Home > The Citizens State Bank of Pomona > Assets and Liabilities

The Citizens State Bank of Pomona, Assets and Liabilities

2009-06-30Rank
# of Employees:107,326
Assets and Liabilities
Total Assets:$24,546,0007,818
Cash and due from depository institutions$516,0007,326
Interest-bearing balances$07,302
Securities$5,714,0006,657
Federal funds sold & reverse repurchase agreements$1,338,0003,745
Net loans & leases$16,071,0007,539
Loan loss allowance$236,0007,309
Trading account assets$0240
Bank premises and fixed assets$580,0006,455
Other real estate owned$3,0007,326
Goodwill and other intangibles$03,161
All other assets$324,0007,831
Life insurance assets$03,901
Total liabilities and capital$24,546,0007,818
Total liabilities$22,769,0007,741
Total deposits$22,640,0007,687
Interest-bearing deposits$20,406,0007,587
Deposits held in domestic offices$22,640,0007,686
% insured80.14%3,676
Federal funds purchased & repurchase agreements$02,922
Trading liabilities$0100
Other borrowed funds$05,613
Subordinated debt$0276
All other liabilities$129,0007,508
Total equity capital$1,777,0008,019
Total bank equity capital$1,777,0008,019
Perpetual preferred stock$0213
Common stock$75,0006,623
Surplus$195,0007,473
Undivided profits$1,507,0005,994
Noncontrolling interests in consolidated subsidiaries$0219
Memoranda
Noncurrent loans and leases$780,0005,143
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,161
Income earned, not collected on loans$131,0007,795
Earning assets$23,123,0007,773
Long-term assets (5+ years)$242,0007,278
Average Assets, year-to-date$23,590,0007,831
Average Assets, quarterly$24,288,0007,815
Volatile liabilities$2,769,0007,699
Insider loans$07,346
FHLB advances$05,202
Loans and leases held for sale$01,961
Unused loan commitments$317,0007,851
Tier 1 (core) risk-based capital$1,765,0008,015
Tier 2 risk-based capital$194,0007,382
Total risk weighted assets$15,135,0007,739
Total unused commitments$317,0007,851
Derivatives$01,221
2009-03-31Rank
# of Employees:117,208
Assets and Liabilities
Total Assets:$24,030,0007,868
Cash and due from depository institutions$565,0007,208
Interest-bearing balances$07,240
Securities$5,831,0006,689
Federal funds sold & reverse repurchase agreements$1,216,0004,308
Net loans & leases$15,496,0007,587
Loan loss allowance$329,0006,915
Trading account assets$0234
Bank premises and fixed assets$591,0006,479
Other real estate owned$07,208
Goodwill and other intangibles$03,204
All other assets$331,0007,874
Life insurance assets$03,932
Total liabilities and capital$24,030,0007,868
Total liabilities$22,205,0007,803
Total deposits$22,094,0007,744
Interest-bearing deposits$19,607,0007,655
Deposits held in domestic offices$22,094,0007,744
% insured77.90%4,360
Federal funds purchased & repurchase agreements$02,904
Trading liabilities$092
Other borrowed funds$05,670
Subordinated debt$0271
All other liabilities$111,0007,593
Total equity capital$1,825,0008,078
Total bank equity capital$1,825,0008,078
Perpetual preferred stock$0193
Common stock$75,0006,663
Surplus$195,0007,521
Undivided profits$1,555,0006,068
Noncontrolling interests in consolidated subsidiaries$0220
Memoranda
Noncurrent loans and leases$1,241,0004,288
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,134
Income earned, not collected on loans$141,0007,777
Earning assets$22,543,0007,828
Long-term assets (5+ years)$07,384
Average Assets, year-to-date$23,112,0007,897
Average Assets, quarterly$23,112,0007,897
Volatile liabilities$2,070,0007,887
Insider loans$07,405
FHLB advances$05,264
Loans and leases held for sale$01,892
Unused loan commitments$253,0007,930
Tier 1 (core) risk-based capital$1,812,0008,074
Tier 2 risk-based capital$191,0007,449
Total risk weighted assets$14,834,0007,793
