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Heritage First Bank, Assets and Liabilities

2011-09-30Rank
# of Employees:195,489
Assets and Liabilities
Total Assets:$54,607,0006,282
Cash and due from depository institutions$12,052,0005,489
Interest-bearing balances$11,192,0002,844
Securities$3,444,0006,681
Federal funds sold & reverse repurchase agreements$03,873
Net loans & leases$29,800,0006,215
Loan loss allowance$1,158,0004,346
Trading account assets$0209
Bank premises and fixed assets$6,027,0001,947
Other real estate owned$2,961,0005,489
Goodwill and other intangibles$02,996
All other assets$323,0007,230
Life insurance assets$03,747
Total liabilities and capital$54,607,0006,282
Total liabilities$51,217,0006,164
Total deposits$51,051,0006,087
Interest-bearing deposits$42,139,0006,072
Deposits held in domestic offices$51,051,0006,086
% insured95.55%1,684
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$04,648
Subordinated debt$0206
All other liabilities$166,0006,453
Total equity capital$3,390,0006,984
Total bank equity capital$3,390,0006,984
Perpetual preferred stock$0266
Common stock$200,0004,724
Surplus$9,901,0002,647
Undivided profits$-6,711,0006,943
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$943,0004,537
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$151,0006,967
Earning assets$44,436,0006,446
Long-term assets (5+ years)$1,739,0006,479
Average Assets, year-to-date$55,321,0006,229
Average Assets, quarterly$54,082,5006,288
Volatile liabilities$251,0007,095
Insider loans$1,412,0003,297
FHLB advances$04,265
Loans and leases held for sale$01,904
Unused loan commitments$862,0006,835
Tier 1 (core) risk-based capital$3,224,0006,975
Tier 2 risk-based capital$419,0005,881
Total risk weighted assets$32,799,0006,239
Total unused commitments$862,0006,837
Derivatives$01,195
2011-06-30Rank
# of Employees:185,669
Assets and Liabilities
Total Assets:$53,558,0006,352
Cash and due from depository institutions$9,649,0005,669
Interest-bearing balances$8,938,0003,090
Securities$3,518,0006,762
Federal funds sold & reverse repurchase agreements$03,997
Net loans & leases$31,039,0006,210
Loan loss allowance$1,171,0004,348
Trading account assets$0213
Bank premises and fixed assets$6,056,0001,949
Other real estate owned$2,899,0005,669
Goodwill and other intangibles$03,017
All other assets$397,0007,197
Life insurance assets$03,737
Total liabilities and capital$53,558,0006,352
Total liabilities$50,051,0006,242
Total deposits$49,877,0006,170
Interest-bearing deposits$40,039,0006,208
Deposits held in domestic offices$49,877,0006,169
% insured96.62%1,254
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$04,735
Subordinated debt$0212
All other liabilities$174,0006,338
Total equity capital$3,507,0006,988
Total bank equity capital$3,507,0006,988
Perpetual preferred stock$0222
Common stock$200,0004,783
Surplus$9,901,0002,657
Undivided profits$-6,594,0006,992
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$517,0005,341
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$146,0007,059
Earning assets$43,495,0006,531
Long-term assets (5+ years)$1,442,0006,575
Average Assets, year-to-date$55,559,0006,273
Average Assets, quarterly$54,676,5006,319
Volatile liabilities$07,185
Insider loans$1,292,0003,507
FHLB advances$04,341
Loans and leases held for sale$01,752
Unused loan commitments$831,0006,928
Tier 1 (core) risk-based capital$3,348,0006,978
Tier 2 risk-based capital$431,0005,869
Total risk weighted assets$33,787,0006,255
Total unused commitments$831,0006,931
Derivatives$01,174
2011-03-31Rank
# of Employees:195,586
Assets and Liabilities
Total Assets:$55,795,0006,336
Cash and due from depository institutions$10,063,0005,586
Interest-bearing balances$9,363,0003,114
Securities$3,660,0006,781
Federal funds sold & reverse repurchase agreements$04,332
Net loans & leases$32,653,0006,155
Loan loss allowance$1,790,0003,439
Trading account assets$0208
Bank premises and fixed assets$6,107,0001,945
Other real estate owned$2,857,0005,586
Goodwill and other intangibles$03,025
All other assets$455,0007,182
Life insurance assets$03,748
Total liabilities and capital$55,795,0006,336
Total liabilities$52,160,0006,234
Total deposits$52,004,0006,142
Interest-bearing deposits$43,150,0006,135
Deposits held in domestic offices$52,004,0006,140
% insured96.29%1,439
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$04,815
Subordinated debt$0214
All other liabilities$156,0006,419
Total equity capital$3,635,0006,978
Total bank equity capital$3,635,0006,978
Perpetual preferred stock$0224
Common stock$200,0004,833
Surplus$9,901,0002,672
Undivided profits$-6,466,0007,027
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$2,727,0003,100
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$227,0006,633
Earning assets$45,676,0006,505
Long-term assets (5+ years)$1,673,0006,567
Average Assets, year-to-date$56,559,5006,292
Average Assets, quarterly$56,559,5006,292
Volatile liabilities$553,0006,912
Insider loans$1,338,0003,470
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$933,0006,929
Tier 1 (core) risk-based capital$3,491,0006,982
Tier 2 risk-based capital$459,0005,807
Total risk weighted assets$35,390,0006,213
Total unused commitments$933,0006,931
Derivatives$01,153
2010-12-31Rank
# of Employees:235,162
Assets and Liabilities
Total Assets:$57,324,0006,329
Cash and due from depository institutions$10,115,0005,162
Interest-bearing balances$9,593,0002,859
Securities$3,674,0006,767
Federal funds sold & reverse repurchase agreements$04,270
Net loans & leases$34,388,0006,168
Loan loss allowance$995,0004,745
Trading account assets$0207
Bank premises and fixed assets$6,157,0001,959
Other real estate owned$2,596,0005,162
Goodwill and other intangibles$03,026
All other assets$394,0007,372
Life insurance assets$03,769
Total liabilities and capital$57,324,0006,329
Total liabilities$54,436,0006,184
Total deposits$54,253,0006,087
Interest-bearing deposits$45,263,0006,075
Deposits held in domestic offices$54,253,0006,086
% insured96.00%1,521
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$04,983
Subordinated debt$0220
All other liabilities$183,0006,286
Total equity capital$2,888,0007,261
Total bank equity capital$2,888,0007,261
Perpetual preferred stock$0224
Common stock$200,0004,894
Surplus$8,101,0003,044
Undivided profits$-5,413,0007,028
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$1,450,0004,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$235,0006,674
Earning assets$47,655,0006,470
Long-term assets (5+ years)$1,825,0006,587
Average Assets, year-to-date$55,997,8006,340
Average Assets, quarterly$56,723,5006,339
Volatile liabilities$9,430,0006,139
Insider loans$965,0004,086
FHLB advances$04,551
Loans and leases held for sale$01,952
Unused loan commitments$1,032,0006,901
Tier 1 (core) risk-based capital$2,737,0007,283
Tier 2 risk-based capital$462,0005,871
Total risk weighted assets$36,432,0006,253
Total unused commitments$1,032,0006,902
Derivatives$01,176
2010-09-30Rank
# of Employees:235,223
Assets and Liabilities
Total Assets:$56,123,0006,430
Cash and due from depository institutions$7,664,0005,223
Interest-bearing balances$6,695,0003,430
Securities$3,787,0006,790
Federal funds sold & reverse repurchase agreements$04,450
Net loans & leases$36,225,0006,166
Loan loss allowance$1,429,0003,967
Trading account assets$0210
Bank premises and fixed assets$6,207,0001,979
Other real estate owned$1,844,0005,223
Goodwill and other intangibles$03,048
All other assets$396,0007,482
Life insurance assets$03,793
Total liabilities and capital$56,123,0006,430
Total liabilities$53,068,0006,275
Total deposits$52,920,0006,180
Interest-bearing deposits$44,483,0006,166
Deposits held in domestic offices$52,920,0006,179
% insured95.41%1,391
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$05,105
Subordinated debt$0233
All other liabilities$148,0006,902
Total equity capital$3,055,0007,352
Total bank equity capital$3,055,0007,352
Perpetual preferred stock$0229
Common stock$200,0004,978
Surplus$8,101,0003,050
Undivided profits$-5,246,0007,163
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$2,638,0003,243
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$222,0006,942
Earning assets$46,707,0006,581
Long-term assets (5+ years)$2,092,0006,612
Average Assets, year-to-date$55,666,2506,426
Average Assets, quarterly$55,984,5006,428
Volatile liabilities$7,711,0006,514
Insider loans$1,375,0003,525
FHLB advances$04,672
Loans and leases held for sale$01,963
Unused loan commitments$991,0007,041
Tier 1 (core) risk-based capital$2,888,0007,344
Tier 2 risk-based capital$482,0005,882
Total risk weighted assets$37,660,0006,277
Total unused commitments$991,0007,043
Derivatives$01,218
2010-06-30Rank
# of Employees:235,254
Assets and Liabilities
Total Assets:$55,846,0006,483
Cash and due from depository institutions$4,963,0005,254
Interest-bearing balances$4,198,0003,959
Securities$4,095,0006,810
Federal funds sold & reverse repurchase agreements$04,532
Net loans & leases$38,991,0006,087
Loan loss allowance$1,366,0004,059
Trading account assets$0210
Bank premises and fixed assets$6,253,0001,980
Other real estate owned$1,124,0005,254
Goodwill and other intangibles$03,062
All other assets$420,0007,516
Life insurance assets$03,801
Total liabilities and capital$55,846,0006,483
Total liabilities$52,417,0006,331
Total deposits$52,291,0006,235
Interest-bearing deposits$44,038,0006,214
Deposits held in domestic offices$52,291,0006,234
