Home > Fleet Bank (RI) > Assets and Liabilities
Fleet Bank (RI), Assets and Liabilities
| 2004-12-31 | Rank | |
| # of Employees: | 2,217 | 106 |
| Assets and Liabilities | ||
| Total Assets: | $9,646,546,000 | 122 |
| Cash and due from depository institutions | $145,932,000 | 106 |
| Interest-bearing balances | $79,228,000 | 79 |
| Securities | $5,279,000 | 7,565 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $7,524,341,000 | 98 |
| Loan loss allowance | $485,817,000 | 27 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $744,000 | 6,423 |
| Other real estate owned | $0 | 106 |
| Goodwill and other intangibles | $1,559,388,000 | 35 |
| All other assets | $410,862,000 | 101 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $9,646,546,000 | 122 |
| Total liabilities | $6,825,349,000 | 142 |
| Total deposits | $78,009,000 | 5,040 |
| Interest-bearing deposits | $24,751,000 | 7,660 |
| Deposits held in domestic offices | $78,009,000 | 5,036 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $6,197,066,000 | 34 |
| Subordinated debt | $290,000,000 | 45 |
| All other liabilities | $260,274,000 | 93 |
| Total equity capital | $2,821,197,000 | 55 |
| Total bank equity capital | $2,821,197,000 | 55 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,500,000 | 2,198 |
| Surplus | $2,748,162,000 | 29 |
| Undivided profits | $71,535,000 | 459 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $180,691,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $40,423,000 | 115 |
| Earning assets | $7,608,848,000 | 138 |
| Long-term assets (5+ years) | $853,823,000 | 172 |
| Average Assets, year-to-date | $8,943,455,600 | 122 |
| Average Assets, quarterly | $9,935,157,500 | 117 |
| Volatile liabilities | $5,348,860,000 | 84 |
| Insider loans | $75,000 | 7,453 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $70,046,330,000 | 19 |
| Tier 1 (core) risk-based capital | $1,751,246,000 | 66 |
| Tier 2 risk-based capital | $448,961,000 | 48 |
| Total risk weighted assets | $9,648,899,000 | 90 |
| Total unused commitments | $70,046,330,000 | 20 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,331 | 103 |
| Assets and Liabilities | ||
| Total Assets: | $10,223,769,000 | 115 |
| Cash and due from depository institutions | $119,255,000 | 103 |
| Interest-bearing balances | $78,390,000 | 81 |
| Securities | $5,313,000 | 7,602 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $7,973,948,000 | 97 |
| Loan loss allowance | $419,379,000 | 31 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $34,161,000 | 239 |
| Other real estate owned | $0 | 103 |
| Goodwill and other intangibles | $1,589,946,000 | 34 |
| All other assets | $501,146,000 | 92 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $10,223,769,000 | 115 |
| Total liabilities | $7,394,641,000 | 138 |
| Total deposits | $72,648,000 | 5,214 |
| Interest-bearing deposits | $22,163,000 | 7,865 |
| Deposits held in domestic offices | $72,648,000 | 5,211 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $6,784,415,000 | 31 |
| Subordinated debt | $290,000,000 | 47 |
| All other liabilities | $247,578,000 | 102 |
| Total equity capital | $2,829,128,000 | 57 |
| Total bank equity capital | $2,829,128,000 | 57 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,500,000 | 2,195 |
| Surplus | $2,808,326,000 | 27 |
| Undivided profits | $19,302,000 | 1,745 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $150,198,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $44,695,000 | 114 |
| Earning assets | $8,057,651,000 | 133 |
| Long-term assets (5+ years) | $768,598,000 | 190 |
| Average Assets, year-to-date | $8,767,683,000 | 126 |
| Average Assets, quarterly | $9,395,604,000 | 123 |
| Volatile liabilities | $5,934,930,000 | 79 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $872,850,000 | 32 |
| Unused loan commitments | $75,599,553,000 | 19 |
| Tier 1 (core) risk-based capital | $1,737,021,000 | 70 |
| Tier 2 risk-based capital | $466,655,000 | 47 |
| Total risk weighted assets | $10,701,105,000 | 84 |
| Total unused commitments | $75,599,553,000 | 20 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,647 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $8,567,439,000 | 130 |
| Cash and due from depository institutions | $137,759,000 | 91 |
| Interest-bearing balances | $70,696,000 | 82 |
| Securities | $5,252,000 | 7,693 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $6,172,480,000 | 110 |
| Loan loss allowance | $236,573,000 | 53 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $44,120,000 | 189 |
| Other real estate owned | $0 | 91 |
| Goodwill and other intangibles | $1,621,362,000 | 28 |
