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First Bank of the Americas, S.S.B., Assets and Liabilities

2005-03-31Rank
# of Employees:453,633
Assets and Liabilities
Total Assets:$72,578,0005,882
Cash and due from depository institutions$5,047,0003,633
Interest-bearing balances$2,692,0001,675
Securities$6,023,0007,375
Federal funds sold & reverse repurchase agreements$1,278,0004,721
Net loans & leases$52,034,0005,385
Loan loss allowance$419,0006,550
Trading account assets$0148
Bank premises and fixed assets$2,477,0003,776
Other real estate owned$03,633
Goodwill and other intangibles$1,536,0001,402
All other assets$4,183,0003,086
Life insurance assets$0333
Total liabilities and capital$72,578,0005,882
Total liabilities$66,618,0005,784
Total deposits$55,437,0006,122
Interest-bearing deposits$51,437,0005,811
Deposits held in domestic offices$55,437,0006,119
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$9,800,0002,635
Subordinated debt$0265
All other liabilities$1,381,0002,540
Total equity capital$5,960,0006,726
Total bank equity capital$5,960,0006,726
Perpetual preferred stock$0120
Common stock$225,0005,640
Surplus$6,725,0002,930
Undivided profits$-990,0008,504
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$499,0003,734
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$250,0007,337
Earning assets$62,027,0006,112
Long-term assets (5+ years)$17,064,0003,727
Average Assets, year-to-date$73,530,0005,825
Average Assets, quarterly$73,530,0005,825
Volatile liabilities$4,683,0007,322
Insider loans$403,0005,779
FHLB advances$9,800,0002,521
Loans and leases held for sale$199,0001,468
Unused loan commitments$2,356,0007,204
Tier 1 (core) risk-based capital$4,085,0007,614
Tier 2 risk-based capital$419,0006,252
Total risk weighted assets$40,002,0006,306
Total unused commitments$2,356,0007,209
Derivatives$0790
2004-12-31Rank
# of Employees:453,635
Assets and Liabilities
Total Assets:$74,482,0005,812
Cash and due from depository institutions$5,823,0003,635
Interest-bearing balances$3,054,0001,566
Securities$9,306,0006,609
Federal funds sold & reverse repurchase agreements$2,430,0003,600
Net loans & leases$48,759,0005,561
Loan loss allowance$417,0006,548
Trading account assets$0153
Bank premises and fixed assets$2,523,0003,706
Other real estate owned$03,635
Goodwill and other intangibles$1,603,0001,364
All other assets$4,038,0003,116
Life insurance assets$0334
Total liabilities and capital$74,482,0005,812
Total liabilities$68,311,0005,711
Total deposits$56,694,0006,059
Interest-bearing deposits$52,639,0005,722
Deposits held in domestic offices$56,694,0006,057
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$9,800,0002,643
Subordinated debt$0272
All other liabilities$1,817,0002,072
Total equity capital$6,171,0006,652
Total bank equity capital$6,171,0006,652
Perpetual preferred stock$0118
Common stock$225,0005,657
Surplus$6,725,0002,881
Undivided profits$-779,0008,534
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$579,0003,492
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$246,0007,381
Earning assets$63,549,0006,032
Long-term assets (5+ years)$18,905,0003,581
Average Assets, year-to-date$74,320,8005,699
Average Assets, quarterly$74,044,5005,790
Volatile liabilities$4,673,0007,347
Insider loans$273,0006,362
FHLB advances$9,800,0002,516
Loans and leases held for sale$463,0001,174
Unused loan commitments$1,895,0007,376
Tier 1 (core) risk-based capital$4,367,0007,488
Tier 2 risk-based capital$417,0006,265
Total risk weighted assets$36,270,0006,564
Total unused commitments$1,895,0007,380
Derivatives$0774
2004-09-30Rank
# of Employees:453,649
Assets and Liabilities
Total Assets:$73,607,0005,819
Cash and due from depository institutions$5,230,0003,649
Interest-bearing balances$3,026,0001,643
Securities$14,553,0005,597
Federal funds sold & reverse repurchase agreements$1,0005,921
Net loans & leases$45,596,0005,731
Loan loss allowance$521,0005,947
Trading account assets$0149
Bank premises and fixed assets$2,570,0003,623
Other real estate owned$03,649
Goodwill and other intangibles$1,639,0001,330
All other assets$4,018,0003,080
