Home > North Fork Bank > Assets and Liabilities
North Fork Bank, Assets and Liabilities
| 2007-06-30 | Rank | |
| # of Employees: | 7,618 | 36 |
| Assets and Liabilities | ||
| Total Assets: | $53,638,994,000 | 31 |
| Cash and due from depository institutions | $969,844,000 | 36 |
| Interest-bearing balances | $2,063,000 | 1,787 |
| Securities | $4,731,497,000 | 54 |
| Federal funds sold & reverse repurchase agreements | $1,914,792,000 | 31 |
| Net loans & leases | $33,394,654,000 | 31 |
| Loan loss allowance | $232,356,000 | 44 |
| Trading account assets | $4,159,000 | 164 |
| Bank premises and fixed assets | $593,371,000 | 23 |
| Other real estate owned | $12,102,000 | 36 |
| Goodwill and other intangibles | $10,915,209,000 | 12 |
| All other assets | $1,103,366,000 | 53 |
| Life insurance assets | $438,985,000 | 35 |
| Total liabilities and capital | $53,638,994,000 | 31 |
| Total liabilities | $39,945,514,000 | 36 |
| Total deposits | $38,059,484,000 | 28 |
| Interest-bearing deposits | $30,687,544,000 | 30 |
| Deposits held in domestic offices | $38,059,484,000 | 23 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $823,609,000 | 100 |
| Trading liabilities | $30,928,000 | 38 |
| Other borrowed funds | $752,000 | 4,938 |
| Subordinated debt | $167,675,000 | 60 |
| All other liabilities | $863,066,000 | 48 |
| Total equity capital | $13,693,480,000 | 14 |
| Total bank equity capital | $13,693,480,000 | 14 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $5,500,000 | 857 |
| Surplus | $13,453,295,000 | 13 |
| Undivided profits | $234,685,000 | 174 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $163,674,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $177,944,000 | 42 |
| Earning assets | $40,043,006,000 | 35 |
| Long-term assets (5+ years) | $14,122,477,000 | 27 |
| Average Assets, year-to-date | $55,233,627,330 | 29 |
| Average Assets, quarterly | $53,899,003,500 | 30 |
| Volatile liabilities | $3,617,933,000 | 95 |
| Insider loans | $1,000 | 7,678 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $2,330,152,000 | 19 |
| Unused loan commitments | $4,806,340,000 | 96 |
| Tier 1 (core) risk-based capital | $3,390,919,000 | 41 |
| Tier 2 risk-based capital | $322,356,000 | 54 |
| Total risk weighted assets | $31,278,659,000 | 36 |
| Total unused commitments | $4,806,340,000 | 96 |
| Derivatives | $7,903,080,000 | 46 |
| 2007-03-31 | Rank | |
| # of Employees: | 8,217 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $54,159,013,000 | 30 |
| Cash and due from depository institutions | $1,073,794,000 | 33 |
| Interest-bearing balances | $1,856,000 | 2,019 |
| Securities | $4,238,888,000 | 56 |
| Federal funds sold & reverse repurchase agreements | $1,617,998,000 | 31 |
| Net loans & leases | $34,747,179,000 | 31 |
| Loan loss allowance | $223,107,000 | 46 |
| Trading account assets | $5,902,000 | 188 |
| Bank premises and fixed assets | $580,381,000 | 24 |
| Other real estate owned | $6,672,000 | 33 |
| Goodwill and other intangibles | $10,913,510,000 | 12 |
| All other assets | $974,689,000 | 52 |
| Life insurance assets | $440,839,000 | 35 |
| Total liabilities and capital | $54,159,013,000 | 30 |
| Total liabilities | $39,943,818,000 | 36 |
| Total deposits | $38,016,941,000 | 29 |
| Interest-bearing deposits | $30,662,032,000 | 28 |
| Deposits held in domestic offices | $38,016,941,000 | 25 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $827,365,000 | 88 |
| Trading liabilities | $5,352,000 | 55 |
| Other borrowed funds | $756,000 | 4,907 |
| Subordinated debt | $169,029,000 | 59 |
| All other liabilities | $924,375,000 | 49 |
| Total equity capital | $14,215,195,000 | 14 |
| Total bank equity capital | $14,215,195,000 | 14 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $5,500,000 | 841 |
| Surplus | $14,056,459,000 | 12 |
| Undivided profits | $153,236,000 | 260 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $104,822,000 | 66 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $179,148,000 | 42 |
| Earning assets | $40,605,921,000 | 35 |
| Long-term assets (5+ years) | $13,215,650,000 | 27 |
| Average Assets, year-to-date | $56,030,944,000 | 29 |
| Average Assets, quarterly | $56,030,944,000 | 29 |
| Volatile liabilities | $4,015,272,000 | 85 |
| Insider loans | $227,000 | 6,433 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $4,156,355,000 | 12 |
| Unused loan commitments | $4,892,970,000 | 93 |
| Tier 1 (core) risk-based capital | $3,852,061,000 | 36 |
| Tier 2 risk-based capital | $313,106,000 | 52 |
| Total risk weighted assets | $32,308,760,000 | 34 |
| Total unused commitments | $4,892,970,000 | 93 |
| Derivatives | $7,493,792,000 | 48 |
| 2006-12-31 | Rank | |
| # of Employees: | 8,280 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $57,902,875,000 | 27 |
| Cash and due from depository institutions | $1,237,685,000 | 33 |
| Interest-bearing balances | $2,105,000 | 1,837 |
| Securities | $4,311,941,000 | 58 |
| Federal funds sold & reverse repurchase agreements | $325,000 | 5,939 |
| Net loans & leases | $39,794,225,000 | 24 |
| Loan loss allowance | $220,885,000 | 45 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $574,477,000 | 23 |
| Other real estate owned | $3,345,000 | 33 |
| Goodwill and other intangibles | $10,896,685,000 | 12 |
| All other assets | $1,084,192,000 | 53 |
| Life insurance assets | $434,418,000 | 34 |
| Total liabilities and capital | $57,902,875,000 | 27 |
| Total liabilities | $43,683,134,000 | 33 |
| Total deposits | $37,594,751,000 | 27 |
| Interest-bearing deposits | $29,813,033,000 | 27 |
| Deposits held in domestic offices | $37,594,751,000 | 23 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,416,897,000 | 27 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $500,759,000 | 158 |
| Subordinated debt | $170,368,000 | 55 |
| All other liabilities | $1,000,359,000 | 46 |
| Total equity capital | $14,219,741,000 | 14 |
| Total bank equity capital | $14,219,741,000 | 14 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $5,500,000 | 830 |
| Surplus | $14,189,067,000 | 12 |
| Undivided profits | $25,174,000 | 1,456 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $68,187,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $214,763,000 | 35 |
| Earning assets | $44,108,596,000 | 30 |
| Long-term assets (5+ years) | $15,848,093,000 | 24 |
| Average Assets, year-to-date | $57,859,750,200 | 26 |
| Average Assets, quarterly | $58,129,994,500 | 27 |
| Volatile liabilities | $8,114,229,000 | 57 |
| Insider loans | $3,458,000 | 1,995 |
| FHLB advances | $500,000,000 | 127 |
| Loans and leases held for sale | $8,595,845,000 | 8 |
| Unused loan commitments | $5,638,129,000 | 82 |
| Tier 1 (core) risk-based capital | $3,886,246,000 | 35 |
| Tier 2 risk-based capital | $310,885,000 | 51 |
| Total risk weighted assets | $34,662,453,000 | 32 |
| Total unused commitments | $5,638,129,000 | 83 |
| Derivatives | $12,622,441,000 | 40 |
| 2006-09-30 | Rank | |
| # of Employees: | 8,251 | 34 |
| Assets and Liabilities | ||
| Total Assets: | $58,357,114,000 | 28 |
| Cash and due from depository institutions | $1,090,329,000 | 34 |
| Interest-bearing balances | $29,124,000 | 177 |
| Securities | $8,991,698,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $74,000,000 | 207 |
| Net loans & leases | $40,347,997,000 | 24 |
| Loan loss allowance | $227,250,000 | 46 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $448,517,000 | 33 |
| Other real estate owned | $4,098,000 | 34 |
| Goodwill and other intangibles | $6,240,030,000 | 13 |
| All other assets | $1,160,445,000 | 52 |
| Life insurance assets | $216,942,000 | 43 |
| Total liabilities and capital | $58,357,114,000 | 28 |
| Total liabilities | $48,206,153,000 | 30 |
| Total deposits | $36,054,936,000 | 31 |
| Interest-bearing deposits | $28,414,191,000 | 30 |
| Deposits held in domestic offices | $36,054,936,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,687,143,000 | 37 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $7,561,622,000 | 29 |
| Subordinated debt | $174,108,000 | 60 |