| All other assets | $586,466,000 | 81 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $8,567,439,000 | 130 |
| Total liabilities | $5,736,778,000 | 156 |
| Total deposits | $80,437,000 | 4,900 |
| Interest-bearing deposits | $18,806,000 | 8,159 |
| Deposits held in domestic offices | $80,437,000 | 4,897 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $5,098,693,000 | 43 |
| Subordinated debt | $290,000,000 | 47 |
| All other liabilities | $267,648,000 | 92 |
| Total equity capital | $2,830,661,000 | 54 |
| Total bank equity capital | $2,830,661,000 | 54 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,500,000 | 2,197 |
| Surplus | $2,800,637,000 | 23 |
| Undivided profits | $28,524,000 | 1,102 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $154,100,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $32,264,000 | 130 |
| Earning assets | $6,248,428,000 | 152 |
| Long-term assets (5+ years) | $555,891,000 | 232 |
| Average Assets, year-to-date | $8,282,321,000 | 131 |
| Average Assets, quarterly | $8,221,638,500 | 133 |
| Volatile liabilities | $4,247,929,000 | 95 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $916,262,000 | 33 |
| Unused loan commitments | $75,463,488,000 | 19 |
| Tier 1 (core) risk-based capital | $1,706,480,000 | 70 |
| Tier 2 risk-based capital | $458,451,000 | 49 |
| Total risk weighted assets | $9,094,518,000 | 89 |
| Total unused commitments | $75,463,488,000 | 20 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,663 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $7,875,838,000 | 134 |
| Cash and due from depository institutions | $136,096,000 | 90 |
| Interest-bearing balances | $70,596,000 | 85 |
| Securities | $10,353,000 | 6,496 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $6,429,741,000 | 104 |
| Loan loss allowance | $203,373,000 | 57 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $51,756,000 | 168 |
| Other real estate owned | $0 | 90 |
| Goodwill and other intangibles | $462,197,000 | 50 |
| All other assets | $785,695,000 | 63 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $7,875,838,000 | 134 |
| Total liabilities | $5,752,298,000 | 153 |
| Total deposits | $83,916,000 | 4,753 |
| Interest-bearing deposits | $15,918,000 | 8,427 |
| Deposits held in domestic offices | $83,916,000 | 4,749 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $5,123,748,000 | 42 |
| Subordinated debt | $290,000,000 | 49 |
| All other liabilities | $254,634,000 | 99 |
| Total equity capital | $2,123,540,000 | 62 |
| Total bank equity capital | $2,123,540,000 | 62 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,500,000 | 2,193 |
| Surplus | $1,186,272,000 | 58 |
| Undivided profits | $935,768,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $171,045,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $37,746,000 | 117 |
| Earning assets | $6,510,690,000 | 146 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $8,139,762,000 | 128 |
| Average Assets, quarterly | $8,139,762,000 | 128 |
| Volatile liabilities | $4,271,719,000 | 92 |
| Insider loans | $20,000 | 7,944 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $75,260,700,000 | 21 |
| Tier 1 (core) risk-based capital | $1,743,931,000 | 63 |
| Tier 2 risk-based capital | $462,784,000 | 50 |
| Total risk weighted assets | $9,228,938,000 | 84 |
| Total unused commitments | $75,260,700,000 | 22 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,620 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $8,403,686,000 | 130 |
| Cash and due from depository institutions | $204,267,000 | 92 |
| Interest-bearing balances | $128,862,000 | 61 |
| Securities | $10,323,000 | 6,543 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $6,946,668,000 | 97 |
| Loan loss allowance | $203,373,000 | 61 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $54,996,000 | 163 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $477,613,000 | 50 |
| All other assets | $709,819,000 | 72 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,403,686,000 | 130 |
| Total liabilities | $6,330,749,000 | 144 |
| Total deposits | $158,867,000 | 2,821 |
| Interest-bearing deposits | $12,469,000 | 8,698 |
| Deposits held in domestic offices | $158,867,000 | 2,817 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $5,694,225,000 | 36 |
| Subordinated debt | $290,000,000 | 50 |
| All other liabilities | $187,657,000 | 111 |
| Total equity capital | $2,072,937,000 | 62 |
| Total bank equity capital | $2,072,937,000 | 62 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,500,000 | 2,208 |
| Surplus | $1,186,272,000 | 57 |
