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First Citizens Bank, Assets and Liabilities

2005-03-31Rank
# of Employees:285,181
Assets and Liabilities
Total Assets:$105,485,0004,723
Cash and due from depository institutions$2,460,0005,181
Interest-bearing balances$594,0003,253
Securities$43,601,0002,676
Federal funds sold & reverse repurchase agreements$4,707,0002,440
Net loans & leases$48,365,0005,572
Loan loss allowance$617,0005,478
Trading account assets$0148
Bank premises and fixed assets$1,692,0004,729
Other real estate owned$05,181
Goodwill and other intangibles$75,0002,915
All other assets$4,585,0002,900
Life insurance assets$0333
Total liabilities and capital$105,485,0004,723
Total liabilities$97,605,0004,601
Total deposits$87,839,0004,660
Interest-bearing deposits$72,456,0004,715
Deposits held in domestic offices$87,839,0004,656
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$9,000,0002,726
Subordinated debt$0265
All other liabilities$766,0003,776
Total equity capital$7,880,0005,808
Total bank equity capital$7,880,0005,808
Perpetual preferred stock$0120
Common stock$100,0006,691
Surplus$4,062,0004,055
Undivided profits$3,718,0005,215
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$159,0005,733
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$568,0004,859
Earning assets$97,267,0004,712
Long-term assets (5+ years)$43,821,0002,012
Average Assets, year-to-date$106,201,0004,676
Average Assets, quarterly$106,201,0004,676
Volatile liabilities$15,722,0004,751
Insider loans$2,324,0002,451
FHLB advances$9,000,0002,604
Loans and leases held for sale$180,0001,495
Unused loan commitments$4,059,0006,419
Tier 1 (core) risk-based capital$8,080,0005,651
Tier 2 risk-based capital$617,0005,175
Total risk weighted assets$53,511,0005,491
Total unused commitments$4,059,0006,421
Derivatives$0790
2004-12-31Rank
# of Employees:295,048
Assets and Liabilities
Total Assets:$106,917,0004,666
Cash and due from depository institutions$3,209,0005,048
Interest-bearing balances$590,0003,319
Securities$45,169,0002,622
Federal funds sold & reverse repurchase agreements$3,423,0002,970
Net loans & leases$48,943,0005,553
Loan loss allowance$624,0005,427
Trading account assets$0153
Bank premises and fixed assets$1,693,0004,716
Other real estate owned$05,048
Goodwill and other intangibles$83,0002,880
All other assets$4,397,0002,918
Life insurance assets$0334
Total liabilities and capital$106,917,0004,666
Total liabilities$98,770,0004,548
Total deposits$87,109,0004,682
Interest-bearing deposits$70,678,0004,790
Deposits held in domestic offices$87,109,0004,678
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$11,000,0002,450
Subordinated debt$0272
All other liabilities$661,0004,066
Total equity capital$8,147,0005,699
Total bank equity capital$8,147,0005,699
Perpetual preferred stock$0118
Common stock$100,0006,720
Surplus$4,063,0004,018
Undivided profits$3,984,0005,163
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$109,0006,269
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$582,0004,803
Earning assets$98,125,0004,681
Long-term assets (5+ years)$41,660,0002,119
Average Assets, year-to-date$109,588,0004,435
Average Assets, quarterly$106,973,0004,625
Volatile liabilities$15,738,0004,700
Insider loans$2,383,0002,413
FHLB advances$11,000,0002,314
Loans and leases held for sale$90,0001,667
Unused loan commitments$4,143,0006,258
Tier 1 (core) risk-based capital$7,994,0005,645
Tier 2 risk-based capital$624,0005,120
Total risk weighted assets$53,850,0005,476
Total unused commitments$4,143,0006,258
Derivatives$0774
2004-09-30Rank
# of Employees:304,945
Assets and Liabilities
Total Assets:$107,029,0004,607
Cash and due from depository institutions$2,988,0004,945
Interest-bearing balances$468,0003,588
Securities$48,888,0002,446
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$49,166,0005,515
Loan loss allowance$624,0005,422
Trading account assets$0149
Bank premises and fixed assets$1,703,0004,660
Other real estate owned$32,0004,945
Goodwill and other intangibles$90,0002,831
All other assets$4,162,0003,010
Life insurance assets$0330
Total liabilities and capital$107,029,0004,607
Total liabilities$99,045,0004,489
Total deposits$85,375,0004,700
Interest-bearing deposits$69,552,0004,812