% insured95.60%1,398
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$05,212
Subordinated debt$0241
All other liabilities$126,0007,048
Total equity capital$3,429,0007,282
Total bank equity capital$3,429,0007,282
Perpetual preferred stock$0222
Common stock$200,0005,023
Surplus$8,101,0003,052
Undivided profits$-4,872,0007,204
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$2,864,0003,130
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$213,0007,003
Earning assets$47,284,0006,599
Long-term assets (5+ years)$2,322,0006,606
Average Assets, year-to-date$55,514,0006,475
Average Assets, quarterly$55,081,5006,501
Volatile liabilities$7,858,0006,540
Insider loans$983,0004,174
FHLB advances$04,785
Loans and leases held for sale$01,852
Unused loan commitments$1,059,0007,053
Tier 1 (core) risk-based capital$3,274,0007,278
Tier 2 risk-based capital$500,0005,834
Total risk weighted assets$39,156,0006,258
Total unused commitments$1,059,0007,057
Derivatives$01,168
2010-03-31Rank
# of Employees:284,748
Assets and Liabilities
Total Assets:$54,317,0006,607
Cash and due from depository institutions$2,019,0004,748
Interest-bearing balances$1,281,0005,190
Securities$4,239,0006,856
Federal funds sold & reverse repurchase agreements$04,804
Net loans & leases$40,508,0006,065
Loan loss allowance$1,113,0004,572
Trading account assets$0227
Bank premises and fixed assets$6,304,0002,002
Other real estate owned$815,0004,748
Goodwill and other intangibles$03,074
All other assets$432,0007,607
Life insurance assets$03,823
Total liabilities and capital$54,317,0006,607
Total liabilities$50,499,0006,488
Total deposits$50,414,0006,367
Interest-bearing deposits$42,808,0006,351
Deposits held in domestic offices$50,414,0006,365
% insured94.21%2,032
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$05,317
Subordinated debt$0248
All other liabilities$85,0007,409
Total equity capital$3,818,0007,245
Total bank equity capital$3,818,0007,245
Perpetual preferred stock$0220
Common stock$200,0005,100
Surplus$8,101,0003,089
Undivided profits$-4,483,0007,237
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$1,340,0004,417
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$278,0006,664
Earning assets$46,028,0006,710
Long-term assets (5+ years)$2,921,0006,553
Average Assets, year-to-date$55,348,0006,560
Average Assets, quarterly$55,348,0006,560
Volatile liabilities$7,876,0006,607
Insider loans$1,015,0004,189
FHLB advances$04,906
Loans and leases held for sale$01,823
Unused loan commitments$1,360,0007,035
Tier 1 (core) risk-based capital$3,672,0007,228
Tier 2 risk-based capital$518,0005,797
Total risk weighted assets$40,837,0006,221
Total unused commitments$1,360,0007,039
Derivatives$01,155
2009-12-31Rank
# of Employees:334,303
Assets and Liabilities
Total Assets:$56,379,0006,566
Cash and due from depository institutions$4,292,0004,303
Interest-bearing balances$3,680,0003,749
Securities$3,998,0006,935
Federal funds sold & reverse repurchase agreements$04,737
Net loans & leases$40,507,0006,120
Loan loss allowance$818,0005,248
Trading account assets$0224
Bank premises and fixed assets$6,353,0002,023
Other real estate owned$815,0004,303
Goodwill and other intangibles$03,096
All other assets$414,0007,718
Life insurance assets$03,837
Total liabilities and capital$56,379,0006,566
Total liabilities$52,226,0006,440
Total deposits$52,157,0006,310
Interest-bearing deposits$44,333,0006,285
Deposits held in domestic offices$52,157,0006,310
% insured93.62%2,300
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$05,407
Subordinated debt$0258
All other liabilities$69,0007,601
Total equity capital$4,153,0007,174
Total bank equity capital$4,153,0007,174
Perpetual preferred stock$0219
Common stock$200,0005,154
Surplus$8,101,0003,100
Undivided profits$-4,148,0007,275
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$1,270,0004,462
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$253,0006,941
Earning assets$48,185,0006,662
Long-term assets (5+ years)$2,589,0006,643
Average Assets, year-to-date$56,187,0006,487
Average Assets, quarterly$57,192,0006,515
Volatile liabilities$8,397,0006,554
Insider loans$1,024,0004,224
FHLB advances$05,026
Loans and leases held for sale$01,814
Unused loan commitments$1,367,0007,065
Tier 1 (core) risk-based capital$4,013,0007,166
Tier 2 risk-based capital$482,0005,985
Total risk weighted assets$38,222,0006,445
Total unused commitments$1,367,0007,066
Derivatives$01,139
2009-09-30Rank
# of Employees:334,326
Assets and Liabilities
Total Assets:$58,005,0006,514
Cash and due from depository institutions$4,243,0004,326
Interest-bearing balances$3,466,0003,612
Securities$4,092,0006,957
Federal funds sold & reverse repurchase agreements$04,911
Net loans & leases$42,261,0006,085
Loan loss allowance$866,0005,066
Trading account assets$0238
Bank premises and fixed assets$6,400,0002,035
Other real estate owned$554,0004,326
Goodwill and other intangibles$03,142
All other assets$455,0007,539
Life insurance assets$03,862
Total liabilities and capital$58,005,0006,514
Total liabilities$53,317,0006,401
Total deposits$53,269,0006,260
Interest-bearing deposits$46,181,0006,207
Deposits held in domestic offices$53,269,0006,260
% insured94.79%1,936
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$05,525
Subordinated debt$0269
All other liabilities$48,0007,972
Total equity capital$4,688,0007,102
Total bank equity capital$4,688,0007,102
Perpetual preferred stock$0212
Common stock$200,0005,219
Surplus$8,101,0003,097
Undivided profits$-3,613,0007,429
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$1,411,0004,292
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$277,0006,949
Earning assets$49,819,0006,636
Long-term assets (5+ years)$3,156,0006,613
Average Assets, year-to-date$56,139,0006,539
Average Assets, quarterly$58,339,5006,491
Volatile liabilities$8,952,0006,499
Insider loans$1,073,0004,141
FHLB advances$05,137
Loans and leases held for sale$01,823
Unused loan commitments$1,711,0006,999
Tier 1 (core) risk-based capital$4,544,0007,072
Tier 2 risk-based capital$533,0005,763
Total risk weighted assets$42,279,0006,244
Total unused commitments$1,711,0007,002
Derivatives$01,183
2009-06-30Rank
# of Employees:334,395
Assets and Liabilities
Total Assets:$58,674,0006,531
Cash and due from depository institutions$5,166,0004,395
Interest-bearing balances$4,368,0002,966
Securities$4,228,0006,947
Federal funds sold & reverse repurchase agreements$05,176
Net loans & leases$42,166,0006,116
Loan loss allowance$427,0006,476
Trading account assets$0240
Bank premises and fixed assets$6,448,0002,034
Other real estate owned$230,0004,395
Goodwill and other intangibles$03,161
All other assets$436,0007,633
Life insurance assets$03,901
Total liabilities and capital$58,673,0006,531
Total liabilities$54,327,0006,401
Total deposits$54,246,0006,264
Interest-bearing deposits$45,570,0006,261
Deposits held in domestic offices$54,246,0006,263
% insured88.14%1,334
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$81,0007,853
Total equity capital$4,346,0007,277
Total bank equity capital$4,346,0007,276
Perpetual preferred stock$0213
Common stock$200,0005,287
Surplus$7,151,0003,363
Undivided profits$-3,005,0007,464
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$572,0005,544
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$244,0007,150
Earning assets$50,762,0006,636
Long-term assets (5+ years)$3,402,0006,575
Average Assets, year-to-date$55,517,0006,616
Average Assets, quarterly$57,144,5006,573
Volatile liabilities$8,568,0006,567
Insider loans$1,375,0003,764
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$1,838,0007,046
Tier 1 (core) risk-based capital$4,236,0007,251
Tier 2 risk-based capital$427,0006,223
Total risk weighted assets$41,969,0006,291
Total unused commitments$1,838,0007,049
Derivatives$01,221
2009-03-31Rank
# of Employees:324,522
Assets and Liabilities
Total Assets:$55,615,0006,669
Cash and due from depository institutions$2,299,0004,522
Interest-bearing balances$1,573,0003,956
Securities$4,017,0007,050
Federal funds sold & reverse repurchase agreements$05,546
Net loans & leases$42,118,0006,120
Loan loss allowance$403,0006,561
Trading account assets$0234
Bank premises and fixed assets$6,494,0002,024
Other real estate owned$230,0004,522
Goodwill and other intangibles$03,204
All other assets$457,0007,626
Life insurance assets$03,932
Total liabilities and capital$55,615,0006,669
Total liabilities$51,548,0006,526
Total deposits$51,467,0006,385
Interest-bearing deposits$45,073,0006,302
Deposits held in domestic offices$51,467,0006,385
% insured88.44%1,353
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$05,670
Subordinated debt$0271
All other liabilities$81,0007,838
Total equity capital$4,067,0007,433
Total bank equity capital$4,067,0007,433
Perpetual preferred stock$0193
Common stock$200,0005,321
Surplus$6,801,0003,453
Undivided profits$-2,934,0007,576
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$80,0007,048
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$272,0006,997
Earning assets$47,708,0006,778
Long-term assets (5+ years)$3,430,0006,580
Average Assets, year-to-date$53,938,5006,712
Average Assets, quarterly$53,938,5006,712
Volatile liabilities$7,182,0006,839
Insider loans$1,393,0003,756
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$2,552,0006,807
Tier 1 (core) risk-based capital$3,932,0007,429
Tier 2 risk-based capital$403,0006,339
Total risk weighted assets$42,692,0006,269
Total unused commitments$2,552,0006,807
