Home > Ideal Federal Savings Bank > Assets and Liabilities
Ideal Federal Savings Bank, Assets and Liabilities
| 2010-06-30 | Rank | |
| # of Employees: | 2 | 7,796 |
| Assets and Liabilities | ||
| Total Assets: | $6,177,000 | 7,822 |
| Cash and due from depository institutions | $269,000 | 7,796 |
| Interest-bearing balances | $4,000 | 7,143 |
| Securities | $74,000 | 7,568 |
| Federal funds sold & reverse repurchase agreements | $871,000 | 3,467 |
| Net loans & leases | $4,757,000 | 7,726 |
| Loan loss allowance | $339,000 | 6,678 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $39,000 | 7,668 |
| Other real estate owned | $0 | 7,796 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $167,000 | 7,777 |
| Life insurance assets | $104,000 | 3,686 |
| Total liabilities and capital | $6,177,000 | 7,822 |
| Total liabilities | $5,955,000 | 7,800 |
| Total deposits | $5,803,000 | 7,783 |
| Interest-bearing deposits | $5,717,000 | 7,743 |
| Deposits held in domestic offices | $5,803,000 | 7,783 |
| % insured | 93.26% | 2,340 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,212 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $152,000 | 6,873 |
| Total equity capital | $222,000 | 7,823 |
| Total bank equity capital | $222,000 | 7,823 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $0 | 7,172 |
| Surplus | $0 | 7,286 |
| Undivided profits | $222,000 | 6,372 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $957,000 | 4,880 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $32,000 | 7,766 |
| Earning assets | $5,706,000 | 7,807 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $6,265,670 | 7,823 |
| Average Assets, quarterly | $6,241,000 | 7,822 |
| Volatile liabilities | $348,000 | 7,756 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $0 | 7,640 |
| Tier 1 (core) risk-based capital | $218,000 | 7,823 |
| Tier 2 risk-based capital | $50,000 | 7,694 |
| Total risk weighted assets | $4,343,000 | 7,788 |
| Total unused commitments | $0 | 7,640 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 2 | 7,901 |
| Assets and Liabilities | ||
| Total Assets: | $6,305,000 | 7,927 |
| Cash and due from depository institutions | $325,000 | 7,901 |
| Interest-bearing balances | $4,000 | 7,213 |
| Securities | $73,000 | 7,663 |
| Federal funds sold & reverse repurchase agreements | $883,000 | 3,743 |
| Net loans & leases | $4,811,000 | 7,821 |
| Loan loss allowance | $339,000 | 6,744 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $42,000 | 7,760 |
| Other real estate owned | $0 | 7,901 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $171,000 | 7,881 |
| Life insurance assets | $104,000 | 3,712 |
| Total liabilities and capital | $6,305,000 | 7,927 |
| Total liabilities | $6,045,000 | 7,906 |
| Total deposits | $5,894,000 | 7,888 |
| Interest-bearing deposits | $5,783,000 | 7,844 |
| Deposits held in domestic offices | $5,894,000 | 7,887 |
| % insured | 89.80% | 3,784 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 5,317 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $151,000 | 6,881 |
| Total equity capital | $260,000 | 7,917 |
| Total bank equity capital | $260,000 | 7,917 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $0 | 7,272 |
| Surplus | $0 | 7,393 |
| Undivided profits | $260,000 | 6,382 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $528,000 | 5,658 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $36,000 | 7,859 |
| Earning assets | $5,771,000 | 7,910 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $6,310,000 | 7,926 |
| Average Assets, quarterly | $6,310,000 | 7,926 |
| Volatile liabilities | $276,000 | 7,866 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,740 |
| Tier 1 (core) risk-based capital | $257,000 | 7,916 |
| Tier 2 risk-based capital | $50,000 | 7,781 |
| Total risk weighted assets | $4,013,000 | 7,898 |
| Total unused commitments | $0 | 7,741 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 2 | 7,977 |
| Assets and Liabilities | ||
| Total Assets: | $6,315,000 | 8,004 |
| Cash and due from depository institutions | $260,000 | 7,977 |
| Interest-bearing balances | $11,000 | 7,102 |
| Securities | $73,000 | 7,719 |
| Federal funds sold & reverse repurchase agreements | $884,000 | 3,636 |
| Net loans & leases | $4,885,000 | 7,897 |
| Loan loss allowance | $339,000 | 6,789 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $43,000 | 7,836 |
| Other real estate owned | $0 | 7,977 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $170,000 | 7,959 |
| Life insurance assets | $104,000 | 3,717 |
| Total liabilities and capital | $6,315,000 | 8,004 |
| Total liabilities | $6,034,000 | 7,982 |
| Total deposits | $5,876,000 | 7,963 |
| Interest-bearing deposits | $5,770,000 | 7,919 |
| Deposits held in domestic offices | $5,876,000 | 7,962 |
| % insured | 88.95% | 4,104 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,407 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $158,000 | 6,876 |
| Total equity capital | $281,000 | 7,994 |
| Total bank equity capital | $281,000 | 7,993 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $0 | 7,340 |
| Surplus | $0 | 7,466 |
| Undivided profits | $281,000 | 6,391 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $597,000 | 5,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $35,000 | 7,932 |
| Earning assets | $5,853,000 | 7,990 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $6,606,800 | 8,003 |
| Average Assets, quarterly | $6,316,500 | 8,005 |
| Volatile liabilities | $276,000 | 7,944 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $0 | 7,832 |
| Tier 1 (core) risk-based capital | $279,000 | 7,997 |
| Tier 2 risk-based capital | $58,000 | 7,838 |
| Total risk weighted assets | $4,608,000 | 7,963 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 2 | 8,063 |
| Assets and Liabilities | ||
| Total Assets: | $6,318,000 | 8,089 |
| Cash and due from depository institutions | $291,000 | 8,063 |
| Interest-bearing balances | $11,000 | 7,096 |
| Securities | $99,000 | 7,786 |
| Federal funds sold & reverse repurchase agreements | $693,000 | 3,910 |
| Net loans & leases | $5,023,000 | 7,973 |
| Loan loss allowance | $339,000 | 6,834 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $46,000 | 7,915 |
| Other real estate owned | $0 | 8,063 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $166,000 | 8,002 |
| Life insurance assets | $104,000 | 3,735 |
| Total liabilities and capital | $6,318,000 | 8,089 |
| Total liabilities | $6,015,000 | 8,065 |
| Total deposits | $5,865,000 | 8,046 |
| Interest-bearing deposits | $5,771,000 | 7,994 |
| Deposits held in domestic offices | $5,865,000 | 8,045 |
| % insured | 89.10% | 4,269 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $150,000 | 7,272 |
| Total equity capital | $303,000 | 8,083 |
| Total bank equity capital | $303,000 | 8,083 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $0 | 7,420 |
| Surplus | $0 | 7,543 |
| Undivided profits | $303,000 | 6,576 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $576,000 | 5,568 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $31,000 | 8,028 |
| Earning assets | $5,826,000 | 8,075 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $6,679,750 | 8,087 |
| Average Assets, quarterly | $6,517,500 | 8,088 |
| Volatile liabilities | $2,169,000 | 7,765 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $301,000 | 8,084 |
| Tier 2 risk-based capital | $58,000 | 7,908 |
| Total risk weighted assets | $4,678,000 | 8,045 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 2 | 8,156 |
| Assets and Liabilities | ||
| Total Assets: | $6,717,000 | 8,183 |
| Cash and due from depository institutions | $241,000 | 8,156 |
| Interest-bearing balances | $18,000 | 7,010 |
| Securities | $120,000 | 7,863 |
| Federal funds sold & reverse repurchase agreements | $1,004,000 | 4,004 |
| Net loans & leases | $5,134,000 | 8,059 |
| Loan loss allowance | $339,000 | 6,842 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $49,000 | 7,997 |
| Other real estate owned | $0 | 8,156 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $169,000 | 8,079 |
| Life insurance assets | $104,000 | 3,770 |
| Total liabilities and capital | $6,717,000 | 8,183 |
| Total liabilities | $6,381,000 | 8,150 |
| Total deposits | $6,229,000 | 8,136 |
| Interest-bearing deposits | $6,103,000 | 8,079 |
| Deposits held in domestic offices | $6,229,000 | 8,135 |
| % insured | 91.33% | 692 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $0 | 5,613 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $152,000 | 7,327 |
| Total equity capital | $336,000 | 8,168 |
| Total bank equity capital | $336,000 | 8,168 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $0 | 7,509 |
| Surplus | $0 | 7,629 |
| Undivided profits | $336,000 | 6,611 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $724,000 | 5,238 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $35,000 | 8,117 |
| Earning assets | $6,276,000 | 8,164 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $6,800,330 | 8,182 |
| Average Assets, quarterly | $6,648,500 | 8,183 |
| Volatile liabilities | $192,000 | 8,131 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $335,000 | 8,169 |
| Tier 2 risk-based capital | $60,000 | 7,973 |