| Undivided profits | $885,165,000 | 61 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $193,316,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $36,141,000 | 122 |
| Earning assets | $7,085,853,000 | 139 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $6,818,115,800 | 144 |
| Average Assets, quarterly | $7,361,632,000 | 141 |
| Volatile liabilities | $4,840,931,000 | 86 |
| Insider loans | $20,000 | 8,006 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $76,330,921,000 | 21 |
| Tier 1 (core) risk-based capital | $1,692,239,000 | 61 |
| Tier 2 risk-based capital | $467,620,000 | 51 |
| Total risk weighted assets | $9,901,035,000 | 81 |
| Total unused commitments | $76,330,921,000 | 22 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,609 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $6,319,578,000 | 155 |
| Cash and due from depository institutions | $124,614,000 | 94 |
| Interest-bearing balances | $79,325,000 | 101 |
| Securities | $10,356,000 | 6,474 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $4,847,883,000 | 124 |
| Loan loss allowance | $203,373,000 | 59 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $56,043,000 | 161 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $458,673,000 | 47 |
| All other assets | $822,009,000 | 63 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,319,578,000 | 155 |
| Total liabilities | $4,280,196,000 | 186 |
| Total deposits | $175,736,000 | 2,566 |
| Interest-bearing deposits | $9,837,000 | 8,912 |
| Deposits held in domestic offices | $175,736,000 | 2,562 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $3,511,799,000 | 54 |
| Subordinated debt | $290,000,000 | 48 |
| All other liabilities | $302,661,000 | 89 |
| Total equity capital | $2,039,382,000 | 61 |
| Total bank equity capital | $2,039,382,000 | 61 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,500,000 | 2,218 |
| Surplus | $1,186,272,000 | 55 |
| Undivided profits | $851,610,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $93,961,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $21,050,000 | 174 |
| Earning assets | $4,937,564,000 | 171 |
| Long-term assets (5+ years) | $534,000 | 7,950 |
| Average Assets, year-to-date | $6,421,723,250 | 150 |
| Average Assets, quarterly | $6,265,906,500 | 157 |
| Volatile liabilities | $3,511,799,000 | 95 |
| Insider loans | $20,000 | 8,066 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $71,396,510,000 | 21 |
| Tier 1 (core) risk-based capital | $1,656,289,000 | 60 |
| Tier 2 risk-based capital | $449,621,000 | 53 |
| Total risk weighted assets | $7,411,102,000 | 100 |
| Total unused commitments | $71,396,510,000 | 22 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,639 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $6,212,235,000 | 153 |
| Cash and due from depository institutions | $194,938,000 | 96 |
| Interest-bearing balances | $80,151,000 | 100 |
| Securities | $6,844,000 | 7,262 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $4,756,032,000 | 126 |
| Loan loss allowance | $203,373,000 | 59 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $60,782,000 | 146 |
| Other real estate owned | $0 | 96 |
| Goodwill and other intangibles | $473,267,000 | 44 |
| All other assets | $720,372,000 | 71 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,212,235,000 | 153 |
| Total liabilities | $4,189,278,000 | 191 |
| Total deposits | $155,534,000 | 2,855 |
| Interest-bearing deposits | $6,803,000 | 9,060 |
| Deposits held in domestic offices | $155,534,000 | 2,852 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $3,248,705,000 | 57 |
| Subordinated debt | $290,000,000 | 47 |
| All other liabilities | $495,039,000 | 73 |
| Total equity capital | $2,022,957,000 | 63 |
| Total bank equity capital | $2,022,957,000 | 63 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,500,000 | 2,218 |
| Surplus | $1,186,272,000 | 54 |
| Undivided profits | $835,185,000 | 67 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,980,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $20,181,000 | 178 |
| Earning assets | $4,843,027,000 | 172 |
| Long-term assets (5+ years) | $536,000 | 7,944 |
| Average Assets, year-to-date | $6,455,771,670 | 150 |
| Average Assets, quarterly | $6,304,567,500 | 152 |
| Volatile liabilities | $3,248,705,000 | 99 |
| Insider loans | $20,000 | 8,117 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $69,408,981,000 | 21 |
| Tier 1 (core) risk-based capital | $1,643,267,000 | 59 |
| Tier 2 risk-based capital | $449,074,000 | 52 |
| Total risk weighted assets | $7,243,666,000 | 103 |
