Home > HSBC Bank USA > Assets and Liabilities
HSBC Bank USA, Assets and Liabilities
| 2004-06-30 | Rank | |
| # of Employees: | 11,542 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $110,305,393,000 | 11 |
| Cash and due from depository institutions | $4,645,815,000 | 26 |
| Interest-bearing balances | $1,572,569,000 | 15 |
| Securities | $17,350,154,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $3,726,306,000 | 15 |
| Net loans & leases | $61,471,352,000 | 13 |
| Loan loss allowance | $346,538,000 | 38 |
| Trading account assets | $15,455,724,000 | 5 |
| Bank premises and fixed assets | $635,398,000 | 19 |
| Other real estate owned | $14,384,000 | 26 |
| Goodwill and other intangibles | $2,638,485,000 | 17 |
| All other assets | $4,367,775,000 | 15 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $110,305,393,000 | 11 |
| Total liabilities | $101,910,287,000 | 11 |
| Total deposits | $75,423,699,000 | 11 |
| Interest-bearing deposits | $67,827,765,000 | 11 |
| Deposits held in domestic offices | $52,783,034,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,672,628,000 | 47 |
| Trading liabilities | $10,960,317,000 | 5 |
| Other borrowed funds | $6,717,295,000 | 33 |
| Subordinated debt | $2,542,616,000 | 11 |
| All other liabilities | $3,593,732,000 | 15 |
| Total equity capital | $8,395,106,000 | 15 |
| Total bank equity capital | $8,395,106,000 | 15 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $205,000,000 | 14 |
| Surplus | $7,024,246,000 | 12 |
| Undivided profits | $1,165,860,000 | 49 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $316,519,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $22,204,000 | 18 |
| Income earned, not collected on loans | $342,667,000 | 12 |
| Earning assets | $92,099,983,000 | 11 |
| Long-term assets (5+ years) | $24,128,509,000 | 11 |
| Average Assets, year-to-date | $101,043,533,670 | 11 |
| Average Assets, quarterly | $105,086,239,000 | 11 |
| Volatile liabilities | $46,509,875,000 | 11 |
| Insider loans | $24,616,000 | 178 |
| FHLB advances | $11,891,000 | 2,209 |
| Loans and leases held for sale | $1,595,838,000 | 21 |
| Unused loan commitments | $46,514,531,000 | 26 |
| Tier 1 (core) risk-based capital | $6,348,997,000 | 16 |
| Tier 2 risk-based capital | $2,670,028,000 | 13 |
| Total risk weighted assets | $75,779,372,000 | 12 |
| Total unused commitments | $46,514,531,000 | 26 |
| Derivatives | $1,680,228,844,000 | 5 |
| 2004-03-31 | Rank | |
| # of Employees: | 11,816 | 26 |
| Assets and Liabilities | ||
| Total Assets: | $99,867,085,000 | 11 |
| Cash and due from depository institutions | $3,169,524,000 | 26 |
| Interest-bearing balances | $724,042,000 | 20 |
| Securities | $17,126,992,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $3,834,379,000 | 15 |
| Net loans & leases | $51,835,499,000 | 15 |
| Loan loss allowance | $356,202,000 | 37 |
| Trading account assets | $16,674,422,000 | 5 |
| Bank premises and fixed assets | $656,161,000 | 18 |
| Other real estate owned | $12,080,000 | 26 |
| Goodwill and other intangibles | $2,595,331,000 | 16 |
| All other assets | $3,962,697,000 | 18 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $99,867,085,000 | 11 |
| Total liabilities | $91,560,173,000 | 11 |
| Total deposits | $69,037,455,000 | 11 |
| Interest-bearing deposits | $61,809,846,000 | 11 |
| Deposits held in domestic offices | $45,681,355,000 | 13 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $403,818,000 | 155 |
| Trading liabilities | $11,997,369,000 | 5 |
| Other borrowed funds | $4,037,009,000 | 51 |
| Subordinated debt | $2,533,298,000 | 11 |
| All other liabilities | $3,551,224,000 | 15 |
| Total equity capital | $8,306,912,000 | 16 |
| Total bank equity capital | $8,306,912,000 | 16 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $205,000,000 | 14 |
| Surplus | $6,928,952,000 | 12 |
| Undivided profits | $1,172,960,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $345,747,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,964,000 | 21 |
| Income earned, not collected on loans | $314,396,000 | 14 |
| Earning assets | $82,771,936,000 | 12 |
| Long-term assets (5+ years) | $22,868,002,000 | 12 |
| Average Assets, year-to-date | $96,412,604,000 | 11 |
| Average Assets, quarterly | $96,412,604,000 | 11 |
| Volatile liabilities | $37,491,985,000 | 12 |
| Insider loans | $24,020,000 | 169 |
| FHLB advances | $12,093,000 | 2,051 |
| Loans and leases held for sale | $1,387,114,000 | 25 |
| Unused loan commitments | $40,469,852,000 | 25 |
| Tier 1 (core) risk-based capital | $5,916,696,000 | 15 |
| Tier 2 risk-based capital | $2,698,629,000 | 13 |
| Total risk weighted assets | $67,066,561,000 | 13 |
| Total unused commitments | $40,469,852,000 | 25 |
| Derivatives | $1,572,083,425,000 | 5 |
| 2003-12-31 | Rank | |
| # of Employees: | 13,229 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $92,958,123,000 | 11 |
