Dwelling House Savings and Loan Association, Assets and Liabilities

2009-06-30Rank
# of Employees:87,605
Assets and Liabilities
Total Assets:$12,947,0008,111
Cash and due from depository institutions$1,536,0007,605
Interest-bearing balances$1,133,0004,604
Securities$829,0007,676
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$9,038,0007,901
Loan loss allowance$178,0007,577
Trading account assets$0240
Bank premises and fixed assets$08,126
Other real estate owned$112,0007,605
Goodwill and other intangibles$03,161
All other assets$1,432,0005,831
Life insurance assets$03,901
Total liabilities and capital$12,947,0008,111
Total liabilities$13,349,0008,031
Total deposits$12,984,0008,016
Interest-bearing deposits$12,984,0007,909
Deposits held in domestic offices$12,984,0008,015
% insured99.40%80
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$365,0006,009
Total equity capital$-402,0008,185
Total bank equity capital$-402,0008,185
Perpetual preferred stock$0213
Common stock$07,509
Surplus$07,629
Undivided profits$-402,0006,923
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$866,0004,992
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$77,0008,022
Earning assets$11,000,0008,104
Long-term assets (5+ years)$07,339
Average Assets, year-to-date$13,564,6708,095
Average Assets, quarterly$13,172,0008,103
Volatile liabilities$08,145
Insider loans$07,346
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$08,015
Tier 1 (core) risk-based capital$-402,0008,185
Tier 2 risk-based capital$08,089
Total risk weighted assets$7,284,0008,068
Total unused commitments$08,015
Derivatives$01,221
2009-03-31Rank
# of Employees:97,516
Assets and Liabilities
Total Assets:$13,397,0008,153
Cash and due from depository institutions$1,639,0007,516
Interest-bearing balances$1,489,0004,016
Securities$1,342,0007,649
Federal funds sold & reverse repurchase agreements$05,546
Net loans & leases$9,123,0007,940
Loan loss allowance$178,0007,622
Trading account assets$0234
Bank premises and fixed assets$08,179
Other real estate owned$126,0007,516
Goodwill and other intangibles$03,204
All other assets$1,167,0006,292
Life insurance assets$03,932
Total liabilities and capital$13,397,0008,153
Total liabilities$13,898,0008,064
Total deposits$13,766,0008,045
Interest-bearing deposits$13,766,0007,906
Deposits held in domestic offices$13,766,0008,045
% insured98.34%99
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$05,670
Subordinated debt$0271
All other liabilities$132,0007,444
Total equity capital$-501,0008,250
Total bank equity capital$-501,0008,250
Perpetual preferred stock$0193
Common stock$07,555
Surplus$07,679
Undivided profits$-501,0007,078
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$998,0004,639
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$77,0008,063
Earning assets$11,954,0008,134
Long-term assets (5+ years)$07,384
Average Assets, year-to-date$13,873,5008,144
Average Assets, quarterly$13,873,5008,144
Volatile liabilities$08,189
Insider loans$07,405
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$08,065
Tier 1 (core) risk-based capital$-501,0008,248
Tier 2 risk-based capital$08,154
Total risk weighted assets$7,323,0008,111
Total unused commitments$08,065
Derivatives$01,177
2008-12-31Rank
# of Employees:97,567
Assets and Liabilities
Total Assets:$14,350,0008,188
Cash and due from depository institutions$2,324,0007,567
Interest-bearing balances$2,208,0002,855
Securities$2,309,0007,509
Federal funds sold & reverse repurchase agreements$200,0004,886
Net loans & leases$8,694,0008,021
Loan loss allowance$178,0007,644
Trading account assets$0236
Bank premises and fixed assets$95,0007,951
Other real estate owned$128,0007,567
Goodwill and other intangibles$03,219
All other assets$600,0007,416
Life insurance assets$03,960
Total liabilities and capital$14,350,0008,188
Total liabilities$13,631,0008,114
Total deposits$13,599,0008,086
Interest-bearing deposits$13,599,0007,946
Deposits held in domestic offices$13,599,0008,086
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$05,839
Subordinated debt$0278
All other liabilities$32,0008,227
Total equity capital$719,0008,285
Total bank equity capital$719,0008,285
Perpetual preferred stock$0141
Common stock$07,596
Surplus$07,724
Undivided profits$719,0006,574
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$775,0004,773
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$308,0006,909
Earning assets$13,411,0008,160
Long-term assets (5+ years)$07,429
Average Assets, year-to-date$16,974,0008,103
Average Assets, quarterly$15,624,0008,150
Volatile liabilities$08,245
Insider loans$07,451
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$08,110
Tier 1 (core) risk-based capital$722,0008,283
Tier 2 risk-based capital$99,0007,948
Total risk weighted assets$7,844,0008,150
Total unused commitments$08,110
Derivatives$01,109
2008-09-30Rank
# of Employees:97,638
Assets and Liabilities
Total Assets:$16,898,0008,185
Cash and due from depository institutions$2,094,0007,638
Interest-bearing balances$1,918,0002,414
Securities$2,488,0007,511
Federal funds sold & reverse repurchase agreements$3,000,0003,119
Net loans & leases$8,459,0008,087
Loan loss allowance$178,0007,669
Trading account assets$0251
Bank premises and fixed assets$99,0008,015
Other real estate owned$129,0007,638
Goodwill and other intangibles$03,276
All other assets$629,0007,442
Life insurance assets$03,984
Total liabilities and capital$16,898,0008,185
Total liabilities$13,737,0008,177
Total deposits$13,689,0008,148
Interest-bearing deposits$13,689,0008,000
Deposits held in domestic offices$13,689,0008,147
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$05,843
Subordinated debt$0276
All other liabilities$48,0008,254
Total equity capital$3,161,0007,848
Total bank equity capital$3,161,0007,848
Perpetual preferred stock$0110
Common stock$07,662
Surplus$07,795
Undivided profits$3,161,0005,354
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$758,0004,549
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$366,0006,701
Earning assets$15,865,0008,146
Long-term assets (5+ years)$07,485
Average Assets, year-to-date$17,630,0008,154
Average Assets, quarterly$17,201,0008,176
Volatile liabilities$08,328
Insider loans$07,515
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$08,182
Tier 1 (core) risk-based capital$3,071,0007,851
Tier 2 risk-based capital$139,0007,778
Total risk weighted assets$11,107,0008,098
Total unused commitments$08,182
Derivatives$01,077
2008-06-30Rank
# of Employees:97,703
Assets and Liabilities
Total Assets:$17,504,0008,229
Cash and due from depository institutions$1,899,0007,703
Interest-bearing balances$1,763,0002,347
Securities$3,183,0007,420
Federal funds sold & reverse repurchase agreements$3,450,0002,909
Net loans & leases$8,196,0008,149
Loan loss allowance$178,0007,704
Trading account assets$0267
Bank premises and fixed assets$99,0008,076
Other real estate owned$66,0007,703
Goodwill and other intangibles$03,301
All other assets$611,0007,479
Life insurance assets$04,015
Total liabilities and capital$17,504,0008,229
Total liabilities$14,149,0008,206
Total deposits$13,987,0008,178
Interest-bearing deposits$13,987,0008,020
Deposits held in domestic offices$13,987,0008,176
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$162,0007,479
