Home > Morgan Stanley Private Bank > Assets and Liabilities
Morgan Stanley Private Bank, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 1,271 | 120 |
| Assets and Liabilities | ||
| Total Assets: | $203,313,000,000 | 19 |
| Cash and due from depository institutions | $16,392,000,000 | 120 |
| Interest-bearing balances | $16,324,000,000 | 19 |
| Securities | $46,068,000,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $3,257,000,000 | 11 |
| Net loans & leases | $133,340,000,000 | 14 |
| Loan loss allowance | $288,000,000 | 60 |
| Trading account assets | $0 | 214 |
| Bank premises and fixed assets | $0 | 4,533 |
| Other real estate owned | $1,000,000 | 120 |
| Goodwill and other intangibles | $475,000,000 | 83 |
| All other assets | $2,686,000,000 | 35 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $203,313,000,000 | 18 |
| Total liabilities | $187,498,000,000 | 17 |
| Total deposits | $185,329,000,000 | 14 |
| Interest-bearing deposits | $184,015,000,000 | 14 |
| Deposits held in domestic offices | $185,329,000,000 | 13 |
| % insured | 74.35% | 2,573 |
| Federal funds purchased & repurchase agreements | $255,000,000 | 83 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $499,000,000 | 172 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $1,415,000,000 | 49 |
| Total equity capital | $15,815,000,000 | 22 |
| Total bank equity capital | $15,815,000,000 | 22 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 4,163 |
| Surplus | $12,144,000,000 | 21 |
| Undivided profits | $3,671,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $268,000,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $706,000,000 | 20 |
| Earning assets | $198,989,000,000 | 15 |
| Long-term assets (5+ years) | $85,288,000,000 | 11 |
| Average Assets, year-to-date | $200,876,400,000 | 17 |
| Average Assets, quarterly | $200,918,000,000 | 18 |
| Volatile liabilities | $258,000,000 | 436 |
| Insider loans | $27,000,000 | 240 |
| FHLB advances | $0 | 2,635 |
| Loans and leases held for sale | $22,000,000 | 141 |
| Unused loan commitments | $16,935,000,000 | 48 |
| Tier 1 (core) risk-based capital | $15,388,000,000 | 23 |
| Tier 2 risk-based capital | $287,000,000 | 56 |
| Total risk weighted assets | $59,603,700,000 | 33 |
| Total unused commitments | $16,935,000,000 | 48 |
| Derivatives | $47,817,000,000 | 26 |
| 2023-09-30 | Rank | |
| # of Employees: | 1,287 | 122 |
| Assets and Liabilities | ||
| Total Assets: | $198,523,000,000 | 19 |
| Cash and due from depository institutions | $14,449,000,000 | 122 |
| Interest-bearing balances | $14,416,000,000 | 21 |
| Securities | $47,661,000,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,844 |
| Net loans & leases | $132,399,000,000 | 15 |
| Loan loss allowance | $301,000,000 | 57 |
| Trading account assets | $0 | 216 |
| Bank premises and fixed assets | $0 | 4,561 |
| Other real estate owned | $0 | 122 |
| Goodwill and other intangibles | $477,000,000 | 83 |
| All other assets | $2,419,000,000 | 40 |
| Life insurance assets | $328,000,000 | 57 |
| Total liabilities and capital | $198,523,000,000 | 19 |
| Total liabilities | $182,083,000,000 | 19 |
| Total deposits | $180,073,000,000 | 16 |
| Interest-bearing deposits | $178,799,000,000 | 14 |
| Deposits held in domestic offices | $180,073,000,000 | 15 |
| % insured | 76.05% | 2,331 |
| Federal funds purchased & repurchase agreements | $0 | 1,178 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $512,000,000 | 175 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $1,498,000,000 | 47 |
| Total equity capital | $16,440,000,000 | 20 |
| Total bank equity capital | $16,440,000,000 | 19 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $0 | 4,189 |
| Surplus | $12,144,000,000 | 22 |
| Undivided profits | $4,296,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $221,000,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $693,000,000 | 21 |
| Earning assets | $194,476,000,000 | 18 |
| Long-term assets (5+ years) | $85,030,000,000 | 11 |
| Average Assets, year-to-date | $200,267,250,000 | 18 |
| Average Assets, quarterly | $197,869,000,000 | 19 |
| Volatile liabilities | $0 | 4,435 |
| Insider loans | $27,000,000 | 236 |
| FHLB advances | $0 | 2,657 |
| Loans and leases held for sale | $23,000,000 | 153 |
| Unused loan commitments | $16,419,000,000 | 50 |
| Tier 1 (core) risk-based capital | $16,012,000,000 | 22 |
| Tier 2 risk-based capital | $303,000,000 | 56 |
| Total risk weighted assets | $59,593,000,000 | 34 |
| Total unused commitments | $16,419,000,000 | 50 |
| Derivatives | $48,829,000,000 | 27 |
| 2023-06-30 | Rank | |
| # of Employees: | 1,358 | 117 |
| Assets and Liabilities | ||
| Total Assets: | $197,215,000,000 | 19 |
| Cash and due from depository institutions | $15,117,000,000 | 117 |
| Interest-bearing balances | $14,982,000,000 | 21 |
| Securities | $48,405,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,868 |
| Net loans & leases | $129,843,000,000 | 15 |
| Loan loss allowance | $260,000,000 | 61 |
| Trading account assets | $0 | 212 |
| Bank premises and fixed assets | $0 | 4,592 |
| Other real estate owned | $1,000,000 | 117 |
| Goodwill and other intangibles | $480,000,000 | 82 |
| All other assets | $2,317,000,000 | 41 |
| Life insurance assets | $327,000,000 | 54 |
| Total liabilities and capital | $197,215,000,000 | 19 |
| Total liabilities | $181,283,000,000 | 19 |
| Total deposits | $179,781,000,000 | 16 |
| Interest-bearing deposits | $173,161,000,000 | 14 |
| Deposits held in domestic offices | $179,781,000,000 | 15 |
| % insured | 75.58% | 2,435 |
| Federal funds purchased & repurchase agreements | $0 | 1,196 |
| Trading liabilities | $0 | 155 |
| Other borrowed funds | $474,000,000 | 189 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $1,028,000,000 | 50 |
| Total equity capital | $15,932,000,000 | 20 |
| Total bank equity capital | $15,932,000,000 | 19 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 4,218 |
| Surplus | $12,144,000,000 | 21 |
| Undivided profits | $3,788,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $152,000,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $629,000,000 | 24 |
| Earning assets | $193,230,000,000 | 17 |
| Long-term assets (5+ years) | $84,293,000,000 | 12 |
| Average Assets, year-to-date | $200,848,666,667 | 18 |
| Average Assets, quarterly | $196,441,000,000 | 19 |
| Volatile liabilities | $474,000,000 | 264 |
| Insider loans | $27,000,000 | 233 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $24,000,000 | 161 |
| Unused loan commitments | $16,070,000,000 | 49 |
| Tier 1 (core) risk-based capital | $15,502,000,000 | 24 |
| Tier 2 risk-based capital | $264,000,000 | 58 |
| Total risk weighted assets | $58,633,800,000 | 34 |
| Total unused commitments | $16,070,000,000 | 49 |
| Derivatives | $60,075,000,000 | 26 |
| 2023-03-31 | Rank | |
| # of Employees: | 1,322 | 123 |
| Assets and Liabilities | ||
| Total Assets: | $195,667,000,000 | 21 |
| Cash and due from depository institutions | $13,644,000,000 | 123 |
| Interest-bearing balances | $13,505,000,000 | 25 |
| Securities | $49,787,000,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,938 |
| Net loans & leases | $128,526,000,000 | 17 |
| Loan loss allowance | $197,000,000 | 73 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 4,620 |
| Other real estate owned | $6,000,000 | 123 |
| Goodwill and other intangibles | $482,000,000 | 81 |
| All other assets | $2,212,000,000 | 42 |
| Life insurance assets | $331,000,000 | 58 |
| Total liabilities and capital | $195,667,000,000 | 21 |
| Total liabilities | $178,896,000,000 | 21 |
| Total deposits | $177,295,000,000 | 16 |
| Interest-bearing deposits | $170,817,000,000 | 14 |
| Deposits held in domestic offices | $177,295,000,000 | 15 |
| % insured | 74.18% | 2,605 |
| Federal funds purchased & repurchase agreements | $0 | 1,096 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $480,000,000 | 187 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $1,121,000,000 | 54 |
| Total equity capital | $16,771,000,000 | 21 |
| Total bank equity capital | $16,771,000,000 | 21 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $0 | 4,237 |
| Surplus | $12,144,000,000 | 23 |
| Undivided profits | $4,627,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $170,000,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $612,000,000 | 25 |
| Earning assets | $191,818,000,000 | 19 |
| Long-term assets (5+ years) | $83,544,000,000 | 14 |
| Average Assets, year-to-date | $202,665,500,000 | 19 |
| Average Assets, quarterly | $202,665,500,000 | 19 |
| Volatile liabilities | $480,000,000 | 248 |
| Insider loans | $26,000,000 | 229 |
| FHLB advances | $0 | 2,522 |
| Loans and leases held for sale | $25,000,000 | 147 |
| Unused loan commitments | $14,846,000,000 | 55 |
| Tier 1 (core) risk-based capital | $16,321,000,000 | 24 |
| Tier 2 risk-based capital | $200,000,000 | 73 |
| Total risk weighted assets | $57,685,100,000 | 36 |
| Total unused commitments | $14,846,000,000 | 55 |
| Derivatives | $47,848,000,000 | 29 |
| 2022-12-31 | Rank | |
| # of Employees: | 1,294 | 128 |
| Assets and Liabilities | ||
| Total Assets: | $209,664,000,000 | 16 |
| Cash and due from depository institutions | $26,744,000,000 | 128 |
| Interest-bearing balances | $26,612,000,000 | 12 |
| Securities | $49,363,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,839 |
| Net loans & leases | $129,708,000,000 | 14 |
| Loan loss allowance | $156,000,000 | 89 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,651 |
| Other real estate owned | $6,000,000 | 128 |
| Goodwill and other intangibles | $484,000,000 | 83 |
| All other assets | $2,259,000,000 | 43 |
| Life insurance assets | $331,000,000 | 60 |
| Total liabilities and capital | $209,664,000,000 | 16 |
| Total liabilities | $193,693,000,000 | 16 |
| Total deposits | $192,265,000,000 | 14 |
| Interest-bearing deposits | $178,010,000,000 | 14 |
| Deposits held in domestic offices | $192,265,000,000 | 12 |
| % insured | 70.33% | 2,956 |
| Federal funds purchased & repurchase agreements | $0 | 1,292 |
| Trading liabilities | $0 | 171 |
| Other borrowed funds | $468,000,000 | 167 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $960,000,000 | 60 |
| Total equity capital | $15,971,000,000 | 20 |
| Total bank equity capital | $15,971,000,000 | 20 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $0 | 4,267 |
| Surplus | $12,144,000,000 | 23 |
| Undivided profits | $3,827,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $124,000,000 | 68 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $612,000,000 | 24 |
| Earning assets | $205,683,000,000 | 14 |
| Long-term assets (5+ years) | $84,891,000,000 | 14 |
| Average Assets, year-to-date | $210,348,152,800 | 16 |
| Average Assets, quarterly | $202,304,000,000 | 18 |
| Volatile liabilities | $468,000,000 | 230 |
| Insider loans | $27,000,000 | 226 |
| FHLB advances | $0 | 2,484 |
| Loans and leases held for sale | $4,000,000 | 330 |
| Unused loan commitments | $14,539,000,000 | 58 |
| Tier 1 (core) risk-based capital | $15,546,000,000 | 24 |
| Tier 2 risk-based capital | $149,000,000 | 96 |
| Total risk weighted assets | $56,487,100,000 | 40 |
| Total unused commitments | $14,539,000,000 | 58 |
| Derivatives | $47,045,000,000 | 29 |
| 2022-09-30 | Rank | |
| # of Employees: | 1,267 | 129 |
| Assets and Liabilities | ||
| Total Assets: | $194,944,000,000 | 19 |
| Cash and due from depository institutions | $12,303,000,000 | 129 |
| Interest-bearing balances | $12,188,000,000 | 24 |
| Securities | $50,016,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,881 |
| Net loans & leases | $128,898,000,000 | 14 |
| Loan loss allowance | $141,000,000 | 99 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 4,692 |
| Other real estate owned | $5,000,000 | 129 |
| Goodwill and other intangibles | $487,000,000 | 81 |
| All other assets | $2,227,000,000 | 45 |
| Life insurance assets | $330,000,000 | 59 |
| Total liabilities and capital | $194,944,000,000 | 19 |
| Total liabilities | $178,371,000,000 | 18 |
| Total deposits | $177,171,000,000 | 16 |
| Interest-bearing deposits | $168,876,000,000 | 14 |
| Deposits held in domestic offices | $177,171,000,000 | 14 |
| % insured | 70.86% | 2,914 |
| Federal funds purchased & repurchase agreements | $0 | 1,224 |
| Trading liabilities | $0 | 179 |
| Other borrowed funds | $474,000,000 | 132 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $726,000,000 | 70 |
| Total equity capital | $16,573,000,000 | 21 |
| Total bank equity capital | $16,573,000,000 | 21 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $0 | 4,307 |
| Surplus | $12,144,000,000 | 21 |
| Undivided profits | $4,429,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $120,000,000 | 67 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $497,000,000 | 26 |
| Earning assets | $191,102,000,000 | 17 |
| Long-term assets (5+ years) | $84,150,000,000 | 14 |
| Average Assets, year-to-date | $210,519,191,000 | 15 |
| Average Assets, quarterly | $197,415,500,000 | 19 |
| Volatile liabilities | $474,000,000 | 193 |
| Insider loans | $29,000,000 | 198 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $5,000,000 | 335 |
| Unused loan commitments | $14,107,000,000 | 60 |
| Tier 1 (core) risk-based capital | $16,134,000,000 | 24 |
| Tier 2 risk-based capital | $127,000,000 | 106 |
| Total risk weighted assets | $55,609,900,000 | 40 |
| Total unused commitments | $14,107,000,000 | 60 |
| Derivatives | $46,960,000,000 | 30 |
| 2022-06-30 | Rank | |
| # of Employees: | 1,038 | 147 |
| Assets and Liabilities | ||
| Total Assets: | $199,887,000,000 | 18 |
| Cash and due from depository institutions | $19,034,000,000 | 147 |
| Interest-bearing balances | $18,958,000,000 | 18 |
| Securities | $51,543,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $0 | 1,944 |
| Net loans & leases | $126,179,000,000 | 14 |
| Loan loss allowance | $130,000,000 | 107 |
| Trading account assets | $0 | 253 |
| Bank premises and fixed assets | $0 | 4,734 |
| Other real estate owned | $0 | 147 |
| Goodwill and other intangibles | $489,000,000 | 78 |
| All other assets | $2,642,000,000 | 41 |
| Life insurance assets | $329,000,000 | 57 |
| Total liabilities and capital | $199,887,000,000 | 18 |
| Total liabilities | $183,841,000,000 | 17 |
| Total deposits | $182,630,000,000 | 15 |
| Interest-bearing deposits | $173,529,000,000 | 14 |
| Deposits held in domestic offices | $182,630,000,000 | 13 |
| % insured | 68.05% | 3,334 |
| Federal funds purchased & repurchase agreements | $0 | 1,064 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $463,000,000 | 114 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $748,000,000 | 58 |
| Total equity capital | $16,046,000,000 | 23 |
| Total bank equity capital | $16,046,000,000 | 23 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $0 | 4,327 |
| Surplus | $12,144,000,000 | 21 |
| Undivided profits | $3,902,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $288,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $399,000,000 | 25 |
| Earning assets | $196,680,000,000 | 16 |
| Long-term assets (5+ years) | $84,358,000,000 | 15 |
| Average Assets, year-to-date | $215,710,921,333 | 14 |
| Average Assets, quarterly | $201,697,500,000 | 17 |
| Volatile liabilities | $463,000,000 | 173 |
| Insider loans | $29,000,000 | 196 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $5,000,000 | 387 |
| Unused loan commitments | $12,592,000,000 | 60 |
| Tier 1 (core) risk-based capital | $15,608,000,000 | 25 |
| Tier 2 risk-based capital | $116,000,000 | 108 |
| Total risk weighted assets | $52,683,300,000 | 41 |
| Total unused commitments | $12,592,000,000 | 60 |
| Derivatives | $39,054,000,000 | 30 |
| 2022-03-31 | Rank | |
| # of Employees: | 1,036 | 150 |
| Assets and Liabilities | ||
| Total Assets: | $203,508,000,000 | 16 |
| Cash and due from depository institutions | $21,056,000,000 | 150 |
| Interest-bearing balances | $20,993,000,000 | 21 |
| Securities | $55,586,000,000 | 17 |
| Federal funds sold & reverse repurchase agreements | $5,001,000,000 | 9 |
| Net loans & leases | $119,127,000,000 | 14 |
| Loan loss allowance | $110,000,000 | 119 |
| Trading account assets | $0 | 254 |
| Bank premises and fixed assets | $0 | 4,760 |
| Other real estate owned | $5,000,000 | 150 |
| Goodwill and other intangibles | $491,000,000 | 79 |
| All other assets | $2,242,000,000 | 45 |
| Life insurance assets | $329,000,000 | 59 |
| Total liabilities and capital | $203,508,000,000 | 16 |
| Total liabilities | $187,929,000,000 | 16 |
| Total deposits | $186,450,000,000 | 15 |
| Interest-bearing deposits | $186,208,000,000 | 14 |
| Deposits held in domestic offices | $186,450,000,000 | 13 |
| % insured | 70.76% | 3,037 |
| Federal funds purchased & repurchase agreements | $0 | 970 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $470,000,000 | 93 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $1,009,000,000 | 51 |
| Total equity capital | $15,579,000,000 | 25 |
| Total bank equity capital | $15,579,000,000 | 25 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $0 | 4,348 |
| Surplus | $12,144,000,000 | 20 |
| Undivided profits | $3,435,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $259,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $363,000,000 | 26 |
| Earning assets | $200,707,000,000 | 15 |
| Long-term assets (5+ years) | $85,491,000,000 | 14 |
| Average Assets, year-to-date | $223,622,882,000 | 14 |
| Average Assets, quarterly | $223,622,882,000 | 14 |
| Volatile liabilities | $20,000,000 | 1,840 |
| Insider loans | $31,000,000 | 176 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $6,000,000 | 389 |
| Unused loan commitments | $11,817,000,000 | 62 |
| Tier 1 (core) risk-based capital | $15,142,000,000 | 23 |
| Tier 2 risk-based capital | $95,000,000 | 121 |
| Total risk weighted assets | $51,507,700,000 | 41 |
| Total unused commitments | $11,817,000,000 | 62 |
| Derivatives | $36,151,000,000 | 31 |
| 2021-12-31 | Rank | |
| # of Employees: | 964 | 161 |
| Assets and Liabilities | ||
| Total Assets: | $154,830,000,000 | 26 |
| Cash and due from depository institutions | $13,932,000,000 | 161 |
| Interest-bearing balances | $13,875,000,000 | 32 |
| Securities | $29,590,000,000 | 26 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,022 |
| Net loans & leases | $109,768,000,000 | 16 |
| Loan loss allowance | $97,000,000 | 130 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 4,799 |
| Other real estate owned | $5,000,000 | 161 |
| Goodwill and other intangibles | $0 | 2,413 |
| All other assets | $1,535,000,000 | 53 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $154,830,000,000 | 26 |
| Total liabilities | $144,560,000,000 | 25 |
| Total deposits | $125,670,000,000 | 27 |
| Interest-bearing deposits | $125,490,000,000 | 16 |
| Deposits held in domestic offices | $125,670,000,000 | 26 |
| % insured | 66.59% | 3,571 |
| Federal funds purchased & repurchase agreements | $0 | 1,011 |
| Trading liabilities | $0 | 189 |
| Other borrowed funds | $18,260,000,000 | 6 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $630,000,000 | 61 |
| Total equity capital | $10,270,000,000 | 34 |
| Total bank equity capital | $10,270,000,000 | 34 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $0 | 4,391 |
| Surplus | $5,422,000,000 | 36 |
| Undivided profits | $4,848,000,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $270,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $287,000,000 | 31 |
| Earning assets | $153,233,000,000 | 25 |
| Long-term assets (5+ years) | $56,558,000,000 | 20 |
| Average Assets, year-to-date | $136,376,200,000 | 27 |
| Average Assets, quarterly | $149,626,500,000 | 27 |
| Volatile liabilities | $18,260,000,000 | 11 |
| Insider loans | $28,000,000 | 192 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $7,000,000 | 419 |
| Unused loan commitments | $11,944,000,000 | 60 |
| Tier 1 (core) risk-based capital | $10,293,000,000 | 33 |
| Tier 2 risk-based capital | $75,000,000 | 143 |
| Total risk weighted assets | $42,378,500,000 | 44 |
| Total unused commitments | $11,944,000,000 | 60 |
| Derivatives | $7,333,000,000 | 57 |
| 2021-09-30 | Rank | |
| # of Employees: | 945 | 164 |
| Assets and Liabilities | ||
| Total Assets: | $144,423,000,000 | 27 |
| Cash and due from depository institutions | $8,004,000,000 | 164 |
| Interest-bearing balances | $7,946,000,000 | 48 |
| Securities | $27,859,000,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $5,003,000,000 | 10 |
| Net loans & leases | $102,270,000,000 | 16 |
| Loan loss allowance | $94,000,000 | 137 |
| Trading account assets | $0 | 252 |
| Bank premises and fixed assets | $0 | 4,875 |
| Other real estate owned | $0 | 164 |
| Goodwill and other intangibles | $0 | 2,440 |
| All other assets | $1,287,000,000 | 60 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $144,423,000,000 | 27 |
| Total liabilities | $134,473,000,000 | 27 |
| Total deposits | $115,444,000,000 | 27 |
| Interest-bearing deposits | $115,334,000,000 | 16 |
| Deposits held in domestic offices | $115,444,000,000 | 26 |
| % insured | 71.17% | 3,229 |
| Federal funds purchased & repurchase agreements | $0 | 1,041 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $18,262,000,000 | 6 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $767,000,000 | 61 |
| Total equity capital | $9,950,000,000 | 35 |
| Total bank equity capital | $9,950,000,000 | 35 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $0 | 4,465 |
| Surplus | $5,422,000,000 | 37 |
| Undivided profits | $4,528,000,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $276,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $275,000,000 | 31 |
| Earning assets | $143,078,000,000 | 25 |
| Long-term assets (5+ years) | $54,004,000,000 | 21 |
| Average Assets, year-to-date | $131,762,750,000 | 28 |
| Average Assets, quarterly | $140,139,500,000 | 27 |
| Volatile liabilities | $18,262,000,000 | 12 |
| Insider loans | $15,000,000 | 416 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $9,000,000 | 426 |
| Unused loan commitments | $12,076,000,000 | 58 |
| Tier 1 (core) risk-based capital | $9,972,000,000 | 33 |
| Tier 2 risk-based capital | $73,000,000 | 149 |
| Total risk weighted assets | $39,982,400,000 | 47 |
| Total unused commitments | $12,076,000,000 | 58 |
| Derivatives | $7,390,000,000 | 58 |
| 2021-06-30 | Rank | |
| # of Employees: | 908 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $135,856,000,000 | 27 |
| Cash and due from depository institutions | $11,660,000,000 | 169 |
| Interest-bearing balances | $11,616,000,000 | 40 |
| Securities | $21,710,000,000 | 31 |
| Federal funds sold & reverse repurchase agreements | $5,000,000,000 | 10 |
| Net loans & leases | $95,900,000,000 | 17 |