Life insurance assets$0330
Total liabilities and capital$73,607,0005,819
Total liabilities$67,442,0005,715
Total deposits$58,437,0005,905
Interest-bearing deposits$54,455,0005,601
Deposits held in domestic offices$58,437,0005,902
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$6,800,0003,146
Subordinated debt$0276
All other liabilities$2,205,0001,781
Total equity capital$6,165,0006,676
Total bank equity capital$6,165,0006,676
Perpetual preferred stock$0124
Common stock$225,0005,685
Surplus$6,725,0002,840
Undivided profits$-785,0008,598
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,295,0002,075
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$22,0001,123
Income earned, not collected on loans$222,0007,711
Earning assets$63,176,0006,020
Long-term assets (5+ years)$20,422,0003,487
Average Assets, year-to-date$74,280,5005,712
Average Assets, quarterly$74,071,5005,770
Volatile liabilities$11,463,0005,488
Insider loans$273,0006,366
FHLB advances$6,800,0003,007
Loans and leases held for sale$1,014,000875
Unused loan commitments$1,619,0007,536
Tier 1 (core) risk-based capital$4,275,0007,548
Tier 2 risk-based capital$439,0006,126
Total risk weighted assets$35,044,0006,647
Total unused commitments$1,619,0007,539
Derivatives$0770
2004-06-30Rank
# of Employees:553,098
Assets and Liabilities
Total Assets:$74,536,0005,792
Cash and due from depository institutions$4,116,0003,098
Interest-bearing balances$2,424,0001,904
Securities$20,807,0004,684
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$41,343,0005,997
Loan loss allowance$503,0006,029
Trading account assets$0153
Bank premises and fixed assets$2,608,0003,546
Other real estate owned$03,098
Goodwill and other intangibles$1,695,0001,306
All other assets$3,967,0003,097
Life insurance assets$0323
Total liabilities and capital$74,536,0005,792
Total liabilities$68,315,0005,711
Total deposits$59,204,0005,903
Interest-bearing deposits$55,495,0005,573
Deposits held in domestic offices$59,204,0005,901
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$7,419,0002,997
Subordinated debt$0288
All other liabilities$1,692,0002,032
Total equity capital$6,221,0006,509
Total bank equity capital$6,221,0006,509
Perpetual preferred stock$0126
Common stock$225,0005,723
Surplus$6,725,0002,804
Undivided profits$-729,0008,585
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,561,0001,780
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$22,0001,187
Income earned, not collected on loans$249,0007,362
Earning assets$64,574,0005,933
Long-term assets (5+ years)$17,739,0003,899
Average Assets, year-to-date$74,505,0005,745
Average Assets, quarterly$74,301,5005,774
Volatile liabilities$11,814,0005,363
Insider loans$253,0006,481
FHLB advances$6,800,0002,982
Loans and leases held for sale$01,820
Unused loan commitments$1,145,0008,001
Tier 1 (core) risk-based capital$4,370,0007,503
Tier 2 risk-based capital$430,0006,178
Total risk weighted assets$34,300,0006,683
Total unused commitments$1,145,0008,005
Derivatives$0740
2004-03-31Rank
# of Employees:602,838
Assets and Liabilities
Total Assets:$74,067,0005,806
Cash and due from depository institutions$5,424,0002,838
Interest-bearing balances$3,655,0001,635
Securities$14,593,0005,645
Federal funds sold & reverse repurchase agreements$2,444,0004,252
Net loans & leases$43,186,0005,816
Loan loss allowance$575,0005,665
Trading account assets$0144
Bank premises and fixed assets$2,403,0003,743
Other real estate owned$102,0002,838
Goodwill and other intangibles$2,221,0001,113
All other assets$3,694,0003,098
Life insurance assets$0322
Total liabilities and capital$74,067,0005,806
Total liabilities$67,667,0005,724
Total deposits$60,061,0005,888
Interest-bearing deposits$56,133,0005,543
Deposits held in domestic offices$60,061,0005,885
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$6,800,0002,984
Subordinated debt$0287
All other liabilities$806,0003,714
Total equity capital$6,400,0006,502
Total bank equity capital$6,400,0006,502
Perpetual preferred stock$0129
Common stock$225,0005,737
Surplus$6,725,0002,766
Undivided profits$-550,0008,640
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,527,0001,896