Total equity capital$3,355,0007,836
Total bank equity capital$3,355,0007,836
Perpetual preferred stock$0107
Common stock$07,725
Surplus$07,856
Undivided profits$3,355,0005,328
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$902,0004,019
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$332,0006,855
Earning assets$16,592,0008,187
Long-term assets (5+ years)$07,536
Average Assets, year-to-date$17,874,0008,209
Average Assets, quarterly$17,694,0008,220
Volatile liabilities$08,385
Insider loans$07,572
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$08,241
Tier 1 (core) risk-based capital$3,222,0007,854
Tier 2 risk-based capital$148,0007,782
Total risk weighted assets$11,836,0008,110
Total unused commitments$08,241
Derivatives$01,075
2008-03-31Rank
# of Employees:97,718
Assets and Liabilities
Total Assets:$17,884,0008,250
Cash and due from depository institutions$1,702,0007,718
Interest-bearing balances$1,556,0002,606
Securities$3,454,0007,397
Federal funds sold & reverse repurchase agreements$3,500,0003,965
Net loans & leases$8,160,0008,163
Loan loss allowance$195,0007,608
Trading account assets$0252
Bank premises and fixed assets$104,0008,098
Other real estate owned$131,0007,718
Goodwill and other intangibles$03,304
All other assets$833,0006,951
Life insurance assets$04,038
Total liabilities and capital$17,884,0008,250
Total liabilities$14,426,0008,221
Total deposits$14,267,0008,193
Interest-bearing deposits$14,267,0008,029
Deposits held in domestic offices$14,267,0008,191
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$159,0007,622
Total equity capital$3,458,0007,855
Total bank equity capital$3,458,0007,855
Perpetual preferred stock$0108
Common stock$07,761
Surplus$07,894
Undivided profits$3,458,0005,428
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$835,0003,957
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$300,0007,043
Earning assets$16,670,0008,219
Long-term assets (5+ years)$07,572
Average Assets, year-to-date$18,059,0008,237
Average Assets, quarterly$18,059,0008,237
Volatile liabilities$08,430
Insider loans$07,597
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$08,275
Tier 1 (core) risk-based capital$3,248,0007,878
Tier 2 risk-based capital$142,0007,827
Total risk weighted assets$11,351,0008,148
Total unused commitments$08,275
Derivatives$01,109
2007-12-31Rank
# of Employees:87,894
Assets and Liabilities
Total Assets:$18,234,0008,241
Cash and due from depository institutions$1,763,0007,894
Interest-bearing balances$1,618,0002,136
Securities$6,650,0006,714
Federal funds sold & reverse repurchase agreements$750,0005,211
Net loans & leases$8,239,0008,196
Loan loss allowance$191,0007,653
Trading account assets$0237
Bank premises and fixed assets$95,0008,152
Other real estate owned$129,0007,894
Goodwill and other intangibles$03,293
All other assets$608,0007,524
Life insurance assets$04,052
Total liabilities and capital$18,234,0008,241
Total liabilities$14,685,0008,221
Total deposits$14,488,0008,181
Interest-bearing deposits$14,488,0008,009
Deposits held in domestic offices$14,488,0008,180
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$197,0007,367
Total equity capital$3,549,0007,826
Total bank equity capital$3,549,0007,826
Perpetual preferred stock$0111
Common stock$07,805
Surplus$07,931
Undivided profits$3,549,0005,367
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$955,0003,410
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$361,0006,844
Earning assets$17,257,0008,206
Long-term assets (5+ years)$07,609
Average Assets, year-to-date$19,226,4008,187
Average Assets, quarterly$18,583,0008,226
Volatile liabilities$08,468
Insider loans$07,621
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$08,303
Tier 1 (core) risk-based capital$3,295,0007,867
Tier 2 risk-based capital$121,0007,990
Total risk weighted assets$9,641,0008,261
Total unused commitments$08,303
Derivatives$01,052
2007-09-30Rank
# of Employees:78,065
Assets and Liabilities
Total Assets:$18,932,0008,232
Cash and due from depository institutions$1,585,0008,065
Interest-bearing balances$1,281,0002,186
Securities$7,439,0006,603
Federal funds sold & reverse repurchase agreements$600,0005,392
Net loans & leases$8,291,0008,217
Loan loss allowance$191,0007,668
Trading account assets$0244
Bank premises and fixed assets$89,0008,188
Other real estate owned$99,0008,065
Goodwill and other intangibles$03,301
All other assets$829,0007,150
Life insurance assets$04,026
Total liabilities and capital$18,932,0008,232
Total liabilities$15,196,0008,222
Total deposits$14,892,0008,185
Interest-bearing deposits$14,892,0008,007
Deposits held in domestic offices$14,892,0008,184
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$304,0006,840
Total equity capital$3,736,0007,754
Total bank equity capital$3,736,0007,754
Perpetual preferred stock$0113
Common stock$07,824
Surplus$07,949
Undivided profits$3,736,0005,297
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,295,0002,703
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$347,0007,134
Earning assets$17,611,0008,207
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$19,474,5008,193
Average Assets, quarterly$19,076,0008,223
Volatile liabilities$08,487
Insider loans$07,654
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$08,333
Tier 1 (core) risk-based capital$3,312,0007,890
Tier 2 risk-based capital$78,0008,221
Total risk weighted assets$8,334,0008,339
Total unused commitments$08,333
Derivatives$01,033
2007-06-30Rank
# of Employees:78,118
Assets and Liabilities
Total Assets:$19,220,0008,274
Cash and due from depository institutions$1,372,0008,118
Interest-bearing balances$1,264,0002,220
Securities$8,386,0006,422
Federal funds sold & reverse repurchase agreements$75,0006,177
Net loans & leases$8,508,0008,259
Loan loss allowance$185,0007,751
Trading account assets$0245
Bank premises and fixed assets$95,0008,207
Other real estate owned$5,0008,118
Goodwill and other intangibles$03,329
All other assets$779,0007,226
Life insurance assets$04,058
Total liabilities and capital$19,220,0008,274
Total liabilities$15,570,0008,252
Total deposits$15,249,0008,213
Interest-bearing deposits$15,249,0008,034
Deposits held in domestic offices$15,249,0008,211
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$321,0006,577
Total equity capital$3,650,0007,793
Total bank equity capital$3,650,0007,793
Perpetual preferred stock$0111
Common stock$07,878
Surplus$08,003
Undivided profits$3,650,0005,288
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,008,0002,890
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$431,0006,497
Earning assets$18,233,0008,236
Long-term assets (5+ years)$07,662
Average Assets, year-to-date$19,655,3308,238
Average Assets, quarterly$19,504,5008,252
Volatile liabilities$08,546
Insider loans$07,685
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$08,389
Tier 1 (core) risk-based capital$3,294,0007,922
Tier 2 risk-based capital$75,0008,287
Total risk weighted assets$8,086,0008,397
Total unused commitments$08,390
Derivatives$01,067
2007-03-31Rank
# of Employees:78,159
Assets and Liabilities
Total Assets:$19,789,0008,290
Cash and due from depository institutions$1,402,0008,159
Interest-bearing balances$1,224,0002,368
Securities$8,917,0006,362
