Home > First Independent National Bank > Assets and Liabilities

First Independent National Bank, Assets and Liabilities

2006-03-31Rank
# of Employees:206,188
Assets and Liabilities
Total Assets:$70,040,0006,073
Cash and due from depository institutions$2,006,0006,188
Interest-bearing balances$465,0003,322
Securities$225,0008,498
Federal funds sold & reverse repurchase agreements$255,0005,938
Net loans & leases$62,100,0005,019
Loan loss allowance$870,0004,543
Trading account assets$0154
Bank premises and fixed assets$3,778,0002,916
Other real estate owned$491,0006,188
Goodwill and other intangibles$03,321
All other assets$1,185,0006,255
Life insurance assets$04,002
Total liabilities and capital$70,040,0006,073
Total liabilities$61,984,0006,064
Total deposits$56,642,0006,101
Interest-bearing deposits$45,532,0006,190
Deposits held in domestic offices$56,642,0006,099
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$5,148,0003,501
Subordinated debt$0259
All other liabilities$194,0007,193
Total equity capital$8,056,0005,878
Total bank equity capital$8,056,0005,878
Perpetual preferred stock$0120
Common stock$3,623,0001,218
Surplus$4,185,0004,134
Undivided profits$248,0007,733
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,041,0002,295
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$360,0006,624
Earning assets$63,045,0006,117
Long-term assets (5+ years)$3,107,0006,397
Average Assets, year-to-date$72,714,0005,945
Average Assets, quarterly$72,714,0005,945
Volatile liabilities$20,927,0004,391
Insider loans$1,000,0004,201
FHLB advances$5,148,0003,363
Loans and leases held for sale$01,721
Unused loan commitments$19,131,0003,412
Tier 1 (core) risk-based capital$8,056,0005,856
Tier 2 risk-based capital$642,0005,135
Total risk weighted assets$51,170,0005,728
Total unused commitments$19,131,0003,413
Derivatives$0990
2005-12-31Rank
# of Employees:196,343
Assets and Liabilities
Total Assets:$75,388,0005,853
Cash and due from depository institutions$1,870,0006,343
Interest-bearing balances$510,0003,312
Securities$225,0008,554
Federal funds sold & reverse repurchase agreements$8,650,0001,566
Net loans & leases$60,260,0005,093
Loan loss allowance$870,0004,495
Trading account assets$0155
Bank premises and fixed assets$3,257,0003,210
Other real estate owned$06,343
Goodwill and other intangibles$03,315
All other assets$1,126,0006,412
Life insurance assets$0351
Total liabilities and capital$75,388,0005,853
Total liabilities$67,430,0005,827
Total deposits$66,075,0005,636
Interest-bearing deposits$55,601,0005,591
Deposits held in domestic offices$66,075,0005,634
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$1,188,0005,035
Subordinated debt$0258
All other liabilities$167,0007,375
Total equity capital$7,958,0005,892
Total bank equity capital$7,958,0005,892
Perpetual preferred stock$0122
Common stock$3,623,0001,203
Surplus$4,185,0004,094
Undivided profits$150,0007,899
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,563,0001,623
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$325,0006,938
Earning assets$69,645,0005,819
Long-term assets (5+ years)$3,693,0006,200
Average Assets, year-to-date$71,711,2005,859
Average Assets, quarterly$75,920,0005,799
Volatile liabilities$19,090,0004,571
Insider loans$1,173,0003,875
FHLB advances$1,188,0004,810
Loans and leases held for sale$01,743
Unused loan commitments$16,674,0003,662
Tier 1 (core) risk-based capital$7,958,0005,874
Tier 2 risk-based capital$667,0005,020
Total risk weighted assets$53,117,0005,623
Total unused commitments$16,674,0003,663
Derivatives$0930
2005-09-30Rank
# of Employees:206,205
Assets and Liabilities
Total Assets:$76,452,0005,781
Cash and due from depository institutions$1,684,0006,205
Interest-bearing balances$557,0003,305
Securities$225,0008,591
Federal funds sold & reverse repurchase agreements$8,310,0001,533
