Home > Lincoln State Bank, S.B. > Assets and Liabilities

Lincoln State Bank, S.B., Assets and Liabilities

2013-03-31Rank
# of Employees:175,489
Assets and Liabilities
Total Assets:$50,403,0006,174
Cash and due from depository institutions$15,473,0005,489
Interest-bearing balances$13,604,0002,865
Securities$2,750,0006,413
Federal funds sold & reverse repurchase agreements$03,440
Net loans & leases$28,142,0005,935
Loan loss allowance$468,0005,738
Trading account assets$0242
Bank premises and fixed assets$1,215,0004,731
Other real estate owned$246,0005,489
Goodwill and other intangibles$606,0001,806
All other assets$1,971,0004,669
Life insurance assets$905,0003,150
Total liabilities and capital$50,403,0006,174
Total liabilities$46,194,0006,119
Total deposits$46,090,0006,073
Interest-bearing deposits$37,823,0006,018
Deposits held in domestic offices$46,090,0006,073
% insured91.31%2,014
Federal funds purchased & repurchase agreements$01,982
Trading liabilities$0154
Other borrowed funds$03,908
Subordinated debt$0155
All other liabilities$104,0006,325
Total equity capital$4,209,0006,465
Total bank equity capital$4,209,0006,465
Perpetual preferred stock$0239
Common stock$317,0003,918
Surplus$4,103,0003,956
Undivided profits$-211,0006,118
Noncontrolling interests in consolidated subsidiaries$0167
Memoranda
Noncurrent loans and leases$2,554,0002,624
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,043
Income earned, not collected on loans$148,0006,539
Earning assets$44,496,0006,207
Long-term assets (5+ years)$465,0006,923
Average Assets, year-to-date$49,660,0006,192
Average Assets, quarterly$49,660,0006,192
Volatile liabilities$1,224,0005,922
Insider loans$134,0005,647
FHLB advances$03,677
Loans and leases held for sale$42,0002,140
Unused loan commitments$5,670,0004,868
Tier 1 (core) risk-based capital$4,104,0006,443
Tier 2 risk-based capital$403,0005,683
Total risk weighted assets$31,572,0005,981
Total unused commitments$5,670,0004,868
Derivatives$01,405
2012-12-31Rank
# of Employees:185,406
Assets and Liabilities
Total Assets:$48,917,0006,266
Cash and due from depository institutions$13,181,0005,406
Interest-bearing balances$10,882,0003,036
Securities$2,750,0006,458
Federal funds sold & reverse repurchase agreements$03,307
Net loans & leases$28,915,0005,984
Loan loss allowance$481,0005,711
Trading account assets$0243
Bank premises and fixed assets$1,225,0004,741
Other real estate owned$324,0005,406
Goodwill and other intangibles$600,0001,819
All other assets$1,922,0004,773
Life insurance assets$901,0003,130
Total liabilities and capital$48,917,0006,266
Total liabilities$44,693,0006,218
Total deposits$44,562,0006,154
Interest-bearing deposits$36,950,0006,080
Deposits held in domestic offices$44,562,0006,153
% insured93.48%2,146
Federal funds purchased & repurchase agreements$02,186
Trading liabilities$0152
Other borrowed funds$04,109
Subordinated debt$0159
All other liabilities$131,0006,151
Total equity capital$4,224,0006,514
Total bank equity capital$4,224,0006,514
Perpetual preferred stock$0246
Common stock$317,0003,958
Surplus$4,103,0003,983
Undivided profits$-196,0006,153
Noncontrolling interests in consolidated subsidiaries$0169
Memoranda
Noncurrent loans and leases$2,452,0002,748
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,020
Income earned, not collected on loans$99,0006,851
Earning assets$42,547,0006,302
Long-term assets (5+ years)$990,0006,921
Average Assets, year-to-date$47,941,2006,266
Average Assets, quarterly$48,199,5006,275
Volatile liabilities$1,222,0006,039
Insider loans$134,0005,702
FHLB advances$03,864
Loans and leases held for sale$561,0001,686
Unused loan commitments$5,770,0004,771
Tier 1 (core) risk-based capital$4,147,0006,472
Tier 2 risk-based capital$410,0005,705
Total risk weighted assets$32,713,0006,003
Total unused commitments$5,770,0004,771
Derivatives$01,366
2012-09-30Rank
# of Employees:195,356
Assets and Liabilities
Total Assets:$47,482,0006,368
Cash and due from depository institutions$10,790,0005,356
Interest-bearing balances$8,408,0003,360
Securities$2,750,0006,562
Federal funds sold & reverse repurchase agreements$03,418
Net loans & leases$30,580,0005,966
Loan loss allowance$487,0005,785
Trading account assets$0231
Bank premises and fixed assets$1,237,0004,791
Other real estate owned$289,0005,356
Goodwill and other intangibles$578,0001,837
All other assets$1,258,0005,600
Life insurance assets$03,771
Total liabilities and capital$47,482,0006,368
Total liabilities$43,262,0006,317
Total deposits$43,058,0006,256
Interest-bearing deposits$34,917,0006,224
Deposits held in domestic offices$43,058,0006,256
% insured97.10%817
Federal funds purchased & repurchase agreements$02,188
Trading liabilities$0150
Other borrowed funds$6,0004,188
Subordinated debt$0163
All other liabilities$198,0006,075
Total equity capital$4,220,0006,606
Total bank equity capital$4,220,0006,606
Perpetual preferred stock$0250
Common stock$317,0004,021
Surplus$4,103,0004,026
Undivided profits$-200,0006,215
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$499,0005,003
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$203,0006,489
Earning assets$41,738,0006,403
Long-term assets (5+ years)$2,021,0006,898
Average Assets, year-to-date$47,697,2506,350
Average Assets, quarterly$47,369,5006,364
Volatile liabilities$1,491,0005,950
Insider loans$164,0005,643
FHLB advances$03,944
Loans and leases held for sale$1,380,0001,277
Unused loan commitments$5,520,0004,868
Tier 1 (core) risk-based capital$4,091,0006,575
Tier 2 risk-based capital$409,0005,768
Total risk weighted assets$32,611,0006,076
Total unused commitments$5,520,0004,868
Derivatives$01,366
2012-06-30Rank
# of Employees:185,512
Assets and Liabilities
Total Assets:$47,257,0006,407
Cash and due from depository institutions$10,393,0005,512
Interest-bearing balances$8,471,0003,385
Securities$3,005,0006,591
Federal funds sold & reverse repurchase agreements$03,541
Net loans & leases$30,559,0006,013
Loan loss allowance$474,0005,880
Trading account assets$0211
Bank premises and fixed assets$1,246,0004,800
Other real estate owned$331,0005,512
Goodwill and other intangibles$574,0001,822
All other assets$1,149,0005,773
Life insurance assets$03,763
Total liabilities and capital$47,257,0006,407
Total liabilities$43,029,0006,363
Total deposits$42,846,0006,301
Interest-bearing deposits$35,260,0006,259
Deposits held in domestic offices$42,846,0006,300
% insured97.42%760
Federal funds purchased & repurchase agreements$02,234
Trading liabilities$0130
Other borrowed funds$11,0004,222
Subordinated debt$0180
All other liabilities$172,0006,153
Total equity capital$4,228,0006,633
Total bank equity capital$4,228,0006,633
Perpetual preferred stock$0254
Common stock$317,0004,064
Surplus$4,103,0004,031
Undivided profits$-192,0006,218
Noncontrolling interests in consolidated subsidiaries$0171
Memoranda
Noncurrent loans and leases$1,109,0004,108
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,080
Income earned, not collected on loans$149,0006,765
Earning assets$42,035,0006,427
Long-term assets (5+ years)$1,787,0006,983
Average Assets, year-to-date$47,769,0006,389
Average Assets, quarterly$48,320,0006,374
Volatile liabilities$1,487,0006,018
Insider loans$175,0005,677
FHLB advances$03,987
Loans and leases held for sale$840,0001,418
Unused loan commitments$4,976,0005,038
Tier 1 (core) risk-based capital$4,081,0006,602
Tier 2 risk-based capital$409,0005,803
Total risk weighted assets$32,605,0006,118
Total unused commitments$4,976,0005,038
Derivatives$01,332
2012-03-31Rank
# of Employees:185,536
Assets and Liabilities
Total Assets:$49,383,0006,390
Cash and due from depository institutions$12,659,0005,536
Interest-bearing balances$11,775,0003,048
Securities$3,590,0006,574
Federal funds sold & reverse repurchase agreements$03,754
Net loans & leases$29,663,0006,085
Loan loss allowance$491,0005,862
Trading account assets$0215
Bank premises and fixed assets$1,256,0004,823
Other real estate owned$330,0005,536
Goodwill and other intangibles$578,0001,818
All other assets$1,307,0005,593
Life insurance assets$03,760
Total liabilities and capital$49,383,0006,390
Total liabilities$45,222,0006,346
Total deposits$45,034,0006,283
Interest-bearing deposits$37,446,0006,226
Deposits held in domestic offices$45,034,0006,282
% insured94.17%2,127
Federal funds purchased & repurchase agreements$02,131
Trading liabilities$0123
Other borrowed funds$17,0004,253
Subordinated debt$0185
All other liabilities$171,0006,128
Total equity capital$4,161,0006,683
Total bank equity capital$4,161,0006,683
Perpetual preferred stock$0259
Common stock$317,0004,109
Surplus$4,103,0004,053
Undivided profits$-259,0006,240
Noncontrolling interests in consolidated subsidiaries$0170
Memoranda
Noncurrent loans and leases$804,0004,596
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,111
Income earned, not collected on loans$197,0006,534
Earning assets$45,028,0006,377
Long-term assets (5+ years)$1,122,0007,107
Average Assets, year-to-date$48,025,0006,430
Average Assets, quarterly$48,025,0006,430
Volatile liabilities$1,983,0005,785
Insider loans$291,0005,347
FHLB advances$04,028
Loans and leases held for sale$02,171
Unused loan commitments$5,413,0004,994
Tier 1 (core) risk-based capital$3,948,0006,675
Tier 2 risk-based capital$401,0005,876
Total risk weighted assets$31,999,0006,185
Total unused commitments$5,413,0004,994
Derivatives$01,297
2011-12-31Rank
# of Employees:185,580
Assets and Liabilities
Total Assets:$46,755,0006,486
Cash and due from depository institutions$9,274,0005,580
Interest-bearing balances$8,197,0003,305
Securities$3,590,0006,599
Federal funds sold & reverse repurchase agreements$03,658
Net loans & leases$30,295,0006,127
Loan loss allowance$475,0005,913
Trading account assets$0205
Bank premises and fixed assets$1,265,0004,828
Other real estate owned$386,0005,580
Goodwill and other intangibles$582,0001,816
