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ShoreBank, Assets and Liabilities

2005-06-30Rank
# of Employees:137,370
Assets and Liabilities
Total Assets:$65,360,0006,195
Cash and due from depository institutions$698,0007,370
Interest-bearing balances$14,0006,323
Securities$30,811,0003,518
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$32,431,0006,628
Loan loss allowance$603,0005,498
Trading account assets$0148
Bank premises and fixed assets$94,0008,423
Other real estate owned$111,0007,370
Goodwill and other intangibles$03,307
All other assets$1,215,0006,085
Life insurance assets$0339
Total liabilities and capital$65,360,0006,195
Total liabilities$58,341,0006,173
Total deposits$50,851,0006,338
Interest-bearing deposits$49,524,0005,898
Deposits held in domestic offices$50,851,0006,337
% insured0.00%1
Federal funds purchased & repurchase agreements$727,0003,040
Trading liabilities$065
Other borrowed funds$6,361,0003,290
Subordinated debt$0251
All other liabilities$402,0005,428
Total equity capital$7,019,0006,260
Total bank equity capital$7,019,0006,260
Perpetual preferred stock$0118
Common stock$1,740,0002,073
Surplus$6,410,0003,050
Undivided profits$-1,131,0008,499
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,048,0002,224
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$242,000508
Income earned, not collected on loans$435,0005,897
Earning assets$63,256,0006,040
Long-term assets (5+ years)$21,436,0003,221
Average Assets, year-to-date$67,164,3306,055
Average Assets, quarterly$66,809,5006,100
Volatile liabilities$42,468,0002,574
Insider loans$07,951
FHLB advances$6,361,0003,145
Loans and leases held for sale$01,818
Unused loan commitments$6,934,0005,400
Tier 1 (core) risk-based capital$7,074,0006,163
Tier 2 risk-based capital$456,0006,026
Total risk weighted assets$36,488,0006,519
Total unused commitments$6,934,0005,400
Derivatives$0866
2005-03-31Rank
# of Employees:137,402
Assets and Liabilities
Total Assets:$68,259,0006,073
Cash and due from depository institutions$322,0007,402
Interest-bearing balances$32,0005,967
Securities$33,933,0003,307
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$32,213,0006,626
Loan loss allowance$599,0005,557
Trading account assets$0148
Bank premises and fixed assets$102,0008,445
Other real estate owned$40,0007,402
Goodwill and other intangibles$03,297
All other assets$1,649,0005,385
Life insurance assets$0333
Total liabilities and capital$68,259,0006,073
Total liabilities$61,662,0006,032
Total deposits$53,222,0006,248
Interest-bearing deposits$52,947,0005,723
Deposits held in domestic offices$53,222,0006,246
% insured0.00%1
Federal funds purchased & repurchase agreements$1,652,0002,314
Trading liabilities$065
Other borrowed funds$6,366,0003,192
Subordinated debt$0265
All other liabilities$422,0005,186
Total equity capital$6,597,0006,398
Total bank equity capital$6,597,0006,398
Perpetual preferred stock$0120
Common stock$1,740,0002,079
Surplus$6,410,0003,024
Undivided profits$-1,553,0008,625
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,507,0001,686
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$269,000488
Income earned, not collected on loans$503,0005,331
Earning assets$66,178,0005,906
Long-term assets (5+ years)$22,551,0003,197
Average Assets, year-to-date$68,066,5006,066
Average Assets, quarterly$68,066,5006,066
Volatile liabilities$53,082,0002,068
Insider loans$08,007
FHLB advances$6,366,0003,061
Loans and leases held for sale$01,762
Unused loan commitments$5,812,0005,751
Tier 1 (core) risk-based capital$7,088,0006,133
Tier 2 risk-based capital$495,0005,786
Total risk weighted assets$39,530,0006,331
Total unused commitments$5,812,0005,752
Derivatives$0790
2004-12-31Rank
# of Employees:137,405
Assets and Liabilities
Total Assets:$67,874,0006,100
Cash and due from depository institutions$454,0007,405
Interest-bearing balances$22,0006,183
Securities$33,367,0003,345
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$32,488,0006,641
Loan loss allowance$604,0005,522
Trading account assets$0153
Bank premises and fixed assets$111,0008,434
Other real estate owned$63,0007,405
Goodwill and other intangibles$03,293
All other assets$1,391,0005,751
Life insurance assets$0334
Total liabilities and capital$67,874,0006,100
Total liabilities$60,987,0006,068
Total deposits$53,821,0006,225
Interest-bearing deposits$53,460,0005,671
Deposits held in domestic offices$53,821,0006,223
% insured0.00%1
