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San Jose Tri-County Bank, Assets and Liabilities

2005-09-30Rank
# of Employees:78,332
Assets and Liabilities
Total Assets:$5,877,0008,843
Cash and due from depository institutions$476,0008,332
Interest-bearing balances$06,835
Securities$400,0008,548
Federal funds sold & reverse repurchase agreements$503,0005,140
Net loans & leases$4,035,0008,697
Loan loss allowance$211,0007,796
Trading account assets$0146
Bank premises and fixed assets$285,0007,710
Other real estate owned$37,0008,332
Goodwill and other intangibles$03,310
All other assets$141,0008,732
Life insurance assets$0341
Total liabilities and capital$5,877,0008,843
Total liabilities$5,729,0008,772
Total deposits$5,723,0008,742
Interest-bearing deposits$4,550,0008,710
Deposits held in domestic offices$5,723,0008,740
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$6,0008,855
Total equity capital$148,0008,858
Total bank equity capital$148,0008,858
Perpetual preferred stock$0120
Common stock$131,0006,449
Surplus$281,0007,818
Undivided profits$-264,0008,233
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$390,0004,259
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$29,0008,731
Earning assets$4,938,0008,829
Long-term assets (5+ years)$159,0007,770
Average Assets, year-to-date$6,343,7508,834
Average Assets, quarterly$5,940,5008,843
Volatile liabilities$100,0008,793
Insider loans$159,0006,843
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$113,0008,548
Tier 1 (core) risk-based capital$148,0008,858
Tier 2 risk-based capital$48,0008,638
Total risk weighted assets$3,806,0008,787
Total unused commitments$113,0008,548
Derivatives$0909
2005-06-30Rank
# of Employees:88,153
Assets and Liabilities
Total Assets:$6,004,0008,848
Cash and due from depository institutions$802,0008,153
Interest-bearing balances$06,834
Securities$400,0008,576
Federal funds sold & reverse repurchase agreements$123,0005,507
Net loans & leases$4,183,0008,693
Loan loss allowance$204,0007,836
Trading account assets$0148
Bank premises and fixed assets$278,0007,729
Other real estate owned$92,0008,153
Goodwill and other intangibles$03,307
All other assets$126,0008,756
Life insurance assets$0339
Total liabilities and capital$6,004,0008,848
Total liabilities$5,826,0008,795
Total deposits$5,814,0008,760
Interest-bearing deposits$4,666,0008,730
Deposits held in domestic offices$5,814,0008,759
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$05,868
Subordinated debt$0251
All other liabilities$12,0008,829
Total equity capital$178,0008,867
Total bank equity capital$178,0008,867
Perpetual preferred stock$0118
Common stock$131,0006,449
Surplus$281,0007,819
Undivided profits$-234,0008,252
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$369,0004,241
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$25,0008,757
Earning assets$4,706,0008,838
Long-term assets (5+ years)$160,0007,799
Average Assets, year-to-date$6,499,3308,842
Average Assets, quarterly$6,295,0008,842
Volatile liabilities$100,0008,808
Insider loans$160,0006,831
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$138,0008,566
Tier 1 (core) risk-based capital$178,0008,867
Tier 2 risk-based capital$52,0008,638
Total risk weighted assets$3,973,0008,797
Total unused commitments$138,0008,567
Derivatives$0866
2005-03-31Rank
# of Employees:98,059
Assets and Liabilities
Total Assets:$6,586,0008,905
Cash and due from depository institutions$432,0008,059
Interest-bearing balances$06,853
Securities$400,0008,647
Federal funds sold & reverse repurchase agreements$562,0005,534
Net loans & leases$4,679,0008,730
Loan loss allowance$215,0007,832
Trading account assets$0148
Bank premises and fixed assets$287,0007,741
Other real estate owned$62,0008,059
Goodwill and other intangibles$03,297
All other assets$164,0008,739
Life insurance assets$0333
Total liabilities and capital$6,586,0008,905
Total liabilities$6,332,0008,843
Total deposits$6,316,0008,816
Interest-bearing deposits$5,145,0008,774
Deposits held in domestic offices$6,316,0008,814
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$16,0008,869
Total equity capital$254,0008,930
Total bank equity capital$254,0008,930
Perpetual preferred stock$0120
Common stock$131,0006,499
Surplus$281,0007,874
Undivided profits$-158,0008,226
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$409,0004,106
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$28,0008,802
