Home > Emigrant Mercantile Bank > Assets and Liabilities
Emigrant Mercantile Bank, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 0 | 4,533 |
| Assets and Liabilities | ||
| Total Assets: | $3,433,000 | 4,610 |
| Cash and due from depository institutions | $3,433,000 | 4,533 |
| Interest-bearing balances | $3,416,000 | 3,467 |
| Securities | $0 | 4,456 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,820 |
| Net loans & leases | $0 | 4,475 |
| Loan loss allowance | $0 | 4,458 |
| Trading account assets | $0 | 214 |
| Bank premises and fixed assets | $0 | 4,533 |
| Other real estate owned | $0 | 4,533 |
| Goodwill and other intangibles | $0 | 2,295 |
| All other assets | $0 | 4,590 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $3,433,000 | 4,564 |
| Total liabilities | $511,000 | 4,560 |
| Total deposits | $500,000 | 4,539 |
| Interest-bearing deposits | $0 | 4,533 |
| Deposits held in domestic offices | $500,000 | 4,539 |
| % insured | 50.00% | 4,303 |
| Federal funds purchased & repurchase agreements | $0 | 1,169 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,039 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $11,000 | 4,555 |
| Total equity capital | $2,922,000 | 4,502 |
| Total bank equity capital | $2,922,000 | 4,502 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,000,000 | 1,417 |
| Surplus | $3,000,000 | 3,189 |
| Undivided profits | $-1,078,000 | 4,297 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,812 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $0 | 4,551 |
| Earning assets | $3,416,000 | 4,542 |
| Long-term assets (5+ years) | $0 | 4,515 |
| Average Assets, year-to-date | $3,411,800 | 4,589 |
| Average Assets, quarterly | $3,431,000 | 4,564 |
| Volatile liabilities | $0 | 4,458 |
| Insider loans | $0 | 3,951 |
| FHLB advances | $0 | 2,635 |
| Loans and leases held for sale | $0 | 1,074 |
| Unused loan commitments | $0 | 4,434 |
| Tier 1 (core) risk-based capital | $2,922,000 | 4,503 |
| Tier 2 risk-based capital | $0 | 2,824 |
| Total risk weighted assets | $684,000 | 2,892 |
| Total unused commitments | $0 | 4,435 |
| Derivatives | $0 | 1,163 |
| 2023-09-30 | Rank | |
| # of Employees: | 0 | 4,561 |
| Assets and Liabilities | ||
| Total Assets: | $3,429,000 | 4,638 |
| Cash and due from depository institutions | $3,429,000 | 4,561 |
| Interest-bearing balances | $3,420,000 | 3,483 |
| Securities | $0 | 4,483 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,844 |
| Net loans & leases | $0 | 4,501 |
| Loan loss allowance | $0 | 4,483 |
| Trading account assets | $0 | 216 |
| Bank premises and fixed assets | $0 | 4,561 |
| Other real estate owned | $0 | 4,561 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $0 | 4,618 |
| Life insurance assets | $0 | 3,103 |
| Total liabilities and capital | $3,429,000 | 4,592 |
| Total liabilities | $523,000 | 4,586 |
| Total deposits | $500,000 | 4,569 |
| Interest-bearing deposits | $0 | 4,559 |
| Deposits held in domestic offices | $500,000 | 4,569 |
| % insured | 50.00% | 4,307 |
| Federal funds purchased & repurchase agreements | $0 | 1,178 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,023 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $23,000 | 4,575 |
| Total equity capital | $2,906,000 | 4,477 |
| Total bank equity capital | $2,906,000 | 4,477 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $1,000,000 | 1,435 |
| Surplus | $3,000,000 | 3,196 |
| Undivided profits | $-1,094,000 | 4,182 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,837 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $0 | 4,580 |
| Earning assets | $3,420,000 | 4,570 |
| Long-term assets (5+ years) | $0 | 4,545 |
| Average Assets, year-to-date | $3,406,500 | 4,615 |
| Average Assets, quarterly | $3,427,000 | 4,592 |
| Volatile liabilities | $0 | 4,435 |
| Insider loans | $0 | 3,972 |
| FHLB advances | $0 | 2,657 |
| Loans and leases held for sale | $0 | 1,153 |
| Unused loan commitments | $0 | 4,457 |
| Tier 1 (core) risk-based capital | $2,906,000 | 4,529 |
| Tier 2 risk-based capital | $0 | 2,835 |
| Total risk weighted assets | $685,000 | 2,908 |
| Total unused commitments | $0 | 4,456 |
| Derivatives | $0 | 1,168 |
| 2023-06-30 | Rank | |
| # of Employees: | 0 | 4,590 |
| Assets and Liabilities | ||
| Total Assets: | $3,425,000 | 4,665 |
| Cash and due from depository institutions | $3,425,000 | 4,590 |
| Interest-bearing balances | $3,414,000 | 3,472 |
| Securities | $0 | 4,512 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,868 |
| Net loans & leases | $0 | 4,534 |
| Loan loss allowance | $0 | 4,519 |
| Trading account assets | $0 | 212 |
| Bank premises and fixed assets | $0 | 4,592 |
| Other real estate owned | $0 | 4,590 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $0 | 4,644 |
| Life insurance assets | $0 | 3,127 |
| Total liabilities and capital | $3,425,000 | 4,618 |
| Total liabilities | $519,000 | 4,614 |
| Total deposits | $500,000 | 4,600 |
| Interest-bearing deposits | $0 | 4,588 |
| Deposits held in domestic offices | $500,000 | 4,600 |
| % insured | 50.00% | 4,334 |
| Federal funds purchased & repurchase agreements | $0 | 1,196 |
| Trading liabilities | $0 | 155 |
| Other borrowed funds | $0 | 3,023 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $19,000 | 4,603 |
| Total equity capital | $2,906,000 | 4,526 |
| Total bank equity capital | $2,906,000 | 4,528 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,000,000 | 1,437 |
| Surplus | $3,000,000 | 3,208 |
| Undivided profits | $-1,094,000 | 4,269 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,836 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $0 | 4,602 |
| Earning assets | $3,414,000 | 4,598 |
| Long-term assets (5+ years) | $0 | 4,573 |
| Average Assets, year-to-date | $3,399,000 | 4,636 |
| Average Assets, quarterly | $3,410,000 | 4,618 |
| Volatile liabilities | $0 | 4,464 |
| Insider loans | $0 | 3,997 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $0 | 1,186 |
| Unused loan commitments | $0 | 4,488 |
| Tier 1 (core) risk-based capital | $2,906,000 | 4,555 |
| Tier 2 risk-based capital | $0 | 2,865 |
| Total risk weighted assets | $684,000 | 2,934 |
| Total unused commitments | $0 | 4,488 |
| Derivatives | $0 | 1,164 |
| 2023-03-31 | Rank | |
| # of Employees: | 0 | 4,661 |
| Assets and Liabilities | ||
| Total Assets: | $3,395,000 | 4,691 |
| Cash and due from depository institutions | $3,395,000 | 4,661 |
| Interest-bearing balances | $3,382,000 | 3,639 |
| Securities | $0 | 4,584 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,938 |
| Net loans & leases | $0 | 4,605 |
| Loan loss allowance | $0 | 4,580 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 4,620 |
| Other real estate owned | $0 | 4,661 |
| Goodwill and other intangibles | $0 | 2,327 |
| All other assets | $0 | 4,693 |
| Life insurance assets | $0 | 3,143 |
| Total liabilities and capital | $3,395,000 | 4,691 |
| Total liabilities | $511,000 | 4,688 |
| Total deposits | $500,000 | 4,625 |
| Interest-bearing deposits | $0 | 4,616 |
| Deposits held in domestic offices | $500,000 | 4,625 |
| % insured | 50.00% | 4,372 |
| Federal funds purchased & repurchase agreements | $0 | 1,096 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 2,785 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $11,000 | 4,674 |
| Total equity capital | $2,884,000 | 4,557 |
| Total bank equity capital | $2,884,000 | 4,556 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $1,000,000 | 1,410 |
| Surplus | $3,000,000 | 3,256 |
| Undivided profits | $-1,116,000 | 4,295 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,889 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $0 | 4,651 |
| Earning assets | $3,382,000 | 4,667 |
| Long-term assets (5+ years) | $0 | 4,610 |
| Average Assets, year-to-date | $3,386,000 | 4,691 |
| Average Assets, quarterly | $3,386,000 | 4,691 |
| Volatile liabilities | $0 | 4,515 |
| Insider loans | $0 | 4,013 |
| FHLB advances | $0 | 2,522 |
| Loans and leases held for sale | $0 | 1,096 |
| Unused loan commitments | $0 | 4,555 |
| Tier 1 (core) risk-based capital | $2,884,000 | 4,622 |
| Tier 2 risk-based capital | $0 | 2,947 |
| Total risk weighted assets | $678,000 | 3,018 |
| Total unused commitments | $0 | 4,555 |
| Derivatives | $0 | 1,166 |
| 2022-12-31 | Rank | |
| # of Employees: | 0 | 4,694 |
| Assets and Liabilities | ||
| Total Assets: | $3,377,000 | 4,724 |
| Cash and due from depository institutions | $3,377,000 | 4,694 |
| Interest-bearing balances | $3,363,000 | 3,516 |
| Securities | $0 | 4,617 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,839 |
| Net loans & leases | $0 | 4,635 |
| Loan loss allowance | $0 | 4,606 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,651 |
| Other real estate owned | $0 | 4,694 |
| Goodwill and other intangibles | $0 | 2,346 |
| All other assets | $0 | 4,726 |
| Life insurance assets | $0 | 3,164 |
| Total liabilities and capital | $3,377,000 | 4,724 |
| Total liabilities | $511,000 | 4,718 |
| Total deposits | $500,000 | 4,658 |
| Interest-bearing deposits | $0 | 4,649 |
| Deposits held in domestic offices | $500,000 | 4,658 |
| % insured | 50.00% | 4,295 |
| Federal funds purchased & repurchase agreements | $0 | 1,292 |
| Trading liabilities | $0 | 171 |
| Other borrowed funds | $0 | 2,705 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $11,000 | 4,684 |
| Total equity capital | $2,866,000 | 4,573 |
| Total bank equity capital | $2,866,000 | 4,572 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $1,000,000 | 1,419 |
| Surplus | $3,000,000 | 3,267 |
| Undivided profits | $-1,134,000 | 4,288 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,914 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $0 | 4,681 |
| Earning assets | $3,363,000 | 4,699 |
| Long-term assets (5+ years) | $0 | 4,642 |
| Average Assets, year-to-date | $3,375,000 | 4,724 |
| Average Assets, quarterly | $3,369,500 | 4,724 |
| Volatile liabilities | $0 | 4,544 |
| Insider loans | $0 | 4,059 |
| FHLB advances | $0 | 2,484 |
| Loans and leases held for sale | $0 | 1,039 |
| Unused loan commitments | $0 | 4,584 |
| Tier 1 (core) risk-based capital | $2,866,000 | 4,652 |
| Tier 2 risk-based capital | $0 | 2,975 |
| Total risk weighted assets | $674,000 | 3,052 |
| Total unused commitments | $0 | 4,584 |
| Derivatives | $0 | 1,127 |
| 2022-09-30 | Rank | |
| # of Employees: | 0 | 4,733 |
| Assets and Liabilities | ||
| Total Assets: | $3,362,000 | 4,763 |
| Cash and due from depository institutions | $3,361,000 | 4,733 |
| Interest-bearing balances | $3,345,000 | 3,699 |
| Securities | $0 | 4,660 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,881 |
| Net loans & leases | $0 | 4,679 |
| Loan loss allowance | $0 | 4,653 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 4,692 |
| Other real estate owned | $0 | 4,733 |
| Goodwill and other intangibles | $0 | 2,377 |
| All other assets | $1,000 | 4,765 |
| Life insurance assets | $0 | 3,189 |
| Total liabilities and capital | $3,362,000 | 4,763 |
| Total liabilities | $500,000 | 4,758 |
| Total deposits | $500,000 | 4,700 |
| Interest-bearing deposits | $0 | 4,691 |
| Deposits held in domestic offices | $500,000 | 4,700 |
| % insured | 50.00% | 4,326 |
| Federal funds purchased & repurchase agreements | $0 | 1,224 |
| Trading liabilities | $0 | 179 |
| Other borrowed funds | $0 | 2,496 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $0 | 4,764 |
| Total equity capital | $2,862,000 | 4,573 |
| Total bank equity capital | $2,862,000 | 4,572 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $1,000,000 | 1,432 |
| Surplus | $3,000,000 | 3,275 |
| Undivided profits | $-1,138,000 | 4,255 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 3,992 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $0 | 4,724 |
| Earning assets | $3,345,000 | 4,739 |
| Long-term assets (5+ years) | $0 | 4,682 |
| Average Assets, year-to-date | $3,374,500 | 4,763 |
| Average Assets, quarterly | $3,366,000 | 4,763 |
| Volatile liabilities | $0 | 4,570 |
| Insider loans | $0 | 4,093 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $0 | 1,234 |
| Unused loan commitments | $0 | 4,629 |
| Tier 1 (core) risk-based capital | $2,862,000 | 4,688 |
| Tier 2 risk-based capital | $0 | 3,044 |
| Total risk weighted assets | $671,000 | 3,118 |
| Total unused commitments | $0 | 4,629 |
| Derivatives | $0 | 1,203 |
| 2022-06-30 | Rank | |
| # of Employees: | 0 | 4,762 |
| Assets and Liabilities | ||
| Total Assets: | $3,370,000 | 4,779 |
| Cash and due from depository institutions | $3,368,000 | 4,762 |
| Interest-bearing balances | $3,350,000 | 3,879 |
| Securities | $0 | 4,683 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,944 |
| Net loans & leases | $0 | 4,740 |
| Loan loss allowance | $0 | 4,721 |
| Trading account assets | $0 | 253 |
| Bank premises and fixed assets | $0 | 4,734 |
| Other real estate owned | $0 | 4,762 |
| Goodwill and other intangibles | $0 | 2,393 |
| All other assets | $2,000 | 4,780 |
| Life insurance assets | $0 | 3,216 |
| Total liabilities and capital | $3,370,000 | 4,779 |
| Total liabilities | $500,000 | 4,779 |
| Total deposits | $500,000 | 4,762 |
| Interest-bearing deposits | $0 | 4,760 |
| Deposits held in domestic offices | $500,000 | 4,762 |
| % insured | 50.00% | 4,384 |
| Federal funds purchased & repurchase agreements | $0 | 1,064 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $0 | 2,406 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $0 | 4,778 |
| Total equity capital | $2,870,000 | 4,636 |
| Total bank equity capital | $2,870,000 | 4,635 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $1,000,000 | 1,426 |
| Surplus | $3,000,000 | 3,275 |
| Undivided profits | $-1,130,000 | 4,383 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $0 | 4,755 |
| Earning assets | $3,350,000 | 4,767 |
| Long-term assets (5+ years) | $0 | 4,739 |
| Average Assets, year-to-date | $3,378,667 | 4,779 |
| Average Assets, quarterly | $3,376,500 | 4,779 |
| Volatile liabilities | $0 | 4,627 |
| Insider loans | $0 | 4,177 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $0 | 1,335 |
| Unused loan commitments | $0 | 4,689 |
| Tier 1 (core) risk-based capital | $2,870,000 | 4,707 |
| Tier 2 risk-based capital | $0 | 3,052 |
| Total risk weighted assets | $672,000 | 3,089 |
| Total unused commitments | $0 | 4,689 |
| Derivatives | $0 | 1,253 |
| 2022-03-31 | Rank | |
| # of Employees: | 0 | 4,787 |
| Assets and Liabilities | ||
| Total Assets: | $3,383,000 | 4,804 |
| Cash and due from depository institutions | $3,383,000 | 4,787 |
| Interest-bearing balances | $3,363,000 | 4,093 |
| Securities | $0 | 4,701 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,021 |
| Net loans & leases | $0 | 4,768 |
| Loan loss allowance | $0 | 4,747 |
| Trading account assets | $0 | 254 |
| Bank premises and fixed assets | $0 | 4,760 |
| Other real estate owned | $0 | 4,787 |
| Goodwill and other intangibles | $0 | 2,403 |
| All other assets | $0 | 4,805 |
| Life insurance assets | $0 | 3,230 |
| Total liabilities and capital | $3,383,000 | 4,804 |
| Total liabilities | $502,000 | 4,805 |
| Total deposits | $500,000 | 4,789 |
| Interest-bearing deposits | $0 | 4,786 |
| Deposits held in domestic offices | $500,000 | 4,789 |
| % insured | 50.00% | 4,415 |
| Federal funds purchased & repurchase agreements | $0 | 970 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,426 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $2,000 | 4,797 |
| Total equity capital | $2,881,000 | 4,712 |
| Total bank equity capital | $2,881,000 | 4,711 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $1,000,000 | 1,429 |
| Surplus | $3,000,000 | 3,277 |
| Undivided profits | $-1,119,000 | 4,532 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,066 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $0 | 4,785 |
| Earning assets | $3,363,000 | 4,793 |
| Long-term assets (5+ years) | $0 | 4,770 |
| Average Assets, year-to-date | $3,383,000 | 4,804 |
| Average Assets, quarterly | $3,383,000 | 4,804 |
| Volatile liabilities | $0 | 4,655 |
| Insider loans | $0 | 4,198 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $0 | 1,440 |
| Unused loan commitments | $0 | 4,715 |
| Tier 1 (core) risk-based capital | $2,881,000 | 4,724 |
| Tier 2 risk-based capital | $0 | 3,058 |
| Total risk weighted assets | $674,000 | 3,096 |
| Total unused commitments | $0 | 4,715 |
| Derivatives | $0 | 1,294 |
| 2021-12-31 | Rank | |
| # of Employees: | 0 | 4,830 |
| Assets and Liabilities | ||
| Total Assets: | $3,383,000 | 4,847 |
| Cash and due from depository institutions | $3,372,000 | 4,830 |
| Interest-bearing balances | $3,361,000 | 4,110 |
| Securities | $0 | 4,732 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,022 |
| Net loans & leases | $0 | 4,813 |
| Loan loss allowance | $0 | 4,783 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 4,799 |
| Other real estate owned | $0 | 4,830 |
| Goodwill and other intangibles | $0 | 2,413 |
| All other assets | $11,000 | 4,848 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $3,383,000 | 4,847 |
| Total liabilities | $503,000 | 4,848 |
| Total deposits | $500,000 | 4,831 |
| Interest-bearing deposits | $0 | 4,830 |
| Deposits held in domestic offices | $500,000 | 4,831 |
| % insured | 50.00% | 4,448 |
| Federal funds purchased & repurchase agreements | $0 | 1,011 |
| Trading liabilities | $0 | 189 |
| Other borrowed funds | $0 | 2,536 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $3,000 | 4,836 |
| Total equity capital | $2,880,000 | 4,768 |
| Total bank equity capital | $2,880,000 | 4,767 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $1,000,000 | 1,445 |
| Surplus | $3,000,000 | 3,299 |
| Undivided profits | $-1,120,000 | 4,677 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,145 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $0 | 4,827 |
| Earning assets | $3,361,000 | 4,836 |
| Long-term assets (5+ years) | $0 | 4,815 |
| Average Assets, year-to-date | $3,400,800 | 4,847 |
| Average Assets, quarterly | $3,390,000 | 4,847 |
| Volatile liabilities | $0 | 4,708 |
