Home > Scottrade Bank > Assets and Liabilities
Scottrade Bank, Assets and Liabilities
| 2017-06-30 | Rank | |
| # of Employees: | 143 | 1,026 |
| Assets and Liabilities | ||
| Total Assets: | $17,008,138,000 | 92 |
| Cash and due from depository institutions | $293,608,000 | 1,026 |
| Interest-bearing balances | $285,588,000 | 137 |
| Securities | $12,222,554,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,423 |
| Net loans & leases | $4,317,300,000 | 181 |
| Loan loss allowance | $21,723,000 | 305 |
| Trading account assets | $0 | 233 |
| Bank premises and fixed assets | $51,530,000 | 211 |
| Other real estate owned | $0 | 1,026 |
| Goodwill and other intangibles | $0 | 2,688 |
| All other assets | $123,146,000 | 259 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $17,008,138,000 | 92 |
| Total liabilities | $15,645,674,000 | 91 |
| Total deposits | $15,592,844,000 | 87 |
| Interest-bearing deposits | $15,521,480,000 | 64 |
| Deposits held in domestic offices | $15,592,844,000 | 87 |
| % insured | 87.22% | 1,848 |
| Federal funds purchased & repurchase agreements | $0 | 1,742 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,427 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $52,830,000 | 199 |
| Total equity capital | $1,362,464,000 | 121 |
| Total bank equity capital | $1,362,464,000 | 121 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $1,000 | 5,112 |
| Surplus | $877,562,000 | 123 |
| Undivided profits | $484,901,000 | 103 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $14,770,000 | 337 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $43,680,000 | 96 |
| Earning assets | $16,825,442,000 | 87 |
| Long-term assets (5+ years) | $10,272,494,000 | 50 |
| Average Assets, year-to-date | $17,032,061,000 | 90 |
| Average Assets, quarterly | $17,065,790,000 | 91 |
| Volatile liabilities | $252,000 | 5,568 |
| Insider loans | $542,000 | 3,799 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $155,280,000 | 713 |
| Tier 1 (core) risk-based capital | $1,365,354,000 | 103 |
| Tier 2 risk-based capital | $21,819,000 | 302 |
| Total risk weighted assets | $5,237,432,000 | 169 |
| Total unused commitments | $155,280,000 | 713 |
| Derivatives | $0 | 1,429 |
| 2017-03-31 | Rank | |
| # of Employees: | 139 | 1,046 |
| Assets and Liabilities | ||
| Total Assets: | $17,123,442,000 | 90 |
| Cash and due from depository institutions | $672,852,000 | 1,046 |
| Interest-bearing balances | $670,755,000 | 79 |
| Securities | $12,052,400,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,558 |
| Net loans & leases | $4,232,517,000 | 182 |
| Loan loss allowance | $21,203,000 | 307 |
| Trading account assets | $0 | 232 |
| Bank premises and fixed assets | $52,181,000 | 202 |
| Other real estate owned | $0 | 1,046 |
| Goodwill and other intangibles | $0 | 2,703 |
| All other assets | $113,492,000 | 269 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $17,123,442,000 | 90 |
| Total liabilities | $15,801,872,000 | 88 |
| Total deposits | $15,740,743,000 | 82 |
| Interest-bearing deposits | $15,671,197,000 | 65 |
| Deposits held in domestic offices | $15,740,743,000 | 81 |
| % insured | 86.63% | 2,012 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,368 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $61,129,000 | 188 |
| Total equity capital | $1,321,570,000 | 119 |
| Total bank equity capital | $1,321,570,000 | 119 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $1,000 | 5,171 |
| Surplus | $877,562,000 | 121 |
| Undivided profits | $444,007,000 | 110 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $15,146,000 | 340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $39,564,000 | 99 |
| Earning assets | $16,955,672,000 | 83 |
| Long-term assets (5+ years) | $9,733,557,000 | 52 |
| Average Assets, year-to-date | $17,044,022,500 | 90 |
| Average Assets, quarterly | $17,044,022,500 | 90 |
| Volatile liabilities | $502,000 | 5,452 |
| Insider loans | $1,544,000 | 2,580 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $171,721,000 | 658 |
| Tier 1 (core) risk-based capital | $1,346,528,000 | 100 |
| Tier 2 risk-based capital | $21,326,000 | 307 |
| Total risk weighted assets | $5,223,663,000 | 166 |
| Total unused commitments | $171,721,000 | 658 |
| Derivatives | $0 | 1,425 |
| 2016-12-31 | Rank | |
| # of Employees: | 149 | 985 |
| Assets and Liabilities | ||
| Total Assets: | $16,964,603,000 | 90 |
| Cash and due from depository institutions | $541,471,000 | 985 |
| Interest-bearing balances | $465,410,000 | 98 |
| Securities | $12,284,629,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,478 |
| Net loans & leases | $3,972,124,000 | 190 |
| Loan loss allowance | $21,084,000 | 310 |
| Trading account assets | $0 | 239 |
| Bank premises and fixed assets | $52,832,000 | 197 |
| Other real estate owned | $0 | 985 |
| Goodwill and other intangibles | $0 | 2,724 |
| All other assets | $113,547,000 | 273 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $16,964,603,000 | 90 |
| Total liabilities | $15,717,179,000 | 87 |
| Total deposits | $15,657,959,000 | 81 |
| Interest-bearing deposits | $15,600,131,000 | 62 |
| Deposits held in domestic offices | $15,657,959,000 | 80 |
| % insured | 86.94% | 1,955 |
| Federal funds purchased & repurchase agreements | $0 | 1,797 |
| Trading liabilities | $0 | 164 |
| Other borrowed funds | $0 | 3,486 |
| Subordinated debt | $0 | 112 |
| All other liabilities | $59,220,000 | 184 |
| Total equity capital | $1,247,424,000 | 124 |
| Total bank equity capital | $1,247,424,000 | 123 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $1,000 | 5,217 |
| Surplus | $877,562,000 | 118 |
| Undivided profits | $369,861,000 | 133 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $17,202,000 | 307 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $42,747,000 | 94 |
| Earning assets | $16,722,163,000 | 84 |
| Long-term assets (5+ years) | $7,954,720,000 | 60 |
| Average Assets, year-to-date | $16,262,099,800 | 88 |
| Average Assets, quarterly | $16,785,482,500 | 91 |
| Volatile liabilities | $1,003,000 | 5,265 |
| Insider loans | $3,926,000 | 1,498 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $193,534,000 | 585 |
| Tier 1 (core) risk-based capital | $1,276,680,000 | 103 |
| Tier 2 risk-based capital | $21,224,000 | 308 |
| Total risk weighted assets | $4,915,317,000 | 170 |
| Total unused commitments | $193,534,000 | 585 |
| Derivatives | $0 | 1,433 |
| 2016-09-30 | Rank | |
| # of Employees: | 152 | 963 |
| Assets and Liabilities | ||
| Total Assets: | $16,606,362,000 | 91 |
| Cash and due from depository institutions | $305,142,000 | 963 |
| Interest-bearing balances | $290,318,000 | 148 |
| Securities | $12,580,007,000 | 33 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,556 |
| Net loans & leases | $3,516,915,000 | 204 |
| Loan loss allowance | $18,787,000 | 337 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $53,483,000 | 194 |
| Other real estate owned | $188,000 | 963 |
| Goodwill and other intangibles | $0 | 2,742 |
| All other assets | $150,627,000 | 221 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $16,606,362,000 | 91 |
| Total liabilities | $15,253,238,000 | 89 |
| Total deposits | $15,215,999,000 | 83 |
| Interest-bearing deposits | $15,160,106,000 | 64 |
| Deposits held in domestic offices | $15,215,999,000 | 83 |
| % insured | 87.38% | 1,974 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,568 |
| Subordinated debt | $0 | 113 |
| All other liabilities | $37,239,000 | 266 |
| Total equity capital | $1,353,124,000 | 112 |
| Total bank equity capital | $1,353,124,000 | 112 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $1,000 | 5,279 |
| Surplus | $877,562,000 | 116 |
| Undivided profits | $475,561,000 | 102 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $17,761,000 | 312 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $41,818,000 | 91 |
| Earning assets | $16,387,240,000 | 86 |
| Long-term assets (5+ years) | $6,076,488,000 | 72 |
| Average Assets, year-to-date | $16,086,474,000 | 87 |
| Average Assets, quarterly | $16,314,189,000 | 90 |
| Volatile liabilities | $1,002,000 | 5,305 |
| Insider loans | $4,631,000 | 1,304 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $0 | 1,876 |
| Unused loan commitments | $194,702,000 | 578 |
| Tier 1 (core) risk-based capital | $1,274,892,000 | 102 |
| Tier 2 risk-based capital | $18,944,000 | 336 |
| Total risk weighted assets | $5,295,971,000 | 162 |
| Total unused commitments | $194,702,000 | 578 |
| Derivatives | $0 | 1,446 |
| 2016-06-30 | Rank | |
| # of Employees: | 142 | 1,032 |
| Assets and Liabilities | ||
| Total Assets: | $16,022,016,000 | 89 |
| Cash and due from depository institutions | $270,495,000 | 1,032 |
| Interest-bearing balances | $260,654,000 | 145 |
| Securities | $12,336,694,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,524 |
| Net loans & leases | $3,244,995,000 | 218 |
| Loan loss allowance | $17,169,000 | 364 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $54,294,000 | 189 |
| Other real estate owned | $188,000 | 1,032 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $115,350,000 | 270 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $16,022,016,000 | 89 |
| Total liabilities | $14,725,222,000 | 90 |
