Home > IndyMac Bank, F.S.B. > Assets and Liabilities
IndyMac Bank, F.S.B., Assets and Liabilities
| 2008-06-30 | Rank | |
| # of Employees: | 0 | 8,431 |
| Assets and Liabilities | ||
| Total Assets: | $30,698,512,000 | 55 |
| Cash and due from depository institutions | $420,746,000 | 8,431 |
| Interest-bearing balances | $67,827,000 | 86 |
| Securities | $5,831,044,000 | 46 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,934 |
| Net loans & leases | $18,673,628,000 | 53 |
| Loan loss allowance | $487,252,000 | 42 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $105,901,000 | 102 |
| Other real estate owned | $321,891,000 | 8,431 |
| Goodwill and other intangibles | $2,710,556,000 | 29 |
| All other assets | $2,634,746,000 | 41 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $30,698,512,000 | 55 |
| Total liabilities | $29,555,168,000 | 49 |
| Total deposits | $18,941,727,000 | 52 |
| Interest-bearing deposits | $18,741,056,000 | 49 |
| Deposits held in domestic offices | $18,941,727,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $10,060,800,000 | 36 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $552,641,000 | 58 |
| Total equity capital | $1,143,344,000 | 107 |
| Total bank equity capital | $1,143,344,000 | 107 |
| Perpetual preferred stock | $491,314,000 | 5 |
| Common stock | $1,000 | 7,498 |
| Surplus | $1,786,666,000 | 53 |
| Undivided profits | $-1,134,637,000 | 8,456 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,003,152,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $97,000 | 793 |
| Income earned, not collected on loans | $123,308,000 | 51 |
| Earning assets | $24,572,499,000 | 60 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $31,741,269,000 | 53 |
| Average Assets, quarterly | $31,354,664,000 | 53 |
| Volatile liabilities | $17,219,089,000 | 38 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $10,060,800,000 | 16 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $579,270,000 | 151 |
| Tier 2 risk-based capital | $223,894,000 | 73 |
| Total risk weighted assets | $17,648,136,000 | 61 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 6,449 | 41 |
| Assets and Liabilities | ||
| Total Assets: | $32,010,816,000 | 52 |
| Cash and due from depository institutions | $825,744,000 | 41 |
| Interest-bearing balances | $76,727,000 | 98 |
| Securities | $5,311,510,000 | 47 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,601 |
| Net loans & leases | $19,591,397,000 | 46 |
| Loan loss allowance | $350,079,000 | 45 |
| Trading account assets | $1,113,419,000 | 29 |
| Bank premises and fixed assets | $129,066,000 | 89 |
| Other real estate owned | $257,176,000 | 41 |
| Goodwill and other intangibles | $2,746,338,000 | 30 |
| All other assets | $2,036,166,000 | 48 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $32,010,816,000 | 52 |
| Total liabilities | $30,167,086,000 | 49 |
| Total deposits | $19,064,531,000 | 50 |
| Interest-bearing deposits | $18,946,194,000 | 48 |
| Deposits held in domestic offices | $19,064,531,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $-63,000 | 8,504 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $10,358,800,000 | 32 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $743,818,000 | 51 |
| Total equity capital | $1,843,730,000 | 73 |
| Total bank equity capital | $1,843,730,000 | 73 |
| Perpetual preferred stock | $491,314,000 | 5 |
| Common stock | $1,000 | 7,532 |
| Surplus | $1,752,077,000 | 54 |
| Undivided profits | $-399,662,000 | 8,494 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,723,100,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $98,000 | 769 |
| Income earned, not collected on loans | $157,801,000 | 44 |
| Earning assets | $26,093,053,000 | 56 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $32,262,647,500 | 53 |
| Average Assets, quarterly | $32,262,647,500 | 53 |
| Volatile liabilities | $18,678,611,000 | 33 |
| Insider loans | $1,700,000 | 3,407 |
| FHLB advances | $10,358,800,000 | 16 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $10,989,496,000 | 62 |
| Tier 1 (core) risk-based capital | $1,641,418,000 | 67 |
| Tier 2 risk-based capital | $229,562,000 | 72 |
| Total risk weighted assets | $18,244,419,000 | 60 |
| Total unused commitments | $10,989,496,000 | 62 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 8,235 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $32,514,479,000 | 53 |
| Cash and due from depository institutions | $561,567,000 | 35 |
| Interest-bearing balances | $552,666,000 | 29 |
| Securities | $5,892,727,000 | 43 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $19,853,314,000 | 50 |
| Loan loss allowance | $337,256,000 | 44 |
| Trading account assets | $1,221,319,000 | 21 |
| Bank premises and fixed assets | $161,374,000 | 71 |
| Other real estate owned | $196,042,000 | 35 |
| Goodwill and other intangibles | $2,682,598,000 | 30 |
| All other assets | $1,945,538,000 | 46 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $32,514,479,000 | 53 |
| Total liabilities | $30,340,496,000 | 50 |
| Total deposits | $17,981,777,000 | 50 |
| Interest-bearing deposits | $17,871,921,000 | 47 |
| Deposits held in domestic offices | $17,981,777,000 | 48 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $-387,000 | 8,544 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $11,188,800,000 | 30 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $1,170,306,000 | 40 |
| Total equity capital | $2,173,983,000 | 68 |
| Total bank equity capital | $2,173,983,000 | 68 |
| Perpetual preferred stock | $491,314,000 | 6 |
| Common stock | $1,000 | 7,579 |
| Surplus | $1,661,768,000 | 59 |
| Undivided profits | $20,900,000 | 1,743 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,347,431,000 | 13 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $98,000 | 761 |
| Income earned, not collected on loans | $166,748,000 | 46 |
| Earning assets | $27,520,026,000 | 55 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $31,020,217,200 | 48 |
| Average Assets, quarterly | $32,989,018,000 | 51 |
| Volatile liabilities | $19,287,814,000 | 32 |
| Insider loans | $1,789,000 | 3,274 |
| FHLB advances | $11,188,800,000 | 13 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $15,281,468,000 | 53 |
| Tier 1 (core) risk-based capital | $1,852,322,000 | 65 |
| Tier 2 risk-based capital | $243,400,000 | 66 |
| Total risk weighted assets | $19,378,154,000 | 58 |
| Total unused commitments | $15,293,374,000 | 53 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 8,790 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $33,463,557,000 | 49 |
| Cash and due from depository institutions | $784,459,000 | 33 |
| Interest-bearing balances | $775,734,000 | 25 |
| Securities | $4,080,829,000 | 59 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,196 |
| Net loans & leases | $22,432,392,000 | 44 |
| Loan loss allowance | $147,783,000 | 61 |
| Trading account assets | $1,406,416,000 | 21 |
| Bank premises and fixed assets | $158,713,000 | 73 |
| Other real estate owned | $123,327,000 | 33 |
| Goodwill and other intangibles | $2,678,893,000 | 30 |
| All other assets | $1,798,528,000 | 47 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $33,463,557,000 | 49 |
| Total liabilities | $30,778,609,000 | 47 |
| Total deposits | $16,953,534,000 | 50 |
| Interest-bearing deposits | $16,728,394,000 | 48 |
| Deposits held in domestic offices | $16,953,534,000 | 48 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $-1,258,000 | 8,569 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $12,601,799,000 | 22 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $1,224,534,000 | 41 |
| Total equity capital | $2,684,948,000 | 60 |
| Total bank equity capital | $2,684,948,000 | 60 |
| Perpetual preferred stock | $491,000,000 | 6 |
| Common stock | $1,000 | 7,598 |
| Surplus | $1,598,246,000 | 61 |
| Undivided profits | $595,701,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $708,146,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $98,000 | 769 |
| Income earned, not collected on loans | $169,419,000 | 47 |
| Earning assets | $28,695,371,000 | 49 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $30,646,651,750 | 48 |
| Average Assets, quarterly | $32,378,454,500 | 48 |
| Volatile liabilities | $20,165,456,000 | 29 |
| Insider loans | $3,822,000 | 1,907 |
| FHLB advances | $11,094,800,000 | 12 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $14,142,926,000 | 55 |
| Tier 1 (core) risk-based capital | $2,227,369,000 | 58 |
| Tier 2 risk-based capital | $147,783,000 | 86 |
| Total risk weighted assets | $19,775,787,000 | 54 |
