Home > Fleet National Bank > Assets and Liabilities
Fleet National Bank, Assets and Liabilities
| 2005-03-31 | Rank | |
| # of Employees: | 36,466 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $213,056,075,000 | 7 |
| Cash and due from depository institutions | $12,210,436,000 | 8 |
| Interest-bearing balances | $3,420,193,000 | 8 |
| Securities | $18,397,784,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $35,551,642,000 | 3 |
| Net loans & leases | $100,846,802,000 | 9 |
| Loan loss allowance | $1,568,329,000 | 10 |
| Trading account assets | $1,287,179,000 | 16 |
| Bank premises and fixed assets | $1,264,558,000 | 10 |
| Other real estate owned | $57,224,000 | 8 |
| Goodwill and other intangibles | $32,196,171,000 | 2 |
| All other assets | $11,244,279,000 | 7 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $213,056,075,000 | 7 |
| Total liabilities | $169,434,721,000 | 8 |
| Total deposits | $137,670,064,000 | 7 |
| Interest-bearing deposits | $102,530,251,000 | 7 |
| Deposits held in domestic offices | $127,503,443,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,065,158,000 | 15 |
| Trading liabilities | $603,145,000 | 15 |
| Other borrowed funds | $7,343,302,000 | 29 |
| Subordinated debt | $3,767,237,000 | 8 |
| All other liabilities | $12,985,815,000 | 5 |
| Total equity capital | $43,621,354,000 | 5 |
| Total bank equity capital | $43,621,354,000 | 5 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,209,000 | 1,738 |
| Surplus | $42,782,752,000 | 2 |
| Undivided profits | $836,393,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $665,138,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,623,000 | 21 |
| Income earned, not collected on loans | $641,512,000 | 9 |
| Earning assets | $158,606,322,000 | 8 |
| Long-term assets (5+ years) | $51,207,737,000 | 7 |
| Average Assets, year-to-date | $215,917,612,000 | 7 |
| Average Assets, quarterly | $215,917,612,000 | 7 |
| Volatile liabilities | $28,951,628,000 | 17 |
| Insider loans | $175,000 | 6,779 |
| FHLB advances | $841,252,000 | 94 |
| Loans and leases held for sale | $368,285,000 | 39 |
| Unused loan commitments | $56,910,370,000 | 21 |
| Tier 1 (core) risk-based capital | $12,427,919,000 | 9 |
| Tier 2 risk-based capital | $4,326,461,000 | 8 |
| Total risk weighted assets | $133,221,590,000 | 8 |
| Total unused commitments | $56,910,370,000 | 21 |
| Derivatives | $235,580,805,000 | 10 |
| 2004-12-31 | Rank | |
| # of Employees: | 38,813 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $218,740,377,000 | 7 |
| Cash and due from depository institutions | $13,416,923,000 | 7 |
| Interest-bearing balances | $4,032,674,000 | 7 |
| Securities | $19,582,702,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $27,892,593,000 | 3 |
| Net loans & leases | $110,796,127,000 | 8 |
| Loan loss allowance | $2,302,152,000 | 5 |
| Trading account assets | $1,747,711,000 | 13 |
| Bank premises and fixed assets | $1,279,048,000 | 10 |
| Other real estate owned | $47,534,000 | 7 |
| Goodwill and other intangibles | $33,889,969,000 | 1 |
| All other assets | $10,087,770,000 | 7 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $218,740,377,000 | 7 |
| Total liabilities | $171,708,706,000 | 8 |
| Total deposits | $145,630,599,000 | 7 |
| Interest-bearing deposits | $109,747,738,000 | 7 |
| Deposits held in domestic offices | $126,100,832,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,858,379,000 | 20 |
| Trading liabilities | $556,023,000 | 15 |
| Other borrowed funds | $9,433,964,000 | 22 |
| Subordinated debt | $4,034,647,000 | 8 |
| All other liabilities | $6,195,094,000 | 8 |
| Total equity capital | $47,031,671,000 | 4 |
| Total bank equity capital | $47,031,671,000 | 4 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,209,000 | 2,536 |
| Surplus | $46,160,590,000 | 2 |
| Undivided profits | $869,872,000 | 63 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $912,371,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,985,000 | 22 |
| Income earned, not collected on loans | $584,427,000 | 9 |
| Earning assets | $162,891,553,000 | 8 |
| Long-term assets (5+ years) | $54,845,780,000 | 6 |
| Average Assets, year-to-date | $205,924,352,200 | 7 |
| Average Assets, quarterly | $214,150,846,500 | 7 |
| Volatile liabilities | $38,034,548,000 | 14 |
| Insider loans | $75,000 | 7,453 |
| FHLB advances | $867,948,000 | 88 |
| Loans and leases held for sale | $84,896,000 | 83 |
| Unused loan commitments | $133,502,786,000 | 13 |
| Tier 1 (core) risk-based capital | $14,650,464,000 | 7 |
| Tier 2 risk-based capital | $4,689,677,000 | 8 |
| Total risk weighted assets | $145,750,803,000 | 8 |
| Total unused commitments | $133,502,786,000 | 13 |
| Derivatives | $292,989,984,000 | 9 |
| 2004-09-30 | Rank | |
| # of Employees: | 38,559 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $209,561,316,000 | 8 |
| Cash and due from depository institutions | $8,813,532,000 | 8 |
| Interest-bearing balances | $1,009,194,000 | 21 |
| Securities | $20,864,890,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $18,906,558,000 | 4 |
| Net loans & leases | $113,321,874,000 | 9 |
| Loan loss allowance | $2,498,489,000 | 5 |
| Trading account assets | $1,472,754,000 | 15 |
| Bank premises and fixed assets | $1,568,746,000 | 9 |
| Other real estate owned | $45,952,000 | 8 |
| Goodwill and other intangibles | $34,134,251,000 | 1 |
| All other assets | $10,432,759,000 | 8 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $209,561,316,000 | 8 |
| Total liabilities | $162,659,788,000 | 9 |
| Total deposits | $137,956,564,000 | 8 |
| Interest-bearing deposits | $104,382,688,000 | 7 |
| Deposits held in domestic offices | $123,891,085,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,718,019,000 | 15 |
