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Heritage Bank of the Ozarks, Assets and Liabilities

2019-12-31Rank
# of Employees:422,753
Assets and Liabilities
Total Assets:$163,416,0003,208
Cash and due from depository institutions$9,110,0002,753
Interest-bearing balances$6,989,0003,301
Securities$26,770,0003,015
Federal funds sold & reverse repurchase agreements$02,411
Net loans & leases$117,216,0002,994
Loan loss allowance$1,884,0002,553
Trading account assets$0219
Bank premises and fixed assets$3,911,0002,405
Other real estate owned$290,0002,753
Goodwill and other intangibles$6,0002,513
All other assets$6,113,0002,470
Life insurance assets$3,228,0002,171
Total liabilities and capital$163,416,0003,208
Total liabilities$148,986,0003,142
Total deposits$136,301,0003,213
Interest-bearing deposits$109,224,0003,154
Deposits held in domestic offices$136,301,0003,213
% insured75.89%3,370
Federal funds purchased & repurchase agreements$01,302
Trading liabilities$0166
Other borrowed funds$11,032,0001,511
Subordinated debt$094
All other liabilities$1,653,0002,295
Total equity capital$14,430,0003,757
Total bank equity capital$14,430,0003,757
Perpetual preferred stock$076
Common stock$2,000,0001,004
Surplus$6,937,0002,578
Undivided profits$5,493,0003,963
Noncontrolling interests in consolidated subsidiaries$0123
Memoranda
Noncurrent loans and leases$481,0003,201
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0766
Income earned, not collected on loans$954,0002,811
Earning assets$150,975,0003,203
Long-term assets (5+ years)$39,674,0003,126
Average Assets, year-to-date$151,848,8003,272
Average Assets, quarterly$160,636,0003,217
Volatile liabilities$29,086,0001,722
Insider loans$701,0003,181
FHLB advances$11,032,0001,409
Loans and leases held for sale$425,0001,255
Unused loan commitments$10,483,0003,451
Tier 1 (core) risk-based capital$14,408,0003,707
Tier 2 risk-based capital$1,550,0002,695
Total risk weighted assets$123,703,0003,002
Total unused commitments$10,483,0003,451
Derivatives$869,0001,150
2019-09-30Rank
# of Employees:422,770
Assets and Liabilities
Total Assets:$157,856,0003,271
Cash and due from depository institutions$9,130,0002,770
Interest-bearing balances$6,231,0003,410
Securities$27,972,0002,951
Federal funds sold & reverse repurchase agreements$02,440
Net loans & leases$111,643,0003,108
Loan loss allowance$1,737,0002,720
Trading account assets$0223
Bank premises and fixed assets$3,385,0002,596
Other real estate owned$02,770
Goodwill and other intangibles$7,0002,535
All other assets$5,719,0002,586
Life insurance assets$3,006,0002,248
Total liabilities and capital$157,856,0003,271
Total liabilities$144,433,0003,198
Total deposits$131,326,0003,284
Interest-bearing deposits$105,478,0003,199
Deposits held in domestic offices$131,326,0003,284
% insured79.78%2,881
Federal funds purchased & repurchase agreements$01,334
Trading liabilities$0167
Other borrowed funds$11,400,0001,538
Subordinated debt$095
All other liabilities$1,707,0002,368
Total equity capital$13,423,0003,932
Total bank equity capital$13,423,0003,932
Perpetual preferred stock$079
Common stock$2,000,0001,024
Surplus$6,138,0002,756
Undivided profits$5,285,0004,061
Noncontrolling interests in consolidated subsidiaries$0123
Memoranda
Noncurrent loans and leases$310,0003,634
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0791
Income earned, not collected on loans$935,0002,913
Earning assets$145,846,0003,260
Long-term assets (5+ years)$36,448,0003,227
Average Assets, year-to-date$148,957,0003,345
Average Assets, quarterly$152,999,5003,309
Volatile liabilities$26,495,0001,839
Insider loans$671,0003,290
FHLB advances$11,400,0001,435
Loans and leases held for sale$420,0001,351
Unused loan commitments$10,401,0003,492
Tier 1 (core) risk-based capital$13,389,0003,878
Tier 2 risk-based capital$1,452,0002,840
Total risk weighted assets$115,881,0003,146
Total unused commitments$10,401,0003,492
Derivatives$1,274,0001,168
2019-06-30Rank
# of Employees:402,899
Assets and Liabilities
Total Assets:$148,143,0003,391
Cash and due from depository institutions$8,962,0002,899
Interest-bearing balances$5,971,0003,396
Securities$24,973,0003,163
Federal funds sold & reverse repurchase agreements$02,381
Net loans & leases$106,330,0003,202
Loan loss allowance$1,694,0002,761
Trading account assets$0225
Bank premises and fixed assets$3,093,0002,732
Other real estate owned$02,899
Goodwill and other intangibles$8,0002,545
All other assets$4,777,0002,830
Life insurance assets$2,786,0002,318
Total liabilities and capital$148,143,0003,391
Total liabilities$135,067,0003,316
Total deposits$129,091,0003,320
Interest-bearing deposits$105,785,0003,212
Deposits held in domestic offices$129,091,0003,320
% insured80.52%2,831
Federal funds purchased & repurchase agreements$01,374
Trading liabilities$0168
Other borrowed funds$4,493,0002,212
Subordinated debt$095
All other liabilities$1,483,0002,427
Total equity capital$13,076,0003,970
Total bank equity capital$13,076,0003,970
Perpetual preferred stock$081
Common stock$2,000,0001,034
Surplus$6,138,0002,770
Undivided profits$4,938,0004,123
Noncontrolling interests in consolidated subsidiaries$0125
Memoranda
Noncurrent loans and leases$217,0003,889
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0800
Income earned, not collected on loans$815,0003,156
Earning assets$137,274,0003,390
Long-term assets (5+ years)$30,493,0003,473
Average Assets, year-to-date$145,990,6703,403
Average Assets, quarterly$146,135,0003,416
Volatile liabilities$23,099,0002,025
Insider loans$300,0003,900
FHLB advances$4,493,0002,093
Loans and leases held for sale$210,0001,447
Unused loan commitments$10,404,0003,531
Tier 1 (core) risk-based capital$13,117,0003,917
Tier 2 risk-based capital$1,353,0002,968
Total risk weighted assets$107,924,0003,271
Total unused commitments$10,404,0003,531
Derivatives$777,0001,199
2019-03-31Rank
# of Employees:392,973
Assets and Liabilities
Total Assets:$144,127,0003,484
Cash and due from depository institutions$7,838,0002,973
Interest-bearing balances$5,869,0003,569
Securities$23,456,0003,302
Federal funds sold & reverse repurchase agreements$02,481
Net loans & leases$105,622,0003,213
Loan loss allowance$1,657,0002,812
Trading account assets$0226
Bank premises and fixed assets$2,529,0003,022
Other real estate owned$60,0002,973
Goodwill and other intangibles$9,0002,556
All other assets$4,613,0002,894
Life insurance assets$2,767,0002,335
Total liabilities and capital$144,127,0003,484
Total liabilities$131,476,0003,399
Total deposits$125,010,0003,420
Interest-bearing deposits$102,945,0003,304
Deposits held in domestic offices$125,010,0003,420
% insured80.09%2,928
Federal funds purchased & repurchase agreements$1,098,0001,100
Trading liabilities$0170
Other borrowed funds$4,051,0002,218
Subordinated debt$098
All other liabilities$1,317,0002,503
Total equity capital$12,651,0004,010
Total bank equity capital$12,651,0004,010
Perpetual preferred stock$083
Common stock$2,000,0001,048
Surplus$6,138,0002,787
Undivided profits$4,513,0004,190
Noncontrolling interests in consolidated subsidiaries$0124
Memoranda
Noncurrent loans and leases$268,0003,801
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0779
Income earned, not collected on loans$883,0002,987
Earning assets$134,947,0003,461
Long-term assets (5+ years)$31,044,0003,487
Average Assets, year-to-date$144,914,5003,446
Average Assets, quarterly$144,914,5003,446
Volatile liabilities$24,066,0001,951
Insider loans$303,0003,937
FHLB advances$4,051,0002,080
Loans and leases held for sale$87,0001,417
Unused loan commitments$8,372,0003,811
Tier 1 (core) risk-based capital$12,799,0003,967
Tier 2 risk-based capital$1,318,0003,030
Total risk weighted assets$105,060,0003,337
Total unused commitments$8,372,0003,811
Derivatives$819,0001,142
2018-12-31Rank
# of Employees:402,929
Assets and Liabilities
Total Assets:$145,702,0003,452
Cash and due from depository institutions$7,923,0002,929
Interest-bearing balances$5,820,0003,353
Securities$28,026,0003,077
Federal funds sold & reverse repurchase agreements$02,293
Net loans & leases$102,452,0003,284
Loan loss allowance$1,615,0002,862
Trading account assets$0230
Bank premises and fixed assets$2,457,0003,054
Other real estate owned$60,0002,929
Goodwill and other intangibles$10,0002,569
All other assets$4,774,0002,897
Life insurance assets$2,748,0002,346
Total liabilities and capital$145,702,0003,452
Total liabilities$133,750,0003,386
Total deposits$126,426,0003,405
Interest-bearing deposits$103,850,0003,274
Deposits held in domestic offices$126,426,0003,404
% insured79.13%3,086
Federal funds purchased & repurchase agreements$1,895,0001,152
Trading liabilities$0168
Other borrowed funds$4,051,0002,334
Subordinated debt$098
All other liabilities$1,378,0002,437
Total equity capital$11,952,0004,077
Total bank equity capital$11,952,0004,077
Perpetual preferred stock$086
Common stock$2,000,0001,057
Surplus$6,138,0002,805
Undivided profits$3,814,0004,302
Noncontrolling interests in consolidated subsidiaries$0122
Memoranda
Noncurrent loans and leases$358,0003,549
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0761
Income earned, not collected on loans$882,0003,011
Earning assets$136,298,0003,431
Long-term assets (5+ years)$35,625,0003,329
Average Assets, year-to-date$140,240,6003,502
Average Assets, quarterly$145,295,0003,451
Volatile liabilities$22,316,0002,071
Insider loans$341,0003,905
FHLB advances$4,051,0002,248
Loans and leases held for sale$01,501
Unused loan commitments$9,585,0003,637
Tier 1 (core) risk-based capital$12,429,0004,016
Tier 2 risk-based capital$1,288,0003,064
Total risk weighted assets$102,745,0003,376
Total unused commitments$9,585,0003,637
Derivatives$576,0001,138
2018-09-30Rank
# of Employees:402,944
Assets and Liabilities
Total Assets:$144,888,0003,489
Cash and due from depository institutions$9,235,0002,944
Interest-bearing balances$6,251,0003,188
Securities$28,529,0003,072
Federal funds sold & reverse repurchase agreements$02,215
Net loans & leases$99,520,0003,363
Loan loss allowance$1,577,0002,928
Trading account assets$0232
Bank premises and fixed assets$2,481,0003,059
Other real estate owned$60,0002,944
Goodwill and other intangibles$10,0002,593
All other assets$5,053,0002,862
Life insurance assets$2,729,0002,367
Total liabilities and capital$144,888,0003,489
Total liabilities$134,026,0003,413
Total deposits$124,534,0003,445
Interest-bearing deposits$102,055,0003,316
Deposits held in domestic offices$124,534,0003,445
% insured80.55%2,965
Federal funds purchased & repurchase agreements$3,150,0001,038
Trading liabilities$0168
Other borrowed funds$4,706,0002,370
Subordinated debt$0101
All other liabilities$1,636,0002,315
Total equity capital$10,862,0004,242
Total bank equity capital$10,862,0004,242
Perpetual preferred stock$092
Common stock$2,000,0001,076
Surplus$6,138,0002,810
Undivided profits$2,724,0004,527
Noncontrolling interests in consolidated subsidiaries$0118
Memoranda
Noncurrent loans and leases$345,0003,690
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0764
Income earned, not collected on loans$883,0003,093
Earning assets$134,300,0003,492
Long-term assets (5+ years)$36,002,0003,361
Average Assets, year-to-date$138,875,2503,556
Average Assets, quarterly$145,026,5003,479
Volatile liabilities$20,618,0002,187
Insider loans$386,0003,857
FHLB advances$4,706,0002,290
Loans and leases held for sale$184,0001,443
Unused loan commitments$8,286,0003,846
Tier 1 (core) risk-based capital$11,833,0004,134
Tier 2 risk-based capital$1,316,0003,055
Total risk weighted assets$105,010,0003,355
Total unused commitments$8,286,0003,846
Derivatives$830,0001,145
2018-06-30Rank
# of Employees:373,116
Assets and Liabilities
Total Assets:$145,165,0003,508
Cash and due from depository institutions$11,767,0003,116
Interest-bearing balances$8,336,0002,777
Securities$28,999,0003,089
Federal funds sold & reverse repurchase agreements$02,314
Net loans & leases$98,982,0003,367
Loan loss allowance$1,650,0002,883
Trading account assets$0229
Bank premises and fixed assets$1,726,0003,547
Other real estate owned$03,116
Goodwill and other intangibles$11,0002,607
All other assets$3,680,0003,313
Life insurance assets$1,513,0002,903
Total liabilities and capital$145,165,0003,508
Total liabilities$134,338,0003,416
Total deposits$122,229,0003,509
Interest-bearing deposits$100,786,0003,381
Deposits held in domestic offices$122,229,0003,508
% insured78.30%3,497
Federal funds purchased & repurchase agreements$01,659
Trading liabilities$0167
Other borrowed funds$11,007,0001,681
Subordinated debt$0101
All other liabilities$1,102,0002,697
Total equity capital$10,827,0004,271
Total bank equity capital$10,827,0004,271
Perpetual preferred stock$092
Common stock$2,000,0001,097
Surplus$6,138,0002,832
Undivided profits$2,689,0004,550
Noncontrolling interests in consolidated subsidiaries$0120
Memoranda
Noncurrent loans and leases$807,0002,845
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0780
Income earned, not collected on loans$778,0003,188
Earning assets$136,317,0003,482
Long-term assets (5+ years)$37,405,0003,358
Average Assets, year-to-date$136,871,0003,612
Average Assets, quarterly$139,544,5003,576
Volatile liabilities$17,597,0002,341
Insider loans$521,0003,663
FHLB advances$11,007,0001,616
Loans and leases held for sale$67,0001,651
Unused loan commitments$9,544,0003,732
Tier 1 (core) risk-based capital$11,608,0004,174
Tier 2 risk-based capital$1,203,0003,217
Total risk weighted assets$95,815,0003,535
Total unused commitments$9,544,0003,732
Derivatives$2,114,0001,009
2018-03-31Rank
# of Employees:393,039
Assets and Liabilities
Total Assets:$133,924,0003,689
Cash and due from depository institutions$7,615,0003,039
Interest-bearing balances$5,832,0003,610
Securities$25,935,0003,279
Federal funds sold & reverse repurchase agreements$02,470
Net loans & leases$94,975,0003,427
Loan loss allowance$1,613,0002,945
Trading account assets$0223
Bank premises and fixed assets$1,729,0003,572
Other real estate owned$80,0003,039
Goodwill and other intangibles$12,0002,613
All other assets$3,578,0003,335
Life insurance assets$1,504,0002,924
Total liabilities and capital$133,924,0003,689
Total liabilities$122,986,0003,614
Total deposits$113,434,0003,688
Interest-bearing deposits$89,949,0003,638
Deposits held in domestic offices$113,434,0003,687
% insured81.28%2,965
Federal funds purchased & repurchase agreements$982,0001,275
Trading liabilities$0168
Other borrowed funds$7,553,0001,886
Subordinated debt$0102
All other liabilities$1,017,0002,765
Total equity capital$10,938,0004,273
Total bank equity capital$10,938,0004,273
Perpetual preferred stock$094
Common stock$2,000,0001,117
Surplus$6,138,0002,861
Undivided profits$2,800,0004,543
Noncontrolling interests in consolidated subsidiaries$0119
Memoranda