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$100,000876
Income earned, not collected on loans$252,0007,296
Earning assets$63,878,0005,996
Long-term assets (5+ years)$16,676,0003,969
Average Assets, year-to-date$74,489,5005,758
Average Assets, quarterly$74,489,5005,758
Volatile liabilities$10,874,0005,493
Insider loans$254,0006,470
FHLB advances$6,800,0002,851
Loans and leases held for sale$01,884
Unused loan commitments$3,105,0006,785
Tier 1 (core) risk-based capital$4,191,0007,578
Tier 2 risk-based capital$433,0006,119
Total risk weighted assets$34,535,0006,639
Total unused commitments$3,105,0006,791
Derivatives$0699
2003-12-31Rank
# of Employees:523,252
Assets and Liabilities
Total Assets:$74,912,0005,768
Cash and due from depository institutions$5,904,0003,252
Interest-bearing balances$3,756,0001,497
Securities$15,712,0005,502
Federal funds sold & reverse repurchase agreements$264,0005,922
Net loans & leases$44,404,0005,732
Loan loss allowance$546,0005,783
Trading account assets$0168
Bank premises and fixed assets$2,461,0003,666
Other real estate owned$97,0003,252
Goodwill and other intangibles$2,245,0001,111
All other assets$3,825,0003,038
Life insurance assets$01
Total liabilities and capital$74,912,0005,768
Total liabilities$68,443,0005,686
Total deposits$60,021,0005,867
Interest-bearing deposits$55,767,0005,543
Deposits held in domestic offices$60,021,0005,865
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$6,800,0002,977
Subordinated debt$0293
All other liabilities$1,622,0002,183
Total equity capital$6,469,0006,414
Total bank equity capital$6,469,0006,414
Perpetual preferred stock$0131
Common stock$225,0005,777
Surplus$6,725,0002,741
Undivided profits$-481,0008,669
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,622,0001,833
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$100,000815
Income earned, not collected on loans$272,0007,224
Earning assets$64,136,0005,963
Long-term assets (5+ years)$16,833,0003,953
Average Assets, year-to-date$79,169,0005,472
Average Assets, quarterly$79,321,0005,555
Volatile liabilities$11,363,0005,366
Insider loans$260,0006,477
FHLB advances$6,800,0002,838
Loans and leases held for sale$01,789
Unused loan commitments$2,426,0007,066
Tier 1 (core) risk-based capital$4,380,0007,468
Tier 2 risk-based capital$441,0006,069
Total risk weighted assets$35,172,0006,623
Total unused commitments$2,426,0007,068
Derivatives$778,000581
2003-09-30Rank
# of Employees:553,116
Assets and Liabilities
Total Assets:$83,730,0005,388
Cash and due from depository institutions$8,099,0003,116
Interest-bearing balances$3,739,0001,677
Securities$15,628,0005,426
Federal funds sold & reverse repurchase agreements$5,102,0002,580
Net loans & leases$46,860,0005,581
Loan loss allowance$391,0006,812
Trading account assets$0165
Bank premises and fixed assets$2,576,0003,517
Other real estate owned$78,0003,116
Goodwill and other intangibles$1,907,0001,202
All other assets$3,480,0003,268
Life insurance assets$01
Total liabilities and capital$83,730,0005,388
Total liabilities$77,994,0005,247
Total deposits$69,370,0005,384
Interest-bearing deposits$63,949,0005,104
Deposits held in domestic offices$69,370,0005,382
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$6,800,0002,928
Subordinated debt$0293
All other liabilities$1,824,0002,060
Total equity capital$5,736,0006,836
Total bank equity capital$5,736,0006,836
Perpetual preferred stock$0137
Common stock$225,0005,813
Surplus$5,725,0003,015
Undivided profits$-214,0008,640
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,736,0001,202
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$100,000876
Income earned, not collected on loans$364,0006,563
Earning assets$71,329,0005,629
Long-term assets (5+ years)$14,665,0004,285
Average Assets, year-to-date$80,233,2505,452
Average Assets, quarterly$84,914,0005,309
Volatile liabilities$9,315,0005,902
Insider loans$283,0006,406
FHLB advances$6,800,0002,781
Loans and leases held for sale$01,962
Unused loan commitments$2,270,0007,181
Tier 1 (core) risk-based capital$4,103,0007,642
Tier 2 risk-based capital$391,0006,467
