Home > National City Bank of Pennsylvania > Assets and Liabilities
National City Bank of Pennsylvania, Assets and Liabilities
| 2006-06-30 | Rank | |
| # of Employees: | 2,272 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $15,091,736,000 | 86 |
| Cash and due from depository institutions | $2,519,707,000 | 91 |
| Interest-bearing balances | $1,700,176,000 | 12 |
| Securities | $331,499,000 | 415 |
| Federal funds sold & reverse repurchase agreements | $1,457,879,000 | 32 |
| Net loans & leases | $10,272,524,000 | 84 |
| Loan loss allowance | $69,822,000 | 114 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $62,751,000 | 151 |
| Other real estate owned | $27,628,000 | 91 |
| Goodwill and other intangibles | $19,546,000 | 429 |
| All other assets | $400,202,000 | 118 |
| Life insurance assets | $105,918,000 | 83 |
| Total liabilities and capital | $15,091,736,000 | 86 |
| Total liabilities | $14,266,524,000 | 79 |
| Total deposits | $13,512,152,000 | 60 |
| Interest-bearing deposits | $10,877,529,000 | 67 |
| Deposits held in domestic offices | $12,807,290,000 | 57 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $350,221,000 | 161 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $75,961,000 | 667 |
| Subordinated debt | $191,295,000 | 60 |
| All other liabilities | $136,895,000 | 138 |
| Total equity capital | $825,212,000 | 143 |
| Total bank equity capital | $825,212,000 | 143 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $25,000,000 | 126 |
| Surplus | $98,453,000 | 359 |
| Undivided profits | $701,759,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $184,786,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,145,000 | 112 |
| Income earned, not collected on loans | $68,806,000 | 85 |
| Earning assets | $13,762,078,000 | 85 |
| Long-term assets (5+ years) | $3,395,907,000 | 67 |
| Average Assets, year-to-date | $14,715,544,000 | 86 |
| Average Assets, quarterly | $14,837,609,500 | 85 |
| Volatile liabilities | $2,413,600,000 | 141 |
| Insider loans | $9,477,000 | 710 |
| FHLB advances | $502,000 | 5,099 |
| Loans and leases held for sale | $2,213,000 | 646 |
| Unused loan commitments | $2,329,426,000 | 135 |
| Tier 1 (core) risk-based capital | $810,949,000 | 122 |
| Tier 2 risk-based capital | $267,055,000 | 62 |
| Total risk weighted assets | $8,851,174,000 | 100 |
| Total unused commitments | $2,329,426,000 | 135 |
| Derivatives | $1,167,305,000 | 89 |
| 2006-03-31 | Rank | |
| # of Employees: | 2,299 | 92 |
| Assets and Liabilities | ||
| Total Assets: | $14,583,483,000 | 85 |
| Cash and due from depository institutions | $1,538,067,000 | 92 |
| Interest-bearing balances | $1,100,176,000 | 16 |
| Securities | $356,621,000 | 390 |
| Federal funds sold & reverse repurchase agreements | $1,194,433,000 | 33 |
| Net loans & leases | $10,916,098,000 | 81 |
| Loan loss allowance | $82,868,000 | 99 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $65,186,000 | 140 |
| Other real estate owned | $21,446,000 | 92 |
| Goodwill and other intangibles | $19,546,000 | 412 |
| All other assets | $472,086,000 | 93 |
| Life insurance assets | $105,833,000 | 82 |
| Total liabilities and capital | $14,583,483,000 | 85 |
| Total liabilities | $13,777,672,000 | 80 |
| Total deposits | $12,954,049,000 | 62 |
| Interest-bearing deposits | $10,671,909,000 | 69 |
| Deposits held in domestic offices | $12,313,365,000 | 60 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $377,124,000 | 158 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $119,792,000 | 443 |
| Subordinated debt | $195,459,000 | 59 |
| All other liabilities | $131,248,000 | 141 |
| Total equity capital | $805,811,000 | 140 |
| Total bank equity capital | $805,811,000 | 140 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $25,000,000 | 124 |
| Surplus | $98,453,000 | 346 |
| Undivided profits | $682,358,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $156,139,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,011,000 | 115 |
| Income earned, not collected on loans | $61,887,000 | 92 |
| Earning assets | $13,567,328,000 | 83 |
| Long-term assets (5+ years) | $3,437,353,000 | 67 |
| Average Assets, year-to-date | $14,527,448,000 | 86 |
| Average Assets, quarterly | $14,527,448,000 | 86 |
| Volatile liabilities | $2,252,312,000 | 146 |
| Insider loans | $9,349,000 | 697 |
| FHLB advances | $100,505,000 | 454 |
| Loans and leases held for sale | $448,000 | 1,147 |
| Unused loan commitments | $2,378,936,000 | 136 |
| Tier 1 (core) risk-based capital | $790,040,000 | 120 |
| Tier 2 risk-based capital | $283,996,000 | 61 |
| Total risk weighted assets | $8,822,674,000 | 98 |
| Total unused commitments | $2,378,936,000 | 136 |
| Derivatives | $1,257,409,000 | 85 |
| 2005-12-31 | Rank | |
| # of Employees: | 2,259 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $14,471,413,000 | 88 |
| Cash and due from depository institutions | $866,619,000 | 93 |
| Interest-bearing balances | $400,175,000 | 29 |
| Securities | $379,875,000 | 375 |
| Federal funds sold & reverse repurchase agreements | $950,035,000 | 32 |
| Net loans & leases | $11,637,486,000 | 75 |
| Loan loss allowance | $87,451,000 | 94 |
| Trading account assets | $4,120,000 | 100 |
| Bank premises and fixed assets | $68,010,000 | 134 |
| Other real estate owned | $11,536,000 | 93 |
| Goodwill and other intangibles | $19,546,000 | 400 |
| All other assets | $534,186,000 | 83 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $14,471,413,000 | 88 |
| Total liabilities | $13,654,025,000 | 84 |
| Total deposits | $12,531,655,000 | 62 |
| Interest-bearing deposits | $10,353,544,000 | 69 |
| Deposits held in domestic offices | $11,894,881,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $369,685,000 | 158 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $418,716,000 | 197 |
| Subordinated debt | $199,501,000 | 59 |
| All other liabilities | $134,468,000 | 138 |
| Total equity capital | $817,388,000 | 131 |
| Total bank equity capital | $817,388,000 | 131 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $25,000,000 | 123 |
| Surplus | $98,453,000 | 338 |
| Undivided profits | $693,935,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $171,483,000 | 41 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,582,000 | 132 |
| Income earned, not collected on loans | $62,408,000 | 91 |
| Earning assets | $13,371,691,000 | 86 |
| Long-term assets (5+ years) | $3,590,148,000 | 64 |
| Average Assets, year-to-date | $14,476,421,600 | 85 |
| Average Assets, quarterly | $14,635,138,500 | 87 |
| Volatile liabilities | $2,478,788,000 | 136 |
| Insider loans | $9,365,000 | 676 |
| FHLB advances | $300,507,000 | 194 |
| Loans and leases held for sale | $533,000 | 1,129 |
| Unused loan commitments | $2,360,983,000 | 132 |
| Tier 1 (core) risk-based capital | $801,025,000 | 116 |
| Tier 2 risk-based capital | $292,741,000 | 62 |
| Total risk weighted assets | $8,947,170,000 | 94 |
| Total unused commitments | $2,360,983,000 | 132 |
| Derivatives | $1,262,557,000 | 83 |
| 2005-09-30 | Rank | |
