Home > The Bank of New York Mellon > Assets and Liabilities
The Bank of New York Mellon, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 44,246 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $332,529,000,000 | 11 |
| Cash and due from depository institutions | $123,894,000,000 | 9 |
| Interest-bearing balances | $119,816,000,000 | 6 |
| Securities | $126,070,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $13,524,000,000 | 8 |
| Net loans & leases | $32,337,000,000 | 45 |
| Loan loss allowance | $285,000,000 | 61 |
| Trading account assets | $5,476,000,000 | 9 |
| Bank premises and fixed assets | $2,754,000,000 | 10 |
| Other real estate owned | $2,000,000 | 9 |
| Goodwill and other intangibles | $6,934,000,000 | 12 |
| All other assets | $19,978,000,000 | 10 |
| Life insurance assets | $4,662,000,000 | 8 |
| Total liabilities and capital | $332,529,000,000 | 11 |
| Total liabilities | $304,903,000,000 | 11 |
| Total deposits | $287,126,000,000 | 11 |
| Interest-bearing deposits | $224,310,000,000 | 12 |
| Deposits held in domestic offices | $188,830,000,000 | 12 |
| % insured | 3.63% | 4,533 |
| Federal funds purchased & repurchase agreements | $3,820,000,000 | 10 |
| Trading liabilities | $3,653,000,000 | 9 |
| Other borrowed funds | $1,700,000,000 | 73 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $8,604,000,000 | 15 |
| Total equity capital | $27,626,000,000 | 12 |
| Total bank equity capital | $27,626,000,000 | 11 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $12,224,000,000 | 20 |
| Undivided profits | $14,267,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $221,000,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $935,000,000 | 15 |
| Earning assets | $295,208,000,000 | 12 |
| Long-term assets (5+ years) | $57,009,000,000 | 19 |
| Average Assets, year-to-date | $335,144,800,000 | 11 |
| Average Assets, quarterly | $330,498,500,000 | 11 |
| Volatile liabilities | $103,197,000,000 | 5 |
| Insider loans | $866,000,000 | 5 |
| FHLB advances | $0 | 2,635 |
| Loans and leases held for sale | $0 | 1,074 |
| Unused loan commitments | $123,314,000,000 | 14 |
| Tier 1 (core) risk-based capital | $21,127,000,000 | 14 |
| Tier 2 risk-based capital | $149,000,000 | 96 |
| Total risk weighted assets | $129,673,000,000 | 18 |
| Total unused commitments | $123,314,000,000 | 14 |
| Derivatives | $1,187,396,000,000 | 9 |
| 2023-09-30 | Rank | |
| # of Employees: | 44,408 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $328,468,000,000 | 11 |
| Cash and due from depository institutions | $121,475,000,000 | 9 |
| Interest-bearing balances | $117,548,000,000 | 6 |
| Securities | $127,916,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $11,324,000,000 | 6 |
| Net loans & leases | $31,997,000,000 | 45 |
| Loan loss allowance | $191,000,000 | 77 |
| Trading account assets | $5,271,000,000 | 9 |
| Bank premises and fixed assets | $2,820,000,000 | 10 |
| Other real estate owned | $2,000,000 | 9 |
| Goodwill and other intangibles | $6,903,000,000 | 13 |
| All other assets | $19,572,000,000 | 11 |
| Life insurance assets | $4,635,000,000 | 8 |
| Total liabilities and capital | $328,468,000,000 | 11 |
| Total liabilities | $301,351,000,000 | 11 |
| Total deposits | $280,710,000,000 | 11 |
| Interest-bearing deposits | $215,924,000,000 | 12 |
| Deposits held in domestic offices | $189,421,000,000 | 13 |
| % insured | 3.58% | 4,525 |
| Federal funds purchased & repurchase agreements | $4,227,000,000 | 9 |
| Trading liabilities | $3,215,000,000 | 12 |
| Other borrowed funds | $2,000,000,000 | 69 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $11,199,000,000 | 13 |
| Total equity capital | $27,117,000,000 | 12 |
| Total bank equity capital | $27,117,000,000 | 12 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $12,157,000,000 | 21 |
| Undivided profits | $13,825,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $33,000,000 | 190 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $908,000,000 | 16 |
| Earning assets | $291,951,000,000 | 11 |
| Long-term assets (5+ years) | $54,414,000,000 | 21 |
| Average Assets, year-to-date | $335,798,750,000 | 11 |
| Average Assets, quarterly | $338,547,000,000 | 11 |
| Volatile liabilities | $96,859,000,000 | 5 |
| Insider loans | $0 | 3,972 |
| FHLB advances | $0 | 2,657 |
| Loans and leases held for sale | $0 | 1,153 |
| Unused loan commitments | $113,245,000,000 | 15 |
| Tier 1 (core) risk-based capital | $20,596,000,000 | 15 |
| Tier 2 risk-based capital | $124,000,000 | 110 |
| Total risk weighted assets | $130,453,000,000 | 19 |
| Total unused commitments | $113,245,000,000 | 15 |
| Derivatives | $1,141,043,000,000 | 9 |
| 2023-06-30 | Rank | |
| # of Employees: | 43,959 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $348,626,000,000 | 11 |
| Cash and due from depository institutions | $130,880,000,000 | 9 |
| Interest-bearing balances | $126,597,000,000 | 5 |
| Securities | $133,906,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $19,336,000,000 | 6 |
| Net loans & leases | $30,223,000,000 | 49 |
| Loan loss allowance | $162,000,000 | 82 |
| Trading account assets | $4,969,000,000 | 10 |
| Bank premises and fixed assets | $2,820,000,000 | 10 |
| Other real estate owned | $3,000,000 | 9 |
| Goodwill and other intangibles | $6,942,000,000 | 13 |
| All other assets | $18,318,000,000 | 11 |
| Life insurance assets | $4,616,000,000 | 8 |
| Total liabilities and capital | $348,626,000,000 | 11 |
| Total liabilities | $321,417,000,000 | 11 |
| Total deposits | $295,291,000,000 | 11 |
| Interest-bearing deposits | $223,945,000,000 | 12 |
| Deposits held in domestic offices | $193,689,000,000 | 13 |
| % insured | 3.12% | 4,557 |
| Federal funds purchased & repurchase agreements | $12,159,000,000 | 7 |
| Trading liabilities | $2,642,000,000 | 12 |
| Other borrowed funds | $2,492,000,000 | 63 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $8,833,000,000 | 14 |
| Total equity capital | $27,209,000,000 | 12 |
| Total bank equity capital | $27,209,000,000 | 12 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $12,112,000,000 | 22 |
| Undivided profits | $13,962,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $36,000,000 | 153 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $748,000,000 | 18 |
| Earning assets | $313,293,000,000 | 12 |
| Long-term assets (5+ years) | $57,331,000,000 | 19 |
| Average Assets, year-to-date | $338,242,333,333 | 12 |
| Average Assets, quarterly | $345,040,500,000 | 11 |
| Volatile liabilities | $115,101,000,000 | 4 |
| Insider loans | $0 | 3,997 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $3,000,000 | 441 |
| Unused loan commitments | $101,203,000,000 | 16 |
| Tier 1 (core) risk-based capital | $20,653,000,000 | 13 |
| Tier 2 risk-based capital | $109,000,000 | 112 |
| Total risk weighted assets | $132,517,000,000 | 19 |
| Total unused commitments | $101,203,000,000 | 16 |
| Derivatives | $1,295,672,000,000 | 9 |
| 2023-03-31 | Rank | |
| # of Employees: | 42,516 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $341,455,000,000 | 12 |
| Cash and due from depository institutions | $130,468,000,000 | 9 |
| Interest-bearing balances | $125,756,000,000 | 5 |
| Securities | $138,354,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $8,912,000,000 | 7 |
| Net loans & leases | $29,266,000,000 | 53 |
| Loan loss allowance | $149,000,000 | 92 |
| Trading account assets | $3,700,000,000 | 10 |
| Bank premises and fixed assets | $2,812,000,000 | 10 |
| Other real estate owned | $2,000,000 | 9 |
| Goodwill and other intangibles | $6,941,000,000 | 14 |
| All other assets | $19,766,000,000 | 11 |
| Life insurance assets | $4,611,000,000 | 8 |
| Total liabilities and capital | $341,455,000,000 | 12 |
| Total liabilities | $314,653,000,000 | 12 |
| Total deposits | $284,585,000,000 | 12 |
| Interest-bearing deposits | $210,332,000,000 | 12 |
| Deposits held in domestic offices | $186,566,000,000 | 13 |
| % insured | 3.43% | 4,627 |
| Federal funds purchased & repurchase agreements | $16,316,000,000 | 4 |
| Trading liabilities | $2,552,000,000 | 11 |
| Other borrowed funds | $1,314,000,000 | 102 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $9,886,000,000 | 14 |
| Total equity capital | $26,802,000,000 | 12 |
| Total bank equity capital | $26,802,000,000 | 12 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $12,066,000,000 | 24 |
| Undivided profits | $13,601,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $50,000,000 | 118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $766,000,000 | 17 |
| Earning assets | $304,531,000,000 | 12 |
| Long-term assets (5+ years) | $56,215,000,000 | 21 |
| Average Assets, year-to-date | $333,050,500,000 | 12 |
| Average Assets, quarterly | $333,050,500,000 | 12 |
| Volatile liabilities | $115,557,000,000 | 5 |
| Insider loans | $0 | 4,013 |
| FHLB advances | $0 | 2,522 |
| Loans and leases held for sale | $0 | 1,096 |
| Unused loan commitments | $74,010,000,000 | 22 |
| Tier 1 (core) risk-based capital | $20,263,000,000 | 14 |
| Tier 2 risk-based capital | $95,000,000 | 125 |
| Total risk weighted assets | $131,188,000,000 | 21 |
| Total unused commitments | $74,010,000,000 | 22 |
| Derivatives | $1,133,719,000,000 | 8 |
| 2022-12-31 | Rank | |
| # of Employees: | 42,419 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $324,646,000,000 | 12 |
| Cash and due from depository institutions | $105,520,000,000 | 9 |
| Interest-bearing balances | $101,356,000,000 | 6 |
| Securities | $142,484,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $10,070,000,000 | 7 |
| Net loans & leases | $31,381,000,000 | 49 |
| Loan loss allowance | $154,000,000 | 91 |
| Trading account assets | $4,906,000,000 | 10 |
| Bank premises and fixed assets | $2,810,000,000 | 10 |
| Other real estate owned | $2,000,000 | 9 |
| Goodwill and other intangibles | $6,937,000,000 | 13 |
| All other assets | $19,250,000,000 | 10 |
| Life insurance assets | $4,604,000,000 | 8 |
| Total liabilities and capital | $324,646,000,000 | 12 |
| Total liabilities | $297,896,000,000 | 12 |
| Total deposits | $281,533,000,000 | 12 |
| Interest-bearing deposits | $199,483,000,000 | 12 |
| Deposits held in domestic offices | $181,486,000,000 | 14 |
| % insured | 4.34% | 4,657 |
| Federal funds purchased & repurchase agreements | $3,887,000,000 | 10 |
| Trading liabilities | $2,867,000,000 | 12 |
| Other borrowed funds | $1,171,000,000 | 86 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $8,438,000,000 | 13 |
| Total equity capital | $26,750,000,000 | 11 |
| Total bank equity capital | $26,750,000,000 | 11 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,968,000,000 | 24 |
| Undivided profits | $13,647,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $51,000,000 | 114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $675,000,000 | 20 |
| Earning assets | $287,616,000,000 | 12 |
| Long-term assets (5+ years) | $64,506,000,000 | 19 |
| Average Assets, year-to-date | $354,218,400,000 | 12 |
| Average Assets, quarterly | $334,650,000,000 | 12 |
| Volatile liabilities | $105,069,000,000 | 4 |
| Insider loans | $0 | 4,059 |
| FHLB advances | $0 | 2,484 |
| Loans and leases held for sale | $0 | 1,039 |
| Unused loan commitments | $63,553,000,000 | 23 |
| Tier 1 (core) risk-based capital | $20,221,000,000 | 13 |
| Tier 2 risk-based capital | $99,000,000 | 123 |
| Total risk weighted assets | $129,233,000,000 | 20 |
| Total unused commitments | $63,553,000,000 | 23 |
| Derivatives | $1,160,557,000,000 | 8 |
| 2022-09-30 | Rank | |
| # of Employees: | 41,691 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $344,654,000,000 | 12 |
| Cash and due from depository institutions | $119,949,000,000 | 8 |
| Interest-bearing balances | $116,157,000,000 | 6 |
| Securities | $143,708,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $7,901,000,000 | 7 |
| Net loans & leases | $33,716,000,000 | 48 |
| Loan loss allowance | $144,000,000 | 97 |
| Trading account assets | $7,533,000,000 | 9 |
| Bank premises and fixed assets | $2,838,000,000 | 10 |
| Other real estate owned | $3,000,000 | 8 |
| Goodwill and other intangibles | $6,875,000,000 | 13 |
| All other assets | $20,822,000,000 | 10 |
| Life insurance assets | $4,583,000,000 | 8 |
| Total liabilities and capital | $344,654,000,000 | 12 |
| Total liabilities | $318,753,000,000 | 12 |
| Total deposits | $302,343,000,000 | 12 |
| Interest-bearing deposits | $211,568,000,000 | 12 |
| Deposits held in domestic offices | $194,373,000,000 | 12 |
| % insured | 4.29% | 4,699 |
| Federal funds purchased & repurchase agreements | $3,815,000,000 | 9 |
| Trading liabilities | $3,907,000,000 | 12 |
| Other borrowed funds | $365,000,000 | 153 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $8,323,000,000 | 13 |
| Total equity capital | $25,901,000,000 | 12 |
| Total bank equity capital | $25,901,000,000 | 12 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,906,000,000 | 22 |
| Undivided profits | $12,860,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $41,000,000 | 133 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $596,000,000 | 18 |
| Earning assets | $305,012,000,000 | 12 |
| Long-term assets (5+ years) | $70,028,000,000 | 19 |
| Average Assets, year-to-date | $361,611,500,000 | 12 |
| Average Assets, quarterly | $354,878,000,000 | 12 |
| Volatile liabilities | $112,816,000,000 | 4 |
| Insider loans | $0 | 4,093 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $0 | 1,234 |
| Unused loan commitments | $56,384,000,000 | 26 |
| Tier 1 (core) risk-based capital | $19,385,000,000 | 15 |
| Tier 2 risk-based capital | $77,000,000 | 146 |
| Total risk weighted assets | $133,153,000,000 | 19 |
| Total unused commitments | $56,384,000,000 | 26 |
| Derivatives | $1,174,293,000,000 | 8 |
| 2022-06-30 | Rank | |
| # of Employees: | 41,469 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $365,102,000,000 | 12 |
| Cash and due from depository institutions | $139,964,000,000 | 8 |
| Interest-bearing balances | $135,521,000,000 | 5 |
| Securities | $150,285,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $5,183,000,000 | 9 |
| Net loans & leases | $32,206,000,000 | 48 |
| Loan loss allowance | $165,000,000 | 83 |
| Trading account assets | $7,719,000,000 | 9 |
| Bank premises and fixed assets | $2,872,000,000 | 10 |
| Other real estate owned | $3,000,000 | 8 |
| Goodwill and other intangibles | $6,956,000,000 | 13 |
| All other assets | $19,914,000,000 | 10 |
| Life insurance assets | $4,571,000,000 | 8 |
| Total liabilities and capital | $365,102,000,000 | 12 |
| Total liabilities | $338,843,000,000 | 12 |
| Total deposits | $323,863,000,000 | 11 |
| Interest-bearing deposits | $213,898,000,000 | 12 |
| Deposits held in domestic offices | $213,698,000,000 | 12 |
| % insured | 4.89% | 4,768 |
| Federal funds purchased & repurchase agreements | $3,796,000,000 | 7 |
| Trading liabilities | $2,435,000,000 | 12 |
| Other borrowed funds | $520,000,000 | 107 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $8,229,000,000 | 12 |
| Total equity capital | $26,259,000,000 | 12 |
| Total bank equity capital | $26,259,000,000 | 12 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,872,000,000 | 22 |
| Undivided profits | $13,252,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 131 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $462,000,000 | 23 |
| Earning assets | $327,864,000,000 | 12 |
| Long-term assets (5+ years) | $75,006,000,000 | 16 |
| Average Assets, year-to-date | $367,264,000,000 | 12 |
| Average Assets, quarterly | $372,783,500,000 | 12 |
| Volatile liabilities | $115,150,000,000 | 4 |
| Insider loans | $0 | 4,177 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $0 | 1,335 |
| Unused loan commitments | $52,291,000,000 | 28 |
| Tier 1 (core) risk-based capital | $19,625,000,000 | 15 |
| Tier 2 risk-based capital | $109,000,000 | 117 |
| Total risk weighted assets | $136,117,000,000 | 18 |
| Total unused commitments | $52,291,000,000 | 28 |
| Derivatives | $1,256,045,000,000 | 8 |
| 2022-03-31 | Rank | |
| # of Employees: | 40,480 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $380,465,000,000 | 12 |
| Cash and due from depository institutions | $149,574,000,000 | 8 |
| Interest-bearing balances | $144,306,000,000 | 6 |
| Securities | $152,787,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $8,296,000,000 | 6 |
| Net loans & leases | $31,495,000,000 | 49 |
| Loan loss allowance | $153,000,000 | 88 |
| Trading account assets | $10,454,000,000 | 8 |
| Bank premises and fixed assets | $2,877,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $7,041,000,000 | 12 |
| All other assets | $17,940,000,000 | 10 |
| Life insurance assets | $4,568,000,000 | 8 |
| Total liabilities and capital | $380,465,000,000 | 12 |
| Total liabilities | $353,637,000,000 | 11 |
| Total deposits | $337,359,000,000 | 10 |
| Interest-bearing deposits | $233,657,000,000 | 12 |
| Deposits held in domestic offices | $218,035,000,000 | 12 |
| % insured | 3.91% | 4,793 |
| Federal funds purchased & repurchase agreements | $4,308,000,000 | 7 |
| Trading liabilities | $3,065,000,000 | 11 |
| Other borrowed funds | $294,000,000 | 124 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $8,611,000,000 | 12 |
| Total equity capital | $26,828,000,000 | 12 |
| Total bank equity capital | $26,828,000,000 | 12 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,840,000,000 | 21 |
| Undivided profits | $13,853,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $49,000,000 | 125 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $406,000,000 | 21 |
| Earning assets | $345,232,000,000 | 11 |
| Long-term assets (5+ years) | $83,078,000,000 | 15 |
| Average Assets, year-to-date | $368,345,000,000 | 12 |
| Average Assets, quarterly | $368,345,000,000 | 12 |
| Volatile liabilities | $124,460,000,000 | 4 |
| Insider loans | $0 | 4,198 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $0 | 1,440 |
| Unused loan commitments | $56,345,000,000 | 25 |
| Tier 1 (core) risk-based capital | $20,078,000,000 | 13 |
| Tier 2 risk-based capital | $49,000,000 | 199 |
| Total risk weighted assets | $133,306,000,000 | 16 |
| Total unused commitments | $56,345,000,000 | 25 |
| Derivatives | $1,368,849,000,000 | 8 |
| 2021-12-31 | Rank | |
| # of Employees: | 39,904 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $356,225,000,000 | 12 |
| Cash and due from depository institutions | $116,830,000,000 | 8 |
| Interest-bearing balances | $111,594,000,000 | 6 |
| Securities | $158,067,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $12,623,000,000 | 6 |
| Net loans & leases | $30,861,000,000 | 49 |
| Loan loss allowance | $177,000,000 | 83 |
| Trading account assets | $11,791,000,000 | 8 |
| Bank premises and fixed assets | $2,938,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $7,069,000,000 | 12 |
| All other assets | $16,045,000,000 | 11 |
| Life insurance assets | $4,553,000,000 | 8 |
| Total liabilities and capital | $356,225,000,000 | 12 |
| Total liabilities | $327,827,000,000 | 12 |
| Total deposits | $311,812,000,000 | 12 |
| Interest-bearing deposits | $214,773,000,000 | 12 |
| Deposits held in domestic offices | $197,707,000,000 | 12 |
| % insured | 4.69% | 4,836 |
| Federal funds purchased & repurchase agreements | $4,711,000,000 | 7 |
| Trading liabilities | $2,940,000,000 | 8 |
| Other borrowed funds | $741,000,000 | 74 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $7,623,000,000 | 13 |
| Total equity capital | $28,398,000,000 | 11 |
| Total bank equity capital | $28,398,000,000 | 11 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,763,000,000 | 20 |
| Undivided profits | $15,500,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $51,000,000 | 126 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $405,000,000 | 21 |
| Earning assets | $322,344,000,000 | 12 |
| Long-term assets (5+ years) | $89,455,000,000 | 13 |
| Average Assets, year-to-date | $379,409,400,000 | 9 |
| Average Assets, quarterly | $371,027,500,000 | 12 |
| Volatile liabilities | $120,177,000,000 | 4 |
| Insider loans | $0 | 4,255 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $0 | 1,515 |
| Unused loan commitments | $56,044,000,000 | 26 |
| Tier 1 (core) risk-based capital | $21,631,000,000 | 12 |
| Tier 2 risk-based capital | $52,000,000 | 194 |
| Total risk weighted assets | $131,362,000,000 | 15 |
| Total unused commitments | $56,044,000,000 | 26 |
| Derivatives | $1,185,548,000,000 | 8 |
| 2021-09-30 | Rank | |
| # of Employees: | 39,711 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $385,830,000,000 | 10 |
| Cash and due from depository institutions | $148,509,000,000 | 8 |
| Interest-bearing balances | $142,725,000,000 | 5 |
| Securities | $156,653,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $12,803,000,000 | 6 |
| Net loans & leases | $29,288,000,000 | 51 |
| Loan loss allowance | $206,000,000 | 77 |
| Trading account assets | $11,512,000,000 | 8 |
| Bank premises and fixed assets | $2,931,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $6,936,000,000 | 12 |
| All other assets | $17,197,000,000 | 10 |
| Life insurance assets | $4,542,000,000 | 8 |
| Total liabilities and capital | $385,830,000,000 | 10 |
| Total liabilities | $357,319,000,000 | 9 |
| Total deposits | $341,915,000,000 | 10 |
| Interest-bearing deposits | $236,940,000,000 | 12 |
| Deposits held in domestic offices | $218,664,000,000 | 12 |
| % insured | 5.04% | 4,912 |
| Federal funds purchased & repurchase agreements | $4,020,000,000 | 6 |
| Trading liabilities | $2,655,000,000 | 9 |
| Other borrowed funds | $701,000,000 | 73 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $8,028,000,000 | 12 |
| Total equity capital | $28,511,000,000 | 11 |
| Total bank equity capital | $28,511,000,000 | 11 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,725,000,000 | 20 |
| Undivided profits | $15,651,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $81,000,000 | 94 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $413,000,000 | 20 |
| Earning assets | $348,856,000,000 | 10 |
| Long-term assets (5+ years) | $93,140,000,000 | 13 |
| Average Assets, year-to-date | $385,205,500,000 | 9 |
| Average Assets, quarterly | $385,184,000,000 | 9 |
| Volatile liabilities | $128,551,000,000 | 4 |
| Insider loans | $0 | 4,337 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $0 | 1,588 |
| Unused loan commitments | $58,962,000,000 | 26 |
| Tier 1 (core) risk-based capital | $21,942,000,000 | 12 |
| Tier 2 risk-based capital | $49,000,000 | 201 |
| Total risk weighted assets | $132,903,000,000 | 14 |
| Total unused commitments | $58,962,000,000 | 26 |
| Derivatives | $1,193,210,000,000 | 8 |
| 2021-06-30 | Rank | |
| # of Employees: | 39,524 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $384,538,000,000 | 9 |
| Cash and due from depository institutions | $147,077,000,000 | 8 |
| Interest-bearing balances | $142,659,000,000 | 5 |
| Securities | $155,227,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $13,933,000,000 | 6 |
| Net loans & leases | $29,296,000,000 | 50 |
| Loan loss allowance | $229,000,000 | 73 |
| Trading account assets | $11,289,000,000 | 7 |
| Bank premises and fixed assets | $2,938,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $6,971,000,000 | 12 |
| All other assets | $17,806,000,000 | 10 |
| Life insurance assets | $4,524,000,000 | 8 |
| Total liabilities and capital | $384,538,000,000 | 9 |
| Total liabilities | $355,561,000,000 | 9 |
| Total deposits | $338,681,000,000 | 9 |
| Interest-bearing deposits | $240,147,000,000 | 12 |
| Deposits held in domestic offices | $214,188,000,000 | 12 |
| % insured | 5.64% | 4,948 |
| Federal funds purchased & repurchase agreements | $4,801,000,000 | 5 |
| Trading liabilities | $2,813,000,000 | 8 |
| Other borrowed funds | $473,000,000 | 107 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $8,793,000,000 | 12 |
| Total equity capital | $28,977,000,000 | 11 |
| Total bank equity capital | $28,977,000,000 | 11 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,690,000,000 | 19 |
| Undivided profits | $16,152,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $64,000,000 | 118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $439,000,000 | 19 |
| Earning assets | $347,626,000,000 | 10 |
| Long-term assets (5+ years) | $93,163,000,000 | 12 |
| Average Assets, year-to-date | $384,997,333,333 | 9 |
| Average Assets, quarterly | $384,238,500,000 | 9 |
| Volatile liabilities | $129,925,000,000 | 4 |
| Insider loans | $0 | 4,380 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $0 | 1,646 |
| Unused loan commitments | $52,769,000,000 | 28 |
| Tier 1 (core) risk-based capital | $22,360,000,000 | 12 |
| Tier 2 risk-based capital | $95,000,000 | 126 |
| Total risk weighted assets | $133,820,760,000 | 13 |
| Total unused commitments | $52,769,000,000 | 28 |
| Derivatives | $1,160,063,000,000 | 8 |
| 2021-03-31 | Rank | |
| # of Employees: | 38,715 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $383,939,000,000 | 9 |
| Cash and due from depository institutions | $150,918,000,000 | 8 |
| Interest-bearing balances | $145,894,000,000 | 5 |
| Securities | $155,149,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $12,587,000,000 | 7 |
| Net loans & leases | $28,764,000,000 | 50 |
| Loan loss allowance | $289,000,000 | 66 |
| Trading account assets | $9,403,000,000 | 7 |
| Bank premises and fixed assets | $3,016,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $6,974,000,000 | 12 |
| All other assets | $17,127,000,000 | 10 |
| Life insurance assets | $4,523,000,000 | 8 |
| Total liabilities and capital | $383,939,000,000 | 9 |
| Total liabilities | $354,744,000,000 | 9 |
| Total deposits | $337,855,000,000 | 9 |
| Interest-bearing deposits | $238,267,000,000 | 11 |
| Deposits held in domestic offices | $216,878,000,000 | 12 |
| % insured | 6.38% | 4,974 |
| Federal funds purchased & repurchase agreements | $6,694,000,000 | 5 |
| Trading liabilities | $2,444,000,000 | 8 |
| Other borrowed funds | $320,000,000 | 146 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $7,431,000,000 | 13 |
| Total equity capital | $29,195,000,000 | 11 |
| Total bank equity capital | $29,195,000,000 | 11 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,650,000,000 | 18 |
| Undivided profits | $16,410,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $82,000,000 | 114 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $431,000,000 | 19 |
| Earning assets | $348,476,000,000 | 10 |
| Long-term assets (5+ years) | $92,059,000,000 | 11 |
| Average Assets, year-to-date | $385,227,000,000 | 9 |
| Average Assets, quarterly | $385,227,000,000 | 9 |
| Volatile liabilities | $130,680,000,000 | 4 |