| Total unused commitments | $69,408,981,000 | 21 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,751 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $6,396,900,000 | 153 |
| Cash and due from depository institutions | $219,652,000 | 94 |
| Interest-bearing balances | $79,550,000 | 91 |
| Securities | $6,929,000 | 7,299 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $4,899,056,000 | 126 |
| Loan loss allowance | $204,119,000 | 59 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $61,346,000 | 147 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $487,860,000 | 44 |
| All other assets | $722,057,000 | 70 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,396,900,000 | 153 |
| Total liabilities | $4,395,846,000 | 187 |
| Total deposits | $144,294,000 | 3,019 |
| Interest-bearing deposits | $3,857,000 | 9,181 |
| Deposits held in domestic offices | $144,294,000 | 3,014 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $3,491,910,000 | 50 |
| Subordinated debt | $290,000,000 | 45 |
| All other liabilities | $469,642,000 | 79 |
| Total equity capital | $2,001,054,000 | 63 |
| Total bank equity capital | $2,001,054,000 | 63 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,500,000 | 2,229 |
| Surplus | $1,186,272,000 | 49 |
| Undivided profits | $813,282,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $103,289,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $18,307,000 | 196 |
| Earning assets | $4,985,535,000 | 167 |
| Long-term assets (5+ years) | $535,000 | 7,964 |
| Average Assets, year-to-date | $6,577,540,000 | 148 |
| Average Assets, quarterly | $6,577,540,000 | 148 |
| Volatile liabilities | $3,491,910,000 | 93 |
| Insider loans | $40,000 | 7,963 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $67,958,620,000 | 21 |
| Tier 1 (core) risk-based capital | $1,621,281,000 | 59 |
| Tier 2 risk-based capital | $451,197,000 | 48 |
| Total risk weighted assets | $7,508,467,000 | 96 |
| Total unused commitments | $67,958,620,000 | 21 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,743 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $6,758,180,000 | 144 |
| Cash and due from depository institutions | $79,326,000 | 91 |
| Interest-bearing balances | $67,600,000 | 100 |
| Securities | $6,940,000 | 7,296 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $5,287,464,000 | 118 |
| Loan loss allowance | $300,876,000 | 42 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $60,737,000 | 146 |
| Other real estate owned | $0 | 91 |
| Goodwill and other intangibles | $507,961,000 | 42 |
| All other assets | $815,752,000 | 63 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,758,180,000 | 144 |
| Total liabilities | $4,783,474,000 | 166 |
| Total deposits | $142,321,000 | 3,002 |
| Interest-bearing deposits | $1,425,000 | 9,256 |
| Deposits held in domestic offices | $142,321,000 | 2,999 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $3,863,539,000 | 46 |
| Subordinated debt | $290,000,000 | 43 |
| All other liabilities | $487,614,000 | 70 |
| Total equity capital | $1,974,706,000 | 61 |
| Total bank equity capital | $1,974,706,000 | 61 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,500,000 | 2,229 |
| Surplus | $1,186,272,000 | 47 |
| Undivided profits | $786,934,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,703,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $24,422,000 | 164 |
| Earning assets | $5,362,004,000 | 154 |
| Long-term assets (5+ years) | $533,000 | 7,994 |
| Average Assets, year-to-date | $6,769,189,600 | 141 |
| Average Assets, quarterly | $7,047,616,500 | 137 |
| Volatile liabilities | $3,863,539,000 | 87 |
| Insider loans | $40,000 | 8,018 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $65,597,915,000 | 20 |
| Tier 1 (core) risk-based capital | $1,594,408,000 | 58 |
| Tier 2 risk-based capital | $469,462,000 | 46 |
| Total risk weighted assets | $8,559,597,000 | 83 |
| Total unused commitments | $65,597,915,000 | 21 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,612 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $6,788,690,000 | 144 |
| Cash and due from depository institutions | $174,842,000 | 94 |
| Interest-bearing balances | $60,200,000 | 113 |
| Securities | $6,330,000 | 7,525 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $5,103,115,000 | 122 |
| Loan loss allowance | $311,547,000 | 43 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $70,312,000 | 130 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $579,489,000 | 38 |
| All other assets | $854,602,000 | 62 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,788,690,000 | 144 |
| Total liabilities | $4,997,422,000 | 164 |
| Total deposits | $127,606,000 | 3,153 |