| Total risk weighted assets | $4,500,000 | 8,140 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 3 | 8,179 |
| Assets and Liabilities | ||
| Total Assets: | $6,580,000 | 8,234 |
| Cash and due from depository institutions | $171,000 | 8,179 |
| Interest-bearing balances | $11,000 | 6,976 |
| Securities | $149,000 | 7,924 |
| Federal funds sold & reverse repurchase agreements | $841,000 | 4,620 |
| Net loans & leases | $5,203,000 | 8,102 |
| Loan loss allowance | $339,000 | 6,859 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $49,000 | 8,055 |
| Other real estate owned | $0 | 8,179 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $167,000 | 8,139 |
| Life insurance assets | $104,000 | 3,794 |
| Total liabilities and capital | $6,580,000 | 8,234 |
| Total liabilities | $6,194,000 | 8,203 |
| Total deposits | $6,060,000 | 8,183 |
| Interest-bearing deposits | $5,955,000 | 8,129 |
| Deposits held in domestic offices | $6,060,000 | 8,183 |
| % insured | 91.22% | 733 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $134,000 | 7,426 |
| Total equity capital | $386,000 | 8,236 |
| Total bank equity capital | $386,000 | 8,236 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 7,555 |
| Surplus | $0 | 7,679 |
| Undivided profits | $386,000 | 6,698 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $574,000 | 5,403 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $37,000 | 8,159 |
| Earning assets | $6,204,000 | 8,215 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $6,842,000 | 8,232 |
| Average Assets, quarterly | $6,842,000 | 8,232 |
| Volatile liabilities | $2,015,000 | 7,900 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $0 | 8,065 |
| Tier 1 (core) risk-based capital | $385,000 | 8,235 |
| Tier 2 risk-based capital | $57,000 | 8,047 |
| Total risk weighted assets | $4,299,000 | 8,192 |
| Total unused commitments | $0 | 8,065 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 4 | 8,172 |
| Assets and Liabilities | ||
| Total Assets: | $7,104,000 | 8,281 |
| Cash and due from depository institutions | $278,000 | 8,172 |
| Interest-bearing balances | $17,000 | 6,647 |
| Securities | $166,000 | 7,978 |
| Federal funds sold & reverse repurchase agreements | $1,093,000 | 3,875 |
| Net loans & leases | $5,392,000 | 8,147 |
| Loan loss allowance | $95,000 | 8,005 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $50,000 | 8,101 |
| Other real estate owned | $0 | 8,172 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $125,000 | 8,249 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $7,104,000 | 8,281 |
| Total liabilities | $6,446,000 | 8,251 |
| Total deposits | $6,334,000 | 8,231 |
| Interest-bearing deposits | $6,242,000 | 8,173 |
| Deposits held in domestic offices | $6,334,000 | 8,231 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $112,000 | 7,664 |
| Total equity capital | $658,000 | 8,288 |
| Total bank equity capital | $658,000 | 8,288 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 7,596 |
| Surplus | $0 | 7,724 |
| Undivided profits | $658,000 | 6,609 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $557,000 | 5,236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $33,000 | 8,230 |
| Earning assets | $6,668,000 | 8,264 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $7,435,600 | 8,282 |
| Average Assets, quarterly | $7,000,500 | 8,285 |
| Volatile liabilities | $301,000 | 8,215 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $0 | 8,110 |
| Tier 1 (core) risk-based capital | $658,000 | 8,288 |
| Tier 2 risk-based capital | $59,000 | 8,102 |
| Total risk weighted assets | $4,642,000 | 8,240 |
| Total unused commitments | $0 | 8,110 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 4 | 8,248 |
| Assets and Liabilities | ||
| Total Assets: | $6,897,000 | 8,363 |
| Cash and due from depository institutions | $118,000 | 8,248 |
| Interest-bearing balances | $17,000 | 6,306 |
| Securities | $176,000 | 8,031 |
| Federal funds sold & reverse repurchase agreements | $797,000 | 4,769 |
| Net loans & leases | $5,374,000 | 8,220 |
| Loan loss allowance | $97,000 | 8,041 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $53,000 | 8,172 |
| Other real estate owned | $0 | 8,248 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $379,000 | 7,934 |
| Life insurance assets | $261,000 | 3,657 |
| Total liabilities and capital | $6,897,000 | 8,363 |
| Total liabilities | $6,118,000 | 8,323 |
| Total deposits | $6,013,000 | 8,302 |
| Interest-bearing deposits | $5,915,000 | 8,254 |
| Deposits held in domestic offices | $6,013,000 | 8,301 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $105,000 | 7,877 |
| Total equity capital | $779,000 | 8,366 |
| Total bank equity capital | $779,000 | 8,366 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $0 | 7,662 |
| Surplus | $0 | 7,795 |
| Undivided profits | $779,000 | 6,697 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $520,000 | 5,117 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $34,000 | 8,300 |
| Earning assets | $6,364,000 | 8,347 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $7,518,500 | 8,354 |
| Average Assets, quarterly | $7,188,000 | 8,359 |
| Volatile liabilities | $300,000 | 8,285 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $0 | 8,182 |
| Tier 1 (core) risk-based capital | $778,000 | 8,366 |
| Tier 2 risk-based capital | $59,000 | 8,164 |
| Total risk weighted assets | $4,749,000 | 8,319 |
| Total unused commitments | $0 | 8,182 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 3 | 8,380 |
| Assets and Liabilities | ||
| Total Assets: | $7,479,000 | 8,422 |
| Cash and due from depository institutions | $245,000 | 8,380 |
| Interest-bearing balances | $82,000 | 5,299 |
| Securities | $708,000 | 7,952 |
| Federal funds sold & reverse repurchase agreements | $492,000 | 5,250 |
| Net loans & leases | $5,601,000 | 8,270 |
| Loan loss allowance | $97,000 | 8,092 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $56,000 | 8,216 |
| Other real estate owned | $0 | 8,380 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $377,000 | 7,987 |
| Life insurance assets | $261,000 | 3,682 |
| Total liabilities and capital | $7,479,000 | 8,422 |
| Total liabilities | $6,701,000 | 8,382 |
| Total deposits | $6,593,000 | 8,362 |
| Interest-bearing deposits | $6,483,000 | 8,301 |
| Deposits held in domestic offices | $6,593,000 | 8,361 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $0 | 5,770 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $108,000 | 7,896 |
| Total equity capital | $778,000 | 8,434 |
| Total bank equity capital | $778,000 | 8,434 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $0 | 7,725 |
| Surplus | $0 | 7,856 |
| Undivided profits | $778,000 | 6,787 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $536,000 | 4,888 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $36,000 | 8,354 |
| Earning assets | $6,883,000 | 8,409 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $7,725,670 | 8,419 |
| Average Assets, quarterly | $7,671,000 | 8,420 |
| Volatile liabilities | $287,000 | 8,350 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $787,000 | 8,433 |
| Tier 2 risk-based capital | $61,000 | 8,227 |
| Total risk weighted assets | $4,915,000 | 8,377 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 4 | 8,362 |
| Assets and Liabilities | ||
| Total Assets: | $7,863,000 | 8,459 |
| Cash and due from depository institutions | $311,000 | 8,362 |
| Interest-bearing balances | $81,000 | 5,283 |
| Securities | $737,000 | 7,987 |
| Federal funds sold & reverse repurchase agreements | $756,000 | 5,918 |
| Net loans & leases | $5,643,000 | 8,295 |
| Loan loss allowance | $96,000 | 8,111 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $45,000 | 8,302 |
| Other real estate owned | $0 | 8,362 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $371,000 | 7,977 |
| Life insurance assets | $261,000 | 3,698 |
| Total liabilities and capital | $7,863,000 | 8,459 |
| Total liabilities | $7,075,000 | 8,408 |
| Total deposits | $6,950,000 | 8,382 |
| Interest-bearing deposits | $6,820,000 | 8,306 |
| Deposits held in domestic offices | $6,950,000 | 8,381 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $0 | 5,604 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $125,000 | 7,880 |
| Total equity capital | $788,000 | 8,476 |
| Total bank equity capital | $788,000 | 8,476 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 7,761 |
| Surplus | $0 | 7,894 |
| Undivided profits | $788,000 | 6,967 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $625,000 | 4,451 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $32,000 | 8,388 |
| Earning assets | $7,217,000 | 8,444 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $7,849,000 | 8,459 |
| Average Assets, quarterly | $7,849,000 | 8,459 |
| Volatile liabilities | $1,752,000 | 8,110 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $0 | 8,275 |
| Tier 1 (core) risk-based capital | $794,000 | 8,473 |
| Tier 2 risk-based capital | $96,000 | 8,082 |
| Total risk weighted assets | $5,042,000 | 8,409 |
| Total unused commitments | $0 | 8,275 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 3 | 8,458 |
| Assets and Liabilities | ||
| Total Assets: | $7,835,000 | 8,495 |
