Home > Providian National Bank > Assets and Liabilities
Providian National Bank, Assets and Liabilities
| 2005-09-30 | Rank | |
| # of Employees: | 3,048 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $13,097,674,000 | 93 |
| Cash and due from depository institutions | $165,289,000 | 74 |
| Interest-bearing balances | $37,281,000 | 141 |
| Securities | $2,425,149,000 | 101 |
| Federal funds sold & reverse repurchase agreements | $336,059,000 | 74 |
| Net loans & leases | $8,117,128,000 | 93 |
| Loan loss allowance | $591,059,000 | 22 |
| Trading account assets | $1,246,923,000 | 18 |
| Bank premises and fixed assets | $50,759,000 | 171 |
| Other real estate owned | $0 | 74 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $756,367,000 | 66 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $13,097,674,000 | 93 |
| Total liabilities | $9,586,571,000 | 108 |
| Total deposits | $9,012,407,000 | 84 |
| Interest-bearing deposits | $8,979,983,000 | 78 |
| Deposits held in domestic offices | $9,012,407,000 | 81 |
| % 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 | $574,164,000 | 60 |
| Total equity capital | $3,511,103,000 | 46 |
| Total bank equity capital | $3,511,103,000 | 46 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,691 |
| Surplus | $1,060,911,000 | 69 |
| Undivided profits | $2,449,992,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $286,854,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $69,582,000 | 82 |
| Earning assets | $12,162,540,000 | 93 |
| Long-term assets (5+ years) | $73,846,000 | 1,290 |
| Average Assets, year-to-date | $13,126,729,750 | 89 |
| Average Assets, quarterly | $13,110,150,000 | 91 |
| Volatile liabilities | $6,910,723,000 | 68 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $30,940,789,000 | 30 |
| Tier 1 (core) risk-based capital | $3,515,899,000 | 39 |
| Tier 2 risk-based capital | $324,145,000 | 58 |
| Total risk weighted assets | $15,073,163,000 | 64 |
| Total unused commitments | $30,940,789,000 | 30 |
| Derivatives | $2,482,500,000 | 64 |
| 2005-06-30 | Rank | |
| # of Employees: | 3,141 | 70 |
| Assets and Liabilities | ||
| Total Assets: | $13,122,626,000 | 90 |
| Cash and due from depository institutions | $136,811,000 | 70 |
| Interest-bearing balances | $37,089,000 | 130 |
| Securities | $2,947,628,000 | 81 |
| Federal funds sold & reverse repurchase agreements | $1,297,365,000 | 20 |
| Net loans & leases | $6,459,371,000 | 110 |
| Loan loss allowance | $421,537,000 | 27 |
| Trading account assets | $1,434,597,000 | 16 |
| Bank premises and fixed assets | $46,107,000 | 183 |
| Other real estate owned | $0 | 70 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $800,747,000 | 60 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $13,122,626,000 | 90 |
| Total liabilities | $9,658,411,000 | 106 |
| Total deposits | $9,042,297,000 | 84 |
| Interest-bearing deposits | $8,998,772,000 | 75 |
| Deposits held in domestic offices | $9,042,297,000 | 81 |
| % 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 | $616,114,000 | 60 |
| Total equity capital | $3,464,215,000 | 47 |
| Total bank equity capital | $3,464,215,000 | 47 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,688 |
| Surplus | $1,060,911,000 | 69 |
| Undivided profits | $2,403,104,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $117,769,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $52,783,000 | 97 |
| Earning assets | $12,176,050,000 | 89 |
| Long-term assets (5+ years) | $69,892,000 | 1,364 |
| Average Assets, year-to-date | $13,136,415,000 | 88 |
| Average Assets, quarterly | $13,058,286,500 | 89 |
| Volatile liabilities | $7,107,508,000 | 63 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $29,626,317,000 | 31 |
| Tier 1 (core) risk-based capital | $3,469,385,000 | 40 |
| Tier 2 risk-based capital | $335,460,000 | 56 |
| Total risk weighted assets | $14,237,752,000 | 62 |
| Total unused commitments | $29,626,317,000 | 31 |
| Derivatives | $2,693,500,000 | 61 |
| 2005-03-31 | Rank | |
| # of Employees: | 3,176 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $12,993,947,000 | 90 |
| Cash and due from depository institutions | $151,903,000 | 72 |
| Interest-bearing balances | $40,151,000 | 129 |
| Securities | $3,613,332,000 | 70 |
| Federal funds sold & reverse repurchase agreements | $397,191,000 | 66 |
| Net loans & leases | $6,702,593,000 | 107 |
| Loan loss allowance | $439,008,000 | 27 |
| Trading account assets | $1,265,074,000 | 17 |
| Bank premises and fixed assets | $49,380,000 | 174 |
| Other real estate owned | $0 | 72 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $814,474,000 | 61 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $12,993,947,000 | 90 |
| Total liabilities | $9,732,394,000 | 105 |
| Total deposits | $9,185,033,000 | 83 |
| Interest-bearing deposits | $9,131,353,000 | 78 |
| Deposits held in domestic offices | $9,185,033,000 | 80 |
| % 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 | $547,361,000 | 65 |
| Total equity capital | $3,261,553,000 | 49 |
| Total bank equity capital | $3,261,553,000 | 49 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $200,000 | 5,735 |
| Surplus | $1,060,911,000 | 68 |
| Undivided profits | $2,200,442,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $126,653,000 | 52 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $62,484,000 | 82 |
| Earning assets | $12,018,341,000 | 91 |
| Long-term assets (5+ years) | $82,969,000 | 1,184 |
| Average Assets, year-to-date | $13,143,309,500 | 90 |
| Average Assets, quarterly | $13,143,309,500 | 90 |
