and due from depository institutions | $243,717,000 | 135 |
| Interest-bearing balances | $40,734,000 | 127 |
| Securities | $6,815,701,000 | 46 |
| Federal funds sold & reverse repurchase agreements | $290,000,000 | 75 |
| Net loans & leases | $42,412,826,000 | 19 |
| Loan loss allowance | $54,697,000 | 135 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $11,780,000 | 829 |
| Other real estate owned | $25,771,000 | 135 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $1,307,682,000 | 44 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $51,107,477,000 | 30 |
| Total liabilities | $47,784,157,000 | 26 |
| Total deposits | $25,685,896,000 | 36 |
| Interest-bearing deposits | $25,410,532,000 | 31 |
| Deposits held in domestic offices | $25,685,896,000 | 32 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,175,531,000 | 37 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $17,875,000,000 | 13 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,047,730,000 | 45 |
| Total equity capital | $3,323,320,000 | 48 |
| Total bank equity capital | $3,323,320,000 | 48 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,735 |
| Surplus | $2,743,811,000 | 32 |
| Undivided profits | $579,309,000 | 87 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $33,349,000 | 117 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,344,000 | 73 |
| Income earned, not collected on loans | $195,692,000 | 31 |
| Earning assets | $49,559,261,000 | 26 |
| Long-term assets (5+ years) | $7,380,233,000 | 38 |
| Average Assets, year-to-date | $46,035,416,500 | 34 |
| Average Assets, quarterly | $46,035,416,500 | 34 |
| Volatile liabilities | $13,949,393,000 | 36 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $17,875,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $7,894,407,000 | 72 |
| Tier 1 (core) risk-based capital | $3,367,104,000 | 39 |
| Tier 2 risk-based capital | $54,697,000 | 148 |
| Total risk weighted assets | $30,584,026,000 | 36 |
| Total unused commitments | $7,894,407,000 | 72 |
| Derivatives | $8,154,190,000 | 41 |
| 2004-12-31 | Rank | |
| # of Employees: | 1,049 | 178 |
| Assets and Liabilities | ||
| Total Assets: | $40,963,356,000 | 34 |
| Cash and due from depository institutions | $139,954,000 | 178 |
| Interest-bearing balances | $89,799,000 | 71 |
| Securities | $5,244,875,000 | 54 |
| Federal funds sold & reverse repurchase agreements | $225,000,000 | 97 |
| Net loans & leases | $34,230,360,000 | 28 |
| Loan loss allowance | $48,972,000 | 153 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $9,794,000 | 1,022 |
| Other real estate owned | $20,460,000 | 178 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $1,092,913,000 | 51 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $40,963,356,000 | 34 |
| Total liabilities | $38,038,575,000 | 34 |
| Total deposits | $20,013,208,000 | 45 |
| Interest-bearing deposits | $19,946,225,000 | 35 |
| Deposits held in domestic offices | $20,013,208,000 | 42 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,811,148,000 | 66 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $15,475,000,000 | 14 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $739,219,000 | 54 |
| Total equity capital | $2,924,781,000 | 53 |
| Total bank equity capital | $2,924,781,000 | 53 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,755 |
| Surplus | $2,443,811,000 | 32 |
| Undivided profits | $480,770,000 | 102 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,809,000 | 181 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,163,000 | 96 |
| Income earned, not collected on loans | $152,001,000 | 39 |
| Earning assets | $39,790,034,000 | 33 |
| Long-term assets (5+ years) | $5,505,130,000 | 51 |
| Average Assets, year-to-date | $29,023,281,400 | 44 |
| Average Assets, quarterly | $37,411,048,000 | 36 |
| Volatile liabilities | $9,358,903,000 | 54 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $15,475,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $5,891,021,000 | 89 |
| Tier 1 (core) risk-based capital | $2,939,145,000 | 42 |
| Tier 2 risk-based capital | $48,972,000 | 161 |
| Total risk weighted assets | $24,832,355,000 | 41 |
| Total unused commitments | $5,891,021,000 | 90 |
| Derivatives | $4,157,513,000 | 55 |
| 2004-09-30 | Rank | |
| # of Employees: | 960 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $33,858,740,000 | 41 |
| Cash and due from depository institutions | $93,002,000 | 196 |
| Interest-bearing balances | $49,942,000 | 107 |
| Securities | $2,393,385,000 | 98 |
| Federal funds sold & reverse repurchase agreements | $390,000,000 | 79 |
| Net loans & leases | $30,065,092,000 | 35 |
| Loan loss allowance | $41,173,000 | 182 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $8,496,000 | 1,169 |
| Other real estate owned | $3,899,000 | 196 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $904,866,000 | 58 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $33,858,740,000 | 41 |
| Total liabilities | $31,380,752,000 | 40 |
| Total deposits | $18,732,720,000 | 48 |
| Interest-bearing deposits | $18,658,095,000 | 39 |