Federal funds sold & reverse repurchase agreements$325,0006,442
Net loans & leases$8,383,0008,298
Loan loss allowance$161,0007,915
Trading account assets$0267
Bank premises and fixed assets$97,0008,237
Other real estate owned$5,0008,159
Goodwill and other intangibles$03,322
All other assets$660,0007,450
Life insurance assets$04,074
Total liabilities and capital$19,789,0008,290
Total liabilities$16,074,0008,266
Total deposits$15,738,0008,237
Interest-bearing deposits$15,738,0008,051
Deposits held in domestic offices$15,738,0008,235
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$336,0006,444
Total equity capital$3,715,0007,790
Total bank equity capital$3,715,0007,790
Perpetual preferred stock$0113
Common stock$07,908
Surplus$08,027
Undivided profits$3,715,0005,335
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$953,0002,868
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$353,0006,876
Earning assets$18,849,0008,244
Long-term assets (5+ years)$07,689
Average Assets, year-to-date$19,873,0008,270
Average Assets, quarterly$19,873,0008,270
Volatile liabilities$08,533
Insider loans$07,710
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$08,413
Tier 1 (core) risk-based capital$3,314,0007,920
Tier 2 risk-based capital$95,0008,221
Total risk weighted assets$8,340,0008,418
Total unused commitments$08,413
Derivatives$01,065
2006-12-31Rank
# of Employees:88,020
Assets and Liabilities
Total Assets:$19,957,0008,306
Cash and due from depository institutions$1,458,0008,020
Interest-bearing balances$1,329,0002,238
Securities$8,980,0006,376
Federal funds sold & reverse repurchase agreements$450,0005,814
Net loans & leases$8,310,0008,311
Loan loss allowance$161,0007,920
Trading account assets$0156
Bank premises and fixed assets$103,0008,235
Other real estate owned$5,0008,020
Goodwill and other intangibles$03,315
All other assets$651,0007,502
Life insurance assets$04,082
Total liabilities and capital$19,957,0008,306
Total liabilities$16,241,0008,278
Total deposits$15,841,0008,244
Interest-bearing deposits$15,841,0008,058
Deposits held in domestic offices$15,841,0008,242
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$400,0006,027
Total equity capital$3,716,0007,777
Total bank equity capital$3,716,0007,777
Perpetual preferred stock$0112
Common stock$07,944
Surplus$08,057
Undivided profits$3,716,0005,343
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$949,0002,734
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$407,0006,658
Earning assets$19,069,0008,250
Long-term assets (5+ years)$07,714
Average Assets, year-to-date$19,996,8008,248
Average Assets, quarterly$19,897,0008,284
Volatile liabilities$3,082,0007,875
Insider loans$07,725
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$77,0008,391
Tier 1 (core) risk-based capital$3,268,0007,950
Tier 2 risk-based capital$107,0008,183
Total risk weighted assets$8,472,0008,430
Total unused commitments$77,0008,391
Derivatives$01,023
2006-09-30Rank
# of Employees:78,237
Assets and Liabilities
Total Assets:$19,837,0008,335
Cash and due from depository institutions$1,315,0008,237
Interest-bearing balances$1,071,0002,346
Securities$9,446,0006,319
Federal funds sold & reverse repurchase agreements$200,0005,634
Net loans & leases$8,158,0008,385
Loan loss allowance$172,0007,928
Trading account assets$0154
Bank premises and fixed assets$93,0008,331
Other real estate owned$5,0008,237
Goodwill and other intangibles$03,332
All other assets$620,0007,666
Life insurance assets$04,052
Total liabilities and capital$19,837,0008,335
Total liabilities$16,289,0008,308
Total deposits$15,892,0008,270
Interest-bearing deposits$15,892,0008,074
Deposits held in domestic offices$15,892,0008,269
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$397,0006,154
Total equity capital$3,548,0007,883
Total bank equity capital$3,548,0007,883
Perpetual preferred stock$0118
Common stock$08,007
Surplus$08,106
Undivided profits$3,548,0005,443
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,106,0002,380
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$372,0006,920
Earning assets$18,875,0008,292
Long-term assets (5+ years)$07,763
Average Assets, year-to-date$20,006,7508,300
Average Assets, quarterly$19,916,5008,321
Volatile liabilities$2,574,0008,083
Insider loans$07,800
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$133,0008,435
Tier 1 (core) risk-based capital$3,239,0008,019
Tier 2 risk-based capital$70,0008,430
Total risk weighted assets$7,123,0008,557
Total unused commitments$133,0008,435
Derivatives$01,023
2006-06-30Rank
# of Employees:78,266
Assets and Liabilities
Total Assets:$19,996,0008,354
Cash and due from depository institutions$1,359,0008,266
Interest-bearing balances$1,160,0002,304
Securities$9,221,0006,400
Federal funds sold & reverse repurchase agreements$650,0004,911
Net loans & leases$8,010,0008,421
Loan loss allowance$172,0007,950
Trading account assets$0157
Bank premises and fixed assets$74,0008,432
Other real estate owned$5,0008,266
Goodwill and other intangibles$03,333
All other assets$677,0007,462
Life insurance assets$04,035
Total liabilities and capital$19,996,0008,354
Total liabilities$16,620,0008,323
Total deposits$16,207,0008,283
Interest-bearing deposits$16,207,0008,083
Deposits held in domestic offices$16,207,0008,281
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$413,0005,746
Total equity capital$3,376,0007,937
Total bank equity capital$3,376,0007,937
Perpetual preferred stock$0119
Common stock$08,039
Surplus$08,130
Undivided profits$3,376,0005,418
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$984,0002,454
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$419,0006,359
Earning assets$19,041,0008,302
Long-term assets (5+ years)$07,786
Average Assets, year-to-date$20,063,3308,332
Average Assets, quarterly$20,088,0008,332
Volatile liabilities$2,565,0008,090
Insider loans$07,848
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$253,0008,388
Tier 1 (core) risk-based capital$3,245,0008,015
Tier 2 risk-based capital$70,0008,466
Total risk weighted assets$7,713,0008,553
Total unused commitments$253,0008,388
Derivatives$01,000
2006-03-31Rank
# of Employees:78,262
Assets and Liabilities
Total Assets:$20,180,0008,358
Cash and due from depository institutions$1,343,0008,262
Interest-bearing balances$1,189,0002,401
Securities$9,282,0006,468
Federal funds sold & reverse repurchase agreements$1,000,0005,091
Net loans & leases$7,700,0008,438
Loan loss allowance$173,0007,959
Trading account assets$0154
Bank premises and fixed assets$80,0008,410
Other real estate owned$14,0008,262
Goodwill and other intangibles$03,321
All other assets$761,0007,190
Life insurance assets$04,002
Total liabilities and capital$20,180,0008,358
Total liabilities$16,745,0008,348
Total deposits$16,234,0008,302
Interest-bearing deposits$16,234,0008,100
Deposits held in domestic offices$16,234,0008,301
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$511,0005,107
Total equity capital$3,435,0007,910
Total bank equity capital$3,435,0007,910
Perpetual preferred stock$0120
Common stock$08,045
Surplus$08,136
Undivided profits$3,435,0005,395
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,076,0002,243
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$373,0006,527
Earning assets$19,171,0008,311
Long-term assets (5+ years)$07,792
