Home > Investors Bank & Trust Company > Assets and Liabilities
Investors Bank & Trust Company, Assets and Liabilities
| 2007-06-30 | Rank | |
| # of Employees: | 4,180 | 58 |
| Assets and Liabilities | ||
| Total Assets: | $17,055,669,000 | 72 |
| Cash and due from depository institutions | $105,587,000 | 58 |
| Interest-bearing balances | $24,375,000 | 258 |
| Securities | $9,312,450,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $6,163,000,000 | 8 |
| Net loans & leases | $584,496,000 | 795 |
| Loan loss allowance | $100,000 | 8,204 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $94,540,000 | 113 |
| Other real estate owned | $0 | 58 |
| Goodwill and other intangibles | $79,969,000 | 201 |
| All other assets | $715,627,000 | 68 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $17,055,669,000 | 72 |
| Total liabilities | $16,037,561,000 | 70 |
| Total deposits | $11,463,562,000 | 71 |
| Interest-bearing deposits | $7,304,734,000 | 97 |
| Deposits held in domestic offices | $11,463,333,000 | 67 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,295,084,000 | 24 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $3,000 | 5,485 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $278,912,000 | 77 |
| Total equity capital | $1,018,108,000 | 121 |
| Total bank equity capital | $1,018,108,000 | 121 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $10,000,000 | 455 |
| Surplus | $217,063,000 | 228 |
| Undivided profits | $791,045,000 | 64 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,419 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $52,412,000 | 117 |
| Earning assets | $16,084,321,000 | 72 |
| Long-term assets (5+ years) | $4,453,537,000 | 60 |
| Average Assets, year-to-date | $14,272,286,330 | 88 |
| Average Assets, quarterly | $15,630,877,000 | 81 |
| Volatile liabilities | $4,909,193,000 | 77 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $1,057,611,000 | 201 |
| Tier 1 (core) risk-based capital | $957,484,000 | 104 |
| Tier 2 risk-based capital | $100,000 | 8,168 |
| Total risk weighted assets | $6,785,153,000 | 125 |
| Total unused commitments | $1,057,611,000 | 201 |
| Derivatives | $18,371,100,000 | 30 |
| 2007-03-31 | Rank | |
| # of Employees: | 4,299 | 56 |
| Assets and Liabilities | ||
| Total Assets: | $14,206,085,000 | 91 |
| Cash and due from depository institutions | $164,458,000 | 56 |
| Interest-bearing balances | $22,002,000 | 301 |
| Securities | $10,299,316,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $2,950,000,000 | 20 |
| Net loans & leases | $258,955,000 | 1,787 |
| Loan loss allowance | $100,000 | 8,230 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $85,084,000 | 122 |
| Other real estate owned | $0 | 56 |
| Goodwill and other intangibles | $79,969,000 | 195 |
| All other assets | $368,303,000 | 107 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $14,206,085,000 | 91 |
| Total liabilities | $13,229,744,000 | 88 |
| Total deposits | $8,561,228,000 | 95 |
| Interest-bearing deposits | $6,829,863,000 | 99 |
| Deposits held in domestic offices | $8,561,113,000 | 92 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,486,570,000 | 26 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $181,946,000 | 105 |
| Total equity capital | $976,341,000 | 125 |
| Total bank equity capital | $976,341,000 | 125 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $10,000,000 | 443 |
| Surplus | $217,062,000 | 221 |
| Undivided profits | $749,279,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,425 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $56,229,000 | 105 |
| Earning assets | $13,530,273,000 | 87 |
| Long-term assets (5+ years) | $4,542,259,000 | 59 |
| Average Assets, year-to-date | $12,880,595,000 | 97 |
| Average Assets, quarterly | $12,880,595,000 | 97 |
| Volatile liabilities | $5,116,945,000 | 71 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $1,129,271,000 | 186 |
| Tier 1 (core) risk-based capital | $905,051,000 | 106 |
| Tier 2 risk-based capital | $100,000 | 8,181 |
| Total risk weighted assets | $5,444,427,000 | 138 |
| Total unused commitments | $1,129,271,000 | 187 |
| Derivatives | $14,704,030,000 | 34 |
| 2006-12-31 | Rank | |
| # of Employees: | 4,265 | 56 |
| Assets and Liabilities | ||
| Total Assets: | $11,555,105,000 | 103 |
| Cash and due from depository institutions | $115,965,000 | 56 |
| Interest-bearing balances | $23,189,000 | 259 |
| Securities | $10,332,070,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $300,000,000 | 94 |
| Net loans & leases | $270,693,000 | 1,700 |
| Loan loss allowance | $100,000 | 8,261 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $66,597,000 | 147 |
| Other real estate owned | $0 | 56 |
| Goodwill and other intangibles | $79,969,000 | 185 |
| All other assets | $389,811,000 | 109 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $11,555,105,000 | 103 |
| Total liabilities | $10,628,826,000 | 100 |
| Total deposits | $6,184,058,000 | 121 |
| Interest-bearing deposits | $5,189,744,000 | 121 |
| Deposits held in domestic offices | $6,184,057,000 | 117 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,119,767,000 | 28 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $125,084,000 | 425 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $199,917,000 | 105 |
| Total equity capital | $926,279,000 | 128 |
| Total bank equity capital | $926,279,000 | 128 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $10,000,000 | 435 |
| Surplus | $217,062,000 | 217 |
| Undivided profits | $699,217,000 | 73 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $57,440,000 | 105 |
| Earning assets | $10,925,952,000 | 99 |
| Long-term assets (5+ years) | $4,858,282,000 | 53 |
| Average Assets, year-to-date | $12,008,961,200 | 95 |
| Average Assets, quarterly | $11,564,788,000 | 102 |
| Volatile liabilities | $4,769,238,000 | 82 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $125,000,000 | 369 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $1,053,632,000 | 192 |
| Tier 1 (core) risk-based capital | $863,742,000 | 108 |
| Tier 2 risk-based capital | $100,000 | 8,218 |
| Total risk weighted assets | $4,725,710,000 | 151 |
| Total unused commitments | $1,053,632,000 | 193 |
| Derivatives | $11,169,367,000 | 44 |
| 2006-09-30 | Rank | |
| # of Employees: | 4,030 | 60 |
| Assets and Liabilities | ||
| Total Assets: | $11,574,471,000 | 105 |
| Cash and due from depository institutions | $68,722,000 | 60 |
| Interest-bearing balances | $26,342,000 | 200 |
| Securities | $10,453,415,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $250,000,000 | 101 |
| Net loans & leases | $286,378,000 | 1,591 |
| Loan loss allowance | $100,000 | 8,327 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $53,419,000 | 176 |
| Other real estate owned | $0 | 60 |
| Goodwill and other intangibles | $79,969,000 | 190 |
| All other assets | $382,568,000 | 116 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $11,574,471,000 | 105 |
| Total liabilities | $10,657,210,000 | 102 |
| Total deposits | $6,250,020,000 | 121 |
| Interest-bearing deposits | $5,193,211,000 | 122 |
| Deposits held in domestic offices | $6,249,899,000 | 116 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,173,308,000 | 34 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $233,882,000 | 97 |
| Total equity capital | $917,261,000 | 128 |