| # of Employees: | 2,351 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $14,798,864,000 | 85 |
| Cash and due from depository institutions | $437,760,000 | 93 |
| Interest-bearing balances | $175,000 | 4,490 |
| Securities | $426,906,000 | 338 |
| Federal funds sold & reverse repurchase agreements | $478,565,000 | 57 |
| Net loans & leases | $12,765,842,000 | 65 |
| Loan loss allowance | $86,134,000 | 97 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $69,109,000 | 134 |
| Other real estate owned | $8,438,000 | 93 |
| Goodwill and other intangibles | $19,546,000 | 383 |
| All other assets | $592,698,000 | 79 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $14,798,864,000 | 85 |
| Total liabilities | $13,973,441,000 | 80 |
| Total deposits | $12,612,610,000 | 61 |
| Interest-bearing deposits | $10,424,883,000 | 65 |
| Deposits held in domestic offices | $11,656,087,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $367,285,000 | 158 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $680,401,000 | 152 |
| Subordinated debt | $198,806,000 | 56 |
| All other liabilities | $114,339,000 | 149 |
| Total equity capital | $825,423,000 | 128 |
| Total bank equity capital | $825,423,000 | 128 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $25,000,000 | 120 |
| Surplus | $98,453,000 | 329 |
| Undivided profits | $701,970,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $117,540,000 | 54 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,598,000 | 129 |
| Income earned, not collected on loans | $62,634,000 | 87 |
| Earning assets | $13,671,488,000 | 81 |
| Long-term assets (5+ years) | $3,788,546,000 | 61 |
| Average Assets, year-to-date | $14,477,673,750 | 83 |
| Average Assets, quarterly | $15,274,189,500 | 82 |
| Volatile liabilities | $3,000,413,000 | 120 |
| Insider loans | $9,367,000 | 652 |
| FHLB advances | $600,794,000 | 127 |
| Loans and leases held for sale | $26,000 | 1,826 |
| Unused loan commitments | $2,105,942,000 | 142 |
| Tier 1 (core) risk-based capital | $807,607,000 | 113 |
| Tier 2 risk-based capital | $291,286,000 | 63 |
| Total risk weighted assets | $9,169,396,000 | 95 |
| Total unused commitments | $2,105,942,000 | 142 |
| Derivatives | $1,065,562,000 | 84 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,426 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $15,749,515,000 | 78 |
| Cash and due from depository institutions | $429,295,000 | 89 |
| Interest-bearing balances | $175,000 | 4,444 |
| Securities | $474,496,000 | 312 |
| Federal funds sold & reverse repurchase agreements | $213,633,000 | 79 |
| Net loans & leases | $14,023,002,000 | 59 |
| Loan loss allowance | $92,866,000 | 87 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $70,691,000 | 128 |
| Other real estate owned | $4,710,000 | 89 |
| Goodwill and other intangibles | $19,546,000 | 373 |
| All other assets | $514,142,000 | 85 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $15,749,515,000 | 78 |
| Total liabilities | $14,916,756,000 | 75 |
| Total deposits | $13,550,931,000 | 58 |
| Interest-bearing deposits | $11,182,158,000 | 60 |
| Deposits held in domestic offices | $11,704,839,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $306,308,000 | 170 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $696,174,000 | 154 |
| Subordinated debt | $198,757,000 | 55 |
| All other liabilities | $164,586,000 | 117 |
| Total equity capital | $832,759,000 | 128 |
| Total bank equity capital | $832,759,000 | 128 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $25,000,000 | 112 |
| Surplus | $98,453,000 | 320 |
| Undivided profits | $709,306,000 | 74 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $87,245,000 | 64 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,735,000 | 117 |
| Income earned, not collected on loans | $65,862,000 | 78 |
| Earning assets | $14,711,306,000 | 78 |
| Long-term assets (5+ years) | $4,090,556,000 | 58 |
| Average Assets, year-to-date | $14,370,610,330 | 82 |
| Average Assets, quarterly | $14,754,641,000 | 81 |
| Volatile liabilities | $3,779,646,000 | 100 |
| Insider loans | $9,368,000 | 633 |
| FHLB advances | $600,796,000 | 126 |
| Loans and leases held for sale | $201,000 | 1,533 |
| Unused loan commitments | $2,041,438,000 | 140 |
| Tier 1 (core) risk-based capital | $812,279,000 | 112 |
| Tier 2 risk-based capital | $299,021,000 | 61 |
| Total risk weighted assets | $9,559,755,000 | 86 |
| Total unused commitments | $2,041,438,000 | 140 |
| Derivatives | $1,061,646,000 | 82 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,376 | 93 |
| Assets and Liabilities | ||
| Total Assets: | $13,759,767,000 | 88 |
| Cash and due from depository institutions | $446,046,000 | 93 |
| Interest-bearing balances | $175,000 | 4,508 |
| Securities | $514,491,000 | 297 |
| Federal funds sold & reverse repurchase agreements | $911,138,000 | 33 |
| Net loans & leases | $11,402,744,000 | 73 |
| Loan loss allowance | $94,406,000 | 89 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $72,061,000 | 128 |
| Other real estate owned | $2,597,000 | 93 |
| Goodwill and other intangibles | $19,546,000 | 363 |
| All other assets | $391,144,000 | 100 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $13,759,767,000 | 88 |
| Total liabilities | $12,979,908,000 | 85 |
| Total deposits | $11,683,184,000 | 65 |
| Interest-bearing deposits | $9,593,518,000 | 74 |
| Deposits held in domestic offices | $11,295,810,000 | 63 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $258,954,000 | 178 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $658,654,000 | 150 |
| Subordinated debt | $198,707,000 | 55 |
| All other liabilities | $180,409,000 | 117 |
| Total equity capital | $779,859,000 | 132 |
| Total bank equity capital | $779,859,000 | 132 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $25,000,000 | 109 |
| Surplus | $98,453,000 | 316 |
| Undivided profits | $656,406,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $66,507,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,670,000 | 118 |
| Income earned, not collected on loans | $54,738,000 | 91 |
| Earning assets | $12,828,548,000 | 86 |
| Long-term assets (5+ years) | $3,952,882,000 | 64 |
| Average Assets, year-to-date | $13,681,158,000 | 87 |
| Average Assets, quarterly | $13,681,158,000 | 87 |
| Volatile liabilities | $2,174,336,000 | 140 |
| Insider loans | $9,370,000 | 616 |
| FHLB advances | $600,798,000 | 118 |
| Loans and leases held for sale | $880,000 | 960 |
| Unused loan commitments | $2,064,101,000 | 141 |
| Tier 1 (core) risk-based capital | $761,161,000 | 121 |
| Tier 2 risk-based capital | $300,970,000 | 61 |
| Total risk weighted assets | $9,401,619,000 | 88 |
| Total unused commitments | $2,064,101,000 | 142 |
| Derivatives | $853,389,000 | 89 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,342 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $13,602,549,000 | 90 |
| Cash and due from depository institutions | $476,227,000 | 100 |
| Interest-bearing balances | $175,000 | 4,520 |