| Insider loans | $0 | 4,255 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $0 | 1,515 |
| Unused loan commitments | $0 | 4,755 |
| Tier 1 (core) risk-based capital | $2,880,000 | 4,762 |
| Tier 2 risk-based capital | $0 | 3,044 |
| Total risk weighted assets | $685,000 | 3,090 |
| Total unused commitments | $0 | 4,755 |
| Derivatives | $0 | 1,308 |
| 2021-09-30 | Rank | |
| # of Employees: | 0 | 4,905 |
| Assets and Liabilities | ||
| Total Assets: | $3,397,000 | 4,922 |
| Cash and due from depository institutions | $3,391,000 | 4,905 |
| Interest-bearing balances | $3,378,000 | 4,183 |
| Securities | $0 | 4,798 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,071 |
| Net loans & leases | $0 | 4,885 |
| Loan loss allowance | $0 | 4,866 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 4,875 |
| Other real estate owned | $0 | 4,905 |
| Goodwill and other intangibles | $0 | 2,440 |
| All other assets | $6,000 | 4,923 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $3,397,000 | 4,922 |
| Total liabilities | $505,000 | 4,922 |
| Total deposits | $500,000 | 4,907 |
| Interest-bearing deposits | $0 | 4,906 |
| Deposits held in domestic offices | $500,000 | 4,907 |
| % insured | 50.00% | 4,555 |
| Federal funds purchased & repurchase agreements | $0 | 1,041 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,649 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $5,000 | 4,914 |
| Total equity capital | $2,892,000 | 4,844 |
| Total bank equity capital | $2,892,000 | 4,843 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $1,000,000 | 1,477 |
| Surplus | $3,000,000 | 3,333 |
| Undivided profits | $-1,108,000 | 4,749 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,237 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $0 | 4,904 |
| Earning assets | $3,378,000 | 4,911 |
| Long-term assets (5+ years) | $0 | 4,889 |
| Average Assets, year-to-date | $3,405,250 | 4,923 |
| Average Assets, quarterly | $3,400,000 | 4,922 |
| Volatile liabilities | $0 | 4,772 |
| Insider loans | $0 | 4,337 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $0 | 1,588 |
| Unused loan commitments | $0 | 4,829 |
| Tier 1 (core) risk-based capital | $2,892,000 | 4,840 |
| Tier 2 risk-based capital | $0 | 3,084 |
| Total risk weighted assets | $683,000 | 3,121 |
| Total unused commitments | $0 | 4,829 |
| Derivatives | $0 | 1,359 |
| 2021-06-30 | Rank | |
| # of Employees: | 0 | 4,941 |
| Assets and Liabilities | ||
| Total Assets: | $3,403,000 | 4,959 |
| Cash and due from depository institutions | $3,398,000 | 4,941 |
| Interest-bearing balances | $3,383,000 | 4,198 |
| Securities | $0 | 4,833 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,100 |
| Net loans & leases | $0 | 4,922 |
| Loan loss allowance | $0 | 4,901 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 4,914 |
| Other real estate owned | $0 | 4,941 |
| Goodwill and other intangibles | $0 | 2,457 |
| All other assets | $5,000 | 4,959 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $3,403,000 | 4,959 |
| Total liabilities | $505,000 | 4,959 |
| Total deposits | $500,000 | 4,943 |
| Interest-bearing deposits | $0 | 4,942 |
| Deposits held in domestic offices | $500,000 | 4,943 |
| % insured | 50.00% | 4,597 |
| Federal funds purchased & repurchase agreements | $0 | 1,047 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $0 | 2,737 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $5,000 | 4,949 |
| Total equity capital | $2,898,000 | 4,872 |
| Total bank equity capital | $2,898,000 | 4,871 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $1,000,000 | 1,489 |
| Surplus | $3,000,000 | 3,341 |
| Undivided profits | $-1,102,000 | 4,785 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,280 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $0 | 4,940 |
| Earning assets | $3,383,000 | 4,947 |
| Long-term assets (5+ years) | $0 | 4,927 |
| Average Assets, year-to-date | $3,408,000 | 4,960 |
| Average Assets, quarterly | $3,405,500 | 4,960 |
| Volatile liabilities | $0 | 4,809 |
| Insider loans | $0 | 4,380 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $0 | 1,646 |
| Unused loan commitments | $0 | 4,864 |
| Tier 1 (core) risk-based capital | $2,898,000 | 4,868 |
| Tier 2 risk-based capital | $0 | 3,065 |
| Total risk weighted assets | $683,000 | 3,103 |
| Total unused commitments | $0 | 4,864 |
| Derivatives | $0 | 1,374 |
| 2021-03-31 | Rank | |
| # of Employees: | 0 | 4,969 |
| Assets and Liabilities | ||
| Total Assets: | $3,408,000 | 4,987 |
| Cash and due from depository institutions | $3,405,000 | 4,969 |
| Interest-bearing balances | $3,388,000 | 4,322 |
| Securities | $0 | 4,849 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,240 |
| Net loans & leases | $0 | 4,950 |
| Loan loss allowance | $0 | 4,931 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,943 |
| Other real estate owned | $0 | 4,969 |
| Goodwill and other intangibles | $0 | 2,467 |
| All other assets | $3,000 | 4,987 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $3,408,000 | 4,987 |
| Total liabilities | $505,000 | 4,986 |
| Total deposits | $500,000 | 4,971 |
| Interest-bearing deposits | $0 | 4,971 |
| Deposits held in domestic offices | $500,000 | 4,971 |
| % insured | 50.00% | 4,652 |
| Federal funds purchased & repurchase agreements | $0 | 1,025 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $0 | 2,835 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $5,000 | 4,977 |
| Total equity capital | $2,903,000 | 4,898 |
| Total bank equity capital | $2,903,000 | 4,897 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $1,000,000 | 1,497 |
| Surplus | $3,000,000 | 3,351 |
| Undivided profits | $-1,097,000 | 4,806 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $0 | 4,968 |
| Earning assets | $3,388,000 | 4,975 |
| Long-term assets (5+ years) | $0 | 4,956 |
| Average Assets, year-to-date | $3,410,500 | 4,987 |
| Average Assets, quarterly | $3,410,500 | 4,987 |
| Volatile liabilities | $0 | 4,839 |
| Insider loans | $0 | 4,428 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $0 | 1,699 |
| Unused loan commitments | $0 | 4,894 |
| Tier 1 (core) risk-based capital | $2,903,000 | 4,891 |
| Tier 2 risk-based capital | $0 | 3,042 |
| Total risk weighted assets | $683,000 | 3,078 |
| Total unused commitments | $0 | 4,894 |
| Derivatives | $0 | 1,388 |
| 2020-12-31 | Rank | |
| # of Employees: | 0 | 4,992 |
| Assets and Liabilities | ||
| Total Assets: | $3,413,000 | 5,010 |
| Cash and due from depository institutions | $3,412,000 | 4,992 |
| Interest-bearing balances | $3,394,000 | 4,252 |
| Securities | $0 | 4,864 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,230 |
| Net loans & leases | $0 | 4,974 |
| Loan loss allowance | $0 | 4,951 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,967 |
| Other real estate owned | $0 | 4,992 |
| Goodwill and other intangibles | $0 | 2,475 |
| All other assets | $1,000 | 5,010 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $3,413,000 | 5,010 |
| Total liabilities | $506,000 | 5,009 |
| Total deposits | $500,000 | 4,993 |
| Interest-bearing deposits | $0 | 4,990 |
| Deposits held in domestic offices | $500,000 | 4,993 |
| % insured | 50.00% | 4,697 |
| Federal funds purchased & repurchase agreements | $0 | 1,074 |
| Trading liabilities | $0 | 184 |
| Other borrowed funds | $0 | 2,958 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $6,000 | 4,991 |
| Total equity capital | $2,907,000 | 4,917 |
| Total bank equity capital | $2,907,000 | 4,916 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,000,000 | 1,501 |
| Surplus | $3,000,000 | 3,348 |
| Undivided profits | $-1,093,000 | 4,832 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,420 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $0 | 4,991 |
| Earning assets | $3,394,000 | 4,999 |
| Long-term assets (5+ years) | $0 | 4,977 |
| Average Assets, year-to-date | $3,427,200 | 5,010 |
| Average Assets, quarterly | $3,417,000 | 5,010 |
| Volatile liabilities | $0 | 4,870 |
| Insider loans | $0 | 4,446 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $0 | 1,713 |
| Unused loan commitments | $0 | 4,919 |
| Tier 1 (core) risk-based capital | $2,907,000 | 4,909 |
| Tier 2 risk-based capital | $0 | 3,064 |
| Total risk weighted assets | $682,000 | 3,103 |
| Total unused commitments | $0 | 4,919 |
| Derivatives | $0 | 1,387 |
| 2020-09-30 | Rank | |
| # of Employees: | 0 | 5,024 |
| Assets and Liabilities | ||
| Total Assets: | $3,421,000 | 5,042 |
| Cash and due from depository institutions | $3,415,000 | 5,024 |
| Interest-bearing balances | $3,395,000 | 4,208 |
| Securities | $0 | 4,892 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,261 |
| Net loans & leases | $0 | 5,006 |
| Loan loss allowance | $0 | 4,986 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,999 |
| Other real estate owned | $0 | 5,024 |
| Goodwill and other intangibles | $0 | 2,486 |
| All other assets | $6,000 | 5,042 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $3,421,000 | 5,042 |
| Total liabilities | $504,000 | 5,041 |
| Total deposits | $500,000 | 5,025 |
| Interest-bearing deposits | $0 | 5,024 |
| Deposits held in domestic offices | $500,000 | 5,025 |
| % insured | 50.00% | 4,765 |
| Federal funds purchased & repurchase agreements | $0 | 1,115 |
| Trading liabilities | $0 | 176 |
| Other borrowed funds | $0 | 3,152 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $4,000 | 5,035 |
| Total equity capital | $2,917,000 | 4,946 |
| Total bank equity capital | $2,917,000 | 4,945 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $1,000,000 | 1,508 |
| Surplus | $3,000,000 | 3,354 |
| Undivided profits | $-1,083,000 | 4,862 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,475 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $0 | 5,025 |
| Earning assets | $3,395,000 | 5,031 |
| Long-term assets (5+ years) | $0 | 5,010 |
| Average Assets, year-to-date | $3,430,750 | 5,042 |
| Average Assets, quarterly | $3,427,500 | 5,042 |
| Volatile liabilities | $0 | 4,910 |
| Insider loans | $0 | 4,497 |
| FHLB advances | $0 | 2,839 |
| Loans and leases held for sale | $0 | 1,754 |
| Unused loan commitments | $0 | 4,943 |
| Tier 1 (core) risk-based capital | $2,917,000 | 4,940 |
| Tier 2 risk-based capital | $0 | 3,088 |
| Total risk weighted assets | $687,000 | 3,127 |
| Total unused commitments | $0 | 4,943 |
| Derivatives | $0 | 1,374 |
| 2020-06-30 | Rank | |
| # of Employees: | 0 | 5,056 |
| Assets and Liabilities | ||
| Total Assets: | $3,434,000 | 5,075 |
| Cash and due from depository institutions | $3,429,000 | 5,056 |
| Interest-bearing balances | $3,407,000 | 4,255 |
| Securities | $0 | 4,926 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,376 |
| Net loans & leases | $0 | 5,039 |
| Loan loss allowance | $0 | 5,020 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,030 |
| Other real estate owned | $0 | 5,056 |
| Goodwill and other intangibles | $0 | 2,499 |
| All other assets | $5,000 | 5,075 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $3,434,000 | 5,075 |
| Total liabilities | $514,000 | 5,075 |
| Total deposits | $500,000 | 5,058 |
| Interest-bearing deposits | $0 | 5,058 |
| Deposits held in domestic offices | $500,000 | 5,058 |
| % insured | 50.00% | 4,809 |
| Federal funds purchased & repurchase agreements | $0 | 1,107 |
| Trading liabilities | $0 | 175 |
| Other borrowed funds | $0 | 3,222 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $14,000 | 5,059 |
| Total equity capital | $2,920,000 | 4,976 |
| Total bank equity capital | $2,920,000 | 4,975 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,000,000 | 1,514 |
| Surplus | $3,000,000 | 3,360 |
| Undivided profits | $-1,080,000 | 4,887 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,537 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $0 | 5,056 |
| Earning assets | $3,407,000 | 5,064 |
| Long-term assets (5+ years) | $0 | 5,044 |
| Average Assets, year-to-date | $3,434,000 | 5,075 |
| Average Assets, quarterly | $3,430,500 | 5,075 |
| Volatile liabilities | $0 | 4,938 |
| Insider loans | $0 | 4,520 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $0 | 4,979 |
| Tier 1 (core) risk-based capital | $2,920,000 | 4,968 |
| Tier 2 risk-based capital | $0 | 3,172 |
| Total risk weighted assets | $689,000 | 3,211 |
| Total unused commitments | $0 | 4,979 |
| Derivatives | $0 | 1,380 |
| 2020-03-31 | Rank | |
| # of Employees: | 0 | 5,105 |
| Assets and Liabilities | ||
| Total Assets: | $3,427,000 | 5,125 |
| Cash and due from depository institutions | $3,423,000 | 5,105 |
| Interest-bearing balances | $3,410,000 | 4,077 |
| Securities | $0 | 4,976 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,395 |
| Net loans & leases | $0 | 5,086 |
| Loan loss allowance | $0 | 5,068 |
| Trading account assets | $0 | 217 |
| Bank premises and fixed assets | $0 | 5,080 |
| Other real estate owned | $0 | 5,105 |
| Goodwill and other intangibles | $0 | 2,518 |
| All other assets | $4,000 | 5,125 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $3,427,000 | 5,125 |
| Total liabilities | $504,000 | 5,123 |
| Total deposits | $500,000 | 5,106 |
| Interest-bearing deposits | $0 | 5,103 |
| Deposits held in domestic offices | $500,000 | 5,106 |
| % insured | 50.00% | 4,881 |
| Federal funds purchased & repurchase agreements | $0 | 1,226 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 2,977 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $4,000 | 5,118 |
| Total equity capital | $2,923,000 | 5,021 |
| Total bank equity capital | $2,923,000 | 5,020 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $1,000,000 | 1,524 |
| Surplus | $3,000,000 | 3,394 |
| Undivided profits | $-1,077,000 | 4,925 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,593 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $0 | 5,104 |
| Earning assets | $3,410,000 | 5,112 |
| Long-term assets (5+ years) | $0 | 5,088 |
| Average Assets, year-to-date | $3,434,000 | 5,125 |
| Average Assets, quarterly | $3,434,000 | 5,125 |
| Volatile liabilities | $0 | 4,970 |
| Insider loans | $0 | 4,550 |
| FHLB advances | $0 | 2,774 |
| Loans and leases held for sale | $0 | 1,618 |
| Unused loan commitments | $0 | 5,026 |
| Tier 1 (core) risk-based capital | $2,923,000 | 5,013 |
| Tier 2 risk-based capital | $0 | 3,361 |
| Total risk weighted assets | $688,000 | 3,401 |
| Total unused commitments | $0 | 5,026 |
| Derivatives | $0 | 1,364 |
| 2019-12-31 | Rank | |
| # of Employees: | 0 | 5,166 |
| Assets and Liabilities | ||
| Total Assets: | $3,441,000 | 5,186 |
| Cash and due from depository institutions | $3,438,000 | 5,166 |
| Interest-bearing balances | $3,423,000 | 4,009 |
| Securities | $0 | 5,031 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,411 |
| Net loans & leases | $0 | 5,149 |
| Loan loss allowance | $0 | 5,123 |
| Trading account assets | $0 | 219 |
| Bank premises and fixed assets | $0 | 5,141 |
| Other real estate owned | $0 | 5,166 |
| Goodwill and other intangibles | $0 | 2,531 |
| All other assets | $3,000 | 5,186 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $3,441,000 | 5,186 |
| Total liabilities | $515,000 | 5,184 |
| Total deposits | $500,000 | 5,167 |
| Interest-bearing deposits | $0 | 5,166 |
| Deposits held in domestic offices | $500,000 | 5,167 |
| % insured | 50.00% | 4,917 |
| Federal funds purchased & repurchase agreements | $0 | 1,302 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $0 | 2,965 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $15,000 | 5,145 |
| Total equity capital | $2,926,000 | 5,079 |
| Total bank equity capital | $2,926,000 | 5,078 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,000,000 | 1,543 |
| Surplus | $3,000,000 | 3,429 |
| Undivided profits | $-1,074,000 | 4,983 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,619 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $0 | 5,167 |
| Earning assets | $3,423,000 | 5,173 |
| Long-term assets (5+ years) | $0 | 5,144 |
| Average Assets, year-to-date | $3,441,800 | 5,186 |
| Average Assets, quarterly | $3,442,000 | 5,186 |
| Volatile liabilities | $0 | 5,030 |
| Insider loans | $0 | 4,624 |
| FHLB advances | $0 | 2,722 |
| Loans and leases held for sale | $0 | 1,576 |
| Unused loan commitments | $0 | 5,092 |
| Tier 1 (core) risk-based capital | $2,926,000 | 5,071 |
| Tier 2 risk-based capital | $0 | 5,122 |
| Total risk weighted assets | $690,000 | 5,176 |
| Total unused commitments | $0 | 5,092 |
| Derivatives | $0 | 1,328 |
| 2019-09-30 | Rank | |
| # of Employees: | 0 | 5,245 |
| Assets and Liabilities | ||
| Total Assets: | $3,443,000 | 5,265 |
| Cash and due from depository institutions | $3,443,000 | 5,245 |
| Interest-bearing balances | $3,426,000 | 4,046 |
| Securities | $0 | 5,116 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,440 |
| Net loans & leases | $0 | 5,226 |
| Loan loss allowance | $0 | 5,205 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,221 |
| Other real estate owned | $0 | 5,245 |
| Goodwill and other intangibles | $0 | 2,555 |
| All other assets | $0 | 5,265 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $3,443,000 | 5,265 |
| Total liabilities | $507,000 | 5,264 |
| Total deposits | $500,000 | 5,248 |
| Interest-bearing deposits | $0 | 5,246 |
| Deposits held in domestic offices | $500,000 | 5,248 |
| % insured | 50.00% | 5,026 |
| Federal funds purchased & repurchase agreements | $0 | 1,334 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,065 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $7,000 | 5,255 |
| Total equity capital | $2,936,000 | 5,155 |
| Total bank equity capital | $2,936,000 | 5,154 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $1,000,000 | 1,571 |
| Surplus | $3,000,000 | 3,474 |
| Undivided profits | $-1,064,000 | 5,066 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,706 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $0 | 5,246 |
| Earning assets | $3,426,000 | 5,252 |
| Long-term assets (5+ years) | $0 | 5,219 |
| Average Assets, year-to-date | $3,442,000 | 5,265 |
| Average Assets, quarterly | $3,442,500 | 5,265 |
