Home > Goldman Sachs Bank USA > Assets and Liabilities
Goldman Sachs Bank USA, Assets and Liabilities
| 2024-03-31 | Rank | |
| # of Employees: | 4,002 | 45 |
| Assets and Liabilities | ||
| Total Assets: | $549,188,000,000 | 7 |
| Cash and due from depository institutions | $125,601,000,000 | 45 |
| Interest-bearing balances | $122,757,000,000 | 7 |
| Securities | $54,346,000,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $46,794,000,000 | 3 |
| Net loans & leases | $168,172,000,000 | 10 |
| Loan loss allowance | $3,969,000,000 | 12 |
| Trading account assets | $88,796,000,000 | 4 |
| Bank premises and fixed assets | $357,000,000 | 58 |
| Other real estate owned | $0 | 45 |
| Goodwill and other intangibles | $1,235,000,000 | 38 |
| All other assets | $63,887,000,000 | 4 |
| Life insurance assets | $0 | 3,066 |
| Total liabilities and capital | $549,188,000,000 | 7 |
| Total liabilities | $491,928,000,000 | 7 |
| Total deposits | $380,095,000,000 | 8 |
| Interest-bearing deposits | $380,071,000,000 | 6 |
| Deposits held in domestic offices | $363,106,000,000 | 9 |
| % insured | 60.18% | 3,919 |
| Federal funds purchased & repurchase agreements | $26,853,000,000 | 4 |
| Trading liabilities | $25,745,000,000 | 4 |
| Other borrowed funds | $13,145,000,000 | 17 |
| Subordinated debt | $2,272,000,000 | 6 |
| All other liabilities | $43,818,000,000 | 4 |
| Total equity capital | $57,260,000,000 | 7 |
| Total bank equity capital | $57,222,000,000 | 7 |
| Perpetual preferred stock | $0 | 117 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,899,000,000 | 8 |
| Undivided profits | $13,323,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 55 |
| Memoranda | ||
| Noncurrent loans and leases | $3,537,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 591 |
| Income earned, not collected on loans | $2,110,000,000 | 7 |
| Earning assets | $470,640,000,000 | 7 |
| Long-term assets (5+ years) | $19,727,000,000 | 39 |
| Average Assets, year-to-date | $535,145,000,000 | 7 |
| Average Assets, quarterly | $535,145,000,000 | 7 |
| Volatile liabilities | $84,693,000,000 | 8 |
| Insider loans | $1,000,000 | 2,436 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $10,879,000,000 | 3 |
| Unused loan commitments | $283,683,000,000 | 9 |
| Tier 1 (core) risk-based capital | $56,176,000,000 | 6 |
| Tier 2 risk-based capital | $6,265,000,000 | 8 |
| Total risk weighted assets | $372,639,852,000 | 8 |
| Total unused commitments | $283,683,000,000 | 9 |
| Derivatives | $56,632,373,000,000 | 1 |
| 2023-12-31 | Rank | |
| # of Employees: | 4,870 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $521,102,000,000 | 8 |
| Cash and due from depository institutions | $134,084,000,000 | 36 |
| Interest-bearing balances | $131,170,000,000 | 5 |
| Securities | $37,663,000,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $59,423,000,000 | 3 |
| Net loans & leases | $166,636,000,000 | 10 |
| Loan loss allowance | $4,049,000,000 | 12 |
| Trading account assets | $77,712,000,000 | 4 |
| Bank premises and fixed assets | $480,000,000 | 42 |
| Other real estate owned | $0 | 36 |
| Goodwill and other intangibles | $1,347,000,000 | 37 |
| All other assets | $43,757,000,000 | 5 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $521,102,000,000 | 8 |
| Total liabilities | $466,282,000,000 | 8 |
| Total deposits | $381,773,000,000 | 8 |
| Interest-bearing deposits | $381,748,000,000 | 6 |
| Deposits held in domestic offices | $363,006,000,000 | 9 |
| % insured | 57.79% | 4,063 |
| Federal funds purchased & repurchase agreements | $18,415,000,000 | 4 |
| Trading liabilities | $26,238,000,000 | 4 |
| Other borrowed funds | $9,865,000,000 | 20 |
| Subordinated debt | $2,272,000,000 | 6 |
| All other liabilities | $27,719,000,000 | 6 |
| Total equity capital | $54,820,000,000 | 7 |
| Total bank equity capital | $54,783,000,000 | 7 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,883,000,000 | 8 |
| Undivided profits | $10,900,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $37,000,000 | 56 |
| Memoranda | ||
| Noncurrent loans and leases | $3,210,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $2,011,000,000 | 7 |
| Earning assets | $460,569,000,000 | 7 |
| Long-term assets (5+ years) | $15,529,000,000 | 47 |
| Average Assets, year-to-date | $510,537,400,000 | 8 |
| Average Assets, quarterly | $529,614,500,000 | 8 |
| Volatile liabilities | $72,921,000,000 | 8 |
| Insider loans | $6,000,000 | 978 |
| FHLB advances | $0 | 2,635 |
| Loans and leases held for sale | $12,587,000,000 | 3 |
| Unused loan commitments | $262,823,000,000 | 10 |
| Tier 1 (core) risk-based capital | $53,781,000,000 | 6 |
| Tier 2 risk-based capital | $6,314,000,000 | 8 |
| Total risk weighted assets | $380,774,315,000 | 8 |
| Total unused commitments | $263,041,000,000 | 10 |
| Derivatives | $54,840,618,000,000 | 1 |
| 2023-09-30 | Rank | |
| # of Employees: | 4,910 | 37 |
| Assets and Liabilities | ||
| Total Assets: | $538,127,000,000 | 7 |
| Cash and due from depository institutions | $146,826,000,000 | 37 |
| Interest-bearing balances | $144,185,000,000 | 5 |
| Securities | $36,616,000,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $62,069,000,000 | 3 |
| Net loans & leases | $159,744,000,000 | 10 |
| Loan loss allowance | $3,886,000,000 | 12 |
| Trading account assets | $80,201,000,000 | 4 |
| Bank premises and fixed assets | $482,000,000 | 41 |
| Other real estate owned | $0 | 37 |
| Goodwill and other intangibles | $1,350,000,000 | 38 |
| All other assets | $50,839,000,000 | 5 |
| Life insurance assets | $0 | 3,103 |
| Total liabilities and capital | $538,127,000,000 | 7 |
| Total liabilities | $484,782,000,000 | 7 |
| Total deposits | $375,036,000,000 | 8 |
| Interest-bearing deposits | $375,013,000,000 | 6 |
| Deposits held in domestic offices | $361,013,000,000 | 9 |
| % insured | 55.22% | 4,181 |
| Federal funds purchased & repurchase agreements | $32,405,000,000 | 3 |
| Trading liabilities | $27,351,000,000 | 4 |
| Other borrowed funds | $11,235,000,000 | 18 |
| Subordinated debt | $2,271,000,000 | 6 |
| All other liabilities | $36,484,000,000 | 4 |
| Total equity capital | $53,345,000,000 | 7 |
| Total bank equity capital | $53,304,000,000 | 7 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,876,000,000 | 8 |
| Undivided profits | $9,428,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $41,000,000 | 54 |
| Memoranda | ||
| Noncurrent loans and leases | $3,836,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $2,495,000,000 | 5 |
| Earning assets | $470,849,000,000 | 7 |
| Long-term assets (5+ years) | $17,984,000,000 | 41 |
| Average Assets, year-to-date | $507,896,250,000 | 8 |
| Average Assets, quarterly | $527,616,500,000 | 8 |
| Volatile liabilities | $80,525,000,000 | 7 |
| Insider loans | $6,000,000 | 955 |
| FHLB advances | $2,000,000,000 | 42 |
| Loans and leases held for sale | $14,519,000,000 | 3 |
| Unused loan commitments | $260,856,000,000 | 10 |
| Tier 1 (core) risk-based capital | $52,216,000,000 | 6 |
| Tier 2 risk-based capital | $6,179,000,000 | 8 |
| Total risk weighted assets | $375,207,185,000 | 8 |
| Total unused commitments | $260,856,000,000 | 10 |
| Derivatives | $52,410,169,000,000 | 2 |
| 2023-06-30 | Rank | |
| # of Employees: | 4,818 | 38 |
| Assets and Liabilities | ||
| Total Assets: | $517,106,000,000 | 8 |
| Cash and due from depository institutions | $146,761,000,000 | 38 |
| Interest-bearing balances | $144,459,000,000 | 4 |
| Securities | $36,553,000,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $59,481,000,000 | 3 |
| Net loans & leases | $157,171,000,000 | 10 |
| Loan loss allowance | $4,158,000,000 | 12 |
| Trading account assets | $63,078,000,000 | 5 |
| Bank premises and fixed assets | $582,000,000 | 33 |
| Other real estate owned | $0 | 38 |
| Goodwill and other intangibles | $1,873,000,000 | 29 |
| All other assets | $51,607,000,000 | 5 |
| Life insurance assets | $0 | 3,127 |
| Total liabilities and capital | $517,106,000,000 | 8 |
| Total liabilities | $465,484,000,000 | 8 |
| Total deposits | $365,657,000,000 | 9 |
| Interest-bearing deposits | $365,635,000,000 | 6 |
| Deposits held in domestic offices | $352,195,000,000 | 9 |
| % insured | 57.68% | 4,113 |
| Federal funds purchased & repurchase agreements | $24,165,000,000 | 3 |
| Trading liabilities | $33,149,000,000 | 4 |
| Other borrowed funds | $5,794,000,000 | 35 |
| Subordinated debt | $2,272,000,000 | 6 |
| All other liabilities | $34,447,000,000 | 4 |
| Total equity capital | $51,622,000,000 | 7 |
| Total bank equity capital | $51,583,000,000 | 7 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,872,000,000 | 8 |
| Undivided profits | $7,711,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 55 |
| Memoranda | ||
| Noncurrent loans and leases | $2,639,000,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $2,152,000,000 | 6 |
| Earning assets | $447,558,000,000 | 8 |
| Long-term assets (5+ years) | $18,649,000,000 | 41 |
| Average Assets, year-to-date | $498,290,666,667 | 8 |
| Average Assets, quarterly | $503,952,500,000 | 8 |
| Volatile liabilities | $77,123,000,000 | 7 |
| Insider loans | $6,000,000 | 942 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $8,891,000,000 | 5 |
| Unused loan commitments | $272,995,000,000 | 9 |
| Tier 1 (core) risk-based capital | $49,912,000,000 | 6 |
| Tier 2 risk-based capital | $6,030,000,000 | 8 |
| Total risk weighted assets | $378,509,135,000 | 8 |
| Total unused commitments | $273,322,000,000 | 9 |
| Derivatives | $57,664,723,000,000 | 2 |
| 2023-03-31 | Rank | |
| # of Employees: | 4,896 | 39 |
| Assets and Liabilities | ||
| Total Assets: | $490,799,000,000 | 8 |
| Cash and due from depository institutions | $122,935,000,000 | 39 |
| Interest-bearing balances | $121,038,000,000 | 6 |
| Securities | $32,751,000,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $68,655,000,000 | 3 |
| Net loans & leases | $157,130,000,000 | 11 |
| Loan loss allowance | $3,809,000,000 | 12 |
| Trading account assets | $57,504,000,000 | 5 |
| Bank premises and fixed assets | $602,000,000 | 34 |
| Other real estate owned | $0 | 39 |
| Goodwill and other intangibles | $1,890,000,000 | 31 |
| All other assets | $49,332,000,000 | 5 |
| Life insurance assets | $0 | 3,143 |
| Total liabilities and capital | $490,799,000,000 | 8 |
| Total liabilities | $440,377,000,000 | 8 |
| Total deposits | $337,173,000,000 | 9 |
| Interest-bearing deposits | $337,148,000,000 | 7 |
| Deposits held in domestic offices | $324,813,000,000 | 9 |
| % insured | 54.83% | 4,243 |
| Federal funds purchased & repurchase agreements | $24,000,000,000 | 3 |
| Trading liabilities | $31,706,000,000 | 3 |
| Other borrowed funds | $9,660,000,000 | 31 |
| Subordinated debt | $2,272,000,000 | 6 |
| All other liabilities | $35,566,000,000 | 4 |
| Total equity capital | $50,422,000,000 | 7 |
| Total bank equity capital | $50,384,000,000 | 7 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,871,000,000 | 8 |
| Undivided profits | $6,513,000,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $2,533,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $1,929,000,000 | 6 |
| Earning assets | $418,308,000,000 | 9 |
| Long-term assets (5+ years) | $17,987,000,000 | 45 |
| Average Assets, year-to-date | $488,883,000,000 | 8 |
| Average Assets, quarterly | $488,883,000,000 | 8 |
| Volatile liabilities | $76,183,000,000 | 8 |
| Insider loans | $6,000,000 | 933 |
| FHLB advances | $4,402,000,000 | 39 |
| Loans and leases held for sale | $11,677,000,000 | 3 |
| Unused loan commitments | $245,160,000,000 | 10 |
| Tier 1 (core) risk-based capital | $48,646,000,000 | 5 |
| Tier 2 risk-based capital | $6,070,000,000 | 8 |
| Total risk weighted assets | $357,721,355,000 | 8 |
| Total unused commitments | $245,160,000,000 | 10 |
| Derivatives | $57,258,827,000,000 | 2 |
| 2022-12-31 | Rank | |
| # of Employees: | 5,162 | 38 |
| Assets and Liabilities | ||
| Total Assets: | $486,967,000,000 | 8 |
| Cash and due from depository institutions | $184,470,000,000 | 38 |
| Interest-bearing balances | $182,244,000,000 | 4 |
| Securities | $29,588,000,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $36,309,000,000 | 4 |
| Net loans & leases | $158,254,000,000 | 11 |
| Loan loss allowance | $4,252,000,000 | 11 |
| Trading account assets | $40,243,000,000 | 5 |
| Bank premises and fixed assets | $644,000,000 | 34 |
| Other real estate owned | $0 | 38 |
| Goodwill and other intangibles | $1,855,000,000 | 33 |
| All other assets | $35,604,000,000 | 6 |
| Life insurance assets | $0 | 3,164 |
| Total liabilities and capital | $486,967,000,000 | 8 |
| Total liabilities | $438,626,000,000 | 8 |
| Total deposits | $362,009,000,000 | 8 |
| Interest-bearing deposits | $361,983,000,000 | 6 |
| Deposits held in domestic offices | $352,005,000,000 | 9 |
| % insured | 50.95% | 4,272 |
| Federal funds purchased & repurchase agreements | $8,406,000,000 | 6 |
| Trading liabilities | $29,090,000,000 | 4 |
| Other borrowed funds | $6,168,000,000 | 29 |
| Subordinated debt | $4,271,000,000 | 6 |
| All other liabilities | $28,682,000,000 | 6 |
| Total equity capital | $48,341,000,000 | 7 |
| Total bank equity capital | $48,302,000,000 | 7 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,814,000,000 | 8 |
| Undivided profits | $4,488,000,000 | 22 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $1,648,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $1,495,000,000 | 9 |
| Earning assets | $429,967,000,000 | 8 |
| Long-term assets (5+ years) | $16,712,000,000 | 52 |
| Average Assets, year-to-date | $482,299,200,000 | 9 |
| Average Assets, quarterly | $500,436,000,000 | 8 |
| Volatile liabilities | $51,495,000,000 | 9 |
| Insider loans | $6,000,000 | 935 |
| FHLB advances | $0 | 2,484 |
| Loans and leases held for sale | $9,952,000,000 | 3 |
| Unused loan commitments | $225,685,000,000 | 10 |
| Tier 1 (core) risk-based capital | $46,845,000,000 | 6 |
| Tier 2 risk-based capital | $8,042,000,000 | 6 |
| Total risk weighted assets | $356,088,875,000 | 9 |
| Total unused commitments | $225,685,000,000 | 10 |
| Derivatives | $53,221,165,000,000 | 1 |
| 2022-09-30 | Rank | |
| # of Employees: | 5,129 | 38 |
| Assets and Liabilities | ||
| Total Assets: | $513,905,000,000 | 8 |
| Cash and due from depository institutions | $188,404,000,000 | 38 |
| Interest-bearing balances | $186,529,000,000 | 3 |
| Securities | $29,461,000,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $39,142,000,000 | 4 |
| Net loans & leases | $155,657,000,000 | 12 |
| Loan loss allowance | $3,640,000,000 | 11 |
| Trading account assets | $52,553,000,000 | 5 |
| Bank premises and fixed assets | $630,000,000 | 36 |
| Other real estate owned | $0 | 38 |
| Goodwill and other intangibles | $1,872,000,000 | 31 |
| All other assets | $46,186,000,000 | 5 |
| Life insurance assets | $0 | 3,189 |
| Total liabilities and capital | $513,905,000,000 | 8 |
| Total liabilities | $466,698,000,000 | 8 |
| Total deposits | $360,826,000,000 | 8 |
| Interest-bearing deposits | $360,794,000,000 | 6 |
| Deposits held in domestic offices | $353,325,000,000 | 8 |
| % insured | 51.94% | 4,262 |
| Federal funds purchased & repurchase agreements | $21,062,000,000 | 3 |
| Trading liabilities | $34,046,000,000 | 4 |
| Other borrowed funds | $5,617,000,000 | 29 |
| Subordinated debt | $4,270,000,000 | 5 |
| All other liabilities | $40,877,000,000 | 3 |
| Total equity capital | $47,207,000,000 | 6 |
| Total bank equity capital | $47,169,000,000 | 6 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $35,767,000,000 | 8 |
| Undivided profits | $3,402,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $1,199,000,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $1,290,000,000 | 8 |
| Earning assets | $443,751,000,000 | 8 |
| Long-term assets (5+ years) | $14,855,000,000 | 60 |
| Average Assets, year-to-date | $481,132,250,000 | 8 |
| Average Assets, quarterly | $507,905,500,000 | 8 |
| Volatile liabilities | $73,486,000,000 | 8 |
| Insider loans | $6,000,000 | 927 |
| FHLB advances | $1,502,000,000 | 46 |
| Loans and leases held for sale | $12,133,000,000 | 3 |
| Unused loan commitments | $242,951,000,000 | 10 |
| Tier 1 (core) risk-based capital | $45,578,000,000 | 6 |
| Tier 2 risk-based capital | $7,728,000,000 | 6 |
| Total risk weighted assets | $343,781,150,000 | 8 |
| Total unused commitments | $242,951,000,000 | 10 |
| Derivatives | $51,794,949,000,000 | 2 |
| 2022-06-30 | Rank | |
| # of Employees: | 4,908 | 40 |
| Assets and Liabilities | ||
| Total Assets: | $501,906,000,000 | 8 |
| Cash and due from depository institutions | $176,093,000,000 | 40 |
| Interest-bearing balances | $174,171,000,000 | 3 |
| Securities | $28,082,000,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $41,628,000,000 | 4 |
| Net loans & leases | $154,560,000,000 | 11 |
| Loan loss allowance | $3,391,000,000 | 13 |
| Trading account assets | $50,850,000,000 | 5 |
| Bank premises and fixed assets | $621,000,000 | 36 |
| Other real estate owned | $0 | 40 |
| Goodwill and other intangibles | $1,894,000,000 | 30 |
| All other assets | $48,178,000,000 | 5 |
| Life insurance assets | $0 | 3,216 |
| Total liabilities and capital | $501,906,000,000 | 8 |
| Total liabilities | $457,369,000,000 | 8 |
| Total deposits | $348,792,000,000 | 10 |
| Interest-bearing deposits | $348,760,000,000 | 6 |
| Deposits held in domestic offices | $343,132,000,000 | 10 |
| % insured | 52.75% | 4,300 |
| Federal funds purchased & repurchase agreements | $20,755,000,000 | 3 |
| Trading liabilities | $36,203,000,000 | 3 |