| Securities | $563,479,000 | 279 |
| Federal funds sold & reverse repurchase agreements | $244,115,000 | 91 |
| Net loans & leases | $11,896,747,000 | 67 |
| Loan loss allowance | $123,160,000 | 81 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $73,544,000 | 128 |
| Other real estate owned | $3,143,000 | 100 |
| Goodwill and other intangibles | $19,546,000 | 359 |
| All other assets | $325,748,000 | 116 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $13,602,549,000 | 90 |
| Total liabilities | $12,823,365,000 | 86 |
| Total deposits | $11,515,734,000 | 69 |
| Interest-bearing deposits | $9,466,462,000 | 74 |
| Deposits held in domestic offices | $11,230,499,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $231,226,000 | 191 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $698,195,000 | 148 |
| Subordinated debt | $198,658,000 | 58 |
| All other liabilities | $179,552,000 | 121 |
| Total equity capital | $779,184,000 | 140 |
| Total bank equity capital | $779,184,000 | 140 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $25,000,000 | 103 |
| Surplus | $98,453,000 | 318 |
| Undivided profits | $655,731,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $46,457,000 | 100 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $817,000 | 214 |
| Income earned, not collected on loans | $54,534,000 | 92 |
| Earning assets | $12,704,516,000 | 91 |
| Long-term assets (5+ years) | $4,041,822,000 | 64 |
| Average Assets, year-to-date | $13,936,119,000 | 85 |
| Average Assets, quarterly | $14,024,384,000 | 85 |
| Volatile liabilities | $1,800,395,000 | 161 |
| Insider loans | $9,377,000 | 613 |
| FHLB advances | $600,800,000 | 121 |
| Loans and leases held for sale | $329,000 | 1,298 |
| Unused loan commitments | $2,016,037,000 | 145 |
| Tier 1 (core) risk-based capital | $757,313,000 | 126 |
| Tier 2 risk-based capital | $317,315,000 | 65 |
| Total risk weighted assets | $9,479,844,000 | 91 |
| Total unused commitments | $2,016,037,000 | 145 |
| Derivatives | $1,247,000,000 | 80 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,328 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $14,446,219,000 | 88 |
| Cash and due from depository institutions | $5,896,581,000 | 104 |
| Interest-bearing balances | $5,500,175,000 | 8 |
| Securities | $632,284,000 | 255 |
| Federal funds sold & reverse repurchase agreements | $3,276,876,000 | 18 |
| Net loans & leases | $4,231,473,000 | 151 |
| Loan loss allowance | $117,482,000 | 86 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $69,303,000 | 134 |
| Other real estate owned | $5,376,000 | 104 |
| Goodwill and other intangibles | $19,546,000 | 350 |
| All other assets | $314,780,000 | 121 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $14,446,219,000 | 88 |
| Total liabilities | $13,685,519,000 | 86 |
| Total deposits | $11,645,778,000 | 69 |
| Interest-bearing deposits | $9,620,106,000 | 71 |
| Deposits held in domestic offices | $11,380,323,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $174,208,000 | 219 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $1,500,302,000 | 99 |
| Subordinated debt | $198,609,000 | 61 |
| All other liabilities | $166,622,000 | 131 |
| Total equity capital | $760,700,000 | 146 |
| Total bank equity capital | $760,700,000 | 146 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $25,000,000 | 103 |
| Surplus | $98,453,000 | 321 |
| Undivided profits | $637,247,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $54,377,000 | 102 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,099,000 | 174 |
| Income earned, not collected on loans | $66,348,000 | 82 |
| Earning assets | $13,640,808,000 | 84 |
| Long-term assets (5+ years) | $1,134,960,000 | 150 |
| Average Assets, year-to-date | $14,019,511,500 | 85 |
| Average Assets, quarterly | $14,371,243,500 | 87 |
| Volatile liabilities | $2,167,008,000 | 143 |
| Insider loans | $17,923,000 | 268 |
| FHLB advances | $650,802,000 | 111 |
| Loans and leases held for sale | $7,041,000 | 302 |
| Unused loan commitments | $1,970,196,000 | 148 |
| Tier 1 (core) risk-based capital | $738,830,000 | 132 |
| Tier 2 risk-based capital | $288,374,000 | 66 |
| Total risk weighted assets | $7,153,523,000 | 111 |
| Total unused commitments | $1,970,196,000 | 148 |
| Derivatives | $1,205,884,000 | 83 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,437 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $14,296,268,000 | 86 |
| Cash and due from depository institutions | $5,904,504,000 | 96 |
| Interest-bearing balances | $5,500,175,000 | 9 |
| Securities | $687,871,000 | 239 |
| Federal funds sold & reverse repurchase agreements | $3,145,000,000 | 18 |
| Net loans & leases | $4,202,247,000 | 148 |
| Loan loss allowance | $117,482,000 | 84 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $67,766,000 | 137 |
| Other real estate owned | $5,274,000 | 96 |
| Goodwill and other intangibles | $19,546,000 | 343 |
| All other assets | $264,060,000 | 135 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $14,296,268,000 | 86 |
| Total liabilities | $13,556,072,000 | 84 |
| Total deposits | $11,916,536,000 | 67 |
| Interest-bearing deposits | $9,779,098,000 | 70 |
| Deposits held in domestic offices | $11,635,798,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $170,130,000 | 222 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,142,556,000 | 116 |
| Subordinated debt | $198,559,000 | 61 |
| All other liabilities | $128,291,000 | 144 |
| Total equity capital | $740,196,000 | 144 |
| Total bank equity capital | $740,196,000 | 144 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $25,000,000 | 104 |
| Surplus | $98,453,000 | 315 |
| Undivided profits | $616,743,000 | 80 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $61,087,000 | 91 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,956,000 | 106 |
| Income earned, not collected on loans | $20,360,000 | 174 |
| Earning assets | $13,535,293,000 | 86 |
| Long-term assets (5+ years) | $1,202,676,000 | 145 |
| Average Assets, year-to-date | $13,877,275,670 | 85 |
| Average Assets, quarterly | $14,067,537,500 | 86 |
| Volatile liabilities | $1,713,029,000 | 162 |
| Insider loans | $16,776,000 | 277 |
| FHLB advances | $651,053,000 | 110 |
| Loans and leases held for sale | $1,240,000 | 813 |
| Unused loan commitments | $1,979,413,000 | 145 |
| Tier 1 (core) risk-based capital | $721,620,000 | 132 |
| Tier 2 risk-based capital | $288,190,000 | 68 |
| Total risk weighted assets | $7,142,528,000 | 108 |
| Total unused commitments | $1,979,413,000 | 145 |
| Derivatives | $1,199,698,000 | 80 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,617 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $13,838,807,000 | 86 |
| Cash and due from depository institutions | $4,363,501,000 | 91 |
| Interest-bearing balances | $4,000,175,000 | 11 |
| Securities | $807,638,000 | 219 |
| Federal funds sold & reverse repurchase agreements | $2,298,000,000 | 21 |
| Net loans & leases | $5,985,850,000 | 108 |
| Loan loss allowance | $117,482,000 | 84 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $63,899,000 | 142 |