Total risk weighted assets$39,724,0006,301
Total unused commitments$2,270,0007,189
Derivatives$3,450,000493
2003-06-30Rank
# of Employees:573,017
Assets and Liabilities
Total Assets:$86,098,0005,279
Cash and due from depository institutions$8,553,0003,017
Interest-bearing balances$3,369,0001,934
Securities$15,642,0005,363
Federal funds sold & reverse repurchase agreements$4,475,0003,192
Net loans & leases$49,287,0005,409
Loan loss allowance$302,0007,411
Trading account assets$0170
Bank premises and fixed assets$2,552,0003,511
Other real estate owned$348,0003,017
Goodwill and other intangibles$1,932,0001,167
All other assets$3,309,0003,267
Life insurance assets$01
Total liabilities and capital$86,098,0005,279
Total liabilities$80,095,0005,156
Total deposits$70,325,0005,326
Interest-bearing deposits$66,419,0004,944
Deposits held in domestic offices$70,325,0005,323
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$6,800,0002,867
Subordinated debt$0266
All other liabilities$2,970,0001,494
Total equity capital$6,003,0006,676
Total bank equity capital$6,003,0006,676
Perpetual preferred stock$0140
Common stock$225,0005,828
Surplus$5,725,0002,984
Undivided profits$53,0008,535
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,639,0001,251
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$100,000957
Income earned, not collected on loans$364,0006,447
Earning assets$72,773,0005,542
Long-term assets (5+ years)$11,621,0004,619
Average Assets, year-to-date$79,067,6705,521
Average Assets, quarterly$85,935,5005,257
Volatile liabilities$9,297,0005,911
Insider loans$290,0006,353
FHLB advances$6,800,0002,712
Loans and leases held for sale$02,044
Unused loan commitments$748,0008,378
Tier 1 (core) risk-based capital$4,456,0007,418
Tier 2 risk-based capital$309,0007,076
Total risk weighted assets$40,836,0006,203
Total unused commitments$748,0008,385
Derivatives$3,296,000497
2003-03-31Rank
# of Employees:573,006
Assets and Liabilities
Total Assets:$85,773,0005,248
Cash and due from depository institutions$8,270,0003,006
Interest-bearing balances$3,724,0001,873
Securities$11,575,0006,190
Federal funds sold & reverse repurchase agreements$4,399,0003,499
Net loans & leases$53,258,0005,129
Loan loss allowance$256,0007,723
Trading account assets$0169
Bank premises and fixed assets$3,767,0002,502
Other real estate owned$190,0003,006
Goodwill and other intangibles$1,784,0001,210
All other assets$2,530,0003,937
Life insurance assets$01
Total liabilities and capital$85,773,0005,248
Total liabilities$79,847,0005,091
Total deposits$69,857,0005,314
Interest-bearing deposits$64,850,0005,000
Deposits held in domestic offices$69,857,0005,312
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$6,800,0002,783
Subordinated debt$0265
All other liabilities$3,190,0001,456
Total equity capital$5,926,0006,635
Total bank equity capital$5,926,0006,635
Perpetual preferred stock$0141
Common stock$225,0005,851
Surplus$5,725,0002,940
Undivided profits$-24,0008,632
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,649,0001,918
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$101,000926
Income earned, not collected on loans$386,0006,296
Earning assets$72,956,0005,500
Long-term assets (5+ years)$14,819,0004,018
Average Assets, year-to-date$75,552,5005,646
Average Assets, quarterly$75,552,5005,646
Volatile liabilities$9,686,0005,763
Insider loans$904,0004,184
FHLB advances$6,800,0002,640
Loans and leases held for sale$01,961
Unused loan commitments$1,717,0007,588
Tier 1 (core) risk-based capital$4,651,0007,257
Tier 2 risk-based capital$263,0007,423
Total risk weighted assets$43,399,0005,952
Total unused commitments$1,717,0007,604
Derivatives$3,592,000452
2002-12-31Rank
# of Employees:413,959
Assets and Liabilities
Total Assets:$65,332,0006,105
Cash and due from depository institutions$5,254,0003,959
Interest-bearing balances$3,764,0001,710
Securities$7,933,0007,038
Federal funds sold & reverse repurchase agreements$5,241,0002,689
Net loans & leases$40,660,0005,947
Loan loss allowance$203,0008,139
Trading account assets$0170
Bank premises and fixed assets$2,903,0003,112
