Home > Independence Community Bank > Assets and Liabilities
Independence Community Bank, Assets and Liabilities
| 2006-06-30 | Rank | |
| # of Employees: | 2,189 | 97 |
| Assets and Liabilities | ||
| Total Assets: | $19,594,544,000 | 69 |
| Cash and due from depository institutions | $361,035,000 | 97 |
| Interest-bearing balances | $39,574,000 | 129 |
| Securities | $2,274,411,000 | 105 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $13,246,310,000 | 67 |
| Loan loss allowance | $110,329,000 | 76 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $175,410,000 | 73 |
| Other real estate owned | $1,085,000 | 97 |
| Goodwill and other intangibles | $2,692,346,000 | 27 |
| All other assets | $843,947,000 | 65 |
| Life insurance assets | $344,618,000 | 38 |
| Total liabilities and capital | $19,594,544,000 | 69 |
| Total liabilities | $15,942,647,000 | 74 |
| Total deposits | $11,355,551,000 | 71 |
| Interest-bearing deposits | $9,756,629,000 | 74 |
| Deposits held in domestic offices | $11,355,551,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,740,824,000 | 59 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $2,149,871,000 | 76 |
| Subordinated debt | $379,388,000 | 42 |
| All other liabilities | $317,013,000 | 81 |
| Total equity capital | $3,651,897,000 | 49 |
| Total bank equity capital | $3,651,897,000 | 49 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 8,039 |
| Surplus | $3,653,751,000 | 30 |
| Undivided profits | $-1,854,000 | 8,471 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $40,727,000 | 106 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $581,000 | 287 |
| Income earned, not collected on loans | $75,346,000 | 82 |
| Earning assets | $15,560,295,000 | 78 |
| Long-term assets (5+ years) | $9,265,794,000 | 33 |
| Average Assets, year-to-date | $19,172,884,330 | 72 |
| Average Assets, quarterly | $19,254,276,500 | 72 |
| Volatile liabilities | $4,603,568,000 | 96 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $2,149,856,000 | 45 |
| Loans and leases held for sale | $33,510,000 | 128 |
| Unused loan commitments | $2,039,781,000 | 143 |
| Tier 1 (core) risk-based capital | $989,734,000 | 97 |
| Tier 2 risk-based capital | $502,330,000 | 46 |
| Total risk weighted assets | $14,388,209,000 | 69 |
| Total unused commitments | $2,039,781,000 | 143 |
| Derivatives | $40,912,000 | 294 |
| 2006-03-31 | Rank | |
| # of Employees: | 2,184 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $18,914,009,000 | 73 |
| Cash and due from depository institutions | $677,587,000 | 95 |
| Interest-bearing balances | $423,437,000 | 33 |
| Securities | $3,379,526,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $12,636,769,000 | 67 |
| Loan loss allowance | $99,349,000 | 83 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $162,095,000 | 75 |
| Other real estate owned | $1,327,000 | 95 |
| Goodwill and other intangibles | $1,263,270,000 | 44 |
| All other assets | $793,435,000 | 63 |
| Life insurance assets | $340,592,000 | 37 |
| Total liabilities and capital | $18,914,009,000 | 73 |
| Total liabilities | $16,506,368,000 | 72 |
| Total deposits | $11,292,948,000 | 70 |
| Interest-bearing deposits | $9,637,836,000 | 74 |
| Deposits held in domestic offices | $11,292,948,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,639,816,000 | 44 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $2,018,016,000 | 78 |
| Subordinated debt | $397,495,000 | 41 |
| All other liabilities | $158,093,000 | 129 |
| Total equity capital | $2,407,641,000 | 63 |
| Total bank equity capital | $2,407,641,000 | 63 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,045 |
| Surplus | $1,866,610,000 | 45 |
| Undivided profits | $541,031,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,201,000 | 100 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $759,000 | 227 |
| Income earned, not collected on loans | $76,525,000 | 79 |
| Earning assets | $16,439,732,000 | 75 |
| Long-term assets (5+ years) | $10,319,503,000 | 29 |
| Average Assets, year-to-date | $18,962,054,500 | 72 |
| Average Assets, quarterly | $18,962,054,500 | 72 |
| Volatile liabilities | $4,952,360,000 | 90 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $2,018,000,000 | 47 |
| Loans and leases held for sale | $68,147,000 | 82 |
| Unused loan commitments | $2,209,361,000 | 140 |
| Tier 1 (core) risk-based capital | $1,229,655,000 | 86 |
| Tier 2 risk-based capital | $506,206,000 | 46 |
| Total risk weighted assets | $13,722,575,000 | 71 |
| Total unused commitments | $2,209,361,000 | 140 |
| Derivatives | $83,158,000 | 221 |
| 2005-12-31 | Rank | |
| # of Employees: | 2,131 | 99 |
| Assets and Liabilities | ||
| Total Assets: | $19,010,100,000 | 71 |
| Cash and due from depository institutions | $1,002,283,000 | 99 |
| Interest-bearing balances | $632,821,000 | 24 |
| Securities | $3,563,647,000 | 70 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $12,220,975,000 | 71 |
| Loan loss allowance | $101,467,000 | 83 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $165,543,000 | 73 |
| Other real estate owned | $1,279,000 | 99 |
| Goodwill and other intangibles | $1,267,132,000 | 42 |
| All other assets | $789,241,000 | 63 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $19,010,100,000 | 71 |
| Total liabilities | $16,617,407,000 | 71 |
| Total deposits | $11,094,644,000 | 71 |
| Interest-bearing deposits | $9,484,712,000 | 75 |
| Deposits held in domestic offices | $11,094,644,000 | 67 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,913,711,000 | 42 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $2,043,018,000 | 79 |
| Subordinated debt | $397,260,000 | 41 |
| All other liabilities | $168,774,000 | 117 |
| Total equity capital | $2,392,693,000 | 62 |
| Total bank equity capital | $2,392,693,000 | 62 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 8,078 |
| Surplus | $1,866,610,000 | 42 |
| Undivided profits | $526,083,000 | 96 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,133,000 | 107 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,056,000 | 167 |
| Income earned, not collected on loans | $72,504,000 | 83 |
| Earning assets | $16,417,443,000 | 75 |
| Long-term assets (5+ years) | $10,005,513,000 | 30 |
| Average Assets, year-to-date | $18,237,581,200 | 70 |
| Average Assets, quarterly | $18,723,578,500 | 72 |
| Volatile liabilities | $5,685,789,000 | 83 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $2,043,000,000 | 46 |
| Loans and leases held for sale | $22,072,000 | 170 |
| Unused loan commitments | $2,058,961,000 | 140 |
| Tier 1 (core) risk-based capital | $1,185,968,000 | 89 |
| Tier 2 risk-based capital | $508,114,000 | 46 |
| Total risk weighted assets | $13,451,838,000 | 70 |
| Total unused commitments | $2,058,961,000 | 140 |