| Total bank equity capital | $917,261,000 | 128 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $10,000,000 | 419 |
| Surplus | $236,791,000 | 214 |
| Undivided profits | $670,470,000 | 85 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000 | 7,452 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $59,797,000 | 99 |
| Earning assets | $11,016,135,000 | 101 |
| Long-term assets (5+ years) | $4,385,902,000 | 56 |
| Average Assets, year-to-date | $12,122,425,250 | 98 |
| Average Assets, quarterly | $11,977,448,500 | 102 |
| Volatile liabilities | $4,525,571,000 | 94 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $1,036,441,000 | 203 |
| Tier 1 (core) risk-based capital | $847,134,000 | 114 |
| Tier 2 risk-based capital | $100,000 | 8,284 |
| Total risk weighted assets | $4,224,415,000 | 168 |
| Total unused commitments | $1,036,441,000 | 203 |
| Derivatives | $9,160,198,000 | 44 |
| 2006-06-30 | Rank | |
| # of Employees: | 3,768 | 64 |
| Assets and Liabilities | ||
| Total Assets: | $12,380,426,000 | 103 |
| Cash and due from depository institutions | $127,711,000 | 64 |
| Interest-bearing balances | $21,014,000 | 248 |
| Securities | $10,803,646,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $520,000,000 | 55 |
| Net loans & leases | $335,697,000 | 1,332 |
| Loan loss allowance | $100,000 | 8,353 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $43,898,000 | 206 |
| Other real estate owned | $0 | 64 |
| Goodwill and other intangibles | $79,969,000 | 191 |
| All other assets | $469,505,000 | 99 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $12,380,426,000 | 103 |
| Total liabilities | $11,523,797,000 | 97 |
| Total deposits | $5,958,268,000 | 127 |
| Interest-bearing deposits | $5,037,026,000 | 128 |
| Deposits held in domestic offices | $5,958,262,000 | 124 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,677,509,000 | 25 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $685,036,000 | 147 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $202,984,000 | 107 |
| Total equity capital | $856,629,000 | 136 |
| Total bank equity capital | $856,629,000 | 136 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $10,000,000 | 405 |
| Surplus | $236,174,000 | 215 |
| Undivided profits | $610,455,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $59,877,000 | 95 |
| Earning assets | $11,680,357,000 | 99 |
| Long-term assets (5+ years) | $4,104,442,000 | 61 |
| Average Assets, year-to-date | $12,305,076,670 | 99 |
| Average Assets, quarterly | $12,407,195,500 | 100 |
| Volatile liabilities | $5,878,848,000 | 80 |
| Insider loans | $30,000,000 | 172 |
| FHLB advances | $50,000,000 | 858 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $1,016,468,000 | 205 |
| Tier 1 (core) risk-based capital | $808,935,000 | 123 |
| Tier 2 risk-based capital | $100,000 | 8,309 |
| Total risk weighted assets | $4,393,635,000 | 165 |
| Total unused commitments | $1,016,468,000 | 206 |
| Derivatives | $8,592,938,000 | 44 |
| 2006-03-31 | Rank | |
| # of Employees: | 3,463 | 67 |
| Assets and Liabilities | ||
| Total Assets: | $12,433,965,000 | 98 |
| Cash and due from depository institutions | $107,527,000 | 67 |
| Interest-bearing balances | $19,211,000 | 309 |
| Securities | $10,994,302,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $525,000,000 | 58 |
| Net loans & leases | $307,921,000 | 1,418 |
| Loan loss allowance | $100,000 | 8,361 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $33,643,000 | 265 |
| Other real estate owned | $0 | 67 |
| Goodwill and other intangibles | $79,969,000 | 185 |
| All other assets | $385,603,000 | 110 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $12,433,965,000 | 98 |
| Total liabilities | $11,614,689,000 | 95 |
| Total deposits | $5,451,715,000 | 131 |
| Interest-bearing deposits | $4,602,054,000 | 132 |
| Deposits held in domestic offices | $5,451,632,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,320,400,000 | 26 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $658,814,000 | 147 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $183,760,000 | 113 |
| Total equity capital | $819,276,000 | 136 |
| Total bank equity capital | $819,276,000 | 136 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $10,000,000 | 395 |
| Surplus | $233,936,000 | 209 |
| Undivided profits | $575,340,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $57,479,000 | 99 |
| Earning assets | $11,846,434,000 | 95 |
| Long-term assets (5+ years) | $3,943,945,000 | 62 |
| Average Assets, year-to-date | $12,267,402,000 | 99 |
| Average Assets, quarterly | $12,267,402,000 | 99 |
| Volatile liabilities | $6,247,438,000 | 75 |
| Insider loans | $30,000,000 | 166 |
| FHLB advances | $50,000,000 | 821 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $978,839,000 | 210 |
| Tier 1 (core) risk-based capital | $760,657,000 | 127 |
| Tier 2 risk-based capital | $100,000 | 8,316 |
| Total risk weighted assets | $4,140,301,000 | 169 |
| Total unused commitments | $978,839,000 | 211 |
| Derivatives | $7,554,876,000 | 46 |
| 2005-12-31 | Rank | |
| # of Employees: | 3,252 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $12,100,839,000 | 100 |
| Cash and due from depository institutions | $79,637,000 | 71 |
| Interest-bearing balances | $18,895,000 | 284 |
| Securities | $11,131,650,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $402,370,000 | 1,040 |
| Loan loss allowance | $100,000 | 8,397 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $35,767,000 | 236 |
| Other real estate owned | $0 | 71 |
| Goodwill and other intangibles | $79,969,000 | 183 |
| All other assets | $371,446,000 | 116 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $12,100,839,000 | 100 |
| Total liabilities | $11,315,701,000 | 97 |
| Total deposits | $5,006,863,000 | 142 |
| Interest-bearing deposits | $4,335,767,000 | 138 |
| Deposits held in domestic offices | $5,006,859,000 | 139 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,306,379,000 | 22 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $848,138,000 | 123 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $154,321,000 | 126 |
| Total equity capital | $785,138,000 | 139 |
| Total bank equity capital | $785,138,000 | 139 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $10,000,000 | 381 |
| Surplus | $231,574,000 | 214 |
| Undivided profits | $543,564,000 | 94 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $55,578,000 | 101 |
| Earning assets | $11,552,915,000 | 93 |
| Long-term assets (5+ years) | $4,742,025,000 | 55 |
| Average Assets, year-to-date | $12,156,946,400 | 97 |
| Average Assets, quarterly | $12,664,640,000 | 94 |
| Volatile liabilities | $6,384,581,000 | 75 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $146,000,000 | 347 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $898,879,000 | 220 |
| Tier 1 (core) risk-based capital | $720,013,000 | 128 |
| Tier 2 risk-based capital | $100,000 | 8,361 |
| Total risk weighted assets | $3,961,358,000 | 172 |
| Total unused commitments | $898,879,000 | 220 |
| Derivatives | $6,647,690,000 | 46 |
| 2005-09-30 | Rank | |
| # of Employees: | 3,138 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $13,228,441,000 | 92 |
| Cash and due from depository institutions | $67,246,000 | 71 |
| Interest-bearing balances | $11,577,000 | 501 |
| Securities | $11,235,563,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $1,000,000,000 | 31 |