Deposits held in domestic offices$85,375,0004,697
% insured0.00%1
Federal funds purchased & repurchase agreements$1,880,0002,423
Trading liabilities$068
Other borrowed funds$11,000,0002,422
Subordinated debt$0276
All other liabilities$790,0003,745
Total equity capital$7,984,0005,793
Total bank equity capital$7,984,0005,793
Perpetual preferred stock$0124
Common stock$100,0006,761
Surplus$4,063,0003,978
Undivided profits$3,821,0005,300
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$192,0005,713
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$597,0004,863
Earning assets$98,522,0004,601
Long-term assets (5+ years)$42,222,0002,135
Average Assets, year-to-date$110,255,7504,424
Average Assets, quarterly$107,388,0004,566
Volatile liabilities$17,052,0004,493
Insider loans$1,949,0002,726
FHLB advances$11,000,0002,298
Loans and leases held for sale$01,808
Unused loan commitments$4,158,0006,197
Tier 1 (core) risk-based capital$7,774,0005,732
Tier 2 risk-based capital$624,0005,112
Total risk weighted assets$53,741,0005,466
Total unused commitments$4,158,0006,202
Derivatives$0770
2004-06-30Rank
# of Employees:295,124
Assets and Liabilities
Total Assets:$107,747,0004,574
Cash and due from depository institutions$2,905,0005,124
Interest-bearing balances$501,0003,545
Securities$51,073,0002,396
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$47,386,0005,594
Loan loss allowance$591,0005,592
Trading account assets$0153
Bank premises and fixed assets$1,735,0004,589
Other real estate owned$64,0005,124
Goodwill and other intangibles$97,0002,824
All other assets$4,487,0002,833
Life insurance assets$0323
Total liabilities and capital$107,747,0004,574
Total liabilities$100,246,0004,451
Total deposits$86,479,0004,639
Interest-bearing deposits$70,909,0004,739
Deposits held in domestic offices$86,479,0004,636
% insured0.00%1
Federal funds purchased & repurchase agreements$2,054,0002,365
Trading liabilities$069
Other borrowed funds$11,000,0002,410
Subordinated debt$0288
All other liabilities$713,0003,711
Total equity capital$7,501,0005,875
Total bank equity capital$7,501,0005,875
Perpetual preferred stock$0126
Common stock$100,0006,810
Surplus$4,063,0003,947
Undivided profits$3,338,0005,451
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$228,0005,451
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$626,0004,449
Earning assets$98,960,0004,562
Long-term assets (5+ years)$48,494,0001,963
Average Assets, year-to-date$111,331,3304,413
Average Assets, quarterly$110,613,5004,470
Volatile liabilities$17,484,0004,348
Insider loans$2,320,0002,397
FHLB advances$11,000,0002,281
Loans and leases held for sale$01,820
Unused loan commitments$6,781,0005,253
Tier 1 (core) risk-based capital$7,741,0005,677
Tier 2 risk-based capital$591,0005,251
Total risk weighted assets$52,894,0005,491
Total unused commitments$6,781,0005,256
Derivatives$0740
2004-03-31Rank
# of Employees:314,886
Assets and Liabilities
Total Assets:$113,480,0004,403
Cash and due from depository institutions$8,687,0004,886
Interest-bearing balances$6,399,0001,074
Securities$50,555,0002,420
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$47,760,0005,529
Loan loss allowance$591,0005,574
Trading account assets$0144
Bank premises and fixed assets$1,759,0004,524
Other real estate owned$92,0004,886
Goodwill and other intangibles$105,0002,790
All other assets$4,522,0002,701
Life insurance assets$0322
Total liabilities and capital$113,480,0004,403
Total liabilities$105,706,0004,270
Total deposits$86,404,0004,656
Interest-bearing deposits$72,515,0004,694
Deposits held in domestic offices$86,404,0004,651
% insured0.00%1
Federal funds purchased & repurchase agreements$2,556,0001,962
Trading liabilities$070
Other borrowed funds$16,000,0001,849
Subordinated debt$0287
All other liabilities$746,0003,915
Total equity capital$7,774,0005,828
Total bank equity capital$7,774,0005,828
Perpetual preferred stock$0129
Common stock$100,0006,830
Surplus$4,063,0003,917
Undivided profits$3,611,0005,458
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$184,0005,902
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$712,0003,927
Earning assets$104,714,0004,405
Long-term assets (5+ years)$44,561,0002,068
Average Assets, year-to-date$113,123,5004,386
Average Assets, quarterly$113,123,5004,386