| Interest-bearing deposits | $0 | 9,585 |
| Deposits held in domestic offices | $127,606,000 | 3,148 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $4,197,953,000 | 49 |
| Subordinated debt | $290,000,000 | 44 |
| All other liabilities | $381,863,000 | 81 |
| Total equity capital | $1,791,268,000 | 63 |
| Total bank equity capital | $1,791,268,000 | 63 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,500,000 | 2,273 |
| Surplus | $1,186,272,000 | 47 |
| Undivided profits | $603,496,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $83,307,000 | 89 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $83,748,000 | 71 |
| Earning assets | $5,169,645,000 | 160 |
| Long-term assets (5+ years) | $1,725,000 | 7,521 |
| Average Assets, year-to-date | $6,155,942,000 | 147 |
| Average Assets, quarterly | $6,470,787,500 | 143 |
| Volatile liabilities | $4,197,953,000 | 79 |
| Insider loans | $47,000 | 8,125 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $57,296,335,000 | 22 |
| Tier 1 (core) risk-based capital | $1,407,809,500 | 65 |
| Tier 2 risk-based capital | $421,980,000 | 51 |
| Total risk weighted assets | $7,401,228,000 | 93 |
| Total unused commitments | $57,296,335,000 | 22 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 2,652 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $6,308,526,000 | 142 |
| Cash and due from depository institutions | $381,668,000 | 92 |
| Interest-bearing balances | $168,859,000 | 35 |
| Securities | $42,370,000 | 2,551 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $4,660,340,000 | 129 |
| Loan loss allowance | $318,000,000 | 45 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $78,554,000 | 119 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $685,090,000 | 30 |
| All other assets | $460,504,000 | 86 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,308,526,000 | 142 |
| Total liabilities | $4,670,051,000 | 170 |
| Total deposits | $79,911,000 | 4,565 |
| Interest-bearing deposits | $0 | 9,861 |
| Deposits held in domestic offices | $79,911,000 | 4,559 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $3,933,034,000 | 53 |
| Subordinated debt | $290,000,000 | 43 |
| All other liabilities | $367,106,000 | 81 |
| Total equity capital | $1,638,475,000 | 62 |
| Total bank equity capital | $1,638,475,000 | 62 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,500,000 | 2,325 |
| Surplus | $1,186,272,000 | 44 |
| Undivided profits | $450,703,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $167,209,000 | 51 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $98,442,000 | 60 |
| Earning assets | $4,871,569,000 | 164 |
| Long-term assets (5+ years) | $3,515,000 | 6,631 |
| Average Assets, year-to-date | $6,011,692,200 | 140 |
| Average Assets, quarterly | $5,899,135,500 | 149 |
| Volatile liabilities | $3,933,034,000 | 91 |
| Insider loans | $170,000 | 7,339 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $2,553,147,000 | 11 |
| Unused loan commitments | $50,198,233,000 | 22 |
| Tier 1 (core) risk-based capital | $1,215,615,000 | 72 |
| Tier 2 risk-based capital | $378,432,640 | 51 |
| Total risk weighted assets | $6,845,043,540 | 107 |
| Total unused commitments | $50,198,233,000 | 22 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 2,713 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $6,588,395,000 | 131 |
| Cash and due from depository institutions | $259,856,000 | 91 |
| Interest-bearing balances | $162,580,000 | 41 |
| Securities | $39,596,000 | 2,823 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $4,783,426,000 | 112 |
| Loan loss allowance | $304,000,000 | 38 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $99,431,000 | 102 |
| Other real estate owned | $0 | 91 |
| Goodwill and other intangibles | $790,436,000 | 26 |
| All other assets | $615,650,000 | 67 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,588,395,000 | 131 |
| Total liabilities | $5,128,717,000 | 147 |
| Total deposits | $70,640,000 | 4,994 |
| Interest-bearing deposits | $0 | 10,180 |
| Deposits held in domestic offices | $70,640,000 | 4,990 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $4,513,532,000 | 40 |
| Subordinated debt | $290,000,000 | 45 |
| All other liabilities | $254,545,000 | 91 |
| Total equity capital | $1,459,678,000 | 62 |
| Total bank equity capital | $1,459,678,000 | 62 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,500,000 | 2,361 |
| Surplus | $1,174,321,000 | 33 |
| Undivided profits | $283,857,000 | 122 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $149,295,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $101,057,000 | 47 |