| Net loans & leases | $343,539,000 | 1,207 |
| Loan loss allowance | $100,000 | 8,442 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $31,704,000 | 268 |
| Other real estate owned | $0 | 71 |
| Goodwill and other intangibles | $79,969,000 | 177 |
| All other assets | $470,420,000 | 92 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $13,228,441,000 | 92 |
| Total liabilities | $12,467,127,000 | 89 |
| Total deposits | $6,229,403,000 | 116 |
| Interest-bearing deposits | $5,615,333,000 | 110 |
| Deposits held in domestic offices | $6,229,348,000 | 113 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,399,407,000 | 23 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $519,031,000 | 180 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $319,286,000 | 80 |
| Total equity capital | $761,314,000 | 144 |
| Total bank equity capital | $761,314,000 | 144 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $10,000,000 | 366 |
| Surplus | $232,013,000 | 211 |
| Undivided profits | $519,301,000 | 101 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $53,734,000 | 100 |
| Earning assets | $12,590,679,000 | 89 |
| Long-term assets (5+ years) | $4,563,225,000 | 54 |
| Average Assets, year-to-date | $12,170,973,250 | 95 |
| Average Assets, quarterly | $12,816,281,000 | 93 |
| Volatile liabilities | $6,190,441,000 | 73 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $50,000,000 | 835 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $874,875,000 | 226 |
| Tier 1 (core) risk-based capital | $680,513,000 | 135 |
| Tier 2 risk-based capital | $100,000 | 8,396 |
| Total risk weighted assets | $4,266,063,000 | 166 |
| Total unused commitments | $874,875,000 | 226 |
| Derivatives | $10,400,117,000 | 39 |
| 2005-06-30 | Rank | |
| # of Employees: | 3,015 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $12,404,121,000 | 95 |
| Cash and due from depository institutions | $30,434,000 | 74 |
| Interest-bearing balances | $7,877,000 | 698 |
| Securities | $11,476,201,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $11,000,000 | 1,076 |
| Net loans & leases | $209,820,000 | 1,939 |
| Loan loss allowance | $100,000 | 8,441 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $32,485,000 | 257 |
| Other real estate owned | $0 | 74 |
| Goodwill and other intangibles | $79,969,000 | 174 |
| All other assets | $564,212,000 | 81 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $12,404,121,000 | 95 |
| Total liabilities | $11,605,977,000 | 92 |
| Total deposits | $5,121,674,000 | 133 |
| Interest-bearing deposits | $4,197,023,000 | 137 |
| Deposits held in domestic offices | $5,121,666,000 | 129 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,055,026,000 | 24 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,150,113,000 | 112 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $279,164,000 | 83 |
| Total equity capital | $798,144,000 | 135 |
| Total bank equity capital | $798,144,000 | 135 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $10,000,000 | 346 |
| Surplus | $230,733,000 | 209 |
| Undivided profits | $557,411,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $50,606,000 | 99 |
| Earning assets | $11,704,898,000 | 92 |
| Long-term assets (5+ years) | $4,633,209,000 | 53 |
| Average Assets, year-to-date | $11,818,484,000 | 98 |
| Average Assets, quarterly | $12,144,804,000 | 96 |
| Volatile liabilities | $6,567,647,000 | 69 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $50,000,000 | 844 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $828,726,000 | 225 |
| Tier 1 (core) risk-based capital | $705,712,000 | 129 |
| Tier 2 risk-based capital | $100,000 | 8,399 |
| Total risk weighted assets | $3,706,528,000 | 174 |
| Total unused commitments | $828,726,000 | 226 |
| Derivatives | $9,305,342,000 | 41 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,812 | 79 |
| Assets and Liabilities | ||
| Total Assets: | $11,885,487,000 | 96 |
| Cash and due from depository institutions | $35,553,000 | 79 |
| Interest-bearing balances | $6,625,000 | 849 |
| Securities | $11,099,628,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $265,758,000 | 1,500 |
| Loan loss allowance | $100,000 | 8,505 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $43,758,000 | 191 |
| Other real estate owned | $0 | 79 |
| Goodwill and other intangibles | $79,969,000 | 173 |
| All other assets | $360,821,000 | 107 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $11,885,487,000 | 96 |
| Total liabilities | $11,139,770,000 | 94 |
| Total deposits | $4,886,444,000 | 133 |
| Interest-bearing deposits | $4,055,570,000 | 141 |
| Deposits held in domestic offices | $4,886,389,000 | 131 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,970,514,000 | 25 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $990,157,000 | 120 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $292,655,000 | 87 |
| Total equity capital | $745,717,000 | 142 |
| Total bank equity capital | $745,717,000 | 142 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $10,000,000 | 336 |
| Surplus | $230,667,000 | 203 |
| Undivided profits | $505,050,000 | 99 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $47,626,000 | 104 |
| Earning assets | $11,372,011,000 | 95 |
| Long-term assets (5+ years) | $4,413,289,000 | 58 |
| Average Assets, year-to-date | $11,525,665,500 | 101 |
| Average Assets, quarterly | $11,525,665,500 | 101 |
| Volatile liabilities | $6,573,335,000 | 67 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $375,000,000 | 164 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $749,877,000 | 233 |
| Tier 1 (core) risk-based capital | $660,839,000 | 137 |
| Tier 2 risk-based capital | $100,000 | 8,456 |
| Total risk weighted assets | $3,376,642,000 | 183 |
| Total unused commitments | $749,877,000 | 233 |
| Derivatives | $10,754,579,000 | 37 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,778 | 83 |
| Assets and Liabilities | ||
| Total Assets: | $11,165,844,000 | 108 |
| Cash and due from depository institutions | $49,059,000 | 83 |
| Interest-bearing balances | $8,364,000 | 679 |
| Securities | $10,508,222,000 | 26 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $134,530,000 | 2,765 |
| Loan loss allowance | $100,000 | 8,547 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $31,362,000 | 254 |
| Other real estate owned | $0 | 83 |
| Goodwill and other intangibles | $79,969,000 | 174 |
| All other assets | $362,702,000 | 106 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $11,165,844,000 | 108 |
| Total liabilities | $10,445,343,000 | 105 |
| Total deposits | $5,411,956,000 | 126 |
| Interest-bearing deposits | $4,460,564,000 | 131 |
| Deposits held in domestic offices | $5,411,947,000 | 123 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,554,989,000 | 29 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $295,189,000 | 241 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $183,209,000 | 119 |
| Total equity capital | $720,501,000 | 150 |
| Total bank equity capital | $720,501,000 | 150 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $10,000,000 | 323 |
| Surplus | $229,488,000 | 205 |
| Undivided profits | $481,013,000 | 101 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $44,594,000 | 108 |
| Earning assets | $10,651,116,000 | 104 |
| Long-term assets (5+ years) | $3,859,252,000 | 66 |
| Average Assets, year-to-date | $10,439,836,400 | 107 |