Other real estate owned$107,0003,959
Goodwill and other intangibles$1,086,0001,475
All other assets$2,148,0004,372
Life insurance assets$01
Total liabilities and capital$65,332,0006,105
Total liabilities$59,535,0006,039
Total deposits$49,965,0006,394
Interest-bearing deposits$47,304,0006,043
Deposits held in domestic offices$49,965,0006,391
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$8,834,0002,481
Subordinated debt$0258
All other liabilities$736,0004,154
Total equity capital$5,797,0006,693
Total bank equity capital$5,797,0006,693
Perpetual preferred stock$0142
Common stock$225,0005,873
Surplus$5,725,0002,899
Undivided profits$-153,0008,729
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$970,0002,771
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$103,000871
Income earned, not collected on loans$299,0007,247
Earning assets$57,598,0006,220
Long-term assets (5+ years)$15,458,0003,900
Average Assets, year-to-date$65,774,6005,936
Average Assets, quarterly$65,713,5006,064
Volatile liabilities$10,586,0005,523
Insider loans$981,0003,998
FHLB advances$8,800,0002,333
Loans and leases held for sale$674,0001,484
Unused loan commitments$859,0008,236
Tier 1 (core) risk-based capital$4,754,0007,159
Tier 2 risk-based capital$217,0007,846
Total risk weighted assets$33,572,0006,710
Total unused commitments$859,0008,243
Derivatives$2,406,000436
2001-12-31Rank
# of Employees:334,692
Assets and Liabilities
Total Assets:$65,618,0006,023
Cash and due from depository institutions$3,678,0004,692
Interest-bearing balances$2,312,0002,101
Securities$598,0009,250
Federal funds sold & reverse repurchase agreements$6,788,0002,141
Net loans & leases$49,372,0005,298
Loan loss allowance$302,0007,335
Trading account assets$0182
Bank premises and fixed assets$2,571,0003,376
Other real estate owned$431,0004,692
Goodwill and other intangibles$1,118,0001,408
All other assets$1,062,0006,434
Life insurance assets$01
Total liabilities and capital$65,618,0006,023
Total liabilities$60,280,0005,933
Total deposits$50,660,0006,286
Interest-bearing deposits$48,426,0005,895
Deposits held in domestic offices$50,660,0006,283
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$8,800,0002,357
Subordinated debt$0241
All other liabilities$820,0003,980
Total equity capital$5,338,0006,858
Total bank equity capital$5,338,0006,858
Perpetual preferred stock$0158
Common stock$225,0006,007
Surplus$5,725,0002,793
Undivided profits$-612,0009,098
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$632,0003,648
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$322,0007,345
Earning assets$59,070,0006,064
Long-term assets (5+ years)$22,776,0003,037
Average Assets, year-to-date$60,738,8006,107
Average Assets, quarterly$63,706,0006,081
Volatile liabilities$12,511,0005,001
Insider loans$745,0004,561
FHLB advances$8,800,0002,212
Loans and leases held for sale$01,749
Unused loan commitments$2,604,0006,877
Tier 1 (core) risk-based capital$4,219,0007,508
Tier 2 risk-based capital$302,0007,065
Total risk weighted assets$37,182,0006,393
Total unused commitments$2,604,0006,885
Derivatives$0450
2000-12-31Rank
# of Employees:295,222
Assets and Liabilities
Total Assets:$54,909,0006,516
Cash and due from depository institutions$4,031,0005,222
Interest-bearing balances$3,188,0001,216
Securities$7,922,0007,381
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$38,724,0006,027
Loan loss allowance$95,0009,271
Trading account assets$0175
Bank premises and fixed assets$2,268,0003,640
Other real estate owned$05,222
Goodwill and other intangibles$1,246,0001,329
All other assets$718,0007,163
Life insurance assets$01
Total liabilities and capital$54,909,0006,516
Total liabilities$49,112,0006,494
Total deposits$43,871,0006,660
Interest-bearing deposits$42,099,0006,261
Deposits held in domestic offices$43,871,0006,658
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$4,500,0003,037
Subordinated debt$0239
All other liabilities$741,0004,495
Total equity capital$5,797,0006,497
Total bank equity capital$5,797,0006,497
Perpetual preferred stock$0178
Common stock$225,0006,193
Surplus$5,725,0002,718
Undivided profits$-153,0009,126