Derivatives$01,177
2008-12-31Rank
# of Employees:384,055
Assets and Liabilities
Total Assets:$52,262,0006,805
Cash and due from depository institutions$2,589,0004,055
Interest-bearing balances$1,823,0003,077
Securities$4,189,0007,085
Federal funds sold & reverse repurchase agreements$05,377
Net loans & leases$38,141,0006,362
Loan loss allowance$406,0006,571
Trading account assets$0236
Bank premises and fixed assets$6,611,0001,990
Other real estate owned$357,0004,055
Goodwill and other intangibles$38,0002,978
All other assets$337,0007,950
Life insurance assets$03,960
Total liabilities and capital$52,262,0006,805
Total liabilities$48,773,0006,643
Total deposits$48,732,0006,493
Interest-bearing deposits$41,366,0006,436
Deposits held in domestic offices$48,732,0006,493
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$05,839
Subordinated debt$0278
All other liabilities$41,0008,193
Total equity capital$3,489,0007,676
Total bank equity capital$3,489,0007,676
Perpetual preferred stock$0141
Common stock$200,0005,356
Surplus$6,101,0003,655
Undivided profits$-2,812,0007,656
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$175,0006,434
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$249,0007,267
Earning assets$44,153,0006,944
Long-term assets (5+ years)$3,553,0006,564
Average Assets, year-to-date$44,408,8007,009
Average Assets, quarterly$49,280,0006,883
Volatile liabilities$6,006,0007,066
Insider loans$1,415,0003,782
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$2,948,0006,609
Tier 1 (core) risk-based capital$3,461,0007,620
Tier 2 risk-based capital$406,0006,348
Total risk weighted assets$40,118,0006,430
Total unused commitments$2,948,0006,611
Derivatives$01,109
2008-09-30Rank
# of Employees:384,086
Assets and Liabilities
Total Assets:$46,298,0007,028
Cash and due from depository institutions$3,093,0004,086
Interest-bearing balances$2,403,0002,142
Securities$4,840,0006,955
Federal funds sold & reverse repurchase agreements$05,854
Net loans & leases$31,003,0006,755
Loan loss allowance$488,0006,171
Trading account assets$0251
Bank premises and fixed assets$6,686,0001,966
Other real estate owned$238,0004,086
Goodwill and other intangibles$100,0002,804
All other assets$338,0008,021
Life insurance assets$03,984
Total liabilities and capital$46,298,0007,028
Total liabilities$42,736,0006,893
Total deposits$42,624,0006,734
Interest-bearing deposits$35,157,0006,751
Deposits held in domestic offices$42,624,0006,733
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$05,843
Subordinated debt$0276
All other liabilities$112,0007,830
Total equity capital$3,562,0007,718
Total bank equity capital$3,562,0007,718
Perpetual preferred stock$0110
Common stock$200,0005,407
Surplus$5,901,0003,740
Undivided profits$-2,539,0007,837
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$231,0006,129
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$236,0007,441
Earning assets$38,246,0007,213
Long-term assets (5+ years)$4,235,0006,422
Average Assets, year-to-date$42,445,5007,134
Average Assets, quarterly$44,293,5007,094
Volatile liabilities$7,422,0006,783
Insider loans$860,0004,643
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$4,284,0006,210
Tier 1 (core) risk-based capital$3,472,0007,713
Tier 2 risk-based capital$435,0006,180
Total risk weighted assets$34,785,0006,736
Total unused commitments$4,284,0006,214
Derivatives$01,077
2008-06-30Rank
# of Employees:354,382
Assets and Liabilities
Total Assets:$42,289,0007,226
Cash and due from depository institutions$2,832,0004,382
Interest-bearing balances$2,187,0002,099
Securities$5,002,0006,990
Federal funds sold & reverse repurchase agreements$05,934
Net loans & leases$26,964,0007,018
Loan loss allowance$582,0005,725
Trading account assets$0267
Bank premises and fixed assets$6,712,0001,945
Other real estate owned$283,0004,382
Goodwill and other intangibles$161,0002,673
All other assets$335,0008,065
Life insurance assets$04,015
Total liabilities and capital$42,289,0007,226
Total liabilities$38,440,0007,111
Total deposits$38,339,0006,979
Interest-bearing deposits$31,107,0007,015
Deposits held in domestic offices$38,339,0006,977
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$101,0007,952
Total equity capital$3,849,0007,662
Total bank equity capital$3,849,0007,662
Perpetual preferred stock$0107
Common stock$200,0005,453
Surplus$5,901,0003,739
Undivided profits$-2,252,0007,940
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$505,0004,984
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$208,0007,614
Earning assets$34,153,0007,443
Long-term assets (5+ years)$4,365,0006,420
Average Assets, year-to-date$41,161,3307,227
Average Assets, quarterly$42,054,5007,214
Volatile liabilities$8,080,0006,656
Insider loans$770,0004,828
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$3,319,0006,658
Tier 1 (core) risk-based capital$3,686,0007,677
Tier 2 risk-based capital$382,0006,423
Total risk weighted assets$30,397,0006,990
Total unused commitments$3,319,0006,659
Derivatives$01,075
2008-03-31Rank
# of Employees:334,580
Assets and Liabilities
Total Assets:$41,820,0007,253
Cash and due from depository institutions$6,977,0004,580
Interest-bearing balances$6,380,0001,152
Securities$5,710,0006,846
Federal funds sold & reverse repurchase agreements$06,601
Net loans & leases$21,320,0007,337
Loan loss allowance$588,0005,674
Trading account assets$0252
Bank premises and fixed assets$6,716,0001,930
Other real estate owned$561,0004,580
Goodwill and other intangibles$223,0002,546
All other assets$313,0008,105
Life insurance assets$04,038
Total liabilities and capital$41,820,0007,253
Total liabilities$37,611,0007,161
Total deposits$37,498,0007,045
Interest-bearing deposits$28,891,0007,161
Deposits held in domestic offices$37,498,0007,044
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$113,0007,959
Total equity capital$4,209,0007,591
Total bank equity capital$4,209,0007,591
Perpetual preferred stock$0108
Common stock$200,0005,475
Surplus$5,901,0003,718
Undivided profits$-1,892,0008,037
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$266,0005,644
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$212,0007,594
Earning assets$33,410,0007,493
Long-term assets (5+ years)$5,204,0006,140
Average Assets, year-to-date$40,597,5007,275
Average Assets, quarterly$40,597,5007,275
Volatile liabilities$6,183,0007,031
Insider loans$775,0004,791
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$3,499,0006,649
Tier 1 (core) risk-based capital$3,947,0007,616
Tier 2 risk-based capital$355,0006,531
Total risk weighted assets$28,177,0007,096
Total unused commitments$3,499,0006,650
Derivatives$01,109
2007-12-31Rank
# of Employees:304,874
Assets and Liabilities
Total Assets:$39,375,0007,349
Cash and due from depository institutions$3,471,0004,874
Interest-bearing balances$2,860,0001,593
Securities$8,314,0006,365
Federal funds sold & reverse repurchase agreements$06,130
Net loans & leases$20,308,0007,421
Loan loss allowance$592,0005,628
Trading account assets$0237
Bank premises and fixed assets$6,662,0001,928
Other real estate owned$04,874
Goodwill and other intangibles$284,0002,419
All other assets$336,0008,112
Life insurance assets$04,052
Total liabilities and capital$39,375,0007,349
Total liabilities$34,895,0007,285
Total deposits$34,782,0007,177
Interest-bearing deposits$28,382,0007,177
Deposits held in domestic offices$34,782,0007,176
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$113,0007,975
Total equity capital$4,480,0007,463
Total bank equity capital$4,480,0007,463
Perpetual preferred stock$0111
Common stock$200,0005,511
Surplus$5,901,0003,686
Undivided profits$-1,621,0008,072
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$713,0003,963
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$239,0007,560
Earning assets$31,482,0007,564
Long-term assets (5+ years)$5,806,0005,815
Average Assets, year-to-date$33,344,4007,551
Average Assets, quarterly$37,520,0007,415
Volatile liabilities$6,406,0006,967
Insider loans$473,0005,593
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$2,958,0006,792
Tier 1 (core) risk-based capital$4,179,0007,520
Tier 2 risk-based capital$334,0006,670
Total risk weighted assets$26,410,0007,223
Total unused commitments$2,958,0006,792
Derivatives$01,052
2007-09-30Rank
# of Employees:294,997
Assets and Liabilities
Total Assets:$35,665,0007,519
Cash and due from depository institutions$2,486,0004,997
Interest-bearing balances$1,968,0001,808
Securities$8,424,0006,397
Federal funds sold & reverse repurchase agreements$06,196
Net loans & leases$19,104,0007,516
Loan loss allowance$601,0005,588
Trading account assets$0244
Bank premises and fixed assets$4,911,0002,506
Other real estate owned$04,997
Goodwill and other intangibles$385,0002,267
All other assets$355,0008,145
Life insurance assets$04,026
Total liabilities and capital$35,665,0007,519
Total liabilities$30,949,0007,464
Total deposits$30,659,0007,364
Interest-bearing deposits$24,437,0007,442
Deposits held in domestic offices$30,659,0007,364
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$290,0006,931
Total equity capital$4,716,0007,374
Total bank equity capital$4,716,0007,374
Perpetual preferred stock$0113
Common stock$200,0005,521
Surplus$5,901,0003,630
Undivided profits$-1,385,0008,095
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$184,0005,713
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$231,0007,744
Earning assets$29,496,0007,682