Net loans & leases$62,164,0005,003
Loan loss allowance$870,0004,476
Trading account assets$0146
Bank premises and fixed assets$2,957,0003,422
Other real estate owned$06,205
Goodwill and other intangibles$03,310
All other assets$1,112,0006,454
Life insurance assets$0341
Total liabilities and capital$76,452,0005,781
Total liabilities$68,626,0005,742
Total deposits$67,088,0005,547
Interest-bearing deposits$56,623,0005,500
Deposits held in domestic offices$67,088,0005,544
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$1,228,0005,083
Subordinated debt$0251
All other liabilities$310,0006,371
Total equity capital$7,826,0005,961
Total bank equity capital$7,826,0005,961
Perpetual preferred stock$0120
Common stock$3,624,0001,172
Surplus$4,185,0004,054
Undivided profits$17,0008,087
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$665,0003,211
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$297,0007,196
Earning assets$71,256,0005,737
Long-term assets (5+ years)$4,081,0006,135
Average Assets, year-to-date$70,792,0005,909
Average Assets, quarterly$70,957,5005,979
Volatile liabilities$21,932,0004,184
Insider loans$1,266,0003,671
FHLB advances$1,228,0004,855
Loans and leases held for sale$01,843
Unused loan commitments$16,459,0003,645
Tier 1 (core) risk-based capital$7,826,0005,900
Tier 2 risk-based capital$689,0004,902
Total risk weighted assets$54,931,0005,520
Total unused commitments$16,459,0003,647
Derivatives$0909
2005-06-30Rank
# of Employees:206,229
Assets and Liabilities
Total Assets:$65,463,0006,190
Cash and due from depository institutions$1,238,0006,229
Interest-bearing balances$96,0005,198
Securities$225,0008,612
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$59,849,0005,047
Loan loss allowance$870,0004,456
Trading account assets$0148
Bank premises and fixed assets$3,000,0003,326
Other real estate owned$06,229
Goodwill and other intangibles$03,307
All other assets$1,151,0006,219
Life insurance assets$0339
Total liabilities and capital$65,463,0006,190
Total liabilities$57,778,0006,212
Total deposits$56,393,0006,027
Interest-bearing deposits$47,726,0006,012
Deposits held in domestic offices$56,393,0006,026
% insured0.00%1
Federal funds purchased & repurchase agreements$360,0003,353
Trading liabilities$065
Other borrowed funds$761,0005,257
Subordinated debt$0251
All other liabilities$264,0006,471
Total equity capital$7,685,0005,980
Total bank equity capital$7,685,0005,980
Perpetual preferred stock$0118
Common stock$3,624,0001,153
Surplus$4,185,0004,011
Undivided profits$-124,0008,207
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$657,0003,126
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$239,0007,477
Earning assets$60,170,0006,186
Long-term assets (5+ years)$2,805,0006,612
Average Assets, year-to-date$68,905,3305,976
Average Assets, quarterly$67,415,0006,080
Volatile liabilities$22,980,0003,933
Insider loans$1,635,0003,153
FHLB advances$761,0005,045
Loans and leases held for sale$01,818
Unused loan commitments$12,492,0004,150
Tier 1 (core) risk-based capital$7,685,0005,892
Tier 2 risk-based capital$801,0004,421
Total risk weighted assets$63,983,0004,991
Total unused commitments$12,492,0004,150
Derivatives$0866
2005-03-31Rank
# of Employees:245,700
Assets and Liabilities
Total Assets:$69,367,0006,026
Cash and due from depository institutions$2,123,0005,700
Interest-bearing balances$325,0003,843
Securities$225,0008,685
Federal funds sold & reverse repurchase agreements$595,0005,509
Net loans & leases$62,411,0004,885
Loan loss allowance$870,0004,458
Trading account assets$0148
Bank premises and fixed assets$3,040,0003,285
Other real estate owned$05,700
Goodwill and other intangibles$03,297
All other assets$973,0006,636
Life insurance assets$0333
Total liabilities and capital$69,367,0006,026
