Home > Croydon Savings Bank > Assets and Liabilities
Croydon Savings Bank, Assets and Liabilities
| 2010-06-30 | Rank | |
| # of Employees: | 2 | 7,796 |
| Assets and Liabilities | ||
| Total Assets: | $11,574,000 | 7,778 |
| Cash and due from depository institutions | $2,599,000 | 7,796 |
| Interest-bearing balances | $1,843,000 | 4,931 |
| Securities | $0 | 7,628 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $8,554,000 | 7,594 |
| Loan loss allowance | $200,000 | 7,221 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $20,000 | 7,724 |
| Other real estate owned | $0 | 7,796 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $401,000 | 7,541 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $11,574,000 | 7,778 |
| Total liabilities | $10,582,000 | 7,751 |
| Total deposits | $10,393,000 | 7,735 |
| Interest-bearing deposits | $10,354,000 | 7,659 |
| Deposits held in domestic offices | $10,393,000 | 7,735 |
| % insured | 99.89% | 125 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,212 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $189,000 | 6,600 |
| Total equity capital | $992,000 | 7,791 |
| Total bank equity capital | $992,000 | 7,791 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $0 | 7,172 |
| Surplus | $0 | 7,286 |
| Undivided profits | $992,000 | 6,002 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $1,206,000 | 4,538 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $144,000 | 7,400 |
| Earning assets | $10,397,000 | 7,766 |
| Long-term assets (5+ years) | $7,486,000 | 5,725 |
| Average Assets, year-to-date | $11,825,000 | 7,778 |
| Average Assets, quarterly | $11,706,500 | 7,779 |
| Volatile liabilities | $2,038,000 | 7,551 |
| Insider loans | $58,000 | 6,723 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $0 | 7,640 |
| Tier 1 (core) risk-based capital | $917,000 | 7,790 |
| Tier 2 risk-based capital | $82,000 | 7,604 |
| Total risk weighted assets | $6,479,000 | 7,744 |
| Total unused commitments | $0 | 7,640 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 2 | 7,901 |
| Assets and Liabilities | ||
| Total Assets: | $11,839,000 | 7,879 |
| Cash and due from depository institutions | $2,231,000 | 7,901 |
| Interest-bearing balances | $1,828,000 | 4,906 |
| Securities | $0 | 7,722 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,804 |
| Net loans & leases | $9,199,000 | 7,669 |
| Loan loss allowance | $200,000 | 7,295 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $21,000 | 7,818 |
| Other real estate owned | $0 | 7,901 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $388,000 | 7,664 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $11,839,000 | 7,879 |
| Total liabilities | $10,881,000 | 7,853 |
| Total deposits | $10,685,000 | 7,836 |
| Interest-bearing deposits | $10,651,000 | 7,750 |
| Deposits held in domestic offices | $10,685,000 | 7,835 |
| % insured | 99.92% | 130 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 5,317 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $196,000 | 6,534 |
| Total equity capital | $958,000 | 7,885 |
| Total bank equity capital | $958,000 | 7,885 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $0 | 7,272 |
| Surplus | $0 | 7,393 |
| Undivided profits | $958,000 | 6,045 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $1,530,000 | 4,233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $130,000 | 7,563 |
| Earning assets | $11,027,000 | 7,864 |
| Long-term assets (5+ years) | $7,700,000 | 5,738 |
| Average Assets, year-to-date | $11,950,500 | 7,878 |
| Average Assets, quarterly | $11,950,500 | 7,878 |
| Volatile liabilities | $2,138,000 | 7,626 |
| Insider loans | $64,000 | 6,780 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,740 |
| Tier 1 (core) risk-based capital | $866,000 | 7,892 |
| Tier 2 risk-based capital | $91,000 | 7,652 |
| Total risk weighted assets | $7,167,000 | 7,827 |
| Total unused commitments | $0 | 7,741 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 2 | 7,977 |
| Assets and Liabilities | ||
| Total Assets: | $12,062,000 | 7,952 |
| Cash and due from depository institutions | $2,435,000 | 7,977 |
| Interest-bearing balances | $1,828,000 | 4,575 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,737 |
| Net loans & leases | $9,259,000 | 7,751 |
| Loan loss allowance | $200,000 | 7,349 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $22,000 | 7,888 |
| Other real estate owned | $0 | 7,977 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $346,000 | 7,794 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $12,062,000 | 7,952 |
| Total liabilities | $11,120,000 | 7,921 |
| Total deposits | $10,981,000 | 7,901 |
| Interest-bearing deposits | $10,965,000 | 7,808 |
| Deposits held in domestic offices | $10,981,000 | 7,900 |
| % insured | 99.92% | 130 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,407 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $139,000 | 7,031 |
| Total equity capital | $942,000 | 7,961 |
| Total bank equity capital | $942,000 | 7,960 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $0 | 7,340 |
| Surplus | $0 | 7,466 |
| Undivided profits | $942,000 | 6,056 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $1,532,000 | 4,178 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $93,000 | 7,795 |
| Earning assets | $11,087,000 | 7,936 |
| Long-term assets (5+ years) | $7,855,000 | 5,715 |
| Average Assets, year-to-date | $13,026,400 | 7,935 |
| Average Assets, quarterly | $12,504,000 | 7,946 |
| Volatile liabilities | $2,391,000 | 7,646 |
| Insider loans | $63,000 | 6,852 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $0 | 7,832 |
| Tier 1 (core) risk-based capital | $856,000 | 7,968 |
| Tier 2 risk-based capital | $89,000 | 7,730 |
| Total risk weighted assets | $7,002,000 | 7,905 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 2 | 8,063 |
| Assets and Liabilities | ||
| Total Assets: | $12,946,000 | 8,022 |
| Cash and due from depository institutions | $3,068,000 | 8,063 |
| Interest-bearing balances | $2,628,000 | 3,965 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,911 |
| Net loans & leases | $9,533,000 | 7,800 |
| Loan loss allowance | $233,000 | 7,251 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $23,000 | 7,979 |
| Other real estate owned | $0 | 8,063 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $322,000 | 7,763 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $12,946,000 | 8,022 |
| Total liabilities | $12,027,000 | 7,976 |
| Total deposits | $11,930,000 | 7,952 |
| Interest-bearing deposits | $11,925,000 | 7,848 |
| Deposits held in domestic offices | $11,930,000 | 7,951 |
| % insured | 99.91% | 167 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $97,000 | 7,648 |
| Total equity capital | $919,000 | 8,055 |
| Total bank equity capital | $919,000 | 8,055 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $0 | 7,420 |
| Surplus | $0 | 7,543 |
| Undivided profits | $919,000 | 6,260 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $1,538,000 | 4,154 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $61,000 | 7,981 |
| Earning assets | $12,161,000 | 7,997 |
| Long-term assets (5+ years) | $8,133,000 | 5,706 |
| Average Assets, year-to-date | $13,267,500 | 8,010 |
| Average Assets, quarterly | $13,030,500 | 8,018 |
| Volatile liabilities | $2,922,000 | 7,622 |
| Insider loans | $190,000 | 6,316 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $832,000 | 8,059 |
| Tier 2 risk-based capital | $92,000 | 7,796 |
| Total risk weighted assets | $7,243,000 | 7,982 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 2 | 8,156 |