| Insider loans | $0 | 4,428 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $0 | 1,699 |
| Unused loan commitments | $47,070,000,000 | 27 |
| Tier 1 (core) risk-based capital | $22,558,000,000 | 11 |
| Tier 2 risk-based capital | $163,000,000 | 86 |
| Total risk weighted assets | $133,982,270,000 | 13 |
| Total unused commitments | $47,070,000,000 | 27 |
| Derivatives | $1,184,174,000,000 | 8 |
| 2020-12-31 | Rank | |
| # of Employees: | 39,017 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $386,515,000,000 | 9 |
| Cash and due from depository institutions | $160,535,000,000 | 8 |
| Interest-bearing balances | $155,123,000,000 | 5 |
| Securities | $153,308,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $12,902,000,000 | 7 |
| Net loans & leases | $25,296,000,000 | 53 |
| Loan loss allowance | $320,000,000 | 64 |
| Trading account assets | $8,415,000,000 | 7 |
| Bank premises and fixed assets | $3,099,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $7,030,000,000 | 12 |
| All other assets | $15,929,000,000 | 9 |
| Life insurance assets | $4,500,000,000 | 8 |
| Total liabilities and capital | $386,515,000,000 | 9 |
| Total liabilities | $357,259,000,000 | 9 |
| Total deposits | $341,999,000,000 | 9 |
| Interest-bearing deposits | $252,398,000,000 | 11 |
| Deposits held in domestic offices | $208,980,000,000 | 12 |
| % insured | 5.82% | 4,998 |
| Federal funds purchased & repurchase agreements | $2,381,000,000 | 6 |
| Trading liabilities | $3,644,000,000 | 8 |
| Other borrowed funds | $325,000,000 | 158 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $8,910,000,000 | 9 |
| Total equity capital | $29,256,000,000 | 11 |
| Total bank equity capital | $29,256,000,000 | 11 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,571,000,000 | 18 |
| Undivided profits | $16,550,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $71,000,000 | 129 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $447,000,000 | 18 |
| Earning assets | $351,278,000,000 | 9 |
| Long-term assets (5+ years) | $88,515,000,000 | 11 |
| Average Assets, year-to-date | $358,466,400,000 | 9 |
| Average Assets, quarterly | $367,973,500,000 | 9 |
| Volatile liabilities | $138,411,000,000 | 4 |
| Insider loans | $0 | 4,446 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $0 | 1,713 |
| Unused loan commitments | $48,032,000,000 | 28 |
| Tier 1 (core) risk-based capital | $22,565,000,000 | 11 |
| Tier 2 risk-based capital | $276,000,000 | 61 |
| Total risk weighted assets | $132,018,080,000 | 13 |
| Total unused commitments | $48,032,000,000 | 28 |
| Derivatives | $1,063,058,000,000 | 8 |
| 2020-09-30 | Rank | |
| # of Employees: | 39,108 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $349,432,000,000 | 10 |
| Cash and due from depository institutions | $128,562,000,000 | 8 |
| Interest-bearing balances | $125,187,000,000 | 5 |
| Securities | $151,421,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $12,267,000,000 | 8 |
| Net loans & leases | $25,333,000,000 | 54 |
| Loan loss allowance | $282,000,000 | 71 |
| Trading account assets | $5,862,000,000 | 10 |
| Bank premises and fixed assets | $3,088,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $6,994,000,000 | 12 |
| All other assets | $15,904,000,000 | 9 |
| Life insurance assets | $4,477,000,000 | 8 |
| Total liabilities and capital | $349,432,000,000 | 10 |
| Total liabilities | $320,352,000,000 | 9 |
| Total deposits | $300,672,000,000 | 10 |
| Interest-bearing deposits | $216,593,000,000 | 12 |
| Deposits held in domestic offices | $183,179,000,000 | 12 |
| % insured | 4.74% | 5,031 |
| Federal funds purchased & repurchase agreements | $7,002,000,000 | 4 |
| Trading liabilities | $2,599,000,000 | 9 |
| Other borrowed funds | $1,111,000,000 | 74 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $8,968,000,000 | 9 |
| Total equity capital | $29,080,000,000 | 11 |
| Total bank equity capital | $29,080,000,000 | 11 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,538,000,000 | 18 |
| Undivided profits | $16,407,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $69,000,000 | 129 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $428,000,000 | 19 |
| Earning assets | $315,925,000,000 | 10 |
| Long-term assets (5+ years) | $84,395,000,000 | 11 |
| Average Assets, year-to-date | $351,454,250,000 | 9 |
| Average Assets, quarterly | $353,696,500,000 | 10 |
| Volatile liabilities | $128,291,000,000 | 4 |
| Insider loans | $0 | 4,497 |
| FHLB advances | $0 | 2,839 |
| Loans and leases held for sale | $0 | 1,754 |
| Unused loan commitments | $45,122,000,000 | 28 |
| Tier 1 (core) risk-based capital | $22,473,000,000 | 11 |
| Tier 2 risk-based capital | $252,000,000 | 65 |
| Total risk weighted assets | $130,844,900,000 | 13 |
| Total unused commitments | $45,122,000,000 | 28 |
| Derivatives | $1,002,959,000,000 | 8 |
| 2020-06-30 | Rank | |
| # of Employees: | 38,740 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $357,961,000,000 | 10 |
| Cash and due from depository institutions | $133,326,000,000 | 8 |
| Interest-bearing balances | $129,364,000,000 | 5 |
| Securities | $150,715,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $14,823,000,000 | 7 |
| Net loans & leases | $27,098,000,000 | 49 |
| Loan loss allowance | $272,000,000 | 71 |
| Trading account assets | $5,353,000,000 | 9 |
| Bank premises and fixed assets | $3,058,000,000 | 10 |
| Other real estate owned | $2,000,000 | 8 |
| Goodwill and other intangibles | $6,967,000,000 | 12 |
| All other assets | $16,619,000,000 | 9 |
| Life insurance assets | $4,451,000,000 | 8 |
| Total liabilities and capital | $357,961,000,000 | 10 |
| Total liabilities | $329,431,000,000 | 9 |
| Total deposits | $308,354,000,000 | 9 |
| Interest-bearing deposits | $226,946,000,000 | 11 |
| Deposits held in domestic offices | $191,267,000,000 | 12 |
| % insured | 2.43% | 5,068 |
| Federal funds purchased & repurchase agreements | $5,581,000,000 | 6 |
| Trading liabilities | $2,904,000,000 | 9 |
| Other borrowed funds | $2,295,000,000 | 51 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $10,297,000,000 | 9 |
| Total equity capital | $28,530,000,000 | 11 |
| Total bank equity capital | $28,530,000,000 | 11 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,520,000,000 | 19 |
| Undivided profits | $15,875,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $71,000,000 | 118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $478,000,000 | 16 |
| Earning assets | $323,179,000,000 | 10 |
| Long-term assets (5+ years) | $81,663,000,000 | 11 |
| Average Assets, year-to-date | $352,128,333,333 | 9 |
| Average Assets, quarterly | $372,499,000,000 | 8 |
| Volatile liabilities | $155,579,000,000 | 4 |
| Insider loans | $0 | 4,520 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $47,109,000,000 | 28 |
| Tier 1 (core) risk-based capital | $21,954,000,000 | 11 |
| Tier 2 risk-based capital | $252,000,000 | 65 |
| Total risk weighted assets | $128,732,800,000 | 14 |
| Total unused commitments | $47,109,000,000 | 28 |
| Derivatives | $1,042,472,000,000 | 8 |
| 2020-03-31 | Rank | |
| # of Employees: | 38,444 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $387,037,000,000 | 8 |
| Cash and due from depository institutions | $169,961,000,000 | 8 |
| Interest-bearing balances | $165,889,000,000 | 4 |
| Securities | $136,286,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $13,340,000,000 | 7 |
| Net loans & leases | $32,155,000,000 | 48 |
| Loan loss allowance | $124,000,000 | 107 |
| Trading account assets | $6,612,000,000 | 9 |
| Bank premises and fixed assets | $2,967,000,000 | 10 |
| Other real estate owned | $1,000,000 | 8 |
| Goodwill and other intangibles | $6,963,000,000 | 12 |
| All other assets | $18,752,000,000 | 9 |
| Life insurance assets | $4,445,000,000 | 8 |
| Total liabilities and capital | $387,037,000,000 | 8 |
| Total liabilities | $360,074,000,000 | 8 |
| Total deposits | $337,756,000,000 | 7 |
| Interest-bearing deposits | $237,053,000,000 | 10 |
| Deposits held in domestic offices | $207,668,000,000 | 11 |
| % insured | 3.09% | 5,115 |
| Federal funds purchased & repurchase agreements | $4,178,000,000 | 10 |
| Trading liabilities | $5,061,000,000 | 7 |
| Other borrowed funds | $3,415,000,000 | 51 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $9,664,000,000 | 11 |
| Total equity capital | $26,963,000,000 | 11 |
| Total bank equity capital | $26,963,000,000 | 11 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,489,000,000 | 19 |
| Undivided profits | $14,339,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $75,000,000 | 103 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $499,000,000 | 16 |
| Earning assets | $348,668,000,000 | 8 |
| Long-term assets (5+ years) | $76,812,000,000 | 11 |
| Average Assets, year-to-date | $349,212,000,000 | 8 |
| Average Assets, quarterly | $349,212,000,000 | 8 |
| Volatile liabilities | $175,277,000,000 | 4 |
| Insider loans | $0 | 4,550 |
| FHLB advances | $0 | 2,774 |
| Loans and leases held for sale | $0 | 1,618 |
| Unused loan commitments | $75,538,000,000 | 18 |
| Tier 1 (core) risk-based capital | $20,398,000,000 | 11 |
| Tier 2 risk-based capital | $143,000,000 | 87 |
| Total risk weighted assets | $131,493,980,000 | 15 |
| Total unused commitments | $75,538,000,000 | 18 |
| Derivatives | $1,208,511,000,000 | 8 |
| 2019-12-31 | Rank | |
| # of Employees: | 38,549 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $311,387,000,000 | 10 |
| Cash and due from depository institutions | $115,176,000,000 | 8 |
| Interest-bearing balances | $111,243,000,000 | 5 |
| Securities | $121,210,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $18,746,000,000 | 5 |
| Net loans & leases | $25,032,000,000 | 52 |
| Loan loss allowance | $95,000,000 | 95 |
| Trading account assets | $6,040,000,000 | 7 |
| Bank premises and fixed assets | $3,026,000,000 | 10 |
| Other real estate owned | $2,000,000 | 8 |
| Goodwill and other intangibles | $7,019,000,000 | 12 |
| All other assets | $15,136,000,000 | 9 |
| Life insurance assets | $4,427,000,000 | 8 |
| Total liabilities and capital | $311,387,000,000 | 10 |
| Total liabilities | $285,384,000,000 | 9 |
| Total deposits | $264,330,000,000 | 9 |
| Interest-bearing deposits | $205,042,000,000 | 10 |
| Deposits held in domestic offices | $153,793,000,000 | 12 |
| % insured | 4.19% | 5,176 |
| Federal funds purchased & repurchase agreements | $4,394,000,000 | 7 |
| Trading liabilities | $3,250,000,000 | 7 |
| Other borrowed funds | $6,839,000,000 | 25 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $6,571,000,000 | 10 |
| Total equity capital | $26,003,000,000 | 11 |
| Total bank equity capital | $26,003,000,000 | 11 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,135,000,000 | 19 |
| Undivided profits | $13,733,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $76,000,000 | 96 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $525,000,000 | 17 |
| Earning assets | $279,033,000,000 | 10 |
| Long-term assets (5+ years) | $70,924,000,000 | 12 |
| Average Assets, year-to-date | $296,647,400,000 | 9 |
| Average Assets, quarterly | $307,741,500,000 | 10 |
| Volatile liabilities | $158,189,000,000 | 4 |
| Insider loans | $0 | 4,624 |
| FHLB advances | $0 | 2,722 |
| Loans and leases held for sale | $0 | 1,576 |
| Unused loan commitments | $55,725,000,000 | 26 |
| Tier 1 (core) risk-based capital | $19,348,000,000 | 12 |
| Tier 2 risk-based capital | $48,000,000 | 169 |
| Total risk weighted assets | $127,731,280,000 | 15 |
| Total unused commitments | $55,725,000,000 | 26 |
| Derivatives | $1,191,674,000,000 | 8 |
| 2019-09-30 | Rank | |
| # of Employees: | 38,520 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $304,096,000,000 | 9 |
| Cash and due from depository institutions | $97,459,000,000 | 7 |
| Interest-bearing balances | $91,499,000,000 | 5 |
| Securities | $120,476,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $30,340,000,000 | 6 |
| Net loans & leases | $25,621,000,000 | 52 |
| Loan loss allowance | $101,000,000 | 95 |
| Trading account assets | $4,410,000,000 | 10 |
| Bank premises and fixed assets | $2,653,000,000 | 9 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $6,997,000,000 | 13 |
| All other assets | $16,138,000,000 | 8 |
| Life insurance assets | $4,393,000,000 | 8 |
| Total liabilities and capital | $304,096,000,000 | 9 |
| Total liabilities | $278,093,000,000 | 7 |
| Total deposits | $255,504,000,000 | 8 |
| Interest-bearing deposits | $198,072,000,000 | 9 |
| Deposits held in domestic offices | $143,571,000,000 | 13 |
| % insured | 5.22% | 5,254 |
| Federal funds purchased & repurchase agreements | $4,953,000,000 | 7 |
| Trading liabilities | $2,627,000,000 | 8 |
| Other borrowed funds | $7,503,000,000 | 27 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $7,506,000,000 | 8 |
| Total equity capital | $26,003,000,000 | 13 |
| Total bank equity capital | $26,003,000,000 | 13 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,107,000,000 | 20 |
| Undivided profits | $13,761,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $75,000,000 | 102 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $504,000,000 | 18 |
| Earning assets | $269,063,000,000 | 9 |
| Long-term assets (5+ years) | $70,133,000,000 | 13 |
| Average Assets, year-to-date | $292,962,500,000 | 9 |
| Average Assets, quarterly | $307,122,000,000 | 9 |
| Volatile liabilities | $154,993,000,000 | 4 |
| Insider loans | $0 | 4,720 |
| FHLB advances | $0 | 2,816 |
| Loans and leases held for sale | $0 | 1,664 |
| Unused loan commitments | $48,306,000,000 | 30 |
| Tier 1 (core) risk-based capital | $19,330,000,000 | 13 |
| Tier 2 risk-based capital | $36,000,000 | 212 |
| Total risk weighted assets | $133,614,410,000 | 15 |
| Total unused commitments | $48,306,000,000 | 30 |
| Derivatives | $1,171,539,000,000 | 8 |
| 2019-06-30 | Rank | |
| # of Employees: | 38,880 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $310,148,000,000 | 8 |
| Cash and due from depository institutions | $89,503,000,000 | 7 |
| Interest-bearing balances | $84,689,000,000 | 5 |
| Securities | $118,219,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $47,936,000,000 | 4 |
| Net loans & leases | $23,832,000,000 | 52 |
| Loan loss allowance | $120,000,000 | 79 |
| Trading account assets | $3,898,000,000 | 10 |
| Bank premises and fixed assets | $2,469,000,000 | 10 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $7,052,000,000 | 13 |
| All other assets | $17,237,000,000 | 8 |
| Life insurance assets | $4,188,000,000 | 8 |
| Total liabilities and capital | $310,148,000,000 | 8 |
| Total liabilities | $284,142,000,000 | 7 |
| Total deposits | $258,346,000,000 | 8 |
| Interest-bearing deposits | $198,677,000,000 | 9 |
| Deposits held in domestic offices | $140,976,000,000 | 12 |
| % insured | 5.16% | 5,301 |
| Federal funds purchased & repurchase agreements | $4,273,000,000 | 7 |
| Trading liabilities | $2,366,000,000 | 8 |
| Other borrowed funds | $12,531,000,000 | 15 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $6,626,000,000 | 11 |
| Total equity capital | $26,006,000,000 | 13 |
| Total bank equity capital | $26,006,000,000 | 12 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,080,000,000 | 20 |
| Undivided profits | $13,791,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $174,000,000 | 56 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $554,000,000 | 17 |
| Earning assets | $275,745,000,000 | 9 |
| Long-term assets (5+ years) | $68,303,000,000 | 13 |
| Average Assets, year-to-date | $289,251,333,330 | 9 |
| Average Assets, quarterly | $290,671,500,000 | 9 |
| Volatile liabilities | $164,522,000,000 | 4 |
| Insider loans | $0 | 4,767 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $0 | 1,610 |
| Unused loan commitments | $48,843,000,000 | 29 |
| Tier 1 (core) risk-based capital | $19,264,000,000 | 13 |
| Tier 2 risk-based capital | $37,000,000 | 209 |
| Total risk weighted assets | $135,738,150,000 | 14 |
| Total unused commitments | $48,843,000,000 | 29 |
| Derivatives | $1,184,029,000,000 | 8 |
| 2019-03-31 | Rank | |
| # of Employees: | 39,516 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $271,195,000,000 | 9 |
| Cash and due from depository institutions | $76,529,000,000 | 7 |
| Interest-bearing balances | $71,186,000,000 | 5 |
| Securities | $115,384,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $26,490,000,000 | 6 |
| Net loans & leases | $24,504,000,000 | 52 |
| Loan loss allowance | $116,000,000 | 81 |
| Trading account assets | $2,542,000,000 | 11 |
| Bank premises and fixed assets | $2,497,000,000 | 10 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $7,065,000,000 | 14 |
| All other assets | $16,182,000,000 | 8 |
| Life insurance assets | $4,179,000,000 | 8 |
| Total liabilities and capital | $271,195,000,000 | 9 |
| Total liabilities | $245,179,000,000 | 9 |
| Total deposits | $227,719,000,000 | 9 |
| Interest-bearing deposits | $167,276,000,000 | 10 |
| Deposits held in domestic offices | $125,776,000,000 | 13 |
| % insured | 6.32% | 5,359 |
| Federal funds purchased & repurchase agreements | $2,750,000,000 | 10 |
| Trading liabilities | $2,207,000,000 | 9 |
| Other borrowed funds | $5,385,000,000 | 35 |
| Subordinated debt | $515,000,000 | 25 |
| All other liabilities | $6,603,000,000 | 11 |
| Total equity capital | $26,016,000,000 | 13 |
| Total bank equity capital | $25,666,000,000 | 13 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $11,051,000,000 | 21 |
| Undivided profits | $13,480,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $177,000,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $546,000,000 | 18 |
| Earning assets | $237,731,000,000 | 9 |
| Long-term assets (5+ years) | $67,110,000,000 | 13 |
| Average Assets, year-to-date | $278,803,000,000 | 9 |
| Average Assets, quarterly | $278,803,000,000 | 9 |
| Volatile liabilities | $133,560,000,000 | 5 |
| Insider loans | $0 | 4,817 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $0 | 1,471 |
| Unused loan commitments | $49,723,000,000 | 30 |
| Tier 1 (core) risk-based capital | $19,162,000,000 | 14 |
| Tier 2 risk-based capital | $638,000,000 | 36 |
| Total risk weighted assets | $133,026,900,000 | 14 |
| Total unused commitments | $49,723,000,000 | 30 |
| Derivatives | $1,182,401,000,000 | 8 |
| 2018-12-31 | Rank | |
| # of Employees: | 40,742 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $286,411,000,000 | 9 |
| Cash and due from depository institutions | $84,268,000,000 | 7 |
| Interest-bearing balances | $79,008,000,000 | 5 |
| Securities | $116,053,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $33,291,000,000 | 6 |
| Net loans & leases | $26,039,000,000 | 47 |
| Loan loss allowance | $119,000,000 | 85 |
| Trading account assets | $2,731,000,000 | 10 |
| Bank premises and fixed assets | $1,586,000,000 | 13 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $7,090,000,000 | 13 |
| All other assets | $15,351,000,000 | 8 |
| Life insurance assets | $4,158,000,000 | 8 |
| Total liabilities and capital | $286,411,000,000 | 9 |
| Total liabilities | $260,578,000,000 | 9 |
| Total deposits | $243,299,000,000 | 8 |
| Interest-bearing deposits | $171,407,000,000 | 10 |
| Deposits held in domestic offices | $139,207,000,000 | 12 |
| % insured | 5.96% | 5,403 |
| Federal funds purchased & repurchase agreements | $4,784,000,000 | 5 |
| Trading liabilities | $2,254,000,000 | 8 |
| Other borrowed funds | $3,624,000,000 | 50 |
| Subordinated debt | $515,000,000 | 25 |
| All other liabilities | $6,102,000,000 | 11 |
| Total equity capital | $25,833,000,000 | 13 |
| Total bank equity capital | $25,483,000,000 | 13 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,964,000,000 | 21 |
| Undivided profits | $13,384,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $77,000,000 | 102 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $561,000,000 | 15 |
| Earning assets | $254,545,000,000 | 9 |
| Long-term assets (5+ years) | $67,640,000,000 | 12 |
| Average Assets, year-to-date | $286,151,000,000 | 9 |
| Average Assets, quarterly | $279,760,500,000 | 9 |
| Volatile liabilities | $140,352,000,000 | 5 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $0 | 1,501 |
| Unused loan commitments | $49,629,000,000 | 30 |
| Tier 1 (core) risk-based capital | $19,058,000,000 | 14 |
| Tier 2 risk-based capital | $572,000,000 | 38 |
| Total risk weighted assets | $133,570,430,000 | 13 |
| Total unused commitments | $49,629,000,000 | 30 |
| Derivatives | $1,122,826,000,000 | 8 |
| 2018-09-30 | Rank | |
| # of Employees: | 41,265 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $273,110,000,000 | 9 |
| Cash and due from depository institutions | $90,455,000,000 | 7 |
| Interest-bearing balances | $85,855,000,000 | 5 |
| Securities | $115,612,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $16,303,000,000 | 6 |
| Net loans & leases | $23,740,000,000 | 51 |
| Loan loss allowance | $113,000,000 | 88 |
| Trading account assets | $2,024,000,000 | 11 |
| Bank premises and fixed assets | $1,585,000,000 | 13 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $7,124,000,000 | 13 |
| All other assets | $16,265,000,000 | 8 |
| Life insurance assets | $4,126,000,000 | 8 |
| Total liabilities and capital | $273,110,000,000 | 9 |
| Total liabilities | $246,033,000,000 | 9 |
| Total deposits | $235,981,000,000 | 8 |
| Interest-bearing deposits | $169,809,000,000 | 10 |
| Deposits held in domestic offices | $130,331,000,000 | 12 |
| % insured | 5.51% | 5,475 |
| Federal funds purchased & repurchase agreements | $443,000,000 | 48 |
| Trading liabilities | $2,118,000,000 | 9 |
| Other borrowed funds | $1,479,000,000 | 80 |
| Subordinated debt | $515,000,000 | 25 |
| All other liabilities | $5,497,000,000 | 13 |
| Total equity capital | $27,077,000,000 | 11 |
| Total bank equity capital | $26,727,000,000 | 12 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,942,000,000 | 21 |
| Undivided profits | $14,650,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $81,000,000 | 97 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $537,000,000 | 15 |
| Earning assets | $241,627,000,000 | 9 |
| Long-term assets (5+ years) | $67,904,000,000 | 11 |
| Average Assets, year-to-date | $286,086,000,000 | 9 |
| Average Assets, quarterly | $274,966,000,000 | 9 |
| Volatile liabilities | $132,501,000,000 | 5 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $0 | 3,105 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $50,236,000,000 | 29 |
| Tier 1 (core) risk-based capital | $20,365,000,000 | 12 |
| Tier 2 risk-based capital | $560,000,000 | 38 |
| Total risk weighted assets | $134,358,400,000 | 13 |
| Total unused commitments | $50,236,000,000 | 29 |
| Derivatives | $1,006,140,000,000 | 8 |
| 2018-06-30 | Rank | |
| # of Employees: | 41,304 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $276,822,000,000 | 9 |
| Cash and due from depository institutions | $93,062,000,000 | 7 |
| Interest-bearing balances | $88,307,000,000 | 5 |
| Securities | $115,977,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $13,219,000,000 | 8 |
| Net loans & leases | $26,776,000,000 | 45 |
| Loan loss allowance | $117,000,000 | 87 |
| Trading account assets | $2,960,000,000 | 9 |
| Bank premises and fixed assets | $1,505,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,157,000,000 | 12 |
| All other assets | $16,163,000,000 | 8 |
| Life insurance assets | $4,103,000,000 | 8 |
| Total liabilities and capital | $276,822,000,000 | 9 |
| Total liabilities | $249,404,000,000 | 9 |
| Total deposits | $234,575,000,000 | 8 |
| Interest-bearing deposits | $158,249,000,000 | 10 |
| Deposits held in domestic offices | $122,319,000,000 | 14 |
| % insured | 4.57% | 5,541 |
| Federal funds purchased & repurchase agreements | $3,386,000,000 | 7 |
| Trading liabilities | $2,490,000,000 | 8 |
| Other borrowed funds | $3,390,000,000 | 50 |
| Subordinated debt | $515,000,000 | 25 |
| All other liabilities | $5,048,000,000 | 13 |
| Total equity capital | $27,418,000,000 | 11 |
| Total bank equity capital | $27,068,000,000 | 11 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,917,000,000 | 21 |
| Undivided profits | $15,016,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $79,000,000 | 97 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $557,000,000 | 13 |
| Earning assets | $244,390,000,000 | 9 |
| Long-term assets (5+ years) | $69,546,000,000 | 11 |
| Average Assets, year-to-date | $290,411,333,330 | 8 |
| Average Assets, quarterly | $286,964,500,000 | 9 |
| Volatile liabilities | $146,004,000,000 | 5 |
| Insider loans | $434,000,000 | 4 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $0 | 1,678 |
| Unused loan commitments | $48,969,000,000 | 30 |
| Tier 1 (core) risk-based capital | $20,676,000,000 | 12 |
| Tier 2 risk-based capital | $558,000,000 | 36 |
| Total risk weighted assets | $136,165,080,000 | 13 |
| Total unused commitments | $48,969,000,000 | 30 |
| Derivatives | $1,036,410,000,000 | 8 |
| 2018-03-31 | Rank | |
| # of Employees: | 41,352 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $297,107,000,000 | 7 |
| Cash and due from depository institutions | $109,276,000,000 | 7 |
| Interest-bearing balances | $105,314,000,000 | 5 |
| Securities | $115,503,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $15,492,000,000 | 6 |
| Net loans & leases | $29,807,000,000 | 43 |
| Loan loss allowance | $129,000,000 | 82 |
| Trading account assets | $3,201,000,000 | 8 |
| Bank premises and fixed assets | $1,458,000,000 | 13 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,254,000,000 | 13 |
| All other assets | $15,112,000,000 | 8 |
| Life insurance assets | $4,093,000,000 | 8 |
| Total liabilities and capital | $297,107,000,000 | 7 |
| Total liabilities | $269,536,000,000 | 7 |
| Total deposits | $244,019,000,000 | 8 |
| Interest-bearing deposits | $167,096,000,000 | 10 |
| Deposits held in domestic offices | $124,470,000,000 | 13 |
| % insured | 4.22% | 5,604 |
| Federal funds purchased & repurchase agreements | $11,712,000,000 | 5 |
| Trading liabilities | $2,002,000,000 | 9 |
| Other borrowed funds | $6,379,000,000 | 29 |
| Subordinated debt | $515,000,000 | 26 |
| All other liabilities | $4,909,000,000 | 13 |
| Total equity capital | $27,571,000,000 | 11 |
| Total bank equity capital | $27,221,000,000 | 11 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,888,000,000 | 21 |
| Undivided profits | $15,198,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 5 |
| Memoranda | ||
| Noncurrent loans and leases | $81,000,000 | 98 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $513,000,000 | 14 |
| Earning assets | $266,623,000,000 | 8 |
| Long-term assets (5+ years) | $69,575,000,000 | 11 |
| Average Assets, year-to-date | $297,206,000,000 | 7 |