| Loan loss allowance | $94,000,000 | 142 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 4,914 |
| Other real estate owned | $0 | 169 |
| Goodwill and other intangibles | $0 | 2,457 |
| All other assets | $1,586,000,000 | 53 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $135,856,000,000 | 27 |
| Total liabilities | $126,250,000,000 | 27 |
| Total deposits | $108,790,000,000 | 27 |
| Interest-bearing deposits | $108,685,000,000 | 17 |
| Deposits held in domestic offices | $108,790,000,000 | 26 |
| % insured | 73.29% | 3,062 |
| Federal funds purchased & repurchase agreements | $0 | 1,047 |
| Trading liabilities | $0 | 188 |
| Other borrowed funds | $16,284,000,000 | 7 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $1,176,000,000 | 49 |
| Total equity capital | $9,606,000,000 | 36 |
| Total bank equity capital | $9,606,000,000 | 36 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $0 | 4,502 |
| Surplus | $5,422,000,000 | 36 |
| Undivided profits | $4,184,000,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $275,000,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $248,000,000 | 32 |
| Earning assets | $134,226,000,000 | 27 |
| Long-term assets (5+ years) | $51,116,000,000 | 22 |
| Average Assets, year-to-date | $127,542,666,667 | 29 |
| Average Assets, quarterly | $131,360,000,000 | 29 |
| Volatile liabilities | $1,040,000,000 | 85 |
| Insider loans | $28,000,000 | 185 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $10,000,000 | 403 |
| Unused loan commitments | $11,431,000,000 | 58 |
| Tier 1 (core) risk-based capital | $9,629,000,000 | 33 |
| Tier 2 risk-based capital | $73,000,000 | 150 |
| Total risk weighted assets | $38,431,900,000 | 46 |
| Total unused commitments | $11,431,000,000 | 58 |
| Derivatives | $8,412,000,000 | 57 |
| 2021-03-31 | Rank | |
| # of Employees: | 872 | 175 |
| Assets and Liabilities | ||
| Total Assets: | $126,864,000,000 | 28 |
| Cash and due from depository institutions | $9,081,000,000 | 175 |
| Interest-bearing balances | $9,021,000,000 | 41 |
| Securities | $19,182,000,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $10,005,000,000 | 8 |
| Net loans & leases | $87,384,000,000 | 17 |
| Loan loss allowance | $91,000,000 | 149 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $0 | 4,943 |
| Other real estate owned | $0 | 175 |
| Goodwill and other intangibles | $0 | 2,467 |
| All other assets | $1,212,000,000 | 63 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $126,864,000,000 | 28 |
| Total liabilities | $118,416,000,000 | 28 |
| Total deposits | $107,705,000,000 | 26 |
| Interest-bearing deposits | $107,593,000,000 | 17 |
| Deposits held in domestic offices | $107,705,000,000 | 25 |
| % insured | 74.58% | 2,994 |
| Federal funds purchased & repurchase agreements | $0 | 1,025 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $10,023,000,000 | 14 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $688,000,000 | 63 |
| Total equity capital | $8,448,000,000 | 38 |
| Total bank equity capital | $8,448,000,000 | 38 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $0 | 4,530 |
| Surplus | $4,622,000,000 | 39 |
| Undivided profits | $3,826,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $260,000,000 | 49 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $234,000,000 | 36 |
| Earning assets | $125,592,000,000 | 27 |
| Long-term assets (5+ years) | $46,829,000,000 | 23 |
| Average Assets, year-to-date | $123,386,000,000 | 29 |
| Average Assets, quarterly | $123,386,000,000 | 29 |
| Volatile liabilities | $3,039,000,000 | 40 |
| Insider loans | $14,000,000 | 441 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $14,000,000 | 392 |
| Unused loan commitments | $11,233,000,000 | 57 |
| Tier 1 (core) risk-based capital | $8,471,000,000 | 37 |
| Tier 2 risk-based capital | $71,000,000 | 159 |
| Total risk weighted assets | $37,075,100,000 | 46 |
| Total unused commitments | $11,233,000,000 | 57 |
| Derivatives | $17,386,000,000 | 41 |
| 2020-12-31 | Rank | |
| # of Employees: | 847 | 179 |
| Assets and Liabilities | ||
| Total Assets: | $119,908,000,000 | 28 |
| Cash and due from depository institutions | $9,838,000,000 | 179 |
| Interest-bearing balances | $9,807,000,000 | 37 |
| Securities | $17,927,000,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $10,002,000,000 | 10 |
| Net loans & leases | $81,171,000,000 | 21 |
| Loan loss allowance | $96,000,000 | 143 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,967 |
| Other real estate owned | $1,000,000 | 179 |
| Goodwill and other intangibles | $0 | 2,475 |
| All other assets | $969,000,000 | 72 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $119,908,000,000 | 28 |
| Total liabilities | $111,719,000,000 | 27 |
| Total deposits | $107,259,000,000 | 25 |
| Interest-bearing deposits | $107,141,000,000 | 18 |
| Deposits held in domestic offices | $107,259,000,000 | 24 |
| % insured | 76.58% | 2,742 |
| Federal funds purchased & repurchase agreements | $0 | 1,074 |
| Trading liabilities | $0 | 184 |
| Other borrowed funds | $4,004,000,000 | 31 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $456,000,000 | 75 |
| Total equity capital | $8,189,000,000 | 37 |
| Total bank equity capital | $8,189,000,000 | 37 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,547 |
| Surplus | $4,622,000,000 | 39 |
| Undivided profits | $3,567,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $293,000,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $224,000,000 | 37 |
| Earning assets | $118,907,000,000 | 27 |
| Long-term assets (5+ years) | $41,331,000,000 | 26 |
| Average Assets, year-to-date | $104,404,600,000 | 30 |
| Average Assets, quarterly | $115,036,000,000 | 29 |
| Volatile liabilities | $4,019,000,000 | 31 |
| Insider loans | $12,000,000 | 526 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $11,000,000 | 481 |
| Unused loan commitments | $11,612,000,000 | 57 |
| Tier 1 (core) risk-based capital | $8,213,000,000 | 35 |
| Tier 2 risk-based capital | $74,000,000 | 156 |
| Total risk weighted assets | $38,536,500,000 | 45 |
| Total unused commitments | $11,612,000,000 | 57 |
| Derivatives | $9,640,000,000 | 53 |
| 2020-09-30 | Rank | |
| # of Employees: | 816 | 189 |
| Assets and Liabilities | ||
| Total Assets: | $110,164,000,000 | 30 |
| Cash and due from depository institutions | $10,530,000,000 | 189 |
| Interest-bearing balances | $10,476,000,000 | 33 |
| Securities | $18,491,000,000 | 34 |
| Federal funds sold & reverse repurchase agreements | $5,000,000,000 | 11 |
| Net loans & leases | $75,162,000,000 | 24 |
| Loan loss allowance | $107,000,000 | 136 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 4,999 |
| Other real estate owned | $1,000,000 | 189 |
| Goodwill and other intangibles | $0 | 2,486 |
| All other assets | $980,000,000 | 68 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $110,164,000,000 | 30 |
| Total liabilities | $101,662,000,000 | 29 |
| Total deposits | $97,147,000,000 | 28 |
| Interest-bearing deposits | $97,049,000,000 | 20 |
| Deposits held in domestic offices | $97,147,000,000 | 26 |
| % insured | 79.85% | 2,323 |
| Federal funds purchased & repurchase agreements | $0 | 1,115 |
| Trading liabilities | $0 | 176 |
| Other borrowed funds | $4,003,000,000 | 32 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $512,000,000 | 73 |
| Total equity capital | $8,502,000,000 | 36 |
| Total bank equity capital | $8,502,000,000 | 36 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $0 | 4,578 |
| Surplus | $4,622,000,000 | 37 |
| Undivided profits | $3,880,000,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $222,000,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $223,000,000 | 36 |
| Earning assets | $109,129,000,000 | 29 |
| Long-term assets (5+ years) | $38,322,000,000 | 26 |
| Average Assets, year-to-date | $100,528,750,000 | 30 |
| Average Assets, quarterly | $106,344,500,000 | 30 |
| Volatile liabilities | $4,020,000,000 | 32 |
| Insider loans | $11,000,000 | 572 |
| FHLB advances | $0 | 2,839 |
| Loans and leases held for sale | $12,000,000 | 515 |
| Unused loan commitments | $11,659,000,000 | 57 |
| Tier 1 (core) risk-based capital | $8,528,000,000 | 34 |
| Tier 2 risk-based capital | $83,000,000 | 144 |
| Total risk weighted assets | $36,416,500,000 | 46 |
| Total unused commitments | $11,659,000,000 | 57 |
| Derivatives | $6,161,000,000 | 68 |
| 2020-06-30 | Rank | |
| # of Employees: | 816 | 190 |
| Assets and Liabilities | ||
| Total Assets: | $102,525,000,000 | 30 |
| Cash and due from depository institutions | $8,671,000,000 | 190 |
| Interest-bearing balances | $8,632,000,000 | 38 |
| Securities | $18,402,000,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $5,000,000,000 | 11 |
| Net loans & leases | $69,595,000,000 | 25 |
| Loan loss allowance | $110,000,000 | 130 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,030 |
| Other real estate owned | $2,000,000 | 190 |
| Goodwill and other intangibles | $0 | 2,499 |
| All other assets | $855,000,000 | 77 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $102,525,000,000 | 30 |
| Total liabilities | $94,317,000,000 | 29 |
| Total deposits | $93,901,000,000 | 28 |
| Interest-bearing deposits | $93,805,000,000 | 23 |
| Deposits held in domestic offices | $93,901,000,000 | 26 |
| % insured | 81.57% | 2,107 |
| Federal funds purchased & repurchase agreements | $0 | 1,107 |
| Trading liabilities | $0 | 175 |
| Other borrowed funds | $23,000,000 | 1,266 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $393,000,000 | 89 |
| Total equity capital | $8,208,000,000 | 36 |
| Total bank equity capital | $8,208,000,000 | 36 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,609 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $3,586,000,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $100,000,000 | 96 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $220,000,000 | 33 |
| Earning assets | $101,629,000,000 | 30 |
| Long-term assets (5+ years) | $34,417,000,000 | 26 |
| Average Assets, year-to-date | $97,317,000,000 | 31 |
| Average Assets, quarterly | $104,457,500,000 | 30 |
| Volatile liabilities | $18,000,000 | 2,335 |
| Insider loans | $10,000,000 | 621 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $12,000,000 | 449 |
| Unused loan commitments | $11,494,000,000 | 57 |
| Tier 1 (core) risk-based capital | $8,232,000,000 | 34 |
| Tier 2 risk-based capital | $85,000,000 | 135 |
| Total risk weighted assets | $37,545,500,000 | 44 |
| Total unused commitments | $11,494,000,000 | 57 |
| Derivatives | $8,091,000,000 | 62 |
| 2020-03-31 | Rank | |
| # of Employees: | 798 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $106,390,000,000 | 30 |
| Cash and due from depository institutions | $19,222,000,000 | 196 |
| Interest-bearing balances | $19,173,000,000 | 18 |
| Securities | $16,463,000,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $3,000,000,000 | 12 |
| Net loans & leases | $67,066,000,000 | 26 |
| Loan loss allowance | $87,000,000 | 135 |
| Trading account assets | $0 | 217 |
| Bank premises and fixed assets | $0 | 5,080 |
| Other real estate owned | $2,000,000 | 196 |
| Goodwill and other intangibles | $0 | 2,518 |
| All other assets | $637,000,000 | 92 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $106,390,000,000 | 30 |
| Total liabilities | $97,922,000,000 | 30 |
| Total deposits | $97,494,000,000 | 25 |
| Interest-bearing deposits | $92,390,000,000 | 20 |
| Deposits held in domestic offices | $97,494,000,000 | 24 |
| % insured | 78.71% | 2,909 |
| Federal funds purchased & repurchase agreements | $0 | 1,226 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $18,000,000 | 1,252 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $410,000,000 | 80 |
| Total equity capital | $8,468,000,000 | 36 |
| Total bank equity capital | $8,468,000,000 | 36 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $0 | 4,647 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $3,846,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $90,000,000 | 95 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $236,000,000 | 31 |
| Earning assets | $105,702,000,000 | 29 |
| Long-term assets (5+ years) | $31,151,000,000 | 28 |
| Average Assets, year-to-date | $94,713,000,000 | 31 |
| Average Assets, quarterly | $94,713,000,000 | 31 |
| Volatile liabilities | $12,000,000 | 2,803 |
| Insider loans | $8,000,000 | 770 |
| FHLB advances | $0 | 2,774 |
| Loans and leases held for sale | $14,000,000 | 324 |
| Unused loan commitments | $10,582,000,000 | 58 |
| Tier 1 (core) risk-based capital | $8,487,000,000 | 34 |
| Tier 2 risk-based capital | $69,000,000 | 148 |
| Total risk weighted assets | $37,131,100,000 | 46 |
| Total unused commitments | $10,582,000,000 | 58 |
| Derivatives | $6,030,000,000 | 71 |
| 2019-12-31 | Rank | |
| # of Employees: | 798 | 196 |
| Assets and Liabilities | ||
| Total Assets: | $83,036,000,000 | 35 |
| Cash and due from depository institutions | $3,830,000,000 | 196 |
| Interest-bearing balances | $3,791,000,000 | 32 |
| Securities | $14,871,000,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,411 |
| Net loans & leases | $63,675,000,000 | 27 |
| Loan loss allowance | $50,000,000 | 164 |
| Trading account assets | $0 | 219 |
| Bank premises and fixed assets | $0 | 5,141 |
| Other real estate owned | $3,000,000 | 196 |
| Goodwill and other intangibles | $0 | 2,531 |
| All other assets | $657,000,000 | 83 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $83,036,000,000 | 35 |
| Total liabilities | $75,074,000,000 | 34 |
| Total deposits | $74,026,000,000 | 32 |
| Interest-bearing deposits | $73,931,000,000 | 26 |
| Deposits held in domestic offices | $74,026,000,000 | 30 |
| % insured | 88.33% | 1,123 |
| Federal funds purchased & repurchase agreements | $0 | 1,302 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $800,000,000 | 105 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $248,000,000 | 87 |
| Total equity capital | $7,962,000,000 | 36 |
| Total bank equity capital | $7,962,000,000 | 36 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,704 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $3,340,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $93,000,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $230,000,000 | 34 |
| Earning assets | $82,337,000,000 | 34 |
| Long-term assets (5+ years) | $29,354,000,000 | 27 |
| Average Assets, year-to-date | $77,199,400,000 | 35 |
| Average Assets, quarterly | $80,911,000,000 | 35 |
| Volatile liabilities | $762,000,000 | 155 |
| Insider loans | $9,000,000 | 697 |
| FHLB advances | $750,000,000 | 81 |
| Loans and leases held for sale | $13,000,000 | 307 |
| Unused loan commitments | $10,378,000,000 | 59 |
| Tier 1 (core) risk-based capital | $7,962,000,000 | 35 |
| Tier 2 risk-based capital | $54,000,000 | 148 |
| Total risk weighted assets | $32,048,400,000 | 47 |
| Total unused commitments | $10,378,000,000 | 59 |
| Derivatives | $697,000,000 | 179 |
| 2019-09-30 | Rank | |
| # of Employees: | 763 | 202 |
| Assets and Liabilities | ||
| Total Assets: | $78,786,000,000 | 36 |
| Cash and due from depository institutions | $2,940,000,000 | 202 |
| Interest-bearing balances | $2,934,000,000 | 35 |
| Securities | $15,202,000,000 | 31 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,440 |
| Net loans & leases | $59,959,000,000 | 30 |
| Loan loss allowance | $47,000,000 | 175 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $0 | 5,221 |
| Other real estate owned | $1,000,000 | 202 |
| Goodwill and other intangibles | $0 | 2,555 |
| All other assets | $684,000,000 | 82 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $78,786,000,000 | 36 |
| Total liabilities | $70,505,000,000 | 35 |
| Total deposits | $69,776,000,000 | 34 |
| Interest-bearing deposits | $69,651,000,000 | 27 |
| Deposits held in domestic offices | $69,776,000,000 | 33 |
| % insured | 85.98% | 1,642 |
| Federal funds purchased & repurchase agreements | $0 | 1,334 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $338,000,000 | 182 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $391,000,000 | 74 |
| Total equity capital | $8,281,000,000 | 37 |
| Total bank equity capital | $8,281,000,000 | 37 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $0 | 4,778 |
| Surplus | $4,622,000,000 | 35 |
| Undivided profits | $3,659,000,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $102,000,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $232,000,000 | 34 |
| Earning assets | $78,095,000,000 | 35 |
| Long-term assets (5+ years) | $28,511,000,000 | 29 |
| Average Assets, year-to-date | $75,740,250,000 | 36 |
| Average Assets, quarterly | $77,170,000,000 | 36 |
| Volatile liabilities | $317,000,000 | 278 |
| Insider loans | $9,000,000 | 691 |
| FHLB advances | $300,000,000 | 170 |
| Loans and leases held for sale | $17,000,000 | 301 |
| Unused loan commitments | $8,934,000,000 | 61 |
| Tier 1 (core) risk-based capital | $8,281,000,000 | 36 |
| Tier 2 risk-based capital | $50,000,000 | 167 |
| Total risk weighted assets | $30,288,450,000 | 49 |
| Total unused commitments | $8,934,000,000 | 61 |
| Derivatives | $32,000,000 | 562 |
| 2019-06-30 | Rank | |
| # of Employees: | 745 | 209 |
| Assets and Liabilities | ||
| Total Assets: | $75,554,000,000 | 36 |
| Cash and due from depository institutions | $3,142,000,000 | 209 |
| Interest-bearing balances | $3,138,000,000 | 33 |
| Securities | $14,732,000,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,381 |
| Net loans & leases | $57,046,000,000 | 30 |
| Loan loss allowance | $43,000,000 | 184 |
| Trading account assets | $0 | 225 |
| Bank premises and fixed assets | $0 | 5,268 |
| Other real estate owned | $0 | 209 |
| Goodwill and other intangibles | $0 | 2,567 |
| All other assets | $634,000,000 | 89 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $75,554,000,000 | 36 |
| Total liabilities | $67,609,000,000 | 36 |
| Total deposits | $67,254,000,000 | 35 |
| Interest-bearing deposits | $67,165,000,000 | 28 |
| Deposits held in domestic offices | $67,254,000,000 | 34 |
| % insured | 86.88% | 1,529 |
| Federal funds purchased & repurchase agreements | $0 | 1,374 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $17,000,000 | 1,262 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $338,000,000 | 74 |
| Total equity capital | $7,945,000,000 | 37 |
| Total bank equity capital | $7,945,000,000 | 37 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $0 | 4,823 |
| Surplus | $4,622,000,000 | 35 |
| Undivided profits | $3,323,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $89,000,000 | 93 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $246,000,000 | 34 |
| Earning assets | $74,916,000,000 | 35 |
| Long-term assets (5+ years) | $27,836,000,000 | 29 |
| Average Assets, year-to-date | $74,725,000,000 | 36 |
| Average Assets, quarterly | $74,503,000,000 | 36 |
| Volatile liabilities | $27,000,000 | 1,823 |
| Insider loans | $10,000,000 | 628 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $21,000,000 | 227 |
| Unused loan commitments | $9,274,000,000 | 59 |
| Tier 1 (core) risk-based capital | $7,945,000,000 | 36 |
| Tier 2 risk-based capital | $47,000,000 | 174 |
| Total risk weighted assets | $28,956,150,000 | 48 |
| Total unused commitments | $9,274,000,000 | 59 |
| Derivatives | $1,040,000,000 | 139 |
| 2019-03-31 | Rank | |
| # of Employees: | 727 | 211 |
| Assets and Liabilities | ||
| Total Assets: | $73,452,000,000 | 37 |
| Cash and due from depository institutions | $3,307,000,000 | 211 |
| Interest-bearing balances | $3,296,000,000 | 35 |
| Securities | $14,982,000,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,481 |
| Net loans & leases | $54,485,000,000 | 31 |
| Loan loss allowance | $42,000,000 | 187 |
| Trading account assets | $0 | 226 |
| Bank premises and fixed assets | $0 | 5,325 |
| Other real estate owned | $0 | 211 |
| Goodwill and other intangibles | $0 | 2,584 |
| All other assets | $678,000,000 | 82 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $73,452,000,000 | 37 |
| Total liabilities | $65,907,000,000 | 36 |
| Total deposits | $65,456,000,000 | 35 |
| Interest-bearing deposits | $65,391,000,000 | 28 |
| Deposits held in domestic offices | $65,456,000,000 | 34 |
| % insured | 86.58% | 1,625 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $0 | 170 |
| Other borrowed funds | $11,000,000 | 1,538 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $440,000,000 | 65 |
| Total equity capital | $7,545,000,000 | 39 |
| Total bank equity capital | $7,545,000,000 | 39 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $0 | 4,876 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $2,923,000,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $71,000,000 | 111 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $234,000,000 | 38 |
| Earning assets | $72,763,000,000 | 36 |
| Long-term assets (5+ years) | $27,442,000,000 | 28 |
| Average Assets, year-to-date | $74,310,500,000 | 37 |
| Average Assets, quarterly | $74,310,500,000 | 37 |
| Volatile liabilities | $22,000,000 | 2,050 |
| Insider loans | $9,000,000 | 710 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $22,000,000 | 181 |
| Unused loan commitments | $9,084,000,000 | 60 |
| Tier 1 (core) risk-based capital | $7,545,000,000 | 38 |
| Tier 2 risk-based capital | $45,000,000 | 182 |
| Total risk weighted assets | $28,583,450,000 | 49 |
| Total unused commitments | $9,084,000,000 | 60 |
| Derivatives | $60,000,000 | 414 |
| 2018-12-31 | Rank | |
| # of Employees: | 729 | 211 |
| Assets and Liabilities | ||
| Total Assets: | $75,169,000,000 | 37 |
| Cash and due from depository institutions | $7,223,000,000 | 211 |
| Interest-bearing balances | $7,215,000,000 | 23 |
| Securities | $12,503,000,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,293 |
| Net loans & leases | $54,765,000,000 | 31 |
| Loan loss allowance | $42,000,000 | 188 |
| Trading account assets | $0 | 230 |
| Bank premises and fixed assets | $0 | 5,367 |
| Other real estate owned | $0 | 211 |
| Goodwill and other intangibles | $0 | 2,604 |
| All other assets | $678,000,000 | 79 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $75,169,000,000 | 37 |
| Total liabilities | $67,986,000,000 | 36 |
| Total deposits | $65,920,000,000 | 35 |
| Interest-bearing deposits | $65,858,000,000 | 28 |
| Deposits held in domestic offices | $65,920,000,000 | 34 |
| % insured | 86.85% | 1,564 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 18 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $7,000,000 | 1,982 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $558,000,000 | 56 |
| Total equity capital | $7,183,000,000 | 40 |
| Total bank equity capital | $7,183,000,000 | 40 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $0 | 4,912 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $2,561,000,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $73,000,000 | 106 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $199,000,000 | 40 |