Total unused commitments$253,0007,930
Derivatives$01,177
2008-12-31Rank
# of Employees:117,265
Assets and Liabilities
Total Assets:$22,194,0007,969
Cash and due from depository institutions$502,0007,265
Interest-bearing balances$07,069
Securities$5,406,0006,840
Federal funds sold & reverse repurchase agreements$400,0004,618
Net loans & leases$14,935,0007,692
Loan loss allowance$350,0006,818
Trading account assets$0236
Bank premises and fixed assets$602,0006,502
Other real estate owned$07,265
Goodwill and other intangibles$03,219
All other assets$349,0007,927
Life insurance assets$03,960
Total liabilities and capital$22,194,0007,969
Total liabilities$20,293,0007,903
Total deposits$20,140,0007,851
Interest-bearing deposits$18,359,0007,729
Deposits held in domestic offices$20,140,0007,851
% insured0.00%1
Federal funds purchased & repurchase agreements$03,392
Trading liabilities$088
Other borrowed funds$05,839
Subordinated debt$0278
All other liabilities$153,0007,368
Total equity capital$1,901,0008,123
Total bank equity capital$1,901,0008,123
Perpetual preferred stock$0141
Common stock$75,0006,705
Surplus$195,0007,564
Undivided profits$1,631,0006,079
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$873,0004,594
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,078
Income earned, not collected on loans$141,0007,878
Earning assets$20,741,0007,931
Long-term assets (5+ years)$16,0007,422
Average Assets, year-to-date$23,737,0007,884
Average Assets, quarterly$22,651,5007,940
Volatile liabilities$1,743,0007,983
Insider loans$07,451
FHLB advances$05,445
Loans and leases held for sale$01,663
Unused loan commitments$136,0008,025
Tier 1 (core) risk-based capital$1,878,0008,118
Tier 2 risk-based capital$184,0007,524
Total risk weighted assets$14,267,0007,881
Total unused commitments$136,0008,026
Derivatives$01,109
2008-09-30Rank
# of Employees:117,334
Assets and Liabilities
Total Assets:$23,109,0007,992
Cash and due from depository institutions$605,0007,334
Interest-bearing balances$06,794
Securities$5,420,0006,835
Federal funds sold & reverse repurchase agreements$436,0005,163
Net loans & leases$15,722,0007,684
Loan loss allowance$302,0007,016
Trading account assets$0251
Bank premises and fixed assets$582,0006,589
Other real estate owned$07,334
Goodwill and other intangibles$03,276
All other assets$344,0008,007
Life insurance assets$03,984
Total liabilities and capital$23,109,0007,992
Total liabilities$21,190,0007,905
Total deposits$21,038,0007,843
Interest-bearing deposits$18,700,0007,753
Deposits held in domestic offices$21,038,0007,843
% insured0.00%1
Federal funds purchased & repurchase agreements$03,524
Trading liabilities$091
Other borrowed funds$05,843
Subordinated debt$0276
All other liabilities$152,0007,515
Total equity capital$1,919,0008,207
Total bank equity capital$1,919,0008,207
Perpetual preferred stock$0110
Common stock$75,0006,763
Surplus$195,0007,623
Undivided profits$1,649,0006,188
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$697,0004,697
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,110
Income earned, not collected on loans$168,0007,806
Earning assets$21,578,0007,954
Long-term assets (5+ years)$07,485
Average Assets, year-to-date$24,122,7507,925
Average Assets, quarterly$23,689,5007,954
Volatile liabilities$1,880,0007,997
Insider loans$07,515
FHLB advances$05,438
Loans and leases held for sale$01,623
Unused loan commitments$226,0008,060
Tier 1 (core) risk-based capital$1,919,0008,200
Tier 2 risk-based capital$192,0007,500
Total risk weighted assets$14,897,0007,915
Total unused commitments$226,0008,060
Derivatives$01,077
2008-06-30Rank
# of Employees:117,398
Assets and Liabilities
Total Assets:$24,270,0007,997
Cash and due from depository institutions$676,0007,398