| Total unused commitments | $14,159,884,000 | 55 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 7,953 | 34 |
| Assets and Liabilities | ||
| Total Assets: | $31,293,352,000 | 50 |
| Cash and due from depository institutions | $616,677,000 | 34 |
| Interest-bearing balances | $596,421,000 | 22 |
| Securities | $4,166,432,000 | 60 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,299 |
| Net loans & leases | $20,346,109,000 | 45 |
| Loan loss allowance | $73,444,000 | 101 |
| Trading account assets | $1,107,179,000 | 21 |
| Bank premises and fixed assets | $156,615,000 | 74 |
| Other real estate owned | $63,728,000 | 34 |
| Goodwill and other intangibles | $2,575,637,000 | 27 |
| All other assets | $2,260,975,000 | 35 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $31,293,352,000 | 50 |
| Total liabilities | $28,573,277,000 | 46 |
| Total deposits | $12,067,520,000 | 67 |
| Interest-bearing deposits | $11,860,667,000 | 60 |
| Deposits held in domestic offices | $12,067,520,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $304,684,000 | 167 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $14,324,774,000 | 16 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,876,299,000 | 31 |
| Total equity capital | $2,720,075,000 | 57 |
| Total bank equity capital | $2,720,075,000 | 57 |
| Perpetual preferred stock | $491,000,000 | 5 |
| Common stock | $1,000 | 7,652 |
| Surplus | $1,419,653,000 | 65 |
| Undivided profits | $809,421,000 | 63 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $449,262,000 | 22 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $98,000 | 759 |
| Income earned, not collected on loans | $133,429,000 | 54 |
| Earning assets | $26,216,141,000 | 51 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $29,707,683,330 | 50 |
| Average Assets, quarterly | $30,191,074,000 | 50 |
| Volatile liabilities | $18,857,132,000 | 27 |
| Insider loans | $3,826,000 | 1,890 |
| FHLB advances | $10,872,800,000 | 9 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $19,686,297,000 | 46 |
| Tier 1 (core) risk-based capital | $2,231,294,000 | 57 |
| Tier 2 risk-based capital | $73,444,000 | 132 |
| Total risk weighted assets | $18,836,583,000 | 58 |
| Total unused commitments | $20,011,297,000 | 46 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 7,882 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $29,088,796,000 | 50 |
| Cash and due from depository institutions | $576,891,000 | 35 |
| Interest-bearing balances | $454,049,000 | 30 |
| Securities | $4,032,736,000 | 59 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $19,446,513,000 | 45 |
| Loan loss allowance | $65,047,000 | 113 |
| Trading account assets | $629,192,000 | 22 |
| Bank premises and fixed assets | $151,535,000 | 75 |
| Other real estate owned | $33,271,000 | 35 |
| Goodwill and other intangibles | $2,236,704,000 | 31 |
| All other assets | $1,981,954,000 | 38 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $29,088,796,000 | 50 |
| Total liabilities | $26,753,301,000 | 48 |
| Total deposits | $11,663,224,000 | 69 |
| Interest-bearing deposits | $11,462,584,000 | 62 |
| Deposits held in domestic offices | $11,663,224,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $310,026,000 | 169 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $13,337,412,000 | 16 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $1,442,639,000 | 35 |
| Total equity capital | $2,335,495,000 | 62 |
| Total bank equity capital | $2,335,495,000 | 62 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,000 | 7,681 |
| Surplus | $1,414,705,000 | 60 |
| Undivided profits | $920,789,000 | 58 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $295,434,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $98,000 | 780 |
| Income earned, not collected on loans | $126,139,000 | 56 |
| Earning assets | $24,562,490,000 | 52 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $28,914,849,000 | 50 |
| Average Assets, quarterly | $28,914,849,000 | 50 |
| Volatile liabilities | $16,823,904,000 | 30 |
| Insider loans | $3,779,000 | 1,859 |
| FHLB advances | $10,349,800,000 | 10 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $22,080,302,000 | 43 |
| Tier 1 (core) risk-based capital | $1,864,386,000 | 62 |
| Tier 2 risk-based capital | $65,047,000 | 135 |
| Total risk weighted assets | $16,976,956,000 | 59 |
| Total unused commitments | $22,080,302,000 | 43 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 7,261 | 40 |
| Assets and Liabilities | ||
| Total Assets: | $28,740,902,000 | 50 |
| Cash and due from depository institutions | $541,545,000 | 40 |
| Interest-bearing balances | $418,649,000 | 32 |
| Securities | $4,183,629,000 | 60 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $19,594,815,000 | 44 |
| Loan loss allowance | $60,736,000 | 116 |
| Trading account assets | $541,175,000 | 25 |
| Bank premises and fixed assets | $212,715,000 | 58 |
| Other real estate owned | $21,590,000 | 40 |
| Goodwill and other intangibles | $1,998,160,000 | 31 |
| All other assets | $1,647,273,000 | 46 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $28,740,902,000 | 50 |
| Total liabilities | $26,453,773,000 | 48 |
| Total deposits | $11,148,686,000 | 69 |
| Interest-bearing deposits | $10,972,119,000 | 66 |
| Deposits held in domestic offices | $11,148,686,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $600,400,000 | 118 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $13,278,639,000 | 16 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $1,426,048,000 | 36 |
| Total equity capital | $2,287,129,000 | 61 |
| Total bank equity capital | $2,287,129,000 | 61 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $1,000 | 7,717 |
| Surplus | $1,385,248,000 | 61 |
| Undivided profits | $901,880,000 | 59 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $164,757,000 | 49 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $123,326,000 | 58 |
| Earning assets | $24,738,268,000 | 51 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $24,283,330,800 | 55 |
| Average Assets, quarterly | $27,621,008,500 | 51 |
| Volatile liabilities | $18,915,862,000 | 25 |
| Insider loans | $572,000 | 5,268 |
| FHLB advances | $10,412,800,000 | 8 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $17,626,861,000 | 47 |
| Tier 1 (core) risk-based capital | $1,852,519,000 | 63 |
| Tier 2 risk-based capital | $60,736,000 | 146 |
| Total risk weighted assets | $16,250,127,000 | 60 |
| Total unused commitments | $17,626,861,000 | 47 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 6,948 | 42 |
| Assets and Liabilities | ||
| Total Assets: | $26,501,115,000 | 57 |
| Cash and due from depository institutions | $520,281,000 | 42 |
| Interest-bearing balances | $381,049,000 | 33 |
| Securities | $3,550,483,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $18,324,207,000 | 51 |
| Loan loss allowance | $59,475,000 | 126 |
| Trading account assets | $525,235,000 | 21 |
| Bank premises and fixed assets | $214,305,000 | 58 |
| Other real estate owned | $18,434,000 | 42 |
| Goodwill and other intangibles | $1,797,925,000 | 33 |
| All other assets | $1,550,245,000 | 45 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $26,501,115,000 | 57 |
| Total liabilities | $24,323,337,000 | 55 |
| Total deposits | $10,314,047,000 | 78 |
| Interest-bearing deposits | $10,154,693,000 | 71 |
| Deposits held in domestic offices | $10,314,047,000 | 74 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $677,717,000 | 111 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $11,970,521,000 | 18 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $1,361,052,000 | 40 |
| Total equity capital | $2,177,778,000 | 70 |
| Total bank equity capital | $2,177,778,000 | 70 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,777 |
| Surplus | $1,300,754,000 | 63 |
| Undivided profits | $877,023,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $122,703,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $109,292,000 | 66 |
| Earning assets | $22,780,974,000 | 58 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $23,168,938,000 | 60 |
| Average Assets, quarterly | $24,622,188,500 | 60 |
| Volatile liabilities | $17,436,359,000 | 32 |
| Insider loans | $576,000 | 5,272 |
| FHLB advances | $9,332,800,000 | 9 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $19,827,669,000 | 46 |
| Tier 1 (core) risk-based capital | $1,734,049,000 | 68 |
| Tier 2 risk-based capital | $59,475,000 | 157 |
| Total risk weighted assets | $15,331,145,000 | 67 |
| Total unused commitments | $19,827,669,000 | 46 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 6,688 | 43 |