| Volatile liabilities | $7,262,170,000 | 60 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $27,602,672,000 | 34 |
| Tier 1 (core) risk-based capital | $3,269,424,000 | 41 |
| Tier 2 risk-based capital | $314,719,000 | 60 |
| Total risk weighted assets | $14,195,898,000 | 66 |
| Total unused commitments | $27,602,672,000 | 34 |
| Derivatives | $2,757,300,000 | 63 |
| 2004-12-31 | Rank | |
| # of Employees: | 3,283 | 73 |
| Assets and Liabilities | ||
| Total Assets: | $13,292,672,000 | 94 |
| Cash and due from depository institutions | $192,553,000 | 73 |
| Interest-bearing balances | $92,876,000 | 70 |
| Securities | $3,529,865,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $439,447,000 | 63 |
| Net loans & leases | $6,936,744,000 | 107 |
| Loan loss allowance | $599,703,000 | 22 |
| Trading account assets | $1,326,527,000 | 17 |
| Bank premises and fixed assets | $52,629,000 | 164 |
| Other real estate owned | $0 | 73 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $814,907,000 | 61 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $13,292,672,000 | 94 |
| Total liabilities | $10,165,143,000 | 107 |
| Total deposits | $9,587,652,000 | 79 |
| Interest-bearing deposits | $9,534,254,000 | 73 |
| Deposits held in domestic offices | $9,587,652,000 | 74 |
| % 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 | $577,491,000 | 64 |
| Total equity capital | $3,127,529,000 | 52 |
| Total bank equity capital | $3,127,529,000 | 52 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $200,000 | 5,755 |
| Surplus | $1,060,911,000 | 68 |
| Undivided profits | $2,066,418,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $185,404,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $57,778,000 | 87 |
| Earning assets | $12,325,459,000 | 93 |
| Long-term assets (5+ years) | $87,483,000 | 1,159 |
| Average Assets, year-to-date | $13,090,034,200 | 90 |
| Average Assets, quarterly | $13,168,190,000 | 92 |
| Volatile liabilities | $7,482,833,000 | 64 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $29,096,958,000 | 33 |
| Tier 1 (core) risk-based capital | $3,133,855,000 | 39 |
| Tier 2 risk-based capital | $327,763,000 | 63 |
| Total risk weighted assets | $15,233,591,000 | 63 |
| Total unused commitments | $29,096,958,000 | 33 |
| Derivatives | $2,369,800,000 | 63 |
| 2004-09-30 | Rank | |
| # of Employees: | 3,461 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $13,043,708,000 | 94 |
| Cash and due from depository institutions | $235,777,000 | 72 |
| Interest-bearing balances | $75,766,000 | 83 |
| Securities | $2,337,096,000 | 102 |
| Federal funds sold & reverse repurchase agreements | $1,322,032,000 | 30 |
| Net loans & leases | $6,686,692,000 | 109 |
| Loan loss allowance | $633,531,000 | 22 |
| Trading account assets | $1,442,790,000 | 17 |
| Bank premises and fixed assets | $60,656,000 | 150 |
| Other real estate owned | $0 | 72 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $958,665,000 | 57 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $13,043,708,000 | 94 |
| Total liabilities | $9,824,377,000 | 108 |
| Total deposits | $9,179,229,000 | 85 |
| Interest-bearing deposits | $9,132,905,000 | 79 |
| Deposits held in domestic offices | $9,179,229,000 | 80 |
| % 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 | $645,148,000 | 63 |
| Total equity capital | $3,219,331,000 | 52 |
| Total bank equity capital | $3,219,331,000 | 52 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $200,000 | 5,784 |
| Surplus | $1,060,911,000 | 68 |
| Undivided profits | $2,158,220,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $181,865,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $56,008,000 | 92 |
| Earning assets | $11,864,376,000 | 96 |
| Long-term assets (5+ years) | $68,833,000 | 1,463 |
| Average Assets, year-to-date | $13,039,374,750 | 92 |
| Average Assets, quarterly | $12,870,434,500 | 96 |
| Volatile liabilities | $6,974,694,000 | 68 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $26,624,737,000 | 36 |
| Tier 1 (core) risk-based capital | $3,224,396,000 | 39 |
| Tier 2 risk-based capital | $362,215,000 | 61 |
| Total risk weighted assets | $15,998,359,000 | 64 |
| Total unused commitments | $26,624,737,000 | 36 |
| Derivatives | $1,432,300,000 | 80 |
| 2004-06-30 | Rank | |
| # of Employees: | 3,767 | 69 |
| Assets and Liabilities | ||
| Total Assets: | $12,697,161,000 | 95 |
| Cash and due from depository institutions | $191,707,000 | 69 |
| Interest-bearing balances | $45,835,000 | 122 |
| Securities | $3,100,804,000 | 86 |
| Federal funds sold & reverse repurchase agreements | $553,706,000 | 56 |
| Net loans & leases | $6,296,909,000 | 108 |
| Loan loss allowance | $600,479,000 | 23 |
| Trading account assets | $1,328,300,000 | 14 |
| Bank premises and fixed assets | $66,171,000 | 139 |
| Other real estate owned | $0 | 69 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $1,159,564,000 | 51 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $12,697,161,000 | 95 |
| Total liabilities | $9,592,442,000 | 110 |
| Total deposits | $9,117,568,000 | 80 |
| Interest-bearing deposits | $9,065,756,000 | 76 |
| Deposits held in domestic offices | $9,117,568,000 | 74 |
| % 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 | $474,874,000 | 67 |
| Total equity capital | $3,104,719,000 | 50 |
| Total bank equity capital | $3,104,719,000 | 50 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $200,000 | 5,823 |
| Surplus | $1,060,911,000 | 64 |