| Derivatives | $48,952,000 | 263 |
| 2005-09-30 | Rank | |
| # of Employees: | 2,204 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $18,437,057,000 | 72 |
| Cash and due from depository institutions | $361,037,000 | 96 |
| Interest-bearing balances | $78,238,000 | 81 |
| Securities | $3,540,079,000 | 65 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $12,335,647,000 | 66 |
| Loan loss allowance | $101,671,000 | 83 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $163,191,000 | 74 |
| Other real estate owned | $1,591,000 | 96 |
| Goodwill and other intangibles | $1,277,108,000 | 38 |
| All other assets | $758,404,000 | 65 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $18,437,057,000 | 72 |
| Total liabilities | $16,078,337,000 | 72 |
| Total deposits | $10,745,052,000 | 73 |
| Interest-bearing deposits | $9,163,481,000 | 75 |
| Deposits held in domestic offices | $10,745,052,000 | 69 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,832,246,000 | 43 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $1,924,647,000 | 82 |
| Subordinated debt | $397,017,000 | 38 |
| All other liabilities | $179,375,000 | 117 |
| Total equity capital | $2,358,720,000 | 62 |
| Total bank equity capital | $2,358,720,000 | 62 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,097 |
| Surplus | $1,866,610,000 | 40 |
| Undivided profits | $492,110,000 | 103 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,647,000 | 100 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,107,000 | 167 |
| Income earned, not collected on loans | $71,624,000 | 79 |
| Earning assets | $15,953,964,000 | 73 |
| Long-term assets (5+ years) | $10,215,578,000 | 29 |
| Average Assets, year-to-date | $18,044,451,500 | 70 |
| Average Assets, quarterly | $18,310,988,500 | 72 |
| Volatile liabilities | $5,200,314,000 | 85 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $1,924,628,000 | 52 |
| Loans and leases held for sale | $105,429,000 | 72 |
| Unused loan commitments | $2,269,175,000 | 137 |
| Tier 1 (core) risk-based capital | $1,132,934,000 | 92 |
| Tier 2 risk-based capital | $507,651,000 | 41 |
| Total risk weighted assets | $13,430,379,000 | 69 |
| Total unused commitments | $2,269,175,000 | 137 |
| Derivatives | $249,634,000 | 149 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,226 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $18,184,920,000 | 70 |
| Cash and due from depository institutions | $339,988,000 | 96 |
| Interest-bearing balances | $82,166,000 | 71 |
| Securities | $3,641,322,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $11,979,097,000 | 68 |
| Loan loss allowance | $102,101,000 | 80 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $163,194,000 | 74 |
| Other real estate owned | $1,747,000 | 96 |
| Goodwill and other intangibles | $1,280,447,000 | 38 |
| All other assets | $779,125,000 | 63 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $18,184,920,000 | 70 |
| Total liabilities | $16,005,200,000 | 71 |
| Total deposits | $10,443,774,000 | 72 |
| Interest-bearing deposits | $8,786,123,000 | 77 |
| Deposits held in domestic offices | $10,443,774,000 | 67 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,751,356,000 | 43 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $2,169,418,000 | 77 |
| Subordinated debt | $396,772,000 | 36 |
| All other liabilities | $243,880,000 | 92 |
| Total equity capital | $2,179,720,000 | 63 |
| Total bank equity capital | $2,179,720,000 | 63 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,105 |
| Surplus | $1,716,610,000 | 44 |
| Undivided profits | $463,110,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,993,000 | 105 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,281,000 | 151 |
| Income earned, not collected on loans | $67,784,000 | 77 |
| Earning assets | $15,702,585,000 | 74 |
| Long-term assets (5+ years) | $10,024,055,000 | 28 |
| Average Assets, year-to-date | $17,913,583,000 | 70 |
| Average Assets, quarterly | $18,023,883,000 | 69 |
| Volatile liabilities | $5,096,145,000 | 84 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $2,169,398,000 | 46 |
| Loans and leases held for sale | $185,684,000 | 53 |
| Unused loan commitments | $2,040,202,000 | 141 |
| Tier 1 (core) risk-based capital | $927,254,000 | 100 |
| Tier 2 risk-based capital | $507,398,000 | 40 |
| Total risk weighted assets | $13,181,175,000 | 66 |
| Total unused commitments | $2,040,202,000 | 141 |
| Derivatives | $124,767,000 | 183 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,247 | 101 |
| Assets and Liabilities | ||
| Total Assets: | $17,862,846,000 | 73 |
| Cash and due from depository institutions | $368,811,000 | 101 |
| Interest-bearing balances | $76,235,000 | 75 |
| Securities | $3,892,335,000 | 67 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $11,357,097,000 | 75 |
| Loan loss allowance | $102,554,000 | 83 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $162,060,000 | 72 |
| Other real estate owned | $1,918,000 | 101 |
| Goodwill and other intangibles | $1,286,308,000 | 39 |
| All other assets | $794,317,000 | 62 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $17,862,846,000 | 73 |
| Total liabilities | $15,698,745,000 | 72 |
| Total deposits | $10,108,803,000 | 77 |
| Interest-bearing deposits | $8,589,699,000 | 81 |
| Deposits held in domestic offices | $10,108,803,000 | 72 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,002,184,000 | 40 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,924,189,000 | 78 |
| Subordinated debt | $396,527,000 | 37 |
| All other liabilities | $267,042,000 | 90 |
| Total equity capital | $2,164,101,000 | 64 |
| Total bank equity capital | $2,164,101,000 | 64 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,166 |
| Surplus | $1,716,611,000 | 43 |
| Undivided profits | $447,490,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $40,655,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $972,000 | 189 |
| Income earned, not collected on loans | $67,748,000 | 78 |
| Earning assets | $15,325,667,000 | 77 |
| Long-term assets (5+ years) | $9,745,468,000 | 31 |
| Average Assets, year-to-date | $17,777,914,500 | 74 |
| Average Assets, quarterly | $17,777,914,500 | 74 |
| Volatile liabilities | $4,943,669,000 | 84 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $1,924,168,000 | 51 |
| Loans and leases held for sale | $87,629,000 | 74 |
| Unused loan commitments | $2,056,483,000 | 142 |
| Tier 1 (core) risk-based capital | $925,862,000 | 102 |
| Tier 2 risk-based capital | $507,520,000 | 41 |
| Total risk weighted assets | $12,530,830,000 | 72 |
| Total unused commitments | $2,056,483,000 | 143 |
| Derivatives | $111,553,000 | 171 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,253 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $17,692,983,000 | 75 |