| Assets and Liabilities | ||
| Total Assets: | $22,743,262,000 | 63 |
| Cash and due from depository institutions | $164,917,000 | 43 |
| Interest-bearing balances | $65,049,000 | 88 |
| Securities | $3,322,797,000 | 68 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $15,225,736,000 | 59 |
| Loan loss allowance | $56,096,000 | 135 |
| Trading account assets | $603,338,000 | 23 |
| Bank premises and fixed assets | $203,005,000 | 61 |
| Other real estate owned | $11,495,000 | 43 |
| Goodwill and other intangibles | $1,731,142,000 | 35 |
| All other assets | $1,480,832,000 | 48 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $22,743,262,000 | 63 |
| Total liabilities | $20,747,025,000 | 62 |
| Total deposits | $9,575,579,000 | 85 |
| Interest-bearing deposits | $9,425,458,000 | 76 |
| Deposits held in domestic offices | $9,575,579,000 | 81 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,150,075,000 | 82 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $8,727,762,000 | 24 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,293,609,000 | 38 |
| Total equity capital | $1,996,237,000 | 77 |
| Total bank equity capital | $1,996,237,000 | 77 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,000 | 7,805 |
| Surplus | $1,156,218,000 | 74 |
| Undivided profits | $840,018,000 | 67 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,094,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $83,330,000 | 76 |
| Earning assets | $19,216,920,000 | 66 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $22,058,212,330 | 64 |
| Average Assets, quarterly | $22,922,349,500 | 62 |
| Volatile liabilities | $14,232,457,000 | 38 |
| Insider loans | $579,000 | 5,237 |
| FHLB advances | $7,069,800,000 | 12 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $16,826,092,000 | 50 |
| Tier 1 (core) risk-based capital | $1,619,978,000 | 73 |
| Tier 2 risk-based capital | $56,096,000 | 160 |
| Total risk weighted assets | $13,895,428,000 | 71 |
| Total unused commitments | $16,826,092,000 | 50 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 6,239 | 44 |
| Assets and Liabilities | ||
| Total Assets: | $23,101,437,000 | 63 |
| Cash and due from depository institutions | $442,039,000 | 44 |
| Interest-bearing balances | $67,000 | 5,388 |
| Securities | $3,142,060,000 | 73 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $16,174,535,000 | 56 |
| Loan loss allowance | $54,676,000 | 136 |
| Trading account assets | $365,208,000 | 28 |
| Bank premises and fixed assets | $191,289,000 | 66 |
| Other real estate owned | $7,977,000 | 44 |
| Goodwill and other intangibles | $1,491,630,000 | 38 |
| All other assets | $1,286,699,000 | 49 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $23,101,437,000 | 63 |
| Total liabilities | $21,291,846,000 | 61 |
| Total deposits | $8,409,390,000 | 98 |
| Interest-bearing deposits | $7,718,936,000 | 89 |
| Deposits held in domestic offices | $8,409,390,000 | 92 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,513,740,000 | 67 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $10,322,246,000 | 21 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $1,046,470,000 | 48 |
| Total equity capital | $1,809,591,000 | 78 |
| Total bank equity capital | $1,809,591,000 | 78 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,816 |
| Surplus | $1,029,262,000 | 75 |
| Undivided profits | $780,328,000 | 67 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $94,107,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $87,691,000 | 76 |
| Earning assets | $19,681,870,000 | 66 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $21,715,687,500 | 64 |
| Average Assets, quarterly | $21,715,687,500 | 64 |
| Volatile liabilities | $15,436,076,000 | 32 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $7,995,000,000 | 10 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $15,310,649,000 | 54 |
| Tier 1 (core) risk-based capital | $1,557,905,000 | 74 |
| Tier 2 risk-based capital | $54,676,000 | 160 |
| Total risk weighted assets | $14,077,707,000 | 68 |
| Total unused commitments | $15,310,649,000 | 54 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 5,709 | 46 |
| Assets and Liabilities | ||
| Total Assets: | $20,329,938,000 | 67 |
| Cash and due from depository institutions | $442,059,000 | 46 |
| Interest-bearing balances | $48,000 | 5,687 |
| Securities | $2,681,262,000 | 93 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $14,263,026,000 | 63 |
| Loan loss allowance | $52,375,000 | 141 |
| Trading account assets | $342,545,000 | 29 |
| Bank premises and fixed assets | $199,256,000 | 63 |
| Other real estate owned | $8,114,000 | 46 |
| Goodwill and other intangibles | $1,213,065,000 | 43 |
| All other assets | $1,180,611,000 | 49 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $20,329,938,000 | 67 |
| Total liabilities | $18,608,612,000 | 66 |
| Total deposits | $7,794,533,000 | 100 |
| Interest-bearing deposits | $7,181,772,000 | 92 |
| Deposits held in domestic offices | $7,794,533,000 | 99 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,172,610,000 | 83 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $8,768,974,000 | 26 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $872,495,000 | 50 |
| Total equity capital | $1,721,326,000 | 78 |
| Total bank equity capital | $1,721,326,000 | 78 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000 | 7,853 |
| Surplus | $949,065,000 | 78 |
| Undivided profits | $772,260,000 | 68 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $63,220,000 | 85 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $78,674,000 | 79 |
| Earning assets | $17,286,881,000 | 71 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $17,912,617,000 | 72 |
| Average Assets, quarterly | $19,402,061,500 | 70 |
| Volatile liabilities | $13,243,363,000 | 37 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $6,953,000,000 | 11 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $13,658,452,000 | 57 |
| Tier 1 (core) risk-based capital | $1,500,076,000 | 76 |
| Tier 2 risk-based capital | $52,375,000 | 161 |
| Total risk weighted assets | $12,415,919,000 | 75 |
| Total unused commitments | $13,658,452,000 | 58 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 5,439 | 47 |
| Assets and Liabilities | ||
| Total Assets: | $18,474,185,000 | 71 |
| Cash and due from depository institutions | $306,945,000 | 47 |
| Interest-bearing balances | $176,574,000 | 49 |
| Securities | $2,387,368,000 | 102 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $13,291,189,000 | 64 |
| Loan loss allowance | $51,979,000 | 140 |
| Trading account assets | $254,592,000 | 33 |
| Bank premises and fixed assets | $169,078,000 | 73 |
| Other real estate owned | $8,322,000 | 47 |
| Goodwill and other intangibles | $1,055,646,000 | 41 |
| All other assets | $1,001,045,000 | 55 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $18,474,185,000 | 71 |
| Total liabilities | $16,950,806,000 | 69 |
| Total deposits | $7,419,282,000 | 100 |
| Interest-bearing deposits | $6,647,440,000 | 96 |
| Deposits held in domestic offices | $7,419,282,000 | 96 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $732,458,000 | 104 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $8,174,619,000 | 29 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $624,447,000 | 55 |
| Total equity capital | $1,523,379,000 | 81 |
| Total bank equity capital | $1,523,379,000 | 81 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,876 |
| Surplus | $784,065,000 | 83 |
| Undivided profits | $739,313,000 | 72 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $59,339,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $64,720,000 | 86 |
| Earning assets | $16,109,723,000 | 72 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $17,308,286,750 | 73 |
| Average Assets, quarterly | $18,374,053,500 | 70 |
| Volatile liabilities | $12,174,916,000 | 46 |
| Insider loans | $100,000 | 7,197 |
| FHLB advances | $6,621,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $12,979,911,000 | 59 |
| Tier 1 (core) risk-based capital | $1,235,057,000 | 84 |
| Tier 2 risk-based capital | $51,979,000 | 157 |
| Total risk weighted assets | $10,957,908,000 | 82 |
| Total unused commitments | $12,979,911,000 | 59 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 5,268 | 46 |
| Assets and Liabilities | ||
| Total Assets: | $18,273,922,000 | 69 |
| Cash and due from depository institutions | $352,483,000 | 46 |
| Interest-bearing balances | $100,066,000 | 59 |
| Securities | $2,304,756,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $13,480,822,000 | 62 |