| All other liabilities | $728,344,000 | 54 |
| Total equity capital | $10,150,961,000 | 18 |
| Total bank equity capital | $10,150,961,000 | 18 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $5,500,000 | 812 |
| Surplus | $7,649,818,000 | 18 |
| Undivided profits | $2,495,643,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $58,163,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $214,558,000 | 38 |
| Earning assets | $49,442,819,000 | 28 |
| Long-term assets (5+ years) | $18,825,930,000 | 20 |
| Average Assets, year-to-date | $57,848,969,000 | 28 |
| Average Assets, quarterly | $58,572,398,000 | 26 |
| Volatile liabilities | $12,471,098,000 | 46 |
| Insider loans | $4,602,000 | 1,521 |
| FHLB advances | $7,535,859,000 | 11 |
| Loans and leases held for sale | $4,672,939,000 | 13 |
| Unused loan commitments | $5,978,989,000 | 86 |
| Tier 1 (core) risk-based capital | $4,265,663,000 | 34 |
| Tier 2 risk-based capital | $347,929,000 | 54 |
| Total risk weighted assets | $35,307,719,000 | 35 |
| Total unused commitments | $5,978,989,000 | 87 |
| Derivatives | $6,623,811,000 | 51 |
| 2006-06-30 | Rank | |
| # of Employees: | 8,333 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $58,787,682,000 | 26 |
| Cash and due from depository institutions | $1,110,785,000 | 35 |
| Interest-bearing balances | $15,354,000 | 365 |
| Securities | $9,359,142,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $40,340,090,000 | 25 |
| Loan loss allowance | $223,294,000 | 46 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $447,383,000 | 32 |
| Other real estate owned | $3,255,000 | 35 |
| Goodwill and other intangibles | $6,263,243,000 | 13 |
| All other assets | $1,263,784,000 | 51 |
| Life insurance assets | $214,162,000 | 45 |
| Total liabilities and capital | $58,787,682,000 | 26 |
| Total liabilities | $48,943,828,000 | 30 |
| Total deposits | $36,367,675,000 | 28 |
| Interest-bearing deposits | $28,341,976,000 | 28 |
| Deposits held in domestic offices | $36,367,675,000 | 25 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,586,494,000 | 27 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $7,187,995,000 | 31 |
| Subordinated debt | $175,612,000 | 61 |
| All other liabilities | $626,052,000 | 60 |
| Total equity capital | $9,843,854,000 | 16 |
| Total bank equity capital | $9,843,854,000 | 16 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $5,500,000 | 790 |
| Surplus | $7,649,818,000 | 17 |
| Undivided profits | $2,188,536,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $54,147,000 | 89 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $209,346,000 | 35 |
| Earning assets | $49,714,586,000 | 28 |
| Long-term assets (5+ years) | $19,212,283,000 | 16 |
| Average Assets, year-to-date | $57,679,587,330 | 28 |
| Average Assets, quarterly | $57,996,986,000 | 27 |
| Volatile liabilities | $12,345,203,000 | 47 |
| Insider loans | $4,689,000 | 1,484 |
| FHLB advances | $7,102,229,000 | 11 |
| Loans and leases held for sale | $5,406,341,000 | 10 |
| Unused loan commitments | $6,120,316,000 | 87 |
| Tier 1 (core) risk-based capital | $4,047,510,000 | 36 |
| Tier 2 risk-based capital | $343,294,000 | 56 |
| Total risk weighted assets | $35,435,274,000 | 35 |
| Total unused commitments | $6,120,316,000 | 88 |
| Derivatives | $4,958,720,000 | 56 |
| 2006-03-31 | Rank | |
| # of Employees: | 8,234 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $57,206,290,000 | 28 |
| Cash and due from depository institutions | $1,027,634,000 | 35 |
| Interest-bearing balances | $12,652,000 | 468 |
| Securities | $10,228,913,000 | 28 |
| Federal funds sold & reverse repurchase agreements | $132,000,000 | 136 |
| Net loans & leases | $37,986,267,000 | 25 |
| Loan loss allowance | $220,002,000 | 48 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $444,266,000 | 31 |
| Other real estate owned | $5,455,000 | 35 |
| Goodwill and other intangibles | $6,275,750,000 | 12 |
| All other assets | $1,106,005,000 | 55 |
| Life insurance assets | $211,525,000 | 45 |
| Total liabilities and capital | $57,206,290,000 | 28 |
| Total liabilities | $47,566,299,000 | 29 |
| Total deposits | $36,911,093,000 | 29 |
| Interest-bearing deposits | $29,392,039,000 | 26 |
| Deposits held in domestic offices | $36,911,093,000 | 23 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,856,023,000 | 15 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $3,019,230,000 | 59 |
| Subordinated debt | $177,118,000 | 60 |
| All other liabilities | $602,835,000 | 60 |
| Total equity capital | $9,639,991,000 | 16 |
| Total bank equity capital | $9,639,991,000 | 16 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $5,500,000 | 774 |
| Surplus | $7,649,818,000 | 17 |
| Undivided profits | $1,984,673,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $71,722,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,000 | 1,088 |
| Income earned, not collected on loans | $204,284,000 | 34 |
| Earning assets | $48,359,832,000 | 27 |
| Long-term assets (5+ years) | $19,364,614,000 | 14 |
| Average Assets, year-to-date | $57,125,540,000 | 27 |
| Average Assets, quarterly | $57,125,540,000 | 27 |
| Volatile liabilities | $10,354,983,000 | 53 |
| Insider loans | $4,791,000 | 1,424 |
| FHLB advances | $2,870,460,000 | 34 |
| Loans and leases held for sale | $4,190,465,000 | 12 |
| Unused loan commitments | $5,960,753,000 | 88 |
| Tier 1 (core) risk-based capital | $3,793,103,000 | 36 |
| Tier 2 risk-based capital | $341,922,000 | 55 |
| Total risk weighted assets | $34,831,692,000 | 35 |
| Total unused commitments | $5,960,753,000 | 88 |
| Derivatives | $4,872,508,000 | 55 |
| 2005-12-31 | Rank | |
| # of Employees: | 8,213 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $57,044,790,000 | 27 |
| Cash and due from depository institutions | $1,071,552,000 | 33 |
| Interest-bearing balances | $18,373,000 | 290 |
| Securities | $10,883,708,000 | 26 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $37,175,119,000 | 26 |
| Loan loss allowance | $216,718,000 | 48 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $437,726,000 | 31 |
| Other real estate owned | $4,101,000 | 33 |
| Goodwill and other intangibles | $6,275,842,000 | 10 |
| All other assets | $1,196,742,000 | 48 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $57,044,790,000 | 27 |
| Total liabilities | $47,067,717,000 | 30 |
| Total deposits | $35,891,783,000 | 29 |
| Interest-bearing deposits | $28,231,986,000 | 27 |
| Deposits held in domestic offices | $35,891,783,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,998,512,000 | 15 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $3,379,377,000 | 62 |
| Subordinated debt | $178,622,000 | 61 |
| All other liabilities | $619,423,000 | 58 |
| Total equity capital | $9,977,073,000 | 16 |
| Total bank equity capital | $9,977,073,000 | 16 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $5,500,000 | 760 |
| Surplus | $7,649,818,000 | 15 |
| Undivided profits | $2,321,755,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $44,617,000 | 100 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $13,000 | 1,109 |
| Income earned, not collected on loans | $201,770,000 | 36 |
| Earning assets | $48,077,200,000 | 28 |
| Long-term assets (5+ years) | $18,507,091,000 | 16 |
| Average Assets, year-to-date | $59,442,988,800 | 24 |
| Average Assets, quarterly | $57,182,178,500 | 27 |
| Volatile liabilities | $10,402,368,000 | 52 |
| Insider loans | $4,864,000 | 1,379 |
| FHLB advances | $3,283,604,000 | 32 |
| Loans and leases held for sale | $4,359,267,000 | 13 |
| Unused loan commitments | $5,485,603,000 | 89 |
| Tier 1 (core) risk-based capital | $4,051,666,000 | 35 |
| Tier 2 risk-based capital | $341,461,000 | 58 |
| Total risk weighted assets | $33,753,916,000 | 35 |
| Total unused commitments | $5,485,603,000 | 89 |
| Derivatives | $4,327,802,000 | 55 |
| 2005-09-30 | Rank | |
| # of Employees: | 8,178 | 33 |
| Assets and Liabilities | ||
| Total Assets: | $57,319,567,000 | 27 |
| Cash and due from depository institutions | $795,308,000 | 33 |