| Total deposits | $14,666,737,000 | 83 |
| Interest-bearing deposits | $14,616,383,000 | 65 |
| Deposits held in domestic offices | $14,666,737,000 | 83 |
| % insured | 88.37% | 1,831 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,625 |
| Subordinated debt | $0 | 116 |
| All other liabilities | $58,485,000 | 206 |
| Total equity capital | $1,296,794,000 | 113 |
| Total bank equity capital | $1,296,794,000 | 113 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $1,000 | 5,349 |
| Surplus | $877,562,000 | 113 |
| Undivided profits | $419,231,000 | 114 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $15,000,000 | 368 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $47,802,000 | 85 |
| Earning assets | $15,842,343,000 | 85 |
| Long-term assets (5+ years) | $5,096,920,000 | 78 |
| Average Assets, year-to-date | $15,913,178,000 | 87 |
| Average Assets, quarterly | $15,976,257,000 | 88 |
| Volatile liabilities | $1,002,000 | 5,359 |
| Insider loans | $7,321,000 | 860 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $0 | 1,907 |
| Unused loan commitments | $165,465,000 | 666 |
| Tier 1 (core) risk-based capital | $1,247,815,000 | 102 |
| Tier 2 risk-based capital | $17,303,000 | 354 |
| Total risk weighted assets | $5,251,947,000 | 161 |
| Total unused commitments | $165,465,000 | 666 |
| Derivatives | $0 | 1,453 |
| 2016-03-31 | Rank | |
| # of Employees: | 142 | 1,021 |
| Assets and Liabilities | ||
| Total Assets: | $15,930,498,000 | 89 |
| Cash and due from depository institutions | $231,669,000 | 1,021 |
| Interest-bearing balances | $217,262,000 | 172 |
| Securities | $12,554,913,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,601 |
| Net loans & leases | $2,964,207,000 | 232 |
| Loan loss allowance | $15,954,000 | 393 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $54,785,000 | 187 |
| Other real estate owned | $229,000 | 1,021 |
| Goodwill and other intangibles | $0 | 2,761 |
| All other assets | $124,695,000 | 242 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $15,930,498,000 | 89 |
| Total liabilities | $14,687,422,000 | 88 |
| Total deposits | $14,627,168,000 | 84 |
| Interest-bearing deposits | $14,580,543,000 | 65 |
| Deposits held in domestic offices | $14,627,168,000 | 84 |
| % insured | 88.65% | 1,838 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,577 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $60,254,000 | 204 |
| Total equity capital | $1,243,076,000 | 118 |
| Total bank equity capital | $1,243,076,000 | 118 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,000 | 5,406 |
| Surplus | $877,562,000 | 113 |
| Undivided profits | $365,513,000 | 128 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $10,935,000 | 491 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $47,993,000 | 86 |
| Earning assets | $15,736,382,000 | 85 |
| Long-term assets (5+ years) | $4,518,885,000 | 84 |
| Average Assets, year-to-date | $15,858,759,000 | 88 |
| Average Assets, quarterly | $15,858,759,000 | 88 |
| Volatile liabilities | $751,000 | 5,535 |
| Insider loans | $7,147,000 | 875 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $168,576,000 | 646 |
| Tier 1 (core) risk-based capital | $1,233,642,000 | 105 |
| Tier 2 risk-based capital | $16,076,000 | 374 |
| Total risk weighted assets | $5,246,068,000 | 156 |
| Total unused commitments | $168,576,000 | 646 |
| Derivatives | $0 | 1,433 |
| 2015-12-31 | Rank | |
| # of Employees: | 132 | 1,097 |
| Assets and Liabilities | ||
| Total Assets: | $15,787,020,000 | 88 |
| Cash and due from depository institutions | $322,766,000 | 1,097 |
| Interest-bearing balances | $308,728,000 | 118 |
| Securities | $12,425,503,000 | 31 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,502 |
| Net loans & leases | $2,861,042,000 | 232 |
| Loan loss allowance | $14,400,000 | 434 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $55,436,000 | 184 |
| Other real estate owned | $0 | 1,097 |
| Goodwill and other intangibles | $0 | 2,763 |
| All other assets | $122,273,000 | 244 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $15,787,020,000 | 88 |
| Total liabilities | $14,608,589,000 | 86 |
| Total deposits | $14,557,785,000 | 83 |
| Interest-bearing deposits | $14,511,584,000 | 63 |
| Deposits held in domestic offices | $14,557,785,000 | 83 |
| % insured | 88.96% | 1,756 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,691 |
| Subordinated debt | $0 | 118 |
| All other liabilities | $50,804,000 | 206 |
| Total equity capital | $1,178,431,000 | 122 |
| Total bank equity capital | $1,178,431,000 | 121 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $1,000 | 5,461 |
| Surplus | $877,562,000 | 112 |
| Undivided profits | $300,868,000 | 150 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $8,567,000 | 584 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $44,870,000 | 88 |
| Earning assets | $15,595,273,000 | 85 |
| Long-term assets (5+ years) | $3,959,098,000 | 95 |
| Average Assets, year-to-date | $16,451,941,000 | 85 |
| Average Assets, quarterly | $15,793,537,500 | 86 |
| Volatile liabilities | $251,000 | 5,945 |
| Insider loans | $9,253,000 | 671 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $0 | 1,840 |
| Unused loan commitments | $161,646,000 | 640 |
| Tier 1 (core) risk-based capital | $1,232,284,000 | 103 |
| Tier 2 risk-based capital | $14,586,000 | 403 |
| Total risk weighted assets | $5,190,222,000 | 156 |
| Total unused commitments | $161,646,000 | 640 |
| Derivatives | $0 | 1,420 |
| 2015-09-30 | Rank | |
| # of Employees: | 116 | 1,263 |
| Assets and Liabilities | ||
| Total Assets: | $15,800,055,000 | 87 |
| Cash and due from depository institutions | $475,718,000 | 1,263 |
| Interest-bearing balances | $462,597,000 | 100 |
| Securities | $12,344,494,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,541 |
| Net loans & leases | $2,776,613,000 | 234 |
| Loan loss allowance | $13,618,000 | 463 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $56,018,000 | 187 |
| Other real estate owned | $0 | 1,263 |
| Goodwill and other intangibles | $0 | 2,786 |
| All other assets | $147,212,000 | 211 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $15,800,055,000 | 87 |
| Total liabilities | $14,512,931,000 | 86 |
| Total deposits | $14,483,991,000 | 81 |
| Interest-bearing deposits | $14,440,375,000 | 64 |
| Deposits held in domestic offices | $14,483,991,000 | 80 |
| % insured | 89.21% | 1,831 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $0 | 169 |
| Other borrowed funds | $0 | 3,765 |
| Subordinated debt | $0 | 120 |
| All other liabilities | $28,940,000 | 303 |
| Total equity capital | $1,287,124,000 | 114 |
| Total bank equity capital | $1,287,124,000 | 114 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $1,000 | 5,541 |
| Surplus | $877,562,000 | 111 |
| Undivided profits | $409,561,000 | 107 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $8,671,000 | 613 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $41,232,000 | 93 |
| Earning assets | $15,583,704,000 | 84 |
| Long-term assets (5+ years) | $3,837,532,000 | 96 |
| Average Assets, year-to-date | $16,618,171,250 | 84 |
| Average Assets, quarterly | $15,812,747,000 | 87 |
| Volatile liabilities | $502,000 | 5,839 |
| Insider loans | $12,018,000 | 500 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $0 | 1,915 |
| Unused loan commitments | $193,013,000 | 559 |
| Tier 1 (core) risk-based capital | $1,212,226,000 | 105 |
| Tier 2 risk-based capital | $13,829,000 | 429 |
| Total risk weighted assets | $5,050,320,000 | 155 |
| Total unused commitments | $193,013,000 | 559 |
| Derivatives | $0 | 1,421 |
| 2015-06-30 | Rank | |
| # of Employees: | 111 | 1,316 |
| Assets and Liabilities | ||
| Total Assets: | $15,825,439,000 | 89 |
| Cash and due from depository institutions | $412,998,000 | 1,316 |
| Interest-bearing balances | $406,051,000 | 108 |
| Securities | $12,498,754,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,585 |
| Net loans & leases | $2,737,299,000 | 232 |
| Loan loss allowance | $12,473,000 | 504 |
| Trading account assets | $0 | 255 |
| Bank premises and fixed assets | $56,665,000 | 187 |
| Other real estate owned | $0 | 1,316 |
| Goodwill and other intangibles | $0 | 2,811 |
| All other assets | $119,723,000 | 251 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $15,825,439,000 | 89 |
| Total liabilities | $14,405,984,000 | 86 |
| Total deposits | $14,380,093,000 | 82 |
| Interest-bearing deposits | $14,310,943,000 | 64 |
| Deposits held in domestic offices | $14,380,093,000 | 81 |
| % insured | 89.85% | 1,774 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,807 |
| Subordinated debt | $0 | 123 |
| All other liabilities | $25,891,000 | 309 |
| Total equity capital | $1,419,455,000 | 111 |
| Total bank equity capital | $1,419,455,000 | 111 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $1,000 | 5,605 |
| Surplus | $877,562,000 | 113 |
| Undivided profits | $541,892,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $1,762,000 | 2,361 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $44,628,000 | 82 |
| Earning assets | $15,642,104,000 | 85 |
| Long-term assets (5+ years) | $3,613,860,000 | 97 |
| Average Assets, year-to-date | $16,890,876,670 | 85 |
| Average Assets, quarterly | $16,468,581,500 | 87 |