| Other borrowed funds | $6,139,000,000 | 23 |
| Subordinated debt | $4,271,000,000 | 5 |
| All other liabilities | $41,209,000,000 | 4 |
| Total equity capital | $44,537,000,000 | 6 |
| Total bank equity capital | $44,500,000,000 | 6 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $33,661,000,000 | 9 |
| Undivided profits | $2,839,000,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $37,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $1,133,000,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $802,000,000 | 12 |
| Earning assets | $432,258,000,000 | 8 |
| Long-term assets (5+ years) | $16,918,000,000 | 52 |
| Average Assets, year-to-date | $470,208,000,000 | 8 |
| Average Assets, quarterly | $488,274,500,000 | 8 |
| Volatile liabilities | $85,193,000,000 | 6 |
| Insider loans | $6,000,000 | 935 |
| FHLB advances | $2,499,000,000 | 30 |
| Loans and leases held for sale | $13,864,000,000 | 3 |
| Unused loan commitments | $213,758,000,000 | 11 |
| Tier 1 (core) risk-based capital | $42,931,000,000 | 6 |
| Tier 2 risk-based capital | $7,419,000,000 | 6 |
| Total risk weighted assets | $329,526,605,000 | 8 |
| Total unused commitments | $213,758,000,000 | 11 |
| Derivatives | $49,972,812,000,000 | 2 |
| 2022-03-31 | Rank | |
| # of Employees: | 4,801 | 41 |
| Assets and Liabilities | ||
| Total Assets: | $474,643,000,000 | 8 |
| Cash and due from depository institutions | $168,355,000,000 | 41 |
| Interest-bearing balances | $166,577,000,000 | 5 |
| Securities | $24,969,000,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $36,172,000,000 | 4 |
| Net loans & leases | $143,463,000,000 | 10 |
| Loan loss allowance | $2,968,000,000 | 13 |
| Trading account assets | $46,041,000,000 | 5 |
| Bank premises and fixed assets | $550,000,000 | 37 |
| Other real estate owned | $0 | 41 |
| Goodwill and other intangibles | $1,849,000,000 | 31 |
| All other assets | $53,244,000,000 | 5 |
| Life insurance assets | $0 | 3,230 |
| Total liabilities and capital | $474,643,000,000 | 8 |
| Total liabilities | $430,747,000,000 | 8 |
| Total deposits | $329,587,000,000 | 11 |
| Interest-bearing deposits | $329,565,000,000 | 7 |
| Deposits held in domestic offices | $324,474,000,000 | 10 |
| % insured | 50.89% | 4,382 |
| Federal funds purchased & repurchase agreements | $14,970,000,000 | 3 |
| Trading liabilities | $30,361,000,000 | 4 |
| Other borrowed funds | $6,130,000,000 | 19 |
| Subordinated debt | $4,272,000,000 | 5 |
| All other liabilities | $45,427,000,000 | 3 |
| Total equity capital | $43,896,000,000 | 9 |
| Total bank equity capital | $43,858,000,000 | 9 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $33,494,000,000 | 9 |
| Undivided profits | $2,364,000,000 | 42 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $1,676,000,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $585,000,000 | 14 |
| Earning assets | $399,986,000,000 | 9 |
| Long-term assets (5+ years) | $18,522,000,000 | 46 |
| Average Assets, year-to-date | $454,359,000,000 | 8 |
| Average Assets, quarterly | $454,359,000,000 | 8 |
| Volatile liabilities | $74,641,000,000 | 8 |
| Insider loans | $6,000,000 | 949 |
| FHLB advances | $2,500,000,000 | 17 |
| Loans and leases held for sale | $15,388,000,000 | 4 |
| Unused loan commitments | $208,194,000,000 | 11 |
| Tier 1 (core) risk-based capital | $42,453,000,000 | 6 |
| Tier 2 risk-based capital | $7,012,000,000 | 7 |
| Total risk weighted assets | $314,411,675,000 | 8 |
| Total unused commitments | $208,194,000,000 | 11 |
| Derivatives | $50,267,714,000,000 | 2 |
| 2021-12-31 | Rank | |
| # of Employees: | 3,699 | 51 |
| Assets and Liabilities | ||
| Total Assets: | $434,075,000,000 | 8 |
| Cash and due from depository institutions | $147,680,000,000 | 51 |
| Interest-bearing balances | $146,084,000,000 | 5 |
| Securities | $25,001,000,000 | 31 |
| Federal funds sold & reverse repurchase agreements | $45,165,000,000 | 4 |
| Net loans & leases | $138,259,000,000 | 10 |
| Loan loss allowance | $2,481,000,000 | 14 |
| Trading account assets | $46,116,000,000 | 5 |
| Bank premises and fixed assets | $346,000,000 | 52 |
| Other real estate owned | $0 | 51 |
| Goodwill and other intangibles | $54,000,000 | 245 |
| All other assets | $31,454,000,000 | 6 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $434,075,000,000 | 8 |
| Total liabilities | $392,162,000,000 | 9 |
| Total deposits | $321,869,000,000 | 10 |
| Interest-bearing deposits | $321,853,000,000 | 7 |
| Deposits held in domestic offices | $317,867,000,000 | 10 |
| % insured | 48.65% | 4,511 |
| Federal funds purchased & repurchase agreements | $14,300,000,000 | 4 |
| Trading liabilities | $23,767,000,000 | 4 |
| Other borrowed funds | $3,575,000,000 | 28 |
| Subordinated debt | $4,273,000,000 | 5 |
| All other liabilities | $24,378,000,000 | 6 |
| Total equity capital | $41,913,000,000 | 9 |
| Total bank equity capital | $41,875,000,000 | 9 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $31,704,000,000 | 9 |
| Undivided profits | $2,171,000,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $1,401,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $504,000,000 | 15 |
| Earning assets | $388,199,000,000 | 10 |
| Long-term assets (5+ years) | $21,597,000,000 | 43 |
| Average Assets, year-to-date | $346,579,200,000 | 12 |
| Average Assets, quarterly | $410,729,000,000 | 9 |
| Volatile liabilities | $61,793,000,000 | 8 |
| Insider loans | $1,000,000 | 2,575 |
| FHLB advances | $100,000,000 | 181 |
| Loans and leases held for sale | $17,006,000,000 | 4 |
| Unused loan commitments | $188,375,000,000 | 12 |
| Tier 1 (core) risk-based capital | $42,535,000,000 | 6 |
| Tier 2 risk-based capital | $6,430,000,000 | 7 |
| Total risk weighted assets | $312,601,315,000 | 8 |
| Total unused commitments | $188,375,000,000 | 12 |
| Derivatives | $48,523,220,000,000 | 2 |
| 2021-09-30 | Rank | |
| # of Employees: | 3,580 | 53 |
| Assets and Liabilities | ||
| Total Assets: | $387,383,000,000 | 9 |
| Cash and due from depository institutions | $119,465,000,000 | 53 |
| Interest-bearing balances | $118,079,000,000 | 6 |
| Securities | $25,415,000,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $31,683,000,000 | 4 |
| Net loans & leases | $119,394,000,000 | 12 |
| Loan loss allowance | $2,212,000,000 | 14 |
| Trading account assets | $44,200,000,000 | 5 |
| Bank premises and fixed assets | $324,000,000 | 53 |
| Other real estate owned | $9,000,000 | 53 |
| Goodwill and other intangibles | $54,000,000 | 242 |
| All other assets | $46,839,000,000 | 5 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $387,383,000,000 | 9 |
| Total liabilities | $347,142,000,000 | 11 |
| Total deposits | $272,182,000,000 | 12 |
| Interest-bearing deposits | $272,160,000,000 | 9 |
| Deposits held in domestic offices | $268,587,000,000 | 11 |
| % insured | 54.52% | 4,404 |
| Federal funds purchased & repurchase agreements | $8,161,000,000 | 5 |
| Trading liabilities | $21,595,000,000 | 4 |
| Other borrowed funds | $5,041,000,000 | 23 |
| Subordinated debt | $4,273,000,000 | 5 |
| All other liabilities | $35,890,000,000 | 4 |
| Total equity capital | $40,241,000,000 | 10 |
| Total bank equity capital | $40,203,000,000 | 10 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $30,697,000,000 | 9 |
| Undivided profits | $1,506,000,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $1,546,000,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $665,000,000 | 12 |
| Earning assets | $325,418,000,000 | 12 |
| Long-term assets (5+ years) | $17,065,000,000 | 48 |
| Average Assets, year-to-date | $324,705,250,000 | 12 |
| Average Assets, quarterly | $369,273,000,000 | 11 |
| Volatile liabilities | $49,191,000,000 | 9 |
| Insider loans | $1,000,000 | 2,613 |
| FHLB advances | $100,000,000 | 189 |
| Loans and leases held for sale | $11,654,000,000 | 4 |
| Unused loan commitments | $191,081,000,000 | 12 |
| Tier 1 (core) risk-based capital | $40,811,000,000 | 7 |
| Tier 2 risk-based capital | $6,259,000,000 | 7 |
| Total risk weighted assets | $343,032,695,000 | 7 |
| Total unused commitments | $191,081,000,000 | 12 |
| Derivatives | $49,063,311,000,000 | 2 |
| 2021-06-30 | Rank | |
| # of Employees: | 2,449 | 77 |
| Assets and Liabilities | ||
| Total Assets: | $351,163,000,000 | 12 |
| Cash and due from depository institutions | $138,085,000,000 | 77 |
| Interest-bearing balances | $136,858,000,000 | 6 |
| Securities | $23,954,000,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $31,266,000,000 | 4 |
| Net loans & leases | $103,668,000,000 | 15 |
| Loan loss allowance | $2,119,000,000 | 16 |
| Trading account assets | $28,623,000,000 | 5 |
| Bank premises and fixed assets | $212,000,000 | 86 |
| Other real estate owned | $7,000,000 | 77 |
| Goodwill and other intangibles | $54,000,000 | 241 |
| All other assets | $25,294,000,000 | 7 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $351,163,000,000 | 12 |
| Total liabilities | $319,128,000,000 | 12 |
| Total deposits | $282,181,000,000 | 12 |
| Interest-bearing deposits | $282,168,000,000 | 8 |
| Deposits held in domestic offices | $282,181,000,000 | 11 |
| % insured | 48.42% | 4,662 |
| Federal funds purchased & repurchase agreements | $1,538,000,000 | 10 |
| Trading liabilities | $15,141,000,000 | 4 |
| Other borrowed funds | $3,972,000,000 | 26 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $12,046,000,000 | 8 |
| Total equity capital | $32,035,000,000 | 10 |
| Total bank equity capital | $31,997,000,000 | 10 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $6,553,000,000 | 30 |
| Undivided profits | $17,444,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $1,872,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $531,000,000 | 14 |
| Earning assets | $314,429,000,000 | 12 |
| Long-term assets (5+ years) | $16,187,000,000 | 48 |
| Average Assets, year-to-date | $303,812,666,667 | 13 |
| Average Assets, quarterly | $319,893,000,000 | 12 |
| Volatile liabilities | $31,030,000,000 | 10 |
| Insider loans | $1,000,000 | 2,654 |
| FHLB advances | $1,600,000,000 | 24 |
| Loans and leases held for sale | $6,756,000,000 | 6 |
| Unused loan commitments | $179,538,000,000 | 12 |
| Tier 1 (core) risk-based capital | $32,593,000,000 | 9 |
| Tier 2 risk-based capital | $6,148,000,000 | 8 |
| Total risk weighted assets | $295,469,980,000 | 8 |
| Total unused commitments | $179,538,000,000 | 12 |
| Derivatives | $48,335,747,000,000 | 2 |
| 2021-03-31 | Rank | |
| # of Employees: | 2,469 | 78 |
| Assets and Liabilities | ||
| Total Assets: | $288,623,000,000 | 13 |
| Cash and due from depository institutions | $99,263,000,000 | 78 |
| Interest-bearing balances | $97,775,000,000 | 7 |
| Securities | $24,161,000,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $15,745,000,000 | 5 |
| Net loans & leases | $96,838,000,000 | 16 |
| Loan loss allowance | $2,196,000,000 | 16 |
| Trading account assets | $34,422,000,000 | 5 |
| Bank premises and fixed assets | $189,000,000 | 97 |
| Other real estate owned | $16,000,000 | 78 |
| Goodwill and other intangibles | $54,000,000 | 241 |
| All other assets | $17,935,000,000 | 9 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $288,623,000,000 | 13 |
| Total liabilities | $258,055,000,000 | 13 |
| Total deposits | $225,774,000,000 | 13 |
| Interest-bearing deposits | $225,762,000,000 | 12 |
| Deposits held in domestic offices | $225,774,000,000 | 11 |
| % insured | 55.54% | 4,500 |
| Federal funds purchased & repurchase agreements | $88,000,000 | 157 |
| Trading liabilities | $13,265,000,000 | 5 |
| Other borrowed funds | $4,015,000,000 | 28 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $10,663,000,000 | 8 |
| Total equity capital | $30,568,000,000 | 10 |
| Total bank equity capital | $30,530,000,000 | 10 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 33 |
| Undivided profits | $16,727,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $2,315,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $497,000,000 | 15 |
| Earning assets | $258,823,000,000 | 12 |
| Long-term assets (5+ years) | $16,391,000,000 | 46 |
| Average Assets, year-to-date | $280,137,500,000 | 13 |
| Average Assets, quarterly | $280,137,500,000 | 13 |
| Volatile liabilities | $24,478,000,000 | 11 |
| Insider loans | $4,000,000 | 1,332 |
| FHLB advances | $1,600,000,000 | 25 |
| Loans and leases held for sale | $8,111,000,000 | 5 |
| Unused loan commitments | $165,744,000,000 | 11 |
| Tier 1 (core) risk-based capital | $31,137,000,000 | 9 |
| Tier 2 risk-based capital | $6,134,000,000 | 8 |
| Total risk weighted assets | $287,339,180,000 | 8 |
| Total unused commitments | $165,744,000,000 | 11 |
| Derivatives | $51,003,103,000,000 | 2 |
| 2020-12-31 | Rank | |
| # of Employees: | 2,412 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $271,652,000,000 | 13 |
| Cash and due from depository institutions | $56,268,000,000 | 81 |
| Interest-bearing balances | $54,654,000,000 | 11 |
| Securities | $31,190,000,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $19,013,000,000 | 6 |
| Net loans & leases | $91,027,000,000 | 16 |
| Loan loss allowance | $2,523,000,000 | 15 |
| Trading account assets | $62,838,000,000 | 5 |
| Bank premises and fixed assets | $165,000,000 | 103 |
| Other real estate owned | $8,000,000 | 81 |
| Goodwill and other intangibles | $60,000,000 | 225 |
| All other assets | $11,083,000,000 | 12 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $271,652,000,000 | 13 |
| Total liabilities | $241,594,000,000 | 13 |
| Total deposits | $217,310,000,000 | 13 |
| Interest-bearing deposits | $217,302,000,000 | 12 |
| Deposits held in domestic offices | $217,310,000,000 | 11 |
| % insured | 56.56% | 4,492 |
| Federal funds purchased & repurchase agreements | $1,239,000,000 | 14 |
| Trading liabilities | $9,723,000,000 | 6 |
| Other borrowed funds | $2,505,000,000 | 43 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $6,567,000,000 | 13 |
| Total equity capital | $30,058,000,000 | 10 |
| Total bank equity capital | $30,020,000,000 | 10 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 31 |
| Undivided profits | $16,217,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $2,489,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $490,000,000 | 16 |
| Earning assets | $244,901,000,000 | 13 |
| Long-term assets (5+ years) | $15,670,000,000 | 46 |
| Average Assets, year-to-date | $263,136,400,000 | 13 |
| Average Assets, quarterly | $274,797,500,000 | 13 |
| Volatile liabilities | $21,180,000,000 | 11 |
| Insider loans | $4,000,000 | 1,336 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $6,483,000,000 | 7 |
| Unused loan commitments | $150,557,000,000 | 12 |
| Tier 1 (core) risk-based capital | $30,656,000,000 | 8 |
| Tier 2 risk-based capital | $6,288,000,000 | 8 |
| Total risk weighted assets | $266,153,320,000 | 8 |
| Total unused commitments | $150,557,000,000 | 12 |
| Derivatives | $42,624,233,000,000 | 2 |
| 2020-09-30 | Rank | |
| # of Employees: | 2,392 | 82 |
| Assets and Liabilities | ||
| Total Assets: | $277,943,000,000 | 12 |
| Cash and due from depository institutions | $66,666,000,000 | 82 |
| Interest-bearing balances | $65,797,000,000 | 9 |
| Securities | $28,172,000,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $25,322,000,000 | 6 |
| Net loans & leases | $86,381,000,000 | 17 |
| Loan loss allowance | $2,367,000,000 | 17 |
| Trading account assets | $57,501,000,000 | 5 |
| Bank premises and fixed assets | $150,000,000 | 111 |
| Other real estate owned | $13,000,000 | 82 |
| Goodwill and other intangibles | $60,000,000 | 223 |
| All other assets | $13,678,000,000 | 11 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $277,943,000,000 | 12 |
| Total liabilities | $248,063,000,000 | 12 |
| Total deposits | $218,776,000,000 | 12 |
| Interest-bearing deposits | $218,767,000,000 | 11 |
| Deposits held in domestic offices | $218,776,000,000 | 11 |
| % insured | 57.94% | 4,527 |
| Federal funds purchased & repurchase agreements | $5,529,000,000 | 6 |
| Trading liabilities | $8,514,000,000 | 5 |
| Other borrowed funds | $2,847,000,000 | 43 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $8,147,000,000 | 11 |
| Total equity capital | $29,880,000,000 | 10 |
| Total bank equity capital | $29,842,000,000 | 10 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 31 |
| Undivided profits | $16,039,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $2,154,000,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $456,000,000 | 17 |
| Earning assets | $249,733,000,000 | 12 |
| Long-term assets (5+ years) | $16,017,000,000 | 45 |
| Average Assets, year-to-date | $261,007,500,000 | 13 |
| Average Assets, quarterly | $280,263,000,000 | 12 |
| Volatile liabilities | $26,557,000,000 | 12 |
| Insider loans | $3,000,000 | 1,622 |
| FHLB advances | $501,000,000 | 82 |
| Loans and leases held for sale | $5,266,000,000 | 8 |
| Unused loan commitments | $135,232,000,000 | 12 |
| Tier 1 (core) risk-based capital | $30,441,000,000 | 8 |
| Tier 2 risk-based capital | $6,235,000,000 | 8 |
| Total risk weighted assets | $247,064,180,000 | 8 |
| Total unused commitments | $135,232,000,000 | 12 |
| Derivatives | $45,963,402,000,000 | 2 |
| 2020-06-30 | Rank | |
| # of Employees: | 2,312 | 84 |
| Assets and Liabilities | ||
| Total Assets: | $282,583,000,000 | 12 |
| Cash and due from depository institutions | $46,434,000,000 | 84 |
| Interest-bearing balances | $45,768,000,000 | 11 |
| Securities | $22,472,000,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $31,831,000,000 | 5 |
