Home > Fremont Investment & Loan > Assets and Liabilities
Fremont Investment & Loan, Assets and Liabilities
| 2008-06-30 | Rank | |
| # of Employees: | 553 | 282 |
| Assets and Liabilities | ||
| Total Assets: | $5,657,341,000 | 172 |
| Cash and due from depository institutions | $54,132,000 | 282 |
| Interest-bearing balances | $21,543,000 | 278 |
| Securities | $3,302,610,000 | 63 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,934 |
| Net loans & leases | $2,091,084,000 | 276 |
| Loan loss allowance | $155,000 | 7,832 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $15,807,000 | 780 |
| Other real estate owned | $11,447,000 | 282 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $182,261,000 | 182 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $5,657,341,000 | 172 |
| Total liabilities | $5,427,606,000 | 167 |
| Total deposits | $5,255,127,000 | 132 |
| Interest-bearing deposits | $5,252,463,000 | 120 |
| Deposits held in domestic offices | $5,255,127,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $0 | 5,770 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $172,479,000 | 109 |
| Total equity capital | $229,735,000 | 344 |
| Total bank equity capital | $229,735,000 | 344 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $2,750,000 | 1,618 |
| Surplus | $227,708,000 | 219 |
| Undivided profits | $-723,000 | 7,569 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $387,814,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $14,576,000 | 247 |
| Earning assets | $5,415,237,000 | 167 |
| Long-term assets (5+ years) | $85,268,000 | 1,444 |
| Average Assets, year-to-date | $6,453,720,670 | 152 |
| Average Assets, quarterly | $5,852,469,500 | 169 |
| Volatile liabilities | $1,780,189,000 | 148 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $2,076,688,000 | 16 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $241,635,000 | 288 |
| Tier 2 risk-based capital | $155,000 | 7,748 |
| Total risk weighted assets | $3,064,525,000 | 209 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 597 | 263 |
| Assets and Liabilities | ||
| Total Assets: | $6,047,598,000 | 165 |
| Cash and due from depository institutions | $355,668,000 | 263 |
| Interest-bearing balances | $280,540,000 | 43 |
| Securities | $2,070,777,000 | 101 |
| Federal funds sold & reverse repurchase agreements | $220,082,000 | 108 |
| Net loans & leases | $2,751,302,000 | 213 |
| Loan loss allowance | $108,000 | 8,068 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $17,420,000 | 682 |
| Other real estate owned | $26,427,000 | 263 |
| Goodwill and other intangibles | $9,576,000 | 691 |
| All other assets | $596,346,000 | 80 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $6,047,598,000 | 165 |
| Total liabilities | $5,772,207,000 | 155 |
| Total deposits | $5,631,322,000 | 126 |
| Interest-bearing deposits | $5,624,505,000 | 109 |
| Deposits held in domestic offices | $5,631,322,000 | 124 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $0 | 5,604 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $140,885,000 | 124 |
| Total equity capital | $275,391,000 | 301 |
| Total bank equity capital | $275,391,000 | 301 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $2,750,000 | 1,616 |
| Surplus | $227,708,000 | 216 |
| Undivided profits | $44,933,000 | 827 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $458,913,000 | 49 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $29,232,000 | 159 |
| Earning assets | $5,322,701,000 | 167 |
| Long-term assets (5+ years) | $293,038,000 | 432 |
| Average Assets, year-to-date | $6,851,910,500 | 148 |
| Average Assets, quarterly | $6,851,910,500 | 148 |
| Volatile liabilities | $1,958,354,000 | 140 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $2,736,951,000 | 15 |
| Unused loan commitments | $0 | 8,275 |
| Tier 1 (core) risk-based capital | $277,736,000 | 253 |
| Tier 2 risk-based capital | $108,000 | 8,030 |
| Total risk weighted assets | $3,910,218,000 | 183 |
| Total unused commitments | $0 | 8,275 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 851 | 191 |
| Assets and Liabilities | ||
| Total Assets: | $7,656,223,000 | 138 |
| Cash and due from depository institutions | $430,624,000 | 191 |
| Interest-bearing balances | $50,000,000 | 116 |
| Securities | $3,122,598,000 | 67 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $3,336,013,000 | 187 |
| Loan loss allowance | $90,000 | 8,165 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $18,878,000 | 608 |
| Other real estate owned | $33,228,000 | 191 |
| Goodwill and other intangibles | $38,242,000 | 298 |
| All other assets | $676,640,000 | 69 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $7,656,223,000 | 138 |
| Total liabilities | $7,207,624,000 | 129 |
| Total deposits | $7,058,712,000 | 109 |
| Interest-bearing deposits | $7,036,279,000 | 90 |
| Deposits held in domestic offices | $7,058,712,000 | 105 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,553 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $148,912,000 | 120 |
| Total equity capital | $448,599,000 | 215 |
| Total bank equity capital | $448,599,000 | 215 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,750,000 | 1,605 |
| Surplus | $227,708,000 | 213 |
| Undivided profits | $218,141,000 | 169 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,639,000 | 368 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $31,954,000 | 156 |
| Earning assets | $6,508,611,000 | 146 |
| Long-term assets (5+ years) | $365,254,000 | 344 |
| Average Assets, year-to-date | $10,582,342,600 | 110 |
| Average Assets, quarterly | $8,191,888,000 | 130 |
| Volatile liabilities | $2,440,304,000 | 119 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $149,437,000 | 55 |
| Unused loan commitments | $0 | 8,303 |
| Tier 1 (core) risk-based capital | $447,432,000 | 184 |
| Tier 2 risk-based capital | $90,000 | 8,146 |
| Total risk weighted assets | $4,438,641,000 | 162 |
| Total unused commitments | $0 | 8,303 |
| Derivatives | $2,055,767,000 | 65 |
| 2007-09-30 | Rank | |
| # of Employees: | 1,143 | 149 |
| Assets and Liabilities | ||
| Total Assets: | $8,727,553,000 | 127 |
| Cash and due from depository institutions | $382,389,000 | 149 |
| Interest-bearing balances | $10,000,000 | 545 |
| Securities | $3,419,256,000 | 65 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,196 |
| Net loans & leases | $4,149,184,000 | 150 |
| Loan loss allowance | $309,000 | 7,027 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $20,554,000 | 532 |
| Other real estate owned | $26,532,000 | 149 |
| Goodwill and other intangibles | $47,974,000 | 256 |
| All other assets | $681,664,000 | 66 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $8,727,553,000 | 127 |
| Total liabilities | $8,177,636,000 | 122 |
| Total deposits | $8,006,433,000 | 94 |
| Interest-bearing deposits | $7,961,826,000 | 83 |
| Deposits held in domestic offices | $8,006,433,000 | 91 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,543 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $171,203,000 | 113 |
| Total equity capital | $549,917,000 | 188 |
| Total bank equity capital | $549,917,000 | 188 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,750,000 | 1,582 |
| Surplus | $227,708,000 | 214 |
| Undivided profits | $319,459,000 | 127 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $221,499,000 | 54 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $37,349,000 | 142 |
| Earning assets | $7,578,440,000 | 128 |
| Long-term assets (5+ years) | $342,001,000 | 363 |
| Average Assets, year-to-date | $11,313,872,500 | 103 |
| Average Assets, quarterly | $9,663,334,500 | 119 |
| Volatile liabilities | $2,276,592,000 | 125 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $511,892,000 | 36 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $548,331,000 | 162 |
| Tier 2 risk-based capital | $309,000 | 6,852 |
| Total risk weighted assets | $5,247,277,000 | 144 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 1,142 | 157 |
| Assets and Liabilities | ||
| Total Assets: | $10,599,116,000 | 115 |
| Cash and due from depository institutions | $413,265,000 | 157 |
| Interest-bearing balances | $350,169,000 | 38 |
| Securities | $2,520,851,000 | 88 |
| Federal funds sold & reverse repurchase agreements | $243,633,000 | 107 |