| Deposits held in domestic offices | $18,732,720,000 | 45 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $400,000,000 | 154 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $11,950,000,000 | 21 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $298,032,000 | 87 |
| Total equity capital | $2,477,988,000 | 61 |
| Total bank equity capital | $2,477,988,000 | 61 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $200,000 | 5,784 |
| Surplus | $2,093,811,000 | 37 |
| Undivided profits | $383,977,000 | 115 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,130,000 | 226 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,485,000 | 132 |
| Income earned, not collected on loans | $117,791,000 | 49 |
| Earning assets | $32,898,419,000 | 39 |
| Long-term assets (5+ years) | $4,628,157,000 | 58 |
| Average Assets, year-to-date | $26,038,262,750 | 54 |
| Average Assets, quarterly | $30,518,973,500 | 47 |
| Volatile liabilities | $6,293,800,000 | 73 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $11,950,000,000 | 4 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $5,561,734,000 | 94 |
| Tier 1 (core) risk-based capital | $2,483,242,000 | 46 |
| Tier 2 risk-based capital | $41,173,000 | 190 |
| Total risk weighted assets | $21,841,869,000 | 49 |
| Total unused commitments | $5,561,734,000 | 95 |
| Derivatives | $3,210,811,000 | 59 |
| 2004-06-30 | Rank | |
| # of Employees: | 832 | 213 |
| Assets and Liabilities | ||
| Total Assets: | $27,179,207,000 | 52 |
| Cash and due from depository institutions | $112,572,000 | 213 |
| Interest-bearing balances | $78,158,000 | 76 |
| Securities | $2,553,938,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $960,000,000 | 39 |
| Net loans & leases | $22,830,058,000 | 42 |
| Loan loss allowance | $29,559,000 | 219 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $7,352,000 | 1,341 |
| Other real estate owned | $1,479,000 | 213 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $713,808,000 | 69 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $27,179,207,000 | 52 |
| Total liabilities | $25,117,711,000 | 50 |
| Total deposits | $15,470,280,000 | 56 |
| Interest-bearing deposits | $15,390,429,000 | 44 |
| Deposits held in domestic offices | $15,470,280,000 | 52 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $9,375,000,000 | 25 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $272,431,000 | 91 |
| Total equity capital | $2,061,496,000 | 67 |
| Total bank equity capital | $2,061,496,000 | 67 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $200,000 | 5,823 |
| Surplus | $1,793,811,000 | 43 |
| Undivided profits | $267,485,000 | 153 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,113,000 | 296 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,041,000 | 188 |
| Income earned, not collected on loans | $88,173,000 | 64 |
| Earning assets | $26,422,154,000 | 46 |
| Long-term assets (5+ years) | $4,548,825,000 | 59 |
| Average Assets, year-to-date | $23,431,437,000 | 57 |
| Average Assets, quarterly | $25,456,265,000 | 55 |
| Volatile liabilities | $4,164,309,000 | 97 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $9,375,000,000 | 6 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $7,915,964,000 | 75 |
| Tier 1 (core) risk-based capital | $2,089,922,000 | 52 |
| Tier 2 risk-based capital | $29,559,000 | 231 |
| Total risk weighted assets | $17,353,490,000 | 56 |
| Total unused commitments | $7,915,964,000 | 75 |
| Derivatives | $452,000,000 | 107 |
| 2004-03-31 | Rank | |
| # of Employees: | 747 | 232 |
| Assets and Liabilities | ||
| Total Assets: | $23,733,323,000 | 57 |
| Cash and due from depository institutions | $116,512,000 | 232 |
| Interest-bearing balances | $81,879,000 | 77 |
| Securities | $2,900,030,000 | 85 |
| Federal funds sold & reverse repurchase agreements | $825,000,000 | 42 |
| Net loans & leases | $18,964,584,000 | 44 |
| Loan loss allowance | $20,685,000 | 275 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $6,638,000 | 1,475 |
| Other real estate owned | $0 | 232 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $920,559,000 | 60 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $23,733,323,000 | 57 |
| Total liabilities | $21,814,237,000 | 55 |
| Total deposits | $12,216,231,000 | 63 |
| Interest-bearing deposits | $12,072,231,000 | 55 |
| Deposits held in domestic offices | $12,216,231,000 | 57 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $692,619,000 | 114 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $8,675,000,000 | 27 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $230,387,000 | 104 |
| Total equity capital | $1,919,086,000 | 69 |
| Total bank equity capital | $1,919,086,000 | 69 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $200,000 | 5,837 |
| Surplus | $1,681,811,000 | 43 |
| Undivided profits | $237,075,000 | 169 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,773,000 | 427 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $78,499,000 | 66 |
| Earning assets | $22,771,493,000 | 54 |
| Long-term assets (5+ years) | $5,005,574,000 | 53 |