| Volatile liabilities | $0 | 5,109 |
| Insider loans | $0 | 4,720 |
| FHLB advances | $0 | 2,816 |
| Loans and leases held for sale | $0 | 1,664 |
| Unused loan commitments | $0 | 5,173 |
| Tier 1 (core) risk-based capital | $2,936,000 | 5,148 |
| Tier 2 risk-based capital | $0 | 5,206 |
| Total risk weighted assets | $687,000 | 5,255 |
| Total unused commitments | $0 | 5,173 |
| Derivatives | $0 | 1,338 |
| 2019-06-30 | Rank | |
| # of Employees: | 0 | 5,293 |
| Assets and Liabilities | ||
| Total Assets: | $3,442,000 | 5,312 |
| Cash and due from depository institutions | $3,442,000 | 5,293 |
| Interest-bearing balances | $3,423,000 | 4,024 |
| Securities | $0 | 5,163 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,381 |
| Net loans & leases | $0 | 5,274 |
| Loan loss allowance | $0 | 5,251 |
| Trading account assets | $0 | 225 |
| Bank premises and fixed assets | $0 | 5,268 |
| Other real estate owned | $0 | 5,293 |
| Goodwill and other intangibles | $0 | 2,567 |
| All other assets | $0 | 5,312 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $3,442,000 | 5,312 |
| Total liabilities | $506,000 | 5,312 |
| Total deposits | $500,000 | 5,294 |
| Interest-bearing deposits | $0 | 5,294 |
| Deposits held in domestic offices | $500,000 | 5,294 |
| % insured | 50.00% | 5,087 |
| Federal funds purchased & repurchase agreements | $0 | 1,374 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,108 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $6,000 | 5,301 |
| Total equity capital | $2,936,000 | 5,197 |
| Total bank equity capital | $2,936,000 | 5,196 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $1,000,000 | 1,586 |
| Surplus | $3,000,000 | 3,494 |
| Undivided profits | $-1,064,000 | 5,103 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $0 | 5,295 |
| Earning assets | $3,423,000 | 5,299 |
| Long-term assets (5+ years) | $0 | 5,273 |
| Average Assets, year-to-date | $3,441,670 | 5,312 |
| Average Assets, quarterly | $3,440,500 | 5,312 |
| Volatile liabilities | $0 | 5,155 |
| Insider loans | $0 | 4,767 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $0 | 1,610 |
| Unused loan commitments | $0 | 5,217 |
| Tier 1 (core) risk-based capital | $2,936,000 | 5,188 |
| Tier 2 risk-based capital | $0 | 5,251 |
| Total risk weighted assets | $687,000 | 5,303 |
| Total unused commitments | $0 | 5,217 |
| Derivatives | $0 | 1,343 |
| 2019-03-31 | Rank | |
| # of Employees: | 0 | 5,352 |
| Assets and Liabilities | ||
| Total Assets: | $3,439,000 | 5,370 |
| Cash and due from depository institutions | $3,439,000 | 5,352 |
| Interest-bearing balances | $3,418,000 | 4,129 |
| Securities | $0 | 5,213 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,481 |
| Net loans & leases | $0 | 5,335 |
| Loan loss allowance | $0 | 5,315 |
| Trading account assets | $0 | 226 |
| Bank premises and fixed assets | $0 | 5,325 |
| Other real estate owned | $0 | 5,352 |
| Goodwill and other intangibles | $0 | 2,584 |
| All other assets | $0 | 5,371 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $3,439,000 | 5,370 |
| Total liabilities | $506,000 | 5,370 |
| Total deposits | $500,000 | 5,352 |
| Interest-bearing deposits | $0 | 5,353 |
| Deposits held in domestic offices | $500,000 | 5,352 |
| % insured | 50.00% | 5,154 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $0 | 170 |
| Other borrowed funds | $0 | 3,091 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $6,000 | 5,363 |
| Total equity capital | $2,933,000 | 5,248 |
| Total bank equity capital | $2,933,000 | 5,247 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $1,000,000 | 1,606 |
| Surplus | $3,000,000 | 3,528 |
| Undivided profits | $-1,067,000 | 5,134 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,814 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $0 | 5,354 |
| Earning assets | $3,418,000 | 5,357 |
| Long-term assets (5+ years) | $0 | 5,331 |
| Average Assets, year-to-date | $3,441,500 | 5,371 |
| Average Assets, quarterly | $3,441,500 | 5,371 |
| Volatile liabilities | $0 | 5,202 |
| Insider loans | $0 | 4,817 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $0 | 5,272 |
| Tier 1 (core) risk-based capital | $2,933,000 | 5,239 |
| Tier 2 risk-based capital | $0 | 5,315 |
| Total risk weighted assets | $686,000 | 5,361 |
| Total unused commitments | $0 | 5,272 |
| Derivatives | $0 | 1,321 |
| 2018-12-31 | Rank | |
| # of Employees: | 0 | 5,396 |
| Assets and Liabilities | ||
| Total Assets: | $3,444,000 | 5,414 |
| Cash and due from depository institutions | $3,444,000 | 5,396 |
| Interest-bearing balances | $3,423,000 | 3,990 |
| Securities | $0 | 5,259 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,293 |
| Net loans & leases | $0 | 5,379 |
| Loan loss allowance | $0 | 5,359 |
| Trading account assets | $0 | 230 |
| Bank premises and fixed assets | $0 | 5,367 |
| Other real estate owned | $0 | 5,396 |
| Goodwill and other intangibles | $0 | 2,604 |
| All other assets | $0 | 5,414 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $3,444,000 | 5,414 |
| Total liabilities | $514,000 | 5,414 |
| Total deposits | $500,000 | 5,396 |
| Interest-bearing deposits | $0 | 5,396 |
| Deposits held in domestic offices | $500,000 | 5,396 |
| % insured | 50.00% | 5,189 |
| Federal funds purchased & repurchase agreements | $0 | 1,600 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,166 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $14,000 | 5,363 |
| Total equity capital | $2,930,000 | 5,287 |
| Total bank equity capital | $2,930,000 | 5,286 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $1,000,000 | 1,618 |
| Surplus | $3,000,000 | 3,546 |
| Undivided profits | $-1,070,000 | 5,164 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,837 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $0 | 5,397 |
| Earning assets | $3,423,000 | 5,400 |
| Long-term assets (5+ years) | $0 | 5,371 |
| Average Assets, year-to-date | $3,437,400 | 5,414 |
| Average Assets, quarterly | $3,437,000 | 5,414 |
| Volatile liabilities | $0 | 5,255 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $0 | 1,501 |
| Unused loan commitments | $0 | 5,318 |
| Tier 1 (core) risk-based capital | $2,930,000 | 5,282 |
| Tier 2 risk-based capital | $0 | 5,360 |
| Total risk weighted assets | $687,000 | 5,405 |
| Total unused commitments | $0 | 5,318 |
| Derivatives | $0 | 1,312 |
| 2018-09-30 | Rank | |
| # of Employees: | 0 | 5,467 |
| Assets and Liabilities | ||
| Total Assets: | $3,430,000 | 5,486 |
| Cash and due from depository institutions | $3,430,000 | 5,467 |
| Interest-bearing balances | $3,417,000 | 3,943 |
| Securities | $0 | 5,327 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,215 |
| Net loans & leases | $0 | 5,450 |
| Loan loss allowance | $0 | 5,431 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,439 |
| Other real estate owned | $0 | 5,467 |
| Goodwill and other intangibles | $0 | 2,624 |
| All other assets | $0 | 5,486 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $3,430,000 | 5,486 |
| Total liabilities | $502,000 | 5,486 |
| Total deposits | $500,000 | 5,470 |
| Interest-bearing deposits | $0 | 5,469 |
| Deposits held in domestic offices | $500,000 | 5,470 |
| % insured | 50.00% | 5,266 |
| Federal funds purchased & repurchase agreements | $0 | 1,725 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,276 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $2,000 | 5,482 |
| Total equity capital | $2,928,000 | 5,358 |
| Total bank equity capital | $2,928,000 | 5,357 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $1,000,000 | 1,645 |
| Surplus | $3,000,000 | 3,582 |
| Undivided profits | $-1,072,000 | 5,206 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,954 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $0 | 5,469 |
| Earning assets | $3,417,000 | 5,472 |
| Long-term assets (5+ years) | $0 | 5,442 |
| Average Assets, year-to-date | $3,435,750 | 5,486 |
| Average Assets, quarterly | $3,432,000 | 5,486 |
| Volatile liabilities | $0 | 5,312 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $0 | 3,105 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $0 | 5,386 |
| Tier 1 (core) risk-based capital | $2,928,000 | 5,354 |
| Tier 2 risk-based capital | $0 | 5,432 |
| Total risk weighted assets | $686,000 | 5,476 |
| Total unused commitments | $0 | 5,386 |
| Derivatives | $0 | 1,348 |
| 2018-06-30 | Rank | |
| # of Employees: | 0 | 5,531 |
| Assets and Liabilities | ||
| Total Assets: | $3,434,000 | 5,550 |
| Cash and due from depository institutions | $3,432,000 | 5,531 |
| Interest-bearing balances | $3,416,000 | 4,008 |
| Securities | $0 | 5,391 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,314 |
| Net loans & leases | $0 | 5,515 |
| Loan loss allowance | $0 | 5,494 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,502 |
| Other real estate owned | $0 | 5,531 |
| Goodwill and other intangibles | $0 | 2,636 |
| All other assets | $2,000 | 5,551 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $3,434,000 | 5,550 |
| Total liabilities | $504,000 | 5,550 |
| Total deposits | $500,000 | 5,533 |
| Interest-bearing deposits | $0 | 5,534 |
| Deposits held in domestic offices | $500,000 | 5,533 |
| % insured | 50.00% | 5,335 |
| Federal funds purchased & repurchase agreements | $0 | 1,659 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,304 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $4,000 | 5,540 |
| Total equity capital | $2,930,000 | 5,418 |
| Total bank equity capital | $2,930,000 | 5,417 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $1,000,000 | 1,669 |
| Surplus | $3,000,000 | 3,611 |
| Undivided profits | $-1,070,000 | 5,256 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 4,980 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $0 | 5,532 |
| Earning assets | $3,416,000 | 5,536 |
| Long-term assets (5+ years) | $0 | 5,505 |
| Average Assets, year-to-date | $3,437,670 | 5,550 |
| Average Assets, quarterly | $3,438,500 | 5,550 |
| Volatile liabilities | $0 | 5,369 |
| Insider loans | $0 | 4,983 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $0 | 1,678 |
| Unused loan commitments | $0 | 5,451 |
| Tier 1 (core) risk-based capital | $2,930,000 | 5,417 |
| Tier 2 risk-based capital | $0 | 5,492 |
| Total risk weighted assets | $688,000 | 5,539 |
| Total unused commitments | $0 | 5,451 |
| Derivatives | $0 | 1,360 |
| 2018-03-31 | Rank | |
| # of Employees: | 0 | 5,594 |
| Assets and Liabilities | ||
| Total Assets: | $3,443,000 | 5,614 |
| Cash and due from depository institutions | $3,443,000 | 5,594 |
| Interest-bearing balances | $3,426,000 | 4,203 |
| Securities | $0 | 5,455 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,470 |
| Net loans & leases | $0 | 5,578 |
| Loan loss allowance | $0 | 5,559 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,569 |
| Other real estate owned | $0 | 5,594 |
| Goodwill and other intangibles | $0 | 2,649 |
| All other assets | $0 | 5,615 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $3,443,000 | 5,614 |
| Total liabilities | $512,000 | 5,615 |
| Total deposits | $500,000 | 5,597 |
| Interest-bearing deposits | $0 | 5,596 |
| Deposits held in domestic offices | $500,000 | 5,597 |
| % insured | 50.00% | 5,406 |
| Federal funds purchased & repurchase agreements | $0 | 1,501 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,190 |
| Subordinated debt | $0 | 102 |
| All other liabilities | $12,000 | 5,569 |
| Total equity capital | $2,931,000 | 5,473 |
| Total bank equity capital | $2,931,000 | 5,472 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $1,000,000 | 1,698 |
| Surplus | $3,000,000 | 3,651 |
| Undivided profits | $-1,069,000 | 5,287 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,035 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $0 | 5,596 |
| Earning assets | $3,426,000 | 5,601 |
| Long-term assets (5+ years) | $0 | 5,571 |
| Average Assets, year-to-date | $3,439,500 | 5,615 |
| Average Assets, quarterly | $3,439,500 | 5,615 |
| Volatile liabilities | $0 | 5,408 |
| Insider loans | $0 | 5,044 |
| FHLB advances | $0 | 3,022 |
| Loans and leases held for sale | $0 | 1,594 |
| Unused loan commitments | $0 | 5,514 |
| Tier 1 (core) risk-based capital | $2,931,000 | 5,473 |
| Tier 2 risk-based capital | $0 | 5,558 |
| Total risk weighted assets | $688,000 | 5,603 |
| Total unused commitments | $0 | 5,514 |
| Derivatives | $0 | 1,367 |
| 2017-12-31 | Rank | |
| # of Employees: | 0 | 5,659 |
| Assets and Liabilities | ||
| Total Assets: | $3,436,000 | 5,679 |
| Cash and due from depository institutions | $3,435,000 | 5,659 |
| Interest-bearing balances | $3,417,000 | 4,105 |
| Securities | $0 | 5,520 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,327 |
| Net loans & leases | $0 | 5,643 |
| Loan loss allowance | $0 | 5,620 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 5,632 |
| Other real estate owned | $0 | 5,659 |
| Goodwill and other intangibles | $0 | 2,658 |
| All other assets | $1,000 | 5,679 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $3,436,000 | 5,679 |
| Total liabilities | $501,000 | 5,679 |
| Total deposits | $500,000 | 5,662 |
| Interest-bearing deposits | $0 | 5,660 |
| Deposits held in domestic offices | $500,000 | 5,662 |
| % insured | 50.00% | 5,460 |
| Federal funds purchased & repurchase agreements | $0 | 1,709 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,337 |
| Subordinated debt | $0 | 103 |
| All other liabilities | $1,000 | 5,672 |
| Total equity capital | $2,935,000 | 5,538 |
| Total bank equity capital | $2,935,000 | 5,537 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $1,000,000 | 1,719 |
| Surplus | $3,000,000 | 3,695 |
| Undivided profits | $-1,065,000 | 5,354 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,081 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $0 | 5,662 |
| Earning assets | $3,417,000 | 5,666 |
| Long-term assets (5+ years) | $0 | 5,636 |
| Average Assets, year-to-date | $3,450,800 | 5,679 |
| Average Assets, quarterly | $3,444,000 | 5,679 |
| Volatile liabilities | $0 | 5,483 |
| Insider loans | $0 | 5,096 |
| FHLB advances | $0 | 3,177 |
| Loans and leases held for sale | $0 | 1,647 |
| Unused loan commitments | $0 | 5,580 |
| Tier 1 (core) risk-based capital | $2,935,000 | 5,533 |
| Tier 2 risk-based capital | $0 | 5,620 |
| Total risk weighted assets | $686,000 | 5,667 |
| Total unused commitments | $0 | 5,580 |
| Derivatives | $0 | 1,375 |
| 2017-09-30 | Rank | |
| # of Employees: | 0 | 5,727 |
| Assets and Liabilities | ||
| Total Assets: | $3,452,000 | 5,746 |
| Cash and due from depository institutions | $3,449,000 | 5,727 |
| Interest-bearing balances | $3,429,000 | 4,146 |
| Securities | $0 | 5,586 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,374 |
| Net loans & leases | $0 | 5,709 |
| Loan loss allowance | $0 | 5,687 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,700 |
| Other real estate owned | $0 | 5,727 |
| Goodwill and other intangibles | $0 | 2,676 |
| All other assets | $3,000 | 5,746 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $3,452,000 | 5,746 |
| Total liabilities | $513,000 | 5,745 |
| Total deposits | $500,000 | 5,727 |
| Interest-bearing deposits | $0 | 5,724 |
| Deposits held in domestic offices | $500,000 | 5,727 |
| % insured | 50.00% | 5,530 |
| Federal funds purchased & repurchase agreements | $0 | 1,740 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $0 | 3,457 |
| Subordinated debt | $0 | 100 |
| All other liabilities | $13,000 | 5,704 |
| Total equity capital | $2,939,000 | 5,605 |
| Total bank equity capital | $2,939,000 | 5,604 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $1,000,000 | 1,748 |
| Surplus | $3,000,000 | 3,727 |
| Undivided profits | $-1,061,000 | 5,418 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,172 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $0 | 5,729 |
| Earning assets | $3,429,000 | 5,732 |
| Long-term assets (5+ years) | $0 | 5,703 |
| Average Assets, year-to-date | $3,454,500 | 5,746 |
| Average Assets, quarterly | $3,448,500 | 5,746 |
| Volatile liabilities | $0 | 5,560 |
| Insider loans | $0 | 5,156 |
| FHLB advances | $0 | 3,282 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $0 | 5,640 |
| Tier 1 (core) risk-based capital | $2,939,000 | 5,597 |
| Tier 2 risk-based capital | $0 | 5,687 |
| Total risk weighted assets | $688,000 | 5,735 |
| Total unused commitments | $0 | 5,640 |
| Derivatives | $0 | 1,401 |
| 2017-06-30 | Rank | |
| # of Employees: | 0 | 5,777 |
| Assets and Liabilities | ||
| Total Assets: | $3,445,000 | 5,796 |
| Cash and due from depository institutions | $3,444,000 | 5,777 |
| Interest-bearing balances | $3,421,000 | 4,151 |
| Securities | $0 | 5,640 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,423 |
| Net loans & leases | $0 | 5,758 |
| Loan loss allowance | $0 | 5,731 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $0 | 5,751 |
| Other real estate owned | $0 | 5,777 |
| Goodwill and other intangibles | $0 | 2,688 |
| All other assets | $1,000 | 5,796 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $3,445,000 | 5,796 |
| Total liabilities | $501,000 | 5,796 |
| Total deposits | $500,000 | 5,778 |
| Interest-bearing deposits | $0 | 5,777 |
| Deposits held in domestic offices | $500,000 | 5,778 |
| % insured | 50.00% | 5,580 |
| Federal funds purchased & repurchase agreements | $0 | 1,742 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,427 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $1,000 | 5,789 |
| Total equity capital | $2,944,000 | 5,650 |
| Total bank equity capital | $2,944,000 | 5,649 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $1,000,000 | 1,762 |
| Surplus | $3,000,000 | 3,757 |
| Undivided profits | $-1,056,000 | 5,459 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,209 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $0 | 5,779 |
| Earning assets | $3,421,000 | 5,782 |
| Long-term assets (5+ years) | $0 | 5,756 |
| Average Assets, year-to-date | $3,455,330 | 5,796 |
| Average Assets, quarterly | $3,447,500 | 5,796 |
| Volatile liabilities | $0 | 5,592 |