| Assets and Liabilities | ||
| Total Assets: | $13,115,000 | 8,107 |
| Cash and due from depository institutions | $2,011,000 | 8,156 |
| Interest-bearing balances | $1,627,000 | 4,214 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $10,761,000 | 7,828 |
| Loan loss allowance | $237,000 | 7,304 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $24,000 | 8,067 |
| Other real estate owned | $0 | 8,156 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $319,000 | 7,843 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $13,115,000 | 8,107 |
| Total liabilities | $12,134,000 | 8,060 |
| Total deposits | $12,070,000 | 8,036 |
| Interest-bearing deposits | $12,018,000 | 7,935 |
| Deposits held in domestic offices | $12,070,000 | 8,035 |
| % insured | 93.65% | 386 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $0 | 5,613 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $64,000 | 7,961 |
| Total equity capital | $981,000 | 8,132 |
| Total bank equity capital | $981,000 | 8,132 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $0 | 7,509 |
| Surplus | $0 | 7,629 |
| Undivided profits | $981,000 | 6,264 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $1,377,000 | 4,264 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $67,000 | 8,039 |
| Earning assets | $12,388,000 | 8,078 |
| Long-term assets (5+ years) | $9,130,000 | 5,536 |
| Average Assets, year-to-date | $13,374,670 | 8,098 |
| Average Assets, quarterly | $13,016,000 | 8,107 |
| Volatile liabilities | $3,003,000 | 7,651 |
| Insider loans | $67,000 | 6,918 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $902,000 | 8,139 |
| Tier 2 risk-based capital | $97,000 | 7,844 |
| Total risk weighted assets | $7,614,000 | 8,055 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 2 | 8,208 |
| Assets and Liabilities | ||
| Total Assets: | $12,917,000 | 8,159 |
| Cash and due from depository institutions | $1,382,000 | 8,208 |
| Interest-bearing balances | $1,227,000 | 4,205 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,546 |
| Net loans & leases | $11,210,000 | 7,837 |
| Loan loss allowance | $368,000 | 6,712 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $22,000 | 8,126 |
| Other real estate owned | $0 | 8,208 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $303,000 | 7,920 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $12,917,000 | 8,159 |
| Total liabilities | $11,935,000 | 8,117 |
| Total deposits | $11,589,000 | 8,098 |
| Interest-bearing deposits | $11,541,000 | 7,997 |
| Deposits held in domestic offices | $11,589,000 | 8,098 |
| % insured | 95.24% | 264 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $300,000 | 5,375 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $46,000 | 8,096 |
| Total equity capital | $982,000 | 8,202 |
| Total bank equity capital | $982,000 | 8,202 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 7,555 |
| Surplus | $0 | 7,679 |
| Undivided profits | $982,000 | 6,364 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $1,502,000 | 3,976 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $66,000 | 8,097 |
| Earning assets | $12,437,000 | 8,124 |
| Long-term assets (5+ years) | $9,298,000 | 5,509 |
| Average Assets, year-to-date | $13,504,500 | 8,151 |
| Average Assets, quarterly | $13,504,500 | 8,151 |
| Volatile liabilities | $2,882,000 | 7,702 |
| Insider loans | $214,000 | 6,318 |
| FHLB advances | $300,000 | 5,142 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $286,000 | 7,917 |
| Tier 1 (core) risk-based capital | $982,000 | 8,199 |
| Tier 2 risk-based capital | $103,000 | 7,873 |
| Total risk weighted assets | $7,954,000 | 8,094 |
| Total unused commitments | $286,000 | 7,917 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 2 | 8,262 |
| Assets and Liabilities | ||
| Total Assets: | $14,092,000 | 8,193 |
| Cash and due from depository institutions | $2,418,000 | 8,262 |
| Interest-bearing balances | $1,227,000 | 3,494 |
| Securities | $0 | 8,058 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,377 |
| Net loans & leases | $11,449,000 | 7,883 |
| Loan loss allowance | $28,000 | 8,200 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $23,000 | 8,180 |
| Other real estate owned | $0 | 8,262 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $202,000 | 8,143 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $14,092,000 | 8,193 |
| Total liabilities | $12,851,000 | 8,136 |
| Total deposits | $12,332,000 | 8,122 |
| Interest-bearing deposits | $12,301,000 | 7,999 |
| Deposits held in domestic offices | $12,332,000 | 8,122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $500,000 | 5,498 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $19,000 | 8,272 |
| Total equity capital | $1,241,000 | 8,234 |
| Total bank equity capital | $1,241,000 | 8,234 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 7,596 |
| Surplus | $0 | 7,724 |
| Undivided profits | $1,241,000 | 6,292 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $268,000 | 6,086 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $73,000 | 8,133 |
| Earning assets | $12,676,000 | 8,177 |
| Long-term assets (5+ years) | $9,919,000 | 5,364 |
| Average Assets, year-to-date | $12,352,200 | 8,214 |
| Average Assets, quarterly | $13,997,500 | 8,193 |
| Volatile liabilities | $2,844,000 | 7,760 |
| Insider loans | $221,000 | 6,369 |
| FHLB advances | $500,000 | 5,273 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $423,000 | 7,879 |
| Tier 1 (core) risk-based capital | $1,241,000 | 8,228 |
| Tier 2 risk-based capital | $28,000 | 8,186 |
| Total risk weighted assets | $8,295,000 | 8,138 |
| Total unused commitments | $423,000 | 7,880 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 3 | 8,311 |
| Assets and Liabilities | ||
| Total Assets: | $13,903,000 | 8,265 |
| Cash and due from depository institutions | $2,347,000 | 8,311 |
| Interest-bearing balances | $1,650,000 | 2,537 |
| Securities | $0 | 8,112 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,854 |
| Net loans & leases | $11,307,000 | 7,956 |
| Loan loss allowance | $23,000 | 8,272 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $23,000 | 8,257 |
| Other real estate owned | $0 | 8,311 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $226,000 | 8,199 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $13,903,000 | 8,265 |
| Total liabilities | $12,675,000 | 8,212 |
| Total deposits | $10,157,000 | 8,230 |
| Interest-bearing deposits | $10,132,000 | 8,148 |
| Deposits held in domestic offices | $10,157,000 | 8,229 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $2,500,000 | 4,800 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $18,000 | 8,350 |
| Total equity capital | $1,228,000 | 8,319 |
| Total bank equity capital | $1,228,000 | 8,319 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $0 | 7,662 |
| Surplus | $0 | 7,795 |
| Undivided profits | $1,228,000 | 6,430 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,516 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $69,000 | 8,217 |
| Earning assets | $12,957,000 | 8,246 |
| Long-term assets (5+ years) | $11,157,000 | 5,108 |
| Average Assets, year-to-date | $11,917,250 | 8,293 |
| Average Assets, quarterly | $12,767,500 | 8,283 |
| Volatile liabilities | $1,754,000 | 8,024 |
| Insider loans | $226,000 | 6,359 |
| FHLB advances | $2,500,000 | 4,654 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $336,000 | 7,998 |
| Tier 1 (core) risk-based capital | $1,228,000 | 8,314 |
| Tier 2 risk-based capital | $23,000 | 8,261 |
| Total risk weighted assets | $7,672,000 | 8,229 |