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$70,0007,191
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$238,0007,578
Earning assets$49,834,0006,554
Long-term assets (5+ years)$17,343,0003,439
Average Assets, year-to-date$50,376,0006,646
Average Assets, quarterly$55,066,0006,469
Volatile liabilities$13,120,0004,864
Insider loans$1,035,0003,782
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$827,0008,527
Tier 1 (core) risk-based capital$4,488,0007,386
Tier 2 risk-based capital$121,5508,946
Total risk weighted assets$32,249,7506,751
Total unused commitments$827,0008,532
Derivatives$0481
1999-12-31Rank
# of Employees:285,503
Assets and Liabilities
Total Assets:$41,768,0007,535
Cash and due from depository institutions$10,522,0005,503
Interest-bearing balances$9,039,000447
Securities$16,444,0005,507
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$10,651,0009,247
Loan loss allowance$15,00010,076
Trading account assets$0165
Bank premises and fixed assets$2,182,0003,744
Other real estate owned$05,503
Goodwill and other intangibles$1,376,0001,311
All other assets$593,0007,789
Life insurance assets$01
Total liabilities and capital$41,768,0007,535
Total liabilities$36,718,0007,560
Total deposits$36,460,0007,387
Interest-bearing deposits$36,008,0006,869
Deposits held in domestic offices$36,460,0007,385
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$258,0007,399
Total equity capital$5,050,0006,946
Total bank equity capital$5,050,0006,946
Perpetual preferred stock$0193
Common stock$09,357
Surplus$5,950,0002,589
Undivided profits$-900,0009,809
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$34,0007,969
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$60,0009,610
Earning assets$36,134,0007,692
Long-term assets (5+ years)$3,714,0006,820
Average Assets, year-to-date$20,505,2009,220
Average Assets, quarterly$42,654,0007,417
Volatile liabilities$3,608,0008,054
Insider loans$200,0007,203
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$09,887
Tier 1 (core) risk-based capital$3,734,0008,070
Tier 2 risk-based capital$27,60010,013
Total risk weighted assets$16,361,0008,688
Total unused commitments$09,888
Derivatives$0488
1998-12-31Rank
# of Employees:69,972
Assets and Liabilities
Total Assets:$3,446,00010,462
Cash and due from depository institutions$537,0009,972
Interest-bearing balances$360,0003,824
Securities$81,00010,335
Federal funds sold & reverse repurchase agreements$08,346
Net loans & leases$2,503,00010,319
Loan loss allowance$10,00010,337
Trading account assets$0197
Bank premises and fixed assets$260,0008,884
Other real estate owned$09,972
Goodwill and other intangibles$03,445
All other assets$65,00010,388
Life insurance assets$01
Total liabilities and capital$3,446,00010,462
Total liabilities$1,554,00010,444
Total deposits$1,509,00010,411
Interest-bearing deposits$1,471,00010,349
Deposits held in domestic offices$1,509,00010,411
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$45,00010,275
Total equity capital$1,892,0009,783
Total bank equity capital$1,892,0009,783
Perpetual preferred stock$0199
Common stock$225,0006,530
Surplus$2,025,0005,334
Undivided profits$-357,00010,008
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$36,0008,405
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$28,00010,125
Earning assets$2,944,00010,439
Long-term assets (5+ years)$1,526,0008,036
Average Assets, year-to-date$3,178,80010,465
Average Assets, quarterly$3,332,50010,463
Volatile liabilities$305,00010,243
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$010,110
Tier 1 (core) risk-based capital$1,869,0009,751
Tier 2 risk-based capital$25,75010,238
Total risk weighted assets$2,442,45010,391
Total unused commitments$010,111
Derivatives$0527
1997-12-31Rank
# of Employees:510,603
Assets and Liabilities
Total Assets:$3,226,00010,926
Cash and due from depository institutions$2,258,00010,603
Interest-bearing balances$2,197,0001,667
Securities$51,00010,826
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$819,00010,865
Loan loss allowance$9,00010,818
Trading account assets$0203
Bank premises and fixed assets$71,00010,403