Volatile liabilities$23,575,0003,492
Insider loans$2,034,0002,612
FHLB advances$16,000,0001,729
Loans and leases held for sale$217,0001,590
Unused loan commitments$4,314,0006,188
Tier 1 (core) risk-based capital$7,235,0005,901
Tier 2 risk-based capital$591,0005,223
Total risk weighted assets$54,628,0005,313
Total unused commitments$4,314,0006,195
Derivatives$0699
2003-12-31Rank
# of Employees:314,893
Assets and Liabilities
Total Assets:$112,767,0004,403
Cash and due from depository institutions$2,622,0004,893
Interest-bearing balances$175,0004,731
Securities$56,482,0002,240
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$47,275,0005,551
Loan loss allowance$589,0005,560
Trading account assets$0168
Bank premises and fixed assets$1,775,0004,506
Other real estate owned$04,893
Goodwill and other intangibles$112,0002,762
All other assets$4,501,0002,715
Life insurance assets$01
Total liabilities and capital$112,767,0004,403
Total liabilities$105,272,0004,267
Total deposits$83,731,0004,739
Interest-bearing deposits$70,127,0004,787
Deposits held in domestic offices$83,731,0004,736
% insured0.00%1
Federal funds purchased & repurchase agreements$4,956,0001,620
Trading liabilities$072
Other borrowed funds$16,000,0001,872
Subordinated debt$0293
All other liabilities$585,0004,337
Total equity capital$7,495,0005,878
Total bank equity capital$7,495,0005,878
Perpetual preferred stock$0131
Common stock$100,0006,884
Surplus$4,063,0003,888
Undivided profits$3,332,0005,581
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$263,0005,384
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$762,0003,831
Earning assets$103,932,0004,383
Long-term assets (5+ years)$49,989,0001,918
Average Assets, year-to-date$105,242,8004,510
Average Assets, quarterly$111,099,0004,424
Volatile liabilities$25,933,0003,259
Insider loans$1,486,0003,228
FHLB advances$16,000,0001,752
Loans and leases held for sale$150,0001,579
Unused loan commitments$4,445,0005,998
Tier 1 (core) risk-based capital$7,227,0005,856
Tier 2 risk-based capital$589,0005,229
Total risk weighted assets$54,425,0005,320
Total unused commitments$4,445,0006,002
Derivatives$0665
2003-09-30Rank
# of Employees:314,924
Assets and Liabilities
Total Assets:$109,431,0004,482
Cash and due from depository institutions$8,491,0004,924
Interest-bearing balances$2,101,0002,277
Securities$49,008,0002,491
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$46,143,0005,615
Loan loss allowance$583,0005,624
Trading account assets$0165
Bank premises and fixed assets$1,791,0004,467
Other real estate owned$04,924
Goodwill and other intangibles$119,0002,723
All other assets$3,879,0003,028
Life insurance assets$01
Total liabilities and capital$109,431,0004,482
Total liabilities$102,163,0004,344
Total deposits$85,063,0004,678
Interest-bearing deposits$71,800,0004,702
Deposits held in domestic offices$85,063,0004,674
% insured0.00%1
Federal funds purchased & repurchase agreements$10,457,0001,077
Trading liabilities$072
Other borrowed funds$6,000,0003,056
Subordinated debt$0293
All other liabilities$643,0004,328
Total equity capital$7,268,0005,992
Total bank equity capital$7,268,0005,992
Perpetual preferred stock$0137
Common stock$100,0006,927
Surplus$4,063,0003,828
Undivided profits$3,105,0005,772
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$250,0005,659
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$588,0004,940
Earning assets$97,252,0004,575
Long-term assets (5+ years)$43,728,0002,092
Average Assets, year-to-date$103,361,7504,586
Average Assets, quarterly$104,264,0004,615
Volatile liabilities$26,556,0003,156
Insider loans$1,408,0003,300
FHLB advances$6,000,0002,896
Loans and leases held for sale$484,0001,445
Unused loan commitments$4,446,0005,995
Tier 1 (core) risk-based capital$6,994,0005,975
Tier 2 risk-based capital$583,0005,276
Total risk weighted assets$53,256,0005,381
Total unused commitments$4,446,0006,000
Derivatives$0666
2003-06-30Rank
# of Employees:305,036
Assets and Liabilities
Total Assets:$99,097,0004,796
Cash and due from depository institutions$5,836,0005,036
Interest-bearing balances$3,540,0001,875
Securities$43,107,0002,711
Federal funds sold & reverse repurchase agreements$94,0006,795
Net loans & leases$44,243,0005,735
Loan loss allowance$596,0005,527