| Cash and due from depository institutions | $3,086,432,000 | 20 |
| Interest-bearing balances | $554,627,000 | 25 |
| Securities | $17,856,632,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $2,445,511,000 | 20 |
| Net loans & leases | $47,991,923,000 | 15 |
| Loan loss allowance | $397,898,000 | 33 |
| Trading account assets | $14,487,418,000 | 5 |
| Bank premises and fixed assets | $676,445,000 | 18 |
| Other real estate owned | $12,128,000 | 20 |
| Goodwill and other intangibles | $2,720,893,000 | 15 |
| All other assets | $3,680,741,000 | 18 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $92,958,123,000 | 11 |
| Total liabilities | $85,036,777,000 | 11 |
| Total deposits | $64,546,557,000 | 11 |
| Interest-bearing deposits | $58,028,379,000 | 11 |
| Deposits held in domestic offices | $45,059,936,000 | 13 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,075,320,000 | 56 |
| Trading liabilities | $10,442,571,000 | 5 |
| Other borrowed funds | $3,704,275,000 | 54 |
| Subordinated debt | $1,549,286,000 | 16 |
| All other liabilities | $2,718,768,000 | 21 |
| Total equity capital | $7,921,346,000 | 15 |
| Total bank equity capital | $7,921,346,000 | 15 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,925,306,000 | 11 |
| Undivided profits | $791,040,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $395,288,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,012,000 | 15 |
| Income earned, not collected on loans | $295,360,000 | 15 |
| Earning assets | $75,684,605,000 | 12 |
| Long-term assets (5+ years) | $23,694,508,000 | 11 |
| Average Assets, year-to-date | $89,173,608,600 | 11 |
| Average Assets, quarterly | $91,557,667,000 | 11 |
| Volatile liabilities | $34,148,331,000 | 15 |
| Insider loans | $24,908,000 | 167 |
| FHLB advances | $17,253,000 | 1,677 |
| Loans and leases held for sale | $1,331,481,000 | 27 |
| Unused loan commitments | $38,076,029,000 | 25 |
| Tier 1 (core) risk-based capital | $5,571,615,000 | 15 |
| Tier 2 risk-based capital | $1,753,670,000 | 19 |
| Total risk weighted assets | $61,972,717,000 | 14 |
| Total unused commitments | $38,076,029,000 | 25 |
| Derivatives | $1,368,061,463,000 | 5 |
| 2003-09-30 | Rank | |
| # of Employees: | 13,418 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $90,157,211,000 | 12 |
| Cash and due from depository institutions | $3,511,029,000 | 21 |
| Interest-bearing balances | $1,160,995,000 | 22 |
| Securities | $18,424,891,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $4,627,723,000 | 14 |
| Net loans & leases | $44,398,768,000 | 15 |
| Loan loss allowance | $434,830,000 | 32 |
| Trading account assets | $11,522,909,000 | 6 |
| Bank premises and fixed assets | $673,337,000 | 18 |
| Other real estate owned | $11,310,000 | 21 |
| Goodwill and other intangibles | $2,715,200,000 | 14 |
| All other assets | $4,272,044,000 | 15 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $90,157,211,000 | 12 |
| Total liabilities | $82,480,947,000 | 12 |
| Total deposits | $62,802,214,000 | 12 |
| Interest-bearing deposits | $56,305,858,000 | 11 |
| Deposits held in domestic offices | $42,764,284,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $480,958,000 | 135 |
| Trading liabilities | $8,070,149,000 | 5 |
| Other borrowed funds | $5,316,355,000 | 39 |
| Subordinated debt | $1,549,223,000 | 16 |
| All other liabilities | $4,262,048,000 | 14 |
| Total equity capital | $7,676,264,000 | 15 |
| Total bank equity capital | $7,676,264,000 | 15 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,420,202,000 | 11 |
| Undivided profits | $1,051,062,000 | 56 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $381,157,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,125,000 | 17 |
| Income earned, not collected on loans | $294,740,000 | 17 |
| Earning assets | $74,878,141,000 | 12 |
| Long-term assets (5+ years) | $22,065,634,000 | 15 |
| Average Assets, year-to-date | $88,227,480,000 | 11 |
| Average Assets, quarterly | $90,279,095,500 | 12 |
| Volatile liabilities | $33,449,912,000 | 16 |
| Insider loans | $27,211,000 | 144 |
| FHLB advances | $16,516,000 | 1,649 |
| Loans and leases held for sale | $2,653,585,000 | 19 |
| Unused loan commitments | $36,174,059,000 | 26 |
| Tier 1 (core) risk-based capital | $5,224,131,000 | 18 |
| Tier 2 risk-based capital | $1,895,300,000 | 18 |
| Total risk weighted assets | $60,143,233,000 | 14 |
| Total unused commitments | $36,174,059,000 | 26 |
| Derivatives | $1,227,630,242,000 | 5 |
| 2003-06-30 | Rank | |
| # of Employees: | 13,404 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $90,400,980,000 | 12 |
| Cash and due from depository institutions | $3,483,894,000 | 21 |
| Interest-bearing balances | $1,199,703,000 | 22 |
| Securities | $18,580,654,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $5,082,847,000 | 13 |
| Net loans & leases | $42,686,104,000 | 17 |
| Loan loss allowance | $475,654,000 | 32 |