| Other real estate owned | $2,546,000 | 91 |
| Goodwill and other intangibles | $19,546,000 | 335 |
| All other assets | $297,827,000 | 121 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $13,838,807,000 | 86 |
| Total liabilities | $13,109,318,000 | 81 |
| Total deposits | $11,696,304,000 | 66 |
| Interest-bearing deposits | $9,814,152,000 | 70 |
| Deposits held in domestic offices | $11,395,729,000 | 63 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $313,356,000 | 169 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $780,179,000 | 138 |
| Subordinated debt | $198,510,000 | 63 |
| All other liabilities | $120,969,000 | 156 |
| Total equity capital | $729,489,000 | 143 |
| Total bank equity capital | $729,489,000 | 143 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $25,000,000 | 105 |
| Surplus | $98,453,000 | 308 |
| Undivided profits | $606,036,000 | 88 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $68,868,000 | 89 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,907,000 | 109 |
| Income earned, not collected on loans | $62,627,000 | 80 |
| Earning assets | $13,091,663,000 | 84 |
| Long-term assets (5+ years) | $1,223,018,000 | 137 |
| Average Assets, year-to-date | $13,667,779,500 | 82 |
| Average Assets, quarterly | $13,667,779,500 | 82 |
| Volatile liabilities | $1,474,023,000 | 173 |
| Insider loans | $17,347,000 | 256 |
| FHLB advances | $651,056,000 | 107 |
| Loans and leases held for sale | $3,677,000 | 488 |
| Unused loan commitments | $2,047,088,000 | 142 |
| Tier 1 (core) risk-based capital | $705,285,000 | 132 |
| Tier 2 risk-based capital | $290,453,000 | 67 |
| Total risk weighted assets | $7,329,829,000 | 105 |
| Total unused commitments | $2,047,088,000 | 142 |
| Derivatives | $1,171,092,000 | 79 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,590 | 94 |
| Assets and Liabilities | ||
| Total Assets: | $13,496,752,000 | 84 |
| Cash and due from depository institutions | $4,410,872,000 | 94 |
| Interest-bearing balances | $4,000,175,000 | 7 |
| Securities | $885,042,000 | 200 |
| Federal funds sold & reverse repurchase agreements | $1,858,000,000 | 24 |
| Net loans & leases | $5,914,373,000 | 113 |
| Loan loss allowance | $117,482,000 | 83 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $64,645,000 | 141 |
| Other real estate owned | $2,331,000 | 94 |
| Goodwill and other intangibles | $19,546,000 | 346 |
| All other assets | $341,943,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,496,752,000 | 84 |
| Total liabilities | $12,768,153,000 | 82 |
| Total deposits | $11,424,376,000 | 67 |
| Interest-bearing deposits | $9,840,944,000 | 71 |
| Deposits held in domestic offices | $11,169,818,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $361,217,000 | 155 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $659,917,000 | 156 |
| Subordinated debt | $198,461,000 | 63 |
| All other liabilities | $124,182,000 | 145 |
| Total equity capital | $728,599,000 | 141 |
| Total bank equity capital | $728,599,000 | 141 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $25,000,000 | 110 |
| Surplus | $98,454,000 | 313 |
| Undivided profits | $605,145,000 | 83 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $67,571,000 | 97 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,958,000 | 107 |
| Income earned, not collected on loans | $42,684,000 | 101 |
| Earning assets | $12,657,590,000 | 83 |
| Long-term assets (5+ years) | $1,342,753,000 | 133 |
| Average Assets, year-to-date | $13,730,989,400 | 80 |
| Average Assets, quarterly | $13,607,221,000 | 83 |
| Volatile liabilities | $1,347,610,000 | 179 |
| Insider loans | $22,200,000 | 195 |
| FHLB advances | $651,057,000 | 112 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $2,129,899,000 | 140 |
| Tier 1 (core) risk-based capital | $706,263,000 | 128 |
| Tier 2 risk-based capital | $290,246,000 | 70 |
| Total risk weighted assets | $7,316,997,000 | 103 |
| Total unused commitments | $2,129,899,000 | 141 |
| Derivatives | $453,883,000 | 109 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,488 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $13,717,690,000 | 82 |
| Cash and due from depository institutions | $4,437,394,000 | 96 |
| Interest-bearing balances | $4,000,175,000 | 8 |
| Securities | $683,759,000 | 244 |
| Federal funds sold & reverse repurchase agreements | $3,665,000,000 | 19 |
| Net loans & leases | $4,541,613,000 | 131 |
| Loan loss allowance | $117,482,000 | 88 |
| Trading account assets | $249,000 | 145 |
| Bank premises and fixed assets | $63,324,000 | 144 |
| Other real estate owned | $2,291,000 | 96 |
| Goodwill and other intangibles | $19,546,000 | 351 |
| All other assets | $304,514,000 | 125 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,717,690,000 | 82 |
| Total liabilities | $12,984,612,000 | 81 |
| Total deposits | $11,505,716,000 | 65 |
| Interest-bearing deposits | $9,295,366,000 | 72 |
| Deposits held in domestic offices | $11,286,677,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $391,868,000 | 151 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $727,973,000 | 140 |
| Subordinated debt | $198,411,000 | 62 |
| All other liabilities | $160,644,000 | 123 |
| Total equity capital | $733,078,000 | 138 |
| Total bank equity capital | $733,078,000 | 138 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $25,000,000 | 115 |
| Surplus | $98,454,000 | 320 |
| Undivided profits | $609,624,000 | 77 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $95,502,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,089,000 | 108 |
| Income earned, not collected on loans | $65,078,000 | 73 |
| Earning assets | $12,890,796,000 | 81 |
| Long-term assets (5+ years) | $1,383,252,000 | 132 |
| Average Assets, year-to-date | $13,789,548,750 | 80 |
| Average Assets, quarterly | $13,665,929,500 | 82 |
| Volatile liabilities | $1,394,930,000 | 169 |
| Insider loans | $22,600,000 | 183 |
| FHLB advances | $651,059,000 | 106 |
| Loans and leases held for sale | $805,000 | 1,243 |
| Unused loan commitments | $2,063,255,000 | 144 |
| Tier 1 (core) risk-based capital | $710,122,000 | 129 |
| Tier 2 risk-based capital | $289,552,000 | 67 |
| Total risk weighted assets | $7,264,884,000 | 102 |
| Total unused commitments | $2,063,255,000 | 144 |
| Derivatives | $1,006,987,000 | 80 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,438 | 98 |
| Assets and Liabilities | ||
| Total Assets: | $13,614,169,000 | 82 |
| Cash and due from depository institutions | $4,487,040,000 | 98 |
| Interest-bearing balances | $4,000,175,000 | 10 |
| Securities | $873,720,000 | 197 |
| Federal funds sold & reverse repurchase agreements | $3,096,000,000 | 26 |
| Net loans & leases | $4,741,172,000 | 127 |
| Loan loss allowance | $117,482,000 | 84 |
| Trading account assets | $224,000 | 150 |
| Bank premises and fixed assets | $64,663,000 | 142 |
| Other real estate owned | $2,016,000 | 98 |
| Goodwill and other intangibles | $19,546,000 | 332 |