| Average Assets, quarterly | $10,979,132,000 | 107 |
| Volatile liabilities | $5,057,796,000 | 87 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $250,000,000 | 230 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $978,776,000 | 197 |
| Tier 1 (core) risk-based capital | $618,066,000 | 143 |
| Tier 2 risk-based capital | $100,000 | 8,500 |
| Total risk weighted assets | $3,095,290,000 | 200 |
| Total unused commitments | $978,776,000 | 199 |
| Derivatives | $9,063,979,000 | 39 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,676 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $10,792,420,000 | 109 |
| Cash and due from depository institutions | $46,397,000 | 89 |
| Interest-bearing balances | $7,820,000 | 760 |
| Securities | $10,140,159,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $213,408,000 | 1,792 |
| Loan loss allowance | $100,000 | 8,579 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $29,212,000 | 269 |
| Other real estate owned | $0 | 89 |
| Goodwill and other intangibles | $79,969,000 | 173 |
| All other assets | $283,275,000 | 137 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $10,792,420,000 | 109 |
| Total liabilities | $10,110,681,000 | 106 |
| Total deposits | $4,225,819,000 | 150 |
| Interest-bearing deposits | $3,681,606,000 | 146 |
| Deposits held in domestic offices | $4,225,778,000 | 148 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,239,234,000 | 25 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $450,120,000 | 193 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $195,508,000 | 117 |
| Total equity capital | $681,739,000 | 160 |
| Total bank equity capital | $681,739,000 | 160 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $10,000,000 | 315 |
| Surplus | $226,085,000 | 205 |
| Undivided profits | $445,654,000 | 105 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $41,382,000 | 119 |
| Earning assets | $10,361,387,000 | 104 |
| Long-term assets (5+ years) | $3,703,776,000 | 67 |
| Average Assets, year-to-date | $10,258,334,500 | 111 |
| Average Assets, quarterly | $10,855,917,000 | 109 |
| Volatile liabilities | $5,969,504,000 | 77 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $450,000,000 | 142 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $981,669,000 | 194 |
| Tier 1 (core) risk-based capital | $578,131,000 | 155 |
| Tier 2 risk-based capital | $100,000 | 8,531 |
| Total risk weighted assets | $2,914,222,000 | 213 |
| Total unused commitments | $981,669,000 | 195 |
| Derivatives | $5,756,343,000 | 48 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,532 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $10,919,414,000 | 109 |
| Cash and due from depository institutions | $42,779,000 | 92 |
| Interest-bearing balances | $6,207,000 | 972 |
| Securities | $9,702,209,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $425,000,000 | 66 |
| Net loans & leases | $192,183,000 | 1,929 |
| Loan loss allowance | $100,000 | 8,629 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $26,912,000 | 292 |
| Other real estate owned | $0 | 92 |
| Goodwill and other intangibles | $79,969,000 | 161 |
| All other assets | $450,362,000 | 100 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $10,919,414,000 | 109 |
| Total liabilities | $10,307,005,000 | 105 |
| Total deposits | $5,017,922,000 | 129 |
| Interest-bearing deposits | $3,705,681,000 | 147 |
| Deposits held in domestic offices | $5,017,917,000 | 127 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,026,713,000 | 25 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $50,081,000 | 898 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $212,289,000 | 106 |
| Total equity capital | $612,409,000 | 159 |
| Total bank equity capital | $612,409,000 | 159 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $10,000,000 | 312 |
| Surplus | $225,376,000 | 195 |
| Undivided profits | $377,033,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $39,553,000 | 115 |
| Earning assets | $10,325,599,000 | 104 |
| Long-term assets (5+ years) | $3,358,701,000 | 73 |
| Average Assets, year-to-date | $10,080,306,000 | 112 |
| Average Assets, quarterly | $10,509,313,000 | 111 |
| Volatile liabilities | $5,391,908,000 | 85 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $50,000,000 | 816 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $927,312,000 | 196 |
| Tier 1 (core) risk-based capital | $545,314,000 | 158 |
| Tier 2 risk-based capital | $100,000 | 8,571 |
| Total risk weighted assets | $3,097,776,000 | 194 |
| Total unused commitments | $927,312,000 | 197 |
| Derivatives | $3,721,163,000 | 57 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,443 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $10,099,212,000 | 111 |
| Cash and due from depository institutions | $45,429,000 | 94 |
| Interest-bearing balances | $5,176,000 | 1,279 |
| Securities | $9,294,047,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $185,000,000 | 119 |
| Net loans & leases | $153,104,000 | 2,348 |
| Loan loss allowance | $100,000 | 8,654 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $27,569,000 | 280 |
| Other real estate owned | $0 | 94 |
| Goodwill and other intangibles | $79,969,000 | 150 |
| All other assets | $314,094,000 | 117 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $10,099,212,000 | 111 |
| Total liabilities | $9,476,305,000 | 110 |
| Total deposits | $4,988,403,000 | 125 |
| Interest-bearing deposits | $3,891,845,000 | 140 |
| Deposits held in domestic offices | $4,988,361,000 | 123 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,829,297,000 | 33 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $500,088,000 | 179 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $158,517,000 | 132 |
| Total equity capital | $622,907,000 | 156 |
| Total bank equity capital | $622,907,000 | 156 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $10,000,000 | 303 |
| Surplus | $224,180,000 | 188 |
| Undivided profits | $388,727,000 | 115 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $38,238,000 | 114 |
| Earning assets | $9,637,327,000 | 109 |
| Long-term assets (5+ years) | $3,264,400,000 | 70 |
| Average Assets, year-to-date | $9,660,752,000 | 116 |
| Average Assets, quarterly | $9,660,752,000 | 116 |
| Volatile liabilities | $4,389,939,000 | 89 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $500,000,000 | 134 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $924,457,000 | 194 |
| Tier 1 (core) risk-based capital | $508,315,000 | 160 |
| Tier 2 risk-based capital | $100,000 | 8,598 |
| Total risk weighted assets | $2,874,530,000 | 199 |
| Total unused commitments | $924,457,000 | 196 |
| Derivatives | $4,165,745,000 | 57 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,413 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $9,222,292,000 | 119 |
| Cash and due from depository institutions | $39,689,000 | 96 |
| Interest-bearing balances | $3,596,000 | 1,545 |
| Securities | $8,604,247,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $199,530,000 | 1,809 |
| Loan loss allowance | $100,000 | 8,703 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $21,769,000 | 365 |
| Other real estate owned | $0 | 96 |
| Goodwill and other intangibles | $79,969,000 | 154 |
| All other assets | $277,088,000 | 127 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,222,292,000 | 119 |
| Total liabilities | $8,662,483,000 | 116 |