| Net loans & leases | $6,526,820,000 | 120 |
| Loan loss allowance | $172,000 | 7,828 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $24,492,000 | 428 |
| Other real estate owned | $85,847,000 | 157 |
| Goodwill and other intangibles | $62,770,000 | 228 |
| All other assets | $721,438,000 | 67 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $10,599,116,000 | 115 |
| Total liabilities | $10,062,949,000 | 107 |
| Total deposits | $9,754,357,000 | 87 |
| Interest-bearing deposits | $9,684,611,000 | 76 |
| Deposits held in domestic offices | $9,754,357,000 | 84 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $308,592,000 | 73 |
| Total equity capital | $536,167,000 | 194 |
| Total bank equity capital | $536,167,000 | 194 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,750,000 | 1,574 |
| Surplus | $227,708,000 | 222 |
| Undivided profits | $305,709,000 | 139 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $917,197,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $49,486,000 | 126 |
| Earning assets | $9,641,473,000 | 115 |
| Long-term assets (5+ years) | $473,652,000 | 272 |
| Average Assets, year-to-date | $12,175,979,000 | 104 |
| Average Assets, quarterly | $11,892,985,000 | 108 |
| Volatile liabilities | $2,616,927,000 | 124 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $6,514,181,000 | 9 |
| Unused loan commitments | $3,720,991,000 | 110 |
| Tier 1 (core) risk-based capital | $536,174,000 | 171 |
| Tier 2 risk-based capital | $172,000 | 7,741 |
| Total risk weighted assets | $10,326,623,000 | 85 |
| Total unused commitments | $3,720,991,000 | 110 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 3,127 | 68 |
| Assets and Liabilities | ||
| Total Assets: | $13,186,854,000 | 99 |
| Cash and due from depository institutions | $1,061,297,000 | 68 |
| Interest-bearing balances | $489,718,000 | 29 |
| Securities | $523,957,000 | 264 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $10,653,238,000 | 79 |
| Loan loss allowance | $199,000 | 7,701 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $26,722,000 | 388 |
| Other real estate owned | $20,342,000 | 68 |
| Goodwill and other intangibles | $92,767,000 | 184 |
| All other assets | $808,531,000 | 61 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $13,186,854,000 | 99 |
| Total liabilities | $12,423,453,000 | 94 |
| Total deposits | $10,707,554,000 | 79 |
| Interest-bearing deposits | $10,671,174,000 | 71 |
| Deposits held in domestic offices | $10,707,554,000 | 74 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $1,418,098,000 | 82 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $297,801,000 | 74 |
| Total equity capital | $763,401,000 | 155 |
| Total bank equity capital | $763,401,000 | 155 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,750,000 | 1,560 |
| Surplus | $227,708,000 | 218 |
| Undivided profits | $532,943,000 | 94 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,053,314,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $77,676,000 | 77 |
| Earning assets | $11,666,913,000 | 98 |
| Long-term assets (5+ years) | $1,129,266,000 | 132 |
| Average Assets, year-to-date | $12,964,410,500 | 96 |
| Average Assets, quarterly | $12,964,410,500 | 96 |
| Volatile liabilities | $6,253,297,000 | 60 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $800,000,000 | 87 |
| Loans and leases held for sale | $10,640,770,000 | 8 |
| Unused loan commitments | $4,643,506,000 | 96 |
| Tier 1 (core) risk-based capital | $761,221,000 | 128 |
| Tier 2 risk-based capital | $199,000 | 7,585 |
| Total risk weighted assets | $14,528,170,000 | 63 |
| Total unused commitments | $4,643,506,000 | 96 |
| Derivatives | $4,491,215,000 | 56 |
| 2006-12-31 | Rank | |
| # of Employees: | 3,439 | 63 |
| Assets and Liabilities | ||
| Total Assets: | $12,741,967,000 | 95 |
| Cash and due from depository institutions | $516,076,000 | 63 |
| Interest-bearing balances | $404,577,000 | 33 |
| Securities | $198,489,000 | 630 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $11,217,481,000 | 76 |
| Loan loss allowance | $60,524,000 | 117 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $63,199,000 | 154 |
| Other real estate owned | $13,090,000 | 63 |
| Goodwill and other intangibles | $101,172,000 | 167 |
| All other assets | $632,460,000 | 74 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $12,741,967,000 | 95 |
| Total liabilities | $11,415,409,000 | 94 |
| Total deposits | $10,089,467,000 | 80 |
| Interest-bearing deposits | $10,011,328,000 | 70 |
| Deposits held in domestic offices | $10,089,467,000 | 75 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,061,414,000 | 100 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $264,528,000 | 84 |
| Total equity capital | $1,326,558,000 | 87 |
| Total bank equity capital | $1,326,558,000 | 87 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $2,750,000 | 1,553 |
| Surplus | $227,708,000 | 211 |
| Undivided profits | $1,096,100,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $997,978,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $72,061,000 | 85 |
| Earning assets | $11,820,547,000 | 93 |
| Long-term assets (5+ years) | $1,078,313,000 | 135 |
| Average Assets, year-to-date | $12,436,642,800 | 90 |
| Average Assets, quarterly | $12,673,879,000 | 92 |
| Volatile liabilities | $4,760,594,000 | 83 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $1,060,000,000 | 68 |
| Loans and leases held for sale | $4,951,219,000 | 12 |
| Unused loan commitments | $5,429,285,000 | 86 |
| Tier 1 (core) risk-based capital | $1,326,564,000 | 75 |
| Tier 2 risk-based capital | $66,251,000 | 134 |
| Total risk weighted assets | $15,127,315,000 | 62 |
| Total unused commitments | $5,429,285,000 | 87 |
| Derivatives | $22,926,672,000 | 27 |
| 2006-09-30 | Rank | |
| # of Employees: | 3,410 | 68 |
| Assets and Liabilities | ||
| Total Assets: | $12,605,791,000 | 99 |
| Cash and due from depository institutions | $399,308,000 | 68 |
| Interest-bearing balances | $304,441,000 | 42 |
| Securities | $92,359,000 | 1,328 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $11,511,298,000 | 74 |
| Loan loss allowance | $184,938,000 | 54 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $61,652,000 | 157 |
| Other real estate owned | $6,730,000 | 68 |
| Goodwill and other intangibles | $84,883,000 | 187 |
| All other assets | $449,561,000 | 100 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $12,605,791,000 | 99 |
| Total liabilities | $10,998,223,000 | 98 |
| Total deposits | $9,612,958,000 | 81 |
| Interest-bearing deposits | $9,587,695,000 | 74 |
| Deposits held in domestic offices | $9,612,958,000 | 78 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $1,231,420,000 | 99 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $153,845,000 | 127 |
| Total equity capital | $1,607,568,000 | 79 |
| Total bank equity capital | $1,607,568,000 | 79 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,750,000 | 1,544 |
| Surplus | $227,708,000 | 221 |
| Undivided profits | $1,377,110,000 | 48 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $163,776,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $70,826,000 | 85 |
| Earning assets | $11,908,098,000 | 96 |
| Long-term assets (5+ years) | $1,402,661,000 | 114 |
| Average Assets, year-to-date | $12,360,311,750 | 96 |
| Average Assets, quarterly | $12,634,607,000 | 98 |
| Volatile liabilities | $4,812,614,000 | 91 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $1,230,000,000 | 70 |
| Loans and leases held for sale | $5,547,324,000 | 9 |
| Unused loan commitments | $4,746,088,000 | 101 |
| Tier 1 (core) risk-based capital | $1,602,316,000 | 72 |
| Tier 2 risk-based capital | $189,983,000 | 77 |
| Total risk weighted assets | $15,233,737,000 | 68 |
| Total unused commitments | $4,746,088,000 | 101 |
| Derivatives | $21,103,822,000 | 27 |
| 2006-06-30 | Rank | |
| # of Employees: | 3,336 | 69 |
| Assets and Liabilities | ||
| Total Assets: | $12,663,423,000 | 101 |
| Cash and due from depository institutions | $326,348,000 | 69 |
| Interest-bearing balances | $131,842,000 | 57 |
| Securities | $174,708,000 | 736 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $11,602,376,000 | 76 |
| Loan loss allowance | $172,399,000 | 53 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $60,688,000 | 159 |