| Cash and due from depository institutions | $300,000 | 8,458 |
| Interest-bearing balances | $75,000 | 5,098 |
| Securities | $754,000 | 8,050 |
| Federal funds sold & reverse repurchase agreements | $696,000 | 5,273 |
| Net loans & leases | $5,698,000 | 8,317 |
| Loan loss allowance | $96,000 | 8,140 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $46,000 | 8,324 |
| Other real estate owned | $0 | 8,458 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $341,000 | 8,102 |
| Life insurance assets | $241,000 | 3,722 |
| Total liabilities and capital | $7,834,000 | 8,495 |
| Total liabilities | $7,049,000 | 8,433 |
| Total deposits | $6,945,000 | 8,401 |
| Interest-bearing deposits | $6,834,000 | 8,325 |
| Deposits held in domestic offices | $6,945,000 | 8,400 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,553 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $104,000 | 8,049 |
| Total equity capital | $785,000 | 8,516 |
| Total bank equity capital | $785,000 | 8,516 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,805 |
| Surplus | $0 | 7,931 |
| Undivided profits | $785,000 | 7,023 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $38,000 | 6,888 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $37,000 | 8,407 |
| Earning assets | $7,223,000 | 8,479 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $8,072,800 | 8,494 |
| Average Assets, quarterly | $7,885,500 | 8,494 |
| Volatile liabilities | $805,000 | 8,304 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $130,000 | 8,227 |
| Tier 1 (core) risk-based capital | $799,000 | 8,516 |
| Tier 2 risk-based capital | $47,000 | 8,337 |
| Total risk weighted assets | $5,352,000 | 8,435 |
| Total unused commitments | $130,000 | 8,227 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 4 | 8,427 |
| Assets and Liabilities | ||
| Total Assets: | $7,936,000 | 8,516 |
| Cash and due from depository institutions | $359,000 | 8,427 |
| Interest-bearing balances | $196,000 | 3,909 |
| Securities | $769,000 | 8,096 |
| Federal funds sold & reverse repurchase agreements | $909,000 | 5,086 |
| Net loans & leases | $5,502,000 | 8,344 |
| Loan loss allowance | $47,000 | 8,349 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $48,000 | 8,331 |
| Other real estate owned | $0 | 8,427 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $349,000 | 8,157 |
| Life insurance assets | $241,000 | 3,691 |
| Total liabilities and capital | $7,936,000 | 8,516 |
| Total liabilities | $7,092,000 | 8,456 |
| Total deposits | $6,990,000 | 8,427 |
| Interest-bearing deposits | $6,822,000 | 8,355 |
| Deposits held in domestic offices | $6,990,000 | 8,426 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $0 | 5,543 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $102,000 | 8,145 |
| Total equity capital | $844,000 | 8,536 |
| Total bank equity capital | $844,000 | 8,536 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,824 |
| Surplus | $0 | 7,949 |
| Undivided profits | $844,000 | 7,047 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $192,000 | 5,666 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $29,000 | 8,455 |
| Earning assets | $7,376,000 | 8,500 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $8,132,250 | 8,521 |
| Average Assets, quarterly | $7,979,000 | 8,519 |
| Volatile liabilities | $531,000 | 8,383 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $867,000 | 8,534 |
| Tier 2 risk-based capital | $47,000 | 8,345 |
| Total risk weighted assets | $5,077,000 | 8,468 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 4 | 8,482 |
| Assets and Liabilities | ||
| Total Assets: | $8,022,000 | 8,570 |
| Cash and due from depository institutions | $318,000 | 8,482 |
| Interest-bearing balances | $175,000 | 4,117 |
| Securities | $799,000 | 8,136 |
| Federal funds sold & reverse repurchase agreements | $980,000 | 5,101 |
| Net loans & leases | $5,515,000 | 8,400 |
| Loan loss allowance | $44,000 | 8,413 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $50,000 | 8,361 |
| Other real estate owned | $0 | 8,482 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $360,000 | 8,151 |
| Life insurance assets | $241,000 | 3,709 |
| Total liabilities and capital | $8,022,000 | 8,570 |
| Total liabilities | $7,182,000 | 8,502 |
| Total deposits | $7,079,000 | 8,479 |
| Interest-bearing deposits | $6,839,000 | 8,406 |
| Deposits held in domestic offices | $7,079,000 | 8,478 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $103,000 | 8,118 |
| Total equity capital | $840,000 | 8,595 |
| Total bank equity capital | $840,000 | 8,595 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,878 |
| Surplus | $0 | 8,003 |
| Undivided profits | $840,000 | 7,049 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $261,000 | 5,165 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $38,000 | 8,484 |
| Earning assets | $7,469,000 | 8,555 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $8,197,670 | 8,570 |
| Average Assets, quarterly | $8,127,000 | 8,572 |
| Volatile liabilities | $527,000 | 8,435 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $64,000 | 8,352 |
| Tier 1 (core) risk-based capital | $873,000 | 8,588 |
| Tier 2 risk-based capital | $44,000 | 8,406 |
| Total risk weighted assets | $5,203,000 | 8,515 |
| Total unused commitments | $64,000 | 8,354 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 3 | 8,573 |
| Assets and Liabilities | ||
| Total Assets: | $8,232,000 | 8,608 |
| Cash and due from depository institutions | $427,000 | 8,573 |
| Interest-bearing balances | $274,000 | 3,717 |
| Securities | $865,000 | 8,169 |
| Federal funds sold & reverse repurchase agreements | $810,000 | 6,002 |
| Net loans & leases | $5,723,000 | 8,424 |
| Loan loss allowance | $44,000 | 8,463 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $52,000 | 8,405 |
| Other real estate owned | $0 | 8,573 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $355,000 | 8,139 |
| Life insurance assets | $241,000 | 3,711 |
| Total liabilities and capital | $8,232,000 | 8,608 |
| Total liabilities | $7,367,000 | 8,540 |
| Total deposits | $7,261,000 | 8,514 |
| Interest-bearing deposits | $7,130,000 | 8,438 |
| Deposits held in domestic offices | $7,261,000 | 8,513 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $106,000 | 8,090 |
| Total equity capital | $865,000 | 8,629 |
| Total bank equity capital | $865,000 | 8,629 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,908 |
| Surplus | $0 | 8,027 |
| Undivided profits | $865,000 | 7,114 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $46,000 | 6,686 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $42,000 | 8,513 |
| Earning assets | $7,672,000 | 8,586 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $8,285,500 | 8,603 |
| Average Assets, quarterly | $8,285,500 | 8,603 |
| Volatile liabilities | $0 | 8,533 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $30,000 | 8,385 |
| Tier 1 (core) risk-based capital | $885,000 | 8,621 |
| Tier 2 risk-based capital | $44,000 | 8,454 |
| Total risk weighted assets | $5,176,000 | 8,554 |
| Total unused commitments | $30,000 | 8,385 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 4 | 8,547 |
| Assets and Liabilities | ||
| Total Assets: | $8,339,000 | 8,629 |
| Cash and due from depository institutions | $500,000 | 8,547 |
| Interest-bearing balances | $286,000 | 3,690 |
| Securities | $889,000 | 8,214 |
| Federal funds sold & reverse repurchase agreements | $739,000 | 5,542 |
| Net loans & leases | $5,819,000 | 8,452 |
| Loan loss allowance | $44,000 | 8,481 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $56,000 | 8,418 |
| Other real estate owned | $0 | 8,547 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $336,000 | 8,222 |
| Life insurance assets | $217,000 | 3,738 |
| Total liabilities and capital | $8,339,000 | 8,629 |
| Total liabilities | $7,476,000 | 8,565 |
| Total deposits | $7,376,000 | 8,535 |
| Interest-bearing deposits | $7,269,000 | 8,467 |
| Deposits held in domestic offices | $7,376,000 | 8,533 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $100,000 | 8,092 |
| Total equity capital | $863,000 | 8,655 |
| Total bank equity capital | $863,000 | 8,655 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $0 | 7,944 |
| Surplus | $0 | 8,057 |
| Undivided profits | $863,000 | 7,167 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $82,000 | 6,246 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $37,000 | 8,556 |
| Earning assets | $7,733,000 | 8,606 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $8,232,800 | 8,628 |
| Average Assets, quarterly | $8,350,000 | 8,627 |
| Volatile liabilities | $1,971,000 | 8,182 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $886,000 | 8,648 |
| Tier 2 risk-based capital | $44,000 | 8,474 |
| Total risk weighted assets | $4,869,000 | 8,585 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 4 | 8,603 |
| Assets and Liabilities | ||
| Total Assets: | $8,361,000 | 8,685 |
| Cash and due from depository institutions | $577,000 | 8,603 |
| Interest-bearing balances | $382,000 | 3,393 |
| Securities | $978,000 | 8,278 |
| Federal funds sold & reverse repurchase agreements | $927,000 | 4,783 |
| Net loans & leases | $5,485,000 | 8,523 |