| Average Assets, quarterly | $297,206,000,000 | 7 |
| Volatile liabilities | $164,569,000,000 | 5 |
| Insider loans | $368,000,000 | 6 |
| FHLB advances | $0 | 3,022 |
| Loans and leases held for sale | $0 | 1,594 |
| Unused loan commitments | $50,620,000,000 | 29 |
| Tier 1 (core) risk-based capital | $20,678,000,000 | 12 |
| Tier 2 risk-based capital | $537,000,000 | 38 |
| Total risk weighted assets | $139,401,060,000 | 13 |
| Total unused commitments | $50,620,000,000 | 29 |
| Derivatives | $1,133,578,000,000 | 8 |
| 2017-12-31 | Rank | |
| # of Employees: | 41,577 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $297,305,000,000 | 7 |
| Cash and due from depository institutions | $107,713,000,000 | 7 |
| Interest-bearing balances | $103,042,000,000 | 5 |
| Securities | $116,258,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $14,998,000,000 | 7 |
| Net loans & leases | $29,358,000,000 | 43 |
| Loan loss allowance | $133,000,000 | 82 |
| Trading account assets | $3,358,000,000 | 9 |
| Bank premises and fixed assets | $1,388,000,000 | 14 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,224,000,000 | 13 |
| All other assets | $17,004,000,000 | 8 |
| Life insurance assets | $4,085,000,000 | 8 |
| Total liabilities and capital | $297,305,000,000 | 7 |
| Total liabilities | $270,324,000,000 | 7 |
| Total deposits | $249,890,000,000 | 7 |
| Interest-bearing deposits | $166,749,000,000 | 10 |
| Deposits held in domestic offices | $127,898,000,000 | 12 |
| % insured | 4.58% | 5,669 |
| Federal funds purchased & repurchase agreements | $6,318,000,000 | 5 |
| Trading liabilities | $2,775,000,000 | 8 |
| Other borrowed funds | $4,542,000,000 | 37 |
| Subordinated debt | $515,000,000 | 26 |
| All other liabilities | $6,284,000,000 | 10 |
| Total equity capital | $26,981,000,000 | 11 |
| Total bank equity capital | $26,631,000,000 | 11 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,764,000,000 | 21 |
| Undivided profits | $14,732,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 6 |
| Memoranda | ||
| Noncurrent loans and leases | $85,000,000 | 98 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $516,000,000 | 14 |
| Earning assets | $264,271,000,000 | 7 |
| Long-term assets (5+ years) | $69,258,000,000 | 11 |
| Average Assets, year-to-date | $275,481,000,000 | 9 |
| Average Assets, quarterly | $289,323,500,000 | 8 |
| Volatile liabilities | $162,271,000,000 | 5 |
| Insider loans | $346,000,000 | 8 |
| FHLB advances | $0 | 3,177 |
| Loans and leases held for sale | $0 | 1,647 |
| Unused loan commitments | $50,714,000,000 | 29 |
| Tier 1 (core) risk-based capital | $20,478,000,000 | 12 |
| Tier 2 risk-based capital | $447,000,000 | 41 |
| Total risk weighted assets | $142,078,020,000 | 13 |
| Total unused commitments | $50,714,000,000 | 29 |
| Derivatives | $1,087,279,000,000 | 8 |
| 2017-09-30 | Rank | |
| # of Employees: | 42,020 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $281,342,000,000 | 9 |
| Cash and due from depository institutions | $94,193,000,000 | 7 |
| Interest-bearing balances | $89,278,000,000 | 5 |
| Securities | $115,722,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $14,181,000,000 | 7 |
| Net loans & leases | $29,356,000,000 | 42 |
| Loan loss allowance | $136,000,000 | 79 |
| Trading account assets | $3,201,000,000 | 9 |
| Bank premises and fixed assets | $1,386,000,000 | 14 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,239,000,000 | 13 |
| All other assets | $16,060,000,000 | 8 |
| Life insurance assets | $4,052,000,000 | 8 |
| Total liabilities and capital | $281,342,000,000 | 9 |
| Total liabilities | $254,636,000,000 | 7 |
| Total deposits | $237,158,000,000 | 8 |
| Interest-bearing deposits | $156,465,000,000 | 10 |
| Deposits held in domestic offices | $120,206,000,000 | 13 |
| % insured | 4.07% | 5,734 |
| Federal funds purchased & repurchase agreements | $3,093,000,000 | 8 |
| Trading liabilities | $2,409,000,000 | 9 |
| Other borrowed funds | $4,522,000,000 | 36 |
| Subordinated debt | $515,000,000 | 28 |
| All other liabilities | $6,939,000,000 | 10 |
| Total equity capital | $26,706,000,000 | 11 |
| Total bank equity capital | $26,356,000,000 | 11 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,744,000,000 | 21 |
| Undivided profits | $14,477,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $89,000,000 | 94 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $471,000,000 | 15 |
| Earning assets | $248,541,000,000 | 9 |
| Long-term assets (5+ years) | $71,409,000,000 | 11 |
| Average Assets, year-to-date | $270,025,000,000 | 9 |
| Average Assets, quarterly | $281,109,000,000 | 8 |
| Volatile liabilities | $148,913,000,000 | 5 |
| Insider loans | $328,000,000 | 10 |
| FHLB advances | $0 | 3,282 |
| Loans and leases held for sale | $0 | 1,726 |
| Unused loan commitments | $49,169,000,000 | 30 |
| Tier 1 (core) risk-based capital | $20,718,000,000 | 11 |
| Tier 2 risk-based capital | $467,000,000 | 40 |
| Total risk weighted assets | $137,112,980,000 | 13 |
| Total unused commitments | $49,169,000,000 | 30 |
| Derivatives | $970,987,000,000 | 8 |
| 2017-06-30 | Rank | |
| # of Employees: | 41,578 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $280,876,000,000 | 7 |
| Cash and due from depository institutions | $90,103,000,000 | 7 |
| Interest-bearing balances | $85,914,000,000 | 5 |
| Securities | $114,981,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $13,632,000,000 | 7 |
| Net loans & leases | $32,123,000,000 | 39 |
| Loan loss allowance | $137,000,000 | 76 |
| Trading account assets | $3,022,000,000 | 9 |
| Bank premises and fixed assets | $1,391,000,000 | 14 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,184,000,000 | 13 |
| All other assets | $18,436,000,000 | 7 |
| Life insurance assets | $4,034,000,000 | 8 |
| Total liabilities and capital | $280,876,000,000 | 7 |
| Total liabilities | $255,052,000,000 | 7 |
| Total deposits | $238,984,000,000 | 7 |
| Interest-bearing deposits | $149,847,000,000 | 10 |
| Deposits held in domestic offices | $126,191,000,000 | 13 |
| % insured | 4.10% | 5,787 |
| Federal funds purchased & repurchase agreements | $3,081,000,000 | 8 |
| Trading liabilities | $3,136,000,000 | 8 |
| Other borrowed funds | $2,784,000,000 | 51 |
| Subordinated debt | $515,000,000 | 28 |
| All other liabilities | $6,552,000,000 | 9 |
| Total equity capital | $25,824,000,000 | 11 |
| Total bank equity capital | $25,474,000,000 | 11 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,643,000,000 | 21 |
| Undivided profits | $13,696,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $90,000,000 | 98 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $489,000,000 | 14 |
| Earning assets | $246,654,000,000 | 8 |
| Long-term assets (5+ years) | $71,146,000,000 | 10 |
| Average Assets, year-to-date | $266,252,666,670 | 9 |
| Average Assets, quarterly | $270,591,000,000 | 9 |
| Volatile liabilities | $143,899,000,000 | 6 |
| Insider loans | $227,000,000 | 12 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $0 | 1,778 |
| Unused loan commitments | $49,634,000,000 | 28 |
| Tier 1 (core) risk-based capital | $19,897,000,000 | 12 |
| Tier 2 risk-based capital | $475,000,000 | 39 |
| Total risk weighted assets | $137,786,180,000 | 13 |
| Total unused commitments | $49,634,000,000 | 28 |
| Derivatives | $925,859,000,000 | 9 |
| 2017-03-31 | Rank | |
| # of Employees: | 41,010 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $260,306,000,000 | 9 |
| Cash and due from depository institutions | $81,319,000,000 | 7 |
| Interest-bearing balances | $76,610,000,000 | 5 |
| Securities | $108,680,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $12,837,000,000 | 6 |
| Net loans & leases | $31,053,000,000 | 39 |
| Loan loss allowance | $137,000,000 | 80 |
| Trading account assets | $2,430,000,000 | 10 |
| Bank premises and fixed assets | $1,054,000,000 | 14 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,159,000,000 | 13 |
| All other assets | $15,770,000,000 | 8 |
| Life insurance assets | $4,045,000,000 | 8 |
| Total liabilities and capital | $260,306,000,000 | 9 |
| Total liabilities | $235,102,000,000 | 9 |
| Total deposits | $213,338,000,000 | 9 |
| Interest-bearing deposits | $133,990,000,000 | 10 |
| Deposits held in domestic offices | $111,491,000,000 | 13 |
| % insured | 4.45% | 5,852 |
| Federal funds purchased & repurchase agreements | $3,127,000,000 | 8 |
| Trading liabilities | $1,828,000,000 | 9 |
| Other borrowed funds | $10,174,000,000 | 14 |
| Subordinated debt | $515,000,000 | 28 |
| All other liabilities | $6,120,000,000 | 9 |
| Total equity capital | $25,204,000,000 | 11 |
| Total bank equity capital | $24,854,000,000 | 12 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,600,000,000 | 21 |
| Undivided profits | $13,119,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $94,000,000 | 94 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $465,000,000 | 15 |
| Earning assets | $229,184,000,000 | 9 |
| Long-term assets (5+ years) | $64,406,000,000 | 11 |
| Average Assets, year-to-date | $258,941,000,000 | 9 |
| Average Assets, quarterly | $258,941,000,000 | 9 |
| Volatile liabilities | $142,503,000,000 | 6 |
| Insider loans | $227,000,000 | 13 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $0 | 1,700 |
| Unused loan commitments | $50,311,000,000 | 28 |
| Tier 1 (core) risk-based capital | $19,320,000,000 | 12 |
| Tier 2 risk-based capital | $451,000,000 | 40 |
| Total risk weighted assets | $135,741,520,000 | 13 |
| Total unused commitments | $50,311,000,000 | 28 |
| Derivatives | $897,056,000,000 | 9 |
| 2016-12-31 | Rank | |
| # of Employees: | 40,399 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $257,576,000,000 | 9 |
| Cash and due from depository institutions | $73,505,000,000 | 7 |
| Interest-bearing balances | $69,260,000,000 | 7 |
| Securities | $108,454,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $14,616,000,000 | 6 |
| Net loans & leases | $33,725,000,000 | 38 |
| Loan loss allowance | $143,000,000 | 79 |
| Trading account assets | $3,439,000,000 | 9 |
| Bank premises and fixed assets | $1,053,000,000 | 14 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,171,000,000 | 13 |
| All other assets | $15,609,000,000 | 8 |
| Life insurance assets | $4,027,000,000 | 8 |
| Total liabilities and capital | $257,576,000,000 | 9 |
| Total liabilities | $233,178,000,000 | 9 |
| Total deposits | $212,817,000,000 | 9 |
| Interest-bearing deposits | $135,042,000,000 | 10 |
| Deposits held in domestic offices | $110,284,000,000 | 15 |
| % insured | 3.78% | 5,911 |
| Federal funds purchased & repurchase agreements | $2,544,000,000 | 7 |
| Trading liabilities | $3,747,000,000 | 8 |
| Other borrowed funds | $7,066,000,000 | 24 |
| Subordinated debt | $515,000,000 | 29 |
| All other liabilities | $6,489,000,000 | 10 |
| Total equity capital | $24,398,000,000 | 12 |
| Total bank equity capital | $24,048,000,000 | 12 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,516,000,000 | 21 |
| Undivided profits | $12,397,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $101,000,000 | 90 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $496,000,000 | 13 |
| Earning assets | $226,059,000,000 | 9 |
| Long-term assets (5+ years) | $64,798,000,000 | 11 |
| Average Assets, year-to-date | $295,004,000,000 | 7 |
| Average Assets, quarterly | $278,613,500,000 | 8 |
| Volatile liabilities | $140,092,000,000 | 6 |
| Insider loans | $227,000,000 | 13 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $0 | 1,794 |
| Unused loan commitments | $50,207,000,000 | 28 |
| Tier 1 (core) risk-based capital | $19,011,000,000 | 12 |
| Tier 2 risk-based capital | $386,000,000 | 45 |
| Total risk weighted assets | $136,495,840,000 | 13 |
| Total unused commitments | $50,207,000,000 | 28 |
| Derivatives | $885,887,000,000 | 9 |
| 2016-09-30 | Rank | |
| # of Employees: | 34,615 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $299,651,000,000 | 7 |
| Cash and due from depository institutions | $96,116,000,000 | 8 |
| Interest-bearing balances | $91,626,000,000 | 5 |
| Securities | $113,498,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $22,289,000,000 | 4 |
| Net loans & leases | $36,785,000,000 | 36 |
| Loan loss allowance | $127,000,000 | 82 |
| Trading account assets | $3,023,000,000 | 10 |
| Bank premises and fixed assets | $1,050,000,000 | 14 |
| Other real estate owned | $4,000,000 | 8 |
| Goodwill and other intangibles | $7,256,000,000 | 12 |
| All other assets | $19,630,000,000 | 7 |
| Life insurance assets | $4,014,000,000 | 8 |
| Total liabilities and capital | $299,651,000,000 | 7 |
| Total liabilities | $275,272,000,000 | 7 |
| Total deposits | $254,195,000,000 | 7 |
| Interest-bearing deposits | $148,806,000,000 | 10 |
| Deposits held in domestic offices | $143,600,000,000 | 12 |
| % insured | 2.68% | 5,981 |
| Federal funds purchased & repurchase agreements | $1,148,000,000 | 22 |
| Trading liabilities | $3,132,000,000 | 8 |
| Other borrowed funds | $7,778,000,000 | 18 |
| Subordinated debt | $515,000,000 | 29 |
| All other liabilities | $8,504,000,000 | 8 |
| Total equity capital | $24,379,000,000 | 11 |
| Total bank equity capital | $24,029,000,000 | 14 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,418,000,000 | 21 |
| Undivided profits | $12,476,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $101,000,000 | 92 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $461,000,000 | 14 |
| Earning assets | $264,205,000,000 | 7 |
| Long-term assets (5+ years) | $64,987,000,000 | 11 |
| Average Assets, year-to-date | $304,361,000,000 | 7 |
| Average Assets, quarterly | $299,185,000,000 | 7 |
| Volatile liabilities | $155,190,000,000 | 6 |
| Insider loans | $237,000,000 | 15 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $29,000,000 | 224 |
| Unused loan commitments | $51,620,000,000 | 26 |
| Tier 1 (core) risk-based capital | $18,701,000,000 | 12 |
| Tier 2 risk-based capital | $373,000,000 | 45 |
| Total risk weighted assets | $143,093,040,000 | 13 |
| Total unused commitments | $51,620,000,000 | 26 |
| Derivatives | $1,011,726,000,000 | 9 |
| 2016-06-30 | Rank | |
| # of Employees: | 34,702 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $298,719,000,000 | 7 |
| Cash and due from depository institutions | $102,741,000,000 | 8 |
| Interest-bearing balances | $97,696,000,000 | 5 |
| Securities | $113,167,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $16,907,000,000 | 6 |
| Net loans & leases | $35,187,000,000 | 36 |
| Loan loss allowance | $137,000,000 | 81 |
| Trading account assets | $5,254,000,000 | 8 |
| Bank premises and fixed assets | $1,071,000,000 | 14 |
| Other real estate owned | $5,000,000 | 8 |
| Goodwill and other intangibles | $7,286,000,000 | 11 |
| All other assets | $17,101,000,000 | 8 |
| Life insurance assets | $3,991,000,000 | 8 |
| Total liabilities and capital | $298,719,000,000 | 7 |
| Total liabilities | $274,939,000,000 | 7 |
| Total deposits | $252,100,000,000 | 7 |
| Interest-bearing deposits | $152,887,000,000 | 9 |
| Deposits held in domestic offices | $138,076,000,000 | 11 |
| % insured | 3.19% | 6,059 |
| Federal funds purchased & repurchase agreements | $860,000,000 | 30 |
| Trading liabilities | $5,507,000,000 | 8 |
| Other borrowed funds | $7,363,000,000 | 23 |
| Subordinated debt | $515,000,000 | 27 |
| All other liabilities | $8,594,000,000 | 8 |
| Total equity capital | $23,780,000,000 | 14 |
| Total bank equity capital | $23,430,000,000 | 14 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,397,000,000 | 21 |
| Undivided profits | $11,898,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $282,000,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $481,000,000 | 13 |
| Earning assets | $262,963,000,000 | 7 |
| Long-term assets (5+ years) | $64,939,000,000 | 11 |
| Average Assets, year-to-date | $305,931,000,000 | 7 |
| Average Assets, quarterly | $299,267,500,000 | 7 |
| Volatile liabilities | $161,720,000,000 | 6 |
| Insider loans | $238,000,000 | 13 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $217,000,000 | 63 |
| Unused loan commitments | $51,357,000,000 | 25 |
| Tier 1 (core) risk-based capital | $18,049,000,000 | 13 |
| Tier 2 risk-based capital | $375,000,000 | 46 |
| Total risk weighted assets | $146,527,700,000 | 13 |
| Total unused commitments | $51,357,000,000 | 25 |
| Derivatives | $1,078,115,000,000 | 9 |
| 2016-03-31 | Rank | |
| # of Employees: | 34,788 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $299,816,000,000 | 7 |
| Cash and due from depository institutions | $108,426,000,000 | 7 |
| Interest-bearing balances | $105,064,000,000 | 5 |
| Securities | $113,754,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $15,737,000,000 | 6 |
| Net loans & leases | $34,049,000,000 | 37 |
| Loan loss allowance | $144,000,000 | 77 |
| Trading account assets | $4,295,000,000 | 9 |
| Bank premises and fixed assets | $1,047,000,000 | 13 |
| Other real estate owned | $5,000,000 | 7 |
| Goodwill and other intangibles | $7,345,000,000 | 11 |
| All other assets | $15,158,000,000 | 8 |
| Life insurance assets | $3,974,000,000 | 8 |
| Total liabilities and capital | $299,816,000,000 | 7 |
| Total liabilities | $276,742,000,000 | 7 |
| Total deposits | $249,861,000,000 | 7 |
| Interest-bearing deposits | $156,545,000,000 | 9 |
| Deposits held in domestic offices | $125,839,000,000 | 13 |
| % insured | 3.25% | 6,123 |
| Federal funds purchased & repurchase agreements | $8,441,000,000 | 5 |
| Trading liabilities | $4,749,000,000 | 8 |
| Other borrowed funds | $5,496,000,000 | 25 |
| Subordinated debt | $765,000,000 | 23 |
| All other liabilities | $7,430,000,000 | 8 |
| Total equity capital | $23,074,000,000 | 14 |
| Total bank equity capital | $22,724,000,000 | 14 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,367,000,000 | 21 |
| Undivided profits | $11,222,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $280,000,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $485,000,000 | 13 |
| Earning assets | $268,610,000,000 | 7 |
| Long-term assets (5+ years) | $65,641,000,000 | 11 |
| Average Assets, year-to-date | $309,537,000,000 | 7 |
| Average Assets, quarterly | $309,537,000,000 | 7 |
| Volatile liabilities | $172,075,000,000 | 5 |
| Insider loans | $238,000,000 | 12 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $352,000,000 | 39 |
| Unused loan commitments | $52,280,000,000 | 25 |
| Tier 1 (core) risk-based capital | $17,322,000,000 | 13 |
| Tier 2 risk-based capital | $391,000,000 | 45 |
| Total risk weighted assets | $138,363,080,000 | 14 |
| Total unused commitments | $52,280,000,000 | 25 |
| Derivatives | $1,086,243,000,000 | 9 |
| 2015-12-31 | Rank | |
| # of Employees: | 34,143 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $319,258,000,000 | 7 |
| Cash and due from depository institutions | $126,465,000,000 | 7 |
| Interest-bearing balances | $120,462,000,000 | 4 |
| Securities | $114,935,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $15,661,000,000 | 7 |
| Net loans & leases | $35,595,000,000 | 36 |
| Loan loss allowance | $140,000,000 | 75 |
| Trading account assets | $3,995,000,000 | 9 |
| Bank premises and fixed assets | $1,047,000,000 | 13 |
| Other real estate owned | $5,000,000 | 7 |
| Goodwill and other intangibles | $7,346,000,000 | 11 |
| All other assets | $14,209,000,000 | 9 |
| Life insurance assets | $3,960,000,000 | 8 |
| Total liabilities and capital | $319,258,000,000 | 7 |
| Total liabilities | $297,186,000,000 | 7 |
| Total deposits | $270,815,000,000 | 6 |
| Interest-bearing deposits | $175,162,000,000 | 7 |
| Deposits held in domestic offices | $128,432,000,000 | 12 |
| % insured | 4.15% | 6,182 |
| Federal funds purchased & repurchase agreements | $7,678,000,000 | 5 |
| Trading liabilities | $3,948,000,000 | 7 |
| Other borrowed funds | $7,157,000,000 | 20 |
| Subordinated debt | $765,000,000 | 24 |
| All other liabilities | $6,823,000,000 | 8 |
| Total equity capital | $22,072,000,000 | 14 |
| Total bank equity capital | $21,722,000,000 | 14 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,224,000,000 | 21 |
| Undivided profits | $10,363,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $279,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $505,000,000 | 13 |
| Earning assets | $286,695,000,000 | 7 |
| Long-term assets (5+ years) | $64,247,000,000 | 10 |
| Average Assets, year-to-date | $312,504,800,000 | 7 |
| Average Assets, quarterly | $310,727,500,000 | 7 |
| Volatile liabilities | $190,462,000,000 | 4 |
| Insider loans | $227,000,000 | 13 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $402,000,000 | 35 |
| Unused loan commitments | $52,796,000,000 | 23 |
| Tier 1 (core) risk-based capital | $16,815,000,000 | 13 |
| Tier 2 risk-based capital | $301,000,000 | 45 |
| Total risk weighted assets | $137,222,040,000 | 14 |
| Total unused commitments | $52,796,000,000 | 23 |
| Derivatives | $1,120,557,000,000 | 9 |
| 2015-09-30 | Rank | |
| # of Employees: | 34,296 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $302,197,000,000 | 7 |
| Cash and due from depository institutions | $101,669,000,000 | 7 |
| Interest-bearing balances | $94,003,000,000 | 5 |
| Securities | $116,343,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $19,717,000,000 | 4 |
| Net loans & leases | $35,436,000,000 | 35 |
| Loan loss allowance | $159,000,000 | 70 |
| Trading account assets | $4,501,000,000 | 8 |
| Bank premises and fixed assets | $1,020,000,000 | 14 |
| Other real estate owned | $6,000,000 | 7 |
| Goodwill and other intangibles | $7,399,000,000 | 11 |
| All other assets | $16,106,000,000 | 8 |
| Life insurance assets | $3,928,000,000 | 8 |
| Total liabilities and capital | $302,197,000,000 | 7 |
| Total liabilities | $280,321,000,000 | 7 |
| Total deposits | $259,820,000,000 | 6 |
| Interest-bearing deposits | $158,700,000,000 | 9 |
| Deposits held in domestic offices | $137,470,000,000 | 11 |
| % insured | 4.13% | 6,266 |
| Federal funds purchased & repurchase agreements | $506,000,000 | 55 |
| Trading liabilities | $4,352,000,000 | 7 |
| Other borrowed funds | $6,746,000,000 | 19 |
| Subordinated debt | $765,000,000 | 24 |
| All other liabilities | $8,132,000,000 | 9 |
| Total equity capital | $21,876,000,000 | 14 |
| Total bank equity capital | $21,526,000,000 | 14 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,203,000,000 | 21 |
| Undivided profits | $10,188,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $112,000,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $478,000,000 | 14 |
| Earning assets | $265,936,000,000 | 7 |
| Long-term assets (5+ years) | $65,263,000,000 | 9 |
| Average Assets, year-to-date | $310,816,500,000 | 7 |
| Average Assets, quarterly | $311,200,500,000 | 7 |
| Volatile liabilities | $164,710,000,000 | 5 |
| Insider loans | $229,000,000 | 13 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $338,000,000 | 43 |
| Unused loan commitments | $58,986,000,000 | 22 |
| Tier 1 (core) risk-based capital | $16,522,000,000 | 13 |
| Tier 2 risk-based capital | $286,000,000 | 44 |
| Total risk weighted assets | $139,783,520,000 | 14 |
| Total unused commitments | $58,986,000,000 | 22 |
| Derivatives | $1,200,696,000,000 | 9 |
| 2015-06-30 | Rank | |
| # of Employees: | 33,882 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $320,204,000,000 | 7 |
| Cash and due from depository institutions | $123,071,000,000 | 7 |
| Interest-bearing balances | $115,236,000,000 | 6 |
| Securities | $119,299,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $14,211,000,000 | 7 |
| Net loans & leases | $35,128,000,000 | 35 |
| Loan loss allowance | $162,000,000 | 69 |
| Trading account assets | $5,134,000,000 | 8 |
| Bank premises and fixed assets | $1,065,000,000 | 13 |
| Other real estate owned | $5,000,000 | 7 |
| Goodwill and other intangibles | $7,449,000,000 | 11 |
| All other assets | $14,842,000,000 | 9 |
| Life insurance assets | $3,900,000,000 | 7 |
| Total liabilities and capital | $320,204,000,000 | 7 |
| Total liabilities | $298,926,000,000 | 7 |
| Total deposits | $277,895,000,000 | 6 |
| Interest-bearing deposits | $163,764,000,000 | 8 |
| Deposits held in domestic offices | $155,532,000,000 | 9 |
| % insured | 4.44% | 6,346 |
| Federal funds purchased & repurchase agreements | $1,448,000,000 | 27 |
| Trading liabilities | $4,985,000,000 | 7 |
| Other borrowed funds | $7,008,000,000 | 21 |
| Subordinated debt | $765,000,000 | 24 |
| All other liabilities | $6,825,000,000 | 8 |
| Total equity capital | $21,278,000,000 | 14 |
| Total bank equity capital | $20,928,000,000 | 14 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,184,000,000 | 21 |
| Undivided profits | $9,609,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $113,000,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $525,000,000 | 11 |
| Earning assets | $284,782,000,000 | 7 |
| Long-term assets (5+ years) | $65,413,000,000 | 8 |
| Average Assets, year-to-date | $313,689,666,670 | 7 |
| Average Assets, quarterly | $318,451,500,000 | 7 |
| Volatile liabilities | $171,546,000,000 | 6 |
| Insider loans | $228,000,000 | 14 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $264,000,000 | 50 |
| Unused loan commitments | $60,074,000,000 | 20 |
| Tier 1 (core) risk-based capital | $15,874,000,000 | 14 |
| Tier 2 risk-based capital | $297,000,000 | 43 |
| Total risk weighted assets | $133,752,400,000 | 14 |
| Total unused commitments | $60,074,000,000 | 20 |
| Derivatives | $1,267,775,000,000 | 9 |
| 2015-03-31 | Rank | |
| # of Employees: | 33,874 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $316,699,000,000 | 7 |
| Cash and due from depository institutions | $106,948,000,000 | 7 |
| Interest-bearing balances | $100,335,000,000 | 5 |
| Securities | $125,123,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $17,705,000,000 | 6 |
| Net loans & leases | $37,031,000,000 | 35 |
| Loan loss allowance | $167,000,000 | 66 |
| Trading account assets | $6,999,000,000 | 8 |
| Bank premises and fixed assets | $1,060,000,000 | 13 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,436,000,000 | 11 |
| All other assets | $14,393,000,000 | 9 |
| Life insurance assets | $3,888,000,000 | 7 |
| Total liabilities and capital | $316,699,000,000 | 7 |
| Total liabilities | $295,756,000,000 | 7 |
| Total deposits | $272,820,000,000 | 6 |
| Interest-bearing deposits | $161,637,000,000 | 8 |
| Deposits held in domestic offices | $145,060,000,000 | 10 |
| % insured | 1.55% | 6,420 |
| Federal funds purchased & repurchase agreements | $1,317,000,000 | 23 |
| Trading liabilities | $6,658,000,000 | 8 |
| Other borrowed funds | $5,934,000,000 | 23 |
| Subordinated debt | $765,000,000 | 23 |
| All other liabilities | $8,262,000,000 | 9 |
| Total equity capital | $20,943,000,000 | 14 |