| Trading liabilities | $1,027,314,000 | 11 |
| Other borrowed funds | $5,511,795,000 | 38 |
| Subordinated debt | $4,054,236,000 | 8 |
| All other liabilities | $5,391,860,000 | 9 |
| Total equity capital | $46,901,528,000 | 3 |
| Total bank equity capital | $46,901,528,000 | 3 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,209,000 | 2,535 |
| Surplus | $46,311,587,000 | 1 |
| Undivided profits | $588,732,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,015,094,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,359,000 | 21 |
| Income earned, not collected on loans | $580,773,000 | 9 |
| Earning assets | $154,548,786,000 | 9 |
| Long-term assets (5+ years) | $44,995,932,000 | 7 |
| Average Assets, year-to-date | $202,720,346,000 | 8 |
| Average Assets, quarterly | $211,646,692,000 | 8 |
| Volatile liabilities | $29,173,662,000 | 19 |
| Insider loans | $75,000 | 7,448 |
| FHLB advances | $891,389,000 | 89 |
| Loans and leases held for sale | $943,041,000 | 30 |
| Unused loan commitments | $140,329,018,000 | 14 |
| Tier 1 (core) risk-based capital | $14,378,231,000 | 9 |
| Tier 2 risk-based capital | $4,770,680,000 | 8 |
| Total risk weighted assets | $148,692,863,000 | 9 |
| Total unused commitments | $140,329,018,000 | 14 |
| Derivatives | $363,889,521,000 | 10 |
| 2004-06-30 | Rank | |
| # of Employees: | 43,734 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $213,732,068,000 | 8 |
| Cash and due from depository institutions | $10,920,006,000 | 7 |
| Interest-bearing balances | $2,287,254,000 | 13 |
| Securities | $19,891,248,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $21,080,700,000 | 4 |
| Net loans & leases | $113,614,615,000 | 9 |
| Loan loss allowance | $2,545,621,000 | 6 |
| Trading account assets | $1,904,539,000 | 11 |
| Bank premises and fixed assets | $1,642,997,000 | 9 |
| Other real estate owned | $20,308,000 | 7 |
| Goodwill and other intangibles | $34,192,640,000 | 1 |
| All other assets | $10,465,015,000 | 9 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $213,732,068,000 | 8 |
| Total liabilities | $167,016,825,000 | 9 |
| Total deposits | $140,814,653,000 | 8 |
| Interest-bearing deposits | $106,488,805,000 | 8 |
| Deposits held in domestic offices | $126,491,550,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,609,699,000 | 13 |
| Trading liabilities | $1,604,593,000 | 9 |
| Other borrowed funds | $5,942,485,000 | 38 |
| Subordinated debt | $4,276,651,000 | 7 |
| All other liabilities | $5,768,744,000 | 9 |
| Total equity capital | $46,715,243,000 | 3 |
| Total bank equity capital | $46,715,243,000 | 3 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,209,000 | 2,538 |
| Surplus | $46,300,785,000 | 1 |
| Undivided profits | $413,249,000 | 108 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,179,331,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $23,853,000 | 17 |
| Income earned, not collected on loans | $554,703,000 | 9 |
| Earning assets | $157,227,438,000 | 9 |
| Long-term assets (5+ years) | $47,099,099,000 | 7 |
| Average Assets, year-to-date | $200,440,022,670 | 8 |
| Average Assets, quarterly | $204,527,534,000 | 8 |
| Volatile liabilities | $28,744,945,000 | 18 |
| Insider loans | $75,000 | 7,505 |
| FHLB advances | $898,840,000 | 90 |
| Loans and leases held for sale | $1,175,320,000 | 30 |
| Unused loan commitments | $143,419,805,000 | 12 |
| Tier 1 (core) risk-based capital | $14,390,300,000 | 8 |
| Tier 2 risk-based capital | $5,061,581,000 | 8 |
| Total risk weighted assets | $165,724,305,000 | 7 |
| Total unused commitments | $143,419,805,000 | 12 |
| Derivatives | $336,406,020,000 | 10 |
| 2004-03-31 | Rank | |
| # of Employees: | 45,054 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $195,323,000,000 | 8 |
| Cash and due from depository institutions | $8,611,000,000 | 7 |
| Interest-bearing balances | $2,990,000,000 | 13 |
| Securities | $29,108,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $14,459,000,000 | 5 |
| Net loans & leases | $121,897,000,000 | 8 |
| Loan loss allowance | $2,712,000,000 | 5 |
| Trading account assets | $3,652,000,000 | 11 |
| Bank premises and fixed assets | $2,195,000,000 | 7 |
| Other real estate owned | $736,000,000 | 7 |
| Goodwill and other intangibles | $4,265,000,000 | 11 |
| All other assets | $10,400,000,000 | 9 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $195,323,000,000 | 8 |
| Total liabilities | $175,936,000,000 | 8 |
| Total deposits | $146,822,000,000 | 7 |
| Interest-bearing deposits | $111,769,000,000 | 7 |
| Deposits held in domestic offices | $131,880,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,953,000,000 | 22 |
| Trading liabilities | $2,745,000,000 | 8 |
| Other borrowed funds | $9,028,000,000 | 22 |
| Subordinated debt | $4,050,000,000 | 8 |
| All other liabilities | $7,338,000,000 | 8 |
| Total equity capital | $19,387,000,000 | 8 |
| Total bank equity capital | $19,387,000,000 | 8 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,000,000 | 2,795 |
| Surplus | $10,902,000,000 | 9 |
| Undivided profits | $8,484,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,354,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $25,000,000 | 15 |
| Income earned, not collected on loans | $650,000,000 | 9 |
| Earning assets | $169,608,000,000 | 8 |
| Long-term assets (5+ years) | $64,924,000,000 | 5 |
| Average Assets, year-to-date | $193,794,000,000 | 8 |
| Average Assets, quarterly | $193,794,000,000 | 8 |
| Volatile liabilities | $35,442,000,000 | 14 |
| Insider loans | $242,000,000 | 12 |
| FHLB advances | $895,000,000 | 80 |
| Loans and leases held for sale | $185,000,000 | 56 |
| Unused loan commitments | $153,403,000,000 | 11 |
| Tier 1 (core) risk-based capital | $14,752,000,000 | 8 |