| Loan loss allowance | $44,000 | 8,544 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $58,000 | 8,462 |
| Other real estate owned | $0 | 8,603 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $336,000 | 8,304 |
| Life insurance assets | $217,000 | 3,712 |
| Total liabilities and capital | $8,361,000 | 8,685 |
| Total liabilities | $7,509,000 | 8,628 |
| Total deposits | $7,414,000 | 8,593 |
| Interest-bearing deposits | $7,293,000 | 8,519 |
| Deposits held in domestic offices | $7,414,000 | 8,591 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $95,000 | 8,244 |
| Total equity capital | $852,000 | 8,722 |
| Total bank equity capital | $852,000 | 8,722 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,007 |
| Surplus | $0 | 8,106 |
| Undivided profits | $852,000 | 7,256 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $48,000 | 6,667 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $36,000 | 8,615 |
| Earning assets | $7,772,000 | 8,668 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $8,206,250 | 8,687 |
| Average Assets, quarterly | $8,399,000 | 8,683 |
| Volatile liabilities | $2,319,000 | 8,156 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $202,000 | 8,393 |
| Tier 1 (core) risk-based capital | $880,000 | 8,716 |
| Tier 2 risk-based capital | $44,000 | 8,539 |
| Total risk weighted assets | $5,654,000 | 8,623 |
| Total unused commitments | $202,000 | 8,393 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 4 | 8,634 |
| Assets and Liabilities | ||
| Total Assets: | $8,437,000 | 8,720 |
| Cash and due from depository institutions | $730,000 | 8,634 |
| Interest-bearing balances | $430,000 | 3,260 |
| Securities | $1,003,000 | 8,305 |
| Federal funds sold & reverse repurchase agreements | $763,000 | 4,779 |
| Net loans & leases | $5,389,000 | 8,559 |
| Loan loss allowance | $44,000 | 8,583 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $60,000 | 8,489 |
| Other real estate owned | $0 | 8,634 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $492,000 | 7,926 |
| Life insurance assets | $217,000 | 3,690 |
| Total liabilities and capital | $8,437,000 | 8,720 |
| Total liabilities | $7,613,000 | 8,653 |
| Total deposits | $7,533,000 | 8,620 |
| Interest-bearing deposits | $7,156,000 | 8,549 |
| Deposits held in domestic offices | $7,533,000 | 8,619 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $80,000 | 8,289 |
| Total equity capital | $824,000 | 8,754 |
| Total bank equity capital | $824,000 | 8,754 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 8,039 |
| Surplus | $0 | 8,130 |
| Undivided profits | $824,000 | 7,181 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $36,000 | 8,637 |
| Earning assets | $7,585,000 | 8,705 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $8,154,670 | 8,729 |
| Average Assets, quarterly | $8,357,000 | 8,724 |
| Volatile liabilities | $1,831,000 | 8,270 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $0 | 8,543 |
| Tier 1 (core) risk-based capital | $868,000 | 8,750 |
| Tier 2 risk-based capital | $44,000 | 8,578 |
| Total risk weighted assets | $4,398,000 | 8,695 |
| Total unused commitments | $0 | 8,543 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 5 | 8,554 |
| Assets and Liabilities | ||
| Total Assets: | $8,277,000 | 8,740 |
| Cash and due from depository institutions | $657,000 | 8,554 |
| Interest-bearing balances | $404,000 | 3,443 |
| Securities | $1,064,000 | 8,334 |
| Federal funds sold & reverse repurchase agreements | $1,291,000 | 4,848 |
| Net loans & leases | $4,895,000 | 8,590 |
| Loan loss allowance | $44,000 | 8,592 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $62,000 | 8,491 |
| Other real estate owned | $0 | 8,554 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $308,000 | 8,315 |
| Life insurance assets | $198,000 | 3,681 |
| Total liabilities and capital | $8,277,000 | 8,740 |
| Total liabilities | $7,466,000 | 8,677 |
| Total deposits | $7,409,000 | 8,647 |
| Interest-bearing deposits | $7,181,000 | 8,569 |
| Deposits held in domestic offices | $7,409,000 | 8,646 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $57,000 | 8,461 |
| Total equity capital | $811,000 | 8,770 |
| Total bank equity capital | $811,000 | 8,770 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,045 |
| Surplus | $0 | 8,136 |
| Undivided profits | $811,000 | 7,241 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $31,000 | 8,663 |
| Earning assets | $7,654,000 | 8,720 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $8,013,500 | 8,745 |
| Average Assets, quarterly | $8,013,500 | 8,745 |
| Volatile liabilities | $1,853,000 | 8,246 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $0 | 8,561 |
| Tier 1 (core) risk-based capital | $857,000 | 8,763 |
| Tier 2 risk-based capital | $44,000 | 8,585 |
| Total risk weighted assets | $3,831,000 | 8,727 |
| Total unused commitments | $0 | 8,561 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 4 | 8,687 |
| Assets and Liabilities | ||
| Total Assets: | $7,750,000 | 8,788 |
| Cash and due from depository institutions | $465,000 | 8,687 |
| Interest-bearing balances | $393,000 | 3,594 |
| Securities | $1,323,000 | 8,339 |
| Federal funds sold & reverse repurchase agreements | $957,000 | 4,909 |
| Net loans & leases | $4,637,000 | 8,637 |
| Loan loss allowance | $44,000 | 8,631 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $65,000 | 8,509 |
| Other real estate owned | $0 | 8,687 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $303,000 | 8,374 |
| Life insurance assets | $198,000 | 325 |
| Total liabilities and capital | $7,750,000 | 8,788 |
| Total liabilities | $6,923,000 | 8,724 |
| Total deposits | $6,864,000 | 8,691 |
| Interest-bearing deposits | $6,675,000 | 8,619 |
| Deposits held in domestic offices | $6,864,000 | 8,689 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $59,000 | 8,421 |
| Total equity capital | $827,000 | 8,811 |
| Total bank equity capital | $827,000 | 8,811 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 8,078 |
| Surplus | $0 | 8,157 |
| Undivided profits | $827,000 | 7,301 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $31,000 | 8,701 |
| Earning assets | $7,310,000 | 8,765 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $8,077,400 | 8,783 |
| Average Assets, quarterly | $7,694,500 | 8,788 |
| Volatile liabilities | $1,618,000 | 8,345 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $365,000 | 8,344 |
| Tier 1 (core) risk-based capital | $855,000 | 8,804 |
| Tier 2 risk-based capital | $44,000 | 8,626 |
| Total risk weighted assets | $3,542,000 | 8,770 |
| Total unused commitments | $365,000 | 8,346 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 4 | 8,708 |
| Assets and Liabilities | ||
| Total Assets: | $7,639,000 | 8,814 |
| Cash and due from depository institutions | $562,000 | 8,708 |
| Interest-bearing balances | $356,000 | 3,782 |
| Securities | $1,440,000 | 8,347 |
| Federal funds sold & reverse repurchase agreements | $1,183,000 | 4,427 |
| Net loans & leases | $4,088,000 | 8,694 |
| Loan loss allowance | $44,000 | 8,662 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $67,000 | 8,525 |
| Other real estate owned | $0 | 8,708 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $299,000 | 8,413 |
| Life insurance assets | $198,000 | 314 |
| Total liabilities and capital | $7,639,000 | 8,814 |
| Total liabilities | $6,815,000 | 8,747 |
| Total deposits | $6,764,000 | 8,718 |
| Interest-bearing deposits | $6,576,000 | 8,644 |
| Deposits held in domestic offices | $6,764,000 | 8,716 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $51,000 | 8,586 |
| Total equity capital | $824,000 | 8,836 |
| Total bank equity capital | $824,000 | 8,836 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,097 |
| Surplus | $0 | 8,180 |
| Undivided profits | $824,000 | 7,393 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,000 | 6,561 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $30,000 | 8,728 |
| Earning assets | $7,067,000 | 8,793 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $8,159,250 | 8,805 |
| Average Assets, quarterly | $7,777,500 | 8,813 |
| Volatile liabilities | $1,516,000 | 8,422 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $467,000 | 8,308 |
| Tier 1 (core) risk-based capital | $851,000 | 8,830 |
| Tier 2 risk-based capital | $44,000 | 8,654 |
| Total risk weighted assets | $3,062,000 | 8,806 |
| Total unused commitments | $467,000 | 8,308 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 4 | 8,720 |
| Assets and Liabilities | ||
| Total Assets: | $7,916,000 | 8,817 |
| Cash and due from depository institutions | $603,000 | 8,720 |
| Interest-bearing balances | $359,000 | 3,709 |
| Securities | $2,726,000 | 8,078 |
| Federal funds sold & reverse repurchase agreements | $139,000 | 5,475 |
| Net loans & leases | $4,097,000 | 8,695 |
| Loan loss allowance | $44,000 | 8,673 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $44,000 | 8,628 |
| Other real estate owned | $0 | 8,720 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $307,000 | 8,343 |
| Life insurance assets | $198,000 | 313 |
| Total liabilities and capital | $7,916,000 | 8,817 |
| Total liabilities | $7,062,000 | 8,763 |
| Total deposits | $7,010,000 | 8,727 |
| Interest-bearing deposits | $6,708,000 | 8,657 |