| Other real estate owned | $3,719,000 | 69 |
| Goodwill and other intangibles | $62,739,000 | 216 |
| All other assets | $432,845,000 | 107 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $12,663,423,000 | 101 |
| Total liabilities | $11,071,970,000 | 103 |
| Total deposits | $9,597,170,000 | 83 |
| Interest-bearing deposits | $9,589,403,000 | 75 |
| Deposits held in domestic offices | $9,597,170,000 | 79 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $1,306,428,000 | 103 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $168,372,000 | 122 |
| Total equity capital | $1,591,453,000 | 82 |
| Total bank equity capital | $1,591,453,000 | 82 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $2,750,000 | 1,538 |
| Surplus | $227,708,000 | 220 |
| Undivided profits | $1,360,995,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $80,843,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $62,132,000 | 93 |
| Earning assets | $11,908,926,000 | 96 |
| Long-term assets (5+ years) | $1,225,018,000 | 133 |
| Average Assets, year-to-date | $12,278,485,330 | 100 |
| Average Assets, quarterly | $12,759,956,500 | 97 |
| Volatile liabilities | $5,113,823,000 | 89 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $1,305,000,000 | 70 |
| Loans and leases held for sale | $6,075,238,000 | 9 |
| Unused loan commitments | $4,904,211,000 | 99 |
| Tier 1 (core) risk-based capital | $1,588,748,000 | 75 |
| Tier 2 risk-based capital | $158,647,000 | 91 |
| Total risk weighted assets | $12,569,696,000 | 76 |
| Total unused commitments | $4,904,211,000 | 99 |
| Derivatives | $19,812,139,000 | 32 |
| 2006-03-31 | Rank | |
| # of Employees: | 3,259 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $12,856,490,000 | 96 |
| Cash and due from depository institutions | $314,861,000 | 71 |
| Interest-bearing balances | $69,816,000 | 88 |
| Securities | $214,559,000 | 612 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $11,814,811,000 | 75 |
| Loan loss allowance | $160,500,000 | 55 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $61,755,000 | 146 |
| Other real estate owned | $27,538,000 | 71 |
| Goodwill and other intangibles | $45,337,000 | 249 |
| All other assets | $377,629,000 | 114 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $12,856,490,000 | 96 |
| Total liabilities | $11,317,466,000 | 98 |
| Total deposits | $9,297,107,000 | 83 |
| Interest-bearing deposits | $9,279,665,000 | 76 |
| Deposits held in domestic offices | $9,297,107,000 | 79 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,912,957,000 | 79 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $107,402,000 | 155 |
| Total equity capital | $1,539,024,000 | 84 |
| Total bank equity capital | $1,539,024,000 | 84 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,750,000 | 1,523 |
| Surplus | $227,708,000 | 217 |
| Undivided profits | $1,308,566,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $68,354,000 | 79 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $54,171,000 | 103 |
| Earning assets | $12,099,186,000 | 92 |
| Long-term assets (5+ years) | $1,054,984,000 | 149 |
| Average Assets, year-to-date | $12,086,016,500 | 100 |
| Average Assets, quarterly | $12,086,016,500 | 100 |
| Volatile liabilities | $5,435,702,000 | 84 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $1,198,000,000 | 71 |
| Loans and leases held for sale | $6,612,532,000 | 7 |
| Unused loan commitments | $3,947,714,000 | 105 |
| Tier 1 (core) risk-based capital | $1,537,840,000 | 75 |
| Tier 2 risk-based capital | $150,399,000 | 89 |
| Total risk weighted assets | $12,017,562,000 | 79 |
| Total unused commitments | $3,947,714,000 | 105 |
| Derivatives | $25,189,144,000 | 24 |
| 2005-12-31 | Rank | |
| # of Employees: | 3,175 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $11,315,543,000 | 105 |
| Cash and due from depository institutions | $665,219,000 | 72 |
| Interest-bearing balances | $564,237,000 | 25 |
| Securities | $17,525,000 | 4,974 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $10,026,469,000 | 84 |
| Loan loss allowance | $156,548,000 | 57 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $59,948,000 | 152 |
| Other real estate owned | $29,927,000 | 72 |
| Goodwill and other intangibles | $46,022,000 | 243 |
| All other assets | $470,433,000 | 96 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $11,315,543,000 | 105 |
| Total liabilities | $9,765,494,000 | 108 |
| Total deposits | $8,644,589,000 | 91 |
| Interest-bearing deposits | $8,625,694,000 | 82 |
| Deposits held in domestic offices | $8,644,589,000 | 87 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $950,445,000 | 116 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $170,460,000 | 115 |
| Total equity capital | $1,550,049,000 | 83 |
| Total bank equity capital | $1,550,049,000 | 83 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $2,750,000 | 1,509 |
| Surplus | $227,708,000 | 218 |
| Undivided profits | $1,319,591,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $45,016,000 | 99 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $42,117,000 | 129 |
| Earning assets | $10,608,231,000 | 103 |
| Long-term assets (5+ years) | $915,233,000 | 164 |
| Average Assets, year-to-date | $10,741,513,200 | 107 |
| Average Assets, quarterly | $11,064,617,000 | 106 |
| Volatile liabilities | $3,951,929,000 | 100 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $949,000,000 | 84 |
| Loans and leases held for sale | $5,423,157,000 | 8 |
| Unused loan commitments | $3,809,367,000 | 104 |
| Tier 1 (core) risk-based capital | $1,549,685,000 | 74 |
| Tier 2 risk-based capital | $149,735,000 | 90 |
| Total risk weighted assets | $10,952,608,000 | 83 |
| Total unused commitments | $3,809,367,000 | 104 |
| Derivatives | $33,482,623,000 | 20 |
| 2005-09-30 | Rank | |
| # of Employees: | 3,027 | 75 |
| Assets and Liabilities | ||
| Total Assets: | $10,813,691,000 | 110 |
| Cash and due from depository institutions | $657,832,000 | 75 |
| Interest-bearing balances | $505,796,000 | 28 |
| Securities | $939,000 | 8,459 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $9,729,240,000 | 84 |
| Loan loss allowance | $157,326,000 | 58 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $55,846,000 | 157 |
| Other real estate owned | $23,990,000 | 75 |
| Goodwill and other intangibles | $28,005,000 | 307 |
| All other assets | $317,839,000 | 124 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $10,813,691,000 | 110 |
| Total liabilities | $9,312,624,000 | 113 |
| Total deposits | $8,502,007,000 | 92 |
| Interest-bearing deposits | $8,476,581,000 | 83 |
| Deposits held in domestic offices | $8,502,007,000 | 88 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $645,397,000 | 157 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $165,220,000 | 119 |
| Total equity capital | $1,501,067,000 | 82 |
| Total bank equity capital | $1,501,067,000 | 82 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,750,000 | 1,480 |
| Surplus | $227,708,000 | 214 |
| Undivided profits | $1,270,609,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,815,000 | 109 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $36,135,000 | 138 |
| Earning assets | $10,235,975,000 | 106 |
| Long-term assets (5+ years) | $1,006,490,000 | 153 |
| Average Assets, year-to-date | $10,598,005,750 | 108 |
| Average Assets, quarterly | $10,825,784,000 | 109 |
| Volatile liabilities | $3,523,670,000 | 108 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $639,000,000 | 117 |
| Loans and leases held for sale | $5,767,191,000 | 8 |
| Unused loan commitments | $3,524,214,000 | 111 |
| Tier 1 (core) risk-based capital | $1,498,258,000 | 74 |
| Tier 2 risk-based capital | $122,685,000 | 100 |
| Total risk weighted assets | $9,767,971,000 | 86 |
| Total unused commitments | $3,524,214,000 | 111 |
| Derivatives | $17,468,127,000 | 31 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,869 | 76 |
| Assets and Liabilities | ||
| Total Assets: | $10,837,877,000 | 107 |
| Cash and due from depository institutions | $1,303,747,000 | 76 |
| Interest-bearing balances | $1,128,026,000 | 16 |
| Securities | $1,035,000 | 8,439 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $9,064,835,000 | 83 |
| Loan loss allowance | $158,569,000 | 58 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $54,616,000 | 158 |