| Tier 2 risk-based capital | $5,375,000,000 | 8 |
| Total risk weighted assets | $183,493,000,000 | 6 |
| Total unused commitments | $153,403,000,000 | 11 |
| Derivatives | $469,243,000,000 | 9 |
| 2003-12-31 | Rank | |
| # of Employees: | 45,093 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $192,265,000,000 | 8 |
| Cash and due from depository institutions | $9,993,000,000 | 8 |
| Interest-bearing balances | $2,577,000,000 | 13 |
| Securities | $29,297,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $8,058,000,000 | 6 |
| Net loans & leases | $123,105,000,000 | 8 |
| Loan loss allowance | $2,941,000,000 | 5 |
| Trading account assets | $3,679,000,000 | 12 |
| Bank premises and fixed assets | $2,236,000,000 | 6 |
| Other real estate owned | $15,000,000 | 8 |
| Goodwill and other intangibles | $4,127,000,000 | 11 |
| All other assets | $11,755,000,000 | 5 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $192,265,000,000 | 8 |
| Total liabilities | $172,703,000,000 | 8 |
| Total deposits | $146,475,000,000 | 7 |
| Interest-bearing deposits | $108,113,000,000 | 8 |
| Deposits held in domestic offices | $129,707,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,827,000,000 | 21 |
| Trading liabilities | $2,739,000,000 | 9 |
| Other borrowed funds | $7,377,000,000 | 29 |
| Subordinated debt | $3,550,000,000 | 8 |
| All other liabilities | $6,735,000,000 | 8 |
| Total equity capital | $19,562,000,000 | 6 |
| Total bank equity capital | $19,562,000,000 | 6 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,000,000 | 2,819 |
| Surplus | $10,666,000,000 | 8 |
| Undivided profits | $8,895,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,914,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,000,000 | 14 |
| Income earned, not collected on loans | $650,000,000 | 9 |
| Earning assets | $164,252,000,000 | 8 |
| Long-term assets (5+ years) | $66,117,000,000 | 4 |
| Average Assets, year-to-date | $188,708,600,000 | 8 |
| Average Assets, quarterly | $190,520,000,000 | 8 |
| Volatile liabilities | $35,467,000,000 | 14 |
| Insider loans | $433,000,000 | 7 |
| FHLB advances | $764,000,000 | 98 |
| Loans and leases held for sale | $169,000,000 | 61 |
| Unused loan commitments | $155,403,000,000 | 10 |
| Tier 1 (core) risk-based capital | $15,066,000,000 | 7 |
| Tier 2 risk-based capital | $5,009,000,000 | 8 |
| Total risk weighted assets | $178,352,000,000 | 6 |
| Total unused commitments | $155,403,000,000 | 10 |
| Derivatives | $445,608,000,000 | 9 |
| 2003-09-30 | Rank | |
| # of Employees: | 45,472 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $188,775,000,000 | 8 |
| Cash and due from depository institutions | $10,039,000,000 | 7 |
| Interest-bearing balances | $2,989,000,000 | 11 |
| Securities | $28,673,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $8,207,000,000 | 5 |
| Net loans & leases | $120,716,000,000 | 7 |
| Loan loss allowance | $3,006,000,000 | 5 |
| Trading account assets | $3,674,000,000 | 10 |
| Bank premises and fixed assets | $2,273,000,000 | 6 |
| Other real estate owned | $20,000,000 | 7 |
| Goodwill and other intangibles | $4,112,000,000 | 10 |
| All other assets | $11,061,000,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $188,775,000,000 | 8 |
| Total liabilities | $169,278,000,000 | 8 |
| Total deposits | $140,734,000,000 | 7 |
| Interest-bearing deposits | $106,203,000,000 | 7 |
| Deposits held in domestic offices | $125,655,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,583,000,000 | 20 |
| Trading liabilities | $3,015,000,000 | 8 |
| Other borrowed funds | $8,659,000,000 | 23 |
| Subordinated debt | $3,550,000,000 | 8 |
| All other liabilities | $6,737,000,000 | 8 |
| Total equity capital | $19,497,000,000 | 5 |
| Total bank equity capital | $19,497,000,000 | 5 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $10,662,000,000 | 8 |
| Undivided profits | $8,834,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,249,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $29,000,000 | 10 |
| Income earned, not collected on loans | $681,000,000 | 8 |
| Earning assets | $161,506,000,000 | 8 |
| Long-term assets (5+ years) | $65,267,000,000 | 4 |
| Average Assets, year-to-date | $187,819,500,000 | 8 |
| Average Assets, quarterly | $189,908,000,000 | 8 |
| Volatile liabilities | $37,281,000,000 | 13 |
| Insider loans | $522,000,000 | 6 |
| FHLB advances | $783,000,000 | 93 |
| Loans and leases held for sale | $406,000,000 | 46 |
| Unused loan commitments | $147,456,000,000 | 10 |
| Tier 1 (core) risk-based capital | $14,949,000,000 | 6 |
| Tier 2 risk-based capital | $5,012,000,000 | 8 |
| Total risk weighted assets | $174,766,000,000 | 6 |
| Total unused commitments | $147,456,000,000 | 10 |
| Derivatives | $478,694,000,000 | 9 |
| 2003-06-30 | Rank | |
| # of Employees: | 46,292 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $191,041,000,000 | 9 |
| Cash and due from depository institutions | $10,238,000,000 | 6 |
| Interest-bearing balances | $3,321,000,000 | 11 |
| Securities | $32,649,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $8,006,000,000 | 8 |
| Net loans & leases | $118,376,000,000 | 8 |
| Loan loss allowance | $3,059,000,000 | 5 |
| Trading account assets | $4,113,000,000 | 10 |
| Bank premises and fixed assets | $2,303,000,000 | 6 |
| Other real estate owned | $21,000,000 | 6 |
| Goodwill and other intangibles | $4,133,000,000 | 9 |
| All other assets | $11,202,000,000 | 6 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $191,041,000,000 | 9 |
| Total liabilities | $171,428,000,000 | 9 |
| Total deposits | $139,353,000,000 | 7 |
| Interest-bearing deposits | $105,227,000,000 | 7 |
| Deposits held in domestic offices | $124,373,000,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,932,000,000 | 13 |
