Home > Pier 1 National Bank > Assets and Liabilities
Pier 1 National Bank, Assets and Liabilities
| 2006-12-31 | Rank | |
| # of Employees: | 0 | 8,662 |
| Assets and Liabilities | ||
| Total Assets: | $2,190,000 | 8,690 |
| Cash and due from depository institutions | $2,120,000 | 8,662 |
| Interest-bearing balances | $0 | 6,658 |
| Securities | $0 | 8,416 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,403 |
| Net loans & leases | $0 | 8,620 |
| Loan loss allowance | $0 | 8,586 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $0 | 8,615 |
| Other real estate owned | $0 | 8,662 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $70,000 | 8,651 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $2,190,000 | 8,690 |
| Total liabilities | $1,000 | 8,691 |
| Total deposits | $0 | 8,689 |
| Interest-bearing deposits | $0 | 8,660 |
| Deposits held in domestic offices | $0 | 8,688 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,610 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $1,000 | 8,684 |
| Total equity capital | $2,189,000 | 8,391 |
| Total bank equity capital | $2,189,000 | 8,391 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $200,000 | 5,588 |
| Surplus | $1,996,000 | 5,692 |
| Undivided profits | $-7,000 | 7,860 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $0 | 8,648 |
| Earning assets | $0 | 8,679 |
| Long-term assets (5+ years) | $0 | 7,714 |
| Average Assets, year-to-date | $2,631,600 | 8,689 |
| Average Assets, quarterly | $2,486,000 | 8,689 |
| Volatile liabilities | $0 | 8,629 |
| Insider loans | $8,000 | 7,653 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $0 | 8,445 |
| Tier 1 (core) risk-based capital | $2,189,000 | 8,382 |
| Tier 2 risk-based capital | $0 | 8,580 |
| Total risk weighted assets | $434,000 | 8,676 |
| Total unused commitments | $0 | 8,445 |
| Derivatives | $0 | 1,023 |
| 2006-09-30 | Rank | |
| # of Employees: | 7 | 8,237 |
| Assets and Liabilities | ||
| Total Assets: | $2,782,000 | 8,751 |
| Cash and due from depository institutions | $0 | 8,237 |
| Interest-bearing balances | $0 | 6,705 |
| Securities | $2,573,000 | 7,906 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,029 |
| Net loans & leases | $0 | 8,685 |
| Loan loss allowance | $0 | 8,653 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $5,000 | 8,664 |
| Other real estate owned | $0 | 8,237 |
| Goodwill and other intangibles | $19,000 | 3,214 |
| All other assets | $185,000 | 8,571 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $2,782,000 | 8,751 |
| Total liabilities | $578,000 | 8,744 |
| Total deposits | $500,000 | 8,713 |
| Interest-bearing deposits | $0 | 8,719 |
| Deposits held in domestic offices | $500,000 | 8,712 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,812 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $78,000 | 8,375 |
| Total equity capital | $2,204,000 | 8,443 |
| Total bank equity capital | $2,204,000 | 8,443 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,635 |
| Surplus | $1,796,000 | 5,893 |
| Undivided profits | $208,000 | 7,784 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,509 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $3,000 | 8,698 |
| Earning assets | $2,573,000 | 8,739 |
| Long-term assets (5+ years) | $0 | 7,763 |
| Average Assets, year-to-date | $2,742,000 | 8,752 |
| Average Assets, quarterly | $2,759,000 | 8,751 |
| Volatile liabilities | $0 | 8,687 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $5,353,661,000 | 91 |
| Tier 1 (core) risk-based capital | $2,185,000 | 8,446 |
| Tier 2 risk-based capital | $0 | 8,648 |
| Total risk weighted assets | $645,000 | 8,736 |
| Total unused commitments | $5,353,661,000 | 92 |
| Derivatives | $0 | 1,023 |
| 2006-06-30 | Rank | |
| # of Employees: | 7 | 8,266 |
| Assets and Liabilities | ||
| Total Assets: | $2,736,000 | 8,785 |
| Cash and due from depository institutions | $0 | 8,266 |
| Interest-bearing balances | $0 | 6,732 |
| Securities | $2,589,000 | 7,957 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $0 | 8,717 |
| Loan loss allowance | $0 | 8,680 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $5,000 | 8,704 |
| Other real estate owned | $0 | 8,266 |
| Goodwill and other intangibles | $19,000 | 3,210 |
| All other assets | $123,000 | 8,685 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $2,736,000 | 8,785 |
| Total liabilities | $556,000 | 8,779 |
| Total deposits | $500,000 | 8,747 |
| Interest-bearing deposits | $0 | 8,751 |
| Deposits held in domestic offices | $500,000 | 8,746 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $56,000 | 8,499 |
| Total equity capital | $2,180,000 | 8,450 |
| Total bank equity capital | $2,180,000 | 8,450 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $200,000 | 5,643 |
| Surplus | $1,796,000 | 5,890 |
| Undivided profits | $184,000 | 7,729 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $4,000 | 8,715 |
| Earning assets | $2,589,000 | 8,772 |
| Long-term assets (5+ years) | $0 | 7,786 |
| Average Assets, year-to-date | $2,728,670 | 8,786 |
| Average Assets, quarterly | $2,722,500 | 8,786 |
| Volatile liabilities | $0 | 8,719 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $5,199,763,000 | 95 |
| Tier 1 (core) risk-based capital | $2,160,000 | 8,471 |
| Tier 2 risk-based capital | $0 | 8,677 |