| Deposits held in domestic offices | $7,010,000 | 8,726 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $52,000 | 8,528 |
| Total equity capital | $854,000 | 8,838 |
| Total bank equity capital | $854,000 | 8,838 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,105 |
| Surplus | $0 | 8,188 |
| Undivided profits | $854,000 | 7,361 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $38,000 | 8,720 |
| Earning assets | $7,321,000 | 8,795 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $8,332,670 | 8,809 |
| Average Assets, quarterly | $8,268,000 | 8,810 |
| Volatile liabilities | $1,945,000 | 8,250 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $209,000 | 8,530 |
| Tier 1 (core) risk-based capital | $869,000 | 8,832 |
| Tier 2 risk-based capital | $35,000 | 8,701 |
| Total risk weighted assets | $2,784,000 | 8,823 |
| Total unused commitments | $209,000 | 8,531 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 4 | 8,786 |
| Assets and Liabilities | ||
| Total Assets: | $8,620,000 | 8,867 |
| Cash and due from depository institutions | $646,000 | 8,786 |
| Interest-bearing balances | $358,000 | 3,758 |
| Securities | $2,267,000 | 8,253 |
| Federal funds sold & reverse repurchase agreements | $1,240,000 | 4,759 |
| Net loans & leases | $4,120,000 | 8,753 |
| Loan loss allowance | $44,000 | 8,734 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $44,000 | 8,693 |
| Other real estate owned | $0 | 8,786 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $303,000 | 8,401 |
| Life insurance assets | $198,000 | 309 |
| Total liabilities and capital | $8,620,000 | 8,867 |
| Total liabilities | $7,815,000 | 8,806 |
| Total deposits | $7,736,000 | 8,775 |
| Interest-bearing deposits | $7,543,000 | 8,701 |
| Deposits held in domestic offices | $7,736,000 | 8,773 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $79,000 | 8,216 |
| Total equity capital | $805,000 | 8,901 |
| Total bank equity capital | $805,000 | 8,901 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,166 |
| Surplus | $0 | 8,248 |
| Undivided profits | $805,000 | 7,371 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,000 | 6,596 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $35,000 | 8,780 |
| Earning assets | $7,985,000 | 8,847 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $8,541,000 | 8,867 |
| Average Assets, quarterly | $8,541,000 | 8,867 |
| Volatile liabilities | $1,766,000 | 8,323 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $377,000 | 8,461 |
| Tier 1 (core) risk-based capital | $846,000 | 8,898 |
| Tier 2 risk-based capital | $44,000 | 8,736 |
| Total risk weighted assets | $3,622,000 | 8,862 |
| Total unused commitments | $377,000 | 8,462 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 4 | 8,830 |
| Assets and Liabilities | ||
| Total Assets: | $8,462,000 | 8,911 |
| Cash and due from depository institutions | $558,000 | 8,830 |
| Interest-bearing balances | $339,000 | 3,840 |
| Securities | $1,921,000 | 8,377 |
| Federal funds sold & reverse repurchase agreements | $1,365,000 | 4,481 |
| Net loans & leases | $4,306,000 | 8,794 |
| Loan loss allowance | $44,000 | 8,785 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $54,000 | 8,694 |
| Other real estate owned | $0 | 8,830 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $258,000 | 8,556 |
| Life insurance assets | $187,000 | 311 |
| Total liabilities and capital | $8,462,000 | 8,911 |
| Total liabilities | $7,609,000 | 8,850 |
| Total deposits | $7,571,000 | 8,822 |
| Interest-bearing deposits | $7,322,000 | 8,751 |
| Deposits held in domestic offices | $7,571,000 | 8,821 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $38,000 | 8,694 |
| Total equity capital | $853,000 | 8,943 |
| Total bank equity capital | $853,000 | 8,943 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,205 |
| Surplus | $0 | 8,282 |
| Undivided profits | $853,000 | 7,472 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $45,000 | 8,800 |
| Earning assets | $7,931,000 | 8,885 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $8,464,600 | 8,907 |
| Average Assets, quarterly | $8,291,000 | 8,914 |
| Volatile liabilities | $1,911,000 | 8,308 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $0 | 8,728 |
| Tier 1 (core) risk-based capital | $860,000 | 8,939 |
| Tier 2 risk-based capital | $44,000 | 8,788 |
| Total risk weighted assets | $3,867,000 | 8,900 |
| Total unused commitments | $0 | 8,728 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 4 | 8,868 |
| Assets and Liabilities | ||
| Total Assets: | $8,120,000 | 8,968 |
| Cash and due from depository institutions | $602,000 | 8,868 |
| Interest-bearing balances | $322,000 | 3,939 |
| Securities | $1,999,000 | 8,403 |
| Federal funds sold & reverse repurchase agreements | $965,000 | 4,597 |
| Net loans & leases | $4,217,000 | 8,854 |
| Loan loss allowance | $44,000 | 8,831 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $57,000 | 8,726 |
| Other real estate owned | $0 | 8,868 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $280,000 | 8,561 |
| Life insurance assets | $184,000 | 307 |
| Total liabilities and capital | $8,120,000 | 8,968 |
| Total liabilities | $7,267,000 | 8,907 |
| Total deposits | $7,230,000 | 8,875 |
| Interest-bearing deposits | $6,998,000 | 8,807 |
| Deposits held in domestic offices | $7,230,000 | 8,873 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $37,000 | 8,807 |
| Total equity capital | $853,000 | 8,991 |
| Total bank equity capital | $853,000 | 8,991 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $0 | 8,249 |
| Surplus | $0 | 8,313 |
| Undivided profits | $853,000 | 7,554 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,000 | 6,827 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $36,000 | 8,882 |
| Earning assets | $7,503,000 | 8,946 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $8,465,250 | 8,956 |
| Average Assets, quarterly | $8,325,500 | 8,956 |
| Volatile liabilities | $1,649,000 | 8,458 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $46,000 | 8,754 |
| Tier 1 (core) risk-based capital | $860,000 | 8,987 |
| Tier 2 risk-based capital | $44,000 | 8,837 |
| Total risk weighted assets | $3,484,000 | 8,961 |
| Total unused commitments | $46,000 | 8,754 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 4 | 8,925 |
| Assets and Liabilities | ||
| Total Assets: | $8,531,000 | 9,003 |
| Cash and due from depository institutions | $410,000 | 8,925 |
| Interest-bearing balances | $325,000 | 3,991 |
| Securities | $1,588,000 | 8,556 |
| Federal funds sold & reverse repurchase agreements | $1,848,000 | 3,609 |
| Net loans & leases | $4,341,000 | 8,890 |
| Loan loss allowance | $44,000 | 8,876 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $59,000 | 8,762 |
| Other real estate owned | $0 | 8,925 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $285,000 | 8,581 |
| Life insurance assets | $180,000 | 302 |
| Total liabilities and capital | $8,531,000 | 9,003 |
| Total liabilities | $7,697,000 | 8,949 |
| Total deposits | $7,662,000 | 8,921 |
| Interest-bearing deposits | $7,458,000 | 8,850 |
| Deposits held in domestic offices | $7,662,000 | 8,920 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $35,000 | 8,817 |
| Total equity capital | $834,000 | 9,044 |
| Total bank equity capital | $834,000 | 9,044 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $0 | 8,301 |
| Surplus | $0 | 8,370 |
| Undivided profits | $834,000 | 7,454 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $37,000 | 8,938 |
| Earning assets | $8,102,000 | 8,980 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $8,580,330 | 9,004 |
| Average Assets, quarterly | $8,585,500 | 9,006 |
| Volatile liabilities | $1,997,000 | 8,365 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $133,000 | 8,750 |
| Tier 1 (core) risk-based capital | $844,000 | 9,042 |
| Tier 2 risk-based capital | $44,000 | 8,879 |
| Total risk weighted assets | $3,972,000 | 9,001 |
| Total unused commitments | $133,000 | 8,751 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 4 | 8,962 |
| Assets and Liabilities | ||
| Total Assets: | $8,640,000 | 9,036 |
| Cash and due from depository institutions | $456,000 | 8,962 |
| Interest-bearing balances | $325,000 | 4,169 |
| Securities | $1,061,000 | 8,671 |
| Federal funds sold & reverse repurchase agreements | $2,349,000 | 4,329 |
| Net loans & leases | $4,468,000 | 8,914 |
| Loan loss allowance | $44,000 | 8,902 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $40,000 | 8,876 |
| Other real estate owned | $0 | 8,962 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $266,000 | 8,608 |
| Life insurance assets | $177,000 | 300 |
| Total liabilities and capital | $8,640,000 | 9,036 |
| Total liabilities | $7,801,000 | 8,987 |
| Total deposits | $7,764,000 | 8,954 |
| Interest-bearing deposits | $7,421,000 | 8,888 |
| Deposits held in domestic offices | $7,764,000 | 8,952 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $37,000 | 8,870 |
| Total equity capital | $839,000 | 9,084 |
| Total bank equity capital | $839,000 | 9,084 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $0 | 8,335 |
| Surplus | $0 | 8,403 |