| Earning assets | $74,483,000,000 | 36 |
| Long-term assets (5+ years) | $23,275,000,000 | 31 |
| Average Assets, year-to-date | $69,289,600,000 | 38 |
| Average Assets, quarterly | $72,792,000,000 | 37 |
| Volatile liabilities | $1,512,000,000 | 101 |
| Insider loans | $8,000,000 | 769 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $22,000,000 | 188 |
| Unused loan commitments | $7,591,000,000 | 66 |
| Tier 1 (core) risk-based capital | $7,183,000,000 | 39 |
| Tier 2 risk-based capital | $46,000,000 | 180 |
| Total risk weighted assets | $28,499,700,000 | 48 |
| Total unused commitments | $7,591,000,000 | 66 |
| Derivatives | $39,000,000 | 459 |
| 2018-09-30 | Rank | |
| # of Employees: | 730 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $70,415,000,000 | 38 |
| Cash and due from depository institutions | $5,854,000,000 | 212 |
| Interest-bearing balances | $5,850,000,000 | 24 |
| Securities | $11,028,000,000 | 40 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,215 |
| Net loans & leases | $52,807,000,000 | 31 |
| Loan loss allowance | $41,000,000 | 191 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $0 | 5,439 |
| Other real estate owned | $0 | 212 |
| Goodwill and other intangibles | $0 | 2,624 |
| All other assets | $726,000,000 | 76 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $70,415,000,000 | 38 |
| Total liabilities | $63,574,000,000 | 37 |
| Total deposits | $61,369,000,000 | 35 |
| Interest-bearing deposits | $61,309,000,000 | 29 |
| Deposits held in domestic offices | $61,369,000,000 | 34 |
| % insured | 87.45% | 1,527 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 17 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $506,000,000 | 145 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $198,000,000 | 93 |
| Total equity capital | $6,841,000,000 | 40 |
| Total bank equity capital | $6,841,000,000 | 40 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $0 | 4,979 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $2,219,000,000 | 39 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $66,000,000 | 110 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $201,000,000 | 39 |
| Earning assets | $69,685,000,000 | 36 |
| Long-term assets (5+ years) | $21,016,000,000 | 32 |
| Average Assets, year-to-date | $67,819,750,000 | 38 |
| Average Assets, quarterly | $70,021,500,000 | 38 |
| Volatile liabilities | $2,013,000,000 | 79 |
| Insider loans | $6,000,000 | 1,003 |
| FHLB advances | $500,000,000 | 121 |
| Loans and leases held for sale | $29,000,000 | 174 |
| Unused loan commitments | $7,628,000,000 | 65 |
| Tier 1 (core) risk-based capital | $6,841,000,000 | 40 |
| Tier 2 risk-based capital | $45,000,000 | 181 |
| Total risk weighted assets | $27,398,550,000 | 48 |
| Total unused commitments | $7,628,000,000 | 65 |
| Derivatives | $40,000,000 | 470 |
| 2018-06-30 | Rank | |
| # of Employees: | 730 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $69,628,000,000 | 38 |
| Cash and due from depository institutions | $6,605,000,000 | 212 |
| Interest-bearing balances | $6,599,000,000 | 27 |
| Securities | $11,003,000,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,314 |
| Net loans & leases | $51,308,000,000 | 31 |
| Loan loss allowance | $37,000,000 | 205 |
| Trading account assets | $0 | 229 |
| Bank premises and fixed assets | $0 | 5,502 |
| Other real estate owned | $2,000,000 | 212 |
| Goodwill and other intangibles | $0 | 2,636 |
| All other assets | $710,000,000 | 75 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $69,628,000,000 | 38 |
| Total liabilities | $63,020,000,000 | 37 |
| Total deposits | $61,295,000,000 | 35 |
| Interest-bearing deposits | $61,234,000,000 | 27 |
| Deposits held in domestic offices | $61,295,000,000 | 34 |
| % insured | 87.49% | 1,605 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 15 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $5,000,000 | 2,241 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $219,000,000 | 86 |
| Total equity capital | $6,608,000,000 | 40 |
| Total bank equity capital | $6,608,000,000 | 40 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $0 | 5,038 |
| Surplus | $4,622,000,000 | 37 |
| Undivided profits | $1,986,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $47,000,000 | 135 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $185,000,000 | 41 |
| Earning assets | $68,910,000,000 | 36 |
| Long-term assets (5+ years) | $20,433,000,000 | 32 |
| Average Assets, year-to-date | $66,954,666,670 | 38 |
| Average Assets, quarterly | $67,868,500,000 | 38 |
| Volatile liabilities | $1,512,000,000 | 94 |
| Insider loans | $6,000,000 | 1,005 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $30,000,000 | 187 |
| Unused loan commitments | $7,485,000,000 | 64 |
| Tier 1 (core) risk-based capital | $6,608,000,000 | 40 |
| Tier 2 risk-based capital | $41,000,000 | 194 |
| Total risk weighted assets | $26,819,900,000 | 48 |
| Total unused commitments | $7,485,000,000 | 64 |
| Derivatives | $26,000,000 | 542 |
| 2018-03-31 | Rank | |
| # of Employees: | 694 | 212 |
| Assets and Liabilities | ||
| Total Assets: | $66,109,000,000 | 38 |
| Cash and due from depository institutions | $4,181,000,000 | 212 |
| Interest-bearing balances | $4,176,000,000 | 31 |
| Securities | $11,717,000,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,470 |
| Net loans & leases | $49,516,000,000 | 30 |
| Loan loss allowance | $40,000,000 | 193 |
| Trading account assets | $0 | 223 |
| Bank premises and fixed assets | $6,000,000 | 1,785 |
| Other real estate owned | $2,000,000 | 212 |
| Goodwill and other intangibles | $0 | 2,649 |
| All other assets | $687,000,000 | 79 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $66,109,000,000 | 38 |
| Total liabilities | $59,727,000,000 | 37 |
| Total deposits | $57,684,000,000 | 35 |
| Interest-bearing deposits | $57,617,000,000 | 29 |
| Deposits held in domestic offices | $57,684,000,000 | 34 |
| % insured | 86.30% | 1,906 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 11 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $305,000,000 | 210 |
| Subordinated debt | $0 | 102 |
| All other liabilities | $237,000,000 | 82 |
| Total equity capital | $6,382,000,000 | 40 |
| Total bank equity capital | $6,382,000,000 | 40 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $0 | 5,097 |
| Surplus | $4,622,000,000 | 37 |
| Undivided profits | $1,760,000,000 | 44 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $50,000,000 | 128 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $176,000,000 | 41 |
| Earning assets | $65,409,000,000 | 36 |
| Long-term assets (5+ years) | $20,945,000,000 | 31 |
| Average Assets, year-to-date | $65,618,000,000 | 38 |
| Average Assets, quarterly | $65,618,000,000 | 38 |
| Volatile liabilities | $1,811,000,000 | 74 |
| Insider loans | $8,000,000 | 777 |
| FHLB advances | $300,000,000 | 186 |
| Loans and leases held for sale | $33,000,000 | 155 |
| Unused loan commitments | $7,132,000,000 | 65 |
| Tier 1 (core) risk-based capital | $6,382,000,000 | 39 |
| Tier 2 risk-based capital | $43,000,000 | 188 |
| Total risk weighted assets | $26,346,000,000 | 50 |
| Total unused commitments | $7,132,000,000 | 65 |
| Derivatives | $34,000,000 | 495 |
| 2017-12-31 | Rank | |
| # of Employees: | 663 | 221 |
| Assets and Liabilities | ||
| Total Assets: | $65,127,000,000 | 38 |
| Cash and due from depository institutions | $4,989,000,000 | 221 |
| Interest-bearing balances | $4,985,000,000 | 30 |
| Securities | $11,069,000,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,327 |
| Net loans & leases | $48,460,000,000 | 31 |
| Loan loss allowance | $40,000,000 | 193 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $6,000,000 | 1,819 |
| Other real estate owned | $2,000,000 | 221 |
| Goodwill and other intangibles | $0 | 2,658 |
| All other assets | $601,000,000 | 80 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $65,127,000,000 | 38 |
| Total liabilities | $58,933,000,000 | 37 |
| Total deposits | $57,022,000,000 | 35 |
| Interest-bearing deposits | $56,957,000,000 | 28 |
| Deposits held in domestic offices | $57,022,000,000 | 34 |
| % insured | 86.36% | 1,846 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 13 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $206,000,000 | 263 |
| Subordinated debt | $0 | 103 |
| All other liabilities | $204,000,000 | 90 |
| Total equity capital | $6,194,000,000 | 40 |
| Total bank equity capital | $6,194,000,000 | 40 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $0 | 5,158 |
| Surplus | $4,622,000,000 | 37 |
| Undivided profits | $1,572,000,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $58,000,000 | 122 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $157,000,000 | 44 |
| Earning assets | $64,514,000,000 | 37 |
| Long-term assets (5+ years) | $20,862,000,000 | 31 |
| Average Assets, year-to-date | $59,250,400,000 | 38 |
| Average Assets, quarterly | $64,615,000,000 | 38 |
| Volatile liabilities | $1,740,000,000 | 80 |
| Insider loans | $10,000,000 | 633 |
| FHLB advances | $200,000,000 | 243 |
| Loans and leases held for sale | $35,000,000 | 165 |
| Unused loan commitments | $6,214,000,000 | 73 |
| Tier 1 (core) risk-based capital | $6,215,000,000 | 39 |
| Tier 2 risk-based capital | $43,000,000 | 185 |
| Total risk weighted assets | $25,427,100,000 | 51 |
| Total unused commitments | $6,214,000,000 | 73 |
| Derivatives | $72,000,000 | 367 |
| 2017-09-30 | Rank | |
| # of Employees: | 649 | 225 |
| Assets and Liabilities | ||
| Total Assets: | $64,103,000,000 | 38 |
| Cash and due from depository institutions | $6,181,000,000 | 225 |
| Interest-bearing balances | $6,174,000,000 | 27 |
| Securities | $11,223,000,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,374 |
| Net loans & leases | $46,119,000,000 | 33 |
| Loan loss allowance | $39,000,000 | 196 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $6,000,000 | 1,825 |
| Other real estate owned | $3,000,000 | 225 |
| Goodwill and other intangibles | $0 | 2,676 |
| All other assets | $571,000,000 | 87 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $64,103,000,000 | 38 |
| Total liabilities | $58,037,000,000 | 38 |
| Total deposits | $55,771,000,000 | 36 |
| Interest-bearing deposits | $55,690,000,000 | 29 |
| Deposits held in domestic offices | $55,771,000,000 | 35 |
| % insured | 86.10% | 2,046 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 15 |
| Trading liabilities | $0 | 166 |
| Other borrowed funds | $502,000,000 | 149 |
| Subordinated debt | $0 | 100 |
| All other liabilities | $263,000,000 | 80 |
| Total equity capital | $6,066,000,000 | 41 |
| Total bank equity capital | $6,066,000,000 | 41 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $0 | 5,215 |
| Surplus | $4,622,000,000 | 37 |
| Undivided profits | $1,444,000,000 | 48 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $53,000,000 | 126 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $151,000,000 | 42 |
| Earning assets | $63,516,000,000 | 37 |
| Long-term assets (5+ years) | $20,725,000,000 | 31 |
| Average Assets, year-to-date | $57,781,250,000 | 38 |
| Average Assets, quarterly | $62,331,500,000 | 38 |
| Volatile liabilities | $2,011,000,000 | 71 |
| Insider loans | $8,000,000 | 792 |
| FHLB advances | $500,000,000 | 132 |
| Loans and leases held for sale | $52,000,000 | 129 |
| Unused loan commitments | $6,755,000,000 | 66 |
| Tier 1 (core) risk-based capital | $6,082,000,000 | 40 |
| Tier 2 risk-based capital | $42,000,000 | 189 |
| Total risk weighted assets | $24,684,900,000 | 51 |
| Total unused commitments | $6,755,000,000 | 66 |
| Derivatives | $167,000,000 | 276 |
| 2017-06-30 | Rank | |
| # of Employees: | 610 | 247 |
| Assets and Liabilities | ||
| Total Assets: | $60,560,000,000 | 38 |
| Cash and due from depository institutions | $6,291,000,000 | 247 |
| Interest-bearing balances | $6,279,000,000 | 25 |
| Securities | $9,309,000,000 | 42 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,423 |
| Net loans & leases | $44,258,000,000 | 33 |
| Loan loss allowance | $37,000,000 | 205 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $4,000,000 | 2,442 |
| Other real estate owned | $2,000,000 | 247 |
| Goodwill and other intangibles | $0 | 2,688 |
| All other assets | $696,000,000 | 76 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $60,560,000,000 | 38 |
| Total liabilities | $54,679,000,000 | 38 |
| Total deposits | $49,564,000,000 | 37 |
| Interest-bearing deposits | $49,483,000,000 | 30 |
| Deposits held in domestic offices | $49,564,000,000 | 36 |
| % insured | 92.78% | 705 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 16 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $3,406,000,000 | 41 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $208,000,000 | 87 |
| Total equity capital | $5,881,000,000 | 42 |
| Total bank equity capital | $5,881,000,000 | 42 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $0 | 5,257 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $1,259,000,000 | 50 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $42,000,000 | 147 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $118,000,000 | 47 |
| Earning assets | $59,846,000,000 | 38 |
| Long-term assets (5+ years) | $18,999,000,000 | 32 |
| Average Assets, year-to-date | $55,674,000,000 | 38 |
| Average Assets, quarterly | $57,032,000,000 | 38 |
| Volatile liabilities | $4,909,000,000 | 34 |
| Insider loans | $5,000,000 | 1,211 |
| FHLB advances | $3,400,000,000 | 29 |
| Loans and leases held for sale | $51,000,000 | 133 |
| Unused loan commitments | $5,798,000,000 | 72 |
| Tier 1 (core) risk-based capital | $5,898,000,000 | 41 |
| Tier 2 risk-based capital | $40,000,000 | 195 |
| Total risk weighted assets | $23,747,150,000 | 53 |
| Total unused commitments | $5,798,000,000 | 72 |
| Derivatives | $213,000,000 | 259 |
| 2017-03-31 | Rank | |
| # of Employees: | 553 | 269 |
| Assets and Liabilities | ||
| Total Assets: | $53,504,000,000 | 40 |
| Cash and due from depository institutions | $3,492,000,000 | 269 |
| Interest-bearing balances | $3,491,000,000 | 35 |
| Securities | $8,928,000,000 | 43 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,558 |
| Net loans & leases | $40,532,000,000 | 35 |
| Loan loss allowance | $35,000,000 | 212 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $2,000,000 | 3,522 |
| Other real estate owned | $3,000,000 | 269 |
| Goodwill and other intangibles | $0 | 2,703 |
| All other assets | $547,000,000 | 85 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $53,504,000,000 | 40 |
| Total liabilities | $47,803,000,000 | 40 |
| Total deposits | $45,321,000,000 | 38 |
| Interest-bearing deposits | $45,273,000,000 | 35 |
| Deposits held in domestic offices | $45,321,000,000 | 37 |
| % insured | 94.74% | 448 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 12 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $805,000,000 | 101 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $176,000,000 | 92 |
| Total equity capital | $5,701,000,000 | 42 |
| Total bank equity capital | $5,701,000,000 | 42 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $0 | 5,318 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $1,079,000,000 | 57 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $29,000,000 | 187 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $111,000,000 | 46 |
| Earning assets | $52,951,000,000 | 39 |
| Long-term assets (5+ years) | $18,517,000,000 | 32 |
| Average Assets, year-to-date | $53,231,000,000 | 40 |
| Average Assets, quarterly | $53,231,000,000 | 40 |
| Volatile liabilities | $2,329,000,000 | 61 |
| Insider loans | $5,000,000 | 1,206 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $44,000,000 | 131 |
| Unused loan commitments | $5,208,000,000 | 76 |
| Tier 1 (core) risk-based capital | $5,721,000,000 | 41 |
| Tier 2 risk-based capital | $37,000,000 | 203 |
| Total risk weighted assets | $22,026,900,000 | 54 |
| Total unused commitments | $5,208,000,000 | 76 |
| Derivatives | $185,000,000 | 264 |
| 2016-12-31 | Rank | |
| # of Employees: | 547 | 269 |
| Assets and Liabilities | ||
| Total Assets: | $52,958,000,000 | 41 |
| Cash and due from depository institutions | $3,341,000,000 | 269 |
| Interest-bearing balances | $3,336,000,000 | 38 |
| Securities | $10,189,000,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,478 |
| Net loans & leases | $38,798,000,000 | 36 |
| Loan loss allowance | $35,000,000 | 212 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $1,000,000 | 4,364 |
| Other real estate owned | $3,000,000 | 269 |
| Goodwill and other intangibles | $0 | 2,724 |
| All other assets | $626,000,000 | 78 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $52,958,000,000 | 41 |
| Total liabilities | $47,414,000,000 | 40 |
| Total deposits | $45,729,000,000 | 38 |
| Interest-bearing deposits | $45,672,000,000 | 34 |
| Deposits held in domestic offices | $45,729,000,000 | 37 |
| % insured | 94.51% | 478 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 16 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $5,000,000 | 2,279 |
| Subordinated debt | $0 | 112 |
| All other liabilities | $179,000,000 | 87 |
| Total equity capital | $5,544,000,000 | 42 |
| Total bank equity capital | $5,544,000,000 | 42 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 5,369 |
| Surplus | $4,622,000,000 | 36 |
| Undivided profits | $922,000,000 | 62 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $29,000,000 | 193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $109,000,000 | 49 |
| Earning assets | $52,323,000,000 | 39 |
| Long-term assets (5+ years) | $18,202,000,000 | 31 |
| Average Assets, year-to-date | $47,307,800,000 | 42 |
| Average Assets, quarterly | $52,510,500,000 | 41 |
| Volatile liabilities | $1,552,000,000 | 82 |
| Insider loans | $6,000,000 | 1,030 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $51,000,000 | 142 |
| Unused loan commitments | $4,504,000,000 | 82 |
| Tier 1 (core) risk-based capital | $5,589,000,000 | 41 |
| Tier 2 risk-based capital | $37,000,000 | 203 |
| Total risk weighted assets | $21,385,950,000 | 53 |
| Total unused commitments | $4,504,000,000 | 82 |
| Derivatives | $171,000,000 | 267 |
| 2016-09-30 | Rank | |
| # of Employees: | 537 | 274 |
| Assets and Liabilities | ||
| Total Assets: | $52,063,000,000 | 41 |
| Cash and due from depository institutions | $5,385,000,000 | 274 |
| Interest-bearing balances | $5,354,000,000 | 32 |
| Securities | $10,900,000,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,556 |
| Net loans & leases | $35,226,000,000 | 38 |
| Loan loss allowance | $32,000,000 | 228 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 5,935 |
| Other real estate owned | $3,000,000 | 274 |
| Goodwill and other intangibles | $0 | 2,742 |
| All other assets | $549,000,000 | 83 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $52,063,000,000 | 41 |
| Total liabilities | $46,805,000,000 | 40 |
| Total deposits | $45,076,000,000 | 38 |
| Interest-bearing deposits | $45,029,000,000 | 34 |
| Deposits held in domestic offices | $45,076,000,000 | 37 |
| % insured | 95.11% | 422 |
| Federal funds purchased & repurchase agreements | $1,508,000,000 | 16 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $5,000,000 | 2,348 |
| Subordinated debt | $0 | 113 |
| All other liabilities | $216,000,000 | 88 |
| Total equity capital | $5,258,000,000 | 43 |
| Total bank equity capital | $5,258,000,000 | 43 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $0 | 5,430 |
| Surplus | $4,372,000,000 | 37 |
| Undivided profits | $886,000,000 | 65 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $26,000,000 | 206 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $96,000,000 | 50 |
| Earning assets | $51,480,000,000 | 39 |
| Long-term assets (5+ years) | $18,720,000,000 | 31 |
| Average Assets, year-to-date | $45,895,250,000 | 42 |
| Average Assets, quarterly | $49,333,500,000 | 41 |
| Volatile liabilities | $1,525,000,000 | 77 |
| Insider loans | $6,000,000 | 1,031 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $67,000,000 | 133 |
| Unused loan commitments | $4,643,000,000 | 80 |
| Tier 1 (core) risk-based capital | $5,264,000,000 | 41 |
| Tier 2 risk-based capital | $34,000,000 | 220 |
| Total risk weighted assets | $19,876,300,000 | 56 |
| Total unused commitments | $4,643,000,000 | 80 |
| Derivatives | $3,303,000,000 | 65 |
| 2016-06-30 | Rank | |
| # of Employees: | 527 | 277 |
| Assets and Liabilities | ||
| Total Assets: | $46,604,000,000 | 42 |
| Cash and due from depository institutions | $3,449,000,000 | 277 |
| Interest-bearing balances | $3,446,000,000 | 34 |
| Securities | $10,430,000,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,524 |
| Net loans & leases | $32,291,000,000 | 38 |
| Loan loss allowance | $30,000,000 | 241 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $0 | 6,015 |
| Other real estate owned | $3,000,000 | 277 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $431,000,000 | 94 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $46,604,000,000 | 42 |
| Total liabilities | $41,452,000,000 | 42 |
| Total deposits | $39,491,000,000 | 40 |
| Interest-bearing deposits | $39,445,000,000 | 36 |
| Deposits held in domestic offices | $39,491,000,000 | 40 |
| % insured | 93.68% | 687 |
| Federal funds purchased & repurchase agreements | $1,507,000,000 | 15 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $30,000,000 | 931 |
| Subordinated debt | $0 | 116 |
| All other liabilities | $424,000,000 | 64 |
| Total equity capital | $5,152,000,000 | 44 |
| Total bank equity capital | $5,152,000,000 | 44 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $0 | 5,504 |
| Surplus | $4,372,000,000 | 37 |
| Undivided profits | $780,000,000 | 74 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $32,000,000 | 186 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $79,000,000 | 57 |
| Earning assets | $46,167,000,000 | 41 |
| Long-term assets (5+ years) | $17,644,000,000 | 31 |
| Average Assets, year-to-date | $43,839,333,330 | 43 |
| Average Assets, quarterly | $44,738,000,000 | 43 |
| Volatile liabilities | $1,558,000,000 | 78 |
| Insider loans | $6,000,000 | 1,041 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $47,000,000 | 165 |
| Unused loan commitments | $3,496,000,000 | 89 |
| Tier 1 (core) risk-based capital | $5,153,000,000 | 42 |
| Tier 2 risk-based capital | $33,000,000 | 221 |
| Total risk weighted assets | $18,402,100,000 | 63 |
| Total unused commitments | $3,496,000,000 | 89 |
| Derivatives | $860,000,000 | 126 |
| 2016-03-31 | Rank | |
| # of Employees: | 489 | 300 |
| Assets and Liabilities | ||