| Average Assets, year-to-date | $21,557,552,000 | 59 |
| Average Assets, quarterly | $21,557,552,000 | 59 |
| Volatile liabilities | $3,593,286,000 | 102 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $8,675,000,000 | 5 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $6,568,001,000 | 82 |
| Tier 1 (core) risk-based capital | $1,912,228,000 | 54 |
| Tier 2 risk-based capital | $20,685,000 | 283 |
| Total risk weighted assets | $14,905,746,000 | 63 |
| Total unused commitments | $6,568,001,000 | 83 |
| Derivatives | $249,500,000 | 141 |
| 2003-12-31 | Rank | |
| # of Employees: | 731 | 239 |
| Assets and Liabilities | ||
| Total Assets: | $19,381,781,000 | 68 |
| Cash and due from depository institutions | $143,420,000 | 239 |
| Interest-bearing balances | $100,743,000 | 75 |
| Securities | $3,563,567,000 | 73 |
| Federal funds sold & reverse repurchase agreements | $350,000,000 | 76 |
| Net loans & leases | $14,685,887,000 | 53 |
| Loan loss allowance | $12,279,000 | 421 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $5,810,000 | 1,686 |
| Other real estate owned | $0 | 239 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $633,097,000 | 78 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $19,381,781,000 | 68 |
| Total liabilities | $17,887,135,000 | 66 |
| Total deposits | $9,335,497,000 | 80 |
| Interest-bearing deposits | $9,235,952,000 | 75 |
| Deposits held in domestic offices | $9,335,497,000 | 74 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,507,833,000 | 74 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $6,875,000,000 | 32 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $168,805,000 | 124 |
| Total equity capital | $1,494,646,000 | 80 |
| Total bank equity capital | $1,494,646,000 | 80 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $200,000 | 5,878 |
| Surplus | $1,343,811,000 | 49 |
| Undivided profits | $150,635,000 | 217 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,352,000 | 717 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $66,145,000 | 77 |
| Earning assets | $18,700,197,000 | 63 |
| Long-term assets (5+ years) | $4,695,370,000 | 57 |
| Average Assets, year-to-date | $12,563,411,600 | 87 |
| Average Assets, quarterly | $17,867,545,000 | 71 |
| Volatile liabilities | $3,371,671,000 | 107 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $6,875,000,000 | 7 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $5,283,730,000 | 91 |
| Tier 1 (core) risk-based capital | $1,516,018,000 | 71 |
| Tier 2 risk-based capital | $12,279,000 | 427 |
| Total risk weighted assets | $11,841,447,000 | 72 |
| Total unused commitments | $5,283,730,000 | 91 |
| Derivatives | $96,000,000 | 180 |
| 2003-09-30 | Rank | |
| # of Employees: | 710 | 250 |
| Assets and Liabilities | ||
| Total Assets: | $16,353,309,000 | 74 |
| Cash and due from depository institutions | $76,008,000 | 250 |
| Interest-bearing balances | $52,617,000 | 143 |
| Securities | $3,576,483,000 | 72 |
| Federal funds sold & reverse repurchase agreements | $628,000,000 | 60 |
| Net loans & leases | $11,266,042,000 | 65 |
| Loan loss allowance | $9,101,000 | 552 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $5,118,000 | 1,920 |
| Other real estate owned | $28,000 | 250 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $801,630,000 | 66 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $16,353,309,000 | 74 |
| Total liabilities | $14,959,480,000 | 73 |
| Total deposits | $9,164,344,000 | 81 |
| Interest-bearing deposits | $9,067,905,000 | 73 |
| Deposits held in domestic offices | $9,164,344,000 | 76 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $508,995,000 | 131 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $5,150,000,000 | 42 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $136,141,000 | 137 |
| Total equity capital | $1,393,829,000 | 81 |
| Total bank equity capital | $1,393,829,000 | 81 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $200,000 | 5,918 |
| Surplus | $1,293,811,000 | 50 |
| Undivided profits | $99,818,000 | 335 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,371,000 | 748 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $52,843,000 | 86 |
| Earning assets | $15,523,142,000 | 71 |
| Long-term assets (5+ years) | $4,630,712,000 | 56 |
| Average Assets, year-to-date | $10,858,819,250 | 100 |
| Average Assets, quarterly | $14,722,314,500 | 77 |
| Volatile liabilities | $1,708,610,000 | 146 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $5,150,000,000 | 13 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $5,378,298,000 | 88 |
| Tier 1 (core) risk-based capital | $1,410,186,000 | 71 |
| Tier 2 risk-based capital | $9,101,000 | 549 |
| Total risk weighted assets | $9,994,977,000 | 78 |
| Total unused commitments | $5,378,298,000 | 89 |
| Derivatives | $29,000,000 | 284 |
| 2003-06-30 | Rank | |
| # of Employees: | 713 | 252 |
| Assets and Liabilities | ||
| Total Assets: | $13,091,320,000 | 86 |
| Cash and due from depository institutions | $99,964,000 | 252 |
| Interest-bearing balances | $64,893,000 | 123 |