| Undivided profits | $839,000 | 7,628 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $70,000 | 6,998 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $35,000 | 8,970 |
| Earning assets | $8,203,000 | 9,012 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $8,605,000 | 9,036 |
| Average Assets, quarterly | $8,605,000 | 9,036 |
| Volatile liabilities | $2,245,000 | 8,258 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $186,000 | 8,738 |
| Tier 1 (core) risk-based capital | $833,000 | 9,080 |
| Tier 2 risk-based capital | $44,000 | 8,906 |
| Total risk weighted assets | $4,098,000 | 9,032 |
| Total unused commitments | $186,000 | 8,741 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 4 | 9,029 |
| Assets and Liabilities | ||
| Total Assets: | $8,570,000 | 9,097 |
| Cash and due from depository institutions | $445,000 | 9,029 |
| Interest-bearing balances | $321,000 | 4,085 |
| Securities | $1,163,000 | 8,728 |
| Federal funds sold & reverse repurchase agreements | $2,247,000 | 3,825 |
| Net loans & leases | $4,412,000 | 8,972 |
| Loan loss allowance | $44,000 | 8,965 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $39,000 | 8,944 |
| Other real estate owned | $0 | 9,029 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $264,000 | 8,695 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,570,000 | 9,097 |
| Total liabilities | $7,751,000 | 9,039 |
| Total deposits | $7,698,000 | 9,007 |
| Interest-bearing deposits | $6,954,000 | 8,958 |
| Deposits held in domestic offices | $7,698,000 | 9,006 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $53,000 | 8,728 |
| Total equity capital | $819,000 | 9,143 |
| Total bank equity capital | $819,000 | 9,143 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $0 | 8,396 |
| Surplus | $0 | 8,463 |
| Undivided profits | $819,000 | 7,653 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $94,000 | 6,778 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $31,000 | 9,029 |
| Earning assets | $8,143,000 | 9,070 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $8,189,000 | 9,110 |
| Average Assets, quarterly | $8,522,000 | 9,098 |
| Volatile liabilities | $2,004,000 | 8,409 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $427,000 | 8,575 |
| Tier 1 (core) risk-based capital | $815,000 | 9,140 |
| Tier 2 risk-based capital | $44,000 | 8,966 |
| Total risk weighted assets | $4,083,000 | 9,094 |
| Total unused commitments | $427,000 | 8,577 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 4 | 9,082 |
| Assets and Liabilities | ||
| Total Assets: | $8,474,000 | 9,154 |
| Cash and due from depository institutions | $685,000 | 9,082 |
| Interest-bearing balances | $416,000 | 3,991 |
| Securities | $1,293,000 | 8,725 |
| Federal funds sold & reverse repurchase agreements | $1,537,000 | 4,812 |
| Net loans & leases | $4,582,000 | 9,026 |
| Loan loss allowance | $44,000 | 9,019 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $41,000 | 9,002 |
| Other real estate owned | $80,000 | 9,082 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $256,000 | 8,819 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,474,000 | 9,154 |
| Total liabilities | $7,685,000 | 9,101 |
| Total deposits | $7,669,000 | 9,075 |
| Interest-bearing deposits | $7,007,000 | 9,016 |
| Deposits held in domestic offices | $7,669,000 | 9,074 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $16,000 | 9,180 |
| Total equity capital | $789,000 | 9,203 |
| Total bank equity capital | $789,000 | 9,203 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $0 | 8,445 |
| Surplus | $0 | 8,515 |
| Undivided profits | $789,000 | 7,762 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $254,000 | 5,632 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $28,000 | 9,098 |
| Earning assets | $7,828,000 | 9,127 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $8,093,750 | 9,166 |
| Average Assets, quarterly | $8,326,500 | 9,159 |
| Volatile liabilities | $2,135,000 | 8,417 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $215,000 | 8,809 |
| Tier 1 (core) risk-based capital | $785,000 | 9,201 |
| Tier 2 risk-based capital | $44,000 | 9,025 |
| Total risk weighted assets | $4,150,000 | 9,140 |
| Total unused commitments | $215,000 | 8,810 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 4 | 9,111 |
| Assets and Liabilities | ||
| Total Assets: | $8,179,000 | 9,202 |
| Cash and due from depository institutions | $555,000 | 9,111 |
| Interest-bearing balances | $513,000 | 3,856 |
| Securities | $1,943,000 | 8,602 |
| Federal funds sold & reverse repurchase agreements | $807,000 | 5,992 |
| Net loans & leases | $4,492,000 | 9,065 |
| Loan loss allowance | $44,000 | 9,054 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $43,000 | 9,027 |
| Other real estate owned | $80,000 | 9,111 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $259,000 | 8,812 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,179,000 | 9,202 |
| Total liabilities | $7,392,000 | 9,151 |
| Total deposits | $7,378,000 | 9,117 |
| Interest-bearing deposits | $6,755,000 | 9,063 |
| Deposits held in domestic offices | $7,378,000 | 9,116 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $14,000 | 9,233 |
| Total equity capital | $787,000 | 9,233 |
| Total bank equity capital | $787,000 | 9,233 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $0 | 8,468 |
| Surplus | $0 | 8,544 |
| Undivided profits | $787,000 | 7,815 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $98,000 | 6,901 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $28,000 | 9,140 |
| Earning assets | $7,755,000 | 9,169 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $7,967,000 | 9,207 |
| Average Assets, quarterly | $8,127,000 | 9,204 |
| Volatile liabilities | $1,849,000 | 8,579 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $0 | 9,038 |
| Tier 1 (core) risk-based capital | $770,000 | 9,230 |
| Tier 2 risk-based capital | $44,000 | 9,059 |
| Total risk weighted assets | $3,760,000 | 9,196 |
| Total unused commitments | $0 | 9,038 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 4 | 9,156 |
| Assets and Liabilities | ||
| Total Assets: | $8,075,000 | 9,245 |
| Cash and due from depository institutions | $610,000 | 9,156 |
| Interest-bearing balances | $512,000 | 3,810 |
| Securities | $2,225,000 | 8,583 |
| Federal funds sold & reverse repurchase agreements | $1,015,000 | 6,222 |
| Net loans & leases | $3,845,000 | 9,136 |
| Loan loss allowance | $44,000 | 9,089 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $45,000 | 9,057 |
| Other real estate owned | $80,000 | 9,156 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $255,000 | 8,867 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,075,000 | 9,245 |
| Total liabilities | $7,283,000 | 9,186 |
| Total deposits | $7,262,000 | 9,158 |
| Interest-bearing deposits | $6,665,000 | 9,096 |
| Deposits held in domestic offices | $7,262,000 | 9,157 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $21,000 | 9,251 |
| Total equity capital | $792,000 | 9,278 |
| Total bank equity capital | $792,000 | 9,278 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 8,511 |
| Surplus | $0 | 8,583 |
| Undivided profits | $792,000 | 7,765 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $100,000 | 6,880 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $29,000 | 9,181 |
| Earning assets | $7,597,000 | 9,214 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $7,861,000 | 9,250 |
| Average Assets, quarterly | $7,861,000 | 9,250 |
| Volatile liabilities | $1,748,000 | 8,652 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 9,068 |
| Tier 1 (core) risk-based capital | $777,000 | 9,276 |
| Tier 2 risk-based capital | $44,000 | 9,093 |
| Total risk weighted assets | $3,761,000 | 9,234 |
| Total unused commitments | $0 | 9,069 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 4 | 9,197 |
| Assets and Liabilities | ||
| Total Assets: | $7,647,000 | 9,293 |
| Cash and due from depository institutions | $635,000 | 9,197 |
| Interest-bearing balances | $249,000 | 4,395 |
| Securities | $2,349,000 | 8,601 |
| Federal funds sold & reverse repurchase agreements | $583,000 | 6,328 |
| Net loans & leases | $3,725,000 | 9,188 |
| Loan loss allowance | $44,000 | 9,140 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $44,000 | 9,090 |
| Other real estate owned | $80,000 | 9,197 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $231,000 | 9,013 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,647,000 | 9,293 |
| Total liabilities | $6,875,000 | 9,244 |
| Total deposits | $6,861,000 | 9,212 |
| Interest-bearing deposits | $6,317,000 | 9,143 |
| Deposits held in domestic offices | $6,861,000 | 9,212 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $14,000 | 9,320 |
| Total equity capital | $772,000 | 9,317 |
| Total bank equity capital | $772,000 | 9,317 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $0 | 8,549 |
| Surplus | $0 | 8,619 |
| Undivided profits | $772,000 | 7,828 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,000 | 8,011 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $28,000 | 9,227 |
| Earning assets | $6,906,000 | 9,263 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $7,461,400 | 9,292 |
| Average Assets, quarterly | $7,564,500 | 9,289 |