| Total deposits | $4,211,084,000 | 150 |
| Interest-bearing deposits | $3,632,913,000 | 145 |
| Deposits held in domestic offices | $4,211,078,000 | 147 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,955,856,000 | 33 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $400,232,000 | 208 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $95,311,000 | 171 |
| Total equity capital | $559,809,000 | 165 |
| Total bank equity capital | $559,809,000 | 165 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $10,000,000 | 304 |
| Surplus | $218,837,000 | 187 |
| Undivided profits | $330,972,000 | 126 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $38,327,000 | 113 |
| Earning assets | $8,807,373,000 | 115 |
| Long-term assets (5+ years) | $3,004,014,000 | 81 |
| Average Assets, year-to-date | $8,209,708,400 | 125 |
| Average Assets, quarterly | $8,888,487,000 | 121 |
| Volatile liabilities | $4,396,094,000 | 90 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $400,000,000 | 159 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $759,483,000 | 210 |
| Tier 1 (core) risk-based capital | $466,833,000 | 165 |
| Tier 2 risk-based capital | $100,000 | 8,646 |
| Total risk weighted assets | $2,653,709,000 | 207 |
| Total unused commitments | $759,483,000 | 211 |
| Derivatives | $3,379,795,000 | 58 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,396 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $8,554,682,000 | 126 |
| Cash and due from depository institutions | $41,494,000 | 98 |
| Interest-bearing balances | $3,518,000 | 1,725 |
| Securities | $7,959,648,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $166,788,000 | 2,126 |
| Loan loss allowance | $100,000 | 8,756 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $78,125,000 | 122 |
| Other real estate owned | $0 | 98 |
| Goodwill and other intangibles | $79,969,000 | 158 |
| All other assets | $228,658,000 | 149 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,554,682,000 | 126 |
| Total liabilities | $8,026,267,000 | 122 |
| Total deposits | $3,964,450,000 | 153 |
| Interest-bearing deposits | $3,460,980,000 | 149 |
| Deposits held in domestic offices | $3,964,409,000 | 150 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,464,024,000 | 38 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $500,166,000 | 179 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $97,627,000 | 171 |
| Total equity capital | $528,415,000 | 172 |
| Total bank equity capital | $528,415,000 | 172 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $10,000,000 | 306 |
| Surplus | $217,532,000 | 184 |
| Undivided profits | $300,883,000 | 132 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $35,897,000 | 124 |
| Earning assets | $8,129,954,000 | 121 |
| Long-term assets (5+ years) | $2,802,424,000 | 84 |
| Average Assets, year-to-date | $7,956,562,500 | 132 |
| Average Assets, quarterly | $8,455,507,500 | 126 |
| Volatile liabilities | $3,864,231,000 | 91 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $500,000,000 | 135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $787,600,000 | 210 |
| Tier 1 (core) risk-based capital | $432,998,000 | 176 |
| Tier 2 risk-based capital | $100,000 | 8,701 |
| Total risk weighted assets | $2,544,159,000 | 216 |
| Total unused commitments | $787,600,000 | 210 |
| Derivatives | $3,306,252,000 | 59 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,436 | 99 |
| Assets and Liabilities | ||
| Total Assets: | $8,356,333,000 | 129 |
| Cash and due from depository institutions | $11,245,000 | 99 |
| Interest-bearing balances | $3,305,000 | 1,952 |
| Securities | $7,714,796,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $110,000,000 | 168 |
| Net loans & leases | $126,703,000 | 2,697 |
| Loan loss allowance | $100,000 | 8,788 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $79,220,000 | 121 |
| Other real estate owned | $0 | 99 |
| Goodwill and other intangibles | $79,969,000 | 145 |
| All other assets | $234,400,000 | 142 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,356,333,000 | 129 |
| Total liabilities | $7,847,452,000 | 124 |
| Total deposits | $3,576,427,000 | 163 |
| Interest-bearing deposits | $2,712,585,000 | 174 |
| Deposits held in domestic offices | $3,576,421,000 | 161 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,374,466,000 | 35 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $600,370,000 | 152 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $296,189,000 | 103 |
| Total equity capital | $508,881,000 | 174 |
| Total bank equity capital | $508,881,000 | 174 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $10,000,000 | 300 |
| Surplus | $217,050,000 | 180 |
| Undivided profits | $281,831,000 | 140 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $34,894,000 | 121 |
| Earning assets | $7,954,804,000 | 125 |
| Long-term assets (5+ years) | $2,296,747,000 | 88 |
| Average Assets, year-to-date | $7,757,189,330 | 134 |
| Average Assets, quarterly | $8,028,284,000 | 131 |
| Volatile liabilities | $3,919,842,000 | 89 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $600,000,000 | 107 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $789,559,000 | 214 |
| Tier 1 (core) risk-based capital | $405,425,000 | 186 |
| Tier 2 risk-based capital | $100,000 | 8,729 |
| Total risk weighted assets | $2,271,156,000 | 226 |
| Total unused commitments | $789,559,000 | 214 |
| Derivatives | $2,826,090,000 | 61 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,512 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $7,700,235,000 | 137 |
| Cash and due from depository institutions | $48,893,000 | 98 |
| Interest-bearing balances | $2,641,000 | 2,205 |
| Securities | $7,196,252,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $107,182,000 | 3,041 |
| Loan loss allowance | $100,000 | 8,830 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $77,591,000 | 124 |
| Other real estate owned | $0 | 98 |
| Goodwill and other intangibles | $79,969,000 | 142 |
| All other assets | $190,348,000 | 170 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,700,235,000 | 137 |
| Total liabilities | $7,223,344,000 | 133 |
| Total deposits | $2,864,843,000 | 192 |
| Interest-bearing deposits | $2,230,704,000 | 203 |
| Deposits held in domestic offices | $2,864,814,000 | 190 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,517,014,000 | 34 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $650,379,000 | 146 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $191,108,000 | 118 |
| Total equity capital | $476,891,000 | 177 |
| Total bank equity capital | $476,891,000 | 177 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $10,000,000 | 296 |
| Surplus | $216,743,000 | 179 |
| Undivided profits | $250,148,000 | 156 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $33,681,000 | 128 |
| Earning assets | $7,306,075,000 | 133 |
| Long-term assets (5+ years) | $1,882,427,000 | 100 |
| Average Assets, year-to-date | $7,457,617,500 | 135 |
| Average Assets, quarterly | $7,457,617,500 | 135 |
| Volatile liabilities | $4,007,422,000 | 86 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $650,000,000 | 99 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $786,140,000 | 213 |
| Tier 1 (core) risk-based capital | $376,378,000 | 194 |
| Tier 2 risk-based capital | $100,000 | 8,766 |
| Total risk weighted assets | $2,076,361,000 | 243 |