| Loan loss allowance | $47,914,000 | 148 |
| Trading account assets | $216,573,000 | 33 |
| Bank premises and fixed assets | $157,271,000 | 80 |
| Other real estate owned | $8,861,000 | 46 |
| Goodwill and other intangibles | $854,158,000 | 43 |
| All other assets | $898,998,000 | 56 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $18,273,922,000 | 69 |
| Total liabilities | $16,833,493,000 | 68 |
| Total deposits | $6,750,899,000 | 106 |
| Interest-bearing deposits | $6,006,078,000 | 99 |
| Deposits held in domestic offices | $6,750,899,000 | 104 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $342,905,000 | 161 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $9,127,612,000 | 26 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $612,077,000 | 61 |
| Total equity capital | $1,440,429,000 | 84 |
| Total bank equity capital | $1,440,429,000 | 84 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,881 |
| Surplus | $744,065,000 | 88 |
| Undivided profits | $696,363,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $58,650,000 | 83 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $57,467,000 | 88 |
| Earning assets | $16,102,217,000 | 72 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $16,919,654,000 | 74 |
| Average Assets, quarterly | $17,541,784,000 | 72 |
| Volatile liabilities | $12,666,778,000 | 39 |
| Insider loans | $100,000 | 7,198 |
| FHLB advances | $7,598,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $11,846,884,000 | 60 |
| Tier 1 (core) risk-based capital | $1,180,910,000 | 85 |
| Tier 2 risk-based capital | $47,914,000 | 166 |
| Total risk weighted assets | $10,324,152,000 | 81 |
| Total unused commitments | $11,846,884,000 | 61 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 4,932 | 50 |
| Assets and Liabilities | ||
| Total Assets: | $16,809,646,000 | 79 |
| Cash and due from depository institutions | $404,078,000 | 50 |
| Interest-bearing balances | $358,000 | 3,758 |
| Securities | $2,272,982,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $12,029,111,000 | 66 |
| Loan loss allowance | $45,789,000 | 153 |
| Trading account assets | $207,532,000 | 32 |
| Bank premises and fixed assets | $149,470,000 | 82 |
| Other real estate owned | $10,631,000 | 50 |
| Goodwill and other intangibles | $849,504,000 | 44 |
| All other assets | $886,338,000 | 59 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $16,809,646,000 | 79 |
| Total liabilities | $15,448,939,000 | 76 |
| Total deposits | $6,275,186,000 | 108 |
| Interest-bearing deposits | $5,519,887,000 | 109 |
| Deposits held in domestic offices | $6,275,186,000 | 108 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $359,646,000 | 160 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $8,301,617,000 | 28 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $512,490,000 | 70 |
| Total equity capital | $1,360,707,000 | 86 |
| Total bank equity capital | $1,360,707,000 | 86 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,000 | 7,942 |
| Surplus | $704,065,000 | 88 |
| Undivided profits | $656,641,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $73,798,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $53,753,000 | 94 |
| Earning assets | $14,509,983,000 | 80 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $16,242,520,000 | 78 |
| Average Assets, quarterly | $16,242,520,000 | 78 |
| Volatile liabilities | $11,707,743,000 | 42 |
| Insider loans | $100,000 | 7,223 |
| FHLB advances | $6,708,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $9,485,259,000 | 66 |
| Tier 1 (core) risk-based capital | $1,109,781,000 | 91 |
| Tier 2 risk-based capital | $45,789,000 | 169 |
| Total risk weighted assets | $9,550,941,000 | 86 |
| Total unused commitments | $9,485,259,000 | 66 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 4,666 | 52 |
| Assets and Liabilities | ||
| Total Assets: | $15,675,394,000 | 81 |
| Cash and due from depository institutions | $352,664,000 | 52 |
| Interest-bearing balances | $836,000 | 2,991 |
| Securities | $2,362,435,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $11,141,356,000 | 74 |
| Loan loss allowance | $46,066,000 | 157 |
| Trading account assets | $215,480,000 | 34 |
| Bank premises and fixed assets | $147,267,000 | 85 |
| Other real estate owned | $7,688,000 | 52 |
| Goodwill and other intangibles | $746,976,000 | 46 |
| All other assets | $701,528,000 | 70 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $15,675,394,000 | 81 |
| Total liabilities | $14,367,212,000 | 80 |
| Total deposits | $5,896,058,000 | 119 |
| Interest-bearing deposits | $5,169,302,000 | 114 |
| Deposits held in domestic offices | $5,896,058,000 | 118 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $744,830,000 | 113 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $7,281,807,000 | 29 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $444,517,000 | 78 |
| Total equity capital | $1,308,182,000 | 91 |
| Total bank equity capital | $1,308,182,000 | 91 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,000 | 7,988 |
| Surplus | $704,065,000 | 90 |
| Undivided profits | $604,116,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $98,725,000 | 68 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $52,970,000 | 95 |
| Earning assets | $13,720,107,000 | 83 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $14,531,336,400 | 82 |
| Average Assets, quarterly | $15,340,317,500 | 82 |
| Volatile liabilities | $10,971,363,000 | 48 |
| Insider loans | $100,000 | 7,258 |
| FHLB advances | $6,162,000,000 | 9 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $8,214,866,000 | 72 |
| Tier 1 (core) risk-based capital | $1,072,419,000 | 95 |
| Tier 2 risk-based capital | $46,066,000 | 171 |
| Total risk weighted assets | $8,834,591,000 | 96 |
| Total unused commitments | $8,214,866,000 | 73 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 4,437 | 58 |
| Assets and Liabilities | ||
| Total Assets: | $15,005,241,000 | 86 |
| Cash and due from depository institutions | $467,952,000 | 58 |
| Interest-bearing balances | $231,000 | 4,278 |
| Securities | $2,252,629,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $10,589,126,000 | 77 |
| Loan loss allowance | $47,573,000 | 160 |
| Trading account assets | $228,589,000 | 35 |
| Bank premises and fixed assets | $134,855,000 | 92 |
| Other real estate owned | $7,330,000 | 58 |
| Goodwill and other intangibles | $656,557,000 | 49 |
| All other assets | $668,203,000 | 75 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $15,005,241,000 | 86 |
| Total liabilities | $13,781,746,000 | 85 |
| Total deposits | $5,451,351,000 | 123 |
| Interest-bearing deposits | $4,796,548,000 | 120 |
| Deposits held in domestic offices | $5,451,351,000 | 122 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,562,770,000 | 72 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $6,218,693,000 | 35 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $548,932,000 | 64 |
| Total equity capital | $1,223,495,000 | 96 |
| Total bank equity capital | $1,223,495,000 | 96 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,000 | 8,031 |
| Surplus | $664,065,000 | 97 |
| Undivided profits | $559,429,000 | 90 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $94,759,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $50,947,000 | 103 |
| Earning assets | $13,070,575,000 | 88 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $14,245,322,000 | 84 |
| Average Assets, quarterly | $14,968,319,000 | 84 |
| Volatile liabilities | $10,540,172,000 | 48 |
| Insider loans | $100,000 | 7,272 |
| FHLB advances | $4,782,000,000 | 17 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $8,263,107,000 | 75 |
| Tier 1 (core) risk-based capital | $1,005,592,000 | 101 |
| Tier 2 risk-based capital | $47,573,000 | 166 |
| Total risk weighted assets | $8,458,263,000 | 101 |
| Total unused commitments | $8,263,107,000 | 75 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 3,755 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $14,931,397,000 | 84 |
| Cash and due from depository institutions | $329,382,000 | 70 |
| Interest-bearing balances | $218,000 | 4,405 |
| Securities | $2,094,306,000 | 117 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $10,868,270,000 | 71 |
| Loan loss allowance | $47,404,000 | 166 |
| Trading account assets | $302,950,000 | 27 |
| Bank premises and fixed assets | $119,462,000 | 98 |
| Other real estate owned | $17,972,000 | 70 |
| Goodwill and other intangibles | $553,166,000 | 49 |
| All other assets | $645,889,000 | 76 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $14,931,397,000 | 84 |