| Undivided profits | $2,043,608,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $171,494,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $51,447,000 | 95 |
| Earning assets | $11,325,554,000 | 97 |
| Long-term assets (5+ years) | $359,249,000 | 338 |
| Average Assets, year-to-date | $13,037,930,330 | 90 |
| Average Assets, quarterly | $12,686,715,000 | 93 |
| Volatile liabilities | $6,796,322,000 | 67 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $24,973,781,000 | 35 |
| Tier 1 (core) risk-based capital | $3,125,883,000 | 39 |
| Tier 2 risk-based capital | $358,884,000 | 61 |
| Total risk weighted assets | $15,642,591,000 | 63 |
| Total unused commitments | $24,973,781,000 | 35 |
| Derivatives | $999,100,000 | 85 |
| 2004-03-31 | Rank | |
| # of Employees: | 3,972 | 64 |
| Assets and Liabilities | ||
| Total Assets: | $12,676,269,000 | 92 |
| Cash and due from depository institutions | $192,848,000 | 64 |
| Interest-bearing balances | $57,531,000 | 106 |
| Securities | $2,755,439,000 | 92 |
| Federal funds sold & reverse repurchase agreements | $1,439,097,000 | 27 |
| Net loans & leases | $5,633,327,000 | 113 |
| Loan loss allowance | $568,810,000 | 27 |
| Trading account assets | $1,330,169,000 | 17 |
| Bank premises and fixed assets | $73,550,000 | 125 |
| Other real estate owned | $0 | 64 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $1,251,839,000 | 47 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $12,676,269,000 | 92 |
| Total liabilities | $9,612,232,000 | 107 |
| Total deposits | $9,079,583,000 | 78 |
| Interest-bearing deposits | $9,024,210,000 | 76 |
| Deposits held in domestic offices | $9,079,583,000 | 73 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $52,487,000 | 800 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $480,162,000 | 76 |
| Total equity capital | $3,064,037,000 | 49 |
| Total bank equity capital | $3,064,037,000 | 49 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $200,000 | 5,837 |
| Surplus | $1,060,911,000 | 61 |
| Undivided profits | $2,002,926,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $187,699,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $41,937,000 | 103 |
| Earning assets | $11,215,563,000 | 95 |
| Long-term assets (5+ years) | $379,685,000 | 312 |
| Average Assets, year-to-date | $13,208,315,000 | 85 |
| Average Assets, quarterly | $13,208,315,000 | 85 |
| Volatile liabilities | $6,601,888,000 | 68 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $22,322,529,000 | 37 |
| Tier 1 (core) risk-based capital | $3,067,763,000 | 38 |
| Tier 2 risk-based capital | $364,859,000 | 59 |
| Total risk weighted assets | $15,186,948,000 | 60 |
| Total unused commitments | $22,322,529,000 | 37 |
| Derivatives | $288,200,000 | 134 |
| 2003-12-31 | Rank | |
| # of Employees: | 4,501 | 60 |
| Assets and Liabilities | ||
| Total Assets: | $13,740,361,000 | 82 |
| Cash and due from depository institutions | $229,519,000 | 60 |
| Interest-bearing balances | $87,745,000 | 82 |
| Securities | $1,859,149,000 | 126 |
| Federal funds sold & reverse repurchase agreements | $2,935,189,000 | 17 |
| Net loans & leases | $5,965,736,000 | 111 |
| Loan loss allowance | $625,886,000 | 24 |
| Trading account assets | $1,217,196,000 | 16 |
| Bank premises and fixed assets | $83,871,000 | 115 |
| Other real estate owned | $0 | 60 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $1,449,701,000 | 48 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,740,361,000 | 82 |
| Total liabilities | $10,778,118,000 | 95 |
| Total deposits | $10,202,384,000 | 76 |
| Interest-bearing deposits | $10,139,368,000 | 67 |
| Deposits held in domestic offices | $10,202,384,000 | 71 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $108,828,000 | 496 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $466,906,000 | 68 |
| Total equity capital | $2,962,243,000 | 50 |
| Total bank equity capital | $2,962,243,000 | 50 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $200,000 | 5,878 |
| Surplus | $1,060,911,000 | 62 |
| Undivided profits | $1,901,132,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $218,547,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $44,834,000 | 96 |
| Earning assets | $12,065,015,000 | 86 |
| Long-term assets (5+ years) | $491,130,000 | 258 |
| Average Assets, year-to-date | $15,456,305,800 | 75 |
| Average Assets, quarterly | $14,318,433,000 | 82 |
| Volatile liabilities | $7,422,036,000 | 57 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $20,337,352,000 | 40 |
| Tier 1 (core) risk-based capital | $2,974,723,000 | 38 |
| Tier 2 risk-based capital | $368,815,000 | 60 |
| Total risk weighted assets | $15,751,113,000 | 59 |
| Total unused commitments | $20,337,352,000 | 40 |
| Derivatives | $288,200,000 | 127 |
| 2003-09-30 | Rank | |
| # of Employees: | 5,007 | 55 |
| Assets and Liabilities | ||
| Total Assets: | $13,520,452,000 | 83 |
| Cash and due from depository institutions | $225,066,000 | 55 |
| Interest-bearing balances | $71,576,000 | 112 |
| Securities | $979,098,000 | 183 |
| Federal funds sold & reverse repurchase agreements | $3,235,829,000 | 21 |
| Net loans & leases | $5,453,410,000 | 119 |
| Loan loss allowance | $638,040,000 | 22 |
| Trading account assets | $1,973,637,000 | 12 |
| Bank premises and fixed assets | $95,179,000 | 107 |
| Other real estate owned | $0 | 55 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $1,558,233,000 | 46 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,520,452,000 | 83 |
| Total liabilities | $10,760,910,000 | 95 |
| Total deposits | $10,100,624,000 | 76 |
| Interest-bearing deposits | $10,042,136,000 | 66 |