Average Assets, year-to-date$20,097,0008,351
Average Assets, quarterly$20,097,0008,351
Volatile liabilities$2,955,0007,916
Insider loans$07,878
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$08,561
Tier 1 (core) risk-based capital$3,243,0007,997
Tier 2 risk-based capital$156,0007,942
Total risk weighted assets$6,383,0008,610
Total unused commitments$08,561
Derivatives$0990
2005-12-31Rank
# of Employees:78,306
Assets and Liabilities
Total Assets:$20,014,0008,402
Cash and due from depository institutions$1,297,0008,306
Interest-bearing balances$1,098,0002,532
Securities$9,592,0006,426
Federal funds sold & reverse repurchase agreements$500,0005,383
Net loans & leases$7,701,0008,479
Loan loss allowance$173,0007,995
Trading account assets$0155
Bank premises and fixed assets$77,0008,466
Other real estate owned$14,0008,306
Goodwill and other intangibles$03,315
All other assets$833,0007,063
Life insurance assets$0351
Total liabilities and capital$20,014,0008,402
Total liabilities$16,526,0008,388
Total deposits$16,042,0008,345
Interest-bearing deposits$16,042,0008,153
Deposits held in domestic offices$16,042,0008,344
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$484,0005,191
Total equity capital$3,488,0007,901
Total bank equity capital$3,488,0007,901
Perpetual preferred stock$0122
Common stock$08,078
Surplus$08,157
Undivided profits$3,488,0005,399
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,296,0001,884
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$448,0006,087
Earning assets$18,891,0008,360
Long-term assets (5+ years)$07,839
Average Assets, year-to-date$20,588,8008,354
Average Assets, quarterly$20,109,0008,394
Volatile liabilities$2,917,0007,946
Insider loans$07,892
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$08,594
Tier 1 (core) risk-based capital$3,217,0008,036
Tier 2 risk-based capital$341,0006,730
Total risk weighted assets$5,984,0008,661
Total unused commitments$08,596
Derivatives$0930
2005-09-30Rank
# of Employees:78,332
Assets and Liabilities
Total Assets:$20,204,0008,419
Cash and due from depository institutions$1,049,0008,332
Interest-bearing balances$842,0002,892
Securities$9,488,0006,441
Federal funds sold & reverse repurchase agreements$700,0004,891
Net loans & leases$8,004,0008,487
Loan loss allowance$188,0007,947
Trading account assets$0146
Bank premises and fixed assets$87,0008,443
Other real estate owned$125,0008,332
Goodwill and other intangibles$03,310
All other assets$751,0007,264
Life insurance assets$0341
Total liabilities and capital$20,204,0008,419
Total liabilities$16,439,0008,426
Total deposits$16,236,0008,366
Interest-bearing deposits$16,236,0008,164
Deposits held in domestic offices$16,236,0008,364
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$203,0007,196
Total equity capital$3,765,0007,795
Total bank equity capital$3,765,0007,795
Perpetual preferred stock$0120
Common stock$08,097
Surplus$08,180
Undivided profits$3,765,0005,298
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,122,0002,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$337,0006,890
Earning assets$19,034,0008,374
Long-term assets (5+ years)$07,872
Average Assets, year-to-date$20,732,5008,378
Average Assets, quarterly$20,498,5008,406
Volatile liabilities$2,934,0007,988
Insider loans$07,932
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$586,0008,232
Tier 1 (core) risk-based capital$3,277,0008,025
Tier 2 risk-based capital$593,0005,323
Total risk weighted assets$5,289,0008,726
Total unused commitments$586,0008,232
Derivatives$0909
2005-06-30Rank
# of Employees:78,323
Assets and Liabilities
Total Assets:$20,793,0008,409
Cash and due from depository institutions$1,473,0008,323
Interest-bearing balances$1,095,0002,621
Securities$9,378,0006,492
Federal funds sold & reverse repurchase agreements$1,000,0004,322
Net loans & leases$7,960,0008,485
Loan loss allowance$172,0008,046
Trading account assets$0148
Bank premises and fixed assets$156,0008,180
Other real estate owned$08,323
Goodwill and other intangibles$03,307
All other assets$826,0006,935
Life insurance assets$0339
Total liabilities and capital$20,793,0008,409
Total liabilities$17,144,0008,402
Total deposits$16,544,0008,359
Interest-bearing deposits$16,544,0008,164
Deposits held in domestic offices$16,544,0008,358
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$600,0004,429
Total equity capital$3,649,0007,822
Total bank equity capital$3,649,0007,822
Perpetual preferred stock$0118
Common stock$08,105
Surplus$08,188
Undivided profits$3,649,0005,326
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,286,0001,895
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$399,0006,174
Earning assets$19,433,0008,377
Long-term assets (5+ years)$07,884
Average Assets, year-to-date$20,908,6708,382
Average Assets, quarterly$20,784,5008,397
Volatile liabilities$2,997,0007,888
Insider loans$07,951
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$478,0008,341
Tier 1 (core) risk-based capital$3,255,0008,011
Tier 2 risk-based capital$662,0004,949
Total risk weighted assets$8,045,0008,606
Total unused commitments$478,0008,342
Derivatives$0866
2005-03-31Rank
# of Employees:78,373
Assets and Liabilities
Total Assets:$20,776,0008,457
Cash and due from depository institutions$1,523,0008,373
Interest-bearing balances$1,091,0002,625
Securities$9,264,0006,584
Federal funds sold & reverse repurchase agreements$1,000,0005,001
Net loans & leases$8,065,0008,534
Loan loss allowance$166,0008,124
Trading account assets$0148
Bank premises and fixed assets$159,0008,223
Other real estate owned$08,373
Goodwill and other intangibles$03,297
All other assets$765,0007,122
Life insurance assets$0333
Total liabilities and capital$20,776,0008,457
Total liabilities$17,278,0008,472
Total deposits$16,572,0008,435
Interest-bearing deposits$16,572,0008,226
Deposits held in domestic offices$16,572,0008,433
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$706,0003,975
Total equity capital$3,498,0007,910
Total bank equity capital$3,498,0007,910
Perpetual preferred stock$0120
Common stock$08,166
Surplus$08,248
Undivided profits$3,498,0005,355
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,226,0001,994
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$316,0006,760
Earning assets$19,420,0008,417
Long-term assets (5+ years)$07,945
Average Assets, year-to-date$20,966,5008,448
Average Assets, quarterly$20,966,5008,448
Volatile liabilities$3,085,0007,880
Insider loans$08,007
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$473,0008,391
Tier 1 (core) risk-based capital$2,942,0008,181
Tier 2 risk-based capital$573,0005,378
Total risk weighted assets$8,284,0008,645
Total unused commitments$473,0008,392
Derivatives$0790
2004-12-31Rank
# of Employees:78,408
Assets and Liabilities
Total Assets:$21,157,0008,486
Cash and due from depository institutions$2,090,0008,408
Interest-bearing balances$1,063,0002,728
Securities$9,551,0006,561
Federal funds sold & reverse repurchase agreements$600,0005,313
Net loans & leases$7,937,0008,589
Loan loss allowance$166,0008,151
Trading account assets$0153
Bank premises and fixed assets$152,0008,274
Other real estate owned$08,408
Goodwill and other intangibles$03,293
All other assets$827,0006,929
Life insurance assets$0334
Total liabilities and capital$21,157,0008,486