| Total unused commitments | $336,000 | 7,998 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 2 | 8,408 |
| Assets and Liabilities | ||
| Total Assets: | $11,632,000 | 8,367 |
| Cash and due from depository institutions | $1,140,000 | 8,408 |
| Interest-bearing balances | $943,000 | 2,999 |
| Securities | $0 | 8,159 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,934 |
| Net loans & leases | $10,316,000 | 8,038 |
| Loan loss allowance | $18,000 | 8,343 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $24,000 | 8,320 |
| Other real estate owned | $0 | 8,408 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $152,000 | 8,354 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $11,632,000 | 8,367 |
| Total liabilities | $10,429,000 | 8,316 |
| Total deposits | $10,017,000 | 8,292 |
| Interest-bearing deposits | $9,959,000 | 8,195 |
| Deposits held in domestic offices | $10,017,000 | 8,290 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $400,000 | 5,455 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $12,000 | 8,438 |
| Total equity capital | $1,203,000 | 8,393 |
| Total bank equity capital | $1,203,000 | 8,393 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $0 | 7,725 |
| Surplus | $0 | 7,856 |
| Undivided profits | $1,203,000 | 6,534 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,495 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $61,000 | 8,283 |
| Earning assets | $11,259,000 | 8,336 |
| Long-term assets (5+ years) | $10,082,000 | 5,276 |
| Average Assets, year-to-date | $11,255,330 | 8,368 |
| Average Assets, quarterly | $11,210,500 | 8,374 |
| Volatile liabilities | $2,769,000 | 7,859 |
| Insider loans | $231,000 | 6,354 |
| FHLB advances | $400,000 | 5,206 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $272,000 | 8,090 |
| Tier 1 (core) risk-based capital | $1,203,000 | 8,388 |
| Tier 2 risk-based capital | $18,000 | 8,337 |
| Total risk weighted assets | $7,102,000 | 8,305 |
| Total unused commitments | $272,000 | 8,090 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 2 | 8,457 |
| Assets and Liabilities | ||
| Total Assets: | $10,789,000 | 8,419 |
| Cash and due from depository institutions | $1,895,000 | 8,457 |
| Interest-bearing balances | $1,357,000 | 2,731 |
| Securities | $0 | 8,194 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,601 |
| Net loans & leases | $8,749,000 | 8,124 |
| Loan loss allowance | $16,000 | 8,382 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $20,000 | 8,375 |
| Other real estate owned | $0 | 8,457 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $125,000 | 8,412 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $10,789,000 | 8,419 |
| Total liabilities | $9,605,000 | 8,342 |
| Total deposits | $8,791,000 | 8,329 |
| Interest-bearing deposits | $8,738,000 | 8,252 |
| Deposits held in domestic offices | $8,791,000 | 8,328 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $800,000 | 5,086 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $14,000 | 8,477 |
| Total equity capital | $1,184,000 | 8,435 |
| Total bank equity capital | $1,184,000 | 8,435 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 7,761 |
| Surplus | $0 | 7,894 |
| Undivided profits | $1,184,000 | 6,718 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,504 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $48,000 | 8,346 |
| Earning assets | $10,106,000 | 8,400 |
| Long-term assets (5+ years) | $8,691,000 | 5,448 |
| Average Assets, year-to-date | $11,067,000 | 8,411 |
| Average Assets, quarterly | $11,067,000 | 8,411 |
| Volatile liabilities | $2,562,000 | 7,914 |
| Insider loans | $236,000 | 6,356 |
| FHLB advances | $800,000 | 4,919 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $948,000 | 7,766 |
| Tier 1 (core) risk-based capital | $1,184,000 | 8,432 |
| Tier 2 risk-based capital | $16,000 | 8,382 |
| Total risk weighted assets | $5,996,000 | 8,380 |
| Total unused commitments | $948,000 | 7,770 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 2 | 8,492 |
| Assets and Liabilities | ||
| Total Assets: | $11,345,000 | 8,432 |
| Cash and due from depository institutions | $2,713,000 | 8,492 |
| Interest-bearing balances | $2,492,000 | 1,696 |
| Securities | $0 | 8,234 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $8,494,000 | 8,178 |
| Loan loss allowance | $16,000 | 8,421 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $20,000 | 8,412 |
| Other real estate owned | $0 | 8,492 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $118,000 | 8,471 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $11,345,000 | 8,432 |
| Total liabilities | $10,177,000 | 8,349 |
| Total deposits | $9,660,000 | 8,323 |
| Interest-bearing deposits | $9,622,000 | 8,229 |
| Deposits held in domestic offices | $9,660,000 | 8,322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $500,000 | 5,129 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $17,000 | 8,512 |
| Total equity capital | $1,168,000 | 8,475 |
| Total bank equity capital | $1,168,000 | 8,475 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,805 |
| Surplus | $0 | 7,931 |
| Undivided profits | $1,168,000 | 6,763 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $50,000 | 8,373 |
| Earning assets | $10,986,000 | 8,399 |
| Long-term assets (5+ years) | $8,384,000 | 5,260 |
| Average Assets, year-to-date | $11,378,800 | 8,433 |
| Average Assets, quarterly | $11,464,000 | 8,427 |
| Volatile liabilities | $3,236,000 | 7,752 |
| Insider loans | $240,000 | 6,367 |
| FHLB advances | $500,000 | 4,887 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $252,000 | 8,161 |
| Tier 1 (core) risk-based capital | $1,168,000 | 8,475 |
| Tier 2 risk-based capital | $16,000 | 8,422 |
| Total risk weighted assets | $6,021,000 | 8,405 |
| Total unused commitments | $252,000 | 8,161 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 2 | 8,515 |
| Assets and Liabilities | ||
| Total Assets: | $11,583,000 | 8,457 |
| Cash and due from depository institutions | $2,186,000 | 8,515 |
| Interest-bearing balances | $1,858,000 | 1,863 |
| Securities | $0 | 8,282 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,196 |
| Net loans & leases | $9,254,000 | 8,165 |
| Loan loss allowance | $16,000 | 8,436 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $21,000 | 8,429 |
| Other real estate owned | $0 | 8,515 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $122,000 | 8,496 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $11,583,000 | 8,457 |
| Total liabilities | $10,428,000 | 8,371 |
| Total deposits | $9,893,000 | 8,354 |
| Interest-bearing deposits | $9,875,000 | 8,253 |
| Deposits held in domestic offices | $9,893,000 | 8,353 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $500,000 | 5,104 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $35,000 | 8,493 |
| Total equity capital | $1,155,000 | 8,505 |
| Total bank equity capital | $1,155,000 | 8,505 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,824 |
| Surplus | $0 | 7,949 |
| Undivided profits | $1,155,000 | 6,865 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $55,000 | 8,401 |
| Earning assets | $11,112,000 | 8,425 |
| Long-term assets (5+ years) | $8,979,000 | 5,025 |
| Average Assets, year-to-date | $11,387,250 | 8,460 |
| Average Assets, quarterly | $11,607,500 | 8,456 |
| Volatile liabilities | $2,598,000 | 7,963 |
| Insider loans | $257,000 | 6,284 |
| FHLB advances | $500,000 | 4,834 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $252,000 | 8,198 |
| Tier 1 (core) risk-based capital | $1,155,000 | 8,503 |