| Trading account assets | $12,413,352,000 | 6 |
| Bank premises and fixed assets | $679,609,000 | 17 |
| Other real estate owned | $11,049,000 | 21 |
| Goodwill and other intangibles | $2,633,044,000 | 14 |
| All other assets | $4,830,427,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $90,400,980,000 | 12 |
| Total liabilities | $82,815,144,000 | 12 |
| Total deposits | $61,087,636,000 | 12 |
| Interest-bearing deposits | $54,848,877,000 | 11 |
| Deposits held in domestic offices | $41,418,151,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,795,719,000 | 64 |
| Trading liabilities | $7,225,972,000 | 5 |
| Other borrowed funds | $4,682,056,000 | 45 |
| Subordinated debt | $1,549,160,000 | 16 |
| All other liabilities | $6,474,601,000 | 13 |
| Total equity capital | $7,585,836,000 | 15 |
| Total bank equity capital | $7,585,836,000 | 15 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,419,153,000 | 11 |
| Undivided profits | $961,683,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $415,808,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,015,000 | 17 |
| Income earned, not collected on loans | $285,538,000 | 19 |
| Earning assets | $75,200,229,000 | 12 |
| Long-term assets (5+ years) | $21,349,131,000 | 15 |
| Average Assets, year-to-date | $87,584,236,330 | 11 |
| Average Assets, quarterly | $88,168,470,000 | 11 |
| Volatile liabilities | $33,108,719,000 | 15 |
| Insider loans | $27,161,000 | 145 |
| FHLB advances | $16,303,000 | 1,649 |
| Loans and leases held for sale | $2,622,990,000 | 18 |
| Unused loan commitments | $33,706,796,000 | 27 |
| Tier 1 (core) risk-based capital | $5,013,912,000 | 19 |
| Tier 2 risk-based capital | $1,942,002,000 | 17 |
| Total risk weighted assets | $58,870,213,000 | 15 |
| Total unused commitments | $33,706,796,000 | 27 |
| Derivatives | $1,050,399,731,000 | 6 |
| 2003-03-31 | Rank | |
| # of Employees: | 13,513 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $85,935,960,000 | 11 |
| Cash and due from depository institutions | $3,112,540,000 | 20 |
| Interest-bearing balances | $1,037,092,000 | 20 |
| Securities | $17,931,101,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $4,374,875,000 | 17 |
| Net loans & leases | $43,059,772,000 | 16 |
| Loan loss allowance | $493,113,000 | 30 |
| Trading account assets | $10,964,577,000 | 5 |
| Bank premises and fixed assets | $705,211,000 | 17 |
| Other real estate owned | $12,049,000 | 20 |
| Goodwill and other intangibles | $2,657,495,000 | 12 |
| All other assets | $3,118,340,000 | 20 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $85,935,960,000 | 11 |
| Total liabilities | $78,655,240,000 | 11 |
| Total deposits | $61,655,988,000 | 11 |
| Interest-bearing deposits | $55,658,844,000 | 12 |
| Deposits held in domestic offices | $41,564,611,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,646,530,000 | 65 |
| Trading liabilities | $6,104,365,000 | 5 |
| Other borrowed funds | $4,271,884,000 | 40 |
| Subordinated debt | $1,549,097,000 | 14 |
| All other liabilities | $3,427,376,000 | 16 |
| Total equity capital | $7,280,720,000 | 14 |
| Total bank equity capital | $7,280,720,000 | 14 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,445,626,000 | 11 |
| Undivided profits | $630,094,000 | 74 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $393,877,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,761,000 | 16 |
| Income earned, not collected on loans | $330,198,000 | 14 |
| Earning assets | $73,653,542,000 | 11 |
| Long-term assets (5+ years) | $20,098,472,000 | 15 |
| Average Assets, year-to-date | $86,175,864,500 | 11 |
| Average Assets, quarterly | $86,175,864,500 | 11 |
| Volatile liabilities | $34,252,198,000 | 12 |
| Insider loans | $22,182,000 | 181 |
| FHLB advances | $14,976,000 | 1,713 |
| Loans and leases held for sale | $2,539,411,000 | 18 |
| Unused loan commitments | $32,991,993,000 | 27 |
| Tier 1 (core) risk-based capital | $4,726,102,000 | 18 |
| Tier 2 risk-based capital | $1,958,942,000 | 15 |
| Total risk weighted assets | $54,306,606,000 | 14 |
| Total unused commitments | $32,991,993,000 | 27 |
| Derivatives | $863,939,837,000 | 6 |
| 2002-12-31 | Rank | |
| # of Employees: | 13,831 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $86,415,769,000 | 11 |
| Cash and due from depository institutions | $2,787,780,000 | 19 |
| Interest-bearing balances | $707,840,000 | 22 |
| Securities | $18,073,730,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $2,742,943,000 | 20 |
| Net loans & leases | $43,036,479,000 | 14 |
| Loan loss allowance | $491,801,000 | 29 |
| Trading account assets | $13,243,465,000 | 5 |
| Bank premises and fixed assets | $723,647,000 | 16 |
| Other real estate owned | $14,823,000 | 19 |
| Goodwill and other intangibles | $2,628,815,000 | 12 |
| All other assets | $3,164,087,000 | 22 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $86,415,769,000 | 11 |