Noncurrent loans and leases$675,0003,090
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0785
Income earned, not collected on loans$739,0003,213
Earning assets$126,742,0003,643
Long-term assets (5+ years)$38,634,0003,363
Average Assets, year-to-date$132,724,0003,698
Average Assets, quarterly$132,724,0003,698
Volatile liabilities$10,884,0002,924
Insider loans$1,011,0003,015
FHLB advances$7,553,0001,817
Loans and leases held for sale$151,0001,444
Unused loan commitments$10,046,0003,730
Tier 1 (core) risk-based capital$11,504,0004,202
Tier 2 risk-based capital$1,161,0003,300
Total risk weighted assets$92,467,0003,614
Total unused commitments$10,046,0003,730
Derivatives$1,336,0001,088
2017-12-31Rank
# of Employees:383,114
Assets and Liabilities
Total Assets:$131,524,0003,763
Cash and due from depository institutions$9,054,0003,114
Interest-bearing balances$6,460,0003,305
Securities$23,600,0003,491
Federal funds sold & reverse repurchase agreements$02,327
Net loans & leases$93,490,0003,495
Loan loss allowance$1,582,0002,997
Trading account assets$0231
Bank premises and fixed assets$1,715,0003,618
Other real estate owned$150,0003,114
Goodwill and other intangibles$13,0002,612
All other assets$3,502,0003,425
Life insurance assets$1,496,0002,949
Total liabilities and capital$131,524,0003,763
Total liabilities$120,498,0003,686
Total deposits$110,617,0003,754
Interest-bearing deposits$88,643,0003,679
Deposits held in domestic offices$110,617,0003,753
% insured80.78%3,068
Federal funds purchased & repurchase agreements$01,709
Trading liabilities$0168
Other borrowed funds$8,854,0001,868
Subordinated debt$0103
All other liabilities$1,027,0002,796
Total equity capital$11,026,0004,314
Total bank equity capital$11,026,0004,314
Perpetual preferred stock$095
Common stock$2,000,0001,131
Surplus$6,138,0002,894
Undivided profits$2,888,0004,602
Noncontrolling interests in consolidated subsidiaries$0122
Memoranda
Noncurrent loans and leases$654,0003,129
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0790
Income earned, not collected on loans$729,0003,385
Earning assets$123,550,0003,721
Long-term assets (5+ years)$37,142,0003,485
Average Assets, year-to-date$127,585,4003,785
Average Assets, quarterly$133,384,0003,724
Volatile liabilities$12,663,0002,806
Insider loans$1,025,0003,042
FHLB advances$8,854,0001,805
Loans and leases held for sale$233,0001,399
Unused loan commitments$10,252,0003,648
Tier 1 (core) risk-based capital$11,249,0004,261
Tier 2 risk-based capital$1,127,0003,369
Total risk weighted assets$89,727,0003,696
Total unused commitments$10,252,0003,648
Derivatives$559,0001,221
2017-09-30Rank
# of Employees:373,189
Assets and Liabilities
Total Assets:$135,244,0003,745
Cash and due from depository institutions$11,687,0003,189
Interest-bearing balances$8,233,0002,935
Securities$23,213,0003,561
Federal funds sold & reverse repurchase agreements$02,374
Net loans & leases$95,123,0003,488
Loan loss allowance$1,589,0003,029
Trading account assets$0232
Bank premises and fixed assets$1,221,0004,056
Other real estate owned$03,189
Goodwill and other intangibles$14,0002,621
All other assets$3,986,0003,251
Life insurance assets$1,487,0002,972
Total liabilities and capital$135,244,0003,745
Total liabilities$124,069,0003,654
Total deposits$113,609,0003,723
Interest-bearing deposits$87,948,0003,725
Deposits held in domestic offices$113,609,0003,722
% insured78.55%3,625
Federal funds purchased & repurchase agreements$01,740
Trading liabilities$0166
Other borrowed funds$9,405,0001,878
Subordinated debt$0100
All other liabilities$1,055,0002,901
Total equity capital$11,175,0004,364
Total bank equity capital$11,175,0004,364
Perpetual preferred stock$098
Common stock$2,000,0001,153
Surplus$6,138,0002,920
Undivided profits$3,037,0004,667
Noncontrolling interests in consolidated subsidiaries$0123
Memoranda
Noncurrent loans and leases$557,0003,427
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0823
Income earned, not collected on loans$674,0003,552
Earning assets$126,569,0003,707
Long-term assets (5+ years)$39,056,0003,463
Average Assets, year-to-date$126,600,7503,835
Average Assets, quarterly$131,636,5003,772
Volatile liabilities$12,182,0002,902
Insider loans$580,0003,712
FHLB advances$9,405,0001,812
Loans and leases held for sale$510,0001,210
Unused loan commitments$10,534,0003,626
Tier 1 (core) risk-based capital$11,247,0004,305
Tier 2 risk-based capital$1,131,0003,401
Total risk weighted assets$90,004,0003,718
Total unused commitments$10,534,0003,626
Derivatives$2,009,0001,040
2017-06-30Rank
# of Employees:383,159
Assets and Liabilities
Total Assets:$128,029,0003,860
Cash and due from depository institutions$7,227,0003,159
Interest-bearing balances$4,788,0003,748
Securities$23,357,0003,596
Federal funds sold & reverse repurchase agreements$02,423
Net loans & leases$92,636,0003,533
Loan loss allowance$1,553,0003,073
Trading account assets$0233
Bank premises and fixed assets$1,221,0004,090
Other real estate owned$03,159
Goodwill and other intangibles$15,0002,635
All other assets$3,573,0003,399
Life insurance assets$1,478,0002,967
Total liabilities and capital$128,029,0003,860
Total liabilities$117,156,0003,774
Total deposits$106,694,0003,843
Interest-bearing deposits$86,570,0003,776
Deposits held in domestic offices$106,694,0003,842
% insured78.67%3,691
Federal funds purchased & repurchase agreements$01,742
Trading liabilities$0167
Other borrowed funds$9,405,0001,837
Subordinated debt$099
All other liabilities$1,057,0002,779
Total equity capital$10,873,0004,418
Total bank equity capital$10,873,0004,418
Perpetual preferred stock$0102
Common stock$2,000,0001,164
Surplus$6,138,0002,937
Undivided profits$2,735,0004,744
Noncontrolling interests in consolidated subsidiaries$0127
Memoranda
Noncurrent loans and leases$114,0004,618
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0844
Income earned, not collected on loans$616,0003,599
Earning assets$120,781,0003,809
Long-term assets (5+ years)$38,810,0003,506
Average Assets, year-to-date$123,719,6703,899
Average Assets, quarterly$126,439,5003,876
Volatile liabilities$10,301,0003,023
Insider loans$309,0004,257
FHLB advances$9,405,0001,772
Loans and leases held for sale$01,778
Unused loan commitments$8,650,0003,912
Tier 1 (core) risk-based capital$11,004,0004,347
Tier 2 risk-based capital$1,076,0003,490
Total risk weighted assets$85,597,0003,804
Total unused commitments$8,650,0003,912
Derivatives$2,104,0001,054
2017-03-31Rank
# of Employees:393,148
Assets and Liabilities
Total Assets:$124,850,0003,937
Cash and due from depository institutions$3,642,0003,148
Interest-bearing balances$1,033,0005,150
Securities$21,289,0003,768
Federal funds sold & reverse repurchase agreements$4,199,000812
Net loans & leases$91,109,0003,557
Loan loss allowance$1,488,0003,166
Trading account assets$0232
Bank premises and fixed assets$1,244,0004,100
Other real estate owned$03,148
Goodwill and other intangibles$16,0002,657
All other assets$3,351,0003,500
Life insurance assets$1,468,0002,986
Total liabilities and capital$124,850,0003,937
Total liabilities$114,356,0003,851
Total deposits$104,162,0003,952
Interest-bearing deposits$83,265,0003,891
Deposits held in domestic offices$104,162,0003,951
% insured81.52%3,172
Federal funds purchased & repurchase agreements$01,613
Trading liabilities$0164
Other borrowed funds$9,222,0001,765
Subordinated debt$0105
All other liabilities$972,0002,902
Total equity capital$10,494,0004,475
Total bank equity capital$10,494,0004,475
Perpetual preferred stock$0106
Common stock$2,000,0001,183
Surplus$6,138,0002,965
Undivided profits$2,356,0004,826
Noncontrolling interests in consolidated subsidiaries$0125
Memoranda
Noncurrent loans and leases$05,285
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0823
Income earned, not collected on loans$675,0003,354
Earning assets$117,630,0003,891
Long-term assets (5+ years)$36,234,0003,640
Average Assets, year-to-date$121,565,0003,967
Average Assets, quarterly$121,565,0003,967
Volatile liabilities$11,353,0002,851
Insider loans$411,0004,085
FHLB advances$9,222,0001,704
Loans and leases held for sale$141,0001,553
Unused loan commitments$6,991,0004,234
Tier 1 (core) risk-based capital$10,776,0004,411
Tier 2 risk-based capital$1,095,0003,478
Total risk weighted assets$87,233,0003,787
Total unused commitments$6,991,0004,234
Derivatives$1,564,0001,113
2016-12-31Rank
# of Employees:403,112
Assets and Liabilities
Total Assets:$118,280,0004,050
Cash and due from depository institutions$4,020,0003,112
Interest-bearing balances$1,056,0005,113
Securities$18,576,0003,960
Federal funds sold & reverse repurchase agreements$2,291,0001,119
Net loans & leases$88,595,0003,632
Loan loss allowance$1,463,0003,202
Trading account assets$0239
Bank premises and fixed assets$1,268,0004,109
Other real estate owned$5,0003,112
Goodwill and other intangibles$16,0002,674
All other assets$3,509,0003,510
Life insurance assets$1,459,0002,989
Total liabilities and capital$118,280,0004,050
Total liabilities$107,976,0003,972
Total deposits$96,476,0004,113
Interest-bearing deposits$76,905,0004,056
Deposits held in domestic offices$96,476,0004,113
% insured83.70%2,709
Federal funds purchased & repurchase agreements$01,797
Trading liabilities$0164
Other borrowed funds$10,636,0001,707
Subordinated debt$0112
All other liabilities$864,0003,053
Total equity capital$10,304,0004,522
Total bank equity capital$10,304,0004,522
Perpetual preferred stock$0108
Common stock$2,000,0001,201
Surplus$6,138,0002,980
Undivided profits$2,166,0004,889
Noncontrolling interests in consolidated subsidiaries$0128
Memoranda
Noncurrent loans and leases$42,0005,028
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$34,000756
Income earned, not collected on loans$683,0003,468
Earning assets$110,518,0004,025
Long-term assets (5+ years)$34,766,0003,728
Average Assets, year-to-date$112,207,0004,121
Average Assets, quarterly$118,107,5004,052
Volatile liabilities$13,392,0002,630
Insider loans$410,0004,134
FHLB advances$10,636,0001,639
Loans and leases held for sale$191,0001,585
Unused loan commitments$8,226,0004,021
Tier 1 (core) risk-based capital$10,628,0004,459
Tier 2 risk-based capital$1,059,0003,548
Total risk weighted assets$84,307,0003,868
Total unused commitments$8,226,0004,021
Derivatives$1,325,0001,155
2016-09-30Rank
# of Employees:333,517
Assets and Liabilities
Total Assets:$117,935,0004,076
Cash and due from depository institutions$4,550,0003,517
Interest-bearing balances$1,043,0005,171
Securities$17,306,0004,072
Federal funds sold & reverse repurchase agreements$3,663,000816
Net loans & leases$87,775,0003,664
Loan loss allowance$1,428,0003,263
Trading account assets$0238
Bank premises and fixed assets$1,283,0004,129
Other real estate owned$5,0003,517
Goodwill and other intangibles$02,742
All other assets$3,353,0003,532
Life insurance assets$1,449,0002,988
Total liabilities and capital$117,935,0004,076
Total liabilities$107,370,0003,989
Total deposits$94,492,0004,153
Interest-bearing deposits$77,531,0004,051
Deposits held in domestic offices$94,492,0004,153
% insured82.99%3,037
Federal funds purchased & repurchase agreements$01,774
Trading liabilities$0165
Other borrowed funds$11,993,0001,673
Subordinated debt$0113
All other liabilities$885,0003,247
Total equity capital$10,565,0004,569
Total bank equity capital$10,565,0004,569
Perpetual preferred stock$0115
Common stock$2,000,0001,217
Surplus$6,138,0003,008
Undivided profits$2,427,0004,910
Noncontrolling interests in consolidated subsidiaries$0128
Memoranda
Noncurrent loans and leases$05,428
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0849
Income earned, not collected on loans$658,0003,558
Earning assets$109,787,0004,053
Long-term assets (5+ years)$33,394,0003,786
Average Assets, year-to-date$110,688,7504,177
Average Assets, quarterly$116,464,0004,087
Volatile liabilities$14,344,0002,529
Insider loans$463,0004,079
FHLB advances$11,993,0001,615
Loans and leases held for sale$1,124,0001,122
Unused loan commitments$8,782,0003,933
Tier 1 (core) risk-based capital$10,482,0004,517
Tier 2 risk-based capital$1,027,0003,611
Total risk weighted assets$81,767,0003,925
Total unused commitments$8,782,0003,933
Derivatives$3,354,0001,033
2016-06-30Rank
# of Employees:333,561
Assets and Liabilities
Total Assets:$114,993,0004,140
Cash and due from depository institutions$3,694,0003,561
Interest-bearing balances$1,069,0005,201
Securities$16,953,0004,161
Federal funds sold & reverse repurchase agreements$2,418,0001,089
Net loans & leases$87,444,0003,666
Loan loss allowance$1,338,0003,408
Trading account assets$0244
Bank premises and fixed assets$1,241,0004,221
Other real estate owned$5,0003,561
Goodwill and other intangibles$02,761
All other assets$3,238,0003,572
Life insurance assets$1,439,0003,001
Total liabilities and capital$114,993,0004,140
Total liabilities$104,643,0004,065
Total deposits$91,688,0004,242
Interest-bearing deposits$74,110,0004,171
Deposits held in domestic offices$91,688,0004,242
% insured80.64%3,652
Federal funds purchased & repurchase agreements$01,871
Trading liabilities$0167
Other borrowed funds$12,000,0001,676
Subordinated debt$0116
All other liabilities$955,0003,059
Total equity capital$10,350,0004,630
Total bank equity capital$10,350,0004,630
Perpetual preferred stock$0114
Common stock$2,000,0001,238
Surplus$6,137,0003,038
Undivided profits$2,213,0004,993
Noncontrolling interests in consolidated subsidiaries$0130
Memoranda
Noncurrent loans and leases$27,0005,311
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0859
Income earned, not collected on loans$569,0003,802
Earning assets$107,884,0004,111
Long-term assets (5+ years)$35,567,0003,714
Average Assets, year-to-date$108,273,3304,258
Average Assets, quarterly$110,959,0004,213
Volatile liabilities$9,827,0003,064
Insider loans$506,0004,050
FHLB advances$12,000,0001,618
Loans and leases held for sale$744,0001,258
Unused loan commitments$8,111,0004,105
Tier 1 (core) risk-based capital$10,243,0004,575
Tier 2 risk-based capital$1,002,0003,674
Total risk weighted assets$79,851,0003,990
Total unused commitments$8,111,0004,105
Derivatives$3,189,0001,030
2016-03-31Rank
# of Employees:323,635
Assets and Liabilities
Total Assets:$106,925,0004,331
Cash and due from depository institutions$2,913,0003,635
Interest-bearing balances$1,023,0005,331
Securities$11,929,0004,668
Federal funds sold & reverse repurchase agreements$3,951,000904
Net loans & leases$83,873,0003,729
Loan loss allowance$1,253,0003,528
Trading account assets$0236
Bank premises and fixed assets$1,254,0004,233
Other real estate owned$5,0003,635
Goodwill and other intangibles$02,761
All other assets$3,000,0003,700
Life insurance assets$1,429,0003,001
Total liabilities and capital$106,925,0004,331
Total liabilities$96,907,0004,280
Total deposits$85,337,0004,423