All other assets$1,363,0005,618
Life insurance assets$03,748
Total liabilities and capital$46,755,0006,486
Total liabilities$42,551,0006,443
Total deposits$42,343,0006,387
Interest-bearing deposits$35,566,0006,297
Deposits held in domestic offices$42,343,0006,385
% insured94.46%2,083
Federal funds purchased & repurchase agreements$02,367
Trading liabilities$0115
Other borrowed funds$23,0004,442
Subordinated debt$0193
All other liabilities$185,0006,055
Total equity capital$4,204,0006,694
Total bank equity capital$4,204,0006,694
Perpetual preferred stock$0263
Common stock$317,0004,134
Surplus$4,103,0004,073
Undivided profits$-216,0006,240
Noncontrolling interests in consolidated subsidiaries$0168
Memoranda
Noncurrent loans and leases$1,022,0004,329
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,138
Income earned, not collected on loans$181,0006,745
Earning assets$42,082,0006,488
Long-term assets (5+ years)$1,736,0006,443
Average Assets, year-to-date$46,595,4006,465
Average Assets, quarterly$46,417,5006,493
Volatile liabilities$1,979,0005,923
Insider loans$327,0005,275
FHLB advances$04,174
Loans and leases held for sale$575,0001,361
Unused loan commitments$5,833,0004,837
Tier 1 (core) risk-based capital$3,902,0006,712
Tier 2 risk-based capital$409,0005,867
Total risk weighted assets$32,745,0006,196
Total unused commitments$5,833,0004,840
Derivatives$01,191
2011-09-30Rank
# of Employees:195,489
Assets and Liabilities
Total Assets:$46,080,0006,554
Cash and due from depository institutions$5,939,0005,489
Interest-bearing balances$4,367,0004,357
Securities$3,784,0006,626
Federal funds sold & reverse repurchase agreements$46,0003,730
Net loans & leases$33,361,0006,016
Loan loss allowance$529,0005,834
Trading account assets$0209
Bank premises and fixed assets$756,0005,544
Other real estate owned$233,0005,489
Goodwill and other intangibles$572,0001,839
All other assets$1,389,0005,648
Life insurance assets$03,747
Total liabilities and capital$46,079,0006,554
Total liabilities$41,713,0006,509
Total deposits$41,506,0006,457
Interest-bearing deposits$34,888,0006,384
Deposits held in domestic offices$41,506,0006,456
% insured95.07%1,868
Federal funds purchased & repurchase agreements$02,338
Trading liabilities$0112
Other borrowed funds$28,0004,611
Subordinated debt$0206
All other liabilities$179,0006,381
Total equity capital$4,366,0006,722
Total bank equity capital$4,366,0006,722
Perpetual preferred stock$0266
Common stock$317,0004,178
Surplus$4,103,0004,109
Undivided profits$-54,0006,271
Noncontrolling interests in consolidated subsidiaries$0175
Memoranda
Noncurrent loans and leases$920,0004,582
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,137
Income earned, not collected on loans$230,0006,529
Earning assets$41,558,0006,542
Long-term assets (5+ years)$3,915,0006,180
Average Assets, year-to-date$46,555,5006,523
Average Assets, quarterly$45,382,0006,562
Volatile liabilities$2,785,0005,560
Insider loans$680,0004,451
FHLB advances$28,0004,251
Loans and leases held for sale$1,787,000858
Unused loan commitments$5,349,0004,976
Tier 1 (core) risk-based capital$4,070,0006,721
Tier 2 risk-based capital$429,0005,826
Total risk weighted assets$34,271,0006,155
Total unused commitments$5,349,0004,978
Derivatives$01,195
2011-06-30Rank
# of Employees:185,669
Assets and Liabilities
Total Assets:$44,684,0006,636
Cash and due from depository institutions$4,007,0005,669
Interest-bearing balances$3,120,0004,623
Securities$5,589,0006,456
Federal funds sold & reverse repurchase agreements$249,0003,509
Net loans & leases$31,941,0006,167
Loan loss allowance$495,0005,981
Trading account assets$0213
Bank premises and fixed assets$701,0005,686
Other real estate owned$243,0005,669
Goodwill and other intangibles$581,0001,845
All other assets$1,373,0005,753
Life insurance assets$03,737
Total liabilities and capital$44,684,0006,636
Total liabilities$40,447,0006,593
Total deposits$40,273,0006,539
Interest-bearing deposits$28,263,0006,743
Deposits held in domestic offices$40,273,0006,537
% insured95.65%1,675
Federal funds purchased & repurchase agreements$02,430
Trading liabilities$0112
Other borrowed funds$34,0004,698
Subordinated debt$0212
All other liabilities$140,0006,578
Total equity capital$4,237,0006,797
Total bank equity capital$4,237,0006,797
Perpetual preferred stock$0222
Common stock$317,0004,231
Surplus$4,103,0004,143
Undivided profits$-183,0006,316
Noncontrolling interests in consolidated subsidiaries$0179
Memoranda
Noncurrent loans and leases$661,0005,052
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,160
Income earned, not collected on loans$196,0006,785
Earning assets$40,899,0006,622
Long-term assets (5+ years)$3,757,0006,223
Average Assets, year-to-date$46,714,0006,572
Average Assets, quarterly$46,689,0006,583
Volatile liabilities$2,281,0005,846
Insider loans$572,0004,752
FHLB advances$04,341
Loans and leases held for sale$927,000904
Unused loan commitments$4,810,0005,200
Tier 1 (core) risk-based capital$3,943,0006,814
Tier 2 risk-based capital$418,0005,923
Total risk weighted assets$33,397,0006,272
Total unused commitments$4,810,0005,200
Derivatives$01,174
2011-03-31Rank
# of Employees:175,844
Assets and Liabilities
Total Assets:$48,694,0006,573
Cash and due from depository institutions$7,392,0005,844
Interest-bearing balances$6,072,0003,827
Securities$5,488,0006,487
Federal funds sold & reverse repurchase agreements$1,562,0002,815
Net loans & leases$31,314,0006,237
Loan loss allowance$447,0006,146
Trading account assets$0208
Bank premises and fixed assets$561,0005,987
Other real estate owned$353,0005,844
Goodwill and other intangibles$608,0001,828
All other assets$1,416,0005,757
Life insurance assets$03,748
Total liabilities and capital$48,694,0006,573
Total liabilities$44,552,0006,514
Total deposits$44,371,0006,453
Interest-bearing deposits$31,010,0006,684
Deposits held in domestic offices$44,371,0006,451
% insured92.13%3,292
Federal funds purchased & repurchase agreements$02,341
Trading liabilities$0108
Other borrowed funds$39,0004,765
Subordinated debt$0214
All other liabilities$142,0006,517
Total equity capital$4,142,0006,838
Total bank equity capital$4,142,0006,838
Perpetual preferred stock$0224
Common stock$317,0004,272
Surplus$4,103,0004,175
Undivided profits$-278,0006,313
Noncontrolling interests in consolidated subsidiaries$0181
Memoranda
Noncurrent loans and leases$388,0005,683
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,152
Income earned, not collected on loans$210,0006,730
Earning assets$44,436,0006,556
Long-term assets (5+ years)$1,976,0006,520
Average Assets, year-to-date$47,729,0006,593
Average Assets, quarterly$47,729,0006,593
Volatile liabilities$3,041,0005,533
Insider loans$556,0004,828
FHLB advances$04,390
Loans and leases held for sale$01,676
Unused loan commitments$5,325,0005,115
Tier 1 (core) risk-based capital$3,878,0006,873
Tier 2 risk-based capital$423,0005,947
Total risk weighted assets$33,835,0006,292
Total unused commitments$5,325,0005,117
Derivatives$01,153
2010-12-31Rank
# of Employees:185,780
Assets and Liabilities
Total Assets:$46,764,0006,672
Cash and due from depository institutions$5,209,0005,780
Interest-bearing balances$4,065,0004,186
Securities$4,618,0006,599
Federal funds sold & reverse repurchase agreements$1,737,0002,627
Net loans & leases$32,468,0006,271
Loan loss allowance$440,0006,209
Trading account assets$0207
Bank premises and fixed assets$569,0006,030
Other real estate owned$297,0005,780
Goodwill and other intangibles$607,0001,839
All other assets$1,259,0006,111
Life insurance assets$03,769
Total liabilities and capital$46,764,0006,672
Total liabilities$42,761,0006,616
Total deposits$42,551,0006,540
Interest-bearing deposits$29,973,0006,760
Deposits held in domestic offices$42,551,0006,538
% insured93.08%2,829
Federal funds purchased & repurchase agreements$02,549
Trading liabilities$0108
Other borrowed funds$44,0004,927
Subordinated debt$0220
All other liabilities$166,0006,412
Total equity capital$4,003,0006,945
Total bank equity capital$4,003,0006,945
Perpetual preferred stock$0224
Common stock$317,0004,329
Surplus$4,103,0004,213
Undivided profits$-417,0006,385
Noncontrolling interests in consolidated subsidiaries$0190
Memoranda
Noncurrent loans and leases$327,0005,882
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$209,0006,842
Earning assets$42,888,0006,647
Long-term assets (5+ years)$2,228,0006,523
Average Assets, year-to-date$43,955,2006,736
Average Assets, quarterly$45,101,5006,720
Volatile liabilities$10,352,0005,978
Insider loans$586,0004,843
FHLB advances$04,551
Loans and leases held for sale$584,0001,406
Unused loan commitments$6,212,0004,795
Tier 1 (core) risk-based capital$3,770,0006,966
Tier 2 risk-based capital$403,0006,091
Total risk weighted assets$32,234,0006,458
Total unused commitments$6,212,0004,796
Derivatives$01,176
2010-09-30Rank
# of Employees:185,838
Assets and Liabilities
Total Assets:$43,439,0006,858
Cash and due from depository institutions$2,791,0005,838
Interest-bearing balances$1,738,0005,082
Securities$3,501,0006,840
Federal funds sold & reverse repurchase agreements$537,0003,625
Net loans & leases$33,792,0006,285
Loan loss allowance$395,0006,430
Trading account assets$0210
Bank premises and fixed assets$562,0006,137
Other real estate owned$389,0005,838
Goodwill and other intangibles$585,0001,865
All other assets$1,282,0006,194
Life insurance assets$03,793
Total liabilities and capital$43,439,0006,858
Total liabilities$39,658,0006,780
Total deposits$39,448,0006,718
Interest-bearing deposits$28,676,0006,894
Deposits held in domestic offices$39,448,0006,717
% insured95.28%1,437
Federal funds purchased & repurchase agreements$02,564
Trading liabilities$0103
Other borrowed funds$50,0005,031
Subordinated debt$0233
All other liabilities$160,0006,838
Total equity capital$3,781,0007,157
Total bank equity capital$3,781,0007,157
