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Liberty Bank, SSB, Assets and Liabilities

2004-06-30Rank
# of Employees:473,543
Assets and Liabilities
Total Assets:$175,065,0003,129
Cash and due from depository institutions$16,209,0003,543
Interest-bearing balances$3,932,0001,394
Securities$80,0008,878
Federal funds sold & reverse repurchase agreements$34,991,000326
Net loans & leases$118,560,0002,977
Loan loss allowance$1,749,0002,579
Trading account assets$0153
Bank premises and fixed assets$1,116,0005,641
Other real estate owned$1,536,0003,543
Goodwill and other intangibles$03,275
All other assets$2,573,0004,143
Life insurance assets$0323
Total liabilities and capital$175,065,0003,129
Total liabilities$158,538,0003,111
Total deposits$158,140,0002,861
Interest-bearing deposits$111,601,0003,320
Deposits held in domestic offices$158,140,0002,856
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$398,0005,163
Total equity capital$16,527,0003,255
Total bank equity capital$16,527,0003,255
Perpetual preferred stock$0126
Common stock$6,952,000509
Surplus$1,848,0005,701
Undivided profits$7,727,0003,483
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$415,0004,397
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$450,0005,632
Earning assets$157,563,0003,164
Long-term assets (5+ years)$799,0007,708
Average Assets, year-to-date$184,987,6702,946
Average Assets, quarterly$180,876,5003,020
Volatile liabilities$29,286,0003,089
Insider loans$5,0008,119
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$27,351,0002,415
Tier 1 (core) risk-based capital$16,445,0003,183
Tier 2 risk-based capital$1,633,0002,526
Total risk weighted assets$130,535,0002,863
Total unused commitments$27,351,0002,417
Derivatives$0740
2004-03-31Rank
# of Employees:503,340
Assets and Liabilities
Total Assets:$186,688,0002,945
Cash and due from depository institutions$30,027,0003,340
Interest-bearing balances$16,208,000448
Securities$15,262,0005,512
Federal funds sold & reverse repurchase agreements$8,235,0001,816
Net loans & leases$127,722,0002,753
Loan loss allowance$1,762,0002,524
Trading account assets$0144
Bank premises and fixed assets$1,150,0005,567
Other real estate owned$1,180,0003,340
Goodwill and other intangibles$03,256
All other assets$3,112,0003,521
Life insurance assets$0322
Total liabilities and capital$186,688,0002,945
Total liabilities$170,528,0002,896
Total deposits$170,094,0002,655
Interest-bearing deposits$128,951,0002,952
Deposits held in domestic offices$170,094,0002,652
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$434,0005,264
Total equity capital$16,160,0003,369
Total bank equity capital$16,160,0003,369
Perpetual preferred stock$0129
Common stock$6,952,000500
Surplus$1,848,0005,692
Undivided profits$7,360,0003,744
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$224,0005,584
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$502,0005,171
Earning assets$167,427,0003,000
Long-term assets (5+ years)$758,0007,744
Average Assets, year-to-date$189,949,0002,892
Average Assets, quarterly$189,949,0002,892
Volatile liabilities$41,804,0002,286
Insider loans$7,0008,090
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$29,516,0002,241
Tier 1 (core) risk-based capital$16,078,0003,207
Tier 2 risk-based capital$1,659,0002,483
Total risk weighted assets$132,584,0002,788
Total unused commitments$29,516,0002,245
Derivatives$0699
2003-12-31Rank
# of Employees:493,433
Assets and Liabilities
Total Assets:$193,210,0002,854
Cash and due from depository institutions$29,270,0003,433
Interest-bearing balances$19,983,000323
Securities$7,149,0007,284
Federal funds sold & reverse repurchase agreements$13,450,000869
Net loans & leases$138,069,0002,565
Loan loss allowance$1,750,0002,527
Trading account assets$0168
Bank premises and fixed assets$1,179,0005,537
Other real estate owned$1,180,0003,433
Goodwill and other intangibles$03,237
All other assets$2,913,0003,724
Life insurance assets$01
Total liabilities and capital$193,210,0002,854