| Insider loans | $0 | 5,203 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $0 | 5,688 |
| Tier 1 (core) risk-based capital | $2,943,000 | 5,637 |
| Tier 2 risk-based capital | $0 | 5,731 |
| Total risk weighted assets | $687,000 | 5,786 |
| Total unused commitments | $0 | 5,688 |
| Derivatives | $0 | 1,429 |
| 2017-03-31 | Rank | |
| # of Employees: | 0 | 5,846 |
| Assets and Liabilities | ||
| Total Assets: | $3,450,000 | 5,865 |
| Cash and due from depository institutions | $3,435,000 | 5,846 |
| Interest-bearing balances | $3,411,000 | 4,365 |
| Securities | $0 | 5,713 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,558 |
| Net loans & leases | $0 | 5,827 |
| Loan loss allowance | $0 | 5,804 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,816 |
| Other real estate owned | $0 | 5,846 |
| Goodwill and other intangibles | $0 | 2,703 |
| All other assets | $15,000 | 5,865 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $3,450,000 | 5,865 |
| Total liabilities | $501,000 | 5,864 |
| Total deposits | $500,000 | 5,844 |
| Interest-bearing deposits | $0 | 5,843 |
| Deposits held in domestic offices | $500,000 | 5,844 |
| % insured | 50.00% | 5,650 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,368 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $1,000 | 5,860 |
| Total equity capital | $2,949,000 | 5,707 |
| Total bank equity capital | $2,949,000 | 5,706 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $1,000,000 | 1,790 |
| Surplus | $3,000,000 | 3,797 |
| Undivided profits | $-1,051,000 | 5,503 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,285 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $0 | 5,848 |
| Earning assets | $3,411,000 | 5,851 |
| Long-term assets (5+ years) | $0 | 5,819 |
| Average Assets, year-to-date | $3,460,500 | 5,865 |
| Average Assets, quarterly | $3,460,500 | 5,865 |
| Volatile liabilities | $0 | 5,647 |
| Insider loans | $0 | 5,277 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $0 | 5,755 |
| Tier 1 (core) risk-based capital | $2,939,000 | 5,699 |
| Tier 2 risk-based capital | $0 | 5,804 |
| Total risk weighted assets | $687,000 | 5,855 |
| Total unused commitments | $0 | 5,755 |
| Derivatives | $0 | 1,425 |
| 2016-12-31 | Rank | |
| # of Employees: | 0 | 5,903 |
| Assets and Liabilities | ||
| Total Assets: | $3,471,000 | 5,922 |
| Cash and due from depository institutions | $3,470,000 | 5,903 |
| Interest-bearing balances | $3,454,000 | 4,226 |
| Securities | $0 | 5,773 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,478 |
| Net loans & leases | $0 | 5,884 |
| Loan loss allowance | $0 | 5,860 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 5,871 |
| Other real estate owned | $0 | 5,903 |
| Goodwill and other intangibles | $0 | 2,724 |
| All other assets | $1,000 | 5,922 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $3,471,000 | 5,922 |
| Total liabilities | $501,000 | 5,922 |
| Total deposits | $500,000 | 5,902 |
| Interest-bearing deposits | $0 | 5,899 |
| Deposits held in domestic offices | $500,000 | 5,902 |
| % insured | 50.00% | 5,699 |
| Federal funds purchased & repurchase agreements | $0 | 1,797 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,486 |
| Subordinated debt | $0 | 112 |
| All other liabilities | $1,000 | 5,912 |
| Total equity capital | $2,970,000 | 5,750 |
| Total bank equity capital | $2,970,000 | 5,750 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $1,000,000 | 1,815 |
| Surplus | $3,000,000 | 3,831 |
| Undivided profits | $-1,030,000 | 5,543 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,326 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $0 | 5,904 |
| Earning assets | $3,454,000 | 5,908 |
| Long-term assets (5+ years) | $0 | 5,879 |
| Average Assets, year-to-date | $3,487,600 | 5,922 |
| Average Assets, quarterly | $3,474,500 | 5,922 |
| Volatile liabilities | $0 | 5,705 |
| Insider loans | $0 | 5,337 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $0 | 5,806 |
| Tier 1 (core) risk-based capital | $2,969,000 | 5,747 |
| Tier 2 risk-based capital | $0 | 5,857 |
| Total risk weighted assets | $692,000 | 5,911 |
| Total unused commitments | $0 | 5,806 |
| Derivatives | $0 | 1,433 |
| 2016-09-30 | Rank | |
| # of Employees: | 0 | 5,970 |
| Assets and Liabilities | ||
| Total Assets: | $3,478,000 | 5,989 |
| Cash and due from depository institutions | $3,470,000 | 5,970 |
| Interest-bearing balances | $3,453,000 | 4,318 |
| Securities | $0 | 5,835 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,556 |
| Net loans & leases | $0 | 5,950 |
| Loan loss allowance | $0 | 5,931 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 5,935 |
| Other real estate owned | $0 | 5,970 |
| Goodwill and other intangibles | $0 | 2,742 |
| All other assets | $8,000 | 5,989 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $3,478,000 | 5,989 |
| Total liabilities | $500,000 | 5,989 |
| Total deposits | $500,000 | 5,970 |
| Interest-bearing deposits | $0 | 5,969 |
| Deposits held in domestic offices | $500,000 | 5,970 |
| % insured | 50.00% | 5,784 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,568 |
| Subordinated debt | $0 | 113 |
| All other liabilities | $0 | 5,987 |
| Total equity capital | $2,978,000 | 5,823 |
| Total bank equity capital | $2,978,000 | 5,823 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $1,000,000 | 1,840 |
| Surplus | $3,000,000 | 3,862 |
| Undivided profits | $-1,022,000 | 5,603 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,428 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $0 | 5,970 |
| Earning assets | $3,453,000 | 5,974 |
| Long-term assets (5+ years) | $0 | 5,943 |
| Average Assets, year-to-date | $3,491,750 | 5,989 |
| Average Assets, quarterly | $3,482,000 | 5,989 |
| Volatile liabilities | $0 | 5,760 |
| Insider loans | $0 | 5,389 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $0 | 5,876 |
| Tier 1 (core) risk-based capital | $2,971,000 | 5,812 |
| Tier 2 risk-based capital | $0 | 5,929 |
| Total risk weighted assets | $692,000 | 5,978 |
| Total unused commitments | $0 | 5,876 |
| Derivatives | $0 | 1,446 |
| 2016-06-30 | Rank | |
| # of Employees: | 0 | 6,048 |
| Assets and Liabilities | ||
| Total Assets: | $3,486,000 | 6,067 |
| Cash and due from depository institutions | $3,483,000 | 6,048 |
| Interest-bearing balances | $3,464,000 | 4,312 |
| Securities | $0 | 5,920 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,524 |
| Net loans & leases | $0 | 6,029 |
| Loan loss allowance | $0 | 6,008 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 6,015 |
| Other real estate owned | $0 | 6,048 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $3,000 | 6,067 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $3,486,000 | 6,067 |
| Total liabilities | $500,000 | 6,067 |
| Total deposits | $500,000 | 6,048 |
| Interest-bearing deposits | $0 | 6,046 |
| Deposits held in domestic offices | $500,000 | 6,048 |
| % insured | 50.00% | 5,867 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,625 |
| Subordinated debt | $0 | 116 |
| All other liabilities | $0 | 6,066 |
| Total equity capital | $2,986,000 | 5,894 |
| Total bank equity capital | $2,986,000 | 5,894 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $1,000,000 | 1,866 |
| Surplus | $3,000,000 | 3,907 |
| Undivided profits | $-1,014,000 | 5,653 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,521 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $0 | 6,049 |
| Earning assets | $3,464,000 | 6,051 |
| Long-term assets (5+ years) | $0 | 6,024 |
| Average Assets, year-to-date | $3,496,330 | 6,067 |
| Average Assets, quarterly | $3,489,500 | 6,067 |
| Volatile liabilities | $0 | 5,834 |
| Insider loans | $0 | 5,451 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $0 | 5,954 |
| Tier 1 (core) risk-based capital | $2,983,000 | 5,878 |
| Tier 2 risk-based capital | $0 | 6,008 |
| Total risk weighted assets | $694,000 | 6,056 |
| Total unused commitments | $0 | 5,954 |
| Derivatives | $0 | 1,453 |
| 2016-03-31 | Rank | |
| # of Employees: | 0 | 6,112 |
| Assets and Liabilities | ||
| Total Assets: | $3,493,000 | 6,131 |
| Cash and due from depository institutions | $3,487,000 | 6,112 |
| Interest-bearing balances | $3,467,000 | 4,449 |
| Securities | $0 | 5,984 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,601 |
| Net loans & leases | $0 | 6,091 |
| Loan loss allowance | $0 | 6,073 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 6,076 |
| Other real estate owned | $0 | 6,112 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $6,000 | 6,131 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $3,493,000 | 6,131 |
| Total liabilities | $500,000 | 6,131 |
| Total deposits | $500,000 | 6,112 |
| Interest-bearing deposits | $0 | 6,109 |
| Deposits held in domestic offices | $500,000 | 6,112 |
| % insured | 50.00% | 5,924 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,577 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $0 | 6,131 |
| Total equity capital | $2,993,000 | 5,944 |
| Total bank equity capital | $2,993,000 | 5,944 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000,000 | 1,885 |
| Surplus | $3,000,000 | 3,933 |
| Undivided profits | $-1,007,000 | 5,689 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,543 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $0 | 6,112 |
| Earning assets | $3,467,000 | 6,116 |
| Long-term assets (5+ years) | $0 | 6,090 |
| Average Assets, year-to-date | $3,501,500 | 6,131 |
| Average Assets, quarterly | $3,501,500 | 6,131 |
| Volatile liabilities | $0 | 5,901 |
| Insider loans | $0 | 5,517 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 6,011 |
| Tier 1 (core) risk-based capital | $2,988,000 | 5,937 |
| Tier 2 risk-based capital | $0 | 6,071 |
| Total risk weighted assets | $694,000 | 6,119 |
| Total unused commitments | $0 | 6,011 |
| Derivatives | $0 | 1,433 |
| 2015-12-31 | Rank | |
| # of Employees: | 0 | 6,171 |
| Assets and Liabilities | ||
| Total Assets: | $3,510,000 | 6,191 |
| Cash and due from depository institutions | $3,508,000 | 6,171 |
| Interest-bearing balances | $3,487,000 | 4,356 |
| Securities | $0 | 6,042 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,502 |
| Net loans & leases | $0 | 6,149 |
| Loan loss allowance | $0 | 6,124 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $0 | 6,171 |
| Goodwill and other intangibles | $0 | 2,763 |
| All other assets | $2,000 | 6,191 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $3,510,000 | 6,191 |
| Total liabilities | $509,000 | 6,190 |
| Total deposits | $500,000 | 6,170 |
| Interest-bearing deposits | $0 | 6,168 |
| Deposits held in domestic offices | $500,000 | 6,170 |
| % insured | 50.00% | 5,990 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,691 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $9,000 | 6,138 |
| Total equity capital | $3,001,000 | 6,002 |
| Total bank equity capital | $3,001,000 | 6,002 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $1,000,000 | 1,914 |
| Surplus | $3,000,000 | 3,968 |
| Undivided profits | $-999,000 | 5,725 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,583 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $0 | 6,172 |
| Earning assets | $3,487,000 | 6,177 |
| Long-term assets (5+ years) | $0 | 6,151 |
| Average Assets, year-to-date | $3,552,200 | 6,191 |
| Average Assets, quarterly | $3,519,000 | 6,191 |
| Volatile liabilities | $0 | 5,969 |
| Insider loans | $0 | 5,575 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $0 | 1,840 |
| Unused loan commitments | $0 | 6,071 |
| Tier 1 (core) risk-based capital | $2,999,000 | 5,999 |
| Tier 2 risk-based capital | $0 | 6,123 |
| Total risk weighted assets | $698,000 | 6,179 |
| Total unused commitments | $0 | 6,071 |
| Derivatives | $0 | 1,420 |
| 2015-09-30 | Rank | |
| # of Employees: | 0 | 6,259 |
| Assets and Liabilities | ||
| Total Assets: | $3,528,000 | 6,279 |
| Cash and due from depository institutions | $3,509,000 | 6,259 |
| Interest-bearing balances | $3,486,000 | 4,303 |
| Securities | $0 | 6,122 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,541 |
| Net loans & leases | $0 | 6,236 |
| Loan loss allowance | $0 | 6,212 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $0 | 6,259 |
| Goodwill and other intangibles | $0 | 2,786 |
| All other assets | $19,000 | 6,279 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $3,528,000 | 6,279 |
| Total liabilities | $507,000 | 6,278 |
| Total deposits | $500,000 | 6,258 |
| Interest-bearing deposits | $0 | 6,256 |
| Deposits held in domestic offices | $500,000 | 6,258 |
| % insured | 50.00% | 6,078 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $0 | 3,765 |
| Subordinated debt | $0 | 120 |
| All other liabilities | $7,000 | 6,254 |
| Total equity capital | $3,021,000 | 6,087 |
| Total bank equity capital | $3,021,000 | 6,087 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $1,000,000 | 1,953 |
| Surplus | $3,000,000 | 4,015 |
| Undivided profits | $-979,000 | 5,785 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,684 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $0 | 6,261 |
| Earning assets | $3,486,000 | 6,265 |
| Long-term assets (5+ years) | $0 | 6,240 |
| Average Assets, year-to-date | $3,562,750 | 6,279 |
| Average Assets, quarterly | $3,536,500 | 6,279 |
| Volatile liabilities | $0 | 6,045 |
| Insider loans | $0 | 5,647 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $0 | 6,144 |
| Tier 1 (core) risk-based capital | $3,002,000 | 6,080 |
| Tier 2 risk-based capital | $0 | 6,216 |
| Total risk weighted assets | $698,000 | 6,268 |
| Total unused commitments | $0 | 6,144 |
| Derivatives | $0 | 1,421 |
| 2015-06-30 | Rank | |
| # of Employees: | 0 | 6,337 |
| Assets and Liabilities | ||
| Total Assets: | $3,545,000 | 6,357 |
| Cash and due from depository institutions | $3,535,000 | 6,337 |
| Interest-bearing balances | $3,511,000 | 4,313 |
| Securities | $0 | 6,204 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,585 |
| Net loans & leases | $0 | 6,313 |
| Loan loss allowance | $0 | 6,289 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $0 | 6,337 |
| Goodwill and other intangibles | $0 | 2,811 |
| All other assets | $10,000 | 6,357 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $3,545,000 | 6,357 |
| Total liabilities | $508,000 | 6,356 |
| Total deposits | $500,000 | 6,336 |
| Interest-bearing deposits | $0 | 6,330 |
| Deposits held in domestic offices | $500,000 | 6,336 |
| % insured | 50.00% | 6,171 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,807 |
| Subordinated debt | $0 | 123 |
| All other liabilities | $8,000 | 6,320 |
| Total equity capital | $3,037,000 | 6,144 |
| Total bank equity capital | $3,037,000 | 6,144 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $1,000,000 | 1,984 |
| Surplus | $3,000,000 | 4,058 |
| Undivided profits | $-963,000 | 5,816 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,787 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $0 | 6,338 |
| Earning assets | $3,511,000 | 6,341 |
| Long-term assets (5+ years) | $0 | 6,314 |
| Average Assets, year-to-date | $3,574,330 | 6,357 |
| Average Assets, quarterly | $3,552,000 | 6,357 |
| Volatile liabilities | $0 | 6,120 |
| Insider loans | $0 | 5,707 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $0 | 6,229 |
| Tier 1 (core) risk-based capital | $3,028,000 | 6,140 |
| Tier 2 risk-based capital | $0 | 6,285 |
| Total risk weighted assets | $703,000 | 6,346 |
| Total unused commitments | $0 | 6,229 |
| Derivatives | $0 | 1,433 |
| 2015-03-31 | Rank | |
| # of Employees: | 0 | 6,408 |
| Assets and Liabilities | ||
| Total Assets: | $3,559,000 | 6,427 |
| Cash and due from depository institutions | $3,545,000 | 6,408 |
| Interest-bearing balances | $3,519,000 | 4,598 |
| Securities | $0 | 6,266 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,825 |
| Net loans & leases | $0 | 6,384 |
| Loan loss allowance | $0 | 6,364 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $0 | 6,408 |
| Goodwill and other intangibles | $0 | 2,810 |
| All other assets | $14,000 | 6,428 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $3,559,000 | 6,427 |
| Total liabilities | $507,000 | 6,427 |
| Total deposits | $500,000 | 6,407 |
| Interest-bearing deposits | $0 | 6,404 |
| Deposits held in domestic offices | $500,000 | 6,407 |
| % insured | 50.00% | 6,242 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,720 |
| Subordinated debt | $0 | 128 |
| All other liabilities | $7,000 | 6,397 |
| Total equity capital | $3,052,000 | 6,206 |
| Total bank equity capital | $3,052,000 | 6,206 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $1,000,000 | 2,016 |
| Surplus | $3,000,000 | 4,092 |
| Undivided profits | $-948,000 | 5,867 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,830 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $0 | 6,407 |
| Earning assets | $3,519,000 | 6,411 |
| Long-term assets (5+ years) | $0 | 6,385 |
| Average Assets, year-to-date | $3,589,000 | 6,427 |
| Average Assets, quarterly | $3,589,000 | 6,427 |
| Volatile liabilities | $0 | 6,156 |
| Insider loans | $0 | 5,762 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $0 | 1,949 |
| Unused loan commitments | $0 | 6,304 |
| Tier 1 (core) risk-based capital | $3,052,000 | 6,190 |
| Tier 2 risk-based capital | $0 | 6,270 |
| Total risk weighted assets | $719,000 | 6,416 |
| Total unused commitments | $0 | 6,304 |
| Derivatives | $0 | 1,438 |
| 2014-12-31 | Rank | |
| # of Employees: | 0 | 6,498 |
| Assets and Liabilities | ||
| Total Assets: | $3,619,000 | 6,518 |
| Cash and due from depository institutions | $3,616,000 | 6,498 |
| Interest-bearing balances | $3,589,000 | 4,351 |
| Securities | $0 | 6,361 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,666 |
| Net loans & leases | $0 | 6,475 |
| Loan loss allowance | $0 | 6,453 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $0 | 6,461 |
| Other real estate owned | $0 | 6,498 |
| Goodwill and other intangibles | $0 | 2,812 |
| All other assets | $3,000 | 6,518 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $3,619,000 | 6,518 |