| Total bank equity capital | $20,593,000,000 | 14 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,155,000,000 | 21 |
| Undivided profits | $9,303,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $116,000,000 | 82 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $507,000,000 | 12 |
| Earning assets | $281,600,000,000 | 7 |
| Long-term assets (5+ years) | $68,542,000,000 | 8 |
| Average Assets, year-to-date | $310,432,500,000 | 7 |
| Average Assets, quarterly | $310,432,500,000 | 7 |
| Volatile liabilities | $176,757,000,000 | 4 |
| Insider loans | $2,000,000 | 2,437 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $140,000,000 | 85 |
| Unused loan commitments | $32,451,000,000 | 31 |
| Tier 1 (core) risk-based capital | $15,392,000,000 | 14 |
| Tier 2 risk-based capital | $342,000,000 | 42 |
| Total risk weighted assets | $128,201,000,000 | 14 |
| Total unused commitments | $32,451,000,000 | 31 |
| Derivatives | $1,295,447,000,000 | 9 |
| 2014-12-31 | Rank | |
| # of Employees: | 33,786 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $304,166,000,000 | 7 |
| Cash and due from depository institutions | $111,485,000,000 | 7 |
| Interest-bearing balances | $105,168,000,000 | 4 |
| Securities | $115,362,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $10,604,000,000 | 6 |
| Net loans & leases | $35,757,000,000 | 35 |
| Loan loss allowance | $168,000,000 | 62 |
| Trading account assets | $7,279,000,000 | 8 |
| Bank premises and fixed assets | $1,043,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,557,000,000 | 11 |
| All other assets | $15,076,000,000 | 9 |
| Life insurance assets | $3,871,000,000 | 7 |
| Total liabilities and capital | $304,166,000,000 | 7 |
| Total liabilities | $282,896,000,000 | 7 |
| Total deposits | $257,479,000,000 | 6 |
| Interest-bearing deposits | $153,268,000,000 | 9 |
| Deposits held in domestic offices | $137,928,000,000 | 10 |
| % insured | 1.99% | 6,510 |
| Federal funds purchased & repurchase agreements | $5,645,000,000 | 9 |
| Trading liabilities | $6,798,000,000 | 7 |
| Other borrowed funds | $5,925,000,000 | 21 |
| Subordinated debt | $765,000,000 | 22 |
| All other liabilities | $6,284,000,000 | 10 |
| Total equity capital | $21,270,000,000 | 13 |
| Total bank equity capital | $20,920,000,000 | 13 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,061,000,000 | 21 |
| Undivided profits | $9,724,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $117,000,000 | 79 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $558,000,000 | 10 |
| Earning assets | $268,768,000,000 | 7 |
| Long-term assets (5+ years) | $63,210,000,000 | 8 |
| Average Assets, year-to-date | $302,630,600,000 | 7 |
| Average Assets, quarterly | $304,516,500,000 | 7 |
| Volatile liabilities | $165,993,000,000 | 6 |
| Insider loans | $1,000,000 | 3,443 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $21,000,000 | 214 |
| Unused loan commitments | $31,608,000,000 | 31 |
| Tier 1 (core) risk-based capital | $15,997,000,000 | 14 |
| Tier 2 risk-based capital | $258,000,000 | 48 |
| Total risk weighted assets | $118,234,920,000 | 14 |
| Total unused commitments | $31,608,000,000 | 31 |
| Derivatives | $1,289,634,000,000 | 8 |
| 2014-09-30 | Rank | |
| # of Employees: | 34,244 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $304,867,000,000 | 7 |
| Cash and due from depository institutions | $120,117,000,000 | 7 |
| Interest-bearing balances | $114,306,000,000 | 5 |
| Securities | $111,680,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $8,072,000,000 | 7 |
| Net loans & leases | $34,173,000,000 | 35 |
| Loan loss allowance | $176,000,000 | 63 |
| Trading account assets | $7,806,000,000 | 8 |
| Bank premises and fixed assets | $998,000,000 | 13 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,634,000,000 | 12 |
| All other assets | $14,383,000,000 | 9 |
| Life insurance assets | $3,836,000,000 | 7 |
| Total liabilities and capital | $304,867,000,000 | 7 |
| Total liabilities | $283,321,000,000 | 7 |
| Total deposits | $257,999,000,000 | 6 |
| Interest-bearing deposits | $157,061,000,000 | 8 |
| Deposits held in domestic offices | $140,468,000,000 | 9 |
| % insured | 2.65% | 6,587 |
| Federal funds purchased & repurchase agreements | $2,331,000,000 | 15 |
| Trading liabilities | $6,732,000,000 | 7 |
| Other borrowed funds | $7,867,000,000 | 19 |
| Subordinated debt | $1,065,000,000 | 21 |
| All other liabilities | $7,327,000,000 | 8 |
| Total equity capital | $21,546,000,000 | 12 |
| Total bank equity capital | $21,196,000,000 | 12 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,035,000,000 | 22 |
| Undivided profits | $10,026,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $463,000,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $519,000,000 | 11 |
| Earning assets | $270,869,000,000 | 7 |
| Long-term assets (5+ years) | $60,404,000,000 | 8 |
| Average Assets, year-to-date | $302,246,750,000 | 7 |
| Average Assets, quarterly | $312,092,500,000 | 7 |
| Volatile liabilities | $168,665,000,000 | 5 |
| Insider loans | $1,000,000 | 3,472 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $0 | 1,914 |
| Unused loan commitments | $31,366,000,000 | 32 |
| Tier 1 (core) risk-based capital | $15,868,000,000 | 15 |
| Tier 2 risk-based capital | $249,000,000 | 48 |
| Total risk weighted assets | $119,716,060,000 | 14 |
| Total unused commitments | $31,366,000,000 | 32 |
| Derivatives | $1,428,291,000,000 | 8 |
| 2014-06-30 | Rank | |
| # of Employees: | 34,374 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $319,318,000,000 | 6 |
| Cash and due from depository institutions | $143,889,000,000 | 7 |
| Interest-bearing balances | $138,607,000,000 | 4 |
| Securities | $100,666,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $6,806,000,000 | 8 |
| Net loans & leases | $37,075,000,000 | 30 |
| Loan loss allowance | $172,000,000 | 66 |
| Trading account assets | $6,553,000,000 | 7 |
| Bank premises and fixed assets | $1,136,000,000 | 13 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,756,000,000 | 12 |
| All other assets | $15,433,000,000 | 9 |
| Life insurance assets | $3,813,000,000 | 7 |
| Total liabilities and capital | $319,318,000,000 | 6 |
| Total liabilities | $298,325,000,000 | 6 |
| Total deposits | $276,616,000,000 | 6 |
| Interest-bearing deposits | $167,057,000,000 | 6 |
| Deposits held in domestic offices | $144,051,000,000 | 9 |
| % insured | 2.10% | 6,657 |
| Federal funds purchased & repurchase agreements | $3,776,000,000 | 13 |
| Trading liabilities | $4,918,000,000 | 7 |
| Other borrowed funds | $4,273,000,000 | 29 |
| Subordinated debt | $1,065,000,000 | 20 |
| All other liabilities | $7,677,000,000 | 9 |
| Total equity capital | $20,993,000,000 | 13 |
| Total bank equity capital | $20,643,000,000 | 14 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $10,008,000,000 | 22 |
| Undivided profits | $9,500,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $442,000,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $574,000,000 | 10 |
| Earning assets | $286,619,000,000 | 6 |
| Long-term assets (5+ years) | $59,227,000,000 | 9 |
| Average Assets, year-to-date | $301,373,333,330 | 7 |
| Average Assets, quarterly | $303,747,000,000 | 7 |
| Volatile liabilities | $179,188,000,000 | 4 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $0 | 1,950 |
| Unused loan commitments | $32,284,000,000 | 32 |
| Tier 1 (core) risk-based capital | $15,079,000,000 | 15 |
| Tier 2 risk-based capital | $220,000,000 | 53 |
| Total risk weighted assets | $119,812,240,000 | 14 |
| Total unused commitments | $32,284,000,000 | 32 |
| Derivatives | $1,378,230,000,000 | 8 |
| 2014-03-31 | Rank | |
| # of Employees: | 34,525 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $288,176,000,000 | 7 |
| Cash and due from depository institutions | $122,604,000,000 | 7 |
| Interest-bearing balances | $117,806,000,000 | 4 |
| Securities | $95,488,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $4,505,000,000 | 10 |
| Net loans & leases | $33,297,000,000 | 32 |
| Loan loss allowance | $182,000,000 | 61 |
| Trading account assets | $6,825,000,000 | 7 |
| Bank premises and fixed assets | $1,162,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,742,000,000 | 12 |
| All other assets | $16,550,000,000 | 7 |
| Life insurance assets | $3,792,000,000 | 7 |
| Total liabilities and capital | $288,176,000,000 | 7 |
| Total liabilities | $267,589,000,000 | 7 |
| Total deposits | $244,063,000,000 | 6 |
| Interest-bearing deposits | $155,744,000,000 | 9 |
| Deposits held in domestic offices | $122,415,000,000 | 11 |
| % insured | 1.51% | 6,728 |
| Federal funds purchased & repurchase agreements | $5,781,000,000 | 10 |
| Trading liabilities | $4,618,000,000 | 7 |
| Other borrowed funds | $5,928,000,000 | 21 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $6,134,000,000 | 9 |
| Total equity capital | $20,587,000,000 | 12 |
| Total bank equity capital | $20,237,000,000 | 13 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,954,000,000 | 22 |
| Undivided profits | $9,148,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 7 |
| Memoranda | ||
| Noncurrent loans and leases | $451,000,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $482,000,000 | 13 |
| Earning assets | $255,113,000,000 | 7 |
| Long-term assets (5+ years) | $55,320,000,000 | 9 |
| Average Assets, year-to-date | $292,401,000,000 | 7 |
| Average Assets, quarterly | $292,401,000,000 | 7 |
| Volatile liabilities | $171,387,000,000 | 4 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $0 | 1,833 |
| Unused loan commitments | $32,479,000,000 | 32 |
| Tier 1 (core) risk-based capital | $14,971,000,000 | 15 |
| Tier 2 risk-based capital | $576,000,000 | 34 |
| Total risk weighted assets | $93,923,600,000 | 17 |
| Total unused commitments | $32,479,000,000 | 32 |
| Derivatives | $1,269,260,000,000 | 9 |
| 2013-12-31 | Rank | |
| # of Employees: | 34,822 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $296,626,000,000 | 7 |
| Cash and due from depository institutions | $136,341,000,000 | 7 |
| Interest-bearing balances | $131,555,000,000 | 4 |
| Securities | $94,757,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $3,282,000,000 | 10 |
| Net loans & leases | $30,576,000,000 | 34 |
| Loan loss allowance | $195,000,000 | 59 |
| Trading account assets | $7,072,000,000 | 7 |
| Bank premises and fixed assets | $1,191,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,770,000,000 | 12 |
| All other assets | $15,634,000,000 | 9 |
| Life insurance assets | $3,769,000,000 | 7 |
| Total liabilities and capital | $296,626,000,000 | 7 |
| Total liabilities | $276,546,000,000 | 6 |
| Total deposits | $252,863,000,000 | 6 |
| Interest-bearing deposits | $157,597,000,000 | 7 |
| Deposits held in domestic offices | $130,876,000,000 | 11 |
| % insured | 2.25% | 6,810 |
| Federal funds purchased & repurchase agreements | $4,799,000,000 | 10 |
| Trading liabilities | $5,741,000,000 | 8 |
| Other borrowed funds | $5,040,000,000 | 22 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $7,038,000,000 | 8 |
| Total equity capital | $20,080,000,000 | 14 |
| Total bank equity capital | $19,730,000,000 | 13 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,867,000,000 | 22 |
| Undivided profits | $8,728,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 8 |
| Memoranda | ||
| Noncurrent loans and leases | $145,000,000 | 84 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $569,000,000 | 10 |
| Earning assets | $264,043,000,000 | 7 |
| Long-term assets (5+ years) | $57,474,000,000 | 9 |
| Average Assets, year-to-date | $285,838,200,000 | 7 |
| Average Assets, quarterly | $294,050,500,000 | 7 |
| Volatile liabilities | $170,698,000,000 | 4 |
| Insider loans | $2,000,000 | 2,486 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $0 | 1,902 |
| Unused loan commitments | $32,635,000,000 | 32 |
| Tier 1 (core) risk-based capital | $14,114,000,000 | 14 |
| Tier 2 risk-based capital | $424,000,000 | 38 |
| Total risk weighted assets | $96,594,100,000 | 16 |
| Total unused commitments | $32,635,000,000 | 32 |
| Derivatives | $1,246,055,000,000 | 8 |
| 2013-09-30 | Rank | |
| # of Employees: | 34,655 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $291,475,000,000 | 7 |
| Cash and due from depository institutions | $134,220,000,000 | 7 |
| Interest-bearing balances | $128,722,000,000 | 4 |
| Securities | $92,777,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $2,772,000,000 | 10 |
| Net loans & leases | $30,367,000,000 | 32 |
| Loan loss allowance | $194,000,000 | 58 |
| Trading account assets | $6,502,000,000 | 7 |
| Bank premises and fixed assets | $1,118,000,000 | 14 |
| Other real estate owned | $2,000,000 | 7 |
| Goodwill and other intangibles | $7,789,000,000 | 12 |
| All other assets | $15,928,000,000 | 8 |
| Life insurance assets | $3,741,000,000 | 7 |
| Total liabilities and capital | $291,475,000,000 | 7 |
| Total liabilities | $272,114,000,000 | 6 |
| Total deposits | $248,606,000,000 | 6 |
| Interest-bearing deposits | $161,373,000,000 | 7 |
| Deposits held in domestic offices | $126,639,000,000 | 11 |
| % insured | 2.57% | 6,886 |
| Federal funds purchased & repurchase agreements | $3,436,000,000 | 15 |
| Trading liabilities | $7,012,000,000 | 7 |
| Other borrowed funds | $5,388,000,000 | 22 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $6,607,000,000 | 9 |
| Total equity capital | $19,361,000,000 | 14 |
| Total bank equity capital | $19,011,000,000 | 13 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,844,000,000 | 22 |
| Undivided profits | $8,032,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $163,000,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $490,000,000 | 13 |
| Earning assets | $257,922,000,000 | 7 |
| Long-term assets (5+ years) | $59,598,000,000 | 9 |
| Average Assets, year-to-date | $283,141,250,000 | 7 |
| Average Assets, quarterly | $286,407,000,000 | 7 |
| Volatile liabilities | $170,740,000,000 | 4 |
| Insider loans | $3,000,000 | 1,915 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $0 | 2,008 |
| Unused loan commitments | $31,605,000,000 | 32 |
| Tier 1 (core) risk-based capital | $13,724,000,000 | 15 |
| Tier 2 risk-based capital | $484,000,000 | 35 |
| Total risk weighted assets | $95,768,800,000 | 17 |
| Total unused commitments | $31,605,000,000 | 32 |
| Derivatives | $1,281,789,000,000 | 8 |
| 2013-06-30 | Rank | |
| # of Employees: | 34,302 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $281,339,000,000 | 7 |
| Cash and due from depository institutions | $115,002,000,000 | 7 |
| Interest-bearing balances | $109,455,000,000 | 4 |
| Securities | $101,288,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $3,191,000,000 | 11 |
| Net loans & leases | $31,653,000,000 | 31 |
| Loan loss allowance | $199,000,000 | 56 |
| Trading account assets | $5,889,000,000 | 8 |
| Bank premises and fixed assets | $1,150,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,768,000,000 | 13 |
| All other assets | $15,395,000,000 | 8 |
| Life insurance assets | $3,720,000,000 | 7 |
| Total liabilities and capital | $281,339,000,000 | 7 |
| Total liabilities | $262,489,000,000 | 6 |
| Total deposits | $236,840,000,000 | 6 |
| Interest-bearing deposits | $154,193,000,000 | 7 |
| Deposits held in domestic offices | $119,068,000,000 | 11 |
| % insured | 2.05% | 6,936 |
| Federal funds purchased & repurchase agreements | $7,814,000,000 | 7 |
| Trading liabilities | $6,337,000,000 | 7 |
| Other borrowed funds | $3,227,000,000 | 34 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $7,206,000,000 | 9 |
| Total equity capital | $18,850,000,000 | 15 |
| Total bank equity capital | $18,500,000,000 | 16 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,820,000,000 | 22 |
| Undivided profits | $7,545,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $193,000,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $558,000,000 | 10 |
| Earning assets | $247,592,000,000 | 7 |
| Long-term assets (5+ years) | $64,831,000,000 | 8 |
| Average Assets, year-to-date | $280,363,333,330 | 7 |
| Average Assets, quarterly | $279,323,500,000 | 7 |
| Volatile liabilities | $167,679,000,000 | 4 |
| Insider loans | $3,000,000 | 1,918 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $0 | 2,138 |
| Unused loan commitments | $30,006,000,000 | 32 |
| Tier 1 (core) risk-based capital | $13,165,000,000 | 15 |
| Tier 2 risk-based capital | $482,000,000 | 35 |
| Total risk weighted assets | $97,915,200,000 | 16 |
| Total unused commitments | $30,006,000,000 | 32 |
| Derivatives | $1,298,599,000,000 | 8 |
| 2013-03-31 | Rank | |
| # of Employees: | 33,487 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $277,308,000,000 | 7 |
| Cash and due from depository institutions | $113,375,000,000 | 7 |
| Interest-bearing balances | $110,366,000,000 | 3 |
| Securities | $102,337,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $1,519,000,000 | 21 |
| Net loans & leases | $30,497,000,000 | 31 |
| Loan loss allowance | $214,000,000 | 56 |
| Trading account assets | $5,884,000,000 | 7 |
| Bank premises and fixed assets | $1,170,000,000 | 13 |
| Other real estate owned | $3,000,000 | 7 |
| Goodwill and other intangibles | $7,815,000,000 | 13 |
| All other assets | $14,708,000,000 | 8 |
| Life insurance assets | $3,704,000,000 | 7 |
| Total liabilities and capital | $277,308,000,000 | 7 |
| Total liabilities | $257,978,000,000 | 6 |
| Total deposits | $233,196,000,000 | 6 |
| Interest-bearing deposits | $151,967,000,000 | 7 |
| Deposits held in domestic offices | $119,812,000,000 | 11 |
| % insured | 2.47% | 7,013 |
| Federal funds purchased & repurchase agreements | $2,250,000,000 | 17 |
| Trading liabilities | $6,555,000,000 | 7 |
| Other borrowed funds | $3,766,000,000 | 28 |
| Subordinated debt | $1,065,000,000 | 18 |
| All other liabilities | $11,146,000,000 | 7 |
| Total equity capital | $19,330,000,000 | 14 |
| Total bank equity capital | $18,980,000,000 | 14 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,791,000,000 | 22 |
| Undivided profits | $8,054,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $213,000,000 | 77 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $485,000,000 | 12 |
| Earning assets | $246,393,000,000 | 7 |
| Long-term assets (5+ years) | $64,160,000,000 | 8 |
| Average Assets, year-to-date | $279,875,500,000 | 7 |
| Average Assets, quarterly | $279,875,500,000 | 7 |
| Volatile liabilities | $158,704,000,000 | 4 |
| Insider loans | $3,000,000 | 1,919 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $0 | 2,154 |
| Unused loan commitments | $29,711,000,000 | 32 |
| Tier 1 (core) risk-based capital | $12,877,000,000 | 15 |
| Tier 2 risk-based capital | $542,000,000 | 34 |
| Total risk weighted assets | $98,761,200,000 | 15 |
| Total unused commitments | $29,711,000,000 | 32 |
| Derivatives | $1,270,615,000,000 | 8 |
| 2012-12-31 | Rank | |
| # of Employees: | 33,742 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $282,443,000,000 | 7 |
| Cash and due from depository institutions | $127,511,000,000 | 7 |
| Interest-bearing balances | $124,155,000,000 | 1 |
| Securities | $96,610,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $1,307,000,000 | 21 |
| Net loans & leases | $27,751,000,000 | 35 |
| Loan loss allowance | $243,000,000 | 55 |
| Trading account assets | $4,936,000,000 | 7 |
| Bank premises and fixed assets | $1,198,000,000 | 13 |
| Other real estate owned | $4,000,000 | 7 |
| Goodwill and other intangibles | $7,897,000,000 | 13 |
| All other assets | $15,229,000,000 | 7 |
| Life insurance assets | $3,667,000,000 | 7 |
| Total liabilities and capital | $282,443,000,000 | 7 |
| Total liabilities | $262,390,000,000 | 6 |
| Total deposits | $239,447,000,000 | 6 |
| Interest-bearing deposits | $145,963,000,000 | 7 |
| Deposits held in domestic offices | $129,296,000,000 | 11 |
| % insured | 36.46% | 7,054 |
| Federal funds purchased & repurchase agreements | $3,254,000,000 | 16 |
| Trading liabilities | $6,967,000,000 | 7 |
| Other borrowed funds | $2,740,000,000 | 39 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $8,917,000,000 | 7 |
| Total equity capital | $20,053,000,000 | 14 |
| Total bank equity capital | $19,703,000,000 | 13 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,725,000,000 | 23 |
| Undivided profits | $8,843,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 10 |
| Memoranda | ||
| Noncurrent loans and leases | $219,000,000 | 82 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $538,000,000 | 10 |
| Earning assets | $250,492,000,000 | 7 |
| Long-term assets (5+ years) | $59,264,000,000 | 9 |
| Average Assets, year-to-date | $258,479,600,000 | 7 |
| Average Assets, quarterly | $273,704,500,000 | 7 |
| Volatile liabilities | $154,673,000,000 | 4 |
| Insider loans | $4,000,000 | 1,525 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $0 | 2,229 |
| Unused loan commitments | $29,355,000,000 | 32 |
| Tier 1 (core) risk-based capital | $13,527,000,000 | 14 |
| Tier 2 risk-based capital | $570,000,000 | 33 |
| Total risk weighted assets | $96,356,300,000 | 16 |
| Total unused commitments | $29,355,000,000 | 32 |
| Derivatives | $1,220,872,000,000 | 8 |
| 2012-09-30 | Rank | |
| # of Employees: | 33,218 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $264,966,000,000 | 7 |
| Cash and due from depository institutions | $108,580,000,000 | 7 |
| Interest-bearing balances | $105,065,000,000 | 3 |
| Securities | $99,413,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $1,222,000,000 | 18 |
| Net loans & leases | $27,998,000,000 | 35 |
| Loan loss allowance | $313,000,000 | 45 |
| Trading account assets | $4,419,000,000 | 7 |
| Bank premises and fixed assets | $1,226,000,000 | 14 |
| Other real estate owned | $5,000,000 | 7 |
| Goodwill and other intangibles | $7,919,000,000 | 11 |
| All other assets | $14,184,000,000 | 7 |
| Life insurance assets | $3,634,000,000 | 7 |
| Total liabilities and capital | $264,966,000,000 | 7 |
| Total liabilities | $244,935,000,000 | 7 |
| Total deposits | $218,311,000,000 | 6 |
| Interest-bearing deposits | $140,124,000,000 | 7 |
| Deposits held in domestic offices | $108,624,000,000 | 10 |
| % insured | 33.10% | 7,157 |
| Federal funds purchased & repurchase agreements | $7,296,000,000 | 8 |
| Trading liabilities | $6,204,000,000 | 7 |
| Other borrowed funds | $2,858,000,000 | 34 |
| Subordinated debt | $1,065,000,000 | 19 |
| All other liabilities | $9,201,000,000 | 9 |
| Total equity capital | $20,031,000,000 | 14 |
| Total bank equity capital | $19,681,000,000 | 13 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,708,000,000 | 23 |
| Undivided profits | $8,838,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $245,000,000 | 82 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $493,000,000 | 11 |
| Earning assets | $234,112,000,000 | 7 |
| Long-term assets (5+ years) | $59,121,000,000 | 7 |
| Average Assets, year-to-date | $252,488,750,000 | 7 |
| Average Assets, quarterly | $262,017,500,000 | 7 |
| Volatile liabilities | $152,337,000,000 | 4 |
| Insider loans | $3,000,000 | 1,982 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $0 | 2,256 |
| Unused loan commitments | $28,146,000,000 | 32 |
| Tier 1 (core) risk-based capital | $13,242,000,000 | 15 |
| Tier 2 risk-based capital | $696,000,000 | 32 |
| Total risk weighted assets | $93,916,800,000 | 16 |
| Total unused commitments | $28,146,000,000 | 32 |
| Derivatives | $1,332,311,000,000 | 8 |
| 2012-06-30 | Rank | |
| # of Employees: | 33,118 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $259,069,000,000 | 7 |
| Cash and due from depository institutions | $110,262,000,000 | 7 |
| Interest-bearing balances | $107,102,000,000 | 4 |
| Securities | $89,786,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $3,975,000,000 | 11 |
| Net loans & leases | $27,418,000,000 | 36 |
| Loan loss allowance | $335,000,000 | 43 |
| Trading account assets | $4,149,000,000 | 10 |
| Bank premises and fixed assets | $1,235,000,000 | 14 |
| Other real estate owned | $9,000,000 | 7 |
| Goodwill and other intangibles | $7,933,000,000 | 11 |
| All other assets | $14,302,000,000 | 7 |
| Life insurance assets | $3,596,000,000 | 7 |
| Total liabilities and capital | $259,069,000,000 | 7 |
| Total liabilities | $240,050,000,000 | 7 |
| Total deposits | $216,464,000,000 | 6 |
| Interest-bearing deposits | $140,284,000,000 | 7 |
| Deposits held in domestic offices | $116,929,000,000 | 10 |
| % insured | 33.90% | 7,218 |
| Federal funds purchased & repurchase agreements | $5,314,000,000 | 11 |
| Trading liabilities | $6,135,000,000 | 7 |
| Other borrowed funds | $3,137,000,000 | 37 |
| Subordinated debt | $1,065,000,000 | 20 |
| All other liabilities | $7,935,000,000 | 10 |
| Total equity capital | $19,019,000,000 | 15 |
| Total bank equity capital | $18,669,000,000 | 15 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,681,000,000 | 23 |
| Undivided profits | $7,853,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $263,000,000 | 82 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $580,000,000 | 9 |
| Earning assets | $228,582,000,000 | 7 |
| Long-term assets (5+ years) | $54,710,000,000 | 8 |
| Average Assets, year-to-date | $248,329,666,670 | 7 |
| Average Assets, quarterly | $244,392,000,000 | 7 |
| Volatile liabilities | $138,215,000,000 | 4 |
| Insider loans | $6,000,000 | 1,062 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $8,000,000 | 477 |
| Unused loan commitments | $27,840,000,000 | 33 |
| Tier 1 (core) risk-based capital | $12,861,000,000 | 16 |
| Tier 2 risk-based capital | $707,000,000 | 32 |
| Total risk weighted assets | $93,674,500,000 | 16 |
| Total unused commitments | $27,840,000,000 | 33 |
| Derivatives | $1,337,929,000,000 | 8 |
| 2012-03-31 | Rank | |
| # of Employees: | 32,647 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $229,715,000,000 | 7 |
| Cash and due from depository institutions | $91,893,000,000 | 7 |
| Interest-bearing balances | $88,872,000,000 | 4 |
| Securities | $84,600,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $730,000,000 | 21 |
| Net loans & leases | $24,830,000,000 | 36 |
| Loan loss allowance | $342,000,000 | 43 |
| Trading account assets | $4,149,000,000 | 8 |
| Bank premises and fixed assets | $1,243,000,000 | 14 |
| Other real estate owned | $13,000,000 | 7 |
| Goodwill and other intangibles | $8,024,000,000 | 11 |
| All other assets | $14,233,000,000 | 7 |
| Life insurance assets | $3,530,000,000 | 7 |
| Total liabilities and capital | $229,715,000,000 | 7 |
| Total liabilities | $210,784,000,000 | 7 |
| Total deposits | $187,605,000,000 | 7 |
| Interest-bearing deposits | $123,162,000,000 | 8 |
| Deposits held in domestic offices | $94,919,000,000 | 14 |