| Total liabilities | $13,729,693,000 | 83 |
| Total deposits | $4,933,690,000 | 131 |
| Interest-bearing deposits | $4,238,519,000 | 135 |
| Deposits held in domestic offices | $4,933,690,000 | 129 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,737,927,000 | 64 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $6,708,257,000 | 35 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $349,819,000 | 83 |
| Total equity capital | $1,201,704,000 | 93 |
| Total bank equity capital | $1,201,704,000 | 93 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,000 | 8,087 |
| Surplus | $664,065,000 | 90 |
| Undivided profits | $537,638,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $83,034,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $48,110,000 | 99 |
| Earning assets | $13,265,744,000 | 87 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $13,992,015,670 | 84 |
| Average Assets, quarterly | $14,393,034,000 | 84 |
| Volatile liabilities | $11,059,544,000 | 42 |
| Insider loans | $100,000 | 7,314 |
| FHLB advances | $5,558,936,000 | 14 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $6,299,737,000 | 84 |
| Tier 1 (core) risk-based capital | $1,065,136,000 | 94 |
| Tier 2 risk-based capital | $47,404,000 | 165 |
| Total risk weighted assets | $8,491,445,000 | 95 |
| Total unused commitments | $6,299,737,000 | 84 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 3,613 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $13,854,671,000 | 85 |
| Cash and due from depository institutions | $200,097,000 | 72 |
| Interest-bearing balances | $103,000 | 5,222 |
| Securities | $2,057,358,000 | 120 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $10,140,445,000 | 72 |
| Loan loss allowance | $45,311,000 | 164 |
| Trading account assets | $237,024,000 | 32 |
| Bank premises and fixed assets | $114,763,000 | 99 |
| Other real estate owned | $16,981,000 | 72 |
| Goodwill and other intangibles | $474,287,000 | 49 |
| All other assets | $613,716,000 | 75 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $13,854,671,000 | 85 |
| Total liabilities | $12,781,471,000 | 85 |
| Total deposits | $4,904,197,000 | 127 |
| Interest-bearing deposits | $4,159,131,000 | 133 |
| Deposits held in domestic offices | $4,904,197,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,738,851,000 | 66 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $5,818,245,000 | 35 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $320,178,000 | 91 |
| Total equity capital | $1,073,200,000 | 99 |
| Total bank equity capital | $1,073,200,000 | 99 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,000 | 8,119 |
| Surplus | $584,065,000 | 93 |
| Undivided profits | $489,134,000 | 100 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $78,442,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $44,834,000 | 97 |
| Earning assets | $12,434,930,000 | 89 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $13,522,325,000 | 84 |
| Average Assets, quarterly | $13,522,325,000 | 84 |
| Volatile liabilities | $10,012,232,000 | 46 |
| Insider loans | $300,000 | 6,230 |
| FHLB advances | $4,759,923,000 | 19 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $6,953,337,000 | 78 |
| Tier 1 (core) risk-based capital | $983,108,000 | 98 |
| Tier 2 risk-based capital | $45,311,000 | 166 |
| Total risk weighted assets | $7,760,146,000 | 98 |
| Total unused commitments | $6,953,337,000 | 79 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 3,629 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $13,189,979,000 | 85 |
| Cash and due from depository institutions | $111,259,000 | 71 |
| Interest-bearing balances | $352,000 | 4,010 |
| Securities | $1,612,303,000 | 133 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $9,966,307,000 | 72 |
| Loan loss allowance | $45,677,000 | 166 |
| Trading account assets | $206,484,000 | 34 |
| Bank premises and fixed assets | $117,836,000 | 96 |
| Other real estate owned | $13,209,000 | 71 |
| Goodwill and other intangibles | $499,969,000 | 49 |
| All other assets | $662,612,000 | 75 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,189,979,000 | 85 |
| Total liabilities | $12,150,083,000 | 84 |
| Total deposits | $4,485,997,000 | 139 |
| Interest-bearing deposits | $4,426,294,000 | 127 |
| Deposits held in domestic offices | $4,485,997,000 | 137 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,143,735,000 | 91 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $6,228,992,000 | 34 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $291,359,000 | 87 |
| Total equity capital | $1,039,896,000 | 97 |
| Total bank equity capital | $1,039,896,000 | 97 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,000 | 8,179 |
| Surplus | $584,065,000 | 94 |
| Undivided profits | $455,830,000 | 100 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $72,124,000 | 92 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $44,964,000 | 95 |
| Earning assets | $11,785,446,000 | 88 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $10,950,522,400 | 100 |
| Average Assets, quarterly | $12,605,305,500 | 87 |
| Volatile liabilities | $8,994,501,000 | 46 |
| Insider loans | $168,000 | 6,925 |
| FHLB advances | $4,934,911,000 | 17 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $4,914,838,000 | 95 |
| Tier 1 (core) risk-based capital | $952,589,000 | 96 |
| Tier 2 risk-based capital | $45,677,000 | 169 |
| Total risk weighted assets | $7,710,424,000 | 101 |
| Total unused commitments | $4,914,838,000 | 96 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 3,442 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $12,020,632,000 | 93 |
| Cash and due from depository institutions | $294,621,000 | 74 |
| Interest-bearing balances | $55,000 | 5,871 |
| Securities | $1,515,571,000 | 138 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $8,740,299,000 | 79 |
| Loan loss allowance | $45,186,000 | 171 |
| Trading account assets | $208,541,000 | 33 |
| Bank premises and fixed assets | $57,126,000 | 157 |
| Other real estate owned | $12,982,000 | 74 |
| Goodwill and other intangibles | $457,900,000 | 48 |
| All other assets | $733,592,000 | 71 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,020,632,000 | 93 |
| Total liabilities | $11,026,777,000 | 93 |
| Total deposits | $4,246,107,000 | 145 |
| Interest-bearing deposits | $4,187,731,000 | 130 |
| Deposits held in domestic offices | $4,246,107,000 | 143 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,065,790,000 | 91 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $5,410,428,000 | 37 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $304,452,000 | 88 |
| Total equity capital | $993,855,000 | 100 |
| Total bank equity capital | $993,855,000 | 100 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,000 | 8,232 |
| Surplus | $584,065,000 | 90 |
| Undivided profits | $409,789,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $65,194,000 | 100 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $39,761,000 | 109 |
| Earning assets | $10,464,466,000 | 97 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $10,390,658,250 | 105 |
| Average Assets, quarterly | $11,315,833,000 | 100 |
| Volatile liabilities | $7,945,198,000 | 54 |
| Insider loans | $169,000 | 6,990 |
| FHLB advances | $4,059,899,000 | 22 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $6,115,101,000 | 80 |
| Tier 1 (core) risk-based capital | $910,157,000 | 98 |
| Tier 2 risk-based capital | $45,186,000 | 172 |
| Total risk weighted assets | $7,033,868,000 | 104 |
| Total unused commitments | $6,115,101,000 | 81 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 3,240 | 81 |
| Assets and Liabilities | ||
| Total Assets: | $10,611,034,000 | 105 |
| Cash and due from depository institutions | $408,490,000 | 81 |
| Interest-bearing balances | $208,000 | 4,710 |
| Securities | $1,156,249,000 | 160 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $7,675,318,000 | 89 |
| Loan loss allowance | $41,011,000 | 180 |
| Trading account assets | $244,930,000 | 30 |
| Bank premises and fixed assets | $69,611,000 | 133 |
| Other real estate owned | $15,663,000 | 81 |
| Goodwill and other intangibles | $369,828,000 | 49 |
| All other assets | $670,945,000 | 73 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,611,034,000 | 105 |
| Total liabilities | $9,671,982,000 | 105 |
| Total deposits | $3,976,052,000 | 148 |
| Interest-bearing deposits | $3,918,038,000 | 134 |