| All other assets | $329,788,000 | 115 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,614,169,000 | 82 |
| Total liabilities | $12,927,819,000 | 81 |
| Total deposits | $11,273,277,000 | 65 |
| Interest-bearing deposits | $8,937,142,000 | 71 |
| Deposits held in domestic offices | $11,078,047,000 | 61 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $198,576,000 | 206 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $1,101,675,000 | 112 |
| Subordinated debt | $198,362,000 | 62 |
| All other liabilities | $155,929,000 | 136 |
| Total equity capital | $686,350,000 | 139 |
| Total bank equity capital | $686,350,000 | 139 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $25,000,000 | 114 |
| Surplus | $48,454,000 | 511 |
| Undivided profits | $612,896,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $106,057,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,312,000 | 101 |
| Income earned, not collected on loans | $45,637,000 | 98 |
| Earning assets | $12,711,291,000 | 81 |
| Long-term assets (5+ years) | $1,751,040,000 | 104 |
| Average Assets, year-to-date | $13,813,501,670 | 81 |
| Average Assets, quarterly | $13,279,423,500 | 83 |
| Volatile liabilities | $1,534,839,000 | 158 |
| Insider loans | $23,668,000 | 162 |
| FHLB advances | $651,061,000 | 104 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $2,176,284,000 | 144 |
| Tier 1 (core) risk-based capital | $657,421,000 | 131 |
| Tier 2 risk-based capital | $290,441,000 | 67 |
| Total risk weighted assets | $7,335,057,000 | 102 |
| Total unused commitments | $2,176,284,000 | 145 |
| Derivatives | $992,313,000 | 84 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,501 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $12,944,678,000 | 86 |
| Cash and due from depository institutions | $455,692,000 | 100 |
| Interest-bearing balances | $275,000 | 4,401 |
| Securities | $430,338,000 | 347 |
| Federal funds sold & reverse repurchase agreements | $1,722,252,000 | 30 |
| Net loans & leases | $9,942,286,000 | 73 |
| Loan loss allowance | $117,482,000 | 86 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $67,068,000 | 136 |
| Other real estate owned | $1,715,000 | 100 |
| Goodwill and other intangibles | $19,546,000 | 321 |
| All other assets | $305,781,000 | 121 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,944,678,000 | 86 |
| Total liabilities | $12,266,981,000 | 85 |
| Total deposits | $11,008,813,000 | 68 |
| Interest-bearing deposits | $9,115,377,000 | 68 |
| Deposits held in domestic offices | $10,815,099,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $192,128,000 | 209 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $716,436,000 | 139 |
| Subordinated debt | $198,313,000 | 62 |
| All other liabilities | $151,291,000 | 139 |
| Total equity capital | $677,697,000 | 139 |
| Total bank equity capital | $677,697,000 | 139 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $25,000,000 | 113 |
| Surplus | $48,704,000 | 506 |
| Undivided profits | $603,993,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $101,647,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,645,000 | 142 |
| Income earned, not collected on loans | $35,725,000 | 121 |
| Earning assets | $12,095,151,000 | 85 |
| Long-term assets (5+ years) | $1,573,931,000 | 118 |
| Average Assets, year-to-date | $13,913,168,000 | 81 |
| Average Assets, quarterly | $13,913,168,000 | 81 |
| Volatile liabilities | $1,153,126,000 | 188 |
| Insider loans | $87,157,000 | 41 |
| FHLB advances | $651,063,000 | 98 |
| Loans and leases held for sale | $1,949,000 | 1,023 |
| Unused loan commitments | $2,214,637,000 | 140 |
| Tier 1 (core) risk-based capital | $651,742,000 | 130 |
| Tier 2 risk-based capital | $290,560,000 | 67 |
| Total risk weighted assets | $7,350,336,000 | 101 |
| Total unused commitments | $2,214,637,000 | 141 |
| Derivatives | $1,000,707,000 | 87 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,648 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $14,881,658,000 | 78 |
| Cash and due from depository institutions | $441,631,000 | 96 |
| Interest-bearing balances | $274,000 | 4,313 |
| Securities | $499,892,000 | 301 |
| Federal funds sold & reverse repurchase agreements | $953,000,000 | 44 |
| Net loans & leases | $12,671,905,000 | 55 |
| Loan loss allowance | $117,482,000 | 85 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $69,328,000 | 134 |
| Other real estate owned | $1,535,000 | 96 |
| Goodwill and other intangibles | $19,546,000 | 307 |
| All other assets | $224,821,000 | 142 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,881,658,000 | 78 |
| Total liabilities | $14,189,589,000 | 77 |
| Total deposits | $10,734,091,000 | 68 |
| Interest-bearing deposits | $8,989,424,000 | 68 |
| Deposits held in domestic offices | $10,509,555,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $124,360,000 | 264 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $2,986,503,000 | 58 |
| Subordinated debt | $198,264,000 | 60 |
| All other liabilities | $146,371,000 | 134 |
| Total equity capital | $692,069,000 | 134 |
| Total bank equity capital | $692,069,000 | 134 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $25,000,000 | 113 |
| Surplus | $48,704,000 | 495 |
| Undivided profits | $618,365,000 | 74 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $119,120,000 | 68 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,189,000 | 106 |
| Income earned, not collected on loans | $46,910,000 | 103 |
| Earning assets | $14,125,071,000 | 74 |
| Long-term assets (5+ years) | $1,862,598,000 | 99 |
| Average Assets, year-to-date | $13,826,364,600 | 79 |
| Average Assets, quarterly | $14,330,825,500 | 79 |
| Volatile liabilities | $3,427,482,000 | 94 |
| Insider loans | $82,434,000 | 42 |
| FHLB advances | $851,065,000 | 84 |
| Loans and leases held for sale | $126,896,000 | 96 |
| Unused loan commitments | $2,224,743,000 | 137 |
| Tier 1 (core) risk-based capital | $665,327,000 | 125 |
| Tier 2 risk-based capital | $296,060,000 | 64 |
| Total risk weighted assets | $7,801,378,000 | 92 |
| Total unused commitments | $2,224,743,000 | 138 |
| Derivatives | $1,120,430,000 | 79 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,714 | 91 |
| Assets and Liabilities | ||
| Total Assets: | $14,143,547,000 | 78 |
| Cash and due from depository institutions | $488,629,000 | 91 |
| Interest-bearing balances | $373,000 | 3,954 |
| Securities | $749,699,000 | 200 |
| Federal funds sold & reverse repurchase agreements | $2,112,000,000 | 25 |
| Net loans & leases | $10,429,619,000 | 64 |
| Loan loss allowance | $118,505,000 | 84 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $76,712,000 | 122 |
| Other real estate owned | $2,663,000 | 91 |
| Goodwill and other intangibles | $19,546,000 | 285 |
| All other assets | $264,679,000 | 137 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,143,547,000 | 78 |
| Total liabilities | $13,455,507,000 | 76 |
| Total deposits | $10,385,307,000 | 68 |
| Interest-bearing deposits | $8,912,802,000 | 64 |