| Volatile liabilities | $752,000 | 5,770 |
| Insider loans | $13,590,000 | 430 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $0 | 1,968 |
| Unused loan commitments | $195,274,000 | 560 |
| Tier 1 (core) risk-based capital | $1,241,193,000 | 105 |
| Tier 2 risk-based capital | $12,678,000 | 456 |
| Total risk weighted assets | $4,990,196,000 | 156 |
| Total unused commitments | $195,274,000 | 560 |
| Derivatives | $0 | 1,433 |
| 2015-03-31 | Rank | |
| # of Employees: | 107 | 1,366 |
| Assets and Liabilities | ||
| Total Assets: | $17,111,724,000 | 82 |
| Cash and due from depository institutions | $1,022,790,000 | 1,366 |
| Interest-bearing balances | $1,014,045,000 | 66 |
| Securities | $13,219,816,000 | 29 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,825 |
| Net loans & leases | $2,689,375,000 | 229 |
| Loan loss allowance | $12,360,000 | 510 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $57,313,000 | 183 |
| Other real estate owned | $0 | 1,366 |
| Goodwill and other intangibles | $0 | 2,810 |
| All other assets | $122,430,000 | 240 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $17,111,724,000 | 82 |
| Total liabilities | $15,603,980,000 | 82 |
| Total deposits | $15,408,491,000 | 75 |
| Interest-bearing deposits | $15,328,769,000 | 63 |
| Deposits held in domestic offices | $15,408,491,000 | 74 |
| % insured | 90.32% | 1,701 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,720 |
| Subordinated debt | $0 | 128 |
| All other liabilities | $195,489,000 | 88 |
| Total equity capital | $1,507,744,000 | 103 |
| Total bank equity capital | $1,507,744,000 | 103 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $1,000 | 5,673 |
| Surplus | $877,562,000 | 112 |
| Undivided profits | $630,181,000 | 82 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $775,000 | 3,491 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $48,568,000 | 76 |
| Earning assets | $16,923,236,000 | 76 |
| Long-term assets (5+ years) | $4,303,362,000 | 87 |
| Average Assets, year-to-date | $17,423,595,500 | 80 |
| Average Assets, quarterly | $17,423,595,500 | 80 |
| Volatile liabilities | $752,000 | 5,780 |
| Insider loans | $32,043,000 | 145 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $16,811,000 | 262 |
| Unused loan commitments | $177,938,000 | 582 |
| Tier 1 (core) risk-based capital | $1,273,238,000 | 102 |
| Tier 2 risk-based capital | $12,360,000 | 456 |
| Total risk weighted assets | $5,239,304,000 | 150 |
| Total unused commitments | $177,938,000 | 582 |
| Derivatives | $0 | 1,438 |
| 2014-12-31 | Rank | |
| # of Employees: | 92 | 1,614 |
| Assets and Liabilities | ||
| Total Assets: | $17,735,467,000 | 80 |
| Cash and due from depository institutions | $223,362,000 | 1,614 |
| Interest-bearing balances | $215,135,000 | 175 |
| Securities | $14,748,395,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,666 |
| Net loans & leases | $2,585,301,000 | 234 |
| Loan loss allowance | $11,936,000 | 527 |
| Trading account assets | $0 | 249 |
| Bank premises and fixed assets | $57,960,000 | 178 |
| Other real estate owned | $0 | 1,614 |
| Goodwill and other intangibles | $0 | 2,812 |
| All other assets | $120,449,000 | 243 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $17,735,467,000 | 80 |
| Total liabilities | $16,303,055,000 | 77 |
| Total deposits | $16,275,580,000 | 68 |
| Interest-bearing deposits | $16,201,439,000 | 55 |
| Deposits held in domestic offices | $16,275,580,000 | 66 |
| % insured | 90.84% | 1,589 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,842 |
| Subordinated debt | $0 | 126 |
| All other liabilities | $27,475,000 | 296 |
| Total equity capital | $1,432,412,000 | 103 |
| Total bank equity capital | $1,432,412,000 | 103 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $1,000 | 5,755 |
| Surplus | $877,562,000 | 109 |
| Undivided profits | $554,849,000 | 92 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $2,685,000 | 1,907 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $51,618,000 | 69 |
| Earning assets | $17,548,831,000 | 75 |
| Long-term assets (5+ years) | $4,967,028,000 | 76 |
| Average Assets, year-to-date | $19,164,964,000 | 71 |
| Average Assets, quarterly | $18,496,786,000 | 74 |
| Volatile liabilities | $752,000 | 5,913 |
| Insider loans | $34,358,000 | 133 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $0 | 1,855 |
| Unused loan commitments | $181,117,000 | 555 |
| Tier 1 (core) risk-based capital | $1,300,317,000 | 97 |
| Tier 2 risk-based capital | $11,936,000 | 461 |
| Total risk weighted assets | $5,782,737,000 | 127 |
| Total unused commitments | $181,117,000 | 555 |
| Derivatives | $0 | 1,406 |
| 2014-09-30 | Rank | |
| # of Employees: | 82 | 1,836 |
| Assets and Liabilities | ||
| Total Assets: | $19,258,105,000 | 73 |
| Cash and due from depository institutions | $333,235,000 | 1,836 |
| Interest-bearing balances | $326,859,000 | 134 |
| Securities | $16,291,133,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $0 | 2,747 |
| Net loans & leases | $2,431,957,000 | 237 |
| Loan loss allowance | $10,818,000 | 577 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $58,727,000 | 177 |
| Other real estate owned | $0 | 1,836 |
| Goodwill and other intangibles | $0 | 2,848 |
| All other assets | $143,053,000 | 210 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $19,258,105,000 | 73 |
| Total liabilities | $17,776,851,000 | 70 |
| Total deposits | $17,747,805,000 | 62 |
| Interest-bearing deposits | $17,708,765,000 | 50 |
| Deposits held in domestic offices | $17,747,805,000 | 61 |
| % insured | 92.21% | 1,372 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,890 |
| Subordinated debt | $0 | 131 |
| All other liabilities | $29,046,000 | 275 |
| Total equity capital | $1,481,254,000 | 103 |
| Total bank equity capital | $1,481,254,000 | 103 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $1,000 | 5,824 |
| Surplus | $877,562,000 | 108 |
| Undivided profits | $603,691,000 | 82 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $2,503,000 | 2,112 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $57,426,000 | 69 |
| Earning assets | $19,049,949,000 | 66 |
| Long-term assets (5+ years) | $5,771,287,000 | 69 |
| Average Assets, year-to-date | $19,522,338,250 | 69 |
| Average Assets, quarterly | $19,409,243,000 | 72 |
| Volatile liabilities | $1,454,000 | 5,588 |
| Insider loans | $35,577,000 | 125 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $113,426,000 | 825 |
| Tier 1 (core) risk-based capital | $1,368,740,000 | 92 |
| Tier 2 risk-based capital | $10,818,000 | 502 |
| Total risk weighted assets | $5,988,757,000 | 123 |
| Total unused commitments | $113,426,000 | 825 |
| Derivatives | $0 | 1,399 |
| 2014-06-30 | Rank | |
| # of Employees: | 75 | 2,003 |
| Assets and Liabilities | ||
| Total Assets: | $19,560,381,000 | 71 |
| Cash and due from depository institutions | $466,667,000 | 2,003 |
| Interest-bearing balances | $460,967,000 | 101 |
| Securities | $16,668,932,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $16,000,000 | 235 |
| Net loans & leases | $2,225,241,000 | 251 |
| Loan loss allowance | $9,559,000 | 669 |
| Trading account assets | $0 | 246 |
| Bank premises and fixed assets | $59,618,000 | 170 |
| Other real estate owned | $0 | 2,003 |
| Goodwill and other intangibles | $0 | 2,849 |
| All other assets | $123,923,000 | 229 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $19,560,381,000 | 71 |
| Total liabilities | $18,071,841,000 | 68 |
| Total deposits | $18,045,458,000 | 62 |
| Interest-bearing deposits | $17,992,461,000 | 51 |
| Deposits held in domestic offices | $18,045,458,000 | 61 |
| % insured | 92.23% | 1,436 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $0 | 168 |
| Other borrowed funds | $0 | 3,882 |
| Subordinated debt | $0 | 135 |
| All other liabilities | $26,383,000 | 290 |
| Total equity capital | $1,488,540,000 | 102 |
| Total bank equity capital | $1,488,540,000 | 102 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000 | 5,891 |
| Surplus | $877,562,000 | 109 |
| Undivided profits | $610,977,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $555,000 | 4,221 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $56,100,000 | 66 |
| Earning assets | $19,371,140,000 | 67 |
| Long-term assets (5+ years) | $6,541,978,000 | 63 |
| Average Assets, year-to-date | $19,610,416,000 | 68 |
| Average Assets, quarterly | $19,641,777,500 | 69 |
| Volatile liabilities | $2,053,000 | 5,317 |
| Insider loans | $37,518,000 | 113 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $0 | 1,950 |
| Unused loan commitments | $78,420,000 | 1,064 |
| Tier 1 (core) risk-based capital | $1,339,391,000 | 91 |
| Tier 2 risk-based capital | $9,559,000 | 556 |
| Total risk weighted assets | $5,864,725,000 | 124 |
| Total unused commitments | $78,420,000 | 1,064 |
| Derivatives | $0 | 1,413 |
| 2014-03-31 | Rank | |
| # of Employees: | 72 | 2,083 |
| Assets and Liabilities | ||
| Total Assets: | $19,723,174,000 | 68 |
| Cash and due from depository institutions | $427,686,000 | 2,083 |
| Interest-bearing balances | $423,751,000 | 114 |
| Securities | $17,052,076,000 | 23 |
| Federal funds sold & reverse repurchase agreements | $16,000,000 | 290 |