Earning assets$5,641,0008,892
Long-term assets (5+ years)$317,0007,790
Average Assets, year-to-date$6,747,0008,906
Average Assets, quarterly$6,747,0008,906
Volatile liabilities$100,0008,876
Insider loans$164,0006,832
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$112,0008,624
Tier 1 (core) risk-based capital$254,0008,930
Tier 2 risk-based capital$57,0008,678
Total risk weighted assets$4,429,0008,837
Total unused commitments$112,0008,625
Derivatives$0790
2004-12-31Rank
# of Employees:78,408
Assets and Liabilities
Total Assets:$6,908,0008,946
Cash and due from depository institutions$664,0008,408
Interest-bearing balances$06,872
Securities$400,0008,692
Federal funds sold & reverse repurchase agreements$650,0005,255
Net loans & leases$4,666,0008,783
Loan loss allowance$250,0007,602
Trading account assets$0153
Bank premises and fixed assets$296,0007,729
Other real estate owned$69,0008,408
Goodwill and other intangibles$03,293
All other assets$163,0008,781
Life insurance assets$0334
Total liabilities and capital$6,908,0008,946
Total liabilities$6,645,0008,880
Total deposits$6,601,0008,850
Interest-bearing deposits$5,253,0008,815
Deposits held in domestic offices$6,601,0008,849
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$44,0008,607
Total equity capital$263,0008,975
Total bank equity capital$263,0008,975
Perpetual preferred stock$0118
Common stock$131,0006,527
Surplus$281,0007,908
Undivided profits$-149,0008,344
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$440,0004,040
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$32,0008,844
Earning assets$5,716,0008,936
Long-term assets (5+ years)$326,0007,822
Average Assets, year-to-date$7,211,2008,940
Average Assets, quarterly$6,913,5008,947
Volatile liabilities$100,0008,916
Insider loans$179,0006,791
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$122,0008,630
Tier 1 (core) risk-based capital$263,0008,975
Tier 2 risk-based capital$58,0008,717
Total risk weighted assets$4,469,0008,878
Total unused commitments$122,0008,631
Derivatives$0774
2004-09-30Rank
# of Employees:78,451
Assets and Liabilities
Total Assets:$6,919,0008,995
Cash and due from depository institutions$386,0008,451
Interest-bearing balances$06,935
Securities$400,0008,741
Federal funds sold & reverse repurchase agreements$274,0005,465
Net loans & leases$5,367,0008,795
Loan loss allowance$55,0008,792
Trading account assets$0149
Bank premises and fixed assets$300,0007,731
Other real estate owned$40,0008,451
Goodwill and other intangibles$03,268
All other assets$152,0008,868
Life insurance assets$0330
Total liabilities and capital$6,919,0008,995
Total liabilities$6,207,0008,940
Total deposits$6,158,0008,909
Interest-bearing deposits$5,049,0008,873
Deposits held in domestic offices$6,158,0008,907
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$49,0008,689
Total equity capital$712,0009,003
Total bank equity capital$712,0009,003
Perpetual preferred stock$0124
Common stock$131,0006,569
Surplus$281,0007,926
Undivided profits$300,0008,067
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$155,0006,011
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$37,0008,880
Earning assets$6,041,0008,980
Long-term assets (5+ years)$336,0007,868
Average Assets, year-to-date$7,287,0008,983
Average Assets, quarterly$7,183,5008,986
Volatile liabilities$264,0008,932
Insider loans$196,0006,736
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$126,0008,696
Tier 1 (core) risk-based capital$712,0009,002
Tier 2 risk-based capital$55,0008,789
Total risk weighted assets$4,875,0008,912
Total unused commitments$126,0008,698
Derivatives$0770
2004-06-30Rank
# of Employees:88,343
Assets and Liabilities
Total Assets:$7,448,0009,033
Cash and due from depository institutions$587,0008,343
Interest-bearing balances$06,951
Securities$400,0008,802
Federal funds sold & reverse repurchase agreements$511,0005,015
Net loans & leases$5,491,0008,825
Loan loss allowance$57,0008,820
Trading account assets$0153
Bank premises and fixed assets$309,0007,736
Other real estate owned$08,343
Goodwill and other intangibles$03,275
All other assets$150,0008,911
Life insurance assets$0323
Total liabilities and capital$7,448,0009,033
Total liabilities$6,742,0008,986
Total deposits$6,666,0008,956
Interest-bearing deposits$5,211,0008,927
Deposits held in domestic offices$6,666,0008,955
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$76,0008,326