| Cash and due from depository institutions | $334,950,000 | 104 |
| Interest-bearing balances | $58,972,000 | 102 |
| Securities | $3,883,685,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $11,243,828,000 | 73 |
| Loan loss allowance | $101,435,000 | 91 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $162,570,000 | 75 |
| Other real estate owned | $2,512,000 | 104 |
| Goodwill and other intangibles | $1,252,729,000 | 39 |
| All other assets | $812,709,000 | 62 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $17,692,983,000 | 75 |
| Total liabilities | $15,560,024,000 | 73 |
| Total deposits | $9,448,882,000 | 81 |
| Interest-bearing deposits | $7,926,989,000 | 85 |
| Deposits held in domestic offices | $9,448,882,000 | 76 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,923,012,000 | 43 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $2,588,960,000 | 72 |
| Subordinated debt | $396,332,000 | 38 |
| All other liabilities | $202,838,000 | 105 |
| Total equity capital | $2,132,959,000 | 67 |
| Total bank equity capital | $2,132,959,000 | 67 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,205 |
| Surplus | $1,716,787,000 | 44 |
| Undivided profits | $416,172,000 | 113 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $49,278,000 | 96 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $724,000 | 239 |
| Income earned, not collected on loans | $64,351,000 | 81 |
| Earning assets | $15,186,485,000 | 76 |
| Long-term assets (5+ years) | $9,537,803,000 | 32 |
| Average Assets, year-to-date | $14,552,720,200 | 81 |
| Average Assets, quarterly | $17,675,391,500 | 75 |
| Volatile liabilities | $4,989,246,000 | 89 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $2,588,938,000 | 42 |
| Loans and leases held for sale | $96,671,000 | 79 |
| Unused loan commitments | $1,905,774,000 | 151 |
| Tier 1 (core) risk-based capital | $904,830,000 | 109 |
| Tier 2 risk-based capital | $505,906,000 | 43 |
| Total risk weighted assets | $12,296,220,000 | 74 |
| Total unused commitments | $1,905,774,000 | 151 |
| Derivatives | $161,275,000 | 161 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,197 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $17,657,800,000 | 78 |
| Cash and due from depository institutions | $353,210,000 | 109 |
| Interest-bearing balances | $122,816,000 | 65 |
| Securities | $3,893,608,000 | 66 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $11,106,586,000 | 73 |
| Loan loss allowance | $104,910,000 | 95 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $157,281,000 | 78 |
| Other real estate owned | $2,691,000 | 109 |
| Goodwill and other intangibles | $1,248,376,000 | 38 |
| All other assets | $896,048,000 | 59 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $17,657,800,000 | 78 |
| Total liabilities | $15,567,952,000 | 77 |
| Total deposits | $9,534,332,000 | 82 |
| Interest-bearing deposits | $7,912,194,000 | 86 |
| Deposits held in domestic offices | $9,534,332,000 | 77 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,739,290,000 | 49 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $2,703,731,000 | 72 |
| Subordinated debt | $396,097,000 | 40 |
| All other liabilities | $194,502,000 | 118 |
| Total equity capital | $2,089,848,000 | 69 |
| Total bank equity capital | $2,089,848,000 | 69 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $0 | 8,249 |
| Surplus | $1,716,786,000 | 47 |
| Undivided profits | $373,062,000 | 118 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $69,309,000 | 90 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,071,000 | 176 |
| Income earned, not collected on loans | $66,051,000 | 83 |
| Earning assets | $15,123,010,000 | 79 |
| Long-term assets (5+ years) | $9,281,131,000 | 34 |
| Average Assets, year-to-date | $13,767,654,500 | 87 |
| Average Assets, quarterly | $17,810,745,000 | 78 |
| Volatile liabilities | $4,736,522,000 | 91 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $2,703,707,000 | 41 |
| Loans and leases held for sale | $83,855,000 | 88 |
| Unused loan commitments | $2,003,396,000 | 147 |
| Tier 1 (core) risk-based capital | $865,675,000 | 116 |
| Tier 2 risk-based capital | $510,945,000 | 45 |
| Total risk weighted assets | $12,552,133,000 | 75 |
| Total unused commitments | $2,003,396,000 | 147 |
| Derivatives | $266,690,000 | 139 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,228 | 107 |
| Assets and Liabilities | ||
| Total Assets: | $17,963,690,000 | 75 |
| Cash and due from depository institutions | $406,275,000 | 107 |
| Interest-bearing balances | $86,714,000 | 71 |
| Securities | $4,116,521,000 | 67 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $11,227,087,000 | 70 |
| Loan loss allowance | $105,141,000 | 94 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $150,114,000 | 79 |
| Other real estate owned | $1,203,000 | 107 |
| Goodwill and other intangibles | $1,227,953,000 | 33 |
| All other assets | $834,537,000 | 61 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $17,963,690,000 | 75 |
| Total liabilities | $15,958,854,000 | 74 |
| Total deposits | $9,674,723,000 | 79 |
| Interest-bearing deposits | $8,048,532,000 | 86 |
| Deposits held in domestic offices | $9,674,723,000 | 73 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,614,818,000 | 48 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $3,018,502,000 | 67 |
| Subordinated debt | $395,868,000 | 41 |
| All other liabilities | $254,943,000 | 97 |
| Total equity capital | $2,004,836,000 | 68 |
| Total bank equity capital | $2,004,836,000 | 68 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $0 | 8,301 |
| Surplus | $1,716,786,000 | 45 |
| Undivided profits | $288,050,000 | 139 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $63,693,000 | 88 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $366,000 | 424 |
| Income earned, not collected on loans | $64,072,000 | 83 |
| Earning assets | $15,430,322,000 | 79 |
| Long-term assets (5+ years) | $9,685,341,000 | 34 |
| Average Assets, year-to-date | $12,470,939,330 | 94 |
| Average Assets, quarterly | $13,954,408,500 | 87 |
| Volatile liabilities | $4,898,799,000 | 90 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $3,018,477,000 | 34 |
| Loans and leases held for sale | $232,255,000 | 55 |
| Unused loan commitments | $2,420,184,000 | 133 |
| Tier 1 (core) risk-based capital | $823,945,000 | 120 |
| Tier 2 risk-based capital | $510,054,000 | 46 |
| Total risk weighted assets | $12,462,363,000 | 74 |
| Total unused commitments | $2,420,184,000 | 133 |
| Derivatives | $150,624,000 | 161 |
| 2004-03-31 | Rank | |
| # of Employees: | 1,542 | 135 |
| Assets and Liabilities | ||
| Total Assets: | $9,945,127,000 | 115 |
| Cash and due from depository institutions | $225,105,000 | 135 |