| Total risk weighted assets | $586,000 | 8,772 |
| Total unused commitments | $5,199,763,000 | 95 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 7 | 8,262 |
| Assets and Liabilities | ||
| Total Assets: | $2,709,000 | 8,801 |
| Cash and due from depository institutions | $70,000 | 8,262 |
| Interest-bearing balances | $0 | 6,770 |
| Securities | $2,491,000 | 8,027 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,312 |
| Net loans & leases | $0 | 8,731 |
| Loan loss allowance | $0 | 8,700 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $0 | 8,727 |
| Other real estate owned | $0 | 8,262 |
| Goodwill and other intangibles | $19,000 | 3,191 |
| All other assets | $129,000 | 8,676 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $2,709,000 | 8,801 |
| Total liabilities | $535,000 | 8,792 |
| Total deposits | $500,000 | 8,761 |
| Interest-bearing deposits | $0 | 8,765 |
| Deposits held in domestic offices | $500,000 | 8,760 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $35,000 | 8,653 |
| Total equity capital | $2,174,000 | 8,456 |
| Total bank equity capital | $2,174,000 | 8,456 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,648 |
| Surplus | $1,796,000 | 5,852 |
| Undivided profits | $178,000 | 7,789 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $3,000 | 8,747 |
| Earning assets | $2,491,000 | 8,787 |
| Long-term assets (5+ years) | $0 | 7,792 |
| Average Assets, year-to-date | $2,725,000 | 8,800 |
| Average Assets, quarterly | $2,725,000 | 8,800 |
| Volatile liabilities | $0 | 8,737 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $5,042,239,000 | 96 |
| Tier 1 (core) risk-based capital | $2,155,000 | 8,475 |
| Tier 2 risk-based capital | $0 | 8,692 |
| Total risk weighted assets | $581,000 | 8,784 |
| Total unused commitments | $5,042,239,000 | 96 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 7 | 8,306 |
| Assets and Liabilities | ||
| Total Assets: | $2,741,000 | 8,842 |
| Cash and due from depository institutions | $0 | 8,306 |
| Interest-bearing balances | $0 | 6,803 |
| Securities | $2,584,000 | 8,046 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $0 | 8,771 |
| Loan loss allowance | $0 | 8,737 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $0 | 8,770 |
| Other real estate owned | $0 | 8,306 |
| Goodwill and other intangibles | $19,000 | 3,186 |
| All other assets | $138,000 | 8,701 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $2,741,000 | 8,842 |
| Total liabilities | $572,000 | 8,836 |
| Total deposits | $500,000 | 8,803 |
| Interest-bearing deposits | $0 | 8,809 |
| Deposits held in domestic offices | $500,000 | 8,802 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $72,000 | 8,287 |
| Total equity capital | $2,169,000 | 8,499 |
| Total bank equity capital | $2,169,000 | 8,499 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $200,000 | 5,671 |
| Surplus | $1,796,000 | 5,844 |
| Undivided profits | $173,000 | 7,873 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $2,000 | 8,790 |
| Earning assets | $2,584,000 | 8,827 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $2,730,000 | 8,842 |
| Average Assets, quarterly | $2,737,000 | 8,842 |
| Volatile liabilities | $0 | 8,781 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $4,901,316,000 | 96 |
| Tier 1 (core) risk-based capital | $2,150,000 | 8,501 |
| Tier 2 risk-based capital | $0 | 8,734 |
| Total risk weighted assets | $595,000 | 8,827 |
| Total unused commitments | $4,901,316,000 | 96 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 7 | 8,332 |
| Assets and Liabilities | ||
| Total Assets: | $2,733,000 | 8,867 |
| Cash and due from depository institutions | $43,000 | 8,332 |
| Interest-bearing balances | $0 | 6,835 |
| Securities | $2,555,000 | 8,084 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $0 | 8,793 |
| Loan loss allowance | $0 | 8,761 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $0 | 8,796 |
| Other real estate owned | $0 | 8,332 |
| Goodwill and other intangibles | $19,000 | 3,174 |
| All other assets | $116,000 | 8,774 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $2,733,000 | 8,867 |
| Total liabilities | $568,000 | 8,857 |
| Total deposits | $500,000 | 8,823 |
| Interest-bearing deposits | $0 | 8,832 |
| Deposits held in domestic offices | $500,000 | 8,822 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $68,000 | 8,447 |
| Total equity capital | $2,165,000 | 8,527 |
| Total bank equity capital | $2,165,000 | 8,527 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,691 |
| Surplus | $1,796,000 | 5,810 |
| Undivided profits | $169,000 | 7,962 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $1,000 | 8,813 |
| Earning assets | $2,555,000 | 8,852 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $2,727,250 | 8,867 |
| Average Assets, quarterly | $2,711,000 | 8,867 |
| Volatile liabilities | $0 | 8,811 |
| Insider loans | $2,000 | 7,909 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $4,748,934,000 | 98 |
| Tier 1 (core) risk-based capital | $2,146,000 | 8,522 |
| Tier 2 risk-based capital | $0 | 8,751 |
| Total risk weighted assets | $576,000 | 8,853 |
| Total unused commitments | $4,748,934,000 | 98 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 6 | 8,490 |
| Assets and Liabilities | ||