| Other real estate owned | $21,714,000 | 76 |
| Goodwill and other intangibles | $22,318,000 | 348 |
| All other assets | $369,612,000 | 110 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $10,837,877,000 | 107 |
| Total liabilities | $9,414,017,000 | 110 |
| Total deposits | $8,408,215,000 | 90 |
| Interest-bearing deposits | $8,362,863,000 | 82 |
| Deposits held in domestic offices | $8,408,215,000 | 88 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $870,379,000 | 126 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $135,423,000 | 130 |
| Total equity capital | $1,423,860,000 | 85 |
| Total bank equity capital | $1,423,860,000 | 85 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,750,000 | 1,461 |
| Surplus | $227,708,000 | 212 |
| Undivided profits | $1,193,402,000 | 52 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $50,508,000 | 93 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $32,066,000 | 144 |
| Earning assets | $10,193,896,000 | 106 |
| Long-term assets (5+ years) | $955,256,000 | 154 |
| Average Assets, year-to-date | $10,526,110,670 | 108 |
| Average Assets, quarterly | $10,832,198,500 | 106 |
| Volatile liabilities | $3,493,384,000 | 106 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $857,000,000 | 91 |
| Loans and leases held for sale | $5,488,038,000 | 9 |
| Unused loan commitments | $2,493,553,000 | 132 |
| Tier 1 (core) risk-based capital | $1,417,439,000 | 78 |
| Tier 2 risk-based capital | $98,611,000 | 107 |
| Total risk weighted assets | $7,727,639,000 | 104 |
| Total unused commitments | $2,493,553,000 | 132 |
| Derivatives | $17,133,330,000 | 30 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,741 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $10,826,520,000 | 107 |
| Cash and due from depository institutions | $620,971,000 | 80 |
| Interest-bearing balances | $517,662,000 | 24 |
| Securities | $1,126,000 | 8,494 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $9,737,196,000 | 83 |
| Loan loss allowance | $170,554,000 | 59 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $51,879,000 | 160 |
| Other real estate owned | $21,921,000 | 80 |
| Goodwill and other intangibles | $20,734,000 | 352 |
| All other assets | $372,693,000 | 105 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $10,826,520,000 | 107 |
| Total liabilities | $9,507,510,000 | 109 |
| Total deposits | $7,852,294,000 | 96 |
| Interest-bearing deposits | $7,789,884,000 | 85 |
| Deposits held in domestic offices | $7,852,294,000 | 92 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,468,639,000 | 102 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $186,577,000 | 113 |
| Total equity capital | $1,319,010,000 | 89 |
| Total bank equity capital | $1,319,010,000 | 89 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,750,000 | 1,459 |
| Surplus | $227,708,000 | 209 |
| Undivided profits | $1,088,552,000 | 52 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $90,891,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $34,940,000 | 131 |
| Earning assets | $10,255,984,000 | 104 |
| Long-term assets (5+ years) | $1,094,964,000 | 146 |
| Average Assets, year-to-date | $10,370,227,500 | 111 |
| Average Assets, quarterly | $10,370,227,500 | 111 |
| Volatile liabilities | $3,374,556,000 | 112 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $1,452,000,000 | 62 |
| Loans and leases held for sale | $6,090,702,000 | 7 |
| Unused loan commitments | $2,296,847,000 | 137 |
| Tier 1 (core) risk-based capital | $1,316,415,000 | 80 |
| Tier 2 risk-based capital | $100,661,000 | 107 |
| Total risk weighted assets | $7,868,768,000 | 100 |
| Total unused commitments | $2,296,847,000 | 137 |
| Derivatives | $33,266,111,000 | 23 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,584 | 88 |
| Assets and Liabilities | ||
| Total Assets: | $9,913,935,000 | 119 |
| Cash and due from depository institutions | $757,093,000 | 88 |
| Interest-bearing balances | $710,361,000 | 21 |
| Securities | $1,230,000 | 8,512 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $8,764,611,000 | 90 |
| Loan loss allowance | $170,138,000 | 58 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $49,065,000 | 175 |
| Other real estate owned | $23,922,000 | 88 |
| Goodwill and other intangibles | $18,002,000 | 377 |
| All other assets | $300,012,000 | 126 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $9,913,935,000 | 119 |
| Total liabilities | $8,674,234,000 | 120 |
| Total deposits | $7,587,856,000 | 99 |
| Interest-bearing deposits | $7,573,481,000 | 89 |
| Deposits held in domestic offices | $7,587,856,000 | 95 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $919,541,000 | 124 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $166,837,000 | 129 |
| Total equity capital | $1,239,701,000 | 95 |
| Total bank equity capital | $1,239,701,000 | 95 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,750,000 | 1,442 |
| Surplus | $227,708,000 | 211 |
| Undivided profits | $1,009,243,000 | 52 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $90,749,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $33,820,000 | 135 |
| Earning assets | $9,476,202,000 | 113 |
| Long-term assets (5+ years) | $989,920,000 | 160 |
| Average Assets, year-to-date | $9,709,438,000 | 114 |
| Average Assets, quarterly | $9,656,587,500 | 121 |
| Volatile liabilities | $2,792,763,000 | 122 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $900,000,000 | 86 |
| Loans and leases held for sale | $5,452,506,000 | 9 |
| Unused loan commitments | $2,054,135,000 | 144 |
| Tier 1 (core) risk-based capital | $1,236,488,000 | 85 |
| Tier 2 risk-based capital | $92,178,000 | 114 |
| Total risk weighted assets | $7,164,689,000 | 114 |
| Total unused commitments | $2,054,135,000 | 144 |
| Derivatives | $21,255,611,000 | 26 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,434 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $9,399,240,000 | 125 |
| Cash and due from depository institutions | $912,056,000 | 98 |
| Interest-bearing balances | $736,339,000 | 25 |
| Securities | $1,359,000 | 8,535 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $8,026,868,000 | 95 |
| Loan loss allowance | $188,235,000 | 60 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $35,794,000 | 229 |
| Other real estate owned | $28,635,000 | 98 |
| Goodwill and other intangibles | $16,328,000 | 391 |
| All other assets | $378,200,000 | 110 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $9,399,240,000 | 125 |
| Total liabilities | $8,264,727,000 | 125 |
| Total deposits | $7,302,064,000 | 104 |
| Interest-bearing deposits | $7,285,854,000 | 91 |
| Deposits held in domestic offices | $7,302,064,000 | 102 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $748,895,000 | 145 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $213,768,000 | 112 |
| Total equity capital | $1,134,513,000 | 100 |
| Total bank equity capital | $1,134,513,000 | 100 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $2,750,000 | 1,432 |
| Surplus | $227,708,000 | 202 |
| Undivided profits | $904,055,000 | 58 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $83,055,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $33,755,000 | 132 |
| Earning assets | $8,764,566,000 | 121 |
| Long-term assets (5+ years) | $804,876,000 | 185 |
| Average Assets, year-to-date | $9,658,313,750 | 117 |
| Average Assets, quarterly | $9,794,222,500 | 117 |
| Volatile liabilities | $2,439,270,000 | 136 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $727,000,000 | 103 |
| Loans and leases held for sale | $4,360,229,000 | 14 |
| Unused loan commitments | $2,047,317,000 | 145 |
| Tier 1 (core) risk-based capital | $1,130,090,000 | 91 |
| Tier 2 risk-based capital | $87,847,000 | 118 |
| Total risk weighted assets | $6,803,688,000 | 118 |
| Total unused commitments | $2,047,317,000 | 145 |
| Derivatives | $4,847,423,000 | 50 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,267 | 105 |
| Assets and Liabilities | ||
| Total Assets: | $10,189,205,000 | 115 |
| Cash and due from depository institutions | $754,566,000 | 105 |
| Interest-bearing balances | $701,166,000 | 26 |
| Securities | $1,551,000 | 8,564 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $8,986,125,000 | 86 |
| Loan loss allowance | $213,339,000 | 57 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $32,406,000 | 243 |