| Interest-bearing balances | $110,862,000 | 67 |
| Securities | $2,462,776,000 | 103 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $6,534,496,000 | 101 |
| Loan loss allowance | $79,193,000 | 114 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $103,297,000 | 106 |
| Other real estate owned | $15,000 | 135 |
| Goodwill and other intangibles | $192,553,000 | 89 |
| All other assets | $426,885,000 | 94 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $9,945,127,000 | 115 |
| Total liabilities | $8,978,919,000 | 115 |
| Total deposits | $5,593,072,000 | 120 |
| Interest-bearing deposits | $4,791,128,000 | 116 |
| Deposits held in domestic offices | $5,593,072,000 | 119 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,515,000,000 | 77 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $1,351,300,000 | 99 |
| Subordinated debt | $395,818,000 | 42 |
| All other liabilities | $123,729,000 | 151 |
| Total equity capital | $966,208,000 | 109 |
| Total bank equity capital | $966,208,000 | 109 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $0 | 8,335 |
| Surplus | $683,373,000 | 84 |
| Undivided profits | $282,835,000 | 151 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,742,000 | 127 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $381,000 | 449 |
| Income earned, not collected on loans | $37,919,000 | 116 |
| Earning assets | $9,108,134,000 | 115 |
| Long-term assets (5+ years) | $5,722,380,000 | 47 |
| Average Assets, year-to-date | $9,724,564,000 | 115 |
| Average Assets, quarterly | $9,724,564,000 | 115 |
| Volatile liabilities | $2,485,573,000 | 130 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $1,351,300,000 | 59 |
| Loans and leases held for sale | $11,950,000 | 248 |
| Unused loan commitments | $1,945,665,000 | 146 |
| Tier 1 (core) risk-based capital | $757,787,000 | 123 |
| Tier 2 risk-based capital | $466,055,000 | 49 |
| Total risk weighted assets | $8,055,024,000 | 95 |
| Total unused commitments | $1,945,665,000 | 146 |
| Derivatives | $991,116,000 | 84 |
| 2003-12-31 | Rank | |
| # of Employees: | 1,507 | 137 |
| Assets and Liabilities | ||
| Total Assets: | $9,504,001,000 | 117 |
| Cash and due from depository institutions | $165,995,000 | 137 |
| Interest-bearing balances | $37,295,000 | 164 |
| Securities | $2,508,700,000 | 100 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $6,098,650,000 | 110 |
| Loan loss allowance | $79,503,000 | 118 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $101,234,000 | 108 |
| Other real estate owned | $15,000 | 137 |
| Goodwill and other intangibles | $193,124,000 | 90 |
| All other assets | $436,283,000 | 90 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,504,001,000 | 117 |
| Total liabilities | $8,592,566,000 | 118 |
| Total deposits | $5,416,935,000 | 122 |
| Interest-bearing deposits | $4,641,549,000 | 123 |
| Deposits held in domestic offices | $5,416,935,000 | 121 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,865,000,000 | 61 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,051,300,000 | 109 |
| Subordinated debt | $148,429,000 | 73 |
| All other liabilities | $110,902,000 | 155 |
| Total equity capital | $911,435,000 | 109 |
| Total bank equity capital | $911,435,000 | 109 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $0 | 8,396 |
| Surplus | $683,373,000 | 85 |
| Undivided profits | $228,062,000 | 170 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $36,584,000 | 138 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $280,000 | 506 |
| Income earned, not collected on loans | $37,046,000 | 118 |
| Earning assets | $8,644,645,000 | 117 |
| Long-term assets (5+ years) | $5,430,569,000 | 53 |
| Average Assets, year-to-date | $8,686,589,200 | 121 |
| Average Assets, quarterly | $9,200,079,000 | 117 |
| Volatile liabilities | $2,372,650,000 | 133 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $1,051,300,000 | 70 |
| Loans and leases held for sale | $5,922,000 | 348 |
| Unused loan commitments | $2,054,283,000 | 141 |
| Tier 1 (core) risk-based capital | $722,325,000 | 126 |
| Tier 2 risk-based capital | $235,514,000 | 76 |
| Total risk weighted assets | $7,734,803,000 | 98 |
| Total unused commitments | $2,054,283,000 | 142 |
| Derivatives | $178,886,000 | 153 |
| 2003-09-30 | Rank | |
| # of Employees: | 1,465 | 144 |
| Assets and Liabilities | ||
| Total Assets: | $8,896,157,000 | 124 |
| Cash and due from depository institutions | $234,633,000 | 144 |
| Interest-bearing balances | $107,601,000 | 82 |
| Securities | $2,411,624,000 | 109 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $5,525,323,000 | 115 |
| Loan loss allowance | $79,601,000 | 120 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $91,262,000 | 109 |
| Other real estate owned | $15,000 | 144 |
| Goodwill and other intangibles | $194,860,000 | 86 |
| All other assets | $438,440,000 | 91 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,896,157,000 | 124 |
| Total liabilities | $8,016,193,000 | 123 |
| Total deposits | $5,320,482,000 | 119 |
| Interest-bearing deposits | $4,592,869,000 | 120 |
| Deposits held in domestic offices | $5,320,482,000 | 118 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,340,000,000 | 80 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,076,300,000 | 108 |
| Subordinated debt | $148,341,000 | 72 |
| All other liabilities | $131,070,000 | 141 |
| Total equity capital | $879,964,000 | 118 |
| Total bank equity capital | $879,964,000 | 118 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $0 | 8,445 |
| Surplus | $683,373,000 | 81 |
| Undivided profits | $196,591,000 | 185 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $45,824,000 | 122 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $477,000 | 389 |
| Income earned, not collected on loans | $36,614,000 | 120 |
| Earning assets | $8,044,548,000 | 123 |
| Long-term assets (5+ years) | $4,628,233,000 | 57 |
| Average Assets, year-to-date | $8,482,236,250 | 126 |
| Average Assets, quarterly | $8,936,429,500 | 122 |
| Volatile liabilities | $1,885,301,000 | 141 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $1,076,300,000 | 71 |
| Loans and leases held for sale | $22,615,000 | 203 |
| Unused loan commitments | $1,680,652,000 | 151 |
| Tier 1 (core) risk-based capital | $685,946,000 | 132 |
| Tier 2 risk-based capital | $235,295,000 | 76 |
| Total risk weighted assets | $7,557,482,000 | 98 |
| Total unused commitments | $1,680,652,000 | 152 |
| Derivatives | $438,114,000 | 118 |
| 2003-06-30 | Rank | |
| # of Employees: | 1,431 | 149 |
| Assets and Liabilities | ||
| Total Assets: | $8,976,702,000 | 124 |
| Cash and due from depository institutions | $232,727,000 | 149 |
| Interest-bearing balances | $98,969,000 | 82 |