| Securities | $3,790,977,000 | 68 |
| Federal funds sold & reverse repurchase agreements | $885,000,000 | 51 |
| Net loans & leases | $7,807,954,000 | 86 |
| Loan loss allowance | $6,757,000 | 708 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $4,113,000 | 2,337 |
| Other real estate owned | $18,000 | 252 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $503,294,000 | 87 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,091,320,000 | 86 |
| Total liabilities | $11,707,919,000 | 87 |
| Total deposits | $8,053,128,000 | 92 |
| Interest-bearing deposits | $8,050,673,000 | 83 |
| Deposits held in domestic offices | $8,053,128,000 | 90 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $3,500,000,000 | 55 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $154,791,000 | 138 |
| Total equity capital | $1,383,401,000 | 79 |
| Total bank equity capital | $1,383,401,000 | 79 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $200,000 | 5,935 |
| Surplus | $1,293,811,000 | 49 |
| Undivided profits | $89,390,000 | 363 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $666,000 | 3,753 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $40,034,000 | 109 |
| Earning assets | $12,548,824,000 | 82 |
| Long-term assets (5+ years) | $4,465,094,000 | 54 |
| Average Assets, year-to-date | $9,027,322,670 | 119 |
| Average Assets, quarterly | $10,985,574,500 | 101 |
| Volatile liabilities | $630,134,000 | 275 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $3,500,000,000 | 26 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $5,686,626,000 | 86 |
| Tier 1 (core) risk-based capital | $1,371,277,000 | 70 |
| Tier 2 risk-based capital | $6,755,000 | 676 |
| Total risk weighted assets | $7,445,636,000 | 100 |
| Total unused commitments | $5,686,626,000 | 86 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 672 | 262 |
| Assets and Liabilities | ||
| Total Assets: | $8,879,829,000 | 125 |
| Cash and due from depository institutions | $117,633,000 | 262 |
| Interest-bearing balances | $91,594,000 | 80 |
| Securities | $3,923,552,000 | 66 |
| Federal funds sold & reverse repurchase agreements | $325,000,000 | 92 |
| Net loans & leases | $4,220,302,000 | 137 |
| Loan loss allowance | $5,090,000 | 897 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $3,835,000 | 2,470 |
| Other real estate owned | $102,000 | 262 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $289,405,000 | 128 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,879,829,000 | 125 |
| Total liabilities | $7,826,317,000 | 127 |
| Total deposits | $5,638,979,000 | 119 |
| Interest-bearing deposits | $5,637,065,000 | 107 |
| Deposits held in domestic offices | $5,638,979,000 | 117 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $2,100,000,000 | 74 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $87,338,000 | 191 |
| Total equity capital | $1,053,512,000 | 93 |
| Total bank equity capital | $1,053,512,000 | 93 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $200,000 | 5,960 |
| Surplus | $993,811,000 | 57 |
| Undivided profits | $59,501,000 | 508 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,257,000 | 2,401 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $29,440,000 | 138 |
| Earning assets | $8,560,448,000 | 117 |
| Long-term assets (5+ years) | $3,682,137,000 | 63 |
| Average Assets, year-to-date | $6,995,324,000 | 141 |
| Average Assets, quarterly | $6,995,324,000 | 141 |
| Volatile liabilities | $464,629,000 | 345 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $2,100,000,000 | 38 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $2,119,833,000 | 143 |
| Tier 1 (core) risk-based capital | $1,042,115,000 | 85 |
| Tier 2 risk-based capital | $5,090,000 | 852 |
| Total risk weighted assets | $4,503,121,000 | 140 |
| Total unused commitments | $2,119,833,000 | 145 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 514 | 327 |
| Assets and Liabilities | ||
| Total Assets: | $5,110,819,000 | 173 |
| Cash and due from depository institutions | $163,647,000 | 327 |
| Interest-bearing balances | $149,018,000 | 57 |
| Securities | $2,590,789,000 | 90 |
| Federal funds sold & reverse repurchase agreements | $300,000,000 | 87 |
| Net loans & leases | $1,902,794,000 | 230 |
| Loan loss allowance | $2,618,000 | 1,662 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $3,724,000 | 2,508 |
| Other real estate owned | $102,000 | 327 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $149,763,000 | 197 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,110,819,000 | 173 |
| Total liabilities | $4,476,724,000 | 177 |
| Total deposits | $3,114,271,000 | 183 |
| Interest-bearing deposits | $3,111,684,000 | 157 |
| Deposits held in domestic offices | $3,114,271,000 | 180 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $309,259,000 | 174 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $1,000,000,000 | 118 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $53,194,000 | 239 |
| Total equity capital | $634,095,000 | 140 |