Federal funds purchased & repurchase agreements$368,0003,167
Trading liabilities$066
Other borrowed funds$6,372,0003,223
Subordinated debt$0272
All other liabilities$426,0005,146
Total equity capital$6,887,0006,299
Total bank equity capital$6,887,0006,299
Perpetual preferred stock$0118
Common stock$1,740,0002,059
Surplus$6,410,0002,984
Undivided profits$-1,263,0008,664
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,434,0001,786
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$237,000501
Income earned, not collected on loans$492,0005,390
Earning assets$65,877,0005,912
Long-term assets (5+ years)$21,010,0003,375
Average Assets, year-to-date$67,414,4005,989
Average Assets, quarterly$68,236,5006,047
Volatile liabilities$47,160,0002,214
Insider loans$08,048
FHLB advances$6,372,0003,077
Loans and leases held for sale$01,753
Unused loan commitments$4,881,0005,956
Tier 1 (core) risk-based capital$7,071,0006,104
Tier 2 risk-based capital$477,0005,897
Total risk weighted assets$37,688,0006,457
Total unused commitments$4,881,0005,958
Derivatives$0774
2004-09-30Rank
# of Employees:137,445
Assets and Liabilities
Total Assets:$68,599,0006,038
Cash and due from depository institutions$704,0007,445
Interest-bearing balances$62,0005,636
Securities$33,277,0003,357
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$32,915,0006,592
Loan loss allowance$650,0005,297
Trading account assets$0149
Bank premises and fixed assets$118,0008,437
Other real estate owned$191,0007,445
Goodwill and other intangibles$03,268
All other assets$1,394,0005,753
Life insurance assets$0330
Total liabilities and capital$68,599,0006,038
Total liabilities$61,605,0006,010
Total deposits$54,772,0006,143
Interest-bearing deposits$54,437,0005,602
Deposits held in domestic offices$54,772,0006,140
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$6,377,0003,226
Subordinated debt$0276
All other liabilities$456,0005,151
Total equity capital$6,994,0006,246
Total bank equity capital$6,994,0006,246
Perpetual preferred stock$0124
Common stock$1,740,0002,059
Surplus$6,410,0002,937
Undivided profits$-1,156,0008,689
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,881,0001,481
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$355,000426
Income earned, not collected on loans$488,0005,580
Earning assets$66,254,0005,872
Long-term assets (5+ years)$24,172,0003,182
Average Assets, year-to-date$67,299,5006,006
Average Assets, quarterly$68,417,0006,012
Volatile liabilities$47,142,0002,206
Insider loans$08,077
FHLB advances$6,377,0003,080
Loans and leases held for sale$01,808
Unused loan commitments$6,276,0005,392
Tier 1 (core) risk-based capital$7,158,0006,051
Tier 2 risk-based capital$488,0005,807
Total risk weighted assets$38,503,0006,408
Total unused commitments$6,276,0005,397
Derivatives$0770
2004-06-30Rank
# of Employees:147,300
Assets and Liabilities
Total Assets:$68,235,0006,047
Cash and due from depository institutions$323,0007,300
Interest-bearing balances$82,0005,510
Securities$33,601,0003,364
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$32,234,0006,632
Loan loss allowance$654,0005,287
Trading account assets$0153
Bank premises and fixed assets$128,0008,431
Other real estate owned$244,0007,300
Goodwill and other intangibles$03,275
All other assets$1,705,0005,218
Life insurance assets$0323
Total liabilities and capital$68,235,0006,047
Total liabilities$61,956,0005,982
Total deposits$54,015,0006,205
Interest-bearing deposits$53,622,0005,678
Deposits held in domestic offices$54,015,0006,203
% insured0.00%1
Federal funds purchased & repurchase agreements$1,170,0002,741
Trading liabilities$069
Other borrowed funds$6,382,0003,200
Subordinated debt$0288
All other liabilities$389,0005,220
Total equity capital$6,279,0006,478
Total bank equity capital$6,279,0006,478
Perpetual preferred stock$0126
Common stock$1,740,0002,061
Surplus$6,410,0002,902
Undivided profits$-1,871,0008,837
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,807,0001,563
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$50,0001,038
Income earned, not collected on loans$528,0005,087
Earning assets$65,917,0005,867
Long-term assets (5+ years)$26,649,0003,056
Average Assets, year-to-date$66,866,3306,072
Average Assets, quarterly$67,854,5006,058
Volatile liabilities$46,768,0002,180
Insider loans$08,164
FHLB advances$6,382,0003,058
Loans and leases held for sale$01,820
Unused loan commitments$6,543,0005,323
Tier 1 (core) risk-based capital$7,052,0006,053