Other real estate owned$010,603
Goodwill and other intangibles$03,571
All other assets$27,00010,919
Life insurance assets$01
Total liabilities and capital$3,226,00010,926
Total liabilities$1,001,00010,915
Total deposits$980,00010,887
Interest-bearing deposits$952,00010,827
Deposits held in domestic offices$980,00010,887
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$21,00010,873
Total equity capital$2,225,0009,789
Total bank equity capital$2,225,0009,789
Perpetual preferred stock$0223
Common stock$09,968
Surplus$010,084
Undivided profits$2,225,0006,857
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$65,0008,275
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$6,00010,757
Earning assets$3,067,00010,896
Long-term assets (5+ years)$828,0008,688
Average Assets, year-to-date$1,680,20010,943
Average Assets, quarterly$2,306,50010,936
Volatile liabilities$010,840
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$010,531
Tier 1 (core) risk-based capital$2,225,0009,736
Tier 2 risk-based capital$9,00010,784
Total risk weighted assets$1,056,60010,900
Total unused commitments$010,532
Derivatives$0533
1996-12-31Rank
# of Employees:211,419
Assets and Liabilities
Total Assets:$1,243,00011,478
Cash and due from depository institutions$439,00011,419
Interest-bearing balances$401,0003,257
Securities$41,00011,377
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$737,00011,420
Loan loss allowance$7,00011,363
Trading account assets$0240
Bank premises and fixed assets$3,00011,390
Other real estate owned$011,419
Goodwill and other intangibles$03,437
All other assets$23,00011,458
Life insurance assets$01
Total liabilities and capital$1,243,00011,478
Total liabilities$977,00011,456
Total deposits$947,00011,437
Interest-bearing deposits$925,00011,374
Deposits held in domestic offices$947,00011,437
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$30,00011,357
Total equity capital$266,00011,451
Total bank equity capital$266,00011,451
Perpetual preferred stock$0250
Common stock$010,450
Surplus$010,586
Undivided profits$266,00010,270
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$69,0008,686
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$011,352
Earning assets$1,179,00011,447
Long-term assets (5+ years)$715,0009,056
Average Assets, year-to-date$1,248,80011,478
Average Assets, quarterly$1,245,00011,479
Volatile liabilities$011,365
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$010,924
Tier 1 (core) risk-based capital$249,00011,451
Tier 2 risk-based capital$6,78011,330
Total risk weighted assets$542,08011,443
Total unused commitments$010,925
Derivatives$0549
1995-12-31Rank
# of Employees:111,955
Assets and Liabilities
Total Assets:$1,239,00012,000
Cash and due from depository institutions$418,00011,955
Interest-bearing balances$351,0003,669
Securities$41,00011,885
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$778,00011,933
Loan loss allowance$6,00011,886
Trading account assets$0261
Bank premises and fixed assets$1,00011,916
Other real estate owned$011,955
Goodwill and other intangibles$03,181
All other assets$1,00011,998
Life insurance assets$01
Total liabilities and capital$1,239,00012,000
Total liabilities$959,00011,982
Total deposits$940,00011,959
Interest-bearing deposits$913,00011,899
Deposits held in domestic offices$940,00011,959
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$19,00011,934
Total equity capital$280,00011,964
Total bank equity capital$280,00011,964
Perpetual preferred stock$0288
Common stock$010,908
Surplus$011,041
Undivided profits$280,00010,800
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,056
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$011,856
Earning assets$1,170,00011,965
Long-term assets (5+ years)$791,0009,269
Average Assets, year-to-date$1,219,20012,000
Average Assets, quarterly$1,239,00012,000
Volatile liabilities$011,883
Insider loans$010,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$257,00011,966
Tier 2 risk-based capital$6,00011,830
Total risk weighted assets$532,60011,965
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:112,592