Interest-bearing deposits$68,079,0004,382
Deposits held in domestic offices$85,337,0004,423
% insured80.40%3,794
Federal funds purchased & repurchase agreements$01,758
Trading liabilities$0163
Other borrowed funds$10,750,0001,658
Subordinated debt$0118
All other liabilities$820,0003,216
Total equity capital$10,018,0004,669
Total bank equity capital$10,018,0004,669
Perpetual preferred stock$0122
Common stock$2,000,0001,251
Surplus$6,138,0003,054
Undivided profits$1,880,0005,085
Noncontrolling interests in consolidated subsidiaries$0134
Memoranda
Noncurrent loans and leases$05,543
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0861
Income earned, not collected on loans$511,0004,014
Earning assets$100,776,0004,284
Long-term assets (5+ years)$31,487,0003,938
Average Assets, year-to-date$104,913,5004,370
Average Assets, quarterly$104,913,5004,370
Volatile liabilities$8,531,0003,242
Insider loans$559,0003,968
FHLB advances$10,750,0001,596
Loans and leases held for sale$405,0001,378
Unused loan commitments$7,749,0004,193
Tier 1 (core) risk-based capital$9,970,0004,619
Tier 2 risk-based capital$950,0003,775
Total risk weighted assets$75,704,0004,082
Total unused commitments$7,749,0004,193
Derivatives$2,601,0001,030
2015-12-31Rank
# of Employees:333,599
Assets and Liabilities
Total Assets:$102,902,0004,440
Cash and due from depository institutions$3,879,0003,599
Interest-bearing balances$1,046,0005,291
Securities$9,259,0004,983
Federal funds sold & reverse repurchase agreements$656,0001,781
Net loans & leases$84,893,0003,731
Loan loss allowance$1,211,0003,594
Trading account assets$0243
Bank premises and fixed assets$1,276,0004,242
Other real estate owned$7,0003,599
Goodwill and other intangibles$02,763
All other assets$2,932,0003,791
Life insurance assets$1,420,0002,991
Total liabilities and capital$102,902,0004,440
Total liabilities$93,135,0004,392
Total deposits$78,974,0004,619
Interest-bearing deposits$62,644,0004,569
Deposits held in domestic offices$78,974,0004,619
% insured83.89%3,027
Federal funds purchased & repurchase agreements$01,962
Trading liabilities$0165
Other borrowed funds$13,500,0001,555
Subordinated debt$0118
All other liabilities$661,0003,483
Total equity capital$9,767,0004,727
Total bank equity capital$9,767,0004,727
Perpetual preferred stock$0135
Common stock$2,000,0001,276
Surplus$6,138,0003,077
Undivided profits$1,629,0005,171
Noncontrolling interests in consolidated subsidiaries$0136
Memoranda
Noncurrent loans and leases$636,0003,560
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0871
Income earned, not collected on loans$543,0003,951
Earning assets$95,854,0004,414
Long-term assets (5+ years)$27,259,0004,194
Average Assets, year-to-date$97,868,8004,504
Average Assets, quarterly$100,870,0004,468
Volatile liabilities$9,479,0003,136
Insider loans$605,0003,915
FHLB advances$13,500,0001,495
Loans and leases held for sale$308,0001,476
Unused loan commitments$6,114,0004,426
Tier 1 (core) risk-based capital$9,772,0004,679
Tier 2 risk-based capital$935,0003,819
Total risk weighted assets$74,515,0004,135
Total unused commitments$6,114,0004,426
Derivatives$1,444,0001,101
2015-09-30Rank
# of Employees:333,639
Assets and Liabilities
Total Assets:$98,838,0004,548
Cash and due from depository institutions$2,859,0003,639
Interest-bearing balances$1,043,0005,343
Securities$8,837,0005,114
Federal funds sold & reverse repurchase agreements$1,120,0001,513
Net loans & leases$81,907,0003,830
Loan loss allowance$1,171,0003,723
Trading account assets$0246
Bank premises and fixed assets$1,306,0004,260
Other real estate owned$7,0003,639
Goodwill and other intangibles$02,786
All other assets$2,802,0003,891
Life insurance assets$1,410,0002,991
Total liabilities and capital$98,838,0004,548
Total liabilities$89,254,0004,498
Total deposits$77,108,0004,685
Interest-bearing deposits$62,402,0004,614
Deposits held in domestic offices$77,108,0004,685
% insured82.47%3,504
Federal funds purchased & repurchase agreements$02,046
Trading liabilities$0169
Other borrowed funds$11,449,0001,672
Subordinated debt$0120
All other liabilities$697,0003,653
Total equity capital$9,584,0004,840
Total bank equity capital$9,584,0004,839
Perpetual preferred stock$0149
Common stock$2,000,0001,311
Surplus$6,138,0003,101
Undivided profits$1,446,0005,301
Noncontrolling interests in consolidated subsidiaries$0144
Memoranda
Noncurrent loans and leases$20,0005,505
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0892
Income earned, not collected on loans$485,0004,298
Earning assets$92,907,0004,515
Long-term assets (5+ years)$24,085,0004,442
Average Assets, year-to-date$96,610,5004,574
Average Assets, quarterly$98,394,5004,545
Volatile liabilities$8,475,0003,346
Insider loans$868,0003,533
FHLB advances$11,449,0001,610
Loans and leases held for sale$159,0001,718
Unused loan commitments$8,989,0003,960
Tier 1 (core) risk-based capital$9,571,0004,780
Tier 2 risk-based capital$914,0003,926
Total risk weighted assets$72,899,0004,211
Total unused commitments$8,989,0003,960
Derivatives$1,936,0001,064
2015-06-30Rank
# of Employees:303,891
Assets and Liabilities
Total Assets:$97,951,0004,598
Cash and due from depository institutions$3,780,0003,891
Interest-bearing balances$1,004,0005,384
Securities$8,830,0005,185
Federal funds sold & reverse repurchase agreements$68,0002,417
Net loans & leases$80,969,0003,858
Loan loss allowance$1,061,0003,944
Trading account assets$0255
Bank premises and fixed assets$1,295,0004,312
Other real estate owned$7,0003,891
Goodwill and other intangibles$02,811
All other assets$3,002,0003,777
Life insurance assets$1,400,0002,997
Total liabilities and capital$97,951,0004,598
Total liabilities$88,655,0004,546
Total deposits$75,140,0004,783
Interest-bearing deposits$61,838,0004,686
Deposits held in domestic offices$75,140,0004,783
% insured88.42%2,132
Federal funds purchased & repurchase agreements$02,081
Trading liabilities$0167
Other borrowed funds$12,750,0001,612
Subordinated debt$0123
All other liabilities$765,0003,404
Total equity capital$9,296,0004,899
Total bank equity capital$9,296,0004,898
Perpetual preferred stock$0164
Common stock$2,000,0001,333
Surplus$6,138,0003,136
Undivided profits$1,158,0005,368
Noncontrolling interests in consolidated subsidiaries$0143
Memoranda
Noncurrent loans and leases$20,0005,604
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0915
Income earned, not collected on loans$530,0004,001
Earning assets$90,871,0004,593
Long-term assets (5+ years)$24,127,0004,496
Average Assets, year-to-date$95,868,0004,633
Average Assets, quarterly$97,857,0004,603
Volatile liabilities$9,268,0003,194
Insider loans$969,0003,419
FHLB advances$12,750,0001,548
Loans and leases held for sale$653,0001,317
Unused loan commitments$11,757,0003,613
Tier 1 (core) risk-based capital$9,340,0004,840
Tier 2 risk-based capital$911,0003,943
Total risk weighted assets$72,765,0004,238
Total unused commitments$11,757,0003,613
Derivatives$1,942,0001,078
2015-03-31Rank
# of Employees:313,837
Assets and Liabilities
Total Assets:$97,763,0004,644
Cash and due from depository institutions$4,548,0003,837
Interest-bearing balances$1,006,0005,549
Securities$6,342,0005,496
Federal funds sold & reverse repurchase agreements$4,221,000972
Net loans & leases$78,479,0003,914
Loan loss allowance$976,0004,137
Trading account assets$0251
Bank premises and fixed assets$1,293,0004,336
Other real estate owned$7,0003,837
Goodwill and other intangibles$02,810
All other assets$2,873,0003,800
Life insurance assets$1,391,0002,986
Total liabilities and capital$97,763,0004,644
Total liabilities$88,966,0004,571
Total deposits$76,225,0004,809
Interest-bearing deposits$64,263,0004,664
Deposits held in domestic offices$76,225,0004,809
% insured83.95%3,373
Federal funds purchased & repurchase agreements$01,864
Trading liabilities$0165
Other borrowed funds$12,115,0001,540
Subordinated debt$0128
All other liabilities$626,0003,704
Total equity capital$8,797,0005,061
Total bank equity capital$8,797,0005,061
Perpetual preferred stock$0175
Common stock$2,000,0001,355
Surplus$5,738,0003,268
Undivided profits$1,059,0005,435
Noncontrolling interests in consolidated subsidiaries$0150
Memoranda
Noncurrent loans and leases$19,0005,645
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0945
Income earned, not collected on loans$512,0004,022
Earning assets$90,048,0004,645
Long-term assets (5+ years)$21,315,0004,686
Average Assets, year-to-date$94,826,5004,696
Average Assets, quarterly$94,826,5004,696
Volatile liabilities$8,466,0003,238
Insider loans$1,041,0003,332
FHLB advances$12,115,0001,481
Loans and leases held for sale$636,0001,294
Unused loan commitments$9,753,0003,966
Tier 1 (core) risk-based capital$8,797,0004,983
Tier 2 risk-based capital$918,0003,891
Total risk weighted assets$73,435,0004,236
Total unused commitments$9,753,0003,966
Derivatives$3,453,000978
2014-12-31Rank
# of Employees:303,961
Assets and Liabilities
Total Assets:$91,890,0004,828
Cash and due from depository institutions$4,178,0003,961
Interest-bearing balances$1,003,0005,466
Securities$6,331,0005,604
Federal funds sold & reverse repurchase agreements$02,666
Net loans & leases$77,303,0004,003
Loan loss allowance$912,0004,317
Trading account assets$0249
Bank premises and fixed assets$1,290,0004,401
Other real estate owned$7,0003,961
Goodwill and other intangibles$02,812
All other assets$2,781,0003,924
Life insurance assets$1,382,0002,994
Total liabilities and capital$91,891,0004,828
Total liabilities$84,035,0004,738
Total deposits$71,368,0004,973
Interest-bearing deposits$60,788,0004,813
Deposits held in domestic offices$71,368,0004,973
% insured87.03%2,603
Federal funds purchased & repurchase agreements$02,134
Trading liabilities$0167
Other borrowed funds$12,115,0001,630
Subordinated debt$0126
All other liabilities$552,0003,892
Total equity capital$7,856,0005,286
Total bank equity capital$7,856,0005,286
Perpetual preferred stock$0187
Common stock$2,000,0001,386
Surplus$4,988,0003,500
Undivided profits$868,0005,544
Noncontrolling interests in consolidated subsidiaries$0150
Memoranda
Noncurrent loans and leases$05,950
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0938
Income earned, not collected on loans$515,0004,147
Earning assets$84,637,0004,803
Long-term assets (5+ years)$21,275,0004,752
Average Assets, year-to-date$82,619,2005,001
Average Assets, quarterly$90,219,0004,849
Volatile liabilities$10,690,0002,988
Insider loans$1,277,0003,096
FHLB advances$12,115,0001,561
Loans and leases held for sale$340,0001,412
Unused loan commitments$7,869,0004,213
Tier 1 (core) risk-based capital$7,879,0005,228
Tier 2 risk-based capital$881,0004,053
Total risk weighted assets$70,464,0004,351
Total unused commitments$7,869,0004,213
Derivatives$1,803,0001,010
2014-09-30Rank
# of Employees:294,096
Assets and Liabilities
Total Assets:$88,548,0004,936
Cash and due from depository institutions$4,110,0004,096
Interest-bearing balances$1,042,0005,435
Securities$5,766,0005,742
Federal funds sold & reverse repurchase agreements$02,747
Net loans & leases$74,777,0004,091
Loan loss allowance$866,0004,483
Trading account assets$0245
Bank premises and fixed assets$1,307,0004,436
Other real estate owned$7,0004,096
Goodwill and other intangibles$02,848
All other assets$2,581,0004,109
Life insurance assets$1,369,0003,007
Total liabilities and capital$88,548,0004,936
Total liabilities$81,577,0004,848
Total deposits$70,408,0005,035
Interest-bearing deposits$59,886,0004,893
Deposits held in domestic offices$70,408,0005,035
% insured86.39%2,985
Federal funds purchased & repurchase agreements$02,181
Trading liabilities$0165
Other borrowed funds$10,615,0001,715
Subordinated debt$0131
All other liabilities$554,0004,103
Total equity capital$6,971,0005,519
Total bank equity capital$6,971,0005,518
Perpetual preferred stock$0194
Common stock$2,000,0001,406
Surplus$3,765,0003,913
Undivided profits$1,206,0005,456
Noncontrolling interests in consolidated subsidiaries$0153
Memoranda
Noncurrent loans and leases$06,057
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0951
Income earned, not collected on loans$414,0004,761
Earning assets$81,585,0004,919
Long-term assets (5+ years)$20,076,0004,928
Average Assets, year-to-date$80,301,5005,116
Average Assets, quarterly$86,672,0004,980
Volatile liabilities$8,042,0003,513
Insider loans$1,523,0002,867
FHLB advances$10,615,0001,638
Loans and leases held for sale$341,0001,459
Unused loan commitments$8,005,0004,208
Tier 1 (core) risk-based capital$7,001,0005,473
Tier 2 risk-based capital$843,0004,170
Total risk weighted assets$67,407,0004,470
Total unused commitments$8,005,0004,208
Derivatives$1,397,0001,055
2014-06-30Rank
# of Employees:304,036
Assets and Liabilities
Total Assets:$84,796,0005,048
Cash and due from depository institutions$4,205,0004,036
Interest-bearing balances$1,002,0005,531
Securities$4,128,0005,998
Federal funds sold & reverse repurchase agreements$02,844
Net loans & leases$72,609,0004,138
Loan loss allowance$803,0004,652
Trading account assets$0246
Bank premises and fixed assets$1,336,0004,438
Other real estate owned$7,0004,036
Goodwill and other intangibles$02,849
All other assets$2,511,0004,134
Life insurance assets$1,363,0002,998
Total liabilities and capital$84,795,0005,048
Total liabilities$77,396,0004,994
Total deposits$68,018,0005,144
Interest-bearing deposits$58,510,0004,991
Deposits held in domestic offices$68,018,0005,144
% insured87.37%2,826
Federal funds purchased & repurchase agreements$02,152
Trading liabilities$0168
Other borrowed funds$8,950,0001,926
Subordinated debt$0135
All other liabilities$428,0004,379
Total equity capital$7,399,0005,450
Total bank equity capital$7,399,0005,449
Perpetual preferred stock$0199
Common stock$2,000,0001,429
Surplus$4,265,0003,754
Undivided profits$1,134,0005,483
Noncontrolling interests in consolidated subsidiaries$0158
Memoranda
Noncurrent loans and leases$06,118
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0990
Income earned, not collected on loans$395,0004,817
Earning assets$77,739,0005,050
Long-term assets (5+ years)$17,512,0005,184
Average Assets, year-to-date$77,552,6705,215
Average Assets, quarterly$80,739,0005,155
Volatile liabilities$6,831,0003,748
Insider loans$1,656,0002,745
FHLB advances$8,950,0001,848
Loans and leases held for sale$412,0001,412
Unused loan commitments$7,147,0004,426
Tier 1 (core) risk-based capital$7,386,0005,428
Tier 2 risk-based capital$803,0004,303
Total risk weighted assets$64,589,0004,575
Total unused commitments$7,147,0004,426
Derivatives$1,920,0001,027
2014-03-31Rank
# of Employees:284,226
Assets and Liabilities
Total Assets:$76,682,0005,299
Cash and due from depository institutions$2,976,0004,226
Interest-bearing balances$1,010,0005,706
Securities$3,088,0006,167
Federal funds sold & reverse repurchase agreements$03,112