| Total liabilities | $550,000 | 6,516 |
| Total deposits | $500,000 | 6,498 |
| Interest-bearing deposits | $0 | 6,495 |
| Deposits held in domestic offices | $500,000 | 6,498 |
| % insured | 50.00% | 6,331 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,842 |
| Subordinated debt | $0 | 126 |
| All other liabilities | $50,000 | 6,162 |
| Total equity capital | $3,069,000 | 6,278 |
| Total bank equity capital | $3,069,000 | 6,278 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $1,000,000 | 2,056 |
| Surplus | $3,000,000 | 4,139 |
| Undivided profits | $-931,000 | 5,922 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,950 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $0 | 6,497 |
| Earning assets | $3,589,000 | 6,502 |
| Long-term assets (5+ years) | $0 | 6,475 |
| Average Assets, year-to-date | $3,630,800 | 6,518 |
| Average Assets, quarterly | $3,610,000 | 6,518 |
| Volatile liabilities | $0 | 6,258 |
| Insider loans | $0 | 5,840 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $0 | 1,855 |
| Unused loan commitments | $0 | 6,386 |
| Tier 1 (core) risk-based capital | $3,066,000 | 6,269 |
| Tier 2 risk-based capital | $0 | 6,451 |
| Total risk weighted assets | $722,000 | 6,507 |
| Total unused commitments | $0 | 6,386 |
| Derivatives | $0 | 1,406 |
| 2014-09-30 | Rank | |
| # of Employees: | 0 | 6,578 |
| Assets and Liabilities | ||
| Total Assets: | $3,601,000 | 6,598 |
| Cash and due from depository institutions | $3,586,000 | 6,578 |
| Interest-bearing balances | $3,558,000 | 4,331 |
| Securities | $0 | 6,440 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,747 |
| Net loans & leases | $0 | 6,554 |
| Loan loss allowance | $0 | 6,533 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 6,541 |
| Other real estate owned | $0 | 6,578 |
| Goodwill and other intangibles | $0 | 2,848 |
| All other assets | $15,000 | 6,598 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $3,601,000 | 6,598 |
| Total liabilities | $509,000 | 6,598 |
| Total deposits | $500,000 | 6,579 |
| Interest-bearing deposits | $0 | 6,576 |
| Deposits held in domestic offices | $500,000 | 6,579 |
| % insured | 50.00% | 6,418 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,890 |
| Subordinated debt | $0 | 131 |
| All other liabilities | $9,000 | 6,563 |
| Total equity capital | $3,092,000 | 6,343 |
| Total bank equity capital | $3,092,000 | 6,343 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $1,000,000 | 2,081 |
| Surplus | $3,000,000 | 4,174 |
| Undivided profits | $-908,000 | 5,970 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,057 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $0 | 6,578 |
| Earning assets | $3,558,000 | 6,582 |
| Long-term assets (5+ years) | $0 | 6,556 |
| Average Assets, year-to-date | $3,633,750 | 6,597 |
| Average Assets, quarterly | $3,604,000 | 6,597 |
| Volatile liabilities | $0 | 6,341 |
| Insider loans | $0 | 5,942 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $0 | 6,458 |
| Tier 1 (core) risk-based capital | $3,077,000 | 6,337 |
| Tier 2 risk-based capital | $0 | 6,530 |
| Total risk weighted assets | $728,000 | 6,587 |
| Total unused commitments | $0 | 6,458 |
| Derivatives | $0 | 1,399 |
| 2014-06-30 | Rank | |
| # of Employees: | 0 | 6,645 |
| Assets and Liabilities | ||
| Total Assets: | $3,607,000 | 6,664 |
| Cash and due from depository institutions | $3,603,000 | 6,645 |
| Interest-bearing balances | $3,574,000 | 4,408 |
| Securities | $0 | 6,507 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,844 |
| Net loans & leases | $0 | 6,622 |
| Loan loss allowance | $0 | 6,600 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,608 |
| Other real estate owned | $0 | 6,645 |
| Goodwill and other intangibles | $0 | 2,849 |
| All other assets | $4,000 | 6,665 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $3,607,000 | 6,664 |
| Total liabilities | $500,000 | 6,665 |
| Total deposits | $500,000 | 6,646 |
| Interest-bearing deposits | $0 | 6,643 |
| Deposits held in domestic offices | $500,000 | 6,645 |
| % insured | 50.00% | 6,498 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,882 |
| Subordinated debt | $0 | 135 |
| All other liabilities | $0 | 6,665 |
| Total equity capital | $3,107,000 | 6,386 |
| Total bank equity capital | $3,107,000 | 6,386 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000,000 | 2,112 |
| Surplus | $3,000,000 | 4,207 |
| Undivided profits | $-893,000 | 6,005 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $0 | 6,645 |
| Earning assets | $3,574,000 | 6,649 |
| Long-term assets (5+ years) | $0 | 6,624 |
| Average Assets, year-to-date | $3,644,670 | 6,664 |
| Average Assets, quarterly | $3,638,500 | 6,664 |
| Volatile liabilities | $0 | 6,391 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $0 | 1,950 |
| Unused loan commitments | $0 | 6,522 |
| Tier 1 (core) risk-based capital | $3,103,000 | 6,378 |
| Tier 2 risk-based capital | $0 | 6,601 |
| Total risk weighted assets | $720,000 | 6,654 |
| Total unused commitments | $0 | 6,522 |
| Derivatives | $0 | 1,413 |
| 2014-03-31 | Rank | |
| # of Employees: | 0 | 6,717 |
| Assets and Liabilities | ||
| Total Assets: | $3,670,000 | 6,736 |
| Cash and due from depository institutions | $3,638,000 | 6,717 |
| Interest-bearing balances | $3,608,000 | 4,679 |
| Securities | $0 | 6,578 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,112 |
| Net loans & leases | $0 | 6,692 |
| Loan loss allowance | $0 | 6,673 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $0 | 6,681 |
| Other real estate owned | $0 | 6,717 |
| Goodwill and other intangibles | $0 | 2,875 |
| All other assets | $32,000 | 6,735 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $3,670,000 | 6,736 |
| Total liabilities | $549,000 | 6,734 |
| Total deposits | $500,000 | 6,716 |
| Interest-bearing deposits | $0 | 6,713 |
| Deposits held in domestic offices | $500,000 | 6,715 |
| % insured | 50.00% | 6,565 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,804 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $49,000 | 6,422 |
| Total equity capital | $3,121,000 | 6,432 |
| Total bank equity capital | $3,121,000 | 6,432 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $1,000,000 | 2,135 |
| Surplus | $3,000,000 | 4,244 |
| Undivided profits | $-879,000 | 6,007 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,210 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $0 | 6,714 |
| Earning assets | $3,608,000 | 6,721 |
| Long-term assets (5+ years) | $0 | 6,689 |
| Average Assets, year-to-date | $3,663,500 | 6,737 |
| Average Assets, quarterly | $3,663,500 | 6,737 |
| Volatile liabilities | $0 | 6,438 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $0 | 6,587 |
| Tier 1 (core) risk-based capital | $3,089,000 | 6,439 |
| Tier 2 risk-based capital | $0 | 6,671 |
| Total risk weighted assets | $755,000 | 6,725 |
| Total unused commitments | $0 | 6,587 |
| Derivatives | $0 | 1,405 |
| 2013-12-31 | Rank | |
| # of Employees: | 0 | 6,800 |
| Assets and Liabilities | ||
| Total Assets: | $3,650,000 | 6,819 |
| Cash and due from depository institutions | $3,637,000 | 6,800 |
| Interest-bearing balances | $3,606,000 | 4,478 |
| Securities | $0 | 6,660 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,964 |
| Net loans & leases | $0 | 6,772 |
| Loan loss allowance | $0 | 6,751 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $0 | 6,765 |
| Other real estate owned | $0 | 6,800 |
| Goodwill and other intangibles | $0 | 2,889 |
| All other assets | $13,000 | 6,820 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $3,650,000 | 6,819 |
| Total liabilities | $522,000 | 6,817 |
| Total deposits | $500,000 | 6,799 |
| Interest-bearing deposits | $0 | 6,798 |
| Deposits held in domestic offices | $500,000 | 6,798 |
| % insured | 50.00% | 6,643 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,907 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $22,000 | 6,655 |
| Total equity capital | $3,128,000 | 6,482 |
| Total bank equity capital | $3,128,000 | 6,482 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $1,000,000 | 2,161 |
| Surplus | $3,000,000 | 4,285 |
| Undivided profits | $-872,000 | 6,029 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,318 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $0 | 6,796 |
| Earning assets | $3,606,000 | 6,803 |
| Long-term assets (5+ years) | $0 | 6,770 |
| Average Assets, year-to-date | $3,712,600 | 6,819 |
| Average Assets, quarterly | $3,700,000 | 6,818 |
| Volatile liabilities | $0 | 6,547 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $0 | 1,902 |
| Unused loan commitments | $0 | 6,660 |
| Tier 1 (core) risk-based capital | $3,115,000 | 6,495 |
| Tier 2 risk-based capital | $0 | 6,752 |
| Total risk weighted assets | $736,000 | 6,807 |
| Total unused commitments | $0 | 6,660 |
| Derivatives | $0 | 1,395 |
| 2013-09-30 | Rank | |
| # of Employees: | 0 | 6,879 |
| Assets and Liabilities | ||
| Total Assets: | $3,750,000 | 6,896 |
| Cash and due from depository institutions | $3,713,000 | 6,879 |
| Interest-bearing balances | $3,681,000 | 4,499 |
| Securities | $0 | 6,732 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,981 |
| Net loans & leases | $0 | 6,855 |
| Loan loss allowance | $0 | 6,830 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $0 | 6,842 |
| Other real estate owned | $0 | 6,879 |
| Goodwill and other intangibles | $0 | 2,909 |
| All other assets | $37,000 | 6,896 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $3,750,000 | 6,896 |
| Total liabilities | $588,000 | 6,895 |
| Total deposits | $500,000 | 6,877 |
| Interest-bearing deposits | $0 | 6,876 |
| Deposits held in domestic offices | $500,000 | 6,877 |
| % insured | 50.00% | 6,729 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,930 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $88,000 | 6,363 |
| Total equity capital | $3,162,000 | 6,557 |
| Total bank equity capital | $3,162,000 | 6,557 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $1,000,000 | 2,192 |
| Surplus | $3,000,000 | 4,322 |
| Undivided profits | $-838,000 | 6,085 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,407 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $0 | 6,876 |
| Earning assets | $3,681,000 | 6,884 |
| Long-term assets (5+ years) | $0 | 6,850 |
| Average Assets, year-to-date | $3,728,250 | 6,898 |
| Average Assets, quarterly | $3,731,500 | 6,897 |
| Volatile liabilities | $0 | 6,640 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $0 | 2,008 |
| Unused loan commitments | $0 | 6,746 |
| Tier 1 (core) risk-based capital | $3,162,000 | 6,561 |
| Tier 2 risk-based capital | $0 | 6,829 |
| Total risk weighted assets | $738,000 | 6,887 |
| Total unused commitments | $0 | 6,746 |
| Derivatives | $0 | 1,430 |
| 2013-06-30 | Rank | |
| # of Employees: | 0 | 6,927 |
| Assets and Liabilities | ||
| Total Assets: | $3,713,000 | 6,946 |
| Cash and due from depository institutions | $3,713,000 | 6,927 |
| Interest-bearing balances | $3,679,000 | 4,636 |
| Securities | $0 | 6,781 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,098 |
| Net loans & leases | $0 | 6,904 |
| Loan loss allowance | $0 | 6,881 |
| Trading account assets | $0 | 250 |
| Bank premises and fixed assets | $0 | 6,892 |
| Other real estate owned | $0 | 6,927 |
| Goodwill and other intangibles | $0 | 2,910 |
| All other assets | $0 | 6,949 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $3,713,000 | 6,946 |
| Total liabilities | $534,000 | 6,946 |
| Total deposits | $500,000 | 6,927 |
| Interest-bearing deposits | $0 | 6,927 |
| Deposits held in domestic offices | $500,000 | 6,926 |
| % insured | 50.00% | 6,788 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,942 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $34,000 | 6,755 |
| Total equity capital | $3,179,000 | 6,606 |
| Total bank equity capital | $3,179,000 | 6,606 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $1,000,000 | 2,208 |
| Surplus | $3,000,000 | 4,339 |
| Undivided profits | $-821,000 | 6,109 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,468 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $0 | 6,928 |
| Earning assets | $3,679,000 | 6,934 |
| Long-term assets (5+ years) | $0 | 6,897 |
| Average Assets, year-to-date | $3,721,000 | 6,947 |
| Average Assets, quarterly | $3,713,500 | 6,946 |
| Volatile liabilities | $0 | 6,670 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $0 | 6,787 |
| Tier 1 (core) risk-based capital | $3,179,000 | 6,605 |
| Tier 2 risk-based capital | $0 | 6,878 |
| Total risk weighted assets | $737,000 | 6,936 |
| Total unused commitments | $0 | 6,787 |
| Derivatives | $0 | 1,417 |
| 2013-03-31 | Rank | |
| # of Employees: | 0 | 7,003 |
| Assets and Liabilities | ||
| Total Assets: | $3,714,000 | 7,025 |
| Cash and due from depository institutions | $3,707,000 | 7,003 |
| Interest-bearing balances | $3,672,000 | 4,960 |
| Securities | $0 | 6,857 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,440 |
| Net loans & leases | $0 | 6,982 |
| Loan loss allowance | $0 | 6,961 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $0 | 7,003 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $7,000 | 7,028 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $3,714,000 | 7,025 |
| Total liabilities | $518,000 | 7,025 |
| Total deposits | $500,000 | 7,003 |
| Interest-bearing deposits | $0 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| % insured | 50.00% | 6,871 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,908 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $18,000 | 6,947 |
| Total equity capital | $3,196,000 | 6,683 |
| Total bank equity capital | $3,196,000 | 6,683 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $1,000,000 | 2,247 |
| Surplus | $3,000,000 | 4,378 |
| Undivided profits | $-804,000 | 6,205 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,535 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $0 | 7,009 |
| Earning assets | $3,672,000 | 7,013 |
| Long-term assets (5+ years) | $0 | 6,977 |
| Average Assets, year-to-date | $3,725,000 | 7,025 |
| Average Assets, quarterly | $3,725,000 | 7,025 |
| Volatile liabilities | $0 | 6,713 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $0 | 6,864 |
| Tier 1 (core) risk-based capital | $3,192,000 | 6,655 |
| Tier 2 risk-based capital | $0 | 6,961 |
| Total risk weighted assets | $743,000 | 7,015 |
| Total unused commitments | $0 | 6,864 |
| Derivatives | $0 | 1,405 |
| 2012-12-31 | Rank | |
| # of Employees: | 0 | 7,068 |
| Assets and Liabilities | ||
| Total Assets: | $3,736,000 | 7,089 |
| Cash and due from depository institutions | $3,732,000 | 7,068 |
| Interest-bearing balances | $3,696,000 | 4,755 |
| Securities | $0 | 6,915 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,307 |
| Net loans & leases | $0 | 7,047 |
| Loan loss allowance | $0 | 7,009 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $0 | 7,068 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $4,000 | 7,092 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $3,736,000 | 7,089 |
| Total liabilities | $526,000 | 7,089 |
| Total deposits | $500,000 | 7,066 |
| Interest-bearing deposits | $0 | 7,067 |
| Deposits held in domestic offices | $500,000 | 7,065 |
| % insured | 50.00% | 6,999 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $0 | 4,109 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $26,000 | 6,934 |
| Total equity capital | $3,210,000 | 6,739 |
| Total bank equity capital | $3,210,000 | 6,739 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $1,000,000 | 2,269 |
| Surplus | $3,000,000 | 4,412 |
| Undivided profits | $-790,000 | 6,245 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,596 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $0 | 7,070 |
| Earning assets | $3,696,000 | 7,076 |
| Long-term assets (5+ years) | $0 | 7,037 |
| Average Assets, year-to-date | $3,765,400 | 7,090 |
| Average Assets, quarterly | $3,743,500 | 7,090 |
| Volatile liabilities | $0 | 6,792 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $0 | 6,917 |
| Tier 1 (core) risk-based capital | $3,207,000 | 6,702 |
| Tier 2 risk-based capital | $0 | 7,009 |
| Total risk weighted assets | $745,000 | 7,080 |
| Total unused commitments | $0 | 6,917 |
| Derivatives | $0 | 1,366 |
| 2012-09-30 | Rank | |
| # of Employees: | 0 | 7,164 |
| Assets and Liabilities | ||
| Total Assets: | $3,751,000 | 7,188 |
| Cash and due from depository institutions | $3,559,000 | 7,164 |
| Interest-bearing balances | $3,523,000 | 4,749 |
| Securities | $0 | 7,012 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,418 |
| Net loans & leases | $0 | 7,148 |
| Loan loss allowance | $0 | 7,121 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $0 | 7,164 |
| Goodwill and other intangibles | $0 | 2,937 |
| All other assets | $192,000 | 7,099 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $3,751,000 | 7,188 |
| Total liabilities | $527,000 | 7,188 |
| Total deposits | $500,000 | 7,171 |
| Interest-bearing deposits | $0 | 7,165 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| % insured | 50.00% | 7,108 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $0 | 4,201 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $27,000 | 7,094 |
| Total equity capital | $3,224,000 | 6,831 |
| Total bank equity capital | $3,224,000 | 6,830 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000,000 | 2,307 |
| Surplus | $3,000,000 | 4,455 |
| Undivided profits | $-776,000 | 6,309 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,694 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $0 | 7,170 |
| Earning assets | $3,523,000 | 7,172 |
| Long-term assets (5+ years) | $0 | 7,139 |
| Average Assets, year-to-date | $3,772,750 | 7,187 |
| Average Assets, quarterly | $3,758,000 | 7,188 |
| Volatile liabilities | $0 | 6,870 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $0 | 7,010 |
| Tier 1 (core) risk-based capital | $3,033,000 | 6,830 |
| Tier 2 risk-based capital | $0 | 7,118 |
| Total risk weighted assets | $898,000 | 7,178 |
| Total unused commitments | $0 | 7,010 |