| Total Assets: | $2,689,000 | 8,877 |
| Cash and due from depository institutions | $16,000 | 8,490 |
| Interest-bearing balances | $0 | 6,834 |
| Securities | $2,545,000 | 8,120 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $0 | 8,808 |
| Loan loss allowance | $0 | 8,774 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,807 |
| Other real estate owned | $0 | 8,490 |
| Goodwill and other intangibles | $19,000 | 3,162 |
| All other assets | $109,000 | 8,773 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $2,689,000 | 8,877 |
| Total liabilities | $530,000 | 8,875 |
| Total deposits | $500,000 | 8,838 |
| Interest-bearing deposits | $0 | 8,844 |
| Deposits held in domestic offices | $500,000 | 8,837 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $30,000 | 8,721 |
| Total equity capital | $2,159,000 | 8,529 |
| Total bank equity capital | $2,159,000 | 8,529 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,688 |
| Surplus | $1,796,000 | 5,792 |
| Undivided profits | $163,000 | 7,990 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $0 | 8,831 |
| Earning assets | $2,545,000 | 8,860 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $2,725,330 | 8,875 |
| Average Assets, quarterly | $2,711,000 | 8,877 |
| Volatile liabilities | $0 | 8,825 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $4,554,802,000 | 98 |
| Tier 1 (core) risk-based capital | $2,140,000 | 8,518 |
| Tier 2 risk-based capital | $0 | 8,778 |
| Total risk weighted assets | $561,000 | 8,863 |
| Total unused commitments | $4,554,802,000 | 99 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 8 | 8,210 |
| Assets and Liabilities | ||
| Total Assets: | $2,733,000 | 8,939 |
| Cash and due from depository institutions | $20,000 | 8,210 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $2,584,000 | 8,179 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $0 | 8,869 |
| Loan loss allowance | $0 | 8,839 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $0 | 8,871 |
| Other real estate owned | $0 | 8,210 |
| Goodwill and other intangibles | $19,000 | 3,156 |
| All other assets | $110,000 | 8,836 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $2,733,000 | 8,939 |
| Total liabilities | $579,000 | 8,932 |
| Total deposits | $500,000 | 8,902 |
| Interest-bearing deposits | $0 | 8,906 |
| Deposits held in domestic offices | $500,000 | 8,901 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $79,000 | 8,216 |
| Total equity capital | $2,154,000 | 8,555 |
| Total bank equity capital | $2,154,000 | 8,555 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,735 |
| Surplus | $1,796,000 | 5,805 |
| Undivided profits | $158,000 | 7,960 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $1,000 | 8,884 |
| Earning assets | $2,584,000 | 8,923 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $2,743,500 | 8,938 |
| Average Assets, quarterly | $2,743,500 | 8,938 |
| Volatile liabilities | $0 | 8,885 |
| Insider loans | $20,000 | 7,795 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $4,315,402,000 | 103 |
| Tier 1 (core) risk-based capital | $2,135,000 | 8,562 |
| Tier 2 risk-based capital | $0 | 8,840 |
| Total risk weighted assets | $571,000 | 8,926 |
| Total unused commitments | $4,315,402,000 | 103 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 7 | 8,408 |
| Assets and Liabilities | ||
| Total Assets: | $2,754,000 | 8,982 |
| Cash and due from depository institutions | $27,000 | 8,408 |
| Interest-bearing balances | $0 | 6,872 |
| Securities | $2,601,000 | 8,235 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $0 | 8,910 |
| Loan loss allowance | $0 | 8,880 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 8,912 |
| Other real estate owned | $0 | 8,408 |
| Goodwill and other intangibles | $19,000 | 3,146 |
| All other assets | $107,000 | 8,883 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $2,754,000 | 8,982 |
| Total liabilities | $606,000 | 8,974 |
| Total deposits | $500,000 | 8,946 |
| Interest-bearing deposits | $0 | 8,952 |
| Deposits held in domestic offices | $500,000 | 8,945 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $106,000 | 7,823 |
| Total equity capital | $2,148,000 | 8,615 |
| Total bank equity capital | $2,148,000 | 8,615 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,755 |
| Surplus | $1,796,000 | 5,796 |
| Undivided profits | $152,000 | 8,111 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $0 | 8,933 |
| Earning assets | $2,601,000 | 8,966 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $2,732,400 | 8,983 |
| Average Assets, quarterly | $2,752,500 | 8,983 |
| Volatile liabilities | $0 | 8,926 |
| Insider loans | $20,000 | 7,844 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $4,121,899,000 | 105 |
| Tier 1 (core) risk-based capital | $2,129,000 | 8,596 |
| Tier 2 risk-based capital | $0 | 8,881 |
| Total risk weighted assets | $573,000 | 8,970 |
| Total unused commitments | $4,121,899,000 | 106 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 7 | 8,451 |
| Assets and Liabilities | ||
| Total Assets: | $2,751,000 | 9,029 |
| Cash and due from depository institutions | $23,000 | 8,451 |
| Interest-bearing balances | $0 | 6,935 |
| Securities | $2,589,000 | 8,276 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $0 | 8,957 |