Total liabilities$61,693,0006,031
Total deposits$60,623,0005,854
Interest-bearing deposits$49,967,0005,908
Deposits held in domestic offices$60,623,0005,851
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$796,0005,133
Subordinated debt$0265
All other liabilities$274,0006,247
Total equity capital$7,674,0005,913
Total bank equity capital$7,674,0005,913
Perpetual preferred stock$0120
Common stock$3,624,0001,145
Surplus$4,185,0003,993
Undivided profits$-135,0008,213
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$672,0003,134
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$274,0007,123
Earning assets$63,556,0006,034
Long-term assets (5+ years)$2,899,0006,680
Average Assets, year-to-date$70,626,5005,943
Average Assets, quarterly$70,626,5005,943
Volatile liabilities$23,031,0003,835
Insider loans$2,648,0002,223
FHLB advances$796,0004,914
Loans and leases held for sale$01,762
Unused loan commitments$12,290,0004,157
Tier 1 (core) risk-based capital$7,674,0005,842
Tier 2 risk-based capital$841,0004,296
Total risk weighted assets$67,217,0004,823
Total unused commitments$12,290,0004,157
Derivatives$0790
2004-12-31Rank
# of Employees:235,877
Assets and Liabilities
Total Assets:$71,886,0005,919
Cash and due from depository institutions$2,278,0005,877
Interest-bearing balances$365,0003,782
Securities$225,0008,730
Federal funds sold & reverse repurchase agreements$5,320,0002,100
Net loans & leases$60,023,0004,989
Loan loss allowance$870,0004,431
Trading account assets$0153
Bank premises and fixed assets$3,031,0003,274
Other real estate owned$05,877
Goodwill and other intangibles$03,293
All other assets$1,009,0006,526
Life insurance assets$0334
Total liabilities and capital$71,886,0005,919
Total liabilities$64,255,0005,894
Total deposits$63,125,0005,701
Interest-bearing deposits$51,156,0005,821
Deposits held in domestic offices$63,125,0005,699
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$831,0005,164
Subordinated debt$0272
All other liabilities$299,0005,984
Total equity capital$7,631,0005,947
Total bank equity capital$7,631,0005,947
Perpetual preferred stock$0118
Common stock$3,621,0001,125
Surplus$4,181,0003,958
Undivided profits$-171,0008,351
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$720,0003,071
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$296,0006,930
Earning assets$65,933,0005,909
Long-term assets (5+ years)$2,923,0006,744
Average Assets, year-to-date$71,168,6005,827
Average Assets, quarterly$68,835,0006,016
Volatile liabilities$23,319,0003,718
Insider loans$2,444,0002,375
FHLB advances$831,0004,917
Loans and leases held for sale$01,753
Unused loan commitments$12,290,0004,034
Tier 1 (core) risk-based capital$7,631,0005,826
Tier 2 risk-based capital$824,0004,314
Total risk weighted assets$65,905,0004,859
Total unused commitments$12,290,0004,034
Derivatives$0774
2004-09-30Rank
# of Employees:245,726
Assets and Liabilities
Total Assets:$65,784,0006,166
Cash and due from depository institutions$2,105,0005,726
Interest-bearing balances$33,0006,030
Securities$225,0008,777
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$59,154,0004,996
Loan loss allowance$976,0004,104
Trading account assets$0149
Bank premises and fixed assets$3,038,0003,214
Other real estate owned$05,726
Goodwill and other intangibles$03,268
All other assets$1,262,0006,013
Life insurance assets$0330
Total liabilities and capital$65,784,0006,166
Total liabilities$58,358,0006,167
Total deposits$54,603,0006,154
Interest-bearing deposits$47,959,0005,986
Deposits held in domestic offices$54,603,0006,151
% insured0.00%1
Federal funds purchased & repurchase agreements$135,0003,540
Trading liabilities$068
Other borrowed funds$3,365,0004,090
Subordinated debt$0276
All other liabilities$255,0006,598
Total equity capital$7,426,0006,041
Total bank equity capital$7,426,0006,041