Perpetual preferred stock$0229
Common stock$317,0004,410
Surplus$4,103,0004,246
Undivided profits$-639,0006,584
Noncontrolling interests in consolidated subsidiaries$0194
Memoranda
Noncurrent loans and leases$126,0006,645
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,218
Income earned, not collected on loans$253,0006,748
Earning assets$39,568,0006,832
Long-term assets (5+ years)$7,272,0005,749
Average Assets, year-to-date$43,253,0006,844
Average Assets, quarterly$42,783,0006,865
Volatile liabilities$8,174,0006,442
Insider loans$573,0004,939
FHLB advances$04,672
Loans and leases held for sale$783,0001,329
Unused loan commitments$5,907,0005,008
Tier 1 (core) risk-based capital$3,602,0007,138
Tier 2 risk-based capital$395,0006,198
Total risk weighted assets$33,097,0006,504
Total unused commitments$5,907,0005,012
Derivatives$01,218
2010-06-30Rank
# of Employees:176,011
Assets and Liabilities
Total Assets:$42,127,0006,935
Cash and due from depository institutions$1,931,0006,011
Interest-bearing balances$571,0005,795
Securities$3,306,0006,977
Federal funds sold & reverse repurchase agreements$700,0003,608
Net loans & leases$33,584,0006,352
Loan loss allowance$393,0006,480
Trading account assets$0210
Bank premises and fixed assets$538,0006,238
Other real estate owned$277,0006,011
Goodwill and other intangibles$609,0001,859
All other assets$1,182,0006,376
Life insurance assets$03,801
Total liabilities and capital$42,127,0006,935
Total liabilities$38,590,0006,864
Total deposits$38,389,0006,796
Interest-bearing deposits$27,434,0006,990
Deposits held in domestic offices$38,389,0006,796
% insured94.98%1,658
Federal funds purchased & repurchase agreements$02,594
Trading liabilities$0104
Other borrowed funds$55,0005,102
Subordinated debt$0241
All other liabilities$146,0006,917
Total equity capital$3,537,0007,247
Total bank equity capital$3,537,0007,247
Perpetual preferred stock$0222
Common stock$317,0004,448
Surplus$4,003,0004,306
Undivided profits$-783,0006,644
Noncontrolling interests in consolidated subsidiaries$0198
Memoranda
Noncurrent loans and leases$455,0005,796
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,233
Income earned, not collected on loans$234,0006,879
Earning assets$38,161,0006,931
Long-term assets (5+ years)$6,972,0005,814
Average Assets, year-to-date$43,191,0006,890
Average Assets, quarterly$43,249,0006,894
Volatile liabilities$7,437,0006,619
Insider loans$581,0004,985
FHLB advances$04,785
Loans and leases held for sale$102,0001,762
Unused loan commitments$6,066,0004,988
Tier 1 (core) risk-based capital$3,390,0007,235
Tier 2 risk-based capital$393,0006,255
Total risk weighted assets$33,820,0006,527
Total unused commitments$6,066,0004,990
Derivatives$01,168
2010-03-31Rank
# of Employees:176,074
Assets and Liabilities
Total Assets:$44,371,0006,944
Cash and due from depository institutions$5,619,0006,074
Interest-bearing balances$4,618,0003,830
Securities$3,706,0006,971
Federal funds sold & reverse repurchase agreements$1,137,0003,505
Net loans & leases$30,987,0006,542
Loan loss allowance$344,0006,727
Trading account assets$0227
Bank premises and fixed assets$506,0006,402
Other real estate owned$303,0006,074
Goodwill and other intangibles$625,0001,857
All other assets$1,488,0006,040
Life insurance assets$03,823
Total liabilities and capital$44,371,0006,944
Total liabilities$40,957,0006,853
Total deposits$40,730,0006,769
Interest-bearing deposits$29,341,0006,995
Deposits held in domestic offices$40,730,0006,767
% insured91.25%3,231
Federal funds purchased & repurchase agreements$02,570
Trading liabilities$0108
Other borrowed funds$60,0005,191
Subordinated debt$0248
All other liabilities$167,0006,767
Total equity capital$3,414,0007,359
Total bank equity capital$3,414,0007,359
Perpetual preferred stock$0220
Common stock$317,0004,516
Surplus$4,003,0004,362
Undivided profits$-906,0006,723
Noncontrolling interests in consolidated subsidiaries$0204
Memoranda
Noncurrent loans and leases$95,0006,897
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,219
Income earned, not collected on loans$232,0006,982
Earning assets$40,448,0006,923
Long-term assets (5+ years)$4,617,0006,251
Average Assets, year-to-date$43,723,0006,965
Average Assets, quarterly$43,723,0006,965
Volatile liabilities$7,304,0006,726
Insider loans$391,0005,535
FHLB advances$04,906
Loans and leases held for sale$189,0001,574
Unused loan commitments$6,463,0005,020
Tier 1 (core) risk-based capital$3,414,0007,309
Tier 2 risk-based capital$344,0006,504
Total risk weighted assets$31,779,0006,685
Total unused commitments$6,463,0005,025
Derivatives$01,155
2009-12-31Rank
# of Employees:195,848
Assets and Liabilities
Total Assets:$43,075,0007,030
Cash and due from depository institutions$4,332,0005,848
Interest-bearing balances$3,276,0003,891
Securities$3,106,0007,097
Federal funds sold & reverse repurchase agreements$1,333,0003,250
Net loans & leases$31,621,0006,574
Loan loss allowance$343,0006,775
Trading account assets$0224
Bank premises and fixed assets$506,0006,461
Other real estate owned$303,0005,848
Goodwill and other intangibles$636,0001,861
All other assets$1,238,0006,502
Life insurance assets$03,837
Total liabilities and capital$43,075,0007,030
Total liabilities$39,750,0006,943
Total deposits$39,515,0006,852
Interest-bearing deposits$28,317,0007,068
Deposits held in domestic offices$39,515,0006,852
% insured91.94%2,997
Federal funds purchased & repurchase agreements$02,785
Trading liabilities$0104
Other borrowed funds$65,0005,290
Subordinated debt$0258
All other liabilities$170,0006,786
Total equity capital$3,325,0007,445
Total bank equity capital$3,325,0007,445
Perpetual preferred stock$0219
Common stock$317,0004,567
Surplus$4,003,0004,397
Undivided profits$-995,0006,762
Noncontrolling interests in consolidated subsidiaries$0209
Memoranda
Noncurrent loans and leases$229,0006,422
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,191
Income earned, not collected on loans$185,0007,351
Earning assets$39,336,0007,016
Long-term assets (5+ years)$1,842,0006,787
Average Assets, year-to-date$43,217,2006,983
Average Assets, quarterly$41,649,0007,058
Volatile liabilities$6,971,0006,811
Insider loans$450,0005,467
FHLB advances$05,026
Loans and leases held for sale$116,0001,686
Unused loan commitments$6,076,0005,120
Tier 1 (core) risk-based capital$3,325,0007,401
Tier 2 risk-based capital$343,0006,568
Total risk weighted assets$32,159,0006,730
Total unused commitments$6,076,0005,120
Derivatives$01,139
2009-09-30Rank
# of Employees:195,902
Assets and Liabilities
Total Assets:$40,223,0007,164
Cash and due from depository institutions$2,051,0005,902
Interest-bearing balances$1,063,0004,941
Securities$3,190,0007,149
Federal funds sold & reverse repurchase agreements$710,0003,881
Net loans & leases$31,094,0006,645
Loan loss allowance$324,0006,906
Trading account assets$0238
Bank premises and fixed assets$505,0006,540
Other real estate owned$497,0005,902
Goodwill and other intangibles$631,0001,913
All other assets$1,545,0005,652
Life insurance assets$03,862
Total liabilities and capital$40,223,0007,164
Total liabilities$36,984,0007,084
Total deposits$36,746,0006,992
Interest-bearing deposits$26,492,0007,198
Deposits held in domestic offices$36,746,0006,992
% insured94.62%2,011
Federal funds purchased & repurchase agreements$02,868
Trading liabilities$0103
Other borrowed funds$70,0005,383
Subordinated debt$0269
All other liabilities$168,0007,160
Total equity capital$3,239,0007,577
Total bank equity capital$3,239,0007,576
Perpetual preferred stock$0212
Common stock$317,0004,629
Surplus$4,003,0004,410
Undivided profits$-1,081,0006,983
Noncontrolling interests in consolidated subsidiaries$0214
Memoranda
Noncurrent loans and leases$270,0006,358
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,174
Income earned, not collected on loans$207,0007,360
Earning assets$36,057,0007,186
Long-term assets (5+ years)$2,018,0006,823
Average Assets, year-to-date$43,252,7507,030
Average Assets, quarterly$42,242,0007,084
Volatile liabilities$5,960,0007,023
Insider loans$07,285
FHLB advances$70,0005,115
Loans and leases held for sale$413,0001,306
Unused loan commitments$5,403,0005,477
Tier 1 (core) risk-based capital$3,239,0007,524
Tier 2 risk-based capital$324,0006,695
Total risk weighted assets$31,795,0006,790
Total unused commitments$5,403,0005,478
Derivatives$01,183
2009-06-30Rank
# of Employees:205,827
Assets and Liabilities
Total Assets:$44,261,0007,081
Cash and due from depository institutions$2,210,0005,827
Interest-bearing balances$1,147,0004,592
Securities$3,386,0007,124
Federal funds sold & reverse repurchase agreements$4,248,0002,175
Net loans & leases$31,371,0006,673
Loan loss allowance$323,0006,933
Trading account assets$0240
Bank premises and fixed assets$511,0006,615
Other real estate owned$497,0005,827
Goodwill and other intangibles$612,0001,951
All other assets$1,426,0005,849
Life insurance assets$03,901
Total liabilities and capital$44,261,0007,081
Total liabilities$41,162,0006,961
Total deposits$40,919,0006,849
Interest-bearing deposits$26,964,0007,227
Deposits held in domestic offices$40,919,0006,848
% insured83.40%2,667
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$75,0005,501
Subordinated debt$0276
All other liabilities$168,0007,229
Total equity capital$3,099,0007,674
Total bank equity capital$3,099,0007,674
Perpetual preferred stock$0213
Common stock$317,0004,688
Surplus$4,003,0004,452
Undivided profits$-1,221,0007,109
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$262,0006,353
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$216,0007,322
Earning assets$40,152,0007,079
Long-term assets (5+ years)$2,320,0006,810
Average Assets, year-to-date$44,262,6707,048
Average Assets, quarterly$44,553,5007,054
Volatile liabilities$5,761,0007,107
Insider loans$396,0005,709
FHLB advances$05,202
Loans and leases held for sale$572,0001,458