Total liabilities$177,565,0002,804
Total deposits$176,374,0002,556
Interest-bearing deposits$135,883,0002,798
Deposits held in domestic offices$176,374,0002,552
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$1,191,0002,747
Total equity capital$15,645,0003,401
Total bank equity capital$15,645,0003,401
Perpetual preferred stock$0131
Common stock$6,952,000508
Surplus$1,848,0005,696
Undivided profits$6,845,0003,869
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$220,0005,700
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$525,0005,188
Earning assets$178,651,0002,829
Long-term assets (5+ years)$1,240,0007,578
Average Assets, year-to-date$178,678,8002,956
Average Assets, quarterly$188,471,5002,890
Volatile liabilities$50,211,0001,956
Insider loans$7,0008,147
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$29,411,0002,176
Tier 1 (core) risk-based capital$15,568,0003,266
Tier 2 risk-based capital$1,714,0002,379
Total risk weighted assets$137,083,0002,672
Total unused commitments$29,411,0002,179
Derivatives$0665
2003-09-30Rank
# of Employees:463,631
Assets and Liabilities
Total Assets:$183,733,0002,966
Cash and due from depository institutions$24,822,0003,631
Interest-bearing balances$14,583,000533
Securities$150,0009,002
Federal funds sold & reverse repurchase agreements$16,454,000883
Net loans & leases$137,263,0002,565
Loan loss allowance$1,707,0002,576
Trading account assets$0165
Bank premises and fixed assets$1,215,0005,441
Other real estate owned$1,180,0003,631
Goodwill and other intangibles$03,226
All other assets$2,649,0003,977
Life insurance assets$01
Total liabilities and capital$183,733,0002,966
Total liabilities$167,654,0002,931
Total deposits$166,704,0002,697
Interest-bearing deposits$127,115,0002,973
Deposits held in domestic offices$166,704,0002,694
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$950,0003,329
Total equity capital$16,079,0003,289
Total bank equity capital$16,079,0003,289
Perpetual preferred stock$0137
Common stock$6,952,000500
Surplus$1,848,0005,699
Undivided profits$7,279,0003,752
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$243,0005,712
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$459,0005,834
Earning assets$168,450,0002,964
Long-term assets (5+ years)$1,337,0007,570
Average Assets, year-to-date$175,046,0003,024
Average Assets, quarterly$178,909,0003,019
Volatile liabilities$44,628,0002,111
Insider loans$8,0008,194
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$24,084,0002,520
Tier 1 (core) risk-based capital$16,009,0003,171
Tier 2 risk-based capital$1,696,0002,394
Total risk weighted assets$135,651,0002,685
Total unused commitments$24,084,0002,523
Derivatives$0666
2003-06-30Rank
# of Employees:503,383
Assets and Liabilities
Total Assets:$174,085,0003,090
Cash and due from depository institutions$22,657,0003,383
Interest-bearing balances$14,202,000580
Securities$139,0009,032
Federal funds sold & reverse repurchase agreements$12,518,0001,247
Net loans & leases$133,915,0002,566
Loan loss allowance$1,656,0002,615
Trading account assets$0170
Bank premises and fixed assets$1,253,0005,344
Other real estate owned$1,180,0003,383
Goodwill and other intangibles$03,182
All other assets$2,423,0004,091
Life insurance assets$01
Total liabilities and capital$174,085,0003,090
Total liabilities$158,517,0003,047
Total deposits$157,776,0002,810
Interest-bearing deposits$120,940,0003,071
Deposits held in domestic offices$157,776,0002,807
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$741,0004,054
Total equity capital$15,568,0003,398
Total bank equity capital$15,568,0003,398
Perpetual preferred stock$0140
Common stock$6,952,000492
Surplus$1,848,0005,689
Undivided profits$6,768,0003,965
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$157,0006,394
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$494,0005,417
Earning assets$160,774,0003,055
Long-term assets (5+ years)$1,542,0007,498
Average Assets, year-to-date$172,150,3303,080