| Total unused commitments | $786,140,000 | 213 |
| Derivatives | $2,351,209,000 | 63 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,591 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $7,215,000,000 | 136 |
| Cash and due from depository institutions | $14,605,000 | 98 |
| Interest-bearing balances | $1,146,000 | 2,953 |
| Securities | $6,711,154,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $143,737,000 | 2,346 |
| Loan loss allowance | $100,000 | 8,877 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $74,869,000 | 129 |
| Other real estate owned | $0 | 98 |
| Goodwill and other intangibles | $79,969,000 | 139 |
| All other assets | $190,666,000 | 169 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,215,000,000 | 136 |
| Total liabilities | $6,753,345,000 | 135 |
| Total deposits | $3,336,283,000 | 170 |
| Interest-bearing deposits | $2,702,822,000 | 177 |
| Deposits held in domestic offices | $3,336,281,000 | 167 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,432,622,000 | 44 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $610,495,000 | 147 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $373,945,000 | 84 |
| Total equity capital | $461,655,000 | 179 |
| Total bank equity capital | $461,655,000 | 179 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $10,000,000 | 293 |
| Surplus | $215,829,000 | 174 |
| Undivided profits | $235,826,000 | 162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $32,723,000 | 136 |
| Earning assets | $6,856,037,000 | 135 |
| Long-term assets (5+ years) | $1,525,733,000 | 111 |
| Average Assets, year-to-date | $6,352,987,600 | 145 |
| Average Assets, quarterly | $7,006,973,000 | 139 |
| Volatile liabilities | $2,883,119,000 | 110 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $610,000,000 | 104 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $682,447,000 | 228 |
| Tier 1 (core) risk-based capital | $369,398,000 | 190 |
| Tier 2 risk-based capital | $100,000 | 8,814 |
| Total risk weighted assets | $2,411,629,000 | 219 |
| Total unused commitments | $682,447,000 | 228 |
| Derivatives | $2,082,040,000 | 63 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,608 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $5,297,418,000 | 170 |
| Cash and due from depository institutions | $15,605,000 | 95 |
| Interest-bearing balances | $54,000 | 5,660 |
| Securities | $4,757,445,000 | 47 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $232,113,000 | 1,440 |
| Loan loss allowance | $100,000 | 9,042 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $42,618,000 | 197 |
| Other real estate owned | $0 | 95 |
| Goodwill and other intangibles | $79,969,000 | 129 |
| All other assets | $169,668,000 | 180 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,297,418,000 | 170 |
| Total liabilities | $4,934,139,000 | 167 |
| Total deposits | $2,282,179,000 | 213 |
| Interest-bearing deposits | $1,632,805,000 | 250 |
| Deposits held in domestic offices | $2,282,178,000 | 210 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,793,312,000 | 57 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $780,281,000 | 129 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $78,367,000 | 187 |
| Total equity capital | $363,279,000 | 204 |
| Total bank equity capital | $363,279,000 | 204 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $10,000,000 | 282 |
| Surplus | $210,803,000 | 176 |
| Undivided profits | $142,476,000 | 219 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $25,147,000 | 171 |
| Earning assets | $4,989,612,000 | 167 |
| Long-term assets (5+ years) | $2,894,094,000 | 72 |
| Average Assets, year-to-date | $4,711,721,800 | 177 |
| Average Assets, quarterly | $5,260,474,000 | 167 |
| Volatile liabilities | $2,363,594,000 | 124 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $780,000,000 | 77 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $389,943,000 | 314 |
| Tier 1 (core) risk-based capital | $293,606,000 | 217 |
| Tier 2 risk-based capital | $100,000 | 8,972 |
| Total risk weighted assets | $2,092,533,000 | 231 |
| Total unused commitments | $389,943,000 | 315 |
| Derivatives | $1,765,123,000 | 71 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,779 | 131 |
| Assets and Liabilities | ||
| Total Assets: | $3,816,646,000 | 204 |
| Cash and due from depository institutions | $30,489,000 | 131 |
| Interest-bearing balances | $42,000 | 5,495 |
| Securities | $3,086,627,000 | 65 |
| Federal funds sold & reverse repurchase agreements | $450,000,000 | 57 |
| Net loans & leases | $129,269,000 | 2,431 |
| Loan loss allowance | $100,000 | 9,225 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $14,680,000 | 507 |
| Other real estate owned | $0 | 131 |
| Goodwill and other intangibles | $34,094,000 | 192 |
| All other assets | $71,487,000 | 264 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,816,646,000 | 204 |
| Total liabilities | $3,617,241,000 | 202 |
| Total deposits | $2,338,687,000 | 203 |
| Interest-bearing deposits | $1,878,247,000 | 215 |
| Deposits held in domestic offices | $2,338,687,000 | 199 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,251,725,000 | 76 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $246,000 | 5,256 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $26,583,000 | 341 |
| Total equity capital | $199,405,000 | 296 |
| Total bank equity capital | $199,405,000 | 296 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $10,000,000 | 295 |
| Surplus | $90,342,000 | 299 |
| Undivided profits | $99,063,000 | 274 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,688 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $434,000 | 5,605 |
| Earning assets | $3,665,938,000 | 197 |
| Long-term assets (5+ years) | $1,622,617,000 | 119 |
| Average Assets, year-to-date | $2,997,647,200 | 225 |
| Average Assets, quarterly | $3,493,344,500 | 211 |
| Volatile liabilities | $1,316,971,000 | 173 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $222,352,000 | 422 |
| Tier 1 (core) risk-based capital | $166,750,000 | 324 |
| Tier 2 risk-based capital | $100,000 | 9,162 |
| Total risk weighted assets | $1,278,615,900 | 328 |
| Total unused commitments | $222,352,000 | 423 |
| Derivatives | $1,130,941,000 | 85 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,487 | 147 |
| Assets and Liabilities | ||
| Total Assets: | $2,551,348,000 | 257 |
| Cash and due from depository institutions | $37,624,000 | 147 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $2,153,965,000 | 99 |
| Federal funds sold & reverse repurchase agreements | $150,000,000 | 122 |
| Net loans & leases | $109,292,000 | 2,702 |
| Loan loss allowance | $100,000 | 9,474 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $9,789,000 | 817 |
| Other real estate owned | $0 | 147 |
| Goodwill and other intangibles | $39,776,000 | 168 |
| All other assets | $50,902,000 | 321 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,551,348,000 | 257 |
| Total liabilities | $2,393,207,000 | 255 |
| Total deposits | $1,553,918,000 | 279 |
| Interest-bearing deposits | $1,254,117,000 | 302 |
| Deposits held in domestic offices | $1,553,918,000 | 276 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $819,034,000 | 105 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,000,000 | 4,511 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $19,255,000 | 402 |
| Total equity capital | $158,141,000 | 331 |
