Home > Merrill Lynch Bank USA > Assets and Liabilities
Merrill Lynch Bank USA, Assets and Liabilities
| 2009-06-30 | Rank | |
| # of Employees: | 669 | 216 |
| Assets and Liabilities | ||
| Total Assets: | $67,995,054,000 | 27 |
| Cash and due from depository institutions | $38,798,952,000 | 216 |
| Interest-bearing balances | $38,789,882,000 | 5 |
| Securities | $1,983,487,000 | 106 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $20,682,258,000 | 45 |
| Loan loss allowance | $100,099,000 | 134 |
| Trading account assets | $15,906,000 | 93 |
| Bank premises and fixed assets | $11,532,000 | 1,122 |
| Other real estate owned | $22,202,000 | 216 |
| Goodwill and other intangibles | $862,050,000 | 43 |
| All other assets | $5,618,667,000 | 20 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $67,995,054,000 | 27 |
| Total liabilities | $59,075,270,000 | 28 |
| Total deposits | $57,791,124,000 | 21 |
| Interest-bearing deposits | $57,769,935,000 | 20 |
| Deposits held in domestic offices | $57,791,124,000 | 18 |
| % insured | 84.89% | 2,216 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $72,000 | 96 |
| Other borrowed funds | $411,240,000 | 174 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $872,834,000 | 40 |
| Total equity capital | $8,919,784,000 | 25 |
| Total bank equity capital | $8,919,653,000 | 23 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,766 |
| Surplus | $7,278,840,000 | 25 |
| Undivided profits | $639,813,000 | 54 |
| Noncontrolling interests in consolidated subsidiaries | $131,000 | 142 |
| Memoranda | ||
| Noncurrent loans and leases | $688,149,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,633,000 | 77 |
| Income earned, not collected on loans | $59,268,000 | 79 |
| Earning assets | $61,471,444,000 | 27 |
| Long-term assets (5+ years) | $1,835,396,000 | 99 |
| Average Assets, year-to-date | $65,014,999,330 | 31 |
| Average Assets, quarterly | $66,617,747,500 | 26 |
| Volatile liabilities | $197,000,000 | 785 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $411,240,000 | 136 |
| Loans and leases held for sale | $205,178,000 | 53 |
| Unused loan commitments | $23,504,440,000 | 37 |
| Tier 1 (core) risk-based capital | $5,766,994,000 | 27 |
| Tier 2 risk-based capital | $100,099,000 | 112 |
| Total risk weighted assets | $33,497,715,000 | 38 |
| Total unused commitments | $23,504,440,000 | 37 |
| Derivatives | $13,278,669,000 | 41 |
| 2009-03-31 | Rank | |
| # of Employees: | 700 | 211 |
| Assets and Liabilities | ||
| Total Assets: | $65,240,441,000 | 32 |
| Cash and due from depository institutions | $15,615,743,000 | 211 |
| Interest-bearing balances | $15,611,726,000 | 9 |
| Securities | $2,245,181,000 | 93 |
| Federal funds sold & reverse repurchase agreements | $17,973,584,000 | 6 |
| Net loans & leases | $22,368,263,000 | 45 |
| Loan loss allowance | $3,470,000 | 1,933 |
| Trading account assets | $17,488,000 | 102 |
| Bank premises and fixed assets | $12,293,000 | 1,024 |
| Other real estate owned | $25,231,000 | 211 |
| Goodwill and other intangibles | $875,525,000 | 44 |
| All other assets | $6,107,133,000 | 21 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $65,240,441,000 | 32 |
| Total liabilities | $56,665,110,000 | 33 |
| Total deposits | $55,554,914,000 | 20 |
| Interest-bearing deposits | $55,529,899,000 | 20 |
| Deposits held in domestic offices | $55,554,914,000 | 18 |
| % insured | 84.31% | 2,470 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $2,735,000 | 69 |
| Other borrowed funds | $9,703,000 | 3,103 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $1,097,758,000 | 39 |
| Total equity capital | $8,575,331,000 | 27 |
| Total bank equity capital | $8,575,200,000 | 25 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,787 |
| Surplus | $7,313,568,000 | 26 |
| Undivided profits | $260,632,000 | 118 |
| Noncontrolling interests in consolidated subsidiaries | $131,000 | 137 |
| Memoranda | ||
| Noncurrent loans and leases | $663,778,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,593,000 | 54 |
| Income earned, not collected on loans | $74,008,000 | 69 |
| Earning assets | $58,212,768,000 | 30 |
| Long-term assets (5+ years) | $1,671,636,000 | 101 |
| Average Assets, year-to-date | $63,524,972,000 | 33 |
| Average Assets, quarterly | $63,524,972,000 | 33 |
| Volatile liabilities | $197,000,000 | 792 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $265,638,000 | 39 |
| Unused loan commitments | $25,994,905,000 | 38 |
| Tier 1 (core) risk-based capital | $5,553,546,000 | 28 |
| Tier 2 risk-based capital | $4,015,000 | 1,464 |
| Total risk weighted assets | $38,092,297,000 | 37 |
| Total unused commitments | $25,994,905,000 | 38 |
| Derivatives | $13,923,826,000 | 39 |
| 2008-12-31 | Rank | |
| # of Employees: | 857 | 178 |
| Assets and Liabilities | ||
| Total Assets: | $61,809,503,000 | 35 |
| Cash and due from depository institutions | $22,752,834,000 | 178 |
| Interest-bearing balances | $22,750,877,000 | 10 |
| Securities | $3,901,141,000 | 56 |
| Federal funds sold & reverse repurchase agreements | $3,633,000,000 | 16 |
| Net loans & leases | $23,754,568,000 | 42 |
| Loan loss allowance | $840,082,000 | 35 |
| Trading account assets | $228,075,000 | 50 |
| Bank premises and fixed assets | $14,348,000 | 886 |
| Other real estate owned | $23,630,000 | 178 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $7,501,907,000 | 19 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $61,809,503,000 | 35 |
| Total liabilities | $58,472,861,000 | 32 |
| Total deposits | $53,620,324,000 | 22 |
| Interest-bearing deposits | $53,597,084,000 | 21 |
| Deposits held in domestic offices | $53,620,324,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $3,612,000 | 66 |
| Other borrowed funds | $3,816,359,000 | 55 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $1,032,566,000 | 43 |
| Total equity capital | $3,336,642,000 | 49 |
| Total bank equity capital | $3,336,642,000 | 49 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,802 |
| Surplus | $6,077,681,000 | 27 |
| Undivided profits | $-3,742,039,000 | 8,312 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $294,389,000 | 83 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $9,868,000 | 42 |
| Income earned, not collected on loans | $111,839,000 | 51 |
| Earning assets | $54,264,512,000 | 35 |
| Long-term assets (5+ years) | $3,369,983,000 | 65 |
| Average Assets, year-to-date | $64,526,291,200 | 31 |
| Average Assets, quarterly | $61,726,394,000 | 34 |
| Volatile liabilities | $3,947,000,000 | 83 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $3,750,000,000 | 35 |
| Loans and leases held for sale | $1,019,324,000 | 21 |
| Unused loan commitments | $27,454,094,000 | 38 |
| Tier 1 (core) risk-based capital | $4,321,213,000 | 35 |
| Tier 2 risk-based capital | $495,203,000 | 46 |
| Total risk weighted assets | $38,764,186,000 | 37 |
| Total unused commitments | $27,454,094,000 | 38 |
| Derivatives | $88,520,359,000 | 17 |
| 2008-09-30 | Rank | |
| # of Employees: | 881 | 176 |
| Assets and Liabilities | ||
| Total Assets: | $61,643,285,000 | 33 |
| Cash and due from depository institutions | $204,167,000 | 176 |
| Interest-bearing balances | $289,000 | 4,165 |
| Securities | $14,516,715,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $15,320,000,000 | 7 |
| Net loans & leases | $24,556,669,000 | 42 |
| Loan loss allowance | $440,356,000 | 49 |
| Trading account assets | $665,700,000 | 30 |
| Bank premises and fixed assets | $14,844,000 | 849 |
| Other real estate owned | $27,754,000 | 176 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $6,337,436,000 | 20 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $61,643,285,000 | 33 |
| Total liabilities | $58,575,422,000 | 29 |
| Total deposits | $50,942,662,000 | 22 |
| Interest-bearing deposits | $50,915,327,000 | 21 |
| Deposits held in domestic offices | $50,942,662,000 | 21 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $645,430,000 | 107 |
| Trading liabilities | $1,721,000 | 70 |
| Other borrowed funds | $5,785,191,000 | 48 |
| Subordinated debt | $500,000,000 | 33 |
| All other liabilities | $700,418,000 | 48 |
| Total equity capital | $3,067,863,000 | 52 |
| Total bank equity capital | $3,067,863,000 | 52 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,830 |
| Surplus | $3,977,681,000 | 35 |
| Undivided profits | $-1,910,818,000 | 8,389 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $346,603,000 | 69 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,127,000 | 30 |
| Income earned, not collected on loans | $125,096,000 | 50 |
| Earning assets | $55,056,934,000 | 31 |
| Long-term assets (5+ years) | $9,658,469,000 | 28 |
| Average Assets, year-to-date | $65,205,488,250 | 28 |
| Average Assets, quarterly | $59,842,700,500 | 34 |
| Volatile liabilities | $645,700,000 | 281 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $5,750,000,000 | 28 |
| Loans and leases held for sale | $1,218,926,000 | 21 |
| Unused loan commitments | $31,249,029,000 | 32 |
| Tier 1 (core) risk-based capital | $5,940,330,000 | 25 |
| Tier 2 risk-based capital | $1,102,637,000 | 30 |
| Total risk weighted assets | $48,069,720,000 | 32 |
| Total unused commitments | $31,249,029,000 | 33 |
| Derivatives | $94,255,308,000 | 15 |
| 2008-06-30 | Rank | |
| # of Employees: | 914 | 171 |
| Assets and Liabilities | ||
| Total Assets: | $58,042,116,000 | 35 |
| Cash and due from depository institutions | $199,372,000 | 171 |
| Interest-bearing balances | $283,000 | 4,067 |
| Securities | $16,951,349,000 | 20 |
| Federal funds sold & reverse repurchase agreements | $9,359,226,000 | 12 |
| Net loans & leases | $24,026,469,000 | 44 |
| Loan loss allowance | $198,243,000 | 66 |
| Trading account assets | $902,682,000 | 28 |
| Bank premises and fixed assets | $15,383,000 | 807 |
| Other real estate owned | $39,545,000 | 171 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $6,548,090,000 | 16 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $58,042,117,000 | 35 |
| Total liabilities | $54,741,682,000 | 31 |
| Total deposits | $52,783,232,000 | 23 |