Tier 2 risk-based capital$481,0005,833
Total risk weighted assets$38,429,0006,394
Total unused commitments$6,543,0005,326
Derivatives$0740
2004-03-31Rank
# of Employees:127,667
Assets and Liabilities
Total Assets:$67,474,0006,115
Cash and due from depository institutions$1,368,0007,667
Interest-bearing balances$679,0003,463
Securities$33,673,0003,352
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$30,930,0006,678
Loan loss allowance$638,0005,343
Trading account assets$0144
Bank premises and fixed assets$138,0008,420
Other real estate owned$258,0007,667
Goodwill and other intangibles$03,256
All other assets$1,107,0006,174
Life insurance assets$0322
Total liabilities and capital$67,474,0006,115
Total liabilities$60,213,0006,093
Total deposits$56,368,0006,078
Interest-bearing deposits$55,952,0005,555
Deposits held in domestic offices$56,368,0006,075
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$2,430,0004,237
Subordinated debt$0287
All other liabilities$1,415,0002,527
Total equity capital$7,261,0006,085
Total bank equity capital$7,261,0006,085
Perpetual preferred stock$0129
Common stock$1,740,0002,059
Surplus$6,410,0002,858
Undivided profits$-889,0008,740
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,133,0002,419
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$92,000902
Income earned, not collected on loans$497,0005,203
Earning assets$65,282,0005,930
Long-term assets (5+ years)$26,533,0003,025
Average Assets, year-to-date$66,182,0006,135
Average Assets, quarterly$66,182,0006,135
Volatile liabilities$47,974,0002,038
Insider loans$08,165
FHLB advances$2,430,0004,080
Loans and leases held for sale$01,884
Unused loan commitments$5,176,0005,821
Tier 1 (core) risk-based capital$6,959,0006,052
Tier 2 risk-based capital$445,0006,034
Total risk weighted assets$35,800,0006,541
Total unused commitments$5,176,0005,827
Derivatives$0699
2003-12-31Rank
# of Employees:147,346
Assets and Liabilities
Total Assets:$64,890,0006,224
Cash and due from depository institutions$1,409,0007,346
Interest-bearing balances$604,0003,436
Securities$30,918,0003,635
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$31,183,0006,684
Loan loss allowance$710,0004,993
Trading account assets$0168
Bank premises and fixed assets$149,0008,437
Other real estate owned$24,0007,346
Goodwill and other intangibles$03,237
All other assets$1,207,0006,016
Life insurance assets$01
Total liabilities and capital$64,890,0006,224
Total liabilities$57,946,0006,203
Total deposits$55,981,0006,112
Interest-bearing deposits$55,637,0005,553
Deposits held in domestic offices$55,981,0006,110
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$1,550,0004,626
Subordinated debt$0293
All other liabilities$415,0005,218
Total equity capital$6,944,0006,168
Total bank equity capital$6,944,0006,168
Perpetual preferred stock$0131
Common stock$1,740,0002,073
Surplus$6,410,0002,829
Undivided profits$-1,206,0008,867
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,363,0002,112
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$94,000835
Income earned, not collected on loans$468,0005,580
Earning assets$62,705,0006,033
Long-term assets (5+ years)$25,029,0003,156
Average Assets, year-to-date$63,188,8006,175
Average Assets, quarterly$64,968,0006,170
Volatile liabilities$46,755,0002,081
Insider loans$08,219
FHLB advances$1,550,0004,439
Loans and leases held for sale$01,789
Unused loan commitments$6,946,0005,082
Tier 1 (core) risk-based capital$7,021,0005,978
Tier 2 risk-based capital$446,0006,031
Total risk weighted assets$34,932,0006,641
Total unused commitments$6,946,0005,087
Derivatives$0665
2003-09-30Rank
# of Employees:137,566
Assets and Liabilities
Total Assets:$65,046,0006,200
Cash and due from depository institutions$819,0007,566
Interest-bearing balances$601,0003,590
Securities$32,602,0003,409
Federal funds sold & reverse repurchase agreements$850,0005,526
Net loans & leases$29,454,0006,874
Loan loss allowance$605,0005,502
Trading account assets$0165
Bank premises and fixed assets$159,0008,452
Other real estate owned$24,0007,566
Goodwill and other intangibles$03,226
All other assets$1,138,0006,221
Life insurance assets$01
Total liabilities and capital$65,046,0006,200
Total liabilities$57,926,0006,187
Total deposits$54,886,0006,157
Interest-bearing deposits$54,511,0005,638
Deposits held in domestic offices$54,886,0006,156
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$3,040,0001,428