| Interest-bearing balances | $14,627,000 | 390 |
| Securities | $11,567,787,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $36,937,727,000 | 25 |
| Loan loss allowance | $219,099,000 | 51 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $433,507,000 | 31 |
| Other real estate owned | $7,149,000 | 33 |
| Goodwill and other intangibles | $6,281,454,000 | 11 |
| All other assets | $1,296,635,000 | 44 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $57,319,567,000 | 27 |
| Total liabilities | $47,043,158,000 | 30 |
| Total deposits | $36,340,804,000 | 27 |
| Interest-bearing deposits | $28,822,196,000 | 24 |
| Deposits held in domestic offices | $36,340,804,000 | 22 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,761,997,000 | 22 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $4,155,123,000 | 46 |
| Subordinated debt | $180,127,000 | 59 |
| All other liabilities | $605,107,000 | 58 |
| Total equity capital | $10,276,409,000 | 16 |
| Total bank equity capital | $10,276,409,000 | 16 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $5,500,000 | 734 |
| Surplus | $7,649,818,000 | 14 |
| Undivided profits | $2,621,091,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $97,374,000 | 61 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $195,197,000 | 36 |
| Earning assets | $48,520,141,000 | 28 |
| Long-term assets (5+ years) | $20,847,451,000 | 12 |
| Average Assets, year-to-date | $60,042,538,500 | 22 |
| Average Assets, quarterly | $58,543,070,500 | 26 |
| Volatile liabilities | $9,405,606,000 | 53 |
| Insider loans | $484,000 | 5,481 |
| FHLB advances | $4,154,348,000 | 22 |
| Loans and leases held for sale | $4,701,550,000 | 11 |
| Unused loan commitments | $6,298,918,000 | 87 |
| Tier 1 (core) risk-based capital | $4,325,610,000 | 32 |
| Tier 2 risk-based capital | $370,555,000 | 52 |
| Total risk weighted assets | $33,570,603,000 | 34 |
| Total unused commitments | $6,298,918,000 | 88 |
| Derivatives | $5,392,632,000 | 49 |
| 2005-06-30 | Rank | |
| # of Employees: | 8,194 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $59,766,574,000 | 24 |
| Cash and due from depository institutions | $872,424,000 | 32 |
| Interest-bearing balances | $16,517,000 | 348 |
| Securities | $12,475,356,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $10,000,000 | 1,158 |
| Net loans & leases | $38,427,917,000 | 24 |
| Loan loss allowance | $216,631,000 | 50 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $425,830,000 | 31 |
| Other real estate owned | $14,557,000 | 32 |
| Goodwill and other intangibles | $6,250,357,000 | 11 |
| All other assets | $1,290,133,000 | 44 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $59,766,574,000 | 24 |
| Total liabilities | $49,671,737,000 | 26 |
| Total deposits | $36,999,696,000 | 24 |
| Interest-bearing deposits | $29,367,872,000 | 23 |
| Deposits held in domestic offices | $36,999,696,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,555,407,000 | 13 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $4,268,438,000 | 45 |
| Subordinated debt | $181,632,000 | 57 |
| All other liabilities | $666,564,000 | 56 |
| Total equity capital | $10,094,837,000 | 16 |
| Total bank equity capital | $10,094,837,000 | 16 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $5,500,000 | 719 |
| Surplus | $7,649,818,000 | 14 |
| Undivided profits | $2,439,519,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $125,642,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $34,000 | 1,056 |
| Income earned, not collected on loans | $202,423,000 | 31 |
| Earning assets | $50,929,790,000 | 25 |
| Long-term assets (5+ years) | $19,574,478,000 | 13 |
| Average Assets, year-to-date | $60,950,195,670 | 22 |
| Average Assets, quarterly | $60,040,720,500 | 22 |
| Volatile liabilities | $11,636,776,000 | 46 |
| Insider loans | $4,219,000 | 1,514 |
| FHLB advances | $4,217,661,000 | 21 |
| Loans and leases held for sale | $6,398,118,000 | 7 |
| Unused loan commitments | $6,386,544,000 | 83 |
| Tier 1 (core) risk-based capital | $4,095,000,000 | 32 |
| Tier 2 risk-based capital | $369,091,000 | 52 |
| Total risk weighted assets | $34,291,003,000 | 33 |
| Total unused commitments | $6,386,544,000 | 84 |
| Derivatives | $6,925,592,000 | 45 |
| 2005-03-31 | Rank | |
| # of Employees: | 8,020 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $60,314,867,000 | 22 |
| Cash and due from depository institutions | $787,427,000 | 35 |
| Interest-bearing balances | $33,027,000 | 157 |
| Securities | $14,616,451,000 | 19 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $36,719,903,000 | 25 |
| Loan loss allowance | $213,988,000 | 51 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $417,714,000 | 34 |
| Other real estate owned | $14,243,000 | 35 |
| Goodwill and other intangibles | $6,287,773,000 | 12 |
| All other assets | $1,471,356,000 | 43 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $60,314,867,000 | 22 |
| Total liabilities | $50,536,814,000 | 24 |
| Total deposits | $36,079,894,000 | 24 |
| Interest-bearing deposits | $28,890,299,000 | 25 |
| Deposits held in domestic offices | $36,079,894,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,181,522,000 | 13 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $4,331,608,000 | 45 |
| Subordinated debt | $183,137,000 | 57 |
| All other liabilities | $760,653,000 | 53 |
| Total equity capital | $9,778,053,000 | 17 |
| Total bank equity capital | $9,778,053,000 | 17 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $5,500,000 | 700 |
| Surplus | $7,649,818,000 | 14 |
| Undivided profits | $2,122,735,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $160,575,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $24,000 | 1,101 |
| Income earned, not collected on loans | $209,554,000 | 29 |
| Earning assets | $51,369,381,000 | 22 |
| Long-term assets (5+ years) | $25,557,875,000 | 11 |
| Average Assets, year-to-date | $61,542,006,500 | 22 |
| Average Assets, quarterly | $61,542,006,500 | 22 |
| Volatile liabilities | $12,676,474,000 | 38 |
| Insider loans | $4,205,000 | 1,471 |
| FHLB advances | $4,330,827,000 | 19 |
| Loans and leases held for sale | $5,350,823,000 | 9 |
| Unused loan commitments | $6,769,080,000 | 78 |
| Tier 1 (core) risk-based capital | $3,861,153,000 | 33 |
| Tier 2 risk-based capital | $366,328,000 | 52 |
| Total risk weighted assets | $33,655,247,000 | 33 |
| Total unused commitments | $6,769,080,000 | 78 |
| Derivatives | $6,774,120,000 | 43 |
| 2004-12-31 | Rank | |
| # of Employees: | 3,920 | 60 |
| Assets and Liabilities | ||
| Total Assets: | $30,292,796,000 | 47 |
| Cash and due from depository institutions | $650,174,000 | 60 |
| Interest-bearing balances | $2,618,000 | 1,743 |
| Securities | $9,295,826,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $2,500,000,000 | 17 |
| Net loans & leases | $16,116,970,000 | 55 |
| Loan loss allowance | $135,068,000 | 76 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $231,100,000 | 59 |
| Other real estate owned | $222,000 | 60 |
| Goodwill and other intangibles | $1,036,415,000 | 42 |
| All other assets | $462,089,000 | 91 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $30,292,796,000 | 47 |
| Total liabilities | $27,486,424,000 | 44 |
| Total deposits | $20,953,974,000 | 42 |
| Interest-bearing deposits | $14,747,275,000 | 49 |
| Deposits held in domestic offices | $20,953,974,000 | 38 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,043,299,000 | 25 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $1,150,781,000 | 113 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $338,370,000 | 83 |
| Total equity capital | $2,806,372,000 | 57 |
| Total bank equity capital | $2,806,372,000 | 57 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $5,500,000 | 687 |
| Surplus | $1,566,508,000 | 50 |
| Undivided profits | $1,234,364,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,249,000 | 212 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $39,000 | 982 |
| Income earned, not collected on loans | $112,177,000 | 50 |
| Earning assets | $27,915,414,000 | 45 |