| Total bank equity capital | $634,095,000 | 140 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $200,000 | 5,982 |
| Surplus | $593,811,000 | 86 |
| Undivided profits | $40,084,000 | 765 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $589,000 | 3,830 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $17,890,000 | 200 |
| Earning assets | $4,942,601,000 | 165 |
| Long-term assets (5+ years) | $1,126,655,000 | 140 |
| Average Assets, year-to-date | $3,344,566,800 | 221 |
| Average Assets, quarterly | $4,823,192,000 | 176 |
| Volatile liabilities | $629,595,000 | 271 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $1,000,000,000 | 75 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $509,552,000 | 270 |
| Tier 1 (core) risk-based capital | $625,394,000 | 130 |
| Tier 2 risk-based capital | $2,618,000 | 1,547 |
| Total risk weighted assets | $2,249,460,000 | 227 |
| Total unused commitments | $509,552,000 | 271 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 53 | 3,166 |
| Assets and Liabilities | ||
| Total Assets: | $833,639,000 | 630 |
| Cash and due from depository institutions | $167,487,000 | 3,166 |
| Interest-bearing balances | $165,593,000 | 52 |
| Securities | $615,662,000 | 235 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $35,782,000 | 6,293 |
| Loan loss allowance | $638,000 | 5,025 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $1,338,000 | 5,158 |
| Other real estate owned | $0 | 3,166 |
| Goodwill and other intangibles | $1,072,000 | 1,427 |
| All other assets | $12,298,000 | 1,029 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $833,639,000 | 630 |
| Total liabilities | $753,271,000 | 634 |
| Total deposits | $675,480,000 | 584 |
| Interest-bearing deposits | $674,591,000 | 512 |
| Deposits held in domestic offices | $675,480,000 | 581 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $75,000,000 | 594 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $2,791,000 | 1,541 |
| Total equity capital | $80,368,000 | 643 |
| Total bank equity capital | $80,368,000 | 643 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $200,000 | 6,119 |
| Surplus | $81,636,000 | 326 |
| Undivided profits | $-1,468,000 | 9,347 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $54,000 | 7,518 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $3,202,000 | 953 |
| Earning assets | $817,037,000 | 590 |
| Long-term assets (5+ years) | $250,361,000 | 429 |
| Average Assets, year-to-date | $369,288,200 | 1,308 |
| Average Assets, quarterly | $779,860,000 | 655 |
| Volatile liabilities | $62,421,000 | 1,467 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $75,000,000 | 514 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $8,209,000 | 4,363 |
| Tier 1 (core) risk-based capital | $81,019,000 | 577 |
| Tier 2 risk-based capital | $638,000 | 4,727 |
| Total risk weighted assets | $297,547,000 | 1,153 |
| Total unused commitments | $8,209,000 | 4,372 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 10 | 8,545 |
| Assets and Liabilities | ||
| Total Assets: | $87,452,000 | 4,907 |
| Cash and due from depository institutions | $10,915,000 | 8,545 |
| Interest-bearing balances | $9,809,000 | 481 |
| Securities | $17,394,000 | 5,092 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $57,651,000 | 4,724 |
| Loan loss allowance | $486,000 | 5,828 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $114,000 | 9,220 |
| Other real estate owned | $0 | 8,545 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $1,378,000 | 5,123 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $87,452,000 | 4,907 |
| Total liabilities | $84,597,000 | 4,635 |
| Total deposits | $83,705,000 | 4,402 |
| Interest-bearing deposits | $81,988,000 | 3,939 |
| Deposits held in domestic offices | $83,705,000 | 4,398 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $892,000 | 3,912 |
| Total equity capital | $2,855,000 | 8,706 |
| Total bank equity capital | $2,855,000 | 8,706 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $4,953,000 | 743 |
| Surplus | $3,543,000 | 3,914 |
| Undivided profits | $-5,641,000 | 9,856 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $689,000 | 3,048 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $387,000 | 6,024 |
| Earning assets | $84,854,000 | 4,702 |
| Long-term assets (5+ years) | $35,571,000 | 2,094 |
| Average Assets, year-to-date | $106,821,600 | 4,075 |
| Average Assets, quarterly | $97,518,000 | 4,482 |
| Volatile liabilities | $17,186,000 | 4,076 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $8,246,000 | 4,197 |
| Tier 1 (core) risk-based capital | $2,831,000 | 8,663 |
| Tier 2 risk-based capital | $486,000 | 5,509 |
| Total risk weighted assets | $56,076,000 | 4,916 |
| Total unused commitments | $8,246,000 | 4,198 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 12 | 8,338 |
| Assets and Liabilities | ||
| Total Assets: | $113,100,000 | 3,965 |
| Cash and due from depository institutions | $6,640,000 | 8,338 |
| Interest-bearing balances | $6,424,000 | 648 |
| Securities | $27,855,000 | 3,809 |
| Federal funds sold & reverse repurchase agreements | $3,990,000 | 2,316 |