Net loans & leases$66,860,0004,321
Loan loss allowance$723,0004,913
Trading account assets$0247
Bank premises and fixed assets$1,362,0004,447
Other real estate owned$7,0004,226
Goodwill and other intangibles$02,875
All other assets$2,389,0004,255
Life insurance assets$1,353,0002,995
Total liabilities and capital$76,683,0005,299
Total liabilities$70,840,0005,210
Total deposits$62,467,0005,354
Interest-bearing deposits$53,232,0005,234
Deposits held in domestic offices$62,467,0005,354
% insured86.32%3,196
Federal funds purchased & repurchase agreements$01,959
Trading liabilities$0165
Other borrowed funds$8,000,0001,858
Subordinated debt$0134
All other liabilities$373,0004,496
Total equity capital$5,843,0005,809
Total bank equity capital$5,843,0005,809
Perpetual preferred stock$0201
Common stock$2,000,0001,447
Surplus$2,765,0004,386
Undivided profits$1,078,0005,479
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$06,210
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0998
Income earned, not collected on loans$379,0004,877
Earning assets$70,958,0005,261
Long-term assets (5+ years)$13,934,0005,477
Average Assets, year-to-date$73,931,0005,342
Average Assets, quarterly$73,931,0005,342
Volatile liabilities$4,925,0004,180
Insider loans$1,870,0002,573
FHLB advances$8,000,0001,796
Loans and leases held for sale$243,0001,437
Unused loan commitments$6,704,0004,566
Tier 1 (core) risk-based capital$5,842,0005,795
Tier 2 risk-based capital$723,0004,565
Total risk weighted assets$63,473,0004,629
Total unused commitments$6,704,0004,566
Derivatives$1,176,0001,070
2013-12-31Rank
# of Employees:274,351
Assets and Liabilities
Total Assets:$71,180,0005,445
Cash and due from depository institutions$3,050,0004,351
Interest-bearing balances$1,043,0005,612
Securities$2,370,0006,319
Federal funds sold & reverse repurchase agreements$02,964
Net loans & leases$61,986,0004,536
Loan loss allowance$703,0004,999
Trading account assets$0247
Bank premises and fixed assets$1,388,0004,471
Other real estate owned$7,0004,351
Goodwill and other intangibles$02,889
All other assets$2,379,0004,354
Life insurance assets$1,344,0002,991
Total liabilities and capital$71,181,0005,445
Total liabilities$65,375,0005,382
Total deposits$56,941,0005,561
Interest-bearing deposits$49,570,0005,405
Deposits held in domestic offices$56,941,0005,561
% insured88.42%2,582
Federal funds purchased & repurchase agreements$02,281
Trading liabilities$0167
Other borrowed funds$8,000,0001,967
Subordinated debt$0136
All other liabilities$434,0004,257
Total equity capital$5,806,0005,827
Total bank equity capital$5,806,0005,827
Perpetual preferred stock$0206
Common stock$2,000,0001,470
Surplus$2,765,0004,428
Undivided profits$1,041,0005,492
Noncontrolling interests in consolidated subsidiaries$0161
Memoranda
Noncurrent loans and leases$06,318
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$0991
Income earned, not collected on loans$400,0004,874
Earning assets$65,399,0005,439
Long-term assets (5+ years)$11,109,0005,747
Average Assets, year-to-date$64,548,8005,636
Average Assets, quarterly$67,888,5005,542
Volatile liabilities$4,250,0004,533
Insider loans$1,831,0002,607
FHLB advances$8,000,0001,893
Loans and leases held for sale$01,902
Unused loan commitments$5,244,0004,850
Tier 1 (core) risk-based capital$5,807,0005,833
Tier 2 risk-based capital$703,0004,659
Total risk weighted assets$58,795,0004,831
Total unused commitments$5,244,0004,850
Derivatives$1,109,0001,047
2013-09-30Rank
# of Employees:214,982
Assets and Liabilities
Total Assets:$64,597,0005,684
Cash and due from depository institutions$2,532,0004,982
Interest-bearing balances$998,0005,738
Securities$2,508,0006,373
Federal funds sold & reverse repurchase agreements$02,981
Net loans & leases$55,843,0004,781
Loan loss allowance$717,0005,037
Trading account assets$0248
Bank premises and fixed assets$1,374,0004,525
Other real estate owned$7,0004,982
Goodwill and other intangibles$02,909
All other assets$2,333,0004,407
Life insurance assets$1,335,0002,955
Total liabilities and capital$64,597,0005,684
Total liabilities$58,831,0005,617
Total deposits$49,848,0005,837
Interest-bearing deposits$42,815,0005,696
Deposits held in domestic offices$49,848,0005,836
% insured96.67%463
Federal funds purchased & repurchase agreements$02,308
Trading liabilities$0163
Other borrowed funds$8,500,0001,906
Subordinated debt$0150
All other liabilities$483,0004,400
Total equity capital$5,766,0005,913
Total bank equity capital$5,766,0005,913
Perpetual preferred stock$0217
Common stock$2,000,0001,501
Surplus$2,765,0004,465
Undivided profits$1,001,0005,568
Noncontrolling interests in consolidated subsidiaries$0159
Memoranda
Noncurrent loans and leases$10,0006,269
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,015
Income earned, not collected on loans$348,0005,324
Earning assets$59,349,0005,662
Long-term assets (5+ years)$6,819,0006,208
Average Assets, year-to-date$62,891,0005,743
Average Assets, quarterly$64,111,5005,694
Volatile liabilities$4,143,0004,604
Insider loans$2,029,0002,467
FHLB advances$8,500,0001,832
Loans and leases held for sale$02,008
Unused loan commitments$5,105,0004,924
Tier 1 (core) risk-based capital$5,767,0005,915
Tier 2 risk-based capital$657,0004,834
Total risk weighted assets$52,616,0005,090
Total unused commitments$5,105,0004,924
Derivatives$456,0001,268
2013-06-30Rank
# of Employees:215,022
Assets and Liabilities
Total Assets:$63,626,0005,745
Cash and due from depository institutions$3,012,0005,022
Interest-bearing balances$1,012,0005,811
Securities$2,760,0006,367
Federal funds sold & reverse repurchase agreements$03,098
Net loans & leases$54,279,0004,840
Loan loss allowance$661,0005,199
Trading account assets$0250
Bank premises and fixed assets$1,343,0004,576
Other real estate owned$7,0005,022
Goodwill and other intangibles$02,910
All other assets$2,225,0004,456
Life insurance assets$1,325,0002,933
Total liabilities and capital$63,626,0005,745
Total liabilities$57,976,0005,673
Total deposits$50,844,0005,834
Interest-bearing deposits$43,180,0005,730
Deposits held in domestic offices$50,844,0005,834
% insured95.83%685
Federal funds purchased & repurchase agreements$02,211
Trading liabilities$0154
Other borrowed funds$6,743,0002,086
Subordinated debt$0152
All other liabilities$389,0004,639
Total equity capital$5,650,0005,977
Total bank equity capital$5,650,0005,977
Perpetual preferred stock$0228
Common stock$2,000,0001,507
Surplus$2,765,0004,489
Undivided profits$885,0005,617
Noncontrolling interests in consolidated subsidiaries$0162
Memoranda
Noncurrent loans and leases$17,0006,263
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,060
Income earned, not collected on loans$289,0005,663
Earning assets$58,051,0005,737
Long-term assets (5+ years)$7,264,0006,193
Average Assets, year-to-date$62,322,3305,795
Average Assets, quarterly$63,628,0005,757
Volatile liabilities$1,301,0005,872
Insider loans$2,155,0002,414
FHLB advances$6,743,0002,008
Loans and leases held for sale$628,0001,460
Unused loan commitments$4,750,0005,078
Tier 1 (core) risk-based capital$5,640,0005,973
Tier 2 risk-based capital$648,0004,864
Total risk weighted assets$51,207,0005,148
Total unused commitments$4,750,0005,078
Derivatives$2,381,0001,025
2013-03-31Rank
# of Employees:215,053
Assets and Liabilities
Total Assets:$63,630,0005,825
Cash and due from depository institutions$1,658,0005,053
Interest-bearing balances$794,0006,057
Securities$2,569,0006,433
Federal funds sold & reverse repurchase agreements$2,678,0001,776
Net loans & leases$53,115,0004,898
Loan loss allowance$634,0005,319
Trading account assets$0242
Bank premises and fixed assets$1,340,0004,604
Other real estate owned$7,0005,053
Goodwill and other intangibles$02,913
All other assets$2,263,0004,431
Life insurance assets$1,316,0002,919
Total liabilities and capital$63,630,0005,825
Total liabilities$58,127,0005,739
Total deposits$51,043,0005,896
Interest-bearing deposits$45,001,0005,718
Deposits held in domestic offices$51,043,0005,896
% insured98.18%225
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$6,743,0001,987
Subordinated debt$0155
All other liabilities$341,0004,961
Total equity capital$5,503,0006,106
Total bank equity capital$5,503,0006,106
Perpetual preferred stock$0239
Common stock$2,000,0001,535
Surplus$2,765,0004,529
Undivided profits$738,0005,799
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$66,0006,080
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$362,0005,224
Earning assets$59,156,0005,774
Long-term assets (5+ years)$5,050,0006,456
Average Assets, year-to-date$61,670,5005,873
Average Assets, quarterly$61,670,5005,873
Volatile liabilities$1,301,0005,865
Insider loans$2,118,0002,428
FHLB advances$6,743,0001,912
Loans and leases held for sale$91,0002,078
Unused loan commitments$3,759,0005,409
Tier 1 (core) risk-based capital$5,473,0006,042
Tier 2 risk-based capital$631,0004,947
Total risk weighted assets$50,532,0005,203
Total unused commitments$3,759,0005,409
Derivatives$1,081,0001,175
2012-12-31Rank
# of Employees:224,961
Assets and Liabilities
Total Assets:$59,711,0005,955
Cash and due from depository institutions$2,467,0004,961
Interest-bearing balances$792,0006,020
Securities$2,635,0006,470
Federal funds sold & reverse repurchase agreements$719,0002,512
Net loans & leases$50,307,0005,063
Loan loss allowance$636,0005,340
Trading account assets$0243
Bank premises and fixed assets$1,331,0004,627
Other real estate owned$7,0004,961
Goodwill and other intangibles$02,913
All other assets$2,245,0004,497
Life insurance assets$1,308,0002,890
Total liabilities and capital$59,710,0005,955
Total liabilities$54,304,0005,901
Total deposits$46,863,0006,088
Interest-bearing deposits$41,719,0005,874
Deposits held in domestic offices$46,863,0006,087
% insured98.74%301
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$7,181,0002,078
Subordinated debt$0159
All other liabilities$260,0005,369
Total equity capital$5,406,0006,187
Total bank equity capital$5,406,0006,187
Perpetual preferred stock$0246
Common stock$2,000,0001,545
Surplus$2,765,0004,559
Undivided profits$641,0005,880
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$16,0006,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$336,0005,461
Earning assets$54,453,0005,930
Long-term assets (5+ years)$5,763,0006,406
Average Assets, year-to-date$53,426,2006,107
Average Assets, quarterly$57,869,5005,990
Volatile liabilities$2,414,0005,415
Insider loans$2,267,0002,365
FHLB advances$7,181,0001,997
Loans and leases held for sale$849,0001,517
Unused loan commitments$3,433,0005,430
Tier 1 (core) risk-based capital$5,371,0006,114
Tier 2 risk-based capital$596,0005,081
Total risk weighted assets$47,675,0005,354
Total unused commitments$3,433,0005,430
Derivatives$1,860,0001,071
2012-09-30Rank
# of Employees:225,012
Assets and Liabilities
Total Assets:$56,028,0006,101
Cash and due from depository institutions$2,124,0005,012
Interest-bearing balances$1,460,0005,645
Securities$2,768,0006,557
Federal funds sold & reverse repurchase agreements$2,061,0001,814
Net loans & leases$46,700,0005,259
Loan loss allowance$762,0005,102
Trading account assets$0231
Bank premises and fixed assets$1,343,0004,669
Other real estate owned$7,0005,012
Goodwill and other intangibles$02,937
All other assets$1,025,0005,921
Life insurance assets$03,771
Total liabilities and capital$56,028,0006,101
Total liabilities$50,713,0006,056
Total deposits$41,282,0006,315
Interest-bearing deposits$35,865,0006,184
Deposits held in domestic offices$41,282,0006,315
% insured98.67%338
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$9,250,0001,892
Subordinated debt$0163
All other liabilities$181,0006,161
Total equity capital$5,315,0006,299
Total bank equity capital$5,315,0006,299
Perpetual preferred stock$0250
Common stock$2,000,0001,577
Surplus$2,765,0004,609
Undivided profits$550,0005,996
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$522,0004,957
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$326,0005,755
Earning assets$52,989,0006,032
Long-term assets (5+ years)$4,070,0006,653
Average Assets, year-to-date$51,855,0006,225
Average Assets, quarterly$55,793,5006,110
Volatile liabilities$4,483,0004,642
Insider loans$1,962,0002,617
FHLB advances$9,250,0001,815
Loans and leases held for sale$440,0001,782
Unused loan commitments$3,691,0005,450
Tier 1 (core) risk-based capital$5,279,0006,211
Tier 2 risk-based capital$550,0005,278
Total risk weighted assets$43,770,0005,564
Total unused commitments$3,691,0005,450
Derivatives$3,061,000998
2012-06-30Rank
# of Employees:225,058
Assets and Liabilities
Total Assets:$55,559,0006,165
Cash and due from depository institutions$4,074,0005,058
Interest-bearing balances$2,963,0004,928
Securities$2,990,0006,596
Federal funds sold & reverse repurchase agreements$1,912,0002,017
Net loans & leases$44,191,0005,402
Loan loss allowance$663,0005,386
Trading account assets$0211
Bank premises and fixed assets$1,365,0004,666
Other real estate owned$7,0005,058
Goodwill and other intangibles$02,925
All other assets$1,020,0005,956
Life insurance assets$03,763
Total liabilities and capital$55,559,0006,165
Total liabilities$50,334,0006,105
Total deposits$40,438,0006,393
Interest-bearing deposits$35,225,0006,261
Deposits held in domestic offices$40,438,0006,392
% insured97.86%613
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$9,749,0001,902
Subordinated debt$0180
All other liabilities$147,0006,315
Total equity capital$5,225,0006,340
Total bank equity capital$5,225,0006,340
Perpetual preferred stock$0254
Common stock$2,000,0001,604
Surplus$2,765,0004,622
Undivided profits$460,0006,016
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$666,0004,729
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$284,0005,940
Earning assets$52,056,0006,097
Long-term assets (5+ years)$4,021,0006,717
Average Assets, year-to-date$50,464,0006,312
Average Assets, quarterly$52,801,0006,246
Volatile liabilities$4,982,0004,496
Insider loans$1,867,0002,723
FHLB advances$9,749,0001,828
Loans and leases held for sale$586,0001,582
Unused loan commitments$4,069,0005,331
Tier 1 (core) risk-based capital$5,195,0006,259
Tier 2 risk-based capital$515,0005,418
Total risk weighted assets$41,202,0005,724
Total unused commitments$4,069,0005,331
Derivatives$1,703,0001,066
2012-03-31Rank
# of Employees:225,076
Assets and Liabilities
Total Assets:$50,043,0006,375
Cash and due from depository institutions$2,663,0005,076
Interest-bearing balances$1,953,0005,522
Securities$2,850,0006,682
Federal funds sold & reverse repurchase agreements$1,831,0002,357
Net loans & leases$40,293,0005,583
Loan loss allowance$617,0005,536
Trading account assets$0215
Bank premises and fixed assets$1,391,0004,669
Other real estate owned$7,0005,076
Goodwill and other intangibles$02,935