Unused loan commitments$5,530,0005,544
Tier 1 (core) risk-based capital$3,099,0007,632
Tier 2 risk-based capital$323,0006,715
Total risk weighted assets$32,527,0006,811
Total unused commitments$5,530,0005,549
Derivatives$01,221
2009-03-31Rank
# of Employees:205,858
Assets and Liabilities
Total Assets:$44,846,0007,083
Cash and due from depository institutions$905,0005,858
Interest-bearing balances$148,0005,828
Securities$2,432,0007,408
Federal funds sold & reverse repurchase agreements$6,429,0001,871
Net loans & leases$32,506,0006,596
Loan loss allowance$356,0006,770
Trading account assets$0234
Bank premises and fixed assets$518,0006,650
Other real estate owned$250,0005,858
Goodwill and other intangibles$541,0002,025
All other assets$1,265,0006,124
Life insurance assets$03,932
Total liabilities and capital$44,846,0007,083
Total liabilities$41,612,0006,963
Total deposits$41,358,0006,849
Interest-bearing deposits$34,698,0006,842
Deposits held in domestic offices$41,358,0006,849
% insured84.18%2,507
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$80,0005,546
Subordinated debt$0271
All other liabilities$174,0007,113
Total equity capital$3,234,0007,700
Total bank equity capital$3,234,0007,700
Perpetual preferred stock$0193
Common stock$317,0004,715
Surplus$4,003,0004,471
Undivided profits$-1,086,0007,199
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$528,0005,513
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$199,0007,464
Earning assets$41,515,0007,067
Long-term assets (5+ years)$2,947,0006,681
Average Assets, year-to-date$44,263,5007,095
Average Assets, quarterly$44,263,5007,095
Volatile liabilities$6,736,0006,924
Insider loans$317,0005,996
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$6,745,0005,264
Tier 1 (core) risk-based capital$3,234,0007,654
Tier 2 risk-based capital$356,0006,568
Total risk weighted assets$33,003,0006,779
Total unused commitments$6,745,0005,265
Derivatives$01,177
2008-12-31Rank
# of Employees:196,051
Assets and Liabilities
Total Assets:$43,681,0007,144
Cash and due from depository institutions$1,418,0006,051
Interest-bearing balances$48,0006,177
Securities$2,327,0007,501
Federal funds sold & reverse repurchase agreements$4,278,0002,095
Net loans & leases$33,040,0006,631
Loan loss allowance$336,0006,876
Trading account assets$0236
Bank premises and fixed assets$526,0006,687
Other real estate owned$265,0006,051
Goodwill and other intangibles$470,0002,091
All other assets$1,357,0006,046
Life insurance assets$03,960
Total liabilities and capital$43,681,0007,144
Total liabilities$40,458,0007,007
Total deposits$40,214,0006,880
Interest-bearing deposits$29,656,0007,078
Deposits held in domestic offices$40,214,0006,880
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$85,0005,753
Subordinated debt$0278
All other liabilities$159,0007,318
Total equity capital$3,223,0007,760
Total bank equity capital$3,223,0007,760
Perpetual preferred stock$0141
Common stock$309,0004,757
Surplus$3,926,0004,536
Undivided profits$-1,012,0007,279
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$621,0005,093
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$219,0007,441
Earning assets$39,693,0007,151
Long-term assets (5+ years)$1,429,0007,038
Average Assets, year-to-date$43,002,8007,077
Average Assets, quarterly$42,947,5007,149
Volatile liabilities$6,971,0006,883
Insider loans$401,0005,817
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$6,529,0005,333
Tier 1 (core) risk-based capital$3,223,0007,707
Tier 2 risk-based capital$336,0006,689
Total risk weighted assets$33,798,0006,766
Total unused commitments$6,529,0005,338
Derivatives$01,109
2008-09-30Rank
# of Employees:196,128
Assets and Liabilities
Total Assets:$42,214,0007,202
Cash and due from depository institutions$1,483,0006,128
Interest-bearing balances$51,0005,671
Securities$2,484,0007,513
Federal funds sold & reverse repurchase agreements$1,469,0004,154
Net loans & leases$34,558,0006,562
Loan loss allowance$304,0007,004
Trading account assets$0251
Bank premises and fixed assets$534,0006,713
Other real estate owned$80,0006,128
Goodwill and other intangibles$461,0002,149
All other assets$1,145,0006,475
Life insurance assets$03,984
Total liabilities and capital$42,214,0007,202
Total liabilities$38,997,0007,069
Total deposits$38,721,0006,930
Interest-bearing deposits$28,726,0007,125
Deposits held in domestic offices$38,721,0006,929
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$92,0005,732
Subordinated debt$0276
All other liabilities$184,0007,283
Total equity capital$3,217,0007,832
Total bank equity capital$3,217,0007,832
Perpetual preferred stock$0110
Common stock$309,0004,799
Surplus$3,919,0004,539
Undivided profits$-1,011,0007,487
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$730,0004,614
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$268,0007,249
Earning assets$38,562,0007,203
Long-term assets (5+ years)$2,120,0006,903
Average Assets, year-to-date$42,833,2507,115
Average Assets, quarterly$42,993,5007,150
Volatile liabilities$6,449,0006,975
Insider loans$384,0005,859
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$5,804,0005,710
Tier 1 (core) risk-based capital$3,217,0007,794
Tier 2 risk-based capital$304,0006,823
Total risk weighted assets$34,835,0006,733
Total unused commitments$5,804,0005,712
Derivatives$01,077
2008-06-30Rank
# of Employees:186,298
Assets and Liabilities
Total Assets:$43,773,0007,157
Cash and due from depository institutions$1,554,0006,298
Interest-bearing balances$49,0005,681
Securities$3,488,0007,348
Federal funds sold & reverse repurchase agreements$2,866,0003,259
Net loans & leases$32,910,0006,647
Loan loss allowance$286,0007,123
Trading account assets$0267
Bank premises and fixed assets$539,0006,756
Other real estate owned$316,0006,298
Goodwill and other intangibles$460,0002,175
All other assets$1,640,0005,661
Life insurance assets$04,015
Total liabilities and capital$43,773,0007,157
Total liabilities$40,599,0006,999
Total deposits$40,302,0006,866
Interest-bearing deposits$27,512,0007,217
Deposits held in domestic offices$40,302,0006,864
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$103,0005,642
Subordinated debt$0257
All other liabilities$194,0007,224
Total equity capital$3,174,0007,892
Total bank equity capital$3,174,0007,892
Perpetual preferred stock$0107
Common stock$309,0004,838
Surplus$3,908,0004,558
Undivided profits$-1,043,0007,655
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$721,0004,403
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$206,0007,629
Earning assets$39,313,0007,177
Long-term assets (5+ years)$1,170,0007,185
Average Assets, year-to-date$43,039,6707,149
Average Assets, quarterly$43,503,5007,152
Volatile liabilities$7,397,0006,814
Insider loans$762,0004,851
FHLB advances$05,355
Loans and leases held for sale$332,0001,304
Unused loan commitments$6,617,0005,565
Tier 1 (core) risk-based capital$3,174,0007,870
Tier 2 risk-based capital$286,0006,963
Total risk weighted assets$34,285,0006,761
Total unused commitments$6,617,0005,567
Derivatives$01,075
2008-03-31Rank
# of Employees:186,321
Assets and Liabilities
Total Assets:$43,234,0007,181
Cash and due from depository institutions$2,432,0006,321
Interest-bearing balances$1,050,0002,973
Securities$3,680,0007,333
Federal funds sold & reverse repurchase agreements$1,962,0004,984
Net loans & leases$32,616,0006,627
Loan loss allowance$282,0007,137
Trading account assets$0252
Bank premises and fixed assets$542,0006,784
Other real estate owned$552,0006,321
Goodwill and other intangibles$442,0002,195
All other assets$1,008,0006,589
Life insurance assets$04,038
Total liabilities and capital$43,234,0007,181
Total liabilities$39,696,0007,044
Total deposits$39,440,0006,929
Interest-bearing deposits$29,433,0007,129
Deposits held in domestic offices$39,440,0006,928
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$54,0005,520
Subordinated debt$0251
All other liabilities$202,0007,332
Total equity capital$3,538,0007,822
Total bank equity capital$3,538,0007,822
Perpetual preferred stock$0108
Common stock$309,0004,856
Surplus$3,957,0004,521
Undivided profits$-728,0007,729
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$486,0004,850
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$241,0007,398
Earning assets$39,308,0007,193
Long-term assets (5+ years)$1,274,0007,147
Average Assets, year-to-date$42,673,0007,189
Average Assets, quarterly$42,673,0007,189
Volatile liabilities$8,142,0006,635
Insider loans$749,0004,855
FHLB advances$05,198
Loans and leases held for sale$95,0001,703
Unused loan commitments$6,458,0005,675
Tier 1 (core) risk-based capital$3,538,0007,759
Tier 2 risk-based capital$282,0006,985
Total risk weighted assets$33,324,0006,786
Total unused commitments$6,458,0005,679
Derivatives$01,109
2007-12-31Rank
# of Employees:186,341
Assets and Liabilities
Total Assets:$42,112,0007,232
Cash and due from depository institutions$1,357,0006,341
Interest-bearing balances$49,0005,425
Securities$2,784,0007,605
Federal funds sold & reverse repurchase agreements$3,235,0003,332
Net loans & leases$32,317,0006,653
Loan loss allowance$291,0007,095
Trading account assets$0237
Bank premises and fixed assets$548,0006,791
Other real estate owned$552,0006,341
Goodwill and other intangibles$433,0002,214
All other assets$886,0006,933
Life insurance assets$04,052
Total liabilities and capital$42,112,0007,232
Total liabilities$38,606,0007,086
Total deposits$38,367,0006,956
Interest-bearing deposits$28,455,0007,172
Deposits held in domestic offices$38,367,0006,955
% insured0.00%1
Federal funds purchased & repurchase agreements$03,440
Trading liabilities$078
Other borrowed funds$21,0005,509
Subordinated debt$0248
All other liabilities$218,0007,231
Total equity capital$3,506,0007,845
Total bank equity capital$3,506,0007,845
Perpetual preferred stock$0111
Common stock$309,0004,885
Surplus$3,990,0004,490