| Loan loss allowance | $0 | 8,923 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 8,451 |
| Goodwill and other intangibles | $19,000 | 3,099 |
| All other assets | $120,000 | 8,915 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $2,751,000 | 9,029 |
| Total liabilities | $609,000 | 9,020 |
| Total deposits | $500,000 | 8,991 |
| Interest-bearing deposits | $0 | 8,998 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $109,000 | 8,044 |
| Total equity capital | $2,142,000 | 8,667 |
| Total bank equity capital | $2,142,000 | 8,667 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $200,000 | 5,784 |
| Surplus | $1,796,000 | 5,765 |
| Undivided profits | $146,000 | 8,201 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $1,000 | 8,976 |
| Earning assets | $2,589,000 | 9,013 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $2,727,000 | 9,030 |
| Average Assets, quarterly | $2,735,000 | 9,029 |
| Volatile liabilities | $0 | 8,976 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $4,057,306,000 | 109 |
| Tier 1 (core) risk-based capital | $2,123,000 | 8,646 |
| Tier 2 risk-based capital | $0 | 8,928 |
| Total risk weighted assets | $582,000 | 9,017 |
| Total unused commitments | $4,057,306,000 | 110 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 7 | 8,504 |
| Assets and Liabilities | ||
| Total Assets: | $2,719,000 | 9,083 |
| Cash and due from depository institutions | $13,000 | 8,504 |
| Interest-bearing balances | $0 | 6,951 |
| Securities | $2,570,000 | 8,348 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $0 | 9,010 |
| Loan loss allowance | $0 | 8,976 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $0 | 8,504 |
| Goodwill and other intangibles | $19,000 | 3,106 |
| All other assets | $117,000 | 8,982 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $2,719,000 | 9,083 |
| Total liabilities | $581,000 | 9,074 |
| Total deposits | $500,000 | 9,045 |
| Interest-bearing deposits | $0 | 9,053 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $81,000 | 8,261 |
| Total equity capital | $2,138,000 | 8,678 |
| Total bank equity capital | $2,138,000 | 8,678 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $200,000 | 5,823 |
| Surplus | $1,796,000 | 5,777 |
| Undivided profits | $142,000 | 8,126 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $1,000 | 9,029 |
| Earning assets | $2,570,000 | 9,067 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $2,719,000 | 9,086 |
| Average Assets, quarterly | $2,718,500 | 9,086 |
| Volatile liabilities | $0 | 9,025 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $3,887,391,000 | 107 |
| Tier 1 (core) risk-based capital | $2,119,000 | 8,688 |
| Tier 2 risk-based capital | $0 | 8,980 |
| Total risk weighted assets | $579,000 | 9,073 |
| Total unused commitments | $3,887,391,000 | 108 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 8 | 8,379 |
| Assets and Liabilities | ||
| Total Assets: | $2,718,000 | 9,125 |
| Cash and due from depository institutions | $4,000 | 8,379 |
| Interest-bearing balances | $0 | 6,987 |
| Securities | $2,517,000 | 8,351 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $0 | 9,048 |
| Loan loss allowance | $0 | 9,009 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $1,000 | 9,045 |
| Other real estate owned | $0 | 8,379 |
| Goodwill and other intangibles | $19,000 | 3,103 |
| All other assets | $177,000 | 8,861 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $2,718,000 | 9,125 |
| Total liabilities | $584,000 | 9,114 |
| Total deposits | $500,000 | 9,084 |
| Interest-bearing deposits | $0 | 9,088 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $84,000 | 8,339 |
| Total equity capital | $2,134,000 | 8,745 |
| Total bank equity capital | $2,134,000 | 8,745 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $200,000 | 5,837 |
| Surplus | $1,796,000 | 5,771 |
| Undivided profits | $138,000 | 8,304 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $1,000 | 9,071 |
| Earning assets | $2,517,000 | 9,105 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $2,719,000 | 9,125 |
| Average Assets, quarterly | $2,719,000 | 9,125 |
| Volatile liabilities | $0 | 9,059 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $5,216,611,000 | 94 |
| Tier 1 (core) risk-based capital | $2,115,000 | 8,713 |
| Tier 2 risk-based capital | $0 | 9,014 |
| Total risk weighted assets | $627,000 | 9,109 |
| Total unused commitments | $5,216,611,000 | 95 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 8 | 8,436 |
| Assets and Liabilities | ||
| Total Assets: | $2,720,000 | 9,188 |
| Cash and due from depository institutions | $33,000 | 8,436 |
| Interest-bearing balances | $0 | 6,994 |
| Securities | $2,507,000 | 8,425 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $0 | 9,110 |
| Loan loss allowance | $0 | 9,071 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $1,000 | 9,112 |
| Other real estate owned | $0 | 8,436 |
| Goodwill and other intangibles | $19,000 | 3,086 |
| All other assets | $160,000 | 8,978 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,720,000 | 9,188 |
| Total liabilities | $593,000 | 9,175 |
| Total deposits | $500,000 | 9,146 |
| Interest-bearing deposits | $0 | 9,153 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $93,000 | 8,215 |
| Total equity capital | $2,127,000 | 8,780 |