| Deposits held in domestic offices | $10,100,624,000 | 70 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $123,399,000 | 452 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $536,887,000 | 67 |
| Total equity capital | $2,759,542,000 | 49 |
| Total bank equity capital | $2,759,542,000 | 49 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $200,000 | 5,918 |
| Surplus | $895,143,000 | 68 |
| Undivided profits | $1,864,199,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $223,830,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $41,780,000 | 107 |
| Earning assets | $11,713,550,000 | 85 |
| Long-term assets (5+ years) | $322,417,000 | 364 |
| Average Assets, year-to-date | $14,265,399,250 | 78 |
| Average Assets, quarterly | $13,862,870,500 | 81 |
| Volatile liabilities | $7,487,371,000 | 55 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $18,063,651,000 | 43 |
| Tier 1 (core) risk-based capital | $2,764,519,000 | 40 |
| Tier 2 risk-based capital | $385,744,000 | 58 |
| Total risk weighted assets | $18,458,878,000 | 51 |
| Total unused commitments | $18,063,651,000 | 43 |
| Derivatives | $308,200,000 | 133 |
| 2003-06-30 | Rank | |
| # of Employees: | 5,691 | 52 |
| Assets and Liabilities | ||
| Total Assets: | $14,205,289,000 | 80 |
| Cash and due from depository institutions | $274,465,000 | 52 |
| Interest-bearing balances | $50,963,000 | 160 |
| Securities | $647,005,000 | 255 |
| Federal funds sold & reverse repurchase agreements | $4,460,000,000 | 18 |
| Net loans & leases | $5,056,662,000 | 123 |
| Loan loss allowance | $697,461,000 | 21 |
| Trading account assets | $2,029,407,000 | 13 |
| Bank premises and fixed assets | $104,109,000 | 99 |
| Other real estate owned | $0 | 52 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $1,633,641,000 | 46 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,205,289,000 | 80 |
| Total liabilities | $11,541,379,000 | 89 |
| Total deposits | $10,900,613,000 | 69 |
| Interest-bearing deposits | $10,862,937,000 | 57 |
| Deposits held in domestic offices | $10,900,613,000 | 62 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $126,530,000 | 435 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $514,236,000 | 71 |
| Total equity capital | $2,663,910,000 | 49 |
| Total bank equity capital | $2,663,910,000 | 49 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $200,000 | 5,935 |
| Surplus | $895,143,000 | 66 |
| Undivided profits | $1,768,567,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $239,465,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $43,428,000 | 102 |
| Earning assets | $12,244,037,000 | 85 |
| Long-term assets (5+ years) | $161,737,000 | 655 |
| Average Assets, year-to-date | $14,513,715,000 | 78 |
| Average Assets, quarterly | $14,397,234,500 | 79 |
| Volatile liabilities | $7,995,912,000 | 52 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $16,164,553,000 | 47 |
| Tier 1 (core) risk-based capital | $2,663,521,000 | 39 |
| Tier 2 risk-based capital | $402,256,000 | 56 |
| Total risk weighted assets | $20,328,718,000 | 48 |
| Total unused commitments | $16,164,553,000 | 47 |
| Derivatives | $308,200,000 | 133 |
| 2003-03-31 | Rank | |
| # of Employees: | 5,844 | 51 |
| Assets and Liabilities | ||
| Total Assets: | $14,589,180,000 | 80 |
| Cash and due from depository institutions | $324,207,000 | 51 |
| Interest-bearing balances | $91,319,000 | 82 |
| Securities | $891,743,000 | 192 |
| Federal funds sold & reverse repurchase agreements | $4,188,000,000 | 19 |
| Net loans & leases | $5,451,675,000 | 118 |
| Loan loss allowance | $808,233,000 | 18 |
| Trading account assets | $1,942,521,000 | 11 |
| Bank premises and fixed assets | $108,079,000 | 99 |
| Other real estate owned | $0 | 51 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $1,682,955,000 | 45 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,589,180,000 | 80 |
| Total liabilities | $11,980,238,000 | 86 |
| Total deposits | $11,291,171,000 | 66 |
| Interest-bearing deposits | $11,247,962,000 | 55 |
| Deposits held in domestic offices | $11,291,171,000 | 60 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $126,495,000 | 433 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $562,572,000 | 76 |
| Total equity capital | $2,608,942,000 | 49 |
| Total bank equity capital | $2,608,942,000 | 49 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $200,000 | 5,960 |
| Surplus | $895,143,000 | 63 |
| Undivided profits | $1,713,599,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $308,644,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $48,696,000 | 91 |
| Earning assets | $12,565,258,000 | 83 |
| Long-term assets (5+ years) | $182,718,000 | 575 |
| Average Assets, year-to-date | $14,667,928,000 | 78 |
| Average Assets, quarterly | $14,667,928,000 | 78 |
| Volatile liabilities | $8,261,275,000 | 52 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $16,258,669,000 | 44 |
| Tier 1 (core) risk-based capital | $2,595,426,000 | 39 |
| Tier 2 risk-based capital | $391,560,000 | 55 |
| Total risk weighted assets | $20,451,810,000 | 46 |
| Total unused commitments | $16,258,669,000 | 44 |
| Derivatives | $818,200,000 | 95 |
| 2002-12-31 | Rank | |
| # of Employees: | 5,782 | 50 |
| Assets and Liabilities | ||
| Total Assets: | $14,746,676,000 | 79 |
| Cash and due from depository institutions | $267,991,000 | 50 |
| Interest-bearing balances | $100,185,000 | 67 |
| Securities | $1,041,245,000 | 173 |
| Federal funds sold & reverse repurchase agreements | $3,540,000,000 | 15 |