| % insured | 33.56% | 7,284 |
| Federal funds purchased & repurchase agreements | $3,538,000,000 | 17 |
| Trading liabilities | $5,723,000,000 | 7 |
| Other borrowed funds | $3,138,000,000 | 34 |
| Subordinated debt | $3,505,000,000 | 7 |
| All other liabilities | $7,275,000,000 | 8 |
| Total equity capital | $18,931,000,000 | 16 |
| Total bank equity capital | $18,581,000,000 | 15 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,658,000,000 | 23 |
| Undivided profits | $7,788,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $294,000,000 | 74 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $554,000,000 | 9 |
| Earning assets | $199,413,000,000 | 7 |
| Long-term assets (5+ years) | $48,738,000,000 | 8 |
| Average Assets, year-to-date | $242,960,000,000 | 7 |
| Average Assets, quarterly | $242,960,000,000 | 7 |
| Volatile liabilities | $129,359,000,000 | 4 |
| Insider loans | $3,000,000 | 1,990 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $9,000,000 | 433 |
| Unused loan commitments | $27,079,000,000 | 34 |
| Tier 1 (core) risk-based capital | $12,872,000,000 | 14 |
| Tier 2 risk-based capital | $2,865,000,000 | 10 |
| Total risk weighted assets | $87,259,500,000 | 17 |
| Total unused commitments | $27,079,000,000 | 34 |
| Derivatives | $1,431,155,000,000 | 8 |
| 2011-12-31 | Rank | |
| # of Employees: | 32,616 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $256,205,000,000 | 7 |
| Cash and due from depository institutions | $121,318,000,000 | 7 |
| Interest-bearing balances | $118,033,000,000 | 2 |
| Securities | $77,938,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $626,000,000 | 22 |
| Net loans & leases | $26,737,000,000 | 36 |
| Loan loss allowance | $374,000,000 | 45 |
| Trading account assets | $5,841,000,000 | 8 |
| Bank premises and fixed assets | $1,208,000,000 | 14 |
| Other real estate owned | $12,000,000 | 7 |
| Goodwill and other intangibles | $8,030,000,000 | 11 |
| All other assets | $14,495,000,000 | 7 |
| Life insurance assets | $3,497,000,000 | 7 |
| Total liabilities and capital | $256,205,000,000 | 7 |
| Total liabilities | $237,946,000,000 | 6 |
| Total deposits | $213,640,000,000 | 6 |
| Interest-bearing deposits | $119,430,000,000 | 8 |
| Deposits held in domestic offices | $127,980,000,000 | 9 |
| % insured | 43.91% | 7,312 |
| Federal funds purchased & repurchase agreements | $3,176,000,000 | 16 |
| Trading liabilities | $7,283,000,000 | 7 |
| Other borrowed funds | $1,877,000,000 | 56 |
| Subordinated debt | $3,505,000,000 | 7 |
| All other liabilities | $8,465,000,000 | 7 |
| Total equity capital | $18,259,000,000 | 16 |
| Total bank equity capital | $17,909,000,000 | 16 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,607,000,000 | 24 |
| Undivided profits | $7,167,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $312,000,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $615,000,000 | 9 |
| Earning assets | $223,538,000,000 | 7 |
| Long-term assets (5+ years) | $40,495,000,000 | 10 |
| Average Assets, year-to-date | $225,221,000,000 | 7 |
| Average Assets, quarterly | $253,867,000,000 | 7 |
| Volatile liabilities | $122,453,000,000 | 4 |
| Insider loans | $3,000,000 | 2,018 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $10,000,000 | 377 |
| Unused loan commitments | $26,917,000,000 | 34 |
| Tier 1 (core) risk-based capital | $12,469,000,000 | 14 |
| Tier 2 risk-based capital | $2,952,000,000 | 10 |
| Total risk weighted assets | $87,134,400,000 | 17 |
| Total unused commitments | $26,917,000,000 | 34 |
| Derivatives | $1,412,487,000,000 | 8 |
| 2011-09-30 | Rank | |
| # of Employees: | 33,341 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $251,529,000,000 | 7 |
| Cash and due from depository institutions | $117,552,000,000 | 7 |
| Interest-bearing balances | $111,418,000,000 | 3 |
| Securities | $72,435,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $722,000,000 | 22 |
| Net loans & leases | $28,611,000,000 | 33 |
| Loan loss allowance | $373,000,000 | 46 |
| Trading account assets | $7,535,000,000 | 8 |
| Bank premises and fixed assets | $1,208,000,000 | 14 |
| Other real estate owned | $10,000,000 | 7 |
| Goodwill and other intangibles | $8,023,000,000 | 11 |
| All other assets | $15,433,000,000 | 7 |
| Life insurance assets | $3,458,000,000 | 7 |
| Total liabilities and capital | $251,529,000,000 | 7 |
| Total liabilities | $233,308,000,000 | 6 |
| Total deposits | $206,055,000,000 | 6 |
| Interest-bearing deposits | $125,301,000,000 | 8 |
| Deposits held in domestic offices | $115,751,000,000 | 10 |
| % insured | 39.06% | 7,397 |
| Federal funds purchased & repurchase agreements | $3,169,000,000 | 18 |
| Trading liabilities | $7,170,000,000 | 8 |
| Other borrowed funds | $3,663,000,000 | 36 |
| Subordinated debt | $3,505,000,000 | 7 |
| All other liabilities | $9,746,000,000 | 5 |
| Total equity capital | $18,221,000,000 | 16 |
| Total bank equity capital | $17,871,000,000 | 17 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $9,493,000,000 | 24 |
| Undivided profits | $7,243,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 11 |
| Memoranda | ||
| Noncurrent loans and leases | $325,000,000 | 80 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $606,000,000 | 9 |
| Earning assets | $213,849,000,000 | 7 |
| Long-term assets (5+ years) | $13,771,000,000 | 21 |
| Average Assets, year-to-date | $217,490,750,000 | 7 |
| Average Assets, quarterly | $243,929,500,000 | 7 |
| Volatile liabilities | $129,522,000,000 | 5 |
| Insider loans | $3,000,000 | 2,042 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $15,000,000 | 243 |
| Unused loan commitments | $27,241,000,000 | 32 |
| Tier 1 (core) risk-based capital | $11,965,000,000 | 17 |
| Tier 2 risk-based capital | $3,155,000,000 | 10 |
| Total risk weighted assets | $88,764,800,000 | 16 |
| Total unused commitments | $27,241,000,000 | 32 |
| Derivatives | $1,465,793,000,000 | 9 |
| 2011-06-30 | Rank | |
| # of Employees: | 33,049 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $236,330,000,000 | 7 |
| Cash and due from depository institutions | $117,012,000,000 | 7 |
| Interest-bearing balances | $112,412,000,000 | 3 |
| Securities | $64,527,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $566,000,000 | 25 |
| Net loans & leases | $25,101,000,000 | 35 |
| Loan loss allowance | $421,000,000 | 45 |
| Trading account assets | $4,910,000,000 | 8 |
| Bank premises and fixed assets | $1,224,000,000 | 14 |
| Other real estate owned | $8,000,000 | 7 |
| Goodwill and other intangibles | $8,158,000,000 | 11 |
| All other assets | $14,824,000,000 | 7 |
| Life insurance assets | $3,420,000,000 | 7 |
| Total liabilities and capital | $236,330,000,000 | 7 |
| Total liabilities | $219,241,000,000 | 7 |
| Total deposits | $194,436,000,000 | 6 |
| Interest-bearing deposits | $125,927,000,000 | 7 |
| Deposits held in domestic offices | $105,635,000,000 | 10 |
| % insured | 34.09% | 7,479 |
| Federal funds purchased & repurchase agreements | $3,477,000,000 | 19 |
| Trading liabilities | $5,930,000,000 | 8 |
| Other borrowed funds | $1,950,000,000 | 56 |
| Subordinated debt | $3,505,000,000 | 8 |
| All other liabilities | $9,943,000,000 | 6 |
| Total equity capital | $17,089,000,000 | 18 |
| Total bank equity capital | $16,739,000,000 | 18 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,656,000,000 | 24 |
| Undivided profits | $6,948,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $312,000,000 | 86 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $588,000,000 | 10 |
| Earning assets | $203,417,000,000 | 7 |
| Long-term assets (5+ years) | $13,562,000,000 | 22 |
| Average Assets, year-to-date | $206,144,666,670 | 7 |
| Average Assets, quarterly | $218,289,500,000 | 7 |
| Volatile liabilities | $129,846,000,000 | 5 |
| Insider loans | $3,000,000 | 2,068 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $16,000,000 | 194 |
| Unused loan commitments | $27,549,000,000 | 32 |
| Tier 1 (core) risk-based capital | $10,807,000,000 | 19 |
| Tier 2 risk-based capital | $3,192,000,000 | 10 |
| Total risk weighted assets | $89,207,800,000 | 17 |
| Total unused commitments | $27,549,000,000 | 32 |
| Derivatives | $1,486,074,000,000 | 8 |
| 2011-03-31 | Rank | |
| # of Employees: | 32,558 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $200,249,000,000 | 7 |
| Cash and due from depository institutions | $83,437,000,000 | 7 |
| Interest-bearing balances | $80,377,000,000 | 3 |
| Securities | $62,189,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $992,000,000 | 18 |
| Net loans & leases | $24,407,000,000 | 35 |
| Loan loss allowance | $449,000,000 | 44 |
| Trading account assets | $6,394,000,000 | 8 |
| Bank premises and fixed assets | $1,144,000,000 | 14 |
| Other real estate owned | $6,000,000 | 7 |
| Goodwill and other intangibles | $8,182,000,000 | 11 |
| All other assets | $13,498,000,000 | 7 |
| Life insurance assets | $3,381,000,000 | 7 |
| Total liabilities and capital | $200,249,000,000 | 7 |
| Total liabilities | $183,742,000,000 | 7 |
| Total deposits | $158,103,000,000 | 7 |
| Interest-bearing deposits | $118,299,000,000 | 8 |
| Deposits held in domestic offices | $70,588,000,000 | 17 |
| % insured | 23.32% | 7,550 |
| Federal funds purchased & repurchase agreements | $3,005,000,000 | 20 |
| Trading liabilities | $7,066,000,000 | 8 |
| Other borrowed funds | $2,571,000,000 | 47 |
| Subordinated debt | $3,490,000,000 | 8 |
| All other liabilities | $9,507,000,000 | 5 |
| Total equity capital | $16,507,000,000 | 18 |
| Total bank equity capital | $16,157,000,000 | 18 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,631,000,000 | 24 |
| Undivided profits | $6,391,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $350,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $336,000,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $510,000,000 | 11 |
| Earning assets | $170,501,000,000 | 9 |
| Long-term assets (5+ years) | $13,770,000,000 | 21 |
| Average Assets, year-to-date | $191,052,000,000 | 8 |
| Average Assets, quarterly | $191,052,000,000 | 8 |
| Volatile liabilities | $124,636,000,000 | 5 |
| Insider loans | $3,000,000 | 2,109 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $4,000,000 | 371 |
| Unused loan commitments | $27,998,000,000 | 30 |
| Tier 1 (core) risk-based capital | $10,347,000,000 | 19 |
| Tier 2 risk-based capital | $3,262,000,000 | 10 |
| Total risk weighted assets | $87,197,200,000 | 16 |
| Total unused commitments | $27,998,000,000 | 30 |
| Derivatives | $1,541,073,000,000 | 7 |
| 2010-12-31 | Rank | |
| # of Employees: | 32,437 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $181,855,000,000 | 8 |
| Cash and due from depository institutions | $67,558,000,000 | 7 |
| Interest-bearing balances | $64,634,000,000 | 3 |
| Securities | $62,142,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,812,000,000 | 17 |
| Net loans & leases | $22,831,000,000 | 36 |
| Loan loss allowance | $482,000,000 | 44 |
| Trading account assets | $4,910,000,000 | 9 |
| Bank premises and fixed assets | $1,163,000,000 | 14 |
| Other real estate owned | $6,000,000 | 7 |
| Goodwill and other intangibles | $8,169,000,000 | 11 |
| All other assets | $13,264,000,000 | 9 |
| Life insurance assets | $3,335,000,000 | 7 |
| Total liabilities and capital | $181,855,000,000 | 8 |
| Total liabilities | $165,990,000,000 | 8 |
| Total deposits | $140,703,000,000 | 7 |
| Interest-bearing deposits | $102,557,000,000 | 9 |
| Deposits held in domestic offices | $65,674,000,000 | 17 |
| % insured | 23.49% | 7,634 |
| Federal funds purchased & repurchase agreements | $4,822,000,000 | 15 |
| Trading liabilities | $6,207,000,000 | 7 |
| Other borrowed funds | $2,191,000,000 | 55 |
| Subordinated debt | $3,490,000,000 | 9 |
| All other liabilities | $8,577,000,000 | 5 |
| Total equity capital | $15,865,000,000 | 18 |
| Total bank equity capital | $15,503,000,000 | 19 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,591,000,000 | 24 |
| Undivided profits | $5,777,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $362,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $348,000,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $463,000,000 | 13 |
| Earning assets | $152,400,000,000 | 9 |
| Long-term assets (5+ years) | $15,277,000,000 | 22 |
| Average Assets, year-to-date | $175,012,600,000 | 9 |
| Average Assets, quarterly | $186,365,000,000 | 8 |
| Volatile liabilities | $108,938,000,000 | 5 |
| Insider loans | $3,000,000 | 2,167 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $6,000,000 | 489 |
| Unused loan commitments | $28,287,000,000 | 32 |
| Tier 1 (core) risk-based capital | $9,812,000,000 | 19 |
| Tier 2 risk-based capital | $3,283,000,000 | 12 |
| Total risk weighted assets | $85,766,300,000 | 16 |
| Total unused commitments | $28,287,000,000 | 32 |
| Derivatives | $1,453,960,000,000 | 7 |
| 2010-09-30 | Rank | |
| # of Employees: | 32,389 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $190,875,000,000 | 8 |
| Cash and due from depository institutions | $74,532,000,000 | 7 |
| Interest-bearing balances | $71,640,000,000 | 3 |
| Securities | $59,199,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $796,000,000 | 21 |
| Net loans & leases | $24,489,000,000 | 35 |
| Loan loss allowance | $517,000,000 | 47 |
| Trading account assets | $8,311,000,000 | 8 |
| Bank premises and fixed assets | $1,140,000,000 | 14 |
| Other real estate owned | $7,000,000 | 7 |
| Goodwill and other intangibles | $8,223,000,000 | 12 |
| All other assets | $14,178,000,000 | 7 |
| Life insurance assets | $3,234,000,000 | 8 |
| Total liabilities and capital | $190,875,000,000 | 8 |
| Total liabilities | $175,077,000,000 | 7 |
| Total deposits | $145,682,000,000 | 7 |
| Interest-bearing deposits | $108,976,000,000 | 8 |
| Deposits held in domestic offices | $64,871,000,000 | 17 |
| % insured | 1.78% | 7,761 |
| Federal funds purchased & repurchase agreements | $3,219,000,000 | 23 |
| Trading liabilities | $9,222,000,000 | 7 |
| Other borrowed funds | $2,228,000,000 | 60 |
| Subordinated debt | $3,490,000,000 | 10 |
| All other liabilities | $11,236,000,000 | 5 |
| Total equity capital | $15,798,000,000 | 20 |
| Total bank equity capital | $15,436,000,000 | 20 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,565,000,000 | 24 |
| Undivided profits | $5,736,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $362,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $717,000,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $543,000,000 | 11 |
| Earning assets | $157,605,000,000 | 9 |
| Long-term assets (5+ years) | $11,950,000,000 | 22 |
| Average Assets, year-to-date | $173,302,000,000 | 9 |
| Average Assets, quarterly | $183,434,500,000 | 9 |
| Volatile liabilities | $113,938,000,000 | 6 |
| Insider loans | $6,000,000 | 1,195 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $16,000,000 | 265 |
| Unused loan commitments | $28,522,000,000 | 31 |
| Tier 1 (core) risk-based capital | $9,506,000,000 | 18 |
| Tier 2 risk-based capital | $3,450,000,000 | 12 |
| Total risk weighted assets | $91,092,600,000 | 16 |
| Total unused commitments | $28,522,000,000 | 31 |
| Derivatives | $1,629,259,000,000 | 7 |
| 2010-06-30 | Rank | |
| # of Employees: | 27,789 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $175,994,000,000 | 9 |
| Cash and due from depository institutions | $72,990,000,000 | 8 |
| Interest-bearing balances | $70,096,000,000 | 3 |
| Securities | $50,919,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $1,091,000,000 | 19 |
| Net loans & leases | $24,664,000,000 | 35 |
| Loan loss allowance | $525,000,000 | 48 |
| Trading account assets | $6,020,000,000 | 9 |
| Bank premises and fixed assets | $1,025,000,000 | 14 |
| Other real estate owned | $6,000,000 | 8 |
| Goodwill and other intangibles | $6,300,000,000 | 17 |
| All other assets | $12,979,000,000 | 8 |
| Life insurance assets | $2,849,000,000 | 9 |
| Total liabilities and capital | $175,994,000,000 | 9 |
| Total liabilities | $160,945,000,000 | 9 |
| Total deposits | $140,294,000,000 | 7 |
| Interest-bearing deposits | $98,793,000,000 | 9 |
| Deposits held in domestic offices | $67,709,000,000 | 17 |
| % insured | 1.81% | 7,833 |
| Federal funds purchased & repurchase agreements | $2,918,000,000 | 26 |
| Trading liabilities | $7,528,000,000 | 7 |
| Other borrowed funds | $1,619,000,000 | 68 |
| Subordinated debt | $3,490,000,000 | 10 |
| All other liabilities | $5,096,000,000 | 9 |
| Total equity capital | $15,049,000,000 | 20 |
| Total bank equity capital | $14,687,000,000 | 20 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,545,000,000 | 24 |
| Undivided profits | $5,007,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $362,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $728,000,000 | 53 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $487,000,000 | 12 |
| Earning assets | $148,095,000,000 | 9 |
| Long-term assets (5+ years) | $11,252,000,000 | 23 |
| Average Assets, year-to-date | $167,444,333,330 | 9 |
| Average Assets, quarterly | $169,029,000,000 | 9 |
| Volatile liabilities | $103,327,000,000 | 6 |
| Insider loans | $5,000,000 | 1,440 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $22,000,000 | 177 |
| Unused loan commitments | $29,360,000,000 | 30 |
| Tier 1 (core) risk-based capital | $10,843,000,000 | 16 |
| Tier 2 risk-based capital | $3,487,000,000 | 12 |
| Total risk weighted assets | $86,992,900,000 | 16 |
| Total unused commitments | $29,360,000,000 | 30 |
| Derivatives | $1,500,340,000,000 | 7 |
| 2010-03-31 | Rank | |
| # of Employees: | 27,443 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $162,064,000,000 | 9 |
| Cash and due from depository institutions | $62,468,000,000 | 8 |
| Interest-bearing balances | $59,828,000,000 | 4 |
| Securities | $52,820,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $846,000,000 | 22 |
| Net loans & leases | $22,399,000,000 | 36 |
| Loan loss allowance | $508,000,000 | 47 |
| Trading account assets | $4,433,000,000 | 9 |
| Bank premises and fixed assets | $1,044,000,000 | 14 |
| Other real estate owned | $5,000,000 | 8 |
| Goodwill and other intangibles | $6,362,000,000 | 16 |
| All other assets | $11,687,000,000 | 10 |
| Life insurance assets | $2,829,000,000 | 9 |
| Total liabilities and capital | $162,064,000,000 | 9 |
| Total liabilities | $147,547,000,000 | 9 |
| Total deposits | $129,500,000,000 | 8 |
| Interest-bearing deposits | $99,499,000,000 | 9 |
| Deposits held in domestic offices | $55,305,000,000 | 20 |
| % insured | 2.12% | 7,933 |
| Federal funds purchased & repurchase agreements | $3,011,000,000 | 24 |
| Trading liabilities | $5,509,000,000 | 7 |
| Other borrowed funds | $1,551,000,000 | 72 |
| Subordinated debt | $3,490,000,000 | 9 |
| All other liabilities | $4,486,000,000 | 10 |
| Total equity capital | $14,517,000,000 | 20 |
| Total bank equity capital | $14,151,000,000 | 20 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $1,135,000,000 | 6 |
| Surplus | $8,536,000,000 | 24 |
| Undivided profits | $4,480,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $366,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $787,000,000 | 51 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $532,000,000 | 12 |
| Earning assets | $136,623,000,000 | 11 |
| Long-term assets (5+ years) | $13,735,000,000 | 21 |
| Average Assets, year-to-date | $163,169,500,000 | 9 |
| Average Assets, quarterly | $163,169,500,000 | 9 |
| Volatile liabilities | $103,128,000,000 | 6 |
| Insider loans | $3,000,000 | 2,281 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $26,000,000 | 134 |
| Unused loan commitments | $30,293,000,000 | 30 |
| Tier 1 (core) risk-based capital | $10,590,000,000 | 16 |
| Tier 2 risk-based capital | $3,486,000,000 | 12 |
| Total risk weighted assets | $86,374,000,000 | 16 |
| Total unused commitments | $30,293,000,000 | 30 |
| Derivatives | $1,553,614,000,000 | 7 |
| 2009-12-31 | Rank | |
| # of Employees: | 27,767 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $164,275,000,000 | 10 |
| Cash and due from depository institutions | $61,110,000,000 | 9 |
| Interest-bearing balances | $58,139,000,000 | 4 |
| Securities | $53,252,000,000 | 8 |
| Federal funds sold & reverse repurchase agreements | $136,000,000 | 69 |
| Net loans & leases | $25,553,000,000 | 35 |
| Loan loss allowance | $475,000,000 | 47 |
| Trading account assets | $4,711,000,000 | 11 |
| Bank premises and fixed assets | $1,057,000,000 | 14 |
| Other real estate owned | $4,000,000 | 9 |
| Goodwill and other intangibles | $6,462,000,000 | 17 |
| All other assets | $11,990,000,000 | 10 |
| Life insurance assets | $2,800,000,000 | 10 |
| Total liabilities and capital | $164,275,000,000 | 10 |
| Total liabilities | $150,538,000,000 | 9 |
| Total deposits | $134,104,000,000 | 8 |
| Interest-bearing deposits | $100,990,000,000 | 9 |
| Deposits held in domestic offices | $60,985,000,000 | 20 |
| % insured | 3.07% | 8,003 |
| Federal funds purchased & repurchase agreements | $2,054,000,000 | 33 |
| Trading liabilities | $5,570,000,000 | 8 |
| Other borrowed funds | $1,249,000,000 | 78 |
| Subordinated debt | $3,490,000,000 | 10 |
| All other liabilities | $4,071,000,000 | 12 |
| Total equity capital | $13,737,000,000 | 21 |
| Total bank equity capital | $13,373,000,000 | 21 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $1,135,000,000 | 5 |
| Surplus | $8,499,000,000 | 24 |
| Undivided profits | $3,739,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $364,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $915,000,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $470,000,000 | 13 |
| Earning assets | $137,229,000,000 | 10 |
| Long-term assets (5+ years) | $16,093,000,000 | 22 |
| Average Assets, year-to-date | $170,197,400,000 | 10 |
| Average Assets, quarterly | $165,407,000,000 | 9 |
| Volatile liabilities | $101,446,000,000 | 5 |
| Insider loans | $3,000,000 | 2,339 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $38,000,000 | 110 |
| Unused loan commitments | $31,641,000,000 | 29 |
| Tier 1 (core) risk-based capital | $10,149,000,000 | 18 |
| Tier 2 risk-based capital | $3,458,000,000 | 13 |
| Total risk weighted assets | $90,688,100,000 | 17 |
| Total unused commitments | $31,641,000,000 | 29 |
| Derivatives | $1,326,055,000,000 | 8 |
| 2009-09-30 | Rank | |
| # of Employees: | 27,838 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $166,539,000,000 | 8 |
| Cash and due from depository institutions | $62,230,000,000 | 8 |
| Interest-bearing balances | $59,305,000,000 | 4 |
| Securities | $51,228,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $901,000,000 | 28 |
| Net loans & leases | $25,821,000,000 | 36 |
| Loan loss allowance | $427,000,000 | 48 |
| Trading account assets | $6,518,000,000 | 11 |
| Bank premises and fixed assets | $1,128,000,000 | 15 |
| Other real estate owned | $5,000,000 | 8 |
| Goodwill and other intangibles | $6,500,000,000 | 17 |
| All other assets | $12,208,000,000 | 8 |
| Life insurance assets | $2,774,000,000 | 9 |
| Total liabilities and capital | $166,539,000,000 | 8 |
| Total liabilities | $153,182,000,000 | 7 |
| Total deposits | $133,354,000,000 | 7 |
| Interest-bearing deposits | $102,900,000,000 | 7 |
| Deposits held in domestic offices | $54,902,000,000 | 22 |
| % insured | 2.83% | 8,092 |
| Federal funds purchased & repurchase agreements | $1,738,000,000 | 45 |
| Trading liabilities | $6,897,000,000 | 7 |
| Other borrowed funds | $2,181,000,000 | 60 |
| Subordinated debt | $3,490,000,000 | 11 |
| All other liabilities | $5,522,000,000 | 8 |
| Total equity capital | $13,357,000,000 | 23 |
| Total bank equity capital | $12,996,000,000 | 23 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $1,135,000,000 | 5 |
| Surplus | $8,462,000,000 | 24 |
| Undivided profits | $3,399,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $361,000,000 | 14 |
| Memoranda | ||
| Noncurrent loans and leases | $896,000,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $495,000,000 | 13 |
| Earning assets | $137,525,000,000 | 9 |
| Long-term assets (5+ years) | $13,624,000,000 | 24 |
| Average Assets, year-to-date | $171,678,000,000 | 8 |
| Average Assets, quarterly | $164,271,000,000 | 8 |
| Volatile liabilities | $104,189,000,000 | 6 |
| Insider loans | $10,000,000 | 729 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $36,000,000 | 113 |
| Unused loan commitments | $32,940,000,000 | 31 |
| Tier 1 (core) risk-based capital | $9,808,000,000 | 19 |
| Tier 2 risk-based capital | $3,555,000,000 | 14 |
| Total risk weighted assets | $95,087,500,000 | 18 |
| Total unused commitments | $32,940,000,000 | 31 |
| Derivatives | $1,340,659,000,000 | 8 |
| 2009-06-30 | Rank | |
| # of Employees: | 27,753 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $162,003,000,000 | 8 |
| Cash and due from depository institutions | $59,256,000,000 | 8 |
| Interest-bearing balances | $56,028,000,000 | 4 |
| Securities | $46,218,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $1,369,000,000 | 17 |
| Net loans & leases | $28,904,000,000 | 33 |
| Loan loss allowance | $414,000,000 | 50 |
| Trading account assets | $6,282,000,000 | 11 |
| Bank premises and fixed assets | $1,115,000,000 | 16 |
| Other real estate owned | $6,000,000 | 8 |
| Goodwill and other intangibles | $6,463,000,000 | 16 |
| All other assets | $12,390,000,000 | 8 |
| Life insurance assets | $2,746,000,000 | 9 |
| Total liabilities and capital | $162,003,000,000 | 8 |
| Total liabilities | $149,308,000,000 | 8 |
| Total deposits | $131,488,000,000 | 7 |
| Interest-bearing deposits | $95,757,000,000 | 8 |
| Deposits held in domestic offices | $57,327,000,000 | 19 |
| % insured | 0.54% | 8,198 |
| Federal funds purchased & repurchase agreements | $427,000,000 | 109 |
| Trading liabilities | $6,144,000,000 | 7 |
| Other borrowed funds | $2,695,000,000 | 59 |
| Subordinated debt | $3,490,000,000 | 10 |
| All other liabilities | $5,064,000,000 | 11 |
| Total equity capital | $12,695,000,000 | 21 |
| Total bank equity capital | $12,326,000,000 | 20 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $1,135,000,000 | 5 |
| Surplus | $8,297,000,000 | 23 |
| Undivided profits | $2,894,000,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $369,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $697,000,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $387,000,000 | 17 |
| Earning assets | $132,846,000,000 | 9 |
| Long-term assets (5+ years) | $23,147,000,000 | 17 |
| Average Assets, year-to-date | $173,391,000,000 | 8 |
| Average Assets, quarterly | $162,504,500,000 | 9 |
| Volatile liabilities | $97,236,000,000 | 6 |
| Insider loans | $4,000,000 | 1,922 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $34,102,000,000 | 29 |