Trading account assets$0170
Bank premises and fixed assets$1,823,0004,393
Other real estate owned$05,036
Goodwill and other intangibles$126,0002,656
All other assets$3,868,0002,925
Life insurance assets$01
Total liabilities and capital$99,097,0004,796
Total liabilities$91,584,0004,660
Total deposits$84,950,0004,662
Interest-bearing deposits$72,770,0004,656
Deposits held in domestic offices$84,950,0004,659
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$6,000,0003,016
Subordinated debt$0266
All other liabilities$634,0004,462
Total equity capital$7,513,0005,859
Total bank equity capital$7,513,0005,859
Perpetual preferred stock$0140
Common stock$100,0006,949
Surplus$4,063,0003,787
Undivided profits$3,350,0005,647
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$198,0006,083
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$647,0004,432
Earning assets$90,984,0004,773
Long-term assets (5+ years)$26,843,0002,853
Average Assets, year-to-date$101,338,6704,659
Average Assets, quarterly$100,322,5004,717
Volatile liabilities$16,591,0004,310
Insider loans$1,478,0003,191
FHLB advances$6,000,0002,837
Loans and leases held for sale$447,0001,720
Unused loan commitments$4,303,0006,061
Tier 1 (core) risk-based capital$6,955,0005,915
Tier 2 risk-based capital$596,0005,178
Total risk weighted assets$50,304,0005,530
Total unused commitments$4,303,0006,073
Derivatives$0623
2003-03-31Rank
# of Employees:275,381
Assets and Liabilities
Total Assets:$101,548,0004,675
Cash and due from depository institutions$5,179,0005,381
Interest-bearing balances$2,901,0002,112
Securities$48,250,0002,454
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$41,818,0005,864
Loan loss allowance$619,0005,341
Trading account assets$0169
Bank premises and fixed assets$1,859,0004,295
Other real estate owned$05,381
Goodwill and other intangibles$134,0002,623
All other assets$4,308,0002,663
Life insurance assets$01
Total liabilities and capital$101,548,0004,675
Total liabilities$94,222,0004,548
Total deposits$85,958,0004,595
Interest-bearing deposits$73,769,0004,586
Deposits held in domestic offices$85,958,0004,592
% insured0.00%1
Federal funds purchased & repurchase agreements$1,600,0002,103
Trading liabilities$079
Other borrowed funds$6,000,0002,922
Subordinated debt$0265
All other liabilities$664,0004,384
Total equity capital$7,326,0005,866
Total bank equity capital$7,326,0005,866
Perpetual preferred stock$0141
Common stock$100,0006,984
Surplus$4,063,0003,736
Undivided profits$3,163,0005,720
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$192,0006,078
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$674,0004,308
Earning assets$92,969,0004,658
Long-term assets (5+ years)$24,724,0002,968
Average Assets, year-to-date$102,459,5004,619
Average Assets, quarterly$102,459,5004,619
Volatile liabilities$18,072,0004,049
Insider loans$1,304,0003,365
FHLB advances$6,000,0002,753
Loans and leases held for sale$01,961
Unused loan commitments$3,518,0006,397
Tier 1 (core) risk-based capital$6,915,0005,871
Tier 2 risk-based capital$619,0004,999
Total risk weighted assets$50,632,0005,451
Total unused commitments$3,518,0006,409
Derivatives$0578
2002-12-31Rank
# of Employees:285,250
Assets and Liabilities
Total Assets:$103,371,0004,569
Cash and due from depository institutions$3,487,0005,250
Interest-bearing balances$2,0006,909
Securities$45,267,0002,530
Federal funds sold & reverse repurchase agreements$6,372,0002,267
Net loans & leases$41,751,0005,864
Loan loss allowance$615,0005,302
Trading account assets$0170
Bank premises and fixed assets$1,906,0004,216
Other real estate owned$05,250
Goodwill and other intangibles$141,0002,565
All other assets$4,447,0002,555
Life insurance assets$01
Total liabilities and capital$103,371,0004,569
Total liabilities$96,073,0004,438
Total deposits$84,418,0004,614
Interest-bearing deposits$72,162,0004,613
Deposits held in domestic offices$84,418,0004,609
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$11,000,0002,180
Subordinated debt$0258
All other liabilities$655,0004,453
Total equity capital$7,298,0005,832
Total bank equity capital$7,298,0005,832
Perpetual preferred stock$0142
Common stock$100,0007,014
Surplus$4,063,0003,694
Undivided profits$3,135,0005,756
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$125,0006,562