| Net loans & leases | $5,115,908,000 | 123 |
| Loan loss allowance | $824,349,000 | 18 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $118,244,000 | 90 |
| Other real estate owned | $0 | 50 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $4,663,288,000 | 13 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,746,676,000 | 79 |
| Total liabilities | $12,183,276,000 | 83 |
| Total deposits | $11,304,420,000 | 65 |
| Interest-bearing deposits | $11,253,607,000 | 55 |
| Deposits held in domestic offices | $11,304,420,000 | 59 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $218,134,000 | 282 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $660,722,000 | 55 |
| Total equity capital | $2,563,400,000 | 49 |
| Total bank equity capital | $2,563,400,000 | 49 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $200,000 | 5,982 |
| Surplus | $895,143,000 | 61 |
| Undivided profits | $1,668,057,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $323,874,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $50,411,000 | 93 |
| Earning assets | $9,797,338,000 | 99 |
| Long-term assets (5+ years) | $145,829,000 | 683 |
| Average Assets, year-to-date | $15,841,623,000 | 74 |
| Average Assets, quarterly | $14,944,716,000 | 78 |
| Volatile liabilities | $8,173,971,000 | 52 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $15,278,904,000 | 45 |
| Tier 1 (core) risk-based capital | $2,559,366,000 | 40 |
| Tier 2 risk-based capital | $420,883,000 | 51 |
| Total risk weighted assets | $25,234,332,000 | 42 |
| Total unused commitments | $15,278,904,000 | 45 |
| Derivatives | $921,200,000 | 84 |
| 2001-12-31 | Rank | |
| # of Employees: | 681 | 254 |
| Assets and Liabilities | ||
| Total Assets: | $17,246,221,000 | 68 |
| Cash and due from depository institutions | $574,438,000 | 254 |
| Interest-bearing balances | $225,608,000 | 41 |
| Securities | $750,375,000 | 199 |
| Federal funds sold & reverse repurchase agreements | $1,117,000,000 | 35 |
| Net loans & leases | $10,708,612,000 | 61 |
| Loan loss allowance | $1,760,165,000 | 8 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $50,145,000 | 166 |
| Other real estate owned | $58,000 | 254 |
| Goodwill and other intangibles | $1,700,000 | 1,151 |
| All other assets | $4,043,893,000 | 15 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $17,246,221,000 | 68 |
| Total liabilities | $15,013,668,000 | 71 |
| Total deposits | $13,689,377,000 | 52 |
| Interest-bearing deposits | $13,630,755,000 | 44 |
| Deposits held in domestic offices | $13,544,564,000 | 49 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $352,752,000 | 211 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $971,539,000 | 41 |
| Total equity capital | $2,232,553,000 | 51 |
| Total bank equity capital | $2,232,553,000 | 51 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $200,000 | 6,119 |
| Surplus | $730,719,000 | 70 |
| Undivided profits | $1,501,634,000 | 33 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $457,605,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $106,078,000 | 56 |
| Earning assets | $12,801,595,000 | 76 |
| Long-term assets (5+ years) | $230,866,000 | 464 |
| Average Assets, year-to-date | $16,915,447,600 | 67 |
| Average Assets, quarterly | $17,714,593,000 | 64 |
| Volatile liabilities | $10,171,524,000 | 44 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $1,410,603,000 | 28 |
| Unused loan commitments | $25,686,190,000 | 35 |
| Tier 1 (core) risk-based capital | $2,231,474,000 | 41 |
| Tier 2 risk-based capital | $371,848,000 | 55 |
| Total risk weighted assets | $27,679,187,000 | 33 |
| Total unused commitments | $25,686,190,000 | 36 |
| Derivatives | $2,502,073,000 | 59 |
| 2000-12-31 | Rank | |
| # of Employees: | 494 | 332 |
| Assets and Liabilities | ||
| Total Assets: | $15,084,464,000 | 76 |
| Cash and due from depository institutions | $229,693,000 | 332 |
| Interest-bearing balances | $7,534,000 | 604 |
| Securities | $908,112,000 | 175 |
| Federal funds sold & reverse repurchase agreements | $335,206,000 | 70 |
| Net loans & leases | $11,661,653,000 | 60 |
| Loan loss allowance | $1,375,662,000 | 7 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $18,219,000 | 414 |
| Other real estate owned | $1,595,000 | 332 |
| Goodwill and other intangibles | $2,800,000 | 867 |
| All other assets | $1,927,186,000 | 26 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $15,084,464,000 | 76 |
| Total liabilities | $13,273,718,000 | 78 |
| Total deposits | $11,188,127,000 | 65 |
| Interest-bearing deposits | $11,114,286,000 | 54 |
| Deposits held in domestic offices | $11,185,919,000 | 59 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $733,291,000 | 141 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $1,352,300,000 | 26 |
| Total equity capital | $1,810,746,000 | 55 |
| Total bank equity capital | $1,810,746,000 | 55 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $200,000 | 6,309 |
| Surplus | $480,719,000 | 91 |
| Undivided profits | $1,330,158,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $597,723,000 | 11 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $127,094,000 | 48 |
| Earning assets | $12,912,505,000 | 77 |
| Long-term assets (5+ years) | $326,659,000 | 326 |
| Average Assets, year-to-date | $14,249,354,400 | 73 |
| Average Assets, quarterly | $15,178,660,000 | 73 |
| Volatile liabilities | $7,574,330,000 | 58 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $21,651,905,000 | 38 |
| Tier 1 (core) risk-based capital | $1,807,828,000 | 45 |
| Tier 2 risk-based capital | $258,929,800 | 73 |