Total equity capital$706,0009,055
Total bank equity capital$706,0009,055
Perpetual preferred stock$0126
Common stock$131,0006,614
Surplus$281,0007,977
Undivided profits$294,0007,958
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$205,0005,596
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$37,0008,938
Earning assets$6,402,0009,030
Long-term assets (5+ years)$339,0007,914
Average Assets, year-to-date$7,409,6709,032
Average Assets, quarterly$7,556,0009,031
Volatile liabilities$261,0008,987
Insider loans$213,0006,663
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$179,0008,719
Tier 1 (core) risk-based capital$706,0009,054
Tier 2 risk-based capital$57,0008,811
Total risk weighted assets$5,010,0008,955
Total unused commitments$179,0008,720
Derivatives$0740
2004-03-31Rank
# of Employees:88,379
Assets and Liabilities
Total Assets:$7,664,0009,067
Cash and due from depository institutions$716,0008,379
Interest-bearing balances$06,987
Securities$300,0008,855
Federal funds sold & reverse repurchase agreements$1,311,0005,289
Net loans & leases$4,860,0008,894
Loan loss allowance$58,0008,843
Trading account assets$0144
Bank premises and fixed assets$312,0007,734
Other real estate owned$08,379
Goodwill and other intangibles$03,256
All other assets$165,0008,896
Life insurance assets$0322
Total liabilities and capital$7,664,0009,067
Total liabilities$6,941,0009,017
Total deposits$6,893,0008,988
Interest-bearing deposits$5,653,0008,943
Deposits held in domestic offices$6,893,0008,986
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$48,0008,766
Total equity capital$723,0009,091
Total bank equity capital$723,0009,091
Perpetual preferred stock$0129
Common stock$131,0006,632
Surplus$281,0008,009
Undivided profits$311,0008,126
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$204,0005,751
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$46,0008,925
Earning assets$6,471,0009,061
Long-term assets (5+ years)$361,0007,924
Average Assets, year-to-date$7,390,5009,074
Average Assets, quarterly$7,390,5009,074
Volatile liabilities$360,0008,983
Insider loans$217,0006,635
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$133,0008,781
Tier 1 (core) risk-based capital$723,0009,090
Tier 2 risk-based capital$56,0008,840
Total risk weighted assets$4,488,0009,010
Total unused commitments$133,0008,783
Derivatives$0699
2003-12-31Rank
# of Employees:88,436
Assets and Liabilities
Total Assets:$7,117,0009,139
Cash and due from depository institutions$760,0008,436
Interest-bearing balances$06,994
Securities$400,0008,895
Federal funds sold & reverse repurchase agreements$1,069,0004,935
Net loans & leases$4,398,0008,973
Loan loss allowance$56,0008,902
Trading account assets$0168
Bank premises and fixed assets$318,0007,761
Other real estate owned$08,436
Goodwill and other intangibles$03,237
All other assets$172,0008,952
Life insurance assets$01
Total liabilities and capital$7,117,0009,139
Total liabilities$6,409,0009,088
Total deposits$6,363,0009,061
Interest-bearing deposits$5,180,0009,015
Deposits held in domestic offices$6,363,0009,060
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$46,0008,814
Total equity capital$708,0009,154
Total bank equity capital$708,0009,154
Perpetual preferred stock$0131
Common stock$131,0006,684
Surplus$281,0008,062
Undivided profits$296,0008,167
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$210,0005,775
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$48,0008,956
Earning assets$5,867,0009,132
Long-term assets (5+ years)$256,0008,019
Average Assets, year-to-date$7,302,2009,131
Average Assets, quarterly$7,078,5009,138
Volatile liabilities$358,0009,054
Insider loans$54,0007,728
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$123,0008,840
Tier 1 (core) risk-based capital$708,0009,153
Tier 2 risk-based capital$52,0008,923
Total risk weighted assets$4,159,0009,092
Total unused commitments$123,0008,840
Derivatives$0665
2003-09-30Rank
# of Employees:78,648
Assets and Liabilities
Total Assets:$7,040,0009,190
Cash and due from depository institutions$825,0008,648
Interest-bearing balances$07,032
Securities$300,0008,963
Federal funds sold & reverse repurchase agreements$837,0005,545
Net loans & leases$4,580,0009,027
Loan loss allowance$54,0008,976
Trading account assets$0165
Bank premises and fixed assets$325,0007,775
Other real estate owned$08,648
Goodwill and other intangibles$03,226