Undivided profits$-793,0007,847
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$372,0004,965
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$226,0007,649
Earning assets$38,385,0007,225
Long-term assets (5+ years)$792,0007,282
Average Assets, year-to-date$41,746,6007,139
Average Assets, quarterly$42,459,0007,175
Volatile liabilities$7,672,0006,708
Insider loans$917,0004,514
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$7,129,0005,415
Tier 1 (core) risk-based capital$3,506,0007,789
Tier 2 risk-based capital$291,0006,940
Total risk weighted assets$33,791,0006,758
Total unused commitments$7,129,0005,415
Derivatives$01,052
2007-09-30Rank
# of Employees:186,356
Assets and Liabilities
Total Assets:$42,806,0007,186
Cash and due from depository institutions$2,295,0006,356
Interest-bearing balances$50,0005,280
Securities$2,175,0007,777
Federal funds sold & reverse repurchase agreements$3,091,0003,437
Net loans & leases$33,222,0006,614
Loan loss allowance$291,0007,127
Trading account assets$0244
Bank premises and fixed assets$564,0006,759
Other real estate owned$121,0006,356
Goodwill and other intangibles$426,0002,214
All other assets$912,0006,976
Life insurance assets$04,026
Total liabilities and capital$42,806,0007,186
Total liabilities$39,571,0007,029
Total deposits$39,307,0006,895
Interest-bearing deposits$27,564,0007,224
Deposits held in domestic offices$39,307,0006,895
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$27,0005,506
Subordinated debt$0244
All other liabilities$237,0007,253
Total equity capital$3,235,0007,952
Total bank equity capital$3,235,0007,952
Perpetual preferred stock$0113
Common stock$309,0004,888
Surplus$3,984,0004,456
Undivided profits$-1,058,0008,009
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$633,0003,918
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$263,0007,588
Earning assets$38,538,0007,225
Long-term assets (5+ years)$822,0007,261
Average Assets, year-to-date$41,655,2507,168
Average Assets, quarterly$43,386,0007,133
Volatile liabilities$8,122,0006,614
Insider loans$800,0004,713
FHLB advances$05,081
Loans and leases held for sale$108,0001,629
Unused loan commitments$6,710,0005,543
Tier 1 (core) risk-based capital$3,235,0007,916
Tier 2 risk-based capital$291,0006,966
Total risk weighted assets$33,507,0006,787
Total unused commitments$6,710,0005,544
Derivatives$01,033
2007-06-30Rank
# of Employees:196,276
Assets and Liabilities
Total Assets:$43,966,0007,148
Cash and due from depository institutions$2,400,0006,276
Interest-bearing balances$1,108,0002,341
Securities$4,386,0007,311
Federal funds sold & reverse repurchase agreements$1,552,0004,576
Net loans & leases$33,745,0006,576
Loan loss allowance$301,0007,096
Trading account assets$0245
Bank premises and fixed assets$580,0006,749
Other real estate owned$121,0006,276
Goodwill and other intangibles$421,0002,240
All other assets$761,0007,266
Life insurance assets$04,058
Total liabilities and capital$43,966,0007,148
Total liabilities$40,841,0006,981
Total deposits$40,636,0006,856
Interest-bearing deposits$29,462,0007,130
Deposits held in domestic offices$40,636,0006,854
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$33,0005,444
Subordinated debt$0258
All other liabilities$172,0007,586
Total equity capital$3,125,0008,004
Total bank equity capital$3,125,0008,004
Perpetual preferred stock$0111
Common stock$309,0004,919
Surplus$3,978,0004,457
Undivided profits$-1,162,0008,096
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$74,0006,414
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$285,0007,354
Earning assets$40,791,0007,126
Long-term assets (5+ years)$1,023,0007,202
Average Assets, year-to-date$41,271,6707,238
Average Assets, quarterly$42,248,0007,204
Volatile liabilities$9,886,0006,237
Insider loans$922,0004,452
FHLB advances$05,027
Loans and leases held for sale$218,0001,533
Unused loan commitments$7,006,0005,496
Tier 1 (core) risk-based capital$3,125,0007,990
Tier 2 risk-based capital$301,0006,921
Total risk weighted assets$33,968,0006,767
Total unused commitments$7,006,0005,498
Derivatives$01,067
2007-03-31Rank
# of Employees:196,273
Assets and Liabilities
Total Assets:$40,530,0007,330
Cash and due from depository institutions$6,148,0006,273
Interest-bearing balances$4,778,0001,189
Securities$1,972,0007,930
Federal funds sold & reverse repurchase agreements$06,772
Net loans & leases$30,187,0006,783
Loan loss allowance$295,0007,157
Trading account assets$0267
Bank premises and fixed assets$587,0006,737
Other real estate owned$139,0006,273
Goodwill and other intangibles$422,0002,235
All other assets$1,075,0006,544
Life insurance assets$04,074
Total liabilities and capital$40,530,0007,330
Total liabilities$37,497,0007,185
Total deposits$37,311,0007,069
Interest-bearing deposits$27,653,0007,276
Deposits held in domestic offices$37,311,0007,067
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$40,0005,392
Subordinated debt$0262
All other liabilities$146,0007,774
Total equity capital$3,033,0008,052
Total bank equity capital$3,033,0008,052
Perpetual preferred stock$0113
Common stock$309,0004,929
Surplus$3,971,0004,428
Undivided profits$-1,247,0008,215
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$193,0005,471
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$246,0007,554
Earning assets$36,937,0007,345
Long-term assets (5+ years)$825,0007,263
Average Assets, year-to-date$39,924,5007,351
Average Assets, quarterly$39,924,5007,351
Volatile liabilities$7,670,0006,629
Insider loans$244,0006,350
FHLB advances$05,010
Loans and leases held for sale$299,0001,407
Unused loan commitments$7,280,0005,448
Tier 1 (core) risk-based capital$3,033,0008,031
Tier 2 risk-based capital$295,0006,969
Total risk weighted assets$30,604,0006,957
Total unused commitments$7,280,0005,448
Derivatives$01,065
2006-12-31Rank
# of Employees:196,279
Assets and Liabilities
Total Assets:$39,319,0007,401
Cash and due from depository institutions$4,296,0006,279
Interest-bearing balances$2,465,0001,687
Securities$2,069,0007,942
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$30,868,0006,763
Loan loss allowance$417,0006,455
Trading account assets$0156
Bank premises and fixed assets$597,0006,730
Other real estate owned$139,0006,279
Goodwill and other intangibles$423,0002,230
All other assets$927,0006,912
Life insurance assets$04,082
Total liabilities and capital$39,319,0007,401
Total liabilities$36,218,0007,261
Total deposits$36,013,0007,136
Interest-bearing deposits$25,973,0007,383
Deposits held in domestic offices$36,013,0007,135
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$46,0005,535
Subordinated debt$0264
All other liabilities$159,0007,641
Total equity capital$3,101,0008,040
Total bank equity capital$3,101,0008,040
Perpetual preferred stock$0112
Common stock$309,0004,951
Surplus$3,965,0004,398
Undivided profits$-1,173,0008,242
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$267,0004,921
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$282,0007,411
Earning assets$35,402,0007,424
Long-term assets (5+ years)$931,0007,234
Average Assets, year-to-date$40,205,6007,245
Average Assets, quarterly$39,045,5007,365
Volatile liabilities$6,324,0007,018
Insider loans$07,725
FHLB advances$05,139
Loans and leases held for sale$284,0001,389
Unused loan commitments$5,556,0005,865
Tier 1 (core) risk-based capital$3,101,0008,025
Tier 2 risk-based capital$344,0006,679
Total risk weighted assets$29,064,0007,061
Total unused commitments$5,556,0005,867
Derivatives$01,023
2006-09-30Rank
# of Employees:196,307
Assets and Liabilities
Total Assets:$38,772,0007,416
Cash and due from depository institutions$3,860,0006,307
Interest-bearing balances$1,997,0001,781
Securities$1,372,0008,187
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$31,320,0006,767
Loan loss allowance$463,0006,262
Trading account assets$0154
Bank premises and fixed assets$613,0006,708
Other real estate owned$138,0006,307
Goodwill and other intangibles$429,0002,228
All other assets$1,040,0006,730
Life insurance assets$04,052
Total liabilities and capital$38,772,0007,416
Total liabilities$35,800,0007,292
Total deposits$35,624,0007,149
Interest-bearing deposits$25,959,0007,395
Deposits held in domestic offices$35,624,0007,147
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$52,0005,747
Subordinated debt$0269
All other liabilities$124,0008,020
Total equity capital$2,972,0008,128
Total bank equity capital$2,972,0008,128
Perpetual preferred stock$0118
Common stock$309,0004,988
Surplus$3,959,0004,384
Undivided profits$-1,296,0008,361
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$443,0004,112
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$245,0007,706
Earning assets$34,689,0007,464
Long-term assets (5+ years)$323,0007,581
Average Assets, year-to-date$40,427,2507,279
Average Assets, quarterly$40,934,5007,291
Volatile liabilities$7,491,0006,767
Insider loans$17,0007,652
FHLB advances$05,308
Loans and leases held for sale$78,0001,686
Unused loan commitments$5,682,0005,847
Tier 1 (core) risk-based capital$2,972,0008,120
Tier 2 risk-based capital$380,0006,506
Total risk weighted assets$30,391,0006,994
Total unused commitments$5,682,0005,847
Derivatives$01,023
2006-06-30Rank
# of Employees:196,327
Assets and Liabilities
Total Assets:$43,097,0007,223
Cash and due from depository institutions$6,841,0006,327
Interest-bearing balances$4,464,0001,099
Securities$1,391,0008,231
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$32,270,0006,686
Loan loss allowance$445,0006,361
Trading account assets$0157
Bank premises and fixed assets$625,0006,682
Other real estate owned$135,0006,327
Goodwill and other intangibles$422,0002,242
All other assets$1,413,0005,959
Life insurance assets$04,035
Total liabilities and capital$43,097,0007,223
Total liabilities$40,056,0007,085
Total deposits$39,817,0006,929
Interest-bearing deposits$26,376,0007,381