| Total risk weighted assets | $19,597,651,700 | 49 |
| Total unused commitments | $21,651,905,000 | 38 |
| Derivatives | $2,839,308,000 | 54 |
| 1999-12-31 | Rank | |
| # of Employees: | 25 | 5,920 |
| Assets and Liabilities | ||
| Total Assets: | $12,338,854,000 | 80 |
| Cash and due from depository institutions | $118,597,000 | 5,920 |
| Interest-bearing balances | $2,257,000 | 1,582 |
| Securities | $578,259,000 | 250 |
| Federal funds sold & reverse repurchase agreements | $393,000,000 | 62 |
| Net loans & leases | $9,923,082,000 | 70 |
| Loan loss allowance | $975,631,000 | 7 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $12,483,000 | 605 |
| Other real estate owned | $1,958,000 | 5,920 |
| Goodwill and other intangibles | $3,900,000 | 735 |
| All other assets | $1,307,575,000 | 34 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,338,854,000 | 80 |
| Total liabilities | $11,116,717,000 | 81 |
| Total deposits | $8,981,482,000 | 73 |
| Interest-bearing deposits | $8,920,256,000 | 63 |
| Deposits held in domestic offices | $8,980,760,000 | 67 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,202,007,000 | 108 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $933,228,000 | 35 |
| Total equity capital | $1,222,137,000 | 75 |
| Total bank equity capital | $1,222,137,000 | 75 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $200,000 | 6,528 |
| Surplus | $352,119,000 | 109 |
| Undivided profits | $869,772,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $378,171,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $91,028,000 | 52 |
| Earning assets | $10,896,598,000 | 81 |
| Long-term assets (5+ years) | $379,372,000 | 316 |
| Average Assets, year-to-date | $9,136,564,800 | 94 |
| Average Assets, quarterly | $11,396,012,500 | 83 |
| Volatile liabilities | $5,759,533,000 | 66 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $19,171,752,000 | 41 |
| Tier 1 (core) risk-based capital | $1,224,177,000 | 67 |
| Tier 2 risk-based capital | $166,334,450 | 93 |
| Total risk weighted assets | $12,497,459,450 | 67 |
| Total unused commitments | $19,171,752,000 | 41 |
| Derivatives | $1,524,878,000 | 71 |
| 1998-12-31 | Rank | |
| # of Employees: | 26 | 5,850 |
| Assets and Liabilities | ||
| Total Assets: | $6,430,953,000 | 125 |
| Cash and due from depository institutions | $63,543,000 | 5,850 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $402,957,000 | 344 |
| Federal funds sold & reverse repurchase agreements | $156,131,000 | 123 |
| Net loans & leases | $4,969,900,000 | 111 |
| Loan loss allowance | $419,480,000 | 24 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $5,184,000 | 1,546 |
| Other real estate owned | $1,018,000 | 5,850 |
| Goodwill and other intangibles | $4,500,000 | 630 |
| All other assets | $827,720,000 | 45 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,430,953,000 | 125 |
| Total liabilities | $5,764,855,000 | 127 |
| Total deposits | $4,335,743,000 | 128 |
| Interest-bearing deposits | $4,304,022,000 | 110 |
| Deposits held in domestic offices | $4,335,743,000 | 126 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $871,757,000 | 108 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $557,355,000 | 54 |
| Total equity capital | $666,098,000 | 116 |
| Total bank equity capital | $666,098,000 | 116 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $200,000 | 6,646 |
| Surplus | $243,372,000 | 143 |
| Undivided profits | $422,526,000 | 88 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $131,109,000 | 47 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $45,404,000 | 88 |
| Earning assets | $5,528,988,000 | 132 |
| Long-term assets (5+ years) | $91,028,000 | 968 |
| Average Assets, year-to-date | $5,193,829,400 | 146 |
| Average Assets, quarterly | $5,952,371,000 | 133 |
| Volatile liabilities | $2,455,277,000 | 106 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $16,309,804,000 | 45 |
| Tier 1 (core) risk-based capital | $666,423,000 | 105 |
| Tier 2 risk-based capital | $96,268,000 | 123 |
| Total risk weighted assets | $7,378,227,600 | 94 |
| Total unused commitments | $16,309,804,000 | 45 |
| Derivatives | $1,306,461,000 | 84 |
| 1997-12-31 | Rank | |
| # of Employees: | 21 | 6,915 |
| Assets and Liabilities | ||
| Total Assets: | $3,506,994,000 | 207 |
| Cash and due from depository institutions | $57,664,000 | 6,915 |
| Interest-bearing balances | $30,000 | 5,643 |
| Securities | $166,256,000 | 727 |
| Federal funds sold & reverse repurchase agreements | $80,210,000 | 204 |
| Net loans & leases | $2,706,073,000 | 186 |
| Loan loss allowance | $103,017,000 | 95 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $550,000 | 7,700 |
| Other real estate owned | $1,024,000 | 6,915 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $495,217,000 | 65 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,506,994,000 | 207 |
| Total liabilities | $3,012,491,000 | 217 |
| Total deposits | $2,742,034,000 | 183 |
| Interest-bearing deposits | $2,713,702,000 | 160 |
| Deposits held in domestic offices | $2,742,034,000 | 180 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $150,000,000 | 298 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $120,457,000 | 131 |
| Total equity capital | $494,503,000 | 143 |
| Total bank equity capital | $494,503,000 | 143 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $140,000 | 7,923 |
| Surplus | $99,282,000 | 246 |
| Undivided profits | $395,081,000 | 90 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $58,743,000 | 93 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $56,738,000 | 75 |