All other assets$173,0009,018
Life insurance assets$01
Total liabilities and capital$7,040,0009,190
Total liabilities$6,346,0009,143
Total deposits$6,316,0009,113
Interest-bearing deposits$4,737,0009,083
Deposits held in domestic offices$6,316,0009,112
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$30,0009,104
Total equity capital$694,0009,212
Total bank equity capital$694,0009,212
Perpetual preferred stock$0137
Common stock$131,0006,726
Surplus$281,0008,107
Undivided profits$282,0008,254
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$147,0006,463
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$46,0009,045
Earning assets$5,717,0009,189
Long-term assets (5+ years)$324,0008,040
Average Assets, year-to-date$7,348,5009,184
Average Assets, quarterly$7,124,0009,187
Volatile liabilities$357,0009,110
Insider loans$44,0007,864
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$54,0008,952
Tier 1 (core) risk-based capital$694,0009,209
Tier 2 risk-based capital$54,0008,979
Total risk weighted assets$4,280,0009,134
Total unused commitments$54,0008,953
Derivatives$0666
2003-06-30Rank
# of Employees:88,514
Assets and Liabilities
Total Assets:$7,208,0009,224
Cash and due from depository institutions$820,0008,514
Interest-bearing balances$07,050
Securities$300,0008,990
Federal funds sold & reverse repurchase agreements$1,382,0005,372
Net loans & leases$4,228,0009,083
Loan loss allowance$54,0009,011
Trading account assets$0170
Bank premises and fixed assets$328,0007,769
Other real estate owned$08,514
Goodwill and other intangibles$03,182
All other assets$150,0009,101
Life insurance assets$01
Total liabilities and capital$7,208,0009,224
Total liabilities$6,525,0009,180
Total deposits$6,492,0009,146
Interest-bearing deposits$5,011,0009,107
Deposits held in domestic offices$6,492,0009,145
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$33,0009,122
Total equity capital$683,0009,246
Total bank equity capital$683,0009,246
Perpetual preferred stock$0140
Common stock$131,0006,747
Surplus$281,0008,132
Undivided profits$271,0008,327
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$72,0007,187
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$38,0009,108
Earning assets$5,910,0009,218
Long-term assets (5+ years)$366,0008,030
Average Assets, year-to-date$7,451,3309,219
Average Assets, quarterly$7,198,5009,223
Volatile liabilities$355,0009,152
Insider loans$134,0007,237
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$74,0008,977
Tier 1 (core) risk-based capital$683,0009,242
Tier 2 risk-based capital$50,0009,027
Total risk weighted assets$3,993,0009,186
Total unused commitments$74,0008,980
Derivatives$0623
2003-03-31Rank
# of Employees:88,551
Assets and Liabilities
Total Assets:$7,189,0009,266
Cash and due from depository institutions$701,0008,551
Interest-bearing balances$07,012
Securities$300,0009,041
Federal funds sold & reverse repurchase agreements$1,417,0005,826
Net loans & leases$4,314,0009,111
Loan loss allowance$56,0009,040
Trading account assets$0169
Bank premises and fixed assets$330,0007,784
Other real estate owned$08,551
Goodwill and other intangibles$03,151
All other assets$127,0009,178
Life insurance assets$01
Total liabilities and capital$7,189,0009,266
Total liabilities$6,512,0009,218
Total deposits$6,475,0009,191
Interest-bearing deposits$5,032,0009,153
Deposits held in domestic offices$6,475,0009,190
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$37,0009,155
Total equity capital$677,0009,292
Total bank equity capital$677,0009,292
Perpetual preferred stock$0141
Common stock$131,0006,779
Surplus$281,0008,167
Undivided profits$265,0008,345
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$11,0008,077
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$35,0009,156
Earning assets$6,031,0009,253
Long-term assets (5+ years)$295,0008,097
Average Assets, year-to-date$7,573,0009,261
Average Assets, quarterly$7,573,0009,261
Volatile liabilities$353,0009,175
Insider loans$152,0007,133
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$89,0008,998
Tier 1 (core) risk-based capital$677,0009,290
Tier 2 risk-based capital$51,0009,063
Total risk weighted assets$4,091,0009,223
Total unused commitments$89,0008,999
Derivatives$0578
2002-12-31Rank
# of Employees:88,570
Assets and Liabilities
Total Assets:$7,957,0009,283
Cash and due from depository institutions$860,0008,570
Interest-bearing balances$07,009