| Net loans & leases | $73,051,000 | 3,838 |
| Loan loss allowance | $505,000 | 5,635 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $148,000 | 9,348 |
| Other real estate owned | $0 | 8,338 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $1,416,000 | 5,055 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $113,100,000 | 3,965 |
| Total liabilities | $107,373,000 | 3,778 |
| Total deposits | $101,936,000 | 3,668 |
| Interest-bearing deposits | $101,836,000 | 3,204 |
| Deposits held in domestic offices | $101,936,000 | 3,665 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $4,500,000 | 3,019 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $937,000 | 3,445 |
| Total equity capital | $5,727,000 | 6,433 |
| Total bank equity capital | $5,727,000 | 6,433 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $4,228,000 | 902 |
| Surplus | $3,275,000 | 4,107 |
| Undivided profits | $-1,776,000 | 10,042 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $122,000 | 6,592 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $77,000 | 949 |
| Income earned, not collected on loans | $393,000 | 5,458 |
| Earning assets | $111,320,000 | 3,711 |
| Long-term assets (5+ years) | $43,978,000 | 1,906 |
| Average Assets, year-to-date | $101,402,800 | 4,211 |
| Average Assets, quarterly | $107,238,000 | 4,115 |
| Volatile liabilities | $22,033,000 | 3,257 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $12,809,000 | 3,181 |
| Tier 1 (core) risk-based capital | $6,698,000 | 5,858 |
| Tier 2 risk-based capital | $505,000 | 5,291 |
| Total risk weighted assets | $81,615,600 | 3,559 |
| Total unused commitments | $12,809,000 | 3,184 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 9 | 9,249 |
| Assets and Liabilities | ||
| Total Assets: | $86,330,000 | 4,915 |
| Cash and due from depository institutions | $5,058,000 | 9,249 |
| Interest-bearing balances | $4,065,000 | 1,428 |
| Securities | $21,223,000 | 4,652 |
| Federal funds sold & reverse repurchase agreements | $508,000 | 7,741 |
| Net loans & leases | $57,832,000 | 4,433 |
| Loan loss allowance | $288,000 | 7,512 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $69,000 | 10,050 |
| Other real estate owned | $0 | 9,249 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $1,640,000 | 4,133 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $86,330,000 | 4,915 |
| Total liabilities | $80,727,000 | 4,747 |
| Total deposits | $77,893,000 | 4,625 |
| Interest-bearing deposits | $77,750,000 | 4,068 |
| Deposits held in domestic offices | $77,893,000 | 4,619 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $2,500,000 | 3,043 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $334,000 | 7,121 |
| Total equity capital | $5,603,000 | 6,648 |
| Total bank equity capital | $5,603,000 | 6,648 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $3,632,000 | 1,021 |
| Surplus | $2,884,000 | 4,346 |
| Undivided profits | $-913,000 | 10,236 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $165,000 | 6,523 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $324,000 | 6,277 |
| Earning assets | $83,628,000 | 4,695 |
| Long-term assets (5+ years) | $30,135,000 | 2,365 |
| Average Assets, year-to-date | $83,655,400 | 4,818 |
| Average Assets, quarterly | $86,025,000 | 4,846 |
| Volatile liabilities | $14,605,000 | 3,846 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $6,385,000 | 4,735 |
| Tier 1 (core) risk-based capital | $5,649,000 | 6,440 |
| Tier 2 risk-based capital | $288,000 | 7,132 |
| Total risk weighted assets | $57,895,300 | 4,531 |
| Total unused commitments | $6,385,000 | 4,741 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 9 | 9,630 |
| Assets and Liabilities | ||
| Total Assets: | $79,032,000 | 5,229 |
| Cash and due from depository institutions | $2,904,000 | 9,630 |
| Interest-bearing balances | $2,681,000 | 1,457 |
| Securities | $27,150,000 | 3,946 |
| Federal funds sold & reverse repurchase agreements | $1,082,000 | 6,280 |
| Net loans & leases | $46,763,000 | 5,236 |
| Loan loss allowance | $140,000 | 9,581 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $71,000 | 10,403 |
| Other real estate owned | $0 | 9,630 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $1,062,000 | 5,787 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $79,032,000 | 5,229 |
| Total liabilities | $74,129,000 | 5,063 |
| Total deposits | $71,407,000 | 4,967 |
| Interest-bearing deposits | $71,129,000 | 4,385 |
| Deposits held in domestic offices | $71,407,000 | 4,962 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $2,500,000 | 2,647 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $222,000 | 8,698 |
| Total equity capital | $4,903,000 | 7,245 |
| Total bank equity capital | $4,903,000 | 7,245 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $3,117,000 | 1,153 |
| Surplus | $2,449,000 | 4,807 |
| Undivided profits | $-663,000 | 10,661 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $89,000 | 7,853 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $257,000 | 7,388 |
| Earning assets | $77,676,000 | 4,962 |