| Net loans & leases | $2,043,837,000 | 255 |
| Loan loss allowance | $8,183,000 | 825 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $80,156,000 | 126 |
| Other real estate owned | $0 | 2,083 |
| Goodwill and other intangibles | $0 | 2,875 |
| All other assets | $103,419,000 | 264 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $19,723,174,000 | 68 |
| Total liabilities | $18,378,829,000 | 67 |
| Total deposits | $18,343,749,000 | 61 |
| Interest-bearing deposits | $18,296,008,000 | 49 |
| Deposits held in domestic offices | $18,343,749,000 | 60 |
| % insured | 92.40% | 1,424 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $0 | 165 |
| Other borrowed funds | $0 | 3,804 |
| Subordinated debt | $0 | 134 |
| All other liabilities | $35,080,000 | 241 |
| Total equity capital | $1,344,345,000 | 104 |
| Total bank equity capital | $1,344,345,000 | 104 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $1,000 | 5,951 |
| Surplus | $877,562,000 | 108 |
| Undivided profits | $466,782,000 | 96 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $302,000 | 4,930 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $70,898,000 | 53 |
| Earning assets | $19,535,664,000 | 64 |
| Long-term assets (5+ years) | $7,212,732,000 | 59 |
| Average Assets, year-to-date | $19,635,433,500 | 67 |
| Average Assets, quarterly | $19,635,433,500 | 67 |
| Volatile liabilities | $2,054,000 | 5,282 |
| Insider loans | $41,314,000 | 95 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $82,785,000 | 1,016 |
| Tier 1 (core) risk-based capital | $1,298,292,000 | 92 |
| Tier 2 risk-based capital | $8,183,000 | 648 |
| Total risk weighted assets | $5,829,236,000 | 121 |
| Total unused commitments | $82,785,000 | 1,016 |
| Derivatives | $0 | 1,405 |
| 2013-12-31 | Rank | |
| # of Employees: | 60 | 2,458 |
| Assets and Liabilities | ||
| Total Assets: | $19,547,693,000 | 67 |
| Cash and due from depository institutions | $467,280,000 | 2,458 |
| Interest-bearing balances | $463,272,000 | 105 |
| Securities | $16,972,594,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $20,000,000 | 215 |
| Net loans & leases | $1,918,420,000 | 262 |
| Loan loss allowance | $7,411,000 | 912 |
| Trading account assets | $0 | 247 |
| Bank premises and fixed assets | $80,729,000 | 127 |
| Other real estate owned | $0 | 2,458 |
| Goodwill and other intangibles | $0 | 2,889 |
| All other assets | $88,670,000 | 303 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $19,547,693,000 | 67 |
| Total liabilities | $18,344,945,000 | 67 |
| Total deposits | $18,311,156,000 | 60 |
| Interest-bearing deposits | $18,272,952,000 | 48 |
| Deposits held in domestic offices | $18,311,156,000 | 58 |
| % insured | 92.33% | 1,471 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $0 | 167 |
| Other borrowed funds | $0 | 3,907 |
| Subordinated debt | $0 | 136 |
| All other liabilities | $33,789,000 | 249 |
| Total equity capital | $1,202,748,000 | 111 |
| Total bank equity capital | $1,202,748,000 | 111 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $1,000 | 6,024 |
| Surplus | $877,561,000 | 107 |
| Undivided profits | $325,186,000 | 121 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $288,000 | 5,015 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $61,019,000 | 63 |
| Earning assets | $19,374,286,000 | 64 |
| Long-term assets (5+ years) | $7,189,421,000 | 57 |
| Average Assets, year-to-date | $18,266,616,400 | 69 |
| Average Assets, quarterly | $19,426,099,000 | 68 |
| Volatile liabilities | $1,203,000 | 5,861 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $0 | 1,902 |
| Unused loan commitments | $65,328,000 | 1,170 |
| Tier 1 (core) risk-based capital | $1,264,451,000 | 91 |
| Tier 2 risk-based capital | $7,411,000 | 725 |
| Total risk weighted assets | $5,807,271,000 | 121 |
| Total unused commitments | $65,328,000 | 1,170 |
| Derivatives | $0 | 1,395 |
| 2013-09-30 | Rank | |
| # of Employees: | 48 | 2,976 |
| Assets and Liabilities | ||
| Total Assets: | $19,304,505,000 | 68 |
| Cash and due from depository institutions | $149,640,000 | 2,976 |
| Interest-bearing balances | $146,953,000 | 248 |
| Securities | $17,347,311,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $20,000,000 | 218 |
| Net loans & leases | $1,613,149,000 | 299 |
| Loan loss allowance | $5,965,000 | 1,169 |
| Trading account assets | $0 | 248 |
| Bank premises and fixed assets | $66,773,000 | 152 |
| Other real estate owned | $0 | 2,976 |
| Goodwill and other intangibles | $0 | 2,909 |
| All other assets | $107,632,000 | 252 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $19,304,505,000 | 68 |
| Total liabilities | $18,069,145,000 | 67 |
| Total deposits | $18,042,251,000 | 62 |
| Interest-bearing deposits | $18,017,257,000 | 49 |
| Deposits held in domestic offices | $18,042,251,000 | 60 |
| % insured | 90.80% | 2,083 |
| Federal funds purchased & repurchase agreements | $0 | 2,308 |
| Trading liabilities | $0 | 163 |
| Other borrowed funds | $0 | 3,930 |
| Subordinated debt | $0 | 150 |
| All other liabilities | $26,894,000 | 295 |
| Total equity capital | $1,235,360,000 | 108 |
| Total bank equity capital | $1,235,360,000 | 108 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $1,000 | 6,095 |
| Surplus | $877,561,000 | 107 |
| Undivided profits | $357,798,000 | 110 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $1,314,000 | 3,379 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $63,950,000 | 57 |
| Earning assets | $19,127,413,000 | 66 |
| Long-term assets (5+ years) | $13,742,081,000 | 33 |
| Average Assets, year-to-date | $17,946,347,250 | 70 |
| Average Assets, quarterly | $18,656,987,000 | 67 |
| Volatile liabilities | $848,000 | 6,133 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $0 | 2,008 |
| Unused loan commitments | $48,526,000 | 1,460 |
| Tier 1 (core) risk-based capital | $1,251,617,000 | 93 |
| Tier 2 risk-based capital | $5,965,000 | 906 |
| Total risk weighted assets | $5,696,413,000 | 121 |
| Total unused commitments | $48,526,000 | 1,460 |
| Derivatives | $0 | 1,430 |
| 2013-06-30 | Rank | |
| # of Employees: | 39 | 3,496 |
| Assets and Liabilities | ||
| Total Assets: | $18,009,469,000 | 71 |
| Cash and due from depository institutions | $221,304,000 | 3,496 |
| Interest-bearing balances | $219,999,000 | 169 |
| Securities | $16,685,054,000 | 21 |
| Federal funds sold & reverse repurchase agreements | $62,000,000 | 66 |
| Net loans & leases | $881,901,000 | 472 |
| Loan loss allowance | $4,318,000 | 1,613 |
| Trading account assets | $0 | 250 |
| Bank premises and fixed assets | $65,982,000 | 155 |
| Other real estate owned | $0 | 3,496 |
| Goodwill and other intangibles | $0 | 2,910 |
| All other assets | $93,228,000 | 290 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $18,009,469,000 | 71 |
| Total liabilities | $16,836,442,000 | 66 |
| Total deposits | $16,795,777,000 | 63 |
| Interest-bearing deposits | $16,767,528,000 | 51 |
| Deposits held in domestic offices | $16,795,777,000 | 61 |
| % insured | 90.83% | 2,157 |
| Federal funds purchased & repurchase agreements | $0 | 2,211 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,942 |
| Subordinated debt | $0 | 152 |
| All other liabilities | $40,665,000 | 231 |
| Total equity capital | $1,173,027,000 | 110 |
| Total bank equity capital | $1,173,027,000 | 110 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $1,000 | 6,143 |
| Surplus | $877,561,000 | 107 |
| Undivided profits | $295,465,000 | 136 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $260,000 | 5,334 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $50,695,000 | 71 |
| Earning assets | $17,848,954,000 | 66 |
| Long-term assets (5+ years) | $6,068,873,000 | 61 |
| Average Assets, year-to-date | $17,493,628,000 | 71 |
| Average Assets, quarterly | $17,854,640,000 | 70 |
| Volatile liabilities | $1,098,000 | 6,002 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $42,370,000 | 1,585 |
| Tier 1 (core) risk-based capital | $1,224,644,000 | 96 |
| Tier 2 risk-based capital | $4,318,000 | 1,230 |
| Total risk weighted assets | $5,137,422,000 | 128 |
| Total unused commitments | $42,370,000 | 1,585 |
| Derivatives | $0 | 1,417 |
| 2013-03-31 | Rank | |
| # of Employees: | 39 | 3,503 |
| Assets and Liabilities | ||
| Total Assets: | $17,699,811,000 | 69 |
| Cash and due from depository institutions | $828,774,000 | 3,503 |
| Interest-bearing balances | $826,299,000 | 84 |
| Securities | $15,978,284,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $28,000,000 | 187 |
| Net loans & leases | $678,111,000 | 604 |
| Loan loss allowance | $5,026,000 | 1,445 |
| Trading account assets | $0 | 242 |
| Bank premises and fixed assets | $65,875,000 | 152 |
| Other real estate owned | $0 | 3,503 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $120,767,000 | 232 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $17,699,811,000 | 69 |
| Total liabilities | $16,213,053,000 | 67 |
| Total deposits | $16,069,835,000 | 62 |
| Interest-bearing deposits | $16,050,208,000 | 51 |
| Deposits held in domestic offices | $16,069,835,000 | 60 |
| % insured | 91.64% | 1,914 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $0 | 154 |
| Other borrowed funds | $0 | 3,908 |
| Subordinated debt | $0 | 155 |
| All other liabilities | $143,218,000 | 113 |