| Tier 2 risk-based capital | $16,000 | 8,433 |
| Total risk weighted assets | $6,414,000 | 8,410 |
| Total unused commitments | $252,000 | 8,199 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 2 | 8,570 |
| Assets and Liabilities | ||
| Total Assets: | $11,632,000 | 8,501 |
| Cash and due from depository institutions | $1,825,000 | 8,570 |
| Interest-bearing balances | $1,536,000 | 2,046 |
| Securities | $0 | 8,331 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $9,650,000 | 8,191 |
| Loan loss allowance | $15,000 | 8,487 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $21,000 | 8,480 |
| Other real estate owned | $0 | 8,570 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $136,000 | 8,528 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $11,632,000 | 8,501 |
| Total liabilities | $10,491,000 | 8,427 |
| Total deposits | $9,973,000 | 8,410 |
| Interest-bearing deposits | $9,917,000 | 8,303 |
| Deposits held in domestic offices | $9,973,000 | 8,409 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $500,000 | 5,050 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $18,000 | 8,579 |
| Total equity capital | $1,141,000 | 8,556 |
| Total bank equity capital | $1,141,000 | 8,556 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,878 |
| Surplus | $0 | 8,003 |
| Undivided profits | $1,141,000 | 6,844 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,419 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $55,000 | 8,449 |
| Earning assets | $11,186,000 | 8,476 |
| Long-term assets (5+ years) | $9,369,000 | 4,895 |
| Average Assets, year-to-date | $11,322,000 | 8,507 |
| Average Assets, quarterly | $11,727,500 | 8,501 |
| Volatile liabilities | $2,588,000 | 7,972 |
| Insider loans | $240,000 | 6,364 |
| FHLB advances | $500,000 | 4,794 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $38,000 | 8,368 |
| Tier 1 (core) risk-based capital | $1,141,000 | 8,554 |
| Tier 2 risk-based capital | $15,000 | 8,480 |
| Total risk weighted assets | $6,581,000 | 8,455 |
| Total unused commitments | $38,000 | 8,370 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 2 | 8,608 |
| Assets and Liabilities | ||
| Total Assets: | $11,823,000 | 8,538 |
| Cash and due from depository institutions | $2,338,000 | 8,608 |
| Interest-bearing balances | $1,924,000 | 1,989 |
| Securities | $0 | 8,365 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $9,321,000 | 8,225 |
| Loan loss allowance | $15,000 | 8,530 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $22,000 | 8,519 |
| Other real estate owned | $0 | 8,608 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $142,000 | 8,542 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $11,823,000 | 8,538 |
| Total liabilities | $10,700,000 | 8,463 |
| Total deposits | $9,742,000 | 8,453 |
| Interest-bearing deposits | $9,686,000 | 8,353 |
| Deposits held in domestic offices | $9,742,000 | 8,451 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $900,000 | 4,852 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $58,000 | 8,437 |
| Total equity capital | $1,123,000 | 8,595 |
| Total bank equity capital | $1,123,000 | 8,595 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,908 |
| Surplus | $0 | 8,027 |
| Undivided profits | $1,123,000 | 6,946 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,425 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $51,000 | 8,487 |
| Earning assets | $11,245,000 | 8,509 |
| Long-term assets (5+ years) | $9,235,000 | 4,862 |
| Average Assets, year-to-date | $11,167,000 | 8,546 |
| Average Assets, quarterly | $11,167,000 | 8,546 |
| Volatile liabilities | $2,597,000 | 7,932 |
| Insider loans | $604,000 | 5,194 |
| FHLB advances | $900,000 | 4,665 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $0 | 8,413 |
| Tier 1 (core) risk-based capital | $1,123,000 | 8,591 |
| Tier 2 risk-based capital | $15,000 | 8,522 |
| Total risk weighted assets | $6,507,000 | 8,489 |
| Total unused commitments | $0 | 8,413 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 2 | 8,640 |
| Assets and Liabilities | ||
| Total Assets: | $10,511,000 | 8,588 |
| Cash and due from depository institutions | $1,272,000 | 8,640 |
| Interest-bearing balances | $1,045,000 | 2,439 |
| Securities | $0 | 8,416 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $9,125,000 | 8,261 |
| Loan loss allowance | $15,000 | 8,566 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $23,000 | 8,542 |
| Other real estate owned | $0 | 8,640 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $91,000 | 8,637 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $10,511,000 | 8,588 |
| Total liabilities | $9,401,000 | 8,518 |
| Total deposits | $9,285,000 | 8,484 |
| Interest-bearing deposits | $9,245,000 | 8,391 |
| Deposits held in domestic offices | $9,285,000 | 8,482 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $116,000 | 7,979 |
| Total equity capital | $1,110,000 | 8,629 |
| Total bank equity capital | $1,110,000 | 8,629 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $0 | 7,944 |
| Surplus | $0 | 8,057 |
| Undivided profits | $1,110,000 | 7,013 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $51,000 | 8,526 |
| Earning assets | $10,170,000 | 8,559 |
| Long-term assets (5+ years) | $8,947,000 | 4,877 |
| Average Assets, year-to-date | $10,139,200 | 8,594 |
| Average Assets, quarterly | $10,538,500 | 8,585 |
| Volatile liabilities | $2,365,000 | 8,077 |
| Insider loans | $517,000 | 5,444 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $476,000 | 8,150 |
| Tier 1 (core) risk-based capital | $1,110,000 | 8,625 |
| Tier 2 risk-based capital | $15,000 | 8,557 |
| Total risk weighted assets | $6,386,000 | 8,519 |
| Total unused commitments | $476,000 | 8,150 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 2 | 8,700 |
| Assets and Liabilities | ||
| Total Assets: | $10,566,000 | 8,643 |
| Cash and due from depository institutions | $1,430,000 | 8,700 |
| Interest-bearing balances | $1,143,000 | 2,277 |
| Securities | $102,000 | 8,440 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $8,919,000 | 8,341 |
| Loan loss allowance | $15,000 | 8,618 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $24,000 | 8,594 |
| Other real estate owned | $0 | 8,700 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $91,000 | 8,691 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $10,566,000 | 8,643 |
| Total liabilities | $9,470,000 | 8,576 |
| Total deposits | $9,376,000 | 8,541 |
| Interest-bearing deposits | $9,358,000 | 8,428 |
| Deposits held in domestic offices | $9,376,000 | 8,539 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $94,000 | 8,251 |
| Total equity capital | $1,096,000 | 8,698 |
| Total bank equity capital | $1,096,000 | 8,698 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,007 |
| Surplus | $0 | 8,106 |
| Undivided profits | $1,096,000 | 7,083 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $135,000 | 5,840 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $46,000 | 8,587 |
| Earning assets | $10,164,000 | 8,617 |
| Long-term assets (5+ years) | $8,770,000 | 4,860 |
| Average Assets, year-to-date | $10,046,250 | 8,654 |
| Average Assets, quarterly | $10,444,500 | 8,644 |
| Volatile liabilities | $2,432,000 | 8,123 |
| Insider loans | $620,000 | 5,144 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $722,000 | 8,063 |
| Tier 1 (core) risk-based capital | $1,021,000 | 8,695 |
| Tier 2 risk-based capital | $60,000 | 8,471 |
| Total risk weighted assets | $6,404,000 | 8,582 |
| Total unused commitments | $722,000 | 8,064 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 2 | 8,734 |