| Long-term assets (5+ years) | $28,150,000 | 2,181 |
| Average Assets, year-to-date | $68,515,200 | 5,631 |
| Average Assets, quarterly | $76,921,500 | 5,269 |
| Volatile liabilities | $12,480,000 | 4,292 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $1,037,000 | 804 |
| Unused loan commitments | $2,382,000 | 7,037 |
| Tier 1 (core) risk-based capital | $4,809,000 | 7,182 |
| Tier 2 risk-based capital | $140,000 | 9,297 |
| Total risk weighted assets | $41,880,900 | 5,754 |
| Total unused commitments | $2,382,000 | 7,044 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 9 | 10,084 |
| Assets and Liabilities | ||
| Total Assets: | $54,601,000 | 6,907 |
| Cash and due from depository institutions | $363,000 | 10,084 |
| Interest-bearing balances | $220,000 | 3,849 |
| Securities | $15,285,000 | 6,344 |
| Federal funds sold & reverse repurchase agreements | $1,941,000 | 5,003 |
| Net loans & leases | $36,301,000 | 6,239 |
| Loan loss allowance | $140,000 | 10,004 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $41,000 | 11,146 |
| Other real estate owned | $0 | 10,084 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $670,000 | 7,802 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $54,601,000 | 6,907 |
| Total liabilities | $50,053,000 | 6,801 |
| Total deposits | $49,816,000 | 6,613 |
| Interest-bearing deposits | $49,766,000 | 5,979 |
| Deposits held in domestic offices | $49,816,000 | 6,604 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $237,000 | 8,734 |
| Total equity capital | $4,548,000 | 7,633 |
| Total bank equity capital | $4,548,000 | 7,633 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $3,117,000 | 1,207 |
| Surplus | $2,450,000 | 4,855 |
| Undivided profits | $-1,019,000 | 11,238 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $165,000 | 7,114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $194,000 | 8,566 |
| Earning assets | $53,747,000 | 6,611 |
| Long-term assets (5+ years) | $32,702,000 | 1,846 |
| Average Assets, year-to-date | $41,971,800 | 7,812 |
| Average Assets, quarterly | $52,082,500 | 7,026 |
| Volatile liabilities | $6,524,000 | 6,271 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $139,000 | 10,579 |
| Tier 1 (core) risk-based capital | $4,660,000 | 7,434 |
| Tier 2 risk-based capital | $140,000 | 9,637 |
| Total risk weighted assets | $25,059,900 | 7,794 |
| Total unused commitments | $139,000 | 10,584 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 6 | 11,393 |
| Assets and Liabilities | ||
| Total Assets: | $29,854,000 | 9,523 |
| Cash and due from depository institutions | $377,000 | 11,393 |
| Interest-bearing balances | $315,000 | 3,736 |
| Securities | $12,588,000 | 7,402 |
| Federal funds sold & reverse repurchase agreements | $1,547,000 | 6,302 |
| Net loans & leases | $14,493,000 | 9,653 |
| Loan loss allowance | $140,000 | 10,381 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $55,000 | 11,523 |
| Other real estate owned | $0 | 11,393 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $794,000 | 7,340 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $29,854,000 | 9,523 |
| Total liabilities | $24,985,000 | 9,740 |
| Total deposits | $24,795,000 | 9,646 |
| Interest-bearing deposits | $24,754,000 | 9,068 |
| Deposits held in domestic offices | $24,795,000 | 9,643 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $190,000 | 9,841 |
| Total equity capital | $4,869,000 | 7,481 |
| Total bank equity capital | $4,869,000 | 7,481 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $3,097,000 | 1,224 |
| Surplus | $2,470,000 | 4,841 |
| Undivided profits | $-698,000 | 11,663 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $385,000 | 4,961 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $61,000 | 11,285 |
| Earning assets | $28,943,000 | 9,287 |
| Long-term assets (5+ years) | $20,366,000 | 2,465 |
| Average Assets, year-to-date | $21,243,000 | 10,409 |
| Average Assets, quarterly | $25,419,000 | 9,998 |
| Volatile liabilities | $3,879,000 | 7,762 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $0 | 11,319 |
| Tier 1 (core) risk-based capital | $4,594,000 | 7,602 |
| Tier 2 risk-based capital | $140,000 | 9,950 |
| Total risk weighted assets | $11,436,400 | 10,525 |
| Total unused commitments | $0 | 11,320 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 9 | 11,076 |
| Assets and Liabilities | ||
| Total Assets: | $17,975,000 | 11,387 |
| Cash and due from depository institutions | $463,000 | 11,076 |
| Interest-bearing balances | $433,000 | 3,504 |
| Securities | $14,322,000 | 7,310 |
| Federal funds sold & reverse repurchase agreements | $1,863,000 | 3,948 |
| Net loans & leases | $747,000 | 12,586 |
| Loan loss allowance | $140,000 | 10,874 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $96,000 | 11,649 |
| Other real estate owned | $0 | 11,076 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $484,000 | 9,719 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $17,975,000 | 11,387 |
| Total liabilities | $14,684,000 | 11,577 |
| Total deposits | $14,568,000 | 11,508 |