| Total liabilities | $79,127,162,000 | 11 |
| Total deposits | $60,164,586,000 | 11 |
| Interest-bearing deposits | $54,084,225,000 | 12 |
| Deposits held in domestic offices | $40,034,925,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,208,764,000 | 85 |
| Trading liabilities | $7,696,329,000 | 5 |
| Other borrowed funds | $5,361,189,000 | 37 |
| Subordinated debt | $1,549,034,000 | 14 |
| All other liabilities | $3,147,260,000 | 16 |
| Total equity capital | $7,288,607,000 | 14 |
| Total bank equity capital | $7,288,607,000 | 14 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,454,612,000 | 11 |
| Undivided profits | $628,995,000 | 73 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $422,480,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,527,000 | 15 |
| Income earned, not collected on loans | $322,297,000 | 17 |
| Earning assets | $72,405,917,000 | 12 |
| Long-term assets (5+ years) | $19,145,568,000 | 15 |
| Average Assets, year-to-date | $85,383,456,800 | 11 |
| Average Assets, quarterly | $86,795,374,500 | 11 |
| Volatile liabilities | $34,345,004,000 | 10 |
| Insider loans | $35,793,000 | 104 |
| FHLB advances | $14,128,000 | 1,761 |
| Loans and leases held for sale | $2,490,206,000 | 19 |
| Unused loan commitments | $33,041,662,000 | 26 |
| Tier 1 (core) risk-based capital | $4,719,362,000 | 18 |
| Tier 2 risk-based capital | $1,964,895,000 | 15 |
| Total risk weighted assets | $53,982,083,000 | 14 |
| Total unused commitments | $33,041,662,000 | 26 |
| Derivatives | $675,778,394,000 | 6 |
| 2001-12-31 | Rank | |
| # of Employees: | 14,378 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $84,264,709,000 | 11 |
| Cash and due from depository institutions | $5,206,772,000 | 21 |
| Interest-bearing balances | $3,104,501,000 | 12 |
| Securities | $18,703,854,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $3,744,624,000 | 17 |
| Net loans & leases | $40,320,130,000 | 15 |
| Loan loss allowance | $481,706,000 | 29 |
| Trading account assets | $9,010,203,000 | 6 |
| Bank premises and fixed assets | $748,470,000 | 15 |
| Other real estate owned | $16,750,000 | 21 |
| Goodwill and other intangibles | $2,607,587,000 | 11 |
| All other assets | $3,906,319,000 | 16 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $84,264,709,000 | 11 |
| Total liabilities | $77,365,913,000 | 11 |
| Total deposits | $58,220,243,000 | 12 |
| Interest-bearing deposits | $52,420,612,000 | 12 |
| Deposits held in domestic offices | $37,067,334,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $437,967,000 | 141 |
| Trading liabilities | $3,800,987,000 | 6 |
| Other borrowed funds | $8,004,150,000 | 25 |
| Subordinated debt | $1,540,229,000 | 15 |
| All other liabilities | $5,362,337,000 | 9 |
| Total equity capital | $6,898,796,000 | 13 |
| Total bank equity capital | $6,898,796,000 | 13 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $205,000,000 | 15 |
| Surplus | $6,432,902,000 | 10 |
| Undivided profits | $260,894,000 | 133 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $430,441,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $18,674,000 | 20 |
| Income earned, not collected on loans | $408,082,000 | 17 |
| Earning assets | $72,285,694,000 | 11 |
| Long-term assets (5+ years) | $20,610,141,000 | 11 |
| Average Assets, year-to-date | $82,738,516,400 | 11 |
| Average Assets, quarterly | $84,493,011,500 | 11 |
| Volatile liabilities | $34,776,702,000 | 12 |
| Insider loans | $24,251,000 | 154 |
| FHLB advances | $12,531,000 | 1,747 |
| Loans and leases held for sale | $1,517,984,000 | 24 |
| Unused loan commitments | $34,716,515,000 | 27 |
| Tier 1 (core) risk-based capital | $4,493,030,000 | 17 |
| Tier 2 risk-based capital | $2,008,969,000 | 14 |
| Total risk weighted assets | $54,689,609,000 | 14 |
| Total unused commitments | $34,716,515,000 | 28 |
| Derivatives | $338,324,098,000 | 9 |
| 2000-12-31 | Rank | |
| # of Employees: | 13,504 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $80,057,987,000 | 12 |
| Cash and due from depository institutions | $6,259,121,000 | 22 |
| Interest-bearing balances | $4,402,749,000 | 7 |
| Securities | $20,475,230,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,922,548,000 | 19 |
| Net loans & leases | $39,683,036,000 | 16 |
| Loan loss allowance | $499,234,000 | 24 |
| Trading account assets | $5,468,281,000 | 8 |
| Bank premises and fixed assets | $773,407,000 | 13 |
| Other real estate owned | $19,887,000 | 22 |
| Goodwill and other intangibles | $2,797,176,000 | 8 |
| All other assets | $2,659,301,000 | 20 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $80,057,987,000 | 12 |
| Total liabilities | $72,996,547,000 | 11 |
| Total deposits | $56,895,932,000 | 10 |
| Interest-bearing deposits | $51,709,342,000 | 8 |
| Deposits held in domestic offices | $35,543,258,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,868,156,000 | 37 |