All other assets$1,008,0006,033
Life insurance assets$03,760
Total liabilities and capital$50,043,0006,375
Total liabilities$44,899,0006,359
Total deposits$35,964,0006,610
Interest-bearing deposits$31,299,0006,498
Deposits held in domestic offices$35,964,0006,609
% insured98.74%354
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$8,825,0002,005
Subordinated debt$0185
All other liabilities$110,0006,562
Total equity capital$5,144,0006,390
Total bank equity capital$5,144,0006,390
Perpetual preferred stock$0259
Common stock$2,000,0001,627
Surplus$2,765,0004,654
Undivided profits$379,0006,041
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$978,0004,373
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$275,0006,020
Earning assets$46,927,0006,317
Long-term assets (5+ years)$4,459,0006,714
Average Assets, year-to-date$47,916,5006,436
Average Assets, quarterly$47,916,5006,436
Volatile liabilities$4,058,0004,835
Insider loans$1,804,0002,801
FHLB advances$8,825,0001,926
Loans and leases held for sale$1,028,0001,265
Unused loan commitments$2,938,0005,823
Tier 1 (core) risk-based capital$5,113,0006,325
Tier 2 risk-based capital$468,0005,620
Total risk weighted assets$37,338,0005,925
Total unused commitments$2,938,0005,823
Derivatives$2,197,000978
2011-12-31Rank
# of Employees:205,338
Assets and Liabilities
Total Assets:$45,790,0006,516
Cash and due from depository institutions$3,009,0005,338
Interest-bearing balances$2,193,0005,157
Securities$2,737,0006,724
Federal funds sold & reverse repurchase agreements$1,000,0002,529
Net loans & leases$36,584,0005,821
Loan loss allowance$592,0005,602
Trading account assets$0205
Bank premises and fixed assets$1,408,0004,669
Other real estate owned$33,0005,338
Goodwill and other intangibles$02,970
All other assets$1,019,0006,109
Life insurance assets$03,748
Total liabilities and capital$45,790,0006,516
Total liabilities$40,687,0006,498
Total deposits$32,289,0006,735
Interest-bearing deposits$28,008,0006,628
Deposits held in domestic offices$32,289,0006,733
% insured98.03%608
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$8,199,0002,184
Subordinated debt$0193
All other liabilities$199,0005,950
Total equity capital$5,103,0006,420
Total bank equity capital$5,103,0006,420
Perpetual preferred stock$0263
Common stock$2,000,0001,637
Surplus$2,765,0004,682
Undivided profits$338,0006,062
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$945,0004,430
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$271,0006,158
Earning assets$42,514,0006,473
Long-term assets (5+ years)$3,991,0006,166
Average Assets, year-to-date$43,455,0006,555
Average Assets, quarterly$45,177,5006,528
Volatile liabilities$3,069,0005,388
Insider loans$1,850,0002,813
FHLB advances$8,199,0002,095
Loans and leases held for sale$383,0001,508
Unused loan commitments$2,215,0006,057
Tier 1 (core) risk-based capital$5,071,0006,352
Tier 2 risk-based capital$429,0005,780
Total risk weighted assets$34,179,0006,116
Total unused commitments$2,215,0006,057
Derivatives$1,185,000979
2011-09-30Rank
# of Employees:195,489
Assets and Liabilities
Total Assets:$44,565,0006,603
Cash and due from depository institutions$3,327,0005,489
Interest-bearing balances$2,208,0005,094
Securities$2,560,0006,812
Federal funds sold & reverse repurchase agreements$815,0002,815
Net loans & leases$35,516,0005,917
Loan loss allowance$587,0005,668
Trading account assets$0209
Bank premises and fixed assets$1,364,0004,756
Other real estate owned$41,0005,489
Goodwill and other intangibles$02,996
All other assets$942,0006,303
Life insurance assets$03,747
Total liabilities and capital$44,565,0006,603
Total liabilities$39,555,0006,575
Total deposits$32,822,0006,759
Interest-bearing deposits$27,948,0006,697
Deposits held in domestic offices$32,822,0006,757
% insured96.24%1,360
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$6,568,0002,520
Subordinated debt$0206
All other liabilities$165,0006,460
Total equity capital$5,010,0006,518
Total bank equity capital$5,010,0006,518
Perpetual preferred stock$0266
Common stock$2,000,0001,668
Surplus$2,765,0004,720
Undivided profits$245,0006,162
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$950,0004,524
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$244,0006,435
Earning assets$41,099,0006,561
Long-term assets (5+ years)$3,273,0006,275
Average Assets, year-to-date$42,871,2506,632
Average Assets, quarterly$43,323,5006,633
Volatile liabilities$1,000,0006,486
Insider loans$1,903,0002,800
FHLB advances$6,568,0002,402
Loans and leases held for sale$531,0001,351
Unused loan commitments$2,081,0006,205
Tier 1 (core) risk-based capital$4,972,0006,437
Tier 2 risk-based capital$420,0005,872
Total risk weighted assets$33,503,0006,195
Total unused commitments$2,081,0006,206
Derivatives$3,255,000846
2011-06-30Rank
# of Employees:185,669
Assets and Liabilities
Total Assets:$42,082,0006,732
Cash and due from depository institutions$3,092,0005,669
Interest-bearing balances$2,462,0004,895
Securities$2,920,0006,855
Federal funds sold & reverse repurchase agreements$307,0003,420
Net loans & leases$33,529,0006,068
Loan loss allowance$572,0005,762
Trading account assets$0213
Bank premises and fixed assets$1,329,0004,841
Other real estate owned$49,0005,669
Goodwill and other intangibles$03,017
All other assets$856,0006,481
Life insurance assets$03,737
Total liabilities and capital$42,081,0006,732
Total liabilities$37,171,0006,713
Total deposits$30,311,0006,910
Interest-bearing deposits$26,126,0006,837
Deposits held in domestic offices$30,311,0006,908
% insured97.83%768
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$6,660,0002,558
Subordinated debt$0212
All other liabilities$200,0006,147
Total equity capital$4,910,0006,585
Total bank equity capital$4,910,0006,585
Perpetual preferred stock$0222
Common stock$2,000,0001,694
Surplus$2,765,0004,762
Undivided profits$145,0006,199
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$941,0004,607
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$229,0006,584
Earning assets$39,218,0006,692
Long-term assets (5+ years)$2,524,0006,414
Average Assets, year-to-date$42,306,6706,712
Average Assets, quarterly$41,915,0006,729
Volatile liabilities$2,177,0005,892
Insider loans$1,833,0002,905
FHLB advances$6,660,0002,457
Loans and leases held for sale$01,752
Unused loan commitments$1,660,0006,510
Tier 1 (core) risk-based capital$4,877,0006,520
Tier 2 risk-based capital$402,0005,995
Total risk weighted assets$31,981,0006,350
Total unused commitments$1,660,0006,513
Derivatives$922,000944
2011-03-31Rank
# of Employees:165,974
Assets and Liabilities
Total Assets:$41,748,0006,781
Cash and due from depository institutions$3,167,0005,974
Interest-bearing balances$2,474,0004,952
Securities$2,625,0006,939
Federal funds sold & reverse repurchase agreements$471,0003,625
Net loans & leases$32,991,0006,134
Loan loss allowance$557,0005,831
Trading account assets$0208
Bank premises and fixed assets$1,349,0004,865
Other real estate owned$249,0005,974
Goodwill and other intangibles$03,025
All other assets$896,0006,489
Life insurance assets$03,748
Total liabilities and capital$41,748,0006,781
Total liabilities$36,944,0006,778
Total deposits$30,680,0006,958
Interest-bearing deposits$26,032,0006,904
Deposits held in domestic offices$30,680,0006,957
% insured98.48%585
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$6,160,0002,671
Subordinated debt$0214
All other liabilities$104,0006,829
Total equity capital$4,804,0006,631
Total bank equity capital$4,804,0006,631
Perpetual preferred stock$0224
Common stock$2,000,0001,720
Surplus$2,765,0004,797
Undivided profits$39,0006,214
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$943,0004,690
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$263,0006,395
Earning assets$38,561,0006,760
Long-term assets (5+ years)$2,276,0006,470
Average Assets, year-to-date$42,419,0006,744
Average Assets, quarterly$42,419,0006,744
Volatile liabilities$1,677,0006,206
Insider loans$1,935,0002,858
FHLB advances$6,160,0002,552
Loans and leases held for sale$278,0001,258
Unused loan commitments$1,899,0006,431
Tier 1 (core) risk-based capital$4,767,0006,597
Tier 2 risk-based capital$396,0006,053
Total risk weighted assets$31,566,0006,409
Total unused commitments$1,899,0006,433
Derivatives$572,000978
2010-12-31Rank
# of Employees:175,899
Assets and Liabilities
Total Assets:$43,090,0006,789
Cash and due from depository institutions$3,573,0005,899
Interest-bearing balances$2,701,0004,680
Securities$2,305,0007,016
Federal funds sold & reverse repurchase agreements$1,640,0002,679
Net loans & leases$33,098,0006,230
Loan loss allowance$555,0005,866
Trading account assets$0207
Bank premises and fixed assets$1,364,0004,883
Other real estate owned$207,0005,899
Goodwill and other intangibles$03,026
All other assets$903,0006,591
Life insurance assets$03,769
Total liabilities and capital$43,090,0006,789
Total liabilities$38,412,0006,764
Total deposits$31,553,0006,965
Interest-bearing deposits$27,431,0006,868
Deposits held in domestic offices$31,553,0006,964
% insured98.95%393
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$6,726,0002,782
Subordinated debt$0220
All other liabilities$133,0006,663
Total equity capital$4,678,0006,720
Total bank equity capital$4,678,0006,720
Perpetual preferred stock$0224
Common stock$2,000,0001,743
Surplus$2,765,0004,844
Undivided profits$-87,0006,299
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$1,009,0004,634
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$234,0006,680
Earning assets$39,744,0006,756
Long-term assets (5+ years)$3,190,0006,358
Average Assets, year-to-date$43,983,4006,734
Average Assets, quarterly$43,057,0006,784
Volatile liabilities$10,574,0005,938
Insider loans$1,387,0003,476
FHLB advances$6,726,0002,656
Loans and leases held for sale$766,0001,304
Unused loan commitments$2,140,0006,322
Tier 1 (core) risk-based capital$4,642,0006,685
Tier 2 risk-based capital$400,0006,106
Total risk weighted assets$31,830,0006,473
Total unused commitments$2,140,0006,322
Derivatives$1,525,000892
2010-09-30Rank
# of Employees:175,967
Assets and Liabilities
Total Assets:$43,024,0006,870
Cash and due from depository institutions$3,647,0005,967
Interest-bearing balances$3,140,0004,448
Securities$2,073,0007,110
Federal funds sold & reverse repurchase agreements$626,0003,548
Net loans & leases$34,019,0006,277
Loan loss allowance$633,0005,718
Trading account assets$0210
Bank premises and fixed assets$1,387,0004,932
Other real estate owned$382,0005,967
Goodwill and other intangibles$03,048
All other assets$890,0006,763
Life insurance assets$03,793
Total liabilities and capital$43,023,0006,870
Total liabilities$38,400,0006,830
Total deposits$32,091,0007,009
Interest-bearing deposits$27,754,0006,939
Deposits held in domestic offices$32,091,0007,008
% insured97.89%568
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$6,200,0002,962
Subordinated debt$0233
All other liabilities$109,0007,175
Total equity capital$4,623,0006,861
Total bank equity capital$4,623,0006,861
Perpetual preferred stock$0229
Common stock$2,000,0001,771
Surplus$2,765,0004,887
Undivided profits$-142,0006,486
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$1,342,0004,335
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$224,0006,924
Earning assets$39,858,0006,822
Long-term assets (5+ years)$2,288,0006,578
Average Assets, year-to-date$44,206,7506,809
Average Assets, quarterly$43,507,0006,839
Volatile liabilities$12,848,0005,713
Insider loans$1,862,0003,003
FHLB advances$6,200,0002,834
Loans and leases held for sale$379,0001,581
Unused loan commitments$2,211,0006,413
Tier 1 (core) risk-based capital$4,571,0006,797
Tier 2 risk-based capital$411,0006,149
Total risk weighted assets$32,626,0006,532
Total unused commitments$2,211,0006,419
Derivatives$2,981,000880
2010-06-30Rank
# of Employees:185,867
Assets and Liabilities
Total Assets:$43,990,0006,873
Cash and due from depository institutions$2,642,0005,867
Interest-bearing balances$2,422,0004,618
Securities$1,773,0007,235
Federal funds sold & reverse repurchase agreements$1,094,0003,256
Net loans & leases$35,551,0006,247
Loan loss allowance$632,0005,753
Trading account assets$0210
Bank premises and fixed assets$1,394,0004,964
Other real estate owned$502,0005,867
Goodwill and other intangibles$03,062
All other assets$1,034,0006,577
Life insurance assets$03,801
Total liabilities and capital$43,990,0006,873
Total liabilities$39,568,0006,831
Total deposits$29,964,0007,141
Interest-bearing deposits$25,336,0007,084
Deposits held in domestic offices$29,964,0007,141
% insured99.99%103
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$9,500,0002,578
Subordinated debt$0241
All other liabilities$104,0007,210
Total equity capital$4,422,0006,981
Total bank equity capital$4,422,0006,981
Perpetual preferred stock$0222
Common stock$2,000,0001,792
Surplus$2,765,0004,908
Undivided profits$-343,0006,554
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$1,274,0004,443
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$239,0006,847
Earning assets$40,840,0006,824
Long-term assets (5+ years)$3,145,0006,457
Average Assets, year-to-date$44,601,0006,847
Average Assets, quarterly$44,675,0006,844
Volatile liabilities$14,076,0005,586
Insider loans$2,239,0002,738
FHLB advances$9,500,0002,473
Loans and leases held for sale$905,0001,084
Unused loan commitments$2,317,0006,436
Tier 1 (core) risk-based capital$4,382,0006,916
Tier 2 risk-based capital$431,0006,116
Total risk weighted assets$34,334,0006,490
Total unused commitments$2,317,0006,444
Derivatives$1,714,000885
2010-03-31Rank
# of Employees:166,210
Assets and Liabilities
Total Assets:$45,360,0006,903
Cash and due from depository institutions$3,345,0006,210
Interest-bearing balances$2,948,0004,421
Securities$2,104,0007,264
Federal funds sold & reverse repurchase agreements$1,212,0003,457
Net loans & leases$35,717,0006,295
Loan loss allowance$587,0005,907
Trading account assets$0227
Bank premises and fixed assets$1,405,0005,023
Other real estate owned$432,0006,210
Goodwill and other intangibles$03,074
All other assets$1,145,0006,537
Life insurance assets$03,823
Total liabilities and capital$45,359,0006,904
Total liabilities$41,043,0006,851
Total deposits$31,338,0007,154
Interest-bearing deposits$26,672,0007,121
Deposits held in domestic offices$31,338,0007,152
% insured96.99%937
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$9,600,0002,691
Subordinated debt$0248
All other liabilities$105,0007,237
Total equity capital$4,316,0007,073
Total bank equity capital$4,316,0007,073
Perpetual preferred stock$0220
Common stock$2,000,0001,830
Surplus$2,765,0004,979
Undivided profits$-449,0006,634
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$496,0005,742
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$259,0006,814