| Total Assets: | $42,872,000,000 | 45 |
| Cash and due from depository institutions | $4,859,000,000 | 300 |
| Interest-bearing balances | $4,857,000,000 | 33 |
| Securities | $8,003,000,000 | 45 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,601 |
| Net loans & leases | $29,611,000,000 | 40 |
| Loan loss allowance | $30,000,000 | 240 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 6,076 |
| Other real estate owned | $3,000,000 | 300 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $396,000,000 | 101 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $42,872,000,000 | 45 |
| Total liabilities | $38,220,000,000 | 45 |
| Total deposits | $36,599,000,000 | 43 |
| Interest-bearing deposits | $36,553,000,000 | 37 |
| Deposits held in domestic offices | $36,599,000,000 | 42 |
| % insured | 95.15% | 477 |
| Federal funds purchased & repurchase agreements | $1,506,000,000 | 17 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $12,000,000 | 1,570 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $103,000,000 | 132 |
| Total equity capital | $4,652,000,000 | 45 |
| Total bank equity capital | $4,652,000,000 | 45 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 5,561 |
| Surplus | $3,997,000,000 | 39 |
| Undivided profits | $655,000,000 | 84 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $26,000,000 | 222 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $73,000,000 | 59 |
| Earning assets | $42,471,000,000 | 41 |
| Long-term assets (5+ years) | $13,781,000,000 | 32 |
| Average Assets, year-to-date | $42,457,000,000 | 45 |
| Average Assets, quarterly | $42,457,000,000 | 45 |
| Volatile liabilities | $1,533,000,000 | 72 |
| Insider loans | $5,000,000 | 1,243 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $57,000,000 | 129 |
| Unused loan commitments | $2,715,000,000 | 94 |
| Tier 1 (core) risk-based capital | $4,660,000,000 | 43 |
| Tier 2 risk-based capital | $32,000,000 | 221 |
| Total risk weighted assets | $17,247,800,000 | 66 |
| Total unused commitments | $2,715,000,000 | 94 |
| Derivatives | $1,741,000,000 | 85 |
| 2015-12-31 | Rank | |
| # of Employees: | 494 | 290 |
| Assets and Liabilities | ||
| Total Assets: | $42,042,000,000 | 45 |
| Cash and due from depository institutions | $9,429,000,000 | 290 |
| Interest-bearing balances | $9,427,000,000 | 19 |
| Securities | $5,371,000,000 | 55 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,502 |
| Net loans & leases | $26,890,000,000 | 41 |
| Loan loss allowance | $27,000,000 | 257 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $4,000,000 | 290 |
| Goodwill and other intangibles | $0 | 2,763 |
| All other assets | $348,000,000 | 109 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $42,042,000,000 | 45 |
| Total liabilities | $37,864,000,000 | 45 |
| Total deposits | $36,270,000,000 | 43 |
| Interest-bearing deposits | $36,224,000,000 | 37 |
| Deposits held in domestic offices | $36,270,000,000 | 42 |
| % insured | 94.86% | 527 |
| Federal funds purchased & repurchase agreements | $1,505,000,000 | 18 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $9,000,000 | 1,943 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $80,000,000 | 151 |
| Total equity capital | $4,178,000,000 | 47 |
| Total bank equity capital | $4,178,000,000 | 47 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $0 | 5,620 |
| Surplus | $3,622,000,000 | 40 |
| Undivided profits | $556,000,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $31,000,000 | 200 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $61,000,000 | 68 |
| Earning assets | $41,688,000,000 | 42 |
| Long-term assets (5+ years) | $12,362,000,000 | 38 |
| Average Assets, year-to-date | $33,326,400,000 | 49 |
| Average Assets, quarterly | $39,400,500,000 | 46 |
| Volatile liabilities | $1,528,000,000 | 73 |
| Insider loans | $10,000,000 | 618 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $104,000,000 | 87 |
| Unused loan commitments | $2,059,000,000 | 111 |
| Tier 1 (core) risk-based capital | $4,197,000,000 | 43 |
| Tier 2 risk-based capital | $28,000,000 | 241 |
| Total risk weighted assets | $15,852,350,000 | 73 |
| Total unused commitments | $2,059,000,000 | 111 |
| Derivatives | $2,707,000,000 | 66 |
| 2015-09-30 | Rank | |
| # of Employees: | 473 | 311 |
| Assets and Liabilities | ||
| Total Assets: | $36,759,000,000 | 46 |
| Cash and due from depository institutions | $8,638,000,000 | 311 |
| Interest-bearing balances | $8,633,000,000 | 21 |
| Securities | $4,172,000,000 | 62 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,541 |
| Net loans & leases | $23,609,000,000 | 40 |
| Loan loss allowance | $14,000,000 | 451 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $0 | 311 |
| Goodwill and other intangibles | $0 | 2,786 |
| All other assets | $340,000,000 | 118 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $36,759,000,000 | 46 |
| Total liabilities | $33,334,000,000 | 45 |
| Total deposits | $31,511,000,000 | 43 |
| Interest-bearing deposits | $31,465,000,000 | 37 |
| Deposits held in domestic offices | $31,511,000,000 | 42 |
| % insured | 97.10% | 260 |
| Federal funds purchased & repurchase agreements | $1,504,000,000 | 15 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $18,000,000 | 1,279 |
| Subordinated debt | $0 | 120 |
| All other liabilities | $301,000,000 | 71 |
| Total equity capital | $3,425,000,000 | 52 |
| Total bank equity capital | $3,425,000,000 | 52 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $0 | 5,701 |
| Surplus | $2,922,000,000 | 42 |
| Undivided profits | $503,000,000 | 98 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $45,000,000 | 159 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $56,000,000 | 70 |
| Earning assets | $36,414,000,000 | 43 |
| Long-term assets (5+ years) | $11,525,000,000 | 40 |
| Average Assets, year-to-date | $31,147,500,000 | 50 |
| Average Assets, quarterly | $34,059,000,000 | 49 |
| Volatile liabilities | $1,537,000,000 | 73 |
| Insider loans | $10,000,000 | 623 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $121,000,000 | 81 |
| Unused loan commitments | $2,000,000,000 | 114 |
| Tier 1 (core) risk-based capital | $3,433,000,000 | 44 |
| Tier 2 risk-based capital | $14,000,000 | 421 |
| Total risk weighted assets | $14,926,500,000 | 71 |
| Total unused commitments | $2,000,000,000 | 114 |
| Derivatives | $5,163,000,000 | 48 |
| 2015-06-30 | Rank | |
| # of Employees: | 461 | 319 |
| Assets and Liabilities | ||
| Total Assets: | $31,359,000,000 | 49 |
| Cash and due from depository institutions | $6,325,000,000 | 319 |
| Interest-bearing balances | $6,322,000,000 | 26 |
| Securities | $3,661,000,000 | 63 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,585 |
| Net loans & leases | $21,077,000,000 | 45 |
| Loan loss allowance | $12,000,000 | 520 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $0 | 319 |
| Goodwill and other intangibles | $0 | 2,811 |
| All other assets | $296,000,000 | 126 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $31,359,000,000 | 49 |
| Total liabilities | $27,986,000,000 | 50 |
| Total deposits | $26,331,000,000 | 48 |
| Interest-bearing deposits | $26,285,000,000 | 40 |
| Deposits held in domestic offices | $26,331,000,000 | 47 |
| % insured | 97.20% | 262 |
| Federal funds purchased & repurchase agreements | $1,503,000,000 | 22 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $17,000,000 | 1,351 |
| Subordinated debt | $0 | 123 |
| All other liabilities | $135,000,000 | 112 |
| Total equity capital | $3,373,000,000 | 52 |
| Total bank equity capital | $3,373,000,000 | 52 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $0 | 5,770 |
| Surplus | $2,919,000,000 | 41 |
| Undivided profits | $454,000,000 | 102 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $41,000,000 | 168 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $45,000,000 | 80 |
| Earning assets | $31,060,000,000 | 47 |
| Long-term assets (5+ years) | $11,111,000,000 | 42 |
| Average Assets, year-to-date | $29,277,000,000 | 53 |
| Average Assets, quarterly | $30,237,500,000 | 52 |
| Volatile liabilities | $1,535,000,000 | 80 |
| Insider loans | $3,000,000 | 1,887 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $168,000,000 | 77 |
| Unused loan commitments | $1,708,000,000 | 126 |
| Tier 1 (core) risk-based capital | $3,379,000,000 | 44 |
| Tier 2 risk-based capital | $13,000,000 | 437 |
| Total risk weighted assets | $13,429,400,000 | 77 |
| Total unused commitments | $1,708,000,000 | 126 |
| Derivatives | $7,591,000,000 | 41 |
| 2015-03-31 | Rank | |
| # of Employees: | 453 | 319 |
| Assets and Liabilities | ||
| Total Assets: | $29,116,000,000 | 53 |
| Cash and due from depository institutions | $3,241,000,000 | 319 |
| Interest-bearing balances | $3,239,000,000 | 40 |
| Securities | $5,865,000,000 | 51 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,825 |
| Net loans & leases | $19,748,000,000 | 47 |
| Loan loss allowance | $11,000,000 | 553 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $0 | 319 |
| Goodwill and other intangibles | $0 | 2,810 |
| All other assets | $262,000,000 | 142 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $29,116,000,000 | 53 |
| Total liabilities | $26,298,000,000 | 52 |
| Total deposits | $24,685,000,000 | 50 |
| Interest-bearing deposits | $24,668,000,000 | 41 |
| Deposits held in domestic offices | $24,685,000,000 | 48 |
| % insured | 98.36% | 134 |
| Federal funds purchased & repurchase agreements | $1,503,000,000 | 21 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $25,000,000 | 971 |
| Subordinated debt | $0 | 128 |
| All other liabilities | $85,000,000 | 148 |
| Total equity capital | $2,818,000,000 | 61 |
| Total bank equity capital | $2,818,000,000 | 61 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $0 | 5,836 |
| Surplus | $2,411,000,000 | 49 |
| Undivided profits | $407,000,000 | 109 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $48,000,000 | 160 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $48,000,000 | 78 |
| Earning assets | $28,852,000,000 | 49 |
| Long-term assets (5+ years) | $10,413,000,000 | 42 |
| Average Assets, year-to-date | $28,236,000,000 | 54 |
| Average Assets, quarterly | $28,236,000,000 | 54 |
| Volatile liabilities | $1,531,000,000 | 75 |
| Insider loans | $3,000,000 | 1,887 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $154,000,000 | 79 |
| Unused loan commitments | $1,517,000,000 | 138 |
| Tier 1 (core) risk-based capital | $2,821,000,000 | 50 |
| Tier 2 risk-based capital | $11,000,000 | 501 |
| Total risk weighted assets | $12,645,225,000 | 80 |
| Total unused commitments | $1,517,000,000 | 138 |
| Derivatives | $4,597,000,000 | 52 |
| 2014-12-31 | Rank | |
| # of Employees: | 446 | 328 |
| Assets and Liabilities | ||
| Total Assets: | $27,356,000,000 | 53 |
| Cash and due from depository institutions | $5,638,000,000 | 328 |
| Interest-bearing balances | $5,636,000,000 | 26 |
| Securities | $2,925,000,000 | 73 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,666 |
| Net loans & leases | $18,556,000,000 | 48 |
| Loan loss allowance | $11,000,000 | 565 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $0 | 6,461 |
| Other real estate owned | $0 | 328 |
| Goodwill and other intangibles | $0 | 2,812 |
| All other assets | $237,000,000 | 154 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $27,356,000,000 | 53 |
| Total liabilities | $24,896,000,000 | 53 |
| Total deposits | $23,305,000,000 | 50 |
| Interest-bearing deposits | $23,288,000,000 | 42 |
| Deposits held in domestic offices | $23,305,000,000 | 48 |
| % insured | 98.71% | 110 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 27 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $17,000,000 | 1,349 |
| Subordinated debt | $0 | 126 |
| All other liabilities | $73,000,000 | 160 |
| Total equity capital | $2,460,000,000 | 68 |
| Total bank equity capital | $2,460,000,000 | 68 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $0 | 5,919 |
| Surplus | $2,103,000,000 | 53 |
| Undivided profits | $357,000,000 | 125 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 176 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $37,000,000 | 93 |
| Earning assets | $27,117,000,000 | 49 |
| Long-term assets (5+ years) | $9,884,000,000 | 43 |
| Average Assets, year-to-date | $23,815,200,000 | 60 |
| Average Assets, quarterly | $26,269,000,000 | 56 |
| Volatile liabilities | $1,521,000,000 | 77 |
| Insider loans | $2,000,000 | 2,458 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $114,000,000 | 83 |
| Unused loan commitments | $1,693,000,000 | 124 |
| Tier 1 (core) risk-based capital | $2,468,000,000 | 56 |
| Tier 2 risk-based capital | $12,000,000 | 458 |
| Total risk weighted assets | $12,161,550,000 | 81 |
| Total unused commitments | $1,693,000,000 | 124 |
| Derivatives | $6,816,000,000 | 44 |
| 2014-09-30 | Rank | |
| # of Employees: | 452 | 319 |
| Assets and Liabilities | ||
| Total Assets: | $25,182,000,000 | 59 |
| Cash and due from depository institutions | $5,245,000,000 | 319 |
| Interest-bearing balances | $5,242,000,000 | 28 |
| Securities | $3,075,000,000 | 70 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,747 |
| Net loans & leases | $16,655,000,000 | 54 |
| Loan loss allowance | $10,000,000 | 632 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $0 | 6,541 |
| Other real estate owned | $0 | 319 |
| Goodwill and other intangibles | $0 | 2,848 |
| All other assets | $207,000,000 | 164 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $25,182,000,000 | 59 |
| Total liabilities | $22,763,000,000 | 58 |
| Total deposits | $21,178,000,000 | 53 |
| Interest-bearing deposits | $21,161,000,000 | 44 |
| Deposits held in domestic offices | $21,178,000,000 | 52 |
| % insured | 98.64% | 129 |
| Federal funds purchased & repurchase agreements | $1,501,000,000 | 24 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $28,000,000 | 908 |
| Subordinated debt | $0 | 131 |
| All other liabilities | $56,000,000 | 181 |
| Total equity capital | $2,419,000,000 | 69 |
| Total bank equity capital | $2,419,000,000 | 69 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $0 | 5,990 |
| Surplus | $2,097,000,000 | 53 |
| Undivided profits | $322,000,000 | 133 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $40,000,000 | 192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $36,000,000 | 101 |
| Earning assets | $24,972,000,000 | 54 |
| Long-term assets (5+ years) | $9,240,000,000 | 47 |
| Average Assets, year-to-date | $22,930,000,000 | 62 |
| Average Assets, quarterly | $23,528,000,000 | 61 |
| Volatile liabilities | $1,533,000,000 | 79 |
| Insider loans | $2,000,000 | 2,460 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $106,000,000 | 79 |
| Unused loan commitments | $1,714,000,000 | 118 |
| Tier 1 (core) risk-based capital | $2,401,000,000 | 56 |
| Tier 2 risk-based capital | $11,000,000 | 494 |
| Total risk weighted assets | $11,060,100,000 | 84 |
| Total unused commitments | $1,714,000,000 | 118 |
| Derivatives | $7,425,000,000 | 42 |
| 2014-06-30 | Rank | |
| # of Employees: | 440 | 333 |
| Assets and Liabilities | ||
| Total Assets: | $21,874,000,000 | 66 |
| Cash and due from depository institutions | $3,626,000,000 | 333 |
| Interest-bearing balances | $3,619,000,000 | 29 |
| Securities | $3,229,000,000 | 71 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,844 |
| Net loans & leases | $14,816,000,000 | 59 |
| Loan loss allowance | $10,000,000 | 639 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $0 | 6,608 |
| Other real estate owned | $0 | 333 |
| Goodwill and other intangibles | $0 | 2,849 |
| All other assets | $203,000,000 | 168 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $21,874,000,000 | 66 |
| Total liabilities | $19,646,000,000 | 65 |
| Total deposits | $19,566,000,000 | 58 |
| Interest-bearing deposits | $19,549,000,000 | 47 |
| Deposits held in domestic offices | $19,566,000,000 | 57 |
| % insured | 98.67% | 121 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $40,000,000 | 707 |
| Subordinated debt | $0 | 135 |
| All other liabilities | $40,000,000 | 221 |
| Total equity capital | $2,228,000,000 | 75 |
| Total bank equity capital | $2,228,000,000 | 75 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 6,055 |
| Surplus | $1,941,000,000 | 55 |
| Undivided profits | $287,000,000 | 149 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $34,000,000 | 229 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $33,000,000 | 103 |
| Earning assets | $21,664,000,000 | 59 |
| Long-term assets (5+ years) | $8,953,000,000 | 49 |
| Average Assets, year-to-date | $22,179,333,330 | 64 |
| Average Assets, quarterly | $21,783,500,000 | 65 |
| Volatile liabilities | $49,000,000 | 969 |
| Insider loans | $3,000,000 | 1,902 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $93,000,000 | 90 |
| Unused loan commitments | $1,696,000,000 | 117 |
| Tier 1 (core) risk-based capital | $2,234,000,000 | 60 |
| Tier 2 risk-based capital | $10,000,000 | 531 |
| Total risk weighted assets | $10,133,880,000 | 90 |
| Total unused commitments | $1,696,000,000 | 117 |
| Derivatives | $10,093,000,000 | 38 |
| 2014-03-31 | Rank | |
| # of Employees: | 420 | 343 |
| Assets and Liabilities | ||
| Total Assets: | $21,693,000,000 | 65 |
| Cash and due from depository institutions | $5,099,000,000 | 343 |
| Interest-bearing balances | $5,096,000,000 | 24 |
| Securities | $3,363,000,000 | 70 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,112 |
| Net loans & leases | $13,038,000,000 | 67 |
| Loan loss allowance | $9,000,000 | 739 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $0 | 6,681 |
| Other real estate owned | $0 | 343 |
| Goodwill and other intangibles | $0 | 2,875 |
| All other assets | $193,000,000 | 170 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $21,693,000,000 | 65 |
| Total liabilities | $19,499,000,000 | 64 |
| Total deposits | $19,426,000,000 | 58 |
| Interest-bearing deposits | $19,409,000,000 | 47 |
| Deposits held in domestic offices | $19,426,000,000 | 56 |
| % insured | 98.55% | 138 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $26,000,000 | 882 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $47,000,000 | 203 |
| Total equity capital | $2,194,000,000 | 71 |
| Total bank equity capital | $2,194,000,000 | 71 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $0 | 6,116 |
| Surplus | $1,935,000,000 | 55 |
| Undivided profits | $259,000,000 | 158 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $19,000,000 | 394 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $30,000,000 | 107 |
| Earning assets | $21,497,000,000 | 59 |
| Long-term assets (5+ years) | $8,123,000,000 | 52 |
| Average Assets, year-to-date | $22,332,000,000 | 64 |
| Average Assets, quarterly | $22,332,000,000 | 64 |
| Volatile liabilities | $35,000,000 | 1,241 |
| Insider loans | $3,000,000 | 1,919 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $94,000,000 | 71 |
| Unused loan commitments | $1,544,000,000 | 121 |
| Tier 1 (core) risk-based capital | $2,206,000,000 | 58 |
| Tier 2 risk-based capital | $9,000,000 | 591 |
| Total risk weighted assets | $9,134,000,000 | 92 |
| Total unused commitments | $1,544,000,000 | 121 |
| Derivatives | $8,637,000,000 | 42 |
| 2013-12-31 | Rank | |
| # of Employees: | 403 | 361 |
| Assets and Liabilities | ||
| Total Assets: | $22,971,000,000 | 62 |
| Cash and due from depository institutions | $7,876,000,000 | 361 |
| Interest-bearing balances | $7,874,000,000 | 22 |
| Securities | $3,236,000,000 | 68 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,964 |
| Net loans & leases | $11,636,000,000 | 72 |
| Loan loss allowance | $7,000,000 | 973 |
| Trading account assets | $3,000,000 | 121 |
| Bank premises and fixed assets | $0 | 6,765 |
| Other real estate owned | $0 | 361 |
| Goodwill and other intangibles | $0 | 2,889 |
| All other assets | $220,000,000 | 157 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $22,971,000,000 | 62 |
| Total liabilities | $20,812,000,000 | 60 |
| Total deposits | $20,724,000,000 | 56 |
| Interest-bearing deposits | $20,707,000,000 | 46 |
| Deposits held in domestic offices | $20,724,000,000 | 51 |
| % insured | 92.96% | 1,292 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $8,000,000 | 60 |
| Other borrowed funds | $27,000,000 | 897 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $53,000,000 | 189 |
| Total equity capital | $2,159,000,000 | 68 |
| Total bank equity capital | $2,159,000,000 | 68 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $0 | 6,192 |
| Surplus | $1,929,000,000 | 54 |
| Undivided profits | $230,000,000 | 164 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $13,000,000 | 609 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $26,000,000 | 113 |
| Earning assets | $22,746,000,000 | 54 |
| Long-term assets (5+ years) | $7,932,000,000 | 52 |
| Average Assets, year-to-date | $18,515,106,600 | 67 |
| Average Assets, quarterly | $22,339,500,000 | 63 |
| Volatile liabilities | $32,000,000 | 1,362 |
| Insider loans | $3,000,000 | 1,916 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $111,000,000 | 60 |
| Unused loan commitments | $1,389,000,000 | 126 |
| Tier 1 (core) risk-based capital | $2,176,000,000 | 57 |
| Tier 2 risk-based capital | $7,000,000 | 768 |
| Total risk weighted assets | $8,201,595,000 | 98 |
| Total unused commitments | $1,389,000,000 | 126 |
| Derivatives | $5,107,000,000 | 45 |
| 2013-09-30 | Rank | |
| # of Employees: | 412 | 352 |
| Assets and Liabilities | ||
| Total Assets: | $21,708,000,000 | 63 |
| Cash and due from depository institutions | $8,451,000,000 | 352 |
| Interest-bearing balances | $8,442,000,000 | 18 |
| Securities | $2,809,000,000 | 76 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,981 |
| Net loans & leases | $10,287,000,000 | 76 |
| Loan loss allowance | $6,000,000 | 1,157 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $0 | 6,842 |
| Other real estate owned | $0 | 352 |
| Goodwill and other intangibles | $0 | 2,909 |
| All other assets | $161,000,000 | 191 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $21,708,000,000 | 63 |
| Total liabilities | $19,576,000,000 | 63 |
| Total deposits | $19,482,000,000 | 58 |
| Interest-bearing deposits | $19,465,000,000 | 47 |
| Deposits held in domestic offices | $19,482,000,000 | 54 |
| % insured | 92.46% | 1,546 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $7,000,000 | 60 |
| Other borrowed funds | $43,000,000 | 617 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $44,000,000 | 218 |
| Total equity capital | $2,132,000,000 | 70 |
| Total bank equity capital | $2,132,000,000 | 70 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $0 | 6,266 |
| Surplus | $1,923,000,000 | 53 |