| Interest-bearing deposits | $52,749,384,000 | 22 |
| Deposits held in domestic offices | $52,783,232,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $598,191,000 | 114 |
| Trading liabilities | $9,216,000 | 58 |
| Other borrowed funds | $14,885,000 | 2,576 |
| Subordinated debt | $500,000,000 | 35 |
| All other liabilities | $836,158,000 | 48 |
| Total equity capital | $3,300,435,000 | 53 |
| Total bank equity capital | $3,300,435,000 | 53 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,852 |
| Surplus | $3,477,681,000 | 41 |
| Undivided profits | $-1,178,246,000 | 8,457 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $295,916,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,879,000 | 30 |
| Income earned, not collected on loans | $137,532,000 | 46 |
| Earning assets | $51,234,322,000 | 35 |
| Long-term assets (5+ years) | $10,576,190,000 | 28 |
| Average Assets, year-to-date | $66,392,889,330 | 28 |
| Average Assets, quarterly | $60,522,387,500 | 33 |
| Volatile liabilities | $607,677,000 | 294 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $1,989,023,000 | 18 |
| Unused loan commitments | $31,590,511,000 | 35 |
| Tier 1 (core) risk-based capital | $5,578,737,000 | 29 |
| Tier 2 risk-based capital | $1,060,214,000 | 32 |
| Total risk weighted assets | $47,037,851,000 | 33 |
| Total unused commitments | $31,590,511,000 | 36 |
| Derivatives | $59,567,125,000 | 18 |
| 2008-03-31 | Rank | |
| # of Employees: | 961 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $63,002,659,000 | 31 |
| Cash and due from depository institutions | $108,679,000 | 169 |
| Interest-bearing balances | $262,000 | 4,201 |
| Securities | $19,537,377,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $11,580,808,000 | 10 |
| Net loans & leases | $23,680,440,000 | 44 |
| Loan loss allowance | $233,844,000 | 54 |
| Trading account assets | $1,226,919,000 | 27 |
| Bank premises and fixed assets | $14,191,000 | 879 |
| Other real estate owned | $12,321,000 | 169 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $6,841,924,000 | 17 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $63,002,660,000 | 31 |
| Total liabilities | $59,330,392,000 | 27 |
| Total deposits | $56,761,557,000 | 21 |
| Interest-bearing deposits | $56,719,441,000 | 20 |
| Deposits held in domestic offices | $56,761,557,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $318,876,000 | 165 |
| Trading liabilities | $18,278,000 | 51 |
| Other borrowed funds | $22,123,000 | 1,874 |
| Subordinated debt | $500,000,000 | 33 |
| All other liabilities | $1,709,558,000 | 36 |
| Total equity capital | $3,672,268,000 | 49 |
| Total bank equity capital | $3,672,268,000 | 49 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,858 |
| Surplus | $3,477,681,000 | 42 |
| Undivided profits | $-806,413,000 | 8,500 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $306,738,000 | 62 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,378,000 | 30 |
| Income earned, not collected on loans | $158,040,000 | 43 |
| Earning assets | $56,020,103,000 | 29 |
| Long-term assets (5+ years) | $11,616,588,000 | 29 |
| Average Assets, year-to-date | $70,568,276,000 | 26 |
| Average Assets, quarterly | $70,568,276,000 | 26 |
| Volatile liabilities | $437,424,000 | 368 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $2,078,963,000 | 21 |
| Unused loan commitments | $31,688,168,000 | 37 |
| Tier 1 (core) risk-based capital | $6,271,951,000 | 26 |
| Tier 2 risk-based capital | $1,071,187,000 | 31 |
| Total risk weighted assets | $48,182,739,000 | 32 |
| Total unused commitments | $31,688,168,000 | 37 |
| Derivatives | $46,761,158,000 | 20 |
| 2007-12-31 | Rank | |
| # of Employees: | 1,419 | 123 |
| Assets and Liabilities | ||
| Total Assets: | $78,133,893,000 | 24 |
| Cash and due from depository institutions | $271,779,000 | 123 |
| Interest-bearing balances | $230,000 | 3,859 |
| Securities | $22,562,994,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $12,701,748,000 | 7 |
| Net loans & leases | $36,122,303,000 | 33 |
| Loan loss allowance | $171,134,000 | 62 |
| Trading account assets | $934,140,000 | 24 |
| Bank premises and fixed assets | $55,315,000 | 178 |
| Other real estate owned | $166,072,000 | 123 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $5,319,542,000 | 20 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $78,133,894,000 | 24 |
| Total liabilities | $72,690,989,000 | 23 |
| Total deposits | $56,346,762,000 | 21 |
| Interest-bearing deposits | $56,303,703,000 | 19 |
| Deposits held in domestic offices | $56,346,762,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,757,071,000 | 24 |
| Trading liabilities | $6,005,000 | 63 |
| Other borrowed funds | $8,954,138,000 | 36 |
| Subordinated debt | $500,000,000 | 33 |
| All other liabilities | $1,127,013,000 | 42 |
| Total equity capital | $5,442,905,000 | 36 |
| Total bank equity capital | $5,442,905,000 | 36 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,860 |
| Surplus | $3,477,681,000 | 40 |
| Undivided profits | $964,224,000 | 48 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $340,959,000 | 49 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,358,000 | 32 |
| Income earned, not collected on loans | $267,487,000 | 29 |
| Earning assets | $72,312,548,000 | 22 |
| Long-term assets (5+ years) | $14,126,428,000 | 26 |
| Average Assets, year-to-date | $69,052,435,800 | 27 |
| Average Assets, quarterly | $77,891,233,500 | 24 |
| Volatile liabilities | $7,336,439,000 | 65 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $8,700,000,000 | 19 |
| Loans and leases held for sale | $14,693,984,000 | 6 |
| Unused loan commitments | $41,701,706,000 | 27 |
| Tier 1 (core) risk-based capital | $6,511,001,000 | 26 |
| Tier 2 risk-based capital | $856,943,000 | 37 |
| Total risk weighted assets | $60,497,127,000 | 26 |
| Total unused commitments | $41,701,706,000 | 27 |
| Derivatives | $55,573,521,000 | 16 |
| 2007-09-30 | Rank | |
| # of Employees: | 1,427 | 124 |
| Assets and Liabilities | ||
| Total Assets: | $77,648,574,000 | 24 |
| Cash and due from depository institutions | $161,100,000 | 124 |
| Interest-bearing balances | $220,000 | 3,754 |
| Securities | $23,085,174,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $10,045,226,000 | 8 |
| Net loans & leases | $38,560,176,000 | 32 |
| Loan loss allowance | $255,984,000 | 42 |
| Trading account assets | $1,410,466,000 | 20 |
| Bank premises and fixed assets | $28,863,000 | 375 |
| Other real estate owned | $169,222,000 | 124 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $4,188,347,000 | 25 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $77,648,575,000 | 24 |
| Total liabilities | $71,403,366,000 | 24 |
| Total deposits | $52,003,766,000 | 22 |
| Interest-bearing deposits | $51,954,595,000 | 21 |
| Deposits held in domestic offices | $52,003,766,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,317,033,000 | 14 |
| Trading liabilities | $6,834,000 | 58 |
| Other borrowed funds | $9,627,368,000 | 31 |
| Subordinated debt | $500,000,000 | 33 |
| All other liabilities | $948,365,000 | 49 |
| Total equity capital | $6,245,209,000 | 32 |
| Total bank equity capital | $6,245,209,000 | 32 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,840 |
| Surplus | $3,427,681,000 | 38 |
| Undivided profits | $1,816,528,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $317,369,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,779,000 | 31 |
| Income earned, not collected on loans | $280,700,000 | 30 |
| Earning assets | $73,093,829,000 | 24 |
| Long-term assets (5+ years) | $14,376,200,000 | 27 |
| Average Assets, year-to-date | $66,782,071,500 | 27 |
| Average Assets, quarterly | $69,263,919,500 | 27 |
| Volatile liabilities | $13,058,702,000 | 45 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $9,250,000,000 | 16 |
| Loans and leases held for sale | $3,501,243,000 | 16 |
| Unused loan commitments | $43,316,051,000 | 26 |
| Tier 1 (core) risk-based capital | $6,615,814,000 | 25 |
| Tier 2 risk-based capital | $929,864,000 | 32 |
| Total risk weighted assets | $64,913,392,000 | 24 |
| Total unused commitments | $43,316,051,000 | 26 |
| Derivatives | $58,885,563,000 | 17 |
| 2007-06-30 | Rank | |
| # of Employees: | 1,468 | 131 |
| Assets and Liabilities | ||
| Total Assets: | $60,879,265,000 | 25 |
| Cash and due from depository institutions | $306,540,000 | 131 |
| Interest-bearing balances | $614,000 | 2,895 |
| Securities | $19,090,570,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $600,244,000 | 63 |
| Net loans & leases | $35,825,048,000 | 30 |
| Loan loss allowance | $218,861,000 | 46 |
| Trading account assets | $1,475,048,000 | 19 |
| Bank premises and fixed assets | $27,783,000 | 389 |
| Other real estate owned | $166,038,000 | 131 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $3,387,994,000 | 24 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $60,879,265,000 | 25 |
| Total liabilities | $55,427,614,000 | 24 |
| Total deposits | $51,601,084,000 | 20 |
| Interest-bearing deposits | $51,541,870,000 | 18 |
| Deposits held in domestic offices | $51,601,084,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,219,478,000 | 52 |
| Trading liabilities | $2,858,000 | 70 |
| Other borrowed funds | $179,576,000 | 321 |
| Subordinated debt | $500,000,000 | 37 |
| All other liabilities | $924,618,000 | 45 |
| Total equity capital | $5,451,651,000 | 35 |
| Total bank equity capital | $5,451,651,000 | 35 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,842 |
| Surplus | $2,427,681,000 | 37 |
| Undivided profits | $2,022,970,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $246,109,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,570,000 | 30 |
| Income earned, not collected on loans | $260,950,000 | 28 |
| Earning assets | $56,982,095,000 | 24 |
| Long-term assets (5+ years) | $12,356,140,000 | 28 |
| Average Assets, year-to-date | $63,159,904,000 | 25 |
| Average Assets, quarterly | $61,122,524,000 | 25 |
| Volatile liabilities | $2,718,240,000 | 116 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $2,402,698,000 | 18 |