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$682,0004,473
Earning assets$93,392,0004,612
Long-term assets (5+ years)$27,667,0002,697
Average Assets, year-to-date$98,593,4004,566
Average Assets, quarterly$101,096,0004,601
Volatile liabilities$23,529,0003,344
Insider loans$833,0004,365
FHLB advances$11,000,0002,034
Loans and leases held for sale$01,889
Unused loan commitments$3,311,0006,403
Tier 1 (core) risk-based capital$6,904,0005,816
Tier 2 risk-based capital$615,0004,974
Total risk weighted assets$51,125,0005,399
Total unused commitments$3,311,0006,405
Derivatives$0527
2001-12-31Rank
# of Employees:295,140
Assets and Liabilities
Total Assets:$93,907,0004,774
Cash and due from depository institutions$2,012,0005,140
Interest-bearing balances$14,0006,475
Securities$40,890,0002,606
Federal funds sold & reverse repurchase agreements$2,158,0004,659
Net loans & leases$42,758,0005,740
Loan loss allowance$590,0005,299
Trading account assets$0182
Bank premises and fixed assets$1,729,0004,457
Other real estate owned$05,140
Goodwill and other intangibles$170,0002,435
All other assets$4,190,0002,574
Life insurance assets$01
Total liabilities and capital$93,907,0004,774
Total liabilities$86,717,0004,669
Total deposits$79,924,0004,676
Interest-bearing deposits$67,632,0004,706
Deposits held in domestic offices$79,924,0004,671
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$6,000,0002,771
Subordinated debt$0241
All other liabilities$793,0004,083
Total equity capital$7,190,0005,724
Total bank equity capital$7,190,0005,724
Perpetual preferred stock$0158
Common stock$100,0007,187
Surplus$4,063,0003,604
Undivided profits$3,027,0005,643
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$122,0006,709
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$722,0004,577
Earning assets$85,820,0004,753
Long-term assets (5+ years)$29,028,0002,564
Average Assets, year-to-date$94,503,2004,573
Average Assets, quarterly$94,547,5004,698
Volatile liabilities$13,905,0004,687
Insider loans$970,0004,003
FHLB advances$6,000,0002,587
Loans and leases held for sale$01,749
Unused loan commitments$4,505,0005,737
Tier 1 (core) risk-based capital$6,799,0005,770
Tier 2 risk-based capital$590,0004,974
Total risk weighted assets$49,732,0005,421
Total unused commitments$4,505,0005,741
Derivatives$0450
2000-12-31Rank
# of Employees:305,074
Assets and Liabilities
Total Assets:$92,666,0004,706
Cash and due from depository institutions$2,997,0005,074
Interest-bearing balances$634,0002,807
Securities$36,825,0002,887
Federal funds sold & reverse repurchase agreements$2,959,0003,448
Net loans & leases$44,346,0005,580
Loan loss allowance$588,0005,187
Trading account assets$0175
Bank premises and fixed assets$1,241,0005,400
Other real estate owned$98,0005,074
Goodwill and other intangibles$199,0002,321
All other assets$4,001,0002,216
Life insurance assets$01
Total liabilities and capital$92,666,0004,706
Total liabilities$85,782,0004,577
Total deposits$78,996,0004,607
Interest-bearing deposits$68,084,0004,586
Deposits held in domestic offices$78,996,0004,601
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$6,000,0002,621
Subordinated debt$0239
All other liabilities$786,0004,306
Total equity capital$6,884,0005,845
Total bank equity capital$6,884,0005,845
Perpetual preferred stock$0178
Common stock$100,0007,427
Surplus$4,063,0003,533
Undivided profits$2,721,0005,883
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$243,0005,301
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$393,0005,970
Earning assets$84,764,0004,707
Long-term assets (5+ years)$30,298,0002,397
Average Assets, year-to-date$93,615,8004,514
Average Assets, quarterly$91,997,0004,675
Volatile liabilities$12,113,0005,091
Insider loans$1,193,0003,422
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$4,190,0005,812
Tier 1 (core) risk-based capital$6,756,0005,785
Tier 2 risk-based capital$588,0004,871
Total risk weighted assets$52,129,0005,160
Total unused commitments$4,190,0005,815
Derivatives$0481
1999-12-31Rank
# of Employees:315,132
Assets and Liabilities
Total Assets:$92,442,0004,725
Cash and due from depository institutions$4,396,0005,132
Interest-bearing balances$568,0003,007
Securities$39,354,0002,841
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$42,909,0005,595