| Undivided profits | $209,000,000 | 182 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $13,000,000 | 665 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $26,000,000 | 116 |
| Earning assets | $21,538,000,000 | 56 |
| Long-term assets (5+ years) | $7,118,000,000 | 55 |
| Average Assets, year-to-date | $17,401,133,250 | 72 |
| Average Assets, quarterly | $18,613,500,000 | 68 |
| Volatile liabilities | $46,000,000 | 972 |
| Insider loans | $3,000,000 | 1,915 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $118,000,000 | 64 |
| Unused loan commitments | $1,187,000,000 | 138 |
| Tier 1 (core) risk-based capital | $2,148,000,000 | 57 |
| Tier 2 risk-based capital | $6,000,000 | 901 |
| Total risk weighted assets | $7,275,800,000 | 104 |
| Total unused commitments | $1,187,000,000 | 138 |
| Derivatives | $2,763,000,000 | 60 |
| 2013-06-30 | Rank | |
| # of Employees: | 396 | 364 |
| Assets and Liabilities | ||
| Total Assets: | $15,519,000,000 | 79 |
| Cash and due from depository institutions | $3,534,000,000 | 364 |
| Interest-bearing balances | $3,531,000,000 | 27 |
| Securities | $2,888,000,000 | 76 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,098 |
| Net loans & leases | $8,932,000,000 | 85 |
| Loan loss allowance | $6,000,000 | 1,168 |
| Trading account assets | $4,000,000 | 110 |
| Bank premises and fixed assets | $0 | 6,892 |
| Other real estate owned | $0 | 364 |
| Goodwill and other intangibles | $0 | 2,910 |
| All other assets | $161,000,000 | 194 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $15,519,000,000 | 79 |
| Total liabilities | $13,800,000,000 | 79 |
| Total deposits | $13,744,000,000 | 71 |
| Interest-bearing deposits | $13,727,000,000 | 57 |
| Deposits held in domestic offices | $13,744,000,000 | 70 |
| % insured | 88.97% | 2,757 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $19,000,000 | 1,139 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $37,000,000 | 252 |
| Total equity capital | $1,719,000,000 | 78 |
| Total bank equity capital | $1,719,000,000 | 78 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $0 | 6,316 |
| Surplus | $1,518,000,000 | 68 |
| Undivided profits | $201,000,000 | 183 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $10,000,000 | 872 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $22,000,000 | 134 |
| Earning assets | $15,351,000,000 | 72 |
| Long-term assets (5+ years) | $6,373,000,000 | 56 |
| Average Assets, year-to-date | $15,965,511,000 | 76 |
| Average Assets, quarterly | $15,671,500,000 | 76 |
| Volatile liabilities | $24,000,000 | 1,705 |
| Insider loans | $3,000,000 | 1,918 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $128,000,000 | 78 |
| Unused loan commitments | $1,284,000,000 | 129 |
| Tier 1 (core) risk-based capital | $1,730,000,000 | 67 |
| Tier 2 risk-based capital | $6,000,000 | 887 |
| Total risk weighted assets | $6,557,664,000 | 106 |
| Total unused commitments | $1,284,000,000 | 129 |
| Derivatives | $1,755,000,000 | 73 |
| 2013-03-31 | Rank | |
| # of Employees: | 366 | 396 |
| Assets and Liabilities | ||
| Total Assets: | $15,824,000,000 | 76 |
| Cash and due from depository institutions | $3,411,000,000 | 396 |
| Interest-bearing balances | $3,409,000,000 | 30 |
| Securities | $4,136,000,000 | 57 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,440 |
| Net loans & leases | $8,147,000,000 | 93 |
| Loan loss allowance | $5,000,000 | 1,449 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $0 | 396 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $130,000,000 | 221 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $15,824,000,000 | 76 |
| Total liabilities | $14,132,000,000 | 75 |
| Total deposits | $14,006,000,000 | 68 |
| Interest-bearing deposits | $13,998,000,000 | 54 |
| Deposits held in domestic offices | $14,006,000,000 | 66 |
| % insured | 87.16% | 3,327 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $1,000,000 | 102 |
| Other borrowed funds | $31,000,000 | 747 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $94,000,000 | 140 |
| Total equity capital | $1,692,000,000 | 81 |
| Total bank equity capital | $1,692,000,000 | 81 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $0 | 6,388 |
| Surplus | $1,513,000,000 | 66 |
| Undivided profits | $179,000,000 | 212 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $6,000,000 | 1,519 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $25,000,000 | 125 |
| Earning assets | $15,692,000,000 | 68 |
| Long-term assets (5+ years) | $6,142,000,000 | 59 |
| Average Assets, year-to-date | $16,188,766,500 | 74 |
| Average Assets, quarterly | $16,188,766,500 | 74 |
| Volatile liabilities | $37,000,000 | 1,141 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $164,000,000 | 69 |
| Unused loan commitments | $1,032,000,000 | 143 |
| Tier 1 (core) risk-based capital | $1,691,000,000 | 67 |
| Tier 2 risk-based capital | $5,000,000 | 1,063 |
| Total risk weighted assets | $6,144,800,000 | 112 |
| Total unused commitments | $1,032,000,000 | 143 |
| Derivatives | $892,000,000 | 104 |
| 2012-12-31 | Rank | |
| # of Employees: | 385 | 372 |
| Assets and Liabilities | ||
| Total Assets: | $16,553,533,000 | 74 |
| Cash and due from depository institutions | $4,833,722,000 | 372 |
| Interest-bearing balances | $4,823,823,000 | 25 |
| Securities | $3,753,967,000 | 60 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,307 |
| Net loans & leases | $7,813,609,000 | 97 |
| Loan loss allowance | $7,558,000 | 954 |
| Trading account assets | $7,000 | 238 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $0 | 372 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $152,228,000 | 201 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $16,553,533,000 | 74 |
| Total liabilities | $14,885,137,000 | 71 |
| Total deposits | $14,725,980,000 | 66 |
| Interest-bearing deposits | $14,592,453,000 | 53 |
| Deposits held in domestic offices | $14,725,980,000 | 63 |
| % insured | 86.21% | 4,604 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $83,000 | 137 |
| Other borrowed funds | $79,833,000 | 374 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $79,241,000 | 159 |
| Total equity capital | $1,668,396,000 | 81 |
| Total bank equity capital | $1,668,396,000 | 81 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $2,000 | 6,258 |
| Surplus | $1,503,351,000 | 66 |
| Undivided profits | $165,043,000 | 222 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000,000 | 3,042 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $21,807,000 | 138 |
| Earning assets | $16,391,399,000 | 69 |
| Long-term assets (5+ years) | $6,131,701,000 | 58 |
| Average Assets, year-to-date | $12,994,923,800 | 94 |
| Average Assets, quarterly | $14,440,811,500 | 81 |
| Volatile liabilities | $90,322,000 | 556 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $142,033,000 | 97 |
| Unused loan commitments | $842,583,000 | 164 |
| Tier 1 (core) risk-based capital | $1,664,244,000 | 68 |
| Tier 2 risk-based capital | $7,735,000 | 680 |
| Total risk weighted assets | $5,805,762,000 | 118 |
| Total unused commitments | $842,583,000 | 164 |
| Derivatives | $662,948,000 | 121 |
| 2012-09-30 | Rank | |
| # of Employees: | 383 | 374 |
| Assets and Liabilities | ||
| Total Assets: | $12,328,090,000 | 97 |
| Cash and due from depository institutions | $3,500,214,000 | 374 |
| Interest-bearing balances | $3,497,719,000 | 30 |
| Securities | $1,509,185,000 | 125 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,418 |
| Net loans & leases | $7,164,591,000 | 100 |
| Loan loss allowance | $4,805,000 | 1,532 |
| Trading account assets | $2,000 | 227 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $0 | 374 |
| Goodwill and other intangibles | $0 | 2,937 |
| All other assets | $154,098,000 | 200 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $12,328,090,000 | 97 |
| Total liabilities | $10,983,319,000 | 95 |
| Total deposits | $10,874,644,000 | 86 |
| Interest-bearing deposits | $10,734,415,000 | 68 |
| Deposits held in domestic offices | $10,874,644,000 | 84 |
| % insured | 98.23% | 463 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $405,000 | 120 |
| Other borrowed funds | $24,510,000 | 992 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $83,760,000 | 159 |
| Total equity capital | $1,344,771,000 | 108 |
| Total bank equity capital | $1,344,771,000 | 108 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,000 | 6,347 |
| Surplus | $1,194,298,000 | 80 |
| Undivided profits | $150,471,000 | 244 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,897,000 | 3,228 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $20,056,000 | 146 |
| Earning assets | $12,171,495,000 | 85 |
| Long-term assets (5+ years) | $4,327,787,000 | 72 |
| Average Assets, year-to-date | $12,105,271,500 | 95 |
| Average Assets, quarterly | $12,165,996,000 | 98 |
| Volatile liabilities | $31,399,000 | 1,432 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $134,396,000 | 95 |
| Unused loan commitments | $997,014,000 | 142 |
| Tier 1 (core) risk-based capital | $1,337,383,000 | 88 |
| Tier 2 risk-based capital | $5,018,000 | 1,058 |
| Total risk weighted assets | $5,008,302,000 | 128 |
| Total unused commitments | $997,014,000 | 142 |
| Derivatives | $579,428,000 | 131 |
| 2012-06-30 | Rank | |
| # of Employees: | 404 | 350 |
| Assets and Liabilities | ||
| Total Assets: | $12,003,902,000 | 97 |
| Cash and due from depository institutions | $4,270,944,000 | 350 |
| Interest-bearing balances | $4,269,761,000 | 25 |
| Securities | $1,048,241,000 | 163 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,541 |
| Net loans & leases | $6,515,641,000 | 105 |
| Loan loss allowance | $5,013,000 | 1,506 |
| Trading account assets | $20,000 | 203 |
| Bank premises and fixed assets | $194,000 | 6,601 |
| Other real estate owned | $0 | 350 |
| Goodwill and other intangibles | $0 | 2,925 |
| All other assets | $168,862,000 | 193 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $12,003,902,000 | 97 |
| Total liabilities | $10,685,929,000 | 95 |
| Total deposits | $10,609,743,000 | 84 |
| Interest-bearing deposits | $10,470,005,000 | 67 |
| Deposits held in domestic offices | $10,609,743,000 | 83 |
| % insured | 98.76% | 339 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $236,000 | 109 |
| Other borrowed funds | $27,756,000 | 904 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $48,194,000 | 212 |
| Total equity capital | $1,317,973,000 | 110 |
| Total bank equity capital | $1,317,973,000 | 110 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $2,000 | 6,405 |
| Surplus | $1,186,641,000 | 80 |
| Undivided profits | $131,330,000 | 268 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $1,055,000 | 4,177 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $17,522,000 | 156 |
| Earning assets | $11,833,643,000 | 88 |
| Long-term assets (5+ years) | $3,550,578,000 | 83 |
| Average Assets, year-to-date | $12,030,998,670 | 95 |
| Average Assets, quarterly | $12,036,728,500 | 97 |
| Volatile liabilities | $36,801,000 | 1,239 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $134,905,000 | 86 |
| Unused loan commitments | $804,561,000 | 164 |
| Tier 1 (core) risk-based capital | $1,314,880,000 | 89 |
| Tier 2 risk-based capital | $5,191,000 | 1,032 |
| Total risk weighted assets | $4,399,554,000 | 140 |
| Total unused commitments | $804,561,000 | 164 |
| Derivatives | $847,544,000 | 110 |
| 2012-03-31 | Rank | |
| # of Employees: | 529 | 256 |
| Assets and Liabilities | ||
| Total Assets: | $12,069,555,000 | 94 |
| Cash and due from depository institutions | $3,019,377,000 | 256 |
| Interest-bearing balances | $3,018,278,000 | 32 |
| Securities | $2,517,452,000 | 84 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,754 |
| Net loans & leases | $5,967,275,000 | 109 |
| Loan loss allowance | $2,592,000 | 2,644 |
| Trading account assets | $138,000 | 187 |
| Bank premises and fixed assets | $231,000 | 6,565 |
| Other real estate owned | $0 | 256 |
| Goodwill and other intangibles | $0 | 2,935 |
| All other assets | $565,082,000 | 84 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $12,069,555,000 | 94 |
| Total liabilities | $10,775,945,000 | 94 |
| Total deposits | $10,688,944,000 | 79 |
| Interest-bearing deposits | $10,559,292,000 | 64 |
| Deposits held in domestic offices | $10,688,944,000 | 78 |
| % insured | 99.01% | 290 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $1,000 | 122 |
| Other borrowed funds | $38,216,000 | 721 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $48,784,000 | 213 |
| Total equity capital | $1,293,610,000 | 109 |
| Total bank equity capital | $1,293,610,000 | 109 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $2,000 | 6,460 |
| Surplus | $1,179,316,000 | 80 |
| Undivided profits | $114,292,000 | 291 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $1,514,000 | 3,761 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $18,625,000 | 152 |
| Earning assets | $11,503,005,000 | 89 |
| Long-term assets (5+ years) | $4,325,380,000 | 74 |
| Average Assets, year-to-date | $12,044,547,000 | 95 |
| Average Assets, quarterly | $12,044,547,000 | 95 |
| Volatile liabilities | $44,417,000 | 1,060 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $137,978,000 | 76 |
| Unused loan commitments | $761,376,000 | 168 |
| Tier 1 (core) risk-based capital | $1,294,958,000 | 90 |
| Tier 2 risk-based capital | $2,833,000 | 1,786 |
| Total risk weighted assets | $4,674,949,000 | 131 |
| Total unused commitments | $761,376,000 | 168 |
| Derivatives | $1,017,055,000 | 90 |
| 2011-12-31 | Rank | |
| # of Employees: | 545 | 250 |
| Assets and Liabilities | ||
| Total Assets: | $12,019,539,000 | 96 |
| Cash and due from depository institutions | $3,796,607,000 | 250 |
| Interest-bearing balances | $3,794,157,000 | 24 |
| Securities | $2,519,548,000 | 83 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,658 |
| Net loans & leases | $5,452,793,000 | 116 |
| Loan loss allowance | $1,951,000 | 3,217 |
| Trading account assets | $31,000 | 190 |
| Bank premises and fixed assets | $282,000 | 6,455 |
| Other real estate owned | $0 | 250 |
| Goodwill and other intangibles | $0 | 2,970 |
| All other assets | $250,278,000 | 157 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $12,019,539,000 | 96 |
| Total liabilities | $10,742,340,000 | 94 |
| Total deposits | $10,671,307,000 | 79 |
| Interest-bearing deposits | $10,535,793,000 | 66 |
| Deposits held in domestic offices | $10,671,307,000 | 78 |
| % insured | 99.18% | 276 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $519,000 | 94 |
| Other borrowed funds | $20,227,000 | 1,231 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $50,287,000 | 203 |
| Total equity capital | $1,277,199,000 | 111 |
| Total bank equity capital | $1,277,199,000 | 110 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $2,000 | 6,498 |
| Surplus | $1,174,821,000 | 81 |
| Undivided profits | $102,376,000 | 323 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $497,000 | 5,187 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $17,226,000 | 166 |
| Earning assets | $11,766,529,000 | 87 |
| Long-term assets (5+ years) | $3,946,919,000 | 63 |
| Average Assets, year-to-date | $9,503,768,400 | 112 |
| Average Assets, quarterly | $12,398,326,500 | 93 |
| Volatile liabilities | $28,495,000 | 1,687 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $114,202,000 | 77 |
| Unused loan commitments | $749,295,000 | 164 |
| Tier 1 (core) risk-based capital | $1,276,774,000 | 92 |
| Tier 2 risk-based capital | $2,324,000 | 2,150 |
| Total risk weighted assets | $4,005,098,000 | 148 |
| Total unused commitments | $749,295,000 | 164 |
| Derivatives | $784,714,000 | 95 |
| 2011-09-30 | Rank | |
| # of Employees: | 566 | 239 |
| Assets and Liabilities | ||
| Total Assets: | $12,777,114,000 | 92 |
| Cash and due from depository institutions | $5,713,686,000 | 239 |
| Interest-bearing balances | $5,705,918,000 | 20 |
| Securities | $2,083,361,000 | 97 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,873 |
| Net loans & leases | $4,635,737,000 | 129 |
| Loan loss allowance | $1,613,000 | 3,650 |
| Trading account assets | $411,000 | 173 |
| Bank premises and fixed assets | $333,000 | 6,371 |
| Other real estate owned | $0 | 239 |
| Goodwill and other intangibles | $0 | 2,996 |
| All other assets | $343,586,000 | 124 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $12,777,114,000 | 92 |
| Total liabilities | $11,518,420,000 | 90 |
| Total deposits | $11,129,974,000 | 77 |
| Interest-bearing deposits | $10,650,314,000 | 64 |
| Deposits held in domestic offices | $11,129,974,000 | 76 |
| % insured | 99.15% | 302 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $815,000 | 87 |
| Other borrowed funds | $13,848,000 | 1,664 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $373,783,000 | 68 |
| Total equity capital | $1,258,694,000 | 112 |
| Total bank equity capital | $1,258,694,000 | 111 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $2,000 | 6,571 |
| Surplus | $1,172,874,000 | 80 |
| Undivided profits | $85,818,000 | 400 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $497,000 | 5,326 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $14,978,000 | 190 |
| Earning assets | $12,425,397,000 | 80 |
| Long-term assets (5+ years) | $3,773,025,000 | 63 |
| Average Assets, year-to-date | $8,874,825,750 | 119 |
| Average Assets, quarterly | $10,267,889,500 | 107 |
| Volatile liabilities | $29,106,000 | 1,693 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $61,881,000 | 101 |
| Unused loan commitments | $730,913,000 | 173 |
| Tier 1 (core) risk-based capital | $1,260,536,000 | 91 |
| Tier 2 risk-based capital | $1,873,000 | 2,593 |
| Total risk weighted assets | $3,633,386,000 | 157 |
| Total unused commitments | $730,913,000 | 174 |
| Derivatives | $200,316,000 | 166 |
| 2011-06-30 | Rank | |
| # of Employees: | 556 | 249 |
| Assets and Liabilities | ||
| Total Assets: | $7,724,367,000 | 132 |
| Cash and due from depository institutions | $3,665,397,000 | 249 |
| Interest-bearing balances | $3,664,935,000 | 25 |
| Securities | $0 | 7,340 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,997 |
| Net loans & leases | $3,912,210,000 | 143 |
| Loan loss allowance | $1,397,000 | 3,992 |
| Trading account assets | $2,052,000 | 130 |
| Bank premises and fixed assets | $287,000 | 6,562 |
| Other real estate owned | $0 | 249 |
| Goodwill and other intangibles | $0 | 3,017 |
| All other assets | $144,421,000 | 220 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $7,724,367,000 | 132 |
| Total liabilities | $6,655,076,000 | 132 |
| Total deposits | $6,605,410,000 | 112 |
| Interest-bearing deposits | $6,597,290,000 | 97 |
| Deposits held in domestic offices | $6,605,410,000 | 112 |
| % insured | 96.91% | 1,134 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $13,561,000 | 1,750 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $36,105,000 | 246 |
| Total equity capital | $1,069,291,000 | 123 |
| Total bank equity capital | $1,069,291,000 | 122 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $2,000 | 6,648 |
| Surplus | $992,173,000 | 95 |
| Undivided profits | $77,116,000 | 436 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $8,015,000 | 311 |
| Earning assets | $7,577,245,000 | 124 |
| Long-term assets (5+ years) | $1,911,792,000 | 97 |
| Average Assets, year-to-date | $7,541,627,670 | 134 |
| Average Assets, quarterly | $7,564,427,500 | 133 |
| Volatile liabilities | $56,581,000 | 951 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $110,757,000 | 53 |
| Unused loan commitments | $675,175,000 | 181 |
| Tier 1 (core) risk-based capital | $1,066,787,000 | 103 |
| Tier 2 risk-based capital | $1,722,000 | 2,820 |
| Total risk weighted assets | $2,617,068,000 | 195 |
| Total unused commitments | $675,175,000 | 181 |
| Derivatives | $367,389,000 | 120 |
| 2011-03-31 | Rank | |
| # of Employees: | 506 | 273 |
| Assets and Liabilities | ||
| Total Assets: | $7,404,488,000 | 138 |
| Cash and due from depository institutions | $4,080,617,000 | 273 |
| Interest-bearing balances | $4,080,003,000 | 23 |
| Securities | $0 | 7,399 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $3,109,665,000 | 173 |
| Loan loss allowance | $1,211,000 | 4,299 |
| Trading account assets | $990,000 | 148 |
| Bank premises and fixed assets | $311,000 | 6,561 |
| Other real estate owned | $0 | 273 |
| Goodwill and other intangibles | $0 | 3,025 |
| All other assets | $212,905,000 | 168 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $7,404,488,000 | 138 |
| Total liabilities | $6,491,240,000 | 137 |
| Total deposits | $6,443,907,000 | 121 |
| Interest-bearing deposits | $6,435,787,000 | 99 |
| Deposits held in domestic offices | $6,443,907,000 | 120 |
| % insured | 96.83% | 1,222 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $227,000 | 94 |
| Other borrowed funds | $10,314,000 | 2,061 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $36,792,000 | 243 |
| Total equity capital | $913,248,000 | 130 |
| Total bank equity capital | $913,248,000 | 130 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $2,000 | 6,708 |
| Surplus | $840,399,000 | 111 |
| Undivided profits | $72,847,000 | 453 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $308,000 | 5,868 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $7,841,000 | 330 |
| Earning assets | $7,189,861,000 | 131 |
| Long-term assets (5+ years) | $1,653,933,000 | 106 |
| Average Assets, year-to-date | $7,450,258,000 | 139 |
| Average Assets, quarterly | $7,450,258,000 | 139 |
| Volatile liabilities | $59,059,000 | 950 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $70,952,000 | 71 |
| Unused loan commitments | $421,618,000 | 252 |
| Tier 1 (core) risk-based capital | $910,744,000 | 117 |
| Tier 2 risk-based capital | $1,479,000 | 3,170 |
| Total risk weighted assets | $2,154,996,000 | 238 |
| Total unused commitments | $421,618,000 | 252 |
| Derivatives | $197,632,000 | 151 |
| 2010-12-31 | Rank | |
| # of Employees: | 507 | 279 |
| Assets and Liabilities | ||
| Total Assets: | $7,503,099,000 | 136 |
| Cash and due from depository institutions | $5,125,465,000 | 279 |
| Interest-bearing balances | $5,125,034,000 | 17 |
| Securities | $0 | 7,464 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,270 |
| Net loans & leases | $2,082,476,000 | 233 |
| Loan loss allowance | $335,000 | 6,565 |
| Trading account assets | $134,191,000 | 41 |
| Bank premises and fixed assets | $334,000 | 6,571 |
| Other real estate owned | $0 | 279 |
| Goodwill and other intangibles | $0 | 3,026 |
| All other assets | $160,633,000 | 212 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $7,503,099,000 | 136 |
| Total liabilities | $6,587,182,000 | 138 |
| Total deposits | $6,529,357,000 | 119 |
| Interest-bearing deposits | $6,521,237,000 | 98 |