Long-term assets (5+ years)$5,913,0005,709
Average Assets, year-to-date$31,836,7507,653
Average Assets, quarterly$34,701,0007,541
Volatile liabilities$4,788,0007,370
Insider loans$59,0007,254
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$2,816,0006,856
Tier 1 (core) risk-based capital$4,343,0007,474
Tier 2 risk-based capital$272,0007,079
Total risk weighted assets$23,185,0007,452
Total unused commitments$2,816,0006,858
Derivatives$01,033
2007-06-30Rank
# of Employees:304,921
Assets and Liabilities
Total Assets:$33,737,0007,648
Cash and due from depository institutions$2,749,0004,921
Interest-bearing balances$2,181,0001,729
Securities$9,036,0006,292
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$16,345,0007,744
Loan loss allowance$578,0005,719
Trading account assets$0245
Bank premises and fixed assets$4,755,0002,578
Other real estate owned$04,921
Goodwill and other intangibles$485,0002,169
All other assets$367,0008,137
Life insurance assets$04,058
Total liabilities and capital$33,737,0007,648
Total liabilities$28,811,0007,612
Total deposits$28,372,0007,550
Interest-bearing deposits$20,919,0007,702
Deposits held in domestic offices$28,372,0007,548
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$439,0005,893
Total equity capital$4,926,0007,286
Total bank equity capital$4,926,0007,286
Perpetual preferred stock$0111
Common stock$200,0005,551
Surplus$5,901,0003,631
Undivided profits$-1,175,0008,103
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$135,0005,954
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$237,0007,662
Earning assets$27,562,0007,800
Long-term assets (5+ years)$6,036,0005,616
Average Assets, year-to-date$30,560,6707,751
Average Assets, quarterly$31,620,0007,720
Volatile liabilities$4,681,0007,418
Insider loans$61,0007,272
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$1,701,0007,453
Tier 1 (core) risk-based capital$4,503,0007,445
Tier 2 risk-based capital$273,0007,094
Total risk weighted assets$21,524,0007,569
Total unused commitments$1,701,0007,458
Derivatives$01,067
2007-03-31Rank
# of Employees:265,362
Assets and Liabilities
Total Assets:$29,503,0007,863
Cash and due from depository institutions$4,286,0005,362
Interest-bearing balances$3,889,0001,376
Securities$9,284,0006,282
Federal funds sold & reverse repurchase agreements$06,772
Net loans & leases$13,537,0007,932
Loan loss allowance$546,0005,846
Trading account assets$0267
Bank premises and fixed assets$1,504,0005,165
Other real estate owned$05,362
Goodwill and other intangibles$586,0002,060
All other assets$306,0008,252
Life insurance assets$04,074
Total liabilities and capital$29,503,0007,863
Total liabilities$26,018,0007,785
Total deposits$25,688,0007,718
Interest-bearing deposits$18,987,0007,849
Deposits held in domestic offices$25,688,0007,716
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$330,0006,477
Total equity capital$3,485,0007,877
Total bank equity capital$3,485,0007,877
Perpetual preferred stock$0113
Common stock$200,0005,566
Surplus$4,126,0004,324
Undivided profits$-841,0008,091
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$233,0005,220
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$211,0007,788
Earning assets$26,710,0007,876
Long-term assets (5+ years)$7,100,0005,309
Average Assets, year-to-date$28,972,5007,873
Average Assets, quarterly$28,972,5007,873
Volatile liabilities$3,666,0007,643
Insider loans$51,0007,336
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$391,0008,208
Tier 1 (core) risk-based capital$2,909,0008,083
Tier 2 risk-based capital$200,0007,572
Total risk weighted assets$15,642,0007,987
Total unused commitments$391,0008,209
Derivatives$01,065
2006-12-31Rank
# of Employees:156,888
Assets and Liabilities
Total Assets:$28,442,0007,933
Cash and due from depository institutions$3,207,0006,888
Interest-bearing balances$2,279,0001,745
Securities$9,521,0006,271
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$13,946,0007,924
Loan loss allowance$512,0005,986
Trading account assets$0156
Bank premises and fixed assets$742,0006,393
Other real estate owned$06,888
Goodwill and other intangibles$736,0001,911
All other assets$290,0008,334
Life insurance assets$04,082
Total liabilities and capital$28,442,0007,933
Total liabilities$24,760,0007,873
Total deposits$24,564,0007,793
Interest-bearing deposits$17,876,0007,917
Deposits held in domestic offices$24,564,0007,792
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$196,0007,342
Total equity capital$3,682,0007,791
Total bank equity capital$3,682,0007,791
Perpetual preferred stock$0112
Common stock$200,0005,588
Surplus$4,126,0004,284
Undivided profits$-644,0008,078
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$38,0006,719
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$236,0007,713
Earning assets$25,746,0007,941
Long-term assets (5+ years)$7,256,0005,249
Average Assets, year-to-date$28,790,8007,840
Average Assets, quarterly$28,220,5007,913
Volatile liabilities$3,570,0007,742
Insider loans$66,0007,256
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$393,0008,201
Tier 1 (core) risk-based capital$2,958,0008,077
Tier 2 risk-based capital$190,0007,661
Total risk weighted assets$14,814,0008,055
Total unused commitments$393,0008,201
Derivatives$01,023
2006-09-30Rank
# of Employees:147,102
Assets and Liabilities
Total Assets:$27,999,0007,958
Cash and due from depository institutions$2,600,0007,102
Interest-bearing balances$1,972,0001,795
Securities$9,779,0006,263
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$13,708,0007,999
Loan loss allowance$486,0006,140
Trading account assets$0154
Bank premises and fixed assets$755,0006,404
Other real estate owned$07,102
Goodwill and other intangibles$881,0001,799
All other assets$276,0008,418
Life insurance assets$04,052
Total liabilities and capital$27,999,0007,958
Total liabilities$24,234,0007,929
Total deposits$24,049,0007,825
Interest-bearing deposits$17,825,0007,947
Deposits held in domestic offices$24,049,0007,823
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$185,0007,528
Total equity capital$3,765,0007,791
Total bank equity capital$3,765,0007,791
Perpetual preferred stock$0118
Common stock$200,0005,635
Surplus$4,126,0004,265
Undivided profits$-561,0008,135
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$45,0006,701
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$217,0007,878
Earning assets$25,459,0007,961
Long-term assets (5+ years)$7,529,0005,140
Average Assets, year-to-date$28,878,0007,881
Average Assets, quarterly$28,202,5007,935
Volatile liabilities$3,200,0007,907
Insider loans$59,0007,349
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$366,0008,280
Tier 1 (core) risk-based capital$2,905,0008,159
Tier 2 risk-based capital$191,0007,699
Total risk weighted assets$15,084,0008,073
Total unused commitments$366,0008,281
Derivatives$01,023
2006-06-30Rank
# of Employees:156,942
Assets and Liabilities
Total Assets:$28,406,0007,963
Cash and due from depository institutions$3,067,0006,942
Interest-bearing balances$2,039,0001,775
Securities$8,939,0006,468
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$14,335,0007,980
Loan loss allowance$485,0006,143
Trading account assets$0157
Bank premises and fixed assets$745,0006,429
Other real estate owned$06,942
Goodwill and other intangibles$1,024,0001,706
All other assets$296,0008,377
Life insurance assets$04,035
Total liabilities and capital$28,406,0007,963
Total liabilities$24,616,0007,924
Total deposits$24,444,0007,820
Interest-bearing deposits$18,208,0007,944
Deposits held in domestic offices$24,444,0007,818
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$172,0007,428
Total equity capital$3,790,0007,732
Total bank equity capital$3,790,0007,732
Perpetual preferred stock$0119
Common stock$200,0005,643
Surplus$4,125,0004,231
Undivided profits$-535,0008,135
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,0006,265
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$222,0007,740
Earning assets$25,313,0007,992
Long-term assets (5+ years)$6,749,0005,296
Average Assets, year-to-date$29,171,0007,904
Average Assets, quarterly$29,021,5007,919
Volatile liabilities$2,942,0007,978
Insider loans$66,0007,353
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$413,0008,290
Tier 1 (core) risk-based capital$2,822,0008,198
Tier 2 risk-based capital$198,0007,661
Total risk weighted assets$15,574,0008,056
Total unused commitments$413,0008,290
Derivatives$01,000
2006-03-31Rank
# of Employees:166,778
Assets and Liabilities
Total Assets:$29,637,0007,900
Cash and due from depository institutions$4,784,0006,778
Interest-bearing balances$3,984,0001,294
Securities$9,136,0006,493
Federal funds sold & reverse repurchase agreements$06,312
Net loans & leases$13,009,0008,060
Loan loss allowance$453,0006,308
Trading account assets$0154
Bank premises and fixed assets$1,228,0005,517
Other real estate owned$38,0006,778
Goodwill and other intangibles$1,169,0001,606
All other assets$273,0008,408
Life insurance assets$04,002
Total liabilities and capital$29,637,0007,900
Total liabilities$25,616,0007,876
Total deposits$25,449,0007,779
Interest-bearing deposits$18,958,0007,920
Deposits held in domestic offices$25,449,0007,777
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$167,0007,424
Total equity capital$4,021,0007,633
Total bank equity capital$4,021,0007,633
Perpetual preferred stock$0120
Common stock$200,0005,648
Surplus$4,126,0004,163
Undivided profits$-305,0008,096