| Derivatives | $0 | 1,366 |
| 2012-06-30 | Rank | |
| # of Employees: | 0 | 7,229 |
| Assets and Liabilities | ||
| Total Assets: | $3,765,000 | 7,253 |
| Cash and due from depository institutions | $3,584,000 | 7,229 |
| Interest-bearing balances | $3,547,000 | 4,720 |
| Securities | $0 | 7,079 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,541 |
| Net loans & leases | $0 | 7,210 |
| Loan loss allowance | $0 | 7,188 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $0 | 7,198 |
| Other real estate owned | $0 | 7,229 |
| Goodwill and other intangibles | $0 | 2,925 |
| All other assets | $181,000 | 7,170 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $3,765,000 | 7,253 |
| Total liabilities | $526,000 | 7,252 |
| Total deposits | $500,000 | 7,238 |
| Interest-bearing deposits | $0 | 7,231 |
| Deposits held in domestic offices | $500,000 | 7,237 |
| % insured | 50.00% | 7,164 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $0 | 4,239 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $26,000 | 7,151 |
| Total equity capital | $3,239,000 | 6,869 |
| Total bank equity capital | $3,239,000 | 6,868 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $1,000,000 | 2,343 |
| Surplus | $3,000,000 | 4,474 |
| Undivided profits | $-761,000 | 6,312 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,738 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $0 | 7,235 |
| Earning assets | $3,547,000 | 7,237 |
| Long-term assets (5+ years) | $0 | 7,207 |
| Average Assets, year-to-date | $3,780,000 | 7,252 |
| Average Assets, quarterly | $3,771,500 | 7,252 |
| Volatile liabilities | $0 | 6,943 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $0 | 2,185 |
| Unused loan commitments | $0 | 7,082 |
| Tier 1 (core) risk-based capital | $3,059,000 | 6,856 |
| Tier 2 risk-based capital | $0 | 7,181 |
| Total risk weighted assets | $892,000 | 7,243 |
| Total unused commitments | $0 | 7,082 |
| Derivatives | $0 | 1,332 |
| 2012-03-31 | Rank | |
| # of Employees: | 0 | 7,291 |
| Assets and Liabilities | ||
| Total Assets: | $3,778,000 | 7,313 |
| Cash and due from depository institutions | $3,609,000 | 7,291 |
| Interest-bearing balances | $3,571,000 | 4,891 |
| Securities | $0 | 7,141 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,754 |
| Net loans & leases | $0 | 7,271 |
| Loan loss allowance | $0 | 7,247 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $0 | 7,260 |
| Other real estate owned | $0 | 7,291 |
| Goodwill and other intangibles | $0 | 2,935 |
| All other assets | $169,000 | 7,243 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $3,778,000 | 7,313 |
| Total liabilities | $526,000 | 7,313 |
| Total deposits | $500,000 | 7,300 |
| Interest-bearing deposits | $0 | 7,294 |
| Deposits held in domestic offices | $500,000 | 7,299 |
| % insured | 50.00% | 7,225 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $0 | 4,273 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $26,000 | 7,204 |
| Total equity capital | $3,252,000 | 6,909 |
| Total bank equity capital | $3,252,000 | 6,909 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $1,000,000 | 2,372 |
| Surplus | $3,000,000 | 4,498 |
| Undivided profits | $-748,000 | 6,328 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,811 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $0 | 7,295 |
| Earning assets | $3,571,000 | 7,298 |
| Long-term assets (5+ years) | $0 | 7,266 |
| Average Assets, year-to-date | $3,787,500 | 7,314 |
| Average Assets, quarterly | $3,787,500 | 7,314 |
| Volatile liabilities | $0 | 6,997 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $0 | 7,146 |
| Tier 1 (core) risk-based capital | $3,083,000 | 6,903 |
| Tier 2 risk-based capital | $0 | 7,245 |
| Total risk weighted assets | $885,000 | 7,305 |
| Total unused commitments | $0 | 7,146 |
| Derivatives | $0 | 1,297 |
| 2011-12-31 | Rank | |
| # of Employees: | 0 | 7,342 |
| Assets and Liabilities | ||
| Total Assets: | $3,797,000 | 7,363 |
| Cash and due from depository institutions | $3,638,000 | 7,342 |
| Interest-bearing balances | $3,599,000 | 4,570 |
| Securities | $0 | 7,191 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,658 |
| Net loans & leases | $0 | 7,320 |
| Loan loss allowance | $0 | 7,295 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $0 | 7,342 |
| Goodwill and other intangibles | $0 | 2,970 |
| All other assets | $159,000 | 7,309 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $3,797,000 | 7,363 |
| Total liabilities | $531,000 | 7,362 |
| Total deposits | $500,000 | 7,346 |
| Interest-bearing deposits | $0 | 7,339 |
| Deposits held in domestic offices | $500,000 | 7,345 |
| % insured | 50.00% | 7,272 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $0 | 4,481 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $31,000 | 7,212 |
| Total equity capital | $3,266,000 | 6,944 |
| Total bank equity capital | $3,266,000 | 6,944 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $1,000,000 | 2,390 |
| Surplus | $3,000,000 | 4,526 |
| Undivided profits | $-734,000 | 6,339 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $0 | 7,346 |
| Earning assets | $3,599,000 | 7,349 |
| Long-term assets (5+ years) | $0 | 6,681 |
| Average Assets, year-to-date | $3,827,600 | 7,363 |
| Average Assets, quarterly | $3,805,000 | 7,363 |
| Volatile liabilities | $0 | 7,082 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $0 | 7,207 |
| Tier 1 (core) risk-based capital | $3,266,000 | 6,880 |
| Tier 2 risk-based capital | $0 | 7,292 |
| Total risk weighted assets | $881,000 | 7,355 |
| Total unused commitments | $0 | 7,207 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 0 | 7,420 |
| Assets and Liabilities | ||
| Total Assets: | $3,813,000 | 7,441 |
| Cash and due from depository institutions | $3,667,000 | 7,420 |
| Interest-bearing balances | $3,628,000 | 4,577 |
| Securities | $0 | 7,263 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,873 |
| Net loans & leases | $0 | 7,400 |
| Loan loss allowance | $0 | 7,370 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $0 | 7,420 |
| Goodwill and other intangibles | $0 | 2,996 |
| All other assets | $146,000 | 7,404 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $3,813,000 | 7,441 |
| Total liabilities | $531,000 | 7,441 |
| Total deposits | $500,000 | 7,423 |
| Interest-bearing deposits | $0 | 7,416 |
| Deposits held in domestic offices | $500,000 | 7,423 |
| % insured | 50.00% | 7,353 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,648 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $31,000 | 7,338 |
| Total equity capital | $3,282,000 | 7,015 |
| Total bank equity capital | $3,282,000 | 7,015 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $1,000,000 | 2,425 |
| Surplus | $3,000,000 | 4,566 |
| Undivided profits | $-718,000 | 6,392 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,967 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $0 | 7,422 |
| Earning assets | $3,628,000 | 7,427 |
| Long-term assets (5+ years) | $0 | 6,717 |
| Average Assets, year-to-date | $3,835,250 | 7,440 |
| Average Assets, quarterly | $3,821,500 | 7,441 |
| Volatile liabilities | $0 | 7,136 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $0 | 7,272 |
| Tier 1 (core) risk-based capital | $3,282,000 | 6,950 |
| Tier 2 risk-based capital | $0 | 7,365 |
| Total risk weighted assets | $873,000 | 7,432 |
| Total unused commitments | $0 | 7,272 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 0 | 7,496 |
| Assets and Liabilities | ||
| Total Assets: | $3,830,000 | 7,518 |
| Cash and due from depository institutions | $3,696,000 | 7,496 |
| Interest-bearing balances | $3,656,000 | 4,419 |
| Securities | $0 | 7,340 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,997 |
| Net loans & leases | $0 | 7,475 |
| Loan loss allowance | $0 | 7,447 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $0 | 7,496 |
| Goodwill and other intangibles | $0 | 3,017 |
| All other assets | $134,000 | 7,482 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $3,830,000 | 7,518 |
| Total liabilities | $531,000 | 7,517 |
| Total deposits | $500,000 | 7,502 |
| Interest-bearing deposits | $0 | 7,492 |
| Deposits held in domestic offices | $500,000 | 7,502 |
| % insured | 50.00% | 7,421 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,735 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $31,000 | 7,400 |
| Total equity capital | $3,299,000 | 7,054 |
| Total bank equity capital | $3,299,000 | 7,054 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,000,000 | 2,461 |
| Surplus | $3,000,000 | 4,606 |
| Undivided profits | $-701,000 | 6,419 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $0 | 7,501 |
| Earning assets | $3,656,000 | 7,503 |
| Long-term assets (5+ years) | $0 | 6,767 |
| Average Assets, year-to-date | $3,842,670 | 7,517 |
| Average Assets, quarterly | $3,833,000 | 7,517 |
| Volatile liabilities | $0 | 7,185 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $0 | 7,355 |
| Tier 1 (core) risk-based capital | $3,299,000 | 6,998 |
| Tier 2 risk-based capital | $0 | 7,438 |
| Total risk weighted assets | $867,000 | 7,507 |
| Total unused commitments | $0 | 7,355 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 0 | 7,558 |
| Assets and Liabilities | ||
| Total Assets: | $3,836,000 | 7,578 |
| Cash and due from depository institutions | $3,715,000 | 7,558 |
| Interest-bearing balances | $3,674,000 | 4,531 |
| Securities | $0 | 7,399 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $0 | 7,536 |
| Loan loss allowance | $0 | 7,503 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $0 | 7,558 |
| Goodwill and other intangibles | $0 | 3,025 |
| All other assets | $121,000 | 7,554 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $3,836,000 | 7,578 |
| Total liabilities | $521,000 | 7,580 |
| Total deposits | $500,000 | 7,560 |
| Interest-bearing deposits | $0 | 7,555 |
| Deposits held in domestic offices | $500,000 | 7,560 |
| % insured | 50.00% | 7,478 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,815 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $21,000 | 7,513 |
| Total equity capital | $3,315,000 | 7,069 |
| Total bank equity capital | $3,315,000 | 7,069 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,000,000 | 2,491 |
| Surplus | $3,000,000 | 4,642 |
| Undivided profits | $-685,000 | 6,405 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,094 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $0 | 7,563 |
| Earning assets | $3,674,000 | 7,563 |
| Long-term assets (5+ years) | $0 | 6,809 |
| Average Assets, year-to-date | $3,849,000 | 7,578 |
| Average Assets, quarterly | $3,849,000 | 7,578 |
| Volatile liabilities | $0 | 7,246 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $0 | 7,410 |
| Tier 1 (core) risk-based capital | $3,315,000 | 7,027 |
| Tier 2 risk-based capital | $0 | 7,496 |
| Total risk weighted assets | $858,000 | 7,568 |
| Total unused commitments | $0 | 7,411 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 0 | 7,639 |
| Assets and Liabilities | ||
| Total Assets: | $3,862,000 | 7,660 |
| Cash and due from depository institutions | $3,754,000 | 7,639 |
| Interest-bearing balances | $3,713,000 | 4,305 |
| Securities | $0 | 7,464 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,270 |
| Net loans & leases | $0 | 7,615 |
| Loan loss allowance | $0 | 7,582 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $0 | 7,603 |
| Other real estate owned | $0 | 7,639 |
| Goodwill and other intangibles | $0 | 3,026 |
| All other assets | $108,000 | 7,647 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $3,862,000 | 7,660 |
| Total liabilities | $531,000 | 7,660 |
| Total deposits | $531,000 | 7,635 |
| Interest-bearing deposits | $0 | 7,636 |
| Deposits held in domestic offices | $531,000 | 7,635 |
| % insured | 52.92% | 7,529 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,983 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $0 | 7,663 |
| Total equity capital | $3,331,000 | 7,131 |
| Total bank equity capital | $3,331,000 | 7,131 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,000,000 | 2,526 |
| Surplus | $3,000,000 | 4,687 |
| Undivided profits | $-669,000 | 6,447 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,175 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $0 | 7,642 |
| Earning assets | $3,713,000 | 7,645 |
| Long-term assets (5+ years) | $0 | 6,888 |
| Average Assets, year-to-date | $3,897,000 | 7,660 |
| Average Assets, quarterly | $3,865,000 | 7,660 |
| Volatile liabilities | $0 | 7,611 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $0 | 7,482 |
| Tier 1 (core) risk-based capital | $3,331,000 | 7,097 |
| Tier 2 risk-based capital | $0 | 7,578 |
| Total risk weighted assets | $853,000 | 7,652 |
| Total unused commitments | $0 | 7,482 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 0 | 7,742 |
| Assets and Liabilities | ||
| Total Assets: | $3,868,000 | 7,763 |
| Cash and due from depository institutions | $3,773,000 | 7,742 |
| Interest-bearing balances | $3,731,000 | 4,255 |
| Securities | $0 | 7,552 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $0 | 7,719 |
| Loan loss allowance | $0 | 7,690 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,704 |
| Other real estate owned | $0 | 7,742 |
| Goodwill and other intangibles | $0 | 3,048 |
| All other assets | $95,000 | 7,752 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $3,868,000 | 7,763 |
| Total liabilities | $520,000 | 7,767 |
| Total deposits | $500,000 | 7,744 |
| Interest-bearing deposits | $0 | 7,744 |
| Deposits held in domestic offices | $500,000 | 7,744 |
| % insured | 50.00% | 7,589 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,105 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $20,000 | 7,727 |
| Total equity capital | $3,348,000 | 7,266 |
| Total bank equity capital | $3,348,000 | 7,266 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $1,000,000 | 2,575 |
| Surplus | $3,000,000 | 4,724 |
| Undivided profits | $-652,000 | 6,587 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,275 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $0 | 7,746 |
| Earning assets | $3,731,000 | 7,749 |
| Long-term assets (5+ years) | $0 | 6,979 |
| Average Assets, year-to-date | $3,905,750 | 7,764 |
| Average Assets, quarterly | $3,876,500 | 7,763 |
| Volatile liabilities | $0 | 7,713 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $0 | 7,584 |
| Tier 1 (core) risk-based capital | $3,348,000 | 7,209 |
| Tier 2 risk-based capital | $0 | 7,679 |
| Total risk weighted assets | $843,000 | 7,755 |
| Total unused commitments | $0 | 7,585 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 0 | 7,813 |
| Assets and Liabilities | ||
| Total Assets: | $3,885,000 | 7,834 |
| Cash and due from depository institutions | $3,803,000 | 7,813 |
| Interest-bearing balances | $3,760,000 | 4,087 |
| Securities | $0 | 7,628 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $0 | 7,788 |
| Loan loss allowance | $0 | 7,761 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,773 |
| Other real estate owned | $0 | 7,813 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $82,000 | 7,826 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $3,885,000 | 7,834 |
| Total liabilities | $521,000 | 7,836 |
| Total deposits | $500,000 | 7,815 |
| Interest-bearing deposits | $0 | 7,810 |
| Deposits held in domestic offices | $500,000 | 7,815 |
| % insured | 50.00% | 7,670 |
| 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 | $21,000 | 7,787 |
| Total equity capital | $3,364,000 | 7,303 |
| Total bank equity capital | $3,364,000 | 7,303 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,000,000 | 2,602 |
| Surplus | $3,000,000 | 4,748 |
| Undivided profits | $-636,000 | 6,620 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $0 | 7,814 |
| Earning assets | $3,760,000 | 7,819 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $3,918,330 | 7,834 |
| Average Assets, quarterly | $3,898,500 | 7,834 |
| Volatile liabilities | $0 | 7,783 |
| Insider loans | $0 | 7,068 |
| 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 | $3,364,000 | 7,245 |
| Tier 2 risk-based capital | $0 | 7,754 |
| Total risk weighted assets | $836,000 | 7,825 |
| Total unused commitments | $0 | 7,640 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 0 | 7,916 |
| Assets and Liabilities | ||
| Total Assets: | $3,912,000 | 7,937 |
| Cash and due from depository institutions | $3,843,000 | 7,916 |
| Interest-bearing balances | $3,799,000 | 4,100 |
| Securities | $0 | 7,722 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,804 |
| Net loans & leases | $0 | 7,889 |
| Loan loss allowance | $0 | 7,861 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $0 | 7,871 |
| Other real estate owned | $0 | 7,916 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $69,000 | 7,935 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $3,912,000 | 7,937 |
| Total liabilities | $531,000 | 7,939 |
| Total deposits | $500,000 | 7,918 |
| Interest-bearing deposits | $0 | 7,913 |
| Deposits held in domestic offices | $500,000 | 7,918 |
| % insured | 50.00% | 7,761 |
| 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 | $31,000 | 7,842 |
| Total equity capital | $3,381,000 | 7,368 |
| Total bank equity capital | $3,381,000 | 7,368 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $1,000,000 | 2,649 |
| Surplus | $3,000,000 | 4,819 |
| Undivided profits | $-619,000 | 6,668 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,426 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $0 | 7,918 |
| Earning assets | $3,799,000 | 7,923 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $3,935,000 | 7,937 |
| Average Assets, quarterly | $3,935,000 | 7,937 |
| Volatile liabilities | $0 | 7,888 |
| Insider loans | $0 | 7,167 |
| 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 | $3,381,000 | 7,326 |
| Tier 2 risk-based capital | $0 | 7,845 |
| Total risk weighted assets | $831,000 | 7,929 |
| Total unused commitments | $0 | 7,741 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 0 | 7,997 |
| Assets and Liabilities | ||