| Securities | $2,503,950,000 | 97 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $5,541,190,000 | 115 |
| Loan loss allowance | $78,505,000 | 119 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $87,517,000 | 114 |
| Other real estate owned | $7,000 | 149 |
| Goodwill and other intangibles | $193,944,000 | 80 |
| All other assets | $417,367,000 | 97 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,976,702,000 | 124 |
| Total liabilities | $8,105,775,000 | 122 |
| Total deposits | $5,296,223,000 | 123 |
| Interest-bearing deposits | $4,590,070,000 | 122 |
| Deposits held in domestic offices | $5,296,223,000 | 121 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,205,000,000 | 83 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $1,226,550,000 | 107 |
| Subordinated debt | $148,376,000 | 73 |
| All other liabilities | $229,626,000 | 113 |
| Total equity capital | $870,927,000 | 117 |
| Total bank equity capital | $870,927,000 | 117 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $0 | 8,468 |
| Surplus | $683,373,000 | 79 |
| Undivided profits | $187,554,000 | 186 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $49,698,000 | 120 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $175,000 | 748 |
| Income earned, not collected on loans | $39,469,000 | 112 |
| Earning assets | $8,144,109,000 | 123 |
| Long-term assets (5+ years) | $4,154,597,000 | 59 |
| Average Assets, year-to-date | $8,344,262,670 | 129 |
| Average Assets, quarterly | $8,524,109,000 | 129 |
| Volatile liabilities | $1,960,478,000 | 142 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $62,058,000 | 144 |
| Unused loan commitments | $1,071,187,000 | 189 |
| Tier 1 (core) risk-based capital | $678,623,000 | 125 |
| Tier 2 risk-based capital | $233,454,000 | 75 |
| Total risk weighted assets | $7,541,458,000 | 98 |
| Total unused commitments | $1,071,187,000 | 189 |
| Derivatives | $1,191,804,000 | 78 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,431 | 143 |
| Assets and Liabilities | ||
| Total Assets: | $8,071,516,000 | 131 |
| Cash and due from depository institutions | $177,509,000 | 143 |
| Interest-bearing balances | $61,667,000 | 119 |
| Securities | $1,719,995,000 | 131 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $5,511,092,000 | 116 |
| Loan loss allowance | $76,787,000 | 122 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $87,197,000 | 113 |
| Other real estate owned | $7,000 | 143 |
| Goodwill and other intangibles | $193,365,000 | 78 |
| All other assets | $382,351,000 | 104 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,071,516,000 | 131 |
| Total liabilities | $7,208,871,000 | 134 |
| Total deposits | $5,135,760,000 | 124 |
| Interest-bearing deposits | $4,504,956,000 | 125 |
| Deposits held in domestic offices | $5,135,760,000 | 122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $705,000,000 | 107 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $1,226,550,000 | 100 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $141,561,000 | 144 |
| Total equity capital | $862,645,000 | 115 |
| Total bank equity capital | $862,645,000 | 115 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 8,511 |
| Surplus | $683,373,000 | 78 |
| Undivided profits | $179,272,000 | 195 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $52,220,000 | 124 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $302,000 | 552 |
| Income earned, not collected on loans | $37,513,000 | 119 |
| Earning assets | $7,292,754,000 | 134 |
| Long-term assets (5+ years) | $3,794,574,000 | 60 |
| Average Assets, year-to-date | $8,028,043,000 | 131 |
| Average Assets, quarterly | $8,028,043,000 | 131 |
| Volatile liabilities | $1,471,339,000 | 158 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $1,226,550,000 | 63 |
| Loans and leases held for sale | $31,179,000 | 203 |
| Unused loan commitments | $819,975,000 | 207 |
| Tier 1 (core) risk-based capital | $669,541,000 | 125 |
| Tier 2 risk-based capital | $82,562,000 | 126 |
| Total risk weighted assets | $7,094,560,000 | 104 |
| Total unused commitments | $819,975,000 | 208 |
| Derivatives | $1,079,626,000 | 83 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,411 | 145 |
| Assets and Liabilities | ||
| Total Assets: | $7,984,570,000 | 130 |
| Cash and due from depository institutions | $197,586,000 | 145 |
| Interest-bearing balances | $47,816,000 | 139 |
| Securities | $1,263,651,000 | 152 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $5,851,205,000 | 108 |
| Loan loss allowance | $80,547,000 | 114 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $85,209,000 | 114 |
| Other real estate owned | $7,000 | 145 |
| Goodwill and other intangibles | $193,651,000 | 79 |
| All other assets | $393,261,000 | 102 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,984,570,000 | 130 |
| Total liabilities | $7,106,525,000 | 132 |
| Total deposits | $4,989,315,000 | 125 |
| Interest-bearing deposits | $4,387,672,000 | 121 |
| Deposits held in domestic offices | $4,989,315,000 | 122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $705,000,000 | 107 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $1,226,550,000 | 104 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $185,660,000 | 118 |
| Total equity capital | $878,045,000 | 111 |
| Total bank equity capital | $878,045,000 | 111 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $0 | 8,549 |
| Surplus | $683,373,000 | 76 |
| Undivided profits | $194,672,000 | 185 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,612,000 | 149 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $314,000 | 502 |
| Income earned, not collected on loans | $36,530,000 | 124 |
| Earning assets | $7,162,672,000 | 131 |
| Long-term assets (5+ years) | $2,962,134,000 | 76 |
| Average Assets, year-to-date | $7,881,176,000 | 127 |
| Average Assets, quarterly | $8,008,003,500 | 129 |
| Volatile liabilities | $1,445,652,000 | 167 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $1,226,550,000 | 66 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $1,043,672,000 | 188 |
| Tier 1 (core) risk-based capital | $685,652,000 | 121 |
| Tier 2 risk-based capital | $85,350,000 | 124 |
| Total risk weighted assets | $6,841,983,000 | 104 |
| Total unused commitments | $1,043,672,000 | 188 |
| Derivatives | $200,000,000 | 141 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,259 | 160 |
| Assets and Liabilities | ||
| Total Assets: | $7,590,323,000 | 131 |
| Cash and due from depository institutions | $204,753,000 | 160 |
| Interest-bearing balances | $97,676,000 | 73 |
| Securities | $1,027,103,000 | 169 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $5,799,892,000 | 111 |
| Loan loss allowance | $78,239,000 | 118 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $81,062,000 | 117 |
| Other real estate owned | $130,000 | 160 |