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$49,0006,619
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$192,0007,890
Earning assets$26,129,0007,958
Long-term assets (5+ years)$6,432,0005,357
Average Assets, year-to-date$29,553,5007,892
Average Assets, quarterly$29,553,5007,892
Volatile liabilities$2,705,0007,987
Insider loans$63,0007,387
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$302,0008,388
Tier 1 (core) risk-based capital$2,882,0008,163
Tier 2 risk-based capital$202,0007,623
Total risk weighted assets$15,937,0008,023
Total unused commitments$302,0008,389
Derivatives$0990
2005-12-31Rank
# of Employees:166,800
Assets and Liabilities
Total Assets:$29,470,0007,948
Cash and due from depository institutions$3,256,0006,800
Interest-bearing balances$06,803
Securities$9,328,0006,492
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$13,929,0008,025
Loan loss allowance$419,0006,493
Trading account assets$0155
Bank premises and fixed assets$1,281,0005,423
Other real estate owned$38,0006,800
Goodwill and other intangibles$1,330,0001,528
All other assets$308,0008,363
Life insurance assets$0351
Total liabilities and capital$29,470,0007,948
Total liabilities$25,348,0007,945
Total deposits$25,172,0007,853
Interest-bearing deposits$18,729,0007,970
Deposits held in domestic offices$25,172,0007,852
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$176,0007,300
Total equity capital$4,122,0007,608
Total bank equity capital$4,122,0007,608
Perpetual preferred stock$0122
Common stock$08,078
Surplus$4,326,0004,028
Undivided profits$-204,0008,127
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$104,0006,150
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$242,0007,592
Earning assets$23,257,0008,128
Long-term assets (5+ years)$6,669,0005,329
Average Assets, year-to-date$27,898,6007,974
Average Assets, quarterly$29,710,5007,912
Volatile liabilities$2,598,0008,042
Insider loans$67,0007,387
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$398,0008,322
Tier 1 (core) risk-based capital$2,816,0008,218
Tier 2 risk-based capital$211,0007,600
Total risk weighted assets$16,675,0007,998
Total unused commitments$398,0008,324
Derivatives$0930
2005-09-30Rank
# of Employees:176,665
Assets and Liabilities
Total Assets:$29,951,0007,931
Cash and due from depository institutions$936,0006,665
Interest-bearing balances$06,835
Securities$8,401,0006,673
Federal funds sold & reverse repurchase agreements$5,771,0002,051
Net loans & leases$11,777,0008,236
Loan loss allowance$367,0006,827
Trading account assets$0146
Bank premises and fixed assets$1,280,0005,401
Other real estate owned$86,0006,665
Goodwill and other intangibles$1,446,0001,457
All other assets$254,0008,520
Life insurance assets$0341
Total liabilities and capital$29,951,0007,931
Total liabilities$25,643,0007,936
Total deposits$25,509,0007,832
Interest-bearing deposits$18,998,0007,972
Deposits held in domestic offices$25,509,0007,830
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$134,0007,795
Total equity capital$4,308,0007,556
Total bank equity capital$4,308,0007,556
Perpetual preferred stock$0120
Common stock$08,097
Surplus$4,326,0003,991
Undivided profits$-18,0008,130
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$135,0005,975
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$186,0008,014
Earning assets$25,949,0008,008
Long-term assets (5+ years)$5,073,0005,829
Average Assets, year-to-date$27,505,7508,028
Average Assets, quarterly$28,080,5008,017
Volatile liabilities$2,672,0008,080
Insider loans$70,0007,399
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$334,0008,401
Tier 1 (core) risk-based capital$2,865,0008,214
Tier 2 risk-based capital$203,0007,693
Total risk weighted assets$16,038,0008,073
Total unused commitments$334,0008,401
Derivatives$0909
2005-06-30Rank
# of Employees:176,667
Assets and Liabilities
Total Assets:$26,210,0008,129
Cash and due from depository institutions$983,0006,667
Interest-bearing balances$06,834
Securities$11,794,0006,001
Federal funds sold & reverse repurchase agreements$288,0005,242
Net loans & leases$12,031,0008,211
Loan loss allowance$358,0006,864
Trading account assets$0148
Bank premises and fixed assets$697,0006,517
Other real estate owned$38,0006,667
Goodwill and other intangibles$03,307
All other assets$379,0008,158
Life insurance assets$0339
Total liabilities and capital$26,210,0008,129
Total liabilities$23,839,0008,041
Total deposits$23,786,0007,923
Interest-bearing deposits$18,744,0008,001
Deposits held in domestic offices$23,786,0007,922
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$53,0008,521
Total equity capital$2,371,0008,436
Total bank equity capital$2,371,0008,436
Perpetual preferred stock$0118
Common stock$200,0005,688
Surplus$1,402,0006,195
Undivided profits$769,0007,437
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$159,0005,647
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$265,0007,245
Earning assets$24,113,0008,108
Long-term assets (5+ years)$2,315,0006,800
Average Assets, year-to-date$26,690,6708,074
Average Assets, quarterly$26,274,5008,110
Volatile liabilities$2,668,0008,013
Insider loans$2,0007,929
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$283,0008,482
Tier 1 (core) risk-based capital$2,478,0008,371
Tier 2 risk-based capital$173,0007,920
Total risk weighted assets$13,638,0008,228
Total unused commitments$283,0008,483
Derivatives$0866
2005-03-31Rank
# of Employees:176,707
Assets and Liabilities
Total Assets:$26,339,0008,176
Cash and due from depository institutions$1,015,0006,707
Interest-bearing balances$06,853
Securities$11,884,0006,072
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$12,289,0008,224
Loan loss allowance$298,0007,298
Trading account assets$0148
Bank premises and fixed assets$712,0006,513
Other real estate owned$71,0006,707
Goodwill and other intangibles$03,297
All other assets$368,0008,227
Life insurance assets$0333
Total liabilities and capital$26,339,0008,176
Total liabilities$24,190,0008,075
Total deposits$24,152,0007,979
Interest-bearing deposits$19,134,0008,048
Deposits held in domestic offices$24,152,0007,977
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$38,0008,681
Total equity capital$2,149,0008,558
Total bank equity capital$2,149,0008,558
Perpetual preferred stock$0120
Common stock$200,0005,735
Surplus$1,402,0006,220
Undivided profits$547,0007,595
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$403,0004,139
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$231,0007,506
Earning assets$24,173,0008,156
Long-term assets (5+ years)$3,297,0006,527
Average Assets, year-to-date$26,931,0008,132
Average Assets, quarterly$26,931,0008,132
Volatile liabilities$2,817,0007,965
Insider loans$4,0007,964
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$284,0008,525
Tier 1 (core) risk-based capital$2,413,0008,432
Tier 2 risk-based capital$175,0007,951
Total risk weighted assets$13,887,0008,268
Total unused commitments$284,0008,527
Derivatives$0790
2004-12-31Rank
# of Employees:206,242
Assets and Liabilities
Total Assets:$27,523,0008,147
Cash and due from depository institutions$849,0006,242
Interest-bearing balances$06,872
Securities$12,222,0006,025
Federal funds sold & reverse repurchase agreements$526,0005,415
Net loans & leases$12,712,0008,232
Loan loss allowance$388,0006,743
Trading account assets$0153
Bank premises and fixed assets$686,0006,580
Other real estate owned$163,0006,242
Goodwill and other intangibles$03,293
All other assets$365,0008,270
Life insurance assets$0334
Total liabilities and capital$27,523,0008,147
Total liabilities$25,222,0008,056
Total deposits$25,168,0007,950
Interest-bearing deposits$19,836,0008,017
Deposits held in domestic offices$25,168,0007,948
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$54,0008,468
Total equity capital$2,301,0008,532
Total bank equity capital$2,301,0008,532
Perpetual preferred stock$0118
Common stock$200,0005,755
Surplus$1,402,0006,221
Undivided profits$699,0007,617
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$590,0003,449
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$281,0007,073
Earning assets$25,460,0008,109
Long-term assets (5+ years)$3,414,0006,560
Average Assets, year-to-date$28,775,4008,009
Average Assets, quarterly$27,972,0008,093
Volatile liabilities$3,313,0007,798
Insider loans$08,048
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$189,0008,580
Tier 1 (core) risk-based capital$2,340,0008,490
Tier 2 risk-based capital$187,0007,901
Total risk weighted assets$14,738,0008,245
Total unused commitments$189,0008,581
Derivatives$0774
2004-09-30Rank
# of Employees:206,262
Assets and Liabilities
Total Assets:$28,421,0008,096
Cash and due from depository institutions$1,538,0006,262
Interest-bearing balances$06,935
Securities$11,489,0006,204
Federal funds sold & reverse repurchase agreements$908,0004,655
Net loans & leases$13,395,0008,209
Loan loss allowance$349,0006,999
Trading account assets$0149
Bank premises and fixed assets$689,0006,565
Other real estate owned$55,0006,262
Goodwill and other intangibles$03,268
All other assets$347,0008,387
Life insurance assets$0330
Total liabilities and capital$28,421,0008,096
Total liabilities$26,126,0008,005
Total deposits$26,066,0007,905
Interest-bearing deposits$20,788,0007,982
Deposits held in domestic offices$26,066,0007,903
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$60,0008,581
Total equity capital$2,295,0008,587
Total bank equity capital$2,295,0008,587
Perpetual preferred stock$0124