| Trading liabilities | $3,722,000,000 | 8 |
| Other borrowed funds | $8,107,000,000 | 24 |
| Subordinated debt | $3,550,000,000 | 8 |
| All other liabilities | $6,764,000,000 | 12 |
| Total equity capital | $19,613,000,000 | 7 |
| Total bank equity capital | $19,613,000,000 | 7 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $10,662,000,000 | 8 |
| Undivided profits | $8,950,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,461,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $31,000,000 | 10 |
| Income earned, not collected on loans | $737,000,000 | 8 |
| Earning assets | $163,227,000,000 | 8 |
| Long-term assets (5+ years) | $64,275,000,000 | 4 |
| Average Assets, year-to-date | $187,501,000,000 | 8 |
| Average Assets, quarterly | $191,570,500,000 | 8 |
| Volatile liabilities | $41,027,000,000 | 11 |
| Insider loans | $520,000,000 | 6 |
| FHLB advances | $1,451,000,000 | 56 |
| Loans and leases held for sale | $484,000,000 | 56 |
| Unused loan commitments | $143,790,000,000 | 11 |
| Tier 1 (core) risk-based capital | $14,881,000,000 | 6 |
| Tier 2 risk-based capital | $5,135,000,000 | 8 |
| Total risk weighted assets | $175,473,000,000 | 5 |
| Total unused commitments | $143,790,000,000 | 11 |
| Derivatives | $499,406,000,000 | 9 |
| 2003-03-31 | Rank | |
| # of Employees: | 47,220 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $192,100,000,000 | 8 |
| Cash and due from depository institutions | $10,188,000,000 | 6 |
| Interest-bearing balances | $2,693,000,000 | 10 |
| Securities | $33,768,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $8,140,000,000 | 8 |
| Net loans & leases | $118,262,000,000 | 7 |
| Loan loss allowance | $3,269,000,000 | 5 |
| Trading account assets | $3,537,000,000 | 10 |
| Bank premises and fixed assets | $2,365,000,000 | 5 |
| Other real estate owned | $16,000,000 | 6 |
| Goodwill and other intangibles | $4,147,000,000 | 9 |
| All other assets | $11,677,000,000 | 6 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $192,100,000,000 | 8 |
| Total liabilities | $172,488,000,000 | 8 |
| Total deposits | $139,808,000,000 | 7 |
| Interest-bearing deposits | $105,310,000,000 | 6 |
| Deposits held in domestic offices | $124,548,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,868,000,000 | 15 |
| Trading liabilities | $3,514,000,000 | 8 |
| Other borrowed funds | $11,129,000,000 | 16 |
| Subordinated debt | $3,600,000,000 | 8 |
| All other liabilities | $6,569,000,000 | 8 |
| Total equity capital | $19,612,000,000 | 6 |
| Total bank equity capital | $19,612,000,000 | 6 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000,000 | 2,845 |
| Surplus | $10,662,000,000 | 8 |
| Undivided profits | $8,949,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,815,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $35,000,000 | 9 |
| Income earned, not collected on loans | $825,000,000 | 5 |
| Earning assets | $163,546,000,000 | 7 |
| Long-term assets (5+ years) | $62,230,000,000 | 4 |
| Average Assets, year-to-date | $185,731,000,000 | 8 |
| Average Assets, quarterly | $185,731,000,000 | 8 |
| Volatile liabilities | $42,472,000,000 | 9 |
| Insider loans | $535,000,000 | 7 |
| FHLB advances | $1,738,000,000 | 47 |
| Loans and leases held for sale | $397,000,000 | 50 |
| Unused loan commitments | $143,337,000,000 | 11 |
| Tier 1 (core) risk-based capital | $14,906,000,000 | 6 |
| Tier 2 risk-based capital | $5,229,000,000 | 8 |
| Total risk weighted assets | $175,596,000,000 | 5 |
| Total unused commitments | $143,337,000,000 | 11 |
| Derivatives | $511,804,000,000 | 8 |
| 2002-12-31 | Rank | |
| # of Employees: | 47,912 | 6 |
| Assets and Liabilities | ||
| Total Assets: | $179,362,000,000 | 8 |
| Cash and due from depository institutions | $11,067,000,000 | 6 |
| Interest-bearing balances | $3,388,000,000 | 8 |
| Securities | $28,225,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $2,993,000,000 | 19 |
| Net loans & leases | $114,437,000,000 | 9 |
| Loan loss allowance | $3,229,000,000 | 5 |
| Trading account assets | $3,901,000,000 | 10 |
| Bank premises and fixed assets | $2,386,000,000 | 5 |
| Other real estate owned | $19,000,000 | 6 |
| Goodwill and other intangibles | $4,200,000,000 | 9 |
| All other assets | $12,134,000,000 | 6 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $179,362,000,000 | 8 |
| Total liabilities | $160,199,000,000 | 8 |
| Total deposits | $130,559,000,000 | 7 |
| Interest-bearing deposits | $96,204,000,000 | 7 |
| Deposits held in domestic offices | $115,708,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,607,000,000 | 14 |
| Trading liabilities | $3,780,000,000 | 8 |
| Other borrowed funds | $7,569,000,000 | 25 |
| Subordinated debt | $3,600,000,000 | 8 |
| All other liabilities | $7,084,000,000 | 7 |
| Total equity capital | $19,163,000,000 | 6 |
| Total bank equity capital | $19,163,000,000 | 6 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $10,662,000,000 | 8 |
| Undivided profits | $8,500,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,980,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $28,000,000 | 11 |
| Income earned, not collected on loans | $789,000,000 | 6 |
| Earning assets | $149,602,000,000 | 7 |
| Long-term assets (5+ years) | $52,031,000,000 | 5 |
| Average Assets, year-to-date | $179,807,600,000 | 7 |
| Average Assets, quarterly | $177,422,500,000 | 7 |
| Volatile liabilities | $32,838,000,000 | 11 |
| Insider loans | $85,000,000 | 39 |
| FHLB advances | $2,202,000,000 | 35 |
| Loans and leases held for sale | $657,000,000 | 43 |
| Unused loan commitments | $145,105,000,000 | 11 |
| Tier 1 (core) risk-based capital | $14,534,000,000 | 6 |
| Tier 2 risk-based capital | $5,337,000,000 | 8 |