| Tier 1 (core) risk-based capital | $12,480,000,000 | 13 |
| Tier 2 risk-based capital | $3,492,000,000 | 14 |
| Total risk weighted assets | $105,511,900,000 | 17 |
| Total unused commitments | $34,102,000,000 | 29 |
| Derivatives | $1,305,959,000,000 | 8 |
| 2009-03-31 | Rank | |
| # of Employees: | 27,833 | 8 |
| Assets and Liabilities | ||
| Total Assets: | $163,006,000,000 | 9 |
| Cash and due from depository institutions | $69,916,000,000 | 8 |
| Interest-bearing balances | $66,775,000,000 | 4 |
| Securities | $33,788,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,079,000,000 | 28 |
| Net loans & leases | $30,893,000,000 | 33 |
| Loan loss allowance | $418,000,000 | 52 |
| Trading account assets | $8,140,000,000 | 12 |
| Bank premises and fixed assets | $1,129,000,000 | 15 |
| Other real estate owned | $8,000,000 | 8 |
| Goodwill and other intangibles | $6,424,000,000 | 16 |
| All other assets | $11,629,000,000 | 10 |
| Life insurance assets | $2,724,000,000 | 9 |
| Total liabilities and capital | $163,006,000,000 | 9 |
| Total liabilities | $150,656,000,000 | 9 |
| Total deposits | $133,380,000,000 | 7 |
| Interest-bearing deposits | $104,846,000,000 | 7 |
| Deposits held in domestic offices | $54,254,000,000 | 19 |
| % insured | 0.76% | 8,245 |
| Federal funds purchased & repurchase agreements | $439,000,000 | 119 |
| Trading liabilities | $6,621,000,000 | 8 |
| Other borrowed funds | $2,288,000,000 | 70 |
| Subordinated debt | $3,490,000,000 | 11 |
| All other liabilities | $4,438,000,000 | 14 |
| Total equity capital | $12,350,000,000 | 23 |
| Total bank equity capital | $11,980,000,000 | 22 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,135,000,000 | 5 |
| Surplus | $8,290,000,000 | 24 |
| Undivided profits | $2,555,000,000 | 18 |
| Noncontrolling interests in consolidated subsidiaries | $370,000,000 | 13 |
| Memoranda | ||
| Noncurrent loans and leases | $670,000,000 | 59 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $348,000,000 | 17 |
| Earning assets | $133,430,000,000 | 9 |
| Long-term assets (5+ years) | $20,543,000,000 | 19 |
| Average Assets, year-to-date | $179,085,000,000 | 9 |
| Average Assets, quarterly | $179,085,000,000 | 9 |
| Volatile liabilities | $102,211,000,000 | 6 |
| Insider loans | $4,000,000 | 1,931 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $0 | 1,892 |
| Unused loan commitments | $35,532,000,000 | 31 |
| Tier 1 (core) risk-based capital | $12,210,000,000 | 14 |
| Tier 2 risk-based capital | $3,489,000,000 | 15 |
| Total risk weighted assets | $100,170,900,000 | 16 |
| Total unused commitments | $35,532,000,000 | 31 |
| Derivatives | $1,189,240,000,000 | 8 |
| 2008-12-31 | Rank | |
| # of Employees: | 28,905 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $195,164,000,000 | 7 |
| Cash and due from depository institutions | $92,247,000,000 | 7 |
| Interest-bearing balances | $87,807,000,000 | 3 |
| Securities | $39,899,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $373,000,000 | 47 |
| Net loans & leases | $32,470,000,000 | 34 |
| Loan loss allowance | $357,000,000 | 53 |
| Trading account assets | $10,665,000,000 | 10 |
| Bank premises and fixed assets | $1,098,000,000 | 15 |
| Other real estate owned | $8,000,000 | 7 |
| Goodwill and other intangibles | $6,514,000,000 | 16 |
| All other assets | $11,890,000,000 | 9 |
| Life insurance assets | $2,700,000,000 | 9 |
| Total liabilities and capital | $195,164,000,000 | 7 |
| Total liabilities | $183,791,000,000 | 7 |
| Total deposits | $157,783,000,000 | 7 |
| Interest-bearing deposits | $102,217,000,000 | 8 |
| Deposits held in domestic offices | $85,286,000,000 | 13 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $529,000,000 | 112 |
| Trading liabilities | $8,365,000,000 | 8 |
| Other borrowed funds | $6,256,000,000 | 43 |
| Subordinated debt | $3,490,000,000 | 11 |
| All other liabilities | $7,368,000,000 | 11 |
| Total equity capital | $11,373,000,000 | 21 |
| Total bank equity capital | $11,373,000,000 | 21 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,135,000,000 | 5 |
| Surplus | $8,276,000,000 | 24 |
| Undivided profits | $1,962,000,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $503,000,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $512,000,000 | 14 |
| Earning assets | $161,401,000,000 | 7 |
| Long-term assets (5+ years) | $22,363,000,000 | 18 |
| Average Assets, year-to-date | $157,588,757,800 | 12 |
| Average Assets, quarterly | $206,931,500,000 | 8 |
| Volatile liabilities | $98,607,000,000 | 7 |
| Insider loans | $4,000,000 | 1,951 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $0 | 1,663 |
| Unused loan commitments | $37,967,000,000 | 29 |
| Tier 1 (core) risk-based capital | $11,148,000,000 | 15 |
| Tier 2 risk-based capital | $3,451,000,000 | 15 |
| Total risk weighted assets | $99,008,500,000 | 17 |
| Total unused commitments | $37,967,000,000 | 29 |
| Derivatives | $1,148,925,000,000 | 8 |
| 2008-09-30 | Rank | |
| # of Employees: | 29,524 | 7 |
| Assets and Liabilities | ||
| Total Assets: | $218,699,000,000 | 8 |
| Cash and due from depository institutions | $92,336,000,000 | 7 |
| Interest-bearing balances | $48,207,000,000 | 2 |
| Securities | $47,277,000,000 | 7 |
| Federal funds sold & reverse repurchase agreements | $5,475,000,000 | 18 |
| Net loans & leases | $45,894,000,000 | 27 |
| Loan loss allowance | $324,000,000 | 55 |
| Trading account assets | $6,900,000,000 | 11 |
| Bank premises and fixed assets | $1,087,000,000 | 15 |
| Other real estate owned | $7,000,000 | 7 |
| Goodwill and other intangibles | $6,645,000,000 | 18 |
| All other assets | $13,078,000,000 | 7 |
| Life insurance assets | $2,678,000,000 | 9 |
| Total liabilities and capital | $218,699,000,000 | 8 |
| Total liabilities | $206,277,000,000 | 8 |
| Total deposits | $171,472,000,000 | 6 |
| Interest-bearing deposits | $89,136,000,000 | 9 |
| Deposits held in domestic offices | $103,521,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,443,000,000 | 25 |
| Trading liabilities | $5,676,000,000 | 8 |
| Other borrowed funds | $12,514,000,000 | 27 |
| Subordinated debt | $3,490,000,000 | 9 |
| All other liabilities | $8,682,000,000 | 6 |
| Total equity capital | $12,422,000,000 | 18 |
| Total bank equity capital | $12,422,000,000 | 18 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $7,483,000,000 | 26 |
| Undivided profits | $3,804,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $471,000,000 | 57 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $592,000,000 | 11 |
| Earning assets | $147,740,000,000 | 9 |
| Long-term assets (5+ years) | $32,990,000,000 | 11 |
| Average Assets, year-to-date | $148,194,947,250 | 12 |
| Average Assets, quarterly | $174,381,287,500 | 9 |
| Volatile liabilities | $114,552,000,000 | 7 |
| Insider loans | $2,000,000 | 3,154 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $0 | 1,623 |
| Unused loan commitments | $40,274,000,000 | 29 |
| Tier 1 (core) risk-based capital | $9,690,000,000 | 14 |
| Tier 2 risk-based capital | $3,435,000,000 | 13 |
| Total risk weighted assets | $106,748,800,000 | 13 |
| Total unused commitments | $40,274,000,000 | 29 |
| Derivatives | $1,250,320,000,000 | 7 |
| 2008-06-30 | Rank | |
| # of Employees: | 19,062 | 19 |
| Assets and Liabilities | ||
| Total Assets: | $130,062,000,000 | 16 |
| Cash and due from depository institutions | $34,695,000,000 | 19 |
| Interest-bearing balances | $31,232,000,000 | 2 |
| Securities | $26,400,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $19,485,000,000 | 4 |
| Net loans & leases | $33,038,000,000 | 36 |
| Loan loss allowance | $244,000,000 | 56 |
| Trading account assets | $4,207,000,000 | 14 |
| Bank premises and fixed assets | $906,000,000 | 18 |
| Other real estate owned | $6,000,000 | 19 |
| Goodwill and other intangibles | $3,493,000,000 | 28 |
| All other assets | $7,832,000,000 | 10 |
| Life insurance assets | $1,820,000,000 | 13 |
| Total liabilities and capital | $130,062,000,000 | 16 |
| Total liabilities | $121,552,000,000 | 13 |
| Total deposits | $98,975,000,000 | 12 |
| Interest-bearing deposits | $76,473,000,000 | 12 |
| Deposits held in domestic offices | $34,562,000,000 | 31 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $973,000,000 | 90 |
| Trading liabilities | $3,678,000,000 | 8 |
| Other borrowed funds | $1,999,000,000 | 76 |
| Subordinated debt | $2,940,000,000 | 12 |
| All other liabilities | $12,987,000,000 | 5 |
| Total equity capital | $8,510,000,000 | 26 |
| Total bank equity capital | $8,510,000,000 | 26 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,375,000,000 | 47 |
| Undivided profits | $5,000,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $476,000,000 | 51 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $329,000,000 | 20 |
| Earning assets | $110,648,000,000 | 16 |
| Long-term assets (5+ years) | $24,824,000,000 | 19 |
| Average Assets, year-to-date | $124,692,000,000 | 17 |
| Average Assets, quarterly | $129,202,000,000 | 16 |
| Volatile liabilities | $90,031,000,000 | 9 |
| Insider loans | $2,000,000 | 3,129 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $0 | 1,725 |
| Unused loan commitments | $39,576,000,000 | 30 |
| Tier 1 (core) risk-based capital | $6,699,000,000 | 25 |
| Tier 2 risk-based capital | $2,805,000,000 | 16 |
| Total risk weighted assets | $78,133,800,000 | 17 |
| Total unused commitments | $39,576,000,000 | 31 |
| Derivatives | $1,081,123,000,000 | 7 |
| 2008-03-31 | Rank | |
| # of Employees: | 18,870 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $128,342,000,000 | 17 |
| Cash and due from depository institutions | $34,340,000,000 | 17 |
| Interest-bearing balances | $29,795,000,000 | 2 |
| Securities | $25,888,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $14,850,000,000 | 7 |
| Net loans & leases | $34,597,000,000 | 32 |
| Loan loss allowance | $237,000,000 | 53 |
| Trading account assets | $5,456,000,000 | 15 |
| Bank premises and fixed assets | $908,000,000 | 18 |
| Other real estate owned | $4,000,000 | 17 |
| Goodwill and other intangibles | $3,432,000,000 | 29 |
| All other assets | $8,867,000,000 | 12 |
| Life insurance assets | $1,804,000,000 | 13 |
| Total liabilities and capital | $128,342,000,000 | 17 |
| Total liabilities | $119,861,000,000 | 12 |
| Total deposits | $94,013,000,000 | 12 |
| Interest-bearing deposits | $73,709,000,000 | 13 |
| Deposits held in domestic offices | $32,973,000,000 | 32 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,087,000,000 | 82 |
| Trading liabilities | $4,981,000,000 | 8 |
| Other borrowed funds | $4,200,000,000 | 56 |
| Subordinated debt | $2,955,000,000 | 12 |
| All other liabilities | $12,625,000,000 | 6 |
| Total equity capital | $8,481,000,000 | 29 |
| Total bank equity capital | $8,481,000,000 | 29 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,375,000,000 | 48 |
| Undivided profits | $4,971,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $484,000,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $515,000,000 | 17 |
| Earning assets | $105,359,000,000 | 17 |
| Long-term assets (5+ years) | $22,495,000,000 | 19 |
| Average Assets, year-to-date | $122,007,000,000 | 17 |
| Average Assets, quarterly | $122,007,000,000 | 17 |
| Volatile liabilities | $84,952,000,000 | 9 |
| Insider loans | $2,000,000 | 3,081 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $0 | 1,797 |
| Unused loan commitments | $38,706,000,000 | 30 |
| Tier 1 (core) risk-based capital | $6,810,000,000 | 24 |
| Tier 2 risk-based capital | $2,776,000,000 | 16 |
| Total risk weighted assets | $81,706,100,000 | 17 |
| Total unused commitments | $38,706,000,000 | 30 |
| Derivatives | $1,089,232,000,000 | 7 |
| 2007-12-31 | Rank | |
| # of Employees: | 19,000 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $115,672,000,000 | 18 |
| Cash and due from depository institutions | $27,325,000,000 | 16 |
| Interest-bearing balances | $24,114,000,000 | 2 |
| Securities | $27,577,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $8,056,000,000 | 13 |
| Net loans & leases | $34,157,000,000 | 34 |
| Loan loss allowance | $262,000,000 | 50 |
| Trading account assets | $4,576,000,000 | 15 |
| Bank premises and fixed assets | $946,000,000 | 16 |
| Other real estate owned | $3,000,000 | 16 |
| Goodwill and other intangibles | $3,494,000,000 | 28 |
| All other assets | $9,538,000,000 | 8 |
| Life insurance assets | $1,785,000,000 | 13 |
| Total liabilities and capital | $115,672,000,000 | 18 |
| Total liabilities | $106,700,000,000 | 18 |
| Total deposits | $85,520,000,000 | 14 |
| Interest-bearing deposits | $62,816,000,000 | 15 |
| Deposits held in domestic offices | $31,109,000,000 | 32 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,003,000,000 | 92 |
| Trading liabilities | $3,743,000,000 | 8 |
| Other borrowed funds | $3,571,000,000 | 59 |
| Subordinated debt | $2,955,000,000 | 12 |
| All other liabilities | $9,908,000,000 | 7 |
| Total equity capital | $8,972,000,000 | 26 |
| Total bank equity capital | $8,972,000,000 | 26 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,368,000,000 | 45 |
| Undivided profits | $5,469,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $486,000,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $481,000,000 | 19 |
| Earning assets | $95,047,000,000 | 18 |
| Long-term assets (5+ years) | $23,013,000,000 | 17 |
| Average Assets, year-to-date | $101,182,600,000 | 19 |
| Average Assets, quarterly | $114,098,000,000 | 18 |
| Volatile liabilities | $76,252,000,000 | 9 |
| Insider loans | $2,000,000 | 3,055 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $39,312,000,000 | 31 |
| Tier 1 (core) risk-based capital | $6,464,000,000 | 27 |
| Tier 2 risk-based capital | $2,815,000,000 | 15 |
| Total risk weighted assets | $78,470,800,000 | 18 |
| Total unused commitments | $39,312,000,000 | 31 |
| Derivatives | $951,462,000,000 | 7 |
| 2007-09-30 | Rank | |
| # of Employees: | 19,214 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $112,524,000,000 | 19 |
| Cash and due from depository institutions | $23,826,000,000 | 15 |
| Interest-bearing balances | $20,644,000,000 | 3 |
| Securities | $27,646,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,252,000,000 | 10 |
| Net loans & leases | $36,003,000,000 | 34 |
| Loan loss allowance | $253,000,000 | 44 |
| Trading account assets | $4,581,000,000 | 13 |
| Bank premises and fixed assets | $913,000,000 | 17 |
| Other real estate owned | $2,000,000 | 15 |
| Goodwill and other intangibles | $3,523,000,000 | 25 |
| All other assets | $8,778,000,000 | 10 |
| Life insurance assets | $1,771,000,000 | 11 |
| Total liabilities and capital | $112,524,000,000 | 19 |
| Total liabilities | $104,186,000,000 | 19 |
| Total deposits | $84,074,000,000 | 14 |
| Interest-bearing deposits | $63,253,000,000 | 16 |
| Deposits held in domestic offices | $29,462,000,000 | 33 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,977,000,000 | 57 |
| Trading liabilities | $3,807,000,000 | 7 |
| Other borrowed funds | $2,473,000,000 | 63 |
| Subordinated debt | $2,255,000,000 | 14 |
| All other liabilities | $9,600,000,000 | 7 |
| Total equity capital | $8,338,000,000 | 28 |
| Total bank equity capital | $8,338,000,000 | 28 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,156,000,000 | 45 |
| Undivided profits | $5,047,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $44,000,000 | 145 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $442,000,000 | 21 |
| Earning assets | $92,721,000,000 | 19 |
| Long-term assets (5+ years) | $24,345,000,000 | 16 |
| Average Assets, year-to-date | $97,560,250,000 | 20 |
| Average Assets, quarterly | $110,340,500,000 | 19 |
| Volatile liabilities | $76,719,000,000 | 9 |
| Insider loans | $2,000,000 | 3,017 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $36,634,000,000 | 30 |
| Tier 1 (core) risk-based capital | $5,884,000,000 | 28 |
| Tier 2 risk-based capital | $2,119,000,000 | 18 |
| Total risk weighted assets | $77,666,900,000 | 19 |
| Total unused commitments | $36,634,000,000 | 30 |
| Derivatives | $977,409,000,000 | 7 |
| 2007-06-30 | Rank | |
| # of Employees: | 18,482 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $108,157,000,000 | 15 |
| Cash and due from depository institutions | $23,790,000,000 | 16 |
| Interest-bearing balances | $21,061,000,000 | 3 |
| Securities | $26,148,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $10,611,000,000 | 5 |
| Net loans & leases | $31,634,000,000 | 33 |
| Loan loss allowance | $281,000,000 | 41 |
| Trading account assets | $2,764,000,000 | 14 |
| Bank premises and fixed assets | $884,000,000 | 15 |
| Other real estate owned | $2,000,000 | 16 |
| Goodwill and other intangibles | $3,663,000,000 | 21 |
| All other assets | $8,661,000,000 | 9 |
| Life insurance assets | $1,755,000,000 | 12 |
| Total liabilities and capital | $108,157,000,000 | 15 |
| Total liabilities | $99,606,000,000 | 15 |
| Total deposits | $82,858,000,000 | 13 |
| Interest-bearing deposits | $62,138,000,000 | 15 |
| Deposits held in domestic offices | $29,641,000,000 | 31 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,555,000,000 | 63 |
| Trading liabilities | $2,565,000,000 | 8 |
| Other borrowed funds | $3,855,000,000 | 52 |
| Subordinated debt | $2,261,000,000 | 14 |
| All other liabilities | $6,512,000,000 | 10 |
| Total equity capital | $8,551,000,000 | 22 |
| Total bank equity capital | $8,551,000,000 | 22 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,148,000,000 | 41 |
| Undivided profits | $5,268,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000,000 | 201 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $357,000,000 | 21 |
| Earning assets | $90,066,000,000 | 16 |
| Long-term assets (5+ years) | $19,707,000,000 | 20 |
| Average Assets, year-to-date | $92,572,333,330 | 17 |
| Average Assets, quarterly | $95,882,500,000 | 17 |
| Volatile liabilities | $74,944,000,000 | 9 |
| Insider loans | $4,000,000 | 1,817 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $37,461,000,000 | 29 |
| Tier 1 (core) risk-based capital | $5,850,000,000 | 24 |
| Tier 2 risk-based capital | $2,155,000,000 | 17 |
| Total risk weighted assets | $73,616,700,000 | 18 |
| Total unused commitments | $37,461,000,000 | 29 |
| Derivatives | $981,187,000,000 | 6 |
| 2007-03-31 | Rank | |
| # of Employees: | 18,490 | 15 |
| Assets and Liabilities | ||
| Total Assets: | $83,608,000,000 | 19 |
| Cash and due from depository institutions | $14,275,000,000 | 15 |
| Interest-bearing balances | $12,416,000,000 | 4 |
| Securities | $22,520,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $643,000,000 | 58 |
| Net loans & leases | $31,765,000,000 | 33 |
| Loan loss allowance | $289,000,000 | 38 |
| Trading account assets | $3,171,000,000 | 14 |
| Bank premises and fixed assets | $844,000,000 | 15 |
| Other real estate owned | $2,000,000 | 15 |
| Goodwill and other intangibles | $3,680,000,000 | 21 |
| All other assets | $6,708,000,000 | 12 |
| Life insurance assets | $1,740,000,000 | 10 |
| Total liabilities and capital | $83,608,000,000 | 19 |
| Total liabilities | $75,216,000,000 | 19 |
| Total deposits | $60,120,000,000 | 17 |
| Interest-bearing deposits | $42,621,000,000 | 21 |
| Deposits held in domestic offices | $26,811,000,000 | 34 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $841,000,000 | 87 |
| Trading liabilities | $2,321,000,000 | 8 |
| Other borrowed funds | $3,590,000,000 | 48 |
| Subordinated debt | $2,255,000,000 | 14 |
| All other liabilities | $6,089,000,000 | 11 |
| Total equity capital | $8,392,000,000 | 22 |
| Total bank equity capital | $8,392,000,000 | 22 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,143,000,000 | 38 |
| Undivided profits | $5,114,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $40,000,000 | 118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $299,000,000 | 22 |
| Earning assets | $68,462,000,000 | 20 |
| Long-term assets (5+ years) | $17,111,000,000 | 20 |
| Average Assets, year-to-date | $84,780,000,000 | 20 |
| Average Assets, quarterly | $84,780,000,000 | 20 |
| Volatile liabilities | $54,022,000,000 | 13 |
| Insider loans | $622,000,000 | 3 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $37,573,000,000 | 29 |
| Tier 1 (core) risk-based capital | $5,591,000,000 | 26 |
| Tier 2 risk-based capital | $2,165,000,000 | 16 |
| Total risk weighted assets | $66,311,400,000 | 21 |
| Total unused commitments | $37,573,000,000 | 29 |
| Derivatives | $983,431,000,000 | 6 |
| 2006-12-31 | Rank | |
| # of Employees: | 18,277 | 17 |
| Assets and Liabilities | ||
| Total Assets: | $85,952,000,000 | 20 |
| Cash and due from depository institutions | $15,412,000,000 | 17 |
| Interest-bearing balances | $12,037,000,000 | 5 |
| Securities | $19,404,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $4,115,000,000 | 15 |
| Net loans & leases | $30,995,000,000 | 32 |
| Loan loss allowance | $286,000,000 | 36 |
| Trading account assets | $5,047,000,000 | 8 |
| Bank premises and fixed assets | $830,000,000 | 15 |
| Other real estate owned | $1,000,000 | 17 |
| Goodwill and other intangibles | $3,728,000,000 | 21 |
| All other assets | $6,420,000,000 | 14 |
| Life insurance assets | $1,721,000,000 | 10 |
| Total liabilities and capital | $85,952,000,000 | 20 |
| Total liabilities | $77,228,000,000 | 20 |
| Total deposits | $63,258,000,000 | 16 |
| Interest-bearing deposits | $43,492,000,000 | 20 |
| Deposits held in domestic offices | $30,039,000,000 | 29 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $856,000,000 | 95 |
| Trading liabilities | $2,479,000,000 | 8 |
| Other borrowed funds | $2,044,000,000 | 66 |
| Subordinated debt | $1,955,000,000 | 15 |
| All other liabilities | $6,636,000,000 | 11 |
| Total equity capital | $8,724,000,000 | 22 |
| Total bank equity capital | $8,724,000,000 | 22 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,134,000,000 | 38 |
| Undivided profits | $5,455,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $37,000,000 | 116 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $294,000,000 | 23 |
| Earning assets | $69,470,000,000 | 20 |
| Long-term assets (5+ years) | $12,318,000,000 | 28 |
| Average Assets, year-to-date | $88,917,600,000 | 17 |
| Average Assets, quarterly | $88,553,500,000 | 20 |
| Volatile liabilities | $54,501,000,000 | 14 |
| Insider loans | $665,000,000 | 3 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $37,314,000,000 | 29 |
| Tier 1 (core) risk-based capital | $5,719,000,000 | 23 |
| Tier 2 risk-based capital | $1,878,000,000 | 19 |
| Total risk weighted assets | $66,070,000,000 | 22 |
| Total unused commitments | $37,314,000,000 | 29 |
| Derivatives | $907,395,000,000 | 6 |
| 2006-09-30 | Rank | |
| # of Employees: | 19,112 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $91,155,000,000 | 16 |
| Cash and due from depository institutions | $18,270,000,000 | 14 |
| Interest-bearing balances | $15,792,000,000 | 3 |
| Securities | $19,596,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $3,553,000,000 | 15 |
| Net loans & leases | $34,903,000,000 | 32 |
| Loan loss allowance | $407,000,000 | 26 |
| Trading account assets | $3,011,000,000 | 10 |
| Bank premises and fixed assets | $896,000,000 | 16 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $2,929,000,000 | 24 |
| All other assets | $7,997,000,000 | 9 |
| Life insurance assets | $1,704,000,000 | 10 |
| Total liabilities and capital | $91,155,000,000 | 16 |
| Total liabilities | $82,270,000,000 | 16 |
| Total deposits | $68,790,000,000 | 11 |
| Interest-bearing deposits | $52,161,000,000 | 15 |
| Deposits held in domestic offices | $34,469,000,000 | 29 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,052,000,000 | 87 |
| Trading liabilities | $2,224,000,000 | 8 |
| Other borrowed funds | $1,729,000,000 | 82 |
| Subordinated debt | $1,955,000,000 | 13 |
| All other liabilities | $6,520,000,000 | 10 |
| Total equity capital | $8,885,000,000 | 20 |
| Total bank equity capital | $8,885,000,000 | 20 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,115,000,000 | 41 |
| Undivided profits | $5,635,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $86,000,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $346,000,000 | 22 |
| Earning assets | $75,118,000,000 | 18 |
| Long-term assets (5+ years) | $14,963,000,000 | 26 |
| Average Assets, year-to-date | $89,659,000,000 | 15 |
| Average Assets, quarterly | $92,509,000,000 | 14 |
| Volatile liabilities | $50,600,000,000 | 13 |
| Insider loans | $747,000,000 | 3 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $39,041,000,000 | 29 |
| Tier 1 (core) risk-based capital | $6,431,000,000 | 21 |
| Tier 2 risk-based capital | $1,991,000,000 | 15 |
| Total risk weighted assets | $72,641,500,000 | 14 |
| Total unused commitments | $39,041,000,000 | 29 |
| Derivatives | $899,686,000,000 | 7 |
| 2006-06-30 | Rank | |
| # of Employees: | 19,013 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $93,863,000,000 | 12 |
| Cash and due from depository institutions | $14,460,000,000 | 13 |
| Interest-bearing balances | $11,088,000,000 | 5 |
| Securities | $25,393,000,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $742,000,000 | 45 |
| Net loans & leases | $36,555,000,000 | 29 |
| Loan loss allowance | $414,000,000 | 26 |
| Trading account assets | $5,770,000,000 | 9 |
| Bank premises and fixed assets | $848,000,000 | 15 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $2,927,000,000 | 24 |
| All other assets | $7,168,000,000 | 9 |
| Life insurance assets | $1,690,000,000 | 10 |
| Total liabilities and capital | $93,863,000,000 | 12 |
| Total liabilities | $85,392,000,000 | 12 |
| Total deposits | $71,362,000,000 | 10 |
| Interest-bearing deposits | $49,923,000,000 | 14 |
| Deposits held in domestic offices | $40,050,000,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,235,000,000 | 77 |
| Trading liabilities | $3,045,000,000 | 7 |
| Other borrowed funds | $1,637,000,000 | 88 |
| Subordinated debt | $1,955,000,000 | 13 |
| All other liabilities | $6,158,000,000 | 9 |
| Total equity capital | $8,471,000,000 | 20 |
| Total bank equity capital | $8,471,000,000 | 20 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,112,000,000 | 41 |
| Undivided profits | $5,224,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $75,000,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $322,000,000 | 21 |
| Earning assets | $77,026,000,000 | 14 |
| Long-term assets (5+ years) | $16,152,000,000 | 23 |
| Average Assets, year-to-date | $89,160,333,330 | 14 |
| Average Assets, quarterly | $90,806,500,000 | 13 |
| Volatile liabilities | $50,313,000,000 | 13 |
| Insider loans | $784,000,000 | 3 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $37,747,000,000 | 28 |
| Tier 1 (core) risk-based capital | $6,177,000,000 | 19 |