Total equity capital$7,120,0006,068
Total bank equity capital$7,120,0006,068
Perpetual preferred stock$0137
Common stock$1,740,0002,079
Surplus$6,410,0002,781
Undivided profits$-1,030,0008,902
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,453,0002,159
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$213,000639
Income earned, not collected on loans$465,0005,786
Earning assets$63,507,0005,999
Long-term assets (5+ years)$26,685,0003,030
Average Assets, year-to-date$62,763,5006,232
Average Assets, quarterly$64,625,0006,210
Volatile liabilities$46,657,0002,042
Insider loans$08,298
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$6,684,0005,147
Tier 1 (core) risk-based capital$7,012,0005,964
Tier 2 risk-based capital$448,0006,025
Total risk weighted assets$35,058,0006,644
Total unused commitments$6,684,0005,153
Derivatives$0666
2003-06-30Rank
# of Employees:137,600
Assets and Liabilities
Total Assets:$64,204,0006,237
Cash and due from depository institutions$3,037,0007,600
Interest-bearing balances$601,0003,698
Securities$29,113,0003,633
Federal funds sold & reverse repurchase agreements$1,733,0005,047
Net loans & leases$29,108,0006,911
Loan loss allowance$754,0004,775
Trading account assets$0170
Bank premises and fixed assets$155,0008,483
Other real estate owned$24,0007,600
Goodwill and other intangibles$03,182
All other assets$1,034,0006,355
Life insurance assets$01
Total liabilities and capital$64,204,0006,237
Total liabilities$56,846,0006,246
Total deposits$53,466,0006,232
Interest-bearing deposits$52,995,0005,730
Deposits held in domestic offices$53,466,0006,231
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$3,380,0001,348
Total equity capital$7,358,0005,929
Total bank equity capital$7,358,0005,929
Perpetual preferred stock$0140
Common stock$1,740,0002,079
Surplus$6,410,0002,750
Undivided profits$-792,0008,885
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,327,0002,308
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$294,000582
Income earned, not collected on loans$332,0006,735
Earning assets$60,555,0006,149
Long-term assets (5+ years)$16,902,0003,798
Average Assets, year-to-date$62,002,6706,288
Average Assets, quarterly$62,828,0006,273
Volatile liabilities$46,239,0002,020
Insider loans$08,352
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$4,487,0005,984
Tier 1 (core) risk-based capital$7,039,0005,870
Tier 2 risk-based capital$459,0005,939
Total risk weighted assets$36,401,0006,522
Total unused commitments$4,487,0005,996
Derivatives$0623
2003-03-31Rank
# of Employees:137,593
Assets and Liabilities
Total Assets:$61,452,0006,334
Cash and due from depository institutions$1,184,0007,593
Interest-bearing balances$1,001,0003,189
Securities$28,521,0003,655
Federal funds sold & reverse repurchase agreements$136,0007,125
Net loans & leases$30,315,0006,758
Loan loss allowance$799,0004,558
Trading account assets$0169
Bank premises and fixed assets$160,0008,479
Other real estate owned$24,0007,593
Goodwill and other intangibles$03,151
All other assets$1,112,0006,130
Life insurance assets$01
Total liabilities and capital$61,452,0006,334
Total liabilities$54,305,0006,363
Total deposits$53,942,0006,183
Interest-bearing deposits$53,525,0005,692
Deposits held in domestic offices$53,942,0006,182
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$363,0006,050
Total equity capital$7,147,0005,962
Total bank equity capital$7,147,0005,962
Perpetual preferred stock$0141
Common stock$1,740,0002,089
Surplus$6,410,0002,697
Undivided profits$-1,003,0008,994
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,361,0002,252
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$314,000531
Income earned, not collected on loans$406,0006,107
Earning assets$59,973,0006,135
Long-term assets (5+ years)$14,884,0004,005
Average Assets, year-to-date$60,902,0006,346
Average Assets, quarterly$60,902,0006,346
Volatile liabilities$46,207,0001,969
Insider loans$08,373
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$3,617,0006,346
Tier 1 (core) risk-based capital$7,009,0005,822
Tier 2 risk-based capital$448,0005,964
Total risk weighted assets$35,448,0006,555
Total unused commitments$3,617,0006,360
Derivatives$0578
2002-12-31Rank
# of Employees:137,607
Assets and Liabilities
Total Assets:$60,352,0006,382
Cash and due from depository institutions$1,341,0007,607
Interest-bearing balances$1,000,0003,095
Securities$23,888,0004,131
Federal funds sold & reverse repurchase agreements$2,889,0004,067