| Total Assets: | $3,958,000 | 8,016 |
| Cash and due from depository institutions | $3,902,000 | 7,997 |
| Interest-bearing balances | $3,858,000 | 3,700 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,737 |
| Net loans & leases | $0 | 7,964 |
| Loan loss allowance | $0 | 7,932 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 7,946 |
| Other real estate owned | $0 | 7,997 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $56,000 | 8,015 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $3,958,000 | 8,016 |
| Total liabilities | $561,000 | 8,016 |
| Total deposits | $500,000 | 7,994 |
| Interest-bearing deposits | $0 | 7,990 |
| Deposits held in domestic offices | $500,000 | 7,994 |
| % insured | 50.00% | 7,837 |
| 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 | $61,000 | 7,682 |
| Total equity capital | $3,397,000 | 7,422 |
| Total bank equity capital | $3,397,000 | 7,422 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $1,000,000 | 2,691 |
| Surplus | $3,000,000 | 4,863 |
| Undivided profits | $-603,000 | 6,689 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,459 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $0 | 7,994 |
| Earning assets | $3,858,000 | 8,002 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $3,958,400 | 8,015 |
| Average Assets, quarterly | $3,953,000 | 8,016 |
| Volatile liabilities | $0 | 7,961 |
| Insider loans | $0 | 7,233 |
| 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 | $3,397,000 | 7,381 |
| Tier 2 risk-based capital | $0 | 7,922 |
| Total risk weighted assets | $830,000 | 8,008 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 0 | 8,083 |
| Assets and Liabilities | ||
| Total Assets: | $3,948,000 | 8,101 |
| Cash and due from depository institutions | $3,944,000 | 8,083 |
| Interest-bearing balances | $3,899,000 | 3,423 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,911 |
| Net loans & leases | $0 | 8,051 |
| Loan loss allowance | $0 | 8,022 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 8,033 |
| Other real estate owned | $0 | 8,083 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $4,000 | 8,108 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $3,948,000 | 8,101 |
| Total liabilities | $534,000 | 8,105 |
| Total deposits | $500,000 | 8,081 |
| Interest-bearing deposits | $0 | 8,076 |
| Deposits held in domestic offices | $500,000 | 8,080 |
| % insured | 50.00% | 7,915 |
| 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 | $34,000 | 8,032 |
| Total equity capital | $3,414,000 | 7,520 |
| Total bank equity capital | $3,414,000 | 7,519 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $1,000,000 | 2,726 |
| Surplus | $3,000,000 | 4,898 |
| Undivided profits | $-586,000 | 6,882 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,541 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $0 | 8,081 |
| Earning assets | $3,899,000 | 8,086 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $3,958,500 | 8,101 |
| Average Assets, quarterly | $3,940,000 | 8,101 |
| Volatile liabilities | $0 | 8,047 |
| Insider loans | $0 | 7,285 |
| 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 | $3,414,000 | 7,468 |
| Tier 2 risk-based capital | $0 | 8,008 |
| Total risk weighted assets | $786,000 | 8,093 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 0 | 8,178 |
| Assets and Liabilities | ||
| Total Assets: | $3,932,000 | 8,197 |
| Cash and due from depository institutions | $3,903,000 | 8,178 |
| Interest-bearing balances | $3,848,000 | 3,145 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $0 | 8,143 |
| Loan loss allowance | $0 | 8,113 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $0 | 8,126 |
| Other real estate owned | $0 | 8,178 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $29,000 | 8,198 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $3,932,000 | 8,197 |
| Total liabilities | $501,000 | 8,204 |
| Total deposits | $500,000 | 8,177 |
| Interest-bearing deposits | $0 | 8,175 |
| Deposits held in domestic offices | $500,000 | 8,176 |
| % insured | 20.00% | 8,122 |
| 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 | $1,000 | 8,202 |
| Total equity capital | $3,431,000 | 7,556 |
| Total bank equity capital | $3,431,000 | 7,556 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $1,000,000 | 2,766 |
| Surplus | $3,000,000 | 4,939 |
| Undivided profits | $-569,000 | 6,968 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,580 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $0 | 8,172 |
| Earning assets | $3,848,000 | 8,180 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $3,962,000 | 8,197 |
| Average Assets, quarterly | $3,951,000 | 8,197 |
| Volatile liabilities | $0 | 8,145 |
| Insider loans | $0 | 7,346 |
| 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 | $3,431,000 | 7,518 |
| Tier 2 risk-based capital | $0 | 8,089 |
| Total risk weighted assets | $803,000 | 8,189 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 0 | 8,230 |
| Assets and Liabilities | ||
| Total Assets: | $3,970,000 | 8,248 |
| Cash and due from depository institutions | $3,954,000 | 8,230 |
| Interest-bearing balances | $3,900,000 | 2,873 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,546 |
| Net loans & leases | $0 | 8,196 |
| Loan loss allowance | $0 | 8,168 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $0 | 8,179 |
| Other real estate owned | $0 | 8,230 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $16,000 | 8,253 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $3,970,000 | 8,248 |
| Total liabilities | $522,000 | 8,254 |
| Total deposits | $500,000 | 8,228 |
| Interest-bearing deposits | $0 | 8,224 |
| Deposits held in domestic offices | $500,000 | 8,228 |
| % insured | 20.00% | 8,173 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $22,000 | 8,205 |
| Total equity capital | $3,448,000 | 7,630 |
| Total bank equity capital | $3,448,000 | 7,630 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000,000 | 2,787 |
| Surplus | $3,000,000 | 4,967 |
| Undivided profits | $-552,000 | 7,084 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,590 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $0 | 8,227 |
| Earning assets | $3,900,000 | 8,231 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $3,977,000 | 8,248 |
| Average Assets, quarterly | $3,977,000 | 8,248 |
| Volatile liabilities | $0 | 8,189 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $0 | 8,065 |
| Tier 1 (core) risk-based capital | $3,448,000 | 7,574 |
| Tier 2 risk-based capital | $0 | 8,154 |
| Total risk weighted assets | $800,000 | 8,241 |
| Total unused commitments | $0 | 8,065 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 0 | 8,285 |
| Assets and Liabilities | ||
| Total Assets: | $3,984,000 | 8,303 |
| Cash and due from depository institutions | $3,982,000 | 8,285 |
| Interest-bearing balances | $3,928,000 | 2,174 |
| Securities | $0 | 8,058 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,377 |
| Net loans & leases | $0 | 8,249 |
| Loan loss allowance | $0 | 8,224 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 8,236 |
| Other real estate owned | $0 | 8,285 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $2,000 | 8,313 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $3,984,000 | 8,303 |
| Total liabilities | $519,000 | 8,310 |
| Total deposits | $500,000 | 8,285 |
| Interest-bearing deposits | $0 | 8,284 |
| Deposits held in domestic offices | $500,000 | 8,285 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $19,000 | 8,272 |
| Total equity capital | $3,465,000 | 7,682 |
| Total bank equity capital | $3,465,000 | 7,682 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000,000 | 2,802 |
| Surplus | $3,000,000 | 4,967 |
| Undivided profits | $-535,000 | 7,176 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,569 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $0 | 8,281 |
| Earning assets | $3,928,000 | 8,285 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $4,020,400 | 8,305 |
| Average Assets, quarterly | $3,995,000 | 8,305 |
| Volatile liabilities | $0 | 8,245 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $0 | 8,110 |
| Tier 1 (core) risk-based capital | $3,465,000 | 7,618 |
| Tier 2 risk-based capital | $0 | 8,213 |
| Total risk weighted assets | $792,000 | 8,296 |
| Total unused commitments | $0 | 8,110 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 0 | 8,364 |
| Assets and Liabilities | ||
| Total Assets: | $4,006,000 | 8,382 |
| Cash and due from depository institutions | $4,006,000 | 8,364 |
| Interest-bearing balances | $3,951,000 | 1,597 |
| Securities | $0 | 8,112 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,854 |
| Net loans & leases | $0 | 8,326 |
| Loan loss allowance | $0 | 8,299 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 8,316 |
| Other real estate owned | $0 | 8,364 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $0 | 8,391 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $4,006,000 | 8,382 |
| Total liabilities | $521,000 | 8,388 |
| Total deposits | $500,000 | 8,362 |
| Interest-bearing deposits | $0 | 8,361 |
| Deposits held in domestic offices | $500,000 | 8,361 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $21,000 | 8,344 |
| Total equity capital | $3,485,000 | 7,750 |
| Total bank equity capital | $3,485,000 | 7,750 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $1,000,000 | 2,830 |
| Surplus | $3,000,000 | 4,982 |
| Undivided profits | $-515,000 | 7,356 |
| 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 | $0 | 8,359 |
| Earning assets | $3,951,000 | 8,367 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $4,029,500 | 8,382 |
| Average Assets, quarterly | $4,014,000 | 8,382 |
| Volatile liabilities | $0 | 8,328 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $0 | 8,182 |
| Tier 1 (core) risk-based capital | $3,485,000 | 7,709 |
| Tier 2 risk-based capital | $0 | 8,294 |
| Total risk weighted assets | $794,000 | 8,375 |
| Total unused commitments | $0 | 8,182 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 0 | 8,431 |
| Assets and Liabilities | ||
| Total Assets: | $4,022,000 | 8,450 |
| Cash and due from depository institutions | $4,022,000 | 8,431 |
| Interest-bearing balances | $3,967,000 | 1,486 |
| Securities | $0 | 8,159 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,934 |
| Net loans & leases | $0 | 8,395 |
| Loan loss allowance | $0 | 8,369 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $0 | 8,385 |
| Other real estate owned | $0 | 8,431 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $0 | 8,458 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $4,022,000 | 8,450 |
| Total liabilities | $521,000 | 8,457 |
| Total deposits | $501,000 | 8,426 |
| Interest-bearing deposits | $0 | 8,428 |
| Deposits held in domestic offices | $501,000 | 8,425 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $0 | 5,770 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $20,000 | 8,415 |
| Total equity capital | $3,501,000 | 7,785 |
| Total bank equity capital | $3,501,000 | 7,785 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $1,000,000 | 2,852 |
| Surplus | $3,000,000 | 4,996 |
| Undivided profits | $-499,000 | 7,503 |
| 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 | $0 | 8,425 |
| Earning assets | $3,967,000 | 8,434 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $4,037,330 | 8,452 |
| Average Assets, quarterly | $4,029,500 | 8,452 |
| Volatile liabilities | $0 | 8,385 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $3,501,000 | 7,752 |
| Tier 2 risk-based capital | $0 | 8,363 |
| Total risk weighted assets | $798,000 | 8,442 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 0 | 8,478 |
| Assets and Liabilities | ||
| Total Assets: | $4,037,000 | 8,495 |
| Cash and due from depository institutions | $4,037,000 | 8,478 |
| Interest-bearing balances | $3,981,000 | 1,641 |
| Securities | $0 | 8,194 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,601 |
| Net loans & leases | $0 | 8,432 |
| Loan loss allowance | $0 | 8,403 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 8,432 |
| Other real estate owned | $0 | 8,478 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $0 | 8,502 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $4,037,000 | 8,495 |
| Total liabilities | $522,000 | 8,499 |
| Total deposits | $500,000 | 8,467 |
| Interest-bearing deposits | $0 | 8,472 |
| Deposits held in domestic offices | $500,000 | 8,466 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $0 | 5,604 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $22,000 | 8,453 |
| Total equity capital | $3,515,000 | 7,830 |
| Total bank equity capital | $3,515,000 | 7,830 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $1,000,000 | 2,858 |
| Surplus | $3,000,000 | 4,985 |
| Undivided profits | $-485,000 | 7,664 |
| 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 | $0 | 8,469 |
| Earning assets | $3,981,000 | 8,477 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $4,045,000 | 8,495 |
| Average Assets, quarterly | $4,045,000 | 8,495 |
| Volatile liabilities | $0 | 8,430 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $0 | 8,275 |
| Tier 1 (core) risk-based capital | $3,515,000 | 7,773 |
| Tier 2 risk-based capital | $0 | 8,403 |
| Total risk weighted assets | $801,000 | 8,485 |
| Total unused commitments | $0 | 8,275 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 0 | 8,516 |
| Assets and Liabilities | ||
| Total Assets: | $4,053,000 | 8,532 |
| Cash and due from depository institutions | $4,053,000 | 8,516 |
| Interest-bearing balances | $3,997,000 | 1,314 |
| Securities | $0 | 8,234 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $0 | 8,475 |
| Loan loss allowance | $0 | 8,444 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $0 | 8,473 |
| Other real estate owned | $0 | 8,516 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $0 | 8,541 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $4,053,000 | 8,532 |
| Total liabilities | $535,000 | 8,535 |
| Total deposits | $500,000 | 8,508 |
| Interest-bearing deposits | $0 | 8,514 |
| Deposits held in domestic offices | $500,000 | 8,507 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,553 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $35,000 | 8,460 |
| Total equity capital | $3,518,000 | 7,837 |
| Total bank equity capital | $3,518,000 | 7,837 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,000,000 | 2,860 |
| Surplus | $3,000,000 | 4,981 |
| Undivided profits | $-482,000 | 7,750 |
| 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 | $0 | 8,501 |
| Earning assets | $3,997,000 | 8,511 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $3,930,800 | 8,533 |
| Average Assets, quarterly | $4,049,500 | 8,531 |
| Volatile liabilities | $0 | 8,468 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $0 | 8,303 |
| Tier 1 (core) risk-based capital | $3,518,000 | 7,784 |
| Tier 2 risk-based capital | $0 | 8,446 |
| Total risk weighted assets | $804,000 | 8,522 |
| Total unused commitments | $0 | 8,303 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 0 | 8,541 |
| Assets and Liabilities | ||
| Total Assets: | $4,046,000 | 8,556 |
| Cash and due from depository institutions | $4,046,000 | 8,541 |
| Interest-bearing balances | $3,987,000 | 1,177 |
| Securities | $0 | 8,282 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,196 |
| Net loans & leases | $0 | 8,499 |
| Loan loss allowance | $0 | 8,465 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 8,496 |
| Other real estate owned | $0 | 8,541 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $0 | 8,567 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $4,046,000 | 8,556 |
| Total liabilities | $535,000 | 8,559 |
| Total deposits | $500,000 | 8,527 |
| Interest-bearing deposits | $0 | 8,540 |
| Deposits held in domestic offices | $500,000 | 8,526 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,543 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $35,000 | 8,493 |
| Total equity capital | $3,511,000 | 7,841 |
| Total bank equity capital | $3,511,000 | 7,841 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,000,000 | 2,840 |
| Surplus | $3,000,000 | 4,947 |
| Undivided profits | $-489,000 | 7,844 |
| 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 | $0 | 8,529 |
| Earning assets | $3,987,000 | 8,541 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $3,900,250 | 8,558 |
| Average Assets, quarterly | $4,040,500 | 8,557 |
| Volatile liabilities | $0 | 8,487 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $3,511,000 | 7,799 |
| Tier 2 risk-based capital | $0 | 8,463 |
| Total risk weighted assets | $802,000 | 8,547 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 0 | 8,597 |
| Assets and Liabilities | ||
| Total Assets: | $4,035,000 | 8,612 |
| Cash and due from depository institutions | $4,033,000 | 8,597 |
| Interest-bearing balances | $3,971,000 | 1,245 |
| Securities | $0 | 8,331 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $0 | 8,551 |
| Loan loss allowance | $0 | 8,514 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 8,550 |
| Other real estate owned | $0 | 8,597 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $2,000 | 8,622 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $4,035,000 | 8,612 |
| Total liabilities | $535,000 | 8,615 |
| Total deposits | $500,000 | 8,584 |
| Interest-bearing deposits | $0 | 8,594 |
| Deposits held in domestic offices | $500,000 | 8,583 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $35,000 | 8,535 |
| Total equity capital | $3,500,000 | 7,846 |
| Total bank equity capital | $3,500,000 | 7,846 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,000,000 | 2,842 |
| Surplus | $3,000,000 | 4,949 |
| Undivided profits | $-500,000 | 7,911 |
| 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 | $0 | 8,582 |
| Earning assets | $3,971,000 | 8,594 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $3,851,670 | 8,613 |
| Average Assets, quarterly | $4,027,500 | 8,613 |
| Volatile liabilities | $0 | 8,546 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $0 | 8,389 |