Securities$301,0009,088
Federal funds sold & reverse repurchase agreements$1,773,0005,072
Net loans & leases$4,554,0009,147
Loan loss allowance$56,0009,092
Trading account assets$0170
Bank premises and fixed assets$339,0007,779
Other real estate owned$08,570
Goodwill and other intangibles$03,122
All other assets$130,0009,224
Life insurance assets$01
Total liabilities and capital$7,957,0009,283
Total liabilities$7,287,0009,232
Total deposits$7,249,0009,199
Interest-bearing deposits$5,457,0009,175
Deposits held in domestic offices$7,249,0009,199
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$38,0009,190
Total equity capital$670,0009,333
Total bank equity capital$670,0009,333
Perpetual preferred stock$0142
Common stock$131,0006,804
Surplus$281,0008,196
Undivided profits$258,0008,391
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$99,0006,840
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$42,0009,176
Earning assets$6,628,0009,273
Long-term assets (5+ years)$327,0008,116
Average Assets, year-to-date$7,494,0009,290
Average Assets, quarterly$7,472,5009,291
Volatile liabilities$453,0009,196
Insider loans$165,0007,092
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$128,0008,971
Tier 1 (core) risk-based capital$670,0009,325
Tier 2 risk-based capital$56,0009,091
Total risk weighted assets$4,477,0009,238
Total unused commitments$128,0008,973
Derivatives$0527
2001-12-31Rank
# of Employees:98,570
Assets and Liabilities
Total Assets:$7,950,0009,530
Cash and due from depository institutions$751,0008,570
Interest-bearing balances$07,015
Securities$300,0009,332
Federal funds sold & reverse repurchase agreements$1,118,0005,707
Net loans & leases$5,304,0009,332
Loan loss allowance$63,0009,283
Trading account assets$0182
Bank premises and fixed assets$333,0007,955
Other real estate owned$08,570
Goodwill and other intangibles$03,095
All other assets$144,0009,455
Life insurance assets$01
Total liabilities and capital$7,950,0009,530
Total liabilities$7,322,0009,467
Total deposits$7,285,0009,431
Interest-bearing deposits$5,491,0009,417
Deposits held in domestic offices$7,285,0009,430
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$37,0009,488
Total equity capital$628,0009,587
Total bank equity capital$628,0009,587
Perpetual preferred stock$0158
Common stock$131,0006,975
Surplus$281,0008,402
Undivided profits$216,0008,471
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$53,0007,537
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$56,0009,358
Earning assets$6,722,0009,514
Long-term assets (5+ years)$190,0008,362
Average Assets, year-to-date$7,587,6009,534
Average Assets, quarterly$7,615,0009,537
Volatile liabilities$242,0009,505
Insider loans$174,0007,125
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$62,0009,245
Tier 1 (core) risk-based capital$628,0009,582
Tier 2 risk-based capital$62,0009,259
Total risk weighted assets$4,979,0009,456
Total unused commitments$62,0009,246
Derivatives$0450
2000-12-31Rank
# of Employees:98,788
Assets and Liabilities
Total Assets:$7,792,0009,805
Cash and due from depository institutions$1,120,0008,788
Interest-bearing balances$06,829
Securities$300,0009,690
Federal funds sold & reverse repurchase agreements$765,0005,761
Net loans & leases$5,107,0009,593
Loan loss allowance$60,0009,531
Trading account assets$0175
Bank premises and fixed assets$348,0008,100
Other real estate owned$08,788
Goodwill and other intangibles$03,145
All other assets$152,0009,658
Life insurance assets$01
Total liabilities and capital$7,792,0009,805
Total liabilities$7,210,0009,722
Total deposits$7,173,0009,690
Interest-bearing deposits$5,189,0009,679
Deposits held in domestic offices$7,173,0009,689
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$37,0009,769
Total equity capital$582,0009,885
Total bank equity capital$582,0009,885
Perpetual preferred stock$0178
Common stock$131,0007,207
Surplus$281,0008,649
Undivided profits$170,0008,742
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$57,0007,391
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$57,0009,428
Earning assets$6,172,0009,806
Long-term assets (5+ years)$451,0008,346
Average Assets, year-to-date$7,339,0009,808
Average Assets, quarterly$7,366,5009,811
Volatile liabilities$203,0009,768
Insider loans$152,0007,460
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$228,0009,276
Tier 1 (core) risk-based capital$582,0009,885