| Deposits held in domestic offices | $6,529,357,000 | 118 |
| % insured | 96.92% | 1,134 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $5,813,000 | 62 |
| Other borrowed funds | $9,819,000 | 2,356 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $42,193,000 | 231 |
| Total equity capital | $915,917,000 | 129 |
| Total bank equity capital | $915,917,000 | 129 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $2,000 | 6,789 |
| Surplus | $838,672,000 | 107 |
| Undivided profits | $77,243,000 | 408 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,175 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $10,505,000 | 249 |
| Earning assets | $7,339,068,000 | 126 |
| Long-term assets (5+ years) | $1,267,369,000 | 120 |
| Average Assets, year-to-date | $7,047,206,600 | 140 |
| Average Assets, quarterly | $7,335,867,000 | 138 |
| Volatile liabilities | $67,295,000 | 1,970 |
| Insider loans | $400,000 | 5,317 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $167,406,000 | 59 |
| Unused loan commitments | $917,919,000 | 152 |
| Tier 1 (core) risk-based capital | $912,568,000 | 115 |
| Tier 2 risk-based capital | $376,000 | 6,194 |
| Total risk weighted assets | $2,445,832,000 | 208 |
| Total unused commitments | $917,919,000 | 153 |
| Derivatives | $976,266,000 | 87 |
| 2010-09-30 | Rank | |
| # of Employees: | 440 | 311 |
| Assets and Liabilities | ||
| Total Assets: | $7,168,635,000 | 140 |
| Cash and due from depository institutions | $3,250,286,000 | 311 |
| Interest-bearing balances | $3,249,476,000 | 26 |
| Securities | $0 | 7,552 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $899,500,000 | 489 |
| Loan loss allowance | $358,000 | 6,559 |
| Trading account assets | $2,727,191,000 | 13 |
| Bank premises and fixed assets | $436,000 | 6,403 |
| Other real estate owned | $0 | 311 |
| Goodwill and other intangibles | $0 | 3,048 |
| All other assets | $291,222,000 | 151 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $7,168,635,000 | 140 |
| Total liabilities | $6,257,137,000 | 139 |
| Total deposits | $6,148,640,000 | 124 |
| Interest-bearing deposits | $6,148,640,000 | 104 |
| Deposits held in domestic offices | $6,148,640,000 | 123 |
| % insured | 97.22% | 742 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $1,854,000 | 77 |
| Other borrowed funds | $6,945,000 | 2,857 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $99,698,000 | 140 |
| Total equity capital | $911,498,000 | 129 |
| Total bank equity capital | $911,498,000 | 129 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $2,000 | 6,890 |
| Surplus | $836,952,000 | 107 |
| Undivided profits | $74,544,000 | 440 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,275 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $5,042,000 | 545 |
| Earning assets | $6,873,591,000 | 134 |
| Long-term assets (5+ years) | $396,529,000 | 342 |
| Average Assets, year-to-date | $6,933,233,500 | 140 |
| Average Assets, quarterly | $7,016,725,000 | 142 |
| Volatile liabilities | $41,791,000 | 3,019 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $69,336,000 | 99 |
| Unused loan commitments | $1,752,659,000 | 110 |
| Tier 1 (core) risk-based capital | $908,149,000 | 114 |
| Tier 2 risk-based capital | $376,000 | 6,267 |
| Total risk weighted assets | $3,375,093,000 | 168 |
| Total unused commitments | $1,752,659,000 | 112 |
| Derivatives | $1,303,240,000 | 78 |
| 2010-06-30 | Rank | |
| # of Employees: | 265 | 547 |
| Assets and Liabilities | ||
| Total Assets: | $6,864,815,000 | 144 |
| Cash and due from depository institutions | $2,840,742,000 | 547 |
| Interest-bearing balances | $2,840,175,000 | 31 |
| Securities | $-1,161,000 | 7,839 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $314,233,000 | 1,425 |
| Loan loss allowance | $365,000 | 6,575 |
| Trading account assets | $3,520,205,000 | 11 |
| Bank premises and fixed assets | $586,000 | 6,143 |
| Other real estate owned | $0 | 547 |
| Goodwill and other intangibles | $2,648,000 | 1,093 |
| All other assets | $187,562,000 | 182 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $6,864,815,000 | 144 |
| Total liabilities | $6,086,352,000 | 142 |
| Total deposits | $6,015,351,000 | 126 |
| Interest-bearing deposits | $6,015,351,000 | 107 |
| Deposits held in domestic offices | $6,015,351,000 | 126 |
| % insured | 98.07% | 569 |
| Federal funds purchased & repurchase agreements | $51,000 | 2,557 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $285,000 | 4,912 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $70,665,000 | 163 |
| Total equity capital | $778,463,000 | 142 |
| Total bank equity capital | $778,463,000 | 141 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $2,000 | 6,948 |
| Surplus | $707,600,000 | 116 |
| Undivided profits | $70,861,000 | 456 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $3,105,000 | 933 |
| Earning assets | $6,673,452,000 | 138 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $6,854,766,330 | 141 |
| Average Assets, quarterly | $6,906,468,500 | 141 |
| Volatile liabilities | $336,000 | 7,758 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $145,897,000 | 521 |
| Tier 1 (core) risk-based capital | $773,479,000 | 124 |
| Tier 2 risk-based capital | $376,000 | 6,315 |
| Total risk weighted assets | $1,013,158,000 | 459 |
| Total unused commitments | $145,897,000 | 521 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 399 | 354 |
| Assets and Liabilities | ||
| Total Assets: | $6,948,122,000 | 140 |
| Cash and due from depository institutions | $2,953,875,000 | 354 |
| Interest-bearing balances | $2,953,374,000 | 31 |
| Securities | $-379,000 | 7,943 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,804 |
| Net loans & leases | $103,532,000 | 3,781 |
| Loan loss allowance | $376,000 | 6,619 |
| Trading account assets | $3,745,349,000 | 12 |
| Bank premises and fixed assets | $1,325,000 | 5,101 |
| Other real estate owned | $0 | 354 |
| Goodwill and other intangibles | $2,648,000 | 1,097 |
| All other assets | $141,772,000 | 223 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $6,948,122,000 | 140 |
| Total liabilities | $6,189,241,000 | 141 |
| Total deposits | $6,120,280,000 | 119 |
| Interest-bearing deposits | $6,120,280,000 | 104 |
| Deposits held in domestic offices | $6,120,280,000 | 118 |
| % insured | 98.35% | 508 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $175,000 | 5,077 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $68,786,000 | 159 |
| Total equity capital | $758,881,000 | 141 |
| Total bank equity capital | $758,881,000 | 140 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $2,000 | 7,041 |
| Surplus | $707,600,000 | 114 |
| Undivided profits | $51,279,000 | 618 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,426 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $1,292,000 | 2,524 |
| Earning assets | $6,801,876,000 | 135 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $6,849,742,000 | 141 |
| Average Assets, quarterly | $6,849,742,000 | 141 |
| Volatile liabilities | $175,000 | 7,875 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $289,792,000 | 337 |
| Tier 1 (core) risk-based capital | $753,926,000 | 124 |
| Tier 2 risk-based capital | $376,000 | 6,374 |
| Total risk weighted assets | $908,481,000 | 525 |
| Total unused commitments | $289,792,000 | 338 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 366 | 392 |
| Assets and Liabilities | ||
| Total Assets: | $6,751,362,000 | 143 |
| Cash and due from depository institutions | $1,854,000 | 392 |
| Interest-bearing balances | $210,000 | 6,138 |
| Securities | $-642,000 | 8,021 |
| Federal funds sold & reverse repurchase agreements | $2,965,386,000 | 11 |
| Net loans & leases | $19,996,000 | 7,204 |
| Loan loss allowance | $0 | 7,932 |
| Trading account assets | $3,634,925,000 | 13 |
| Bank premises and fixed assets | $1,518,000 | 4,937 |
| Other real estate owned | $0 | 392 |
| Goodwill and other intangibles | $2,648,000 | 1,095 |
| All other assets | $125,677,000 | 242 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $6,751,362,000 | 143 |
| Total liabilities | $6,144,259,000 | 143 |
| Total deposits | $6,090,709,000 | 120 |
| Interest-bearing deposits | $6,090,709,000 | 101 |
| Deposits held in domestic offices | $6,090,709,000 | 118 |
| % insured | 98.56% | 451 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $63,000 | 5,292 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $53,487,000 | 191 |
| Total equity capital | $607,103,000 | 168 |
| Total bank equity capital | $607,103,000 | 166 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $2,000 | 7,110 |
| Surplus | $582,600,000 | 129 |
| Undivided profits | $24,501,000 | 1,343 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,459 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $1,096,000 | 3,076 |
| Earning assets | $6,619,875,000 | 137 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $6,371,691,600 | 147 |
| Average Assets, quarterly | $6,675,961,000 | 143 |
| Volatile liabilities | $63,000 | 7,960 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $50,412,000 | 1,335 |
| Tier 1 (core) risk-based capital | $602,061,000 | 146 |
| Tier 2 risk-based capital | $0 | 7,922 |
| Total risk weighted assets | $856,613,000 | 568 |
| Total unused commitments | $50,412,000 | 1,337 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 265 | 562 |
| Assets and Liabilities | ||
| Total Assets: | $6,600,560,000 | 151 |
| Cash and due from depository institutions | $5,592,000 | 562 |
| Interest-bearing balances | $109,000 | 6,333 |
| Securities | $100,000 | 7,783 |
| Federal funds sold & reverse repurchase agreements | $2,838,043,000 | 13 |
| Net loans & leases | $0 | 8,051 |
| Loan loss allowance | $0 | 8,022 |
| Trading account assets | $3,648,321,000 | 15 |
| Bank premises and fixed assets | $734,000 | 6,072 |
| Other real estate owned | $0 | 562 |
| Goodwill and other intangibles | $2,648,000 | 1,153 |
| All other assets | $105,122,000 | 267 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $6,600,560,000 | 151 |
| Total liabilities | $6,107,032,000 | 147 |
| Total deposits | $6,052,512,000 | 122 |
| Interest-bearing deposits | $6,052,512,000 | 104 |
| Deposits held in domestic offices | $6,052,512,000 | 122 |
| % insured | 98.24% | 662 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $54,520,000 | 202 |
| Total equity capital | $493,528,000 | 189 |
| Total bank equity capital | $493,528,000 | 189 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $2,000 | 7,188 |
| Surplus | $386,500,000 | 164 |
| Undivided profits | $107,026,000 | 284 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,541 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $981,000 | 3,641 |
| Earning assets | $6,486,573,000 | 144 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $6,276,774,000 | 155 |
| Average Assets, quarterly | $6,587,964,500 | 150 |
| Volatile liabilities | $0 | 8,047 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $491,769,000 | 165 |
| Tier 2 risk-based capital | $0 | 8,008 |
| Total risk weighted assets | $832,278,000 | 602 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 271 | 557 |
| Assets and Liabilities | ||
| Total Assets: | $6,575,369,000 | 157 |
| Cash and due from depository institutions | $1,912,000 | 557 |
| Interest-bearing balances | $76,000 | 6,473 |
| Securities | $100,000 | 7,875 |
| Federal funds sold & reverse repurchase agreements | $2,612,007,000 | 12 |
| Net loans & leases | $0 | 8,143 |
| Loan loss allowance | $0 | 8,113 |
| Trading account assets | $3,852,405,000 | 14 |
| Bank premises and fixed assets | $793,000 | 6,039 |
| Other real estate owned | $0 | 557 |
| Goodwill and other intangibles | $2,648,000 | 1,179 |
| All other assets | $105,504,000 | 265 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $6,575,369,000 | 157 |
| Total liabilities | $6,112,202,000 | 150 |
| Total deposits | $6,071,473,000 | 126 |
| Interest-bearing deposits | $6,071,473,000 | 107 |
| Deposits held in domestic offices | $6,071,473,000 | 124 |
| % insured | 67.59% | 6,435 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $6,000 | 5,595 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $40,723,000 | 248 |
| Total equity capital | $463,167,000 | 200 |
| Total bank equity capital | $463,167,000 | 200 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $2,000 | 7,274 |
| Surplus | $386,500,000 | 168 |
| Undivided profits | $76,665,000 | 395 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,580 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $1,225,000 | 2,856 |
| Earning assets | $6,464,588,000 | 142 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $6,168,845,330 | 160 |
| Average Assets, quarterly | $6,565,562,500 | 157 |
| Volatile liabilities | $6,000 | 8,143 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $461,380,000 | 178 |
| Tier 2 risk-based capital | $0 | 8,089 |
| Total risk weighted assets | $877,426,000 | 592 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 278 | 536 |
| Assets and Liabilities | ||
| Total Assets: | $6,555,756,000 | 154 |
| Cash and due from depository institutions | $3,953,000 | 536 |
| Interest-bearing balances | $954,000 | 4,474 |
| Securities | $100,000 | 7,938 |
| Federal funds sold & reverse repurchase agreements | $2,896,821,000 | 17 |
| Net loans & leases | $0 | 8,196 |
| Loan loss allowance | $0 | 8,168 |
| Trading account assets | $3,552,605,000 | 16 |
| Bank premises and fixed assets | $856,000 | 5,981 |
| Other real estate owned | $0 | 536 |
| Goodwill and other intangibles | $2,648,000 | 1,185 |
| All other assets | $98,773,000 | 275 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $6,555,756,000 | 154 |
| Total liabilities | $6,150,243,000 | 151 |
| Total deposits | $5,803,729,000 | 131 |
| Interest-bearing deposits | $5,803,729,000 | 113 |
| Deposits held in domestic offices | $5,803,729,000 | 128 |
| % insured | 69.60% | 6,150 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $346,514,000 | 76 |
| Total equity capital | $405,513,000 | 217 |
| Total bank equity capital | $405,513,000 | 216 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $2,000 | 7,316 |
| Surplus | $336,500,000 | 179 |
| Undivided profits | $69,011,000 | 462 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,590 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $1,239,000 | 2,842 |
| Earning assets | $6,450,480,000 | 144 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $5,965,583,500 | 168 |
| Average Assets, quarterly | $5,965,583,500 | 168 |
| Volatile liabilities | $0 | 8,189 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $0 | 8,065 |
| Tier 1 (core) risk-based capital | $403,697,000 | 195 |
| Tier 2 risk-based capital | $0 | 8,154 |
| Total risk weighted assets | $1,430,978,000 | 394 |
| Total unused commitments | $0 | 8,065 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 278 | 538 |
| Assets and Liabilities | ||
| Total Assets: | $5,375,411,000 | 179 |
| Cash and due from depository institutions | $4,652,000 | 538 |
| Interest-bearing balances | $53,000 | 6,101 |
| Securities | $100,000 | 7,998 |
| Federal funds sold & reverse repurchase agreements | $2,421,302,000 | 20 |
| Net loans & leases | $0 | 8,249 |
| Loan loss allowance | $0 | 8,224 |
| Trading account assets | $2,852,830,000 | 17 |
| Bank premises and fixed assets | $933,000 | 5,894 |
| Other real estate owned | $0 | 538 |
| Goodwill and other intangibles | $2,648,000 | 1,204 |
| All other assets | $92,946,000 | 294 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $5,375,411,000 | 179 |
| Total liabilities | $5,002,179,000 | 174 |
| Total deposits | $4,888,554,000 | 144 |
| Interest-bearing deposits | $4,888,554,000 | 129 |
| Deposits held in domestic offices | $4,888,554,000 | 141 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $113,625,000 | 149 |
| Total equity capital | $373,232,000 | 233 |
| Total bank equity capital | $373,232,000 | 233 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $2,000 | 7,358 |
| Surplus | $336,500,000 | 174 |
| Undivided profits | $36,730,000 | 908 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,569 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $1,089,000 | 3,419 |
| Earning assets | $5,274,285,000 | 165 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $5,107,213,200 | 180 |
| Average Assets, quarterly | $5,314,758,000 | 177 |
| Volatile liabilities | $0 | 8,245 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $0 | 8,110 |
| Tier 1 (core) risk-based capital | $371,388,000 | 207 |
| Tier 2 risk-based capital | $0 | 8,213 |
| Total risk weighted assets | $1,145,795,000 | 481 |
| Total unused commitments | $0 | 8,110 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 272 | 564 |
| Assets and Liabilities | ||
| Total Assets: | $5,254,105,000 | 180 |
| Cash and due from depository institutions | $2,817,000 | 564 |
| Interest-bearing balances | $41,000 | 5,830 |
| Securities | $100,000 | 8,051 |
| Federal funds sold & reverse repurchase agreements | $2,203,899,000 | 27 |
| Net loans & leases | $0 | 8,326 |
| Loan loss allowance | $0 | 8,299 |
| Trading account assets | $2,963,869,000 | 16 |
| Bank premises and fixed assets | $1,018,000 | 5,797 |
| Other real estate owned | $0 | 564 |
| Goodwill and other intangibles | $2,648,000 | 1,248 |
| All other assets | $79,754,000 | 318 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $5,254,105,000 | 180 |
| Total liabilities | $4,854,000,000 | 179 |
| Total deposits | $4,828,992,000 | 141 |
| Interest-bearing deposits | $4,828,992,000 | 128 |
| Deposits held in domestic offices | $4,828,992,000 | 138 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $25,008,000 | 347 |
| Total equity capital | $400,105,000 | 222 |
| Total bank equity capital | $400,105,000 | 222 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $2,000 | 7,416 |
| Surplus | $336,500,000 | 171 |
| Undivided profits | $63,603,000 | 549 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,516 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $3,099,000 | 1,228 |
| Earning assets | $5,167,909,000 | 168 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $5,040,163,750 | 186 |
| Average Assets, quarterly | $5,326,132,500 | 180 |
| Volatile liabilities | $0 | 8,328 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $0 | 8,182 |
| Tier 1 (core) risk-based capital | $397,457,000 | 199 |
| Tier 2 risk-based capital | $0 | 8,294 |
| Total risk weighted assets | $1,108,598,000 | 492 |
| Total unused commitments | $0 | 8,182 |
| Derivatives | $0 | 1,077 |
| 2008-06-30 | Rank | |
| # of Employees: | 285 | 539 |
| Assets and Liabilities | ||
| Total Assets: | $5,398,160,000 | 180 |
| Cash and due from depository institutions | $2,602,000 | 539 |
| Interest-bearing balances | $29,000 | 5,987 |
| Securities | $99,000 | 8,097 |
| Federal funds sold & reverse repurchase agreements | $2,367,193,000 | 29 |
| Net loans & leases | $0 | 8,395 |
| Loan loss allowance | $0 | 8,369 |
| Trading account assets | $2,962,623,000 | 16 |
| Bank premises and fixed assets | $1,107,000 | 5,709 |
| Other real estate owned | $0 | 539 |
| Goodwill and other intangibles | $2,648,000 | 1,264 |
| All other assets | $61,888,000 | 384 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $5,398,160,000 | 180 |
| Total liabilities | $4,993,409,000 | 176 |
| Total deposits | $4,838,481,000 | 138 |
| Interest-bearing deposits | $4,838,481,000 | 130 |
| Deposits held in domestic offices | $4,838,481,000 | 135 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $0 | 94 |
| Other borrowed funds | $0 | 5,770 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $154,928,000 | 116 |
| Total equity capital | $404,751,000 | 233 |
| Total bank equity capital | $404,751,000 | 233 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $2,000 | 7,482 |
| Surplus | $336,500,000 | 176 |
| Undivided profits | $68,249,000 | 511 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,495 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $2,439,000 | 1,532 |
| Earning assets | $5,329,944,000 | 168 |
| Long-term assets (5+ years) | $0 | 7,536 |
| Average Assets, year-to-date | $4,968,850,000 | 184 |
| Average Assets, quarterly | $5,277,725,500 | 180 |
| Volatile liabilities | $0 | 8,385 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $0 | 8,241 |
| Tier 1 (core) risk-based capital | $402,103,000 | 204 |
| Tier 2 risk-based capital | $0 | 8,363 |
| Total risk weighted assets | $1,123,715,000 | 479 |
| Total unused commitments | $0 | 8,241 |
| Derivatives | $0 | 1,075 |
| 2008-03-31 | Rank | |
| # of Employees: | 294 | 517 |
| Assets and Liabilities | ||
| Total Assets: | $5,157,291,000 | 184 |
| Cash and due from depository institutions | $10,780,000 | 517 |
| Interest-bearing balances | $20,000 | 6,150 |
| Securities | $1,610,000 | 7,796 |
| Federal funds sold & reverse repurchase agreements | $2,236,488,000 | 31 |
| Net loans & leases | $0 | 8,432 |
| Loan loss allowance | $0 | 8,403 |
| Trading account assets | $2,845,502,000 | 17 |
| Bank premises and fixed assets | $1,193,000 | 5,578 |
| Other real estate owned | $0 | 517 |
| Goodwill and other intangibles | $2,648,000 | 1,275 |
| All other assets | $59,070,000 | 396 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $5,157,291,000 | 184 |
| Total liabilities | $4,779,660,000 | 177 |
| Total deposits | $4,754,983,000 | 136 |
| Interest-bearing deposits | $4,754,983,000 | 128 |
| Deposits held in domestic offices | $4,754,983,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,157 |
| Trading liabilities | $0 | 86 |
| Other borrowed funds | $0 | 5,604 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $24,677,000 | 373 |
| Total equity capital | $377,631,000 | 239 |
| Total bank equity capital | $377,631,000 | 239 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $2,000 | 7,514 |
| Surplus | $336,500,000 | 171 |
| Undivided profits | $41,129,000 | 906 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,504 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $2,650,000 | 1,436 |
| Earning assets | $5,083,620,000 | 173 |
| Long-term assets (5+ years) | $0 | 7,572 |
| Average Assets, year-to-date | $4,754,195,000 | 191 |
| Average Assets, quarterly | $4,754,195,000 | 191 |
| Volatile liabilities | $0 | 8,430 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $0 | 8,275 |
| Tier 1 (core) risk-based capital | $374,983,000 | 206 |
| Tier 2 risk-based capital | $0 | 8,403 |
| Total risk weighted assets | $1,076,962,000 | 492 |
| Total unused commitments | $0 | 8,275 |
| Derivatives | $0 | 1,109 |
| 2007-12-31 | Rank | |
| # of Employees: | 346 | 445 |
| Assets and Liabilities | ||
| Total Assets: | $4,351,099,000 | 202 |
| Cash and due from depository institutions | $1,162,000 | 445 |
| Interest-bearing balances | $19,000 | 6,002 |
| Securities | $11,977,000 | 5,679 |