| Assets and Liabilities | ||
| Total Assets: | $10,323,000 | 8,678 |
| Cash and due from depository institutions | $1,741,000 | 8,734 |
| Interest-bearing balances | $1,318,000 | 2,188 |
| Securities | $88,000 | 8,496 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $8,370,000 | 8,393 |
| Loan loss allowance | $15,000 | 8,654 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $22,000 | 8,644 |
| Other real estate owned | $0 | 8,734 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $102,000 | 8,717 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $10,323,000 | 8,678 |
| Total liabilities | $9,247,000 | 8,610 |
| Total deposits | $9,149,000 | 8,580 |
| Interest-bearing deposits | $9,092,000 | 8,482 |
| Deposits held in domestic offices | $9,149,000 | 8,578 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $98,000 | 8,117 |
| Total equity capital | $1,076,000 | 8,727 |
| Total bank equity capital | $1,076,000 | 8,727 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 8,039 |
| Surplus | $0 | 8,130 |
| Undivided profits | $1,076,000 | 7,001 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $134,000 | 5,760 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $50,000 | 8,598 |
| Earning assets | $9,776,000 | 8,650 |
| Long-term assets (5+ years) | $8,171,000 | 4,957 |
| Average Assets, year-to-date | $9,873,000 | 8,691 |
| Average Assets, quarterly | $10,387,000 | 8,676 |
| Volatile liabilities | $2,305,000 | 8,162 |
| Insider loans | $632,000 | 5,085 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $730,000 | 8,109 |
| Tier 1 (core) risk-based capital | $1,011,000 | 8,728 |
| Tier 2 risk-based capital | $54,000 | 8,538 |
| Total risk weighted assets | $6,032,000 | 8,621 |
| Total unused commitments | $730,000 | 8,109 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 2 | 8,747 |
| Assets and Liabilities | ||
| Total Assets: | $10,451,000 | 8,692 |
| Cash and due from depository institutions | $2,604,000 | 8,747 |
| Interest-bearing balances | $2,003,000 | 1,918 |
| Securities | $94,000 | 8,529 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $7,633,000 | 8,443 |
| Loan loss allowance | $15,000 | 8,676 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $23,000 | 8,654 |
| Other real estate owned | $0 | 8,747 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $97,000 | 8,727 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $10,451,000 | 8,692 |
| Total liabilities | $9,371,000 | 8,612 |
| Total deposits | $9,264,000 | 8,580 |
| Interest-bearing deposits | $9,209,000 | 8,490 |
| Deposits held in domestic offices | $9,264,000 | 8,579 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $107,000 | 7,960 |
| Total equity capital | $1,080,000 | 8,738 |
| Total bank equity capital | $1,080,000 | 8,738 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,045 |
| Surplus | $0 | 8,136 |
| Undivided profits | $1,080,000 | 7,033 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $48,000 | 8,609 |
| Earning assets | $9,730,000 | 8,670 |
| Long-term assets (5+ years) | $7,424,000 | 5,107 |
| Average Assets, year-to-date | $9,648,000 | 8,712 |
| Average Assets, quarterly | $9,648,000 | 8,712 |
| Volatile liabilities | $2,278,000 | 8,124 |
| Insider loans | $526,000 | 5,347 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $878,000 | 8,051 |
| Tier 1 (core) risk-based capital | $1,011,000 | 8,739 |
| Tier 2 risk-based capital | $56,000 | 8,529 |
| Total risk weighted assets | $5,531,000 | 8,654 |
| Total unused commitments | $878,000 | 8,053 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 2 | 8,791 |
| Assets and Liabilities | ||
| Total Assets: | $8,845,000 | 8,766 |
| Cash and due from depository institutions | $1,996,000 | 8,791 |
| Interest-bearing balances | $1,436,000 | 2,260 |
| Securities | $100,000 | 8,581 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $6,626,000 | 8,546 |
| Loan loss allowance | $15,000 | 8,707 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $26,000 | 8,676 |
| Other real estate owned | $0 | 8,791 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $97,000 | 8,767 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $8,845,000 | 8,766 |
| Total liabilities | $7,765,000 | 8,700 |
| Total deposits | $7,037,000 | 8,685 |
| Interest-bearing deposits | $6,998,000 | 8,609 |
| Deposits held in domestic offices | $7,037,000 | 8,683 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $600,000 | 5,318 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $128,000 | 7,730 |
| Total equity capital | $1,080,000 | 8,779 |
| Total bank equity capital | $1,080,000 | 8,779 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 8,078 |
| Surplus | $0 | 8,157 |
| Undivided profits | $1,080,000 | 7,108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $135,000 | 5,868 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $33,000 | 8,695 |
| Earning assets | $8,162,000 | 8,746 |
| Long-term assets (5+ years) | $6,083,000 | 5,480 |
| Average Assets, year-to-date | $8,185,000 | 8,779 |
| Average Assets, quarterly | $8,533,000 | 8,774 |
| Volatile liabilities | $712,000 | 8,597 |
| Insider loans | $558,000 | 5,233 |
| FHLB advances | $600,000 | 5,050 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $745,000 | 8,106 |
| Tier 1 (core) risk-based capital | $1,006,000 | 8,781 |
| Tier 2 risk-based capital | $59,000 | 8,556 |
| Total risk weighted assets | $4,804,000 | 8,722 |
| Total unused commitments | $745,000 | 8,109 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 2 | 8,817 |
| Assets and Liabilities | ||
| Total Assets: | $8,221,000 | 8,807 |
| Cash and due from depository institutions | $1,399,000 | 8,817 |
| Interest-bearing balances | $1,030,000 | 2,669 |
| Securities | $87,000 | 8,628 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $6,618,000 | 8,574 |
| Loan loss allowance | $15,000 | 8,739 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $26,000 | 8,708 |
| Other real estate owned | $0 | 8,817 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $91,000 | 8,803 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $8,221,000 | 8,807 |
| Total liabilities | $7,157,000 | 8,741 |
| Total deposits | $6,442,000 | 8,725 |
| Interest-bearing deposits | $6,430,000 | 8,646 |
| Deposits held in domestic offices | $6,442,000 | 8,723 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $600,000 | 5,403 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $115,000 | 7,987 |
| Total equity capital | $1,064,000 | 8,804 |
| Total bank equity capital | $1,064,000 | 8,804 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,097 |
| Surplus | $0 | 8,180 |
| Undivided profits | $1,064,000 | 7,209 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $33,000 | 8,723 |
| Earning assets | $7,735,000 | 8,777 |
| Long-term assets (5+ years) | $6,358,000 | 5,463 |
| Average Assets, year-to-date | $8,020,000 | 8,809 |
| Average Assets, quarterly | $8,026,500 | 8,810 |
| Volatile liabilities | $600,000 | 8,653 |
| Insider loans | $567,000 | 5,224 |
| FHLB advances | $600,000 | 5,136 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $0 | 8,613 |
| Tier 1 (core) risk-based capital | $1,000,000 | 8,810 |
| Tier 2 risk-based capital | $53,000 | 8,611 |
| Total risk weighted assets | $4,672,000 | 8,754 |
| Total unused commitments | $0 | 8,613 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 2 | 8,829 |
| Assets and Liabilities | ||
| Total Assets: | $7,832,000 | 8,818 |
| Cash and due from depository institutions | $1,553,000 | 8,829 |
| Interest-bearing balances | $1,329,000 | 2,410 |