| Total bank equity capital | $2,127,000 | 8,780 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $200,000 | 5,878 |
| Surplus | $1,796,000 | 5,775 |
| Undivided profits | $131,000 | 8,314 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $0 | 9,128 |
| Earning assets | $2,507,000 | 9,170 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $2,701,000 | 9,189 |
| Average Assets, quarterly | $2,710,000 | 9,188 |
| Volatile liabilities | $0 | 9,126 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $5,030,350,000 | 93 |
| Tier 1 (core) risk-based capital | $2,108,000 | 8,753 |
| Tier 2 risk-based capital | $0 | 9,074 |
| Total risk weighted assets | $617,000 | 9,170 |
| Total unused commitments | $5,030,350,000 | 94 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 8 | 8,471 |
| Assets and Liabilities | ||
| Total Assets: | $2,700,000 | 9,243 |
| Cash and due from depository institutions | $10,000 | 8,471 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $2,511,000 | 8,430 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $0 | 9,168 |
| Loan loss allowance | $0 | 9,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $1,000 | 9,165 |
| Other real estate owned | $0 | 8,471 |
| Goodwill and other intangibles | $19,000 | 3,070 |
| All other assets | $159,000 | 9,050 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,700,000 | 9,243 |
| Total liabilities | $578,000 | 9,237 |
| Total deposits | $500,000 | 9,205 |
| Interest-bearing deposits | $0 | 9,212 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $78,000 | 8,654 |
| Total equity capital | $2,122,000 | 8,832 |
| Total bank equity capital | $2,122,000 | 8,832 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $200,000 | 5,918 |
| Surplus | $1,796,000 | 5,774 |
| Undivided profits | $126,000 | 8,396 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $0 | 9,187 |
| Earning assets | $2,511,000 | 9,228 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $2,696,250 | 9,245 |
| Average Assets, quarterly | $2,687,000 | 9,245 |
| Volatile liabilities | $0 | 9,177 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $4,888,925,000 | 94 |
| Tier 1 (core) risk-based capital | $2,103,000 | 8,802 |
| Tier 2 risk-based capital | $0 | 9,129 |
| Total risk weighted assets | $612,000 | 9,226 |
| Total unused commitments | $4,888,925,000 | 95 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 8 | 8,514 |
| Assets and Liabilities | ||
| Total Assets: | $2,674,000 | 9,277 |
| Cash and due from depository institutions | $9,000 | 8,514 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $2,479,000 | 8,462 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $0 | 9,203 |
| Loan loss allowance | $0 | 9,162 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $2,000 | 9,190 |
| Other real estate owned | $0 | 8,514 |
| Goodwill and other intangibles | $19,000 | 3,030 |
| All other assets | $165,000 | 9,068 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,674,000 | 9,277 |
| Total liabilities | $558,000 | 9,273 |
| Total deposits | $500,000 | 9,237 |
| Interest-bearing deposits | $0 | 9,243 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $58,000 | 8,899 |
| Total equity capital | $2,116,000 | 8,860 |
| Total bank equity capital | $2,116,000 | 8,860 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $200,000 | 5,935 |
| Surplus | $1,796,000 | 5,765 |
| Undivided profits | $120,000 | 8,470 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $0 | 9,218 |
| Earning assets | $2,479,000 | 9,259 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $2,695,000 | 9,275 |
| Average Assets, quarterly | $2,695,500 | 9,275 |
| Volatile liabilities | $0 | 9,213 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $4,699,070,000 | 95 |
| Tier 1 (core) risk-based capital | $2,097,000 | 8,816 |
| Tier 2 risk-based capital | $0 | 9,170 |
| Total risk weighted assets | $613,000 | 9,258 |
| Total unused commitments | $4,699,070,000 | 96 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 8 | 8,551 |
| Assets and Liabilities | ||
| Total Assets: | $2,717,000 | 9,320 |
| Cash and due from depository institutions | $3,000 | 8,551 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $2,456,000 | 8,531 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $0 | 9,245 |
| Loan loss allowance | $0 | 9,202 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $2,000 | 9,234 |
| Other real estate owned | $0 | 8,551 |
| Goodwill and other intangibles | $19,000 | 3,012 |
| All other assets | $237,000 | 8,917 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,717,000 | 9,320 |
| Total liabilities | $605,000 | 9,313 |
| Total deposits | $500,000 | 9,283 |
| Interest-bearing deposits | $0 | 9,285 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $105,000 | 8,438 |
| Total equity capital | $2,112,000 | 8,882 |
| Total bank equity capital | $2,112,000 | 8,882 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $200,000 | 5,960 |
| Surplus | $1,796,000 | 5,751 |
| Undivided profits | $116,000 | 8,494 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $0 | 9,267 |
| Earning assets | $2,456,000 | 9,302 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $2,705,500 | 9,320 |
| Average Assets, quarterly | $2,705,500 | 9,320 |
| Volatile liabilities | $0 | 9,250 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $4,484,706,000 | 100 |