| Total bank equity capital | $158,141,000 | 331 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $10,000,000 | 322 |
| Surplus | $86,498,000 | 298 |
| Undivided profits | $61,643,000 | 401 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,001 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $510,000 | 4,498 |
| Earning assets | $2,413,257,000 | 254 |
| Long-term assets (5+ years) | $976,626,000 | 158 |
| Average Assets, year-to-date | $2,017,131,400 | 297 |
| Average Assets, quarterly | $2,375,036,500 | 267 |
| Volatile liabilities | $895,034,000 | 219 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $159,502,000 | 532 |
| Tier 1 (core) risk-based capital | $121,847,000 | 406 |
| Tier 2 risk-based capital | $100,000 | 9,396 |
| Total risk weighted assets | $832,087,900 | 452 |
| Total unused commitments | $159,502,000 | 532 |
| Derivatives | $855,700,000 | 97 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,258 | 168 |
| Assets and Liabilities | ||
| Total Assets: | $1,463,774,000 | 387 |
| Cash and due from depository institutions | $18,761,000 | 168 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $1,295,513,000 | 131 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $54,292,000 | 4,676 |
| Loan loss allowance | $100,000 | 9,646 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $10,201,000 | 725 |
| Other real estate owned | $0 | 168 |
| Goodwill and other intangibles | $43,767,000 | 162 |
| All other assets | $41,240,000 | 342 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,463,774,000 | 387 |
| Total liabilities | $1,354,015,000 | 380 |
| Total deposits | $908,045,000 | 441 |
| Interest-bearing deposits | $738,259,000 | 452 |
| Deposits held in domestic offices | $908,045,000 | 437 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $434,168,000 | 137 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $11,802,000 | 574 |
| Total equity capital | $109,759,000 | 461 |
| Total bank equity capital | $109,759,000 | 461 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $10,000,000 | 326 |
| Surplus | $59,156,000 | 387 |
| Undivided profits | $40,603,000 | 633 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,467 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $373,000 | 5,760 |
| Earning assets | $1,349,805,000 | 381 |
| Long-term assets (5+ years) | $561,349,000 | 211 |
| Average Assets, year-to-date | $1,564,725,400 | 345 |
| Average Assets, quarterly | $1,561,009,500 | 359 |
| Volatile liabilities | $499,168,000 | 282 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $141,399,000 | 539 |
| Tier 1 (core) risk-based capital | $67,767,000 | 640 |
| Tier 2 risk-based capital | $100,000 | 9,530 |
| Total risk weighted assets | $458,156,500 | 675 |
| Total unused commitments | $141,399,000 | 541 |
| Derivatives | $465,097,000 | 125 |
| 1997-12-31 | Rank | |
| # of Employees: | 1,009 | 204 |
| Assets and Liabilities | ||
| Total Assets: | $1,459,337,000 | 387 |
| Cash and due from depository institutions | $17,037,000 | 204 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $1,270,373,000 | 132 |
| Federal funds sold & reverse repurchase agreements | $75,000,000 | 211 |
| Net loans & leases | $55,945,000 | 4,546 |
| Loan loss allowance | $100,000 | 10,067 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $7,901,000 | 948 |
| Other real estate owned | $0 | 204 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $33,081,000 | 370 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,459,337,000 | 387 |
| Total liabilities | $1,361,829,000 | 372 |
| Total deposits | $847,901,000 | 465 |
| Interest-bearing deposits | $575,656,000 | 580 |
| Deposits held in domestic offices | $847,901,000 | 460 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $499,188,000 | 130 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $744,000 | 3,777 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $13,996,000 | 508 |
| Total equity capital | $97,508,000 | 509 |
| Total bank equity capital | $97,508,000 | 509 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $10,000,000 | 339 |
| Surplus | $59,156,000 | 376 |
| Undivided profits | $28,352,000 | 933 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $184,000 | 8,512 |
| Earning assets | $1,401,318,000 | 368 |
| Long-term assets (5+ years) | $389,774,000 | 251 |
| Average Assets, year-to-date | $1,221,239,000 | 429 |
| Average Assets, quarterly | $1,395,746,000 | 395 |
| Volatile liabilities | $564,932,000 | 275 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $62,845,000 | 907 |
| Tier 1 (core) risk-based capital | $96,041,000 | 472 |
| Tier 2 risk-based capital | $100,000 | 9,899 |
| Total risk weighted assets | $336,487,000 | 890 |
| Total unused commitments | $62,845,000 | 913 |
| Derivatives | $362,887,000 | 147 |
| 1996-12-31 | Rank | |
| # of Employees: | 812 | 269 |
| Assets and Liabilities | ||
| Total Assets: | $964,458,000 | 577 |
| Cash and due from depository institutions | $19,226,000 | 269 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $732,098,000 | 223 |
| Federal funds sold & reverse repurchase agreements | $120,000,000 | 163 |
| Net loans & leases | $66,237,000 | 4,030 |
| Loan loss allowance | $100,000 | 10,523 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $5,244,000 | 1,504 |
| Other real estate owned | $0 | 269 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $21,653,000 | 513 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $964,458,000 | 577 |
| Total liabilities | $903,090,000 | 565 |
| Total deposits | $596,528,000 | 675 |
| Interest-bearing deposits | $392,795,000 | 853 |
| Deposits held in domestic offices | $596,528,000 | 667 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $296,421,000 | 201 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $400,000 | 4,106 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $9,741,000 | 632 |
| Total equity capital | $61,368,000 | 769 |
| Total bank equity capital | $61,368,000 | 769 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $10,000,000 | 367 |
| Surplus | $34,156,000 | 592 |
| Undivided profits | $17,212,000 | 1,510 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $350,000 | 6,253 |
| Earning assets | $918,335,000 | 564 |
| Long-term assets (5+ years) | $160,509,000 | 492 |
| Average Assets, year-to-date | $676,373,600 | 726 |
| Average Assets, quarterly | $873,915,000 | 607 |
| Volatile liabilities | $351,821,000 | 394 |
| Insider loans | $1,200,000 | 3,179 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $37,128,000 | 1,319 |
| Tier 1 (core) risk-based capital | $60,719,000 | 739 |
| Tier 2 risk-based capital | $100,000 | 10,315 |
| Total risk weighted assets | $241,520,800 | 1,216 |
| Total unused commitments | $37,128,000 | 1,326 |
| Derivatives | $281,782,000 | 184 |
| 1995-12-31 | Rank | |
| # of Employees: | 673 | 329 |
| Assets and Liabilities | ||
| Total Assets: | $322,436,000 | 1,476 |
| Cash and due from depository institutions | $22,899,000 | 329 |
| Interest-bearing balances | $1,000,000 | 2,544 |
| Securities | $244,943,000 | 574 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 937 |
| Net loans & leases | $22,864,000 | 8,062 |
| Loan loss allowance | $35,000 | 11,741 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $3,525,000 | 2,189 |
| Other real estate owned | $0 | 329 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $13,205,000 | 756 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $322,436,000 | 1,476 |