| Goodwill and other intangibles | $198,415,000 | 76 |
| All other assets | $278,968,000 | 132 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,590,323,000 | 131 |
| Total liabilities | $6,754,078,000 | 130 |
| Total deposits | $4,928,623,000 | 124 |
| Interest-bearing deposits | $4,401,716,000 | 119 |
| Deposits held in domestic offices | $4,928,623,000 | 123 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $655,000,000 | 113 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,027,788,000 | 114 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $142,667,000 | 139 |
| Total equity capital | $836,245,000 | 109 |
| Total bank equity capital | $836,245,000 | 109 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $0 | 8,780 |
| Surplus | $683,373,000 | 76 |
| Undivided profits | $152,872,000 | 203 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $46,021,000 | 134 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $899,000 | 223 |
| Income earned, not collected on loans | $37,411,000 | 134 |
| Earning assets | $6,924,671,000 | 126 |
| Long-term assets (5+ years) | $2,962,457,000 | 70 |
| Average Assets, year-to-date | $7,288,176,000 | 126 |
| Average Assets, quarterly | $7,585,657,000 | 127 |
| Volatile liabilities | $1,183,861,000 | 184 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $1,003,700,000 | 69 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $641,299,000 | 230 |
| Tier 1 (core) risk-based capital | $629,575,000 | 124 |
| Tier 2 risk-based capital | $76,436,000 | 138 |
| Total risk weighted assets | $5,801,830,000 | 118 |
| Total unused commitments | $641,299,000 | 230 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,157 | 170 |
| Assets and Liabilities | ||
| Total Assets: | $7,038,055,000 | 129 |
| Cash and due from depository institutions | $205,088,000 | 170 |
| Interest-bearing balances | $116,511,000 | 47 |
| Securities | $979,295,000 | 170 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $5,309,714,000 | 114 |
| Loan loss allowance | $72,580,000 | 121 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $86,113,000 | 111 |
| Other real estate owned | $235,000 | 170 |
| Goodwill and other intangibles | $204,777,000 | 72 |
| All other assets | $252,833,000 | 123 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,038,055,000 | 129 |
| Total liabilities | $6,307,300,000 | 130 |
| Total deposits | $4,620,692,000 | 131 |
| Interest-bearing deposits | $4,193,638,000 | 125 |
| Deposits held in domestic offices | $4,620,692,000 | 129 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,581,575,000 | 93 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $105,033,000 | 159 |
| Total equity capital | $730,755,000 | 117 |
| Total bank equity capital | $730,755,000 | 117 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $0 | 9,055 |
| Surplus | $683,373,000 | 67 |
| Undivided profits | $47,382,000 | 567 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $29,548,000 | 161 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $304,000 | 424 |
| Income earned, not collected on loans | $32,225,000 | 130 |
| Earning assets | $6,405,520,000 | 129 |
| Long-term assets (5+ years) | $3,372,023,000 | 63 |
| Average Assets, year-to-date | $6,660,678,800 | 132 |
| Average Assets, quarterly | $6,944,167,000 | 129 |
| Volatile liabilities | $661,684,000 | 276 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $1,078,000 | 686 |
| Unused loan commitments | $503,962,000 | 266 |
| Tier 1 (core) risk-based capital | $535,765,900 | 128 |
| Tier 2 risk-based capital | $59,369,460 | 148 |
| Total risk weighted assets | $4,721,729,710 | 135 |
| Total unused commitments | $503,962,000 | 268 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,061 | 187 |
| Assets and Liabilities | ||
| Total Assets: | $6,115,945,000 | 138 |
| Cash and due from depository institutions | $137,871,000 | 187 |
| Interest-bearing balances | $23,233,000 | 171 |
| Securities | $1,255,107,000 | 151 |
| Federal funds sold & reverse repurchase agreements | $5,011,000 | 1,905 |
| Net loans & leases | $4,350,341,000 | 126 |
| Loan loss allowance | $64,173,000 | 132 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $80,636,000 | 114 |
| Other real estate owned | $103,000 | 187 |
| Goodwill and other intangibles | $143,927,000 | 79 |
| All other assets | $142,949,000 | 166 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,115,945,000 | 138 |
| Total liabilities | $5,470,229,000 | 138 |
| Total deposits | $3,990,560,000 | 140 |
| Interest-bearing deposits | $3,708,562,000 | 124 |
| Deposits held in domestic offices | $3,990,560,000 | 138 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,276,916,000 | 105 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $202,753,000 | 104 |
| Total equity capital | $645,716,000 | 118 |
| Total bank equity capital | $645,716,000 | 118 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 9,357 |
| Surplus | $581,216,000 | 75 |
| Undivided profits | $64,500,000 | 383 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $28,977,000 | 154 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $325,000 | 406 |
| Income earned, not collected on loans | $23,938,000 | 145 |
| Earning assets | $5,633,692,000 | 138 |
| Long-term assets (5+ years) | $3,565,657,000 | 60 |
| Average Assets, year-to-date | $5,643,565,200 | 145 |
| Average Assets, quarterly | $6,109,408,000 | 136 |
| Volatile liabilities | $640,155,000 | 273 |
| Insider loans | $57,000 | 8,449 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $723,000 | 810 |
| Unused loan commitments | $178,074,000 | 502 |
| Tier 1 (core) risk-based capital | $526,719,000 | 128 |
| Tier 2 risk-based capital | $57,883,040 | 154 |
| Total risk weighted assets | $4,618,093,940 | 137 |
| Total unused commitments | $178,074,000 | 502 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 842 | 217 |
| Assets and Liabilities | ||
| Total Assets: | $5,138,015,000 | 152 |
| Cash and due from depository institutions | $186,851,000 | 217 |
| Interest-bearing balances | $88,977,000 | 72 |
| Securities | $1,396,558,000 | 121 |
| Federal funds sold & reverse repurchase agreements | $96,265,000 | 189 |
| Net loans & leases | $3,258,454,000 | 155 |
| Loan loss allowance | $44,140,000 | 176 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $65,485,000 | 139 |
| Other real estate owned | $319,000 | 217 |
| Goodwill and other intangibles | $49,399,000 | 153 |
| All other assets | $84,684,000 | 215 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,138,015,000 | 152 |
| Total liabilities | $4,424,308,000 | 156 |
| Total deposits | $3,512,979,000 | 150 |
| Interest-bearing deposits | $3,316,549,000 | 135 |