| Earning assets | $2,952,569,000 | 216 |
| Long-term assets (5+ years) | $20,239,000 | 2,767 |
| Average Assets, year-to-date | $2,942,412,800 | 223 |
| Average Assets, quarterly | $3,364,143,000 | 213 |
| Volatile liabilities | $1,151,975,000 | 170 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $450,233,000 | 27 |
| Unused loan commitments | $9,468,731,000 | 61 |
| Tier 1 (core) risk-based capital | $494,503,000 | 127 |
| Tier 2 risk-based capital | $56,630,290 | 150 |
| Total risk weighted assets | $4,484,036,790 | 124 |
| Total unused commitments | $9,468,731,000 | 61 |
| Derivatives | $1,220,326,000 | 84 |
| 1996-12-31 | Rank | |
| # of Employees: | 24 | 6,712 |
| Assets and Liabilities | ||
| Total Assets: | $2,314,640,000 | 298 |
| Cash and due from depository institutions | $40,134,000 | 6,712 |
| Interest-bearing balances | $30,000 | 5,722 |
| Securities | $1,665,000 | 10,965 |
| Federal funds sold & reverse repurchase agreements | $41,500,000 | 343 |
| Net loans & leases | $2,039,477,000 | 238 |
| Loan loss allowance | $72,840,000 | 136 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $652,000 | 7,345 |
| Other real estate owned | $2,765,000 | 6,712 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $188,447,000 | 132 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,314,640,000 | 298 |
| Total liabilities | $2,092,359,000 | 305 |
| Total deposits | $1,985,390,000 | 246 |
| Interest-bearing deposits | $1,958,669,000 | 220 |
| Deposits held in domestic offices | $1,985,390,000 | 244 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $51,000,000 | 578 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $55,969,000 | 219 |
| Total equity capital | $222,281,000 | 266 |
| Total bank equity capital | $222,281,000 | 266 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $140,000 | 8,336 |
| Surplus | $49,282,000 | 439 |
| Undivided profits | $172,859,000 | 178 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $55,679,000 | 114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $8,000 | 1,686 |
| Income earned, not collected on loans | $41,880,000 | 106 |
| Earning assets | $2,082,672,000 | 303 |
| Long-term assets (5+ years) | $72,189,000 | 951 |
| Average Assets, year-to-date | $2,162,285,600 | 305 |
| Average Assets, quarterly | $2,079,082,000 | 326 |
| Volatile liabilities | $718,848,000 | 244 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $257,720,000 | 31 |
| Unused loan commitments | $6,585,398,000 | 78 |
| Tier 1 (core) risk-based capital | $222,281,000 | 253 |
| Tier 2 risk-based capital | $28,591,550 | 250 |
| Total risk weighted assets | $2,243,075,550 | 232 |
| Total unused commitments | $6,585,398,000 | 78 |
| Derivatives | $1,226,633,000 | 97 |
| 1995-12-31 | Rank | |
| # of Employees: | 23 | 7,163 |
| Assets and Liabilities | ||
| Total Assets: | $2,183,269,000 | 327 |
| Cash and due from depository institutions | $35,329,000 | 7,163 |
| Interest-bearing balances | $1,099,000 | 2,438 |
| Securities | $1,805,000 | 11,447 |
| Federal funds sold & reverse repurchase agreements | $34,000,000 | 468 |
| Net loans & leases | $1,996,053,000 | 251 |
| Loan loss allowance | $60,615,000 | 167 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $538,000 | 8,107 |
| Other real estate owned | $1,150,000 | 7,163 |
| Goodwill and other intangibles | $2,401,000 | 795 |
| All other assets | $111,993,000 | 188 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,183,269,000 | 327 |
| Total liabilities | $1,976,102,000 | 332 |
| Total deposits | $1,666,207,000 | 304 |
| Interest-bearing deposits | $1,632,467,000 | 268 |
| Deposits held in domestic offices | $1,666,207,000 | 300 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $267,000,000 | 222 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $42,895,000 | 279 |
| Total equity capital | $207,167,000 | 304 |
| Total bank equity capital | $207,167,000 | 304 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $140,000 | 8,750 |
| Surplus | $49,282,000 | 466 |
| Undivided profits | $157,745,000 | 202 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $30,189,000 | 187 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $32,626,000 | 124 |
| Earning assets | $2,032,957,000 | 322 |
| Long-term assets (5+ years) | $60,819,000 | 1,015 |
| Average Assets, year-to-date | $1,968,307,200 | 340 |
| Average Assets, quarterly | $1,980,423,500 | 345 |
| Volatile liabilities | $893,545,000 | 218 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $83,330,000 | 73 |
| Unused loan commitments | $5,199,072,000 | 82 |
| Tier 1 (core) risk-based capital | $204,766,000 | 287 |
| Tier 2 risk-based capital | $27,028,290 | 264 |
| Total risk weighted assets | $2,128,676,290 | 247 |
| Total unused commitments | $5,199,072,000 | 82 |
| Derivatives | $1,338,890,000 | 108 |
| 1994-12-31 | Rank | |
| # of Employees: | 23 | 7,461 |
| Assets and Liabilities | ||
| Total Assets: | $1,854,324,000 | 358 |
| Cash and due from depository institutions | $25,738,000 | 7,461 |
| Interest-bearing balances | $152,000 | 4,814 |
| Securities | $2,099,000 | 12,015 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 650 |
| Net loans & leases | $1,687,431,000 | 277 |
| Loan loss allowance | $53,027,000 | 181 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $570,000 | 8,105 |
| Other real estate owned | $3,374,000 | 7,461 |
| Goodwill and other intangibles | $2,744,000 | 660 |
| All other assets | $117,368,000 | 192 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,854,324,000 | 358 |