| Deposits held in domestic offices | $3,976,052,000 | 146 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $787,229,000 | 105 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $4,467,490,000 | 46 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $441,211,000 | 81 |
| Total equity capital | $939,052,000 | 109 |
| Total bank equity capital | $939,052,000 | 109 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,000 | 8,259 |
| Surplus | $584,065,000 | 89 |
| Undivided profits | $354,986,000 | 121 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $55,796,000 | 112 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $37,936,000 | 115 |
| Earning assets | $9,076,705,000 | 111 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $9,847,333,670 | 109 |
| Average Assets, quarterly | $10,016,890,500 | 108 |
| Volatile liabilities | $6,526,158,000 | 58 |
| Insider loans | $1,110,000 | 3,798 |
| FHLB advances | $3,452,834,000 | 27 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $6,613,337,000 | 81 |
| Tier 1 (core) risk-based capital | $852,993,000 | 108 |
| Tier 2 risk-based capital | $41,011,000 | 182 |
| Total risk weighted assets | $6,183,650,000 | 114 |
| Total unused commitments | $6,638,337,000 | 81 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,988 | 85 |
| Assets and Liabilities | ||
| Total Assets: | $9,422,747,000 | 117 |
| Cash and due from depository institutions | $130,237,000 | 85 |
| Interest-bearing balances | $67,000 | 5,676 |
| Securities | $1,383,094,000 | 149 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $6,734,241,000 | 99 |
| Loan loss allowance | $40,266,000 | 187 |
| Trading account assets | $224,686,000 | 29 |
| Bank premises and fixed assets | $64,398,000 | 141 |
| Other real estate owned | $15,351,000 | 85 |
| Goodwill and other intangibles | $377,862,000 | 49 |
| All other assets | $492,878,000 | 86 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,422,747,000 | 117 |
| Total liabilities | $8,518,288,000 | 120 |
| Total deposits | $3,559,322,000 | 164 |
| Interest-bearing deposits | $3,487,093,000 | 149 |
| Deposits held in domestic offices | $3,559,322,000 | 162 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $485,801,000 | 131 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $4,238,030,000 | 41 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $235,135,000 | 107 |
| Total equity capital | $904,459,000 | 110 |
| Total bank equity capital | $904,459,000 | 110 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000 | 8,301 |
| Surplus | $584,064,000 | 91 |
| Undivided profits | $320,394,000 | 126 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $63,308,000 | 108 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $36,287,000 | 120 |
| Earning assets | $8,342,088,000 | 123 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $9,465,483,500 | 115 |
| Average Assets, quarterly | $9,465,483,500 | 115 |
| Volatile liabilities | $5,816,427,000 | 61 |
| Insider loans | $671,000 | 4,811 |
| FHLB advances | $3,322,771,000 | 24 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $5,620,594,000 | 88 |
| Tier 1 (core) risk-based capital | $798,447,000 | 112 |
| Tier 2 risk-based capital | $40,266,000 | 181 |
| Total risk weighted assets | $5,654,232,000 | 121 |
| Total unused commitments | $5,674,469,000 | 89 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,756 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $9,508,220,000 | 115 |
| Cash and due from depository institutions | $197,520,000 | 90 |
| Interest-bearing balances | $925,000 | 3,182 |
| Securities | $1,574,478,000 | 138 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $6,122,860,000 | 106 |
| Loan loss allowance | $39,638,000 | 188 |
| Trading account assets | $730,725,000 | 19 |
| Bank premises and fixed assets | $65,424,000 | 140 |
| Other real estate owned | $17,761,000 | 90 |
| Goodwill and other intangibles | $335,088,000 | 49 |
| All other assets | $464,364,000 | 92 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,508,220,000 | 115 |
| Total liabilities | $8,639,554,000 | 114 |
| Total deposits | $3,196,775,000 | 176 |
| Interest-bearing deposits | $3,142,680,000 | 156 |
| Deposits held in domestic offices | $3,196,775,000 | 173 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,328,949,000 | 79 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $3,884,818,000 | 44 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $229,012,000 | 103 |
| Total equity capital | $868,666,000 | 113 |
| Total bank equity capital | $868,666,000 | 113 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,000 | 8,336 |
| Surplus | $584,065,000 | 89 |
| Undivided profits | $284,600,000 | 137 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $55,102,000 | 117 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $39,432,000 | 121 |
| Earning assets | $8,428,988,000 | 115 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $7,856,148,400 | 128 |
| Average Assets, quarterly | $8,672,691,500 | 124 |
| Volatile liabilities | $6,091,292,000 | 60 |
| Insider loans | $1,021,000 | 3,893 |
| FHLB advances | $2,721,783,000 | 28 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $4,710,691,000 | 98 |
| Tier 1 (core) risk-based capital | $777,201,000 | 111 |
| Tier 2 risk-based capital | $39,638,000 | 182 |
| Total risk weighted assets | $5,439,000,000 | 121 |
| Total unused commitments | $4,710,691,000 | 99 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,358 | 101 |
| Assets and Liabilities | ||
| Total Assets: | $7,445,115,000 | 133 |
| Cash and due from depository institutions | $26,093,000 | 101 |
| Interest-bearing balances | $298,000 | 4,144 |
| Securities | $1,324,570,000 | 142 |
| Federal funds sold & reverse repurchase agreements | $127,500,000 | 154 |
| Net loans & leases | $4,995,449,000 | 126 |
| Loan loss allowance | $41,142,000 | 182 |
| Trading account assets | $215,200,000 | 32 |
| Bank premises and fixed assets | $47,526,000 | 173 |
| Other real estate owned | $17,437,000 | 101 |
| Goodwill and other intangibles | $356,952,000 | 52 |
| All other assets | $334,388,000 | 114 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,445,115,000 | 133 |
| Total liabilities | $6,702,525,000 | 133 |
| Total deposits | $3,415,998,000 | 157 |
| Interest-bearing deposits | $3,375,603,000 | 146 |
| Deposits held in domestic offices | $3,415,998,000 | 155 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $750,504,000 | 104 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $2,330,245,000 | 72 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $205,778,000 | 115 |
| Total equity capital | $742,590,000 | 122 |
| Total bank equity capital | $742,590,000 | 122 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,000 | 8,561 |
| Surplus | $584,065,000 | 87 |
| Undivided profits | $158,524,000 | 192 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $83,863,000 | 88 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $48,576,000 | 104 |
| Earning assets | $6,663,017,000 | 131 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $6,850,695,400 | 133 |
| Average Assets, quarterly | $7,235,428,500 | 131 |
| Volatile liabilities | $4,206,754,000 | 78 |
| Insider loans | $950,000 | 4,042 |
| FHLB advances | $1,999,378,000 | 40 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $2,770,371,000 | 124 |
| Tier 1 (core) risk-based capital | $656,428,000 | 117 |
| Tier 2 risk-based capital | $41,142,000 | 176 |
| Total risk weighted assets | $4,530,438,000 | 139 |
| Total unused commitments | $2,770,371,000 | 124 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,717 | 133 |
| Assets and Liabilities | ||
| Total Assets: | $5,732,351,000 | 158 |
| Cash and due from depository institutions | $33,060,000 | 133 |
| Interest-bearing balances | $193,000 | 3,971 |
| Securities | $1,156,392,000 | 149 |
| Federal funds sold & reverse repurchase agreements | $35,000,000 | 353 |
| Net loans & leases | $3,978,016,000 | 147 |
| Loan loss allowance | $56,414,000 | 151 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $35,176,000 | 226 |
| Other real estate owned | $8,127,000 | 133 |
| Goodwill and other intangibles | $249,851,000 | 61 |
| All other assets | $236,729,000 | 127 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,732,351,000 | 158 |
| Total liabilities | $5,212,601,000 | 153 |
| Total deposits | $823,646,000 | 488 |
| Interest-bearing deposits | $795,671,000 | 437 |
| Deposits held in domestic offices | $823,646,000 | 485 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,035,051,000 | 50 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $2,254,187,000 | 72 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $99,717,000 | 164 |
| Total equity capital | $519,750,000 | 140 |