Average Assets, quarterly$175,680,5003,036
Volatile liabilities$40,387,0002,234
Insider loans$9,0008,243
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$20,270,0002,775
Tier 1 (core) risk-based capital$15,505,0003,209
Tier 2 risk-based capital$1,617,0002,456
Total risk weighted assets$129,300,0002,784
Total unused commitments$20,270,0002,784
Derivatives$0623
2003-03-31Rank
# of Employees:513,297
Assets and Liabilities
Total Assets:$177,276,0003,011
Cash and due from depository institutions$10,350,0003,297
Interest-bearing balances$1,003,0003,185
Securities$120,0009,089
Federal funds sold & reverse repurchase agreements$19,209,000831
Net loans & leases$143,005,0002,363
Loan loss allowance$1,655,0002,574
Trading account assets$0169
Bank premises and fixed assets$1,292,0005,246
Other real estate owned$1,180,0003,297
Goodwill and other intangibles$03,151
All other assets$2,120,0004,407
Life insurance assets$01
Total liabilities and capital$177,276,0003,011
Total liabilities$162,228,0002,965
Total deposits$161,667,0002,733
Interest-bearing deposits$124,426,0002,998
Deposits held in domestic offices$161,667,0002,730
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$561,0004,832
Total equity capital$15,048,0003,442
Total bank equity capital$15,048,0003,442
Perpetual preferred stock$0141
Common stock$6,952,000482
Surplus$1,848,0005,675
Undivided profits$6,248,0004,079
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$105,0006,833
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$524,0005,200
Earning assets$163,337,0002,985
Long-term assets (5+ years)$1,538,0007,479
Average Assets, year-to-date$171,183,0003,078
Average Assets, quarterly$171,183,0003,078
Volatile liabilities$42,262,0002,121
Insider loans$10,0008,244
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$24,844,0002,337
Tier 1 (core) risk-based capital$14,998,0003,273
Tier 2 risk-based capital$1,655,0002,352
Total risk weighted assets$138,373,0002,539
Total unused commitments$24,844,0002,347
Derivatives$0578
2002-12-31Rank
# of Employees:553,068
Assets and Liabilities
Total Assets:$165,090,0003,143
Cash and due from depository institutions$9,754,0003,068
Interest-bearing balances$2,084,0002,344
Securities$1,318,0008,828
Federal funds sold & reverse repurchase agreements$11,445,0001,254
Net loans & leases$138,021,0002,436
Loan loss allowance$1,589,0002,615
Trading account assets$0170
Bank premises and fixed assets$1,325,0005,189
Other real estate owned$1,180,0003,068
Goodwill and other intangibles$03,122
All other assets$2,047,0004,484
Life insurance assets$01
Total liabilities and capital$165,090,0003,143
Total liabilities$150,513,0003,101
Total deposits$149,896,0002,865
Interest-bearing deposits$111,528,0003,216
Deposits held in domestic offices$149,896,0002,862
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$617,0004,624
Total equity capital$14,577,0003,509
Total bank equity capital$14,577,0003,509
Perpetual preferred stock$0142
Common stock$6,952,000478
Surplus$1,848,0005,656
Undivided profits$5,777,0004,275
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$113,0006,683
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$564,0005,177
Earning assets$152,868,0003,111
Long-term assets (5+ years)$1,798,0007,334
Average Assets, year-to-date$156,587,4003,148
Average Assets, quarterly$165,893,0003,110
Volatile liabilities$35,873,0002,425
Insider loans$11,0008,280
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$28,954,0002,016
Tier 1 (core) risk-based capital$14,577,0003,304
Tier 2 risk-based capital$1,589,0002,417
Total risk weighted assets$135,402,0002,565
Total unused commitments$28,954,0002,019
Derivatives$0527
2001-12-31Rank
# of Employees:572,963
Assets and Liabilities
Total Assets:$152,240,0003,233
Cash and due from depository institutions$18,970,0002,963
Interest-bearing balances$11,230,000619
Securities$119,0009,380
Federal funds sold & reverse repurchase agreements$12,315,0001,187
Net loans & leases$117,826,0002,718
Loan loss allowance$1,241,0003,021