Total liabilities$17,428,0008,499
Total deposits$16,730,0008,467
Interest-bearing deposits$16,730,0008,247
Deposits held in domestic offices$16,730,0008,465
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$698,0003,942
Total equity capital$3,729,0007,836
Total bank equity capital$3,729,0007,836
Perpetual preferred stock$0118
Common stock$08,205
Surplus$08,282
Undivided profits$3,729,0005,306
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,237,0002,020
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$367,0006,338
Earning assets$19,151,0008,476
Long-term assets (5+ years)$07,981
Average Assets, year-to-date$20,970,2008,453
Average Assets, quarterly$20,948,5008,484
Volatile liabilities$2,978,0007,925
Insider loans$08,048
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$332,0008,483
Tier 1 (core) risk-based capital$3,213,0008,065
Tier 2 risk-based capital$619,0005,149
Total risk weighted assets$8,215,0008,695
Total unused commitments$332,0008,484
Derivatives$0774
2004-09-30Rank
# of Employees:78,451
Assets and Liabilities
Total Assets:$20,740,0008,536
Cash and due from depository institutions$1,734,0008,451
Interest-bearing balances$1,175,0002,690
Securities$9,439,0006,631
Federal funds sold & reverse repurchase agreements$1,000,0004,517
Net loans & leases$7,649,0008,654
Loan loss allowance$165,0008,184
Trading account assets$0149
Bank premises and fixed assets$166,0008,238
Other real estate owned$08,451
Goodwill and other intangibles$03,268
All other assets$752,0007,198
Life insurance assets$0330
Total liabilities and capital$20,740,0008,536
Total liabilities$17,008,0008,549
Total deposits$16,424,0008,517
Interest-bearing deposits$16,424,0008,298
Deposits held in domestic offices$16,424,0008,514
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$584,0004,507
Total equity capital$3,732,0007,882
Total bank equity capital$3,732,0007,882
Perpetual preferred stock$0124
Common stock$08,249
Surplus$08,313
Undivided profits$3,732,0005,352
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,329,0002,032
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$311,0006,955
Earning assets$19,263,0008,507
Long-term assets (5+ years)$08,028
Average Assets, year-to-date$20,923,5008,490
Average Assets, quarterly$20,955,0008,506
Volatile liabilities$2,347,0008,213
Insider loans$08,077
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$740,0008,189
Tier 1 (core) risk-based capital$3,253,0008,075
Tier 2 risk-based capital$541,0005,502
Total risk weighted assets$4,855,0008,913
Total unused commitments$740,0008,193
Derivatives$0770
2004-06-30Rank
# of Employees:78,504
Assets and Liabilities
Total Assets:$21,170,0008,544
Cash and due from depository institutions$1,932,0008,504
Interest-bearing balances$1,649,0002,319
Securities$10,421,0006,484
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$7,830,0008,676
Loan loss allowance$147,0008,329
Trading account assets$0153
Bank premises and fixed assets$169,0008,263
Other real estate owned$08,504
Goodwill and other intangibles$03,275
All other assets$818,0006,996
Life insurance assets$0323
Total liabilities and capital$21,170,0008,544
Total liabilities$17,426,0008,583
Total deposits$16,817,0008,541
Interest-bearing deposits$16,817,0008,329
Deposits held in domestic offices$16,817,0008,540
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$609,0004,073
Total equity capital$3,744,0007,833
Total bank equity capital$3,744,0007,833
Perpetual preferred stock$0126
Common stock$08,301
Surplus$08,370
Undivided profits$3,744,0005,183
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,197,0002,237
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$358,0006,378
Earning assets$19,900,0008,500
Long-term assets (5+ years)$08,066
Average Assets, year-to-date$20,984,6708,534
Average Assets, quarterly$21,030,5008,539
Volatile liabilities$2,581,0008,130
Insider loans$08,164
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$11,0008,842
Tier 1 (core) risk-based capital$3,399,0007,998
Tier 2 risk-based capital$412,0006,305
Total risk weighted assets$5,387,0008,934
Total unused commitments$11,0008,843
Derivatives$0740
2004-03-31Rank
# of Employees:78,547
Assets and Liabilities
Total Assets:$20,891,0008,596
Cash and due from depository institutions$1,395,0008,547
Interest-bearing balances$1,083,0002,978
Securities$9,480,0006,679
Federal funds sold & reverse repurchase agreements$1,800,0004,795
Net loans & leases$7,369,0008,726
Loan loss allowance$139,0008,403
Trading account assets$0144
Bank premises and fixed assets$170,0008,284
Other real estate owned$08,547
Goodwill and other intangibles$03,256
All other assets$677,0007,316
Life insurance assets$0322
Total liabilities and capital$20,891,0008,596
Total liabilities$17,141,0008,630
Total deposits$16,522,0008,602
Interest-bearing deposits$16,522,0008,386
Deposits held in domestic offices$16,522,0008,601
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$619,0004,360
Total equity capital$3,750,0007,903
Total bank equity capital$3,750,0007,903
Perpetual preferred stock$0129
Common stock$08,335
Surplus$08,403
Undivided profits$3,750,0005,381
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,121,0002,440
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$301,0006,819
Earning assets$19,732,0008,545
Long-term assets (5+ years)$08,096
Average Assets, year-to-date$20,892,0008,581
Average Assets, quarterly$20,892,0008,581
Volatile liabilities$2,537,0008,143
Insider loans$08,165
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$376,0008,596
Tier 1 (core) risk-based capital$3,244,0008,113
Tier 2 risk-based capital$576,0005,314
Total risk weighted assets$5,514,0008,959
Total unused commitments$376,0008,599
Derivatives$0699
2003-12-31Rank
# of Employees:78,605
Assets and Liabilities
Total Assets:$20,893,0008,634
Cash and due from depository institutions$1,483,0008,605
Interest-bearing balances$1,071,0002,858
Securities$8,428,0006,967
Federal funds sold & reverse repurchase agreements$3,100,0003,219
Net loans & leases$7,079,0008,809
Loan loss allowance$135,0008,479
Trading account assets$0168
Bank premises and fixed assets$54,0008,881
Other real estate owned$08,605
Goodwill and other intangibles$03,237
All other assets$749,0007,187
Life insurance assets$01
Total liabilities and capital$20,893,0008,634
Total liabilities$17,219,0008,673
Total deposits$16,701,0008,636
Interest-bearing deposits$16,472,0008,427
Deposits held in domestic offices$16,701,0008,634
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$518,0004,647
Total equity capital$3,674,0007,940
Total bank equity capital$3,674,0007,940
Perpetual preferred stock$0131
Common stock$08,396
Surplus$08,463
Undivided profits$3,674,0005,374
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$875,0002,955
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$333,0006,674
Earning assets$19,678,0008,570
Long-term assets (5+ years)$08,140
Average Assets, year-to-date$21,422,6008,565
Average Assets, quarterly$20,957,0008,610
Volatile liabilities$2,692,0008,128
Insider loans$08,219
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$502,0008,506
Tier 1 (core) risk-based capital$3,227,0008,118
Tier 2 risk-based capital$510,0005,638
Total risk weighted assets$4,994,0009,044
Total unused commitments$502,0008,509