| Deposits held in domestic offices | $10,172,542,000 | 65 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $183,028,000 | 221 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $2,530,054,000 | 69 |
| Subordinated debt | $198,066,000 | 62 |
| All other liabilities | $159,052,000 | 129 |
| Total equity capital | $688,040,000 | 125 |
| Total bank equity capital | $688,040,000 | 125 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $25,000,000 | 114 |
| Surplus | $33,704,000 | 646 |
| Undivided profits | $629,336,000 | 72 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $111,733,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,241,000 | 47 |
| Income earned, not collected on loans | $67,508,000 | 83 |
| Earning assets | $13,291,691,000 | 73 |
| Long-term assets (5+ years) | $2,566,264,000 | 84 |
| Average Assets, year-to-date | $13,028,120,800 | 80 |
| Average Assets, quarterly | $13,422,836,000 | 81 |
| Volatile liabilities | $2,815,675,000 | 107 |
| Insider loans | $81,835,000 | 42 |
| FHLB advances | $855,323,000 | 73 |
| Loans and leases held for sale | $114,763,000 | 100 |
| Unused loan commitments | $2,788,856,000 | 123 |
| Tier 1 (core) risk-based capital | $658,276,500 | 116 |
| Tier 2 risk-based capital | $303,820,000 | 66 |
| Total risk weighted assets | $8,447,390,000 | 85 |
| Total unused commitments | $2,788,856,000 | 123 |
| Derivatives | $1,110,209,000 | 79 |
| 2000-12-31 | Rank | |
| # of Employees: | 2,742 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $12,635,748,000 | 82 |
| Cash and due from depository institutions | $388,018,000 | 89 |
| Interest-bearing balances | $368,000 | 3,322 |
| Securities | $1,120,494,000 | 154 |
| Federal funds sold & reverse repurchase agreements | $1,231,530,000 | 30 |
| Net loans & leases | $9,567,825,000 | 77 |
| Loan loss allowance | $128,505,000 | 80 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $81,155,000 | 116 |
| Other real estate owned | $3,359,000 | 89 |
| Goodwill and other intangibles | $22,133,000 | 248 |
| All other assets | $221,234,000 | 130 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,635,748,000 | 82 |
| Total liabilities | $11,980,697,000 | 80 |
| Total deposits | $10,156,490,000 | 68 |
| Interest-bearing deposits | $9,063,492,000 | 66 |
| Deposits held in domestic offices | $9,985,024,000 | 66 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $257,470,000 | 195 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,231,274,000 | 111 |
| Subordinated debt | $197,869,000 | 56 |
| All other liabilities | $137,594,000 | 145 |
| Total equity capital | $655,051,000 | 125 |
| Total bank equity capital | $655,051,000 | 125 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $25,000,000 | 125 |
| Surplus | $30,324,000 | 654 |
| Undivided profits | $599,727,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $58,851,000 | 114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,718,000 | 50 |
| Income earned, not collected on loans | $95,940,000 | 62 |
| Earning assets | $11,920,217,000 | 79 |
| Long-term assets (5+ years) | $3,272,115,000 | 64 |
| Average Assets, year-to-date | $13,489,630,800 | 77 |
| Average Assets, quarterly | $12,701,237,500 | 81 |
| Volatile liabilities | $1,652,554,000 | 157 |
| Insider loans | $68,658,000 | 49 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $8,382,000 | 253 |
| Unused loan commitments | $2,606,208,000 | 131 |
| Tier 1 (core) risk-based capital | $627,805,000 | 117 |
| Tier 2 risk-based capital | $310,486,720 | 60 |
| Total risk weighted assets | $8,738,671,720 | 89 |
| Total unused commitments | $2,606,208,000 | 131 |
| Derivatives | $649,964,000 | 104 |
| 1999-12-31 | Rank | |
| # of Employees: | 3,083 | 83 |
| Assets and Liabilities | ||
| Total Assets: | $13,558,122,000 | 74 |
| Cash and due from depository institutions | $341,052,000 | 83 |
| Interest-bearing balances | $268,000 | 3,743 |
| Securities | $1,726,123,000 | 117 |
| Federal funds sold & reverse repurchase agreements | $22,460,000 | 466 |
| Net loans & leases | $11,089,511,000 | 60 |
| Loan loss allowance | $171,586,000 | 59 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $92,602,000 | 109 |
| Other real estate owned | $8,944,000 | 83 |
| Goodwill and other intangibles | $24,766,000 | 226 |
| All other assets | $252,664,000 | 111 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,558,122,000 | 74 |
| Total liabilities | $12,779,670,000 | 73 |
| Total deposits | $9,676,106,000 | 68 |
| Interest-bearing deposits | $8,750,581,000 | 65 |
| Deposits held in domestic offices | $9,676,106,000 | 64 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $504,020,000 | 138 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $2,330,212,000 | 69 |
| Subordinated debt | $197,672,000 | 62 |
| All other liabilities | $71,660,000 | 181 |
| Total equity capital | $778,452,000 | 107 |
| Total bank equity capital | $778,452,000 | 107 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $25,000,000 | 136 |
| Surplus | $239,903,000 | 150 |
| Undivided profits | $513,549,000 | 75 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $142,441,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,325,000 | 20 |
| Income earned, not collected on loans | $78,190,000 | 59 |
| Earning assets | $12,838,362,000 | 71 |
| Long-term assets (5+ years) | $6,120,332,000 | 30 |
| Average Assets, year-to-date | $13,153,131,000 | 74 |
| Average Assets, quarterly | $13,304,696,500 | 74 |
| Volatile liabilities | $2,817,478,000 | 110 |
| Insider loans | $41,885,000 | 90 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $22,263,000 | 151 |
| Unused loan commitments | $2,840,983,000 | 120 |
| Tier 1 (core) risk-based capital | $767,820,000 | 98 |
| Tier 2 risk-based capital | $338,004,210 | 53 |
| Total risk weighted assets | $10,943,197,460 | 73 |
| Total unused commitments | $2,840,983,000 | 121 |
| Derivatives | $653,239,000 | 108 |
| 1998-12-31 | Rank | |
| # of Employees: | 3,253 | 84 |
| Assets and Liabilities | ||
| Total Assets: | $13,308,989,000 | 76 |
| Cash and due from depository institutions | $482,311,000 | 84 |
| Interest-bearing balances | $268,000 | 4,073 |
| Securities | $2,456,998,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $54,109,000 | 311 |
| Net loans & leases | $9,901,293,000 | 67 |
| Loan loss allowance | $178,105,000 | 62 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $109,905,000 | 97 |
| Other real estate owned | $10,477,000 | 84 |
| Goodwill and other intangibles | $27,398,000 | 216 |
| All other assets | $266,498,000 | 112 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,308,989,000 | 76 |
| Total liabilities | $12,532,408,000 | 74 |
| Total deposits | $10,235,013,000 | 66 |
| Interest-bearing deposits | $8,613,440,000 | 64 |
| Deposits held in domestic offices | $10,235,013,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,076,646,000 | 86 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $878,588,000 | 107 |
| Subordinated debt | $197,475,000 | 60 |
| All other liabilities | $144,686,000 | 127 |
| Total equity capital | $776,581,000 | 100 |