| Net loans & leases | $92,318,000,000 | 16 |
| Loan loss allowance | $2,541,000,000 | 15 |
| Trading account assets | $74,297,000,000 | 4 |
| Bank premises and fixed assets | $129,000,000 | 131 |
| Other real estate owned | $14,000,000 | 84 |
| Goodwill and other intangibles | $60,000,000 | 224 |
| All other assets | $15,028,000,000 | 10 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $282,583,000,000 | 12 |
| Total liabilities | $253,192,000,000 | 12 |
| Total deposits | $220,731,000,000 | 12 |
| Interest-bearing deposits | $220,722,000,000 | 12 |
| Deposits held in domestic offices | $220,731,000,000 | 11 |
| % insured | 58.50% | 4,565 |
| Federal funds purchased & repurchase agreements | $7,134,000,000 | 5 |
| Trading liabilities | $9,077,000,000 | 5 |
| Other borrowed funds | $2,115,000,000 | 54 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $9,885,000,000 | 10 |
| Total equity capital | $29,391,000,000 | 10 |
| Total bank equity capital | $29,353,000,000 | 10 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 29 |
| Undivided profits | $15,550,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $2,311,000,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $413,000,000 | 19 |
| Earning assets | $252,743,000,000 | 12 |
| Long-term assets (5+ years) | $14,023,000,000 | 45 |
| Average Assets, year-to-date | $255,362,333,333 | 13 |
| Average Assets, quarterly | $268,625,500,000 | 13 |
| Volatile liabilities | $34,998,000,000 | 12 |
| Insider loans | $3,000,000 | 1,653 |
| FHLB advances | $1,001,000,000 | 57 |
| Loans and leases held for sale | $6,014,000,000 | 9 |
| Unused loan commitments | $126,032,000,000 | 12 |
| Tier 1 (core) risk-based capital | $29,925,000,000 | 8 |
| Tier 2 risk-based capital | $6,296,000,000 | 8 |
| Total risk weighted assets | $267,192,660,000 | 8 |
| Total unused commitments | $126,032,000,000 | 12 |
| Derivatives | $43,617,312,000,000 | 2 |
| 2020-03-31 | Rank | |
| # of Employees: | 2,313 | 87 |
| Assets and Liabilities | ||
| Total Assets: | $254,668,000,000 | 13 |
| Cash and due from depository institutions | $37,976,000,000 | 87 |
| Interest-bearing balances | $37,227,000,000 | 11 |
| Securities | $7,682,000,000 | 52 |
| Federal funds sold & reverse repurchase agreements | $28,346,000,000 | 5 |
| Net loans & leases | $103,456,000,000 | 14 |
| Loan loss allowance | $1,891,000,000 | 17 |
| Trading account assets | $58,822,000,000 | 5 |
| Bank premises and fixed assets | $100,000,000 | 161 |
| Other real estate owned | $14,000,000 | 87 |
| Goodwill and other intangibles | $60,000,000 | 226 |
| All other assets | $18,212,000,000 | 10 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $254,668,000,000 | 13 |
| Total liabilities | $225,113,000,000 | 13 |
| Total deposits | $180,215,000,000 | 13 |
| Interest-bearing deposits | $180,207,000,000 | 13 |
| Deposits held in domestic offices | $180,215,000,000 | 13 |
| % insured | 62.01% | 4,507 |
| Federal funds purchased & repurchase agreements | $2,823,000,000 | 12 |
| Trading liabilities | $14,018,000,000 | 5 |
| Other borrowed funds | $13,139,000,000 | 18 |
| Subordinated debt | $4,250,000,000 | 5 |
| All other liabilities | $10,668,000,000 | 9 |
| Total equity capital | $29,555,000,000 | 10 |
| Total bank equity capital | $29,518,000,000 | 10 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 28 |
| Undivided profits | $15,715,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $37,000,000 | 9 |
| Memoranda | ||
| Noncurrent loans and leases | $909,000,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $575,000,000 | 15 |
| Earning assets | $220,002,000,000 | 13 |
| Long-term assets (5+ years) | $11,862,000,000 | 53 |
| Average Assets, year-to-date | $241,752,000,000 | 13 |
| Average Assets, quarterly | $241,752,000,000 | 13 |
| Volatile liabilities | $38,682,000,000 | 12 |
| Insider loans | $3,000,000 | 1,645 |
| FHLB advances | $4,028,000,000 | 32 |
| Loans and leases held for sale | $7,344,000,000 | 5 |
| Unused loan commitments | $130,738,000,000 | 12 |
| Tier 1 (core) risk-based capital | $29,760,000,000 | 8 |
| Tier 2 risk-based capital | $5,710,000,000 | 8 |
| Total risk weighted assets | $272,751,660,000 | 8 |
| Total unused commitments | $130,738,000,000 | 12 |
| Derivatives | $47,597,391,000,000 | 2 |
| 2019-12-31 | Rank | |
| # of Employees: | 2,185 | 88 |
| Assets and Liabilities | ||
| Total Assets: | $228,836,000,000 | 12 |
| Cash and due from depository institutions | $52,578,000,000 | 88 |
| Interest-bearing balances | $51,942,000,000 | 8 |
| Securities | $7,354,000,000 | 50 |
| Federal funds sold & reverse repurchase agreements | $4,424,000,000 | 11 |
| Net loans & leases | $83,599,000,000 | 21 |
| Loan loss allowance | $777,000,000 | 25 |
| Trading account assets | $69,965,000,000 | 4 |
| Bank premises and fixed assets | $33,000,000 | 400 |
| Other real estate owned | $15,000,000 | 88 |
| Goodwill and other intangibles | $61,000,000 | 225 |
| All other assets | $10,807,000,000 | 12 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $228,836,000,000 | 12 |
| Total liabilities | $199,466,000,000 | 13 |
| Total deposits | $168,119,000,000 | 13 |
| Interest-bearing deposits | $168,113,000,000 | 12 |
| Deposits held in domestic offices | $168,119,000,000 | 11 |
| % insured | 61.74% | 4,579 |
| Federal funds purchased & repurchase agreements | $9,890,000,000 | 4 |
| Trading liabilities | $7,944,000,000 | 5 |
| Other borrowed funds | $3,645,000,000 | 45 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $5,618,000,000 | 14 |
| Total equity capital | $29,370,000,000 | 10 |
| Total bank equity capital | $29,332,000,000 | 10 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,803,000,000 | 28 |
| Undivided profits | $15,529,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 12 |
| Memoranda | ||
| Noncurrent loans and leases | $508,000,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $662,000,000 | 14 |
| Earning assets | $208,805,000,000 | 12 |
| Long-term assets (5+ years) | $12,865,000,000 | 45 |
| Average Assets, year-to-date | $205,628,800,000 | 13 |
| Average Assets, quarterly | $220,333,500,000 | 12 |
| Volatile liabilities | $28,961,000,000 | 12 |
| Insider loans | $3,000,000 | 1,657 |
| FHLB advances | $525,000,000 | 107 |
| Loans and leases held for sale | $9,107,000,000 | 2 |
| Unused loan commitments | $136,143,000,000 | 12 |
| Tier 1 (core) risk-based capital | $29,176,000,000 | 8 |
| Tier 2 risk-based capital | $5,293,000,000 | 7 |
| Total risk weighted assets | $258,540,640,000 | 8 |
| Total unused commitments | $136,143,000,000 | 12 |
| Derivatives | $42,525,643,000,000 | 2 |
| 2019-09-30 | Rank | |
| # of Employees: | 2,127 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $211,831,000,000 | 13 |
| Cash and due from depository institutions | $28,587,000,000 | 89 |
| Interest-bearing balances | $28,126,000,000 | 9 |
| Securities | $7,165,000,000 | 50 |
| Federal funds sold & reverse repurchase agreements | $39,279,000,000 | 5 |
| Net loans & leases | $79,264,000,000 | 23 |
| Loan loss allowance | $746,000,000 | 26 |
| Trading account assets | $46,138,000,000 | 5 |
| Bank premises and fixed assets | $32,000,000 | 410 |
| Other real estate owned | $23,000,000 | 89 |
| Goodwill and other intangibles | $63,000,000 | 223 |
| All other assets | $11,280,000,000 | 11 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $211,831,000,000 | 13 |
| Total liabilities | $182,913,000,000 | 14 |
| Total deposits | $149,776,000,000 | 14 |
| Interest-bearing deposits | $149,772,000,000 | 11 |
| Deposits held in domestic offices | $149,776,000,000 | 12 |
| % insured | 66.87% | 4,408 |
| Federal funds purchased & repurchase agreements | $10,218,000,000 | 4 |
| Trading liabilities | $7,669,000,000 | 5 |
| Other borrowed funds | $3,841,000,000 | 44 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $7,159,000,000 | 9 |
| Total equity capital | $28,918,000,000 | 10 |
| Total bank equity capital | $28,880,000,000 | 10 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 29 |
| Undivided profits | $15,078,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $501,000,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $625,000,000 | 14 |
| Earning assets | $189,667,000,000 | 13 |
| Long-term assets (5+ years) | $11,443,000,000 | 51 |
| Average Assets, year-to-date | $199,827,000,000 | 14 |
| Average Assets, quarterly | $205,965,500,000 | 14 |
| Volatile liabilities | $26,806,000,000 | 12 |
| Insider loans | $3,000,000 | 1,697 |
| FHLB advances | $500,000,000 | 116 |
| Loans and leases held for sale | $8,188,000,000 | 5 |
| Unused loan commitments | $128,497,000,000 | 11 |
| Tier 1 (core) risk-based capital | $28,688,000,000 | 7 |
| Tier 2 risk-based capital | $5,262,000,000 | 7 |
| Total risk weighted assets | $255,502,980,000 | 7 |
| Total unused commitments | $128,497,000,000 | 11 |
| Derivatives | $49,548,799,000,000 | 3 |
| 2019-06-30 | Rank | |
| # of Employees: | 1,931 | 99 |
| Assets and Liabilities | ||
| Total Assets: | $200,100,000,000 | 14 |
| Cash and due from depository institutions | $29,470,000,000 | 99 |
| Interest-bearing balances | $28,964,000,000 | 9 |
| Securities | $4,001,000,000 | 72 |
| Federal funds sold & reverse repurchase agreements | $34,115,000,000 | 5 |
| Net loans & leases | $77,018,000,000 | 23 |
| Loan loss allowance | $720,000,000 | 26 |
| Trading account assets | $43,119,000,000 | 5 |
| Bank premises and fixed assets | $38,000,000 | 347 |
| Other real estate owned | $15,000,000 | 99 |
| Goodwill and other intangibles | $64,000,000 | 225 |
| All other assets | $12,260,000,000 | 11 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $200,100,000,000 | 14 |
| Total liabilities | $171,509,000,000 | 14 |
| Total deposits | $139,980,000,000 | 14 |
| Interest-bearing deposits | $139,971,000,000 | 12 |
| Deposits held in domestic offices | $139,980,000,000 | 13 |
| % insured | 66.82% | 4,489 |
| Federal funds purchased & repurchase agreements | $5,982,000,000 | 5 |
| Trading liabilities | $9,209,000,000 | 5 |
| Other borrowed funds | $4,347,000,000 | 42 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $7,741,000,000 | 9 |
| Total equity capital | $28,591,000,000 | 10 |
| Total bank equity capital | $28,553,000,000 | 10 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 29 |
| Undivided profits | $14,751,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $308,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $637,000,000 | 14 |
| Earning assets | $177,745,000,000 | 14 |
| Long-term assets (5+ years) | $7,870,000,000 | 72 |
| Average Assets, year-to-date | $195,825,666,670 | 14 |
| Average Assets, quarterly | $197,980,000,000 | 14 |
| Volatile liabilities | $22,759,000,000 | 12 |
| Insider loans | $4,000,000 | 1,393 |
| FHLB advances | $525,000,000 | 120 |
| Loans and leases held for sale | $6,651,000,000 | 4 |
| Unused loan commitments | $114,458,000,000 | 11 |
| Tier 1 (core) risk-based capital | $28,351,000,000 | 7 |
| Tier 2 risk-based capital | $5,189,000,000 | 7 |
| Total risk weighted assets | $251,861,780,000 | 7 |
| Total unused commitments | $114,458,000,000 | 11 |
| Derivatives | $49,621,190,000,000 | 3 |
| 2019-03-31 | Rank | |
| # of Employees: | 1,912 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $195,860,000,000 | 14 |
| Cash and due from depository institutions | $35,263,000,000 | 100 |
| Interest-bearing balances | $35,028,000,000 | 8 |
| Securities | $3,964,000,000 | 73 |
| Federal funds sold & reverse repurchase agreements | $33,863,000,000 | 5 |
| Net loans & leases | $76,063,000,000 | 24 |
| Loan loss allowance | $693,000,000 | 28 |
| Trading account assets | $35,747,000,000 | 5 |
| Bank premises and fixed assets | $44,000,000 | 298 |
| Other real estate owned | $28,000,000 | 100 |
| Goodwill and other intangibles | $66,000,000 | 222 |
| All other assets | $10,822,000,000 | 12 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $195,860,000,000 | 14 |
| Total liabilities | $167,697,000,000 | 14 |
| Total deposits | $145,063,000,000 | 14 |
| Interest-bearing deposits | $145,063,000,000 | 11 |
| Deposits held in domestic offices | $145,063,000,000 | 12 |
| % insured | 61.45% | 4,847 |
| Federal funds purchased & repurchase agreements | $1,711,000,000 | 14 |
| Trading liabilities | $7,364,000,000 | 5 |
| Other borrowed funds | $3,385,000,000 | 51 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $5,924,000,000 | 14 |
| Total equity capital | $28,163,000,000 | 11 |
| Total bank equity capital | $28,125,000,000 | 11 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 30 |
| Undivided profits | $14,323,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $289,000,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $681,000,000 | 14 |
| Earning assets | $177,212,000,000 | 13 |
| Long-term assets (5+ years) | $6,862,000,000 | 77 |
| Average Assets, year-to-date | $193,688,500,000 | 14 |
| Average Assets, quarterly | $193,688,500,000 | 14 |
| Volatile liabilities | $19,964,000,000 | 13 |
| Insider loans | $0 | 4,817 |
| FHLB advances | $525,000,000 | 108 |
| Loans and leases held for sale | $5,700,000,000 | 6 |
| Unused loan commitments | $109,206,000,000 | 13 |
| Tier 1 (core) risk-based capital | $27,920,000,000 | 7 |
| Tier 2 risk-based capital | $5,153,000,000 | 7 |
| Total risk weighted assets | $245,834,720,000 | 7 |
| Total unused commitments | $109,206,000,000 | 13 |
| Derivatives | $47,431,866,000,000 | 3 |
| 2018-12-31 | Rank | |
| # of Employees: | 1,805 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $191,517,000,000 | 14 |
| Cash and due from depository institutions | $30,522,000,000 | 109 |
| Interest-bearing balances | $30,140,000,000 | 9 |
| Securities | $2,936,000,000 | 96 |
| Federal funds sold & reverse repurchase agreements | $36,510,000,000 | 5 |
| Net loans & leases | $75,981,000,000 | 23 |
| Loan loss allowance | $617,000,000 | 30 |
| Trading account assets | $30,517,000,000 | 5 |
| Bank premises and fixed assets | $50,000,000 | 238 |
| Other real estate owned | $26,000,000 | 109 |
| Goodwill and other intangibles | $65,000,000 | 228 |
| All other assets | $14,910,000,000 | 9 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $191,517,000,000 | 14 |
| Total liabilities | $163,761,000,000 | 14 |
| Total deposits | $137,463,000,000 | 14 |
| Interest-bearing deposits | $137,461,000,000 | 12 |
| Deposits held in domestic offices | $137,463,000,000 | 13 |
| % insured | 62.63% | 4,798 |
| Federal funds purchased & repurchase agreements | $3,814,000,000 | 6 |
| Trading liabilities | $8,686,000,000 | 5 |
| Other borrowed funds | $3,338,000,000 | 53 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $6,210,000,000 | 10 |
| Total equity capital | $27,756,000,000 | 11 |
| Total bank equity capital | $27,718,000,000 | 11 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 30 |
| Undivided profits | $13,916,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $410,000,000 | 36 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $513,000,000 | 19 |
| Earning assets | $168,307,000,000 | 14 |
| Long-term assets (5+ years) | $7,215,000,000 | 74 |
| Average Assets, year-to-date | $176,899,800,000 | 14 |
| Average Assets, quarterly | $185,380,500,000 | 14 |
| Volatile liabilities | $19,161,000,000 | 13 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $525,000,000 | 122 |
| Loans and leases held for sale | $6,629,000,000 | 5 |
| Unused loan commitments | $112,320,000,000 | 13 |
| Tier 1 (core) risk-based capital | $27,467,000,000 | 7 |
| Tier 2 risk-based capital | $5,069,000,000 | 7 |
| Total risk weighted assets | $248,356,260,000 | 7 |
| Total unused commitments | $112,320,000,000 | 13 |
| Derivatives | $40,445,260,000,000 | 3 |
| 2018-09-30 | Rank | |
| # of Employees: | 1,760 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $179,244,000,000 | 14 |
| Cash and due from depository institutions | $54,195,000,000 | 109 |
| Interest-bearing balances | $53,787,000,000 | 7 |
| Securities | $2,397,000,000 | 108 |
| Federal funds sold & reverse repurchase agreements | $19,121,000,000 | 5 |
| Net loans & leases | $71,049,000,000 | 25 |
| Loan loss allowance | $519,000,000 | 34 |
| Trading account assets | $20,575,000,000 | 6 |
| Bank premises and fixed assets | $57,000,000 | 208 |
| Other real estate owned | $30,000,000 | 109 |
| Goodwill and other intangibles | $68,000,000 | 221 |
| All other assets | $11,752,000,000 | 11 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $179,244,000,000 | 14 |
| Total liabilities | $152,173,000,000 | 14 |
| Total deposits | $130,249,000,000 | 14 |
| Interest-bearing deposits | $130,247,000,000 | 11 |
| Deposits held in domestic offices | $130,249,000,000 | 13 |
| % insured | 65.91% | 4,740 |
| Federal funds purchased & repurchase agreements | $790,000,000 | 28 |
| Trading liabilities | $7,689,000,000 | 5 |
| Other borrowed funds | $2,726,000,000 | 54 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $6,469,000,000 | 10 |
| Total equity capital | $27,071,000,000 | 12 |
| Total bank equity capital | $27,033,000,000 | 11 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 30 |
| Undivided profits | $13,231,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $527,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $407,000,000 | 24 |
| Earning assets | $159,951,000,000 | 14 |
| Long-term assets (5+ years) | $7,511,000,000 | 70 |
| Average Assets, year-to-date | $173,245,500,000 | 15 |
| Average Assets, quarterly | $178,356,000,000 | 14 |
| Volatile liabilities | $11,102,000,000 | 16 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $1,425,000,000 | 61 |