| Volatile liabilities | $1,369,000 | 8,854 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $0 | 9,110 |
| Tier 1 (core) risk-based capital | $764,000 | 9,310 |
| Tier 2 risk-based capital | $43,000 | 9,145 |
| Total risk weighted assets | $3,432,000 | 9,272 |
| Total unused commitments | $0 | 9,111 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 4 | 9,450 |
| Assets and Liabilities | ||
| Total Assets: | $7,280,000 | 9,550 |
| Cash and due from depository institutions | $1,418,000 | 9,450 |
| Interest-bearing balances | $889,000 | 3,141 |
| Securities | $429,000 | 9,299 |
| Federal funds sold & reverse repurchase agreements | $1,667,000 | 5,142 |
| Net loans & leases | $3,441,000 | 9,448 |
| Loan loss allowance | $28,000 | 9,441 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $47,000 | 9,330 |
| Other real estate owned | $80,000 | 9,450 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $198,000 | 9,328 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,280,000 | 9,550 |
| Total liabilities | $6,444,000 | 9,498 |
| Total deposits | $6,410,000 | 9,461 |
| Interest-bearing deposits | $6,267,000 | 9,380 |
| Deposits held in domestic offices | $6,410,000 | 9,460 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $34,000 | 9,504 |
| Total equity capital | $836,000 | 9,547 |
| Total bank equity capital | $836,000 | 9,547 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $0 | 8,780 |
| Surplus | $0 | 8,858 |
| Undivided profits | $836,000 | 7,783 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $114,000 | 6,802 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $37,000 | 9,435 |
| Earning assets | $6,426,000 | 9,521 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $7,336,600 | 9,541 |
| Average Assets, quarterly | $7,281,500 | 9,545 |
| Volatile liabilities | $952,000 | 9,232 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $181,000 | 9,126 |
| Tier 1 (core) risk-based capital | $830,000 | 9,544 |
| Tier 2 risk-based capital | $28,000 | 9,435 |
| Total risk weighted assets | $3,239,000 | 9,533 |
| Total unused commitments | $181,000 | 9,128 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 4 | 9,732 |
| Assets and Liabilities | ||
| Total Assets: | $7,266,000 | 9,821 |
| Cash and due from depository institutions | $949,000 | 9,732 |
| Interest-bearing balances | $902,000 | 2,497 |
| Securities | $943,000 | 9,545 |
| Federal funds sold & reverse repurchase agreements | $1,500,000 | 4,761 |
| Net loans & leases | $3,384,000 | 9,710 |
| Loan loss allowance | $24,000 | 9,726 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $28,000 | 9,718 |
| Other real estate owned | $78,000 | 9,732 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $384,000 | 8,729 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,266,000 | 9,821 |
| Total liabilities | $6,409,000 | 9,756 |
| Total deposits | $6,366,000 | 9,718 |
| Interest-bearing deposits | $6,146,000 | 9,635 |
| Deposits held in domestic offices | $6,366,000 | 9,717 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $43,000 | 9,737 |
| Total equity capital | $857,000 | 9,835 |
| Total bank equity capital | $857,000 | 9,835 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $0 | 9,055 |
| Surplus | $0 | 9,124 |
| Undivided profits | $857,000 | 7,847 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,000 | 8,144 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $37,000 | 9,567 |
| Earning assets | $6,729,000 | 9,789 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $7,179,000 | 9,819 |
| Average Assets, quarterly | $7,240,500 | 9,815 |
| Volatile liabilities | $1,242,000 | 9,298 |
| Insider loans | $33,000 | 8,482 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $0 | 9,597 |
| Tier 1 (core) risk-based capital | $854,000 | 9,830 |
| Tier 2 risk-based capital | $24,000 | 9,720 |
| Total risk weighted assets | $3,400,000 | 9,798 |
| Total unused commitments | $0 | 9,600 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 4 | 10,050 |
| Assets and Liabilities | ||
| Total Assets: | $7,110,000 | 10,148 |
| Cash and due from depository institutions | $1,907,000 | 10,050 |
| Interest-bearing balances | $863,000 | 2,592 |
| Securities | $819,000 | 9,901 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $3,891,000 | 9,991 |
| Loan loss allowance | $50,000 | 9,887 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $34,000 | 10,026 |
| Other real estate owned | $161,000 | 10,050 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $298,000 | 9,322 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,110,000 | 10,148 |
| Total liabilities | $6,234,000 | 10,084 |
| Total deposits | $6,191,000 | 10,044 |
| Interest-bearing deposits | $5,971,000 | 9,954 |
| Deposits held in domestic offices | $6,191,000 | 10,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $43,000 | 10,008 |
| Total equity capital | $876,000 | 10,125 |
| Total bank equity capital | $876,000 | 10,125 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 9,357 |
| Surplus | $0 | 9,427 |
| Undivided profits | $876,000 | 7,885 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $257,000 | 5,133 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $49,000 | 9,713 |
| Earning assets | $5,573,000 | 10,145 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $7,072,400 | 10,141 |
| Average Assets, quarterly | $7,061,000 | 10,145 |
| Volatile liabilities | $687,000 | 9,828 |
| Insider loans | $42,000 | 8,604 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $38,000 | 9,841 |
| Tier 1 (core) risk-based capital | $873,000 | 10,128 |
| Tier 2 risk-based capital | $45,000 | 9,904 |
| Total risk weighted assets | $3,508,000 | 10,112 |
| Total unused commitments | $38,000 | 9,842 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 4 | 10,295 |
| Assets and Liabilities | ||
| Total Assets: | $7,155,000 | 10,378 |
| Cash and due from depository institutions | $984,000 | 10,295 |
| Interest-bearing balances | $939,000 | 2,934 |
| Securities | $842,000 | 10,099 |
| Federal funds sold & reverse repurchase agreements | $471,000 | 7,829 |
| Net loans & leases | $4,464,000 | 10,172 |
| Loan loss allowance | $74,000 | 9,903 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $49,000 | 10,167 |
| Other real estate owned | $64,000 | 10,295 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $281,000 | 9,471 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,155,000 | 10,378 |
| Total liabilities | $6,285,000 | 10,327 |
| Total deposits | $6,239,000 | 10,290 |
| Interest-bearing deposits | $6,018,000 | 10,193 |
| Deposits held in domestic offices | $6,239,000 | 10,290 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $46,000 | 10,265 |
| Total equity capital | $870,000 | 10,360 |
| Total bank equity capital | $870,000 | 10,360 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 9,564 |
| Surplus | $0 | 9,669 |
| Undivided profits | $870,000 | 8,432 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $244,000 | 5,670 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $57,000 | 9,872 |
| Earning assets | $6,716,000 | 10,341 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $7,057,800 | 10,377 |
| Average Assets, quarterly | $7,125,500 | 10,373 |
| Volatile liabilities | $863,000 | 9,880 |
| Insider loans | $50,000 | 8,636 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $0 | 10,110 |
| Tier 1 (core) risk-based capital | $860,000 | 10,355 |
| Tier 2 risk-based capital | $42,000 | 10,121 |
| Total risk weighted assets | $3,602,000 | 10,322 |
| Total unused commitments | $0 | 10,111 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 4 | 10,726 |
| Assets and Liabilities | ||
| Total Assets: | $6,818,000 | 10,854 |
| Cash and due from depository institutions | $1,101,000 | 10,726 |
| Interest-bearing balances | $907,000 | 2,570 |
| Securities | $1,168,000 | 10,543 |
| Federal funds sold & reverse repurchase agreements | $471,000 | 7,319 |
| Net loans & leases | $3,741,000 | 10,712 |
| Loan loss allowance | $80,000 | 10,273 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $51,000 | 10,558 |
| Other real estate owned | $45,000 | 10,726 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $241,000 | 10,137 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,818,000 | 10,854 |
| Total liabilities | $5,951,000 | 10,807 |
| Total deposits | $5,903,000 | 10,771 |
| Interest-bearing deposits | $5,793,000 | 10,651 |
| Deposits held in domestic offices | $5,903,000 | 10,771 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $48,000 | 10,722 |
| Total equity capital | $867,000 | 10,797 |
| Total bank equity capital | $867,000 | 10,797 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $0 | 9,968 |
| Surplus | $0 | 10,084 |
| Undivided profits | $867,000 | 8,821 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $334,000 | 5,072 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $48,000 | 10,437 |
| Earning assets | $6,287,000 | 10,817 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $6,893,400 | 10,846 |
| Average Assets, quarterly | $6,782,500 | 10,855 |
| Volatile liabilities | $552,000 | 10,492 |
| Insider loans | $58,000 | 8,947 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $140,000 | 10,262 |
| Tier 1 (core) risk-based capital | $864,000 | 10,791 |