Deposits held in domestic offices$39,817,0006,927
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$58,0005,695
Subordinated debt$0265
All other liabilities$181,0007,368
Total equity capital$3,041,0008,085
Total bank equity capital$3,041,0008,085
Perpetual preferred stock$0119
Common stock$309,0004,989
Surplus$3,953,0004,357
Undivided profits$-1,221,0008,354
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$647,0003,231
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$245,0007,574
Earning assets$38,125,0007,289
Long-term assets (5+ years)$924,0007,275
Average Assets, year-to-date$40,979,0007,286
Average Assets, quarterly$41,331,5007,292
Volatile liabilities$7,828,0006,668
Insider loans$07,848
FHLB advances$05,334
Loans and leases held for sale$560,0001,137
Unused loan commitments$5,316,0006,044
Tier 1 (core) risk-based capital$3,041,0008,111
Tier 2 risk-based capital$432,0006,189
Total risk weighted assets$34,572,0006,700
Total unused commitments$5,316,0006,044
Derivatives$01,000
2006-03-31Rank
# of Employees:196,329
Assets and Liabilities
Total Assets:$39,566,0007,391
Cash and due from depository institutions$2,446,0006,329
Interest-bearing balances$601,0003,028
Securities$2,037,0008,116
Federal funds sold & reverse repurchase agreements$06,312
Net loans & leases$32,315,0006,626
Loan loss allowance$454,0006,302
Trading account assets$0154
Bank premises and fixed assets$636,0006,641
Other real estate owned$06,329
Goodwill and other intangibles$411,0002,221
All other assets$1,721,0005,416
Life insurance assets$04,002
Total liabilities and capital$39,566,0007,391
Total liabilities$36,606,0007,278
Total deposits$36,422,0007,145
Interest-bearing deposits$25,791,0007,459
Deposits held in domestic offices$36,422,0007,143
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$65,0005,596
Subordinated debt$0259
All other liabilities$119,0007,833
Total equity capital$2,960,0008,120
Total bank equity capital$2,960,0008,120
Perpetual preferred stock$0120
Common stock$308,0004,987
Surplus$3,947,0004,289
Undivided profits$-1,295,0008,406
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$993,0002,368
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$265,0007,321
Earning assets$34,953,0007,459
Long-term assets (5+ years)$575,0007,473
Average Assets, year-to-date$39,920,0007,346
Average Assets, quarterly$39,920,0007,346
Volatile liabilities$7,317,0006,694
Insider loans$476,0005,543
FHLB advances$05,285
Loans and leases held for sale$366,0001,221
Unused loan commitments$4,064,0006,450
Tier 1 (core) risk-based capital$2,960,0008,131
Tier 2 risk-based capital$421,0006,210
Total risk weighted assets$33,701,0006,721
Total unused commitments$4,064,0006,450
Derivatives$0990
2005-12-31Rank
# of Employees:206,190
Assets and Liabilities
Total Assets:$40,274,0007,385
Cash and due from depository institutions$4,145,0006,190
Interest-bearing balances$2,496,0001,731
Securities$2,051,0008,169
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$31,293,0006,735
Loan loss allowance$463,0006,263
Trading account assets$0155
Bank premises and fixed assets$652,0006,626
Other real estate owned$06,190
Goodwill and other intangibles$421,0002,209
All other assets$1,712,0005,456
Life insurance assets$0351
Total liabilities and capital$40,274,0007,385
Total liabilities$37,352,0007,268
Total deposits$37,080,0007,139
Interest-bearing deposits$26,392,0007,426
Deposits held in domestic offices$37,080,0007,137
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$71,0005,739
Subordinated debt$0258
All other liabilities$201,0007,105
Total equity capital$2,922,0008,177
Total bank equity capital$2,922,0008,177
Perpetual preferred stock$0122
Common stock$309,0005,009
Surplus$3,941,0004,259
Undivided profits$-1,328,0008,488
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,093,0002,183
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$236,0007,637
Earning assets$35,840,0007,440
Long-term assets (5+ years)$919,0007,341
Average Assets, year-to-date$41,135,0007,279
Average Assets, quarterly$40,684,5007,353
Volatile liabilities$7,087,0006,726
Insider loans$492,0005,451
FHLB advances$05,326
Loans and leases held for sale$646,0001,057
Unused loan commitments$5,399,0005,921
Tier 1 (core) risk-based capital$2,922,0008,179
Tier 2 risk-based capital$425,0006,217
Total risk weighted assets$34,018,0006,742
Total unused commitments$5,399,0005,921
Derivatives$0930
2005-09-30Rank
# of Employees:216,075
Assets and Liabilities
Total Assets:$41,095,0007,368
Cash and due from depository institutions$4,458,0006,075
Interest-bearing balances$2,414,0001,793
Securities$2,043,0008,197
Federal funds sold & reverse repurchase agreements$05,951
Net loans & leases$32,055,0006,707
Loan loss allowance$554,0005,791
Trading account assets$0146
Bank premises and fixed assets$674,0006,596
Other real estate owned$06,075
Goodwill and other intangibles$416,0002,199
All other assets$1,449,0005,849
Life insurance assets$0341
Total liabilities and capital$41,095,0007,368
Total liabilities$38,424,0007,225
Total deposits$38,244,0007,066
Interest-bearing deposits$33,013,0006,976
Deposits held in domestic offices$38,244,0007,064
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$77,0005,826
Subordinated debt$0251
All other liabilities$103,0008,109
Total equity capital$2,671,0008,312
Total bank equity capital$2,671,0008,312
Perpetual preferred stock$0120
Common stock$308,0005,018
Surplus$3,935,0004,222
Undivided profits$-1,572,0008,576
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$820,0002,800
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$276,0007,338
Earning assets$36,512,0007,427
Long-term assets (5+ years)$726,0007,499
Average Assets, year-to-date$41,350,2507,287
Average Assets, quarterly$40,769,0007,356
Volatile liabilities$7,562,0006,607
Insider loans$511,0005,380
FHLB advances$05,403
Loans and leases held for sale$233,0001,494
Unused loan commitments$4,040,0006,354
Tier 1 (core) risk-based capital$2,671,0008,302
Tier 2 risk-based capital$430,0006,197
Total risk weighted assets$34,272,0006,738
Total unused commitments$4,040,0006,354
Derivatives$5,611,000529
2005-06-30Rank
# of Employees:225,964
Assets and Liabilities
Total Assets:$40,443,0007,377
Cash and due from depository institutions$4,428,0005,964
Interest-bearing balances$2,660,0001,694
Securities$1,833,0008,292
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$31,571,0006,690
Loan loss allowance$402,0006,610
Trading account assets$0148
Bank premises and fixed assets$692,0006,527
Other real estate owned$05,964
Goodwill and other intangibles$417,0002,194
All other assets$1,502,0005,598
Life insurance assets$0339
Total liabilities and capital$40,443,0007,377
Total liabilities$37,736,0007,235
Total deposits$37,539,0007,089
Interest-bearing deposits$32,601,0007,009
Deposits held in domestic offices$37,539,0007,088
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$83,0005,749
Subordinated debt$0251
All other liabilities$114,0007,881
Total equity capital$2,707,0008,292
Total bank equity capital$2,707,0008,292
Perpetual preferred stock$0118
Common stock$308,0005,014
Surplus$3,778,0004,268
Undivided profits$-1,379,0008,564
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$807,0002,702
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$263,0007,265
Earning assets$36,064,0007,428
Long-term assets (5+ years)$1,398,0007,185
Average Assets, year-to-date$41,435,3307,283
Average Assets, quarterly$41,432,5007,297
Volatile liabilities$7,543,0006,516
Insider loans$478,0005,514
FHLB advances$05,357
Loans and leases held for sale$166,0001,591
Unused loan commitments$3,754,0006,508
Tier 1 (core) risk-based capital$2,707,0008,270
Tier 2 risk-based capital$402,0006,348
Total risk weighted assets$33,414,0006,758
Total unused commitments$3,754,0006,508
Derivatives$2,592,000606
2005-03-31Rank
# of Employees:235,847
Assets and Liabilities
Total Assets:$42,422,0007,313
Cash and due from depository institutions$7,873,0005,847
Interest-bearing balances$5,863,000948
Securities$499,0008,624
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$30,802,0006,737
Loan loss allowance$423,0006,523
Trading account assets$0148
Bank premises and fixed assets$711,0006,518
Other real estate owned$143,0005,847
Goodwill and other intangibles$386,0002,238
All other assets$2,008,0004,887
Life insurance assets$0333
Total liabilities and capital$42,422,0007,313
Total liabilities$39,890,0007,155
Total deposits$39,708,0007,028
Interest-bearing deposits$32,781,0007,057
Deposits held in domestic offices$39,708,0007,026
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$90,0005,616
Subordinated debt$0265
All other liabilities$92,0008,064
Total equity capital$2,532,0008,387
Total bank equity capital$2,532,0008,387
Perpetual preferred stock$0120
Common stock$309,0005,046
Surplus$3,621,0004,340
Undivided profits$-1,398,0008,596
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$977,0002,409
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$237,0007,456
Earning assets$37,164,0007,418
Long-term assets (5+ years)$1,426,0007,240
Average Assets, year-to-date$41,931,5007,329
Average Assets, quarterly$41,931,5007,329
Volatile liabilities$7,438,0006,501
Insider loans$414,0005,734
FHLB advances$05,246
Loans and leases held for sale$586,0001,108
Unused loan commitments$3,119,0006,811
Tier 1 (core) risk-based capital$2,532,0008,383
Tier 2 risk-based capital$418,0006,264
Total risk weighted assets$33,409,0006,739
Total unused commitments$3,119,0006,813
Derivatives$2,883,000552
2004-12-31Rank
# of Employees:235,877
Assets and Liabilities
Total Assets:$41,441,0007,391
Cash and due from depository institutions$7,895,0005,877
Interest-bearing balances$6,447,000879
Securities$200,0008,737
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$30,113,0006,812
Loan loss allowance$598,0005,555
Trading account assets$0153
Bank premises and fixed assets$728,0006,471