| Loans and leases held for sale | $5,863,000,000 | 5 |
| Unused loan commitments | $114,431,000,000 | 13 |
| Tier 1 (core) risk-based capital | $26,817,000,000 | 7 |
| Tier 2 risk-based capital | $4,961,000,000 | 7 |
| Total risk weighted assets | $240,336,660,000 | 7 |
| Total unused commitments | $114,431,000,000 | 13 |
| Derivatives | $51,954,557,000,000 | 3 |
| 2018-06-30 | Rank | |
| # of Employees: | 1,606 | 119 |
| Assets and Liabilities | ||
| Total Assets: | $177,468,000,000 | 15 |
| Cash and due from depository institutions | $49,593,000,000 | 119 |
| Interest-bearing balances | $49,303,000,000 | 8 |
| Securities | $2,421,000,000 | 110 |
| Federal funds sold & reverse repurchase agreements | $22,550,000,000 | 5 |
| Net loans & leases | $69,329,000,000 | 24 |
| Loan loss allowance | $412,000,000 | 38 |
| Trading account assets | $22,456,000,000 | 6 |
| Bank premises and fixed assets | $62,000,000 | 182 |
| Other real estate owned | $23,000,000 | 119 |
| Goodwill and other intangibles | $72,000,000 | 214 |
| All other assets | $10,962,000,000 | 12 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $177,468,000,000 | 15 |
| Total liabilities | $150,861,000,000 | 15 |
| Total deposits | $127,685,000,000 | 15 |
| Interest-bearing deposits | $127,684,000,000 | 12 |
| Deposits held in domestic offices | $127,685,000,000 | 12 |
| % insured | 66.24% | 4,798 |
| Federal funds purchased & repurchase agreements | $782,000,000 | 29 |
| Trading liabilities | $6,914,000,000 | 5 |
| Other borrowed funds | $2,719,000,000 | 56 |
| Subordinated debt | $4,250,000,000 | 3 |
| All other liabilities | $8,511,000,000 | 9 |
| Total equity capital | $26,607,000,000 | 12 |
| Total bank equity capital | $26,569,000,000 | 12 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 30 |
| Undivided profits | $12,767,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $392,000,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $506,000,000 | 15 |
| Earning assets | $159,197,000,000 | 15 |
| Long-term assets (5+ years) | $5,533,000,000 | 84 |
| Average Assets, year-to-date | $171,246,000,000 | 15 |
| Average Assets, quarterly | $174,599,500,000 | 15 |
| Volatile liabilities | $10,107,000,000 | 18 |
| Insider loans | $0 | 4,983 |
| FHLB advances | $1,427,000,000 | 58 |
| Loans and leases held for sale | $7,024,000,000 | 4 |
| Unused loan commitments | $122,484,000,000 | 13 |
| Tier 1 (core) risk-based capital | $26,284,000,000 | 7 |
| Tier 2 risk-based capital | $4,866,000,000 | 7 |
| Total risk weighted assets | $240,369,300,000 | 7 |
| Total unused commitments | $122,484,000,000 | 13 |
| Derivatives | $52,344,848,000,000 | 3 |
| 2018-03-31 | Rank | |
| # of Employees: | 1,592 | 115 |
| Assets and Liabilities | ||
| Total Assets: | $171,731,000,000 | 15 |
| Cash and due from depository institutions | $48,942,000,000 | 115 |
| Interest-bearing balances | $48,777,000,000 | 8 |
| Securities | $2,533,000,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $24,078,000,000 | 5 |
| Net loans & leases | $63,427,000,000 | 25 |
| Loan loss allowance | $365,000,000 | 43 |
| Trading account assets | $19,673,000,000 | 6 |
| Bank premises and fixed assets | $30,000,000 | 384 |
| Other real estate owned | $24,000,000 | 115 |
| Goodwill and other intangibles | $15,000,000 | 442 |
| All other assets | $13,009,000,000 | 9 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $171,731,000,000 | 15 |
| Total liabilities | $145,604,000,000 | 15 |
| Total deposits | $124,112,000,000 | 15 |
| Interest-bearing deposits | $124,108,000,000 | 13 |
| Deposits held in domestic offices | $124,112,000,000 | 14 |
| % insured | 64.72% | 4,927 |
| Federal funds purchased & repurchase agreements | $49,000,000 | 209 |
| Trading liabilities | $8,545,000,000 | 5 |
| Other borrowed funds | $3,163,000,000 | 50 |
| Subordinated debt | $4,250,000,000 | 4 |
| All other liabilities | $5,485,000,000 | 10 |
| Total equity capital | $26,127,000,000 | 12 |
| Total bank equity capital | $26,089,000,000 | 12 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 29 |
| Undivided profits | $12,287,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $338,000,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $396,000,000 | 21 |
| Earning assets | $150,189,000,000 | 15 |
| Long-term assets (5+ years) | $4,662,000,000 | 94 |
| Average Assets, year-to-date | $168,135,000,000 | 15 |
| Average Assets, quarterly | $168,135,000,000 | 15 |
| Volatile liabilities | $10,845,000,000 | 16 |
| Insider loans | $0 | 5,044 |
| FHLB advances | $2,893,000,000 | 33 |
| Loans and leases held for sale | $3,183,000,000 | 10 |
| Unused loan commitments | $118,117,000,000 | 13 |
| Tier 1 (core) risk-based capital | $25,895,000,000 | 7 |
| Tier 2 risk-based capital | $4,805,000,000 | 7 |
| Total risk weighted assets | $237,915,040,000 | 7 |
| Total unused commitments | $118,117,000,000 | 13 |
| Derivatives | $51,736,340,000,000 | 3 |
| 2017-12-31 | Rank | |
| # of Employees: | 1,236 | 130 |
| Assets and Liabilities | ||
| Total Assets: | $164,539,000,000 | 15 |
| Cash and due from depository institutions | $51,285,000,000 | 130 |
| Interest-bearing balances | $51,083,000,000 | 8 |
| Securities | $2,688,000,000 | 97 |
| Federal funds sold & reverse repurchase agreements | $18,312,000,000 | 6 |
| Net loans & leases | $59,080,000,000 | 28 |
| Loan loss allowance | $354,000,000 | 43 |
| Trading account assets | $22,842,000,000 | 5 |
| Bank premises and fixed assets | $31,000,000 | 369 |
| Other real estate owned | $24,000,000 | 130 |
| Goodwill and other intangibles | $17,000,000 | 398 |
| All other assets | $10,260,000,000 | 12 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $164,539,000,000 | 15 |
| Total liabilities | $138,955,000,000 | 15 |
| Total deposits | $115,679,000,000 | 15 |
| Interest-bearing deposits | $115,677,000,000 | 13 |
| Deposits held in domestic offices | $115,679,000,000 | 14 |
| % insured | 64.73% | 4,992 |
| Federal funds purchased & repurchase agreements | $56,000,000 | 208 |
| Trading liabilities | $10,267,000,000 | 5 |
| Other borrowed funds | $5,699,000,000 | 29 |
| Subordinated debt | $2,000,000,000 | 8 |
| All other liabilities | $5,254,000,000 | 15 |
| Total equity capital | $25,584,000,000 | 12 |
| Total bank equity capital | $25,546,000,000 | 12 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,802,000,000 | 29 |
| Undivided profits | $11,744,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 15 |
| Memoranda | ||
| Noncurrent loans and leases | $293,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $401,000,000 | 21 |
| Earning assets | $145,189,000,000 | 15 |
| Long-term assets (5+ years) | $4,936,000,000 | 85 |
| Average Assets, year-to-date | $157,796,600,000 | 15 |
| Average Assets, quarterly | $161,246,000,000 | 15 |
| Volatile liabilities | $13,688,000,000 | 15 |
| Insider loans | $0 | 5,096 |
| FHLB advances | $3,390,000,000 | 33 |
| Loans and leases held for sale | $3,633,000,000 | 8 |
| Unused loan commitments | $105,399,000,000 | 15 |
| Tier 1 (core) risk-based capital | $25,343,000,000 | 7 |
| Tier 2 risk-based capital | $2,547,000,000 | 12 |
| Total risk weighted assets | $229,775,000,000 | 7 |
| Total unused commitments | $105,399,000,000 | 15 |
| Derivatives | $41,352,958,000,000 | 3 |
| 2017-09-30 | Rank | |
| # of Employees: | 1,119 | 137 |
| Assets and Liabilities | ||
| Total Assets: | $157,953,000,000 | 15 |
| Cash and due from depository institutions | $48,166,000,000 | 137 |
| Interest-bearing balances | $47,915,000,000 | 8 |
| Securities | $2,716,000,000 | 94 |
| Federal funds sold & reverse repurchase agreements | $14,232,000,000 | 6 |
| Net loans & leases | $55,533,000,000 | 28 |
| Loan loss allowance | $316,000,000 | 43 |
| Trading account assets | $23,817,000,000 | 6 |
| Bank premises and fixed assets | $24,000,000 | 483 |
| Other real estate owned | $24,000,000 | 137 |
| Goodwill and other intangibles | $18,000,000 | 380 |
| All other assets | $13,423,000,000 | 9 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $157,953,000,000 | 15 |
| Total liabilities | $132,721,000,000 | 15 |
| Total deposits | $108,449,000,000 | 15 |
| Interest-bearing deposits | $108,444,000,000 | 14 |
| Deposits held in domestic offices | $108,449,000,000 | 14 |
| % insured | 64.83% | 5,079 |
| Federal funds purchased & repurchase agreements | $1,039,000,000 | 22 |
| Trading liabilities | $10,891,000,000 | 4 |
| Other borrowed funds | $2,258,000,000 | 56 |
| Subordinated debt | $2,000,000,000 | 9 |
| All other liabilities | $8,084,000,000 | 9 |
| Total equity capital | $25,232,000,000 | 12 |
| Total bank equity capital | $25,194,000,000 | 12 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,766,000,000 | 28 |
| Undivided profits | $11,428,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 17 |
| Memoranda | ||
| Noncurrent loans and leases | $313,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $304,000,000 | 29 |
| Earning assets | $134,438,000,000 | 15 |
| Long-term assets (5+ years) | $5,923,000,000 | 78 |
| Average Assets, year-to-date | $156,111,000,000 | 15 |
| Average Assets, quarterly | $154,586,000,000 | 15 |
| Volatile liabilities | $11,599,000,000 | 16 |
| Insider loans | $0 | 5,156 |
| FHLB advances | $1,928,000,000 | 45 |
| Loans and leases held for sale | $4,048,000,000 | 8 |
| Unused loan commitments | $100,036,000,000 | 14 |
| Tier 1 (core) risk-based capital | $25,013,000,000 | 7 |
| Tier 2 risk-based capital | $2,495,000,000 | 12 |
| Total risk weighted assets | $216,486,960,000 | 7 |
| Total unused commitments | $100,036,000,000 | 14 |
| Derivatives | $43,477,652,000,000 | 3 |
| 2017-06-30 | Rank | |
| # of Employees: | 992 | 152 |
| Assets and Liabilities | ||
| Total Assets: | $151,219,000,000 | 15 |
| Cash and due from depository institutions | $42,192,000,000 | 152 |
| Interest-bearing balances | $41,957,000,000 | 7 |
| Securities | $295,000,000 | 514 |
| Federal funds sold & reverse repurchase agreements | $18,888,000,000 | 5 |
| Net loans & leases | $50,678,000,000 | 29 |
| Loan loss allowance | $271,000,000 | 45 |
| Trading account assets | $28,302,000,000 | 5 |
| Bank premises and fixed assets | $25,000,000 | 467 |
| Other real estate owned | $24,000,000 | 152 |
| Goodwill and other intangibles | $19,000,000 | 371 |
| All other assets | $10,796,000,000 | 12 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $151,219,000,000 | 15 |
| Total liabilities | $126,348,000,000 | 15 |
| Total deposits | $105,886,000,000 | 15 |
| Interest-bearing deposits | $105,880,000,000 | 15 |
| Deposits held in domestic offices | $105,886,000,000 | 14 |
| % insured | 64.01% | 5,178 |
| Federal funds purchased & repurchase agreements | $3,013,000,000 | 9 |
| Trading liabilities | $7,075,000,000 | 5 |
| Other borrowed funds | $2,244,000,000 | 58 |
| Subordinated debt | $2,000,000,000 | 9 |
| All other liabilities | $6,130,000,000 | 10 |
| Total equity capital | $24,871,000,000 | 12 |
| Total bank equity capital | $24,833,000,000 | 12 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,766,000,000 | 28 |
| Undivided profits | $11,067,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 17 |
| Memoranda | ||
| Noncurrent loans and leases | $333,000,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $266,000,000 | 29 |
| Earning assets | $130,610,000,000 | 15 |
| Long-term assets (5+ years) | $5,584,000,000 | 78 |
| Average Assets, year-to-date | $155,497,000,000 | 15 |
| Average Assets, quarterly | $153,687,500,000 | 15 |
| Volatile liabilities | $10,808,000,000 | 16 |
| Insider loans | $1,000,000 | 3,149 |
| FHLB advances | $1,928,000,000 | 48 |
| Loans and leases held for sale | $3,525,000,000 | 9 |
| Unused loan commitments | $105,378,000,000 | 13 |
| Tier 1 (core) risk-based capital | $24,659,000,000 | 7 |
| Tier 2 risk-based capital | $2,466,000,000 | 12 |
| Total risk weighted assets | $213,903,560,000 | 7 |
| Total unused commitments | $105,378,000,000 | 13 |
| Derivatives | $41,391,184,000,000 | 3 |
| 2017-03-31 | Rank | |
| # of Employees: | 940 | 159 |
| Assets and Liabilities | ||
| Total Assets: | $156,156,000,000 | 15 |
| Cash and due from depository institutions | $68,386,000,000 | 159 |
| Interest-bearing balances | $68,187,000,000 | 6 |
| Securities | $64,000,000 | 2,003 |
| Federal funds sold & reverse repurchase agreements | $5,871,000,000 | 8 |
| Net loans & leases | $47,567,000,000 | 31 |
| Loan loss allowance | $219,000,000 | 54 |
| Trading account assets | $25,015,000,000 | 5 |
| Bank premises and fixed assets | $26,000,000 | 447 |
| Other real estate owned | $24,000,000 | 159 |
| Goodwill and other intangibles | $21,000,000 | 352 |
| All other assets | $9,182,000,000 | 13 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $156,156,000,000 | 15 |
| Total liabilities | $131,168,000,000 | 15 |
| Total deposits | $110,737,000,000 | 16 |
| Interest-bearing deposits | $110,704,000,000 | 15 |
| Deposits held in domestic offices | $110,737,000,000 | 15 |
| % insured | 61.55% | 5,351 |
| Federal funds purchased & repurchase agreements | $57,000,000 | 217 |
| Trading liabilities | $10,417,000,000 | 5 |
| Other borrowed funds | $2,263,000,000 | 52 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $5,694,000,000 | 11 |
| Total equity capital | $24,988,000,000 | 12 |
| Total bank equity capital | $24,950,000,000 | 11 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,766,000,000 | 28 |
| Undivided profits | $11,184,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 17 |
| Memoranda | ||
| Noncurrent loans and leases | $303,000,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $227,000,000 | 31 |
| Earning assets | $138,580,000,000 | 15 |
| Long-term assets (5+ years) | $5,009,000,000 | 83 |
| Average Assets, year-to-date | $157,636,000,000 | 15 |
| Average Assets, quarterly | $157,636,000,000 | 15 |
| Volatile liabilities | $10,706,000,000 | 16 |
| Insider loans | $1,000,000 | 3,165 |
| FHLB advances | $1,930,000,000 | 40 |
| Loans and leases held for sale | $2,980,000,000 | 10 |
| Unused loan commitments | $97,979,000,000 | 14 |
| Tier 1 (core) risk-based capital | $24,791,000,000 | 7 |
| Tier 2 risk-based capital | $2,401,000,000 | 13 |
| Total risk weighted assets | $207,753,400,000 | 7 |
| Total unused commitments | $97,979,000,000 | 14 |
| Derivatives | $37,360,482,000,000 | 3 |
| 2016-12-31 | Rank | |
| # of Employees: | 861 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $159,116,000,000 | 15 |
| Cash and due from depository institutions | $74,601,000,000 | 169 |
| Interest-bearing balances | $74,407,000,000 | 5 |
| Securities | $49,000,000 | 2,403 |
| Federal funds sold & reverse repurchase agreements | $3,664,000,000 | 8 |
| Net loans & leases | $46,996,000,000 | 32 |
| Loan loss allowance | $219,000,000 | 55 |
| Trading account assets | $25,581,000,000 | 5 |
| Bank premises and fixed assets | $28,000,000 | 401 |
| Other real estate owned | $6,000,000 | 169 |
| Goodwill and other intangibles | $22,000,000 | 341 |
| All other assets | $8,169,000,000 | 13 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $159,116,000,000 | 15 |
| Total liabilities | $134,468,000,000 | 15 |
| Total deposits | $114,789,000,000 | 15 |
| Interest-bearing deposits | $114,781,000,000 | 15 |
| Deposits held in domestic offices | $114,789,000,000 | 13 |
| % insured | 60.64% | 5,435 |
| Federal funds purchased & repurchase agreements | $309,000,000 | 73 |
| Trading liabilities | $8,750,000,000 | 5 |
| Other borrowed funds | $2,802,000,000 | 46 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $5,818,000,000 | 11 |
| Total equity capital | $24,648,000,000 | 11 |
| Total bank equity capital | $24,609,000,000 | 11 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,766,000,000 | 28 |
| Undivided profits | $10,843,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 16 |
| Memoranda | ||
| Noncurrent loans and leases | $167,000,000 | 66 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $227,000,000 | 32 |
| Earning assets | $140,184,000,000 | 15 |
| Long-term assets (5+ years) | $5,458,000,000 | 78 |
| Average Assets, year-to-date | $151,261,800,000 | 15 |
| Average Assets, quarterly | $158,772,500,000 | 15 |
| Volatile liabilities | $8,643,000,000 | 16 |
| Insider loans | $1,000,000 | 3,184 |
| FHLB advances | $2,428,000,000 | 36 |
| Loans and leases held for sale | $2,726,000,000 | 9 |
| Unused loan commitments | $95,037,000,000 | 15 |
| Tier 1 (core) risk-based capital | $24,485,000,000 | 7 |
| Tier 2 risk-based capital | $2,382,000,000 | 13 |
| Total risk weighted assets | $204,231,660,000 | 7 |
| Total unused commitments | $95,037,000,000 | 15 |
| Derivatives | $34,912,176,000,000 | 3 |
| 2016-09-30 | Rank | |
| # of Employees: | 802 | 181 |
| Assets and Liabilities | ||
| Total Assets: | $158,429,000,000 | 15 |
| Cash and due from depository institutions | $67,277,000,000 | 181 |
| Interest-bearing balances | $66,831,000,000 | 7 |
| Securities | $0 | 5,835 |
| Federal funds sold & reverse repurchase agreements | $5,597,000,000 | 9 |
| Net loans & leases | $47,831,000,000 | 31 |
| Loan loss allowance | $218,000,000 | 55 |
| Trading account assets | $27,004,000,000 | 5 |
| Bank premises and fixed assets | $23,000,000 | 498 |
| Other real estate owned | $11,000,000 | 181 |
| Goodwill and other intangibles | $24,000,000 | 320 |
| All other assets | $10,662,000,000 | 12 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $158,429,000,000 | 15 |
| Total liabilities | $134,129,000,000 | 15 |
| Total deposits | $111,497,000,000 | 15 |
| Interest-bearing deposits | $111,481,000,000 | 15 |