| Trading liabilities | $2,780,237,000 | 6 |
| Other borrowed funds | $6,184,763,000 | 31 |
| Subordinated debt | $1,539,070,000 | 14 |
| All other liabilities | $2,728,389,000 | 13 |
| Total equity capital | $7,061,440,000 | 11 |
| Total bank equity capital | $7,061,440,000 | 11 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $205,000,000 | 18 |
| Surplus | $6,377,255,000 | 8 |
| Undivided profits | $486,179,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $449,029,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,016,000 | 16 |
| Income earned, not collected on loans | $675,012,000 | 6 |
| Earning assets | $70,076,187,000 | 11 |
| Long-term assets (5+ years) | $21,501,404,000 | 6 |
| Average Assets, year-to-date | $82,094,641,600 | 11 |
| Average Assets, quarterly | $82,382,837,000 | 11 |
| Volatile liabilities | $35,063,836,000 | 12 |
| Insider loans | $41,060,000 | 78 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $2,242,938,000 | 14 |
| Unused loan commitments | $29,691,746,000 | 33 |
| Tier 1 (core) risk-based capital | $4,419,683,000 | 17 |
| Tier 2 risk-based capital | $2,038,319,750 | 15 |
| Total risk weighted assets | $53,755,917,600 | 17 |
| Total unused commitments | $29,691,746,000 | 33 |
| Derivatives | $227,231,082,000 | 9 |
| 1999-12-31 | Rank | |
| # of Employees: | 13,315 | 20 |
| Assets and Liabilities | ||
| Total Assets: | $79,619,379,000 | 10 |
| Cash and due from depository institutions | $5,924,937,000 | 20 |
| Interest-bearing balances | $3,997,445,000 | 8 |
| Securities | $22,844,937,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $2,318,361,000 | 16 |
| Net loans & leases | $36,001,321,000 | 15 |
| Loan loss allowance | $622,000,000 | 17 |
| Trading account assets | $4,204,059,000 | 10 |
| Bank premises and fixed assets | $727,649,000 | 15 |
| Other real estate owned | $11,298,000 | 20 |
| Goodwill and other intangibles | $2,998,913,000 | 8 |
| All other assets | $4,587,904,000 | 7 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $79,619,379,000 | 10 |
| Total liabilities | $70,227,534,000 | 11 |
| Total deposits | $58,517,422,000 | 7 |
| Interest-bearing deposits | $52,588,008,000 | 6 |
| Deposits held in domestic offices | $34,894,384,000 | 13 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,414,868,000 | 64 |
| Trading liabilities | $2,427,971,000 | 9 |
| Other borrowed funds | $4,363,558,000 | 41 |
| Subordinated debt | $1,648,278,000 | 13 |
| All other liabilities | $1,855,437,000 | 14 |
| Total equity capital | $9,391,845,000 | 7 |
| Total bank equity capital | $9,391,845,000 | 7 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $205,000,000 | 18 |
| Surplus | $9,080,868,000 | 6 |
| Undivided profits | $105,977,000 | 242 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $359,686,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $20,554,000 | 14 |
| Income earned, not collected on loans | $688,690,000 | 5 |
| Earning assets | $67,621,344,000 | 10 |
| Long-term assets (5+ years) | $22,238,324,000 | 5 |
| Average Assets, year-to-date | $43,045,302,000 | 19 |
| Average Assets, quarterly | $56,888,866,000 | 16 |
| Volatile liabilities | $33,516,986,000 | 11 |
| Insider loans | $6,045,000 | 757 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $852,067,000 | 21 |
| Unused loan commitments | $29,376,176,000 | 29 |
| Tier 1 (core) risk-based capital | $6,683,400,000 | 7 |
| Tier 2 risk-based capital | $2,159,812,700 | 13 |
| Total risk weighted assets | $48,912,310,400 | 16 |
| Total unused commitments | $29,376,176,000 | 29 |
| Derivatives | $204,727,309,000 | 10 |
| 1998-12-31 | Rank | |
| # of Employees: | 8,836 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $33,775,945,000 | 24 |
| Cash and due from depository institutions | $3,563,446,000 | 32 |
| Interest-bearing balances | $2,301,100,000 | 16 |
| Securities | $4,213,348,000 | 48 |
| Federal funds sold & reverse repurchase agreements | $86,919,000 | 210 |
| Net loans & leases | $23,631,665,000 | 23 |
| Loan loss allowance | $377,667,000 | 27 |
| Trading account assets | $826,019,000 | 15 |
| Bank premises and fixed assets | $207,597,000 | 57 |
| Other real estate owned | $8,798,000 | 32 |
| Goodwill and other intangibles | $469,194,000 | 37 |
| All other assets | $768,959,000 | 50 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $33,775,945,000 | 24 |
| Total liabilities | $31,402,289,000 | 24 |
| Total deposits | $27,291,246,000 | 22 |
| Interest-bearing deposits | $23,892,495,000 | 20 |
| Deposits held in domestic offices | $21,567,189,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $813,172,000 | 97 |
| Trading liabilities | $76,767,000 | 24 |
| Other borrowed funds | $1,788,787,000 | 67 |
| Subordinated debt | $698,026,000 | 25 |
| All other liabilities | $734,291,000 | 37 |
| Total equity capital | $2,373,656,000 | 32 |
| Total bank equity capital | $2,373,656,000 | 32 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $205,000,000 | 19 |