| Interest-bearing deposits | $14,392,000 | 11,097 |
| Deposits held in domestic offices | $14,568,000 | 11,506 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $116,000 | 10,766 |
| Total equity capital | $3,291,000 | 9,084 |
| Total bank equity capital | $3,291,000 | 9,084 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $2,186,000 | 1,878 |
| Surplus | $2,136,000 | 5,292 |
| Undivided profits | $-1,031,000 | 12,186 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $579,000 | 3,905 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $3,000 | 12,459 |
| Earning assets | $17,365,000 | 11,217 |
| Long-term assets (5+ years) | $8,059,000 | 4,685 |
| Average Assets, year-to-date | $20,273,800 | 11,024 |
| Average Assets, quarterly | $18,373,500 | 11,323 |
| Volatile liabilities | $1,603,000 | 10,208 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $308,000 | 964 |
| Unused loan commitments | $272,000 | 10,947 |
| Tier 1 (core) risk-based capital | $3,518,000 | 8,887 |
| Tier 2 risk-based capital | $70,670 | 11,784 |
| Total risk weighted assets | $5,584,570 | 12,182 |
| Total unused commitments | $272,000 | 10,950 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 10 | 11,271 |
| Assets and Liabilities | ||
| Total Assets: | $22,505,000 | 11,230 |
| Cash and due from depository institutions | $838,000 | 11,271 |
| Interest-bearing balances | $837,000 | 3,661 |
| Securities | $10,915,000 | 8,750 |
| Federal funds sold & reverse repurchase agreements | $700,000 | 8,530 |
| Net loans & leases | $9,173,000 | 11,583 |
| Loan loss allowance | $88,000 | 12,313 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $66,000 | 12,618 |
| Other real estate owned | $0 | 11,271 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $813,000 | 7,090 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $22,505,000 | 11,230 |
| Total liabilities | $18,544,000 | 11,509 |
| Total deposits | $18,391,000 | 11,425 |
| Interest-bearing deposits | $18,391,000 | 10,903 |
| Deposits held in domestic offices | $18,391,000 | 11,423 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $33,000 | 4,750 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $120,000 | 11,084 |
| Total equity capital | $3,961,000 | 8,437 |
| Total bank equity capital | $3,961,000 | 8,437 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $2,186,000 | 1,904 |
| Surplus | $2,136,000 | 5,274 |
| Undivided profits | $-361,000 | 12,597 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,089,000 | 2,976 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $95,000 | 11,175 |
| Earning assets | $21,625,000 | 11,037 |
| Long-term assets (5+ years) | $7,356,000 | 5,258 |
| Average Assets, year-to-date | $21,597,800 | 11,281 |
| Average Assets, quarterly | $22,865,500 | 11,137 |
| Volatile liabilities | $1,271,000 | 10,874 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $10,027,000 | 335 |
| Unused loan commitments | $0 | 12,206 |
| Tier 1 (core) risk-based capital | $3,961,000 | 8,350 |
| Tier 2 risk-based capital | $88,000 | 11,887 |
| Total risk weighted assets | $8,603,200 | 12,029 |
| Total unused commitments | $0 | 12,208 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 7 | 12,845 |
| Assets and Liabilities | ||
| Total Assets: | $20,044,000 | 12,015 |
| Cash and due from depository institutions | $1,058,000 | 12,845 |
| Interest-bearing balances | $1,056,000 | 3,709 |
| Securities | $13,524,000 | 7,811 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $4,016,000 | 13,478 |
| Loan loss allowance | $519,000 | 6,277 |
| Trading account assets | $422,000 | 294 |
| Bank premises and fixed assets | $50,000 | 13,362 |
| Other real estate owned | $0 | 12,845 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $974,000 | 6,472 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,044,000 | 12,015 |
| Total liabilities | $16,664,000 | 12,270 |
| Total deposits | $16,634,000 | 12,177 |
| Interest-bearing deposits | $16,634,000 | 11,625 |
| Deposits held in domestic offices | $16,634,000 | 12,176 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $30,000 | 13,751 |
| Total equity capital | $3,380,000 | 9,127 |
| Total bank equity capital | $3,380,000 | 9,127 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $2,000,000 | 2,114 |
| Surplus | $2,002,000 | 5,380 |
| Undivided profits | $-621,000 | 13,134 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 13,091 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $15,000 | 13,626 |
| Earning assets | $19,018,000 | 11,829 |
| Long-term assets (5+ years) | $8,331,000 | 4,861 |
| Average Assets, year-to-date | $11,667,600 | 13,293 |
| Average Assets, quarterly | $16,795,500 | 12,514 |
| Volatile liabilities | $727,000 | 12,363 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $4,535,000 | 373 |
| Unused loan commitments | $1,537,000 | 8,055 |
| Tier 1 (core) risk-based capital | $3,381,000 | 9,061 |
| Tier 2 risk-based capital | $93,650 | 12,124 |
| Total risk weighted assets | $7,066,950 | 12,920 |
| Total unused commitments | $1,537,000 | 8,086 |
| Derivatives | $0 | 651 |