| Total equity capital | $1,486,758,000 | 98 |
| Total bank equity capital | $1,486,758,000 | 96 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $1,000 | 6,213 |
| Surplus | $877,562,000 | 109 |
| Undivided profits | $609,195,000 | 77 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,535 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $60,880,000 | 64 |
| Earning assets | $17,510,694,000 | 65 |
| Long-term assets (5+ years) | $4,499,104,000 | 75 |
| Average Assets, year-to-date | $17,235,707,500 | 70 |
| Average Assets, quarterly | $17,235,707,500 | 70 |
| Volatile liabilities | $501,000 | 6,455 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $6,191,000 | 4,744 |
| Tier 1 (core) risk-based capital | $1,191,094,000 | 98 |
| Tier 2 risk-based capital | $5,026,000 | 1,053 |
| Total risk weighted assets | $4,931,508,000 | 133 |
| Total unused commitments | $6,191,000 | 4,744 |
| Derivatives | $0 | 1,405 |
| 2012-12-31 | Rank | |
| # of Employees: | 29 | 4,286 |
| Assets and Liabilities | ||
| Total Assets: | $16,771,604,000 | 72 |
| Cash and due from depository institutions | $1,687,913,000 | 4,286 |
| Interest-bearing balances | $1,668,382,000 | 48 |
| Securities | $14,515,859,000 | 24 |
| Federal funds sold & reverse repurchase agreements | $99,000,000 | 52 |
| Net loans & leases | $300,580,000 | 1,394 |
| Loan loss allowance | $2,283,000 | 2,790 |
| Trading account assets | $0 | 243 |
| Bank premises and fixed assets | $66,586,000 | 151 |
| Other real estate owned | $0 | 4,286 |
| Goodwill and other intangibles | $0 | 2,913 |
| All other assets | $101,666,000 | 278 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $16,771,605,000 | 72 |
| Total liabilities | $15,290,004,000 | 68 |
| Total deposits | $15,256,834,000 | 63 |
| Interest-bearing deposits | $15,240,534,000 | 52 |
| Deposits held in domestic offices | $15,256,834,000 | 61 |
| % insured | 91.64% | 2,836 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $0 | 152 |
| Other borrowed funds | $0 | 4,109 |
| Subordinated debt | $0 | 159 |
| All other liabilities | $33,170,000 | 278 |
| Total equity capital | $1,481,601,000 | 95 |
| Total bank equity capital | $1,481,601,000 | 93 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $1,000 | 6,271 |
| Surplus | $877,561,000 | 109 |
| Undivided profits | $604,039,000 | 79 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,596 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $46,451,000 | 73 |
| Earning assets | $16,583,821,000 | 66 |
| Long-term assets (5+ years) | $2,104,266,000 | 125 |
| Average Assets, year-to-date | $14,788,785,000 | 78 |
| Average Assets, quarterly | $16,133,370,000 | 74 |
| Volatile liabilities | $751,000 | 6,349 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $6,191,000 | 4,660 |
| Tier 1 (core) risk-based capital | $1,210,730,000 | 95 |
| Tier 2 risk-based capital | $2,283,000 | 2,150 |
| Total risk weighted assets | $4,235,659,000 | 150 |
| Total unused commitments | $6,191,000 | 4,660 |
| Derivatives | $0 | 1,366 |
| 2012-09-30 | Rank | |
| # of Employees: | 27 | 4,510 |
| Assets and Liabilities | ||
| Total Assets: | $15,495,136,000 | 76 |
| Cash and due from depository institutions | $2,006,265,000 | 4,510 |
| Interest-bearing balances | $2,003,211,000 | 46 |
| Securities | $13,033,823,000 | 25 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 343 |
| Net loans & leases | $275,137,000 | 1,506 |
| Loan loss allowance | $2,226,000 | 2,903 |
| Trading account assets | $0 | 231 |
| Bank premises and fixed assets | $67,392,000 | 145 |
| Other real estate owned | $0 | 4,510 |
| Goodwill and other intangibles | $0 | 2,937 |
| All other assets | $97,519,000 | 286 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $15,495,136,000 | 76 |
| Total liabilities | $14,101,034,000 | 74 |
| Total deposits | $14,078,958,000 | 67 |
| Interest-bearing deposits | $14,067,667,000 | 55 |
| Deposits held in domestic offices | $14,078,958,000 | 65 |
| % insured | 96.01% | 1,235 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $0 | 150 |
| Other borrowed funds | $0 | 4,201 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $22,076,000 | 369 |
| Total equity capital | $1,394,102,000 | 104 |
| Total bank equity capital | $1,394,102,000 | 104 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,000 | 6,360 |
| Surplus | $877,561,000 | 109 |
| Undivided profits | $516,540,000 | 93 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,694 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $54,591,000 | 68 |
| Earning assets | $15,327,171,000 | 72 |
| Long-term assets (5+ years) | $1,103,041,000 | 203 |
| Average Assets, year-to-date | $14,293,080,250 | 81 |
| Average Assets, quarterly | $14,999,208,500 | 78 |
| Volatile liabilities | $751,000 | 6,447 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $5,326,000 | 4,912 |
| Tier 1 (core) risk-based capital | $1,168,986,000 | 98 |
| Tier 2 risk-based capital | $2,226,000 | 2,212 |
| Total risk weighted assets | $3,851,807,000 | 156 |
| Total unused commitments | $5,326,000 | 4,912 |
| Derivatives | $0 | 1,366 |
| 2012-06-30 | Rank | |
| # of Employees: | 26 | 4,631 |
| Assets and Liabilities | ||
| Total Assets: | $14,503,281,000 | 80 |
| Cash and due from depository institutions | $1,676,526,000 | 4,631 |
| Interest-bearing balances | $1,671,097,000 | 52 |
| Securities | $12,412,364,000 | 27 |
| Federal funds sold & reverse repurchase agreements | $11,000,000 | 498 |
| Net loans & leases | $255,237,000 | 1,615 |
| Loan loss allowance | $2,055,000 | 3,089 |
| Trading account assets | $0 | 211 |
| Bank premises and fixed assets | $68,035,000 | 145 |
| Other real estate owned | $0 | 4,631 |
| Goodwill and other intangibles | $0 | 2,925 |
| All other assets | $80,119,000 | 331 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $14,503,281,000 | 80 |
| Total liabilities | $13,212,559,000 | 76 |
| Total deposits | $13,178,536,000 | 68 |
| Interest-bearing deposits | $13,170,007,000 | 56 |
| Deposits held in domestic offices | $13,178,536,000 | 66 |
| % insured | 96.39% | 1,146 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $0 | 130 |
| Other borrowed funds | $0 | 4,239 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $34,023,000 | 268 |
| Total equity capital | $1,290,722,000 | 111 |
| Total bank equity capital | $1,290,722,000 | 111 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $1,000 | 6,418 |
| Surplus | $877,561,000 | 107 |
| Undivided profits | $413,160,000 | 101 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,738 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $44,832,000 | 83 |
| Earning assets | $14,349,698,000 | 73 |
| Long-term assets (5+ years) | $902,703,000 | 235 |
| Average Assets, year-to-date | $13,892,395,000 | 83 |
| Average Assets, quarterly | $14,161,138,000 | 82 |
| Volatile liabilities | $250,000 | 6,923 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $0 | 2,185 |
| Unused loan commitments | $5,326,000 | 4,930 |
| Tier 1 (core) risk-based capital | $1,134,547,000 | 99 |
| Tier 2 risk-based capital | $2,055,000 | 2,374 |
| Total risk weighted assets | $3,538,078,000 | 165 |
| Total unused commitments | $5,326,000 | 4,930 |
| Derivatives | $0 | 1,332 |
| 2012-03-31 | Rank | |
| # of Employees: | 23 | 4,973 |
| Assets and Liabilities | ||
| Total Assets: | $13,818,995,000 | 82 |
| Cash and due from depository institutions | $2,441,335,000 | 4,973 |
| Interest-bearing balances | $2,436,735,000 | 40 |
| Securities | $11,004,781,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 442 |
| Net loans & leases | $207,980,000 | 1,930 |
| Loan loss allowance | $1,747,000 | 3,475 |
| Trading account assets | $0 | 215 |
| Bank premises and fixed assets | $65,104,000 | 146 |
| Other real estate owned | $0 | 4,973 |
| Goodwill and other intangibles | $0 | 2,935 |
| All other assets | $84,795,000 | 310 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $13,818,995,000 | 82 |
| Total liabilities | $12,635,995,000 | 81 |
| Total deposits | $12,612,631,000 | 68 |
| Interest-bearing deposits | $12,605,920,000 | 56 |
| Deposits held in domestic offices | $12,612,631,000 | 67 |
| % insured | 96.65% | 1,063 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $0 | 123 |
| Other borrowed funds | $0 | 4,273 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $23,364,000 | 334 |
| Total equity capital | $1,183,000,000 | 113 |
| Total bank equity capital | $1,183,000,000 | 113 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $1,000 | 6,474 |
| Surplus | $877,561,000 | 106 |
| Undivided profits | $305,438,000 | 126 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,811 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $53,127,000 | 74 |
| Earning assets | $13,664,496,000 | 78 |
| Long-term assets (5+ years) | $1,414,039,000 | 156 |
| Average Assets, year-to-date | $13,586,952,000 | 85 |
| Average Assets, quarterly | $13,586,952,000 | 85 |
| Volatile liabilities | $251,000 | 6,961 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $0 | 2,171 |
| Unused loan commitments | $5,326,000 | 5,022 |
| Tier 1 (core) risk-based capital | $1,096,460,000 | 101 |
| Tier 2 risk-based capital | $1,747,000 | 2,716 |
| Total risk weighted assets | $2,991,610,000 | 181 |