Net loans & leases$31,056,0006,720
Loan loss allowance$941,0003,976
Trading account assets$0170
Bank premises and fixed assets$143,0008,606
Other real estate owned$24,0007,607
Goodwill and other intangibles$03,122
All other assets$1,011,0006,480
Life insurance assets$01
Total liabilities and capital$60,352,0006,382
Total liabilities$53,141,0006,411
Total deposits$52,743,0006,216
Interest-bearing deposits$52,313,0005,720
Deposits held in domestic offices$52,743,0006,213
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$398,0005,875
Total equity capital$7,211,0005,880
Total bank equity capital$7,211,0005,880
Perpetual preferred stock$0142
Common stock$1,740,0002,084
Surplus$6,410,0002,658
Undivided profits$-939,0009,006
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,632,0001,845
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$635,000306
Income earned, not collected on loans$354,0006,774
Earning assets$58,833,0006,142
Long-term assets (5+ years)$22,769,0003,064
Average Assets, year-to-date$57,571,0006,368
Average Assets, quarterly$59,910,5006,376
Volatile liabilities$45,417,0001,988
Insider loans$08,414
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$3,116,0006,508
Tier 1 (core) risk-based capital$6,897,0005,825
Tier 2 risk-based capital$428,0006,081
Total risk weighted assets$33,573,0006,709
Total unused commitments$3,116,0006,510
Derivatives$0527
2001-12-31Rank
# of Employees:127,955
Assets and Liabilities
Total Assets:$55,501,0006,581
Cash and due from depository institutions$1,303,0007,955
Interest-bearing balances$1,000,0002,984
Securities$23,094,0004,088
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$29,900,0006,830
Loan loss allowance$948,0003,731
Trading account assets$0182
Bank premises and fixed assets$121,0008,908
Other real estate owned$07,955
Goodwill and other intangibles$03,095
All other assets$1,083,0006,370
Life insurance assets$01
Total liabilities and capital$55,501,0006,581
Total liabilities$48,911,0006,617
Total deposits$47,080,0006,527
Interest-bearing deposits$46,673,0006,018
Deposits held in domestic offices$47,080,0006,525
% insured0.00%1
Federal funds purchased & repurchase agreements$1,269,0002,485
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$562,0005,068
Total equity capital$6,590,0006,047
Total bank equity capital$6,590,0006,047
Perpetual preferred stock$0158
Common stock$1,740,0002,120
Surplus$6,410,0002,530
Undivided profits$-1,560,0009,365
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,286,0002,207
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$397,000420
Income earned, not collected on loans$362,0006,995
Earning assets$53,994,0006,351
Long-term assets (5+ years)$18,807,0003,439
Average Assets, year-to-date$54,818,4006,451
Average Assets, quarterly$55,322,0006,543
Volatile liabilities$42,236,0002,035
Insider loans$08,624
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$4,642,0005,687
Tier 1 (core) risk-based capital$6,557,0005,918
Tier 2 risk-based capital$392,0006,312
Total risk weighted assets$30,726,0006,977
Total unused commitments$4,642,0005,691
Derivatives$0450
2000-12-31Rank
# of Employees:137,848
Assets and Liabilities
Total Assets:$55,441,0006,498
Cash and due from depository institutions$570,0007,848
Interest-bearing balances$404,0003,220
Securities$26,234,0003,811
Federal funds sold & reverse repurchase agreements$475,0006,200
Net loans & leases$26,885,0007,093
Loan loss allowance$859,0003,941
Trading account assets$0175
Bank premises and fixed assets$129,0009,136
Other real estate owned$07,848
Goodwill and other intangibles$03,145
All other assets$1,148,0005,714
Life insurance assets$01
Total liabilities and capital$55,441,0006,498
Total liabilities$49,267,0006,480
Total deposits$48,494,0006,304
Interest-bearing deposits$48,200,0005,781
Deposits held in domestic offices$48,494,0006,301
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$773,0004,358
Total equity capital$6,174,0006,244
Total bank equity capital$6,174,0006,244
Perpetual preferred stock$0178
Common stock$1,740,0002,161
Surplus$6,410,0002,455
Undivided profits$-1,976,0009,750
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,470,0001,644
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$117,000744
Income earned, not collected on loans$204,0007,935
Earning assets$53,998,0006,302
Long-term assets (5+ years)$24,689,0002,755
Average Assets, year-to-date$54,605,0006,366
Average Assets, quarterly$55,283,5006,459