| Total risk weighted assets | $175,346,000,000 | 5 |
| Total unused commitments | $145,105,000,000 | 11 |
| Derivatives | $440,280,000,000 | 8 |
| 2001-12-31 | Rank | |
| # of Employees: | 52,345 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $187,949,000,000 | 6 |
| Cash and due from depository institutions | $12,121,000,000 | 5 |
| Interest-bearing balances | $3,377,000,000 | 10 |
| Securities | $24,270,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $6,535,000,000 | 10 |
| Net loans & leases | $122,693,000,000 | 5 |
| Loan loss allowance | $3,608,000,000 | 3 |
| Trading account assets | $4,542,000,000 | 8 |
| Bank premises and fixed assets | $2,612,000,000 | 5 |
| Other real estate owned | $32,000,000 | 5 |
| Goodwill and other intangibles | $4,350,000,000 | 8 |
| All other assets | $10,794,000,000 | 5 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $187,949,000,000 | 6 |
| Total liabilities | $168,937,000,000 | 6 |
| Total deposits | $132,464,000,000 | 5 |
| Interest-bearing deposits | $101,173,000,000 | 5 |
| Deposits held in domestic offices | $110,148,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,234,000,000 | 12 |
| Trading liabilities | $3,930,000,000 | 5 |
| Other borrowed funds | $13,088,000,000 | 12 |
| Subordinated debt | $3,800,000,000 | 8 |
| All other liabilities | $6,421,000,000 | 7 |
| Total equity capital | $19,012,000,000 | 4 |
| Total bank equity capital | $19,012,000,000 | 4 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,000,000 | 2,902 |
| Surplus | $10,606,000,000 | 8 |
| Undivided profits | $8,405,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,368,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $36,000,000 | 13 |
| Income earned, not collected on loans | $1,103,000,000 | 6 |
| Earning assets | $157,924,000,000 | 6 |
| Long-term assets (5+ years) | $32,793,000,000 | 6 |
| Average Assets, year-to-date | $195,218,880,800 | 5 |
| Average Assets, quarterly | $189,143,500,000 | 6 |
| Volatile liabilities | $46,060,000,000 | 8 |
| Insider loans | $94,000,000 | 36 |
| FHLB advances | $2,266,000,000 | 33 |
| Loans and leases held for sale | $730,000,000 | 41 |
| Unused loan commitments | $145,891,000,000 | 9 |
| Tier 1 (core) risk-based capital | $14,162,500,000 | 5 |
| Tier 2 risk-based capital | $5,682,000,000 | 7 |
| Total risk weighted assets | $187,249,800,000 | 5 |
| Total unused commitments | $145,891,000,000 | 9 |
| Derivatives | $569,143,000,000 | 7 |
| 2000-12-31 | Rank | |
| # of Employees: | 48,211 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $166,281,000,000 | 6 |
| Cash and due from depository institutions | $11,392,000,000 | 5 |
| Interest-bearing balances | $2,670,000,000 | 11 |
| Securities | $22,274,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $5,203,000,000 | 10 |
| Net loans & leases | $105,276,000,000 | 5 |
| Loan loss allowance | $2,353,000,000 | 4 |
| Trading account assets | $4,082,000,000 | 9 |
| Bank premises and fixed assets | $2,365,000,000 | 5 |
| Other real estate owned | $42,000,000 | 5 |
| Goodwill and other intangibles | $5,965,000,000 | 3 |
| All other assets | $9,682,000,000 | 6 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $166,281,000,000 | 6 |
| Total liabilities | $150,728,000,000 | 6 |
| Total deposits | $106,917,000,000 | 5 |
| Interest-bearing deposits | $80,304,000,000 | 5 |
| Deposits held in domestic offices | $86,221,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,264,000,000 | 11 |
| Trading liabilities | $2,717,000,000 | 7 |
| Other borrowed funds | $19,731,000,000 | 8 |
| Subordinated debt | $5,322,000,000 | 5 |
| All other liabilities | $6,777,000,000 | 7 |
| Total equity capital | $15,553,000,000 | 4 |
| Total bank equity capital | $15,553,000,000 | 4 |
| Perpetual preferred stock | $125,000,000 | 9 |
| Common stock | $1,000,000 | 2,981 |
| Surplus | $9,055,000,000 | 6 |
| Undivided profits | $6,373,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,378,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $36,000,000 | 10 |
| Income earned, not collected on loans | $1,065,000,000 | 4 |
| Earning assets | $136,765,000,000 | 6 |
| Long-term assets (5+ years) | $28,745,000,000 | 4 |
| Average Assets, year-to-date | $177,393,981,600 | 6 |
| Average Assets, quarterly | $164,845,202,000 | 6 |
| Volatile liabilities | $51,988,000,000 | 9 |
| Insider loans | $199,000,000 | 20 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $4,773,000,000 | 4 |
| Unused loan commitments | $131,155,000,000 | 9 |
| Tier 1 (core) risk-based capital | $12,251,000,000 | 5 |
| Tier 2 risk-based capital | $7,063,918,750 | 5 |
| Total risk weighted assets | $168,053,418,750 | 5 |
| Total unused commitments | $131,155,000,000 | 9 |
| Derivatives | $396,895,000,000 | 7 |
| 1999-12-31 | Rank | |
| # of Employees: | 22,042 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $78,334,990,000 | 11 |
| Cash and due from depository institutions | $4,700,713,000 | 7 |
| Interest-bearing balances | $1,454,804,000 | 15 |
| Securities | $13,088,924,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $6,035,049,000 | 9 |
| Net loans & leases | $43,906,259,000 | 13 |
| Loan loss allowance | $808,246,000 | 11 |
| Trading account assets | $4,267,198,000 | 9 |
| Bank premises and fixed assets | $1,528,808,000 | 7 |
| Other real estate owned | $33,290,000 | 7 |
| Goodwill and other intangibles | $412,987,000 | 43 |
| All other assets | $4,361,762,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $78,334,990,000 | 11 |
| Total liabilities | $73,082,459,000 | 10 |
| Total deposits | $55,658,647,000 | 8 |
| Interest-bearing deposits | $47,409,706,000 | 8 |
| Deposits held in domestic offices | $41,960,733,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,690,130,000 | 21 |