| Total bank equity capital | $519,750,000 | 140 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,000 | 8,831 |
| Surplus | $482,065,000 | 90 |
| Undivided profits | $37,684,000 | 723 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $93,903,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $35,173,000 | 119 |
| Earning assets | $5,169,601,000 | 154 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $2,477,887,400 | 254 |
| Average Assets, quarterly | $5,456,994,000 | 161 |
| Volatile liabilities | $4,570,899,000 | 77 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $1,264,457,000 | 28 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $2,086,393,000 | 143 |
| Tier 1 (core) risk-based capital | $421,506,000 | 155 |
| Tier 2 risk-based capital | $46,303,000 | 170 |
| Total risk weighted assets | $3,694,107,000 | 160 |
| Total unused commitments | $2,086,393,000 | 143 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 104 | 1,646 |
| Assets and Liabilities | ||
| Total Assets: | $489,510,000 | 993 |
| Cash and due from depository institutions | $5,276,000 | 1,646 |
| Interest-bearing balances | $52,000 | 5,390 |
| Securities | $88,562,000 | 1,287 |
| Federal funds sold & reverse repurchase agreements | $7,135,000 | 1,346 |
| Net loans & leases | $371,258,000 | 859 |
| Loan loss allowance | $1,824,000 | 2,011 |
| Trading account assets | $493,000 | 128 |
| Bank premises and fixed assets | $3,507,000 | 2,467 |
| Other real estate owned | $142,000 | 1,646 |
| Goodwill and other intangibles | $1,422,000 | 1,280 |
| All other assets | $11,715,000 | 875 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $489,510,000 | 993 |
| Total liabilities | $457,243,000 | 968 |
| Total deposits | $359,808,000 | 1,050 |
| Interest-bearing deposits | $343,354,000 | 954 |
| Deposits held in domestic offices | $359,808,000 | 1,045 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $94,463,000 | 515 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $2,972,000 | 1,370 |
| Total equity capital | $32,267,000 | 1,375 |
| Total bank equity capital | $32,267,000 | 1,375 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000 | 9,132 |
| Surplus | $13,231,000 | 1,285 |
| Undivided profits | $19,035,000 | 1,334 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,508,000 | 1,549 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $1,997,000 | 1,051 |
| Earning assets | $467,500,000 | 953 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $475,583,800 | 969 |
| Average Assets, quarterly | $491,824,000 | 976 |
| Volatile liabilities | $176,834,000 | 666 |
| Insider loans | $994,000 | 3,753 |
| FHLB advances | $93,917,000 | 139 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $4,790,000 | 5,564 |
| Tier 1 (core) risk-based capital | $31,535,000 | 1,374 |
| Tier 2 risk-based capital | $1,824,000 | 1,855 |
| Total risk weighted assets | $263,177,000 | 1,199 |
| Total unused commitments | $4,790,000 | 5,570 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 96 | 1,777 |
| Assets and Liabilities | ||
| Total Assets: | $461,559,000 | 1,015 |
| Cash and due from depository institutions | $8,230,000 | 1,777 |
| Interest-bearing balances | $526,000 | 3,438 |
| Securities | $85,105,000 | 1,379 |
| Federal funds sold & reverse repurchase agreements | $3,390,000 | 4,500 |
| Net loans & leases | $348,159,000 | 837 |
| Loan loss allowance | $1,501,000 | 2,340 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $3,321,000 | 2,441 |
| Other real estate owned | $814,000 | 1,777 |
| Goodwill and other intangibles | $333,000 | 2,080 |
| All other assets | $12,207,000 | 757 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $461,559,000 | 1,015 |
| Total liabilities | $431,927,000 | 977 |
| Total deposits | $319,492,000 | 1,151 |
| Interest-bearing deposits | $308,119,000 | 1,036 |
| Deposits held in domestic offices | $319,492,000 | 1,144 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,300,000 | 1,508 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $104,755,000 | 395 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $3,380,000 | 1,316 |
| Total equity capital | $29,632,000 | 1,509 |
| Total bank equity capital | $29,632,000 | 1,509 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000 | 9,342 |
| Surplus | $12,974,000 | 1,246 |
| Undivided profits | $16,657,000 | 1,598 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,998,000 | 1,296 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $2,149,000 | 961 |
| Earning assets | $437,180,000 | 984 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $425,518,600 | 1,038 |
| Average Assets, quarterly | $457,010,000 | 1,008 |
| Volatile liabilities | $185,297,000 | 558 |
| Insider loans | $652,000 | 4,612 |
| FHLB advances | $103,991,000 | 123 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $11,708,000 | 3,279 |
| Tier 1 (core) risk-based capital | $29,416,000 | 1,434 |
| Tier 2 risk-based capital | $1,501,000 | 2,107 |
| Total risk weighted assets | $226,822,000 | 1,269 |
| Total unused commitments | $11,708,000 | 3,283 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 94 | 1,878 |
| Assets and Liabilities | ||
| Total Assets: | $406,001,000 | 1,153 |
| Cash and due from depository institutions | $3,454,000 | 1,878 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $66,368,000 | 1,727 |
| Federal funds sold & reverse repurchase agreements | $6,200,000 | 2,221 |
| Net loans & leases | $315,858,000 | 948 |
| Loan loss allowance | $1,230,000 | 2,792 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $3,704,000 | 2,123 |
| Other real estate owned | $1,363,000 | 1,878 |
| Goodwill and other intangibles | $439,000 | 1,849 |
| All other assets | $8,615,000 | 981 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $406,001,000 | 1,153 |
| Total liabilities | $378,986,000 | 1,122 |
| Total deposits | $297,253,000 | 1,245 |
| Interest-bearing deposits | $289,774,000 | 1,121 |
| Deposits held in domestic offices | $297,253,000 | 1,239 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,000,000 | 1,376 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $72,203,000 | 465 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $3,530,000 | 1,292 |
| Total equity capital | $27,015,000 | 1,659 |
| Total bank equity capital | $27,015,000 | 1,659 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,000 | 9,742 |
| Surplus | $12,657,000 | 1,259 |
| Undivided profits | $14,357,000 | 1,828 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,769,000 | 1,016 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $1,889,000 | 1,159 |
| Earning assets | $388,426,000 | 1,111 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $396,829,200 | 1,125 |
| Average Assets, quarterly | $406,441,500 | 1,138 |
| Volatile liabilities | $141,726,000 | 672 |
| Insider loans | $521,000 | 5,307 |
| FHLB advances | $71,221,000 | 148 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $4,151,000 | 5,655 |
| Tier 1 (core) risk-based capital | $26,598,000 | 1,591 |
| Tier 2 risk-based capital | $1,230,000 | 2,418 |
| Total risk weighted assets | $202,119,000 | 1,406 |
| Total unused commitments | $4,151,000 | 5,663 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 83 | 2,260 |
| Assets and Liabilities | ||
| Total Assets: | $366,282,000 | 1,299 |
| Cash and due from depository institutions | $5,029,000 | 2,260 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $58,244,000 | 2,084 |
| Federal funds sold & reverse repurchase agreements | $6,030,000 | 2,156 |
| Net loans & leases | $284,843,000 | 1,066 |
| Loan loss allowance | $1,114,000 | 3,197 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $2,940,000 | 2,646 |
| Other real estate owned | $770,000 | 2,260 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $8,426,000 | 1,043 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $366,282,000 | 1,299 |
| Total liabilities | $340,950,000 | 1,272 |
| Total deposits | $249,466,000 | 1,545 |
| Interest-bearing deposits | $244,896,000 | 1,375 |
| Deposits held in domestic offices | $249,466,000 | 1,534 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,600,000 | 1,181 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $78,503,000 | 455 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $3,381,000 | 1,348 |
| Total equity capital | $25,332,000 | 1,783 |
| Total bank equity capital | $25,332,000 | 1,783 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000 | 10,221 |
| Surplus | $12,467,000 | 1,332 |
| Undivided profits | $12,864,000 | 2,003 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,049,000 | 2,587 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $1,670,000 | 1,288 |