| Total liabilities | $269,092,000 | 1,605 |
| Total deposits | $188,998,000 | 2,084 |
| Interest-bearing deposits | $85,540,000 | 3,846 |
| Deposits held in domestic offices | $188,998,000 | 2,074 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $74,401,000 | 447 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $50,000 | 4,675 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $5,643,000 | 961 |
| Total equity capital | $53,344,000 | 899 |
| Total bank equity capital | $53,344,000 | 899 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $10,000,000 | 379 |
| Surplus | $34,121,000 | 605 |
| Undivided profits | $9,223,000 | 2,786 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,056 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $154,000 | 9,636 |
| Earning assets | $283,807,000 | 1,540 |
| Long-term assets (5+ years) | $84,534,000 | 777 |
| Average Assets, year-to-date | $173,557,600 | 2,566 |
| Average Assets, quarterly | $235,498,500 | 1,968 |
| Volatile liabilities | $119,451,000 | 748 |
| Insider loans | $1,200,000 | 3,277 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $11,333,000 | 3,009 |
| Tier 1 (core) risk-based capital | $53,082,000 | 857 |
| Tier 2 risk-based capital | $35,000 | 11,659 |
| Total risk weighted assets | $79,292,400 | 3,340 |
| Total unused commitments | $11,333,000 | 3,020 |
| Derivatives | $82,520,000 | 316 |
| 1994-12-31 | Rank | |
| # of Employees: | 677 | 334 |
| Assets and Liabilities | ||
| Total Assets: | $128,101,000 | 3,474 |
| Cash and due from depository institutions | $8,208,000 | 334 |
| Interest-bearing balances | $1,000,000 | 2,426 |
| Securities | $87,864,000 | 1,463 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $14,019,000 | 10,033 |
| Loan loss allowance | $35,000 | 12,371 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $3,687,000 | 2,032 |
| Other real estate owned | $0 | 334 |
| Goodwill and other intangibles | $8,000 | 2,935 |
| All other assets | $14,315,000 | 756 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $128,101,000 | 3,474 |
| Total liabilities | $113,714,000 | 3,554 |
| Total deposits | $110,477,000 | 3,445 |
| Interest-bearing deposits | $32,422,000 | 8,081 |
| Deposits held in domestic offices | $110,477,000 | 3,437 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $92,000 | 4,830 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $3,145,000 | 1,269 |
| Total equity capital | $14,387,000 | 2,837 |
| Total bank equity capital | $14,387,000 | 2,837 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $10,000,000 | 378 |
| Surplus | $0 | 11,565 |
| Undivided profits | $4,387,000 | 4,627 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,640 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $114,000 | 10,517 |
| Earning assets | $102,883,000 | 3,934 |
| Long-term assets (5+ years) | $11,912,000 | 3,698 |
| Average Assets, year-to-date | $126,037,400 | 3,435 |
| Average Assets, quarterly | $140,898,000 | 3,161 |
| Volatile liabilities | $30,092,000 | 1,828 |
| Insider loans | $1,315,000 | 3,022 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $4,054,000 | 5,510 |
| Tier 1 (core) risk-based capital | $14,379,000 | 2,865 |
| Tier 2 risk-based capital | $35,000 | 12,288 |
| Total risk weighted assets | $35,586,600 | 6,446 |
| Total unused commitments | $4,054,000 | 5,517 |
| Derivatives | $80,000,000 | 323 |
| 1993-12-31 | Rank | |
| # of Employees: | 536 | 421 |
| Assets and Liabilities | ||
| Total Assets: | $124,551,000 | 3,629 |
| Cash and due from depository institutions | $19,025,000 | 421 |
| Interest-bearing balances | $1,000,000 | 3,386 |
| Securities | $78,927,000 | 1,776 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $11,714,000 | 10,875 |
| Loan loss allowance | $35,000 | 13,038 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $3,144,000 | 2,337 |
| Other real estate owned | $0 | 421 |
| Goodwill and other intangibles | $48,000 | 2,497 |
| All other assets | $11,693,000 | 848 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $124,551,000 | 3,629 |
| Total liabilities | $113,965,000 | 3,615 |
| Total deposits | $111,351,000 | 3,511 |
| Interest-bearing deposits | $26,220,000 | 9,458 |
| Deposits held in domestic offices | $111,351,000 | 3,503 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $535,000 | 3,299 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $2,079,000 | 1,753 |
| Total equity capital | $10,586,000 | 3,866 |
| Total bank equity capital | $10,586,000 | 3,866 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,000,000 | 3,765 |
| Surplus | $1,000,000 | 8,047 |
| Undivided profits | $8,586,000 | 2,753 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 12,424 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $69,000 | 11,924 |
| Earning assets | $91,641,000 | 4,465 |
| Long-term assets (5+ years) | $14,269,000 | 3,414 |
| Average Assets, year-to-date | $119,944,600 | 3,681 |
| Average Assets, quarterly | $124,674,000 | 3,606 |
| Volatile liabilities | $5,535,000 | 6,158 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,220,000 | 7,224 |
| Tier 1 (core) risk-based capital | $10,538,000 | 3,799 |
| Tier 2 risk-based capital | $35,000 | 12,879 |
| Total risk weighted assets | $30,844,800 | 7,153 |
| Total unused commitments | $2,220,000 | 7,248 |
| Derivatives | $130,000,000 | 240 |
| 1992-12-31 | Rank | |
| # of Employees: | 469 | 488 |
| Assets and Liabilities | ||
| Total Assets: | $105,507,000 | 4,325 |
| Cash and due from depository institutions | $12,163,000 | 488 |
| Interest-bearing balances | $1,000,000 | 3,780 |
| Securities | $63,462,000 | 2,124 |
| Federal funds sold & reverse repurchase agreements | $13,500,000 | 1,238 |
| Net loans & leases | $6,095,000 | 12,891 |
| Loan loss allowance | $35,000 | 13,602 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $2,118,000 | 3,424 |
| Other real estate owned | $0 | 488 |
| Goodwill and other intangibles | $115,000 | 2,143 |
| All other assets | $8,053,000 | 1,149 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $105,507,000 | 4,325 |
| Total liabilities | $97,244,000 | 4,281 |
| Total deposits | $94,792,000 | 4,214 |
| Interest-bearing deposits | $34,766,000 | 8,311 |
| Deposits held in domestic offices | $94,792,000 | 4,207 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $157,000 | 4,029 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $2,294,000 | 1,674 |
| Total equity capital | $8,263,000 | 4,651 |
| Total bank equity capital | $8,263,000 | 4,651 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,000,000 | 3,936 |
| Surplus | $1,000,000 | 8,050 |
| Undivided profits | $6,263,000 | 3,469 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 13,091 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $42,000 | 13,173 |
| Earning assets | $84,057,000 | 4,891 |
| Long-term assets (5+ years) | $8,181,000 | 4,913 |
| Average Assets, year-to-date | $93,412,200 | 4,698 |
| Average Assets, quarterly | $102,276,500 | 4,406 |
| Volatile liabilities | $1,571,000 | 10,686 |
| Insider loans | $14,000 | 8,645 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $0 | 12,570 |
| Tier 1 (core) risk-based capital | $8,148,000 | 4,634 |
| Tier 2 risk-based capital | $35,000 | 13,398 |
| Total risk weighted assets | $23,001,400 | 8,671 |
| Total unused commitments | $0 | 12,572 |
| Derivatives | $0 | 651 |