Volatile liabilities$41,764,0002,038
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$5,478,0005,187
Tier 1 (core) risk-based capital$6,287,0006,063
Tier 2 risk-based capital$396,6806,184
Total risk weighted assets$31,272,3806,838
Total unused commitments$5,478,0005,191
Derivatives$0481
1999-12-31Rank
# of Employees:147,887
Assets and Liabilities
Total Assets:$54,832,0006,578
Cash and due from depository institutions$248,0007,887
Interest-bearing balances$4,0006,637
Securities$24,294,0004,221
Federal funds sold & reverse repurchase agreements$5,135,0001,854
Net loans & leases$23,848,0007,474
Loan loss allowance$805,0004,070
Trading account assets$0165
Bank premises and fixed assets$105,0009,602
Other real estate owned$07,887
Goodwill and other intangibles$03,276
All other assets$1,202,0005,599
Life insurance assets$01
Total liabilities and capital$54,832,0006,578
Total liabilities$50,073,0006,496
Total deposits$49,613,0006,280
Interest-bearing deposits$49,312,0005,715
Deposits held in domestic offices$49,613,0006,277
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$460,0005,621
Total equity capital$4,759,0007,157
Total bank equity capital$4,759,0007,157
Perpetual preferred stock$0193
Common stock$1,740,0002,181
Surplus$6,210,0002,489
Undivided profits$-3,191,00010,122
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$937,0002,296
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$117,000786
Income earned, not collected on loans$183,0008,020
Earning assets$53,281,0006,336
Long-term assets (5+ years)$26,240,0002,795
Average Assets, year-to-date$51,136,8006,669
Average Assets, quarterly$54,006,0006,566
Volatile liabilities$45,058,0001,810
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$3,260,0006,489
Tier 1 (core) risk-based capital$5,567,0006,565
Tier 2 risk-based capital$370,9806,342
Total risk weighted assets$29,244,5807,061
Total unused commitments$3,260,0006,495
Derivatives$0488
1998-12-31Rank
# of Employees:118,764
Assets and Liabilities
Total Assets:$47,180,0007,177
Cash and due from depository institutions$477,0008,764
Interest-bearing balances$3,0006,581
Securities$11,881,0006,557
Federal funds sold & reverse repurchase agreements$4,590,0003,627
Net loans & leases$29,394,0006,797
Loan loss allowance$711,0004,419
Trading account assets$0197
Bank premises and fixed assets$130,0009,628
Other real estate owned$08,764
Goodwill and other intangibles$03,445
All other assets$708,0007,139
Life insurance assets$01
Total liabilities and capital$47,180,0007,177
Total liabilities$41,661,0007,206
Total deposits$41,259,0007,051
Interest-bearing deposits$40,926,0006,481
Deposits held in domestic offices$41,259,0007,050
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$402,0006,506
Total equity capital$5,519,0006,700
Total bank equity capital$5,519,0006,700
Perpetual preferred stock$0199
Common stock$1,740,0002,139
Surplus$5,760,0002,521
Undivided profits$-1,981,00010,373
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,761,0001,454
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$407,000361
Income earned, not collected on loans$229,0007,520
Earning assets$45,868,0006,955
Long-term assets (5+ years)$18,320,0003,320
Average Assets, year-to-date$47,251,6006,964
Average Assets, quarterly$47,607,0007,072
Volatile liabilities$37,578,0001,791
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$3,690,0006,095
Tier 1 (core) risk-based capital$5,461,0006,567
Tier 2 risk-based capital$398,3706,020
Total risk weighted assets$31,556,7706,735
Total unused commitments$3,690,0006,099
Derivatives$0527
1997-12-31Rank
# of Employees:138,601
Assets and Liabilities
Total Assets:$46,749,0007,322
Cash and due from depository institutions$472,0008,601
Interest-bearing balances$06,604
Securities$16,229,0005,699
Federal funds sold & reverse repurchase agreements$2,030,0004,912
Net loans & leases$27,376,0007,188
Loan loss allowance$393,0006,613
Trading account assets$0203
Bank premises and fixed assets$177,0009,675
Other real estate owned$08,601
Goodwill and other intangibles$03,571
All other assets$465,0008,654
Life insurance assets$01
Total liabilities and capital$46,749,0007,322
Total liabilities$41,665,0007,313
Total deposits$40,783,0007,208
Interest-bearing deposits$39,890,0006,686
Deposits held in domestic offices$40,783,0007,204
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$882,0003,941
Total equity capital$5,084,0007,077
Total bank equity capital$5,084,0007,077