Tier 2 risk-based capital$60,0009,516
Total risk weighted assets$4,946,0009,714
Total unused commitments$228,0009,280
Derivatives$0481
1999-12-31Rank
# of Employees:89,289
Assets and Liabilities
Total Assets:$7,611,00010,129
Cash and due from depository institutions$977,0009,289
Interest-bearing balances$06,854
Securities$400,00010,004
Federal funds sold & reverse repurchase agreements$540,0005,674
Net loans & leases$5,173,0009,879
Loan loss allowance$63,0009,780
Trading account assets$0165
Bank premises and fixed assets$364,0008,297
Other real estate owned$09,289
Goodwill and other intangibles$03,276
All other assets$157,0009,916
Life insurance assets$01
Total liabilities and capital$7,611,00010,129
Total liabilities$7,085,00010,047
Total deposits$7,071,00010,003
Interest-bearing deposits$5,494,0009,980
Deposits held in domestic offices$7,071,00010,003
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$14,00010,189
Total equity capital$526,00010,206
Total bank equity capital$526,00010,206
Perpetual preferred stock$0193
Common stock$131,0007,466
Surplus$281,0008,929
Undivided profits$114,0008,992
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$159,0006,142
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$59,0009,620
Earning assets$6,113,00010,127
Long-term assets (5+ years)$443,0008,652
Average Assets, year-to-date$7,342,60010,119
Average Assets, quarterly$7,395,50010,121
Volatile liabilities$406,0009,980
Insider loans$70,0008,330
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$50,0009,822
Tier 1 (core) risk-based capital$526,00010,208
Tier 2 risk-based capital$62,1009,751
Total risk weighted assets$4,967,40010,014
Total unused commitments$50,0009,823
Derivatives$0488
1998-12-31Rank
# of Employees:89,497
Assets and Liabilities
Total Assets:$7,050,00010,384
Cash and due from depository institutions$411,0009,497
Interest-bearing balances$06,728
Securities$500,00010,181
Federal funds sold & reverse repurchase agreements$750,0007,398
Net loans & leases$4,817,00010,144
Loan loss allowance$70,0009,934
Trading account assets$0197
Bank premises and fixed assets$333,0008,538
Other real estate owned$26,0009,497
Goodwill and other intangibles$03,445
All other assets$213,0009,848
Life insurance assets$01
Total liabilities and capital$7,050,00010,384
Total liabilities$6,484,00010,317
Total deposits$6,445,00010,282
Interest-bearing deposits$5,333,00010,229
Deposits held in domestic offices$6,445,00010,282
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$1,0005,261
Subordinated debt$0255
All other liabilities$38,00010,320
Total equity capital$566,00010,439
Total bank equity capital$566,00010,439
Perpetual preferred stock$0199
Common stock$131,0007,623
Surplus$281,0009,129
Undivided profits$154,0009,488
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$78,0007,649
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$98,0009,392
Earning assets$6,067,00010,361
Long-term assets (5+ years)$308,0008,933
Average Assets, year-to-date$7,303,00010,369
Average Assets, quarterly$7,125,50010,373
Volatile liabilities$402,00010,191
Insider loans$362,0006,054
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$328,0009,601
Tier 1 (core) risk-based capital$566,00010,438
Tier 2 risk-based capital$59,7109,964
Total risk weighted assets$4,766,81010,244
Total unused commitments$328,0009,604
Derivatives$0527
1997-12-31Rank
# of Employees:99,630
Assets and Liabilities
Total Assets:$7,704,00010,809
Cash and due from depository institutions$352,0009,630
Interest-bearing balances$06,604
Securities$500,00010,690
Federal funds sold & reverse repurchase agreements$990,0006,459
Net loans & leases$5,311,00010,547
Loan loss allowance$88,00010,192
Trading account assets$0203
Bank premises and fixed assets$353,0008,658
Other real estate owned$26,0009,630
Goodwill and other intangibles$03,571
All other assets$172,00010,492
Life insurance assets$01
Total liabilities and capital$7,704,00010,809
Total liabilities$7,121,00010,750
Total deposits$7,007,00010,717
Interest-bearing deposits$5,822,00010,649
Deposits held in domestic offices$7,007,00010,717
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$56,0004,900
Subordinated debt$0260
All other liabilities$58,00010,625
Total equity capital$583,00010,884
Total bank equity capital$583,00010,884
Perpetual preferred stock$0223
Common stock$131,0007,968
Surplus$281,0009,515
Undivided profits$171,0009,995