Loan loss allowance$580,0005,155
Trading account assets$0165
Bank premises and fixed assets$1,267,0005,341
Other real estate owned$97,0005,132
Goodwill and other intangibles$229,0002,334
All other assets$4,190,0002,113
Life insurance assets$01
Total liabilities and capital$92,442,0004,725
Total liabilities$86,244,0004,580
Total deposits$78,967,0004,612
Interest-bearing deposits$68,249,0004,571
Deposits held in domestic offices$78,967,0004,607
% insured0.00%1
Federal funds purchased & repurchase agreements$498,0003,485
Trading liabilities$065
Other borrowed funds$6,000,0002,585
Subordinated debt$0242
All other liabilities$779,0003,914
Total equity capital$6,198,0006,129
Total bank equity capital$6,198,0006,129
Perpetual preferred stock$0193
Common stock$100,0007,691
Surplus$4,063,0003,503
Undivided profits$2,035,0006,431
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$183,0005,882
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$364,0005,752
Earning assets$82,831,0004,776
Long-term assets (5+ years)$36,123,0002,229
Average Assets, year-to-date$89,550,6004,686
Average Assets, quarterly$91,551,5004,724
Volatile liabilities$9,522,0005,545
Insider loans$763,0004,360
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$3,735,0006,199
Tier 1 (core) risk-based capital$6,649,0005,888
Tier 2 risk-based capital$580,0004,814
Total risk weighted assets$51,759,2005,088
Total unused commitments$3,735,0006,204
Derivatives$0488
1998-12-31Rank
# of Employees:344,841
Assets and Liabilities
Total Assets:$88,465,0004,806
Cash and due from depository institutions$2,634,0004,841
Interest-bearing balances$53,0005,505
Securities$34,189,0003,237
Federal funds sold & reverse repurchase agreements$08,346
Net loans & leases$45,920,0005,222
Loan loss allowance$647,0004,737
Trading account assets$0197
Bank premises and fixed assets$1,368,0005,041
Other real estate owned$423,0004,841
Goodwill and other intangibles$258,0002,208
All other assets$3,673,0002,047
Life insurance assets$01
Total liabilities and capital$88,465,0004,806
Total liabilities$80,754,0004,744
Total deposits$77,811,0004,630
Interest-bearing deposits$66,736,0004,645
Deposits held in domestic offices$77,811,0004,624
% insured0.00%1
Federal funds purchased & repurchase agreements$2,035,0001,971
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$908,0003,812
Total equity capital$7,711,0005,372
Total bank equity capital$7,711,0005,372
Perpetual preferred stock$0199
Common stock$100,0007,849
Surplus$4,063,0003,356
Undivided profits$3,548,0005,431
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$443,0004,267
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$460,0004,920
Earning assets$80,162,0004,875
Long-term assets (5+ years)$29,587,0002,389
Average Assets, year-to-date$88,907,0004,579
Average Assets, quarterly$90,138,0004,670
Volatile liabilities$9,416,0005,163
Insider loans$1,084,0003,358
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,461,0005,620
Tier 1 (core) risk-based capital$7,236,0005,445
Tier 2 risk-based capital$647,0004,342
Total risk weighted assets$53,702,1004,826
Total unused commitments$4,461,0005,627
Derivatives$0527
1997-12-31Rank
# of Employees:374,671
Assets and Liabilities
Total Assets:$87,974,0004,822
Cash and due from depository institutions$2,304,0004,671
Interest-bearing balances$3,0006,460
Securities$31,670,0003,476
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$48,153,0005,136
Loan loss allowance$682,0004,591
Trading account assets$0203
Bank premises and fixed assets$1,593,0004,524
Other real estate owned$193,0004,671
Goodwill and other intangibles$03,571
All other assets$4,061,0001,822
Life insurance assets$01
Total liabilities and capital$87,974,0004,822
Total liabilities$79,409,0004,796
Total deposits$78,531,0004,585
Interest-bearing deposits$67,898,0004,567
Deposits held in domestic offices$78,531,0004,577
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$878,0003,962
Total equity capital$8,565,0004,938
Total bank equity capital$8,565,0004,938
Perpetual preferred stock$0223
Common stock$110,0008,151
Surplus$4,053,0003,297
Undivided profits$4,402,0004,846
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$163,0006,781
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$485,0004,867