| Deposits held in domestic offices | $111,497,000,000 | 14 |
| % insured | 64.72% | 5,354 |
| Federal funds purchased & repurchase agreements | $3,111,000,000 | 7 |
| Trading liabilities | $7,917,000,000 | 5 |
| Other borrowed funds | $2,819,000,000 | 45 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $6,785,000,000 | 9 |
| Total equity capital | $24,300,000,000 | 13 |
| Total bank equity capital | $24,261,000,000 | 11 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,766,000,000 | 27 |
| Undivided profits | $10,495,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 16 |
| Memoranda | ||
| Noncurrent loans and leases | $232,000,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $231,000,000 | 28 |
| Earning assets | $134,898,000,000 | 15 |
| Long-term assets (5+ years) | $4,874,000,000 | 83 |
| Average Assets, year-to-date | $149,298,250,000 | 15 |
| Average Assets, quarterly | $159,547,500,000 | 14 |
| Volatile liabilities | $10,795,000,000 | 16 |
| Insider loans | $1,000,000 | 3,205 |
| FHLB advances | $2,427,000,000 | 35 |
| Loans and leases held for sale | $3,186,000,000 | 10 |
| Unused loan commitments | $91,025,000,000 | 16 |
| Tier 1 (core) risk-based capital | $24,121,000,000 | 7 |
| Tier 2 risk-based capital | $2,381,000,000 | 12 |
| Total risk weighted assets | $194,628,960,000 | 7 |
| Total unused commitments | $91,025,000,000 | 16 |
| Derivatives | $38,063,782,000,000 | 3 |
| 2016-06-30 | Rank | |
| # of Employees: | 691 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $160,666,000,000 | 14 |
| Cash and due from depository institutions | $72,766,000,000 | 212 |
| Interest-bearing balances | $72,526,000,000 | 7 |
| Securities | $0 | 5,920 |
| Federal funds sold & reverse repurchase agreements | $3,367,000,000 | 8 |
| Net loans & leases | $47,551,000,000 | 31 |
| Loan loss allowance | $236,000,000 | 53 |
| Trading account assets | $25,720,000,000 | 5 |
| Bank premises and fixed assets | $16,000,000 | 745 |
| Other real estate owned | $0 | 212 |
| Goodwill and other intangibles | $25,000,000 | 318 |
| All other assets | $11,221,000,000 | 12 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $160,666,000,000 | 14 |
| Total liabilities | $136,740,000,000 | 15 |
| Total deposits | $113,714,000,000 | 16 |
| Interest-bearing deposits | $113,713,000,000 | 15 |
| Deposits held in domestic offices | $113,714,000,000 | 15 |
| % insured | 64.92% | 5,427 |
| Federal funds purchased & repurchase agreements | $3,319,000,000 | 7 |
| Trading liabilities | $7,989,000,000 | 6 |
| Other borrowed funds | $2,809,000,000 | 46 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $6,909,000,000 | 9 |
| Total equity capital | $23,926,000,000 | 13 |
| Total bank equity capital | $23,888,000,000 | 13 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 26 |
| Undivided profits | $10,123,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 18 |
| Memoranda | ||
| Noncurrent loans and leases | $278,000,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $225,000,000 | 27 |
| Earning assets | $136,253,000,000 | 15 |
| Long-term assets (5+ years) | $4,032,000,000 | 94 |
| Average Assets, year-to-date | $146,254,666,670 | 16 |
| Average Assets, quarterly | $152,034,500,000 | 14 |
| Volatile liabilities | $10,555,000,000 | 16 |
| Insider loans | $2,000,000 | 2,345 |
| FHLB advances | $2,420,000,000 | 39 |
| Loans and leases held for sale | $3,082,000,000 | 9 |
| Unused loan commitments | $86,582,000,000 | 17 |
| Tier 1 (core) risk-based capital | $23,727,000,000 | 7 |
| Tier 2 risk-based capital | $2,406,000,000 | 12 |
| Total risk weighted assets | $194,973,520,000 | 7 |
| Total unused commitments | $86,582,000,000 | 17 |
| Derivatives | $41,380,520,000,000 | 3 |
| 2016-03-31 | Rank | |
| # of Employees: | 530 | 276 |
| Assets and Liabilities | ||
| Total Assets: | $143,403,000,000 | 15 |
| Cash and due from depository institutions | $50,521,000,000 | 276 |
| Interest-bearing balances | $50,338,000,000 | 7 |
| Securities | $0 | 5,984 |
| Federal funds sold & reverse repurchase agreements | $4,204,000,000 | 8 |
| Net loans & leases | $49,947,000,000 | 28 |
| Loan loss allowance | $250,000,000 | 48 |
| Trading account assets | $29,019,000,000 | 5 |
| Bank premises and fixed assets | $1,000,000 | 4,495 |
| Other real estate owned | $0 | 276 |
| Goodwill and other intangibles | $8,000,000 | 588 |
| All other assets | $9,703,000,000 | 13 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $143,403,000,000 | 15 |
| Total liabilities | $119,868,000,000 | 17 |
| Total deposits | $92,800,000,000 | 20 |
| Interest-bearing deposits | $92,798,000,000 | 16 |
| Deposits held in domestic offices | $92,800,000,000 | 18 |
| % insured | 63.33% | 5,563 |
| Federal funds purchased & repurchase agreements | $5,484,000,000 | 7 |
| Trading liabilities | $10,648,000,000 | 5 |
| Other borrowed funds | $3,166,000,000 | 40 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $5,770,000,000 | 9 |
| Total equity capital | $23,535,000,000 | 13 |
| Total bank equity capital | $23,497,000,000 | 13 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $9,732,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 18 |
| Memoranda | ||
| Noncurrent loans and leases | $99,000,000 | 94 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $314,000,000 | 20 |
| Earning assets | $119,694,000,000 | 18 |
| Long-term assets (5+ years) | $4,178,000,000 | 91 |
| Average Assets, year-to-date | $139,049,000,000 | 17 |
| Average Assets, quarterly | $139,049,000,000 | 17 |
| Volatile liabilities | $14,535,000,000 | 13 |
| Insider loans | $0 | 5,517 |
| FHLB advances | $2,922,000,000 | 28 |
| Loans and leases held for sale | $4,467,000,000 | 7 |
| Unused loan commitments | $91,058,000,000 | 15 |
| Tier 1 (core) risk-based capital | $23,333,000,000 | 7 |
| Tier 2 risk-based capital | $2,424,000,000 | 11 |
| Total risk weighted assets | $206,858,180,000 | 7 |
| Total unused commitments | $91,058,000,000 | 15 |
| Derivatives | $44,449,012,000,000 | 3 |
| 2015-12-31 | Rank | |
| # of Employees: | 429 | 341 |
| Assets and Liabilities | ||
| Total Assets: | $134,695,000,000 | 18 |
| Cash and due from depository institutions | $50,016,000,000 | 341 |
| Interest-bearing balances | $49,623,000,000 | 7 |
| Securities | $0 | 6,042 |
| Federal funds sold & reverse repurchase agreements | $2,467,000,000 | 10 |
| Net loans & leases | $47,710,000,000 | 30 |
| Loan loss allowance | $189,000,000 | 63 |
| Trading account assets | $26,011,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $0 | 341 |
| Goodwill and other intangibles | $9,000,000 | 548 |
| All other assets | $8,482,000,000 | 13 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $134,695,000,000 | 18 |
| Total liabilities | $111,471,000,000 | 18 |
| Total deposits | $88,134,000,000 | 20 |
| Interest-bearing deposits | $88,129,000,000 | 16 |
| Deposits held in domestic offices | $88,134,000,000 | 19 |
| % insured | 62.48% | 5,646 |
| Federal funds purchased & repurchase agreements | $3,425,000,000 | 7 |
| Trading liabilities | $8,351,000,000 | 5 |
| Other borrowed funds | $3,181,000,000 | 44 |
| Subordinated debt | $2,000,000,000 | 11 |
| All other liabilities | $6,380,000,000 | 9 |
| Total equity capital | $23,224,000,000 | 13 |
| Total bank equity capital | $23,185,000,000 | 12 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $9,420,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 18 |
| Memoranda | ||
| Noncurrent loans and leases | $61,000,000 | 124 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $201,000,000 | 28 |
| Earning assets | $115,269,000,000 | 18 |
| Long-term assets (5+ years) | $3,726,000,000 | 97 |
| Average Assets, year-to-date | $126,193,200,000 | 17 |
| Average Assets, quarterly | $131,150,000,000 | 18 |
| Volatile liabilities | $10,297,000,000 | 16 |
| Insider loans | $0 | 5,575 |
| FHLB advances | $2,917,000,000 | 30 |
| Loans and leases held for sale | $2,427,000,000 | 10 |
| Unused loan commitments | $94,810,000,000 | 13 |
| Tier 1 (core) risk-based capital | $23,017,000,000 | 7 |
| Tier 2 risk-based capital | $2,311,000,000 | 12 |
| Total risk weighted assets | $202,196,820,000 | 7 |
| Total unused commitments | $94,810,000,000 | 13 |
| Derivatives | $41,049,189,000,000 | 3 |
| 2015-09-30 | Rank | |
| # of Employees: | 408 | 365 |
| Assets and Liabilities | ||
| Total Assets: | $127,605,000,000 | 18 |
| Cash and due from depository institutions | $39,756,000,000 | 365 |
| Interest-bearing balances | $39,217,000,000 | 9 |
| Securities | $0 | 6,122 |
| Federal funds sold & reverse repurchase agreements | $3,300,000,000 | 10 |
| Net loans & leases | $47,114,000,000 | 29 |
| Loan loss allowance | $158,000,000 | 71 |
| Trading account assets | $29,106,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $0 | 365 |
| Goodwill and other intangibles | $4,000,000 | 850 |
| All other assets | $8,325,000,000 | 13 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $127,605,000,000 | 18 |
| Total liabilities | $104,889,000,000 | 20 |
| Total deposits | $80,730,000,000 | 21 |
| Interest-bearing deposits | $80,714,000,000 | 16 |
| Deposits held in domestic offices | $80,730,000,000 | 20 |
| % insured | 65.67% | 5,596 |
| Federal funds purchased & repurchase agreements | $5,681,000,000 | 8 |
| Trading liabilities | $7,582,000,000 | 5 |
| Other borrowed funds | $2,701,000,000 | 47 |
| Subordinated debt | $2,000,000,000 | 11 |
| All other liabilities | $6,195,000,000 | 10 |
| Total equity capital | $22,716,000,000 | 13 |
| Total bank equity capital | $22,677,000,000 | 13 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $8,912,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 19 |
| Memoranda | ||
| Noncurrent loans and leases | $64,000,000 | 120 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $154,000,000 | 36 |
| Earning assets | $107,668,000,000 | 20 |
| Long-term assets (5+ years) | $3,368,000,000 | 105 |
| Average Assets, year-to-date | $124,067,750,000 | 17 |
| Average Assets, quarterly | $125,143,000,000 | 18 |
| Volatile liabilities | $12,981,000,000 | 13 |
| Insider loans | $0 | 5,647 |
| FHLB advances | $1,493,000,000 | 41 |
| Loans and leases held for sale | $2,300,000,000 | 9 |
| Unused loan commitments | $91,067,000,000 | 13 |
| Tier 1 (core) risk-based capital | $22,482,000,000 | 7 |
| Tier 2 risk-based capital | $2,269,000,000 | 12 |
| Total risk weighted assets | $203,253,800,000 | 7 |
| Total unused commitments | $91,067,000,000 | 13 |
| Derivatives | $43,649,391,000,000 | 3 |
| 2015-06-30 | Rank | |
| # of Employees: | 393 | 374 |
| Assets and Liabilities | ||
| Total Assets: | $122,681,000,000 | 17 |
| Cash and due from depository institutions | $38,750,000,000 | 374 |
| Interest-bearing balances | $38,402,000,000 | 9 |
| Securities | $0 | 6,204 |
| Federal funds sold & reverse repurchase agreements | $3,086,000,000 | 10 |
| Net loans & leases | $44,422,000,000 | 29 |
| Loan loss allowance | $141,000,000 | 76 |
| Trading account assets | $25,139,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $0 | 374 |
| Goodwill and other intangibles | $4,000,000 | 852 |
| All other assets | $11,280,000,000 | 11 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $122,681,000,000 | 17 |
| Total liabilities | $100,435,000,000 | 20 |
| Total deposits | $78,123,000,000 | 20 |
| Interest-bearing deposits | $78,123,000,000 | 16 |
| Deposits held in domestic offices | $77,838,000,000 | 19 |
| % insured | 65.24% | 5,720 |
| Federal funds purchased & repurchase agreements | $7,657,000,000 | 7 |
| Trading liabilities | $5,810,000,000 | 6 |
| Other borrowed funds | $1,760,000,000 | 57 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $5,085,000,000 | 11 |
| Total equity capital | $22,246,000,000 | 13 |
| Total bank equity capital | $22,208,000,000 | 13 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $8,443,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 19 |
| Memoranda | ||
| Noncurrent loans and leases | $63,000,000 | 125 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $204,000,000 | 25 |
| Earning assets | $101,543,000,000 | 21 |
| Long-term assets (5+ years) | $4,507,000,000 | 85 |
| Average Assets, year-to-date | $122,888,666,670 | 17 |
| Average Assets, quarterly | $125,226,000,000 | 17 |
| Volatile liabilities | $12,676,000,000 | 15 |
| Insider loans | $0 | 5,707 |
| FHLB advances | $1,497,000,000 | 45 |
| Loans and leases held for sale | $2,138,000,000 | 12 |
| Unused loan commitments | $88,156,000,000 | 14 |
| Tier 1 (core) risk-based capital | $21,988,000,000 | 8 |
| Tier 2 risk-based capital | $2,222,000,000 | 12 |
| Total risk weighted assets | $208,221,080,000 | 7 |
| Total unused commitments | $88,156,000,000 | 14 |
| Derivatives | $45,735,436,000,000 | 3 |
| 2015-03-31 | Rank | |
| # of Employees: | 395 | 366 |
| Assets and Liabilities | ||
| Total Assets: | $127,771,000,000 | 16 |
| Cash and due from depository institutions | $43,140,000,000 | 366 |
| Interest-bearing balances | $42,181,000,000 | 7 |
| Securities | $0 | 6,266 |
| Federal funds sold & reverse repurchase agreements | $2,999,000,000 | 10 |
| Net loans & leases | $42,122,000,000 | 30 |
| Loan loss allowance | $140,000,000 | 76 |
| Trading account assets | $27,309,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $0 | 366 |
| Goodwill and other intangibles | $4,000,000 | 839 |
| All other assets | $12,197,000,000 | 11 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $127,771,000,000 | 16 |
| Total liabilities | $105,917,000,000 | 18 |
| Total deposits | $77,518,000,000 | 20 |
| Interest-bearing deposits | $77,518,000,000 | 16 |
| Deposits held in domestic offices | $76,998,000,000 | 19 |
| % insured | 62.69% | 5,927 |
| Federal funds purchased & repurchase agreements | $7,508,000,000 | 7 |
| Trading liabilities | $10,110,000,000 | 6 |
| Other borrowed funds | $2,779,000,000 | 45 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $6,002,000,000 | 10 |
| Total equity capital | $21,854,000,000 | 13 |
| Total bank equity capital | $21,815,000,000 | 13 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $8,050,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 21 |
| Memoranda | ||
| Noncurrent loans and leases | $56,000,000 | 139 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $172,000,000 | 30 |
| Earning assets | $102,856,000,000 | 19 |
| Long-term assets (5+ years) | $5,295,000,000 | 75 |
| Average Assets, year-to-date | $122,992,500,000 | 17 |
| Average Assets, quarterly | $122,992,500,000 | 17 |
| Volatile liabilities | $15,108,000,000 | 13 |
| Insider loans | $0 | 5,762 |
| FHLB advances | $999,000,000 | 52 |
| Loans and leases held for sale | $3,269,000,000 | 9 |
| Unused loan commitments | $80,827,000,000 | 14 |
| Tier 1 (core) risk-based capital | $21,621,000,000 | 8 |
| Tier 2 risk-based capital | $2,200,000,000 | 12 |
| Total risk weighted assets | $202,200,020,000 | 7 |
| Total unused commitments | $80,827,000,000 | 14 |
| Derivatives | $44,707,082,000,000 | 3 |
| 2014-12-31 | Rank | |
| # of Employees: | 353 | 405 |
| Assets and Liabilities | ||
| Total Assets: | $118,214,000,000 | 18 |
| Cash and due from depository institutions | $40,157,000,000 | 405 |
| Interest-bearing balances | $39,565,000,000 | 7 |
| Securities | $0 | 6,361 |
| Federal funds sold & reverse repurchase agreements | $4,986,000,000 | 9 |
| Net loans & leases | $37,268,000,000 | 33 |
| Loan loss allowance | $137,000,000 | 77 |
| Trading account assets | $27,149,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,461 |
| Other real estate owned | $0 | 405 |
| Goodwill and other intangibles | $4,000,000 | 831 |
| All other assets | $8,650,000,000 | 13 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $118,214,000,000 | 18 |
| Total liabilities | $96,671,000,000 | 21 |
| Total deposits | $73,134,000,000 | 23 |
| Interest-bearing deposits | $73,134,000,000 | 16 |
| Deposits held in domestic offices | $72,380,000,000 | 22 |
| % insured | 62.41% | 6,021 |
| Federal funds purchased & repurchase agreements | $6,578,000,000 | 7 |
| Trading liabilities | $8,210,000,000 | 5 |
| Other borrowed funds | $345,000,000 | 150 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $6,404,000,000 | 9 |
| Total equity capital | $21,543,000,000 | 12 |
| Total bank equity capital | $21,503,000,000 | 12 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 27 |
| Undivided profits | $7,738,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $40,000,000 | 20 |
| Memoranda | ||
| Noncurrent loans and leases | $51,000,000 | 155 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $193,000,000 | 27 |
| Earning assets | $98,328,000,000 | 21 |
| Long-term assets (5+ years) | $3,494,000,000 | 96 |
| Average Assets, year-to-date | $109,977,400,000 | 18 |
| Average Assets, quarterly | $114,986,000,000 | 18 |
| Volatile liabilities | $13,477,000,000 | 15 |
| Insider loans | $0 | 5,840 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $1,392,000,000 | 13 |
| Unused loan commitments | $82,359,000,000 | 14 |
| Tier 1 (core) risk-based capital | $21,293,000,000 | 7 |
| Tier 2 risk-based capital | $2,182,000,000 | 12 |
| Total risk weighted assets | $149,963,100,000 | 10 |
| Total unused commitments | $82,359,000,000 | 14 |
| Derivatives | $46,781,799,000,000 | 3 |
| 2014-09-30 | Rank | |
| # of Employees: | 346 | 411 |
| Assets and Liabilities | ||
| Total Assets: | $111,758,000,000 | 19 |
| Cash and due from depository institutions | $41,117,000,000 | 411 |
| Interest-bearing balances | $40,755,000,000 | 7 |
| Securities | $0 | 6,440 |