| Other real estate owned | $26,598,000 | 105 |
| Goodwill and other intangibles | $12,732,000 | 438 |
| All other assets | $375,227,000 | 108 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $10,189,205,000 | 115 |
| Total liabilities | $9,156,984,000 | 113 |
| Total deposits | $7,140,397,000 | 103 |
| Interest-bearing deposits | $7,114,758,000 | 92 |
| Deposits held in domestic offices | $7,140,397,000 | 100 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,884,482,000 | 88 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $132,105,000 | 139 |
| Total equity capital | $1,032,221,000 | 102 |
| Total bank equity capital | $1,032,221,000 | 102 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $2,750,000 | 1,432 |
| Surplus | $227,708,000 | 193 |
| Undivided profits | $801,763,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $110,243,000 | 66 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $38,234,000 | 117 |
| Earning assets | $9,688,842,000 | 110 |
| Long-term assets (5+ years) | $1,092,568,000 | 155 |
| Average Assets, year-to-date | $9,744,671,670 | 117 |
| Average Assets, quarterly | $9,950,200,500 | 115 |
| Volatile liabilities | $3,610,376,000 | 109 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $1,862,000,000 | 52 |
| Loans and leases held for sale | $4,431,177,000 | 13 |
| Unused loan commitments | $1,706,134,000 | 151 |
| Tier 1 (core) risk-based capital | $1,030,712,000 | 97 |
| Tier 2 risk-based capital | $93,894,000 | 115 |
| Total risk weighted assets | $7,284,607,000 | 106 |
| Total unused commitments | $1,706,134,000 | 151 |
| Derivatives | $6,452,743,000 | 46 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,066 | 110 |
| Assets and Liabilities | ||
| Total Assets: | $9,711,196,000 | 119 |
| Cash and due from depository institutions | $785,142,000 | 110 |
| Interest-bearing balances | $688,904,000 | 22 |
| Securities | $1,785,000 | 8,528 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $8,485,171,000 | 87 |
| Loan loss allowance | $219,429,000 | 55 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $27,232,000 | 288 |
| Other real estate owned | $36,810,000 | 110 |
| Goodwill and other intangibles | $11,438,000 | 453 |
| All other assets | $363,618,000 | 105 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $9,711,196,000 | 119 |
| Total liabilities | $8,783,072,000 | 116 |
| Total deposits | $7,119,577,000 | 102 |
| Interest-bearing deposits | $7,105,256,000 | 92 |
| Deposits held in domestic offices | $7,119,577,000 | 97 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $1,494,569,000 | 93 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $168,926,000 | 126 |
| Total equity capital | $928,124,000 | 115 |
| Total bank equity capital | $928,124,000 | 115 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $2,750,000 | 1,427 |
| Surplus | $227,708,000 | 185 |
| Undivided profits | $697,666,000 | 77 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $98,504,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $38,602,000 | 112 |
| Earning assets | $9,175,860,000 | 114 |
| Long-term assets (5+ years) | $1,261,069,000 | 132 |
| Average Assets, year-to-date | $9,522,405,000 | 118 |
| Average Assets, quarterly | $9,522,405,000 | 118 |
| Volatile liabilities | $3,406,724,000 | 109 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $1,467,000,000 | 54 |
| Loans and leases held for sale | $3,753,563,000 | 14 |
| Unused loan commitments | $1,566,854,000 | 158 |
| Tier 1 (core) risk-based capital | $924,933,000 | 103 |
| Tier 2 risk-based capital | $90,907,000 | 114 |
| Total risk weighted assets | $7,061,433,000 | 107 |
| Total unused commitments | $1,566,854,000 | 158 |
| Derivatives | $5,037,996,000 | 51 |
| 2003-12-31 | Rank | |
| # of Employees: | 1,823 | 118 |
| Assets and Liabilities | ||
| Total Assets: | $9,333,614,000 | 118 |
| Cash and due from depository institutions | $691,320,000 | 118 |
| Interest-bearing balances | $663,560,000 | 23 |
| Securities | $2,025,000 | 8,538 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $8,228,350,000 | 89 |
| Loan loss allowance | $212,203,000 | 59 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $24,126,000 | 328 |
| Other real estate owned | $25,266,000 | 118 |
| Goodwill and other intangibles | $6,898,000 | 590 |
| All other assets | $355,629,000 | 109 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,333,614,000 | 118 |
| Total liabilities | $8,499,584,000 | 119 |
| Total deposits | $6,655,698,000 | 105 |
| Interest-bearing deposits | $6,649,191,000 | 97 |
| Deposits held in domestic offices | $6,655,698,000 | 101 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,677,533,000 | 89 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $166,353,000 | 125 |
| Total equity capital | $834,030,000 | 118 |
| Total bank equity capital | $834,030,000 | 118 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $2,750,000 | 1,433 |
| Surplus | $227,708,000 | 182 |
| Undivided profits | $603,572,000 | 84 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $130,640,000 | 64 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $38,395,000 | 112 |
| Earning assets | $8,893,935,000 | 112 |
| Long-term assets (5+ years) | $1,001,287,000 | 160 |
| Average Assets, year-to-date | $7,529,464,200 | 132 |
| Average Assets, quarterly | $8,885,480,000 | 122 |
| Volatile liabilities | $3,712,146,000 | 99 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $1,650,000,000 | 52 |
| Loans and leases held for sale | $3,653,547,000 | 15 |
| Unused loan commitments | $1,632,044,000 | 153 |
| Tier 1 (core) risk-based capital | $832,822,000 | 111 |
| Tier 2 risk-based capital | $88,080,000 | 121 |
| Total risk weighted assets | $6,863,179,000 | 108 |
| Total unused commitments | $1,632,044,000 | 154 |
| Derivatives | $3,588,235,000 | 54 |
| 2003-09-30 | Rank | |
| # of Employees: | 1,632 | 131 |
| Assets and Liabilities | ||
| Total Assets: | $8,437,346,000 | 128 |
| Cash and due from depository institutions | $628,733,000 | 131 |
| Interest-bearing balances | $606,535,000 | 29 |
| Securities | $2,295,000 | 8,487 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $7,501,246,000 | 88 |
| Loan loss allowance | $205,655,000 | 58 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $21,875,000 | 367 |
| Other real estate owned | $38,053,000 | 131 |
| Goodwill and other intangibles | $3,041,000 | 939 |
| All other assets | $242,103,000 | 142 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,437,346,000 | 128 |
| Total liabilities | $7,700,350,000 | 127 |
| Total deposits | $5,918,157,000 | 115 |
| Interest-bearing deposits | $5,912,795,000 | 101 |
| Deposits held in domestic offices | $5,918,157,000 | 112 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,700,000,000 | 87 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $82,193,000 | 190 |
| Total equity capital | $736,996,000 | 136 |
| Total bank equity capital | $736,996,000 | 136 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $2,750,000 | 1,428 |
| Surplus | $212,708,000 | 186 |
| Undivided profits | $521,538,000 | 95 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $103,247,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $35,441,000 | 125 |
| Earning assets | $8,110,076,000 | 122 |
| Long-term assets (5+ years) | $1,242,832,000 | 138 |
| Average Assets, year-to-date | $7,078,426,750 | 141 |
| Average Assets, quarterly | $7,750,833,000 | 135 |
| Volatile liabilities | $3,417,658,000 | 96 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $1,700,000,000 | 50 |
| Loans and leases held for sale | $3,093,788,000 | 15 |
| Unused loan commitments | $1,529,246,000 | 159 |
| Tier 1 (core) risk-based capital | $728,881,000 | 126 |
| Tier 2 risk-based capital | $78,849,000 | 129 |
| Total risk weighted assets | $6,157,738,000 | 117 |
| Total unused commitments | $1,529,246,000 | 161 |
| Derivatives | $482,443,000 | 112 |
| 2003-06-30 | Rank | |
| # of Employees: | 1,459 | 143 |
| Assets and Liabilities | ||
| Total Assets: | $7,064,320,000 | 145 |
| Cash and due from depository institutions | $537,057,000 | 143 |
| Interest-bearing balances | $477,436,000 | 35 |
| Securities | $2,613,000 | 8,420 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $6,258,134,000 | 103 |