| Surplus | $1,986,362,000 | 19 |
| Undivided profits | $182,294,000 | 166 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $366,500,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $37,946,000 | 9 |
| Income earned, not collected on loans | $160,993,000 | 28 |
| Earning assets | $31,057,334,000 | 25 |
| Long-term assets (5+ years) | $8,462,586,000 | 18 |
| Average Assets, year-to-date | $32,859,125,400 | 24 |
| Average Assets, quarterly | $33,475,385,000 | 24 |
| Volatile liabilities | $11,074,990,000 | 26 |
| Insider loans | $3,523,000 | 1,224 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $1,514,688,000 | 21 |
| Unused loan commitments | $21,587,693,000 | 36 |
| Tier 1 (core) risk-based capital | $1,997,672,000 | 31 |
| Tier 2 risk-based capital | $947,355,110 | 25 |
| Total risk weighted assets | $26,297,991,010 | 25 |
| Total unused commitments | $21,587,693,000 | 36 |
| Derivatives | $12,640,274,000 | 29 |
| 1997-12-31 | Rank | |
| # of Employees: | 8,965 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $31,315,621,000 | 26 |
| Cash and due from depository institutions | $3,500,164,000 | 28 |
| Interest-bearing balances | $2,571,410,000 | 12 |
| Securities | $3,968,837,000 | 40 |
| Federal funds sold & reverse repurchase agreements | $497,992,000 | 49 |
| Net loans & leases | $21,142,760,000 | 27 |
| Loan loss allowance | $407,355,000 | 30 |
| Trading account assets | $979,454,000 | 14 |
| Bank premises and fixed assets | $225,646,000 | 44 |
| Other real estate owned | $8,092,000 | 28 |
| Goodwill and other intangibles | $479,713,000 | 25 |
| All other assets | $512,963,000 | 63 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $31,315,621,000 | 26 |
| Total liabilities | $29,092,716,000 | 25 |
| Total deposits | $23,907,551,000 | 26 |
| Interest-bearing deposits | $19,816,693,000 | 24 |
| Deposits held in domestic offices | $20,072,724,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,007,482,000 | 43 |
| Trading liabilities | $215,748,000 | 16 |
| Other borrowed funds | $1,719,943,000 | 70 |
| Subordinated debt | $497,774,000 | 29 |
| All other liabilities | $744,218,000 | 34 |
| Total equity capital | $2,222,905,000 | 30 |
| Total bank equity capital | $2,222,905,000 | 30 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $205,000,000 | 20 |
| Surplus | $1,984,326,000 | 17 |
| Undivided profits | $33,579,000 | 770 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $367,548,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $33,352,000 | 8 |
| Income earned, not collected on loans | $153,969,000 | 24 |
| Earning assets | $29,159,012,000 | 25 |
| Long-term assets (5+ years) | $6,357,220,000 | 23 |
| Average Assets, year-to-date | $30,086,560,400 | 25 |
| Average Assets, quarterly | $31,255,908,000 | 25 |
| Volatile liabilities | $9,562,798,000 | 29 |
| Insider loans | $83,674,000 | 64 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $695,599,000 | 25 |
| Unused loan commitments | $17,624,415,000 | 39 |
| Tier 1 (core) risk-based capital | $1,829,792,000 | 32 |
| Tier 2 risk-based capital | $714,336,990 | 30 |
| Total risk weighted assets | $21,994,246,790 | 30 |
| Total unused commitments | $17,624,415,000 | 39 |
| Derivatives | $13,499,491,000 | 28 |
| 1996-12-31 | Rank | |
| # of Employees: | 7,955 | 29 |
| Assets and Liabilities | ||
| Total Assets: | $23,345,154,000 | 30 |
| Cash and due from depository institutions | $2,835,008,000 | 29 |
| Interest-bearing balances | $1,867,936,000 | 13 |
| Securities | $2,841,138,000 | 57 |
| Federal funds sold & reverse repurchase agreements | $1,841,863,000 | 17 |
| Net loans & leases | $14,140,082,000 | 34 |
| Loan loss allowance | $415,451,000 | 19 |
| Trading account assets | $891,546,000 | 13 |
| Bank premises and fixed assets | $189,690,000 | 53 |
| Other real estate owned | $1,144,000 | 29 |
| Goodwill and other intangibles | $187,259,000 | 51 |
| All other assets | $417,424,000 | 68 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,345,154,000 | 30 |
| Total liabilities | $21,462,824,000 | 30 |
| Total deposits | $18,900,209,000 | 27 |
| Interest-bearing deposits | $14,657,282,000 | 25 |
| Deposits held in domestic offices | $15,864,140,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,284,229,000 | 70 |
| Trading liabilities | $234,555,000 | 14 |
| Other borrowed funds | $241,818,000 | 228 |
| Subordinated debt | $397,522,000 | 29 |
| All other liabilities | $404,491,000 | 51 |
| Total equity capital | $1,882,330,000 | 32 |
| Total bank equity capital | $1,882,330,000 | 32 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $185,000,000 | 25 |
| Surplus | $1,633,431,000 | 16 |
| Undivided profits | $63,899,000 | 415 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $352,906,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,277,000 | 17 |
| Income earned, not collected on loans | $116,314,000 | 31 |