Trading account assets$0182
Bank premises and fixed assets$1,571,0004,711
Other real estate owned$60,0002,963
Goodwill and other intangibles$03,095
All other assets$1,379,0005,628
Life insurance assets$01
Total liabilities and capital$152,240,0003,233
Total liabilities$140,146,0003,154
Total deposits$139,661,0002,907
Interest-bearing deposits$109,176,0003,146
Deposits held in domestic offices$139,661,0002,901
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$485,0005,505
Total equity capital$12,094,0003,850
Total bank equity capital$12,094,0003,850
Perpetual preferred stock$0158
Common stock$6,952,000475
Surplus$1,848,0005,673
Undivided profits$3,294,0005,461
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,0008,442
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$584,0005,361
Earning assets$141,490,0003,162
Long-term assets (5+ years)$3,018,0006,893
Average Assets, year-to-date$149,717,6003,153
Average Assets, quarterly$154,840,0003,152
Volatile liabilities$26,520,0002,993
Insider loans$31,0008,275
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$23,553,0002,223
Tier 1 (core) risk-based capital$12,094,0003,715
Tier 2 risk-based capital$1,241,0002,809
Total risk weighted assets$118,399,0002,811
Total unused commitments$23,553,0002,229
Derivatives$0450
2000-12-31Rank
# of Employees:533,178
Assets and Liabilities
Total Assets:$142,631,0003,287
Cash and due from depository institutions$21,670,0003,178
Interest-bearing balances$9,526,000497
Securities$337,0009,678
Federal funds sold & reverse repurchase agreements$11,722,0001,027
Net loans & leases$106,564,0002,876
Loan loss allowance$740,0004,401
Trading account assets$0175
Bank premises and fixed assets$1,442,0004,966
Other real estate owned$03,178
Goodwill and other intangibles$03,145
All other assets$896,0006,470
Life insurance assets$01
Total liabilities and capital$142,631,0003,287
Total liabilities$132,340,0003,223
Total deposits$131,758,0002,963
Interest-bearing deposits$104,795,0003,168
Deposits held in domestic offices$131,758,0002,959
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$582,0005,276
Total equity capital$10,291,0004,291
Total bank equity capital$10,291,0004,291
Perpetual preferred stock$0178
Common stock$6,952,000481
Surplus$1,848,0005,707
Undivided profits$1,491,0007,117
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$127,0006,435
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$725,0003,742
Earning assets$128,149,0003,361
Long-term assets (5+ years)$7,226,0005,286
Average Assets, year-to-date$117,906,0003,713
Average Assets, quarterly$134,473,5003,424
Volatile liabilities$29,241,0002,719
Insider loans$25,0008,578
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$25,686,0001,956
Tier 1 (core) risk-based capital$10,291,0004,174
Tier 2 risk-based capital$740,0004,141
Total risk weighted assets$110,094,0002,838
Total unused commitments$25,686,0001,958
Derivatives$0481
1999-12-31Rank
# of Employees:433,927
Assets and Liabilities
Total Assets:$97,656,0004,500
Cash and due from depository institutions$9,143,0003,927
Interest-bearing balances$2,520,0001,464
Securities$330,00010,012
Federal funds sold & reverse repurchase agreements$13,000,000746
Net loans & leases$71,952,0003,890
Loan loss allowance$484,0005,811
Trading account assets$0165
Bank premises and fixed assets$1,556,0004,750
Other real estate owned$03,927
Goodwill and other intangibles$03,276
All other assets$1,675,0004,497
Life insurance assets$01
Total liabilities and capital$97,656,0004,500
Total liabilities$89,187,0004,455
Total deposits$88,616,0004,157
Interest-bearing deposits$69,019,0004,541
Deposits held in domestic offices$88,616,0004,152
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$571,0004,905
Total equity capital$8,469,0004,876
Total bank equity capital$8,469,0004,876
Perpetual preferred stock$0193
Common stock$7,424,000478
Surplus$1,376,0006,496
Undivided profits$-331,0009,484
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$101,0006,848