Interest-bearing balances$06,776
Securities$4,536,0007,088
Federal funds sold & reverse repurchase agreements$1,761,0004,027
Net loans & leases$16,360,0007,678
Loan loss allowance$311,0006,980
Trading account assets$0267
Bank premises and fixed assets$580,0006,652
Other real estate owned$07,398
Goodwill and other intangibles$03,301
All other assets$357,0008,028
Life insurance assets$04,015
Total liabilities and capital$24,270,0007,997
Total liabilities$22,382,0007,883
Total deposits$22,207,0007,822
Interest-bearing deposits$19,922,0007,715
Deposits held in domestic offices$22,207,0007,821
% insured0.00%1
Federal funds purchased & repurchase agreements$03,577
Trading liabilities$094
Other borrowed funds$05,770
Subordinated debt$0257
All other liabilities$175,0007,364
Total equity capital$1,888,0008,282
Total bank equity capital$1,888,0008,282
Perpetual preferred stock$0107
Common stock$75,0006,819
Surplus$195,0007,680
Undivided profits$1,618,0006,285
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$314,0005,616
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,082
Income earned, not collected on loans$173,0007,796
Earning assets$22,657,0007,969
Long-term assets (5+ years)$07,536
Average Assets, year-to-date$24,460,6707,971
Average Assets, quarterly$25,003,0007,967
Volatile liabilities$2,469,0007,929
Insider loans$07,572
FHLB advances$05,355
Loans and leases held for sale$01,725
Unused loan commitments$459,0007,994
Tier 1 (core) risk-based capital$1,896,0008,270
Tier 2 risk-based capital$202,0007,459
Total risk weighted assets$15,981,0007,881
Total unused commitments$459,0007,994
Derivatives$01,075
2008-03-31Rank
# of Employees:117,425
Assets and Liabilities
Total Assets:$25,736,0007,968
Cash and due from depository institutions$510,0007,425
Interest-bearing balances$06,734
Securities$5,054,0006,993
Federal funds sold & reverse repurchase agreements$1,696,0005,208
Net loans & leases$17,617,0007,588
Loan loss allowance$173,0007,745
Trading account assets$0252
Bank premises and fixed assets$598,0006,649
Other real estate owned$07,425
Goodwill and other intangibles$03,304
All other assets$261,0008,186
Life insurance assets$04,038
Total liabilities and capital$25,736,0007,968
Total liabilities$23,607,0007,830
Total deposits$23,441,0007,767
Interest-bearing deposits$20,764,0007,676
Deposits held in domestic offices$23,441,0007,766
% insured0.00%1
Federal funds purchased & repurchase agreements$03,157
Trading liabilities$086
Other borrowed funds$05,604
Subordinated debt$0251
All other liabilities$166,0007,574
Total equity capital$2,129,0008,267
Total bank equity capital$2,129,0008,267
Perpetual preferred stock$0108
Common stock$75,0006,846
Surplus$195,0007,711
Undivided profits$1,859,0006,312
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$206,0005,969
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,070
Income earned, not collected on loans$211,0007,607
Earning assets$24,367,0007,921
Long-term assets (5+ years)$07,572
Average Assets, year-to-date$24,556,0007,988
Average Assets, quarterly$24,556,0007,988
Volatile liabilities$2,792,0007,859
Insider loans$07,597
FHLB advances$05,198
Loans and leases held for sale$01,797
Unused loan commitments$395,0008,062
Tier 1 (core) risk-based capital$2,118,0008,252
Tier 2 risk-based capital$173,0007,649
Total risk weighted assets$17,106,0007,805
Total unused commitments$395,0008,064
Derivatives$01,109
2007-12-31Rank
# of Employees:117,447
Assets and Liabilities
Total Assets:$23,376,0008,057
Cash and due from depository institutions$596,0007,447
Interest-bearing balances$06,620
Securities$3,849,0007,390
Federal funds sold & reverse repurchase agreements$84,0005,972
Net loans & leases$17,955,0007,597