Perpetual preferred stock$0124
Common stock$3,621,0001,109
Surplus$4,181,0003,926
Undivided profits$-376,0008,476
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$260,0007,381
Earning assets$59,412,0006,201
Long-term assets (5+ years)$3,086,0006,775
Average Assets, year-to-date$70,989,2505,854
Average Assets, quarterly$66,846,5006,083
Volatile liabilities$22,461,0003,820
Insider loans$1,758,0002,943
FHLB advances$3,365,0003,932
Loans and leases held for sale$14,0001,801
Unused loan commitments$11,403,0004,135
Tier 1 (core) risk-based capital$7,426,0005,911
Tier 2 risk-based capital$798,0004,393
Total risk weighted assets$63,456,0004,942
Total unused commitments$11,403,0004,136
Derivatives$0770
2004-06-30Rank
# of Employees:226,064
Assets and Liabilities
Total Assets:$67,909,0006,061
Cash and due from depository institutions$2,543,0006,064
Interest-bearing balances$1,741,0002,258
Securities$225,0008,839
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$61,059,0004,855
Loan loss allowance$976,0004,086
Trading account assets$0153
Bank premises and fixed assets$2,921,0003,258
Other real estate owned$06,064
Goodwill and other intangibles$03,275
All other assets$1,161,0006,178
Life insurance assets$0323
Total liabilities and capital$67,909,0006,061
Total liabilities$60,680,0006,044
Total deposits$55,000,0006,135
Interest-bearing deposits$44,921,0006,235
Deposits held in domestic offices$55,000,0006,133
% insured0.00%1
Federal funds purchased & repurchase agreements$960,0002,873
Trading liabilities$069
Other borrowed funds$4,399,0003,738
Subordinated debt$0288
All other liabilities$321,0005,670
Total equity capital$7,229,0006,003
Total bank equity capital$7,229,0006,003
Perpetual preferred stock$0126
Common stock$3,580,0001,114
Surplus$4,120,0003,919
Undivided profits$-471,0008,507
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$187,0005,736
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$248,0007,371
Earning assets$63,025,0006,023
Long-term assets (5+ years)$3,830,0006,592
Average Assets, year-to-date$72,724,3305,814
Average Assets, quarterly$69,099,0006,005
Volatile liabilities$22,747,0003,675
Insider loans$2,725,0002,088
FHLB advances$4,399,0003,582
Loans and leases held for sale$2,378,000571
Unused loan commitments$12,867,0003,900
Tier 1 (core) risk-based capital$7,229,0005,957
Tier 2 risk-based capital$815,0004,313
Total risk weighted assets$65,062,0004,843
Total unused commitments$12,867,0003,900
Derivatives$0740
2004-03-31Rank
# of Employees:344,566
Assets and Liabilities
Total Assets:$70,289,0005,974
Cash and due from depository institutions$2,941,0004,566
Interest-bearing balances$2,002,0002,330
Securities$225,0008,878
Federal funds sold & reverse repurchase agreements$2,780,0003,998
Net loans & leases$59,442,0004,889
Loan loss allowance$976,0004,027
Trading account assets$0144
Bank premises and fixed assets$2,812,0003,337
Other real estate owned$585,0004,566
Goodwill and other intangibles$03,256
All other assets$1,504,0005,375
Life insurance assets$0322
Total liabilities and capital$70,289,0005,974
Total liabilities$63,271,0005,940
Total deposits$59,582,0005,917
Interest-bearing deposits$47,259,0006,111
Deposits held in domestic offices$59,582,0005,914
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$3,434,0003,890
Subordinated debt$0287
All other liabilities$255,0006,558
Total equity capital$7,018,0006,198
Total bank equity capital$7,018,0006,198
Perpetual preferred stock$0129
Common stock$3,580,0001,105
Surplus$4,121,0003,886
Undivided profits$-683,0008,672
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$891,0002,896
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$232,0007,487
Earning assets$64,449,0005,970
Long-term assets (5+ years)$2,669,0006,968
Average Assets, year-to-date$75,132,0005,732