| Total bank equity capital | $776,581,000 | 100 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $25,000,000 | 146 |
| Surplus | $334,903,000 | 110 |
| Undivided profits | $416,678,000 | 90 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,180,000 | 62 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $12,764,000 | 23 |
| Income earned, not collected on loans | $69,222,000 | 68 |
| Earning assets | $12,412,668,000 | 72 |
| Long-term assets (5+ years) | $5,466,934,000 | 31 |
| Average Assets, year-to-date | $13,159,397,400 | 73 |
| Average Assets, quarterly | $13,105,976,000 | 74 |
| Volatile liabilities | $2,089,137,000 | 119 |
| Insider loans | $37,069,000 | 98 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,373,871,000 | 134 |
| Tier 1 (core) risk-based capital | $724,414,000 | 94 |
| Tier 2 risk-based capital | $334,798,880 | 51 |
| Total risk weighted assets | $10,311,078,230 | 70 |
| Total unused commitments | $2,373,871,000 | 135 |
| Derivatives | $901,438,000 | 99 |
| 1997-12-31 | Rank | |
| # of Employees: | 3,545 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $13,430,481,000 | 68 |
| Cash and due from depository institutions | $383,198,000 | 80 |
| Interest-bearing balances | $168,000 | 4,164 |
| Securities | $3,402,553,000 | 46 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $9,179,346,000 | 69 |
| Loan loss allowance | $188,907,000 | 56 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $121,763,000 | 86 |
| Other real estate owned | $9,475,000 | 80 |
| Goodwill and other intangibles | $31,325,000 | 186 |
| All other assets | $302,821,000 | 93 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,430,481,000 | 68 |
| Total liabilities | $12,685,217,000 | 66 |
| Total deposits | $10,181,932,000 | 62 |
| Interest-bearing deposits | $8,717,494,000 | 58 |
| Deposits held in domestic offices | $10,181,932,000 | 53 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,105,793,000 | 74 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $1,064,225,000 | 90 |
| Subordinated debt | $197,278,000 | 59 |
| All other liabilities | $135,989,000 | 119 |
| Total equity capital | $745,264,000 | 97 |
| Total bank equity capital | $745,264,000 | 97 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $25,000,000 | 152 |
| Surplus | $334,903,000 | 101 |
| Undivided profits | $385,361,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $113,386,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $19,962,000 | 14 |
| Income earned, not collected on loans | $61,314,000 | 69 |
| Earning assets | $12,582,067,000 | 65 |
| Long-term assets (5+ years) | $5,409,877,000 | 26 |
| Average Assets, year-to-date | $13,460,115,000 | 63 |
| Average Assets, quarterly | $13,488,413,000 | 68 |
| Volatile liabilities | $2,586,340,000 | 96 |
| Insider loans | $20,806,000 | 196 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $2,245,223,000 | 136 |
| Tier 1 (core) risk-based capital | $690,248,200 | 93 |
| Tier 2 risk-based capital | $320,467,020 | 50 |
| Total risk weighted assets | $9,789,403,620 | 68 |
| Total unused commitments | $2,245,223,000 | 136 |
| Derivatives | $1,488,402,000 | 78 |
| 1996-12-31 | Rank | |
| # of Employees: | 4,116 | 64 |
| Assets and Liabilities | ||
| Total Assets: | $13,289,468,000 | 67 |
| Cash and due from depository institutions | $428,111,000 | 64 |
| Interest-bearing balances | $168,000 | 4,208 |
| Securities | $3,872,615,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $8,559,970,000 | 67 |
| Loan loss allowance | $201,692,000 | 52 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $142,904,000 | 72 |
| Other real estate owned | $10,540,000 | 64 |
| Goodwill and other intangibles | $44,200,000 | 150 |
| All other assets | $231,128,000 | 110 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,289,468,000 | 67 |
| Total liabilities | $12,525,256,000 | 64 |
| Total deposits | $10,317,349,000 | 51 |
| Interest-bearing deposits | $8,883,514,000 | 48 |
| Deposits held in domestic offices | $10,317,349,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,103,994,000 | 86 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $449,387,000 | 159 |
| Subordinated debt | $197,080,000 | 61 |
| All other liabilities | $457,446,000 | 43 |
| Total equity capital | $764,212,000 | 97 |
| Total bank equity capital | $764,212,000 | 97 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $25,000,000 | 159 |
| Surplus | $334,903,000 | 96 |
| Undivided profits | $404,309,000 | 87 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $114,709,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $21,310,000 | 14 |
| Income earned, not collected on loans | $62,843,000 | 65 |
| Earning assets | $12,432,753,000 | 62 |
| Long-term assets (5+ years) | $5,740,364,000 | 19 |
| Average Assets, year-to-date | $13,660,047,600 | 59 |
| Average Assets, quarterly | $13,321,283,500 | 64 |
| Volatile liabilities | $1,800,247,000 | 133 |
| Insider loans | $22,412,000 | 223 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $2,137,501,000 | 144 |
| Tier 1 (core) risk-based capital | $721,832,000 | 94 |
| Tier 2 risk-based capital | $313,287,960 | 58 |
| Total risk weighted assets | $9,211,152,460 | 71 |
| Total unused commitments | $2,137,501,000 | 144 |
| Derivatives | $1,102,209,000 | 104 |
| 1995-12-31 | Rank | |
| # of Employees: | 4,545 | 48 |
| Assets and Liabilities | ||
| Total Assets: | $13,978,565,000 | 54 |
| Cash and due from depository institutions | $413,275,000 | 48 |
| Interest-bearing balances | $40,168,000 | 124 |
| Securities | $5,007,798,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $8,067,897,000 | 66 |
| Loan loss allowance | $215,167,000 | 46 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $145,412,000 | 71 |
| Other real estate owned | $12,018,000 | 48 |
| Goodwill and other intangibles | $79,227,000 | 89 |
| All other assets | $252,938,000 | 93 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,978,565,000 | 54 |
| Total liabilities | $12,949,027,000 | 54 |
| Total deposits | $10,414,381,000 | 50 |
| Interest-bearing deposits | $8,955,302,000 | 47 |
| Deposits held in domestic offices | $10,414,381,000 | 45 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $984,425,000 | 95 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $1,376,432,000 | 69 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $173,789,000 | 107 |
| Total equity capital | $1,029,538,000 | 60 |
| Total bank equity capital | $1,029,538,000 | 60 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $25,000,000 | 175 |
| Surplus | $603,398,000 | 52 |
| Undivided profits | $401,140,000 | 88 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,796,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,044,000 | 25 |
| Income earned, not collected on loans | $62,497,000 | 60 |
| Earning assets | $13,115,863,000 | 52 |
| Long-term assets (5+ years) | $5,404,787,000 | 18 |
| Average Assets, year-to-date | $14,026,976,200 | 53 |
| Average Assets, quarterly | $14,089,542,000 | 54 |
| Volatile liabilities | $1,908,680,000 | 125 |