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$398,0005,415
Earning assets$87,802,0004,566
Long-term assets (5+ years)$5,829,0006,022
Average Assets, year-to-date$76,685,0005,228
Average Assets, quarterly$89,094,5004,815
Volatile liabilities$14,079,0004,404
Insider loans$92,0008,097
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$20,014,0002,368
Tier 1 (core) risk-based capital$8,469,0004,888
Tier 2 risk-based capital$484,0005,452
Total risk weighted assets$72,676,0003,939
Total unused commitments$20,014,0002,372
Derivatives$0488
1998-12-31Rank
# of Employees:433,988
Assets and Liabilities
Total Assets:$63,430,0006,072
Cash and due from depository institutions$13,761,0003,988
Interest-bearing balances$9,928,000632
Securities$288,00010,251
Federal funds sold & reverse repurchase agreements$4,500,0003,674
Net loans & leases$41,406,0005,569
Loan loss allowance$472,0005,817
Trading account assets$0197
Bank premises and fixed assets$1,602,0004,585
Other real estate owned$03,988
Goodwill and other intangibles$03,445
All other assets$1,873,0003,754
Life insurance assets$01
Total liabilities and capital$63,430,0006,072
Total liabilities$58,912,0005,929
Total deposits$58,539,0005,721
Interest-bearing deposits$45,302,0006,093
Deposits held in domestic offices$58,539,0005,718
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$373,0006,743
Total equity capital$4,518,0007,486
Total bank equity capital$4,518,0007,486
Perpetual preferred stock$0199
Common stock$4,424,000830
Surplus$1,376,0006,479
Undivided profits$-1,282,00010,298
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$168,0006,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$213,0007,729
Earning assets$56,122,0006,218
Long-term assets (5+ years)$7,828,0005,292
Average Assets, year-to-date$60,275,0006,058
Average Assets, quarterly$62,927,0006,032
Volatile liabilities$7,954,0005,678
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$3,077,0006,508
Tier 1 (core) risk-based capital$4,518,0007,323
Tier 2 risk-based capital$472,0005,419
Total risk weighted assets$44,653,7005,502
Total unused commitments$3,077,0006,518
Derivatives$0527
1997-12-31Rank
# of Employees:404,375
Assets and Liabilities
Total Assets:$57,260,0006,540
Cash and due from depository institutions$24,235,0004,375
Interest-bearing balances$18,752,000211
Securities$678,00010,656
Federal funds sold & reverse repurchase agreements$1,550,0005,570
Net loans & leases$27,540,0007,166
Loan loss allowance$460,0006,018
Trading account assets$0203
Bank premises and fixed assets$1,436,0004,857
Other real estate owned$137,0004,375
Goodwill and other intangibles$03,571
All other assets$1,684,0004,060
Life insurance assets$01
Total liabilities and capital$57,260,0006,540
Total liabilities$53,359,0006,367
Total deposits$52,853,0006,191
Interest-bearing deposits$45,225,0006,161
Deposits held in domestic offices$52,853,0006,184
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$506,0005,867
Total equity capital$3,901,0008,137
Total bank equity capital$3,901,0008,137
Perpetual preferred stock$0223
Common stock$4,424,000831
Surplus$1,376,0006,581
Undivided profits$-1,899,00010,819
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$152,0006,931
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$219,0007,965
Earning assets$48,520,0006,818
Long-term assets (5+ years)$4,396,0006,282
Average Assets, year-to-date$49,800,0006,874
Average Assets, quarterly$55,100,0006,634
Volatile liabilities$4,582,0007,375
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$4,367,0005,540
Tier 1 (core) risk-based capital$3,901,0008,024
Tier 2 risk-based capital$376,9806,223
Total risk weighted assets$30,075,0806,982
Total unused commitments$4,367,0005,545
Derivatives$0533
1996-12-31Rank
# of Employees:394,676
Assets and Liabilities
Total Assets:$48,884,0007,343
Cash and due from depository institutions$5,624,0004,676
Interest-bearing balances$1,256,0002,120
Securities$1,773,00010,934