| Tier 2 risk-based capital | $2,003,000,000 | 15 |
| Total risk weighted assets | $71,822,400,000 | 13 |
| Total unused commitments | $37,747,000,000 | 28 |
| Derivatives | $914,945,000,000 | 6 |
| 2006-03-31 | Rank | |
| # of Employees: | 18,888 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $87,750,000,000 | 14 |
| Cash and due from depository institutions | $9,751,000,000 | 13 |
| Interest-bearing balances | $6,521,000,000 | 7 |
| Securities | $24,796,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $3,270,000,000 | 16 |
| Net loans & leases | $32,775,000,000 | 31 |
| Loan loss allowance | $415,000,000 | 25 |
| Trading account assets | $6,861,000,000 | 10 |
| Bank premises and fixed assets | $828,000,000 | 15 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $2,908,000,000 | 24 |
| All other assets | $6,561,000,000 | 10 |
| Life insurance assets | $1,679,000,000 | 10 |
| Total liabilities and capital | $87,750,000,000 | 14 |
| Total liabilities | $79,197,000,000 | 14 |
| Total deposits | $66,205,000,000 | 10 |
| Interest-bearing deposits | $48,991,000,000 | 14 |
| Deposits held in domestic offices | $35,990,000,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $948,000,000 | 98 |
| Trading liabilities | $2,509,000,000 | 7 |
| Other borrowed funds | $1,859,000,000 | 80 |
| Subordinated debt | $1,955,000,000 | 13 |
| All other liabilities | $5,721,000,000 | 9 |
| Total equity capital | $8,553,000,000 | 19 |
| Total bank equity capital | $8,553,000,000 | 19 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,107,000,000 | 39 |
| Undivided profits | $5,311,000,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $69,000,000 | 78 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $267,000,000 | 23 |
| Earning assets | $72,157,000,000 | 15 |
| Long-term assets (5+ years) | $15,655,000,000 | 20 |
| Average Assets, year-to-date | $86,809,000,000 | 14 |
| Average Assets, quarterly | $86,809,000,000 | 14 |
| Volatile liabilities | $46,942,000,000 | 14 |
| Insider loans | $770,000,000 | 3 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $37,996,000,000 | 27 |
| Tier 1 (core) risk-based capital | $6,243,000,000 | 19 |
| Tier 2 risk-based capital | $2,002,000,000 | 14 |
| Total risk weighted assets | $68,322,800,000 | 14 |
| Total unused commitments | $37,996,000,000 | 27 |
| Derivatives | $875,733,000,000 | 6 |
| 2005-12-31 | Rank | |
| # of Employees: | 18,742 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $85,868,000,000 | 14 |
| Cash and due from depository institutions | $10,889,000,000 | 13 |
| Interest-bearing balances | $7,528,000,000 | 6 |
| Securities | $24,641,000,000 | 9 |
| Federal funds sold & reverse repurchase agreements | $1,118,000,000 | 28 |
| Net loans & leases | $32,855,000,000 | 32 |
| Loan loss allowance | $408,000,000 | 26 |
| Trading account assets | $5,625,000,000 | 10 |
| Bank premises and fixed assets | $821,000,000 | 16 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $2,902,000,000 | 23 |
| All other assets | $7,017,000,000 | 9 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $85,868,000,000 | 14 |
| Total liabilities | $77,494,000,000 | 14 |
| Total deposits | $65,318,000,000 | 10 |
| Interest-bearing deposits | $46,812,000,000 | 15 |
| Deposits held in domestic offices | $38,100,000,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $962,000,000 | 95 |
| Trading liabilities | $2,555,000,000 | 7 |
| Other borrowed funds | $1,327,000,000 | 102 |
| Subordinated debt | $1,955,000,000 | 13 |
| All other liabilities | $5,377,000,000 | 8 |
| Total equity capital | $8,374,000,000 | 18 |
| Total bank equity capital | $8,374,000,000 | 18 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,097,000,000 | 38 |
| Undivided profits | $5,142,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $78,000,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $283,000,000 | 23 |
| Earning assets | $69,578,000,000 | 17 |
| Long-term assets (5+ years) | $14,267,000,000 | 25 |
| Average Assets, year-to-date | $85,987,685,400 | 14 |
| Average Assets, quarterly | $85,802,500,000 | 14 |
| Volatile liabilities | $44,767,000,000 | 15 |
| Insider loans | $763,000,000 | 3 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $36,305,000,000 | 27 |
| Tier 1 (core) risk-based capital | $6,011,000,000 | 19 |
| Tier 2 risk-based capital | $2,002,000,000 | 14 |
| Total risk weighted assets | $67,685,900,000 | 15 |
| Total unused commitments | $36,305,000,000 | 27 |
| Derivatives | $801,477,000,000 | 6 |
| 2005-09-30 | Rank | |
| # of Employees: | 18,372 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $85,737,000,000 | 14 |
| Cash and due from depository institutions | $9,651,000,000 | 13 |
| Interest-bearing balances | $6,428,000,000 | 5 |
| Securities | $24,121,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,054,000,000 | 18 |
| Net loans & leases | $33,792,000,000 | 28 |
| Loan loss allowance | $557,000,000 | 25 |
| Trading account assets | $5,761,000,000 | 9 |
| Bank premises and fixed assets | $801,000,000 | 16 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $2,923,000,000 | 22 |
| All other assets | $6,634,000,000 | 9 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $85,737,000,000 | 14 |
| Total liabilities | $77,622,000,000 | 15 |
| Total deposits | $62,352,000,000 | 11 |
| Interest-bearing deposits | $45,446,000,000 | 15 |
| Deposits held in domestic offices | $35,878,000,000 | 24 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,301,000,000 | 37 |
| Trading liabilities | $2,914,000,000 | 7 |
| Other borrowed funds | $1,247,000,000 | 106 |
| Subordinated debt | $1,440,000,000 | 15 |
| All other liabilities | $6,368,000,000 | 7 |
| Total equity capital | $8,115,000,000 | 18 |
| Total bank equity capital | $8,115,000,000 | 18 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,092,000,000 | 37 |
| Undivided profits | $4,888,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $100,000,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $249,000,000 | 27 |
| Earning assets | $69,629,000,000 | 16 |
| Long-term assets (5+ years) | $13,582,000,000 | 25 |
| Average Assets, year-to-date | $86,017,606,750 | 14 |
| Average Assets, quarterly | $85,908,000,000 | 14 |
| Volatile liabilities | $44,449,000,000 | 15 |
| Insider loans | $619,000,000 | 3 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $35,608,000,000 | 27 |
| Tier 1 (core) risk-based capital | $5,706,000,000 | 20 |
| Tier 2 risk-based capital | $2,143,000,000 | 14 |
| Total risk weighted assets | $68,133,300,000 | 15 |
| Total unused commitments | $35,608,000,000 | 27 |
| Derivatives | $753,401,000,000 | 7 |
| 2005-06-30 | Rank | |
| # of Employees: | 18,283 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $86,079,000,000 | 15 |
| Cash and due from depository institutions | $8,798,000,000 | 14 |
| Interest-bearing balances | $6,045,000,000 | 6 |
| Securities | $23,082,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $5,678,000,000 | 5 |
| Net loans & leases | $32,395,000,000 | 29 |
| Loan loss allowance | $558,000,000 | 24 |
| Trading account assets | $6,114,000,000 | 9 |
| Bank premises and fixed assets | $812,000,000 | 14 |
| Other real estate owned | $0 | 14 |
| Goodwill and other intangibles | $2,775,000,000 | 22 |
| All other assets | $6,425,000,000 | 9 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $86,079,000,000 | 15 |
| Total liabilities | $78,160,000,000 | 14 |
| Total deposits | $65,014,000,000 | 10 |
| Interest-bearing deposits | $46,135,000,000 | 15 |
| Deposits held in domestic offices | $38,768,000,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,350,000,000 | 70 |
| Trading liabilities | $2,927,000,000 | 8 |
| Other borrowed funds | $1,245,000,000 | 105 |
| Subordinated debt | $1,440,000,000 | 15 |
| All other liabilities | $6,184,000,000 | 7 |
| Total equity capital | $7,919,000,000 | 18 |
| Total bank equity capital | $7,919,000,000 | 18 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,089,000,000 | 37 |
| Undivided profits | $4,695,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $152,000,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $235,000,000 | 26 |
| Earning assets | $70,624,000,000 | 15 |
| Long-term assets (5+ years) | $17,431,000,000 | 15 |
| Average Assets, year-to-date | $86,111,142,330 | 14 |
| Average Assets, quarterly | $83,097,500,000 | 16 |
| Volatile liabilities | $43,540,000,000 | 14 |
| Insider loans | $818,000,000 | 3 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $35,961,000,000 | 25 |
| Tier 1 (core) risk-based capital | $5,590,000,000 | 21 |
| Tier 2 risk-based capital | $2,146,000,000 | 13 |
| Total risk weighted assets | $65,882,000,000 | 14 |
| Total unused commitments | $35,961,000,000 | 25 |
| Derivatives | $714,832,000,000 | 6 |
| 2005-03-31 | Rank | |
| # of Employees: | 18,444 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $80,116,000,000 | 16 |
| Cash and due from depository institutions | $9,525,000,000 | 13 |
| Interest-bearing balances | $7,233,000,000 | 6 |
| Securities | $22,033,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,344,000,000 | 16 |
| Net loans & leases | $30,917,000,000 | 33 |
| Loan loss allowance | $579,000,000 | 23 |
| Trading account assets | $4,656,000,000 | 8 |
| Bank premises and fixed assets | $832,000,000 | 14 |
| Other real estate owned | $0 | 13 |
| Goodwill and other intangibles | $2,782,000,000 | 23 |
| All other assets | $7,027,000,000 | 10 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $80,116,000,000 | 16 |
| Total liabilities | $72,340,000,000 | 15 |
| Total deposits | $59,705,000,000 | 12 |
| Interest-bearing deposits | $43,827,000,000 | 15 |
| Deposits held in domestic offices | $34,241,000,000 | 22 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $856,000,000 | 100 |
| Trading liabilities | $2,780,000,000 | 7 |
| Other borrowed funds | $1,560,000,000 | 92 |
| Subordinated debt | $1,440,000,000 | 16 |
| All other liabilities | $5,999,000,000 | 8 |
| Total equity capital | $7,776,000,000 | 19 |
| Total bank equity capital | $7,776,000,000 | 19 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,135,000,000 | 4 |
| Surplus | $2,088,000,000 | 37 |
| Undivided profits | $4,553,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $211,000,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $209,000,000 | 30 |
| Earning assets | $64,784,000,000 | 16 |
| Long-term assets (5+ years) | $18,275,000,000 | 16 |
| Average Assets, year-to-date | $86,127,213,500 | 15 |
| Average Assets, quarterly | $86,127,213,500 | 15 |
| Volatile liabilities | $34,204,000,000 | 15 |
| Insider loans | $605,000,000 | 3 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $35,000,000 | 117 |
| Unused loan commitments | $36,588,000,000 | 25 |
| Tier 1 (core) risk-based capital | $5,502,000,000 | 20 |
| Tier 2 risk-based capital | $2,152,000,000 | 14 |
| Total risk weighted assets | $65,073,100,000 | 14 |
| Total unused commitments | $36,588,000,000 | 25 |
| Derivatives | $690,689,000,000 | 7 |
| 2004-12-31 | Rank | |
| # of Employees: | 22,978 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $92,138,427,000 | 13 |
| Cash and due from depository institutions | $12,321,670,000 | 11 |
| Interest-bearing balances | $8,455,170,000 | 5 |
| Securities | $22,667,173,000 | 10 |
| Federal funds sold & reverse repurchase agreements | $4,577,812,000 | 10 |
| Net loans & leases | $35,608,132,000 | 26 |
| Loan loss allowance | $587,611,000 | 23 |
| Trading account assets | $4,174,521,000 | 8 |
| Bank premises and fixed assets | $949,424,000 | 13 |
| Other real estate owned | $754,000 | 11 |
| Goodwill and other intangibles | $3,504,541,000 | 18 |
| All other assets | $8,334,400,000 | 10 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $92,138,427,000 | 13 |
| Total liabilities | $84,031,825,000 | 13 |
| Total deposits | $65,508,853,000 | 11 |
| Interest-bearing deposits | $48,033,897,000 | 13 |
| Deposits held in domestic offices | $41,480,131,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,531,439,000 | 74 |
| Trading liabilities | $2,724,930,000 | 8 |
| Other borrowed funds | $4,780,573,000 | 41 |
| Subordinated debt | $2,390,000,000 | 11 |
| All other liabilities | $7,096,030,000 | 6 |
| Total equity capital | $8,106,602,000 | 18 |
| Total bank equity capital | $8,106,602,000 | 18 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,087,221,000 | 37 |
| Undivided profits | $4,884,097,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $212,609,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,000 | 1,095 |
| Income earned, not collected on loans | $216,339,000 | 26 |
| Earning assets | $72,849,186,000 | 15 |
| Long-term assets (5+ years) | $17,708,819,000 | 13 |
| Average Assets, year-to-date | $91,193,379,400 | 13 |
| Average Assets, quarterly | $91,326,942,000 | 14 |
| Volatile liabilities | $38,589,726,000 | 13 |
| Insider loans | $691,211,000 | 3 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $36,025,542,000 | 26 |
| Tier 1 (core) risk-based capital | $5,080,366,000 | 23 |
| Tier 2 risk-based capital | $3,115,267,000 | 12 |
| Total risk weighted assets | $71,821,627,000 | 13 |
| Total unused commitments | $36,025,542,000 | 26 |
| Derivatives | $667,994,030,000 | 6 |
| 2004-09-30 | Rank | |
| # of Employees: | 22,656 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $90,515,457,000 | 15 |
| Cash and due from depository institutions | $12,070,961,000 | 12 |
| Interest-bearing balances | $9,034,655,000 | 5 |
| Securities | $22,019,232,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $4,344,092,000 | 15 |
| Net loans & leases | $36,814,829,000 | 26 |
| Loan loss allowance | $594,211,000 | 24 |
| Trading account assets | $3,420,107,000 | 10 |
| Bank premises and fixed assets | $969,419,000 | 15 |
| Other real estate owned | $1,253,000 | 12 |
| Goodwill and other intangibles | $3,457,053,000 | 17 |
| All other assets | $7,418,511,000 | 11 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $90,515,457,000 | 15 |
| Total liabilities | $82,062,642,000 | 15 |
| Total deposits | $64,346,389,000 | 12 |
| Interest-bearing deposits | $48,844,082,000 | 15 |
| Deposits held in domestic offices | $40,236,165,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,530,418,000 | 74 |
| Trading liabilities | $2,598,442,000 | 8 |
| Other borrowed funds | $4,158,526,000 | 49 |
| Subordinated debt | $2,389,088,000 | 12 |
| All other liabilities | $7,039,779,000 | 8 |
| Total equity capital | $8,452,815,000 | 19 |
| Total bank equity capital | $8,452,815,000 | 19 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,087,205,000 | 38 |
| Undivided profits | $5,230,326,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $284,497,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,000 | 1,157 |
| Income earned, not collected on loans | $259,898,000 | 19 |
| Earning assets | $73,162,623,000 | 15 |
| Long-term assets (5+ years) | $17,403,638,000 | 17 |
| Average Assets, year-to-date | $90,957,117,500 | 12 |
| Average Assets, quarterly | $92,525,920,000 | 15 |
| Volatile liabilities | $36,667,202,000 | 14 |
| Insider loans | $902,074,000 | 3 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $6,685,000 | 315 |
| Unused loan commitments | $35,823,082,000 | 27 |
| Tier 1 (core) risk-based capital | $5,432,572,000 | 19 |
| Tier 2 risk-based capital | $2,931,176,000 | 12 |
| Total risk weighted assets | $71,563,782,000 | 13 |
| Total unused commitments | $35,823,082,000 | 27 |
| Derivatives | $635,227,470,000 | 8 |
| 2004-06-30 | Rank | |
| # of Employees: | 22,623 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $94,536,383,000 | 12 |
| Cash and due from depository institutions | $12,991,858,000 | 12 |
| Interest-bearing balances | $10,036,895,000 | 5 |
| Securities | $21,943,705,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $6,321,005,000 | 9 |
| Net loans & leases | $37,753,021,000 | 24 |
| Loan loss allowance | $594,926,000 | 24 |
| Trading account assets | $2,986,727,000 | 10 |
| Bank premises and fixed assets | $957,249,000 | 15 |
| Other real estate owned | $374,000 | 12 |
| Goodwill and other intangibles | $3,455,123,000 | 12 |
| All other assets | $8,127,321,000 | 11 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $94,536,383,000 | 12 |
| Total liabilities | $86,256,097,000 | 12 |
| Total deposits | $67,502,993,000 | 12 |
| Interest-bearing deposits | $51,452,322,000 | 13 |
| Deposits held in domestic offices | $42,339,719,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,619,356,000 | 70 |
| Trading liabilities | $2,377,862,000 | 8 |
| Other borrowed funds | $4,935,322,000 | 45 |
| Subordinated debt | $2,422,807,000 | 12 |
| All other liabilities | $7,397,757,000 | 6 |
| Total equity capital | $8,280,286,000 | 16 |
| Total bank equity capital | $8,280,286,000 | 16 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,082,308,000 | 33 |
| Undivided profits | $5,062,694,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $336,593,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,000 | 1,223 |
| Income earned, not collected on loans | $206,052,000 | 24 |
| Earning assets | $76,693,690,000 | 15 |
| Long-term assets (5+ years) | $17,594,788,000 | 19 |
| Average Assets, year-to-date | $91,104,337,670 | 12 |
| Average Assets, quarterly | $92,006,986,500 | 12 |
| Volatile liabilities | $39,631,791,000 | 12 |
| Insider loans | $960,248,000 | 3 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $48,034,000 | 115 |
| Unused loan commitments | $35,644,608,000 | 27 |
| Tier 1 (core) risk-based capital | $5,340,164,000 | 18 |
| Tier 2 risk-based capital | $2,945,669,000 | 12 |
| Total risk weighted assets | $72,969,671,000 | 13 |
| Total unused commitments | $35,644,608,000 | 27 |
| Derivatives | $639,926,645,000 | 8 |
| 2004-03-31 | Rank | |
| # of Employees: | 22,405 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $89,477,590,000 | 12 |
| Cash and due from depository institutions | $11,461,385,000 | 13 |
| Interest-bearing balances | $8,872,373,000 | 5 |
| Securities | $22,965,286,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $1,725,055,000 | 24 |
| Net loans & leases | $36,811,808,000 | 21 |
| Loan loss allowance | $628,457,000 | 23 |
| Trading account assets | $3,654,160,000 | 10 |
| Bank premises and fixed assets | $929,969,000 | 15 |
| Other real estate owned | $319,000 | 13 |
| Goodwill and other intangibles | $3,439,906,000 | 12 |
| All other assets | $8,489,702,000 | 11 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $89,477,590,000 | 12 |
| Total liabilities | $81,105,851,000 | 12 |
| Total deposits | $62,706,921,000 | 12 |
| Interest-bearing deposits | $48,286,632,000 | 13 |
| Deposits held in domestic offices | $39,989,746,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,114,706,000 | 90 |
| Trading liabilities | $2,452,604,000 | 10 |
| Other borrowed funds | $4,930,827,000 | 45 |
| Subordinated debt | $2,390,000,000 | 12 |
| All other liabilities | $7,510,793,000 | 7 |
| Total equity capital | $8,371,739,000 | 15 |
| Total bank equity capital | $8,371,739,000 | 15 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,080,657,000 | 31 |
| Undivided profits | $5,155,798,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $358,747,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,000 | 1,251 |
| Income earned, not collected on loans | $212,839,000 | 24 |
| Earning assets | $71,581,085,000 | 15 |
| Long-term assets (5+ years) | $15,473,489,000 | 18 |
| Average Assets, year-to-date | $89,388,315,000 | 12 |
| Average Assets, quarterly | $89,388,315,000 | 12 |
| Volatile liabilities | $36,058,399,000 | 13 |
| Insider loans | $1,162,669,000 | 3 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $36,408,150,000 | 26 |
| Tier 1 (core) risk-based capital | $5,253,917,000 | 18 |
| Tier 2 risk-based capital | $2,980,471,000 | 12 |
| Total risk weighted assets | $70,864,326,000 | 12 |
| Total unused commitments | $36,408,150,000 | 26 |
| Derivatives | $608,232,739,000 | 7 |
| 2003-12-31 | Rank | |
| # of Employees: | 22,528 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $89,299,040,000 | 12 |
| Cash and due from depository institutions | $10,906,548,000 | 12 |
| Interest-bearing balances | $7,153,561,000 | 5 |
| Securities | $21,848,250,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $2,969,315,000 | 16 |
| Net loans & leases | $36,148,244,000 | 22 |
| Loan loss allowance | $664,233,000 | 22 |
| Trading account assets | $4,892,480,000 | 10 |
| Bank premises and fixed assets | $926,789,000 | 14 |
| Other real estate owned | $409,000 | 12 |
| Goodwill and other intangibles | $3,416,331,000 | 12 |
| All other assets | $8,190,674,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $89,299,040,000 | 12 |
| Total liabilities | $81,078,882,000 | 12 |
| Total deposits | $62,779,251,000 | 12 |
| Interest-bearing deposits | $47,926,825,000 | 13 |
| Deposits held in domestic offices | $39,798,851,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,241,339,000 | 85 |
| Trading liabilities | $2,338,897,000 | 10 |
| Other borrowed funds | $5,417,874,000 | 39 |
| Subordinated debt | $2,408,665,000 | 10 |
| All other liabilities | $6,892,856,000 | 7 |
| Total equity capital | $8,220,158,000 | 14 |
| Total bank equity capital | $8,220,158,000 | 14 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,077,255,000 | 30 |
| Undivided profits | $5,007,619,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $365,614,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $157,569,000 | 34 |
| Earning assets | $70,562,153,000 | 14 |
| Long-term assets (5+ years) | $15,472,275,000 | 18 |
| Average Assets, year-to-date | $85,948,654,200 | 12 |
| Average Assets, quarterly | $90,792,348,000 | 12 |
| Volatile liabilities | $37,337,715,000 | 13 |
| Insider loans | $1,017,013,000 | 3 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $18,669,000 | 175 |
| Unused loan commitments | $36,447,528,000 | 26 |
| Tier 1 (core) risk-based capital | $5,208,245,000 | 17 |
| Tier 2 risk-based capital | $3,050,583,000 | 11 |
| Total risk weighted assets | $69,978,956,000 | 12 |
| Total unused commitments | $36,447,528,000 | 26 |
| Derivatives | $566,014,803,000 | 7 |
| 2003-09-30 | Rank | |
| # of Employees: | 22,554 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $92,285,656,000 | 11 |
| Cash and due from depository institutions | $8,068,685,000 | 12 |
| Interest-bearing balances | $4,380,259,000 | 7 |
| Securities | $21,779,752,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $6,590,682,000 | 9 |
| Net loans & leases | $38,057,002,000 | 20 |
| Loan loss allowance | $813,502,000 | 18 |
| Trading account assets | $6,323,529,000 | 9 |
| Bank premises and fixed assets | $938,488,000 | 13 |
| Other real estate owned | $431,000 | 12 |
| Goodwill and other intangibles | $3,361,014,000 | 11 |
| All other assets | $7,166,073,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $92,285,656,000 | 11 |
| Total liabilities | $84,118,379,000 | 11 |
| Total deposits | $64,873,824,000 | 11 |
| Interest-bearing deposits | $48,478,604,000 | 13 |
| Deposits held in domestic offices | $41,114,225,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,158,545,000 | 86 |
| Trading liabilities | $2,634,445,000 | 10 |
| Other borrowed funds | $5,677,452,000 | 35 |
| Subordinated debt | $2,390,000,000 | 10 |
| All other liabilities | $7,384,113,000 | 6 |
| Total equity capital | $8,167,277,000 | 14 |
| Total bank equity capital | $8,167,277,000 | 14 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,057,234,000 | 30 |
| Undivided profits | $4,974,759,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $404,842,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $195,903,000 | 24 |
| Earning assets | $74,545,849,000 | 13 |
| Long-term assets (5+ years) | $15,340,923,000 | 17 |
| Average Assets, year-to-date | $85,111,057,750 | 12 |
| Average Assets, quarterly | $94,400,684,500 | 11 |
| Volatile liabilities | $38,137,084,000 | 11 |
| Insider loans | $1,180,399,000 | 3 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $35,703,000 | 158 |
| Unused loan commitments | $36,576,288,000 | 25 |
| Tier 1 (core) risk-based capital | $5,177,678,000 | 20 |
| Tier 2 risk-based capital | $3,068,084,000 | 12 |
| Total risk weighted assets | $72,000,941,000 | 12 |
| Total unused commitments | $36,576,288,000 | 25 |
| Derivatives | $542,400,464,000 | 8 |
| 2003-06-30 | Rank | |
| # of Employees: | 22,732 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $96,515,713,000 | 11 |
| Cash and due from depository institutions | $10,306,153,000 | 13 |
| Interest-bearing balances | $6,048,782,000 | 5 |
| Securities | $19,291,648,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $11,982,789,000 | 5 |
| Net loans & leases | $38,138,486,000 | 19 |
| Loan loss allowance | $819,982,000 | 17 |
| Trading account assets | $5,741,193,000 | 9 |
| Bank premises and fixed assets | $958,273,000 | 12 |
| Other real estate owned | $441,000 | 13 |
| Goodwill and other intangibles | $3,360,859,000 | 11 |
| All other assets | $6,735,871,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $96,515,713,000 | 11 |
| Total liabilities | $88,501,385,000 | 11 |
| Total deposits | $70,447,387,000 | 11 |
| Interest-bearing deposits | $54,063,497,000 | 13 |
| Deposits held in domestic offices | $42,429,146,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,205,330,000 | 82 |
| Trading liabilities | $2,456,565,000 | 9 |
| Other borrowed funds | $3,794,502,000 | 51 |
| Subordinated debt | $2,400,000,000 | 10 |
| All other liabilities | $8,197,601,000 | 7 |
| Total equity capital | $8,014,328,000 | 14 |
| Total bank equity capital | $8,014,328,000 | 14 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $2,056,273,000 | 30 |
| Undivided profits | $4,822,771,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $464,508,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $58,000 | 1,115 |
| Income earned, not collected on loans | $195,233,000 | 27 |
| Earning assets | $78,642,640,000 | 11 |
| Long-term assets (5+ years) | $11,932,017,000 | 22 |
| Average Assets, year-to-date | $82,719,525,000 | 12 |
| Average Assets, quarterly | $86,599,367,000 | 12 |
| Volatile liabilities | $41,280,404,000 | 10 |
| Insider loans | $1,215,893,000 | 3 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $42,345,000 | 178 |
| Unused loan commitments | $37,024,538,000 | 26 |
| Tier 1 (core) risk-based capital | $4,979,405,000 | 20 |
| Tier 2 risk-based capital | $3,070,618,000 | 11 |
| Total risk weighted assets | $72,044,362,000 | 12 |
| Total unused commitments | $37,024,538,000 | 26 |
| Derivatives | $510,198,607,000 | 8 |
| 2003-03-31 | Rank | |
| # of Employees: | 19,118 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $76,683,021,000 | 14 |