Average Assets, quarterly$75,132,0005,732
Volatile liabilities$20,871,0003,811
Insider loans$2,471,0002,237
FHLB advances$3,434,0003,744
Loans and leases held for sale$1,626,000792
Unused loan commitments$9,954,0004,406
Tier 1 (core) risk-based capital$7,018,0006,027
Tier 2 risk-based capital$794,0004,380
Total risk weighted assets$63,338,0004,883
Total unused commitments$9,954,0004,413
Derivatives$3,357,000522
2003-12-31Rank
# of Employees:354,492
Assets and Liabilities
Total Assets:$79,975,0005,566
Cash and due from depository institutions$11,237,0004,492
Interest-bearing balances$8,386,000769
Securities$225,0008,944
Federal funds sold & reverse repurchase agreements$2,080,0003,946
Net loans & leases$61,492,0004,780
Loan loss allowance$976,0004,029
Trading account assets$0168
Bank premises and fixed assets$2,830,0003,307
Other real estate owned$585,0004,492
Goodwill and other intangibles$03,237
All other assets$1,526,0005,398
Life insurance assets$01
Total liabilities and capital$79,975,0005,566
Total liabilities$73,040,0005,490
Total deposits$59,404,0005,907
Interest-bearing deposits$49,446,0005,968
Deposits held in domestic offices$59,404,0005,905
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$13,217,0002,087
Subordinated debt$0293
All other liabilities$419,0005,196
Total equity capital$6,935,0006,174
Total bank equity capital$6,935,0006,174
Perpetual preferred stock$0131
Common stock$3,572,0001,110
Surplus$4,108,0003,861
Undivided profits$-745,0008,751
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$917,0002,859
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$221,0007,700
Earning assets$72,183,0005,590
Long-term assets (5+ years)$3,405,0006,739
Average Assets, year-to-date$73,653,0005,698
Average Assets, quarterly$85,242,5005,302
Volatile liabilities$29,113,0002,992
Insider loans$2,298,0002,343
FHLB advances$13,217,0001,970
Loans and leases held for sale$3,718,000456
Unused loan commitments$11,990,0003,873
Tier 1 (core) risk-based capital$6,935,0006,026
Tier 2 risk-based capital$828,0004,226
Total risk weighted assets$66,136,0004,762
Total unused commitments$11,990,0003,876
Derivatives$0665
2003-09-30Rank
# of Employees:404,063
Assets and Liabilities
Total Assets:$90,510,0005,113
Cash and due from depository institutions$4,475,0004,063
Interest-bearing balances$230,0004,546
Securities$200,0008,992
Federal funds sold & reverse repurchase agreements$15,260,000946
Net loans & leases$65,528,0004,565
Loan loss allowance$903,0004,256
Trading account assets$0165
Bank premises and fixed assets$2,812,0003,293
Other real estate owned$916,0004,063
Goodwill and other intangibles$03,226
All other assets$1,319,0005,788
Life insurance assets$01
Total liabilities and capital$90,510,0005,113
Total liabilities$83,638,0004,991
Total deposits$70,153,0005,334
Interest-bearing deposits$55,209,0005,602
Deposits held in domestic offices$70,153,0005,331
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$13,000,0002,028
Subordinated debt$0293
All other liabilities$485,0005,116
Total equity capital$6,872,0006,192
Total bank equity capital$6,872,0006,192
Perpetual preferred stock$0137
Common stock$3,572,0001,102
Surplus$4,107,0003,800
Undivided profits$-807,0008,836
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,319
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$217,0007,850
Earning assets$81,218,0005,182
Long-term assets (5+ years)$2,449,0007,119
Average Assets, year-to-date$72,072,5005,797
Average Assets, quarterly$80,605,5005,502
Volatile liabilities$35,922,0002,507
Insider loans$2,061,0002,534
FHLB advances$13,000,0001,905
Loans and leases held for sale$5,821,000475
Unused loan commitments$12,537,0003,773
Tier 1 (core) risk-based capital$6,872,0006,050
Tier 2 risk-based capital$883,0004,028
Total risk weighted assets$70,625,0004,520