| Total unused commitments | $5,326,000 | 5,022 |
| Derivatives | $0 | 1,297 |
| 2011-12-31 | Rank | |
| # of Employees: | 20 | 5,338 |
| Assets and Liabilities | ||
| Total Assets: | $13,354,909,000 | 88 |
| Cash and due from depository institutions | $3,029,728,000 | 5,338 |
| Interest-bearing balances | $3,029,397,000 | 30 |
| Securities | $10,045,692,000 | 32 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 369 |
| Net loans & leases | $187,120,000 | 2,132 |
| Loan loss allowance | $1,597,000 | 3,639 |
| Trading account assets | $0 | 205 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $0 | 5,338 |
| Goodwill and other intangibles | $5,223,000 | 710 |
| All other assets | $72,146,000 | 363 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $13,354,909,000 | 88 |
| Total liabilities | $12,210,393,000 | 83 |
| Total deposits | $12,195,173,000 | 69 |
| Interest-bearing deposits | $12,190,735,000 | 58 |
| Deposits held in domestic offices | $12,195,173,000 | 68 |
| % insured | 93.06% | 2,655 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $0 | 115 |
| Other borrowed funds | $0 | 4,481 |
| Subordinated debt | $0 | 193 |
| All other liabilities | $15,220,000 | 438 |
| Total equity capital | $1,144,516,000 | 116 |
| Total bank equity capital | $1,144,516,000 | 116 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $1,000 | 6,512 |
| Surplus | $877,562,000 | 106 |
| Undivided profits | $266,953,000 | 147 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,876 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $43,412,000 | 89 |
| Earning assets | $13,277,209,000 | 77 |
| Long-term assets (5+ years) | $0 | 6,681 |
| Average Assets, year-to-date | $10,094,471,800 | 106 |
| Average Assets, quarterly | $13,337,755,500 | 87 |
| Volatile liabilities | $650,000 | 6,662 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $0 | 1,918 |
| Unused loan commitments | $0 | 7,207 |
| Tier 1 (core) risk-based capital | $1,082,520,000 | 103 |
| Tier 2 risk-based capital | $1,597,000 | 2,943 |
| Total risk weighted assets | $2,618,471,000 | 200 |
| Total unused commitments | $0 | 7,207 |
| Derivatives | $0 | 1,191 |
| 2011-09-30 | Rank | |
| # of Employees: | 17 | 5,755 |
| Assets and Liabilities | ||
| Total Assets: | $13,320,602,000 | 89 |
| Cash and due from depository institutions | $3,246,343,000 | 5,755 |
| Interest-bearing balances | $3,245,623,000 | 34 |
| Securities | $9,793,056,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 394 |
| Net loans & leases | $183,747,000 | 2,184 |
| Loan loss allowance | $1,596,000 | 3,668 |
| Trading account assets | $0 | 209 |
| Bank premises and fixed assets | $6,430,000 | 1,823 |
| Other real estate owned | $0 | 5,755 |
| Goodwill and other intangibles | $5,471,000 | 688 |
| All other assets | $70,555,000 | 367 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $13,320,602,000 | 89 |
| Total liabilities | $12,160,660,000 | 83 |
| Total deposits | $11,916,490,000 | 70 |
| Interest-bearing deposits | $11,913,840,000 | 57 |
| Deposits held in domestic offices | $11,916,490,000 | 68 |
| % insured | 94.50% | 2,130 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,648 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $244,170,000 | 92 |
| Total equity capital | $1,159,942,000 | 118 |
| Total bank equity capital | $1,159,942,000 | 118 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $1,000 | 6,584 |
| Surplus | $877,562,000 | 106 |
| Undivided profits | $282,379,000 | 137 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,967 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $43,764,000 | 87 |
| Earning assets | $13,237,426,000 | 77 |
| Long-term assets (5+ years) | $0 | 6,717 |
| Average Assets, year-to-date | $9,279,362,500 | 116 |
| Average Assets, quarterly | $10,712,773,000 | 103 |
| Volatile liabilities | $400,000 | 6,923 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $0 | 1,904 |
| Unused loan commitments | $0 | 7,272 |
| Tier 1 (core) risk-based capital | $1,052,699,000 | 109 |
| Tier 2 risk-based capital | $1,597,000 | 2,968 |
| Total risk weighted assets | $2,563,467,000 | 198 |
| Total unused commitments | $0 | 7,272 |
| Derivatives | $0 | 1,195 |
| 2011-06-30 | Rank | |
| # of Employees: | 15 | 6,089 |
| Assets and Liabilities | ||
| Total Assets: | $8,104,944,000 | 128 |
| Cash and due from depository institutions | $34,622,000 | 6,089 |
| Interest-bearing balances | $33,630,000 | 1,114 |
| Securities | $7,912,209,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $9,000,000 | 689 |
| Net loans & leases | $81,740,000 | 4,117 |
| Loan loss allowance | $872,000 | 4,988 |
| Trading account assets | $0 | 213 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $0 | 6,089 |
| Goodwill and other intangibles | $5,687,000 | 687 |
| All other assets | $61,686,000 | 408 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $8,104,944,000 | 128 |
| Total liabilities | $7,330,634,000 | 124 |
| Total deposits | $7,284,892,000 | 105 |
| Interest-bearing deposits | $7,283,677,000 | 90 |
| Deposits held in domestic offices | $7,284,892,000 | 105 |
| % insured | 94.93% | 2,035 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $0 | 112 |
| Other borrowed funds | $0 | 4,735 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $45,742,000 | 216 |
| Total equity capital | $774,310,000 | 149 |
| Total bank equity capital | $774,310,000 | 148 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,000 | 6,661 |
| Surplus | $504,999,000 | 150 |
| Undivided profits | $269,310,000 | 135 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $34,217,000 | 106 |
| Earning assets | $8,036,579,000 | 117 |
| Long-term assets (5+ years) | $0 | 6,767 |
| Average Assets, year-to-date | $7,932,282,670 | 128 |
| Average Assets, quarterly | $8,017,315,500 | 128 |
| Volatile liabilities | $0 | 7,185 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $0 | 1,752 |
| Unused loan commitments | $0 | 7,355 |
| Tier 1 (core) risk-based capital | $653,868,000 | 145 |
| Tier 2 risk-based capital | $872,000 | 4,443 |
| Total risk weighted assets | $2,054,556,000 | 244 |
| Total unused commitments | $0 | 7,355 |
| Derivatives | $0 | 1,174 |
| 2011-03-31 | Rank | |
| # of Employees: | 12 | 6,546 |
| Assets and Liabilities | ||
| Total Assets: | $7,929,687,000 | 133 |
| Cash and due from depository institutions | $283,610,000 | 6,546 |
| Interest-bearing balances | $282,906,000 | 164 |
| Securities | $7,469,633,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $10,000,000 | 801 |
| Net loans & leases | $85,229,000 | 4,048 |
| Loan loss allowance | $872,000 | 5,010 |
| Trading account assets | $0 | 208 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $0 | 6,546 |
| Goodwill and other intangibles | $5,946,000 | 680 |
| All other assets | $75,269,000 | 357 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $7,929,687,000 | 133 |
| Total liabilities | $7,228,690,000 | 127 |
| Total deposits | $7,209,747,000 | 106 |
| Interest-bearing deposits | $7,208,721,000 | 91 |
| Deposits held in domestic offices | $7,209,747,000 | 104 |
| % insured | 95.20% | 1,919 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,815 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $18,943,000 | 369 |
| Total equity capital | $700,997,000 | 155 |
| Total bank equity capital | $700,997,000 | 155 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,000 | 6,722 |
| Surplus | $504,999,000 | 148 |
| Undivided profits | $195,997,000 | 169 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $21,000 | 6,910 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $41,381,000 | 94 |
| Earning assets | $7,847,768,000 | 122 |
| Long-term assets (5+ years) | $0 | 6,809 |
| Average Assets, year-to-date | $7,845,952,000 | 131 |
| Average Assets, quarterly | $7,845,952,000 | 131 |
| Volatile liabilities | $0 | 7,246 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $0 | 1,676 |
| Unused loan commitments | $0 | 7,410 |
| Tier 1 (core) risk-based capital | $636,912,000 | 146 |
| Tier 2 risk-based capital | $872,000 | 4,463 |
| Total risk weighted assets | $1,987,215,000 | 253 |
| Total unused commitments | $0 | 7,411 |
| Derivatives | $0 | 1,153 |
| 2010-12-31 | Rank | |
| # of Employees: | 10 | 6,861 |
| Assets and Liabilities | ||
| Total Assets: | $7,762,217,000 | 131 |
| Cash and due from depository institutions | $152,038,000 | 6,861 |
| Interest-bearing balances | $151,327,000 | 255 |
| Securities | $7,531,792,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $8,000,000 | 947 |
| Net loans & leases | $0 | 7,615 |
| Loan loss allowance | $0 | 7,582 |
| Trading account assets | $0 | 207 |
| Bank premises and fixed assets | $0 | 7,603 |
| Other real estate owned | $0 | 6,861 |
| Goodwill and other intangibles | $5,994,000 | 682 |
| All other assets | $64,393,000 | 400 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $7,762,217,000 | 131 |
| Total liabilities | $7,064,213,000 | 128 |
| Total deposits | $7,045,290,000 | 106 |
| Interest-bearing deposits | $7,045,287,000 | 90 |
| Deposits held in domestic offices | $7,045,290,000 | 105 |
| % insured | 95.40% | 1,787 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 4,983 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $18,923,000 | 377 |
| Total equity capital | $698,004,000 | 152 |