| Unused loan commitments | $44,125,391,000 | 23 |
| Tier 1 (core) risk-based capital | $5,363,835,000 | 26 |
| Tier 2 risk-based capital | $898,463,000 | 31 |
| Total risk weighted assets | $58,415,193,000 | 24 |
| Total unused commitments | $44,125,391,000 | 23 |
| Derivatives | $45,091,602,000 | 17 |
| 2007-03-31 | Rank | |
| # of Employees: | 1,420 | 134 |
| Assets and Liabilities | ||
| Total Assets: | $61,365,783,000 | 25 |
| Cash and due from depository institutions | $70,509,000 | 134 |
| Interest-bearing balances | $427,000 | 3,293 |
| Securities | $20,447,210,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $207,121,000 | 125 |
| Net loans & leases | $35,009,277,000 | 30 |
| Loan loss allowance | $247,783,000 | 42 |
| Trading account assets | $1,666,756,000 | 18 |
| Bank premises and fixed assets | $32,579,000 | 308 |
| Other real estate owned | $129,211,000 | 134 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $3,803,120,000 | 23 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $61,365,783,000 | 25 |
| Total liabilities | $55,533,328,000 | 24 |
| Total deposits | $52,475,710,000 | 19 |
| Interest-bearing deposits | $52,432,374,000 | 16 |
| Deposits held in domestic offices | $52,475,710,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,283,765,000 | 67 |
| Trading liabilities | $4,819,000 | 60 |
| Other borrowed funds | $329,800,000 | 200 |
| Subordinated debt | $500,000,000 | 36 |
| All other liabilities | $939,234,000 | 46 |
| Total equity capital | $5,832,455,000 | 33 |
| Total bank equity capital | $5,832,455,000 | 33 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $2,427,681,000 | 36 |
| Undivided profits | $2,403,774,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $261,774,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,273,000 | 44 |
| Income earned, not collected on loans | $271,555,000 | 26 |
| Earning assets | $57,318,888,000 | 24 |
| Long-term assets (5+ years) | $12,686,191,000 | 28 |
| Average Assets, year-to-date | $64,300,223,500 | 25 |
| Average Assets, quarterly | $64,300,223,500 | 25 |
| Volatile liabilities | $1,426,892,000 | 169 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $2,672,567,000 | 18 |
| Unused loan commitments | $43,394,307,000 | 24 |
| Tier 1 (core) risk-based capital | $5,694,176,000 | 24 |
| Tier 2 risk-based capital | $896,895,000 | 31 |
| Total risk weighted assets | $57,187,725,000 | 24 |
| Total unused commitments | $43,394,307,000 | 24 |
| Derivatives | $72,376,611,000 | 17 |
| 2006-12-31 | Rank | |
| # of Employees: | 1,361 | 133 |
| Assets and Liabilities | ||
| Total Assets: | $67,234,664,000 | 24 |
| Cash and due from depository institutions | $187,937,000 | 133 |
| Interest-bearing balances | $302,000 | 3,602 |
| Securities | $20,979,942,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $1,691,724,000 | 27 |
| Net loans & leases | $39,095,569,000 | 26 |
| Loan loss allowance | $254,440,000 | 40 |
| Trading account assets | $1,760,324,000 | 16 |
| Bank premises and fixed assets | $25,969,000 | 389 |
| Other real estate owned | $95,025,000 | 133 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $3,398,174,000 | 24 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $67,234,663,000 | 24 |
| Total liabilities | $61,578,915,000 | 24 |
| Total deposits | $54,805,257,000 | 19 |
| Interest-bearing deposits | $54,757,450,000 | 15 |
| Deposits held in domestic offices | $54,805,257,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,778,833,000 | 22 |
| Trading liabilities | $7,960,000 | 47 |
| Other borrowed funds | $524,646,000 | 152 |
| Subordinated debt | $500,000,000 | 37 |
| All other liabilities | $962,219,000 | 47 |
| Total equity capital | $5,655,748,000 | 34 |
| Total bank equity capital | $5,655,748,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,834 |
| Surplus | $2,427,681,000 | 36 |
| Undivided profits | $2,227,067,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $237,486,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $7,835,000 | 41 |
| Income earned, not collected on loans | $281,484,000 | 24 |
| Earning assets | $63,517,167,000 | 22 |
| Long-term assets (5+ years) | $13,286,435,000 | 27 |
| Average Assets, year-to-date | $62,176,107,200 | 24 |
| Average Assets, quarterly | $63,760,627,500 | 24 |
| Volatile liabilities | $5,048,242,000 | 80 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $2,720,687,000 | 18 |
| Unused loan commitments | $41,239,365,000 | 26 |
| Tier 1 (core) risk-based capital | $5,524,426,000 | 25 |
| Tier 2 risk-based capital | $904,782,000 | 32 |
| Total risk weighted assets | $59,816,357,000 | 23 |
| Total unused commitments | $41,239,365,000 | 26 |
| Derivatives | $43,888,282,000 | 18 |
| 2006-09-30 | Rank | |
| # of Employees: | 1,378 | 136 |
| Assets and Liabilities | ||
| Total Assets: | $60,286,591,000 | 25 |
| Cash and due from depository institutions | $179,997,000 | 136 |
| Interest-bearing balances | $180,000 | 4,165 |
| Securities | $18,725,605,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $300,265,000 | 92 |
| Net loans & leases | $35,805,290,000 | 31 |
| Loan loss allowance | $259,573,000 | 43 |
| Trading account assets | $1,808,817,000 | 15 |
| Bank premises and fixed assets | $25,022,000 | 388 |
| Other real estate owned | $119,373,000 | 136 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $3,322,222,000 | 27 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $60,286,591,000 | 25 |
| Total liabilities | $54,115,689,000 | 23 |
| Total deposits | $50,847,168,000 | 20 |
| Interest-bearing deposits | $50,799,360,000 | 16 |
| Deposits held in domestic offices | $50,847,168,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,522,956,000 | 63 |
| Trading liabilities | $7,413,000 | 50 |
| Other borrowed funds | $26,941,000 | 1,467 |
| Subordinated debt | $250,000,000 | 51 |
| All other liabilities | $1,461,211,000 | 38 |
| Total equity capital | $6,170,902,000 | 34 |
| Total bank equity capital | $6,170,902,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $2,441,358,000 | 38 |
| Undivided profits | $2,728,544,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $243,248,000 | 36 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $273,235,000 | 29 |
| Earning assets | $56,624,175,000 | 23 |
| Long-term assets (5+ years) | $11,293,582,000 | 29 |
| Average Assets, year-to-date | $60,911,468,000 | 24 |
| Average Assets, quarterly | $60,618,885,000 | 25 |
| Volatile liabilities | $1,982,115,000 | 153 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $3,542,112,000 | 16 |
| Unused loan commitments | $45,156,323,000 | 24 |
| Tier 1 (core) risk-based capital | $6,171,930,000 | 24 |
| Tier 2 risk-based capital | $668,708,000 | 41 |
| Total risk weighted assets | $57,541,416,000 | 24 |
| Total unused commitments | $45,156,323,000 | 24 |
| Derivatives | $40,302,905,000 | 19 |
| 2006-06-30 | Rank | |
| # of Employees: | 1,212 | 158 |
| Assets and Liabilities | ||
| Total Assets: | $60,951,179,000 | 24 |
| Cash and due from depository institutions | $118,337,000 | 158 |
| Interest-bearing balances | $178,000 | 4,230 |
| Securities | $11,974,687,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $227,000 | 5,439 |
| Net loans & leases | $44,106,083,000 | 22 |
| Loan loss allowance | $261,131,000 | 44 |
| Trading account assets | $1,091,278,000 | 18 |
| Bank premises and fixed assets | $38,925,000 | 233 |
| Other real estate owned | $120,890,000 | 158 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $3,500,752,000 | 24 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $60,951,179,000 | 24 |
| Total liabilities | $54,865,479,000 | 23 |
| Total deposits | $52,331,967,000 | 17 |
| Interest-bearing deposits | $52,276,037,000 | 13 |
| Deposits held in domestic offices | $52,331,967,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $767,883,000 | 113 |
| Trading liabilities | $5,130,000 | 55 |
| Other borrowed funds | $333,883,000 | 229 |
| Subordinated debt | $250,000,000 | 52 |
| All other liabilities | $1,176,616,000 | 43 |
| Total equity capital | $6,085,700,000 | 33 |
| Total bank equity capital | $6,085,700,000 | 33 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,841 |
| Surplus | $2,367,679,000 | 39 |
| Undivided profits | $2,717,021,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $270,028,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $347,623,000 | 18 |
| Earning assets | $57,161,749,000 | 23 |
| Long-term assets (5+ years) | $9,452,398,000 | 32 |
| Average Assets, year-to-date | $61,119,760,330 | 24 |
| Average Assets, quarterly | $61,495,788,000 | 24 |
| Volatile liabilities | $1,871,624,000 | 166 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $6,214,696,000 | 7 |
| Unused loan commitments | $45,992,101,000 | 22 |
| Tier 1 (core) risk-based capital | $6,100,541,000 | 20 |
| Tier 2 risk-based capital | $675,612,000 | 41 |
| Total risk weighted assets | $63,888,928,000 | 19 |
| Total unused commitments | $45,992,101,000 | 22 |
| Derivatives | $29,714,010,000 | 24 |
| 2006-03-31 | Rank | |
| # of Employees: | 1,165 | 159 |
| Assets and Liabilities | ||
| Total Assets: | $62,040,397,000 | 25 |
| Cash and due from depository institutions | $433,039,000 | 159 |
| Interest-bearing balances | $177,000 | 4,324 |
| Securities | $10,914,380,000 | 26 |
| Federal funds sold & reverse repurchase agreements | $4,800,175,000 | 10 |
| Net loans & leases | $41,566,143,000 | 23 |
| Loan loss allowance | $243,621,000 | 43 |
| Trading account assets | $721,899,000 | 19 |
| Bank premises and fixed assets | $29,109,000 | 306 |
| Other real estate owned | $123,181,000 | 159 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $3,452,471,000 | 23 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $62,040,397,000 | 25 |
| Total liabilities | $56,292,802,000 | 22 |
| Total deposits | $54,160,111,000 | 17 |
| Interest-bearing deposits | $54,093,792,000 | 12 |
| Deposits held in domestic offices | $54,160,111,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $500,000,000 | 135 |
| Trading liabilities | $11,613,000 | 42 |