| Tier 1 (core) risk-based capital | $2,093,000 | 8,840 |
| Tier 2 risk-based capital | $0 | 9,210 |
| Total risk weighted assets | $679,000 | 9,302 |
| Total unused commitments | $4,484,706,000 | 100 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 8 | 8,570 |
| Assets and Liabilities | ||
| Total Assets: | $2,694,000 | 9,361 |
| Cash and due from depository institutions | $74,000 | 8,570 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $2,443,000 | 8,574 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $0 | 9,284 |
| Loan loss allowance | $0 | 9,249 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $2,000 | 9,274 |
| Other real estate owned | $0 | 8,570 |
| Goodwill and other intangibles | $19,000 | 2,986 |
| All other assets | $156,000 | 9,171 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,694,000 | 9,361 |
| Total liabilities | $588,000 | 9,351 |
| Total deposits | $500,000 | 9,324 |
| Interest-bearing deposits | $0 | 9,333 |
| Deposits held in domestic offices | $500,000 | 9,322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $88,000 | 8,709 |
| Total equity capital | $2,106,000 | 8,919 |
| Total bank equity capital | $2,106,000 | 8,919 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $200,000 | 5,982 |
| Surplus | $1,796,000 | 5,735 |
| Undivided profits | $110,000 | 8,537 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $0 | 9,305 |
| Earning assets | $2,443,000 | 9,339 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $2,674,200 | 9,361 |
| Average Assets, quarterly | $2,687,500 | 9,363 |
| Volatile liabilities | $0 | 9,288 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $4,320,626,000 | 100 |
| Tier 1 (core) risk-based capital | $2,087,000 | 8,875 |
| Tier 2 risk-based capital | $0 | 9,257 |
| Total risk weighted assets | $609,000 | 9,346 |
| Total unused commitments | $4,320,626,000 | 101 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 8 | 8,772 |
| Assets and Liabilities | ||
| Total Assets: | $2,654,000 | 9,620 |
| Cash and due from depository institutions | $38,000 | 8,772 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $2,088,000 | 8,826 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $0 | 9,548 |
| Loan loss allowance | $0 | 9,505 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $3,000 | 9,528 |
| Other real estate owned | $0 | 8,772 |
| Goodwill and other intangibles | $37,000 | 2,862 |
| All other assets | $488,000 | 8,312 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,654,000 | 9,620 |
| Total liabilities | $567,000 | 9,615 |
| Total deposits | $500,000 | 9,580 |
| Interest-bearing deposits | $0 | 9,585 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $67,000 | 9,240 |
| Total equity capital | $2,087,000 | 9,078 |
| Total bank equity capital | $2,087,000 | 9,078 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $200,000 | 6,119 |
| Surplus | $1,796,000 | 5,749 |
| Undivided profits | $91,000 | 8,619 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $0 | 9,552 |
| Earning assets | $2,088,000 | 9,600 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $2,630,200 | 9,621 |
| Average Assets, quarterly | $2,648,500 | 9,619 |
| Volatile liabilities | $0 | 9,551 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $3,820,376,000 | 108 |
| Tier 1 (core) risk-based capital | $2,050,000 | 9,052 |
| Tier 2 risk-based capital | $0 | 9,506 |
| Total risk weighted assets | $819,000 | 9,597 |
| Total unused commitments | $3,820,376,000 | 108 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 9 | 8,788 |
| Assets and Liabilities | ||
| Total Assets: | $2,606,000 | 9,912 |
| Cash and due from depository institutions | $10,000 | 8,788 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $2,138,000 | 9,239 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $0 | 9,833 |
| Loan loss allowance | $0 | 9,795 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $5,000 | 9,816 |
| Other real estate owned | $0 | 8,788 |
| Goodwill and other intangibles | $139,000 | 2,480 |
| All other assets | $314,000 | 9,056 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,606,000 | 9,912 |
| Total liabilities | $537,000 | 9,900 |
| Total deposits | $500,000 | 9,860 |
| Interest-bearing deposits | $0 | 9,861 |
| Deposits held in domestic offices | $500,000 | 9,859 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $37,000 | 9,769 |
| Total equity capital | $2,069,000 | 9,289 |
| Total bank equity capital | $2,069,000 | 9,289 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $200,000 | 6,309 |
| Surplus | $1,796,000 | 5,789 |
| Undivided profits | $73,000 | 8,862 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,688 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $0 | 9,770 |
| Earning assets | $2,138,000 | 9,887 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $2,670,200 | 9,911 |
| Average Assets, quarterly | $2,599,500 | 9,911 |
| Volatile liabilities | $0 | 9,824 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $3,213,642,000 | 118 |
| Tier 1 (core) risk-based capital | $1,930,000 | 9,359 |
| Tier 2 risk-based capital | $0 | 9,799 |
| Total risk weighted assets | $735,100 | 9,889 |
| Total unused commitments | $3,213,642,000 | 118 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 5 | 9,923 |