| Tier 2 risk-based capital | $40,000 | 10,601 |
| Total risk weighted assets | $3,115,000 | 10,820 |
| Total unused commitments | $140,000 | 10,266 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 4 | 11,246 |
| Assets and Liabilities | ||
| Total Assets: | $7,041,000 | 11,365 |
| Cash and due from depository institutions | $1,348,000 | 11,246 |
| Interest-bearing balances | $1,300,000 | 2,085 |
| Securities | $1,378,000 | 11,043 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $4,066,000 | 11,203 |
| Loan loss allowance | $78,000 | 10,807 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $31,000 | 11,213 |
| Other real estate owned | $0 | 11,246 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $218,000 | 10,755 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,041,000 | 11,365 |
| Total liabilities | $6,235,000 | 11,333 |
| Total deposits | $6,202,000 | 11,296 |
| Interest-bearing deposits | $6,202,000 | 11,167 |
| Deposits held in domestic offices | $6,202,000 | 11,296 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $33,000 | 11,334 |
| Total equity capital | $806,000 | 11,318 |
| Total bank equity capital | $806,000 | 11,318 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $0 | 10,586 |
| Undivided profits | $806,000 | 9,235 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $510,000 | 4,262 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $32,000 | 11,076 |
| Earning assets | $6,744,000 | 11,320 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $7,068,200 | 11,352 |
| Average Assets, quarterly | $7,022,000 | 11,366 |
| Volatile liabilities | $646,000 | 10,860 |
| Insider loans | $63,000 | 9,275 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $0 | 10,924 |
| Tier 1 (core) risk-based capital | $806,000 | 11,316 |
| Tier 2 risk-based capital | $38,000 | 11,140 |
| Total risk weighted assets | $3,158,000 | 11,332 |
| Total unused commitments | $0 | 10,925 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 3 | 11,879 |
| Assets and Liabilities | ||
| Total Assets: | $6,987,000 | 11,879 |
| Cash and due from depository institutions | $1,702,000 | 11,879 |
| Interest-bearing balances | $1,200,000 | 2,335 |
| Securities | $847,000 | 11,673 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $4,230,000 | 11,680 |
| Loan loss allowance | $77,000 | 11,303 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $24,000 | 11,775 |
| Other real estate owned | $0 | 11,879 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $184,000 | 11,440 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,989,000 | 11,879 |
| Total liabilities | $6,245,000 | 11,854 |
| Total deposits | $6,210,000 | 11,819 |
| Interest-bearing deposits | $6,119,000 | 11,696 |
| Deposits held in domestic offices | $6,210,000 | 11,819 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $35,000 | 11,842 |
| Total equity capital | $744,000 | 11,847 |
| Total bank equity capital | $744,000 | 11,847 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $0 | 10,908 |
| Surplus | $0 | 11,041 |
| Undivided profits | $744,000 | 9,799 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $264,000 | 5,950 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $32,000 | 11,596 |
| Earning assets | $6,277,000 | 11,850 |
| Long-term assets (5+ years) | $0 | 10,367 |
| Average Assets, year-to-date | $7,115,000 | 11,870 |
| Average Assets, quarterly | $7,002,500 | 11,877 |
| Volatile liabilities | $523,000 | 11,401 |
| Insider loans | $70,000 | 9,577 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $181,000 | 10,805 |
| Tier 1 (core) risk-based capital | $744,000 | 11,837 |
| Tier 2 risk-based capital | $34,000 | 11,670 |
| Total risk weighted assets | $3,393,000 | 11,830 |
| Total unused commitments | $181,000 | 10,810 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 3 | 12,513 |
| Assets and Liabilities | ||
| Total Assets: | $7,216,000 | 12,497 |
| Cash and due from depository institutions | $1,231,000 | 12,513 |
| Interest-bearing balances | $1,055,000 | 2,353 |
| Securities | $690,000 | 12,381 |
| Federal funds sold & reverse repurchase agreements | $725,000 | 6,153 |
| Net loans & leases | $4,286,000 | 12,274 |
| Loan loss allowance | $84,000 | 11,785 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $23,000 | 12,390 |
| Other real estate owned | $27,000 | 12,513 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $234,000 | 11,687 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,216,000 | 12,497 |
| Total liabilities | $6,508,000 | 12,475 |
| Total deposits | $6,473,000 | 12,437 |
| Interest-bearing deposits | $6,364,000 | 12,290 |
| Deposits held in domestic offices | $6,473,000 | 12,437 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $35,000 | 12,383 |
| Total equity capital | $708,000 | 12,449 |
| Total bank equity capital | $708,000 | 12,449 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $0 | 11,565 |
| Undivided profits | $708,000 | 9,765 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $261,000 | 6,041 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $31,000 | 12,189 |
| Earning assets | $6,756,000 | 12,438 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $7,208,600 | 12,495 |
| Average Assets, quarterly | $7,111,500 | 12,498 |
| Volatile liabilities | $615,000 | 11,679 |
| Insider loans | $66,000 | 9,995 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $0 | 11,812 |
| Tier 1 (core) risk-based capital | $708,000 | 12,459 |
| Tier 2 risk-based capital | $37,000 | 12,268 |
| Total risk weighted assets | $3,742,000 | 12,414 |
| Total unused commitments | $0 | 11,813 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 4 | 13,075 |
| Assets and Liabilities | ||
| Total Assets: | $7,143,000 | 13,163 |
| Cash and due from depository institutions | $1,252,000 | 13,075 |
| Interest-bearing balances | $1,128,000 | 3,213 |
| Securities | $723,000 | 12,967 |
| Federal funds sold & reverse repurchase agreements | $225,000 | 9,847 |
| Net loans & leases | $4,753,000 | 12,773 |
| Loan loss allowance | $80,000 | 12,430 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $24,000 | 13,037 |
| Other real estate owned | $25,000 | 13,075 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $141,000 | 12,820 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,143,000 | 13,163 |
| Total liabilities | $6,511,000 | 13,145 |
| Total deposits | $6,459,000 | 13,116 |
| Interest-bearing deposits | $6,459,000 | 12,946 |
| Deposits held in domestic offices | $6,459,000 | 13,116 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $52,000 | 12,687 |
| Total equity capital | $632,000 | 13,092 |
| Total bank equity capital | $632,000 | 13,092 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $0 | 12,104 |
| Undivided profits | $632,000 | 10,458 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $247,000 | 6,934 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $38,000 | 12,656 |
| Earning assets | $6,829,000 | 13,095 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $7,369,800 | 13,149 |
| Average Assets, quarterly | $7,169,000 | 13,164 |
| Volatile liabilities | $707,000 | 11,939 |
| Insider loans | $70,000 | 10,261 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $150,000 | 11,644 |
| Tier 1 (core) risk-based capital | $632,000 | 13,090 |
| Tier 2 risk-based capital | $162,000 | 10,167 |
| Total risk weighted assets | $3,882,000 | 13,045 |
| Total unused commitments | $150,000 | 11,650 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 4 | 13,692 |
| Assets and Liabilities | ||
| Total Assets: | $7,632,000 | 13,732 |
| Cash and due from depository institutions | $1,911,000 | 13,692 |
| Interest-bearing balances | $1,601,000 | 3,061 |
| Securities | $698,000 | 13,543 |
| Federal funds sold & reverse repurchase agreements | $425,000 | 10,316 |
| Net loans & leases | $4,429,000 | 13,377 |
| Loan loss allowance | $27,000 | 13,676 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $6,000 | 13,824 |
| Other real estate owned | $25,000 | 13,692 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $138,000 | 13,433 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,632,000 | 13,732 |
| Total liabilities | $7,104,000 | 13,698 |
| Total deposits | $7,056,000 | 13,666 |
| Interest-bearing deposits | $7,011,000 | 13,454 |
| Deposits held in domestic offices | $7,056,000 | 13,666 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $48,000 | 13,466 |
| Total equity capital | $528,000 | 13,721 |
| Total bank equity capital | $528,000 | 13,721 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $0 | 12,588 |
| Undivided profits | $528,000 | 10,940 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $302,000 | 7,204 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $52,000 | 12,930 |
| Earning assets | $7,153,000 | 13,668 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $7,618,600 | 13,723 |
| Average Assets, quarterly | $7,605,000 | 13,730 |
| Volatile liabilities | $842,000 | 12,112 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $113,000 | 12,073 |
| Tier 1 (core) risk-based capital | $528,000 | 13,712 |
| Tier 2 risk-based capital | $234,000 | 8,727 |
| Total risk weighted assets | $3,816,000 | 13,650 |
| Total unused commitments | $113,000 | 12,084 |
| Derivatives | $0 | 651 |