Earning assets$41,981,0006,869
Long-term assets (5+ years)$3,241,0006,493
Average Assets, year-to-date$44,906,5006,916
Average Assets, quarterly$44,906,5006,916
Volatile liabilities$14,642,0005,577
Insider loans$2,928,0002,332
FHLB advances$9,600,0002,572
Loans and leases held for sale$505,0001,188
Unused loan commitments$2,753,0006,360
Tier 1 (core) risk-based capital$4,283,0007,018
Tier 2 risk-based capital$440,0006,113
Total risk weighted assets$35,085,0006,520
Total unused commitments$2,753,0006,366
Derivatives$974,000929
2009-12-31Rank
# of Employees:185,987
Assets and Liabilities
Total Assets:$44,453,0006,986
Cash and due from depository institutions$3,827,0005,987
Interest-bearing balances$3,193,0003,929
Securities$1,643,0007,380
Federal funds sold & reverse repurchase agreements$256,0004,260
Net loans & leases$36,085,0006,331
Loan loss allowance$663,0005,700
Trading account assets$0224
Bank premises and fixed assets$1,411,0005,057
Other real estate owned$97,0005,987
Goodwill and other intangibles$03,096
All other assets$1,134,0006,647
Life insurance assets$03,837
Total liabilities and capital$44,454,0006,986
Total liabilities$40,211,0006,924
Total deposits$30,254,0007,255
Interest-bearing deposits$25,408,0007,213
Deposits held in domestic offices$30,254,0007,255
% insured97.23%841
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$9,850,0002,804
Subordinated debt$0258
All other liabilities$107,0007,280
Total equity capital$4,243,0007,138
Total bank equity capital$4,243,0007,138
Perpetual preferred stock$0219
Common stock$2,000,0001,862
Surplus$2,765,0005,015
Undivided profits$-522,0006,673
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$631,0005,438
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$250,0006,967
Earning assets$41,177,0006,931
Long-term assets (5+ years)$2,368,0006,678
Average Assets, year-to-date$44,880,0006,917
Average Assets, quarterly$44,591,5006,955
Volatile liabilities$11,979,0005,968
Insider loans$2,137,0002,942
FHLB advances$9,850,0002,689
Loans and leases held for sale$495,0001,282
Unused loan commitments$2,513,0006,496
Tier 1 (core) risk-based capital$4,213,0007,089
Tier 2 risk-based capital$439,0006,148
Total risk weighted assets$34,818,0006,602
Total unused commitments$2,513,0006,499
Derivatives$876,000923
2009-09-30Rank
# of Employees:176,181
Assets and Liabilities
Total Assets:$44,730,0007,013
Cash and due from depository institutions$413,0006,181
Interest-bearing balances$27,0006,878
Securities$2,912,0007,211
Federal funds sold & reverse repurchase agreements$2,906,0002,498
Net loans & leases$36,071,0006,367
Loan loss allowance$606,0005,834
Trading account assets$0238
Bank premises and fixed assets$1,431,0005,070
Other real estate owned$06,181
Goodwill and other intangibles$03,142
All other assets$997,0006,517
Life insurance assets$03,862
Total liabilities and capital$44,730,0007,013
Total liabilities$40,571,0006,931
Total deposits$32,094,0007,200
Interest-bearing deposits$28,287,0007,111
Deposits held in domestic offices$32,094,0007,200
% insured95.79%1,556
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$8,350,0003,112
Subordinated debt$0269
All other liabilities$127,0007,437
Total equity capital$4,159,0007,291
Total bank equity capital$4,159,0007,290
Perpetual preferred stock$0212
Common stock$2,000,0001,885
Surplus$2,765,0005,048
Undivided profits$-606,0006,884
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$714,0005,298
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$268,0007,003
Earning assets$41,916,0006,952
Long-term assets (5+ years)$3,267,0006,581
Average Assets, year-to-date$44,986,7506,964
Average Assets, quarterly$45,026,5006,990
Volatile liabilities$11,924,0006,035
Insider loans$1,645,0003,400
FHLB advances$8,350,0002,976
Loans and leases held for sale$668,0001,111
Unused loan commitments$4,260,0005,837
Tier 1 (core) risk-based capital$4,086,0007,246
Tier 2 risk-based capital$431,0006,185
Total risk weighted assets$34,314,0006,663
Total unused commitments$4,260,0005,837
Derivatives$46,0001,167
2009-06-30Rank
# of Employees:176,236
Assets and Liabilities
Total Assets:$45,323,0007,042
Cash and due from depository institutions$424,0006,236
Interest-bearing balances$16,0007,032
Securities$2,667,0007,295
Federal funds sold & reverse repurchase agreements$3,171,0002,608
Net loans & leases$34,874,0006,463
Loan loss allowance$573,0005,929
Trading account assets$0240
Bank premises and fixed assets$1,454,0005,101
Other real estate owned$80,0006,236
Goodwill and other intangibles$03,161
All other assets$2,653,0004,493
Life insurance assets$03,901
Total liabilities and capital$45,324,0007,042
Total liabilities$41,189,0006,960
Total deposits$31,701,0007,274
Interest-bearing deposits$28,186,0007,159
Deposits held in domestic offices$31,701,0007,273
% insured85.59%2,026
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$9,350,0003,074
Subordinated debt$0276
All other liabilities$138,0007,439
Total equity capital$4,135,0007,336
Total bank equity capital$4,135,0007,336
Perpetual preferred stock$0213
Common stock$2,000,0001,914
Surplus$2,775,0005,089
Undivided profits$-640,0006,978
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$830,0005,050
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$1,927,0001,811
Earning assets$40,728,0007,060
Long-term assets (5+ years)$2,303,0006,815
Average Assets, year-to-date$45,072,3307,016
Average Assets, quarterly$46,189,0006,992
Volatile liabilities$13,762,0005,758
Insider loans$1,503,0003,605
FHLB advances$9,350,0002,935
Loans and leases held for sale$01,961
Unused loan commitments$3,999,0006,106
Tier 1 (core) risk-based capital$4,059,0007,313
Tier 2 risk-based capital$444,0006,149
Total risk weighted assets$35,387,0006,648
Total unused commitments$3,999,0006,108
Derivatives$01,221
2009-03-31Rank
# of Employees:176,265
Assets and Liabilities
Total Assets:$47,055,0007,006
Cash and due from depository institutions$506,0006,265
Interest-bearing balances$13,0006,948
Securities$2,768,0007,344
Federal funds sold & reverse repurchase agreements$4,712,0002,402
Net loans & leases$35,750,0006,415
Loan loss allowance$553,0005,974
Trading account assets$0234
Bank premises and fixed assets$1,478,0005,101
Other real estate owned$80,0006,265
Goodwill and other intangibles$03,204
All other assets$1,761,0005,387
Life insurance assets$03,932
Total liabilities and capital$47,054,0007,006
Total liabilities$42,968,0006,913
Total deposits$31,559,0007,309
Interest-bearing deposits$27,734,0007,218
Deposits held in domestic offices$31,559,0007,309
% insured92.51%546
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$11,250,0002,841
Subordinated debt$0271
All other liabilities$159,0007,239
Total equity capital$4,086,0007,425
Total bank equity capital$4,086,0007,425
Perpetual preferred stock$0193
Common stock$2,000,0001,924
Surplus$2,775,0005,119
Undivided profits$-689,0007,113
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$694,0005,167
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$991,0003,500
Earning assets$43,243,0006,976
Long-term assets (5+ years)$2,373,0006,826
Average Assets, year-to-date$44,947,0007,064
Average Assets, quarterly$44,947,0007,064
Volatile liabilities$16,038,0005,455
Insider loans$1,471,0003,652
FHLB advances$11,250,0002,719
Loans and leases held for sale$01,892
Unused loan commitments$3,857,0006,240
Tier 1 (core) risk-based capital$3,997,0007,402
Tier 2 risk-based capital$446,0006,151
Total risk weighted assets$35,573,0006,639
Total unused commitments$3,857,0006,241
Derivatives$01,177
2008-12-31Rank
# of Employees:176,320
Assets and Liabilities
Total Assets:$42,839,0007,181
Cash and due from depository institutions$451,0006,320
Interest-bearing balances$16,0006,672
Securities$3,346,0007,286
Federal funds sold & reverse repurchase agreements$1,756,0003,368
Net loans & leases$34,374,0006,551
Loan loss allowance$453,0006,341
Trading account assets$0236
Bank premises and fixed assets$1,491,0005,139
Other real estate owned$80,0006,320
Goodwill and other intangibles$03,219
All other assets$1,341,0006,071
Life insurance assets$03,960
Total liabilities and capital$42,839,0007,181
Total liabilities$38,745,0007,082
Total deposits$26,801,0007,547
Interest-bearing deposits$23,270,0007,457
Deposits held in domestic offices$26,801,0007,547
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$11,800,0002,963
Subordinated debt$0278
All other liabilities$144,0007,427
Total equity capital$4,094,0007,466
Total bank equity capital$4,094,0007,466
Perpetual preferred stock$0141
Common stock$2,000,0001,932
Surplus$2,775,0005,127
Undivided profits$-681,0007,198
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$21,0007,306
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$615,0005,160
Earning assets$39,492,0007,156
Long-term assets (5+ years)$2,738,0006,740
Average Assets, year-to-date$39,777,6007,222
Average Assets, quarterly$41,792,5007,205
Volatile liabilities$12,613,0005,930
Insider loans$1,470,0003,713
FHLB advances$11,800,0002,854
Loans and leases held for sale$01,663
Unused loan commitments$5,529,0005,676
Tier 1 (core) risk-based capital$3,989,0007,449
Tier 2 risk-based capital$433,0006,204
Total risk weighted assets$34,658,0006,722
Total unused commitments$5,529,0005,677
Derivatives$01,109
2008-09-30Rank
# of Employees:176,387
Assets and Liabilities
Total Assets:$40,746,0007,273
Cash and due from depository institutions$775,0006,387
Interest-bearing balances$23,0006,183
Securities$2,746,0007,453
Federal funds sold & reverse repurchase agreements$1,018,0004,528
Net loans & leases$33,675,0006,612
Loan loss allowance$446,0006,341
Trading account assets$0251
Bank premises and fixed assets$1,516,0005,126
Other real estate owned$80,0006,387
Goodwill and other intangibles$03,276
All other assets$936,0006,860
Life insurance assets$03,984
Total liabilities and capital$40,747,0007,273
Total liabilities$36,769,0007,182
Total deposits$26,435,0007,568
Interest-bearing deposits$23,088,0007,485
Deposits held in domestic offices$26,435,0007,568
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$10,200,0003,179
Subordinated debt$0276
All other liabilities$134,0007,660
Total equity capital$3,978,0007,567
Total bank equity capital$3,978,0007,567
Perpetual preferred stock$0110
Common stock$2,000,0001,945
Surplus$2,775,0005,150
Undivided profits$-797,0007,429
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$22,0007,216
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$305,0007,034
Earning assets$37,462,0007,252
Long-term assets (5+ years)$2,642,0006,787
Average Assets, year-to-date$39,012,2507,286
Average Assets, quarterly$40,456,5007,268
Volatile liabilities$10,177,0006,261
Insider loans$1,779,0003,380
FHLB advances$10,200,0003,052
Loans and leases held for sale$01,623
Unused loan commitments$4,118,0006,270
Tier 1 (core) risk-based capital$3,929,0007,542
Tier 2 risk-based capital$416,0006,251
Total risk weighted assets$33,257,0006,830
Total unused commitments$4,118,0006,273
Derivatives$01,077
2008-06-30Rank
# of Employees:166,613
Assets and Liabilities
Total Assets:$40,167,0007,323
Cash and due from depository institutions$649,0006,613
Interest-bearing balances$4,0006,611
Securities$2,998,0007,466
Federal funds sold & reverse repurchase agreements$895,0004,794
Net loans & leases$33,100,0006,636
Loan loss allowance$445,0006,315
Trading account assets$0267
Bank premises and fixed assets$1,504,0005,168
Other real estate owned$80,0006,613
Goodwill and other intangibles$03,301
All other assets$941,0006,819
Life insurance assets$04,015
Total liabilities and capital$40,166,0007,323
Total liabilities$36,266,0007,215
Total deposits$28,290,0007,512
Interest-bearing deposits$24,472,0007,436
Deposits held in domestic offices$28,290,0007,511
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$7,839,0003,473
Subordinated debt$0257
All other liabilities$137,0007,671
Total equity capital$3,900,0007,647
Total bank equity capital$3,900,0007,647
Perpetual preferred stock$0107
Common stock$2,000,0001,953
Surplus$2,775,0005,160
Undivided profits$-875,0007,614
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$21,0007,176
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$420,0006,305
Earning assets$36,997,0007,316
Long-term assets (5+ years)$2,525,0006,853
Average Assets, year-to-date$38,434,3307,364
Average Assets, quarterly$39,320,5007,342
Volatile liabilities$8,629,0006,539
Insider loans$1,456,0003,731
FHLB advances$7,839,0003,340
Loans and leases held for sale$01,725
Unused loan commitments$6,085,0005,698
Tier 1 (core) risk-based capital$3,849,0007,614
Tier 2 risk-based capital$419,0006,213
Total risk weighted assets$33,443,0006,807
Total unused commitments$6,085,0005,701
Derivatives$01,075
2008-03-31Rank
# of Employees:196,187
Assets and Liabilities
Total Assets:$38,474,0007,414
Cash and due from depository institutions$1,063,0006,187
Interest-bearing balances$1,0006,689
Securities$3,070,0007,459
Federal funds sold & reverse repurchase agreements$1,234,0005,542
Net loans & leases$30,758,0006,738
Loan loss allowance$415,0006,427
Trading account assets$0252
Bank premises and fixed assets$1,514,0005,154
Other real estate owned$80,0006,187
Goodwill and other intangibles$03,304
All other assets$755,0007,105
Life insurance assets$04,038
Total liabilities and capital$38,474,0007,414
Total liabilities$34,557,0007,314
Total deposits$28,425,0007,502
Interest-bearing deposits$25,112,0007,404
Deposits held in domestic offices$28,425,0007,501
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$5,939,0003,579
Subordinated debt$0251
All other liabilities$193,0007,383
Total equity capital$3,917,0007,695
Total bank equity capital$3,917,0007,695
Perpetual preferred stock$0108
Common stock$2,000,0001,951
Surplus$2,775,0005,146
Undivided profits$-858,0007,775
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,0007,307
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$282,0007,156
Earning assets$35,063,0007,411
Long-term assets (5+ years)$1,845,0006,971
Average Assets, year-to-date$37,568,0007,420
Average Assets, quarterly$37,568,0007,420
Volatile liabilities$8,516,0006,547
Insider loans$1,552,0003,574
FHLB advances$5,939,0003,463
Loans and leases held for sale$01,797
Unused loan commitments$6,194,0005,746
Tier 1 (core) risk-based capital$3,794,0007,667
Tier 2 risk-based capital$392,0006,337
Total risk weighted assets$31,351,0006,910
Total unused commitments$6,194,0005,749
Derivatives$01,109
2007-12-31Rank
# of Employees:196,196
Assets and Liabilities
Total Assets:$36,662,0007,485
Cash and due from depository institutions$850,0006,196
Interest-bearing balances$19,0006,002
Securities$3,006,0007,554
Federal funds sold & reverse repurchase agreements$613,0005,342
Net loans & leases$29,924,0006,805
Loan loss allowance$393,0006,535