Derivatives$0665
2003-09-30Rank
# of Employees:58,971
Assets and Liabilities
Total Assets:$21,021,0008,662
Cash and due from depository institutions$2,323,0008,971
Interest-bearing balances$1,996,0002,350
Securities$7,448,0007,140
Federal funds sold & reverse repurchase agreements$3,200,0003,507
Net loans & leases$7,322,0008,855
Loan loss allowance$130,0008,566
Trading account assets$0165
Bank premises and fixed assets$30,0009,058
Other real estate owned$08,971
Goodwill and other intangibles$03,226
All other assets$698,0007,433
Life insurance assets$01
Total liabilities and capital$21,021,0008,662
Total liabilities$17,400,0008,701
Total deposits$16,935,0008,668
Interest-bearing deposits$16,730,0008,458
Deposits held in domestic offices$16,935,0008,668
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$465,0005,229
Total equity capital$3,621,0008,016
Total bank equity capital$3,621,0008,016
Perpetual preferred stock$0137
Common stock$08,445
Surplus$08,515
Undivided profits$3,621,0005,450
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,078,0002,709
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$245,0007,614
Earning assets$19,966,0008,595
Long-term assets (5+ years)$08,204
Average Assets, year-to-date$21,555,0008,609
Average Assets, quarterly$21,296,0008,647
Volatile liabilities$2,005,0008,469
Insider loans$08,298
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$838,0008,284
Tier 1 (core) risk-based capital$3,193,0008,191
Tier 2 risk-based capital$09,129
Total risk weighted assets$6,089,0009,041
Total unused commitments$838,0008,289
Derivatives$0666
2003-06-30Rank
# of Employees:59,004
Assets and Liabilities
Total Assets:$21,571,0008,672
Cash and due from depository institutions$2,519,0009,004
Interest-bearing balances$2,000,0002,488
Securities$4,453,0007,917
Federal funds sold & reverse repurchase agreements$6,500,0002,414
Net loans & leases$7,390,0008,892
Loan loss allowance$135,0008,564
Trading account assets$0170
Bank premises and fixed assets$26,0009,106
Other real estate owned$09,004
Goodwill and other intangibles$03,182
All other assets$683,0007,407
Life insurance assets$01
Total liabilities and capital$21,571,0008,672
Total liabilities$17,933,0008,710
Total deposits$17,444,0008,660
Interest-bearing deposits$17,228,0008,439
Deposits held in domestic offices$17,444,0008,658
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$489,0005,148
Total equity capital$3,638,0008,016
Total bank equity capital$3,638,0008,016
Perpetual preferred stock$0140
Common stock$08,468
Surplus$08,544
Undivided profits$3,638,0005,464
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$942,0002,995
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$223,0007,762
Earning assets$20,343,0008,609
Long-term assets (5+ years)$08,230
Average Assets, year-to-date$21,733,0008,641
Average Assets, quarterly$21,650,0008,653
Volatile liabilities$2,161,0008,449
Insider loans$08,352
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$365,0008,705
Tier 1 (core) risk-based capital$3,195,0008,172
Tier 2 risk-based capital$524,0005,554
Total risk weighted assets$6,490,0009,057
Total unused commitments$365,0008,711
Derivatives$0623
2003-03-31Rank
# of Employees:88,551
Assets and Liabilities
Total Assets:$21,729,0008,678
Cash and due from depository institutions$2,349,0008,551
Interest-bearing balances$1,939,0002,547
Securities$7,488,0007,130
Federal funds sold & reverse repurchase agreements$3,900,0003,808
Net loans & leases$7,314,0008,925
Loan loss allowance$141,0008,542
Trading account assets$0169
Bank premises and fixed assets$17,0009,186
Other real estate owned$08,551
Goodwill and other intangibles$03,151
All other assets$661,0007,494
Life insurance assets$01
Total liabilities and capital$21,729,0008,678
Total liabilities$18,102,0008,720
Total deposits$17,608,0008,674
Interest-bearing deposits$17,608,0008,442
Deposits held in domestic offices$17,608,0008,673
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$494,0005,158
Total equity capital$3,627,0008,008
Total bank equity capital$3,627,0008,008
Perpetual preferred stock$0141
Common stock$08,511
Surplus$08,583
Undivided profits$3,627,0005,403
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$907,0003,027
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$206,0007,979
Earning assets$20,641,0008,617
Long-term assets (5+ years)$08,263
Average Assets, year-to-date$21,814,0008,662
Average Assets, quarterly$21,814,0008,662
Volatile liabilities$2,322,0008,407
Insider loans$08,373
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$319,0008,786
Tier 1 (core) risk-based capital$3,165,0008,191
Tier 2 risk-based capital$524,0005,511
Total risk weighted assets$4,922,0009,183
Total unused commitments$319,0008,791
Derivatives$0578
2002-12-31Rank
# of Employees:78,756
Assets and Liabilities
Total Assets:$21,899,0008,702
Cash and due from depository institutions$3,023,0008,756
Interest-bearing balances$1,973,0002,431
Securities$7,251,0007,221
Federal funds sold & reverse repurchase agreements$3,500,0003,597
Net loans & leases$7,410,0008,964
Loan loss allowance$141,0008,582
Trading account assets$0170
Bank premises and fixed assets$20,0009,215
Other real estate owned$08,756
Goodwill and other intangibles$03,122
All other assets$695,0007,463
Life insurance assets$01
Total liabilities and capital$21,899,0008,702
Total liabilities$18,277,0008,734
Total deposits$17,758,0008,701
Interest-bearing deposits$17,758,0008,449
Deposits held in domestic offices$17,758,0008,700
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$519,0005,117
Total equity capital$3,622,0008,015
Total bank equity capital$3,622,0008,015
Perpetual preferred stock$0142
Common stock$08,549
Surplus$08,619
Undivided profits$3,622,0005,415
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$840,0003,086
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$254,0007,648
Earning assets$20,134,0008,664
Long-term assets (5+ years)$08,289
Average Assets, year-to-date$21,362,2008,681
Average Assets, quarterly$21,610,0008,696
Volatile liabilities$2,261,0008,472
Insider loans$08,414
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$420,0008,680
Tier 1 (core) risk-based capital$3,131,0008,219
Tier 2 risk-based capital$557,0005,287
Total risk weighted assets$5,267,0009,196
Total unused commitments$420,0008,684
Derivatives$0527
2001-12-31Rank
# of Employees:78,970
Assets and Liabilities
Total Assets:$20,933,0008,906
Cash and due from depository institutions$2,373,0008,970
Interest-bearing balances$1,141,0002,828
Securities$3,836,0008,312
Federal funds sold & reverse repurchase agreements$5,300,0002,643
Net loans & leases$8,672,0009,052
Loan loss allowance$141,0008,737
Trading account assets$0182
Bank premises and fixed assets$25,0009,441
Other real estate owned$08,970
Goodwill and other intangibles$03,095
All other assets$727,0007,462
Life insurance assets$01
Total liabilities and capital$20,933,0008,906
Total liabilities$17,342,0008,950
Total deposits$16,877,0008,914
Interest-bearing deposits$16,644,0008,666
Deposits held in domestic offices$16,877,0008,913
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$465,0005,626
Total equity capital$3,591,0008,078
Total bank equity capital$3,591,0008,078
Perpetual preferred stock$0158
Common stock$08,780