| Total liabilities | $1,676,470,000 | 367 |
| Total deposits | $1,324,432,000 | 356 |
| Interest-bearing deposits | $1,291,496,000 | 322 |
| Deposits held in domestic offices | $1,324,432,000 | 352 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $278,000,000 | 199 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $74,038,000 | 183 |
| Total equity capital | $177,854,000 | 315 |
| Total bank equity capital | $177,854,000 | 315 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $140,000 | 9,236 |
| Surplus | $49,282,000 | 439 |
| Undivided profits | $128,432,000 | 222 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,216,000 | 258 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $24,151,000 | 136 |
| Earning assets | $1,704,682,000 | 353 |
| Long-term assets (5+ years) | $22,310,000 | 2,330 |
| Average Assets, year-to-date | $1,593,847,000 | 394 |
| Average Assets, quarterly | $1,662,998,000 | 389 |
| Volatile liabilities | $697,537,000 | 248 |
| Insider loans | $5,000 | 11,115 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $3,914,736,000 | 87 |
| Tier 1 (core) risk-based capital | $175,110,000 | 307 |
| Tier 2 risk-based capital | $23,233,150 | 275 |
| Total risk weighted assets | $1,828,858,150 | 264 |
| Total unused commitments | $3,914,736,000 | 87 |
| Derivatives | $813,954,000 | 139 |
| 1993-12-31 | Rank | |
| # of Employees: | 20 | 8,423 |
| Assets and Liabilities | ||
| Total Assets: | $1,657,639,000 | 383 |
| Cash and due from depository institutions | $17,656,000 | 8,423 |
| Interest-bearing balances | $195,000 | 5,747 |
| Securities | $48,514,000 | 2,870 |
| Federal funds sold & reverse repurchase agreements | $5,000,000 | 2,777 |
| Net loans & leases | $1,462,341,000 | 287 |
| Loan loss allowance | $48,380,000 | 195 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $618,000 | 8,002 |
| Other real estate owned | $5,533,000 | 8,423 |
| Goodwill and other intangibles | $3,087,000 | 565 |
| All other assets | $114,890,000 | 180 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,657,639,000 | 383 |
| Total liabilities | $1,470,494,000 | 398 |
| Total deposits | $1,257,434,000 | 379 |
| Interest-bearing deposits | $1,201,230,000 | 353 |
| Deposits held in domestic offices | $1,257,434,000 | 374 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $44,849,000 | 517 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $100,000,000 | 333 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $68,211,000 | 182 |
| Total equity capital | $187,145,000 | 285 |
| Total bank equity capital | $187,145,000 | 285 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $140,000 | 9,696 |
| Surplus | $49,282,000 | 416 |
| Undivided profits | $137,723,000 | 199 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,763,000 | 391 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $21,694,000 | 119 |
| Earning assets | $1,516,050,000 | 383 |
| Long-term assets (5+ years) | $4,963,000 | 6,429 |
| Average Assets, year-to-date | $1,570,994,800 | 390 |
| Average Assets, quarterly | $1,598,362,500 | 391 |
| Volatile liabilities | $654,634,000 | 239 |
| Insider loans | $5,000 | 11,588 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $3,163,460,000 | 86 |
| Tier 1 (core) risk-based capital | $184,058,000 | 279 |
| Tier 2 risk-based capital | $20,556,260 | 287 |
| Total risk weighted assets | $1,616,677,360 | 276 |
| Total unused commitments | $3,163,460,000 | 86 |
| Derivatives | $1,055,889,000 | 123 |
| 1992-12-31 | Rank | |
| # of Employees: | 18 | 9,137 |
| Assets and Liabilities | ||
| Total Assets: | $1,627,492,000 | 402 |
| Cash and due from depository institutions | $41,310,000 | 9,137 |
| Interest-bearing balances | $200,000 | 6,016 |
| Securities | $102,147,000 | 1,313 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $1,353,330,000 | 306 |
| Loan loss allowance | $53,565,000 | 190 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $780,000 | 7,212 |
| Other real estate owned | $11,224,000 | 9,137 |
| Goodwill and other intangibles | $3,430,000 | 524 |
| All other assets | $115,271,000 | 176 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,627,492,000 | 402 |
| Total liabilities | $1,475,786,000 | 407 |
| Total deposits | $1,156,215,000 | 429 |
| Interest-bearing deposits | $1,119,119,000 | 400 |
| Deposits held in domestic offices | $1,156,215,000 | 422 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $114,532,000 | 287 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $130,000,000 | 251 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $75,039,000 | 167 |
| Total equity capital | $151,706,000 | 328 |
| Total bank equity capital | $151,706,000 | 328 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $140,000 | 10,148 |
| Surplus | $49,282,000 | 394 |
| Undivided profits | $102,284,000 | 223 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,928,000 | 602 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $21,323,000 | 129 |
| Earning assets | $1,455,677,000 | 402 |
| Long-term assets (5+ years) | $3,302,000 | 7,735 |
| Average Assets, year-to-date | $1,524,708,600 | 408 |
| Average Assets, quarterly | $1,540,345,500 | 412 |
| Volatile liabilities | $673,884,000 | 214 |
| Insider loans | $5,000 | 9,151 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $3,122,341,000 | 78 |
| Tier 1 (core) risk-based capital | $148,276,000 | 314 |
| Tier 2 risk-based capital | $19,485,220 | 303 |
| Total risk weighted assets | $1,524,737,620 | 289 |
| Total unused commitments | $3,122,341,000 | 78 |
| Derivatives | $1,634,001,000 | 77 |