Loan loss allowance$169,0007,780
Trading account assets$0237
Bank premises and fixed assets$612,0006,634
Other real estate owned$07,447
Goodwill and other intangibles$03,293
All other assets$280,0008,226
Life insurance assets$04,052
Total liabilities and capital$23,376,0008,057
Total liabilities$21,278,0007,948
Total deposits$20,943,0007,896
Interest-bearing deposits$18,887,0007,782
Deposits held in domestic offices$20,943,0007,895
% insured0.00%1
Federal funds purchased & repurchase agreements$125,0003,339
Trading liabilities$078
Other borrowed funds$05,553
Subordinated debt$0248
All other liabilities$210,0007,276
Total equity capital$2,098,0008,305
Total bank equity capital$2,098,0008,305
Perpetual preferred stock$0111
Common stock$75,0006,893
Surplus$195,0007,746
Undivided profits$1,828,0006,365
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$183,0005,875
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,085
Income earned, not collected on loans$232,0007,608
Earning assets$21,888,0008,016
Long-term assets (5+ years)$07,609
Average Assets, year-to-date$23,844,8007,988
Average Assets, quarterly$23,802,0008,024
Volatile liabilities$2,711,0007,882
Insider loans$07,621
FHLB advances$05,108
Loans and leases held for sale$01,738
Unused loan commitments$286,0008,149
Tier 1 (core) risk-based capital$2,095,0008,286
Tier 2 risk-based capital$169,0007,691
Total risk weighted assets$16,917,0007,837
Total unused commitments$286,0008,149
Derivatives$01,052
2007-09-30Rank
# of Employees:117,470
Assets and Liabilities
Total Assets:$24,228,0008,030
Cash and due from depository institutions$616,0007,470
Interest-bearing balances$06,576
Securities$4,329,0007,286
Federal funds sold & reverse repurchase agreements$95,0006,038
Net loans & leases$18,252,0007,589
Loan loss allowance$182,0007,726
Trading account assets$0244
Bank premises and fixed assets$596,0006,673
Other real estate owned$07,470
Goodwill and other intangibles$03,301
All other assets$340,0008,172
Life insurance assets$04,026
Total liabilities and capital$24,228,0008,030
Total liabilities$22,149,0007,909
Total deposits$21,448,0007,866
Interest-bearing deposits$19,290,0007,759
Deposits held in domestic offices$21,448,0007,865
% insured0.00%1
Federal funds purchased & repurchase agreements$450,0003,100
Trading liabilities$078
Other borrowed funds$05,543
Subordinated debt$0244
All other liabilities$251,0007,172
Total equity capital$2,079,0008,328
Total bank equity capital$2,079,0008,328
Perpetual preferred stock$0113
Common stock$75,0006,907
Surplus$195,0007,760
Undivided profits$1,809,0006,435
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$263,0005,267
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$277,0007,510
Earning assets$22,676,0007,989
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$23,962,0008,001
Average Assets, quarterly$24,467,0008,005
Volatile liabilities$3,523,0007,714
Insider loans$07,654
FHLB advances$05,081
Loans and leases held for sale$01,751
Unused loan commitments$495,0008,046
Tier 1 (core) risk-based capital$2,072,0008,320
Tier 2 risk-based capital$182,0007,638
Total risk weighted assets$17,454,0007,820
Total unused commitments$495,0008,048
Derivatives$01,033
2007-06-30Rank
# of Employees:117,527
Assets and Liabilities
Total Assets:$24,706,0008,044
Cash and due from depository institutions$808,0007,527
Interest-bearing balances$06,604
Securities$4,082,0007,396
Federal funds sold & reverse repurchase agreements$348,0005,801
Net loans & leases$18,547,0007,583
Loan loss allowance$168,0007,856
Trading account assets$0245
Bank premises and fixed assets$610,0006,682
Other real estate owned$07,527
Goodwill and other intangibles$03,329
All other assets$311,0008,251
Life insurance assets$04,058