| Securities | $100,000 | 8,644 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $6,096,000 | 8,601 |
| Loan loss allowance | $12,000 | 8,758 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $26,000 | 8,719 |
| Other real estate owned | $0 | 8,829 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $57,000 | 8,843 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $7,832,000 | 8,818 |
| Total liabilities | $6,762,000 | 8,771 |
| Total deposits | $6,655,000 | 8,735 |
| Interest-bearing deposits | $6,609,000 | 8,663 |
| Deposits held in domestic offices | $6,655,000 | 8,734 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $107,000 | 7,962 |
| Total equity capital | $1,070,000 | 8,810 |
| Total bank equity capital | $1,070,000 | 8,810 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,105 |
| Surplus | $0 | 8,188 |
| Undivided profits | $1,070,000 | 7,180 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $33,000 | 8,736 |
| Earning assets | $7,525,000 | 8,790 |
| Long-term assets (5+ years) | $5,660,000 | 5,715 |
| Average Assets, year-to-date | $7,953,000 | 8,818 |
| Average Assets, quarterly | $7,853,000 | 8,821 |
| Volatile liabilities | $0 | 8,825 |
| Insider loans | $567,000 | 5,169 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $376,000 | 8,405 |
| Tier 1 (core) risk-based capital | $998,000 | 8,812 |
| Tier 2 risk-based capital | $56,000 | 8,623 |
| Total risk weighted assets | $4,302,000 | 8,783 |
| Total unused commitments | $376,000 | 8,406 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 2 | 8,893 |
| Assets and Liabilities | ||
| Total Assets: | $7,874,000 | 8,884 |
| Cash and due from depository institutions | $1,884,000 | 8,893 |
| Interest-bearing balances | $1,771,000 | 2,157 |
| Securities | $97,000 | 8,720 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $5,807,000 | 8,674 |
| Loan loss allowance | $12,000 | 8,817 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $26,000 | 8,778 |
| Other real estate owned | $0 | 8,893 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $60,000 | 8,907 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $7,874,000 | 8,884 |
| Total liabilities | $6,816,000 | 8,830 |
| Total deposits | $6,717,000 | 8,804 |
| Interest-bearing deposits | $6,674,000 | 8,728 |
| Deposits held in domestic offices | $6,717,000 | 8,802 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $99,000 | 7,981 |
| Total equity capital | $1,058,000 | 8,867 |
| Total bank equity capital | $1,058,000 | 8,867 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,166 |
| Surplus | $0 | 8,248 |
| Undivided profits | $1,058,000 | 7,154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $35,000 | 8,780 |
| Earning assets | $7,675,000 | 8,856 |
| Long-term assets (5+ years) | $5,393,000 | 5,863 |
| Average Assets, year-to-date | $8,013,500 | 8,882 |
| Average Assets, quarterly | $8,013,500 | 8,882 |
| Volatile liabilities | $0 | 8,885 |
| Insider loans | $420,000 | 5,703 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $559,000 | 8,340 |
| Tier 1 (core) risk-based capital | $986,000 | 8,876 |
| Tier 2 risk-based capital | $55,000 | 8,687 |
| Total risk weighted assets | $4,195,000 | 8,845 |
| Total unused commitments | $559,000 | 8,341 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 2 | 8,934 |
| Assets and Liabilities | ||
| Total Assets: | $8,153,000 | 8,921 |
| Cash and due from depository institutions | $1,892,000 | 8,934 |
| Interest-bearing balances | $1,389,000 | 2,437 |
| Securities | $113,000 | 8,755 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $6,053,000 | 8,713 |
| Loan loss allowance | $12,000 | 8,862 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $14,000 | 8,865 |
| Other real estate owned | $0 | 8,934 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $81,000 | 8,921 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $8,153,000 | 8,921 |
| Total liabilities | $7,108,000 | 8,863 |
| Total deposits | $6,993,000 | 8,836 |
| Interest-bearing deposits | $6,962,000 | 8,766 |
| Deposits held in domestic offices | $6,993,000 | 8,835 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $115,000 | 7,730 |
| Total equity capital | $1,045,000 | 8,916 |
| Total bank equity capital | $1,045,000 | 8,916 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,205 |
| Surplus | $0 | 8,282 |
| Undivided profits | $1,045,000 | 7,292 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $34,000 | 8,839 |
| Earning assets | $7,555,000 | 8,898 |
| Long-term assets (5+ years) | $5,884,000 | 5,794 |
| Average Assets, year-to-date | $8,058,800 | 8,917 |
| Average Assets, quarterly | $8,256,500 | 8,918 |
| Volatile liabilities | $0 | 8,926 |
| Insider loans | $415,000 | 5,770 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $130,000 | 8,626 |
| Tier 1 (core) risk-based capital | $961,000 | 8,922 |
| Tier 2 risk-based capital | $62,000 | 8,694 |
| Total risk weighted assets | $4,479,000 | 8,877 |
| Total unused commitments | $130,000 | 8,627 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 2 | 8,975 |
| Assets and Liabilities | ||
| Total Assets: | $8,360,000 | 8,958 |
| Cash and due from depository institutions | $2,006,000 | 8,975 |
| Interest-bearing balances | $1,384,000 | 2,516 |
| Securities | $100,000 | 8,806 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $6,169,000 | 8,755 |
| Loan loss allowance | $12,000 | 8,906 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $5,000 | 8,936 |
| Other real estate owned | $0 | 8,975 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $80,000 | 8,977 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $8,360,000 | 8,958 |
| Total liabilities | $7,341,000 | 8,905 |
| Total deposits | $6,944,000 | 8,886 |
| Interest-bearing deposits | $6,933,000 | 8,808 |
| Deposits held in domestic offices | $6,944,000 | 8,884 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $300,000 | 5,480 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $97,000 | 8,156 |
| Total equity capital | $1,019,000 | 8,967 |
| Total bank equity capital | $1,019,000 | 8,967 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $0 | 8,249 |
| Surplus | $0 | 8,313 |
| Undivided profits | $1,019,000 | 7,400 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $35,000 | 8,884 |
| Earning assets | $7,653,000 | 8,939 |
| Long-term assets (5+ years) | $5,985,000 | 5,852 |
| Average Assets, year-to-date | $8,035,250 | 8,964 |
| Average Assets, quarterly | $8,246,000 | 8,959 |
| Volatile liabilities | $300,000 | 8,922 |
| Insider loans | $769,000 | 4,615 |
| FHLB advances | $300,000 | 5,171 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $240,000 | 8,608 |
| Tier 1 (core) risk-based capital | $945,000 | 8,971 |
| Tier 2 risk-based capital | $56,000 | 8,780 |
| Total risk weighted assets | $4,607,000 | 8,922 |
| Total unused commitments | $240,000 | 8,610 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 2 | 9,032 |
| Assets and Liabilities | ||
| Total Assets: | $8,132,000 | 9,018 |
| Cash and due from depository institutions | $1,729,000 | 9,032 |
| Interest-bearing balances | $1,561,000 | 2,383 |
| Securities | $97,000 | 8,873 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $6,238,000 | 8,784 |
| Loan loss allowance | $12,000 | 8,955 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $5,000 | 8,993 |
| Other real estate owned | $0 | 9,032 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $63,000 | 9,057 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $8,132,000 | 9,018 |
| Total liabilities | $7,144,000 | 8,971 |
| Total deposits | $7,047,000 | 8,940 |