Perpetual preferred stock$0223
Common stock$1,740,0002,150
Surplus$4,760,0002,908
Undivided profits$-1,416,00010,780
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$774,0003,029
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$20,0001,485
Income earned, not collected on loans$218,0007,983
Earning assets$45,635,0007,075
Long-term assets (5+ years)$17,649,0003,039
Average Assets, year-to-date$39,219,2007,798
Average Assets, quarterly$43,150,0007,568
Volatile liabilities$36,276,0001,817
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$3,214,0006,344
Tier 1 (core) risk-based capital$5,015,0006,979
Tier 2 risk-based capital$376,5806,227
Total risk weighted assets$30,109,8806,977
Total unused commitments$3,214,0006,353
Derivatives$0533
1996-12-31Rank
# of Employees:129,268
Assets and Liabilities
Total Assets:$33,438,0008,843
Cash and due from depository institutions$124,0009,268
Interest-bearing balances$06,640
Securities$14,994,0006,422
Federal funds sold & reverse repurchase agreements$1,690,0005,332
Net loans & leases$16,027,0009,127
Loan loss allowance$300,0007,865
Trading account assets$0240
Bank premises and fixed assets$201,0009,875
Other real estate owned$09,268
Goodwill and other intangibles$03,437
All other assets$402,0009,515
Life insurance assets$01
Total liabilities and capital$33,438,0008,843
Total liabilities$28,176,0009,016
Total deposits$27,833,0008,924
Interest-bearing deposits$27,456,0008,398
Deposits held in domestic offices$27,833,0008,921
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$343,0007,397
Total equity capital$5,262,0007,022
Total bank equity capital$5,262,0007,022
Perpetual preferred stock$0250
Common stock$1,740,0002,289
Surplus$4,760,0002,979
Undivided profits$-1,238,00011,265
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$50,0009,053
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$127,0009,756
Earning assets$32,711,0008,583
Long-term assets (5+ years)$15,837,0003,141
Average Assets, year-to-date$29,930,8009,068
Average Assets, quarterly$32,622,0008,875
Volatile liabilities$24,142,0002,506
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$9,376,0003,526
Tier 1 (core) risk-based capital$5,293,0006,894
Tier 2 risk-based capital$206,4308,552
Total risk weighted assets$16,420,8309,278
Total unused commitments$9,376,0003,540
Derivatives$0549
1995-12-31Rank
# of Employees:119,970
Assets and Liabilities
Total Assets:$26,385,0009,934
Cash and due from depository institutions$688,0009,970
Interest-bearing balances$06,853
Securities$21,185,0005,335
Federal funds sold & reverse repurchase agreements$700,0007,887
Net loans & leases$3,214,00011,777
Loan loss allowance$150,00010,215
Trading account assets$0261
Bank premises and fixed assets$237,0009,982
Other real estate owned$09,970
Goodwill and other intangibles$03,181
All other assets$361,00010,190
Life insurance assets$01
Total liabilities and capital$26,385,0009,934
Total liabilities$20,511,00010,322
Total deposits$20,201,00010,238
Interest-bearing deposits$19,917,0009,797
Deposits held in domestic offices$20,201,00010,236
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$310,0008,157
Total equity capital$5,874,0006,647
Total bank equity capital$5,874,0006,647
Perpetual preferred stock$0288
Common stock$1,740,0002,347
Surplus$4,760,0002,985
Undivided profits$-626,00011,643
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$17,00010,251
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$19,00011,711
Earning assets$25,099,0009,781
Long-term assets (5+ years)$9,444,0004,174
Average Assets, year-to-date$16,570,40010,991
Average Assets, quarterly$23,804,00010,178
Volatile liabilities$17,134,0002,993
Insider loans$010,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,534,0008,067
Tier 1 (core) risk-based capital$5,738,0006,626
Tier 2 risk-based capital$91,15010,873
Total risk weighted assets$7,233,25011,340
Total unused commitments$1,534,0008,080
Derivatives$0628
1994-12-31Rank
# of Employees:212,573
Assets and Liabilities
Total Assets:$8,685,00012,405
Cash and due from depository institutions$344,00012,573
Interest-bearing balances$07,034
Securities$7,589,0009,697
Federal funds sold & reverse repurchase agreements$510,0006,716
Net loans & leases$-39,00012,644
Loan loss allowance$50,00012,227
Trading account assets$0286
Bank premises and fixed assets$130,00011,330
Other real estate owned$012,573
Goodwill and other intangibles$03,133