Common stock$200,0005,784
Surplus$1,402,0006,202
Undivided profits$693,0007,692
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$660,0003,421
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$254,0007,448
Earning assets$25,792,0008,094
Long-term assets (5+ years)$3,564,0006,593
Average Assets, year-to-date$29,088,5008,022
Average Assets, quarterly$28,449,5008,084
Volatile liabilities$2,533,0008,138
Insider loans$08,077
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$253,0008,602
Tier 1 (core) risk-based capital$2,287,0008,567
Tier 2 risk-based capital$191,0007,896
Total risk weighted assets$15,322,0008,222
Total unused commitments$253,0008,604
Derivatives$0770
2004-06-30Rank
# of Employees:206,337
Assets and Liabilities
Total Assets:$28,478,0008,143
Cash and due from depository institutions$2,252,0006,337
Interest-bearing balances$06,951
Securities$8,617,0006,877
Federal funds sold & reverse repurchase agreements$2,418,0003,183
Net loans & leases$14,111,0008,163
Loan loss allowance$342,0007,071
Trading account assets$0153
Bank premises and fixed assets$696,0006,580
Other real estate owned$06,337
Goodwill and other intangibles$03,275
All other assets$384,0008,283
Life insurance assets$0323
Total liabilities and capital$28,478,0008,143
Total liabilities$26,373,0008,035
Total deposits$26,326,0007,939
Interest-bearing deposits$20,942,0008,012
Deposits held in domestic offices$26,326,0007,938
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$47,0008,681
Total equity capital$2,105,0008,694
Total bank equity capital$2,105,0008,694
Perpetual preferred stock$0126
Common stock$200,0005,823
Surplus$1,402,0006,214
Undivided profits$503,0007,773
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$446,0004,254
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$256,0007,298
Earning assets$25,146,0008,181
Long-term assets (5+ years)$2,976,0006,879
Average Assets, year-to-date$29,311,0008,064
Average Assets, quarterly$29,139,5008,097
Volatile liabilities$3,707,0007,697
Insider loans$08,164
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$380,0008,560
Tier 1 (core) risk-based capital$2,257,0008,609
Tier 2 risk-based capital$205,0007,827
Total risk weighted assets$15,656,0008,238
Total unused commitments$380,0008,562
Derivatives$0740
2004-03-31Rank
# of Employees:206,352
Assets and Liabilities
Total Assets:$29,801,0008,099
Cash and due from depository institutions$2,297,0006,352
Interest-bearing balances$06,987
Securities$7,313,0007,183
Federal funds sold & reverse repurchase agreements$3,855,0003,334
Net loans & leases$15,250,0008,051
Loan loss allowance$473,0006,214
Trading account assets$0144
Bank premises and fixed assets$709,0006,533
Other real estate owned$06,352
Goodwill and other intangibles$03,256
All other assets$377,0008,288
Life insurance assets$0322
Total liabilities and capital$29,801,0008,099
Total liabilities$27,538,0008,001
Total deposits$27,475,0007,906
Interest-bearing deposits$21,737,0007,997
Deposits held in domestic offices$27,475,0007,904
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$63,0008,585
Total equity capital$2,263,0008,688
Total bank equity capital$2,263,0008,688
Perpetual preferred stock$0129
Common stock$200,0005,837
Surplus$1,402,0006,215
Undivided profits$661,0007,806
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$289,0005,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$241,0007,406
Earning assets$26,418,0008,124
Long-term assets (5+ years)$3,130,0006,790
Average Assets, year-to-date$29,727,5008,094
Average Assets, quarterly$29,727,5008,094
Volatile liabilities$3,810,0007,627
Insider loans$3,0008,132
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$198,0008,727
Tier 1 (core) risk-based capital$2,239,0008,646
Tier 2 risk-based capital$214,0007,762
Total risk weighted assets$16,881,0008,144
Total unused commitments$198,0008,730
Derivatives$0699
2003-12-31Rank
# of Employees:235,941
Assets and Liabilities
Total Assets:$29,654,0008,139
Cash and due from depository institutions$2,205,0005,941
Interest-bearing balances$06,994
Securities$5,899,0007,608
Federal funds sold & reverse repurchase agreements$4,035,0002,707
Net loans & leases$16,400,0007,996
Loan loss allowance$496,0006,062
Trading account assets$0168
Bank premises and fixed assets$740,0006,481
Other real estate owned$37,0005,941
Goodwill and other intangibles$03,237
All other assets$338,0008,488
Life insurance assets$01
Total liabilities and capital$29,654,0008,139
Total liabilities$27,408,0008,039
Total deposits$27,314,0007,943
Interest-bearing deposits$22,173,0007,980
Deposits held in domestic offices$27,314,0007,942
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$94,0008,203
Total equity capital$2,246,0008,724
Total bank equity capital$2,246,0008,724
Perpetual preferred stock$0131
Common stock$200,0005,878
Surplus$1,401,0006,223
Undivided profits$645,0007,836
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$202,0005,842
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$238,0007,522
Earning assets$26,334,0008,158
Long-term assets (5+ years)$3,087,0006,854
Average Assets, year-to-date$30,866,2008,003
Average Assets, quarterly$29,946,5008,095
Volatile liabilities$4,117,0007,540
Insider loans$256,0006,490
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$255,0008,725
Tier 1 (core) risk-based capital$2,277,0008,655
Tier 2 risk-based capital$223,0007,706
Total risk weighted assets$17,571,0008,124
Total unused commitments$255,0008,727
Derivatives$0665
2003-09-30Rank
# of Employees:235,967
Assets and Liabilities
Total Assets:$30,239,0008,130
Cash and due from depository institutions$2,359,0005,967
Interest-bearing balances$07,032
Securities$5,409,0007,682
Federal funds sold & reverse repurchase agreements$3,970,0003,083
Net loans & leases$17,260,0007,969
Loan loss allowance$502,0006,045
Trading account assets$0165
Bank premises and fixed assets$774,0006,415
Other real estate owned$49,0005,967
Goodwill and other intangibles$03,226
All other assets$418,0008,324
Life insurance assets$01
Total liabilities and capital$30,239,0008,130
Total liabilities$27,958,0008,021
Total deposits$27,858,0007,926
Interest-bearing deposits$22,660,0007,981
Deposits held in domestic offices$27,858,0007,925
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$100,0008,427
Total equity capital$2,281,0008,742
Total bank equity capital$2,281,0008,742
Perpetual preferred stock$0137
Common stock$200,0005,918
Surplus$1,402,0006,235
Undivided profits$679,0007,881
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$188,0006,134
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$279,0007,311
Earning assets$26,639,0008,171
Long-term assets (5+ years)$3,172,0006,850
Average Assets, year-to-date$31,169,2508,045
Average Assets, quarterly$31,005,5008,069
Volatile liabilities$5,322,0007,115
Insider loans$197,0006,829
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$273,0008,762
Tier 1 (core) risk-based capital$2,309,0008,682
Tier 2 risk-based capital$232,0007,682
Total risk weighted assets$18,338,0008,119
Total unused commitments$273,0008,763
Derivatives$0666
2003-06-30Rank
# of Employees:235,972
Assets and Liabilities
Total Assets:$31,772,0008,070
Cash and due from depository institutions$1,822,0005,972
Interest-bearing balances$07,050
Securities$4,088,0008,011
Federal funds sold & reverse repurchase agreements$5,290,0002,841
Net loans & leases$19,300,0007,775
Loan loss allowance$572,0005,644
Trading account assets$0170
Bank premises and fixed assets$803,0006,338
Other real estate owned$44,0005,972
Goodwill and other intangibles$03,182
All other assets$425,0008,276
Life insurance assets$01
Total liabilities and capital$31,772,0008,070
Total liabilities$29,451,0007,967
Total deposits$29,366,0007,862
Interest-bearing deposits$23,798,0007,932
Deposits held in domestic offices$29,366,0007,861
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$85,0008,653
Total equity capital$2,321,0008,755
Total bank equity capital$2,321,0008,755
Perpetual preferred stock$0140
Common stock$200,0005,935
Surplus$1,402,0006,231
Undivided profits$719,0007,891
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$254,0005,667
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$298,0007,060
Earning assets$28,678,0008,070
Long-term assets (5+ years)$3,424,0006,706
Average Assets, year-to-date$31,479,3308,054
Average Assets, quarterly$31,709,5008,055
Volatile liabilities$5,720,0007,015
Insider loans$246,0006,572
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$195,0008,871
Tier 1 (core) risk-based capital$2,342,0008,683
Tier 2 risk-based capital$259,0007,450
Total risk weighted assets$20,387,0007,902
Total unused commitments$195,0008,874
Derivatives$0623
2003-03-31Rank
# of Employees:216,250
Assets and Liabilities
Total Assets:$31,647,0008,093
Cash and due from depository institutions$1,839,0006,250
Interest-bearing balances$07,012
Securities$3,849,0008,134
Federal funds sold & reverse repurchase agreements$3,175,0004,288
Net loans & leases$21,432,0007,585
Loan loss allowance$163,0008,401
Trading account assets$0169
Bank premises and fixed assets$812,0006,310
Other real estate owned$39,0006,250
Goodwill and other intangibles$03,151
All other assets$501,0008,042
Life insurance assets$01
Total liabilities and capital$31,647,0008,093
Total liabilities$29,342,0007,991
Total deposits$29,220,0007,892
Interest-bearing deposits$23,646,0007,973
Deposits held in domestic offices$29,220,0007,891