Surplus$08,858
Undivided profits$3,591,0005,266
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$883,0002,939
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$214,0008,282
Earning assets$18,949,0008,903
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$20,410,2008,869
Average Assets, quarterly$20,684,5008,907
Volatile liabilities$1,524,0008,988
Insider loans$08,624
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$09,316
Tier 1 (core) risk-based capital$3,057,0008,362
Tier 2 risk-based capital$618,0004,819
Total risk weighted assets$6,668,0009,338
Total unused commitments$09,317
Derivatives$0450
2000-12-31Rank
# of Employees:59,597
Assets and Liabilities
Total Assets:$20,005,0009,115
Cash and due from depository institutions$1,301,0009,597
Interest-bearing balances$125,0004,327
Securities$5,471,0008,200
Federal funds sold & reverse repurchase agreements$3,700,0002,972
Net loans & leases$8,766,0009,232
Loan loss allowance$114,0009,109
Trading account assets$0175
Bank premises and fixed assets$48,0009,617
Other real estate owned$1,0009,597
Goodwill and other intangibles$03,145
All other assets$718,0007,163
Life insurance assets$01
Total liabilities and capital$20,005,0009,115
Total liabilities$16,444,0009,163
Total deposits$15,938,0009,129
Interest-bearing deposits$15,677,0008,874
Deposits held in domestic offices$15,938,0009,129
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$506,0005,743
Total equity capital$3,561,0008,174
Total bank equity capital$3,561,0008,174
Perpetual preferred stock$0178
Common stock$09,055
Surplus$09,124
Undivided profits$3,561,0005,250
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$841,0002,627
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$321,0006,685
Earning assets$18,062,0009,120
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$19,596,4009,069
Average Assets, quarterly$19,782,0009,106
Volatile liabilities$1,870,0008,965
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$09,597
Tier 1 (core) risk-based capital$3,040,0008,498
Tier 2 risk-based capital$583,0004,906
Total risk weighted assets$6,170,0009,622
Total unused commitments$09,600
Derivatives$0481
1999-12-31Rank
# of Employees:69,753
Assets and Liabilities
Total Assets:$19,268,0009,423
Cash and due from depository institutions$427,0009,753
Interest-bearing balances$39,0005,630
Securities$5,596,0008,458
Federal funds sold & reverse repurchase agreements$2,900,0002,944
Net loans & leases$9,513,0009,381
Loan loss allowance$162,0008,835
Trading account assets$0165
Bank premises and fixed assets$46,0009,947
Other real estate owned$19,0009,753
Goodwill and other intangibles$03,276
All other assets$767,0007,019
Life insurance assets$01
Total liabilities and capital$19,268,0009,423
Total liabilities$16,141,0009,466
Total deposits$15,847,0009,405
Interest-bearing deposits$15,544,0009,140
Deposits held in domestic offices$15,847,0009,404
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$294,0007,017
Total equity capital$3,127,0008,567
Total bank equity capital$3,127,0008,567
Perpetual preferred stock$0193
Common stock$09,357
Surplus$09,427
Undivided profits$3,127,0005,428
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,098,0002,024
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$250,0007,099
Earning assets$18,048,0009,352
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$19,222,6009,336
Average Assets, quarterly$19,254,5009,396
Volatile liabilities$1,798,0009,132
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$318,0009,434
Tier 1 (core) risk-based capital$2,832,0008,840
Tier 2 risk-based capital$375,0006,296
Total risk weighted assets$6,365,0009,910
Total unused commitments$318,0009,438
Derivatives$0488
1998-12-31Rank
# of Employees:510,158
Assets and Liabilities
Total Assets:$19,117,0009,612
Cash and due from depository institutions$933,00010,158
Interest-bearing balances$768,0003,110
Securities$5,912,0008,431
Federal funds sold & reverse repurchase agreements$2,100,0005,707
Net loans & leases$9,333,0009,570
Loan loss allowance$191,0008,663
Trading account assets$0197
Bank premises and fixed assets$57,00010,117
Other real estate owned$25,00010,158
Goodwill and other intangibles$03,445
All other assets$757,0006,896
Life insurance assets$01
Total liabilities and capital$19,117,0009,612
Total liabilities$16,079,0009,662
Total deposits$15,679,0009,610
Interest-bearing deposits$15,391,0009,338
Deposits held in domestic offices$15,679,0009,610
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$400,0006,530
Total equity capital$3,038,0008,783
Total bank equity capital$3,038,0008,783
Perpetual preferred stock$0199
Common stock$09,564
Surplus$09,669
Undivided profits$3,038,0005,854
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,428,0001,763
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$360,0005,904
Earning assets$18,113,0009,519
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$18,735,2009,539
Average Assets, quarterly$18,994,0009,575
Volatile liabilities$1,753,0009,205
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$368,0009,544
Tier 1 (core) risk-based capital$2,669,0009,018
Tier 2 risk-based capital$71,0009,847
Total risk weighted assets$5,537,00010,186
Total unused commitments$368,0009,548
Derivatives$0527
1997-12-31Rank
# of Employees:710,170
Assets and Liabilities
Total Assets:$18,508,0009,995
Cash and due from depository institutions$217,00010,170
Interest-bearing balances$15,0005,985
Securities$5,340,0009,080
Federal funds sold & reverse repurchase agreements$3,100,0003,854
Net loans & leases$9,543,0009,944
Loan loss allowance$164,0009,276
Trading account assets$0203
Bank premises and fixed assets$27,00010,710
Other real estate owned$25,00010,170
Goodwill and other intangibles$03,571
All other assets$256,00010,051
Life insurance assets$01
Total liabilities and capital$18,508,0009,995
Total liabilities$15,798,00010,043
Total deposits$15,639,0009,974
Interest-bearing deposits$15,352,0009,652
Deposits held in domestic offices$15,639,0009,973
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$159,0009,490
Total equity capital$2,710,0009,305
Total bank equity capital$2,710,0009,305
Perpetual preferred stock$0223
Common stock$09,968
Surplus$010,084
Undivided profits$2,710,0006,293
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$902,0002,668
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$010,814
Earning assets$17,998,0009,859
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$18,243,0009,923
Average Assets, quarterly$18,409,5009,966
Volatile liabilities$1,838,0009,444
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$108,00010,322
Tier 1 (core) risk-based capital$2,487,0009,454
Tier 2 risk-based capital$86,00010,080
Total risk weighted assets$6,807,00010,482
Total unused commitments$108,00010,324
Derivatives$0533
1996-12-31Rank
# of Employees:810,360
Assets and Liabilities
Total Assets:$17,805,00010,515
Cash and due from depository institutions$1,401,00010,360
Interest-bearing balances$1,112,0002,227
Securities$6,342,0009,255
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$9,548,00010,326
Loan loss allowance$354,0007,260
Trading account assets$0240
Bank premises and fixed assets$34,00011,188
Other real estate owned$49,00010,360
Goodwill and other intangibles$03,437