| Long-term assets (5+ years) | $11,325,255,000 | 27 |
| Average Assets, year-to-date | $24,990,928,800 | 55 |
| Average Assets, quarterly | $28,610,506,500 | 52 |
| Volatile liabilities | $7,426,433,000 | 65 |
| Insider loans | $4,778,000 | 1,282 |
| FHLB advances | $1,150,000,000 | 74 |
| Loans and leases held for sale | $486,000 | 1,157 |
| Unused loan commitments | $3,130,364,000 | 118 |
| Tier 1 (core) risk-based capital | $1,781,627,000 | 63 |
| Tier 2 risk-based capital | $135,068,000 | 96 |
| Total risk weighted assets | $17,230,940,000 | 58 |
| Total unused commitments | $3,130,364,000 | 118 |
| Derivatives | $175,000,000 | 152 |
| 2004-09-30 | Rank | |
| # of Employees: | 3,917 | 64 |
| Assets and Liabilities | ||
| Total Assets: | $26,928,217,000 | 58 |
| Cash and due from depository institutions | $492,801,000 | 64 |
| Interest-bearing balances | $4,720,000 | 1,204 |
| Securities | $8,526,012,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $758,000,000 | 47 |
| Net loans & leases | $15,428,357,000 | 54 |
| Loan loss allowance | $137,512,000 | 77 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $227,265,000 | 61 |
| Other real estate owned | $222,000 | 64 |
| Goodwill and other intangibles | $1,026,590,000 | 41 |
| All other assets | $468,970,000 | 98 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $26,928,217,000 | 58 |
| Total liabilities | $24,239,527,000 | 57 |
| Total deposits | $19,654,292,000 | 45 |
| Interest-bearing deposits | $14,050,041,000 | 51 |
| Deposits held in domestic offices | $19,654,292,000 | 42 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,402,712,000 | 45 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $850,783,000 | 137 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $331,740,000 | 83 |
| Total equity capital | $2,688,690,000 | 59 |
| Total bank equity capital | $2,688,690,000 | 59 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $5,500,000 | 674 |
| Surplus | $1,566,508,000 | 51 |
| Undivided profits | $1,116,682,000 | 50 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,976,000 | 219 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $170,000 | 646 |
| Income earned, not collected on loans | $107,011,000 | 52 |
| Earning assets | $24,717,089,000 | 55 |
| Long-term assets (5+ years) | $7,008,746,000 | 46 |
| Average Assets, year-to-date | $23,665,462,000 | 58 |
| Average Assets, quarterly | $26,445,809,000 | 57 |
| Volatile liabilities | $4,753,603,000 | 90 |
| Insider loans | $4,868,000 | 1,199 |
| FHLB advances | $850,000,000 | 97 |
| Loans and leases held for sale | $2,388,000 | 545 |
| Unused loan commitments | $2,674,889,000 | 128 |
| Tier 1 (core) risk-based capital | $1,658,060,000 | 72 |
| Tier 2 risk-based capital | $137,654,000 | 97 |
| Total risk weighted assets | $15,964,869,000 | 65 |
| Total unused commitments | $2,674,889,000 | 128 |
| Derivatives | $175,000,000 | 158 |
| 2004-06-30 | Rank | |
| # of Employees: | 3,750 | 71 |
| Assets and Liabilities | ||
| Total Assets: | $25,963,401,000 | 57 |
| Cash and due from depository institutions | $560,341,000 | 71 |
| Interest-bearing balances | $1,745,000 | 2,256 |
| Securities | $8,646,250,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $15,013,819,000 | 57 |
| Loan loss allowance | $136,765,000 | 76 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $220,352,000 | 63 |
| Other real estate owned | $435,000 | 71 |
| Goodwill and other intangibles | $1,029,398,000 | 37 |
| All other assets | $492,806,000 | 91 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $25,963,401,000 | 57 |
| Total liabilities | $23,463,098,000 | 57 |
| Total deposits | $19,353,390,000 | 46 |
| Interest-bearing deposits | $14,029,699,000 | 50 |
| Deposits held in domestic offices | $19,353,390,000 | 41 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,883,445,000 | 46 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $850,785,000 | 138 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $375,478,000 | 82 |
| Total equity capital | $2,500,303,000 | 58 |
| Total bank equity capital | $2,500,303,000 | 58 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $5,500,000 | 660 |
| Surplus | $1,566,508,000 | 50 |
| Undivided profits | $928,295,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,782,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $317,000 | 481 |
| Income earned, not collected on loans | $103,800,000 | 53 |
| Earning assets | $23,661,814,000 | 55 |
| Long-term assets (5+ years) | $7,197,767,000 | 45 |
| Average Assets, year-to-date | $22,577,877,000 | 60 |
| Average Assets, quarterly | $23,685,374,000 | 59 |
| Volatile liabilities | $4,303,724,000 | 94 |
| Insider loans | $4,948,000 | 1,142 |
| FHLB advances | $850,000,000 | 98 |
| Loans and leases held for sale | $2,902,000 | 507 |
| Unused loan commitments | $2,493,767,000 | 128 |
| Tier 1 (core) risk-based capital | $1,532,852,000 | 77 |
| Tier 2 risk-based capital | $136,846,000 | 100 |
| Total risk weighted assets | $15,500,818,000 | 64 |
| Total unused commitments | $2,493,767,000 | 128 |
| Derivatives | $175,000,000 | 152 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,951 | 84 |
| Assets and Liabilities | ||
| Total Assets: | $21,407,347,000 | 62 |
| Cash and due from depository institutions | $453,222,000 | 84 |
| Interest-bearing balances | $12,017,000 | 625 |
| Securities | $7,615,506,000 | 42 |
| Federal funds sold & reverse repurchase agreements | $195,000,000 | 113 |
| Net loans & leases | $12,268,003,000 | 60 |
| Loan loss allowance | $123,187,000 | 78 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $160,129,000 | 73 |
| Other real estate owned | $93,000 | 84 |
| Goodwill and other intangibles | $398,688,000 | 53 |
| All other assets | $316,706,000 | 115 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $21,407,347,000 | 62 |
| Total liabilities | $19,372,178,000 | 62 |
| Total deposits | $15,561,403,000 | 54 |
| Interest-bearing deposits | $11,293,620,000 | 63 |
| Deposits held in domestic offices | $15,561,403,000 | 50 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,088,223,000 | 55 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $1,050,786,000 | 109 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $671,766,000 | 64 |
| Total equity capital | $2,035,169,000 | 65 |
| Total bank equity capital | $2,035,169,000 | 65 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $5,500,000 | 650 |
| Surplus | $822,383,000 | 72 |
| Undivided profits | $1,207,286,000 | 49 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,259,000 | 309 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $276,000 | 546 |
| Income earned, not collected on loans | $88,549,000 | 59 |
| Earning assets | $20,090,526,000 | 60 |
| Long-term assets (5+ years) | $5,899,472,000 | 46 |
| Average Assets, year-to-date | $20,885,115,000 | 61 |
| Average Assets, quarterly | $20,885,115,000 | 61 |
| Volatile liabilities | $3,314,016,000 | 111 |
| Insider loans | $3,526,000 | 1,623 |
| FHLB advances | $1,050,000,000 | 71 |
| Loans and leases held for sale | $3,209,000 | 530 |
| Unused loan commitments | $1,938,416,000 | 147 |
| Tier 1 (core) risk-based capital | $1,607,854,000 | 72 |
| Tier 2 risk-based capital | $123,320,000 | 102 |
| Total risk weighted assets | $12,587,269,000 | 69 |
| Total unused commitments | $1,938,416,000 | 147 |
| Derivatives | $275,000,000 | 137 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,958 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $20,362,883,000 | 63 |
| Cash and due from depository institutions | $567,294,000 | 86 |
| Interest-bearing balances | $16,935,000 | 375 |
| Securities | $7,012,516,000 | 43 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $11,936,038,000 | 63 |
| Loan loss allowance | $121,530,000 | 81 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $150,837,000 | 80 |
| Other real estate owned | $313,000 | 86 |
| Goodwill and other intangibles | $399,470,000 | 52 |
| All other assets | $296,415,000 | 124 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,362,883,000 | 63 |