Total liabilities and capital$24,706,0008,044
Total liabilities$22,668,0007,934
Total deposits$22,414,0007,859
Interest-bearing deposits$19,918,0007,768
Deposits held in domestic offices$22,414,0007,857
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$05,494
Subordinated debt$0258
All other liabilities$254,0007,013
Total equity capital$2,038,0008,372
Total bank equity capital$2,038,0008,372
Perpetual preferred stock$0111
Common stock$75,0006,953
Surplus$195,0007,795
Undivided profits$1,768,0006,412
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$161,0005,753
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$252,0007,564
Earning assets$22,977,0008,021
Long-term assets (5+ years)$07,662
Average Assets, year-to-date$23,873,3308,071
Average Assets, quarterly$24,899,0008,030
Volatile liabilities$3,138,0007,818
Insider loans$07,685
FHLB advances$05,027
Loans and leases held for sale$01,802
Unused loan commitments$615,0008,049
Tier 1 (core) risk-based capital$2,039,0008,369
Tier 2 risk-based capital$168,0007,767
Total risk weighted assets$17,207,0007,876
Total unused commitments$615,0008,052
Derivatives$01,067
2007-03-31Rank
# of Employees:117,547
Assets and Liabilities
Total Assets:$25,092,0008,067
Cash and due from depository institutions$580,0007,547
Interest-bearing balances$06,642
Securities$4,107,0007,424
Federal funds sold & reverse repurchase agreements$1,756,0005,233
Net loans & leases$17,756,0007,626
Loan loss allowance$161,0007,915
Trading account assets$0267
Bank premises and fixed assets$619,0006,664
Other real estate owned$07,547
Goodwill and other intangibles$03,322
All other assets$274,0008,307
Life insurance assets$04,074
Total liabilities and capital$25,092,0008,067
Total liabilities$23,095,0007,935
Total deposits$22,926,0007,868
Interest-bearing deposits$20,624,0007,756
Deposits held in domestic offices$22,926,0007,866
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$05,479
Subordinated debt$0262
All other liabilities$169,0007,591
Total equity capital$1,997,0008,418
Total bank equity capital$1,997,0008,418
Perpetual preferred stock$0113
Common stock$75,0006,979
Surplus$195,0007,817
Undivided profits$1,727,0006,541
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$158,0005,712
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$226,0007,698
Earning assets$23,619,0008,023
Long-term assets (5+ years)$07,689
Average Assets, year-to-date$23,457,0008,123
Average Assets, quarterly$23,457,0008,123
Volatile liabilities$3,027,0007,814
Insider loans$07,710
FHLB advances$05,010
Loans and leases held for sale$01,800
Unused loan commitments$556,0008,109
Tier 1 (core) risk-based capital$2,000,0008,407
Tier 2 risk-based capital$161,0007,831
Total risk weighted assets$17,165,0007,891
Total unused commitments$556,0008,110
Derivatives$01,065
2006-12-31Rank
# of Employees:117,566
Assets and Liabilities
Total Assets:$21,822,0008,225
Cash and due from depository institutions$536,0007,566
Interest-bearing balances$06,658
Securities$2,867,0007,755
Federal funds sold & reverse repurchase agreements$131,0006,181
Net loans & leases$17,372,0007,683
Loan loss allowance$164,0007,908
Trading account assets$0156
Bank premises and fixed assets$632,0006,640
Other real estate owned$07,566
Goodwill and other intangibles$03,315
All other assets$284,0008,343
Life insurance assets$04,082
Total liabilities and capital$21,822,0008,225
Total liabilities$19,869,0008,115
Total deposits$19,647,0008,058
Interest-bearing deposits$17,836,0007,920
Deposits held in domestic offices$19,647,0008,057
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$05,610
Subordinated debt$0264
All other liabilities$222,0007,150
Total equity capital$1,953,0008,458
Total bank equity capital$1,953,0008,458