Federal funds sold & reverse repurchase agreements$1,000,0006,394
Net loans & leases$36,911,0006,170
Loan loss allowance$607,0005,169
Trading account assets$0240
Bank premises and fixed assets$2,581,0003,011
Other real estate owned$273,0004,676
Goodwill and other intangibles$105,0002,482
All other assets$617,0008,119
Life insurance assets$01
Total liabilities and capital$48,884,0007,343
Total liabilities$46,670,0007,088
Total deposits$45,465,0007,015
Interest-bearing deposits$38,029,0007,106
Deposits held in domestic offices$45,465,0007,008
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$1,000,0003,299
Subordinated debt$0298
All other liabilities$205,0009,188
Total equity capital$2,214,00010,107
Total bank equity capital$2,214,00010,107
Perpetual preferred stock$200,000202
Common stock$1,800,0002,199
Surplus$1,500,0006,419
Undivided profits$-1,286,00011,270
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,217,0002,309
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$365,0006,053
Earning assets$40,940,0007,703
Long-term assets (5+ years)$4,711,0006,016
Average Assets, year-to-date$52,356,0006,902
Average Assets, quarterly$50,253,0007,180
Volatile liabilities$2,433,0009,062
Insider loans$114,0008,630
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$6,354,0004,488
Tier 1 (core) risk-based capital$2,153,00010,124
Tier 2 risk-based capital$443,0205,734
Total risk weighted assets$35,277,9206,494
Total unused commitments$6,354,0004,502
Derivatives$0549
1995-12-31Rank
# of Employees:454,226
Assets and Liabilities
Total Assets:$53,951,0007,110
Cash and due from depository institutions$3,369,0004,226
Interest-bearing balances$543,0003,199
Securities$3,722,00010,739
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$43,460,0005,484
Loan loss allowance$375,0007,240
Trading account assets$0261
Bank premises and fixed assets$2,520,0003,008
Other real estate owned$169,0004,226
Goodwill and other intangibles$03,181
All other assets$711,0007,810
Life insurance assets$01
Total liabilities and capital$53,951,0007,110
Total liabilities$50,979,0006,898
Total deposits$41,668,0007,541
Interest-bearing deposits$35,003,0007,621
Deposits held in domestic offices$41,668,0007,537
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$9,058,0001,248
Subordinated debt$0337
All other liabilities$253,0008,935
Total equity capital$2,972,0009,536
Total bank equity capital$2,972,0009,536
Perpetual preferred stock$0288
Common stock$1,800,0002,250
Surplus$1,500,0006,497
Undivided profits$-328,00011,558
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$541,0004,046
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$504,0004,705
Earning assets$47,725,0007,244
Long-term assets (5+ years)$5,706,0005,474
Average Assets, year-to-date$50,858,4007,154
Average Assets, quarterly$53,473,0007,083
Volatile liabilities$7,709,0005,423
Insider loans$6,00010,659
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$8,444,0003,649
Tier 1 (core) risk-based capital$2,972,0009,460
Tier 2 risk-based capital$375,0006,461
Total risk weighted assets$41,738,6005,776
Total unused commitments$8,444,0003,662
Derivatives$0628
1994-12-31Rank
# of Employees:404,868
Assets and Liabilities
Total Assets:$48,095,0007,679
Cash and due from depository institutions$2,580,0004,868
Interest-bearing balances$896,0002,572
Securities$3,740,00011,356
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$39,287,0005,855
Loan loss allowance$166,00010,424
Trading account assets$0286
Bank premises and fixed assets$1,771,0004,067
Other real estate owned$04,868
Goodwill and other intangibles$03,133
All other assets$717,0008,168
Life insurance assets$01
Total liabilities and capital$48,095,0007,679
Total liabilities$45,312,0007,484
Total deposits$35,810,0008,381
Interest-bearing deposits$32,272,0008,103
Deposits held in domestic offices$35,810,0008,374
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$9,440,0001,279
Subordinated debt$0372
All other liabilities$62,00011,938
Total equity capital$2,783,0009,778