Assets and Liabilities
Total Assets:$1,194,00012,642
Cash and due from depository institutions$365,00012,592
Interest-bearing balances$332,0003,824
Securities$012,560
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$810,00012,580
Loan loss allowance$5,00012,526
Trading account assets$0286
Bank premises and fixed assets$012,554
Other real estate owned$012,592
Goodwill and other intangibles$03,133
All other assets$19,00012,632
Life insurance assets$01
Total liabilities and capital$1,194,00012,642
Total liabilities$941,00012,623
Total deposits$919,00012,602
Interest-bearing deposits$894,00012,539
Deposits held in domestic offices$919,00012,602
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$22,00012,526
Total equity capital$253,00012,596
Total bank equity capital$253,00012,596
Perpetual preferred stock$0310
Common stock$011,459
Surplus$011,565
Undivided profits$253,00010,931
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$012,493
Earning assets$1,142,00012,601
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$1,182,60012,643
Average Assets, quarterly$1,192,00012,642
Volatile liabilities$335,00012,129
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$253,00012,596
Tier 2 risk-based capital$012,490
Total risk weighted assets$483,00012,599
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:113,259
Assets and Liabilities
Total Assets:$1,169,00013,324
Cash and due from depository institutions$501,00013,259
Interest-bearing balances$486,0004,440
Securities$013,214
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$651,00013,272
Loan loss allowance$4,00013,218
Trading account assets$0330
Bank premises and fixed assets$013,227
Other real estate owned$013,259
Goodwill and other intangibles$03,091
All other assets$17,00013,308
Life insurance assets$01
Total liabilities and capital$1,169,00013,324
Total liabilities$924,00013,305
Total deposits$907,00013,288
Interest-bearing deposits$887,00013,224
Deposits held in domestic offices$907,00013,288
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$17,00013,226
Total equity capital$245,00013,214
Total bank equity capital$245,00013,214
Perpetual preferred stock$0343
Common stock$011,979
Surplus$012,104
Undivided profits$245,00011,579
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$012,424
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$013,162
Earning assets$1,137,00013,280
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$1,144,20013,324
Average Assets, quarterly$1,165,50013,324
Volatile liabilities$124,00012,997
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$245,00013,213
Tier 2 risk-based capital$013,107
Total risk weighted assets$434,00013,281
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:113,905
Assets and Liabilities
Total Assets:$1,128,00013,969
Cash and due from depository institutions$324,00013,905
Interest-bearing balances$265,0005,837
Securities$013,824
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$786,00013,898
Loan loss allowance$3,00013,844
Trading account assets$0344
Bank premises and fixed assets$1,00013,864
Other real estate owned$013,905
Goodwill and other intangibles$03,106
All other assets$17,00013,955
Life insurance assets$01
Total liabilities and capital$1,128,00013,969
Total liabilities$877,00013,943
Total deposits$857,00013,922
Interest-bearing deposits$831,00013,850
Deposits held in domestic offices$857,00013,922
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$20,00013,852
Total equity capital$251,00013,816
Total bank equity capital$251,00013,816
Perpetual preferred stock$0346
Common stock$012,472
Surplus$012,588
Undivided profits$251,00011,780
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$013,091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$013,791
Earning assets$1,051,00013,921
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$1,114,40013,970
Average Assets, quarterly$1,118,50013,968
Volatile liabilities$328,00013,206
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$251,00013,810
Tier 2 risk-based capital$013,680
Total risk weighted assets$456,00013,922
Total unused commitments$012,572
Derivatives$0651