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$122,0008,254
Total equity capital$2,305,0008,770
Total bank equity capital$2,305,0008,770
Perpetual preferred stock$0141
Common stock$200,0005,960
Surplus$800,0007,195
Undivided profits$1,305,0007,268
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$420,0004,697
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$365,0006,473
Earning assets$28,456,0008,094
Long-term assets (5+ years)$2,293,0007,110
Average Assets, year-to-date$31,333,0008,100
Average Assets, quarterly$31,333,0008,100
Volatile liabilities$5,604,0007,041
Insider loans$314,0006,238
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$223,0008,893
Tier 1 (core) risk-based capital$2,312,0008,711
Tier 2 risk-based capital$163,0008,280
Total risk weighted assets$21,853,0007,776
Total unused commitments$223,0008,895
Derivatives$0578
2002-12-31Rank
# of Employees:216,243
Assets and Liabilities
Total Assets:$31,019,0008,149
Cash and due from depository institutions$1,506,0006,243
Interest-bearing balances$07,009
Securities$3,617,0008,238
Federal funds sold & reverse repurchase agreements$2,130,0004,697
Net loans & leases$22,384,0007,538
Loan loss allowance$134,0008,630
Trading account assets$0170
Bank premises and fixed assets$833,0006,252
Other real estate owned$38,0006,243
Goodwill and other intangibles$03,122
All other assets$511,0008,095
Life insurance assets$01
Total liabilities and capital$31,019,0008,149
Total liabilities$28,592,0008,055
Total deposits$28,489,0007,963
Interest-bearing deposits$23,246,0008,017
Deposits held in domestic offices$28,489,0007,961
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$103,0008,561
Total equity capital$2,427,0008,721
Total bank equity capital$2,427,0008,721
Perpetual preferred stock$0142
Common stock$200,0005,982
Surplus$800,0007,198
Undivided profits$1,427,0007,181
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$401,0004,635
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$398,0006,378
Earning assets$28,131,0008,147
Long-term assets (5+ years)$2,643,0006,927
Average Assets, year-to-date$30,964,0008,075
Average Assets, quarterly$30,916,5008,128
Volatile liabilities$5,601,0007,104
Insider loans$372,0005,983
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$395,0008,710
Tier 1 (core) risk-based capital$2,422,0008,666
Tier 2 risk-based capital$134,0008,543
Total risk weighted assets$22,580,0007,750
Total unused commitments$395,0008,714
Derivatives$0527
2001-12-31Rank
# of Employees:206,455
Assets and Liabilities
Total Assets:$30,716,0008,256
Cash and due from depository institutions$1,809,0006,455
Interest-bearing balances$07,015
Securities$4,923,0007,958
Federal funds sold & reverse repurchase agreements$1,270,0005,549
Net loans & leases$21,407,0007,687
Loan loss allowance$104,0009,001
Trading account assets$0182
Bank premises and fixed assets$820,0006,345
Other real estate owned$39,0006,455
Goodwill and other intangibles$03,095
All other assets$448,0008,490
Life insurance assets$01
Total liabilities and capital$30,716,0008,256
Total liabilities$28,321,0008,152
Total deposits$28,225,0008,042
Interest-bearing deposits$22,928,0008,111
Deposits held in domestic offices$28,225,0008,040
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$96,0008,950
Total equity capital$2,395,0008,880
Total bank equity capital$2,395,0008,880
Perpetual preferred stock$0158
Common stock$200,0006,119
Surplus$800,0007,331
Undivided profits$1,395,0007,144
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$392,0004,724
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$373,0006,893
Earning assets$27,600,0008,281
Long-term assets (5+ years)$1,511,0007,621
Average Assets, year-to-date$29,807,6008,184
Average Assets, quarterly$30,344,0008,248
Volatile liabilities$5,058,0007,347
Insider loans$113,0007,566
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$315,0008,964
Tier 1 (core) risk-based capital$2,389,0008,827
Tier 2 risk-based capital$104,0008,930
Total risk weighted assets$21,794,0007,874
Total unused commitments$315,0008,967
Derivatives$0450
2000-12-31Rank
# of Employees:226,224
Assets and Liabilities
Total Assets:$30,311,0008,324
Cash and due from depository institutions$1,265,0006,224
Interest-bearing balances$06,829
Securities$6,853,0007,718
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$20,688,0007,824
Loan loss allowance$118,0009,078
Trading account assets$0175
Bank premises and fixed assets$930,0006,145
Other real estate owned$32,0006,224
Goodwill and other intangibles$03,145
All other assets$543,0007,906
Life insurance assets$01
Total liabilities and capital$30,311,0008,324
Total liabilities$27,962,0008,205
Total deposits$24,610,0008,365
Interest-bearing deposits$20,005,0008,432
Deposits held in domestic offices$24,610,0008,364
% insured0.00%1
Federal funds purchased & repurchase agreements$3,225,0001,907
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$127,0009,028
Total equity capital$2,349,0009,084
Total bank equity capital$2,349,0009,084
Perpetual preferred stock$0178
Common stock$200,0006,309
Surplus$800,0007,491
Undivided profits$1,349,0007,271
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$346,0004,592
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$470,0005,323
Earning assets$27,541,0008,328
Long-term assets (5+ years)$5,315,0005,899
Average Assets, year-to-date$29,043,2008,281
Average Assets, quarterly$30,165,5008,301
Volatile liabilities$6,647,0006,755
Insider loans$39,0008,421
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$117,0009,435
Tier 1 (core) risk-based capital$2,390,0009,003
Tier 2 risk-based capital$118,0008,988
Total risk weighted assets$21,513,7007,950
Total unused commitments$117,0009,438
Derivatives$0481
1999-12-31Rank
# of Employees:246,066
Assets and Liabilities
Total Assets:$28,265,0008,677
Cash and due from depository institutions$1,428,0006,066
Interest-bearing balances$06,854
Securities$7,300,0007,889
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$17,979,0008,225
Loan loss allowance$118,0009,309
Trading account assets$0165
Bank premises and fixed assets$1,049,0005,894
Other real estate owned$06,066
Goodwill and other intangibles$03,276
All other assets$509,0008,186
Life insurance assets$01
Total liabilities and capital$28,265,0008,677
Total liabilities$26,371,0008,539
Total deposits$24,671,0008,543
Interest-bearing deposits$19,976,0008,664
Deposits held in domestic offices$24,671,0008,541
% insured0.00%1
Federal funds purchased & repurchase agreements$1,600,0002,687
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$100,0009,384
Total equity capital$1,894,0009,591
Total bank equity capital$1,894,0009,591
Perpetual preferred stock$0193
Common stock$200,0006,528
Surplus$800,0007,658
Undivided profits$894,0007,849
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$222,0005,463
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$384,0005,551
Earning assets$25,279,0008,692
Long-term assets (5+ years)$5,397,0006,180
Average Assets, year-to-date$27,571,8008,582
Average Assets, quarterly$27,914,5008,652
Volatile liabilities$4,228,0007,718
Insider loans$126,0007,758
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$543,0009,117
Tier 1 (core) risk-based capital$2,213,0009,359
Tier 2 risk-based capital$118,0009,176
Total risk weighted assets$19,183,5008,331
Total unused commitments$543,0009,122
Derivatives$0488
1998-12-31Rank
# of Employees:226,497
Assets and Liabilities
Total Assets:$25,747,0009,020
Cash and due from depository institutions$1,246,0006,497
Interest-bearing balances$06,728
Securities$3,604,0009,265
Federal funds sold & reverse repurchase agreements$2,410,0005,384
Net loans & leases$16,962,0008,399
Loan loss allowance$115,0009,494
Trading account assets$0197
Bank premises and fixed assets$1,151,0005,528
Other real estate owned$06,497
Goodwill and other intangibles$03,445
All other assets$374,0008,936
Life insurance assets$01
Total liabilities and capital$25,747,0009,020
Total liabilities$23,471,0008,930
Total deposits$23,347,0008,829
Interest-bearing deposits$18,818,0008,931
Deposits held in domestic offices$23,347,0008,828
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$124,0009,462
Total equity capital$2,276,0009,447
Total bank equity capital$2,276,0009,447
Perpetual preferred stock$0199
Common stock$200,0006,646
Surplus$800,0007,732
Undivided profits$1,276,0007,854
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$210,0006,022
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$293,0006,655
Earning assets$22,976,0009,054
Long-term assets (5+ years)$2,184,0007,637
Average Assets, year-to-date$24,584,4008,969
Average Assets, quarterly$24,855,5009,036
Volatile liabilities$2,482,0008,652
Insider loans$157,0007,540
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$120,0009,926
Tier 1 (core) risk-based capital$2,267,0009,390
Tier 2 risk-based capital$115,0009,344
Total risk weighted assets$17,501,9008,607
Total unused commitments$120,0009,927
Derivatives$0527
1997-12-31Rank
# of Employees:187,503
Assets and Liabilities
Total Assets:$24,297,0009,430
Cash and due from depository institutions$945,0007,503
Interest-bearing balances$06,604
Securities$6,370,0008,685
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$16,060,0008,852
Loan loss allowance$87,00010,200
Trading account assets$0203
Bank premises and fixed assets$509,0007,892
Other real estate owned$30,0007,503
Goodwill and other intangibles$03,571
All other assets$383,0009,219