Other real estate owned$143,0005,877
Goodwill and other intangibles$906,0001,720
All other assets$1,456,0005,650
Life insurance assets$0334
Total liabilities and capital$41,441,0007,391
Total liabilities$39,281,0007,223
Total deposits$39,076,0007,086
Interest-bearing deposits$33,724,0007,012
Deposits held in domestic offices$39,076,0007,084
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$96,0005,655
Subordinated debt$0272
All other liabilities$109,0007,792
Total equity capital$2,160,0008,608
Total bank equity capital$2,160,0008,608
Perpetual preferred stock$0118
Common stock$309,0005,062
Surplus$3,441,0004,442
Undivided profits$-1,590,0008,722
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,458,0001,757
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$254,0007,305
Earning assets$36,760,0007,453
Long-term assets (5+ years)$858,0007,548
Average Assets, year-to-date$41,076,4007,315
Average Assets, quarterly$41,738,5007,347
Volatile liabilities$8,556,0006,177
Insider loans$360,0005,987
FHLB advances$05,260
Loans and leases held for sale$94,0001,660
Unused loan commitments$3,011,0006,762
Tier 1 (core) risk-based capital$2,160,0008,582
Tier 2 risk-based capital$415,0006,279
Total risk weighted assets$33,043,0006,790
Total unused commitments$3,011,0006,764
Derivatives$1,065,000619
2004-09-30Rank
# of Employees:206,262
Assets and Liabilities
Total Assets:$42,036,0007,358
Cash and due from depository institutions$5,406,0006,262
Interest-bearing balances$2,490,0001,845
Securities$502,0008,714
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$33,393,0006,557
Loan loss allowance$1,664,0002,695
Trading account assets$0149
Bank premises and fixed assets$745,0006,418
Other real estate owned$67,0006,262
Goodwill and other intangibles$912,0001,681
All other assets$1,011,0006,550
Life insurance assets$0330
Total liabilities and capital$42,036,0007,358
Total liabilities$40,747,0007,133
Total deposits$38,473,0007,089
Interest-bearing deposits$33,260,0007,039
Deposits held in domestic offices$38,473,0007,087
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$2,202,0004,487
Subordinated debt$0276
All other liabilities$72,0008,440
Total equity capital$1,289,0008,910
Total bank equity capital$1,289,0008,910
Perpetual preferred stock$0124
Common stock$309,0005,082
Surplus$2,845,0004,812
Undivided profits$-1,865,0008,803
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,920,000598
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$253,0007,454
Earning assets$36,385,0007,478
Long-term assets (5+ years)$1,603,0007,290
Average Assets, year-to-date$40,985,2507,359
Average Assets, quarterly$41,416,5007,366
Volatile liabilities$11,121,0005,563
Insider loans$348,0006,039
FHLB advances$2,100,0004,330
Loans and leases held for sale$787,000992
Unused loan commitments$3,571,0006,454
Tier 1 (core) risk-based capital$1,289,0008,907
Tier 2 risk-based capital$454,0006,032
Total risk weighted assets$35,083,0006,640
Total unused commitments$3,571,0006,459
Derivatives$1,590,000591
2004-06-30Rank
# of Employees:235,936
Assets and Liabilities
Total Assets:$40,797,0007,456
Cash and due from depository institutions$3,301,0005,936
Interest-bearing balances$1,526,0002,409
Securities$505,0008,778
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$32,960,0006,569
Loan loss allowance$1,320,0003,240
Trading account assets$0153
Bank premises and fixed assets$705,0006,554
Other real estate owned$05,936
Goodwill and other intangibles$928,0001,673
All other assets$2,398,0004,332
Life insurance assets$0323
Total liabilities and capital$40,797,0007,456
Total liabilities$39,020,0007,265
Total deposits$38,834,0007,103
Interest-bearing deposits$33,974,0007,008
Deposits held in domestic offices$38,834,0007,102
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$108,0005,667
Subordinated debt$0288
All other liabilities$78,0008,298
Total equity capital$1,777,0008,809
Total bank equity capital$1,777,0008,809
Perpetual preferred stock$0126
Common stock$309,0005,115
Surplus$2,838,0004,802
Undivided profits$-1,370,0008,756
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,729,000625
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$204,0007,784
Earning assets$34,991,0007,592
Long-term assets (5+ years)$1,392,0007,480
Average Assets, year-to-date$40,635,0007,432
Average Assets, quarterly$40,721,5007,442
Volatile liabilities$8,123,0006,287
Insider loans$3,0008,134
FHLB advances$05,298
Loans and leases held for sale$583,0001,127
Unused loan commitments$4,662,0006,047
Tier 1 (core) risk-based capital$1,777,0008,801
Tier 2 risk-based capital$439,0006,112
Total risk weighted assets$34,207,0006,689
Total unused commitments$4,662,0006,050
Derivatives$0740
2004-03-31Rank
# of Employees:226,059
Assets and Liabilities
Total Assets:$40,646,0007,487
Cash and due from depository institutions$4,312,0006,059
Interest-bearing balances$2,803,0001,956
Securities$200,0008,881
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$32,084,0006,606
Loan loss allowance$258,0007,625
Trading account assets$0144
Bank premises and fixed assets$720,0006,510
Other real estate owned$06,059
Goodwill and other intangibles$931,0001,675
All other assets$2,399,0004,184
Life insurance assets$0322
Total liabilities and capital$40,646,0007,487
Total liabilities$37,718,0007,361
Total deposits$37,560,0007,216
Interest-bearing deposits$32,119,0007,166
Deposits held in domestic offices$37,560,0007,214
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$99,0005,579
Subordinated debt$0287
All other liabilities$59,0008,626
Total equity capital$2,928,0008,344
Total bank equity capital$2,928,0008,344
Perpetual preferred stock$0129
Common stock$309,0005,125
Surplus$2,848,0004,783
Undivided profits$-229,0008,551
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$757,0003,248
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$103,0008,597
Earning assets$35,087,0007,625
Long-term assets (5+ years)$2,671,0006,966
Average Assets, year-to-date$40,554,0007,467
Average Assets, quarterly$40,554,0007,467
Volatile liabilities$8,665,0006,055
Insider loans$08,165
FHLB advances$05,150
Loans and leases held for sale$1,056,000973
Unused loan commitments$5,574,0005,676
Tier 1 (core) risk-based capital$2,898,0008,289
Tier 2 risk-based capital$258,0007,383
Total risk weighted assets$33,117,0006,732
Total unused commitments$5,574,0005,684
Derivatives$0699
2003-12-31Rank
# of Employees:226,075
Assets and Liabilities
Total Assets:$40,462,0007,521
Cash and due from depository institutions$8,086,0006,075
Interest-bearing balances$6,268,000983
Securities$200,0008,949
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$28,423,0006,919
Loan loss allowance$217,0007,934
Trading account assets$0168
Bank premises and fixed assets$734,0006,494
Other real estate owned$06,075
Goodwill and other intangibles$955,0001,653
All other assets$2,064,0004,626
Life insurance assets$01
Total liabilities and capital$40,462,0007,521
Total liabilities$37,566,0007,393
Total deposits$37,284,0007,260
Interest-bearing deposits$31,183,0007,250
Deposits held in domestic offices$37,284,0007,258
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$105,0005,548
Subordinated debt$0293
All other liabilities$177,0007,228
Total equity capital$2,896,0008,375
Total bank equity capital$2,896,0008,375
Perpetual preferred stock$0131
Common stock$309,0005,165
Surplus$2,842,0004,763
Undivided profits$-255,0008,596
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$770,0003,239
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$63,0008,893
Earning assets$34,891,0007,643
Long-term assets (5+ years)$1,329,0007,537
Average Assets, year-to-date$37,903,4007,616
Average Assets, quarterly$39,057,5007,586
Volatile liabilities$8,726,0006,040
Insider loans$88,0007,476
FHLB advances$05,171
Loans and leases held for sale$534,0001,113
Unused loan commitments$4,338,0006,038
Tier 1 (core) risk-based capital$2,896,0008,319
Tier 2 risk-based capital$217,0007,761
Total risk weighted assets$30,584,0006,980
Total unused commitments$4,338,0006,042
Derivatives$0665
2003-09-30Rank
# of Employees:226,112
Assets and Liabilities
Total Assets:$37,653,0007,728
Cash and due from depository institutions$7,038,0006,112
Interest-bearing balances$5,466,0001,267
Securities$09,073
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$27,304,0007,059
Loan loss allowance$197,0008,122
Trading account assets$0165
Bank premises and fixed assets$717,0006,573
Other real estate owned$06,112
Goodwill and other intangibles$911,0001,665
All other assets$1,683,0005,150
Life insurance assets$01
Total liabilities and capital$37,653,0007,728
Total liabilities$34,719,0007,612
Total deposits$34,485,0007,478
Interest-bearing deposits$29,178,0007,457
Deposits held in domestic offices$34,485,0007,477
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$86,0005,545
Subordinated debt$0293
All other liabilities$148,0007,884
Total equity capital$2,934,0008,395
Total bank equity capital$2,934,0008,395
Perpetual preferred stock$0137
Common stock$309,0005,195
Surplus$2,861,0004,707
Undivided profits$-236,0008,650
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$797,0003,324
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$99,0008,779
Earning assets$32,770,0007,799
Long-term assets (5+ years)$2,278,0007,182
Average Assets, year-to-date$37,263,7507,697
Average Assets, quarterly$38,309,0007,679
Volatile liabilities$7,448,0006,460
Insider loans$84,0007,564
FHLB advances$05,135
Loans and leases held for sale$208,0001,708
Unused loan commitments$3,659,0006,356
Tier 1 (core) risk-based capital$2,883,0008,371
Tier 2 risk-based capital$197,0007,961
Total risk weighted assets$28,830,0007,168
Total unused commitments$3,659,0006,363
Derivatives$0666
2003-06-30Rank
# of Employees:245,823
Assets and Liabilities
Total Assets:$38,965,0007,660
Cash and due from depository institutions$4,007,0005,823