| Federal funds sold & reverse repurchase agreements | $2,534,000,000 | 10 |
| Net loans & leases | $33,517,000,000 | 36 |
| Loan loss allowance | $113,000,000 | 89 |
| Trading account assets | $26,409,000,000 | 5 |
| Bank premises and fixed assets | $0 | 6,541 |
| Other real estate owned | $0 | 411 |
| Goodwill and other intangibles | $4,000,000 | 831 |
| All other assets | $8,177,000,000 | 13 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $111,758,000,000 | 19 |
| Total liabilities | $90,576,000,000 | 22 |
| Total deposits | $68,465,000,000 | 25 |
| Interest-bearing deposits | $68,465,000,000 | 17 |
| Deposits held in domestic offices | $67,906,000,000 | 24 |
| % insured | 63.91% | 6,087 |
| Federal funds purchased & repurchase agreements | $5,031,000,000 | 10 |
| Trading liabilities | $8,020,000,000 | 6 |
| Other borrowed funds | $294,000,000 | 162 |
| Subordinated debt | $2,000,000,000 | 10 |
| All other liabilities | $6,766,000,000 | 9 |
| Total equity capital | $21,182,000,000 | 13 |
| Total bank equity capital | $21,143,000,000 | 13 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,765,000,000 | 29 |
| Undivided profits | $7,378,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 23 |
| Memoranda | ||
| Noncurrent loans and leases | $57,000,000 | 149 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $135,000,000 | 38 |
| Earning assets | $93,142,000,000 | 22 |
| Long-term assets (5+ years) | $2,385,000,000 | 128 |
| Average Assets, year-to-date | $107,918,250,000 | 19 |
| Average Assets, quarterly | $110,645,000,000 | 19 |
| Volatile liabilities | $8,063,000,000 | 20 |
| Insider loans | $0 | 5,942 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $672,000,000 | 21 |
| Unused loan commitments | $77,449,000,000 | 15 |
| Tier 1 (core) risk-based capital | $20,902,000,000 | 8 |
| Tier 2 risk-based capital | $2,169,000,000 | 13 |
| Total risk weighted assets | $139,355,100,000 | 10 |
| Total unused commitments | $77,449,000,000 | 15 |
| Derivatives | $48,709,407,000,000 | 3 |
| 2014-06-30 | Rank | |
| # of Employees: | 323 | 441 |
| Assets and Liabilities | ||
| Total Assets: | $109,532,000,000 | 19 |
| Cash and due from depository institutions | $45,030,000,000 | 441 |
| Interest-bearing balances | $44,769,000,000 | 7 |
| Securities | $0 | 6,507 |
| Federal funds sold & reverse repurchase agreements | $4,933,000,000 | 10 |
| Net loans & leases | $29,001,000,000 | 38 |
| Loan loss allowance | $102,000,000 | 94 |
| Trading account assets | $21,454,000,000 | 6 |
| Bank premises and fixed assets | $0 | 6,608 |
| Other real estate owned | $0 | 441 |
| Goodwill and other intangibles | $4,000,000 | 825 |
| All other assets | $9,110,000,000 | 12 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $109,532,000,000 | 19 |
| Total liabilities | $88,799,000,000 | 22 |
| Total deposits | $65,054,000,000 | 25 |
| Interest-bearing deposits | $65,054,000,000 | 19 |
| Deposits held in domestic offices | $64,629,000,000 | 24 |
| % insured | 64.82% | 6,145 |
| Federal funds purchased & repurchase agreements | $7,925,000,000 | 7 |
| Trading liabilities | $5,002,000,000 | 6 |
| Other borrowed funds | $353,000,000 | 139 |
| Subordinated debt | $2,000,000,000 | 11 |
| All other liabilities | $8,465,000,000 | 8 |
| Total equity capital | $20,733,000,000 | 14 |
| Total bank equity capital | $20,695,000,000 | 13 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 29 |
| Undivided profits | $7,055,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 24 |
| Memoranda | ||
| Noncurrent loans and leases | $9,000,000 | 743 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $122,000,000 | 41 |
| Earning assets | $90,575,000,000 | 22 |
| Long-term assets (5+ years) | $2,282,000,000 | 138 |
| Average Assets, year-to-date | $106,638,333,330 | 20 |
| Average Assets, quarterly | $107,149,500,000 | 20 |
| Volatile liabilities | $9,158,000,000 | 18 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $430,000,000 | 31 |
| Unused loan commitments | $75,161,000,000 | 16 |
| Tier 1 (core) risk-based capital | $20,453,000,000 | 8 |
| Tier 2 risk-based capital | $2,161,000,000 | 12 |
| Total risk weighted assets | $140,859,200,000 | 10 |
| Total unused commitments | $75,161,000,000 | 16 |
| Derivatives | $53,021,977,000,000 | 3 |
| 2014-03-31 | Rank | |
| # of Employees: | 321 | 449 |
| Assets and Liabilities | ||
| Total Assets: | $104,767,000,000 | 20 |
| Cash and due from depository institutions | $47,998,000,000 | 449 |
| Interest-bearing balances | $47,843,000,000 | 7 |
| Securities | $0 | 6,578 |
| Federal funds sold & reverse repurchase agreements | $1,797,000,000 | 13 |
| Net loans & leases | $24,854,000,000 | 38 |
| Loan loss allowance | $86,000,000 | 107 |
| Trading account assets | $21,425,000,000 | 6 |
| Bank premises and fixed assets | $0 | 6,681 |
| Other real estate owned | $0 | 449 |
| Goodwill and other intangibles | $4,000,000 | 830 |
| All other assets | $8,689,000,000 | 12 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $104,767,000,000 | 20 |
| Total liabilities | $84,341,000,000 | 22 |
| Total deposits | $64,562,000,000 | 25 |
| Interest-bearing deposits | $64,562,000,000 | 19 |
| Deposits held in domestic offices | $64,427,000,000 | 24 |
| % insured | 62.89% | 6,289 |
| Federal funds purchased & repurchase agreements | $5,948,000,000 | 9 |
| Trading liabilities | $7,681,000,000 | 6 |
| Other borrowed funds | $302,000,000 | 144 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $5,848,000,000 | 10 |
| Total equity capital | $20,426,000,000 | 13 |
| Total bank equity capital | $20,388,000,000 | 12 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 29 |
| Undivided profits | $6,748,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 24 |
| Memoranda | ||
| Noncurrent loans and leases | $6,000,000 | 1,167 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $116,000,000 | 42 |
| Earning assets | $85,104,000,000 | 22 |
| Long-term assets (5+ years) | $2,180,000,000 | 142 |
| Average Assets, year-to-date | $105,191,500,000 | 20 |
| Average Assets, quarterly | $105,191,500,000 | 20 |
| Volatile liabilities | $9,245,000,000 | 17 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $476,000,000 | 28 |
| Unused loan commitments | $75,942,000,000 | 15 |
| Tier 1 (core) risk-based capital | $20,330,000,000 | 8 |
| Tier 2 risk-based capital | $125,000,000 | 77 |
| Total risk weighted assets | $132,295,000,000 | 10 |
| Total unused commitments | $75,942,000,000 | 15 |
| Derivatives | $49,653,685,000,000 | 3 |
| 2013-12-31 | Rank | |
| # of Employees: | 199 | 732 |
| Assets and Liabilities | ||
| Total Assets: | $105,616,000,000 | 18 |
| Cash and due from depository institutions | $51,102,000,000 | 732 |
| Interest-bearing balances | $51,092,000,000 | 7 |
| Securities | $0 | 6,660 |
| Federal funds sold & reverse repurchase agreements | $1,539,000,000 | 16 |
| Net loans & leases | $22,775,000,000 | 40 |
| Loan loss allowance | $75,000,000 | 126 |
| Trading account assets | $21,748,000,000 | 6 |
| Bank premises and fixed assets | $0 | 6,765 |
| Other real estate owned | $0 | 732 |
| Goodwill and other intangibles | $4,000,000 | 823 |
| All other assets | $8,448,000,000 | 12 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $105,616,000,000 | 18 |
| Total liabilities | $85,526,000,000 | 22 |
| Total deposits | $64,289,000,000 | 25 |
| Interest-bearing deposits | $64,289,000,000 | 19 |
| Deposits held in domestic offices | $64,089,000,000 | 24 |
| % insured | 64.01% | 6,319 |
| Federal funds purchased & repurchase agreements | $6,983,000,000 | 8 |
| Trading liabilities | $8,620,000,000 | 6 |
| Other borrowed funds | $574,000,000 | 97 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $5,060,000,000 | 11 |
| Total equity capital | $20,090,000,000 | 13 |
| Total bank equity capital | $20,051,000,000 | 11 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 29 |
| Undivided profits | $6,411,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 25 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000,000 | 1,692 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $161,000,000 | 31 |
| Earning assets | $85,993,000,000 | 22 |
| Long-term assets (5+ years) | $2,180,000,000 | 137 |
| Average Assets, year-to-date | $112,415,200,000 | 18 |
| Average Assets, quarterly | $108,366,500,000 | 18 |
| Volatile liabilities | $10,812,000,000 | 17 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $612,000,000 | 21 |
| Unused loan commitments | $74,259,000,000 | 15 |
| Tier 1 (core) risk-based capital | $20,086,000,000 | 8 |
| Tier 2 risk-based capital | $116,000,000 | 80 |
| Total risk weighted assets | $134,934,700,000 | 9 |
| Total unused commitments | $74,259,000,000 | 15 |
| Derivatives | $48,615,045,000,000 | 3 |
| 2013-09-30 | Rank | |
| # of Employees: | 202 | 726 |
| Assets and Liabilities | ||
| Total Assets: | $111,117,000,000 | 18 |
| Cash and due from depository institutions | $50,377,000,000 | 726 |
| Interest-bearing balances | $50,331,000,000 | 6 |
| Securities | $0 | 6,732 |
| Federal funds sold & reverse repurchase agreements | $1,490,000,000 | 16 |
| Net loans & leases | $19,920,000,000 | 42 |
| Loan loss allowance | $52,000,000 | 172 |
| Trading account assets | $32,684,000,000 | 4 |
| Bank premises and fixed assets | $0 | 6,842 |
| Other real estate owned | $0 | 726 |
| Goodwill and other intangibles | $4,000,000 | 821 |
| All other assets | $6,642,000,000 | 16 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $111,117,000,000 | 18 |
| Total liabilities | $91,372,000,000 | 20 |
| Total deposits | $64,485,000,000 | 25 |
| Interest-bearing deposits | $64,485,000,000 | 18 |
| Deposits held in domestic offices | $64,485,000,000 | 23 |
| % insured | 67.80% | 6,265 |
| Federal funds purchased & repurchase agreements | $9,868,000,000 | 8 |
| Trading liabilities | $9,868,000,000 | 6 |
| Other borrowed funds | $298,000,000 | 135 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $6,853,000,000 | 8 |
| Total equity capital | $19,745,000,000 | 12 |
| Total bank equity capital | $19,706,000,000 | 11 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 28 |
| Undivided profits | $6,066,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 25 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000,000 | 2,782 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $89,000,000 | 47 |
| Earning assets | $88,086,000,000 | 21 |
| Long-term assets (5+ years) | $1,816,000,000 | 155 |
| Average Assets, year-to-date | $114,115,000,000 | 18 |
| Average Assets, quarterly | $112,090,500,000 | 18 |
| Volatile liabilities | $14,917,000,000 | 15 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $148,000,000 | 57 |
| Unused loan commitments | $67,582,000,000 | 18 |
| Tier 1 (core) risk-based capital | $19,741,000,000 | 8 |
| Tier 2 risk-based capital | $82,000,000 | 100 |
| Total risk weighted assets | $130,606,700,000 | 10 |
| Total unused commitments | $67,582,000,000 | 18 |
| Derivatives | $47,470,521,000,000 | 3 |
| 2013-06-30 | Rank | |
| # of Employees: | 196 | 759 |
| Assets and Liabilities | ||
| Total Assets: | $113,064,000,000 | 18 |
| Cash and due from depository institutions | $51,254,000,000 | 759 |
| Interest-bearing balances | $51,214,000,000 | 6 |
| Securities | $0 | 6,781 |
| Federal funds sold & reverse repurchase agreements | $2,332,000,000 | 14 |
| Net loans & leases | $16,831,000,000 | 46 |
| Loan loss allowance | $35,000,000 | 235 |
| Trading account assets | $35,901,000,000 | 4 |
| Bank premises and fixed assets | $0 | 6,892 |
| Other real estate owned | $0 | 759 |
| Goodwill and other intangibles | $4,000,000 | 826 |
| All other assets | $6,742,000,000 | 18 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $113,064,000,000 | 18 |
| Total liabilities | $93,550,000,000 | 18 |
| Total deposits | $65,384,000,000 | 25 |
| Interest-bearing deposits | $65,384,000,000 | 18 |
| Deposits held in domestic offices | $65,384,000,000 | 23 |
| % insured | 67.17% | 6,353 |
| Federal funds purchased & repurchase agreements | $7,589,000,000 | 8 |
| Trading liabilities | $9,523,000,000 | 6 |
| Other borrowed funds | $312,000,000 | 136 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $10,742,000,000 | 7 |
| Total equity capital | $19,514,000,000 | 13 |
| Total bank equity capital | $19,476,000,000 | 11 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 28 |
| Undivided profits | $5,836,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 26 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000,000 | 2,861 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $107,000,000 | 46 |
| Earning assets | $86,454,000,000 | 21 |
| Long-term assets (5+ years) | $1,260,000,000 | 197 |
| Average Assets, year-to-date | $115,114,333,330 | 18 |
| Average Assets, quarterly | $113,403,500,000 | 18 |
| Volatile liabilities | $10,818,000,000 | 18 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $202,000,000 | 57 |
| Unused loan commitments | $65,034,000,000 | 18 |
| Tier 1 (core) risk-based capital | $19,510,000,000 | 9 |
| Tier 2 risk-based capital | $64,000,000 | 123 |
| Total risk weighted assets | $126,905,000,000 | 10 |
| Total unused commitments | $65,034,000,000 | 18 |
| Derivatives | $43,140,355,000,000 | 3 |
| 2013-03-31 | Rank | |
| # of Employees: | 197 | 749 |
| Assets and Liabilities | ||
| Total Assets: | $113,743,000,000 | 18 |
| Cash and due from depository institutions | $50,322,000,000 | 749 |
| Interest-bearing balances | $50,282,000,000 | 6 |
| Securities | $0 | 6,857 |
| Federal funds sold & reverse repurchase agreements | $3,881,000,000 | 12 |
| Net loans & leases | $15,836,000,000 | 48 |
| Loan loss allowance | $31,000,000 | 265 |
| Trading account assets | $35,858,000,000 | 4 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $0 | 749 |
| Goodwill and other intangibles | $4,000,000 | 820 |
| All other assets | $7,842,000,000 | 12 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $113,743,000,000 | 18 |
| Total liabilities | $94,650,000,000 | 17 |
| Total deposits | $67,084,000,000 | 22 |
| Interest-bearing deposits | $65,964,000,000 | 16 |
| Deposits held in domestic offices | $67,084,000,000 | 20 |
| % insured | 65.43% | 6,517 |
| Federal funds purchased & repurchase agreements | $8,678,000,000 | 7 |
| Trading liabilities | $8,788,000,000 | 6 |
| Other borrowed funds | $357,000,000 | 125 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $9,743,000,000 | 8 |
| Total equity capital | $19,093,000,000 | 15 |
| Total bank equity capital | $19,054,000,000 | 13 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 28 |
| Undivided profits | $5,414,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 28 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000,000 | 3,984 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $84,000,000 | 48 |
| Earning assets | $84,125,000,000 | 22 |
| Long-term assets (5+ years) | $1,030,000,000 | 228 |
| Average Assets, year-to-date | $116,139,500,000 | 18 |
| Average Assets, quarterly | $116,139,500,000 | 18 |
| Volatile liabilities | $10,475,000,000 | 18 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $65,000,000 | 136 |
| Unused loan commitments | $60,892,000,000 | 18 |
| Tier 1 (core) risk-based capital | $19,089,000,000 | 9 |
| Tier 2 risk-based capital | $56,000,000 | 144 |
| Total risk weighted assets | $120,010,100,000 | 11 |
| Total unused commitments | $60,892,000,000 | 18 |
| Derivatives | $42,255,958,000,000 | 4 |
| 2012-12-31 | Rank | |
| # of Employees: | 241 | 616 |
| Assets and Liabilities | ||
| Total Assets: | $118,536,000,000 | 18 |
| Cash and due from depository institutions | $59,362,000,000 | 616 |
| Interest-bearing balances | $59,329,000,000 | 6 |
| Securities | $0 | 6,915 |
| Federal funds sold & reverse repurchase agreements | $1,508,000,000 | 20 |
| Net loans & leases | $14,722,000,000 | 54 |
| Loan loss allowance | $20,000,000 | 384 |
| Trading account assets | $36,894,000,000 | 4 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $0 | 616 |
| Goodwill and other intangibles | $4,000,000 | 816 |
| All other assets | $6,046,000,000 | 19 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $118,536,000,000 | 18 |
| Total liabilities | $97,828,000,000 | 18 |
| Total deposits | $66,185,000,000 | 25 |
| Interest-bearing deposits | $66,185,000,000 | 17 |
| Deposits held in domestic offices | $66,185,000,000 | 22 |
| % insured | 64.51% | 6,855 |
| Federal funds purchased & repurchase agreements | $15,072,000,000 | 5 |
| Trading liabilities | $9,141,000,000 | 6 |
| Other borrowed funds | $507,000,000 | 106 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $6,923,000,000 | 8 |
| Total equity capital | $20,708,000,000 | 13 |
| Total bank equity capital | $20,667,000,000 | 12 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 28 |
| Undivided profits | $7,027,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $41,000,000 | 25 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000,000 | 2,070 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $89,000,000 | 49 |
| Earning assets | $87,502,000,000 | 19 |
| Long-term assets (5+ years) | $1,051,000,000 | 218 |
| Average Assets, year-to-date | $111,876,600,000 | 18 |
| Average Assets, quarterly | $119,486,500,000 | 16 |
| Volatile liabilities | $17,494,000,000 | 17 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $69,000,000 | 157 |
| Unused loan commitments | $60,947,000,000 | 18 |
| Tier 1 (core) risk-based capital | $20,704,000,000 | 9 |
| Tier 2 risk-based capital | $39,000,000 | 179 |
| Total risk weighted assets | $109,668,700,000 | 12 |
| Total unused commitments | $60,947,000,000 | 18 |