Life insurance assets$01
Total liabilities and capital$24,297,0009,430
Total liabilities$22,436,0009,305
Total deposits$21,872,0009,257
Interest-bearing deposits$17,994,0009,326
Deposits held in domestic offices$21,872,0009,255
% insured0.00%1
Federal funds purchased & repurchase agreements$470,0003,157
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$94,00010,263
Total equity capital$1,861,00010,151
Total bank equity capital$1,861,00010,151
Perpetual preferred stock$0223
Common stock$200,0006,929
Surplus$400,0009,126
Undivided profits$1,261,0008,186
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$188,0006,454
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$233,0007,757
Earning assets$22,430,0009,375
Long-term assets (5+ years)$4,438,0006,255
Average Assets, year-to-date$23,091,0009,435
Average Assets, quarterly$23,625,5009,458
Volatile liabilities$2,865,0008,603
Insider loans$325,0006,469
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$200,00010,137
Tier 1 (core) risk-based capital$1,847,00010,113
Tier 2 risk-based capital$87,00010,065
Total risk weighted assets$15,293,8009,160
Total unused commitments$200,00010,141
Derivatives$0533
1996-12-31Rank
# of Employees:197,667
Assets and Liabilities
Total Assets:$22,016,00010,073
Cash and due from depository institutions$1,402,0007,667
Interest-bearing balances$06,640
Securities$5,474,0009,581
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$14,290,0009,439
Loan loss allowance$107,00010,442
Trading account assets$0240
Bank premises and fixed assets$478,0008,222
Other real estate owned$33,0007,667
Goodwill and other intangibles$03,437
All other assets$339,0009,992
Life insurance assets$01
Total liabilities and capital$22,016,00010,073
Total liabilities$20,255,0009,974
Total deposits$19,964,0009,902
Interest-bearing deposits$16,071,00010,009
Deposits held in domestic offices$19,964,0009,900
% insured0.00%1
Federal funds purchased & repurchase agreements$65,0003,842
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$226,0008,885
Total equity capital$1,761,00010,608
Total bank equity capital$1,761,00010,608
Perpetual preferred stock$0250
Common stock$200,0007,308
Surplus$400,0009,542
Undivided profits$1,161,0008,562
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$71,0008,655
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$171,0008,963
Earning assets$19,764,00010,081
Long-term assets (5+ years)$4,434,0006,156
Average Assets, year-to-date$21,301,60010,041
Average Assets, quarterly$21,643,50010,084
Volatile liabilities$941,00010,576
Insider loans$324,0006,653
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$15,00010,895
Tier 1 (core) risk-based capital$1,761,00010,573
Tier 2 risk-based capital$107,00010,188
Total risk weighted assets$14,142,2009,694
Total unused commitments$15,00010,896
Derivatives$0549
1995-12-31Rank
# of Employees:188,186
Assets and Liabilities
Total Assets:$21,138,00010,561
Cash and due from depository institutions$1,097,0008,186
Interest-bearing balances$06,853
Securities$3,971,00010,640
Federal funds sold & reverse repurchase agreements$1,835,0005,818
Net loans & leases$13,419,0009,866
Loan loss allowance$137,00010,441
Trading account assets$0261
Bank premises and fixed assets$515,0008,206
Other real estate owned$34,0008,186
Goodwill and other intangibles$03,181
All other assets$267,00010,927
Life insurance assets$01
Total liabilities and capital$21,138,00010,561
Total liabilities$19,393,00010,471
Total deposits$19,092,00010,410
Interest-bearing deposits$14,976,00010,568
Deposits held in domestic offices$19,092,00010,408
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$77,0004,510
Subordinated debt$0337
All other liabilities$224,0009,371
Total equity capital$1,745,00010,986
Total bank equity capital$1,745,00010,986
Perpetual preferred stock$0288
Common stock$200,0007,680
Surplus$400,0009,920
Undivided profits$1,145,0008,979
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$77,0008,707
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$180,0009,143
Earning assets$19,225,00010,540
Long-term assets (5+ years)$2,411,0007,508
Average Assets, year-to-date$20,720,60010,487
Average Assets, quarterly$21,072,00010,530
Volatile liabilities$641,00011,272
Insider loans$121,0008,870
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$97,00011,040
Tier 1 (core) risk-based capital$1,740,00010,951
Tier 2 risk-based capital$137,00010,006
Total risk weighted assets$13,561,10010,102
Total unused commitments$97,00011,045
Derivatives$0628
1994-12-31Rank
# of Employees:178,823
Assets and Liabilities
Total Assets:$20,642,00011,007
Cash and due from depository institutions$968,0008,823
Interest-bearing balances$07,034
Securities$5,716,00010,518
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$13,038,00010,265
Loan loss allowance$137,00010,923
Trading account assets$0286
Bank premises and fixed assets$553,0008,189
Other real estate owned$95,0008,823
Goodwill and other intangibles$03,133
All other assets$272,00011,384
Life insurance assets$01
Total liabilities and capital$20,642,00011,007
Total liabilities$18,996,00010,920
Total deposits$18,451,00010,884
Interest-bearing deposits$14,234,00011,129
Deposits held in domestic offices$18,451,00010,880
% insured0.00%1
Federal funds purchased & repurchase agreements$340,0004,197
Trading liabilities$087
Other borrowed funds$43,0005,059
Subordinated debt$0372
All other liabilities$162,0009,761
Total equity capital$1,646,00011,412
Total bank equity capital$1,646,00011,412
Perpetual preferred stock$0310
Common stock$200,0008,122
Surplus$400,00010,339
Undivided profits$1,046,0008,933
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,00011,272
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$116,00010,461
Earning assets$18,754,00011,001
Long-term assets (5+ years)$2,188,0008,092
Average Assets, year-to-date$20,625,80010,963
Average Assets, quarterly$20,701,50010,975
Volatile liabilities$841,00011,338
Insider loans$142,0008,867
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$178,00011,257
Tier 1 (core) risk-based capital$1,702,00011,399
Tier 2 risk-based capital$137,00010,388
Total risk weighted assets$12,954,40010,555
Total unused commitments$178,00011,260
Derivatives$0687
1993-12-31Rank
# of Employees:179,167
Assets and Liabilities
Total Assets:$19,930,00011,626
Cash and due from depository institutions$1,080,0009,167
Interest-bearing balances$07,655
Securities$5,815,00010,887
Federal funds sold & reverse repurchase agreements$200,0009,883
Net loans & leases$12,061,00010,772
Loan loss allowance$121,00011,702
Trading account assets$0330
Bank premises and fixed assets$485,0008,819
Other real estate owned$09,167
Goodwill and other intangibles$03,091
All other assets$289,00011,389
Life insurance assets$01
Total liabilities and capital$19,930,00011,626
Total liabilities$18,259,00011,555
Total deposits$18,029,00011,483
Interest-bearing deposits$14,318,00011,678
Deposits held in domestic offices$18,029,00011,481
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$230,0008,679
Total equity capital$1,671,00011,828
Total bank equity capital$1,671,00011,828
Perpetual preferred stock$0343
Common stock$200,0008,542
Surplus$400,00010,764
Undivided profits$1,071,0009,343
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$75,0009,775
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$102,00010,950
Earning assets$18,076,00011,599
Long-term assets (5+ years)$2,230,0008,527
Average Assets, year-to-date$19,693,00011,591
Average Assets, quarterly$19,713,50011,625
Volatile liabilities$358,00012,633
Insider loans$217,0008,110
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$95,00011,866
Tier 1 (core) risk-based capital$1,671,00011,805
Tier 2 risk-based capital$121,00011,117
Total risk weighted assets$12,209,50011,097
Total unused commitments$95,00011,872
Derivatives$0714
1992-12-31Rank
# of Employees:189,137
Assets and Liabilities
Total Assets:$19,782,00012,072
Cash and due from depository institutions$645,0009,137
Interest-bearing balances$08,059
Securities$6,837,00010,613
Federal funds sold & reverse repurchase agreements$1,100,0008,406
Net loans & leases$10,396,00011,552
Loan loss allowance$105,00012,448
Trading account assets$0344
Bank premises and fixed assets$519,0008,779
Other real estate owned$09,137
Goodwill and other intangibles$03,106
All other assets$285,00011,918
Life insurance assets$01
Total liabilities and capital$19,782,00012,072
Total liabilities$18,112,00012,012
Total deposits$17,891,00011,937
Interest-bearing deposits$14,486,00012,099
Deposits held in domestic offices$17,891,00011,936
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$221,0009,576
Total equity capital$1,670,00012,092
Total bank equity capital$1,670,00012,092
Perpetual preferred stock$0346
Common stock$200,0008,967
Surplus$400,00011,093
Undivided profits$1,070,0009,394
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$58,00011,058
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$127,00010,693
Earning assets$18,333,00011,960
Long-term assets (5+ years)$1,536,0009,515
Average Assets, year-to-date$19,221,80012,051
Average Assets, quarterly$19,561,00012,058
Volatile liabilities$558,00012,733
Insider loans$167,0004,395
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$71,00012,253
Tier 1 (core) risk-based capital$1,670,00012,058
Tier 2 risk-based capital$105,00011,826
Total risk weighted assets$10,851,90011,824
Total unused commitments$71,00012,257
Derivatives$0651