| Earning assets | $4,985,602,000 | 145 |
| Long-term assets (5+ years) | $2,964,000 | 7,186 |
| Average Assets, year-to-date | $6,003,095,000 | 136 |
| Average Assets, quarterly | $6,072,954,500 | 137 |
| Volatile liabilities | $4,513,532,000 | 78 |
| Insider loans | $197,000 | 7,227 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $2,952,067,000 | 9 |
| Unused loan commitments | $48,618,409,000 | 23 |
| Tier 1 (core) risk-based capital | $942,478,000 | 80 |
| Tier 2 risk-based capital | $383,587,920 | 47 |
| Total risk weighted assets | $7,276,621,720 | 101 |
| Total unused commitments | $48,618,409,000 | 23 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 2,764 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $7,232,415,000 | 113 |
| Cash and due from depository institutions | $390,303,000 | 93 |
| Interest-bearing balances | $287,213,000 | 31 |
| Securities | $33,372,000 | 3,313 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $5,373,097,000 | 107 |
| Loan loss allowance | $304,000,000 | 34 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $63,745,000 | 144 |
| Other real estate owned | $0 | 93 |
| Goodwill and other intangibles | $866,340,000 | 21 |
| All other assets | $505,558,000 | 70 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,232,415,000 | 113 |
| Total liabilities | $5,917,248,000 | 123 |
| Total deposits | $47,120,000 | 6,558 |
| Interest-bearing deposits | $0 | 10,420 |
| Deposits held in domestic offices | $47,120,000 | 6,556 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $5,327,796,000 | 29 |
| Subordinated debt | $290,000,000 | 44 |
| All other liabilities | $252,332,000 | 97 |
| Total equity capital | $1,315,167,000 | 73 |
| Total bank equity capital | $1,315,167,000 | 73 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,500,000 | 2,331 |
| Surplus | $1,174,321,000 | 33 |
| Undivided profits | $139,346,000 | 206 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $134,986,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $94,845,000 | 45 |
| Earning assets | $5,693,682,000 | 126 |
| Long-term assets (5+ years) | $204,214,000 | 469 |
| Average Assets, year-to-date | $5,795,214,400 | 129 |
| Average Assets, quarterly | $6,768,187,500 | 117 |
| Volatile liabilities | $5,327,796,000 | 66 |
| Insider loans | $278,000 | 6,582 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $4,435,857,000 | 6 |
| Unused loan commitments | $53,463,636,000 | 21 |
| Tier 1 (core) risk-based capital | $663,918,000 | 106 |
| Tier 2 risk-based capital | $409,687,040 | 45 |
| Total risk weighted assets | $9,390,649,840 | 78 |
| Total unused commitments | $53,463,636,000 | 21 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 26 | 6,085 |
| Assets and Liabilities | ||
| Total Assets: | $2,747,487,000 | 238 |
| Cash and due from depository institutions | $13,808,000 | 6,085 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $67,203,000 | 1,708 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $2,445,258,000 | 196 |
| Loan loss allowance | $284,000,000 | 39 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $1,108,000 | 5,653 |
| Other real estate owned | $0 | 6,085 |
| Goodwill and other intangibles | $36,381,000 | 170 |
| All other assets | $183,729,000 | 125 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,747,487,000 | 238 |
| Total liabilities | $2,470,705,000 | 244 |
| Total deposits | $3,425,000 | 10,839 |
| Interest-bearing deposits | $0 | 10,879 |
| Deposits held in domestic offices | $3,425,000 | 10,839 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $2,438,490,000 | 52 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $28,790,000 | 321 |
| Total equity capital | $276,782,000 | 216 |
| Total bank equity capital | $276,782,000 | 216 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,500,000 | 2,360 |
| Surplus | $269,321,000 | 122 |
| Undivided profits | $5,961,000 | 3,911 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $62,547,000 | 89 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $16,536,000 | 202 |
| Earning assets | $2,512,461,000 | 239 |
| Long-term assets (5+ years) | $223,940,000 | 374 |
| Average Assets, year-to-date | $2,747,487,000 | 236 |
| Average Assets, quarterly | $2,747,487,000 | 238 |
| Volatile liabilities | $2,438,490,000 | 100 |
| Insider loans | $235,000 | 7,148 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $6,793,202,000 | 77 |
| Tier 1 (core) risk-based capital | $273,203,000 | 205 |
| Tier 2 risk-based capital | $36,870,730 | 197 |
| Total risk weighted assets | $2,702,529,330 | 187 |
| Total unused commitments | $6,793,202,000 | 77 |
| Derivatives | $0 | 533 |