| Other borrowed funds | $17,331,000 | 1,865 |
| Subordinated debt | $250,000,000 | 51 |
| All other liabilities | $1,353,747,000 | 37 |
| Total equity capital | $5,747,595,000 | 34 |
| Total bank equity capital | $5,747,595,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,827 |
| Surplus | $2,367,679,000 | 37 |
| Undivided profits | $2,378,916,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $236,594,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $271,596,000 | 21 |
| Earning assets | $57,992,402,000 | 23 |
| Long-term assets (5+ years) | $8,665,596,000 | 35 |
| Average Assets, year-to-date | $61,204,051,000 | 25 |
| Average Assets, quarterly | $61,204,051,000 | 25 |
| Volatile liabilities | $1,243,110,000 | 212 |
| Insider loans | $475,000 | 5,547 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $5,826,381,000 | 9 |
| Unused loan commitments | $43,610,289,000 | 22 |
| Tier 1 (core) risk-based capital | $5,769,485,000 | 23 |
| Tier 2 risk-based capital | $657,394,000 | 40 |
| Total risk weighted assets | $59,029,974,000 | 22 |
| Total unused commitments | $43,610,289,000 | 22 |
| Derivatives | $52,546,344,000 | 17 |
| 2005-12-31 | Rank | |
| # of Employees: | 1,207 | 150 |
| Assets and Liabilities | ||
| Total Assets: | $60,367,705,000 | 24 |
| Cash and due from depository institutions | $71,071,000 | 150 |
| Interest-bearing balances | $177,000 | 4,405 |
| Securities | $10,748,151,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $3,902,810,000 | 11 |
| Net loans & leases | $40,817,749,000 | 22 |
| Loan loss allowance | $237,005,000 | 45 |
| Trading account assets | $1,039,829,000 | 16 |
| Bank premises and fixed assets | $29,973,000 | 288 |
| Other real estate owned | $127,081,000 | 150 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $3,631,041,000 | 19 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $60,367,705,000 | 24 |
| Total liabilities | $54,654,028,000 | 23 |
| Total deposits | $52,789,997,000 | 17 |
| Interest-bearing deposits | $52,724,538,000 | 12 |
| Deposits held in domestic offices | $52,789,997,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $400,000,000 | 152 |
| Trading liabilities | $15,584,000 | 40 |
| Other borrowed funds | $153,375,000 | 392 |
| Subordinated debt | $250,000,000 | 52 |
| All other liabilities | $1,045,072,000 | 44 |
| Total equity capital | $5,713,677,000 | 34 |
| Total bank equity capital | $5,713,677,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 2 |
| Common stock | $1,000,000 | 2,825 |
| Surplus | $2,367,679,000 | 36 |
| Undivided profits | $2,344,998,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $233,112,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $243,667,000 | 29 |
| Earning assets | $56,497,655,000 | 22 |
| Long-term assets (5+ years) | $7,841,684,000 | 37 |
| Average Assets, year-to-date | $62,783,064,200 | 21 |
| Average Assets, quarterly | $59,578,643,500 | 24 |
| Volatile liabilities | $1,799,517,000 | 164 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $4,869,596,000 | 9 |
| Unused loan commitments | $41,019,928,000 | 23 |
| Tier 1 (core) risk-based capital | $5,732,776,000 | 20 |
| Tier 2 risk-based capital | $643,258,000 | 39 |
| Total risk weighted assets | $57,600,038,000 | 23 |
| Total unused commitments | $41,019,928,000 | 23 |
| Derivatives | $39,237,536,000 | 19 |
| 2005-09-30 | Rank | |
| # of Employees: | 1,235 | 151 |
| Assets and Liabilities | ||
| Total Assets: | $58,789,582,000 | 25 |
| Cash and due from depository institutions | $54,768,000 | 151 |
| Interest-bearing balances | $184,000 | 4,448 |
| Securities | $14,820,767,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $130,000 | 5,675 |
| Net loans & leases | $39,331,857,000 | 24 |
| Loan loss allowance | $228,290,000 | 50 |
| Trading account assets | $924,514,000 | 19 |
| Bank premises and fixed assets | $31,987,000 | 267 |
| Other real estate owned | $122,555,000 | 151 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $3,503,004,000 | 20 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $58,789,582,000 | 25 |
| Total liabilities | $53,105,286,000 | 23 |
| Total deposits | $51,165,055,000 | 17 |
| Interest-bearing deposits | $51,165,055,000 | 13 |
| Deposits held in domestic offices | $51,165,055,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $848,379,000 | 96 |
| Trading liabilities | $15,833,000 | 37 |
| Other borrowed funds | $41,295,000 | 1,052 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $1,034,724,000 | 43 |
| Total equity capital | $5,684,296,000 | 34 |
| Total bank equity capital | $5,684,296,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,806 |
| Surplus | $2,367,679,000 | 35 |
| Undivided profits | $2,315,617,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $245,794,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $218,067,000 | 30 |
| Earning assets | $55,063,295,000 | 22 |
| Long-term assets (5+ years) | $6,656,635,000 | 41 |
| Average Assets, year-to-date | $63,386,904,000 | 21 |
| Average Assets, quarterly | $61,042,427,000 | 23 |
| Volatile liabilities | $1,773,932,000 | 169 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $2,200,000 | 4,449 |
| Loans and leases held for sale | $4,576,906,000 | 12 |
| Unused loan commitments | $38,705,658,000 | 24 |
| Tier 1 (core) risk-based capital | $5,711,388,000 | 19 |
| Tier 2 risk-based capital | $357,642,000 | 53 |
| Total risk weighted assets | $55,816,533,000 | 23 |
| Total unused commitments | $38,705,658,000 | 24 |
| Derivatives | $37,091,353,000 | 20 |
| 2005-06-30 | Rank | |
| # of Employees: | 1,249 | 152 |
| Assets and Liabilities | ||
| Total Assets: | $63,295,272,000 | 22 |
| Cash and due from depository institutions | $116,159,000 | 152 |
| Interest-bearing balances | $213,000 | 4,204 |
| Securities | $21,067,966,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $55,213,000 | 224 |
| Net loans & leases | $37,017,945,000 | 25 |
| Loan loss allowance | $190,892,000 | 52 |
| Trading account assets | $1,378,814,000 | 17 |
| Bank premises and fixed assets | $33,574,000 | 247 |
| Other real estate owned | $127,308,000 | 152 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $3,498,293,000 | 19 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $63,295,272,000 | 22 |
| Total liabilities | $57,675,971,000 | 22 |
| Total deposits | $52,019,281,000 | 16 |
| Interest-bearing deposits | $52,019,281,000 | 12 |
| Deposits held in domestic offices | $52,019,281,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,947,166,000 | 33 |
| Trading liabilities | $15,813,000 | 38 |
| Other borrowed funds | $118,864,000 | 478 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $1,574,847,000 | 34 |
| Total equity capital | $5,619,301,000 | 35 |
| Total bank equity capital | $5,619,301,000 | 35 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,786 |
| Surplus | $2,367,679,000 | 35 |
| Undivided profits | $2,250,622,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $294,193,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $182,044,000 | 34 |
| Earning assets | $59,514,458,000 | 22 |
| Long-term assets (5+ years) | $7,371,525,000 | 38 |
| Average Assets, year-to-date | $64,919,344,670 | 21 |
| Average Assets, quarterly | $64,024,482,000 | 21 |
| Volatile liabilities | $4,804,299,000 | 87 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $2,200,000 | 4,423 |
| Loans and leases held for sale | $4,171,106,000 | 12 |
| Unused loan commitments | $36,616,195,000 | 24 |
| Tier 1 (core) risk-based capital | $5,630,961,000 | 20 |
| Tier 2 risk-based capital | $311,666,000 | 58 |
| Total risk weighted assets | $52,779,452,000 | 23 |
| Total unused commitments | $36,616,195,000 | 24 |
| Derivatives | $26,069,572,000 | 24 |
| 2005-03-31 | Rank | |
| # of Employees: | 1,228 | 156 |
| Assets and Liabilities | ||
| Total Assets: | $64,753,692,000 | 21 |
| Cash and due from depository institutions | $75,606,000 | 156 |
| Interest-bearing balances | $132,000 | 4,733 |
| Securities | $23,029,810,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $1,750,434,000 | 18 |
| Net loans & leases | $35,241,983,000 | 26 |
| Loan loss allowance | $186,915,000 | 54 |
| Trading account assets | $1,164,680,000 | 19 |
| Bank premises and fixed assets | $29,009,000 | 280 |
| Other real estate owned | $111,724,000 | 156 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $3,350,446,000 | 25 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $64,753,692,000 | 21 |
| Total liabilities | $59,335,065,000 | 21 |
| Total deposits | $54,811,948,000 | 15 |
| Interest-bearing deposits | $54,811,948,000 | 12 |
| Deposits held in domestic offices | $54,811,948,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,125,538,000 | 38 |
| Trading liabilities | $15,045,000 | 38 |
| Other borrowed funds | $37,220,000 | 1,121 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,345,314,000 | 37 |
| Total equity capital | $5,418,627,000 | 37 |
| Total bank equity capital | $5,418,627,000 | 37 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,793 |
| Surplus | $2,367,679,000 | 34 |
| Undivided profits | $2,049,948,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $253,143,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $167,713,000 | 37 |
| Earning assets | $61,171,955,000 | 20 |
| Long-term assets (5+ years) | $7,314,208,000 | 39 |
| Average Assets, year-to-date | $65,731,381,000 | 20 |
| Average Assets, quarterly | $65,731,381,000 | 20 |
| Volatile liabilities | $3,805,395,000 | 101 |
| Insider loans | $2,670,000 | 2,210 |
| FHLB advances | $2,200,000 | 4,291 |
| Loans and leases held for sale | $5,255,983,000 | 11 |
| Unused loan commitments | $36,055,565,000 | 26 |
| Tier 1 (core) risk-based capital | $5,423,382,000 | 21 |
| Tier 2 risk-based capital | $283,154,000 | 67 |
| Total risk weighted assets | $50,845,905,000 | 23 |
| Total unused commitments | $36,055,565,000 | 26 |
| Derivatives | $28,185,536,000 | 24 |
| 2004-12-31 | Rank | |
| # of Employees: | 1,192 | 162 |
| Assets and Liabilities | ||
| Total Assets: | $66,709,070,000 | 19 |
| Cash and due from depository institutions | $12,242,000 | 162 |