Trading account assets$0237
Bank premises and fixed assets$1,532,0005,147
Other real estate owned$95,0006,196
Goodwill and other intangibles$03,293
All other assets$642,0007,457
Life insurance assets$04,052
Total liabilities and capital$36,662,0007,485
Total liabilities$32,844,0007,383
Total deposits$30,531,0007,397
Interest-bearing deposits$26,684,0007,292
Deposits held in domestic offices$30,531,0007,396
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$2,127,0004,418
Subordinated debt$0248
All other liabilities$186,0007,449
Total equity capital$3,818,0007,719
Total bank equity capital$3,818,0007,719
Perpetual preferred stock$0111
Common stock$2,000,0001,942
Surplus$2,785,0005,144
Undivided profits$-967,0007,900
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$89,0006,452
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$344,0006,946
Earning assets$33,562,0007,482
Long-term assets (5+ years)$2,465,0006,677
Average Assets, year-to-date$35,969,4007,420
Average Assets, quarterly$36,104,5007,474
Volatile liabilities$8,775,0006,469
Insider loans$1,706,0003,364
FHLB advances$2,127,0004,246
Loans and leases held for sale$01,738
Unused loan commitments$7,359,0005,354
Tier 1 (core) risk-based capital$3,759,0007,686
Tier 2 risk-based capital$366,0006,484
Total risk weighted assets$30,534,0006,956
Total unused commitments$7,359,0005,354
Derivatives$01,052
2007-09-30Rank
# of Employees:186,356
Assets and Liabilities
Total Assets:$35,547,0007,523
Cash and due from depository institutions$650,0006,356
Interest-bearing balances$33,0005,603
Securities$2,971,0007,592
Federal funds sold & reverse repurchase agreements$1,183,0004,818
Net loans & leases$28,432,0006,925
Loan loss allowance$409,0006,475
Trading account assets$0244
Bank premises and fixed assets$1,554,0005,111
Other real estate owned$06,356
Goodwill and other intangibles$03,301
All other assets$757,0007,313
Life insurance assets$04,026
Total liabilities and capital$35,547,0007,523
Total liabilities$31,811,0007,422
Total deposits$30,503,0007,377
Interest-bearing deposits$27,726,0007,215
Deposits held in domestic offices$30,503,0007,377
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$1,127,0004,777
Subordinated debt$0244
All other liabilities$181,0007,621
Total equity capital$3,736,0007,754
Total bank equity capital$3,736,0007,754
Perpetual preferred stock$0113
Common stock$2,000,0001,924
Surplus$2,785,0005,112
Undivided profits$-1,049,0008,008
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$218,0005,513
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$468,0006,478
Earning assets$32,619,0007,516
Long-term assets (5+ years)$2,641,0006,596
Average Assets, year-to-date$35,796,2507,459
Average Assets, quarterly$34,914,0007,530
Volatile liabilities$8,624,0006,496
Insider loans$158,0006,733
FHLB advances$1,127,0004,559
Loans and leases held for sale$01,751
Unused loan commitments$6,232,0005,691
Tier 1 (core) risk-based capital$3,711,0007,726
Tier 2 risk-based capital$368,0006,507
Total risk weighted assets$29,430,0007,043
Total unused commitments$6,232,0005,691
Derivatives$01,033
2007-06-30Rank
# of Employees:186,399
Assets and Liabilities
Total Assets:$34,281,0007,613
Cash and due from depository institutions$601,0006,399
Interest-bearing balances$64,0005,178
Securities$2,675,0007,728
Federal funds sold & reverse repurchase agreements$848,0005,235
Net loans & leases$27,966,0006,971
Loan loss allowance$394,0006,602
Trading account assets$0245
Bank premises and fixed assets$1,572,0005,096
Other real estate owned$06,399
Goodwill and other intangibles$03,329
All other assets$619,0007,567
Life insurance assets$04,058
Total liabilities and capital$34,281,0007,613
Total liabilities$30,610,0007,522
Total deposits$29,319,0007,488
Interest-bearing deposits$26,380,0007,341
Deposits held in domestic offices$29,319,0007,486
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$1,100,0004,716
Subordinated debt$0258
All other liabilities$191,0007,443
Total equity capital$3,671,0007,781
Total bank equity capital$3,671,0007,781
Perpetual preferred stock$0111
Common stock$2,000,0001,920
Surplus$2,785,0005,111
Undivided profits$-1,114,0008,081
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$142,0005,909
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$298,0007,284
Earning assets$31,553,0007,596
Long-term assets (5+ years)$2,302,0006,697
Average Assets, year-to-date$35,879,3307,501
Average Assets, quarterly$35,950,0007,514
Volatile liabilities$8,545,0006,513
Insider loans$07,685
FHLB advances$1,100,0004,519
Loans and leases held for sale$01,802
Unused loan commitments$5,056,0006,105
Tier 1 (core) risk-based capital$3,693,0007,770
Tier 2 risk-based capital$362,0006,554
Total risk weighted assets$28,151,0007,135
Total unused commitments$5,056,0006,105
Derivatives$01,067
2007-03-31Rank
# of Employees:186,411
Assets and Liabilities
Total Assets:$37,619,0007,474
Cash and due from depository institutions$828,0006,411
Interest-bearing balances$83,0005,046
Securities$2,713,0007,751
Federal funds sold & reverse repurchase agreements$3,850,0003,899
Net loans & leases$28,015,0006,930
Loan loss allowance$336,0006,908
Trading account assets$0267
Bank premises and fixed assets$1,592,0005,044
Other real estate owned$06,411
Goodwill and other intangibles$03,322
All other assets$621,0007,540
Life insurance assets$04,074
Total liabilities and capital$37,619,0007,474
Total liabilities$33,917,0007,382
Total deposits$31,193,0007,416
Interest-bearing deposits$28,201,0007,238
Deposits held in domestic offices$31,193,0007,414
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$2,524,0004,107
Subordinated debt$0262
All other liabilities$200,0007,368
Total equity capital$3,702,0007,796
Total bank equity capital$3,702,0007,796
Perpetual preferred stock$0113
Common stock$2,000,0001,906
Surplus$2,785,0005,090
Undivided profits$-1,083,0008,164
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,0007,384
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$273,0007,373
Earning assets$34,661,0007,468
Long-term assets (5+ years)$2,176,0006,721
Average Assets, year-to-date$36,678,5007,498
Average Assets, quarterly$36,678,5007,498
Volatile liabilities$11,353,0005,898
Insider loans$217,0006,482
FHLB advances$2,524,0003,946
Loans and leases held for sale$01,800
Unused loan commitments$3,484,0006,713
Tier 1 (core) risk-based capital$3,686,0007,771
Tier 2 risk-based capital$336,0006,706
Total risk weighted assets$28,223,0007,104
Total unused commitments$3,484,0006,715
Derivatives$01,065
2006-12-31Rank
# of Employees:186,407
Assets and Liabilities
Total Assets:$35,738,0007,574
Cash and due from depository institutions$804,0006,407
Interest-bearing balances$39,0005,609
Securities$2,708,0007,800
Federal funds sold & reverse repurchase agreements$1,424,0004,916
Net loans & leases$28,428,0006,922
Loan loss allowance$313,0007,046
Trading account assets$0156
Bank premises and fixed assets$1,615,0004,993
Other real estate owned$06,407
Goodwill and other intangibles$03,315
All other assets$759,0007,264
Life insurance assets$04,082
Total liabilities and capital$35,738,0007,574
Total liabilities$32,075,0007,487
Total deposits$28,358,0007,570
Interest-bearing deposits$25,734,0007,398
Deposits held in domestic offices$28,358,0007,569
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$3,524,0003,892
Subordinated debt$0264
All other liabilities$193,0007,369
Total equity capital$3,663,0007,798
Total bank equity capital$3,663,0007,798
Perpetual preferred stock$0112
Common stock$2,000,0001,899
Surplus$2,785,0005,075
Undivided profits$-1,122,0008,228
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,413
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$321,0007,166
Earning assets$32,599,0007,564
Long-term assets (5+ years)$2,240,0006,695
Average Assets, year-to-date$31,784,4007,674
Average Assets, quarterly$34,972,0007,573
Volatile liabilities$11,586,0005,895
Insider loans$378,0005,906
FHLB advances$3,524,0003,750
Loans and leases held for sale$526,0001,186
Unused loan commitments$4,118,0006,342
Tier 1 (core) risk-based capital$3,652,0007,782
Tier 2 risk-based capital$313,0006,864
Total risk weighted assets$27,363,0007,177
Total unused commitments$4,118,0006,344
Derivatives$01,023
2006-09-30Rank
# of Employees:196,307
Assets and Liabilities
Total Assets:$34,206,0007,656
Cash and due from depository institutions$871,0006,307
Interest-bearing balances$10,0006,334
Securities$1,299,0008,204
Federal funds sold & reverse repurchase agreements$2,375,0003,650
Net loans & leases$27,151,0007,060
Loan loss allowance$301,0007,170
Trading account assets$0154
Bank premises and fixed assets$1,638,0004,946
Other real estate owned$06,307
Goodwill and other intangibles$03,332
All other assets$872,0007,077
Life insurance assets$04,052
Total liabilities and capital$34,206,0007,656
Total liabilities$30,570,0007,591
Total deposits$25,529,0007,743
Interest-bearing deposits$22,848,0007,612
Deposits held in domestic offices$25,529,0007,741
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$4,869,0003,710
Subordinated debt$0269
All other liabilities$172,0007,627
Total equity capital$3,636,0007,844
Total bank equity capital$3,636,0007,844
Perpetual preferred stock$0118
Common stock$2,000,0001,898
Surplus$2,785,0005,067
Undivided profits$-1,149,0008,315
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,509
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$394,0006,775
Earning assets$30,835,0007,685
Long-term assets (5+ years)$1,258,0007,122
Average Assets, year-to-date$30,796,0007,773
Average Assets, quarterly$33,087,5007,703
Volatile liabilities$12,176,0005,822
Insider loans$612,0005,163
FHLB advances$4,869,0003,558
Loans and leases held for sale$01,773
Unused loan commitments$3,750,0006,522
Tier 1 (core) risk-based capital$3,638,0007,837
Tier 2 risk-based capital$301,0006,991
Total risk weighted assets$26,790,0007,244
Total unused commitments$3,750,0006,522
Derivatives$01,023
2006-06-30Rank
# of Employees:166,784
Assets and Liabilities
Total Assets:$31,969,0007,784
Cash and due from depository institutions$902,0006,784
Interest-bearing balances$39,0005,693
Securities$792,0008,356
Federal funds sold & reverse repurchase agreements$866,0004,684
Net loans & leases$27,083,0007,036
Loan loss allowance$290,0007,237
Trading account assets$0157
Bank premises and fixed assets$1,646,0004,905
Other real estate owned$06,784
Goodwill and other intangibles$03,333
All other assets$680,0007,452
Life insurance assets$04,035
Total liabilities and capital$31,969,0007,784
Total liabilities$28,411,0007,716
Total deposits$21,599,0007,987
Interest-bearing deposits$18,931,0007,894
Deposits held in domestic offices$21,599,0007,985
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$6,696,0003,277
Subordinated debt$0265
All other liabilities$116,0007,958
Total equity capital$3,558,0007,847
Total bank equity capital$3,558,0007,847
Perpetual preferred stock$0119
Common stock$2,000,0001,890
Surplus$2,785,0005,057
Undivided profits$-1,227,0008,355
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$212,0007,801
Earning assets$28,780,0007,794
Long-term assets (5+ years)$868,0007,304
Average Assets, year-to-date$29,659,3307,873
Average Assets, quarterly$31,162,5007,798
Volatile liabilities$10,922,0006,008
Insider loans$641,0005,060
FHLB advances$6,696,0003,126
Loans and leases held for sale$01,763
Unused loan commitments$1,688,0007,553
Tier 1 (core) risk-based capital$3,565,0007,871
Tier 2 risk-based capital$290,0007,047
Total risk weighted assets$26,090,0007,306
Total unused commitments$1,688,0007,553
Derivatives$01,000
2006-03-31Rank
# of Employees:147,119
Assets and Liabilities
Total Assets:$30,356,0007,863
Cash and due from depository institutions$767,0007,119
Interest-bearing balances$50,0005,572
Securities$741,0008,397
Federal funds sold & reverse repurchase agreements$1,880,0004,355
Net loans & leases$24,725,0007,171
Loan loss allowance$271,0007,365
Trading account assets$0154
Bank premises and fixed assets$1,661,0004,840
Other real estate owned$07,119
Goodwill and other intangibles$03,321
All other assets$582,0007,625
Life insurance assets$04,002
Total liabilities and capital$30,356,0007,863
Total liabilities$27,374,0007,787
Total deposits$21,149,0008,033
Interest-bearing deposits$18,245,0007,960
Deposits held in domestic offices$21,149,0008,031
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$6,135,0003,243
Subordinated debt$0259
All other liabilities$90,0008,132
Total equity capital$2,982,0008,109
Total bank equity capital$2,982,0008,109
Perpetual preferred stock$0120
Common stock$2,000,0001,883
Surplus$2,250,0005,362
Undivided profits$-1,268,0008,400
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$13,0007,177
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$185,0007,930
Earning assets$27,396,0007,884
Long-term assets (5+ years)$982,0007,285
Average Assets, year-to-date$28,504,5007,949
Average Assets, quarterly$28,504,5007,949
Volatile liabilities$9,472,0006,199
Insider loans$200,0006,609
FHLB advances$6,135,0003,108
Loans and leases held for sale$01,721
Unused loan commitments$1,543,0007,644
Tier 1 (core) risk-based capital$2,989,0008,115
Tier 2 risk-based capital$271,0007,159
Total risk weighted assets$23,666,0007,459
Total unused commitments$1,543,0007,646
Derivatives$0990
2005-12-31Rank
# of Employees:127,490
Assets and Liabilities
Total Assets:$26,653,0008,085
Cash and due from depository institutions$638,0007,490
Interest-bearing balances$87,0005,249
Securities$989,0008,406
Federal funds sold & reverse repurchase agreements$294,0005,664
Net loans & leases$22,525,0007,384
Loan loss allowance$233,0007,620
Trading account assets$0155
Bank premises and fixed assets$1,683,0004,789
Other real estate owned$07,490
Goodwill and other intangibles$03,315
All other assets$524,0007,835
Life insurance assets$0351
Total liabilities and capital$26,653,0008,085
Total liabilities$23,639,0008,035
Total deposits$18,729,0008,214
Interest-bearing deposits$16,661,0008,104
Deposits held in domestic offices$18,729,0008,213
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$4,838,0003,758
Subordinated debt$0258
All other liabilities$72,0008,287
Total equity capital$3,014,0008,132
Total bank equity capital$3,014,0008,132
Perpetual preferred stock$0122
Common stock$2,000,0001,869
Surplus$2,250,0005,350
Undivided profits$-1,236,0008,463
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,0007,550
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$154,0008,172
Earning assets$23,895,0008,092
Long-term assets (5+ years)$1,125,0007,235
Average Assets, year-to-date$21,339,0008,320
Average Assets, quarterly$25,889,5008,098
Volatile liabilities$7,203,0006,701
Insider loans$1,461,0003,424
FHLB advances$4,838,0003,609
Loans and leases held for sale$01,743