| Derivatives | $41,199,470,000,000 | 4 |
| 2012-09-30 | Rank | |
| # of Employees: | 283 | 507 |
| Assets and Liabilities | ||
| Total Assets: | $120,437,000,000 | 16 |
| Cash and due from depository institutions | $50,412,000,000 | 507 |
| Interest-bearing balances | $50,241,000,000 | 6 |
| Securities | $0 | 7,012 |
| Federal funds sold & reverse repurchase agreements | $7,328,000,000 | 9 |
| Net loans & leases | $14,517,000,000 | 54 |
| Loan loss allowance | $18,000,000 | 437 |
| Trading account assets | $37,324,000,000 | 5 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $0 | 507 |
| Goodwill and other intangibles | $4,000,000 | 813 |
| All other assets | $10,852,000,000 | 10 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $120,437,000,000 | 16 |
| Total liabilities | $100,100,000,000 | 16 |
| Total deposits | $59,451,000,000 | 25 |
| Interest-bearing deposits | $59,451,000,000 | 19 |
| Deposits held in domestic offices | $59,451,000,000 | 23 |
| % insured | 64.20% | 6,980 |
| Federal funds purchased & repurchase agreements | $19,115,000,000 | 5 |
| Trading liabilities | $11,700,000,000 | 6 |
| Other borrowed funds | $504,000,000 | 106 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $9,330,000,000 | 8 |
| Total equity capital | $20,337,000,000 | 13 |
| Total bank equity capital | $20,297,000,000 | 12 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,640,000,000 | 29 |
| Undivided profits | $6,657,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $40,000,000 | 27 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,694 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $81,000,000 | 51 |
| Earning assets | $82,090,000,000 | 22 |
| Long-term assets (5+ years) | $972,000,000 | 231 |
| Average Assets, year-to-date | $110,211,750,000 | 18 |
| Average Assets, quarterly | $117,565,000,000 | 16 |
| Volatile liabilities | $23,171,000,000 | 14 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $61,000,000 | 164 |
| Unused loan commitments | $61,451,000,000 | 18 |
| Tier 1 (core) risk-based capital | $20,333,000,000 | 8 |
| Tier 2 risk-based capital | $33,000,000 | 199 |
| Total risk weighted assets | $112,922,300,000 | 11 |
| Total unused commitments | $61,451,000,000 | 18 |
| Derivatives | $41,235,583,000,000 | 4 |
| 2012-06-30 | Rank | |
| # of Employees: | 280 | 520 |
| Assets and Liabilities | ||
| Total Assets: | $114,693,000,000 | 18 |
| Cash and due from depository institutions | $44,086,000,000 | 520 |
| Interest-bearing balances | $43,993,000,000 | 6 |
| Securities | $0 | 7,079 |
| Federal funds sold & reverse repurchase agreements | $11,128,000,000 | 7 |
| Net loans & leases | $13,810,000,000 | 58 |
| Loan loss allowance | $16,000,000 | 496 |
| Trading account assets | $38,177,000,000 | 5 |
| Bank premises and fixed assets | $0 | 7,198 |
| Other real estate owned | $0 | 520 |
| Goodwill and other intangibles | $4,000,000 | 806 |
| All other assets | $7,488,000,000 | 16 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $114,693,000,000 | 18 |
| Total liabilities | $94,738,000,000 | 17 |
| Total deposits | $53,774,000,000 | 26 |
| Interest-bearing deposits | $53,774,000,000 | 22 |
| Deposits held in domestic offices | $53,774,000,000 | 24 |
| % insured | 65.42% | 7,004 |
| Federal funds purchased & repurchase agreements | $16,745,000,000 | 5 |
| Trading liabilities | $13,822,000,000 | 6 |
| Other borrowed funds | $519,000,000 | 103 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $9,878,000,000 | 8 |
| Total equity capital | $19,955,000,000 | 13 |
| Total bank equity capital | $19,916,000,000 | 12 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,636,000,000 | 29 |
| Undivided profits | $6,280,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000,000 | 3,246 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $90,000,000 | 49 |
| Earning assets | $79,540,000,000 | 21 |
| Long-term assets (5+ years) | $820,000,000 | 252 |
| Average Assets, year-to-date | $106,803,333,330 | 18 |
| Average Assets, quarterly | $108,310,000,000 | 18 |
| Volatile liabilities | $22,940,000,000 | 13 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $10,000,000 | 423 |
| Unused loan commitments | $59,260,000,000 | 18 |
| Tier 1 (core) risk-based capital | $19,951,000,000 | 8 |
| Tier 2 risk-based capital | $23,000,000 | 257 |
| Total risk weighted assets | $108,749,700,000 | 11 |
| Total unused commitments | $59,260,000,000 | 18 |
| Derivatives | $41,584,416,000,000 | 4 |
| 2012-03-31 | Rank | |
| # of Employees: | 283 | 504 |
| Assets and Liabilities | ||
| Total Assets: | $101,927,000,000 | 19 |
| Cash and due from depository institutions | $43,851,000,000 | 504 |
| Interest-bearing balances | $43,779,000,000 | 6 |
| Securities | $0 | 7,141 |
| Federal funds sold & reverse repurchase agreements | $7,961,000,000 | 8 |
| Net loans & leases | $12,117,000,000 | 64 |
| Loan loss allowance | $9,000,000 | 856 |
| Trading account assets | $32,639,000,000 | 6 |
| Bank premises and fixed assets | $0 | 7,260 |
| Other real estate owned | $0 | 504 |
| Goodwill and other intangibles | $4,000,000 | 806 |
| All other assets | $5,355,000,000 | 22 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $101,927,000,000 | 19 |
| Total liabilities | $82,154,000,000 | 21 |
| Total deposits | $48,688,000,000 | 29 |
| Interest-bearing deposits | $48,688,000,000 | 24 |
| Deposits held in domestic offices | $48,688,000,000 | 26 |
| % insured | 58.65% | 7,165 |
| Federal funds purchased & repurchase agreements | $13,509,000,000 | 5 |
| Trading liabilities | $12,240,000,000 | 6 |
| Other borrowed funds | $568,000,000 | 95 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $7,149,000,000 | 9 |
| Total equity capital | $19,773,000,000 | 13 |
| Total bank equity capital | $19,734,000,000 | 12 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,636,000,000 | 29 |
| Undivided profits | $6,098,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 30 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000,000 | 4,343 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $87,000,000 | 49 |
| Earning assets | $70,943,000,000 | 25 |
| Long-term assets (5+ years) | $638,000,000 | 309 |
| Average Assets, year-to-date | $102,858,500,000 | 19 |
| Average Assets, quarterly | $102,858,500,000 | 19 |
| Volatile liabilities | $19,692,000,000 | 12 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $56,305,000,000 | 19 |
| Tier 1 (core) risk-based capital | $19,769,000,000 | 8 |
| Tier 2 risk-based capital | $12,000,000 | 448 |
| Total risk weighted assets | $103,900,300,000 | 11 |
| Total unused commitments | $56,305,000,000 | 19 |
| Derivatives | $42,825,905,000,000 | 4 |
| 2011-12-31 | Rank | |
| # of Employees: | 295 | 487 |
| Assets and Liabilities | ||
| Total Assets: | $103,790,000,000 | 19 |
| Cash and due from depository institutions | $40,861,000,000 | 487 |
| Interest-bearing balances | $40,826,000,000 | 6 |
| Securities | $0 | 7,191 |
| Federal funds sold & reverse repurchase agreements | $4,689,000,000 | 7 |
| Net loans & leases | $11,969,000,000 | 64 |
| Loan loss allowance | $6,000,000 | 1,266 |
| Trading account assets | $37,334,000,000 | 5 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $0 | 487 |
| Goodwill and other intangibles | $4,000,000 | 816 |
| All other assets | $8,933,000,000 | 10 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $103,790,000,000 | 19 |
| Total liabilities | $84,535,000,000 | 20 |
| Total deposits | $44,764,000,000 | 31 |
| Interest-bearing deposits | $44,764,000,000 | 25 |
| Deposits held in domestic offices | $44,764,000,000 | 29 |
| % insured | 55.00% | 7,247 |
| Federal funds purchased & repurchase agreements | $15,275,000,000 | 5 |
| Trading liabilities | $15,831,000,000 | 5 |
| Other borrowed funds | $1,121,000,000 | 70 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $7,544,000,000 | 8 |
| Total equity capital | $19,255,000,000 | 14 |
| Total bank equity capital | $19,214,000,000 | 13 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,636,000,000 | 30 |
| Undivided profits | $5,578,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $41,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $86,000,000 | 50 |
| Earning assets | $64,368,000,000 | 31 |
| Long-term assets (5+ years) | $636,000,000 | 245 |
| Average Assets, year-to-date | $94,171,600,000 | 20 |
| Average Assets, quarterly | $104,152,000,000 | 19 |
| Volatile liabilities | $21,401,000,000 | 12 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $54,711,000,000 | 19 |
| Tier 1 (core) risk-based capital | $19,251,000,000 | 8 |
| Tier 2 risk-based capital | $6,000,000 | 890 |
| Total risk weighted assets | $112,823,800,000 | 11 |
| Total unused commitments | $54,711,000,000 | 19 |
| Derivatives | $44,195,386,000,000 | 4 |
| 2011-09-30 | Rank | |
| # of Employees: | 297 | 479 |
| Assets and Liabilities | ||
| Total Assets: | $104,514,000,000 | 19 |
| Cash and due from depository institutions | $30,821,000,000 | 479 |
| Interest-bearing balances | $30,787,000,000 | 7 |
| Securities | $0 | 7,263 |
| Federal funds sold & reverse repurchase agreements | $10,523,000,000 | 5 |
| Net loans & leases | $8,058,000,000 | 89 |
| Loan loss allowance | $6,000,000 | 1,301 |
| Trading account assets | $47,478,000,000 | 4 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $0 | 479 |
| Goodwill and other intangibles | $4,000,000 | 817 |
| All other assets | $7,630,000,000 | 14 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $104,514,000,000 | 19 |
| Total liabilities | $85,498,000,000 | 19 |
| Total deposits | $40,518,000,000 | 33 |
| Interest-bearing deposits | $40,518,000,000 | 28 |
| Deposits held in domestic offices | $40,518,000,000 | 31 |
| % insured | 52.51% | 7,342 |
| Federal funds purchased & repurchase agreements | $16,754,000,000 | 5 |
| Trading liabilities | $19,641,000,000 | 5 |
| Other borrowed funds | $603,000,000 | 97 |
| Subordinated debt | $1,000,000,000 | 25 |
| All other liabilities | $6,982,000,000 | 10 |
| Total equity capital | $19,016,000,000 | 14 |
| Total bank equity capital | $18,977,000,000 | 13 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,636,000,000 | 29 |
| Undivided profits | $5,341,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 30 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,967 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $105,000,000 | 43 |
| Earning assets | $64,481,000,000 | 28 |
| Long-term assets (5+ years) | $461,000,000 | 318 |
| Average Assets, year-to-date | $91,767,000,000 | 19 |
| Average Assets, quarterly | $96,673,000,000 | 19 |
| Volatile liabilities | $24,775,000,000 | 12 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $54,667,000,000 | 19 |
| Tier 1 (core) risk-based capital | $19,012,000,000 | 8 |
| Tier 2 risk-based capital | $1,006,000,000 | 31 |
| Total risk weighted assets | $101,414,100,000 | 12 |
| Total unused commitments | $54,667,000,000 | 19 |
| Derivatives | $46,456,427,000,000 | 4 |
| 2011-06-30 | Rank | |
| # of Employees: | 1,845 | 83 |
| Assets and Liabilities | ||
| Total Assets: | $88,832,000,000 | 21 |
| Cash and due from depository institutions | $32,521,000,000 | 83 |
| Interest-bearing balances | $32,474,000,000 | 7 |
| Securities | $0 | 7,340 |
| Federal funds sold & reverse repurchase agreements | $5,318,000,000 | 7 |
| Net loans & leases | $4,958,000,000 | 124 |
| Loan loss allowance | $4,000,000 | 1,882 |
| Trading account assets | $35,240,000,000 | 4 |
| Bank premises and fixed assets | $13,000,000 | 894 |
| Other real estate owned | $0 | 83 |
| Goodwill and other intangibles | $52,000,000 | 189 |
| All other assets | $10,730,000,000 | 10 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $88,832,000,000 | 21 |
| Total liabilities | $70,379,000,000 | 23 |
| Total deposits | $31,802,000,000 | 37 |
| Interest-bearing deposits | $31,802,000,000 | 33 |
| Deposits held in domestic offices | $31,802,000,000 | 34 |
| % insured | 61.36% | 7,331 |
| Federal funds purchased & repurchase agreements | $14,682,000,000 | 5 |
| Trading liabilities | $15,345,000,000 | 5 |
| Other borrowed funds | $563,000,000 | 103 |
| Subordinated debt | $1,000,000,000 | 25 |
| All other liabilities | $6,987,000,000 | 9 |
| Total equity capital | $18,453,000,000 | 15 |
| Total bank equity capital | $18,415,000,000 | 14 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,509,000,000 | 31 |
| Undivided profits | $4,906,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 31 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $109,000,000 | 41 |
| Earning assets | $54,987,000,000 | 31 |
| Long-term assets (5+ years) | $423,000,000 | 353 |
| Average Assets, year-to-date | $87,518,000,000 | 21 |
| Average Assets, quarterly | $86,515,500,000 | 21 |
| Volatile liabilities | $21,454,000,000 | 14 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $51,529,000,000 | 20 |
| Tier 1 (core) risk-based capital | $18,443,000,000 | 9 |
| Tier 2 risk-based capital | $1,004,000,000 | 32 |
| Total risk weighted assets | $96,689,900,000 | 14 |
| Total unused commitments | $51,529,000,000 | 20 |
| Derivatives | $47,740,746,000,000 | 4 |
| 2011-03-31 | Rank | |
| # of Employees: | 1,892 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $84,199,000,000 | 22 |
| Cash and due from depository institutions | $28,226,000,000 | 80 |
| Interest-bearing balances | $28,101,000,000 | 8 |
| Securities | $0 | 7,399 |
| Federal funds sold & reverse repurchase agreements | $6,878,000,000 | 7 |
| Net loans & leases | $4,509,000,000 | 134 |
| Loan loss allowance | $4,000,000 | 1,884 |
| Trading account assets | $34,554,000,000 | 5 |
| Bank premises and fixed assets | $15,000,000 | 768 |
| Other real estate owned | $0 | 80 |
| Goodwill and other intangibles | $40,000,000 | 212 |
| All other assets | $9,977,000,000 | 11 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $84,199,000,000 | 22 |
| Total liabilities | $66,102,000,000 | 24 |
| Total deposits | $32,281,000,000 | 37 |
| Interest-bearing deposits | $32,111,000,000 | 33 |
| Deposits held in domestic offices | $32,281,000,000 | 34 |
| % insured | 59.88% | 7,399 |
| Federal funds purchased & repurchase agreements | $10,642,000,000 | 6 |
| Trading liabilities | $14,450,000,000 | 5 |
| Other borrowed funds | $2,282,000,000 | 52 |
| Subordinated debt | $1,000,000,000 | 26 |
| All other liabilities | $5,447,000,000 | 9 |
| Total equity capital | $18,097,000,000 | 15 |
| Total bank equity capital | $18,058,000,000 | 14 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,499,000,000 | 31 |
| Undivided profits | $4,559,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 31 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,094 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $104,000,000 | 43 |
| Earning assets | $52,526,000,000 | 31 |
| Long-term assets (5+ years) | $357,000,000 | 408 |
| Average Assets, year-to-date | $86,861,000,000 | 22 |
| Average Assets, quarterly | $86,861,000,000 | 22 |
| Volatile liabilities | $19,165,000,000 | 14 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $46,497,000,000 | 21 |
| Tier 1 (core) risk-based capital | $18,088,000,000 | 9 |
| Tier 2 risk-based capital | $1,004,000,000 | 32 |
| Total risk weighted assets | $91,626,500,000 | 15 |
| Total unused commitments | $46,497,000,000 | 21 |
| Derivatives | $44,884,975,000,000 | 4 |
| 2010-12-31 | Rank | |
| # of Employees: | 1,896 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $89,447,000,000 | 20 |
| Cash and due from depository institutions | $29,141,000,000 | 81 |
| Interest-bearing balances | $28,994,000,000 | 5 |
| Securities | $0 | 7,464 |
| Federal funds sold & reverse repurchase agreements | $7,828,000,000 | 7 |
| Net loans & leases | $4,369,000,000 | 136 |
| Loan loss allowance | $4,000,000 | 1,911 |
| Trading account assets | $38,058,000,000 | 4 |
| Bank premises and fixed assets | $22,000,000 | 506 |
| Other real estate owned | $0 | 81 |
| Goodwill and other intangibles | $217,000,000 | 89 |
| All other assets | $9,812,000,000 | 10 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $89,447,000,000 | 20 |
| Total liabilities | $70,672,000,000 | 22 |
| Total deposits | $32,306,000,000 | 37 |
| Interest-bearing deposits | $32,291,000,000 | 33 |
| Deposits held in domestic offices | $32,306,000,000 | 33 |
| % insured | 63.65% | 7,374 |
| Federal funds purchased & repurchase agreements | $9,180,000,000 | 9 |
| Trading liabilities | $15,851,000,000 | 4 |
| Other borrowed funds | $3,589,000,000 | 39 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $4,746,000,000 | 10 |
| Total equity capital | $18,775,000,000 | 14 |
| Total bank equity capital | $18,733,000,000 | 13 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,490,000,000 | 31 |
| Undivided profits | $5,243,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $42,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,175 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $98,000,000 | 47 |
| Earning assets | $54,962,000,000 | 31 |
| Long-term assets (5+ years) | $285,000,000 | 502 |
| Average Assets, year-to-date | $92,365,400,000 | 20 |
| Average Assets, quarterly | $92,776,000,000 | 20 |
| Volatile liabilities | $16,057,000,000 | 21 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $41,796,000,000 | 23 |
| Tier 1 (core) risk-based capital | $18,583,000,000 | 8 |
| Tier 2 risk-based capital | $5,004,000,000 | 8 |
| Total risk weighted assets | $98,622,000,000 | 13 |
| Total unused commitments | $41,796,000,000 | 23 |
| Derivatives | $42,553,376,000,000 | 4 |
| 2010-09-30 | Rank | |