| Interest-bearing balances | $170,000 | 4,537 |
| Securities | $25,426,273,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,241,568,000 | 26 |
| Net loans & leases | $34,982,573,000 | 27 |
| Loan loss allowance | $167,225,000 | 59 |
| Trading account assets | $1,308,368,000 | 18 |
| Bank premises and fixed assets | $25,269,000 | 323 |
| Other real estate owned | $115,921,000 | 162 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $3,596,856,000 | 19 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $66,709,070,000 | 19 |
| Total liabilities | $61,543,150,000 | 19 |
| Total deposits | $55,411,655,000 | 14 |
| Interest-bearing deposits | $55,411,655,000 | 11 |
| Deposits held in domestic offices | $55,411,655,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,688,480,000 | 28 |
| Trading liabilities | $11,593,000 | 40 |
| Other borrowed funds | $26,276,000 | 1,431 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $1,405,146,000 | 34 |
| Total equity capital | $5,165,920,000 | 34 |
| Total bank equity capital | $5,165,920,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,784 |
| Surplus | $2,367,679,000 | 34 |
| Undivided profits | $1,797,241,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $196,158,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $191,621,000 | 31 |
| Earning assets | $62,948,307,000 | 18 |
| Long-term assets (5+ years) | $8,494,014,000 | 37 |
| Average Assets, year-to-date | $65,979,119,600 | 18 |
| Average Assets, quarterly | $64,875,915,500 | 19 |
| Volatile liabilities | $5,347,360,000 | 85 |
| Insider loans | $3,250,000 | 1,861 |
| FHLB advances | $2,200,000 | 4,310 |
| Loans and leases held for sale | $5,229,961,000 | 11 |
| Unused loan commitments | $31,095,036,000 | 30 |
| Tier 1 (core) risk-based capital | $5,171,255,000 | 21 |
| Tier 2 risk-based capital | $267,053,000 | 70 |
| Total risk weighted assets | $50,300,036,000 | 23 |
| Total unused commitments | $31,095,036,000 | 30 |
| Derivatives | $33,966,878,000 | 21 |
| 2004-09-30 | Rank | |
| # of Employees: | 1,202 | 167 |
| Assets and Liabilities | ||
| Total Assets: | $63,042,761,000 | 20 |
| Cash and due from depository institutions | $85,217,000 | 167 |
| Interest-bearing balances | $198,000 | 4,484 |
| Securities | $24,670,035,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $754,802,000 | 48 |
| Net loans & leases | $32,313,892,000 | 33 |
| Loan loss allowance | $186,860,000 | 62 |
| Trading account assets | $1,462,103,000 | 16 |
| Bank premises and fixed assets | $24,445,000 | 334 |
| Other real estate owned | $94,984,000 | 167 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $3,637,283,000 | 19 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $63,042,761,000 | 20 |
| Total liabilities | $58,088,347,000 | 20 |
| Total deposits | $53,035,329,000 | 15 |
| Interest-bearing deposits | $53,035,329,000 | 12 |
| Deposits held in domestic offices | $53,035,329,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,367,355,000 | 46 |
| Trading liabilities | $18,511,000 | 40 |
| Other borrowed funds | $8,125,000 | 2,887 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $1,659,027,000 | 35 |
| Total equity capital | $4,954,414,000 | 34 |
| Total bank equity capital | $4,954,414,000 | 34 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,785 |
| Surplus | $2,367,649,000 | 33 |
| Undivided profits | $1,585,765,000 | 38 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $288,731,000 | 28 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $198,618,000 | 30 |
| Earning assets | $59,198,149,000 | 19 |
| Long-term assets (5+ years) | $7,811,523,000 | 41 |
| Average Assets, year-to-date | $65,796,632,000 | 20 |
| Average Assets, quarterly | $64,732,188,500 | 20 |
| Volatile liabilities | $3,981,252,000 | 100 |
| Insider loans | $250,000 | 6,474 |
| FHLB advances | $2,200,000 | 4,303 |
| Loans and leases held for sale | $5,342,287,000 | 9 |
| Unused loan commitments | $27,657,821,000 | 35 |
| Tier 1 (core) risk-based capital | $4,972,487,000 | 23 |
| Tier 2 risk-based capital | $263,965,000 | 73 |
| Total risk weighted assets | $46,208,224,000 | 26 |
| Total unused commitments | $27,657,821,000 | 35 |
| Derivatives | $44,865,197,000 | 20 |
| 2004-06-30 | Rank | |
| # of Employees: | 1,190 | 166 |
| Assets and Liabilities | ||
| Total Assets: | $66,421,616,000 | 19 |
| Cash and due from depository institutions | $936,260,000 | 166 |
| Interest-bearing balances | $122,000 | 4,973 |
| Securities | $27,888,621,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $11,600,000 | 934 |
| Net loans & leases | $32,405,740,000 | 31 |
| Loan loss allowance | $147,265,000 | 71 |
| Trading account assets | $1,737,707,000 | 12 |
| Bank premises and fixed assets | $25,794,000 | 301 |
| Other real estate owned | $93,612,000 | 166 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $3,322,282,000 | 21 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $66,421,616,000 | 19 |
| Total liabilities | $61,642,926,000 | 18 |
| Total deposits | $53,089,731,000 | 14 |
| Interest-bearing deposits | $53,089,731,000 | 12 |
| Deposits held in domestic offices | $53,089,731,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,673,960,000 | 21 |
| Trading liabilities | $10,341,000 | 45 |
| Other borrowed funds | $567,497,000 | 168 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $2,301,397,000 | 27 |
| Total equity capital | $4,778,690,000 | 29 |
| Total bank equity capital | $4,778,690,000 | 29 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,796 |
| Surplus | $2,367,649,000 | 29 |
| Undivided profits | $1,410,041,000 | 40 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $208,305,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $173,767,000 | 32 |
| Earning assets | $62,031,035,000 | 18 |
| Long-term assets (5+ years) | $7,299,672,000 | 43 |
| Average Assets, year-to-date | $66,714,589,000 | 18 |
| Average Assets, quarterly | $66,750,313,500 | 19 |
| Volatile liabilities | $7,048,002,000 | 65 |
| Insider loans | $1,184,000 | 3,710 |
| FHLB advances | $2,200,000 | 4,292 |
| Loans and leases held for sale | $6,968,079,000 | 8 |
| Unused loan commitments | $27,267,435,000 | 33 |
| Tier 1 (core) risk-based capital | $4,819,365,000 | 24 |
| Tier 2 risk-based capital | $214,440,000 | 77 |
| Total risk weighted assets | $44,641,236,000 | 27 |
| Total unused commitments | $27,267,435,000 | 33 |
| Derivatives | $51,367,171,000 | 19 |
| 2004-03-31 | Rank | |
| # of Employees: | 1,111 | 171 |
| Assets and Liabilities | ||
| Total Assets: | $67,079,011,000 | 19 |
| Cash and due from depository institutions | $223,824,000 | 171 |
| Interest-bearing balances | $151,000 | 4,907 |
| Securities | $28,893,024,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $579,979,000 | 58 |
| Net loans & leases | $31,165,151,000 | 29 |
| Loan loss allowance | $152,369,000 | 66 |
| Trading account assets | $1,948,405,000 | 13 |
| Bank premises and fixed assets | $26,359,000 | 291 |
| Other real estate owned | $89,912,000 | 171 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $4,152,357,000 | 16 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $67,079,011,000 | 19 |
| Total liabilities | $62,429,581,000 | 19 |
| Total deposits | $53,274,962,000 | 14 |
| Interest-bearing deposits | $53,274,962,000 | 12 |
| Deposits held in domestic offices | $53,274,962,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,590,880,000 | 20 |
| Trading liabilities | $29,001,000 | 39 |
| Other borrowed funds | $46,448,000 | 890 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $2,488,290,000 | 26 |
| Total equity capital | $4,649,430,000 | 29 |
| Total bank equity capital | $4,649,430,000 | 29 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,795 |
| Surplus | $2,367,649,000 | 28 |
| Undivided profits | $1,280,781,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $271,063,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $162,933,000 | 32 |
| Earning assets | $62,582,277,000 | 17 |
| Long-term assets (5+ years) | $6,639,114,000 | 40 |
| Average Assets, year-to-date | $66,861,075,500 | 18 |
| Average Assets, quarterly | $66,861,075,500 | 18 |
| Volatile liabilities | $7,640,311,000 | 59 |
| Insider loans | $1,232,000 | 3,587 |
| FHLB advances | $2,200,000 | 4,123 |
| Loans and leases held for sale | $5,348,617,000 | 10 |
| Unused loan commitments | $26,111,953,000 | 32 |
| Tier 1 (core) risk-based capital | $4,639,601,000 | 24 |
| Tier 2 risk-based capital | $227,011,000 | 77 |
| Total risk weighted assets | $43,536,556,000 | 28 |
| Total unused commitments | $26,111,953,000 | 32 |
| Derivatives | $45,511,273,000 | 20 |
| 2003-12-31 | Rank | |
| # of Employees: | 981 | 195 |
| Assets and Liabilities | ||
| Total Assets: | $66,643,140,000 | 18 |
| Cash and due from depository institutions | $634,358,000 | 195 |
| Interest-bearing balances | $179,000 | 4,710 |
| Securities | $28,037,776,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $547,272,000 | 58 |
| Net loans & leases | $32,073,338,000 | 30 |
| Loan loss allowance | $152,179,000 | 67 |
| Trading account assets | $1,517,280,000 | 14 |
| Bank premises and fixed assets | $27,862,000 | 286 |
| Other real estate owned | $68,821,000 | 195 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $3,736,433,000 | 17 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $66,643,140,000 | 18 |
| Total liabilities | $62,178,436,000 | 17 |
| Total deposits | $53,207,679,000 | 13 |
| Interest-bearing deposits | $53,207,679,000 | 12 |
| Deposits held in domestic offices | $53,207,679,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,668,238,000 | 20 |
| Trading liabilities | $15,763,000 | 39 |
| Other borrowed funds | $637,272,000 | 157 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $1,649,484,000 | 31 |
| Total equity capital | $4,464,704,000 | 28 |
| Total bank equity capital | $4,464,704,000 | 28 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,819 |
| Surplus | $2,367,649,000 | 26 |
| Undivided profits | $1,096,055,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $262,474,000 | 36 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $181,269,000 | 27 |