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$583,0003,677
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$95,0009,868
Earning assets$6,801,00010,794
Long-term assets (5+ years)$506,0009,006
Average Assets, year-to-date$7,314,20010,825
Average Assets, quarterly$7,452,50010,824
Volatile liabilities$510,00010,535
Insider loans$357,0006,270
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$221,00010,092
Tier 1 (core) risk-based capital$583,00010,884
Tier 2 risk-based capital$67,28010,311
Total risk weighted assets$5,361,58010,639
Total unused commitments$221,00010,096
Derivatives$0533
1996-12-31Rank
# of Employees:910,084
Assets and Liabilities
Total Assets:$7,092,00011,364
Cash and due from depository institutions$273,00010,084
Interest-bearing balances$06,640
Securities$400,00011,263
Federal funds sold & reverse repurchase agreements$720,0006,988
Net loans & leases$5,140,00011,064
Loan loss allowance$52,00011,076
Trading account assets$0240
Bank premises and fixed assets$378,0008,763
Other real estate owned$010,084
Goodwill and other intangibles$03,437
All other assets$181,00010,974
Life insurance assets$01
Total liabilities and capital$7,092,00011,364
Total liabilities$6,516,00011,322
Total deposits$6,357,00011,290
Interest-bearing deposits$5,370,00011,222
Deposits held in domestic offices$6,357,00011,290
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$95,0004,876
Subordinated debt$0298
All other liabilities$64,00011,055
Total equity capital$576,00011,409
Total bank equity capital$576,00011,409
Perpetual preferred stock$0250
Common stock$131,0008,384
Surplus$281,0009,960
Undivided profits$164,00010,478
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$245,0006,157
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$101,00010,205
Earning assets$6,260,00011,340
Long-term assets (5+ years)$227,0009,658
Average Assets, year-to-date$7,252,80011,345
Average Assets, quarterly$7,068,00011,363
Volatile liabilities$415,00011,081
Insider loans$81,0009,047
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$399,0009,991
Tier 1 (core) risk-based capital$576,00011,408
Tier 2 risk-based capital$52,00010,989
Total risk weighted assets$5,080,40011,181
Total unused commitments$399,0009,999
Derivatives$0549
1995-12-31Rank
# of Employees:910,546
Assets and Liabilities
Total Assets:$7,059,00011,872
Cash and due from depository institutions$425,00010,546
Interest-bearing balances$06,853
Securities$399,00011,782
Federal funds sold & reverse repurchase agreements$700,0007,887
Net loans & leases$4,994,00011,573
Loan loss allowance$55,00011,538
Trading account assets$0261
Bank premises and fixed assets$380,0009,014
Other real estate owned$28,00010,546
Goodwill and other intangibles$03,181
All other assets$133,00011,718
Life insurance assets$01
Total liabilities and capital$7,059,00011,872
Total liabilities$6,526,00011,843
Total deposits$6,315,00011,813
Interest-bearing deposits$5,295,00011,747
Deposits held in domestic offices$6,315,00011,813
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$132,0004,246
Subordinated debt$0337
All other liabilities$79,00011,413
Total equity capital$533,00011,933
Total bank equity capital$533,00011,933
Perpetual preferred stock$0288
Common stock$131,0008,796
Surplus$281,00010,373
Undivided profits$121,00011,123
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$79,0008,670
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$107,00010,540
Earning assets$6,093,00011,859
Long-term assets (5+ years)$63,00010,273
Average Assets, year-to-date$6,692,20011,892
Average Assets, quarterly$6,874,00011,883
Volatile liabilities$315,00011,618
Insider loans$129,0008,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$346,00010,355
Tier 1 (core) risk-based capital$533,00011,931
Tier 2 risk-based capital$55,00011,423
Total risk weighted assets$4,905,10011,693
Total unused commitments$346,00010,362
Derivatives$0628
1994-12-31Rank
# of Employees:911,076
Assets and Liabilities
Total Assets:$6,674,00012,525
Cash and due from depository institutions$389,00011,076
Interest-bearing balances$07,034
Securities$310,00012,458
Federal funds sold & reverse repurchase agreements$250,0007,566
Net loans & leases$5,233,00012,105
Loan loss allowance$51,00012,215
Trading account assets$0286
Bank premises and fixed assets$351,0009,467
Other real estate owned$32,00011,076
Goodwill and other intangibles$03,133