| Loan loss allowance | $189,722,000 | 62 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $17,402,000 | 458 |
| Other real estate owned | $22,712,000 | 143 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $226,402,000 | 146 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,064,320,000 | 145 |
| Total liabilities | $6,393,837,000 | 145 |
| Total deposits | $4,780,587,000 | 130 |
| Interest-bearing deposits | $4,774,633,000 | 117 |
| Deposits held in domestic offices | $4,780,587,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $1,550,000,000 | 91 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $63,250,000 | 219 |
| Total equity capital | $670,483,000 | 141 |
| Total bank equity capital | $670,483,000 | 141 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $2,750,000 | 1,421 |
| Surplus | $212,708,000 | 182 |
| Undivided profits | $455,025,000 | 102 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $101,412,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $28,905,000 | 136 |
| Earning assets | $6,738,183,000 | 138 |
| Long-term assets (5+ years) | $938,738,000 | 156 |
| Average Assets, year-to-date | $6,625,453,670 | 146 |
| Average Assets, quarterly | $6,756,639,500 | 146 |
| Volatile liabilities | $2,097,992,000 | 139 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $1,550,000,000 | 54 |
| Loans and leases held for sale | $2,188,273,000 | 22 |
| Unused loan commitments | $1,422,693,000 | 167 |
| Tier 1 (core) risk-based capital | $665,016,000 | 129 |
| Tier 2 risk-based capital | $68,850,000 | 136 |
| Total risk weighted assets | $5,382,139,000 | 127 |
| Total unused commitments | $1,422,693,000 | 167 |
| Derivatives | $967,515,000 | 86 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,326 | 154 |
| Assets and Liabilities | ||
| Total Assets: | $6,448,959,000 | 151 |
| Cash and due from depository institutions | $143,834,000 | 154 |
| Interest-bearing balances | $112,858,000 | 67 |
| Securities | $353,005,000 | 411 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $5,729,094,000 | 113 |
| Loan loss allowance | $174,095,000 | 63 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $15,301,000 | 528 |
| Other real estate owned | $26,695,000 | 154 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $181,030,000 | 177 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,448,959,000 | 151 |
| Total liabilities | $5,835,277,000 | 151 |
| Total deposits | $5,024,647,000 | 126 |
| Interest-bearing deposits | $5,013,405,000 | 114 |
| Deposits held in domestic offices | $5,024,647,000 | 124 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $725,000,000 | 136 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $85,630,000 | 194 |
| Total equity capital | $613,682,000 | 145 |
| Total bank equity capital | $613,682,000 | 145 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $2,750,000 | 1,425 |
| Surplus | $212,708,000 | 182 |
| Undivided profits | $398,224,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,064,000 | 85 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $27,375,000 | 151 |
| Earning assets | $6,194,957,000 | 148 |
| Long-term assets (5+ years) | $715,798,000 | 181 |
| Average Assets, year-to-date | $6,406,020,500 | 152 |
| Average Assets, quarterly | $6,406,020,500 | 152 |
| Volatile liabilities | $1,685,355,000 | 148 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $725,000,000 | 90 |
| Loans and leases held for sale | $1,801,560,000 | 25 |
| Unused loan commitments | $1,388,593,000 | 171 |
| Tier 1 (core) risk-based capital | $611,802,000 | 136 |
| Tier 2 risk-based capital | $62,801,000 | 144 |
| Total risk weighted assets | $4,908,093,000 | 130 |
| Total unused commitments | $1,388,593,000 | 172 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,219 | 162 |
| Assets and Liabilities | ||
| Total Assets: | $6,363,082,000 | 146 |
| Cash and due from depository institutions | $181,774,000 | 162 |
| Interest-bearing balances | $163,429,000 | 52 |
| Securities | $303,723,000 | 448 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $5,647,173,000 | 112 |
| Loan loss allowance | $161,190,000 | 67 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $11,836,000 | 720 |
| Other real estate owned | $13,563,000 | 162 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $205,013,000 | 157 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,363,082,000 | 146 |
| Total liabilities | $5,792,150,000 | 148 |
| Total deposits | $4,559,168,000 | 131 |
| Interest-bearing deposits | $4,556,372,000 | 118 |
| Deposits held in domestic offices | $4,559,168,000 | 131 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $1,175,000,000 | 108 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $57,982,000 | 229 |
| Total equity capital | $570,932,000 | 147 |
| Total bank equity capital | $570,932,000 | 147 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $2,750,000 | 1,419 |
| Surplus | $212,708,000 | 177 |
| Undivided profits | $355,474,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $92,829,000 | 83 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $28,606,000 | 145 |
| Earning assets | $6,114,325,000 | 142 |
| Long-term assets (5+ years) | $727,239,000 | 179 |
| Average Assets, year-to-date | $5,636,581,400 | 159 |
| Average Assets, quarterly | $6,086,305,500 | 150 |
| Volatile liabilities | $1,746,433,000 | 149 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $1,175,000,000 | 69 |
| Loans and leases held for sale | $1,673,145,000 | 24 |
| Unused loan commitments | $998,800,000 | 194 |
| Tier 1 (core) risk-based capital | $569,399,000 | 139 |
| Tier 2 risk-based capital | $62,298,000 | 142 |
| Total risk weighted assets | $4,881,522,000 | 130 |
| Total unused commitments | $998,800,000 | 194 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 960 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $5,044,550,000 | 174 |
| Cash and due from depository institutions | $78,087,000 | 196 |
| Interest-bearing balances | $72,006,000 | 96 |
| Securities | $306,788,000 | 394 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $4,506,840,000 | 134 |
| Loan loss allowance | $99,837,000 | 95 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $8,001,000 | 1,072 |
| Other real estate owned | $23,589,000 | 196 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $121,245,000 | 216 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,044,550,000 | 174 |
| Total liabilities | $4,620,935,000 | 174 |
| Total deposits | $4,264,501,000 | 140 |
| Interest-bearing deposits | $4,262,050,000 | 123 |
| Deposits held in domestic offices | $4,264,501,000 | 138 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $309,000,000 | 221 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $47,434,000 | 247 |
| Total equity capital | $423,615,000 | 182 |
| Total bank equity capital | $423,615,000 | 182 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $2,750,000 | 1,414 |
| Surplus | $212,708,000 | 175 |
| Undivided profits | $208,157,000 | 162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,288,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $25,652,000 | 168 |
| Earning assets | $4,885,634,000 | 168 |
| Long-term assets (5+ years) | $362,729,000 | 309 |
| Average Assets, year-to-date | $4,669,091,200 | 179 |
| Average Assets, quarterly | $4,971,421,500 | 172 |
| Volatile liabilities | $999,197,000 | 200 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $309,000,000 | 165 |
| Loans and leases held for sale | $755,367,000 | 39 |
| Unused loan commitments | $835,423,000 | 205 |
| Tier 1 (core) risk-based capital | $417,151,000 | 160 |
| Tier 2 risk-based capital | $53,411,000 | 155 |
| Total risk weighted assets | $4,223,278,000 | 148 |
| Total unused commitments | $835,423,000 | 205 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 859 | 217 |
| Assets and Liabilities | ||
| Total Assets: | $4,283,541,000 | 194 |
| Cash and due from depository institutions | $146,457,000 | 217 |
| Interest-bearing balances | $128,313,000 | 44 |
| Securities | $311,864,000 | 397 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $3,711,401,000 | 150 |
| Loan loss allowance | $52,023,000 | 160 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $9,619,000 | 829 |
| Other real estate owned | $16,399,000 | 217 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $87,801,000 | 236 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,283,541,000 | 194 |