| Earning assets | $62,172,003,000 | 17 |
| Long-term assets (5+ years) | $6,880,075,000 | 42 |
| Average Assets, year-to-date | $66,109,175,200 | 17 |
| Average Assets, quarterly | $66,689,076,000 | 17 |
| Volatile liabilities | $8,310,996,000 | 51 |
| Insider loans | $3,096,000 | 1,816 |
| FHLB advances | $2,200,000 | 4,126 |
| Loans and leases held for sale | $5,184,026,000 | 11 |
| Unused loan commitments | $23,609,051,000 | 34 |
| Tier 1 (core) risk-based capital | $4,480,017,000 | 23 |
| Tier 2 risk-based capital | $226,346,000 | 79 |
| Total risk weighted assets | $41,739,774,000 | 28 |
| Total unused commitments | $23,609,051,000 | 34 |
| Derivatives | $35,376,169,000 | 21 |
| 2003-09-30 | Rank | |
| # of Employees: | 914 | 203 |
| Assets and Liabilities | ||
| Total Assets: | $66,735,012,000 | 17 |
| Cash and due from depository institutions | $355,260,000 | 203 |
| Interest-bearing balances | $208,000 | 4,626 |
| Securities | $29,070,509,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $879,609,000 | 43 |
| Net loans & leases | $30,906,867,000 | 29 |
| Loan loss allowance | $136,726,000 | 75 |
| Trading account assets | $1,618,623,000 | 14 |
| Bank premises and fixed assets | $27,680,000 | 296 |
| Other real estate owned | $49,043,000 | 203 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $3,827,421,000 | 18 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $66,735,012,000 | 17 |
| Total liabilities | $62,264,244,000 | 17 |
| Total deposits | $53,507,906,000 | 13 |
| Interest-bearing deposits | $53,507,906,000 | 12 |
| Deposits held in domestic offices | $53,507,906,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,249,665,000 | 17 |
| Trading liabilities | $19,920,000 | 38 |
| Other borrowed funds | $52,258,000 | 821 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $1,434,495,000 | 36 |
| Total equity capital | $4,470,768,000 | 28 |
| Total bank equity capital | $4,470,768,000 | 28 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $2,367,649,000 | 26 |
| Undivided profits | $1,102,119,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $283,666,000 | 36 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $164,199,000 | 32 |
| Earning assets | $62,471,400,000 | 17 |
| Long-term assets (5+ years) | $6,913,536,000 | 40 |
| Average Assets, year-to-date | $65,975,684,000 | 17 |
| Average Assets, quarterly | $65,658,764,000 | 18 |
| Volatile liabilities | $8,280,655,000 | 51 |
| Insider loans | $33,369,000 | 118 |
| FHLB advances | $2,200,000 | 4,089 |
| Loans and leases held for sale | $4,406,927,000 | 13 |
| Unused loan commitments | $23,462,639,000 | 35 |
| Tier 1 (core) risk-based capital | $4,488,381,000 | 22 |
| Tier 2 risk-based capital | $204,091,000 | 81 |
| Total risk weighted assets | $37,162,447,000 | 29 |
| Total unused commitments | $23,462,639,000 | 35 |
| Derivatives | $58,666,948,000 | 18 |
| 2003-06-30 | Rank | |
| # of Employees: | 870 | 215 |
| Assets and Liabilities | ||
| Total Assets: | $64,582,516,000 | 18 |
| Cash and due from depository institutions | $640,167,000 | 215 |
| Interest-bearing balances | $237,000 | 4,623 |
| Securities | $30,885,494,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $8,484,000 | 1,895 |
| Net loans & leases | $29,162,051,000 | 28 |
| Loan loss allowance | $133,469,000 | 76 |
| Trading account assets | $1,601,458,000 | 14 |
| Bank premises and fixed assets | $29,016,000 | 282 |
| Other real estate owned | $37,671,000 | 215 |
| Goodwill and other intangibles | $186,000 | 2,511 |
| All other assets | $2,217,989,000 | 35 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $64,582,516,000 | 18 |
| Total liabilities | $60,300,748,000 | 18 |
| Total deposits | $54,368,342,000 | 13 |
| Interest-bearing deposits | $54,368,342,000 | 12 |
| Deposits held in domestic offices | $54,368,342,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,496,914,000 | 34 |
| Trading liabilities | $8,008,000 | 43 |
| Other borrowed funds | $52,536,000 | 809 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $2,374,948,000 | 28 |
| Total equity capital | $4,281,768,000 | 29 |
| Total bank equity capital | $4,281,768,000 | 29 |
| Perpetual preferred stock | $1,000,000,000 | 3 |
| Common stock | $1,000,000 | 2,835 |
| Surplus | $2,367,649,000 | 25 |
| Undivided profits | $913,119,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $295,754,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $164,056,000 | 34 |
| Earning assets | $61,652,676,000 | 17 |
| Long-term assets (5+ years) | $7,532,231,000 | 36 |
| Average Assets, year-to-date | $65,722,574,670 | 17 |
| Average Assets, quarterly | $64,525,123,000 | 18 |
| Volatile liabilities | $4,683,117,000 | 80 |
| Insider loans | $3,938,000 | 1,393 |
| FHLB advances | $2,200,000 | 4,027 |
| Loans and leases held for sale | $5,013,158,000 | 13 |
| Unused loan commitments | $22,623,863,000 | 35 |
| Tier 1 (core) risk-based capital | $4,323,328,000 | 23 |
| Tier 2 risk-based capital | $196,109,000 | 82 |
| Total risk weighted assets | $35,855,253,000 | 29 |
| Total unused commitments | $22,623,863,000 | 35 |
| Derivatives | $37,060,776,000 | 22 |
| 2003-03-31 | Rank | |
| # of Employees: | 613 | 282 |
| Assets and Liabilities | ||
| Total Assets: | $64,467,730,000 | 17 |
| Cash and due from depository institutions | $24,376,000 | 282 |
| Interest-bearing balances | $265,000 | 4,422 |
| Securities | $34,695,414,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $706,187,000 | 59 |
| Net loans & leases | $26,722,311,000 | 31 |
| Loan loss allowance | $132,608,000 | 74 |
| Trading account assets | $713,519,000 | 19 |
| Bank premises and fixed assets | $34,687,000 | 243 |
| Other real estate owned | $30,916,000 | 282 |
| Goodwill and other intangibles | $372,000 | 2,124 |
| All other assets | $1,539,948,000 | 47 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $64,467,730,000 | 17 |
| Total liabilities | $60,567,547,000 | 17 |
| Total deposits | $56,052,604,000 | 13 |
| Interest-bearing deposits | $56,052,604,000 | 11 |
| Deposits held in domestic offices | $56,052,604,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,834,738,000 | 45 |
| Trading liabilities | $13,292,000 | 40 |
| Other borrowed funds | $51,954,000 | 787 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,614,959,000 | 34 |
| Total equity capital | $3,900,183,000 | 29 |
| Total bank equity capital | $3,900,183,000 | 29 |
| Perpetual preferred stock | $800,000,000 | 3 |
| Common stock | $1,000,000 | 2,845 |
| Surplus | $2,367,649,000 | 24 |
| Undivided profits | $731,534,000 | 69 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $244,468,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $152,192,000 | 38 |
| Earning assets | $62,772,758,000 | 16 |
| Long-term assets (5+ years) | $9,263,924,000 | 26 |
| Average Assets, year-to-date | $66,292,604,000 | 17 |
| Average Assets, quarterly | $66,292,604,000 | 17 |
| Volatile liabilities | $3,851,033,000 | 88 |
| Insider loans | $2,104,000 | 2,446 |
| FHLB advances | $2,200,000 | 3,969 |
| Loans and leases held for sale | $3,271,275,000 | 15 |
| Unused loan commitments | $17,453,983,000 | 41 |
| Tier 1 (core) risk-based capital | $3,919,906,000 | 23 |
| Tier 2 risk-based capital | $187,309,000 | 83 |
| Total risk weighted assets | $32,743,518,000 | 29 |
| Total unused commitments | $17,453,983,000 | 41 |
| Derivatives | $29,253,143,000 | 22 |
| 2002-12-31 | Rank | |
| # of Employees: | 625 | 278 |
| Assets and Liabilities | ||
| Total Assets: | $68,117,478,000 | 15 |
| Cash and due from depository institutions | $13,175,000 | 278 |
| Interest-bearing balances | $293,000 | 4,257 |
| Securities | $40,666,243,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $8,015,000 | 1,810 |
| Net loans & leases | $25,058,975,000 | 35 |
| Loan loss allowance | $128,951,000 | 77 |
| Trading account assets | $666,440,000 | 20 |
| Bank premises and fixed assets | $29,646,000 | 268 |
| Other real estate owned | $32,565,000 | 278 |
| Goodwill and other intangibles | $558,000 | 1,877 |
| All other assets | $1,641,861,000 | 45 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $68,117,478,000 | 15 |
| Total liabilities | $64,410,730,000 | 15 |
| Total deposits | $55,689,434,000 | 13 |
| Interest-bearing deposits | $55,689,434,000 | 11 |
| Deposits held in domestic offices | $55,689,434,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,463,083,000 | 16 |
| Trading liabilities | $28,858,000 | 38 |
| Other borrowed funds | $468,035,000 | 179 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $1,761,320,000 | 28 |
| Total equity capital | $3,706,748,000 | 32 |
| Total bank equity capital | $3,706,748,000 | 32 |
| Perpetual preferred stock | $800,000,000 | 3 |
| Common stock | $1,000,000 | 2,848 |
| Surplus | $2,367,649,000 | 23 |
| Undivided profits | $538,099,000 | 88 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $216,503,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $233,019,000 | 22 |
| Earning assets | $66,323,493,000 | 13 |
| Long-term assets (5+ years) | $8,401,726,000 | 31 |
| Average Assets, year-to-date | $65,596,900,600 | 15 |
| Average Assets, quarterly | $67,499,994,500 | 15 |
| Volatile liabilities | $7,625,546,000 | 53 |
| Insider loans | $1,907,000 | 2,608 |
| FHLB advances | $456,672,000 | 134 |
| Loans and leases held for sale | $3,351,541,000 | 16 |
| Unused loan commitments | $16,593,849,000 | 44 |
| Tier 1 (core) risk-based capital | $3,739,533,000 | 24 |
| Tier 2 risk-based capital | $184,846,000 | 82 |
| Total risk weighted assets | $32,585,186,000 | 29 |
| Total unused commitments | $16,593,849,000 | 44 |
| Derivatives | $22,990,144,000 | 22 |
| 2001-12-31 | Rank | |
| # of Employees: | 539 | 311 |
| Assets and Liabilities | ||
| Total Assets: | $65,706,530,000 | 15 |
| Cash and due from depository institutions | $282,275,000 | 311 |
| Interest-bearing balances | $225,000 | 4,348 |
| Securities | $48,922,183,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $120,354,000 | 163 |
| Net loans & leases | $12,365,163,000 | 53 |
| Loan loss allowance | $99,231,000 | 97 |