Earning assets$79,826,0004,846
Long-term assets (5+ years)$21,803,0002,636
Average Assets, year-to-date$86,847,6004,712
Average Assets, quarterly$87,059,5004,815
Volatile liabilities$8,331,0005,598
Insider loans$1,152,0003,222
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$4,050,0005,731
Tier 1 (core) risk-based capital$8,415,0004,862
Tier 2 risk-based capital$664,7804,178
Total risk weighted assets$53,165,3804,794
Total unused commitments$4,050,0005,740
Derivatives$0533
1996-12-31Rank
# of Employees:207,449
Assets and Liabilities
Total Assets:$34,614,0008,722
Cash and due from depository institutions$968,0007,449
Interest-bearing balances$06,640
Securities$7,945,0008,641
Federal funds sold & reverse repurchase agreements$3,840,0003,234
Net loans & leases$19,269,0008,577
Loan loss allowance$256,0008,412
Trading account assets$0240
Bank premises and fixed assets$600,0007,608
Other real estate owned$07,449
Goodwill and other intangibles$03,437
All other assets$1,992,0003,621
Life insurance assets$01
Total liabilities and capital$34,614,0008,722
Total liabilities$31,716,0008,614
Total deposits$31,061,0008,521
Interest-bearing deposits$25,315,0008,693
Deposits held in domestic offices$31,061,0008,516
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$655,0004,916
Total equity capital$2,898,0009,364
Total bank equity capital$2,898,0009,364
Perpetual preferred stock$0250
Common stock$100,0008,632
Surplus$100,00010,449
Undivided profits$2,698,0006,384
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$160,0007,194
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$285,0007,123
Earning assets$31,054,0008,765
Long-term assets (5+ years)$3,821,0006,515
Average Assets, year-to-date$33,889,0008,621
Average Assets, quarterly$33,929,5008,734
Volatile liabilities$4,144,0007,651
Insider loans$1,400,0002,816
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$998,0008,841
Tier 1 (core) risk-based capital$2,912,0009,288
Tier 2 risk-based capital$256,0007,818
Total risk weighted assets$22,843,1008,145
Total unused commitments$998,0008,856
Derivatives$0549
1995-12-31Rank
# of Employees:197,970
Assets and Liabilities
Total Assets:$32,955,0009,162
Cash and due from depository institutions$1,344,0007,970
Interest-bearing balances$06,853
Securities$8,203,0008,913
Federal funds sold & reverse repurchase agreements$2,665,0004,713
Net loans & leases$17,825,0009,001
Loan loss allowance$240,0008,891
Trading account assets$0261
Bank premises and fixed assets$672,0007,387
Other real estate owned$07,970
Goodwill and other intangibles$03,181
All other assets$2,246,0003,284
Life insurance assets$01
Total liabilities and capital$32,955,0009,162
Total liabilities$30,276,0009,053
Total deposits$29,732,0008,965
Interest-bearing deposits$24,327,0009,121
Deposits held in domestic offices$29,732,0008,960
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$544,0005,879
Total equity capital$2,679,0009,876
Total bank equity capital$2,679,0009,876
Perpetual preferred stock$0288
Common stock$100,0009,051
Surplus$100,00010,896
Undivided profits$2,479,0006,827
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$74,0008,764
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$258,0007,779
Earning assets$28,693,0009,316
Long-term assets (5+ years)$3,304,0006,824
Average Assets, year-to-date$32,827,2009,020
Average Assets, quarterly$33,634,5009,036
Volatile liabilities$3,787,0007,845
Insider loans$1,373,0002,969
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,340,0008,365
Tier 1 (core) risk-based capital$2,686,0009,792
Tier 2 risk-based capital$240,0008,215
Total risk weighted assets$20,899,4008,635
Total unused commitments$1,340,0008,377
Derivatives$0628
1994-12-31Rank
# of Employees:198,329
Assets and Liabilities
Total Assets:$30,915,0009,658
Cash and due from depository institutions$1,277,0008,329
Interest-bearing balances$07,034
Securities$10,414,0008,607
Federal funds sold & reverse repurchase agreements$835,0005,887
Net loans & leases$16,481,0009,481
Loan loss allowance$234,0009,306
Trading account assets$0286
Bank premises and fixed assets$696,0007,404
Other real estate owned$08,329
Goodwill and other intangibles$03,133
All other assets$1,212,0005,862
Life insurance assets$01
Total liabilities and capital$30,915,0009,658