| Total liabilities | $18,464,994,000 | 63 |
| Total deposits | $14,693,707,000 | 55 |
| Interest-bearing deposits | $10,569,993,000 | 63 |
| Deposits held in domestic offices | $14,693,707,000 | 51 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,399,270,000 | 52 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,050,788,000 | 110 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $321,229,000 | 83 |
| Total equity capital | $1,897,889,000 | 65 |
| Total bank equity capital | $1,897,889,000 | 65 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $5,500,000 | 655 |
| Surplus | $822,383,000 | 73 |
| Undivided profits | $1,070,006,000 | 54 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,272,000 | 280 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,442,000 | 134 |
| Income earned, not collected on loans | $85,313,000 | 61 |
| Earning assets | $18,965,489,000 | 61 |
| Long-term assets (5+ years) | $7,610,646,000 | 40 |
| Average Assets, year-to-date | $20,988,613,200 | 58 |
| Average Assets, quarterly | $20,068,504,000 | 61 |
| Volatile liabilities | $3,590,805,000 | 102 |
| Insider loans | $3,278,000 | 1,712 |
| FHLB advances | $1,050,000,000 | 71 |
| Loans and leases held for sale | $4,074,000 | 437 |
| Unused loan commitments | $1,688,740,000 | 149 |
| Tier 1 (core) risk-based capital | $1,505,744,000 | 73 |
| Tier 2 risk-based capital | $121,627,000 | 106 |
| Total risk weighted assets | $12,021,456,000 | 71 |
| Total unused commitments | $1,688,740,000 | 149 |
| Derivatives | $275,000,000 | 130 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,911 | 86 |
| Assets and Liabilities | ||
| Total Assets: | $19,774,125,000 | 61 |
| Cash and due from depository institutions | $469,748,000 | 86 |
| Interest-bearing balances | $6,614,000 | 1,081 |
| Securities | $6,651,241,000 | 40 |
| Federal funds sold & reverse repurchase agreements | $240,000,000 | 101 |
| Net loans & leases | $11,591,734,000 | 63 |
| Loan loss allowance | $118,833,000 | 87 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $144,430,000 | 82 |
| Other real estate owned | $313,000 | 86 |
| Goodwill and other intangibles | $400,362,000 | 51 |
| All other assets | $276,297,000 | 134 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $19,774,125,000 | 61 |
| Total liabilities | $17,950,754,000 | 61 |
| Total deposits | $14,349,562,000 | 55 |
| Interest-bearing deposits | $10,380,320,000 | 64 |
| Deposits held in domestic offices | $14,349,562,000 | 51 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,130,574,000 | 58 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $1,050,790,000 | 111 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $419,828,000 | 77 |
| Total equity capital | $1,823,371,000 | 65 |
| Total bank equity capital | $1,823,371,000 | 65 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $5,500,000 | 648 |
| Surplus | $822,383,000 | 71 |
| Undivided profits | $995,488,000 | 59 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,567,000 | 299 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,556,000 | 148 |
| Income earned, not collected on loans | $84,745,000 | 60 |
| Earning assets | $18,489,589,000 | 58 |
| Long-term assets (5+ years) | $5,046,962,000 | 53 |
| Average Assets, year-to-date | $21,145,045,750 | 59 |
| Average Assets, quarterly | $20,867,107,000 | 60 |
| Volatile liabilities | $3,356,215,000 | 99 |
| Insider loans | $3,324,000 | 1,678 |
| FHLB advances | $1,050,000,000 | 72 |
| Loans and leases held for sale | $12,200,000 | 304 |
| Unused loan commitments | $1,643,729,000 | 155 |
| Tier 1 (core) risk-based capital | $1,404,946,000 | 72 |
| Tier 2 risk-based capital | $118,977,000 | 111 |
| Total risk weighted assets | $11,668,645,000 | 70 |
| Total unused commitments | $1,643,729,000 | 156 |
| Derivatives | $275,000,000 | 140 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,869 | 87 |
| Assets and Liabilities | ||
| Total Assets: | $21,960,089,000 | 60 |
| Cash and due from depository institutions | $483,336,000 | 87 |
| Interest-bearing balances | $53,187,000 | 154 |
| Securities | $8,478,223,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $11,623,468,000 | 63 |
| Loan loss allowance | $116,858,000 | 86 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $143,320,000 | 83 |
| Other real estate owned | $295,000 | 87 |
| Goodwill and other intangibles | $401,253,000 | 48 |
| All other assets | $830,194,000 | 61 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,960,089,000 | 60 |
| Total liabilities | $20,221,550,000 | 57 |
| Total deposits | $13,996,355,000 | 56 |
| Interest-bearing deposits | $10,232,333,000 | 62 |
| Deposits held in domestic offices | $13,996,355,000 | 51 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,864,415,000 | 30 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $1,850,792,000 | 83 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $509,988,000 | 72 |
| Total equity capital | $1,738,539,000 | 68 |
| Total bank equity capital | $1,738,539,000 | 68 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $5,500,000 | 641 |
| Surplus | $816,383,000 | 69 |
| Undivided profits | $916,656,000 | 61 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,769,000 | 317 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,727,000 | 135 |
| Income earned, not collected on loans | $97,999,000 | 57 |
| Earning assets | $20,154,878,000 | 58 |
| Long-term assets (5+ years) | $5,232,750,000 | 48 |
| Average Assets, year-to-date | $21,602,019,330 | 60 |
| Average Assets, quarterly | $21,918,469,500 | 60 |
| Volatile liabilities | $6,075,758,000 | 63 |
| Insider loans | $3,579,000 | 1,544 |
| FHLB advances | $1,850,000,000 | 44 |
| Loans and leases held for sale | $21,862,000 | 268 |
| Unused loan commitments | $1,578,052,000 | 163 |
| Tier 1 (core) risk-based capital | $1,301,739,000 | 76 |
| Tier 2 risk-based capital | $117,035,000 | 109 |
| Total risk weighted assets | $11,999,130,000 | 69 |
| Total unused commitments | $1,578,052,000 | 164 |
| Derivatives | $275,000,000 | 141 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,823 | 89 |
| Assets and Liabilities | ||
| Total Assets: | $21,876,850,000 | 58 |
| Cash and due from depository institutions | $431,613,000 | 89 |
| Interest-bearing balances | $17,066,000 | 491 |
| Securities | $9,323,611,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $6,000,000 | 2,757 |
| Net loans & leases | $11,143,247,000 | 63 |
| Loan loss allowance | $114,249,000 | 88 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $140,443,000 | 85 |
| Other real estate owned | $295,000 | 89 |
| Goodwill and other intangibles | $402,145,000 | 48 |
| All other assets | $429,496,000 | 96 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,876,850,000 | 58 |
| Total liabilities | $19,992,695,000 | 57 |
| Total deposits | $13,019,952,000 | 57 |
| Interest-bearing deposits | $9,623,395,000 | 65 |
| Deposits held in domestic offices | $13,019,952,000 | 54 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,832,272,000 | 23 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $1,550,794,000 | 88 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $589,677,000 | 73 |
| Total equity capital | $1,884,155,000 | 64 |
| Total bank equity capital | $1,884,155,000 | 64 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $5,500,000 | 632 |
| Surplus | $816,383,000 | 67 |
| Undivided profits | $1,062,272,000 | 53 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,801,000 | 339 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,401,000 | 105 |
| Income earned, not collected on loans | $103,367,000 | 55 |
| Earning assets | $20,489,924,000 | 55 |
| Long-term assets (5+ years) | $6,868,119,000 | 42 |
| Average Assets, year-to-date | $21,422,984,500 | 60 |
| Average Assets, quarterly | $21,422,984,500 | 60 |
| Volatile liabilities | $6,670,414,000 | 56 |
| Insider loans | $3,454,000 | 1,566 |
| FHLB advances | $1,550,000,000 | 53 |
| Loans and leases held for sale | $17,565,000 | 277 |
| Unused loan commitments | $1,723,793,000 | 154 |