Interest-bearing balances$2,430,0002,279
Securities$09,101
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$31,957,0006,660
Loan loss allowance$187,0008,208
Trading account assets$0170
Bank premises and fixed assets$709,0006,578
Other real estate owned$92,0005,823
Goodwill and other intangibles$627,0001,852
All other assets$1,573,0005,202
Life insurance assets$01
Total liabilities and capital$38,965,0007,660
Total liabilities$36,298,0007,520
Total deposits$36,151,0007,378
Interest-bearing deposits$29,097,0007,496
Deposits held in domestic offices$36,151,0007,377
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$90,0005,628
Subordinated debt$0266
All other liabilities$57,0008,911
Total equity capital$2,667,0008,563
Total bank equity capital$2,667,0008,563
Perpetual preferred stock$0140
Common stock$309,0005,203
Surplus$2,857,0004,677
Undivided profits$-499,0008,789
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$512,0004,307
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$41,0009,100
Earning assets$34,387,0007,722
Long-term assets (5+ years)$8,204,0005,298
Average Assets, year-to-date$37,134,0007,737
Average Assets, quarterly$38,704,5007,672
Volatile liabilities$6,263,0006,848
Insider loans$75,0007,694
FHLB advances$05,105
Loans and leases held for sale$2,356,0001,066
Unused loan commitments$5,566,0005,536
Tier 1 (core) risk-based capital$2,556,0008,553
Tier 2 risk-based capital$187,0008,065
Total risk weighted assets$29,936,0007,081
Total unused commitments$5,566,0005,549
Derivatives$0623
2003-03-31Rank
# of Employees:206,397
Assets and Liabilities
Total Assets:$38,444,0007,705
Cash and due from depository institutions$5,067,0006,397
Interest-bearing balances$4,167,0001,741
Securities$09,153
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$30,952,0006,710
Loan loss allowance$182,0008,286
Trading account assets$0169
Bank premises and fixed assets$681,0006,656
Other real estate owned$355,0006,397
Goodwill and other intangibles$272,0002,303
All other assets$1,117,0006,120
Life insurance assets$01
Total liabilities and capital$38,444,0007,705
Total liabilities$35,906,0007,555
Total deposits$35,692,0007,414
Interest-bearing deposits$27,685,0007,647
Deposits held in domestic offices$35,692,0007,413
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$93,0005,482
Subordinated debt$0265
All other liabilities$121,0008,267
Total equity capital$2,538,0008,640
Total bank equity capital$2,538,0008,640
Perpetual preferred stock$0141
Common stock$309,0005,220
Surplus$2,854,0004,652
Undivided profits$-625,0008,874
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$469,0004,472
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$154,0008,443
Earning assets$35,119,0007,691
Long-term assets (5+ years)$7,578,0005,405
Average Assets, year-to-date$36,218,5007,816
Average Assets, quarterly$36,218,5007,816
Volatile liabilities$6,714,0006,667
Insider loans$59,0007,813
FHLB advances$05,057
Loans and leases held for sale$3,855,000736
Unused loan commitments$3,883,0006,204
Tier 1 (core) risk-based capital$2,538,0008,580
Tier 2 risk-based capital$182,0008,145
Total risk weighted assets$29,084,0007,119
Total unused commitments$3,883,0006,218
Derivatives$0578
2002-12-31Rank
# of Employees:167,031
Assets and Liabilities
Total Assets:$33,993,0007,989
Cash and due from depository institutions$6,675,0007,031
Interest-bearing balances$5,560,0001,299
Securities$101,0009,143
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$25,457,0007,277
Loan loss allowance$177,0008,338
Trading account assets$0170
Bank premises and fixed assets$675,0006,690
Other real estate owned$368,0007,031
Goodwill and other intangibles$160,0002,513
All other assets$557,0007,930
Life insurance assets$01
Total liabilities and capital$33,993,0007,989
Total liabilities$31,528,0007,878
Total deposits$31,326,0007,741
Interest-bearing deposits$27,441,0007,652
Deposits held in domestic offices$31,326,0007,739
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$96,0005,608
Subordinated debt$0258
All other liabilities$106,0008,521
Total equity capital$2,465,0008,699
Total bank equity capital$2,465,0008,699
Perpetual preferred stock$0142
Common stock$309,0005,233
Surplus$2,851,0004,597
Undivided profits$-695,0008,931
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$75,0007,112
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$163,0008,424
Earning assets$31,118,0007,965
Long-term assets (5+ years)$2,528,0006,982
Average Assets, year-to-date$31,611,2008,033
Average Assets, quarterly$34,909,0007,901
Volatile liabilities$7,196,0006,534
Insider loans$147,0007,211
FHLB advances$05,074
Loans and leases held for sale$852,0001,400
Unused loan commitments$2,580,0006,844
Tier 1 (core) risk-based capital$2,465,0008,635
Tier 2 risk-based capital$177,0008,209
Total risk weighted assets$25,864,0007,440
Total unused commitments$2,580,0006,847
Derivatives$0527
2001-12-31Rank
# of Employees:157,306
Assets and Liabilities
Total Assets:$26,802,0008,524
Cash and due from depository institutions$3,500,0007,306
Interest-bearing balances$2,712,0001,932
Securities$1,423,0009,030
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$20,407,0007,800
Loan loss allowance$146,0008,695
Trading account assets$0182
Bank premises and fixed assets$663,0006,806
Other real estate owned$474,0007,306
Goodwill and other intangibles$104,0002,605
All other assets$231,0009,229
Life insurance assets$01
Total liabilities and capital$26,802,0008,524
Total liabilities$24,634,0008,427
Total deposits$24,394,0008,344
Interest-bearing deposits$22,206,0008,180
Deposits held in domestic offices$24,394,0008,342
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$111,0005,401
Subordinated debt$0241
All other liabilities$129,0008,644
Total equity capital$2,168,0009,030
Total bank equity capital$2,168,0009,030
Perpetual preferred stock$0158
Common stock$299,0005,631
Surplus$2,737,0004,634
Undivided profits$-868,0009,203
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$70,0007,320
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$137,0008,890
Earning assets$24,542,0008,497
Long-term assets (5+ years)$1,898,0007,422
Average Assets, year-to-date$23,939,2008,611
Average Assets, quarterly$25,762,0008,556
Volatile liabilities$5,407,0007,196
Insider loans$265,0006,572
FHLB advances$04,938
Loans and leases held for sale$166,0001,631
Unused loan commitments$4,156,0005,934
Tier 1 (core) risk-based capital$2,168,0008,984
Tier 2 risk-based capital$146,0008,561
Total risk weighted assets$21,595,0007,896
Total unused commitments$4,156,0005,938
Derivatives$0450
2000-12-31Rank
# of Employees:128,106
Assets and Liabilities
Total Assets:$20,502,0009,078
Cash and due from depository institutions$1,892,0008,106
Interest-bearing balances$869,0002,531
Securities$2,783,0009,064
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$14,683,0008,533
Loan loss allowance$225,0008,061
Trading account assets$0175
Bank premises and fixed assets$701,0006,799
Other real estate owned$08,106
Goodwill and other intangibles$30,0002,902
All other assets$413,0008,574
Life insurance assets$01
Total liabilities and capital$20,502,0009,078
Total liabilities$18,407,0009,014
Total deposits$18,149,0008,934
Interest-bearing deposits$16,318,0008,801
Deposits held in domestic offices$18,149,0008,934
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$120,0005,429
Subordinated debt$0239
All other liabilities$138,0008,926
Total equity capital$2,095,0009,276
Total bank equity capital$2,095,0009,276
Perpetual preferred stock$0178
Common stock$297,0005,813
Surplus$2,717,0004,626
Undivided profits$-919,0009,545
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$342,0004,615
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$100,0009,084
Earning assets$18,335,0009,095
Long-term assets (5+ years)$591,0008,250
Average Assets, year-to-date$18,277,4009,167
Average Assets, quarterly$20,169,5009,075
Volatile liabilities$4,180,0007,815
Insider loans$92,0007,957
FHLB advances$0771
Loans and leases held for sale$186,0001,206
Unused loan commitments$3,329,0006,313
Tier 1 (core) risk-based capital$2,095,0009,245
Tier 2 risk-based capital$210,9707,985
Total risk weighted assets$16,863,3708,501
Total unused commitments$3,329,0006,317
Derivatives$0481
1999-12-31Rank
# of Employees:108,830
Assets and Liabilities
Total Assets:$15,124,0009,730
Cash and due from depository institutions$4,202,0008,830
Interest-bearing balances$2,969,0001,285
Securities$4,257,0008,927
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$5,878,0009,800
Loan loss allowance$44,0009,928
Trading account assets$0165
Bank premises and fixed assets$687,0007,020
Other real estate owned$08,830
Goodwill and other intangibles$11,0003,131
All other assets$89,00010,114
Life insurance assets$01
Total liabilities and capital$15,124,0009,730
Total liabilities$13,153,0009,706
Total deposits$13,078,0009,644
Interest-bearing deposits$12,343,0009,484
Deposits held in domestic offices$13,078,0009,643
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$75,0009,697
Total equity capital$1,971,0009,539
Total bank equity capital$1,971,0009,539
Perpetual preferred stock$0193
Common stock$259,0006,128
Surplus$2,331,0005,069
Undivided profits$-619,0009,679
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,001
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$27,0009,897
Earning assets$13,104,0009,744
Long-term assets (5+ years)$911,0008,342
Average Assets, year-to-date$12,652,0009,845
Average Assets, quarterly$13,767,0009,799
Volatile liabilities$3,113,0008,322
Insider loans$101,0007,984
FHLB advances$0802
Loans and leases held for sale$184,0001,220
Unused loan commitments$540,0009,123
Tier 1 (core) risk-based capital$1,971,0009,564
Tier 2 risk-based capital$44,0009,912
Total risk weighted assets$9,558,0009,564
Total unused commitments$540,0009,128
Derivatives$0488