| Deposits held in domestic offices | $3,512,979,000 | 148 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $55,620,000 | 444 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $738,446,000 | 124 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $117,263,000 | 147 |
| Total equity capital | $713,707,000 | 108 |
| Total bank equity capital | $713,707,000 | 108 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 9,564 |
| Surplus | $453,259,000 | 87 |
| Undivided profits | $260,448,000 | 133 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $39,863,000 | 129 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $499,000 | 299 |
| Income earned, not collected on loans | $18,966,000 | 168 |
| Earning assets | $4,840,254,000 | 145 |
| Long-term assets (5+ years) | $2,585,355,000 | 70 |
| Average Assets, year-to-date | $4,791,966,600 | 155 |
| Average Assets, quarterly | $5,104,791,500 | 149 |
| Volatile liabilities | $290,766,000 | 418 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $29,209,000 | 182 |
| Unused loan commitments | $172,960,000 | 482 |
| Tier 1 (core) risk-based capital | $661,136,000 | 108 |
| Tier 2 risk-based capital | $42,269,610 | 181 |
| Total risk weighted assets | $3,224,202,410 | 165 |
| Total unused commitments | $172,960,000 | 484 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 836 | 229 |
| Assets and Liabilities | ||
| Total Assets: | $3,858,775,000 | 190 |
| Cash and due from depository institutions | $109,699,000 | 229 |
| Interest-bearing balances | $53,195,000 | 95 |
| Securities | $786,209,000 | 190 |
| Federal funds sold & reverse repurchase agreements | $28,192,000 | 480 |
| Net loans & leases | $2,726,963,000 | 183 |
| Loan loss allowance | $34,126,000 | 210 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $61,100,000 | 152 |
| Other real estate owned | $192,000 | 229 |
| Goodwill and other intangibles | $58,043,000 | 131 |
| All other assets | $88,377,000 | 213 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,858,775,000 | 190 |
| Total liabilities | $3,524,553,000 | 188 |
| Total deposits | $3,459,110,000 | 154 |
| Interest-bearing deposits | $3,324,171,000 | 133 |
| Deposits held in domestic offices | $3,459,110,000 | 152 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $16,758,000 | 1,057 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $48,685,000 | 235 |
| Total equity capital | $334,222,000 | 199 |
| Total bank equity capital | $334,222,000 | 199 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $0 | 9,968 |
| Surplus | $110,222,000 | 228 |
| Undivided profits | $224,000,000 | 142 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $26,824,000 | 179 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $697,000 | 200 |
| Income earned, not collected on loans | $16,379,000 | 204 |
| Earning assets | $3,594,559,000 | 182 |
| Long-term assets (5+ years) | $1,027,251,000 | 121 |
| Average Assets, year-to-date | $3,777,678,800 | 189 |
| Average Assets, quarterly | $3,834,430,500 | 187 |
| Volatile liabilities | $199,307,000 | 539 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $10,859,000 | 222 |
| Unused loan commitments | $108,596,000 | 612 |
| Tier 1 (core) risk-based capital | $271,450,000 | 207 |
| Tier 2 risk-based capital | $31,870,930 | 213 |
| Total risk weighted assets | $2,547,419,230 | 193 |
| Total unused commitments | $108,596,000 | 616 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 762 | 284 |
| Assets and Liabilities | ||
| Total Assets: | $3,671,529,000 | 218 |
| Cash and due from depository institutions | $53,790,000 | 284 |
| Interest-bearing balances | $2,952,000 | 1,261 |
| Securities | $893,423,000 | 187 |
| Federal funds sold & reverse repurchase agreements | $51,135,000 | 303 |
| Net loans & leases | $2,490,971,000 | 209 |
| Loan loss allowance | $17,932,000 | 343 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $58,167,000 | 174 |
| Other real estate owned | $936,000 | 284 |
| Goodwill and other intangibles | $58,229,000 | 127 |
| All other assets | $64,878,000 | 263 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,671,529,000 | 218 |
| Total liabilities | $3,368,537,000 | 219 |
| Total deposits | $3,333,610,000 | 175 |
| Interest-bearing deposits | $3,235,947,000 | 154 |
| Deposits held in domestic offices | $3,333,610,000 | 172 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $18,040,000 | 987 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $16,887,000 | 462 |
| Total equity capital | $302,992,000 | 221 |
| Total bank equity capital | $302,992,000 | 221 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $108,482,000 | 245 |
| Undivided profits | $194,510,000 | 159 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $42,357,000 | 141 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $804,000 | 167 |
| Income earned, not collected on loans | $6,089,000 | 427 |
| Earning assets | $3,438,481,000 | 211 |
| Long-term assets (5+ years) | $1,130,545,000 | 106 |
| Average Assets, year-to-date | $3,530,856,200 | 216 |
| Average Assets, quarterly | $3,668,338,500 | 217 |
| Volatile liabilities | $182,481,000 | 595 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $7,425,000 | 269 |
| Unused loan commitments | $79,044,000 | 786 |
| Tier 1 (core) risk-based capital | $245,958,000 | 235 |
| Tier 2 risk-based capital | $17,932,000 | 318 |
| Total risk weighted assets | $2,256,792,500 | 231 |
| Total unused commitments | $79,044,000 | 793 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 618 | 352 |
| Assets and Liabilities | ||
| Total Assets: | $2,761,513,000 | 276 |
| Cash and due from depository institutions | $57,836,000 | 352 |
| Interest-bearing balances | $10,106,000 | 453 |
| Securities | $429,069,000 | 362 |
| Federal funds sold & reverse repurchase agreements | $151,486,000 | 156 |
| Net loans & leases | $2,039,575,000 | 249 |
| Loan loss allowance | $12,893,000 | 454 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $42,113,000 | 236 |
| Other real estate owned | $252,000 | 352 |
| Goodwill and other intangibles | $423,000 | 1,643 |
| All other assets | $40,759,000 | 366 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,761,513,000 | 276 |
| Total liabilities | $2,487,691,000 | 280 |
| Total deposits | $2,403,769,000 | 235 |
| Interest-bearing deposits | $2,321,089,000 | 200 |
| Deposits held in domestic offices | $2,403,769,000 | 231 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $69,632,000 | 470 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $14,290,000 | 554 |
| Total equity capital | $273,822,000 | 244 |
| Total bank equity capital | $273,822,000 | 244 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $0 | 10,908 |
| Surplus | $104,867,000 | 260 |
| Undivided profits | $168,955,000 | 187 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,089,000 | 374 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $371,000 | 347 |