Total unused commitments$12,537,0003,777
Derivatives$0666
2003-06-30Rank
# of Employees:394,182
Assets and Liabilities
Total Assets:$70,701,0005,932
Cash and due from depository institutions$3,990,0004,182
Interest-bearing balances$115,0005,205
Securities$200,0009,021
Federal funds sold & reverse repurchase agreements$1,235,0005,536
Net loans & leases$61,038,0004,767
Loan loss allowance$778,0004,683
Trading account assets$0170
Bank premises and fixed assets$2,842,0003,229
Other real estate owned$858,0004,182
Goodwill and other intangibles$03,182
All other assets$538,0007,902
Life insurance assets$01
Total liabilities and capital$70,701,0005,932
Total liabilities$64,070,0005,889
Total deposits$61,195,0005,790
Interest-bearing deposits$45,509,0006,232
Deposits held in domestic offices$61,195,0005,788
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$2,500,0004,111
Subordinated debt$0266
All other liabilities$375,0005,910
Total equity capital$6,631,0006,318
Total bank equity capital$6,631,0006,318
Perpetual preferred stock$0140
Common stock$3,521,0001,102
Surplus$4,032,0003,797
Undivided profits$-922,0008,918
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,340
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$180,0008,176
Earning assets$62,588,0006,034
Long-term assets (5+ years)$668,0007,882
Average Assets, year-to-date$65,926,6706,080
Average Assets, quarterly$68,989,0005,978
Volatile liabilities$18,440,0004,018
Insider loans$1,313,0003,440
FHLB advances$2,500,0003,919
Loans and leases held for sale$7,370,000563
Unused loan commitments$11,830,0003,862
Tier 1 (core) risk-based capital$6,631,0006,099
Tier 2 risk-based capital$778,0004,395
Total risk weighted assets$62,664,0004,874
Total unused commitments$11,830,0003,874
Derivatives$0623
2003-03-31Rank
# of Employees:334,686
Assets and Liabilities
Total Assets:$67,277,0006,059
Cash and due from depository institutions$3,620,0004,686
Interest-bearing balances$102,0005,207
Securities$200,0009,075
Federal funds sold & reverse repurchase agreements$4,665,0003,351
Net loans & leases$55,504,0004,994
Loan loss allowance$610,0005,393
Trading account assets$0169
Bank premises and fixed assets$2,826,0003,206
Other real estate owned$04,686
Goodwill and other intangibles$03,151
All other assets$462,0008,174
Life insurance assets$01
Total liabilities and capital$67,277,0006,059
Total liabilities$61,681,0005,966
Total deposits$61,354,0005,750
Interest-bearing deposits$46,739,0006,119
Deposits held in domestic offices$61,354,0005,748
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$327,0006,312
Total equity capital$5,596,0006,870
Total bank equity capital$5,596,0006,870
Perpetual preferred stock$0141
Common stock$3,149,0001,221
Surplus$3,474,0004,170
Undivided profits$-1,027,0008,995
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$973,0002,899
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$155,0008,429
Earning assets$60,471,0006,108
Long-term assets (5+ years)$1,156,0007,652
Average Assets, year-to-date$63,539,5006,193
Average Assets, quarterly$63,539,5006,193
Volatile liabilities$18,498,0003,969
Insider loans$1,263,0003,432
FHLB advances$05,057
Loans and leases held for sale$6,800,000511
Unused loan commitments$11,199,0003,905
Tier 1 (core) risk-based capital$5,596,0006,660
Tier 2 risk-based capital$610,0005,055
Total risk weighted assets$56,994,0005,097
Total unused commitments$11,199,0003,919
Derivatives$0578
2002-12-31Rank
# of Employees:255,648
Assets and Liabilities
Total Assets:$59,802,0006,421
Cash and due from depository institutions$3,580,0005,648
Interest-bearing balances$351,0004,089
Securities$200,0009,116
Federal funds sold & reverse repurchase agreements$4,465,0003,057
Net loans & leases$48,249,0005,430
Loan loss allowance$495,0005,993
Trading account assets$0170
Bank premises and fixed assets$2,834,0003,166