| Earning assets | $349,117,000 | 1,254 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $332,134,000 | 1,374 |
| Average Assets, quarterly | $353,908,500 | 1,321 |
| Volatile liabilities | $131,163,000 | 731 |
| Insider loans | $260,000 | 7,173 |
| FHLB advances | $77,303,000 | 150 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $2,959,000 | 6,470 |
| Tier 1 (core) risk-based capital | $25,384,000 | 1,695 |
| Tier 2 risk-based capital | $1,114,000 | 2,678 |
| Total risk weighted assets | $179,012,000 | 1,611 |
| Total unused commitments | $3,959,000 | 5,696 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 83 | 2,347 |
| Assets and Liabilities | ||
| Total Assets: | $289,656,000 | 1,633 |
| Cash and due from depository institutions | $4,758,000 | 2,347 |
| Interest-bearing balances | $1,266,000 | 2,277 |
| Securities | $35,694,000 | 3,544 |
| Federal funds sold & reverse repurchase agreements | $5,575,000 | 2,607 |
| Net loans & leases | $231,823,000 | 1,265 |
| Loan loss allowance | $792,000 | 4,282 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $3,124,000 | 2,454 |
| Other real estate owned | $1,408,000 | 2,347 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $7,274,000 | 1,218 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $289,656,000 | 1,633 |
| Total liabilities | $264,639,000 | 1,623 |
| Total deposits | $210,188,000 | 1,852 |
| Interest-bearing deposits | $208,050,000 | 1,623 |
| Deposits held in domestic offices | $210,188,000 | 1,839 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $51,268,000 | 538 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $3,183,000 | 1,458 |
| Total equity capital | $25,017,000 | 1,800 |
| Total bank equity capital | $25,017,000 | 1,800 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,000 | 10,688 |
| Surplus | $12,424,000 | 1,330 |
| Undivided profits | $12,592,000 | 2,064 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,646,000 | 1,244 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $1,390,000 | 1,609 |
| Earning assets | $274,358,000 | 1,596 |
| Long-term assets (5+ years) | $0 | 10,367 |
| Average Assets, year-to-date | $271,099,200 | 1,670 |
| Average Assets, quarterly | $279,464,500 | 1,665 |
| Volatile liabilities | $82,093,000 | 923 |
| Insider loans | $270,000 | 7,317 |
| FHLB advances | $49,225,000 | 189 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $957,000 | 9,040 |
| Tier 1 (core) risk-based capital | $25,092,000 | 1,701 |
| Tier 2 risk-based capital | $792,000 | 3,614 |
| Total risk weighted assets | $146,437,000 | 1,905 |
| Total unused commitments | $957,000 | 9,051 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 80 | 2,498 |
| Assets and Liabilities | ||
| Total Assets: | $260,671,000 | 1,769 |
| Cash and due from depository institutions | $4,173,000 | 2,498 |
| Interest-bearing balances | $903,000 | 2,555 |
| Securities | $25,004,000 | 4,977 |
| Federal funds sold & reverse repurchase agreements | $4,150,000 | 2,133 |
| Net loans & leases | $217,057,000 | 1,302 |
| Loan loss allowance | $780,000 | 4,427 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $2,848,000 | 2,598 |
| Other real estate owned | $899,000 | 2,498 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $6,540,000 | 1,329 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $260,671,000 | 1,769 |
| Total liabilities | $247,057,000 | 1,700 |
| Total deposits | $201,246,000 | 1,905 |
| Interest-bearing deposits | $199,406,000 | 1,664 |
| Deposits held in domestic offices | $201,246,000 | 1,893 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $43,267,000 | 602 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $2,544,000 | 1,491 |
| Total equity capital | $13,614,000 | 2,995 |
| Total bank equity capital | $13,614,000 | 2,995 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $0 | 11,565 |
| Undivided profits | $13,614,000 | 1,736 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,831,000 | 1,661 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $1,155,000 | 1,700 |
| Earning assets | $247,114,000 | 1,707 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $256,047,000 | 1,742 |
| Average Assets, quarterly | $259,482,000 | 1,769 |
| Volatile liabilities | $64,130,000 | 1,070 |
| Insider loans | $221,000 | 7,940 |
| FHLB advances | $42,642,000 | 226 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $2,745,000 | 6,618 |
| Tier 1 (core) risk-based capital | $13,777,000 | 3,007 |
| Tier 2 risk-based capital | $780,000 | 3,643 |
| Total risk weighted assets | $133,474,000 | 2,039 |
| Total unused commitments | $2,745,000 | 6,629 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 91 | 2,312 |
| Assets and Liabilities | ||
| Total Assets: | $250,350,000 | 1,855 |
| Cash and due from depository institutions | $4,478,000 | 2,312 |
| Interest-bearing balances | $167,000 | 5,893 |
| Securities | $31,888,000 | 4,267 |
| Federal funds sold & reverse repurchase agreements | $7,250,000 | 1,920 |
| Net loans & leases | $196,048,000 | 1,414 |
| Loan loss allowance | $497,000 | 6,419 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $2,844,000 | 2,579 |
| Other real estate owned | $1,657,000 | 2,312 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $6,185,000 | 1,337 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $250,350,000 | 1,855 |
| Total liabilities | $236,899,000 | 1,781 |
| Total deposits | $196,928,000 | 2,014 |
| Interest-bearing deposits | $195,877,000 | 1,771 |
| Deposits held in domestic offices | $196,928,000 | 2,003 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $35,538,000 | 577 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $4,433,000 | 1,036 |
| Total equity capital | $13,451,000 | 3,002 |
| Total bank equity capital | $13,451,000 | 3,002 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $0 | 12,104 |
| Undivided profits | $13,451,000 | 1,771 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $820,000 | 3,609 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $1,075,000 | 1,614 |
| Earning assets | $235,353,000 | 1,811 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $252,250,800 | 1,787 |
| Average Assets, quarterly | $251,692,000 | 1,828 |
| Volatile liabilities | $55,270,000 | 1,108 |
| Insider loans | $392,000 | 6,465 |
| FHLB advances | $34,913,000 | 229 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $3,520,000 | 5,901 |
| Tier 1 (core) risk-based capital | $13,451,000 | 2,939 |
| Tier 2 risk-based capital | $497,000 | 5,317 |
| Total risk weighted assets | $122,773,000 | 2,169 |
| Total unused commitments | $9,520,000 | 3,222 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 91 | 2,387 |
| Assets and Liabilities | ||
| Total Assets: | $248,664,000 | 1,910 |
| Cash and due from depository institutions | $3,745,000 | 2,387 |
| Interest-bearing balances | $315,000 | 5,510 |
| Securities | $41,512,000 | 3,302 |
| Federal funds sold & reverse repurchase agreements | $10,150,000 | 1,602 |
| Net loans & leases | $181,384,000 | 1,551 |
| Loan loss allowance | $404,000 | 7,448 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $2,977,000 | 2,472 |
| Other real estate owned | $1,807,000 | 2,387 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $7,089,000 | 1,263 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $248,664,000 | 1,910 |
| Total liabilities | $236,087,000 | 1,864 |
| Total deposits | $206,577,000 | 2,005 |
| Interest-bearing deposits | $205,445,000 | 1,774 |
| Deposits held in domestic offices | $206,577,000 | 1,995 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $24,625,000 | 614 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $4,885,000 | 962 |
| Total equity capital | $12,577,000 | 3,054 |
| Total bank equity capital | $12,577,000 | 3,054 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $0 | 12,588 |
| Undivided profits | $12,577,000 | 1,741 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,260,000 | 3,104 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $1,079,000 | 1,803 |
| Earning assets | $233,361,000 | 1,868 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $255,345,000 | 1,828 |
| Average Assets, quarterly | $251,117,000 | 1,880 |
| Volatile liabilities | $44,553,000 | 1,280 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $24,000,000 | 259 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $5,823,000 | 4,194 |
| Tier 1 (core) risk-based capital | $12,577,000 | 3,004 |
| Tier 2 risk-based capital | $403,000 | 6,209 |
| Total risk weighted assets | $122,435,000 | 2,234 |
| Total unused commitments | $7,323,000 | 3,635 |
| Derivatives | $0 | 651 |