| Income earned, not collected on loans | $15,971,000 | 231 |
| Earning assets | $2,630,236,000 | 266 |
| Long-term assets (5+ years) | $746,251,000 | 159 |
| Average Assets, year-to-date | $2,661,777,000 | 278 |
| Average Assets, quarterly | $2,736,572,500 | 276 |
| Volatile liabilities | $106,642,000 | 794 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $495,000 | 1,029 |
| Unused loan commitments | $71,757,000 | 840 |
| Tier 1 (core) risk-based capital | $267,980,000 | 229 |
| Tier 2 risk-based capital | $12,893,000 | 398 |
| Total risk weighted assets | $1,840,666,600 | 275 |
| Total unused commitments | $71,757,000 | 845 |
| Derivatives | $295,801,000 | 199 |
| 1994-12-31 | Rank | |
| # of Employees: | 599 | 367 |
| Assets and Liabilities | ||
| Total Assets: | $2,535,891,000 | 291 |
| Cash and due from depository institutions | $35,606,000 | 367 |
| Interest-bearing balances | $1,745,000 | 1,745 |
| Securities | $402,111,000 | 393 |
| Federal funds sold & reverse repurchase agreements | $93,330,000 | 191 |
| Net loans & leases | $1,931,731,000 | 243 |
| Loan loss allowance | $10,802,000 | 527 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $37,277,000 | 258 |
| Other real estate owned | $1,459,000 | 367 |
| Goodwill and other intangibles | $1,510,000 | 899 |
| All other assets | $32,867,000 | 439 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,535,891,000 | 291 |
| Total liabilities | $2,296,559,000 | 295 |
| Total deposits | $2,206,005,000 | 246 |
| Interest-bearing deposits | $2,135,952,000 | 216 |
| Deposits held in domestic offices | $2,206,005,000 | 241 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $79,028,000 | 431 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $11,526,000 | 556 |
| Total equity capital | $239,332,000 | 249 |
| Total bank equity capital | $239,332,000 | 249 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $101,694,000 | 253 |
| Undivided profits | $137,638,000 | 207 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,147,000 | 367 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $564,000 | 226 |
| Income earned, not collected on loans | $16,436,000 | 206 |
| Earning assets | $2,428,917,000 | 282 |
| Long-term assets (5+ years) | $710,485,000 | 154 |
| Average Assets, year-to-date | $2,541,066,600 | 282 |
| Average Assets, quarterly | $2,534,850,000 | 287 |
| Volatile liabilities | $76,344,000 | 947 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $512,000 | 814 |
| Unused loan commitments | $88,663,000 | 691 |
| Tier 1 (core) risk-based capital | $235,163,000 | 247 |
| Tier 2 risk-based capital | $10,802,000 | 429 |
| Total risk weighted assets | $1,725,558,300 | 278 |
| Total unused commitments | $88,663,000 | 697 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 579 | 397 |
| Assets and Liabilities | ||
| Total Assets: | $2,514,700,000 | 282 |
| Cash and due from depository institutions | $24,104,000 | 397 |
| Interest-bearing balances | $2,141,000 | 2,294 |
| Securities | $744,290,000 | 258 |
| Federal funds sold & reverse repurchase agreements | $22,770,000 | 610 |
| Net loans & leases | $1,660,928,000 | 260 |
| Loan loss allowance | $8,211,000 | 680 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $18,880,000 | 418 |
| Other real estate owned | $1,093,000 | 397 |
| Goodwill and other intangibles | $2,376,000 | 636 |
| All other assets | $40,259,000 | 382 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,514,700,000 | 282 |
| Total liabilities | $2,304,804,000 | 287 |
| Total deposits | $2,237,709,000 | 244 |
| Interest-bearing deposits | $2,183,424,000 | 206 |
| Deposits held in domestic offices | $2,237,709,000 | 242 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $52,860,000 | 467 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $14,235,000 | 497 |
| Total equity capital | $209,896,000 | 264 |
| Total bank equity capital | $209,896,000 | 264 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $98,567,000 | 248 |
| Undivided profits | $111,329,000 | 247 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,186,000 | 484 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $95,000 | 927 |
| Income earned, not collected on loans | $17,805,000 | 145 |
| Earning assets | $2,430,129,000 | 271 |
| Long-term assets (5+ years) | $584,819,000 | 169 |
| Average Assets, year-to-date | $2,435,971,800 | 282 |
| Average Assets, quarterly | $2,482,063,000 | 281 |
| Volatile liabilities | $109,686,000 | 734 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $49,078,000 | 113 |
| Unused loan commitments | $96,797,000 | 634 |
| Tier 1 (core) risk-based capital | $207,520,000 | 259 |
| Tier 2 risk-based capital | $8,211,000 | 516 |
| Total risk weighted assets | $1,633,442,700 | 271 |
| Total unused commitments | $96,797,000 | 650 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 577 | 404 |
| Assets and Liabilities | ||
| Total Assets: | $2,386,217,000 | 299 |
| Cash and due from depository institutions | $28,100,000 | 404 |
| Interest-bearing balances | $831,000 | 4,150 |
| Securities | $841,099,000 | 217 |
| Federal funds sold & reverse repurchase agreements | $29,170,000 | 637 |
| Net loans & leases | $1,440,317,000 | 290 |
| Loan loss allowance | $6,336,000 | 837 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $18,995,000 | 413 |
| Other real estate owned | $922,000 | 404 |
| Goodwill and other intangibles | $3,412,000 | 530 |
| All other assets | $24,202,000 | 554 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,386,217,000 | 299 |
| Total liabilities | $2,218,535,000 | 301 |
| Total deposits | $2,192,680,000 | 255 |
| Interest-bearing deposits | $2,149,916,000 | 208 |
| Deposits held in domestic offices | $2,192,680,000 | 252 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $12,033,000 | 868 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $13,822,000 | 523 |
| Total equity capital | $167,682,000 | 299 |
| Total bank equity capital | $167,682,000 | 299 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $41,677,000 | 453 |
| Undivided profits | $126,005,000 | 193 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,050,000 | 441 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $18,161,000 | 148 |
| Earning assets | $2,311,417,000 | 275 |
| Long-term assets (5+ years) | $624,779,000 | 151 |
| Average Assets, year-to-date | $2,130,106,800 | 327 |
| Average Assets, quarterly | $2,360,942,500 | 300 |
| Volatile liabilities | $65,023,000 | 979 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $88,388,000 | 665 |
| Tier 1 (core) risk-based capital | $164,270,000 | 286 |
| Tier 2 risk-based capital | $6,336,000 | 632 |
| Total risk weighted assets | $1,402,760,900 | 309 |
| Total unused commitments | $88,388,000 | 677 |
| Derivatives | $0 | 651 |