Other real estate owned$05,648
Goodwill and other intangibles$03,122
All other assets$474,0008,225
Life insurance assets$01
Total liabilities and capital$59,802,0006,421
Total liabilities$54,524,0006,329
Total deposits$54,153,0006,130
Interest-bearing deposits$41,652,0006,460
Deposits held in domestic offices$54,153,0006,127
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$371,0006,096
Total equity capital$5,278,0007,022
Total bank equity capital$5,278,0007,022
Perpetual preferred stock$0142
Common stock$3,049,0001,237
Surplus$3,325,0004,220
Undivided profits$-1,096,0009,033
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,375
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$176,0008,322
Earning assets$53,265,0006,500
Long-term assets (5+ years)$448,0008,035
Average Assets, year-to-date$45,969,8007,093
Average Assets, quarterly$55,446,5006,619
Volatile liabilities$16,401,0004,261
Insider loans$1,860,0002,670
FHLB advances$05,074
Loans and leases held for sale$6,400,000608
Unused loan commitments$10,638,0003,925
Tier 1 (core) risk-based capital$5,278,0006,836
Tier 2 risk-based capital$495,0005,663
Total risk weighted assets$51,372,0005,383
Total unused commitments$10,638,0003,929
Derivatives$0527
2001-12-31Rank
# of Employees:157,306
Assets and Liabilities
Total Assets:$40,339,0007,588
Cash and due from depository institutions$5,091,0007,306
Interest-bearing balances$41,0005,833
Securities$09,430
Federal funds sold & reverse repurchase agreements$3,955,0003,275
Net loans & leases$28,038,0007,033
Loan loss allowance$283,0007,510
Trading account assets$0182
Bank premises and fixed assets$2,941,0003,003
Other real estate owned$07,306
Goodwill and other intangibles$03,095
All other assets$314,0008,969
Life insurance assets$01
Total liabilities and capital$40,339,0007,588
Total liabilities$35,111,0007,629
Total deposits$34,920,0007,463
Interest-bearing deposits$24,045,0008,013
Deposits held in domestic offices$34,920,0007,461
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$191,0007,993
Total equity capital$5,228,0006,946
Total bank equity capital$5,228,0006,946
Perpetual preferred stock$0158
Common stock$3,049,0001,229
Surplus$3,325,0004,132
Undivided profits$-1,146,0009,292
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$113,0009,059
Earning assets$32,034,0007,959
Long-term assets (5+ years)$169,0008,374
Average Assets, year-to-date$35,426,2007,789
Average Assets, quarterly$36,326,5007,837
Volatile liabilities$6,196,0006,893
Insider loans$1,669,0002,756
FHLB advances$04,938
Loans and leases held for sale$637,0001,339
Unused loan commitments$3,805,0006,114
Tier 1 (core) risk-based capital$5,228,0006,769
Tier 2 risk-based capital$283,0007,244
Total risk weighted assets$30,668,0006,980
Total unused commitments$3,805,0006,119
Derivatives$0450
2000-12-31Rank
# of Employees:137,848
Assets and Liabilities
Total Assets:$31,023,0008,276
Cash and due from depository institutions$547,0007,848
Interest-bearing balances$06,829
Securities$9,179,0007,044
Federal funds sold & reverse repurchase agreements$1,205,0005,119
Net loans & leases$17,240,0008,229
Loan loss allowance$174,0008,552
Trading account assets$0175
Bank premises and fixed assets$2,538,0003,360
Other real estate owned$07,848
Goodwill and other intangibles$03,145
All other assets$314,0009,056
Life insurance assets$01
Total liabilities and capital$31,023,0008,276
Total liabilities$25,686,0008,391
Total deposits$25,466,0008,293
Interest-bearing deposits$23,597,0008,053
Deposits held in domestic offices$25,466,0008,292
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$220,0008,079
Total equity capital$5,337,0006,836
Total bank equity capital$5,337,0006,836
Perpetual preferred stock$0178
Common stock$2,969,0001,340
Surplus$3,204,0004,174
Undivided profits$-836,0009,500