| Total liabilities | $3,895,924,000 | 193 |
| Total deposits | $3,856,225,000 | 148 |
| Interest-bearing deposits | $3,853,586,000 | 133 |
| Deposits held in domestic offices | $3,856,225,000 | 145 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $39,699,000 | 270 |
| Total equity capital | $387,617,000 | 184 |
| Total bank equity capital | $387,617,000 | 184 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $2,750,000 | 1,422 |
| Surplus | $212,708,000 | 171 |
| Undivided profits | $172,159,000 | 185 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $69,658,000 | 98 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $27,119,000 | 152 |
| Earning assets | $4,151,578,000 | 182 |
| Long-term assets (5+ years) | $390,544,000 | 284 |
| Average Assets, year-to-date | $4,073,481,200 | 192 |
| Average Assets, quarterly | $4,273,989,000 | 193 |
| Volatile liabilities | $576,050,000 | 300 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $298,568,000 | 54 |
| Unused loan commitments | $948,183,000 | 189 |
| Tier 1 (core) risk-based capital | $387,572,000 | 164 |
| Tier 2 risk-based capital | $49,511,050 | 164 |
| Total risk weighted assets | $3,958,370,650 | 151 |
| Total unused commitments | $948,183,000 | 190 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,021 | 192 |
| Assets and Liabilities | ||
| Total Assets: | $3,808,795,000 | 201 |
| Cash and due from depository institutions | $18,443,000 | 192 |
| Interest-bearing balances | $4,704,000 | 872 |
| Securities | $325,852,000 | 409 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $3,349,433,000 | 158 |
| Loan loss allowance | $46,534,000 | 167 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $11,319,000 | 683 |
| Other real estate owned | $3,970,000 | 192 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $99,778,000 | 210 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,808,795,000 | 201 |
| Total liabilities | $3,469,907,000 | 201 |
| Total deposits | $3,426,044,000 | 157 |
| Interest-bearing deposits | $3,425,548,000 | 138 |
| Deposits held in domestic offices | $3,426,044,000 | 155 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $10,000,000 | 2,000 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $33,863,000 | 291 |
| Total equity capital | $338,888,000 | 196 |
| Total bank equity capital | $338,888,000 | 196 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $2,750,000 | 1,427 |
| Surplus | $212,708,000 | 164 |
| Undivided profits | $123,430,000 | 216 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $30,113,000 | 151 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $20,532,000 | 156 |
| Earning assets | $3,679,989,000 | 193 |
| Long-term assets (5+ years) | $415,117,000 | 296 |
| Average Assets, year-to-date | $3,280,727,800 | 212 |
| Average Assets, quarterly | $3,794,937,000 | 198 |
| Volatile liabilities | $471,036,000 | 338 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $294,639,000 | 41 |
| Unused loan commitments | $652,799,000 | 238 |
| Tier 1 (core) risk-based capital | $338,939,000 | 183 |
| Tier 2 risk-based capital | $44,757,390 | 174 |
| Total risk weighted assets | $3,578,814,290 | 160 |
| Total unused commitments | $652,799,000 | 238 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 795 | 232 |
| Assets and Liabilities | ||
| Total Assets: | $2,462,721,000 | 259 |
| Cash and due from depository institutions | $33,624,000 | 232 |
| Interest-bearing balances | $32,328,000 | 166 |
| Securities | $182,016,000 | 673 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $2,195,289,000 | 199 |
| Loan loss allowance | $33,429,000 | 206 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $10,911,000 | 667 |
| Other real estate owned | $3,848,000 | 232 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $37,033,000 | 365 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,462,721,000 | 259 |
| Total liabilities | $2,275,737,000 | 259 |
| Total deposits | $2,136,312,000 | 217 |
| Interest-bearing deposits | $2,135,741,000 | 189 |
| Deposits held in domestic offices | $2,136,312,000 | 212 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $115,000,000 | 369 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $24,425,000 | 354 |
| Total equity capital | $186,984,000 | 293 |
| Total bank equity capital | $186,984,000 | 293 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $2,750,000 | 1,373 |
| Surplus | $99,707,000 | 263 |
| Undivided profits | $84,527,000 | 306 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,772,000 | 227 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $11,140,000 | 244 |
| Earning assets | $2,409,633,000 | 242 |
| Long-term assets (5+ years) | $237,528,000 | 415 |
| Average Assets, year-to-date | $1,947,485,000 | 295 |
| Average Assets, quarterly | $2,248,277,500 | 271 |
| Volatile liabilities | $327,159,000 | 384 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $123,660,000 | 84 |
| Unused loan commitments | $295,262,000 | 345 |
| Tier 1 (core) risk-based capital | $186,520,000 | 276 |
| Tier 2 risk-based capital | $25,481,930 | 244 |
| Total risk weighted assets | $2,030,607,130 | 225 |
| Total unused commitments | $295,262,000 | 348 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 358 | 500 |
| Assets and Liabilities | ||
| Total Assets: | $1,646,310,000 | 339 |
| Cash and due from depository institutions | $25,270,000 | 500 |
| Interest-bearing balances | $21,144,000 | 185 |
| Securities | $143,388,000 | 829 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $1,440,421,000 | 271 |
| Loan loss allowance | $22,052,000 | 274 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $8,154,000 | 905 |
| Other real estate owned | $7,389,000 | 500 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $21,688,000 | 489 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,646,310,000 | 339 |
| Total liabilities | $1,515,184,000 | 339 |
| Total deposits | $1,494,614,000 | 280 |
| Interest-bearing deposits | $1,493,897,000 | 254 |
| Deposits held in domestic offices | $1,494,614,000 | 276 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $20,570,000 | 402 |
| Total equity capital | $131,126,000 | 386 |
| Total bank equity capital | $131,126,000 | 386 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $2,750,000 | 1,356 |
| Surplus | $66,708,000 | 344 |
| Undivided profits | $61,668,000 | 409 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,771,000 | 235 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $8,380,000 | 309 |
| Earning assets | $1,604,953,000 | 326 |
| Long-term assets (5+ years) | $102,601,000 | 757 |
| Average Assets, year-to-date | $1,427,511,600 | 377 |
| Average Assets, quarterly | $1,575,550,500 | 351 |
| Volatile liabilities | $120,637,000 | 745 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $72,660,000 | 79 |
| Unused loan commitments | $115,379,000 | 585 |
| Tier 1 (core) risk-based capital | $131,067,000 | 353 |
| Tier 2 risk-based capital | $16,980,090 | 292 |
| Total risk weighted assets | $1,353,335,290 | 290 |
| Total unused commitments | $115,379,000 | 587 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 227 | 820 |
| Assets and Liabilities | ||
| Total Assets: | $1,230,789,000 | 470 |
| Cash and due from depository institutions | $13,032,000 | 820 |
| Interest-bearing balances | $9,017,000 | 429 |
| Securities | $43,693,000 | 2,749 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $1,140,816,000 | 347 |
| Loan loss allowance | $20,315,000 | 320 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $6,059,000 | 1,288 |
| Other real estate owned | $9,838,000 | 820 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $17,351,000 | 600 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,230,789,000 | 470 |
| Total liabilities | $1,126,269,000 | 475 |
| Total deposits | $1,116,379,000 | 392 |
| Interest-bearing deposits | $1,115,892,000 | 349 |
| Deposits held in domestic offices | $1,116,379,000 | 386 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $9,890,000 | 628 |
| Total equity capital | $104,520,000 | 495 |
| Total bank equity capital | $104,520,000 | 495 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,750,000 | 1,407 |
| Surplus | $59,843,000 | 385 |
| Undivided profits | $41,927,000 | 618 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,469,000 | 301 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $6,637,000 | 407 |