| Tier 1 (core) risk-based capital | $3,500,000 | 7,837 |
| Tier 2 risk-based capital | $0 | 8,509 |
| Total risk weighted assets | $802,000 | 8,604 |
| Total unused commitments | $0 | 8,390 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 0 | 8,632 |
| Assets and Liabilities | ||
| Total Assets: | $4,020,000 | 8,648 |
| Cash and due from depository institutions | $4,018,000 | 8,632 |
| Interest-bearing balances | $3,953,000 | 1,364 |
| Securities | $0 | 8,365 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $0 | 8,590 |
| Loan loss allowance | $0 | 8,553 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $0 | 8,589 |
| Other real estate owned | $0 | 8,632 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $2,000 | 8,658 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $4,020,000 | 8,648 |
| Total liabilities | $534,000 | 8,657 |
| Total deposits | $500,000 | 8,624 |
| Interest-bearing deposits | $0 | 8,631 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $34,000 | 8,572 |
| Total equity capital | $3,486,000 | 7,876 |
| Total bank equity capital | $3,486,000 | 7,876 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $3,000,000 | 4,927 |
| Undivided profits | $-514,000 | 8,008 |
| 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 | $0 | 8,621 |
| Earning assets | $3,953,000 | 8,632 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $3,760,000 | 8,649 |
| Average Assets, quarterly | $3,760,000 | 8,649 |
| Volatile liabilities | $0 | 8,533 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $0 | 8,413 |
| Tier 1 (core) risk-based capital | $3,486,000 | 7,854 |
| Tier 2 risk-based capital | $0 | 8,546 |
| Total risk weighted assets | $799,000 | 8,639 |
| Total unused commitments | $0 | 8,413 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 0 | 8,662 |
| Assets and Liabilities | ||
| Total Assets: | $3,500,000 | 8,678 |
| Cash and due from depository institutions | $3,495,000 | 8,662 |
| Interest-bearing balances | $3,416,000 | 1,395 |
| Securities | $0 | 8,416 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $0 | 8,620 |
| Loan loss allowance | $0 | 8,586 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $0 | 8,615 |
| Other real estate owned | $0 | 8,662 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $5,000 | 8,689 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $3,500,000 | 8,678 |
| Total liabilities | $12,000 | 8,690 |
| Total deposits | $0 | 8,689 |
| Interest-bearing deposits | $0 | 8,660 |
| Deposits held in domestic offices | $0 | 8,688 |
| % 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 | $12,000 | 8,664 |
| Total equity capital | $3,488,000 | 7,873 |
| Total bank equity capital | $3,488,000 | 7,873 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $1,000,000 | 2,834 |
| Surplus | $3,000,000 | 4,909 |
| Undivided profits | $-512,000 | 8,041 |
| 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 | $0 | 8,648 |
| Earning assets | $3,416,000 | 8,664 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $27,255,200 | 7,916 |
| Average Assets, quarterly | $3,490,000 | 8,679 |
| Volatile liabilities | $0 | 8,629 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $3,488,000 | 7,854 |
| Tier 2 risk-based capital | $0 | 8,580 |
| Total risk weighted assets | $697,000 | 8,669 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 0 | 8,725 |
| Assets and Liabilities | ||
| Total Assets: | $3,480,000 | 8,742 |
| Cash and due from depository institutions | $3,478,000 | 8,725 |
| Interest-bearing balances | $3,399,000 | 1,293 |
| Securities | $0 | 8,496 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $0 | 8,685 |
| Loan loss allowance | $0 | 8,653 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $0 | 8,675 |
| Other real estate owned | $0 | 8,725 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $2,000 | 8,749 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $3,480,000 | 8,742 |
| Total liabilities | $22,000 | 8,753 |
| Total deposits | $0 | 8,751 |
| Interest-bearing deposits | $0 | 8,719 |
| Deposits held in domestic offices | $0 | 8,750 |
| % 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 | $22,000 | 8,694 |
| Total equity capital | $3,458,000 | 7,925 |
| Total bank equity capital | $3,458,000 | 7,925 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $3,000,000 | 4,895 |
| Undivided profits | $-542,000 | 8,132 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,509 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $0 | 8,712 |
| Earning assets | $3,399,000 | 8,728 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $33,194,000 | 7,653 |
| Average Assets, quarterly | $3,515,500 | 8,742 |
| Volatile liabilities | $0 | 8,687 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $0 | 8,516 |
| Tier 1 (core) risk-based capital | $3,458,000 | 7,922 |
| Tier 2 risk-based capital | $0 | 8,648 |
| Total risk weighted assets | $691,000 | 8,734 |
| Total unused commitments | $0 | 8,516 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 0 | 8,758 |
| Assets and Liabilities | ||
| Total Assets: | $3,551,000 | 8,775 |
| Cash and due from depository institutions | $3,549,000 | 8,758 |
| Interest-bearing balances | $3,461,000 | 1,293 |
| Securities | $0 | 8,539 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $0 | 8,717 |
| Loan loss allowance | $0 | 8,680 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $0 | 8,714 |
| Other real estate owned | $0 | 8,758 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $2,000 | 8,785 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $3,551,000 | 8,775 |
| Total liabilities | $115,000 | 8,787 |
| Total deposits | $0 | 8,785 |
| Interest-bearing deposits | $0 | 8,751 |
| Deposits held in domestic offices | $0 | 8,784 |
| % 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 | $115,000 | 7,968 |
| Total equity capital | $3,436,000 | 7,907 |
| Total bank equity capital | $3,436,000 | 7,907 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,000,000 | 2,841 |
| Surplus | $3,000,000 | 4,884 |
| Undivided profits | $-564,000 | 8,148 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $0 | 8,738 |
| Earning assets | $3,461,000 | 8,763 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $43,098,670 | 7,181 |
| Average Assets, quarterly | $7,503,000 | 8,736 |
| Volatile liabilities | $0 | 8,719 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $0 | 8,543 |
| Tier 1 (core) risk-based capital | $3,436,000 | 7,931 |
| Tier 2 risk-based capital | $0 | 8,677 |
| Total risk weighted assets | $705,000 | 8,767 |
| Total unused commitments | $0 | 8,543 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 0 | 8,772 |
| Assets and Liabilities | ||
| Total Assets: | $11,455,000 | 8,674 |
| Cash and due from depository institutions | $3,145,000 | 8,772 |
| Interest-bearing balances | $3,098,000 | 1,533 |
| Securities | $8,271,000 | 6,674 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $0 | 8,731 |
| Loan loss allowance | $0 | 8,700 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $0 | 8,727 |
| Other real estate owned | $0 | 8,772 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $39,000 | 8,783 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $11,455,000 | 8,674 |
| Total liabilities | $63,000 | 8,801 |
| Total deposits | $0 | 8,800 |
| Interest-bearing deposits | $0 | 8,765 |
| Deposits held in domestic offices | $0 | 8,799 |
| % 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 | $63,000 | 8,402 |
| Total equity capital | $11,392,000 | 4,747 |
| Total bank equity capital | $11,392,000 | 4,747 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,827 |
| Surplus | $11,000,000 | 2,141 |
| Undivided profits | $-608,000 | 8,215 |
| 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 | $31,000 | 8,663 |
| Earning assets | $11,369,000 | 8,635 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $62,872,500 | 6,304 |
| Average Assets, quarterly | $62,872,500 | 6,304 |
| Volatile liabilities | $0 | 8,737 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $0 | 8,561 |
| Tier 1 (core) risk-based capital | $11,428,000 | 4,697 |
| Tier 2 risk-based capital | $0 | 8,692 |
| Total risk weighted assets | $629,000 | 8,781 |
| Total unused commitments | $0 | 8,561 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 0 | 8,815 |
| Assets and Liabilities | ||
| Total Assets: | $114,290,000 | 4,560 |
| Cash and due from depository institutions | $3,241,000 | 8,815 |
| Interest-bearing balances | $3,185,000 | 1,505 |
| Securities | $110,545,000 | 1,131 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $0 | 8,771 |
| Loan loss allowance | $0 | 8,737 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $0 | 8,770 |
| Other real estate owned | $0 | 8,815 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $504,000 | 7,887 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $114,290,000 | 4,560 |
| Total liabilities | $102,680,000 | 4,554 |
| Total deposits | $102,602,000 | 4,280 |
| Interest-bearing deposits | $102,602,000 | 3,740 |
| Deposits held in domestic offices | $102,602,000 | 4,277 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $78,000 | 8,223 |
| Total equity capital | $11,610,000 | 4,672 |
| Total bank equity capital | $11,610,000 | 4,672 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000,000 | 2,825 |
| Surplus | $11,000,000 | 2,102 |
| Undivided profits | $-390,000 | 8,207 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $459,000 | 6,000 |
| Earning assets | $113,730,000 | 4,311 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $72,757,800 | 5,817 |
| Average Assets, quarterly | $113,836,000 | 4,541 |
| Volatile liabilities | $0 | 8,781 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $0 | 8,594 |
| Tier 1 (core) risk-based capital | $12,194,000 | 4,449 |
| Tier 2 risk-based capital | $0 | 8,734 |
| Total risk weighted assets | $1,145,000 | 8,812 |
| Total unused commitments | $0 | 8,596 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 0 | 8,842 |
| Assets and Liabilities | ||
| Total Assets: | $113,382,000 | 4,559 |
| Cash and due from depository institutions | $8,697,000 | 8,842 |
| Interest-bearing balances | $8,639,000 | 657 |
| Securities | $104,266,000 | 1,193 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $0 | 8,793 |
| Loan loss allowance | $0 | 8,761 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $0 | 8,796 |
| Other real estate owned | $0 | 8,842 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $419,000 | 8,129 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $113,382,000 | 4,559 |
| Total liabilities | $101,661,000 | 4,529 |
| Total deposits | $101,509,000 | 4,239 |
| Interest-bearing deposits | $101,509,000 | 3,714 |
| Deposits held in domestic offices | $101,509,000 | 4,234 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $152,000 | 7,653 |
| Total equity capital | $11,721,000 | 4,598 |
| Total bank equity capital | $11,721,000 | 4,598 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,806 |
| Surplus | $11,000,000 | 2,043 |
| Undivided profits | $-279,000 | 8,241 |
| 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 | $382,000 | 6,550 |
| Earning assets | $112,905,000 | 4,284 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $62,374,750 | 6,287 |
| Average Assets, quarterly | $112,791,500 | 4,533 |
| Volatile liabilities | $0 | 8,811 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $0 | 8,613 |
| Tier 1 (core) risk-based capital | $12,184,000 | 4,389 |
| Tier 2 risk-based capital | $0 | 8,751 |
| Total risk weighted assets | $2,152,000 | 8,828 |
| Total unused commitments | $0 | 8,613 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 0 | 8,854 |
| Assets and Liabilities | ||
| Total Assets: | $112,201,000 | 4,519 |
| Cash and due from depository institutions | $2,865,000 | 8,854 |
| Interest-bearing balances | $2,293,000 | 1,846 |
| Securities | $108,903,000 | 1,152 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $0 | 8,808 |
| Loan loss allowance | $0 | 8,774 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,807 |
| Other real estate owned | $0 | 8,854 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $433,000 | 8,020 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $112,201,000 | 4,519 |
| Total liabilities | $100,598,000 | 4,502 |
| Total deposits | $100,517,000 | 4,214 |
| Interest-bearing deposits | $100,517,000 | 3,688 |
| Deposits held in domestic offices | $100,517,000 | 4,211 |
| % 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 | $81,000 | 8,252 |
| Total equity capital | $11,603,000 | 4,574 |
| Total bank equity capital | $11,603,000 | 4,574 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,786 |
| Surplus | $11,000,000 | 1,985 |
| Undivided profits | $-397,000 | 8,310 |
| 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 | $400,000 | 6,165 |
| Earning assets | $111,196,000 | 4,288 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $45,372,330 | 7,087 |
| Average Assets, quarterly | $62,078,500 | 6,312 |
| Volatile liabilities | $0 | 8,825 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $0 | 8,653 |
| Tier 1 (core) risk-based capital | $12,059,000 | 4,346 |
| Tier 2 risk-based capital | $0 | 8,778 |
| Total risk weighted assets | $897,000 | 8,855 |
| Total unused commitments | $0 | 8,654 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 0 | 8,917 |
| Assets and Liabilities | ||
| Total Assets: | $11,956,000 | 8,787 |
| Cash and due from depository institutions | $11,956,000 | 8,917 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $0 | 8,768 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $0 | 8,869 |
| Loan loss allowance | $0 | 8,839 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,871 |
| Other real estate owned | $0 | 8,917 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $0 | 8,941 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $11,956,000 | 8,787 |
| Total liabilities | $9,000 | 8,943 |
| Total deposits | $0 | 8,942 |
| Interest-bearing deposits | $0 | 8,906 |
| Deposits held in domestic offices | $0 | 8,941 |
| % 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 | $9,000 | 8,912 |
| Total equity capital | $11,947,000 | 4,382 |
| Total bank equity capital | $11,947,000 | 4,382 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000,000 | 2,793 |
| Surplus | $11,000,000 | 1,940 |
| Undivided profits | $-53,000 | 8,164 |
| 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 | $0 | 8,896 |
| Earning assets | $0 | 8,931 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $11,958,000 | 8,784 |
| Average Assets, quarterly | $11,958,000 | 8,784 |
| Volatile liabilities | $0 | 8,885 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $0 | 8,695 |
| Tier 1 (core) risk-based capital | $11,947,000 | 4,334 |
| Tier 2 risk-based capital | $0 | 8,840 |
| Total risk weighted assets | $2,391,000 | 8,897 |
| Total unused commitments | $0 | 8,695 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 0 | 8,959 |
| Assets and Liabilities | ||
| Total Assets: | $11,960,000 | 8,822 |
| Cash and due from depository institutions | $11,960,000 | 8,959 |
| Interest-bearing balances | $0 | 6,872 |
| Securities | $0 | 8,814 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $0 | 8,910 |
| Loan loss allowance | $0 | 8,880 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 8,912 |
| Other real estate owned | $0 | 8,959 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $0 | 8,985 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $11,960,000 | 8,822 |
| Total liabilities | $0 | 8,988 |
| Total deposits | $0 | 8,987 |
| Interest-bearing deposits | $0 | 8,952 |
| Deposits held in domestic offices | $0 | 8,986 |
| % 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 | $0 | 8,984 |
| Total equity capital | $11,960,000 | 4,386 |
| Total bank equity capital | $11,960,000 | 4,386 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000,000 | 2,784 |
| Surplus | $11,000,000 | 1,910 |
| Undivided profits | $-40,000 | 8,292 |
| 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 | $0 | 8,933 |
| Earning assets | $0 | 8,976 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $11,976,000 | 8,816 |
| Average Assets, quarterly | $11,976,000 | 8,817 |
| Volatile liabilities | $0 | 8,926 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $0 | 8,728 |
| Tier 1 (core) risk-based capital | $11,960,000 | 4,266 |
| Tier 2 risk-based capital | $0 | 8,881 |
| Total risk weighted assets | $2,392,000 | 8,935 |
| Total unused commitments | $0 | 8,728 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 0 | 9,004 |
| Assets and Liabilities | ||
| Total Assets: | $11,992,000 | 8,873 |
| Cash and due from depository institutions | $11,992,000 | 9,004 |
| Interest-bearing balances | $0 | 6,935 |
| Securities | $0 | 8,861 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $0 | 8,957 |
| Loan loss allowance | $0 | 8,923 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 9,004 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $0 | 9,034 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $11,992,000 | 8,873 |
| Total liabilities | $0 | 9,036 |
| Total deposits | $0 | 9,032 |
| Interest-bearing deposits | $0 | 8,998 |
| Deposits held in domestic offices | $0 | 9,031 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $0 | 9,031 |
| Total equity capital | $11,992,000 | 4,384 |
| Total bank equity capital | $11,992,000 | 4,384 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,000,000 | 2,785 |
| Surplus | $11,000,000 | 1,871 |
| Undivided profits | $-8,000 | 8,339 |
| 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 | $0 | 8,985 |
| Earning assets | $0 | 9,024 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $11,992,000 | 8,868 |
| Average Assets, quarterly | $11,992,000 | 8,873 |
| Volatile liabilities | $0 | 8,976 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 8,783 |
| Tier 1 (core) risk-based capital | $11,992,000 | 4,234 |
| Tier 2 risk-based capital | $0 | 8,928 |
| Total risk weighted assets | $2,398,000 | 8,987 |
| Total unused commitments | $0 | 8,783 |
| Derivatives | $0 | 770 |