| Trading account assets | $3,221,853,000 | 11 |
| Bank premises and fixed assets | $39,438,000 | 216 |
| Other real estate owned | $2,521,000 | 311 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $752,743,000 | 68 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $65,706,530,000 | 15 |
| Total liabilities | $62,160,126,000 | 14 |
| Total deposits | $59,954,429,000 | 11 |
| Interest-bearing deposits | $59,954,429,000 | 9 |
| Deposits held in domestic offices | $59,954,429,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $250,000,000 | 192 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $669,719,000 | 143 |
| Subordinated debt | $120,000,000 | 82 |
| All other liabilities | $1,165,978,000 | 37 |
| Total equity capital | $3,546,404,000 | 30 |
| Total bank equity capital | $3,546,404,000 | 30 |
| Perpetual preferred stock | $800,000,000 | 2 |
| Common stock | $1,000,000 | 2,902 |
| Surplus | $2,441,259,000 | 19 |
| Undivided profits | $304,145,000 | 122 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $199,810,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $408,652,000 | 16 |
| Earning assets | $64,629,778,000 | 12 |
| Long-term assets (5+ years) | $9,644,816,000 | 26 |
| Average Assets, year-to-date | $57,197,891,800 | 19 |
| Average Assets, quarterly | $64,093,525,000 | 16 |
| Volatile liabilities | $1,837,328,000 | 144 |
| Insider loans | $489,000 | 5,467 |
| FHLB advances | $602,200,000 | 104 |
| Loans and leases held for sale | $319,289,000 | 59 |
| Unused loan commitments | $8,981,670,000 | 71 |
| Tier 1 (core) risk-based capital | $3,571,848,000 | 23 |
| Tier 2 risk-based capital | $283,078,000 | 71 |
| Total risk weighted assets | $24,998,347,000 | 38 |
| Total unused commitments | $8,981,670,000 | 71 |
| Derivatives | $41,304,986,000 | 21 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,231 | 164 |
| Assets and Liabilities | ||
| Total Assets: | $43,171,125,000 | 27 |
| Cash and due from depository institutions | $264,453,000 | 164 |
| Interest-bearing balances | $42,434,000 | 114 |
| Securities | $27,805,260,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $2,195,000,000 | 16 |
| Net loans & leases | $12,422,571,000 | 57 |
| Loan loss allowance | $44,915,000 | 175 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $41,357,000 | 196 |
| Other real estate owned | $0 | 164 |
| Goodwill and other intangibles | $74,824,000 | 125 |
| All other assets | $367,660,000 | 101 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $43,171,125,000 | 27 |
| Total liabilities | $40,152,466,000 | 26 |
| Total deposits | $39,290,234,000 | 18 |
| Interest-bearing deposits | $39,290,234,000 | 13 |
| Deposits held in domestic offices | $39,290,234,000 | 14 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,000,000 | 220 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $135,556,000 | 382 |
| Subordinated debt | $10,000,000 | 145 |
| All other liabilities | $516,676,000 | 64 |
| Total equity capital | $3,018,659,000 | 35 |
| Total bank equity capital | $3,018,659,000 | 35 |
| Perpetual preferred stock | $400,000,000 | 3 |
| Common stock | $1,000,000 | 2,981 |
| Surplus | $2,441,259,000 | 17 |
| Undivided profits | $176,400,000 | 180 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $69,197,000 | 99 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $130,000 | 715 |
| Income earned, not collected on loans | $106,253,000 | 55 |
| Earning assets | $42,465,265,000 | 24 |
| Long-term assets (5+ years) | $9,146,988,000 | 24 |
| Average Assets, year-to-date | $20,704,154,000 | 53 |
| Average Assets, quarterly | $37,100,001,500 | 31 |
| Volatile liabilities | $2,024,598,000 | 140 |
| Insider loans | $1,280,000 | 3,270 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $4,384,308,000 | 8 |
| Unused loan commitments | $5,635,664,000 | 87 |
| Tier 1 (core) risk-based capital | $3,017,374,600 | 28 |
| Tier 2 risk-based capital | $54,917,000 | 156 |
| Total risk weighted assets | $28,465,134,400 | 33 |
| Total unused commitments | $5,635,664,000 | 88 |
| Derivatives | $8,418,350,000 | 33 |
| 1999-12-31 | Rank | |
| # of Employees: | 74 | 2,369 |
| Assets and Liabilities | ||
| Total Assets: | $4,363,884,000 | 186 |
| Cash and due from depository institutions | $2,003,000 | 2,369 |
| Interest-bearing balances | $2,002,000 | 1,722 |
| Securities | $1,336,426,000 | 143 |
| Federal funds sold & reverse repurchase agreements | $1,648,000,000 | 20 |
| Net loans & leases | $1,280,626,000 | 309 |
| Loan loss allowance | $1,879,000 | 1,957 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $2,588,000 | 3,284 |
| Other real estate owned | $0 | 2,369 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $94,241,000 | 218 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,363,884,000 | 186 |
| Total liabilities | $3,953,982,000 | 185 |
| Total deposits | $3,618,305,000 | 151 |
| Interest-bearing deposits | $3,618,305,000 | 129 |
| Deposits held in domestic offices | $3,618,305,000 | 148 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $138,996,000 | 408 |
| Subordinated debt | $10,000,000 | 148 |
| All other liabilities | $186,681,000 | 107 |
| Total equity capital | $409,902,000 | 168 |
| Total bank equity capital | $409,902,000 | 168 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000,000 | 3,047 |
| Surplus | $347,409,000 | 111 |
| Undivided profits | $61,493,000 | 402 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,142,000 | 1,950 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $337,000 | 393 |
| Income earned, not collected on loans | $11,159,000 | 249 |
| Earning assets | $4,267,054,000 | 171 |
| Long-term assets (5+ years) | $279,526,000 | 419 |
| Average Assets, year-to-date | $2,231,502,000 | 273 |
| Average Assets, quarterly | $3,607,796,000 | 204 |
| Volatile liabilities | $1,988,509,000 | 141 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $337,908,000 | 330 |
| Tier 1 (core) risk-based capital | $417,208,000 | 152 |
| Tier 2 risk-based capital | $11,879,000 | 406 |
| Total risk weighted assets | $2,199,024,000 | 222 |
| Total unused commitments | $337,908,000 | 332 |
| Derivatives | $607,314,000 | 115 |
| 1998-12-31 | Rank | |
| # of Employees: | 20 | 6,877 |
| Assets and Liabilities | ||
| Total Assets: | $988,727,000 | 545 |
| Cash and due from depository institutions | $367,000 | 6,877 |
| Interest-bearing balances | $367,000 | 3,811 |
| Securities | $247,148,000 | 512 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $711,691,000 | 475 |
| Loan loss allowance | $1,306,000 | 2,629 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $127,000 | 9,648 |
| Other real estate owned | $0 | 6,877 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $29,394,000 | 427 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $988,727,000 | 545 |
| Total liabilities | $875,331,000 | 550 |
| Total deposits | $703,811,000 | 545 |
| Interest-bearing deposits | $703,811,000 | 466 |
| Deposits held in domestic offices | $703,811,000 | 541 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $155,218,000 | 319 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $16,302,000 | 464 |
| Total equity capital | $113,396,000 | 449 |
| Total bank equity capital | $113,396,000 | 449 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000,000 | 3,049 |
| Surplus | $57,409,000 | 395 |
| Undivided profits | $54,987,000 | 468 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $785,000 | 2,885 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $300,000 | 466 |
| Income earned, not collected on loans | $6,806,000 | 348 |
| Earning assets | $959,206,000 | 505 |
| Long-term assets (5+ years) | $161,149,000 | 586 |
| Average Assets, year-to-date | $780,358,200 | 617 |
| Average Assets, quarterly | $896,616,000 | 571 |
| Volatile liabilities | $701,682,000 | 219 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $17,719,000 | 2,460 |
| Tier 1 (core) risk-based capital | $113,692,000 | 413 |
| Tier 2 risk-based capital | $1,306,000 | 2,395 |
| Total risk weighted assets | $749,215,500 | 468 |
| Total unused commitments | $17,719,000 | 2,465 |
| Derivatives | $215,321,000 | 166 |
| 1997-12-31 | Rank | |
| # of Employees: | 15 | 8,124 |
| Assets and Liabilities | ||
| Total Assets: | $698,306,000 | 707 |
| Cash and due from depository institutions | $555,000 | 8,124 |
| Interest-bearing balances | $555,000 | 3,028 |
| Securities | $127,382,000 | 905 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $551,226,000 | 589 |
| Loan loss allowance | $1,221,000 | 2,811 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $103,000 | 10,165 |
| Other real estate owned | $0 | 8,124 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $19,040,000 | 543 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $698,306,000 | 707 |
| Total liabilities | $593,343,000 | 745 |
| Total deposits | $562,684,000 | 673 |
| Interest-bearing deposits | $562,684,000 | 588 |
| Deposits held in domestic offices | $562,684,000 | 669 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $18,801,000 | 989 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $11,858,000 | 557 |
| Total equity capital | $104,963,000 | 474 |
| Total bank equity capital | $104,963,000 | 474 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,000,000 | 3,120 |
| Surplus | $57,409,000 | 386 |
| Undivided profits | $46,554,000 | 529 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $465,000 | 4,241 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $256,000 | 531 |
| Income earned, not collected on loans | $4,423,000 | 515 |
| Earning assets | $679,163,000 | 673 |
| Long-term assets (5+ years) | $317,566,000 | 284 |
| Average Assets, year-to-date | $618,246,400 | 748 |
| Average Assets, quarterly | $658,983,000 | 733 |
| Volatile liabilities | $477,151,000 | 305 |
| Insider loans | $1,000 | 9,774 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $11,002,000 | 3,225 |
| Tier 1 (core) risk-based capital | $103,381,000 | 442 |
| Tier 2 risk-based capital | $1,221,000 | 2,438 |
| Total risk weighted assets | $444,652,100 | 705 |
| Total unused commitments | $11,002,000 | 3,227 |