| Tier 1 (core) risk-based capital | $1,450,841,000 | 67 |
| Tier 2 risk-based capital | $114,595,000 | 109 |
| Total risk weighted assets | $11,707,323,000 | 72 |
| Total unused commitments | $1,723,793,000 | 155 |
| Derivatives | $1,425,000,000 | 79 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,857 | 87 |
| Assets and Liabilities | ||
| Total Assets: | $20,969,119,000 | 60 |
| Cash and due from depository institutions | $433,311,000 | 87 |
| Interest-bearing balances | $15,128,000 | 503 |
| Securities | $8,534,444,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $11,066,100,000 | 63 |
| Loan loss allowance | $114,366,000 | 87 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $132,345,000 | 85 |
| Other real estate owned | $295,000 | 87 |
| Goodwill and other intangibles | $399,675,000 | 47 |
| All other assets | $402,949,000 | 100 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,969,119,000 | 60 |
| Total liabilities | $19,204,170,000 | 59 |
| Total deposits | $12,877,767,000 | 59 |
| Interest-bearing deposits | $9,408,120,000 | 64 |
| Deposits held in domestic offices | $12,877,767,000 | 55 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,303,122,000 | 25 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $1,550,796,000 | 93 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $472,485,000 | 72 |
| Total equity capital | $1,764,949,000 | 63 |
| Total bank equity capital | $1,764,949,000 | 63 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $5,500,000 | 633 |
| Surplus | $816,383,000 | 64 |
| Undivided profits | $943,066,000 | 58 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,115,000 | 335 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,864,000 | 48 |
| Income earned, not collected on loans | $100,874,000 | 58 |
| Earning assets | $19,615,672,000 | 57 |
| Long-term assets (5+ years) | $6,411,212,000 | 40 |
| Average Assets, year-to-date | $18,796,014,600 | 63 |
| Average Assets, quarterly | $20,651,862,500 | 60 |
| Volatile liabilities | $5,929,291,000 | 64 |
| Insider loans | $3,496,000 | 1,523 |
| FHLB advances | $1,550,000,000 | 55 |
| Loans and leases held for sale | $30,673,000 | 228 |
| Unused loan commitments | $1,546,327,000 | 156 |
| Tier 1 (core) risk-based capital | $1,345,953,000 | 70 |
| Tier 2 risk-based capital | $114,577,000 | 108 |
| Total risk weighted assets | $11,196,270,000 | 72 |
| Total unused commitments | $1,546,327,000 | 157 |
| Derivatives | $1,425,000,000 | 72 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,540 | 97 |
| Assets and Liabilities | ||
| Total Assets: | $16,951,181,000 | 69 |
| Cash and due from depository institutions | $458,912,000 | 97 |
| Interest-bearing balances | $13,573,000 | 499 |
| Securities | $5,400,969,000 | 43 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $10,156,985,000 | 68 |
| Loan loss allowance | $103,364,000 | 93 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $110,691,000 | 93 |
| Other real estate owned | $315,000 | 97 |
| Goodwill and other intangibles | $403,486,000 | 49 |
| All other assets | $419,823,000 | 97 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $16,951,181,000 | 69 |
| Total liabilities | $15,427,212,000 | 69 |
| Total deposits | $10,997,530,000 | 66 |
| Interest-bearing deposits | $8,297,238,000 | 69 |
| Deposits held in domestic offices | $10,997,530,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,378,521,000 | 45 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,550,803,000 | 96 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $500,358,000 | 69 |
| Total equity capital | $1,523,969,000 | 69 |
| Total bank equity capital | $1,523,969,000 | 69 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $5,500,000 | 631 |
| Surplus | $816,383,000 | 61 |
| Undivided profits | $702,086,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,466,000 | 287 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,844,000 | 52 |
| Income earned, not collected on loans | $89,251,000 | 67 |
| Earning assets | $15,571,527,000 | 66 |
| Long-term assets (5+ years) | $5,088,578,000 | 46 |
| Average Assets, year-to-date | $15,464,635,200 | 72 |
| Average Assets, quarterly | $16,239,759,500 | 71 |
| Volatile liabilities | $3,653,140,000 | 90 |
| Insider loans | $3,848,000 | 1,283 |
| FHLB advances | $1,550,000,000 | 54 |
| Loans and leases held for sale | $25,539,000 | 211 |
| Unused loan commitments | $1,054,132,000 | 187 |
| Tier 1 (core) risk-based capital | $1,106,888,000 | 78 |
| Tier 2 risk-based capital | $104,129,000 | 120 |
| Total risk weighted assets | $10,306,088,000 | 76 |
| Total unused commitments | $1,054,132,000 | 189 |
| Derivatives | $1,064,930,000 | 80 |
| 2000-12-31 | Rank | |
| # of Employees: | 2,271 | 106 |
| Assets and Liabilities | ||
| Total Assets: | $14,538,773,000 | 79 |
| Cash and due from depository institutions | $340,393,000 | 106 |
| Interest-bearing balances | $12,874,000 | 339 |
| Securities | $4,338,958,000 | 45 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $9,246,249,000 | 80 |
| Loan loss allowance | $89,365,000 | 105 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $96,493,000 | 102 |
| Other real estate owned | $628,000 | 106 |
| Goodwill and other intangibles | $318,305,000 | 51 |
| All other assets | $197,747,000 | 141 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,538,773,000 | 79 |
| Total liabilities | $13,222,306,000 | 79 |
| Total deposits | $8,848,212,000 | 75 |
| Interest-bearing deposits | $6,823,328,000 | 89 |
| Deposits held in domestic offices | $8,848,212,000 | 72 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,552,770,000 | 39 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $1,651,367,000 | 91 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $169,957,000 | 127 |
| Total equity capital | $1,316,467,000 | 76 |
| Total bank equity capital | $1,316,467,000 | 76 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $5,500,000 | 626 |
| Surplus | $817,101,000 | 56 |
| Undivided profits | $493,866,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,839,000 | 261 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,835,000 | 35 |
| Income earned, not collected on loans | $57,808,000 | 89 |
| Earning assets | $13,598,081,000 | 73 |
| Long-term assets (5+ years) | $6,727,540,000 | 31 |
| Average Assets, year-to-date | $14,270,711,000 | 72 |
| Average Assets, quarterly | $14,454,932,000 | 78 |
| Volatile liabilities | $4,259,526,000 | 83 |
| Insider loans | $7,207,000 | 631 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $1,757,000 | 549 |
| Unused loan commitments | $958,824,000 | 188 |
| Tier 1 (core) risk-based capital | $979,815,000 | 83 |
| Tier 2 risk-based capital | $92,099,200 | 127 |
| Total risk weighted assets | $8,721,881,200 | 90 |
| Total unused commitments | $958,824,000 | 189 |
| Derivatives | $1,350,000,000 | 77 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,762 | 129 |
| Assets and Liabilities | ||
| Total Assets: | $11,826,242,000 | 82 |
| Cash and due from depository institutions | $377,981,000 | 129 |
| Interest-bearing balances | $53,417,000 | 86 |
| Securities | $4,559,574,000 | 48 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $6,567,433,000 | 97 |
| Loan loss allowance | $68,336,000 | 124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $74,560,000 | 129 |
| Other real estate owned | $704,000 | 129 |
| Goodwill and other intangibles | $50,735,000 | 145 |
| All other assets | $195,255,000 | 136 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,826,242,000 | 82 |
| Total liabilities | $11,172,392,000 | 80 |
| Total deposits | $6,426,002,000 | 92 |
| Interest-bearing deposits | $4,926,690,000 | 101 |
| Deposits held in domestic offices | $6,426,002,000 | 87 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,691,700,000 | 34 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,844,814,000 | 82 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $209,876,000 | 102 |
| Total equity capital | $653,850,000 | 117 |
| Total bank equity capital | $653,850,000 | 117 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $5,500,000 | 644 |