All other assets$151,00012,229
Life insurance assets$01
Total liabilities and capital$8,685,00012,405
Total liabilities$2,378,00012,608
Total deposits$2,357,00012,583
Interest-bearing deposits$2,108,00012,517
Deposits held in domestic offices$2,357,00012,583
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$21,00012,535
Total equity capital$6,307,0006,038
Total bank equity capital$6,307,0006,038
Perpetual preferred stock$0310
Common stock$1,740,0002,407
Surplus$4,760,0002,885
Undivided profits$-193,00011,824
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$012,493
Earning assets$8,060,00012,354
Long-term assets (5+ years)$2,399,0007,912
Average Assets, year-to-date$42,020,8008,194
Average Assets, quarterly$8,646,00012,411
Volatile liabilities$1,027,00011,063
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$6,329,0006,115
Tier 2 risk-based capital$19,45012,412
Total risk weighted assets$1,525,25012,563
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:504,145
Assets and Liabilities
Total Assets:$94,124,0004,722
Cash and due from depository institutions$4,577,0004,145
Interest-bearing balances$07,655
Securities$117,00013,144
Federal funds sold & reverse repurchase agreements$43,525,000343
Net loans & leases$42,059,0005,490
Loan loss allowance$1,019,0003,624
Trading account assets$0330
Bank premises and fixed assets$925,0006,445
Other real estate owned$70,0004,145
Goodwill and other intangibles$2,243,000658
All other assets$608,0008,483
Life insurance assets$01
Total liabilities and capital$94,124,0004,722
Total liabilities$84,974,0004,747
Total deposits$74,985,0005,050
Interest-bearing deposits$59,397,0005,497
Deposits held in domestic offices$74,985,0005,043
% insured0.00%1
Federal funds purchased & repurchase agreements$7,159,0001,248
Trading liabilities$01
Other borrowed funds$1,191,0002,545
Subordinated debt$0413
All other liabilities$1,639,0002,142
Total equity capital$9,150,0004,436
Total bank equity capital$9,150,0004,436
Perpetual preferred stock$0343
Common stock$1,740,0002,450
Surplus$7,257,0001,973
Undivided profits$153,00011,802
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$163,0008,092
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$239,0007,234
Earning assets$85,701,0004,756
Long-term assets (5+ years)$12,630,0003,736
Average Assets, year-to-date$90,994,8004,746
Average Assets, quarterly$92,052,0004,764
Volatile liabilities$10,966,0003,836
Insider loans$2,020,0002,019
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$6,836,0004,024
Tier 1 (core) risk-based capital$6,907,0005,584
Tier 2 risk-based capital$621,1504,391
Total risk weighted assets$49,294,0504,967
Total unused commitments$6,836,0004,048
Derivatives$0714
1992-12-31Rank
# of Employees:543,920
Assets and Liabilities
Total Assets:$90,756,0004,935
Cash and due from depository institutions$6,718,0003,920
Interest-bearing balances$759,0004,295
Securities$28,435,0004,670
Federal funds sold & reverse repurchase agreements$8,675,0001,915
Net loans & leases$44,612,0005,279
Loan loss allowance$806,0004,466
Trading account assets$0344
Bank premises and fixed assets$1,140,0005,681
Other real estate owned$03,920
Goodwill and other intangibles$03,106
All other assets$1,176,0005,578
Life insurance assets$01
Total liabilities and capital$90,756,0004,935
Total liabilities$84,033,0004,876
Total deposits$73,553,0005,272
Interest-bearing deposits$59,497,0005,620
Deposits held in domestic offices$73,553,0005,262
% insured0.00%1
Federal funds purchased & repurchase agreements$8,432,0001,086
Trading liabilities$01
Other borrowed funds$1,000,0002,493
Subordinated debt$0482
All other liabilities$1,048,0003,175
Total equity capital$6,723,0005,567
Total bank equity capital$6,723,0005,567
Perpetual preferred stock$0346
Common stock$1,740,0002,546
Surplus$1,840,0005,831
Undivided profits$3,143,0005,774
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$272,0007,513
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$251,0007,497
Earning assets$82,481,0004,967
Long-term assets (5+ years)$10,657,0004,177
Average Assets, year-to-date$86,465,2005,034
Average Assets, quarterly$88,986,0004,978
Volatile liabilities$11,849,0003,624
Insider loans$9,0008,908
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$8,921,0003,174
Tier 1 (core) risk-based capital$6,723,0005,502
Tier 2 risk-based capital$642,9804,238
Total risk weighted assets$51,275,0804,830
Total unused commitments$8,921,0003,194
Derivatives$0651