| Trading liabilities | $3,479,446,000 | 6 |
| Other borrowed funds | $4,007,271,000 | 45 |
| Subordinated debt | $2,224,580,000 | 10 |
| All other liabilities | $3,022,385,000 | 10 |
| Total equity capital | $5,252,531,000 | 17 |
| Total bank equity capital | $5,252,531,000 | 17 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $134,977,000 | 27 |
| Surplus | $2,230,967,000 | 14 |
| Undivided profits | $2,892,293,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $577,770,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,347,000 | 42 |
| Income earned, not collected on loans | $415,987,000 | 9 |
| Earning assets | $65,380,339,000 | 13 |
| Long-term assets (5+ years) | $9,757,256,000 | 17 |
| Average Assets, year-to-date | $71,971,511,000 | 12 |
| Average Assets, quarterly | $74,938,156,500 | 10 |
| Volatile liabilities | $33,042,723,000 | 12 |
| Insider loans | $78,939,000 | 53 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $107,139,000 | 67 |
| Unused loan commitments | $34,346,988,000 | 27 |
| Tier 1 (core) risk-based capital | $4,857,433,000 | 16 |
| Tier 2 risk-based capital | $2,966,860,700 | 9 |
| Total risk weighted assets | $71,756,569,100 | 13 |
| Total unused commitments | $34,346,988,000 | 27 |
| Derivatives | $199,332,048,000 | 11 |
| 1998-12-31 | Rank | |
| # of Employees: | 23,160 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $69,547,466,000 | 15 |
| Cash and due from depository institutions | $5,213,573,000 | 7 |
| Interest-bearing balances | $1,517,215,000 | 18 |
| Securities | $11,877,257,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,774,891,000 | 17 |
| Net loans & leases | $41,863,719,000 | 13 |
| Loan loss allowance | $725,018,000 | 11 |
| Trading account assets | $3,088,528,000 | 10 |
| Bank premises and fixed assets | $1,270,745,000 | 8 |
| Other real estate owned | $26,001,000 | 7 |
| Goodwill and other intangibles | $457,014,000 | 38 |
| All other assets | $3,975,738,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $69,547,466,000 | 15 |
| Total liabilities | $64,639,994,000 | 14 |
| Total deposits | $48,529,403,000 | 11 |
| Interest-bearing deposits | $40,798,690,000 | 9 |
| Deposits held in domestic offices | $34,922,674,000 | 13 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,841,842,000 | 28 |
| Trading liabilities | $2,253,220,000 | 10 |
| Other borrowed funds | $5,805,945,000 | 23 |
| Subordinated debt | $2,073,715,000 | 11 |
| All other liabilities | $2,135,869,000 | 11 |
| Total equity capital | $4,907,472,000 | 17 |
| Total bank equity capital | $4,907,472,000 | 17 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $134,977,000 | 28 |
| Surplus | $2,101,468,000 | 17 |
| Undivided profits | $2,671,027,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $380,302,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,872,000 | 38 |
| Income earned, not collected on loans | $393,849,000 | 7 |
| Earning assets | $58,047,859,000 | 14 |
| Long-term assets (5+ years) | $9,779,891,000 | 17 |
| Average Assets, year-to-date | $69,344,630,000 | 13 |
| Average Assets, quarterly | $69,962,130,500 | 13 |
| Volatile liabilities | $27,347,408,000 | 12 |
| Insider loans | $76,352,000 | 58 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $107,317,000 | 91 |
| Unused loan commitments | $30,936,920,000 | 29 |
| Tier 1 (core) risk-based capital | $4,462,480,000 | 16 |
| Tier 2 risk-based capital | $2,719,206,150 | 10 |
| Total risk weighted assets | $67,671,809,700 | 14 |
| Total unused commitments | $30,936,920,000 | 29 |
| Derivatives | $151,311,971,000 | 11 |
| 1997-12-31 | Rank | |
| # of Employees: | 19,140 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $64,953,769,000 | 13 |
| Cash and due from depository institutions | $5,406,868,000 | 11 |
| Interest-bearing balances | $1,585,863,000 | 17 |
| Securities | $9,142,249,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $1,995,049,000 | 17 |
| Net loans & leases | $41,736,929,000 | 12 |
| Loan loss allowance | $656,178,000 | 13 |
| Trading account assets | $2,498,997,000 | 11 |
| Bank premises and fixed assets | $951,619,000 | 8 |
| Other real estate owned | $34,615,000 | 11 |
| Goodwill and other intangibles | $300,412,000 | 38 |
| All other assets | $2,887,031,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $64,953,769,000 | 13 |
| Total liabilities | $60,649,956,000 | 13 |
| Total deposits | $43,454,719,000 | 14 |
| Interest-bearing deposits | $33,964,998,000 | 15 |
| Deposits held in domestic offices | $31,302,555,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,156,439,000 | 25 |
| Trading liabilities | $1,468,152,000 | 11 |
| Other borrowed funds | $8,931,730,000 | 11 |
| Subordinated debt | $1,337,426,000 | 10 |
| All other liabilities | $2,301,490,000 | 9 |
| Total equity capital | $4,303,813,000 | 15 |
| Total bank equity capital | $4,303,813,000 | 15 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $127,959,000 | 31 |
| Surplus | $2,031,587,000 | 15 |
| Undivided profits | $2,144,267,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $274,381,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,552,000 | 30 |
| Income earned, not collected on loans | $355,266,000 | 8 |
| Earning assets | $55,852,692,000 | 13 |
| Long-term assets (5+ years) | $8,116,731,000 | 16 |
| Average Assets, year-to-date | $64,060,999,200 | 12 |
| Average Assets, quarterly | $64,718,330,500 | 12 |
| Volatile liabilities | $27,089,104,000 | 11 |
| Insider loans | $58,764,000 | 86 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $44,410,000 | 100 |
| Unused loan commitments | $29,576,477,000 | 30 |
| Tier 1 (core) risk-based capital | $3,962,758,000 | 15 |
| Tier 2 risk-based capital | $1,941,484,000 | 12 |