| Earning assets | $21,580,256,000 | 30 |
| Long-term assets (5+ years) | $2,654,808,000 | 46 |
| Average Assets, year-to-date | $21,934,020,000 | 32 |
| Average Assets, quarterly | $22,667,346,000 | 32 |
| Volatile liabilities | $6,011,344,000 | 47 |
| Insider loans | $3,921,000 | 1,096 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $503,652,000 | 19 |
| Unused loan commitments | $13,180,601,000 | 49 |
| Tier 1 (core) risk-based capital | $1,721,370,000 | 31 |
| Tier 2 risk-based capital | $566,937,500 | 30 |
| Total risk weighted assets | $16,547,204,600 | 35 |
| Total unused commitments | $13,180,601,000 | 49 |
| Derivatives | $28,097,378,000 | 20 |
| 1995-12-31 | Rank | |
| # of Employees: | 7,960 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $20,342,472,000 | 32 |
| Cash and due from depository institutions | $2,712,496,000 | 28 |
| Interest-bearing balances | $1,488,002,000 | 13 |
| Securities | $2,567,897,000 | 66 |
| Federal funds sold & reverse repurchase agreements | $518,256,000 | 57 |
| Net loans & leases | $13,247,146,000 | 31 |
| Loan loss allowance | $476,544,000 | 12 |
| Trading account assets | $616,531,000 | 16 |
| Bank premises and fixed assets | $180,431,000 | 55 |
| Other real estate owned | $2,063,000 | 28 |
| Goodwill and other intangibles | $50,651,000 | 129 |
| All other assets | $447,001,000 | 58 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,342,472,000 | 32 |
| Total liabilities | $18,697,108,000 | 33 |
| Total deposits | $16,623,524,000 | 27 |
| Interest-bearing deposits | $13,219,213,000 | 25 |
| Deposits held in domestic offices | $13,858,663,000 | 27 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,136,476,000 | 83 |
| Trading liabilities | $137,471,000 | 19 |
| Other borrowed funds | $279,144,000 | 210 |
| Subordinated debt | $225,000,000 | 44 |
| All other liabilities | $295,493,000 | 65 |
| Total equity capital | $1,645,364,000 | 28 |
| Total bank equity capital | $1,645,364,000 | 28 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $185,000,000 | 27 |
| Surplus | $1,633,098,000 | 11 |
| Undivided profits | $-172,734,000 | 12,000 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $434,566,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,783,000 | 14 |
| Income earned, not collected on loans | $106,188,000 | 31 |
| Earning assets | $18,436,827,000 | 32 |
| Long-term assets (5+ years) | $2,168,262,000 | 51 |
| Average Assets, year-to-date | $19,109,500,000 | 35 |
| Average Assets, quarterly | $19,904,558,500 | 33 |
| Volatile liabilities | $5,521,927,000 | 49 |
| Insider loans | $2,482,000 | 1,753 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $518,836,000 | 21 |
| Unused loan commitments | $11,426,145,000 | 48 |
| Tier 1 (core) risk-based capital | $1,594,820,000 | 28 |
| Tier 2 risk-based capital | $394,534,920 | 35 |
| Total risk weighted assets | $14,875,784,120 | 36 |
| Total unused commitments | $11,426,145,000 | 48 |
| Derivatives | $17,729,812,000 | 25 |
| 1994-12-31 | Rank | |
| # of Employees: | 8,044 | 24 |
| Assets and Liabilities | ||
| Total Assets: | $18,336,341,000 | 32 |
| Cash and due from depository institutions | $2,269,774,000 | 24 |
| Interest-bearing balances | $1,223,630,000 | 18 |
| Securities | $1,989,340,000 | 91 |
| Federal funds sold & reverse repurchase agreements | $599,993,000 | 49 |
| Net loans & leases | $12,115,863,000 | 28 |
| Loan loss allowance | $316,939,000 | 24 |
| Trading account assets | $404,300,000 | 18 |
| Bank premises and fixed assets | $183,803,000 | 52 |
| Other real estate owned | $84,638,000 | 24 |
| Goodwill and other intangibles | $65,403,000 | 78 |
| All other assets | $623,227,000 | 41 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,336,341,000 | 32 |
| Total liabilities | $16,949,261,000 | 32 |
| Total deposits | $15,263,089,000 | 29 |
| Interest-bearing deposits | $12,092,419,000 | 28 |
| Deposits held in domestic offices | $12,834,868,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $729,169,000 | 120 |
| Trading liabilities | $140,894,000 | 22 |
| Other borrowed funds | $203,261,000 | 249 |
| Subordinated debt | $225,000,000 | 35 |
| All other liabilities | $387,848,000 | 41 |
| Total equity capital | $1,387,080,000 | 35 |
| Total bank equity capital | $1,387,080,000 | 35 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $185,000,000 | 28 |
| Surplus | $1,182,745,000 | 16 |
| Undivided profits | $19,335,000 | 1,220 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $232,829,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $11,754,000 | 18 |
| Income earned, not collected on loans | $95,985,000 | 29 |
| Earning assets | $16,330,729,000 | 32 |
| Long-term assets (5+ years) | $2,498,664,000 | 34 |
| Average Assets, year-to-date | $17,157,151,000 | 36 |
| Average Assets, quarterly | $17,601,003,000 | 35 |
| Volatile liabilities | $4,101,208,000 | 58 |