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,688
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$135,0008,686
Earning assets$27,624,0008,321
Long-term assets (5+ years)$1,506,0007,636
Average Assets, year-to-date$29,614,6008,237
Average Assets, quarterly$30,900,5008,241
Volatile liabilities$6,750,0006,712
Insider loans$1,529,0002,883
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$5,603,0005,134
Tier 1 (core) risk-based capital$5,322,0006,725
Tier 2 risk-based capital$174,0008,358
Total risk weighted assets$21,880,0007,912
Total unused commitments$5,603,0005,138
Derivatives$0481
1999-12-31Rank
# of Employees:89,289
Assets and Liabilities
Total Assets:$29,278,0008,594
Cash and due from depository institutions$1,067,0009,289
Interest-bearing balances$297,0003,635
Securities$8,992,0007,376
Federal funds sold & reverse repurchase agreements$6,925,0001,388
Net loans & leases$9,751,0009,353
Loan loss allowance$102,0009,455
Trading account assets$0165
Bank premises and fixed assets$2,026,0003,968
Other real estate owned$275,0009,289
Goodwill and other intangibles$03,276
All other assets$242,0009,591
Life insurance assets$01
Total liabilities and capital$29,278,0008,594
Total liabilities$25,088,0008,652
Total deposits$24,971,0008,522
Interest-bearing deposits$24,125,0008,160
Deposits held in domestic offices$24,971,0008,520
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$117,0009,175
Total equity capital$4,190,0007,647
Total bank equity capital$4,190,0007,647
Perpetual preferred stock$0193
Common stock$2,500,0001,519
Surplus$2,500,0004,810
Undivided profits$-810,0009,776
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,001
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$68,0009,527
Earning assets$25,965,0008,628
Long-term assets (5+ years)$2,066,0007,629
Average Assets, year-to-date$21,356,0009,140
Average Assets, quarterly$28,586,5008,600
Volatile liabilities$6,459,0006,654
Insider loans$1,292,0003,151
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$1,748,0007,728
Tier 1 (core) risk-based capital$4,349,0007,535
Tier 2 risk-based capital$102,0009,371
Total risk weighted assets$15,755,7008,769
Total unused commitments$1,748,0007,733
Derivatives$0488
1998-12-31Rank
# of Employees:79,747
Assets and Liabilities
Total Assets:$10,689,00010,210
Cash and due from depository institutions$460,0009,747
Interest-bearing balances$06,728
Securities$150,00010,304
Federal funds sold & reverse repurchase agreements$5,255,0003,249
Net loans & leases$3,531,00010,254
Loan loss allowance$13,00010,325
Trading account assets$0197
Bank premises and fixed assets$1,239,0005,343
Other real estate owned$09,747
Goodwill and other intangibles$03,445
All other assets$54,00010,413
Life insurance assets$01
Total liabilities and capital$10,689,00010,210
Total liabilities$6,029,00010,331
Total deposits$6,012,00010,298
Interest-bearing deposits$4,096,00010,278
Deposits held in domestic offices$6,012,00010,298
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$17,00010,418
Total equity capital$4,660,0007,366
Total bank equity capital$4,660,0007,366
Perpetual preferred stock$0199
Common stock$2,500,0001,467
Surplus$2,500,0004,694
Undivided profits$-340,0009,996
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,467
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$10,00010,251
Earning assets$8,936,00010,231
Long-term assets (5+ years)$736,0008,573
Average Assets, year-to-date$9,121,50010,269
Average Assets, quarterly$9,121,50010,279
Volatile liabilities$1,479,0009,433
Insider loans$1,838,0002,257
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$1,139,0008,448
Tier 1 (core) risk-based capital$4,660,0007,205
Tier 2 risk-based capital$13,00010,293
Total risk weighted assets$5,994,60010,144
Total unused commitments$1,139,0008,456
Derivatives$0527