| Total bank equity capital | $698,004,000 | 152 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,000 | 6,804 |
| Surplus | $504,999,000 | 143 |
| Undivided profits | $193,004,000 | 167 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,175 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $29,622,000 | 124 |
| Earning assets | $7,691,119,000 | 123 |
| Long-term assets (5+ years) | $0 | 6,888 |
| Average Assets, year-to-date | $7,014,452,200 | 142 |
| Average Assets, quarterly | $7,483,149,500 | 136 |
| Volatile liabilities | $0 | 7,611 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $0 | 1,952 |
| Unused loan commitments | $0 | 7,482 |
| Tier 1 (core) risk-based capital | $619,704,000 | 147 |
| Tier 2 risk-based capital | $0 | 7,578 |
| Total risk weighted assets | $1,888,163,000 | 263 |
| Total unused commitments | $0 | 7,482 |
| Derivatives | $0 | 1,176 |
| 2010-09-30 | Rank | |
| # of Employees: | 9 | 7,077 |
| Assets and Liabilities | ||
| Total Assets: | $7,204,082,000 | 139 |
| Cash and due from depository institutions | $770,212,000 | 7,077 |
| Interest-bearing balances | $769,404,000 | 79 |
| Securities | $6,348,669,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $15,000,000 | 491 |
| Net loans & leases | $0 | 7,719 |
| Loan loss allowance | $0 | 7,690 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,704 |
| Other real estate owned | $0 | 7,077 |
| Goodwill and other intangibles | $4,413,000 | 807 |
| All other assets | $65,788,000 | 395 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $7,204,082,000 | 139 |
| Total liabilities | $6,500,180,000 | 137 |
| Total deposits | $6,477,510,000 | 116 |
| Interest-bearing deposits | $6,477,510,000 | 97 |
| Deposits held in domestic offices | $6,477,510,000 | 115 |
| % insured | 95.86% | 1,211 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,105 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $22,670,000 | 343 |
| Total equity capital | $703,902,000 | 152 |
| Total bank equity capital | $703,902,000 | 150 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $1,000 | 6,906 |
| Surplus | $479,999,000 | 145 |
| Undivided profits | $223,902,000 | 146 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,275 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $27,607,000 | 130 |
| Earning assets | $7,133,073,000 | 130 |
| Long-term assets (5+ years) | $0 | 6,979 |
| Average Assets, year-to-date | $6,827,511,000 | 143 |
| Average Assets, quarterly | $7,084,007,500 | 140 |
| Volatile liabilities | $0 | 7,713 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $0 | 1,963 |
| Unused loan commitments | $0 | 7,584 |
| Tier 1 (core) risk-based capital | $581,249,000 | 152 |
| Tier 2 risk-based capital | $0 | 7,679 |
| Total risk weighted assets | $1,547,817,000 | 318 |
| Total unused commitments | $0 | 7,585 |
| Derivatives | $0 | 1,218 |
| 2010-06-30 | Rank | |
| # of Employees: | 8 | 7,273 |
| Assets and Liabilities | ||
| Total Assets: | $6,963,933,000 | 142 |
| Cash and due from depository institutions | $427,306,000 | 7,273 |
| Interest-bearing balances | $426,544,000 | 110 |
| Securities | $6,461,132,000 | 39 |
| Federal funds sold & reverse repurchase agreements | $7,000,000 | 1,148 |
| Net loans & leases | $0 | 7,788 |
| Loan loss allowance | $0 | 7,761 |
| Trading account assets | $0 | 210 |
| Bank premises and fixed assets | $0 | 7,773 |
| Other real estate owned | $0 | 7,273 |
| Goodwill and other intangibles | $3,300,000 | 960 |
| All other assets | $65,195,000 | 394 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $6,963,933,000 | 142 |
| Total liabilities | $6,282,547,000 | 139 |
| Total deposits | $6,268,123,000 | 118 |
| Interest-bearing deposits | $6,268,123,000 | 100 |
| Deposits held in domestic offices | $6,268,123,000 | 118 |
| % insured | 96.53% | 1,033 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,212 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $14,424,000 | 451 |
| Total equity capital | $681,386,000 | 153 |
| Total bank equity capital | $681,386,000 | 152 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,000 | 6,962 |
| Surplus | $479,999,000 | 143 |
| Undivided profits | $201,386,000 | 160 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $25,995,000 | 135 |
| Earning assets | $6,894,676,000 | 135 |
| Long-term assets (5+ years) | $0 | 7,034 |
| Average Assets, year-to-date | $6,701,987,330 | 144 |
| Average Assets, quarterly | $6,898,470,000 | 142 |
| Volatile liabilities | $0 | 7,783 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $0 | 1,852 |
| Unused loan commitments | $0 | 7,640 |
| Tier 1 (core) risk-based capital | $563,209,000 | 152 |
| Tier 2 risk-based capital | $0 | 7,754 |
| Total risk weighted assets | $1,526,518,000 | 322 |
| Total unused commitments | $0 | 7,640 |
| Derivatives | $0 | 1,168 |
| 2010-03-31 | Rank | |
| # of Employees: | 8 | 7,372 |
| Assets and Liabilities | ||
| Total Assets: | $6,833,007,000 | 141 |
| Cash and due from depository institutions | $8,363,000 | 7,372 |
| Interest-bearing balances | $4,351,000 | 3,908 |
| Securities | $6,684,295,000 | 37 |
| Federal funds sold & reverse repurchase agreements | $64,000,000 | 113 |
| Net loans & leases | $0 | 7,889 |
| Loan loss allowance | $0 | 7,861 |
| Trading account assets | $0 | 227 |
| Bank premises and fixed assets | $0 | 7,871 |
| Other real estate owned | $0 | 7,372 |
| Goodwill and other intangibles | $2,060,000 | 1,211 |
| All other assets | $74,289,000 | 372 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $6,833,007,000 | 141 |
| Total liabilities | $6,213,687,000 | 140 |
| Total deposits | $6,193,867,000 | 117 |
| Interest-bearing deposits | $6,193,867,000 | 102 |
| Deposits held in domestic offices | $6,193,867,000 | 116 |
| % insured | 96.41% | 1,136 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $0 | 108 |
| Other borrowed funds | $0 | 5,317 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $19,820,000 | 361 |
| Total equity capital | $619,320,000 | 166 |
| Total bank equity capital | $619,320,000 | 163 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $1,000 | 7,055 |
| Surplus | $479,999,000 | 141 |
| Undivided profits | $139,320,000 | 223 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,426 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $27,011,000 | 138 |
| Earning assets | $6,752,646,000 | 136 |
| Long-term assets (5+ years) | $0 | 7,124 |
| Average Assets, year-to-date | $6,571,014,500 | 147 |
| Average Assets, quarterly | $6,571,014,500 | 147 |
| Volatile liabilities | $0 | 7,888 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,740 |
| Tier 1 (core) risk-based capital | $546,957,000 | 153 |
| Tier 2 risk-based capital | $0 | 7,845 |
| Total risk weighted assets | $1,594,039,000 | 321 |
| Total unused commitments | $0 | 7,741 |
| Derivatives | $0 | 1,155 |
| 2009-12-31 | Rank | |
| # of Employees: | 8 | 7,443 |
| Assets and Liabilities | ||
| Total Assets: | $6,309,022,000 | 151 |
| Cash and due from depository institutions | $95,296,000 | 7,443 |
| Interest-bearing balances | $94,933,000 | 336 |
| Securities | $6,093,085,000 | 42 |
| Federal funds sold & reverse repurchase agreements | $54,000,000 | 138 |
| Net loans & leases | $0 | 7,964 |
| Loan loss allowance | $0 | 7,932 |
| Trading account assets | $0 | 224 |
| Bank premises and fixed assets | $0 | 7,946 |
| Other real estate owned | $0 | 7,443 |
| Goodwill and other intangibles | $509,000 | 1,967 |
| All other assets | $66,132,000 | 417 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $6,309,023,000 | 151 |
| Total liabilities | $5,737,153,000 | 150 |
| Total deposits | $5,696,948,000 | 128 |
| Interest-bearing deposits | $5,696,948,000 | 112 |
| Deposits held in domestic offices | $5,696,948,000 | 126 |
| % insured | 96.21% | 1,207 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $0 | 104 |
| Other borrowed funds | $0 | 5,407 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $40,205,000 | 225 |
| Total equity capital | $571,870,000 | 175 |
| Total bank equity capital | $571,870,000 | 175 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $1,000 | 7,124 |
| Surplus | $454,999,000 | 147 |
| Undivided profits | $116,870,000 | 249 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,459 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $24,460,000 | 144 |
| Earning assets | $6,242,018,000 | 142 |
| Long-term assets (5+ years) | $0 | 7,189 |
| Average Assets, year-to-date | $4,655,808,000 | 184 |
| Average Assets, quarterly | $5,911,455,500 | 155 |
| Volatile liabilities | $0 | 7,961 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $0 | 1,814 |
| Unused loan commitments | $0 | 7,832 |
| Tier 1 (core) risk-based capital | $511,359,000 | 164 |
| Tier 2 risk-based capital | $0 | 7,922 |
| Total risk weighted assets | $1,490,100,000 | 348 |
| Total unused commitments | $0 | 7,832 |
| Derivatives | $0 | 1,139 |
| 2009-09-30 | Rank | |
| # of Employees: | 6 | 7,778 |
| Assets and Liabilities | ||
| Total Assets: | $5,513,889,000 | 168 |
| Cash and due from depository institutions | $920,447,000 | 7,778 |
| Interest-bearing balances | $919,707,000 | 58 |
| Securities | $4,508,812,000 | 54 |
| Federal funds sold & reverse repurchase agreements | $46,000,000 | 182 |
| Net loans & leases | $0 | 8,051 |