All other assets$431,0009,289
Life insurance assets$01
Total liabilities and capital$17,805,00010,515
Total liabilities$15,270,00010,563
Total deposits$15,069,00010,495
Interest-bearing deposits$15,069,00010,153
Deposits held in domestic offices$15,069,00010,493
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$201,0009,244
Total equity capital$2,535,0009,747
Total bank equity capital$2,535,0009,747
Perpetual preferred stock$0250
Common stock$010,450
Surplus$010,586
Undivided profits$2,535,0006,571
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$921,0002,859
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$2,00011,329
Earning assets$17,002,00010,411
Long-term assets (5+ years)$09,965
Average Assets, year-to-date$17,600,80010,467
Average Assets, quarterly$17,693,00010,505
Volatile liabilities$1,946,0009,531
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$211,00010,411
Tier 1 (core) risk-based capital$2,317,0009,938
Tier 2 risk-based capital$79,00010,641
Total risk weighted assets$6,290,00011,024
Total unused commitments$211,00010,417
Derivatives$0549
1995-12-31Rank
# of Employees:611,393
Assets and Liabilities
Total Assets:$17,624,00010,970
Cash and due from depository institutions$217,00011,393
Interest-bearing balances$117,0004,682
Securities$7,033,0009,375
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$9,781,00010,639
Loan loss allowance$137,00010,441
Trading account assets$0261
Bank premises and fixed assets$35,00011,695
Other real estate owned$56,00011,393
Goodwill and other intangibles$03,181
All other assets$502,0009,153
Life insurance assets$01
Total liabilities and capital$17,624,00010,970
Total liabilities$15,160,00011,023
Total deposits$15,066,00010,955
Interest-bearing deposits$15,066,00010,557
Deposits held in domestic offices$15,066,00010,953
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$94,00011,213
Total equity capital$2,464,00010,130
Total bank equity capital$2,464,00010,130
Perpetual preferred stock$0288
Common stock$010,908
Surplus$011,041
Undivided profits$2,464,0006,852
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,080,0002,488
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$011,856
Earning assets$16,931,00010,839
Long-term assets (5+ years)$010,367
Average Assets, year-to-date$17,510,40010,892
Average Assets, quarterly$17,429,00010,951
Volatile liabilities$1,857,0009,774
Insider loans$010,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$218,00010,693
Tier 1 (core) risk-based capital$2,244,00010,332
Tier 2 risk-based capital$61,00011,337
Total risk weighted assets$4,898,00011,695
Total unused commitments$218,00010,698
Derivatives$0628
1994-12-31Rank
# of Employees:711,707
Assets and Liabilities
Total Assets:$17,890,00011,397
Cash and due from depository institutions$384,00011,707
Interest-bearing balances$116,0004,958
Securities$6,463,00010,167
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$10,509,00010,872
Loan loss allowance$338,0007,904
Trading account assets$0286
Bank premises and fixed assets$38,00012,251
Other real estate owned$39,00011,707
Goodwill and other intangibles$03,133
All other assets$457,0009,903
Life insurance assets$01
Total liabilities and capital$17,890,00011,397
Total liabilities$15,912,00011,399
Total deposits$15,720,00011,328
Interest-bearing deposits$15,720,00010,857
Deposits held in domestic offices$15,720,00011,325
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$192,0009,174
Total equity capital$1,978,00010,962
Total bank equity capital$1,978,00010,962
Perpetual preferred stock$0310
Common stock$011,459
Surplus$011,565
Undivided profits$1,978,0007,189
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,323,0002,136
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$3,00012,459
Earning assets$17,088,00011,249
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$17,862,00011,369
Average Assets, quarterly$17,758,50011,414
Volatile liabilities$1,899,0009,810
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$803,0009,584
Tier 1 (core) risk-based capital$1,978,00011,042
Tier 2 risk-based capital$012,490
Total risk weighted assets$5,633,00012,175
Total unused commitments$803,0009,592
Derivatives$0687
1993-12-31Rank
# of Employees:712,281
Assets and Liabilities
Total Assets:$18,028,00011,915
Cash and due from depository institutions$171,00012,281
Interest-bearing balances$39,0007,152
Securities$6,963,00010,337
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$10,442,00011,246
Loan loss allowance$331,0008,264
Trading account assets$0330
Bank premises and fixed assets$36,00012,916
Other real estate owned$41,00012,281
Goodwill and other intangibles$03,091
All other assets$375,00010,520
Life insurance assets$01
Total liabilities and capital$18,028,00011,915
Total liabilities$16,219,00011,930
Total deposits$16,163,00011,823
Interest-bearing deposits$16,163,00011,324
Deposits held in domestic offices$16,163,00011,822
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$56,00012,613
Total equity capital$1,809,00011,628
Total bank equity capital$1,809,00011,628
Perpetual preferred stock$0343
Common stock$011,979
Surplus$012,104
Undivided profits$1,809,0007,842
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,282,0002,650
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$2,00013,139
Earning assets$17,444,00011,700
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$16,927,00012,010
Average Assets, quarterly$17,464,50011,983
Volatile liabilities$2,240,0009,363
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$349,00011,013
Tier 1 (core) risk-based capital$1,809,00011,592
Tier 2 risk-based capital$84,00011,987
Total risk weighted assets$6,692,00012,517
Total unused commitments$349,00011,024
Derivatives$0714
1992-12-31Rank
# of Employees:613,177
Assets and Liabilities
Total Assets:$16,405,00012,607
Cash and due from depository institutions$251,00013,177
Interest-bearing balances$91,0007,489
Securities$5,513,00011,322
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$10,221,00011,613
Loan loss allowance$256,0009,477
Trading account assets$0344
Bank premises and fixed assets$49,00013,373
Other real estate owned$65,00013,177
Goodwill and other intangibles$03,106
All other assets$306,00011,673
Life insurance assets$01
Total liabilities and capital$16,405,00012,607
Total liabilities$14,694,00012,643
Total deposits$14,630,00012,566
Interest-bearing deposits$14,630,00012,061
Deposits held in domestic offices$14,630,00012,564
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$64,00013,182
Total equity capital$1,711,00012,020
Total bank equity capital$1,711,00012,020
Perpetual preferred stock$0346
Common stock$012,472
Surplus$012,588
Undivided profits$1,711,0007,961
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,117,0003,404
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$3,00013,758
Earning assets$15,825,00012,403
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$15,732,80012,649
Average Assets, quarterly$16,293,00012,587
Volatile liabilities$1,656,00010,529
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$193,00011,718
Tier 1 (core) risk-based capital$1,711,00011,984
Tier 2 risk-based capital$013,680
Total risk weighted assets$5,685,00013,282
Total unused commitments$193,00011,735
Derivatives$0651