| Cash and due from depository institutions | $7,677,704,000 | 14 |
| Interest-bearing balances | $3,288,212,000 | 7 |
| Securities | $18,281,123,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $2,671,200,000 | 24 |
| Net loans & leases | $32,266,287,000 | 24 |
| Loan loss allowance | $826,505,000 | 17 |
| Trading account assets | $7,527,662,000 | 7 |
| Bank premises and fixed assets | $825,706,000 | 13 |
| Other real estate owned | $164,000 | 14 |
| Goodwill and other intangibles | $2,103,005,000 | 16 |
| All other assets | $5,330,170,000 | 12 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $76,683,021,000 | 14 |
| Total liabilities | $69,915,720,000 | 13 |
| Total deposits | $57,423,359,000 | 12 |
| Interest-bearing deposits | $43,830,753,000 | 13 |
| Deposits held in domestic offices | $33,212,852,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $622,077,000 | 115 |
| Trading liabilities | $2,335,466,000 | 9 |
| Other borrowed funds | $959,997,000 | 114 |
| Subordinated debt | $2,090,000,000 | 12 |
| All other liabilities | $6,484,821,000 | 10 |
| Total equity capital | $6,767,301,000 | 16 |
| Total bank equity capital | $6,767,301,000 | 16 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $1,056,295,000 | 54 |
| Undivided profits | $4,575,722,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $473,466,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $215,000 | 667 |
| Income earned, not collected on loans | $167,095,000 | 32 |
| Earning assets | $61,601,353,000 | 17 |
| Long-term assets (5+ years) | $12,448,155,000 | 20 |
| Average Assets, year-to-date | $75,821,431,000 | 13 |
| Average Assets, quarterly | $75,821,431,000 | 13 |
| Volatile liabilities | $33,380,071,000 | 13 |
| Insider loans | $1,304,543,000 | 2 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $724,074,000 | 39 |
| Unused loan commitments | $39,093,014,000 | 26 |
| Tier 1 (core) risk-based capital | $5,005,515,000 | 17 |
| Tier 2 risk-based capital | $2,792,010,000 | 12 |
| Total risk weighted assets | $63,164,316,000 | 12 |
| Total unused commitments | $39,093,014,000 | 26 |
| Derivatives | $469,783,192,000 | 9 |
| 2002-12-31 | Rank | |
| # of Employees: | 19,059 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $74,959,841,000 | 14 |
| Cash and due from depository institutions | $9,125,141,000 | 13 |
| Interest-bearing balances | $4,418,381,000 | 5 |
| Securities | $17,072,056,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $1,298,223,000 | 37 |
| Net loans & leases | $31,885,403,000 | 25 |
| Loan loss allowance | $798,223,000 | 19 |
| Trading account assets | $6,969,387,000 | 7 |
| Bank premises and fixed assets | $823,932,000 | 13 |
| Other real estate owned | $660,000 | 13 |
| Goodwill and other intangibles | $2,078,030,000 | 16 |
| All other assets | $5,707,009,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $74,959,841,000 | 14 |
| Total liabilities | $68,439,941,000 | 14 |
| Total deposits | $55,759,298,000 | 12 |
| Interest-bearing deposits | $42,414,632,000 | 13 |
| Deposits held in domestic offices | $33,108,526,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $848,669,000 | 100 |
| Trading liabilities | $2,673,823,000 | 9 |
| Other borrowed funds | $644,395,000 | 146 |
| Subordinated debt | $2,090,000,000 | 12 |
| All other liabilities | $6,423,756,000 | 9 |
| Total equity capital | $6,519,900,000 | 16 |
| Total bank equity capital | $6,519,900,000 | 16 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $1,056,295,000 | 53 |
| Undivided profits | $4,328,321,000 | 12 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $438,955,000 | 25 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $90,000 | 920 |
| Income earned, not collected on loans | $161,872,000 | 33 |
| Earning assets | $58,996,308,000 | 16 |
| Long-term assets (5+ years) | $12,684,548,000 | 20 |
| Average Assets, year-to-date | $76,729,503,800 | 12 |
| Average Assets, quarterly | $76,671,858,500 | 12 |
| Volatile liabilities | $32,266,218,000 | 12 |
| Insider loans | $1,358,123,000 | 2 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $776,666,000 | 39 |
| Unused loan commitments | $41,018,914,000 | 25 |
| Tier 1 (core) risk-based capital | $4,780,214,000 | 17 |
| Tier 2 risk-based capital | $2,860,223,000 | 12 |
| Total risk weighted assets | $64,315,735,000 | 12 |
| Total unused commitments | $41,018,914,000 | 25 |
| Derivatives | $430,002,479,000 | 9 |
| 2001-12-31 | Rank | |
| # of Employees: | 18,678 | 14 |
| Assets and Liabilities | ||
| Total Assets: | $78,021,874,000 | 12 |
| Cash and due from depository institutions | $9,086,772,000 | 14 |
| Interest-bearing balances | $5,923,554,000 | 6 |
| Securities | $10,807,478,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $4,723,579,000 | 13 |
| Net loans & leases | $36,702,189,000 | 18 |
| Loan loss allowance | $608,227,000 | 21 |
| Trading account assets | $8,039,857,000 | 7 |
| Bank premises and fixed assets | $836,786,000 | 12 |
| Other real estate owned | $1,292,000 | 14 |
| Goodwill and other intangibles | $1,598,936,000 | 18 |
| All other assets | $6,224,985,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $78,021,874,000 | 12 |
| Total liabilities | $71,555,452,000 | 12 |
| Total deposits | $55,871,260,000 | 13 |
| Interest-bearing deposits | $43,138,155,000 | 13 |
| Deposits held in domestic offices | $28,847,003,000 | 19 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,813,731,000 | 56 |
| Trading liabilities | $2,181,529,000 | 10 |
| Other borrowed funds | $1,692,630,000 | 91 |
| Subordinated debt | $1,940,000,000 | 12 |
| All other liabilities | $8,056,302,000 | 5 |
| Total equity capital | $6,466,422,000 | 15 |
| Total bank equity capital | $6,466,422,000 | 15 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $1,050,729,000 | 52 |
| Undivided profits | $4,280,409,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $228,448,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $280,000 | 518 |
| Income earned, not collected on loans | $207,649,000 | 33 |
| Earning assets | $63,863,432,000 | 13 |
| Long-term assets (5+ years) | $10,761,129,000 | 25 |
| Average Assets, year-to-date | $76,768,330,800 | 12 |
| Average Assets, quarterly | $82,607,574,000 | 12 |
| Volatile liabilities | $34,796,285,000 | 11 |
| Insider loans | $1,066,767,000 | 3 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $1,105,900,000 | 31 |
| Unused loan commitments | $46,066,489,000 | 24 |
| Tier 1 (core) risk-based capital | $5,314,959,000 | 14 |
| Tier 2 risk-based capital | $2,548,227,000 | 12 |
| Total risk weighted assets | $66,917,586,000 | 13 |
| Total unused commitments | $46,066,489,000 | 24 |
| Derivatives | $381,841,188,000 | 8 |
| 2000-12-31 | Rank | |
| # of Employees: | 17,990 | 13 |
| Assets and Liabilities | ||
| Total Assets: | $74,266,429,000 | 14 |
| Cash and due from depository institutions | $8,033,053,000 | 13 |
| Interest-bearing balances | $4,949,333,000 | 6 |
| Securities | $6,069,296,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $5,695,708,000 | 9 |
| Net loans & leases | $35,979,345,000 | 17 |
| Loan loss allowance | $611,111,000 | 20 |
| Trading account assets | $11,912,448,000 | 7 |
| Bank premises and fixed assets | $763,241,000 | 14 |
| Other real estate owned | $2,925,000 | 13 |
| Goodwill and other intangibles | $1,378,477,000 | 19 |
| All other assets | $4,431,936,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $74,266,429,000 | 14 |
| Total liabilities | $67,824,765,000 | 14 |
| Total deposits | $56,249,238,000 | 11 |
| Interest-bearing deposits | $43,141,724,000 | 12 |
| Deposits held in domestic offices | $28,328,548,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,437,916,000 | 67 |
| Trading liabilities | $2,049,818,000 | 10 |
| Other borrowed funds | $1,410,205,000 | 102 |
| Subordinated debt | $1,646,000,000 | 13 |
| All other liabilities | $5,031,588,000 | 8 |
| Total equity capital | $6,441,664,000 | 14 |
| Total bank equity capital | $6,441,664,000 | 14 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,135,285,000 | 4 |
| Surplus | $1,008,775,000 | 50 |
| Undivided profits | $4,336,260,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $203,943,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $294,000 | 433 |
| Income earned, not collected on loans | $222,953,000 | 25 |
| Earning assets | $62,942,383,000 | 15 |
| Long-term assets (5+ years) | $8,226,531,000 | 28 |
| Average Assets, year-to-date | $73,215,101,800 | 14 |
| Average Assets, quarterly | $73,570,285,500 | 14 |
| Volatile liabilities | $35,311,780,000 | 11 |
| Insider loans | $1,359,723,000 | 3 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $174,452,000 | 64 |
| Unused loan commitments | $47,663,799,000 | 24 |
| Tier 1 (core) risk-based capital | $5,048,170,000 | 16 |
| Tier 2 risk-based capital | $2,246,838,650 | 14 |
| Total risk weighted assets | $62,878,082,100 | 15 |
| Total unused commitments | $47,663,799,000 | 24 |
| Derivatives | $318,879,671,000 | 8 |
| 1999-12-31 | Rank | |
| # of Employees: | 16,720 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $71,794,790,000 | 14 |
| Cash and due from depository institutions | $9,455,119,000 | 16 |
| Interest-bearing balances | $6,207,543,000 | 6 |
| Securities | $5,919,712,000 | 34 |
| Federal funds sold & reverse repurchase agreements | $5,306,926,000 | 10 |
| Net loans & leases | $37,145,498,000 | 14 |
| Loan loss allowance | $588,502,000 | 18 |
| Trading account assets | $8,573,870,000 | 7 |
| Bank premises and fixed assets | $723,214,000 | 16 |
| Other real estate owned | $10,962,000 | 16 |
| Goodwill and other intangibles | $1,219,736,000 | 18 |
| All other assets | $3,439,753,000 | 14 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $71,794,790,000 | 14 |
| Total liabilities | $66,100,355,000 | 14 |
| Total deposits | $55,501,021,000 | 9 |
| Interest-bearing deposits | $43,507,439,000 | 10 |
| Deposits held in domestic offices | $27,551,017,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,349,708,000 | 69 |
| Trading liabilities | $2,339,554,000 | 10 |
| Other borrowed funds | $969,635,000 | 124 |
| Subordinated debt | $1,552,000,000 | 14 |
| All other liabilities | $4,388,437,000 | 8 |
| Total equity capital | $5,694,435,000 | 15 |
| Total bank equity capital | $5,694,435,000 | 15 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $866,947,000 | 49 |
| Undivided profits | $3,721,301,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $150,158,000 | 42 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $329,000 | 402 |
| Income earned, not collected on loans | $177,869,000 | 26 |
| Earning assets | $61,133,340,000 | 14 |
| Long-term assets (5+ years) | $7,691,672,000 | 24 |
| Average Assets, year-to-date | $63,668,089,800 | 15 |
| Average Assets, quarterly | $66,018,640,500 | 14 |
| Volatile liabilities | $34,452,508,000 | 9 |
| Insider loans | $662,416,000 | 4 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $317,763,000 | 39 |
| Unused loan commitments | $50,515,740,000 | 21 |
| Tier 1 (core) risk-based capital | $4,533,766,000 | 17 |
| Tier 2 risk-based capital | $2,128,390,850 | 14 |
| Total risk weighted assets | $63,452,264,200 | 14 |
| Total unused commitments | $50,515,740,000 | 21 |
| Derivatives | $318,914,911,000 | 8 |
| 1998-12-31 | Rank | |
| # of Employees: | 16,178 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $60,077,664,000 | 17 |
| Cash and due from depository institutions | $8,085,435,000 | 16 |
| Interest-bearing balances | $4,134,162,000 | 8 |
| Securities | $5,211,714,000 | 38 |
| Federal funds sold & reverse repurchase agreements | $3,161,626,000 | 13 |
| Net loans & leases | $37,238,439,000 | 14 |
| Loan loss allowance | $623,363,000 | 14 |
| Trading account assets | $1,551,556,000 | 12 |
| Bank premises and fixed assets | $684,181,000 | 17 |
| Other real estate owned | $10,404,000 | 16 |
| Goodwill and other intangibles | $1,127,375,000 | 19 |
| All other assets | $3,006,934,000 | 15 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $60,077,664,000 | 17 |
| Total liabilities | $54,583,127,000 | 17 |
| Total deposits | $44,218,321,000 | 13 |
| Interest-bearing deposits | $32,844,010,000 | 15 |
| Deposits held in domestic offices | $27,020,578,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,761,170,000 | 58 |
| Trading liabilities | $1,625,632,000 | 11 |
| Other borrowed funds | $2,060,762,000 | 60 |
| Subordinated debt | $1,308,000,000 | 14 |
| All other liabilities | $3,609,242,000 | 9 |
| Total equity capital | $5,494,537,000 | 15 |
| Total bank equity capital | $5,494,537,000 | 15 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $764,443,000 | 58 |
| Undivided profits | $3,594,810,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $187,872,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,141,000 | 147 |
| Income earned, not collected on loans | $189,639,000 | 23 |
| Earning assets | $50,006,003,000 | 17 |
| Long-term assets (5+ years) | $7,180,678,000 | 23 |
| Average Assets, year-to-date | $58,362,166,400 | 17 |
| Average Assets, quarterly | $60,271,658,500 | 17 |
| Volatile liabilities | $23,980,280,000 | 15 |
| Insider loans | $874,327,000 | 2 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $43,459,084,000 | 25 |
| Tier 1 (core) risk-based capital | $4,305,332,000 | 17 |
| Tier 2 risk-based capital | $1,941,244,200 | 14 |
| Total risk weighted assets | $58,250,680,600 | 17 |
| Total unused commitments | $43,459,084,000 | 25 |
| Derivatives | $276,256,693,000 | 8 |
| 1997-12-31 | Rank | |
| # of Employees: | 15,077 | 16 |
| Assets and Liabilities | ||
| Total Assets: | $56,153,587,000 | 17 |
| Cash and due from depository institutions | $7,085,755,000 | 16 |
| Interest-bearing balances | $1,342,769,000 | 20 |
| Securities | $4,982,422,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $2,568,530,000 | 14 |
| Net loans & leases | $34,392,258,000 | 13 |
| Loan loss allowance | $627,350,000 | 14 |
| Trading account assets | $2,521,451,000 | 10 |
| Bank premises and fixed assets | $659,209,000 | 16 |
| Other real estate owned | $11,992,000 | 16 |
| Goodwill and other intangibles | $781,684,000 | 17 |
| All other assets | $3,150,286,000 | 11 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $56,153,587,000 | 17 |
| Total liabilities | $51,192,576,000 | 17 |
| Total deposits | $40,825,811,000 | 15 |
| Interest-bearing deposits | $28,335,305,000 | 18 |
| Deposits held in domestic offices | $27,031,362,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,338,881,000 | 36 |
| Trading liabilities | $1,695,216,000 | 10 |
| Other borrowed funds | $2,104,845,000 | 64 |
| Subordinated debt | $1,012,940,000 | 16 |
| All other liabilities | $3,214,883,000 | 8 |
| Total equity capital | $4,961,011,000 | 13 |
| Total bank equity capital | $4,961,011,000 | 13 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,135,284,000 | 4 |
| Surplus | $731,319,000 | 50 |
| Undivided profits | $3,094,408,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $240,141,000 | 23 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,318,000 | 113 |
| Income earned, not collected on loans | $175,972,000 | 23 |
| Earning assets | $44,257,329,000 | 18 |
| Long-term assets (5+ years) | $5,583,834,000 | 25 |
| Average Assets, year-to-date | $55,614,426,200 | 14 |
| Average Assets, quarterly | $56,845,291,000 | 16 |
| Volatile liabilities | $21,808,655,000 | 15 |
| Insider loans | $617,368,000 | 3 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $37,837,419,000 | 24 |
| Tier 1 (core) risk-based capital | $4,165,289,000 | 13 |
| Tier 2 risk-based capital | $1,450,502,000 | 17 |
| Total risk weighted assets | $54,073,499,900 | 15 |
| Total unused commitments | $37,837,419,000 | 24 |
| Derivatives | $209,401,822,000 | 9 |
| 1996-12-31 | Rank | |
| # of Employees: | 14,853 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $52,120,460,000 | 9 |
| Cash and due from depository institutions | $6,833,426,000 | 11 |
| Interest-bearing balances | $808,821,000 | 23 |
| Securities | $4,176,954,000 | 31 |
| Federal funds sold & reverse repurchase agreements | $4,250,941,000 | 6 |
| Net loans & leases | $31,327,402,000 | 10 |
| Loan loss allowance | $635,513,000 | 10 |
| Trading account assets | $1,539,612,000 | 11 |
| Bank premises and fixed assets | $692,317,000 | 12 |
| Other real estate owned | $22,123,000 | 11 |
| Goodwill and other intangibles | $590,973,000 | 16 |
| All other assets | $2,686,712,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $52,120,460,000 | 9 |
| Total liabilities | $48,095,648,000 | 9 |
| Total deposits | $38,782,451,000 | 7 |
| Interest-bearing deposits | $26,985,198,000 | 12 |
| Deposits held in domestic offices | $25,929,642,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,587,035,000 | 59 |
| Trading liabilities | $1,437,445,000 | 9 |
| Other borrowed funds | $2,538,309,000 | 48 |
| Subordinated debt | $1,014,400,000 | 9 |
| All other liabilities | $2,736,008,000 | 7 |
| Total equity capital | $4,024,812,000 | 10 |
| Total bank equity capital | $4,024,812,000 | 10 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $942,284,000 | 5 |
| Surplus | $731,319,000 | 47 |
| Undivided profits | $2,351,209,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $198,625,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $639,000 | 217 |
| Income earned, not collected on loans | $171,802,000 | 19 |
| Earning assets | $40,736,777,000 | 11 |
| Long-term assets (5+ years) | $4,837,052,000 | 24 |
| Average Assets, year-to-date | $48,565,520,600 | 12 |
| Average Assets, quarterly | $50,619,426,000 | 10 |
| Volatile liabilities | $19,675,418,000 | 11 |
| Insider loans | $555,376,000 | 6 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $31,448,233,000 | 20 |
| Tier 1 (core) risk-based capital | $3,444,411,000 | 11 |
| Tier 2 risk-based capital | $1,587,486,790 | 10 |
| Total risk weighted assets | $49,024,516,990 | 9 |
| Total unused commitments | $31,448,233,000 | 20 |
| Derivatives | $134,941,138,000 | 10 |
| 1995-12-31 | Rank | |
| # of Employees: | 12,849 | 11 |
| Assets and Liabilities | ||
| Total Assets: | $42,711,907,000 | 12 |
| Cash and due from depository institutions | $5,144,250,000 | 11 |
| Interest-bearing balances | $643,938,000 | 19 |
| Securities | $2,842,989,000 | 56 |
| Federal funds sold & reverse repurchase agreements | $4,217,133,000 | 8 |
| Net loans & leases | $26,547,511,000 | 13 |
| Loan loss allowance | $521,024,000 | 11 |
| Trading account assets | $758,462,000 | 15 |
| Bank premises and fixed assets | $615,330,000 | 10 |
| Other real estate owned | $63,769,000 | 11 |
| Goodwill and other intangibles | $212,220,000 | 36 |
| All other assets | $2,310,243,000 | 9 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $42,711,907,000 | 12 |
| Total liabilities | $39,224,720,000 | 13 |
| Total deposits | $30,783,215,000 | 9 |
| Interest-bearing deposits | $21,546,719,000 | 13 |
| Deposits held in domestic offices | $21,248,127,000 | 16 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,164,880,000 | 39 |
| Trading liabilities | $615,718,000 | 11 |
| Other borrowed funds | $1,866,947,000 | 58 |
| Subordinated debt | $1,047,860,000 | 8 |
| All other liabilities | $2,746,100,000 | 8 |
| Total equity capital | $3,487,187,000 | 9 |
| Total bank equity capital | $3,487,187,000 | 9 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $942,284,000 | 3 |
| Surplus | $525,666,000 | 58 |
| Undivided profits | $2,019,237,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $210,699,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $197,000 | 595 |
| Income earned, not collected on loans | $163,553,000 | 18 |
| Earning assets | $34,428,530,000 | 15 |
| Long-term assets (5+ years) | $3,812,787,000 | 27 |
| Average Assets, year-to-date | $41,469,103,000 | 13 |
| Average Assets, quarterly | $41,421,802,500 | 14 |
| Volatile liabilities | $16,487,550,000 | 14 |
| Insider loans | $539,908,000 | 6 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $26,134,284,000 | 20 |
| Tier 1 (core) risk-based capital | $3,266,336,000 | 9 |
| Tier 2 risk-based capital | $1,567,884,000 | 8 |
| Total risk weighted assets | $41,654,719,200 | 8 |
| Total unused commitments | $26,134,284,000 | 20 |
| Derivatives | $61,986,375,000 | 12 |
| 1994-12-31 | Rank | |
| # of Employees: | 12,840 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $39,287,405,000 | 13 |
| Cash and due from depository institutions | $3,569,180,000 | 9 |
| Interest-bearing balances | $853,709,000 | 23 |
| Securities | $2,910,905,000 | 52 |
| Federal funds sold & reverse repurchase agreements | $5,557,770,000 | 1 |
| Net loans & leases | $23,478,242,000 | 13 |
| Loan loss allowance | $613,460,000 | 9 |
| Trading account assets | $746,396,000 | 17 |
| Bank premises and fixed assets | $623,368,000 | 8 |
| Other real estate owned | $47,769,000 | 9 |
| Goodwill and other intangibles | $77,527,000 | 68 |
| All other assets | $2,276,248,000 | 8 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $39,287,405,000 | 13 |
| Total liabilities | $36,225,763,000 | 13 |
| Total deposits | $29,292,975,000 | 8 |
| Interest-bearing deposits | $21,993,401,000 | 11 |
| Deposits held in domestic offices | $18,681,498,000 | 15 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,065,103,000 | 78 |
| Trading liabilities | $562,071,000 | 12 |
| Other borrowed funds | $1,962,028,000 | 42 |
| Subordinated debt | $1,056,320,000 | 8 |
| All other liabilities | $2,287,266,000 | 7 |
| Total equity capital | $3,061,642,000 | 11 |
| Total bank equity capital | $3,061,642,000 | 11 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $942,284,000 | 1 |
| Surplus | $525,666,000 | 52 |
| Undivided profits | $1,593,692,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $275,734,000 | 16 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $157,873,000 | 11 |
| Earning assets | $33,025,442,000 | 12 |
| Long-term assets (5+ years) | $3,506,013,000 | 24 |
| Average Assets, year-to-date | $39,399,217,400 | 11 |
| Average Assets, quarterly | $39,817,888,500 | 11 |
| Volatile liabilities | $15,325,370,000 | 13 |
| Insider loans | $563,630,000 | 5 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $21,534,372,000 | 19 |
| Tier 1 (core) risk-based capital | $3,039,035,000 | 9 |
| Tier 2 risk-based capital | $1,521,611,030 | 6 |
| Total risk weighted assets | $37,075,113,130 | 8 |
| Total unused commitments | $21,534,372,000 | 19 |
| Derivatives | $81,505,322,000 | 12 |
| 1993-12-31 | Rank | |
| # of Employees: | 12,543 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $36,088,119,000 | 11 |
| Cash and due from depository institutions | $5,045,708,000 | 9 |
| Interest-bearing balances | $652,315,000 | 29 |
| Securities | $3,809,834,000 | 35 |
| Federal funds sold & reverse repurchase agreements | $331,075,000 | 75 |
| Net loans & leases | $22,906,654,000 | 11 |
| Loan loss allowance | $802,024,000 | 8 |
| Trading account assets | $851,615,000 | 13 |
| Bank premises and fixed assets | $657,247,000 | 8 |
| Other real estate owned | $60,806,000 | 9 |
| Goodwill and other intangibles | $42,689,000 | 96 |
| All other assets | $2,382,491,000 | 10 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $36,088,119,000 | 11 |
| Total liabilities | $33,207,233,000 | 12 |
| Total deposits | $27,716,597,000 | 9 |
| Interest-bearing deposits | $20,274,390,000 | 9 |
| Deposits held in domestic offices | $19,486,153,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,558,373,000 | 46 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $830,559,000 | 84 |
| Subordinated debt | $1,064,780,000 | 9 |
| All other liabilities | $2,036,924,000 | 10 |
| Total equity capital | $2,880,886,000 | 9 |
| Total bank equity capital | $2,880,886,000 | 9 |
| Perpetual preferred stock | $75,000,000 | 12 |
| Common stock | $942,284,000 | 1 |
| Surplus | $525,666,000 | 46 |
| Undivided profits | $1,337,936,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $541,548,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $119,103,000 | 14 |
| Earning assets | $28,551,493,000 | 12 |
| Long-term assets (5+ years) | $3,613,422,000 | 19 |
| Average Assets, year-to-date | $36,098,922,000 | 11 |
| Average Assets, quarterly | $36,317,677,000 | 11 |
| Volatile liabilities | $12,354,698,000 | 15 |
| Insider loans | $258,292,000 | 18 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $19,041,733,000 | 14 |
| Tier 1 (core) risk-based capital | $2,763,197,000 | 9 |
| Tier 2 risk-based capital | $1,570,223,410 | 7 |
| Total risk weighted assets | $34,063,892,410 | 8 |
| Total unused commitments | $19,041,733,000 | 14 |
| Derivatives | $77,337,221,000 | 11 |
| 1992-12-31 | Rank | |
| # of Employees: | 12,678 | 9 |
| Assets and Liabilities | ||
| Total Assets: | $36,643,650,000 | 9 |
| Cash and due from depository institutions | $5,753,393,000 | 9 |
| Interest-bearing balances | $671,966,000 | 36 |
| Securities | $4,408,665,000 | 20 |
| Federal funds sold & reverse repurchase agreements | $395,000,000 | 76 |
| Net loans & leases | $22,611,198,000 | 9 |
| Loan loss allowance | $911,937,000 | 8 |
| Trading account assets | $347,101,000 | 17 |
| Bank premises and fixed assets | $603,291,000 | 9 |
| Other real estate owned | $186,923,000 | 9 |
| Goodwill and other intangibles | $55,976,000 | 77 |
| All other assets | $2,282,103,000 | 9 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $36,643,650,000 | 9 |
| Total liabilities | $34,038,053,000 | 10 |
| Total deposits | $28,630,359,000 | 9 |
| Interest-bearing deposits | $21,093,503,000 | 9 |
| Deposits held in domestic offices | $20,333,999,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $883,691,000 | 71 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $1,934,566,000 | 22 |
| Subordinated debt | $1,073,240,000 | 9 |
| All other liabilities | $1,516,197,000 | 9 |
| Total equity capital | $2,605,597,000 | 9 |
| Total bank equity capital | $2,605,597,000 | 9 |
| Perpetual preferred stock | $75,000,000 | 12 |
| Common stock | $942,284,000 | 1 |
| Surplus | $452,777,000 | 48 |
| Undivided profits | $1,135,536,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $862,487,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $129,927,000 | 11 |
| Earning assets | $28,433,930,000 | 11 |
| Long-term assets (5+ years) | $2,913,390,000 | 26 |
| Average Assets, year-to-date | $37,604,381,000 | 9 |
| Average Assets, quarterly | $37,864,032,500 | 9 |
| Volatile liabilities | $13,292,114,000 | 9 |
| Insider loans | $1,762,000 | 392 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $17,909,143,000 | 13 |
| Tier 1 (core) risk-based capital | $2,474,621,000 | 9 |
| Tier 2 risk-based capital | $1,601,080,070 | 7 |
| Total risk weighted assets | $35,767,699,570 | 8 |
| Total unused commitments | $17,909,143,000 | 13 |
| Derivatives | $84,308,453,000 | 10 |