| Interest-bearing deposits | $6,997,000 | 8,865 |
| Deposits held in domestic offices | $7,047,000 | 8,939 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $97,000 | 8,047 |
| Total equity capital | $988,000 | 9,020 |
| Total bank equity capital | $988,000 | 9,020 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $0 | 8,301 |
| Surplus | $0 | 8,370 |
| Undivided profits | $988,000 | 7,302 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $34,000 | 8,949 |
| Earning assets | $7,896,000 | 8,984 |
| Long-term assets (5+ years) | $6,170,000 | 5,925 |
| Average Assets, year-to-date | $7,927,000 | 9,023 |
| Average Assets, quarterly | $8,066,500 | 9,019 |
| Volatile liabilities | $0 | 9,025 |
| Insider loans | $706,000 | 4,789 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $654,000 | 8,342 |
| Tier 1 (core) risk-based capital | $916,000 | 9,029 |
| Tier 2 risk-based capital | $55,000 | 8,821 |
| Total risk weighted assets | $4,527,000 | 8,975 |
| Total unused commitments | $654,000 | 8,346 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 2 | 9,071 |
| Assets and Liabilities | ||
| Total Assets: | $8,001,000 | 9,057 |
| Cash and due from depository institutions | $2,054,000 | 9,071 |
| Interest-bearing balances | $1,638,000 | 2,551 |
| Securities | $91,000 | 8,918 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $5,794,000 | 8,839 |
| Loan loss allowance | $12,000 | 8,992 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $5,000 | 9,032 |
| Other real estate owned | $0 | 9,071 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $57,000 | 9,100 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $8,001,000 | 9,057 |
| Total liabilities | $7,033,000 | 9,014 |
| Total deposits | $6,943,000 | 8,984 |
| Interest-bearing deposits | $6,896,000 | 8,905 |
| Deposits held in domestic offices | $6,943,000 | 8,982 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $90,000 | 8,258 |
| Total equity capital | $968,000 | 9,065 |
| Total bank equity capital | $968,000 | 9,065 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $0 | 8,335 |
| Surplus | $0 | 8,403 |
| Undivided profits | $968,000 | 7,511 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $34,000 | 8,973 |
| Earning assets | $7,523,000 | 9,032 |
| Long-term assets (5+ years) | $5,718,000 | 6,018 |
| Average Assets, year-to-date | $7,824,500 | 9,060 |
| Average Assets, quarterly | $7,824,500 | 9,060 |
| Volatile liabilities | $0 | 9,059 |
| Insider loans | $645,000 | 4,942 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $0 | 8,875 |
| Tier 1 (core) risk-based capital | $901,000 | 9,068 |
| Tier 2 risk-based capital | $52,000 | 8,869 |
| Total risk weighted assets | $4,416,000 | 9,015 |
| Total unused commitments | $0 | 8,876 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 2 | 9,137 |
| Assets and Liabilities | ||
| Total Assets: | $7,648,000 | 9,123 |
| Cash and due from depository institutions | $2,237,000 | 9,137 |
| Interest-bearing balances | $2,078,000 | 2,162 |
| Securities | $90,000 | 8,979 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $5,259,000 | 8,928 |
| Loan loss allowance | $12,000 | 9,047 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $5,000 | 9,098 |
| Other real estate owned | $0 | 9,137 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $57,000 | 9,155 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,648,000 | 9,123 |
| Total liabilities | $6,705,000 | 9,083 |
| Total deposits | $6,614,000 | 9,052 |
| Interest-bearing deposits | $6,579,000 | 8,967 |
| Deposits held in domestic offices | $6,614,000 | 9,051 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $91,000 | 8,237 |
| Total equity capital | $943,000 | 9,126 |
| Total bank equity capital | $943,000 | 9,126 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $0 | 8,396 |
| Surplus | $0 | 8,463 |
| Undivided profits | $943,000 | 7,531 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,000 | 7,009 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $31,000 | 9,029 |
| Earning assets | $7,427,000 | 9,090 |
| Long-term assets (5+ years) | $5,168,000 | 6,175 |
| Average Assets, year-to-date | $7,554,800 | 9,124 |
| Average Assets, quarterly | $7,490,500 | 9,124 |
| Volatile liabilities | $0 | 9,126 |
| Insider loans | $567,000 | 5,202 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $225,000 | 8,759 |
| Tier 1 (core) risk-based capital | $877,000 | 9,128 |
| Tier 2 risk-based capital | $52,000 | 8,923 |
| Total risk weighted assets | $4,046,000 | 9,096 |
| Total unused commitments | $225,000 | 8,761 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 2 | 9,190 |
| Assets and Liabilities | ||
| Total Assets: | $7,333,000 | 9,181 |
| Cash and due from depository institutions | $2,646,000 | 9,190 |
| Interest-bearing balances | $2,155,000 | 2,249 |
| Securities | $80,000 | 9,029 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $4,544,000 | 9,030 |
| Loan loss allowance | $12,000 | 9,105 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $4,000 | 9,155 |
| Other real estate owned | $0 | 9,190 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $59,000 | 9,216 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,333,000 | 9,181 |
| Total liabilities | $6,413,000 | 9,142 |
| Total deposits | $6,334,000 | 9,111 |
| Interest-bearing deposits | $6,323,000 | 9,035 |
| Deposits held in domestic offices | $6,334,000 | 9,110 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $79,000 | 8,643 |
| Total equity capital | $920,000 | 9,183 |
| Total bank equity capital | $920,000 | 9,183 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $0 | 8,445 |
| Surplus | $0 | 8,515 |
| Undivided profits | $920,000 | 7,630 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $31,000 | 9,090 |
| Earning assets | $6,779,000 | 9,161 |
| Long-term assets (5+ years) | $4,487,000 | 6,408 |
| Average Assets, year-to-date | $7,531,500 | 9,178 |
| Average Assets, quarterly | $7,373,500 | 9,183 |
| Volatile liabilities | $0 | 9,177 |
| Insider loans | $117,000 | 7,308 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $778,000 | 8,337 |
| Tier 1 (core) risk-based capital | $861,000 | 9,190 |
| Tier 2 risk-based capital | $47,000 | 9,016 |
| Total risk weighted assets | $3,595,000 | 9,157 |
| Total unused commitments | $778,000 | 8,341 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 2 | 9,223 |
| Assets and Liabilities | ||
| Total Assets: | $7,414,000 | 9,220 |
| Cash and due from depository institutions | $2,473,000 | 9,223 |
| Interest-bearing balances | $2,393,000 | 2,293 |
| Securities | $78,000 | 9,055 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $4,805,000 | 9,047 |
| Loan loss allowance | $12,000 | 9,142 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $5,000 | 9,183 |
| Other real estate owned | $0 | 9,223 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $53,000 | 9,259 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,414,000 | 9,220 |
| Total liabilities | $6,514,000 | 9,181 |
| Total deposits | $6,432,000 | 9,148 |
| Interest-bearing deposits | $6,377,000 | 9,071 |
| Deposits held in domestic offices | $6,432,000 | 9,147 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $82,000 | 8,680 |
| Total equity capital | $900,000 | 9,219 |
| Total bank equity capital | $900,000 | 9,219 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $0 | 8,468 |
| Surplus | $0 | 8,544 |
| Undivided profits | $900,000 | 7,690 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $30,000 | 9,134 |
| Earning assets | $7,276,000 | 9,182 |
| Long-term assets (5+ years) | $4,743,000 | 6,252 |