| Insider loans | $145,358,000 | 46 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $147,352,000 | 57 |
| Unused loan commitments | $2,015,465,000 | 151 |
| Tier 1 (core) risk-based capital | $961,310,000 | 58 |
| Tier 2 risk-based capital | $110,087,560 | 110 |
| Total risk weighted assets | $8,701,925,260 | 75 |
| Total unused commitments | $2,015,465,000 | 151 |
| Derivatives | $879,248,000 | 128 |
| 1994-12-31 | Rank | |
| # of Employees: | 1,671 | 166 |
| Assets and Liabilities | ||
| Total Assets: | $7,624,097,000 | 109 |
| Cash and due from depository institutions | $282,546,000 | 166 |
| Interest-bearing balances | $1,122,000 | 2,260 |
| Securities | $2,644,697,000 | 62 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $4,356,527,000 | 116 |
| Loan loss allowance | $180,341,000 | 53 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $53,171,000 | 188 |
| Other real estate owned | $28,427,000 | 166 |
| Goodwill and other intangibles | $36,618,000 | 130 |
| All other assets | $222,111,000 | 106 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,624,097,000 | 109 |
| Total liabilities | $7,161,208,000 | 108 |
| Total deposits | $5,861,022,000 | 97 |
| Interest-bearing deposits | $4,878,335,000 | 99 |
| Deposits held in domestic offices | $5,861,022,000 | 85 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $544,894,000 | 151 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $682,535,000 | 107 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $72,757,000 | 186 |
| Total equity capital | $462,889,000 | 144 |
| Total bank equity capital | $462,889,000 | 144 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $25,000,000 | 171 |
| Surplus | $378,910,000 | 77 |
| Undivided profits | $58,979,000 | 393 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $60,118,000 | 99 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,460,000 | 42 |
| Income earned, not collected on loans | $32,127,000 | 105 |
| Earning assets | $7,002,346,000 | 109 |
| Long-term assets (5+ years) | $2,595,910,000 | 32 |
| Average Assets, year-to-date | $7,713,766,600 | 103 |
| Average Assets, quarterly | $7,570,894,500 | 110 |
| Volatile liabilities | $992,592,000 | 200 |
| Insider loans | $126,076,000 | 47 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $67,994,000 | 60 |
| Unused loan commitments | $1,164,168,000 | 191 |
| Tier 1 (core) risk-based capital | $559,251,000 | 105 |
| Tier 2 risk-based capital | $60,775,370 | 146 |
| Total risk weighted assets | $4,736,526,970 | 119 |
| Total unused commitments | $1,164,168,000 | 191 |
| Derivatives | $1,941,125,000 | 94 |
| 1993-12-31 | Rank | |
| # of Employees: | 1,470 | 179 |
| Assets and Liabilities | ||
| Total Assets: | $8,007,195,000 | 97 |
| Cash and due from depository institutions | $226,035,000 | 179 |
| Interest-bearing balances | $3,792,000 | 1,566 |
| Securities | $2,988,297,000 | 49 |
| Federal funds sold & reverse repurchase agreements | $181,865,000 | 120 |
| Net loans & leases | $4,336,869,000 | 107 |
| Loan loss allowance | $184,404,000 | 57 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $50,709,000 | 178 |
| Other real estate owned | $49,113,000 | 179 |
| Goodwill and other intangibles | $26,382,000 | 153 |
| All other assets | $147,925,000 | 143 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,007,195,000 | 97 |
| Total liabilities | $7,415,789,000 | 95 |
| Total deposits | $6,037,496,000 | 85 |
| Interest-bearing deposits | $4,985,060,000 | 85 |
| Deposits held in domestic offices | $6,037,496,000 | 78 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $517,580,000 | 127 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $763,208,000 | 93 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $97,505,000 | 150 |
| Total equity capital | $591,406,000 | 99 |
| Total bank equity capital | $591,406,000 | 99 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $25,000,000 | 162 |
| Surplus | $378,910,000 | 72 |
| Undivided profits | $187,496,000 | 148 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $113,482,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,302,000 | 46 |
| Income earned, not collected on loans | $30,437,000 | 84 |
| Earning assets | $7,510,823,000 | 90 |
| Long-term assets (5+ years) | $2,820,828,000 | 27 |
| Average Assets, year-to-date | $7,987,744,400 | 89 |
| Average Assets, quarterly | $7,981,953,500 | 95 |
| Volatile liabilities | $1,601,408,000 | 123 |
| Insider loans | $142,550,000 | 37 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $227,312,000 | 48 |
| Unused loan commitments | $1,104,948,000 | 173 |
| Tier 1 (core) risk-based capital | $544,061,000 | 99 |
| Tier 2 risk-based capital | $60,655,700 | 141 |
| Total risk weighted assets | $4,728,707,600 | 110 |
| Total unused commitments | $1,104,948,000 | 176 |
| Derivatives | $677,000,000 | 138 |
| 1992-12-31 | Rank | |
| # of Employees: | 1,126 | 231 |
| Assets and Liabilities | ||
| Total Assets: | $5,439,063,000 | 130 |
| Cash and due from depository institutions | $153,509,000 | 231 |
| Interest-bearing balances | $4,455,000 | 1,581 |
| Securities | $2,294,278,000 | 60 |
| Federal funds sold & reverse repurchase agreements | $165,233,000 | 162 |
| Net loans & leases | $2,647,635,000 | 154 |
| Loan loss allowance | $80,409,000 | 134 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $51,116,000 | 177 |
| Other real estate owned | $30,625,000 | 231 |
| Goodwill and other intangibles | $32,243,000 | 127 |
| All other assets | $64,424,000 | 283 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,439,063,000 | 130 |
| Total liabilities | $5,098,957,000 | 129 |
| Total deposits | $4,073,447,000 | 125 |
| Interest-bearing deposits | $3,533,325,000 | 126 |
| Deposits held in domestic offices | $4,073,447,000 | 121 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $283,112,000 | 179 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $559,849,000 | 95 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $182,549,000 | 84 |
| Total equity capital | $340,106,000 | 152 |
| Total bank equity capital | $340,106,000 | 152 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $25,000,000 | 157 |
| Surplus | $206,875,000 | 113 |
| Undivided profits | $108,231,000 | 215 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $47,885,000 | 224 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $17,365,000 | 153 |
| Earning assets | $5,111,601,000 | 121 |
| Long-term assets (5+ years) | $2,026,574,000 | 45 |
| Average Assets, year-to-date | $4,560,083,000 | 154 |
| Average Assets, quarterly | $5,355,435,500 | 133 |
| Volatile liabilities | $1,020,886,000 | 159 |
| Insider loans | $1,702,000 | 416 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $121,151,000 | 56 |
| Unused loan commitments | $584,754,000 | 225 |
| Tier 1 (core) risk-based capital | $315,904,000 | 154 |
| Tier 2 risk-based capital | $37,316,360 | 185 |
| Total risk weighted assets | $2,942,216,460 | 155 |
| Total unused commitments | $584,754,000 | 226 |
| Derivatives | $115,346,000 | 236 |