Total liabilities$28,432,0009,576
Total deposits$27,975,0009,490
Interest-bearing deposits$22,702,0009,658
Deposits held in domestic offices$27,975,0009,485
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$457,0005,538
Total equity capital$2,483,00010,206
Total bank equity capital$2,483,00010,206
Perpetual preferred stock$0310
Common stock$100,0009,549
Surplus$100,00011,405
Undivided profits$2,283,0006,761
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$157,0007,409
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$173,0009,125
Earning assets$27,730,0009,696
Long-term assets (5+ years)$5,533,0005,724
Average Assets, year-to-date$30,868,2009,588
Average Assets, quarterly$30,882,0009,639
Volatile liabilities$3,396,0008,068
Insider loans$1,019,0003,658
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$776,0009,645
Tier 1 (core) risk-based capital$2,558,00010,220
Tier 2 risk-based capital$232,3408,536
Total risk weighted assets$18,585,8409,268
Total unused commitments$776,0009,651
Derivatives$0687
1993-12-31Rank
# of Employees:169,438
Assets and Liabilities
Total Assets:$30,978,00010,043
Cash and due from depository institutions$1,462,0009,438
Interest-bearing balances$07,655
Securities$10,984,0008,720
Federal funds sold & reverse repurchase agreements$1,580,0006,547
Net loans & leases$15,251,0009,961
Loan loss allowance$239,0009,556
Trading account assets$0330
Bank premises and fixed assets$619,0007,995
Other real estate owned$09,438
Goodwill and other intangibles$03,091
All other assets$1,082,0005,750
Life insurance assets$01
Total liabilities and capital$30,978,00010,043
Total liabilities$28,576,0009,928
Total deposits$28,175,0009,844
Interest-bearing deposits$22,484,00010,114
Deposits held in domestic offices$28,175,0009,838
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$401,0006,275
Total equity capital$2,402,00010,683
Total bank equity capital$2,402,00010,683
Perpetual preferred stock$0343
Common stock$100,00010,031
Surplus$100,00011,922
Undivided profits$2,202,0007,205
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$83,0009,590
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$154,0009,371
Earning assets$27,815,00010,079
Long-term assets (5+ years)$6,107,0005,827
Average Assets, year-to-date$30,762,6009,920
Average Assets, quarterly$31,130,5009,945
Volatile liabilities$2,743,0008,712
Insider loans$1,226,0003,187
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$553,00010,382
Tier 1 (core) risk-based capital$2,402,00010,651
Tier 2 risk-based capital$215,4109,030
Total risk weighted assets$17,209,2109,824
Total unused commitments$553,00010,398
Derivatives$0714
1992-12-31Rank
# of Employees:1410,332
Assets and Liabilities
Total Assets:$29,967,00010,438
Cash and due from depository institutions$1,631,00010,332
Interest-bearing balances$08,059
Securities$8,640,0009,736
Federal funds sold & reverse repurchase agreements$2,660,0005,461
Net loans & leases$15,483,00010,048
Loan loss allowance$203,00010,433
Trading account assets$0344
Bank premises and fixed assets$530,0008,705
Other real estate owned$010,332
Goodwill and other intangibles$03,106
All other assets$1,023,0006,251
Life insurance assets$01
Total liabilities and capital$29,967,00010,438
Total liabilities$27,604,00010,346
Total deposits$27,220,00010,266
Interest-bearing deposits$22,242,00010,496
Deposits held in domestic offices$27,220,00010,262
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$384,0007,009
Total equity capital$2,363,00010,822
Total bank equity capital$2,363,00010,822
Perpetual preferred stock$0346
Common stock$100,00010,493
Surplus$100,00012,397
Undivided profits$2,163,0007,139
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$99,00010,119
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$162,0009,682
Earning assets$26,783,00010,479
Long-term assets (5+ years)$5,155,0006,414
Average Assets, year-to-date$28,985,80010,427
Average Assets, quarterly$29,486,50010,447
Volatile liabilities$1,973,00010,052
Insider loans$443,0002,076
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$283,00011,348
Tier 1 (core) risk-based capital$2,363,00010,776
Tier 2 risk-based capital$203,0009,370
Total risk weighted assets$16,891,40010,133
Total unused commitments$283,00011,367
Derivatives$0651