Unused loan commitments$1,519,0007,617
Tier 1 (core) risk-based capital$3,023,0008,123
Tier 2 risk-based capital$233,0007,442
Total risk weighted assets$21,573,0007,635
Total unused commitments$1,519,0007,618
Derivatives$0930
2005-09-30Rank
# of Employees:117,690
Assets and Liabilities
Total Assets:$25,126,0008,191
Cash and due from depository institutions$618,0007,690
Interest-bearing balances$41,0005,815
Securities$990,0008,443
Federal funds sold & reverse repurchase agreements$1,399,0004,241
Net loans & leases$20,029,0007,583
Loan loss allowance$203,0007,845
Trading account assets$0146
Bank premises and fixed assets$1,689,0004,753
Other real estate owned$07,690
Goodwill and other intangibles$03,310
All other assets$401,0008,173
Life insurance assets$0341
Total liabilities and capital$25,126,0008,191
Total liabilities$22,104,0008,163
Total deposits$18,504,0008,256
Interest-bearing deposits$16,074,0008,176
Deposits held in domestic offices$18,504,0008,254
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$3,538,0004,162
Subordinated debt$0251
All other liabilities$62,0008,496
Total equity capital$3,022,0008,149
Total bank equity capital$3,022,0008,149
Perpetual preferred stock$0120
Common stock$2,000,0001,838
Surplus$2,250,0005,313
Undivided profits$-1,228,0008,503
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$34,0007,048
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$128,0008,353
Earning assets$22,459,0008,202
Long-term assets (5+ years)$1,167,0007,279
Average Assets, year-to-date$20,010,5008,413
Average Assets, quarterly$23,432,0008,269
Volatile liabilities$5,335,0007,261
Insider loans$511,0005,380
FHLB advances$3,538,0003,996
Loans and leases held for sale$01,843
Unused loan commitments$2,066,0007,268
Tier 1 (core) risk-based capital$3,030,0008,132
Tier 2 risk-based capital$203,0007,693
Total risk weighted assets$19,412,0007,830
Total unused commitments$2,066,0007,270
Derivatives$0909
2005-06-30Rank
# of Employees:117,705
Assets and Liabilities
Total Assets:$21,738,0008,358
Cash and due from depository institutions$626,0007,705
Interest-bearing balances$22,0006,151
Securities$992,0008,465
Federal funds sold & reverse repurchase agreements$753,0004,637
Net loans & leases$17,380,0007,758
Loan loss allowance$175,0008,017
Trading account assets$0148
Bank premises and fixed assets$1,613,0004,833
Other real estate owned$07,705
Goodwill and other intangibles$03,307
All other assets$374,0008,170
Life insurance assets$0339
Total liabilities and capital$21,738,0008,358
Total liabilities$18,651,0008,339
Total deposits$14,770,0008,452
Interest-bearing deposits$13,068,0008,374
Deposits held in domestic offices$14,770,0008,451
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$3,838,0004,035
Subordinated debt$0251
All other liabilities$43,0008,613
Total equity capital$3,087,0008,104
Total bank equity capital$3,087,0008,104
Perpetual preferred stock$0118
Common stock$2,000,0001,819
Surplus$2,250,0005,292
Undivided profits$-1,163,0008,509
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$14,0007,366
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$95,0008,509
Earning assets$19,147,0008,392
Long-term assets (5+ years)$1,081,0007,336
Average Assets, year-to-date$18,305,3308,492
Average Assets, quarterly$19,826,5008,437
Volatile liabilities$4,553,0007,410
Insider loans$563,0005,182
FHLB advances$3,838,0003,895
Loans and leases held for sale$01,818
Unused loan commitments$2,074,0007,303
Tier 1 (core) risk-based capital$3,095,0008,084
Tier 2 risk-based capital$175,0007,904
Total risk weighted assets$17,092,0007,982
Total unused commitments$2,074,0007,304
Derivatives$0866
2005-03-31Rank
# of Employees:98,059
Assets and Liabilities
Total Assets:$17,915,0008,579
Cash and due from depository institutions$496,0008,059
Interest-bearing balances$41,0005,842
Securities$990,0008,531
Federal funds sold & reverse repurchase agreements$186,0006,043
Net loans & leases$14,614,0008,016
Loan loss allowance$147,0008,229
Trading account assets$0148
Bank premises and fixed assets$1,338,0005,277
Other real estate owned$08,059
Goodwill and other intangibles$03,297
All other assets$291,0008,428
Life insurance assets$0333
Total liabilities and capital$17,915,0008,579
Total liabilities$15,004,0008,566
Total deposits$12,122,0008,646
Interest-bearing deposits$9,994,0008,610
Deposits held in domestic offices$12,122,0008,643
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$2,830,0004,271
Subordinated debt$0265
All other liabilities$52,0008,543
Total equity capital$2,911,0008,200
Total bank equity capital$2,911,0008,200
Perpetual preferred stock$0120
Common stock$2,000,0001,823
Surplus$2,000,0005,515
Undivided profits$-1,089,0008,529
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$22,0007,272
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$77,0008,630
Earning assets$15,831,0008,588
Long-term assets (5+ years)$445,0007,704
Average Assets, year-to-date$16,589,0008,616
Average Assets, quarterly$16,589,0008,616
Volatile liabilities$2,332,0008,134
Insider loans$596,0005,092
FHLB advances$2,830,0004,121
Loans and leases held for sale$01,762
Unused loan commitments$1,432,0007,752
Tier 1 (core) risk-based capital$2,921,0008,197
Tier 2 risk-based capital$147,0008,130
Total risk weighted assets$14,185,0008,242
Total unused commitments$1,432,0007,756
Derivatives$0790
2004-12-31Rank
# of Employees:107,943
Assets and Liabilities
Total Assets:$15,263,0008,714
Cash and due from depository institutions$402,0007,943
Interest-bearing balances$57,0005,633
Securities$999,0008,561
Federal funds sold & reverse repurchase agreements$695,0005,218
Net loans & leases$11,921,0008,299
Loan loss allowance$121,0008,425
Trading account assets$0153
Bank premises and fixed assets$1,063,0005,745
Other real estate owned$07,943
Goodwill and other intangibles$03,293
All other assets$183,0008,736
Life insurance assets$0334
Total liabilities and capital$15,263,0008,714
Total liabilities$12,252,0008,722
Total deposits$11,731,0008,705
Interest-bearing deposits$9,210,0008,691
Deposits held in domestic offices$11,731,0008,703
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$500,0005,307
Subordinated debt$0272
All other liabilities$21,0008,862
Total equity capital$3,011,0008,199
Total bank equity capital$3,011,0008,199
Perpetual preferred stock$0118
Common stock$2,000,0001,805
Surplus$2,000,0005,506
Undivided profits$-989,0008,594
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,876
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$48,0008,790
Earning assets$13,672,0008,708
Long-term assets (5+ years)$460,0007,748
Average Assets, year-to-date$10,707,8008,848
Average Assets, quarterly$14,559,0008,741
Volatile liabilities$701,0008,726
Insider loans$647,0004,972
FHLB advances$500,0005,027
Loans and leases held for sale$01,753
Unused loan commitments$1,158,0007,869
Tier 1 (core) risk-based capital$3,012,0008,173
Tier 2 risk-based capital$121,0008,362
Total risk weighted assets$10,436,0008,559
Total unused commitments$1,158,0007,871
Derivatives$0774
2004-09-30Rank
# of Employees:98,127
Assets and Liabilities
Total Assets:$13,855,0008,818
Cash and due from depository institutions$405,0008,127
Interest-bearing balances$62,0005,636
Securities$258,0008,770
Federal funds sold & reverse repurchase agreements$3,086,0002,918
Net loans & leases$9,331,0008,526
Loan loss allowance$94,0008,612
Trading account assets$0149
Bank premises and fixed assets$601,0006,788
Other real estate owned$08,127
Goodwill and other intangibles$03,268
All other assets$174,0008,821
Life insurance assets$0330
Total liabilities and capital$13,855,0008,818
Total liabilities$10,751,0008,816
Total deposits$9,729,0008,814
Interest-bearing deposits$7,979,0008,780
Deposits held in domestic offices$9,729,0008,812
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$1,000,0004,994
Subordinated debt$0276
All other liabilities$22,0008,943
Total equity capital$3,104,0008,200
Total bank equity capital$3,104,0008,200
Perpetual preferred stock$0124
Common stock$2,000,0001,797
Surplus$2,000,0005,480
Undivided profits$-896,0008,633
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$38,0008,876
Earning assets$12,737,0008,800
Long-term assets (5+ years)$1,335,0007,410
Average Assets, year-to-date$9,569,0008,928
Average Assets, quarterly$12,037,5008,870
Volatile liabilities$1,200,0008,623
Insider loans$700,0004,820
FHLB advances$1,000,0004,770
Loans and leases held for sale$01,808
Unused loan commitments$1,031,0007,965
Tier 1 (core) risk-based capital$3,104,0008,165
Tier 2 risk-based capital$94,0008,576
Total risk weighted assets$9,426,0008,667
Total unused commitments$1,031,0007,969
Derivatives$0770
2004-06-30Rank
# of Employees:98,187
Assets and Liabilities
Total Assets:$10,220,0008,966
Cash and due from depository institutions$461,0008,187
Interest-bearing balances$06,951
Securities$08,921
Federal funds sold & reverse repurchase agreements$1,578,0003,846
Net loans & leases$7,732,0008,682
Loan loss allowance$76,0008,747
Trading account assets$0153
Bank premises and fixed assets$320,0007,694
Other real estate owned$08,187
Goodwill and other intangibles$03,275
All other assets$129,0008,951
Life insurance assets$0323
Total liabilities and capital$10,220,0008,966
Total liabilities$7,004,0008,978
Total deposits$5,988,0008,970
Interest-bearing deposits$4,329,0008,950
Deposits held in domestic offices$5,988,0008,969
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$1,000,0004,981
Subordinated debt$0288
All other liabilities$16,0009,012
Total equity capital$3,216,0008,122
Total bank equity capital$3,216,0008,122
Perpetual preferred stock$0126
Common stock$2,000,0001,803
Surplus$2,000,0005,487
Undivided profits$-784,0008,603
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$30,0008,957
Earning assets$9,310,0008,949
Long-term assets (5+ years)$701,0007,749
Average Assets, year-to-date$8,140,3309,016
Average Assets, quarterly$8,989,0008,993
Volatile liabilities$1,000,0008,736
Insider loans$673,0004,870
FHLB advances$1,000,0004,764
Loans and leases held for sale$01,820
Unused loan commitments$1,006,0008,114
Tier 1 (core) risk-based capital$3,216,0008,098
Tier 2 risk-based capital$76,0008,709
Total risk weighted assets$7,101,0008,850
Total unused commitments$1,006,0008,118
Derivatives$0740
2004-03-31Rank
# of Employees:78,547
Assets and Liabilities
Total Assets:$7,758,0009,063
Cash and due from depository institutions$338,0008,547
Interest-bearing balances$06,987
Securities$08,960
Federal funds sold & reverse repurchase agreements$3,545,0003,505
Net loans & leases$3,551,0008,960
Loan loss allowance$36,0008,932
Trading account assets$0144
Bank premises and fixed assets$239,0007,999
Other real estate owned$08,547
Goodwill and other intangibles$03,256
All other assets$85,0009,062
Life insurance assets$0322
Total liabilities and capital$7,758,0009,063
Total liabilities$4,400,0009,056
Total deposits$4,391,0009,028
Interest-bearing deposits$2,952,0009,004
Deposits held in domestic offices$4,391,0009,027
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$9,0009,099
Total equity capital$3,358,0008,104
Total bank equity capital$3,358,0008,104
Perpetual preferred stock$0129
Common stock$2,000,0001,796
Surplus$2,000,0005,475
Undivided profits$-642,0008,659
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$15,0009,031
Earning assets$7,096,0009,047
Long-term assets (5+ years)$165,0008,020
Average Assets, year-to-date$7,100,5009,079
Average Assets, quarterly$7,100,5009,079
Volatile liabilities$353,0008,987
Insider loans$648,0004,935
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$591,0008,440
Tier 1 (core) risk-based capital$3,358,0008,033
Tier 2 risk-based capital$36,0008,934
Total risk weighted assets$3,828,0009,041
Total unused commitments$591,0008,445
Derivatives$0699
2003-12-31Rank
# of Employees:88,436
Assets and Liabilities
Total Assets:$6,443,0009,147
Cash and due from depository institutions$353,0008,436
Interest-bearing balances$06,994
Securities$09,026
Federal funds sold & reverse repurchase agreements$3,859,0002,820
Net loans & leases$1,916,0009,071
Loan loss allowance$20,0009,037
Trading account assets$0168
Bank premises and fixed assets$234,0008,068
Other real estate owned$08,436
Goodwill and other intangibles$03,237
All other assets$81,0009,125
Life insurance assets$01
Total liabilities and capital$6,443,0009,147
Total liabilities$2,949,0009,136
Total deposits$2,927,0009,109
Interest-bearing deposits$2,206,0009,075
Deposits held in domestic offices$2,927,0009,108
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$22,0009,068
Total equity capital$3,494,0008,035
Total bank equity capital$3,494,0008,035
Perpetual preferred stock$0131
Common stock$2,000,0001,811
Surplus$2,000,0005,466
Undivided profits$-506,0008,678
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$7,0009,103
Earning assets$5,775,0009,134
Long-term assets (5+ years)$108,0008,086
Average Assets, year-to-date$5,544,5009,157
Average Assets, quarterly$5,544,5009,161
Volatile liabilities$352,0009,057
Insider loans$668,0004,881
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$104,0008,849
Tier 1 (core) risk-based capital$3,494,0007,964
Tier 2 risk-based capital$20,0009,038
Total risk weighted assets$2,890,0009,125
Total unused commitments$104,0008,849
Derivatives$0665
2003-09-30Rank
# of Employees:78,648
Assets and Liabilities
Total Assets:$4,646,0009,226
Cash and due from depository institutions$657,0008,648
Interest-bearing balances$07,032
Securities$09,073
Federal funds sold & reverse repurchase agreements$3,817,0003,161
Net loans & leases$14,0009,166
Loan loss allowance$09,124
Trading account assets$0165
Bank premises and fixed assets$130,0008,576
Other real estate owned$08,648
Goodwill and other intangibles$03,226
All other assets$28,0009,235
Life insurance assets$01
Total liabilities and capital$4,646,0009,226
Total liabilities$938,0009,223
Total deposits$938,0009,180
Interest-bearing deposits$520,0009,148
Deposits held in domestic offices$938,0009,179
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$09,241
Total equity capital$3,708,0007,957
Total bank equity capital$3,708,0007,957
Perpetual preferred stock$0137
Common stock$2,000,0001,814
Surplus$2,000,0005,460
Undivided profits$-292,0008,662
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,319
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$09,187
Earning assets$3,831,0009,212
Long-term assets (5+ years)$08,204
Average Assets, year-to-date$4,646,0009,225
Average Assets, quarterly$4,646,0009,226
Volatile liabilities$350,0009,112
Insider loans$6,0008,224
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$08,996
Tier 1 (core) risk-based capital$3,708,0007,873
Tier 2 risk-based capital$09,129
Total risk weighted assets$1,050,0009,219
Total unused commitments$08,996
Derivatives$0666