| # of Employees: | 1,893 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $96,105,000,000 | 20 |
| Cash and due from depository institutions | $27,326,000,000 | 81 |
| Interest-bearing balances | $27,200,000,000 | 6 |
| Securities | $0 | 7,552 |
| Federal funds sold & reverse repurchase agreements | $9,196,000,000 | 7 |
| Net loans & leases | $4,101,000,000 | 140 |
| Loan loss allowance | $3,000,000 | 2,412 |
| Trading account assets | $42,279,000,000 | 4 |
| Bank premises and fixed assets | $24,000,000 | 461 |
| Other real estate owned | $0 | 81 |
| Goodwill and other intangibles | $272,000,000 | 81 |
| All other assets | $12,907,000,000 | 9 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $96,105,000,000 | 20 |
| Total liabilities | $77,478,000,000 | 22 |
| Total deposits | $31,596,000,000 | 37 |
| Interest-bearing deposits | $31,562,000,000 | 32 |
| Deposits held in domestic offices | $31,596,000,000 | 33 |
| % insured | 64.61% | 7,329 |
| Federal funds purchased & repurchase agreements | $12,359,000,000 | 7 |
| Trading liabilities | $18,663,000,000 | 4 |
| Other borrowed funds | $3,576,000,000 | 41 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $6,284,000,000 | 8 |
| Total equity capital | $18,627,000,000 | 14 |
| Total bank equity capital | $18,586,000,000 | 13 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,295,000,000 | 33 |
| Undivided profits | $5,291,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $41,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,275 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $111,000,000 | 45 |
| Earning assets | $55,396,000,000 | 31 |
| Long-term assets (5+ years) | $254,000,000 | 542 |
| Average Assets, year-to-date | $93,095,000,000 | 20 |
| Average Assets, quarterly | $95,810,000,000 | 20 |
| Volatile liabilities | $19,966,000,000 | 16 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $42,145,000,000 | 23 |
| Tier 1 (core) risk-based capital | $18,450,000,000 | 8 |
| Tier 2 risk-based capital | $5,003,000,000 | 8 |
| Total risk weighted assets | $102,057,000,000 | 13 |
| Total unused commitments | $42,145,000,000 | 23 |
| Derivatives | $42,779,363,000,000 | 4 |
| 2010-06-30 | Rank | |
| # of Employees: | 1,909 | 83 |
| Assets and Liabilities | ||
| Total Assets: | $95,515,000,000 | 20 |
| Cash and due from depository institutions | $22,470,000,000 | 83 |
| Interest-bearing balances | $22,267,000,000 | 7 |
| Securities | $0 | 7,628 |
| Federal funds sold & reverse repurchase agreements | $11,281,000,000 | 6 |
| Net loans & leases | $3,611,000,000 | 150 |
| Loan loss allowance | $2,000,000 | 3,225 |
| Trading account assets | $46,187,000,000 | 4 |
| Bank premises and fixed assets | $26,000,000 | 419 |
| Other real estate owned | $0 | 83 |
| Goodwill and other intangibles | $262,000,000 | 81 |
| All other assets | $11,678,000,000 | 9 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $95,515,000,000 | 20 |
| Total liabilities | $77,191,000,000 | 22 |
| Total deposits | $30,398,000,000 | 37 |
| Interest-bearing deposits | $30,342,000,000 | 32 |
| Deposits held in domestic offices | $30,398,000,000 | 33 |
| % insured | 65.08% | 7,394 |
| Federal funds purchased & repurchase agreements | $11,524,000,000 | 7 |
| Trading liabilities | $19,274,000,000 | 4 |
| Other borrowed funds | $3,544,000,000 | 41 |
| Subordinated debt | $5,000,000,000 | 6 |
| All other liabilities | $7,451,000,000 | 6 |
| Total equity capital | $18,324,000,000 | 14 |
| Total bank equity capital | $18,284,000,000 | 13 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,294,000,000 | 33 |
| Undivided profits | $4,990,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $40,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $116,000,000 | 42 |
| Earning assets | $53,327,000,000 | 31 |
| Long-term assets (5+ years) | $235,000,000 | 567 |
| Average Assets, year-to-date | $92,091,666,670 | 20 |
| Average Assets, quarterly | $92,629,500,000 | 20 |
| Volatile liabilities | $19,572,000,000 | 17 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $39,466,000,000 | 24 |
| Tier 1 (core) risk-based capital | $18,145,000,000 | 7 |
| Tier 2 risk-based capital | $5,002,000,000 | 9 |
| Total risk weighted assets | $103,910,200,000 | 13 |
| Total unused commitments | $39,466,000,000 | 24 |
| Derivatives | $42,090,888,000,000 | 4 |
| 2010-03-31 | Rank | |
| # of Employees: | 1,938 | 83 |
| Assets and Liabilities | ||
| Total Assets: | $89,744,000,000 | 22 |
| Cash and due from depository institutions | $17,101,000,000 | 83 |
| Interest-bearing balances | $16,842,000,000 | 10 |
| Securities | $0 | 7,722 |
| Federal funds sold & reverse repurchase agreements | $20,135,000,000 | 3 |
| Net loans & leases | $3,060,000,000 | 174 |
| Loan loss allowance | $1,000,000 | 4,803 |
| Trading account assets | $36,530,000,000 | 4 |
| Bank premises and fixed assets | $28,000,000 | 400 |
| Other real estate owned | $0 | 83 |
| Goodwill and other intangibles | $255,000,000 | 82 |
| All other assets | $12,635,000,000 | 9 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $89,744,000,000 | 22 |
| Total liabilities | $71,849,000,000 | 23 |
| Total deposits | $31,278,000,000 | 35 |
| Interest-bearing deposits | $31,191,000,000 | 32 |
| Deposits held in domestic offices | $31,278,000,000 | 32 |
| % insured | 60.18% | 7,605 |
| Federal funds purchased & repurchase agreements | $4,018,000,000 | 17 |
| Trading liabilities | $19,618,000,000 | 4 |
| Other borrowed funds | $3,794,000,000 | 40 |
| Subordinated debt | $5,000,000,000 | 6 |
| All other liabilities | $8,141,000,000 | 5 |
| Total equity capital | $17,895,000,000 | 14 |
| Total bank equity capital | $17,856,000,000 | 13 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,287,000,000 | 33 |
| Undivided profits | $4,569,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $39,000,000 | 31 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,426 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $153,000,000 | 36 |
| Earning assets | $54,464,000,000 | 30 |
| Long-term assets (5+ years) | $223,000,000 | 616 |
| Average Assets, year-to-date | $90,380,000,000 | 22 |
| Average Assets, quarterly | $90,380,000,000 | 22 |
| Volatile liabilities | $13,353,000,000 | 27 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $36,931,000,000 | 24 |
| Tier 1 (core) risk-based capital | $17,719,000,000 | 7 |
| Tier 2 risk-based capital | $5,001,000,000 | 8 |
| Total risk weighted assets | $101,288,700,000 | 13 |
| Total unused commitments | $36,931,000,000 | 24 |
| Derivatives | $41,120,795,000,000 | 4 |
| 2009-12-31 | Rank | |
| # of Employees: | 1,954 | 82 |
| Assets and Liabilities | ||
| Total Assets: | $91,016,000,000 | 21 |
| Cash and due from depository institutions | $28,265,000,000 | 82 |
| Interest-bearing balances | $27,891,000,000 | 6 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $7,429,000,000 | 6 |
| Net loans & leases | $3,194,000,000 | 174 |
| Loan loss allowance | $2,000,000 | 3,219 |
| Trading account assets | $40,431,000,000 | 4 |
| Bank premises and fixed assets | $27,000,000 | 419 |
| Other real estate owned | $0 | 82 |
| Goodwill and other intangibles | $251,000,000 | 83 |
| All other assets | $11,419,000,000 | 12 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $91,016,000,000 | 21 |
| Total liabilities | $73,643,000,000 | 23 |
| Total deposits | $32,727,000,000 | 36 |
| Interest-bearing deposits | $32,640,000,000 | 33 |
| Deposits held in domestic offices | $32,727,000,000 | 33 |
| % insured | 58.98% | 7,692 |
| Federal funds purchased & repurchase agreements | $4,521,000,000 | 16 |
| Trading liabilities | $21,631,000,000 | 4 |
| Other borrowed funds | $5,041,000,000 | 34 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $4,723,000,000 | 11 |
| Total equity capital | $17,373,000,000 | 15 |
| Total bank equity capital | $17,332,000,000 | 14 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,266,000,000 | 32 |
| Undivided profits | $4,066,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $41,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,459 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $204,000,000 | 32 |
| Earning assets | $56,421,000,000 | 30 |
| Long-term assets (5+ years) | $182,000,000 | 763 |
| Average Assets, year-to-date | $130,016,600,000 | 16 |
| Average Assets, quarterly | $102,942,000,000 | 19 |
| Volatile liabilities | $15,068,000,000 | 26 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $38,225,000,000 | 25 |
| Tier 1 (core) risk-based capital | $17,152,000,000 | 9 |
| Tier 2 risk-based capital | $5,002,000,000 | 9 |
| Total risk weighted assets | $114,968,000,000 | 12 |
| Total unused commitments | $38,225,000,000 | 25 |
| Derivatives | $41,597,107,000,000 | 3 |
| 2009-09-30 | Rank | |
| # of Employees: | 1,851 | 85 |
| Assets and Liabilities | ||
| Total Assets: | $114,868,000,000 | 18 |
| Cash and due from depository institutions | $15,044,000,000 | 85 |
| Interest-bearing balances | $14,734,000,000 | 9 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $32,191,000,000 | 4 |
| Net loans & leases | $3,283,000,000 | 183 |
| Loan loss allowance | $3,000,000 | 2,317 |
| Trading account assets | $50,781,000,000 | 4 |
| Bank premises and fixed assets | $28,000,000 | 407 |
| Other real estate owned | $0 | 85 |
| Goodwill and other intangibles | $294,000,000 | 82 |
| All other assets | $13,247,000,000 | 7 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $114,868,000,000 | 18 |
| Total liabilities | $98,373,000,000 | 18 |
| Total deposits | $35,619,000,000 | 35 |
| Interest-bearing deposits | $35,544,000,000 | 31 |
| Deposits held in domestic offices | $35,619,000,000 | 30 |
| % insured | 60.32% | 7,759 |
| Federal funds purchased & repurchase agreements | $17,815,000,000 | 5 |
| Trading liabilities | $28,566,000,000 | 4 |
| Other borrowed funds | $6,041,000,000 | 31 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $5,332,000,000 | 9 |
| Total equity capital | $16,495,000,000 | 17 |
| Total bank equity capital | $16,455,000,000 | 14 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,254,000,000 | 35 |
| Undivided profits | $3,201,000,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $40,000,000 | 29 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,541 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $225,000,000 | 31 |
| Earning assets | $73,065,000,000 | 23 |
| Long-term assets (5+ years) | $211,000,000 | 632 |
| Average Assets, year-to-date | $139,766,750,000 | 15 |
| Average Assets, quarterly | $117,273,000,000 | 18 |
| Volatile liabilities | $47,355,000,000 | 12 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $35,503,000,000 | 28 |
| Tier 1 (core) risk-based capital | $16,317,000,000 | 8 |
| Tier 2 risk-based capital | $5,003,000,000 | 8 |
| Total risk weighted assets | $116,574,900,000 | 12 |
| Total unused commitments | $35,503,000,000 | 28 |
| Derivatives | $41,976,274,000,000 | 2 |
| 2009-06-30 | Rank | |
| # of Employees: | 1,850 | 88 |
| Assets and Liabilities | ||
| Total Assets: | $119,678,000,000 | 17 |
| Cash and due from depository institutions | $8,289,000,000 | 88 |
| Interest-bearing balances | $7,924,000,000 | 13 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $33,972,000,000 | 3 |
| Net loans & leases | $3,734,000,000 | 163 |
| Loan loss allowance | $2,000,000 | 3,060 |
| Trading account assets | $58,747,000,000 | 4 |
| Bank premises and fixed assets | $30,000,000 | 388 |
| Other real estate owned | $0 | 88 |
| Goodwill and other intangibles | $293,000,000 | 88 |
| All other assets | $14,613,000,000 | 6 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $119,678,000,000 | 17 |
| Total liabilities | $104,311,000,000 | 16 |
| Total deposits | $35,544,000,000 | 34 |
| Interest-bearing deposits | $35,464,000,000 | 26 |
| Deposits held in domestic offices | $35,544,000,000 | 29 |
| % insured | 53.96% | 7,594 |
| Federal funds purchased & repurchase agreements | $17,935,000,000 | 6 |
| Trading liabilities | $30,740,000,000 | 3 |
| Other borrowed funds | $7,518,000,000 | 32 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $7,574,000,000 | 6 |
| Total equity capital | $15,367,000,000 | 15 |
| Total bank equity capital | $15,329,000,000 | 14 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,254,000,000 | 34 |
| Undivided profits | $2,075,000,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $38,000,000 | 33 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,580 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $260,000,000 | 24 |
| Earning assets | $72,094,000,000 | 22 |
| Long-term assets (5+ years) | $145,000,000 | 953 |
| Average Assets, year-to-date | $148,066,333,330 | 12 |
| Average Assets, quarterly | $140,566,500,000 | 14 |
| Volatile liabilities | $50,873,000,000 | 11 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $33,677,000,000 | 30 |
| Tier 1 (core) risk-based capital | $15,189,000,000 | 9 |
| Tier 2 risk-based capital | $5,002,000,000 | 8 |
| Total risk weighted assets | $117,492,700,000 | 11 |
| Total unused commitments | $33,677,000,000 | 30 |
| Derivatives | $41,778,834,000,000 | 2 |
| 2009-03-31 | Rank | |
| # of Employees: | 1,753 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $161,455,000,000 | 10 |
| Cash and due from depository institutions | $25,492,000,000 | 95 |
| Interest-bearing balances | $25,038,000,000 | 7 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $47,058,000,000 | 3 |
| Net loans & leases | $4,724,000,000 | 141 |
| Loan loss allowance | $2,000,000 | 2,985 |
| Trading account assets | $67,466,000,000 | 4 |
| Bank premises and fixed assets | $32,000,000 | 355 |
| Other real estate owned | $0 | 95 |
| Goodwill and other intangibles | $304,000,000 | 87 |
| All other assets | $16,379,000,000 | 6 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $161,455,000,000 | 10 |
| Total liabilities | $146,577,000,000 | 10 |
| Total deposits | $52,227,000,000 | 22 |
| Interest-bearing deposits | $51,985,000,000 | 22 |
| Deposits held in domestic offices | $52,227,000,000 | 21 |
| % insured | 40.40% | 7,993 |
| Federal funds purchased & repurchase agreements | $17,475,000,000 | 6 |
| Trading liabilities | $52,198,000,000 | 3 |
| Other borrowed funds | $8,445,000,000 | 36 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $11,232,000,000 | 7 |
| Total equity capital | $14,878,000,000 | 16 |
| Total bank equity capital | $14,838,000,000 | 15 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $8,000,000,000 | 1 |
| Surplus | $5,240,000,000 | 32 |
| Undivided profits | $1,598,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $40,000,000 | 32 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,590 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $230,000,000 | 27 |
| Earning assets | $107,006,000,000 | 17 |
| Long-term assets (5+ years) | $145,000,000 | 939 |
| Average Assets, year-to-date | $162,260,500,000 | 10 |
| Average Assets, quarterly | $162,260,500,000 | 10 |
| Volatile liabilities | $73,550,000,000 | 9 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $72,000,000 | 87 |
| Unused loan commitments | $32,842,000,000 | 32 |
| Tier 1 (core) risk-based capital | $14,699,000,000 | 8 |
| Tier 2 risk-based capital | $5,002,000,000 | 8 |
| Total risk weighted assets | $135,478,900,000 | 11 |
| Total unused commitments | $32,842,000,000 | 32 |
| Derivatives | $41,306,739,000,000 | 2 |
| 2008-12-31 | Rank | |
| # of Employees: | 1,835 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $163,066,000,000 | 11 |
| Cash and due from depository institutions | $12,270,000,000 | 90 |
| Interest-bearing balances | $11,951,000,000 | 13 |
| Securities | $27,000,000 | 3,696 |
| Federal funds sold & reverse repurchase agreements | $58,000,000,000 | 4 |
| Net loans & leases | $4,263,000,000 | 153 |
| Loan loss allowance | $3,000,000 | 2,106 |
| Trading account assets | $65,847,000,000 | 4 |
| Bank premises and fixed assets | $34,000,000 | 329 |
| Other real estate owned | $0 | 90 |
| Goodwill and other intangibles | $318,000,000 | 84 |
| All other assets | $22,307,000,000 | 6 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $163,066,000,000 | 11 |
| Total liabilities | $149,437,000,000 | 11 |
| Total deposits | $45,049,000,000 | 28 |
| Interest-bearing deposits | $44,957,000,000 | 23 |
| Deposits held in domestic offices | $45,049,000,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,671,000,000 | 15 |
| Trading liabilities | $60,363,000,000 | 4 |
| Other borrowed funds | $16,064,000,000 | 16 |
| Subordinated debt | $5,000,000,000 | 7 |
| All other liabilities | $13,290,000,000 | 4 |
| Total equity capital | $13,629,000,000 | 16 |
| Total bank equity capital | $13,629,000,000 | 16 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $8,002,000,000 | 1 |
| Surplus | $5,238,000,000 | 32 |
| Undivided profits | $389,000,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,569 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $473,000,000 | 16 |
| Earning assets | $97,276,000,000 | 18 |
| Long-term assets (5+ years) | $170,000,000 | 786 |
| Average Assets, year-to-date | $163,066,000,000 | 10 |
| Average Assets, quarterly | $163,066,000,000 | 11 |
| Volatile liabilities | $77,485,000,000 | 10 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $52,000,000 | 80 |
| Unused loan commitments | $35,749,000,000 | 32 |
| Tier 1 (core) risk-based capital | $13,212,000,000 | 9 |
| Tier 2 risk-based capital | $5,003,000,000 | 8 |
| Total risk weighted assets | $151,576,100,000 | 8 |
| Total unused commitments | $35,749,000,000 | 32 |
| Derivatives | $41,229,125,000,000 | 2 |