| Average Assets, year-to-date | $7,597,670 | 9,216 |
| Average Assets, quarterly | $7,549,000 | 9,217 |
| Volatile liabilities | $0 | 9,213 |
| Insider loans | $126,000 | 7,285 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $0 | 9,038 |
| Tier 1 (core) risk-based capital | $842,000 | 9,221 |
| Tier 2 risk-based capital | $12,000 | 9,149 |
| Total risk weighted assets | $3,644,000 | 9,200 |
| Total unused commitments | $0 | 9,038 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 2 | 9,269 |
| Assets and Liabilities | ||
| Total Assets: | $7,684,000 | 9,256 |
| Cash and due from depository institutions | $2,696,000 | 9,269 |
| Interest-bearing balances | $2,506,000 | 2,257 |
| Securities | $82,000 | 9,108 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $4,848,000 | 9,077 |
| Loan loss allowance | $12,000 | 9,186 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $5,000 | 9,228 |
| Other real estate owned | $0 | 9,269 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $53,000 | 9,302 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,684,000 | 9,256 |
| Total liabilities | $6,796,000 | 9,207 |
| Total deposits | $6,704,000 | 9,181 |
| Interest-bearing deposits | $6,647,000 | 9,097 |
| Deposits held in domestic offices | $6,704,000 | 9,180 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $92,000 | 8,591 |
| Total equity capital | $888,000 | 9,265 |
| Total bank equity capital | $888,000 | 9,265 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 8,511 |
| Surplus | $0 | 8,583 |
| Undivided profits | $888,000 | 7,674 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $30,000 | 9,175 |
| Earning assets | $7,436,000 | 9,223 |
| Long-term assets (5+ years) | $4,743,000 | 6,194 |
| Average Assets, year-to-date | $7,689,500 | 9,257 |
| Average Assets, quarterly | $7,689,500 | 9,257 |
| Volatile liabilities | $0 | 9,250 |
| Insider loans | $129,000 | 7,304 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $604,000 | 8,513 |
| Tier 1 (core) risk-based capital | $828,000 | 9,268 |
| Tier 2 risk-based capital | $12,000 | 9,191 |
| Total risk weighted assets | $3,800,000 | 9,231 |
| Total unused commitments | $604,000 | 8,520 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2 | 9,310 |
| Assets and Liabilities | ||
| Total Assets: | $7,695,000 | 9,292 |
| Cash and due from depository institutions | $2,939,000 | 9,310 |
| Interest-bearing balances | $2,708,000 | 2,066 |
| Securities | $91,000 | 9,151 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $4,613,000 | 9,141 |
| Loan loss allowance | $12,000 | 9,227 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $6,000 | 9,260 |
| Other real estate owned | $0 | 9,310 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $46,000 | 9,350 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,695,000 | 9,292 |
| Total liabilities | $6,826,000 | 9,246 |
| Total deposits | $6,739,000 | 9,214 |
| Interest-bearing deposits | $6,704,000 | 9,138 |
| Deposits held in domestic offices | $6,739,000 | 9,214 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $87,000 | 8,724 |
| Total equity capital | $869,000 | 9,302 |
| Total bank equity capital | $869,000 | 9,302 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $0 | 8,549 |
| Surplus | $0 | 8,619 |
| Undivided profits | $869,000 | 7,741 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $30,000 | 9,222 |
| Earning assets | $7,412,000 | 9,253 |
| Long-term assets (5+ years) | $4,477,000 | 6,251 |
| Average Assets, year-to-date | $6,909,000 | 9,303 |
| Average Assets, quarterly | $7,398,500 | 9,295 |
| Volatile liabilities | $0 | 9,288 |
| Insider loans | $113,000 | 7,441 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $193,000 | 8,902 |
| Tier 1 (core) risk-based capital | $802,000 | 9,305 |
| Tier 2 risk-based capital | $12,000 | 9,232 |
| Total risk weighted assets | $3,764,000 | 9,264 |
| Total unused commitments | $193,000 | 8,906 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 2 | 9,572 |
| Assets and Liabilities | ||
| Total Assets: | $6,420,000 | 9,568 |
| Cash and due from depository institutions | $2,321,000 | 9,572 |
| Interest-bearing balances | $2,128,000 | 2,198 |
| Securities | $100,000 | 9,387 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $3,925,000 | 9,417 |
| Loan loss allowance | $9,000 | 9,487 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $9,000 | 9,506 |
| Other real estate owned | $0 | 9,572 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $65,000 | 9,582 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,420,000 | 9,568 |
| Total liabilities | $5,606,000 | 9,517 |
| Total deposits | $5,525,000 | 9,480 |
| Interest-bearing deposits | $5,489,000 | 9,418 |
| Deposits held in domestic offices | $5,525,000 | 9,479 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $81,000 | 9,098 |
| Total equity capital | $814,000 | 9,552 |
| Total bank equity capital | $814,000 | 9,552 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $0 | 8,780 |
| Surplus | $0 | 8,858 |
| Undivided profits | $814,000 | 7,796 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $75,000 | 7,263 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $26,000 | 9,468 |
| Earning assets | $6,153,000 | 9,531 |
| Long-term assets (5+ years) | $3,834,000 | 6,559 |
| Average Assets, year-to-date | $5,908,200 | 9,578 |
| Average Assets, quarterly | $6,227,500 | 9,572 |
| Volatile liabilities | $0 | 9,551 |
| Insider loans | $60,000 | 8,021 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $330,000 | 8,949 |
| Tier 1 (core) risk-based capital | $740,000 | 9,563 |
| Tier 2 risk-based capital | $9,000 | 9,488 |
| Total risk weighted assets | $3,302,000 | 9,531 |
| Total unused commitments | $330,000 | 8,952 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 2 | 9,865 |
| Assets and Liabilities | ||
| Total Assets: | $5,596,000 | 9,860 |
| Cash and due from depository institutions | $1,833,000 | 9,865 |
| Interest-bearing balances | $1,679,000 | 1,865 |
| Securities | $139,000 | 9,746 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $3,583,000 | 9,700 |
| Loan loss allowance | $3,000 | 9,791 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $13,000 | 9,784 |
| Other real estate owned | $0 | 9,865 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $28,000 | 9,895 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,596,000 | 9,860 |
| Total liabilities | $4,815,000 | 9,808 |
| Total deposits | $4,714,000 | 9,772 |
| Interest-bearing deposits | $4,671,000 | 9,703 |
| Deposits held in domestic offices | $4,714,000 | 9,771 |
| % 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 | $101,000 | 9,276 |
| Total equity capital | $781,000 | 9,850 |
| Total bank equity capital | $781,000 | 9,850 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $0 | 9,055 |
| Surplus | $0 | 9,124 |
| Undivided profits | $781,000 | 7,980 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000 | 8,552 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $23,000 | 9,645 |
| Earning assets | $5,401,000 | 9,832 |
| Long-term assets (5+ years) | $3,480,000 | 6,642 |
| Average Assets, year-to-date | $5,483,670 | 9,861 |
| Average Assets, quarterly | $5,639,000 | 9,859 |
| Volatile liabilities | $0 | 9,824 |
| Insider loans | $105,000 | 7,836 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $100,000 | 9,461 |
| Tier 1 (core) risk-based capital | $707,000 | 9,858 |
| Tier 2 risk-based capital | $49,800 | 9,597 |
| Total risk weighted assets | $3,048,000 | 9,811 |
| Total unused commitments | $100,000 | 9,464 |
| Derivatives | $0 | 481 |