| Total risk weighted assets | $58,035,188,400 | 13 |
| Total unused commitments | $29,576,477,000 | 30 |
| Derivatives | $149,935,320,000 | 10 |
| 1996-12-31 | Rank | |
| # of Employees: | 13,331 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $45,874,949,000 | 15 |
| Cash and due from depository institutions | $4,656,755,000 | 12 |
| Interest-bearing balances | $1,624,181,000 | 15 |
| Securities | $5,103,894,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $1,462,103,000 | 23 |
| Net loans & leases | $30,119,094,000 | 12 |
| Loan loss allowance | $581,063,000 | 11 |
| Trading account assets | $1,634,521,000 | 9 |
| Bank premises and fixed assets | $529,118,000 | 21 |
| Other real estate owned | $29,359,000 | 12 |
| Goodwill and other intangibles | $311,247,000 | 32 |
| All other assets | $2,028,858,000 | 15 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $45,874,949,000 | 15 |
| Total liabilities | $42,725,345,000 | 14 |
| Total deposits | $27,624,106,000 | 21 |
| Interest-bearing deposits | $21,851,554,000 | 19 |
| Deposits held in domestic offices | $17,655,669,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,126,385,000 | 20 |
| Trading liabilities | $762,559,000 | 11 |
| Other borrowed funds | $8,655,075,000 | 8 |
| Subordinated debt | $929,758,000 | 11 |
| All other liabilities | $1,627,462,000 | 12 |
| Total equity capital | $3,149,604,000 | 17 |
| Total bank equity capital | $3,149,604,000 | 17 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $88,409,000 | 56 |
| Surplus | $1,245,254,000 | 23 |
| Undivided profits | $1,815,941,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $233,354,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,076,000 | 51 |
| Income earned, not collected on loans | $300,338,000 | 6 |
| Earning assets | $39,426,704,000 | 12 |
| Long-term assets (5+ years) | $5,993,304,000 | 18 |
| Average Assets, year-to-date | $42,586,945,000 | 17 |
| Average Assets, quarterly | $45,078,187,000 | 15 |
| Volatile liabilities | $23,873,702,000 | 8 |
| Insider loans | $204,198,000 | 33 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $27,428,000 | 127 |
| Unused loan commitments | $20,160,210,000 | 30 |
| Tier 1 (core) risk-based capital | $2,802,199,000 | 16 |
| Tier 2 risk-based capital | $1,428,579,290 | 11 |
| Total risk weighted assets | $39,985,461,690 | 12 |
| Total unused commitments | $20,160,210,000 | 30 |
| Derivatives | $106,652,600,000 | 11 |
| 1995-12-31 | Rank | |
| # of Employees: | 14,283 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $40,273,929,000 | 15 |
| Cash and due from depository institutions | $3,523,585,000 | 9 |
| Interest-bearing balances | $1,245,482,000 | 15 |
| Securities | $4,558,575,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $138,733,000 | 162 |
| Net loans & leases | $27,524,267,000 | 12 |
| Loan loss allowance | $591,848,000 | 10 |
| Trading account assets | $1,415,329,000 | 11 |
| Bank premises and fixed assets | $472,775,000 | 19 |
| Other real estate owned | $34,805,000 | 9 |
| Goodwill and other intangibles | $677,177,000 | 9 |
| All other assets | $1,928,683,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $40,273,929,000 | 15 |
| Total liabilities | $37,449,100,000 | 15 |
| Total deposits | $25,523,336,000 | 17 |
| Interest-bearing deposits | $20,793,698,000 | 15 |
| Deposits held in domestic offices | $15,857,034,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,189,585,000 | 22 |
| Trading liabilities | $314,428,000 | 14 |
| Other borrowed funds | $6,028,555,000 | 11 |
| Subordinated debt | $979,482,000 | 9 |
| All other liabilities | $1,413,714,000 | 12 |
| Total equity capital | $2,824,829,000 | 16 |
| Total bank equity capital | $2,824,829,000 | 16 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $82,264,000 | 63 |
| Surplus | $1,016,784,000 | 23 |
| Undivided profits | $1,725,781,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $229,407,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,349,000 | 24 |
| Income earned, not collected on loans | $274,025,000 | 6 |
| Earning assets | $34,574,928,000 | 14 |
| Long-term assets (5+ years) | $5,252,097,000 | 19 |
| Average Assets, year-to-date | $38,139,268,600 | 16 |
| Average Assets, quarterly | $39,522,457,500 | 15 |
| Volatile liabilities | $18,427,022,000 | 11 |
| Insider loans | $205,996,000 | 28 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $373,623,000 | 30 |
| Unused loan commitments | $17,756,283,000 | 31 |
| Tier 1 (core) risk-based capital | $2,532,410,000 | 14 |
| Tier 2 risk-based capital | $1,435,659,090 | 10 |
| Total risk weighted assets | $36,488,096,390 | 12 |
| Total unused commitments | $17,756,283,000 | 31 |
| Derivatives | $85,421,776,000 | 11 |
| 1994-12-31 | Rank | |
| # of Employees: | 14,257 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $36,886,506,000 | 14 |
| Cash and due from depository institutions | $3,413,373,000 | 8 |
| Interest-bearing balances | $1,551,280,000 | 15 |
| Securities | $3,935,691,000 | 34 |
| Federal funds sold & reverse repurchase agreements | $758,937,000 | 42 |
| Net loans & leases | $25,261,832,000 | 11 |
| Loan loss allowance | $534,630,000 | 12 |
| Trading account assets | $840,348,000 | 12 |
| Bank premises and fixed assets | $398,475,000 | 21 |
| Other real estate owned | $48,504,000 | 8 |
| Goodwill and other intangibles | $651,394,000 | 8 |
| All other assets | $1,577,952,000 | 14 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $36,886,506,000 | 14 |
| Total liabilities | $34,453,218,000 | 14 |
| Total deposits | $24,923,074,000 | 15 |
| Interest-bearing deposits | $20,316,819,000 | 14 |
| Deposits held in domestic offices | $14,924,310,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,741,981,000 | 28 |