| Derivatives | $113,157,000 | 198 |
| 1996-12-31 | Rank | |
| # of Employees: | 14 | 8,770 |
| Assets and Liabilities | ||
| Total Assets: | $595,641,000 | 834 |
| Cash and due from depository institutions | $0 | 8,770 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $215,004,000 | 594 |
| Federal funds sold & reverse repurchase agreements | $12,047,000 | 1,080 |
| Net loans & leases | $352,028,000 | 884 |
| Loan loss allowance | $1,003,000 | 3,496 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $88,000 | 10,756 |
| Other real estate owned | $0 | 8,770 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $16,474,000 | 629 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $595,641,000 | 834 |
| Total liabilities | $500,979,000 | 888 |
| Total deposits | $488,643,000 | 800 |
| Interest-bearing deposits | $488,643,000 | 701 |
| Deposits held in domestic offices | $488,643,000 | 796 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $777,000 | 3,582 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $11,559,000 | 581 |
| Total equity capital | $94,662,000 | 536 |
| Total bank equity capital | $94,662,000 | 536 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000,000 | 3,340 |
| Surplus | $57,409,000 | 391 |
| Undivided profits | $36,253,000 | 698 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $595,000 | 3,875 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $45,000 | 1,306 |
| Income earned, not collected on loans | $2,560,000 | 861 |
| Earning assets | $579,079,000 | 787 |
| Long-term assets (5+ years) | $170,785,000 | 468 |
| Average Assets, year-to-date | $562,071,400 | 851 |
| Average Assets, quarterly | $600,973,000 | 818 |
| Volatile liabilities | $421,699,000 | 344 |
| Insider loans | $20,000 | 9,931 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $20,277,000 | 2,029 |
| Tier 1 (core) risk-based capital | $94,027,000 | 500 |
| Tier 2 risk-based capital | $1,003,000 | 2,959 |
| Total risk weighted assets | $387,987,900 | 804 |
| Total unused commitments | $20,277,000 | 2,043 |
| Derivatives | $48,541,000 | 307 |
| 1995-12-31 | Rank | |
| # of Employees: | 12 | 9,704 |
| Assets and Liabilities | ||
| Total Assets: | $479,691,000 | 1,033 |
| Cash and due from depository institutions | $0 | 9,704 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $340,057,000 | 440 |
| Federal funds sold & reverse repurchase agreements | $5,370,000 | 2,700 |
| Net loans & leases | $124,771,000 | 2,229 |
| Loan loss allowance | $287,000 | 8,259 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $86,000 | 11,217 |
| Other real estate owned | $0 | 9,704 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $9,407,000 | 985 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $479,691,000 | 1,033 |
| Total liabilities | $393,455,000 | 1,131 |
| Total deposits | $385,533,000 | 1,035 |
| Interest-bearing deposits | $385,533,000 | 904 |
| Deposits held in domestic offices | $385,533,000 | 1,024 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $846,000 | 3,092 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $7,076,000 | 807 |
| Total equity capital | $86,236,000 | 593 |
| Total bank equity capital | $86,236,000 | 593 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,000,000 | 3,492 |
| Surplus | $57,409,000 | 414 |
| Undivided profits | $27,827,000 | 946 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,056 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $765,000 | 3,069 |
| Earning assets | $470,198,000 | 973 |
| Long-term assets (5+ years) | $63,158,000 | 987 |
| Average Assets, year-to-date | $439,262,200 | 1,090 |
| Average Assets, quarterly | $451,788,500 | 1,081 |
| Volatile liabilities | $307,082,000 | 414 |
| Insider loans | $7,000 | 10,639 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $15,902,000 | 2,338 |
| Tier 1 (core) risk-based capital | $86,040,000 | 560 |
| Tier 2 risk-based capital | $287,000 | 7,504 |
| Total risk weighted assets | $381,773,900 | 823 |
| Total unused commitments | $15,902,000 | 2,350 |
| Derivatives | $78,163,000 | 320 |
| 1994-12-31 | Rank | |
| # of Employees: | 9 | 11,076 |
| Assets and Liabilities | ||
| Total Assets: | $420,332,000 | 1,133 |
| Cash and due from depository institutions | $1,000 | 11,076 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $300,850,000 | 503 |
| Federal funds sold & reverse repurchase agreements | $43,384,000 | 303 |
| Net loans & leases | $68,398,000 | 3,757 |
| Loan loss allowance | $1,669,000 | 2,306 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $78,000 | 11,855 |
| Other real estate owned | $0 | 11,076 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $7,621,000 | 1,188 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $420,332,000 | 1,133 |
| Total liabilities | $342,509,000 | 1,258 |
| Total deposits | $335,970,000 | 1,147 |
| Interest-bearing deposits | $335,970,000 | 1,001 |
| Deposits held in domestic offices | $335,970,000 | 1,136 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $412,000 | 3,909 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $6,127,000 | 805 |
| Total equity capital | $77,823,000 | 580 |
| Total bank equity capital | $77,823,000 | 580 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,000,000 | 3,640 |
| Surplus | $57,409,000 | 387 |
| Undivided profits | $19,414,000 | 1,214 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,732,000 | 1,754 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $499,000 | 4,237 |
| Earning assets | $412,632,000 | 1,059 |
| Long-term assets (5+ years) | $5,996,000 | 5,525 |
| Average Assets, year-to-date | $393,173,600 | 1,178 |
| Average Assets, quarterly | $422,834,000 | 1,117 |
| Volatile liabilities | $249,176,000 | 479 |
| Insider loans | $3,000 | 11,169 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $59,523,000 | 879 |
| Tier 1 (core) risk-based capital | $77,823,000 | 569 |
| Tier 2 risk-based capital | $1,669,000 | 1,854 |
| Total risk weighted assets | $386,736,400 | 784 |
| Total unused commitments | $59,523,000 | 888 |
| Derivatives | $112,000,000 | 276 |
| 1993-12-31 | Rank | |
| # of Employees: | 9 | 11,619 |
| Assets and Liabilities | ||
| Total Assets: | $348,891,000 | 1,353 |
| Cash and due from depository institutions | $167,000 | 11,619 |
| Interest-bearing balances | $167,000 | 5,893 |
| Securities | $168,237,000 | 836 |
| Federal funds sold & reverse repurchase agreements | $40,592,000 | 357 |
| Net loans & leases | $133,650,000 | 2,040 |
| Loan loss allowance | $1,736,000 | 2,316 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $111,000 | 12,068 |
| Other real estate owned | $506,000 | 11,619 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $5,628,000 | 1,450 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $348,891,000 | 1,353 |
| Total liabilities | $277,119,000 | 1,556 |
| Total deposits | $267,855,000 | 1,484 |
| Interest-bearing deposits | $267,855,000 | 1,286 |
| Deposits held in domestic offices | $267,855,000 | 1,473 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $3,801,000 | 1,698 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $5,463,000 | 892 |
| Total equity capital | $71,772,000 | 607 |
| Total bank equity capital | $71,772,000 | 607 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,000,000 | 3,765 |
| Surplus | $57,409,000 | 368 |
| Undivided profits | $13,363,000 | 1,781 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,384,000 | 2,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $489,000 | 3,808 |
| Earning assets | $342,646,000 | 1,288 |
| Long-term assets (5+ years) | $2,364,000 | 8,390 |
| Average Assets, year-to-date | $305,472,600 | 1,497 |
| Average Assets, quarterly | $337,342,000 | 1,391 |
| Volatile liabilities | $209,432,000 | 495 |
| Insider loans | $24,000 | 11,169 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $70,969,000 | 767 |
| Tier 1 (core) risk-based capital | $71,772,000 | 583 |
| Tier 2 risk-based capital | $1,736,000 | 1,777 |
| Total risk weighted assets | $312,684,500 | 928 |
| Total unused commitments | $70,969,000 | 787 |
| Derivatives | $72,000,000 | 311 |
| 1992-12-31 | Rank | |
| # of Employees: | 10 | 11,730 |
| Assets and Liabilities | ||
| Total Assets: | $264,341,000 | 1,814 |
| Cash and due from depository institutions | $134,000 | 11,730 |
| Interest-bearing balances | $134,000 | 6,544 |
| Securities | $95,722,000 | 1,414 |
| Federal funds sold & reverse repurchase agreements | $79,117,000 | 304 |
| Net loans & leases | $86,174,000 | 3,036 |
| Loan loss allowance | $1,744,000 | 2,372 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $155,000 | 12,059 |
| Other real estate owned | $0 | 11,730 |
| Goodwill and other intangibles | $31,000 | 2,609 |
| All other assets | $3,008,000 | 2,520 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $264,341,000 | 1,814 |
| Total liabilities | $188,972,000 | 2,299 |
| Total deposits | $182,541,000 | 2,262 |
| Interest-bearing deposits | $182,541,000 | 1,969 |
| Deposits held in domestic offices | $182,541,000 | 2,252 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $146,000 | 4,082 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $6,285,000 | 828 |
| Total equity capital | $75,369,000 | 556 |
| Total bank equity capital | $75,369,000 | 556 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,000,000 | 3,936 |
| Surplus | $57,409,000 | 357 |
| Undivided profits | $16,960,000 | 1,285 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $598,000 | 5,075 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $501,000 | 4,077 |
| Earning assets | $261,147,000 | 1,691 |
| Long-term assets (5+ years) | $1,694,000 | 9,317 |
| Average Assets, year-to-date | $251,225,400 | 1,856 |
| Average Assets, quarterly | $257,823,500 | 1,835 |
| Volatile liabilities | $111,298,000 | 692 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $104,084,000 | 600 |
| Tier 1 (core) risk-based capital | $75,338,000 | 536 |
| Tier 2 risk-based capital | $1,744,000 | 1,812 |
| Total risk weighted assets | $233,367,700 | 1,246 |
| Total unused commitments | $104,084,000 | 610 |
| Derivatives | $95,000,000 | 260 |