| Assets and Liabilities | ||
| Total Assets: | $2,811,000 | 10,229 |
| Cash and due from depository institutions | $9,000 | 9,923 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $2,091,000 | 9,595 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $0 | 10,173 |
| Loan loss allowance | $0 | 10,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $36,000 | 10,003 |
| Other real estate owned | $0 | 9,923 |
| Goodwill and other intangibles | $242,000 | 2,301 |
| All other assets | $433,000 | 8,598 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,811,000 | 10,229 |
| Total liabilities | $559,000 | 10,223 |
| Total deposits | $500,000 | 10,190 |
| Interest-bearing deposits | $0 | 10,180 |
| Deposits held in domestic offices | $500,000 | 10,190 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $59,000 | 9,870 |
| Total equity capital | $2,252,000 | 9,299 |
| Total bank equity capital | $2,252,000 | 9,299 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $200,000 | 6,528 |
| Surplus | $1,996,000 | 5,580 |
| Undivided profits | $56,000 | 9,067 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,001 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $0 | 10,095 |
| Earning assets | $2,091,000 | 10,207 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $2,790,200 | 10,232 |
| Average Assets, quarterly | $2,807,500 | 10,228 |
| Volatile liabilities | $0 | 10,145 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $2,636,414,000 | 126 |
| Tier 1 (core) risk-based capital | $2,010,000 | 9,536 |
| Tier 2 risk-based capital | $0 | 10,113 |
| Total risk weighted assets | $889,000 | 10,202 |
| Total unused commitments | $2,636,414,000 | 127 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 6 | 9,972 |
| Assets and Liabilities | ||
| Total Assets: | $2,775,000 | 10,473 |
| Cash and due from depository institutions | $15,000 | 9,972 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $2,006,000 | 9,795 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $0 | 10,419 |
| Loan loss allowance | $0 | 10,368 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $133,000 | 9,611 |
| Other real estate owned | $0 | 9,972 |
| Goodwill and other intangibles | $345,000 | 2,059 |
| All other assets | $276,000 | 9,502 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,775,000 | 10,473 |
| Total liabilities | $542,000 | 10,464 |
| Total deposits | $500,000 | 10,434 |
| Interest-bearing deposits | $0 | 10,420 |
| Deposits held in domestic offices | $500,000 | 10,434 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $42,000 | 10,300 |
| Total equity capital | $2,233,000 | 9,492 |
| Total bank equity capital | $2,233,000 | 9,492 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $20,000 | 9,158 |
| Surplus | $2,176,000 | 5,154 |
| Undivided profits | $37,000 | 9,669 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,467 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $0 | 10,330 |
| Earning assets | $2,006,000 | 10,452 |
| Long-term assets (5+ years) | $25,000 | 9,147 |
| Average Assets, year-to-date | $2,754,200 | 10,472 |
| Average Assets, quarterly | $2,760,500 | 10,472 |
| Volatile liabilities | $0 | 10,374 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,197,120,000 | 140 |
| Tier 1 (core) risk-based capital | $1,888,000 | 9,735 |
| Tier 2 risk-based capital | $0 | 10,335 |
| Total risk weighted assets | $814,700 | 10,441 |
| Total unused commitments | $2,197,120,000 | 140 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 6 | 10,399 |
| Assets and Liabilities | ||
| Total Assets: | $2,739,000 | 10,933 |
| Cash and due from depository institutions | $10,000 | 10,399 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $1,913,000 | 10,353 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $0 | 10,903 |
| Loan loss allowance | $0 | 10,849 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $234,000 | 9,309 |
| Other real estate owned | $0 | 10,399 |
| Goodwill and other intangibles | $448,000 | 1,836 |
| All other assets | $134,000 | 10,670 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,739,000 | 10,933 |
| Total liabilities | $533,000 | 10,928 |
| Total deposits | $500,000 | 10,901 |
| Interest-bearing deposits | $0 | 10,879 |
| Deposits held in domestic offices | $500,000 | 10,901 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $33,000 | 10,809 |
| Total equity capital | $2,206,000 | 9,803 |
| Total bank equity capital | $2,206,000 | 9,803 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $20,000 | 9,556 |
| Surplus | $2,176,000 | 5,155 |
| Undivided profits | $10,000 | 10,255 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $0 | 10,814 |
| Earning assets | $1,913,000 | 10,910 |
| Long-term assets (5+ years) | $25,000 | 9,511 |
| Average Assets, year-to-date | $5,531,400 | 10,878 |
| Average Assets, quarterly | $2,731,500 | 10,932 |
| Volatile liabilities | $0 | 10,840 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $1,790,609,000 | 152 |
| Tier 1 (core) risk-based capital | $1,758,000 | 10,195 |
| Tier 2 risk-based capital | $0 | 10,816 |
| Total risk weighted assets | $762,100 | 10,907 |
| Total unused commitments | $1,790,609,000 | 153 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 36 | 5,025 |
| Assets and Liabilities | ||
| Total Assets: | $9,895,000 | 11,204 |