| Insider loans | $2,267,000 | 1,847 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $427,539,000 | 16 |
| Unused loan commitments | $9,897,763,000 | 42 |
| Tier 1 (core) risk-based capital | $1,352,483,000 | 32 |
| Tier 2 risk-based capital | $385,453,080 | 33 |
| Total risk weighted assets | $12,679,760,080 | 37 |
| Total unused commitments | $9,897,763,000 | 42 |
| Derivatives | $15,724,397,000 | 27 |
| 1993-12-31 | Rank | |
| # of Employees: | 8,236 | 22 |
| Assets and Liabilities | ||
| Total Assets: | $17,485,229,000 | 33 |
| Cash and due from depository institutions | $2,563,652,000 | 22 |
| Interest-bearing balances | $1,492,007,000 | 14 |
| Securities | $1,919,704,000 | 93 |
| Federal funds sold & reverse repurchase agreements | $950,002,000 | 32 |
| Net loans & leases | $9,588,802,000 | 37 |
| Loan loss allowance | $342,089,000 | 20 |
| Trading account assets | $1,615,072,000 | 11 |
| Bank premises and fixed assets | $193,194,000 | 42 |
| Other real estate owned | $142,240,000 | 22 |
| Goodwill and other intangibles | $69,056,000 | 63 |
| All other assets | $443,507,000 | 55 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $17,485,229,000 | 33 |
| Total liabilities | $16,169,113,000 | 34 |
| Total deposits | $13,380,666,000 | 31 |
| Interest-bearing deposits | $10,121,007,000 | 32 |
| Deposits held in domestic offices | $12,377,782,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,375,799,000 | 54 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $852,401,000 | 80 |
| Subordinated debt | $225,000,000 | 33 |
| All other liabilities | $335,247,000 | 47 |
| Total equity capital | $1,316,116,000 | 31 |
| Total bank equity capital | $1,316,116,000 | 31 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $185,000,000 | 22 |
| Surplus | $1,182,745,000 | 12 |
| Undivided profits | $-51,629,000 | 13,286 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $383,768,000 | 19 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $16,774,000 | 22 |
| Income earned, not collected on loans | $77,976,000 | 26 |
| Earning assets | $15,565,587,000 | 33 |
| Long-term assets (5+ years) | $1,962,299,000 | 48 |
| Average Assets, year-to-date | $16,517,432,800 | 37 |
| Average Assets, quarterly | $16,997,401,000 | 35 |
| Volatile liabilities | $3,633,267,000 | 56 |
| Insider loans | $1,684,000 | 2,421 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $597,807,000 | 25 |
| Unused loan commitments | $8,070,883,000 | 41 |
| Tier 1 (core) risk-based capital | $1,273,115,000 | 29 |
| Tier 2 risk-based capital | $381,474,680 | 30 |
| Total risk weighted assets | $12,332,360,080 | 37 |
| Total unused commitments | $8,070,883,000 | 41 |
| Derivatives | $12,832,864,000 | 30 |
| 1992-12-31 | Rank | |
| # of Employees: | 8,921 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $16,150,283,000 | 37 |
| Cash and due from depository institutions | $1,863,297,000 | 17 |
| Interest-bearing balances | $955,085,000 | 24 |
| Securities | $2,555,650,000 | 51 |
| Federal funds sold & reverse repurchase agreements | $795,635,000 | 32 |
| Net loans & leases | $9,226,455,000 | 35 |
| Loan loss allowance | $512,874,000 | 11 |
| Trading account assets | $520,727,000 | 14 |
| Bank premises and fixed assets | $217,258,000 | 37 |
| Other real estate owned | $233,124,000 | 17 |
| Goodwill and other intangibles | $212,210,000 | 21 |
| All other assets | $525,927,000 | 42 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $16,150,283,000 | 37 |
| Total liabilities | $15,004,608,000 | 38 |
| Total deposits | $13,446,276,000 | 29 |
| Interest-bearing deposits | $10,293,432,000 | 31 |
| Deposits held in domestic offices | $12,735,971,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $712,376,000 | 85 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $322,152,000 | 148 |
| Subordinated debt | $225,000,000 | 31 |
| All other liabilities | $298,804,000 | 46 |
| Total equity capital | $1,145,675,000 | 34 |
| Total bank equity capital | $1,145,675,000 | 34 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $185,000,000 | 19 |
| Surplus | $1,182,745,000 | 13 |
| Undivided profits | $-222,070,000 | 13,966 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $766,085,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $68,547,000 | 32 |
| Earning assets | $14,053,552,000 | 37 |
| Long-term assets (5+ years) | $3,139,859,000 | 23 |
| Average Assets, year-to-date | $16,207,389,000 | 36 |
| Average Assets, quarterly | $16,113,715,000 | 36 |
| Volatile liabilities | $2,151,354,000 | 84 |
| Insider loans | $3,202,000 | 168 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $403,751,000 | 24 |
| Unused loan commitments | $6,552,077,000 | 41 |
| Tier 1 (core) risk-based capital | $1,091,801,000 | 32 |
| Tier 2 risk-based capital | $375,637,710 | 26 |
| Total risk weighted assets | $11,688,780,310 | 35 |
| Total unused commitments | $6,552,077,000 | 41 |
| Derivatives | $8,426,687,000 | 32 |