| Earning assets | $1,193,526,000 | 453 |
| Long-term assets (5+ years) | $44,108,000 | 1,432 |
| Average Assets, year-to-date | $1,109,673,400 | 498 |
| Average Assets, quarterly | $1,197,565,500 | 482 |
| Volatile liabilities | $98,050,000 | 885 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $8,215,000 | 251 |
| Unused loan commitments | $81,698,000 | 762 |
| Tier 1 (core) risk-based capital | $104,532,000 | 466 |
| Tier 2 risk-based capital | $13,838,010 | 371 |
| Total risk weighted assets | $1,100,563,510 | 370 |
| Total unused commitments | $81,698,000 | 768 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 171 | 1,115 |
| Assets and Liabilities | ||
| Total Assets: | $1,020,880,000 | 578 |
| Cash and due from depository institutions | $7,974,000 | 1,115 |
| Interest-bearing balances | $7,807,000 | 601 |
| Securities | $1,715,000 | 11,470 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $988,026,000 | 403 |
| Loan loss allowance | $17,283,000 | 377 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $5,602,000 | 1,381 |
| Other real estate owned | $2,350,000 | 1,115 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $15,213,000 | 696 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,020,880,000 | 578 |
| Total liabilities | $931,507,000 | 577 |
| Total deposits | $927,049,000 | 490 |
| Interest-bearing deposits | $926,168,000 | 433 |
| Deposits held in domestic offices | $927,049,000 | 484 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $120,000 | 4,290 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $4,338,000 | 1,153 |
| Total equity capital | $89,373,000 | 578 |
| Total bank equity capital | $89,373,000 | 578 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $2,750,000 | 1,435 |
| Surplus | $57,843,000 | 411 |
| Undivided profits | $28,780,000 | 914 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,263,000 | 271 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $5,357,000 | 493 |
| Earning assets | $997,548,000 | 549 |
| Long-term assets (5+ years) | $29,925,000 | 1,820 |
| Average Assets, year-to-date | $902,552,000 | 606 |
| Average Assets, quarterly | $973,335,000 | 587 |
| Volatile liabilities | $81,994,000 | 925 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $12,319,000 | 2,817 |
| Tier 1 (core) risk-based capital | $89,373,000 | 546 |
| Tier 2 risk-based capital | $11,865,530 | 421 |
| Total risk weighted assets | $943,825,130 | 426 |
| Total unused commitments | $12,319,000 | 2,828 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 170 | 1,146 |
| Assets and Liabilities | ||
| Total Assets: | $839,094,000 | 642 |
| Cash and due from depository institutions | $4,521,000 | 1,146 |
| Interest-bearing balances | $4,013,000 | 897 |
| Securities | $421,000 | 12,433 |
| Federal funds sold & reverse repurchase agreements | $42,042,000 | 306 |
| Net loans & leases | $761,199,000 | 461 |
| Loan loss allowance | $15,033,000 | 420 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $4,927,000 | 1,502 |
| Other real estate owned | $9,292,000 | 1,146 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $16,692,000 | 676 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $839,094,000 | 642 |
| Total liabilities | $758,710,000 | 651 |
| Total deposits | $748,966,000 | 572 |
| Interest-bearing deposits | $747,170,000 | 504 |
| Deposits held in domestic offices | $748,966,000 | 562 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $4,072,000 | 1,901 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $5,672,000 | 852 |
| Total equity capital | $80,384,000 | 566 |
| Total bank equity capital | $80,384,000 | 566 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $2,750,000 | 1,451 |
| Surplus | $56,483,000 | 393 |
| Undivided profits | $21,151,000 | 1,122 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,578,000 | 265 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $5,348,000 | 436 |
| Earning assets | $807,675,000 | 616 |
| Long-term assets (5+ years) | $96,110,000 | 699 |
| Average Assets, year-to-date | $631,519,000 | 790 |
| Average Assets, quarterly | $818,276,000 | 652 |
| Volatile liabilities | $253,077,000 | 474 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $18,633,000 | 2,034 |
| Tier 1 (core) risk-based capital | $80,384,000 | 555 |
| Tier 2 risk-based capital | $9,876,510 | 449 |
| Total risk weighted assets | $784,964,010 | 456 |
| Total unused commitments | $18,633,000 | 2,045 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 162 | 1,280 |
| Assets and Liabilities | ||
| Total Assets: | $466,193,000 | 1,040 |
| Cash and due from depository institutions | $19,613,000 | 1,280 |
| Interest-bearing balances | $15,002,000 | 416 |
| Securities | $0 | 13,214 |
| Federal funds sold & reverse repurchase agreements | $22,294,000 | 622 |
| Net loans & leases | $410,335,000 | 750 |
| Loan loss allowance | $9,588,000 | 609 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $3,477,000 | 2,109 |
| Other real estate owned | $1,520,000 | 1,280 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $8,954,000 | 1,021 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $466,193,000 | 1,040 |
| Total liabilities | $417,892,000 | 1,068 |
| Total deposits | $412,775,000 | 965 |
| Interest-bearing deposits | $412,410,000 | 857 |
| Deposits held in domestic offices | $412,775,000 | 954 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $677,000 | 3,117 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $4,440,000 | 1,032 |
| Total equity capital | $48,301,000 | 868 |
| Total bank equity capital | $48,301,000 | 868 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $2,750,000 | 1,461 |
| Surplus | $26,781,000 | 643 |
| Undivided profits | $18,770,000 | 1,260 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,065,000 | 460 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $2,922,000 | 640 |
| Earning assets | $447,631,000 | 987 |
| Long-term assets (5+ years) | $157,084,000 | 451 |
| Average Assets, year-to-date | $441,894,400 | 1,059 |
| Average Assets, quarterly | $464,690,000 | 1,031 |
| Volatile liabilities | $66,120,000 | 997 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $0 | 12,206 |
| Tier 1 (core) risk-based capital | $48,301,000 | 840 |
| Tier 2 risk-based capital | $5,526,720 | 687 |
| Total risk weighted assets | $438,076,620 | 720 |
| Total unused commitments | $0 | 12,208 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 166 | 1,298 |
| Assets and Liabilities | ||
| Total Assets: | $402,492,000 | 1,212 |
| Cash and due from depository institutions | $2,098,000 | 1,298 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $0 | 13,824 |
| Federal funds sold & reverse repurchase agreements | $24,805,000 | 720 |
| Net loans & leases | $366,944,000 | 827 |
| Loan loss allowance | $5,776,000 | 897 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $1,537,000 | 4,569 |
| Other real estate owned | $0 | 1,298 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $7,108,000 | 1,258 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $402,492,000 | 1,212 |
| Total liabilities | $370,207,000 | 1,219 |
| Total deposits | $368,124,000 | 1,129 |
| Interest-bearing deposits | $367,175,000 | 1,008 |
| Deposits held in domestic offices | $368,124,000 | 1,119 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $2,083,000 | 1,809 |
| Total equity capital | $32,285,000 | 1,198 |
| Total bank equity capital | $32,285,000 | 1,198 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $2,750,000 | 1,491 |
| Surplus | $15,781,000 | 951 |
| Undivided profits | $13,754,000 | 1,594 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,140,000 | 595 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $2,869,000 | 714 |
| Earning assets | $391,749,000 | 1,146 |
| Long-term assets (5+ years) | $143,924,000 | 461 |
| Average Assets, year-to-date | $340,504,600 | 1,424 |
| Average Assets, quarterly | $385,765,500 | 1,260 |
| Volatile liabilities | $60,910,000 | 1,034 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $0 | 12,570 |
| Tier 1 (core) risk-based capital | $32,285,000 | 1,172 |
| Tier 2 risk-based capital | $4,834,250 | 775 |
| Total risk weighted assets | $385,798,250 | 829 |
| Total unused commitments | $0 | 12,572 |
| Derivatives | $0 | 651 |