| Cash and due from depository institutions | $851,000 | 5,025 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $180,000 | 11,317 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $7,142,000 | 10,762 |
| Loan loss allowance | $0 | 11,391 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,282,000 | 5,214 |
| Other real estate owned | $0 | 5,025 |
| Goodwill and other intangibles | $117,000 | 2,427 |
| All other assets | $323,000 | 10,105 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,895,000 | 11,204 |
| Total liabilities | $6,346,000 | 11,329 |
| Total deposits | $6,006,000 | 11,305 |
| Interest-bearing deposits | $0 | 11,412 |
| Deposits held in domestic offices | $6,006,000 | 11,305 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $340,000 | 7,429 |
| Total equity capital | $3,549,000 | 8,627 |
| Total bank equity capital | $3,549,000 | 8,627 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,750,000 | 2,262 |
| Surplus | $1,750,000 | 5,979 |
| Undivided profits | $49,000 | 10,683 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $0 | 11,352 |
| Earning assets | $7,322,000 | 11,287 |
| Long-term assets (5+ years) | $25,000 | 9,926 |
| Average Assets, year-to-date | $10,912,400 | 11,115 |
| Average Assets, quarterly | $10,292,500 | 11,180 |
| Volatile liabilities | $0 | 11,365 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $7,142,000 | 274 |
| Unused loan commitments | $55,203,000 | 996 |
| Tier 1 (core) risk-based capital | $3,432,000 | 8,681 |
| Tier 2 risk-based capital | $0 | 11,353 |
| Total risk weighted assets | $8,954,700 | 10,603 |
| Total unused commitments | $55,203,000 | 1,001 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 32 | 5,686 |
| Assets and Liabilities | ||
| Total Assets: | $10,538,000 | 11,663 |
| Cash and due from depository institutions | $950,000 | 5,686 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $155,000 | 11,838 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $7,812,000 | 11,054 |
| Loan loss allowance | $0 | 11,909 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $1,145,000 | 5,589 |
| Other real estate owned | $0 | 5,686 |
| Goodwill and other intangibles | $157,000 | 2,145 |
| All other assets | $319,000 | 10,522 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,538,000 | 11,663 |
| Total liabilities | $6,880,000 | 11,824 |
| Total deposits | $6,676,000 | 11,799 |
| Interest-bearing deposits | $0 | 11,939 |
| Deposits held in domestic offices | $6,676,000 | 11,799 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $204,000 | 9,643 |
| Total equity capital | $3,658,000 | 8,742 |
| Total bank equity capital | $3,658,000 | 8,742 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,750,000 | 2,319 |
| Surplus | $1,750,000 | 6,049 |
| Undivided profits | $158,000 | 11,049 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,056 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $0 | 11,856 |
| Earning assets | $7,967,000 | 11,765 |
| Long-term assets (5+ years) | $25,000 | 10,325 |
| Average Assets, year-to-date | $10,620,800 | 11,631 |
| Average Assets, quarterly | $10,573,000 | 11,653 |
| Volatile liabilities | $0 | 11,883 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $7,812,000 | 269 |
| Unused loan commitments | $21,378,000 | 1,914 |
| Tier 1 (core) risk-based capital | $3,501,000 | 8,788 |
| Tier 2 risk-based capital | $0 | 11,851 |
| Total risk weighted assets | $9,596,000 | 10,876 |
| Total unused commitments | $21,378,000 | 1,922 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 4 | 12,405 |
| Assets and Liabilities | ||
| Total Assets: | $10,248,000 | 12,281 |
| Cash and due from depository institutions | $822,000 | 12,405 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $105,000 | 12,516 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $7,692,000 | 11,553 |
| Loan loss allowance | $0 | 12,548 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,230,000 | 5,339 |
| Other real estate owned | $0 | 12,405 |
| Goodwill and other intangibles | $197,000 | 1,934 |
| All other assets | $202,000 | 11,902 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,248,000 | 12,281 |
| Total liabilities | $6,742,000 | 12,466 |
| Total deposits | $6,556,000 | 12,434 |
| Interest-bearing deposits | $0 | 12,580 |
| Deposits held in domestic offices | $6,556,000 | 12,434 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $186,000 | 9,267 |
| Total equity capital | $3,506,000 | 8,799 |
| Total bank equity capital | $3,506,000 | 8,799 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,750,000 | 2,378 |
| Surplus | $1,750,000 | 6,065 |
| Undivided profits | $6,000 | 11,507 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,640 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $0 | 12,493 |
| Earning assets | $7,797,000 | 12,370 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $10,248,000 | 12,282 |
| Average Assets, quarterly | $10,248,000 | 12,281 |
| Volatile liabilities | $0 | 12,493 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $7,692,000 | 210 |
| Unused loan commitments | $0 | 11,812 |
| Tier 1 (core) risk-based capital | $3,309,000 | 9,150 |
| Tier 2 risk-based capital | $0 | 12,490 |
| Total risk weighted assets | $9,393,400 | 11,361 |
| Total unused commitments | $0 | 11,813 |
| Derivatives | $0 | 687 |