| Surplus | $284,744,000 | 131 |
| Undivided profits | $363,606,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,841,000 | 236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,303,000 | 50 |
| Income earned, not collected on loans | $39,252,000 | 95 |
| Earning assets | $11,180,424,000 | 80 |
| Long-term assets (5+ years) | $5,499,995,000 | 34 |
| Average Assets, year-to-date | $11,358,703,800 | 82 |
| Average Assets, quarterly | $11,831,723,000 | 80 |
| Volatile liabilities | $4,999,551,000 | 70 |
| Insider loans | $6,204,000 | 738 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $1,721,000 | 547 |
| Unused loan commitments | $589,558,000 | 250 |
| Tier 1 (core) risk-based capital | $669,269,000 | 111 |
| Tier 2 risk-based capital | $68,336,000 | 140 |
| Total risk weighted assets | $6,915,164,900 | 104 |
| Total unused commitments | $589,558,000 | 252 |
| Derivatives | $375,000,000 | 131 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,646 | 141 |
| Assets and Liabilities | ||
| Total Assets: | $10,562,432,000 | 85 |
| Cash and due from depository institutions | $407,695,000 | 141 |
| Interest-bearing balances | $258,840,000 | 34 |
| Securities | $4,215,541,000 | 47 |
| Federal funds sold & reverse repurchase agreements | $65,000,000 | 264 |
| Net loans & leases | $5,619,778,000 | 105 |
| Loan loss allowance | $71,588,000 | 125 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $69,850,000 | 128 |
| Other real estate owned | $3,346,000 | 141 |
| Goodwill and other intangibles | $55,964,000 | 142 |
| All other assets | $125,258,000 | 168 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,562,432,000 | 85 |
| Total liabilities | $9,793,480,000 | 83 |
| Total deposits | $6,341,001,000 | 90 |
| Interest-bearing deposits | $5,074,640,000 | 91 |
| Deposits held in domestic offices | $6,341,001,000 | 87 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,244,097,000 | 33 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $10,818,000 | 1,482 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $197,564,000 | 107 |
| Total equity capital | $768,952,000 | 101 |
| Total bank equity capital | $768,952,000 | 101 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $5,500,000 | 631 |
| Surplus | $282,778,000 | 130 |
| Undivided profits | $480,674,000 | 78 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,275,000 | 249 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,615,000 | 36 |
| Income earned, not collected on loans | $34,390,000 | 103 |
| Earning assets | $10,159,159,000 | 83 |
| Long-term assets (5+ years) | $3,749,897,000 | 56 |
| Average Assets, year-to-date | $9,829,308,600 | 85 |
| Average Assets, quarterly | $10,168,720,000 | 85 |
| Volatile liabilities | $3,791,122,000 | 83 |
| Insider loans | $5,563,000 | 742 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $15,044,000 | 284 |
| Unused loan commitments | $468,241,000 | 277 |
| Tier 1 (core) risk-based capital | $706,337,000 | 97 |
| Tier 2 risk-based capital | $71,588,000 | 139 |
| Total risk weighted assets | $5,980,028,500 | 108 |
| Total unused commitments | $468,241,000 | 278 |
| Derivatives | $475,000,000 | 122 |
| 1997-12-31 | Rank | |
| # of Employees: | 1,273 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $6,525,256,000 | 119 |
| Cash and due from depository institutions | $154,637,000 | 169 |
| Interest-bearing balances | $5,858,000 | 776 |
| Securities | $2,622,370,000 | 64 |
| Federal funds sold & reverse repurchase agreements | $4,000,000 | 3,213 |
| Net loans & leases | $3,533,037,000 | 143 |
| Loan loss allowance | $53,204,000 | 152 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $61,837,000 | 150 |
| Other real estate owned | $4,638,000 | 169 |
| Goodwill and other intangibles | $68,301,000 | 117 |
| All other assets | $76,436,000 | 230 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,525,256,000 | 119 |
| Total liabilities | $5,991,280,000 | 117 |
| Total deposits | $4,483,358,000 | 120 |
| Interest-bearing deposits | $3,583,152,000 | 127 |
| Deposits held in domestic offices | $4,483,358,000 | 119 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,413,675,000 | 62 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $10,822,000 | 1,323 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $83,425,000 | 172 |
| Total equity capital | $533,976,000 | 133 |
| Total bank equity capital | $533,976,000 | 133 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $5,500,000 | 643 |
| Surplus | $233,797,000 | 135 |
| Undivided profits | $294,679,000 | 111 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,307,000 | 284 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,041,000 | 83 |
| Income earned, not collected on loans | $23,001,000 | 152 |
| Earning assets | $6,165,265,000 | 114 |
| Long-term assets (5+ years) | $2,201,218,000 | 58 |
| Average Assets, year-to-date | $6,291,275,000 | 120 |
| Average Assets, quarterly | $6,481,706,000 | 120 |
| Volatile liabilities | $1,751,816,000 | 126 |
| Insider loans | $1,896,000 | 2,156 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $4,270,000 | 386 |
| Unused loan commitments | $422,615,000 | 282 |
| Tier 1 (core) risk-based capital | $457,670,000 | 137 |
| Tier 2 risk-based capital | $46,535,830 | 174 |
| Total risk weighted assets | $3,716,198,530 | 143 |
| Total unused commitments | $422,615,000 | 284 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 1,395 | 182 |
| Assets and Liabilities | ||
| Total Assets: | $5,727,320,000 | 150 |
| Cash and due from depository institutions | $151,334,000 | 182 |
| Interest-bearing balances | $1,069,000 | 2,297 |
| Securities | $2,146,503,000 | 80 |
| Federal funds sold & reverse repurchase agreements | $115,000,000 | 171 |
| Net loans & leases | $3,117,631,000 | 176 |
| Loan loss allowance | $53,894,000 | 163 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $64,085,000 | 155 |
| Other real estate owned | $2,026,000 | 182 |
| Goodwill and other intangibles | $75,069,000 | 104 |
| All other assets | $55,672,000 | 285 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,727,320,000 | 150 |
| Total liabilities | $5,306,280,000 | 149 |
| Total deposits | $4,477,430,000 | 131 |
| Interest-bearing deposits | $3,734,604,000 | 128 |
| Deposits held in domestic offices | $4,477,430,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $769,789,000 | 110 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $10,000,000 | 1,323 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $49,061,000 | 242 |
| Total equity capital | $421,040,000 | 175 |
| Total bank equity capital | $421,040,000 | 175 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $5,500,000 | 689 |
| Surplus | $233,797,000 | 135 |
| Undivided profits | $181,743,000 | 168 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,342,000 | 253 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $613,000 | 231 |
| Income earned, not collected on loans | $20,301,000 | 184 |
| Earning assets | $5,380,203,000 | 144 |
| Long-term assets (5+ years) | $2,378,915,000 | 56 |
| Average Assets, year-to-date | $5,543,213,800 | 152 |
| Average Assets, quarterly | $5,720,980,000 | 147 |
| Volatile liabilities | $1,113,602,000 | 187 |
| Insider loans | $1,546,000 | 2,625 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $1,535,000 | 613 |
| Unused loan commitments | $305,774,000 | 351 |
| Tier 1 (core) risk-based capital | $348,944,000 | 179 |
| Tier 2 risk-based capital | $39,515,730 | 202 |
| Total risk weighted assets | $3,146,880,130 | 176 |
| Total unused commitments | $305,774,000 | 354 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 814 | 289 |
| Assets and Liabilities | ||
| Total Assets: | $3,282,454,000 | 242 |
| Cash and due from depository institutions | $106,823,000 | 289 |
| Interest-bearing balances | $446,000 | 3,439 |
| Securities | $1,146,959,000 | 163 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $1,916,230,000 | 260 |
| Loan loss allowance | $50,209,000 | 194 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $43,311,000 | 229 |