| Federal funds sold & reverse repurchase agreements | $1,893,323,000 | 33 |
| Net loans & leases | $0 | 8,475 |
| Loan loss allowance | $0 | 8,444 |
| Trading account assets | $2,394,869,000 | 17 |
| Bank premises and fixed assets | $1,281,000 | 5,478 |
| Other real estate owned | $0 | 445 |
| Goodwill and other intangibles | $2,648,000 | 1,271 |
| All other assets | $45,839,000 | 476 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $4,351,099,000 | 202 |
| Total liabilities | $4,086,724,000 | 197 |
| Total deposits | $4,000,126,000 | 165 |
| Interest-bearing deposits | $4,000,126,000 | 144 |
| Deposits held in domestic offices | $4,000,126,000 | 162 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $839,000 | 5,003 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $85,759,000 | 172 |
| Total equity capital | $264,375,000 | 310 |
| Total bank equity capital | $264,375,000 | 310 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,000 | 7,561 |
| Surplus | $211,500,000 | 225 |
| Undivided profits | $52,873,000 | 707 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $3,588,000 | 1,122 |
| Earning assets | $4,300,188,000 | 193 |
| Long-term assets (5+ years) | $0 | 7,609 |
| Average Assets, year-to-date | $2,349,801,600 | 310 |
| Average Assets, quarterly | $4,222,037,500 | 203 |
| Volatile liabilities | $1,339,000 | 8,204 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $0 | 8,303 |
| Tier 1 (core) risk-based capital | $261,727,000 | 268 |
| Tier 2 risk-based capital | $0 | 8,446 |
| Total risk weighted assets | $904,459,000 | 569 |
| Total unused commitments | $0 | 8,303 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 339 | 450 |
| Assets and Liabilities | ||
| Total Assets: | $4,092,976,000 | 205 |
| Cash and due from depository institutions | $1,230,000 | 450 |
| Interest-bearing balances | $0 | 6,576 |
| Securities | $2,334,504,000 | 89 |
| Federal funds sold & reverse repurchase agreements | $1,698,874,000 | 35 |
| Net loans & leases | $0 | 8,499 |
| Loan loss allowance | $0 | 8,465 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $1,371,000 | 5,354 |
| Other real estate owned | $0 | 450 |
| Goodwill and other intangibles | $2,648,000 | 1,248 |
| All other assets | $54,349,000 | 415 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $4,092,976,000 | 205 |
| Total liabilities | $3,873,232,000 | 198 |
| Total deposits | $3,560,237,000 | 175 |
| Interest-bearing deposits | $3,560,237,000 | 160 |
| Deposits held in domestic offices | $3,560,237,000 | 170 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $3,253,000 | 3,984 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $309,742,000 | 75 |
| Total equity capital | $219,744,000 | 360 |
| Total bank equity capital | $219,744,000 | 360 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,000 | 7,578 |
| Surplus | $171,500,000 | 253 |
| Undivided profits | $48,242,000 | 775 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $3,559,000 | 1,218 |
| Earning assets | $4,033,378,000 | 196 |
| Long-term assets (5+ years) | $0 | 7,622 |
| Average Assets, year-to-date | $1,849,477,250 | 385 |
| Average Assets, quarterly | $3,631,725,500 | 221 |
| Volatile liabilities | $3,753,000 | 7,666 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $0 | 8,333 |
| Tier 1 (core) risk-based capital | $229,166,000 | 299 |
| Tier 2 risk-based capital | $0 | 8,463 |
| Total risk weighted assets | $862,152,000 | 583 |
| Total unused commitments | $0 | 8,333 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 356 | 443 |
| Assets and Liabilities | ||
| Total Assets: | $3,170,475,000 | 258 |
| Cash and due from depository institutions | $1,153,000 | 443 |
| Interest-bearing balances | $34,000 | 5,653 |
| Securities | $42,763,000 | 2,604 |
| Federal funds sold & reverse repurchase agreements | $3,110,901,000 | 18 |
| Net loans & leases | $0 | 8,551 |
| Loan loss allowance | $0 | 8,514 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $1,483,000 | 5,219 |
| Other real estate owned | $0 | 443 |
| Goodwill and other intangibles | $2,648,000 | 1,245 |
| All other assets | $11,527,000 | 1,572 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $3,170,475,000 | 258 |
| Total liabilities | $2,959,081,000 | 249 |
| Total deposits | $2,935,803,000 | 209 |
| Interest-bearing deposits | $2,935,803,000 | 183 |
| Deposits held in domestic offices | $2,935,803,000 | 206 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,494 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $23,278,000 | 383 |
| Total equity capital | $211,394,000 | 375 |
| Total bank equity capital | $211,394,000 | 375 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $2,000 | 7,631 |
| Surplus | $182,201,000 | 251 |
| Undivided profits | $29,191,000 | 1,275 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,419 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $169,000 | 8,012 |
| Earning assets | $3,153,698,000 | 237 |
| Long-term assets (5+ years) | $0 | 7,662 |
| Average Assets, year-to-date | $1,101,644,330 | 600 |
| Average Assets, quarterly | $1,619,879,500 | 438 |
| Volatile liabilities | $0 | 8,546 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $0 | 8,389 |
| Tier 1 (core) risk-based capital | $209,122,000 | 328 |
| Tier 2 risk-based capital | $0 | 8,509 |
| Total risk weighted assets | $646,120,000 | 770 |
| Total unused commitments | $0 | 8,390 |
| Derivatives | $0 | 1,067 |
| 2007-03-31 | Rank | |
| # of Employees: | 362 | 441 |
| Assets and Liabilities | ||
| Total Assets: | $69,284,000 | 6,133 |
| Cash and due from depository institutions | $163,000 | 441 |
| Interest-bearing balances | $0 | 6,642 |
| Securities | $53,949,000 | 2,141 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $0 | 8,590 |
| Loan loss allowance | $0 | 8,553 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $1,575,000 | 5,068 |
| Other real estate owned | $0 | 441 |
| Goodwill and other intangibles | $2,648,000 | 1,229 |
| All other assets | $10,949,000 | 1,586 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $69,284,000 | 6,133 |
| Total liabilities | $28,284,000 | 7,662 |
| Total deposits | $500,000 | 8,624 |
| Interest-bearing deposits | $500,000 | 8,585 |
| Deposits held in domestic offices | $500,000 | 8,623 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $0 | 5,479 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $27,784,000 | 351 |
| Total equity capital | $41,000,000 | 1,667 |
| Total bank equity capital | $41,000,000 | 1,667 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $2,000 | 7,662 |
| Surplus | $21,500,000 | 1,313 |
| Undivided profits | $19,498,000 | 1,823 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,425 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $147,000 | 8,114 |
| Earning assets | $53,949,000 | 6,528 |
| Long-term assets (5+ years) | $0 | 7,689 |
| Average Assets, year-to-date | $67,229,000 | 6,158 |
| Average Assets, quarterly | $67,229,000 | 6,158 |
| Volatile liabilities | $0 | 8,533 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $0 | 8,413 |
| Tier 1 (core) risk-based capital | $38,517,000 | 1,657 |
| Tier 2 risk-based capital | $0 | 8,546 |
| Total risk weighted assets | $20,209,000 | 7,670 |
| Total unused commitments | $0 | 8,413 |
| Derivatives | $0 | 1,065 |
| 2006-12-31 | Rank | |
| # of Employees: | 415 | 384 |
| Assets and Liabilities | ||
| Total Assets: | $65,174,000 | 6,243 |
| Cash and due from depository institutions | $924,000 | 384 |
| Interest-bearing balances | $102,000 | 4,705 |
| Securities | $47,670,000 | 2,432 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $0 | 8,620 |
| Loan loss allowance | $0 | 8,586 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $1,674,000 | 4,909 |
| Other real estate owned | $0 | 384 |
| Goodwill and other intangibles | $2,648,000 | 1,216 |
| All other assets | $12,258,000 | 1,442 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $65,175,000 | 6,243 |
| Total liabilities | $24,175,000 | 7,901 |
| Total deposits | $500,000 | 8,649 |
| Interest-bearing deposits | $500,000 | 8,611 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $23,675,000 | 380 |
| Total equity capital | $41,000,000 | 1,636 |
| Total bank equity capital | $41,000,000 | 1,636 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $2,000 | 7,699 |
| Surplus | $21,500,000 | 1,290 |
| Undivided profits | $19,498,000 | 1,804 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $137,000 | 8,212 |
| Earning assets | $47,772,000 | 6,816 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $65,974,800 | 6,112 |
| Average Assets, quarterly | $64,754,000 | 6,235 |
| Volatile liabilities | $500,000 | 8,517 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $38,648,000 | 1,631 |
| Tier 2 risk-based capital | $0 | 8,580 |
| Total risk weighted assets | $21,404,000 | 7,604 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 411 | 394 |
| Assets and Liabilities | ||
| Total Assets: | $64,334,000 | 6,278 |
| Cash and due from depository institutions | $331,000 | 394 |
| Interest-bearing balances | $92,000 | 4,989 |
| Securities | $50,127,000 | 2,338 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $0 | 8,685 |
| Loan loss allowance | $0 | 8,653 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $1,774,000 | 4,758 |
| Other real estate owned | $0 | 394 |
| Goodwill and other intangibles | $2,648,000 | 1,207 |
| All other assets | $9,454,000 | 1,820 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $64,334,000 | 6,278 |
| Total liabilities | $23,334,000 | 7,972 |
| Total deposits | $500,000 | 8,713 |
| Interest-bearing deposits | $500,000 | 8,670 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $22,834,000 | 392 |
| Total equity capital | $41,000,000 | 1,607 |
| Total bank equity capital | $41,000,000 | 1,607 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000 | 7,758 |
| Surplus | $21,500,000 | 1,284 |
| Undivided profits | $19,498,000 | 1,793 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,509 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $141,000 | 8,254 |
| Earning assets | $50,219,000 | 6,668 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $66,175,000 | 6,136 |
| Average Assets, quarterly | $63,140,000 | 6,291 |
| Volatile liabilities | $500,000 | 8,581 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $0 | 8,516 |
| Tier 1 (core) risk-based capital | $38,742,000 | 1,628 |
| Tier 2 risk-based capital | $0 | 8,648 |
| Total risk weighted assets | $18,284,000 | 7,849 |
| Total unused commitments | $0 | 8,516 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 451 | 364 |
| Assets and Liabilities | ||
| Total Assets: | $61,946,000 | 6,369 |
| Cash and due from depository institutions | $345,000 | 364 |
| Interest-bearing balances | $148,000 | 4,392 |
| Securities | $49,106,000 | 2,371 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $0 | 8,717 |
| Loan loss allowance | $0 | 8,680 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $2,031,000 | 4,432 |
| Other real estate owned | $0 | 364 |
| Goodwill and other intangibles | $2,648,000 | 1,198 |
| All other assets | $7,816,000 | 2,100 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $61,945,000 | 6,369 |
| Total liabilities | $20,945,000 | 8,118 |
| Total deposits | $500,000 | 8,747 |
| Interest-bearing deposits | $500,000 | 8,703 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $20,445,000 | 411 |
| Total equity capital | $41,000,000 | 1,536 |
| Total bank equity capital | $41,000,000 | 1,536 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $2,000 | 7,785 |
| Surplus | $21,500,000 | 1,258 |
| Undivided profits | $19,498,000 | 1,726 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $130,000 | 8,275 |
| Earning assets | $49,254,000 | 6,729 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $66,788,670 | 6,148 |
| Average Assets, quarterly | $66,384,000 | 6,185 |
| Volatile liabilities | $500,000 | 8,612 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $0 | 8,543 |
| Tier 1 (core) risk-based capital | $39,032,000 | 1,585 |
| Tier 2 risk-based capital | $0 | 8,677 |
| Total risk weighted assets | $16,209,000 | 8,016 |
| Total unused commitments | $0 | 8,543 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 475 | 337 |
| Assets and Liabilities | ||
| Total Assets: | $70,822,000 | 6,040 |
| Cash and due from depository institutions | $261,000 | 337 |
| Interest-bearing balances | $145,000 | 4,510 |
| Securities | $55,771,000 | 2,135 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $0 | 8,731 |
| Loan loss allowance | $0 | 8,700 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $2,158,000 | 4,240 |
| Other real estate owned | $0 | 337 |
| Goodwill and other intangibles | $2,648,000 | 1,167 |
| All other assets | $9,984,000 | 1,675 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $70,822,000 | 6,040 |
| Total liabilities | $29,822,000 | 7,661 |
| Total deposits | $500,000 | 8,761 |
| Interest-bearing deposits | $500,000 | 8,718 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $29,322,000 | 334 |
| Total equity capital | $41,000,000 | 1,506 |
| Total bank equity capital | $41,000,000 | 1,506 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000 | 7,799 |
| Surplus | $21,500,000 | 1,217 |
| Undivided profits | $19,498,000 | 1,735 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $136,000 | 8,229 |
| Earning assets | $55,916,000 | 6,413 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $69,210,000 | 6,071 |
| Average Assets, quarterly | $69,210,000 | 6,071 |
| Volatile liabilities | $500,000 | 8,618 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $0 | 8,561 |
| Tier 1 (core) risk-based capital | $38,785,000 | 1,544 |
| Tier 2 risk-based capital | $0 | 8,692 |
| Total risk weighted assets | $18,996,000 | 7,785 |
| Total unused commitments | $0 | 8,561 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 473 | 336 |
| Assets and Liabilities | ||
| Total Assets: | $67,598,000 | 6,179 |
| Cash and due from depository institutions | $286,000 | 336 |
| Interest-bearing balances | $199,000 | 4,284 |
| Securities | $47,609,000 | 2,468 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $0 | 8,771 |
| Loan loss allowance | $0 | 8,737 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $2,260,000 | 4,117 |
| Other real estate owned | $0 | 336 |
| Goodwill and other intangibles | $2,648,000 | 1,145 |
| All other assets | $14,795,000 | 1,168 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $67,598,000 | 6,179 |
| Total liabilities | $26,598,000 | 7,873 |
| Total deposits | $500,000 | 8,803 |
| Interest-bearing deposits | $500,000 | 8,758 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $26,098,000 | 348 |
| Total equity capital | $41,000,000 | 1,488 |
| Total bank equity capital | $41,000,000 | 1,488 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $2,000 | 7,835 |
| Surplus | $21,500,000 | 1,186 |
| Undivided profits | $19,498,000 | 1,732 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $143,000 | 8,240 |
| Earning assets | $47,808,000 | 6,849 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $73,602,400 | 5,785 |
| Average Assets, quarterly | $68,265,000 | 6,103 |
| Volatile liabilities | $500,000 | 8,655 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $0 | 8,594 |
| Tier 1 (core) risk-based capital | $38,720,000 | 1,520 |
| Tier 2 risk-based capital | $0 | 8,734 |
| Total risk weighted assets | $23,690,000 | 7,498 |
| Total unused commitments | $0 | 8,596 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 404 | 390 |
| Assets and Liabilities | ||
| Total Assets: | $68,932,000 | 6,115 |
| Cash and due from depository institutions | $238,000 | 390 |
| Interest-bearing balances | $69,000 | 5,433 |
| Securities | $48,603,000 | 2,414 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $0 | 8,793 |
| Loan loss allowance | $0 | 8,761 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $2,216,000 | 4,127 |
| Other real estate owned | $0 | 390 |
| Goodwill and other intangibles | $2,648,000 | 1,117 |
| All other assets | $15,227,000 | 1,119 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $68,932,000 | 6,115 |
| Total liabilities | $27,932,000 | 7,810 |
| Total deposits | $500,000 | 8,823 |
| Interest-bearing deposits | $500,000 | 8,774 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $27,432,000 | 336 |
| Total equity capital | $41,000,000 | 1,463 |
| Total bank equity capital | $41,000,000 | 1,463 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000 | 7,859 |
| Surplus | $21,500,000 | 1,154 |
| Undivided profits | $19,498,000 | 1,741 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $139,000 | 8,289 |
| Earning assets | $48,672,000 | 6,770 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $75,103,500 | 5,727 |
| Average Assets, quarterly | $69,586,000 | 6,040 |
| Volatile liabilities | $500,000 | 8,681 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $0 | 8,613 |
| Tier 1 (core) risk-based capital | $38,565,000 | 1,483 |
| Tier 2 risk-based capital | $0 | 8,751 |
| Total risk weighted assets | $24,371,000 | 7,437 |
| Total unused commitments | $0 | 8,613 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 419 | 374 |
| Assets and Liabilities | ||
| Total Assets: | $70,240,000 | 5,990 |
| Cash and due from depository institutions | $226,000 | 374 |
| Interest-bearing balances | $30,000 | 5,966 |
| Securities | $48,568,000 | 2,425 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $0 | 8,808 |
| Loan loss allowance | $0 | 8,774 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $2,404,000 | 3,871 |
| Other real estate owned | $0 | 374 |
| Goodwill and other intangibles | $2,648,000 | 1,108 |
| All other assets | $16,394,000 | 1,016 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $70,240,000 | 5,990 |
| Total liabilities | $29,240,000 | 7,722 |
| Total deposits | $500,000 | 8,838 |
| Interest-bearing deposits | $500,000 | 8,792 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $28,740,000 | 317 |
| Total equity capital | $41,000,000 | 1,429 |
| Total bank equity capital | $41,000,000 | 1,429 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000 | 7,863 |
| Surplus | $21,500,000 | 1,130 |
| Undivided profits | $19,498,000 | 1,735 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $108,000 | 8,444 |
| Earning assets | $48,598,000 | 6,768 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $77,160,670 | 5,619 |
| Average Assets, quarterly | $75,308,000 | 5,734 |
| Volatile liabilities | $500,000 | 8,688 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $0 | 8,653 |
| Tier 1 (core) risk-based capital | $38,492,000 | 1,438 |
| Tier 2 risk-based capital | $0 | 8,778 |
| Total risk weighted assets | $26,010,000 | 7,273 |
| Total unused commitments | $0 | 8,654 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 432 | 357 |
| Assets and Liabilities | ||
| Total Assets: | $80,376,000 | 5,573 |
| Cash and due from depository institutions | $682,000 | 357 |
| Interest-bearing balances | $68,000 | 5,521 |
| Securities | $55,519,000 | 2,196 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $0 | 8,869 |
| Loan loss allowance | $0 | 8,839 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $2,594,000 | 3,666 |
| Other real estate owned | $0 | 357 |
| Goodwill and other intangibles | $2,648,000 | 1,098 |
| All other assets | $18,933,000 | 872 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $80,376,000 | 5,573 |
| Total liabilities | $39,376,000 | 7,187 |
| Total deposits | $500,000 | 8,902 |
| Interest-bearing deposits | $500,000 | 8,854 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $38,876,000 | 266 |
| Total equity capital | $41,000,000 | 1,394 |
| Total bank equity capital | $41,000,000 | 1,394 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $2,000 | 7,924 |
| Surplus | $21,500,000 | 1,090 |
| Undivided profits | $19,498,000 | 1,689 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $105,000 | 8,478 |
| Earning assets | $55,587,000 | 6,427 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $80,621,000 | 5,542 |
| Average Assets, quarterly | $80,621,000 | 5,542 |
| Volatile liabilities | $500,000 | 8,740 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $0 | 8,695 |
| Tier 1 (core) risk-based capital | $38,554,000 | 1,400 |
| Tier 2 risk-based capital | $0 | 8,840 |
| Total risk weighted assets | $30,042,000 | 6,999 |
| Total unused commitments | $0 | 8,695 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 447 | 356 |
| Assets and Liabilities | ||
| Total Assets: | $80,866,000 | 5,562 |
| Cash and due from depository institutions | $224,000 | 356 |
| Interest-bearing balances | $19,000 | 6,240 |
| Securities | $54,857,000 | 2,233 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $0 | 8,910 |
| Loan loss allowance | $0 | 8,880 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $2,791,000 | 3,461 |
| Other real estate owned | $0 | 356 |
| Goodwill and other intangibles | $2,648,000 | 1,087 |
| All other assets | $20,346,000 | 797 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $80,866,000 | 5,562 |
| Total liabilities | $39,866,000 | 7,197 |
| Total deposits | $500,000 | 8,946 |
| Interest-bearing deposits | $500,000 | 8,898 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $39,366,000 | 254 |
| Total equity capital | $41,000,000 | 1,394 |
| Total bank equity capital | $41,000,000 | 1,394 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $2,000 | 7,967 |
| Surplus | $21,500,000 | 1,080 |
| Undivided profits | $19,498,000 | 1,713 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $86,000 | 8,619 |
| Earning assets | $54,876,000 | 6,497 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $73,068,600 | 5,749 |
| Average Assets, quarterly | $74,740,000 | 5,753 |
| Volatile liabilities | $500,000 | 8,799 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $0 | 8,728 |
| Tier 1 (core) risk-based capital | $38,336,000 | 1,394 |
| Tier 2 risk-based capital | $0 | 8,881 |
| Total risk weighted assets | $31,687,000 | 6,880 |
| Total unused commitments | $0 | 8,728 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 438 | 360 |
| Assets and Liabilities | ||
| Total Assets: | $68,614,000 | 6,037 |
| Cash and due from depository institutions | $1,079,000 | 360 |
| Interest-bearing balances | $19,000 | 6,324 |
| Securities | $51,907,000 | 2,328 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $0 | 8,957 |
| Loan loss allowance | $0 | 8,923 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $3,010,000 | 3,230 |
| Other real estate owned | $0 | 360 |
| Goodwill and other intangibles | $2,648,000 | 1,058 |
| All other assets | $9,970,000 | 1,523 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $68,614,000 | 6,037 |
| Total liabilities | $27,614,000 | 7,919 |
| Total deposits | $500,000 | 8,991 |