| Trading liabilities | $227,865,000 | 16 |
| Other borrowed funds | $4,253,514,000 | 17 |
| Subordinated debt | $979,167,000 | 9 |
| All other liabilities | $1,327,617,000 | 11 |
| Total equity capital | $2,433,288,000 | 15 |
| Total bank equity capital | $2,433,288,000 | 15 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $82,264,000 | 64 |
| Surplus | $987,524,000 | 22 |
| Undivided profits | $1,363,500,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $317,058,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,948,000 | 23 |
| Income earned, not collected on loans | $232,046,000 | 6 |
| Earning assets | $32,060,160,000 | 13 |
| Long-term assets (5+ years) | $3,971,581,000 | 21 |
| Average Assets, year-to-date | $34,876,505,200 | 14 |
| Average Assets, quarterly | $36,664,686,000 | 14 |
| Volatile liabilities | $17,828,588,000 | 11 |
| Insider loans | $196,940,000 | 26 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $269,881,000 | 24 |
| Unused loan commitments | $17,533,287,000 | 25 |
| Tier 1 (core) risk-based capital | $2,238,610,000 | 13 |
| Tier 2 risk-based capital | $1,401,954,950 | 9 |
| Total risk weighted assets | $33,808,393,750 | 11 |
| Total unused commitments | $17,533,287,000 | 25 |
| Derivatives | $93,697,245,000 | 11 |
| 1993-12-31 | Rank | |
| # of Employees: | 13,189 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $29,551,668,000 | 15 |
| Cash and due from depository institutions | $2,886,631,000 | 8 |
| Interest-bearing balances | $989,983,000 | 18 |
| Securities | $2,120,299,000 | 75 |
| Federal funds sold & reverse repurchase agreements | $786,594,000 | 41 |
| Net loans & leases | $21,271,847,000 | 13 |
| Loan loss allowance | $488,235,000 | 10 |
| Trading account assets | $303,841,000 | 21 |
| Bank premises and fixed assets | $317,599,000 | 23 |
| Other real estate owned | $42,600,000 | 8 |
| Goodwill and other intangibles | $307,582,000 | 14 |
| All other assets | $1,514,675,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $29,551,668,000 | 15 |
| Total liabilities | $27,479,757,000 | 14 |
| Total deposits | $20,627,594,000 | 16 |
| Interest-bearing deposits | $16,321,341,000 | 16 |
| Deposits held in domestic offices | $13,331,731,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,501,166,000 | 48 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $3,653,529,000 | 12 |
| Subordinated debt | $598,835,000 | 12 |
| All other liabilities | $1,098,633,000 | 13 |
| Total equity capital | $2,071,911,000 | 18 |
| Total bank equity capital | $2,071,911,000 | 18 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $75,200,000 | 64 |
| Surplus | $893,227,000 | 21 |
| Undivided profits | $1,103,484,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $241,486,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,805,000 | 28 |
| Income earned, not collected on loans | $181,547,000 | 6 |
| Earning assets | $25,472,564,000 | 16 |
| Long-term assets (5+ years) | $2,092,635,000 | 44 |
| Average Assets, year-to-date | $26,780,172,400 | 18 |
| Average Assets, quarterly | $28,632,053,500 | 16 |
| Volatile liabilities | $14,720,090,000 | 9 |
| Insider loans | $130,062,000 | 42 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $606,238,000 | 24 |
| Unused loan commitments | $14,903,753,000 | 17 |
| Tier 1 (core) risk-based capital | $1,993,337,000 | 15 |
| Tier 2 risk-based capital | $961,832,200 | 12 |
| Total risk weighted assets | $28,914,538,300 | 12 |
| Total unused commitments | $14,903,753,000 | 18 |
| Derivatives | $64,869,522,000 | 12 |
| 1992-12-31 | Rank | |
| # of Employees: | 13,413 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $25,546,732,000 | 17 |
| Cash and due from depository institutions | $2,681,694,000 | 8 |
| Interest-bearing balances | $1,306,608,000 | 20 |
| Securities | $2,349,353,000 | 56 |
| Federal funds sold & reverse repurchase agreements | $712,725,000 | 34 |
| Net loans & leases | $17,240,062,000 | 13 |
| Loan loss allowance | $587,575,000 | 9 |
| Trading account assets | $169,958,000 | 30 |
| Bank premises and fixed assets | $299,257,000 | 22 |
| Other real estate owned | $114,619,000 | 8 |
| Goodwill and other intangibles | $342,221,000 | 12 |
| All other assets | $1,636,843,000 | 12 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $25,546,732,000 | 17 |
| Total liabilities | $23,877,764,000 | 17 |
| Total deposits | $19,078,434,000 | 15 |
| Interest-bearing deposits | $15,404,898,000 | 16 |
| Deposits held in domestic offices | $13,834,517,000 | 22 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,660,897,000 | 44 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $1,589,849,000 | 31 |
| Subordinated debt | $598,705,000 | 12 |
| All other liabilities | $949,879,000 | 15 |
| Total equity capital | $1,668,968,000 | 18 |
| Total bank equity capital | $1,668,968,000 | 18 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $75,200,000 | 61 |
| Surplus | $651,014,000 | 28 |
| Undivided profits | $942,754,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $325,952,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $222,285,000 | 5 |
| Earning assets | $21,778,706,000 | 18 |
| Long-term assets (5+ years) | $2,061,256,000 | 44 |
| Average Assets, year-to-date | $25,382,027,200 | 16 |
| Average Assets, quarterly | $25,488,226,000 | 17 |
| Volatile liabilities | $11,165,475,000 | 12 |
| Insider loans | $266,000 | 3,189 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $437,824,000 | 21 |
| Unused loan commitments | $12,677,542,000 | 19 |
| Tier 1 (core) risk-based capital | $1,618,661,000 | 17 |
| Tier 2 risk-based capital | $915,415,320 | 12 |
| Total risk weighted assets | $25,065,961,120 | 14 |
| Total unused commitments | $12,677,542,000 | 19 |
| Derivatives | $54,636,267,000 | 11 |