| Other real estate owned | $4,934,000 | 289 |
| Goodwill and other intangibles | $19,206,000 | 233 |
| All other assets | $44,991,000 | 337 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,282,454,000 | 242 |
| Total liabilities | $2,973,581,000 | 242 |
| Total deposits | $2,535,942,000 | 222 |
| Interest-bearing deposits | $2,083,658,000 | 226 |
| Deposits held in domestic offices | $2,535,942,000 | 217 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $401,369,000 | 188 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $10,000,000 | 1,174 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $26,270,000 | 388 |
| Total equity capital | $308,873,000 | 220 |
| Total bank equity capital | $308,873,000 | 220 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $5,500,000 | 689 |
| Surplus | $136,411,000 | 216 |
| Undivided profits | $166,962,000 | 190 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $32,621,000 | 176 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $97,000 | 920 |
| Income earned, not collected on loans | $13,788,000 | 260 |
| Earning assets | $3,063,635,000 | 241 |
| Long-term assets (5+ years) | $1,150,580,000 | 103 |
| Average Assets, year-to-date | $2,921,383,800 | 260 |
| Average Assets, quarterly | $3,180,577,000 | 244 |
| Volatile liabilities | $577,479,000 | 284 |
| Insider loans | $1,219,000 | 3,236 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $1,271,000 | 740 |
| Unused loan commitments | $189,529,000 | 477 |
| Tier 1 (core) risk-based capital | $288,049,000 | 216 |
| Tier 2 risk-based capital | $22,776,940 | 292 |
| Total risk weighted assets | $1,794,723,440 | 277 |
| Total unused commitments | $189,529,000 | 480 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 897 | 277 |
| Assets and Liabilities | ||
| Total Assets: | $2,697,771,000 | 281 |
| Cash and due from depository institutions | $67,563,000 | 277 |
| Interest-bearing balances | $520,000 | 3,249 |
| Securities | $764,435,000 | 249 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $1,755,776,000 | 270 |
| Loan loss allowance | $50,069,000 | 189 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $37,251,000 | 260 |
| Other real estate owned | $13,182,000 | 277 |
| Goodwill and other intangibles | $14,425,000 | 253 |
| All other assets | $45,139,000 | 349 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,697,771,000 | 281 |
| Total liabilities | $2,444,208,000 | 279 |
| Total deposits | $2,345,820,000 | 237 |
| Interest-bearing deposits | $2,011,643,000 | 230 |
| Deposits held in domestic offices | $2,345,820,000 | 233 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,500,000 | 756 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $50,000,000 | 555 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $20,888,000 | 393 |
| Total equity capital | $253,563,000 | 241 |
| Total bank equity capital | $253,563,000 | 241 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $5,500,000 | 675 |
| Surplus | $135,666,000 | 193 |
| Undivided profits | $112,397,000 | 249 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $33,920,000 | 167 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $164,000 | 622 |
| Income earned, not collected on loans | $12,059,000 | 251 |
| Earning assets | $2,520,731,000 | 275 |
| Long-term assets (5+ years) | $938,040,000 | 117 |
| Average Assets, year-to-date | $2,886,178,800 | 261 |
| Average Assets, quarterly | $2,794,901,500 | 272 |
| Volatile liabilities | $141,862,000 | 663 |
| Insider loans | $703,000 | 4,667 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $554,000 | 790 |
| Unused loan commitments | $87,240,000 | 693 |
| Tier 1 (core) risk-based capital | $242,096,000 | 241 |
| Tier 2 risk-based capital | $19,928,100 | 301 |
| Total risk weighted assets | $1,564,107,300 | 297 |
| Total unused commitments | $87,240,000 | 699 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 572 | 402 |
| Assets and Liabilities | ||
| Total Assets: | $1,872,876,000 | 356 |
| Cash and due from depository institutions | $75,038,000 | 402 |
| Interest-bearing balances | $68,000 | 6,990 |
| Securities | $747,563,000 | 255 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $973,709,000 | 379 |
| Loan loss allowance | $46,625,000 | 203 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $31,262,000 | 283 |
| Other real estate owned | $22,290,000 | 402 |
| Goodwill and other intangibles | $1,158,000 | 927 |
| All other assets | $21,856,000 | 553 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,872,876,000 | 356 |
| Total liabilities | $1,718,026,000 | 359 |
| Total deposits | $1,445,390,000 | 344 |
| Interest-bearing deposits | $1,185,265,000 | 361 |
| Deposits held in domestic offices | $1,445,390,000 | 340 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $263,243,000 | 197 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $9,393,000 | 639 |
| Total equity capital | $154,850,000 | 333 |
| Total bank equity capital | $154,850,000 | 333 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $5,500,000 | 660 |
| Surplus | $117,203,000 | 217 |
| Undivided profits | $32,147,000 | 706 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,294,000 | 233 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $50,000 | 1,167 |
| Income earned, not collected on loans | $6,418,000 | 344 |
| Earning assets | $1,721,340,000 | 351 |
| Long-term assets (5+ years) | $698,698,000 | 146 |
| Average Assets, year-to-date | $1,817,422,000 | 354 |
| Average Assets, quarterly | $1,900,810,000 | 345 |
| Volatile liabilities | $298,539,000 | 390 |
| Insider loans | $641,000 | 4,974 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $5,510,000 | 470 |
| Unused loan commitments | $82,775,000 | 695 |
| Tier 1 (core) risk-based capital | $153,743,000 | 321 |
| Tier 2 risk-based capital | $13,728,870 | 364 |
| Total risk weighted assets | $1,065,413,570 | 364 |
| Total unused commitments | $82,775,000 | 714 |
| Derivatives | $99,000,000 | 272 |
| 1992-12-31 | Rank | |
| # of Employees: | 521 | 437 |
| Assets and Liabilities | ||
| Total Assets: | $1,682,332,000 | 394 |
| Cash and due from depository institutions | $64,987,000 | 437 |
| Interest-bearing balances | $166,000 | 6,465 |
| Securities | $440,450,000 | 368 |
| Federal funds sold & reverse repurchase agreements | $63,934,000 | 352 |
| Net loans & leases | $989,936,000 | 378 |
| Loan loss allowance | $58,497,000 | 179 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $33,380,000 | 256 |
| Other real estate owned | $61,775,000 | 437 |
| Goodwill and other intangibles | $1,807,000 | 752 |
| All other assets | $26,063,000 | 533 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,682,332,000 | 394 |
| Total liabilities | $1,545,776,000 | 396 |
| Total deposits | $1,508,478,000 | 351 |
| Interest-bearing deposits | $1,322,900,000 | 348 |
| Deposits held in domestic offices | $1,508,478,000 | 347 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $28,200,000 | 581 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $9,098,000 | 652 |
| Total equity capital | $136,556,000 | 351 |
| Total bank equity capital | $136,556,000 | 351 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $5,500,000 | 658 |
| Surplus | $117,202,000 | 202 |
| Undivided profits | $13,854,000 | 1,579 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $65,095,000 | 169 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $7,306,000 | 348 |
| Earning assets | $1,494,486,000 | 394 |
| Long-term assets (5+ years) | $392,546,000 | 225 |
| Average Assets, year-to-date | $1,762,884,000 | 371 |
| Average Assets, quarterly | $1,749,812,000 | 374 |
| Volatile liabilities | $60,705,000 | 1,037 |
| Insider loans | $415,000 | 2,197 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $9,185,000 | 246 |
| Unused loan commitments | $89,438,000 | 660 |
| Tier 1 (core) risk-based capital | $135,141,000 | 337 |
| Tier 2 risk-based capital | $14,101,220 | 369 |
| Total risk weighted assets | $1,083,702,020 | 371 |
| Total unused commitments | $89,438,000 | 671 |
| Derivatives | $0 | 651 |