| Interest-bearing deposits | $500,000 | 8,942 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $27,114,000 | 314 |
| Total equity capital | $41,000,000 | 1,382 |
| Total bank equity capital | $41,000,000 | 1,382 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $2,000 | 8,010 |
| Surplus | $21,500,000 | 1,052 |
| Undivided profits | $19,498,000 | 1,726 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $61,000 | 8,781 |
| Earning assets | $51,926,000 | 6,608 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $71,119,250 | 5,850 |
| Average Assets, quarterly | $69,560,000 | 5,958 |
| Volatile liabilities | $500,000 | 8,845 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 8,783 |
| Tier 1 (core) risk-based capital | $38,430,000 | 1,375 |
| Tier 2 risk-based capital | $0 | 8,928 |
| Total risk weighted assets | $20,801,000 | 7,768 |
| Total unused commitments | $0 | 8,783 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 449 | 363 |
| Assets and Liabilities | ||
| Total Assets: | $70,506,000 | 5,952 |
| Cash and due from depository institutions | $249,000 | 363 |
| Interest-bearing balances | $12,000 | 6,502 |
| Securities | $52,522,000 | 2,339 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $0 | 9,010 |
| Loan loss allowance | $0 | 8,976 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $3,185,000 | 3,056 |
| Other real estate owned | $0 | 363 |
| Goodwill and other intangibles | $2,648,000 | 1,042 |
| All other assets | $11,902,000 | 1,274 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $70,506,000 | 5,952 |
| Total liabilities | $29,506,000 | 7,856 |
| Total deposits | $500,000 | 9,045 |
| Interest-bearing deposits | $500,000 | 8,995 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $29,006,000 | 295 |
| Total equity capital | $41,000,000 | 1,331 |
| Total bank equity capital | $41,000,000 | 1,331 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $2,000 | 8,066 |
| Surplus | $21,500,000 | 1,033 |
| Undivided profits | $19,498,000 | 1,642 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $58,000 | 8,849 |
| Earning assets | $52,534,000 | 6,587 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $71,954,330 | 5,842 |
| Average Assets, quarterly | $70,262,500 | 5,952 |
| Volatile liabilities | $500,000 | 8,881 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $0 | 8,844 |
| Tier 1 (core) risk-based capital | $38,495,000 | 1,342 |
| Tier 2 risk-based capital | $0 | 8,980 |
| Total risk weighted assets | $22,931,000 | 7,594 |
| Total unused commitments | $0 | 8,845 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 478 | 343 |
| Assets and Liabilities | ||
| Total Assets: | $70,019,000 | 5,987 |
| Cash and due from depository institutions | $204,000 | 343 |
| Interest-bearing balances | $13,000 | 6,547 |
| Securities | $51,174,000 | 2,384 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $0 | 9,048 |
| Loan loss allowance | $0 | 9,009 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $3,432,000 | 2,842 |
| Other real estate owned | $0 | 343 |
| Goodwill and other intangibles | $2,648,000 | 1,021 |
| All other assets | $12,561,000 | 1,163 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $70,019,000 | 5,987 |
| Total liabilities | $29,019,000 | 7,916 |
| Total deposits | $500,000 | 9,084 |
| Interest-bearing deposits | $500,000 | 9,035 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $28,519,000 | 332 |
| Total equity capital | $41,000,000 | 1,360 |
| Total bank equity capital | $41,000,000 | 1,360 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $2,000 | 8,096 |
| Surplus | $21,500,000 | 1,019 |
| Undivided profits | $19,498,000 | 1,715 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $62,000 | 8,843 |
| Earning assets | $51,187,000 | 6,684 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $72,678,500 | 5,837 |
| Average Assets, quarterly | $72,678,500 | 5,837 |
| Volatile liabilities | $500,000 | 8,913 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $0 | 8,875 |
| Tier 1 (core) risk-based capital | $38,363,000 | 1,342 |
| Tier 2 risk-based capital | $0 | 9,014 |
| Total risk weighted assets | $24,224,000 | 7,466 |
| Total unused commitments | $0 | 8,876 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 498 | 335 |
| Assets and Liabilities | ||
| Total Assets: | $75,338,000 | 5,747 |
| Cash and due from depository institutions | $323,000 | 335 |
| Interest-bearing balances | $45,000 | 5,938 |
| Securities | $52,119,000 | 2,407 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $0 | 9,110 |
| Loan loss allowance | $0 | 9,071 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $3,728,000 | 2,624 |
| Other real estate owned | $0 | 335 |
| Goodwill and other intangibles | $2,648,000 | 1,019 |
| All other assets | $16,520,000 | 916 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $75,338,000 | 5,747 |
| Total liabilities | $34,338,000 | 7,602 |
| Total deposits | $500,000 | 9,146 |
| Interest-bearing deposits | $500,000 | 9,095 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $33,838,000 | 279 |
| Total equity capital | $41,000,000 | 1,330 |
| Total bank equity capital | $41,000,000 | 1,330 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $2,000 | 8,157 |
| Surplus | $21,500,000 | 998 |
| Undivided profits | $19,498,000 | 1,674 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $19,000 | 9,074 |
| Earning assets | $52,164,000 | 6,623 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $67,059,800 | 5,995 |
| Average Assets, quarterly | $70,378,000 | 5,931 |
| Volatile liabilities | $500,000 | 8,976 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $0 | 8,941 |
| Tier 1 (core) risk-based capital | $38,355,000 | 1,331 |
| Tier 2 risk-based capital | $0 | 9,074 |
| Total risk weighted assets | $51,342,000 | 5,497 |
| Total unused commitments | $0 | 8,941 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 508 | 335 |
| Assets and Liabilities | ||
| Total Assets: | $65,418,000 | 6,180 |
| Cash and due from depository institutions | $205,000 | 335 |
| Interest-bearing balances | $44,000 | 6,032 |
| Securities | $48,611,000 | 2,508 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $0 | 9,168 |
| Loan loss allowance | $0 | 9,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $4,053,000 | 2,408 |
| Other real estate owned | $0 | 335 |
| Goodwill and other intangibles | $2,648,000 | 1,015 |
| All other assets | $9,901,000 | 1,450 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $65,418,000 | 6,180 |
| Total liabilities | $24,418,000 | 8,257 |
| Total deposits | $500,000 | 9,205 |
| Interest-bearing deposits | $500,000 | 9,155 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $23,918,000 | 360 |
| Total equity capital | $41,000,000 | 1,339 |
| Total bank equity capital | $41,000,000 | 1,339 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $2,000 | 8,209 |
| Surplus | $21,500,000 | 991 |
| Undivided profits | $19,498,000 | 1,688 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $19,000 | 9,125 |
| Earning assets | $48,655,000 | 6,812 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $64,990,250 | 6,124 |
| Average Assets, quarterly | $63,612,000 | 6,254 |
| Volatile liabilities | $500,000 | 9,040 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $0 | 8,996 |
| Tier 1 (core) risk-based capital | $38,376,000 | 1,338 |
| Tier 2 risk-based capital | $0 | 9,129 |
| Total risk weighted assets | $43,987,000 | 6,015 |
| Total unused commitments | $0 | 8,996 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 523 | 329 |
| Assets and Liabilities | ||
| Total Assets: | $61,806,000 | 6,361 |
| Cash and due from depository institutions | $244,000 | 329 |
| Interest-bearing balances | $69,000 | 5,773 |
| Securities | $43,608,000 | 2,687 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $0 | 9,203 |
| Loan loss allowance | $0 | 9,162 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $4,380,000 | 2,181 |
| Other real estate owned | $0 | 329 |
| Goodwill and other intangibles | $2,648,000 | 981 |
| All other assets | $10,926,000 | 1,266 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $61,806,000 | 6,361 |
| Total liabilities | $20,806,000 | 8,515 |
| Total deposits | $500,000 | 9,237 |
| Interest-bearing deposits | $500,000 | 9,187 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $20,306,000 | 412 |
| Total equity capital | $41,000,000 | 1,323 |
| Total bank equity capital | $41,000,000 | 1,323 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $2,000 | 8,237 |
| Surplus | $21,500,000 | 970 |
| Undivided profits | $19,498,000 | 1,698 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $21,000 | 9,157 |
| Earning assets | $43,677,000 | 7,148 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $64,847,670 | 6,137 |
| Average Assets, quarterly | $63,624,500 | 6,239 |
| Volatile liabilities | $500,000 | 9,078 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $0 | 9,038 |
| Tier 1 (core) risk-based capital | $38,331,000 | 1,307 |
| Tier 2 risk-based capital | $0 | 9,170 |
| Total risk weighted assets | $45,030,000 | 5,908 |
| Total unused commitments | $0 | 9,038 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 538 | 314 |
| Assets and Liabilities | ||
| Total Assets: | $65,443,000 | 6,146 |
| Cash and due from depository institutions | $507,000 | 314 |
| Interest-bearing balances | $72,000 | 5,639 |
| Securities | $45,258,000 | 2,568 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $0 | 9,245 |
| Loan loss allowance | $0 | 9,202 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $4,627,000 | 2,032 |
| Other real estate owned | $0 | 314 |
| Goodwill and other intangibles | $2,648,000 | 972 |
| All other assets | $12,403,000 | 1,123 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $65,443,000 | 6,146 |
| Total liabilities | $24,443,000 | 8,288 |
| Total deposits | $500,000 | 9,283 |
| Interest-bearing deposits | $500,000 | 9,232 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $23,943,000 | 383 |
| Total equity capital | $41,000,000 | 1,306 |
| Total bank equity capital | $41,000,000 | 1,306 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $2,000 | 8,280 |
| Surplus | $21,500,000 | 958 |
| Undivided profits | $19,498,000 | 1,642 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $28,000 | 9,187 |
| Earning assets | $45,330,000 | 7,020 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $66,368,500 | 6,059 |
| Average Assets, quarterly | $66,368,500 | 6,059 |
| Volatile liabilities | $500,000 | 9,102 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 9,068 |
| Tier 1 (core) risk-based capital | $38,287,000 | 1,291 |
| Tier 2 risk-based capital | $0 | 9,210 |
| Total risk weighted assets | $47,108,000 | 5,691 |
| Total unused commitments | $0 | 9,069 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 527 | 321 |
| Assets and Liabilities | ||
| Total Assets: | $67,294,000 | 6,028 |
| Cash and due from depository institutions | $1,291,000 | 321 |
| Interest-bearing balances | $94,000 | 5,415 |
| Securities | $46,090,000 | 2,493 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $0 | 9,284 |
| Loan loss allowance | $0 | 9,249 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $4,753,000 | 1,948 |
| Other real estate owned | $0 | 321 |
| Goodwill and other intangibles | $2,648,000 | 958 |
| All other assets | $12,512,000 | 1,076 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $67,294,000 | 6,028 |
| Total liabilities | $26,294,000 | 8,198 |
| Total deposits | $500,000 | 9,324 |
| Interest-bearing deposits | $500,000 | 9,277 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $25,794,000 | 347 |
| Total equity capital | $41,000,000 | 1,277 |
| Total bank equity capital | $41,000,000 | 1,277 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $2,000 | 8,319 |
| Surplus | $21,500,000 | 937 |
| Undivided profits | $19,498,000 | 1,623 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $26,000 | 9,235 |
| Earning assets | $46,184,000 | 6,926 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $69,382,600 | 5,768 |
| Average Assets, quarterly | $64,218,000 | 6,125 |
| Volatile liabilities | $500,000 | 9,153 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $0 | 9,110 |
| Tier 1 (core) risk-based capital | $38,224,000 | 1,254 |
| Tier 2 risk-based capital | $0 | 9,257 |
| Total risk weighted assets | $43,038,000 | 5,968 |
| Total unused commitments | $0 | 9,111 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 395 | 415 |
| Assets and Liabilities | ||
| Total Assets: | $69,838,000 | 5,821 |
| Cash and due from depository institutions | $535,000 | 415 |
| Interest-bearing balances | $6,000 | 6,737 |
| Securities | $49,977,000 | 2,195 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $0 | 9,548 |
| Loan loss allowance | $0 | 9,505 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $5,738,000 | 1,543 |
| Other real estate owned | $0 | 415 |
| Goodwill and other intangibles | $2,648,000 | 905 |
| All other assets | $10,940,000 | 1,125 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $69,838,000 | 5,821 |
| Total liabilities | $28,838,000 | 8,111 |
| Total deposits | $500,000 | 9,580 |
| Interest-bearing deposits | $500,000 | 9,533 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $28,338,000 | 327 |
| Total equity capital | $41,000,000 | 1,196 |
| Total bank equity capital | $41,000,000 | 1,196 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $2,000 | 8,540 |
| Surplus | $21,500,000 | 908 |
| Undivided profits | $19,498,000 | 1,478 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $0 | 9,552 |
| Earning assets | $49,983,000 | 6,616 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $64,210,200 | 5,918 |
| Average Assets, quarterly | $67,136,000 | 5,911 |
| Volatile liabilities | $500,000 | 9,396 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $0 | 9,316 |
| Tier 1 (core) risk-based capital | $38,087,000 | 1,202 |
| Tier 2 risk-based capital | $0 | 9,506 |
| Total risk weighted assets | $24,019,000 | 7,665 |
| Total unused commitments | $0 | 9,317 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 536 | 302 |
| Assets and Liabilities | ||
| Total Assets: | $63,207,000 | 6,045 |
| Cash and due from depository institutions | $247,000 | 302 |
| Interest-bearing balances | $34,000 | 5,634 |
| Securities | $51,219,000 | 2,129 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $0 | 9,833 |
| Loan loss allowance | $0 | 9,795 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $1,638,000 | 4,593 |
| Other real estate owned | $0 | 302 |
| Goodwill and other intangibles | $2,901,000 | 848 |
| All other assets | $7,202,000 | 1,327 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $63,207,000 | 6,045 |
| Total liabilities | $22,207,000 | 8,675 |
| Total deposits | $500,000 | 9,860 |
| Interest-bearing deposits | $500,000 | 9,814 |
| Deposits held in domestic offices | $500,000 | 9,859 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $21,707,000 | 391 |
| Total equity capital | $41,000,000 | 1,145 |
| Total bank equity capital | $41,000,000 | 1,145 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $2,000 | 8,811 |
| Surplus | $21,500,000 | 885 |
| Undivided profits | $19,498,000 | 1,408 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,688 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $0 | 9,770 |
| Earning assets | $51,253,000 | 6,477 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $59,263,800 | 6,075 |
| Average Assets, quarterly | $61,410,500 | 6,091 |
| Volatile liabilities | $500,000 | 9,637 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $0 | 9,597 |
| Tier 1 (core) risk-based capital | $38,082,000 | 1,157 |
| Tier 2 risk-based capital | $0 | 9,799 |
| Total risk weighted assets | $15,610,000 | 8,639 |
| Total unused commitments | $0 | 9,600 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 530 | 336 |
| Assets and Liabilities | ||
| Total Assets: | $58,516,000 | 6,340 |
| Cash and due from depository institutions | $257,000 | 336 |
| Interest-bearing balances | $42,000 | 5,576 |
| Securities | $44,974,000 | 2,512 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $0 | 10,173 |
| Loan loss allowance | $0 | 10,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $2,393,000 | 3,464 |
| Other real estate owned | $0 | 336 |
| Goodwill and other intangibles | $3,177,000 | 834 |
| All other assets | $7,715,000 | 1,262 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $58,516,000 | 6,340 |
| Total liabilities | $17,516,000 | 9,340 |
| Total deposits | $500,000 | 10,190 |
| Interest-bearing deposits | $500,000 | 10,140 |
| Deposits held in domestic offices | $500,000 | 10,190 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $17,016,000 | 438 |
| Total equity capital | $41,000,000 | 1,100 |
| Total bank equity capital | $41,000,000 | 1,100 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $2,000 | 9,111 |
| Surplus | $21,500,000 | 882 |
| Undivided profits | $19,498,000 | 1,297 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,001 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $0 | 10,095 |
| Earning assets | $45,016,000 | 6,943 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $58,980,800 | 6,137 |
| Average Assets, quarterly | $59,578,000 | 6,216 |
| Volatile liabilities | $500,000 | 9,921 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $0 | 9,887 |
| Tier 1 (core) risk-based capital | $38,160,000 | 1,159 |
| Tier 2 risk-based capital | $0 | 10,113 |
| Total risk weighted assets | $16,648,000 | 8,651 |
| Total unused commitments | $0 | 9,888 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 504 | 350 |
| Assets and Liabilities | ||
| Total Assets: | $59,143,000 | 6,336 |
| Cash and due from depository institutions | $185,000 | 350 |
| Interest-bearing balances | $28,000 | 5,867 |
| Securities | $45,743,000 | 2,516 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $0 | 10,419 |
| Loan loss allowance | $0 | 10,368 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $2,874,000 | 2,802 |
| Other real estate owned | $0 | 350 |
| Goodwill and other intangibles | $3,453,000 | 746 |
| All other assets | $6,888,000 | 1,192 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $59,143,000 | 6,336 |
| Total liabilities | $18,143,000 | 9,454 |
| Total deposits | $500,000 | 10,434 |
| Interest-bearing deposits | $500,000 | 10,376 |
| Deposits held in domestic offices | $500,000 | 10,434 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $17,643,000 | 438 |
| Total equity capital | $41,000,000 | 1,094 |
| Total bank equity capital | $41,000,000 | 1,094 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $2,000 | 9,321 |
| Surplus | $21,500,000 | 824 |
| Undivided profits | $19,498,000 | 1,335 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,467 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $0 | 10,330 |
| Earning assets | $45,771,000 | 6,963 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $64,354,600 | 5,830 |
| Average Assets, quarterly | $58,388,000 | 6,307 |
| Volatile liabilities | $500,000 | 10,118 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $0 | 10,110 |
| Tier 1 (core) risk-based capital | $37,366,000 | 1,124 |
| Tier 2 risk-based capital | $0 | 10,335 |
| Total risk weighted assets | $16,479,000 | 8,756 |
| Total unused commitments | $0 | 10,111 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 481 | 369 |
| Assets and Liabilities | ||
| Total Assets: | $69,072,000 | 5,774 |
| Cash and due from depository institutions | $505,000 | 369 |
| Interest-bearing balances | $83,000 | 5,059 |
| Securities | $36,931,000 | 3,044 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $0 | 10,903 |
| Loan loss allowance | $0 | 10,849 |
| Trading account assets | $18,100,000 | 79 |
| Bank premises and fixed assets | $3,651,000 | 2,151 |
| Other real estate owned | $0 | 369 |
| Goodwill and other intangibles | $3,729,000 | 678 |
| All other assets | $6,156,000 | 1,264 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $69,072,000 | 5,774 |
| Total liabilities | $21,221,000 | 9,452 |
| Total deposits | $500,000 | 10,901 |
| Interest-bearing deposits | $500,000 | 10,837 |
| Deposits held in domestic offices | $500,000 | 10,901 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $6,000,000 | 1,792 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $14,721,000 | 495 |
| Total equity capital | $47,851,000 | 946 |
| Total bank equity capital | $47,851,000 | 946 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $2,000 | 9,720 |
| Surplus | $21,500,000 | 823 |
| Undivided profits | $26,349,000 | 986 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $0 | 10,814 |
| Earning assets | $55,114,000 | 6,327 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $36,516,600 | 8,070 |
| Average Assets, quarterly | $68,594,000 | 5,747 |
| Volatile liabilities | $6,500,000 | 6,353 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $0 | 10,531 |
| Tier 1 (core) risk-based capital | $44,080,000 | 954 |
| Tier 2 risk-based capital | $0 | 10,816 |
| Total risk weighted assets | $17,213,000 | 8,863 |
| Total unused commitments | $0 | 10,532 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 0 | 11,437 |
| Assets and Liabilities | ||
| Total Assets: | $23,188,000 | 9,940 |
| Cash and due from depository institutions | $521,000 | 11,437 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $18,332,000 | 5,639 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $1,000 | 11,449 |
| Loan loss allowance | $0 | 11,391 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $0 | 11,397 |
| Other real estate owned | $0 | 11,437 |
| Goodwill and other intangibles | $4,005,000 | 612 |
| All other assets | $329,000 | 10,065 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,188,000 | 9,940 |
| Total liabilities | $12,870,000 | 10,841 |
| Total deposits | $12,691,000 | 10,784 |
| Interest-bearing deposits | $12,691,000 | 10,474 |
| Deposits held in domestic offices | $12,691,000 | 10,783 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $179,000 | 9,560 |
| Total equity capital | $10,318,000 | 4,237 |
| Total bank equity capital | $10,318,000 | 4,237 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,000 | 10,196 |
| Surplus | $11,100,000 | 1,463 |
| Undivided profits | $-784,000 | 11,198 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $0 | 11,352 |
| Earning assets | $18,333,000 | 10,263 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $27,729,500 | 9,308 |
| Average Assets, quarterly | $27,729,500 | 9,399 |
| Volatile liabilities | $1,685,000 | 9,794 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $0 | 10,924 |
| Tier 1 (core) risk-based capital | $6,313,000 | 6,153 |
| Tier 2 risk-based capital | $0 | 11,353 |
| Total risk weighted assets | $330,000 | 11,446 |
| Total unused commitments | $0 | 10,925 |
| Derivatives | $0 | 549 |