Total bank equity capital$2,783,0009,778
Perpetual preferred stock$0310
Common stock$1,800,0002,306
Surplus$1,500,0006,572
Undivided profits$-517,00012,013
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$513,0004,116
Earning assets$43,923,0007,659
Long-term assets (5+ years)$16,499,0002,941
Average Assets, year-to-date$45,808,4007,773
Average Assets, quarterly$49,899,5007,485
Volatile liabilities$10,220,0004,265
Insider loans$9,00011,033
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$9,200,0003,314
Tier 1 (core) risk-based capital$2,783,0009,896
Tier 2 risk-based capital$166,0009,799
Total risk weighted assets$34,221,3006,611
Total unused commitments$9,200,0003,324
Derivatives$0687
1993-12-31Rank
# of Employees:316,250
Assets and Liabilities
Total Assets:$38,584,0009,026
Cash and due from depository institutions$1,343,0006,250
Interest-bearing balances$104,0006,099
Securities$5,600,00010,988
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$29,226,0007,113
Loan loss allowance$182,00010,582
Trading account assets$0330
Bank premises and fixed assets$1,265,0005,289
Other real estate owned$137,0006,250
Goodwill and other intangibles$03,091
All other assets$1,013,0006,041
Life insurance assets$01
Total liabilities and capital$38,584,0009,026
Total liabilities$36,064,0008,842
Total deposits$31,182,0009,367
Interest-bearing deposits$31,182,0008,621
Deposits held in domestic offices$31,182,0009,361
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$4,850,0001,543
Subordinated debt$0413
All other liabilities$32,00013,041
Total equity capital$2,520,00010,505
Total bank equity capital$2,520,00010,505
Perpetual preferred stock$0343
Common stock$1,500,0002,712
Surplus$1,800,0005,962
Undivided profits$-780,00012,769
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$380,0005,727
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$225,0007,554
Earning assets$34,930,0009,041
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$35,963,6009,190
Average Assets, quarterly$37,076,0009,153
Volatile liabilities$6,405,0005,637
Insider loans$11,00011,441
FHLB advances$4,850,000530
Loans and leases held for sale$01,681
Unused loan commitments$4,00012,195
Tier 1 (core) risk-based capital$2,520,00010,459
Tier 2 risk-based capital$166,00010,097
Total risk weighted assets$21,717,0008,786
Total unused commitments$4,00012,197
Derivatives$0714
1992-12-31Rank
# of Employees:208,629
Assets and Liabilities
Total Assets:$35,628,0009,595
Cash and due from depository institutions$2,801,0008,629
Interest-bearing balances$1,935,0002,801
Securities$5,962,00011,083
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$24,266,0008,041
Loan loss allowance$243,0009,715
Trading account assets$0344
Bank premises and fixed assets$708,0007,595
Other real estate owned$867,0008,629
Goodwill and other intangibles$03,106
All other assets$1,024,0006,243
Life insurance assets$01
Total liabilities and capital$35,628,0009,595
Total liabilities$33,466,0009,409
Total deposits$31,400,0009,576
Interest-bearing deposits$30,085,0009,028
Deposits held in domestic offices$31,400,0009,571
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$2,000,0001,940
Subordinated debt$0482
All other liabilities$66,00013,139
Total equity capital$2,162,00011,179
Total bank equity capital$2,162,00011,179
Perpetual preferred stock$0346
Common stock$3,300,0001,186
Surplus$012,588
Undivided profits$-1,138,00013,361
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$191,0008,502
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$178,0009,242
Earning assets$32,163,0009,607
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$38,167,4009,066
Average Assets, quarterly$37,077,0009,325
Volatile liabilities$3,374,0008,103
Insider loans$09,493
FHLB advances$2,000,000637
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$2,162,00011,134
Tier 2 risk-based capital$206,0009,304
Total risk weighted assets$20,595,0009,171
Total unused commitments$012,572
Derivatives$0651