| Loan loss allowance | $0 | 8,022 |
| Trading account assets | $0 | 238 |
| Bank premises and fixed assets | $0 | 8,033 |
| Other real estate owned | $0 | 7,778 |
| Goodwill and other intangibles | $224,000 | 2,445 |
| All other assets | $38,406,000 | 592 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $5,513,889,000 | 168 |
| Total liabilities | $5,004,190,000 | 166 |
| Total deposits | $4,983,683,000 | 139 |
| Interest-bearing deposits | $4,983,683,000 | 127 |
| Deposits held in domestic offices | $4,983,683,000 | 138 |
| % insured | 96.48% | 1,295 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $0 | 103 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $20,507,000 | 380 |
| Total equity capital | $509,699,000 | 186 |
| Total bank equity capital | $509,699,000 | 186 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $1,000 | 7,203 |
| Surplus | $399,999,000 | 160 |
| Undivided profits | $109,699,000 | 277 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,541 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $17,601,000 | 196 |
| Earning assets | $5,474,519,000 | 162 |
| Long-term assets (5+ years) | $0 | 7,262 |
| Average Assets, year-to-date | $4,242,504,500 | 208 |
| Average Assets, quarterly | $4,782,993,500 | 186 |
| Volatile liabilities | $0 | 8,047 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $0 | 1,823 |
| Unused loan commitments | $0 | 7,917 |
| Tier 1 (core) risk-based capital | $440,419,000 | 178 |
| Tier 2 risk-based capital | $0 | 8,008 |
| Total risk weighted assets | $1,150,693,000 | 467 |
| Total unused commitments | $0 | 7,917 |
| Derivatives | $0 | 1,183 |
| 2009-06-30 | Rank | |
| # of Employees: | 6 | 7,868 |
| Assets and Liabilities | ||
| Total Assets: | $4,052,098,000 | 216 |
| Cash and due from depository institutions | $255,427,000 | 7,868 |
| Interest-bearing balances | $254,909,000 | 112 |
| Securities | $3,716,300,000 | 63 |
| Federal funds sold & reverse repurchase agreements | $58,000,000 | 133 |
| Net loans & leases | $0 | 8,143 |
| Loan loss allowance | $0 | 8,113 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $0 | 8,126 |
| Other real estate owned | $0 | 7,868 |
| Goodwill and other intangibles | $61,000 | 2,859 |
| All other assets | $22,310,000 | 982 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $4,052,098,000 | 216 |
| Total liabilities | $3,680,225,000 | 213 |
| Total deposits | $3,675,677,000 | 187 |
| Interest-bearing deposits | $3,675,677,000 | 162 |
| Deposits held in domestic offices | $3,675,677,000 | 183 |
| % insured | 78.35% | 4,227 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $0 | 100 |
| Other borrowed funds | $0 | 5,613 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $4,548,000 | 1,262 |
| Total equity capital | $371,873,000 | 232 |
| Total bank equity capital | $371,873,000 | 232 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $1,000 | 7,290 |
| Surplus | $299,999,000 | 195 |
| Undivided profits | $71,873,000 | 430 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,580 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $16,810,000 | 204 |
| Earning assets | $4,029,209,000 | 199 |
| Long-term assets (5+ years) | $0 | 7,339 |
| Average Assets, year-to-date | $3,818,709,670 | 229 |
| Average Assets, quarterly | $3,882,547,000 | 226 |
| Volatile liabilities | $0 | 8,145 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $0 | 8,015 |
| Tier 1 (core) risk-based capital | $331,862,000 | 220 |
| Tier 2 risk-based capital | $0 | 8,089 |
| Total risk weighted assets | $986,488,000 | 535 |
| Total unused commitments | $0 | 8,015 |
| Derivatives | $0 | 1,221 |
| 2009-03-31 | Rank | |
| # of Employees: | 4 | 8,121 |
| Assets and Liabilities | ||
| Total Assets: | $3,712,996,000 | 235 |
| Cash and due from depository institutions | $495,891,000 | 8,121 |
| Interest-bearing balances | $494,670,000 | 71 |
| Securities | $3,189,875,000 | 69 |
| Federal funds sold & reverse repurchase agreements | $13,000,000 | 930 |
| Net loans & leases | $0 | 8,196 |
| Loan loss allowance | $0 | 8,168 |
| Trading account assets | $0 | 234 |
| Bank premises and fixed assets | $0 | 8,179 |
| Other real estate owned | $0 | 8,121 |
| Goodwill and other intangibles | $70,000 | 2,848 |
| All other assets | $14,160,000 | 1,444 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $3,712,996,000 | 235 |
| Total liabilities | $3,380,269,000 | 231 |
| Total deposits | $3,379,623,000 | 193 |
| Interest-bearing deposits | $3,379,623,000 | 178 |
| Deposits held in domestic offices | $3,379,623,000 | 190 |
| % insured | 78.11% | 4,295 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $646,000 | 4,637 |
| Total equity capital | $332,727,000 | 244 |
| Total bank equity capital | $332,727,000 | 244 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,000 | 7,333 |
| Surplus | $299,999,000 | 193 |
| Undivided profits | $32,727,000 | 1,059 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,590 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $10,570,000 | 305 |
| Earning assets | $3,697,545,000 | 217 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $3,702,015,500 | 234 |
| Average Assets, quarterly | $3,702,015,500 | 234 |
| Volatile liabilities | $0 | 8,189 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $0 | 8,065 |
| Tier 1 (core) risk-based capital | $316,983,000 | 229 |
| Tier 2 risk-based capital | $0 | 8,154 |
| Total risk weighted assets | $876,871,000 | 598 |
| Total unused commitments | $0 | 8,065 |
| Derivatives | $0 | 1,177 |
| 2008-12-31 | Rank | |
| # of Employees: | 4 | 8,172 |
| Assets and Liabilities | ||
| Total Assets: | $3,691,035,000 | 234 |
| Cash and due from depository institutions | $2,647,033,000 | 8,172 |
| Interest-bearing balances | $2,646,600,000 | 31 |
| Securities | $1,036,364,000 | 149 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,377 |
| Net loans & leases | $0 | 8,249 |
| Loan loss allowance | $0 | 8,224 |
| Trading account assets | $0 | 236 |
| Bank premises and fixed assets | $0 | 8,236 |
| Other real estate owned | $0 | 8,172 |
| Goodwill and other intangibles | $80,000 | 2,818 |
| All other assets | $7,558,000 | 2,355 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $3,691,035,000 | 234 |
| Total liabilities | $3,378,150,000 | 231 |
| Total deposits | $3,378,023,000 | 192 |
| Interest-bearing deposits | $3,378,023,000 | 170 |
| Deposits held in domestic offices | $3,378,023,000 | 187 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $127,000 | 7,555 |
| Total equity capital | $312,885,000 | 253 |
| Total bank equity capital | $312,885,000 | 253 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,000 | 7,374 |
| Surplus | $299,999,000 | 189 |
| Undivided profits | $12,885,000 | 2,479 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,569 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $4,652,000 | 728 |
| Earning assets | $3,682,964,000 | 211 |
| Long-term assets (5+ years) | $0 | 7,429 |
| Average Assets, year-to-date | $2,035,109,500 | 355 |
| Average Assets, quarterly | $2,035,109,500 | 364 |
| Volatile liabilities | $0 | 8,245 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $0 | 8,110 |
| Tier 1 (core) risk-based capital | $305,338,000 | 232 |
| Tier 2 risk-based capital | $0 | 8,213 |
| Total risk weighted assets | $207,528,000 | 2,358 |
| Total unused commitments | $0 | 8,110 |
| Derivatives | $0 | 1,109 |
| 2008-09-30 | Rank | |
| # of Employees: | 3 | 8,311 |
| Assets and Liabilities | ||
| Total Assets: | $379,184,000 | 1,831 |
| Cash and due from depository institutions | $70,000 | 8,311 |
| Interest-bearing balances | $25,000 | 6,129 |
| Securities | $319,955,000 | 393 |
| Federal funds sold & reverse repurchase agreements | $57,100,000 | 210 |
| Net loans & leases | $0 | 8,326 |
| Loan loss allowance | $0 | 8,299 |
| Trading account assets | $0 | 251 |
| Bank premises and fixed assets | $0 | 8,316 |
| Other real estate owned | $0 | 8,311 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $2,059,000 | 5,197 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $379,184,000 | 1,831 |
| Total liabilities | $75,924,000 | 5,585 |
| Total deposits | $75,886,000 | 5,315 |
| Interest-bearing deposits | $75,886,000 | 4,843 |
| Deposits held in domestic offices | $75,886,000 | 5,313 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $0 | 91 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $38,000 | 8,294 |
| Total equity capital | $303,260,000 | 269 |
| Total bank equity capital | $303,260,000 | 269 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $1,000 | 7,433 |
| Surplus | $299,999,000 | 184 |
| Undivided profits | $3,260,000 | 5,303 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,516 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $1,668,000 | 2,416 |
| Earning assets | $377,080,000 | 1,690 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $379,184,000 | 1,793 |
| Average Assets, quarterly | $379,184,000 | 1,812 |
| Volatile liabilities | $0 | 8,328 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $0 | 8,182 |
| Tier 1 (core) risk-based capital | $302,213,000 | 230 |
| Tier 2 risk-based capital | $1,047,000 | 4,019 |
| Total risk weighted assets | $75,652,000 | 4,913 |
| Total unused commitments | $0 | 8,182 |
| Derivatives | $0 | 1,077 |