All other assets$109,00012,437
Life insurance assets$01
Total liabilities and capital$6,674,00012,525
Total liabilities$6,208,00012,489
Total deposits$5,974,00012,463
Interest-bearing deposits$5,130,00012,388
Deposits held in domestic offices$5,974,00012,463
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$165,0004,527
Subordinated debt$0372
All other liabilities$69,00011,778
Total equity capital$466,00012,572
Total bank equity capital$466,00012,572
Perpetual preferred stock$0310
Common stock$131,0009,283
Surplus$281,00010,835
Undivided profits$54,00011,397
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$62,0009,297
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$82,00011,300
Earning assets$5,793,00012,495
Long-term assets (5+ years)$176,00010,616
Average Assets, year-to-date$6,520,80012,532
Average Assets, quarterly$6,470,50012,537
Volatile liabilities$106,00012,401
Insider loans$379,0006,488
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$300,00010,871
Tier 1 (core) risk-based capital$466,00012,573
Tier 2 risk-based capital$51,00012,091
Total risk weighted assets$4,888,50012,288
Total unused commitments$300,00010,875
Derivatives$0687
1993-12-31Rank
# of Employees:911,619
Assets and Liabilities
Total Assets:$6,372,00013,211
Cash and due from depository institutions$413,00011,619
Interest-bearing balances$07,655
Securities$312,00013,083
Federal funds sold & reverse repurchase agreements$615,0008,776
Net loans & leases$4,393,00012,848
Loan loss allowance$45,00012,939
Trading account assets$0330
Bank premises and fixed assets$445,0009,082
Other real estate owned$85,00011,619
Goodwill and other intangibles$03,091
All other assets$109,00013,024
Life insurance assets$01
Total liabilities and capital$6,372,00013,211
Total liabilities$5,948,00013,178
Total deposits$5,861,00013,155
Interest-bearing deposits$5,010,00013,072
Deposits held in domestic offices$5,861,00013,155
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$87,00011,874
Total equity capital$424,00013,186
Total bank equity capital$424,00013,186
Perpetual preferred stock$0343
Common stock$131,0009,751
Surplus$281,00011,299
Undivided profits$12,00012,165
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$69,0009,919
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$69,00011,924
Earning assets$5,320,00013,183
Long-term assets (5+ years)$263,00011,005
Average Assets, year-to-date$6,062,40013,218
Average Assets, quarterly$6,176,00013,220
Volatile liabilities$100,00013,036
Insider loans$371,0006,640
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$347,00011,020
Tier 1 (core) risk-based capital$424,00013,185
Tier 2 risk-based capital$45,00012,745
Total risk weighted assets$4,221,80013,013
Total unused commitments$347,00011,031
Derivatives$0714
1992-12-31Rank
# of Employees:912,085
Assets and Liabilities
Total Assets:$5,946,00013,838
Cash and due from depository institutions$343,00012,085
Interest-bearing balances$08,059
Securities$413,00013,632
Federal funds sold & reverse repurchase agreements$410,00010,353
Net loans & leases$4,313,00013,407
Loan loss allowance$38,00013,573
Trading account assets$0344
Bank premises and fixed assets$335,00010,204
Other real estate owned$35,00012,085
Goodwill and other intangibles$03,106
All other assets$97,00013,716
Life insurance assets$01
Total liabilities and capital$5,946,00013,838
Total liabilities$5,553,00013,809
Total deposits$5,514,00013,783
Interest-bearing deposits$4,647,00013,707
Deposits held in domestic offices$5,514,00013,783
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$23,000476
All other liabilities$16,00013,882
Total equity capital$393,00013,787
Total bank equity capital$393,00013,787
Perpetual preferred stock$0346
Common stock$131,00010,209
Surplus$281,00011,714
Undivided profits$-19,00012,666
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$26,00011,949
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$71,00012,441
Earning assets$5,136,00013,804
Long-term assets (5+ years)$182,00011,493
Average Assets, year-to-date$5,765,00013,843
Average Assets, quarterly$5,828,00013,840
Volatile liabilities$013,745
Insider loans$152,0004,625
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$263,00011,424
Tier 1 (core) risk-based capital$393,00013,780
Tier 2 risk-based capital$38,00013,356
Total risk weighted assets$3,577,90013,679
Total unused commitments$263,00011,443
Derivatives$0651