Perpetual preferred stock$0112
Common stock$75,0007,012
Surplus$195,0007,841
Undivided profits$1,683,0006,620
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$156,0005,616
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$237,0007,708
Earning assets$20,370,0008,194
Long-term assets (5+ years)$07,714
Average Assets, year-to-date$21,380,4008,201
Average Assets, quarterly$22,003,5008,197
Volatile liabilities$1,801,0008,225
Insider loans$07,725
FHLB advances$05,139
Loans and leases held for sale$01,760
Unused loan commitments$346,0008,232
Tier 1 (core) risk-based capital$1,956,0008,449
Tier 2 risk-based capital$164,0007,824
Total risk weighted assets$16,362,0007,954
Total unused commitments$346,0008,232
Derivatives$01,023
2006-09-30Rank
# of Employees:117,612
Assets and Liabilities
Total Assets:$22,185,0008,250
Cash and due from depository institutions$537,0007,612
Interest-bearing balances$06,705
Securities$3,197,0007,746
Federal funds sold & reverse repurchase agreements$149,0005,734
Net loans & leases$17,385,0007,722
Loan loss allowance$172,0007,928
Trading account assets$0154
Bank premises and fixed assets$623,0006,688
Other real estate owned$07,612
Goodwill and other intangibles$03,332
All other assets$294,0008,376
Life insurance assets$04,052
Total liabilities and capital$22,185,0008,250
Total liabilities$20,241,0008,137
Total deposits$19,024,0008,109
Interest-bearing deposits$17,193,0007,998
Deposits held in domestic offices$19,024,0008,108
% insured0.00%1
Federal funds purchased & repurchase agreements$1,000,0002,807
Trading liabilities$074
Other borrowed funds$05,812
Subordinated debt$0269
All other liabilities$217,0007,300
Total equity capital$1,944,0008,520
Total bank equity capital$1,944,0008,520
Perpetual preferred stock$0118
Common stock$75,0007,074
Surplus$195,0007,895
Undivided profits$1,674,0006,684
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$154,0005,692
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$248,0007,689
Earning assets$20,731,0008,213
Long-term assets (5+ years)$51,0007,727
Average Assets, year-to-date$21,270,0008,250
Average Assets, quarterly$22,083,5008,231
Volatile liabilities$2,795,0008,029
Insider loans$07,800
FHLB advances$05,308
Loans and leases held for sale$01,773
Unused loan commitments$553,0008,165
Tier 1 (core) risk-based capital$1,951,0008,510
Tier 2 risk-based capital$172,0007,838
Total risk weighted assets$16,418,0007,983
Total unused commitments$553,0008,166
Derivatives$01,023
2006-06-30Rank
# of Employees:117,648
Assets and Liabilities
Total Assets:$21,982,0008,275
Cash and due from depository institutions$564,0007,648
Interest-bearing balances$06,732
Securities$3,942,0007,620
Federal funds sold & reverse repurchase agreements$120,0005,617
Net loans & leases$16,454,0007,822
Loan loss allowance$176,0007,930
Trading account assets$0157
Bank premises and fixed assets$639,0006,653
Other real estate owned$07,648
Goodwill and other intangibles$03,333
All other assets$263,0008,443
Life insurance assets$04,035
Total liabilities and capital$21,982,0008,275
Total liabilities$20,110,0008,159
Total deposits$19,470,0008,111
Interest-bearing deposits$17,186,0008,024
Deposits held in domestic offices$19,470,0008,109
% insured0.00%1
Federal funds purchased & repurchase agreements$425,0003,346
Trading liabilities$073
Other borrowed funds$05,848
Subordinated debt$0265
All other liabilities$215,0007,120
Total equity capital$1,872,0008,547
Total bank equity capital$1,872,0008,547
Perpetual preferred stock$0119
Common stock$75,0007,100
Surplus$195,0007,920
Undivided profits$1,602,0006,580
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$128,0005,824
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$211,0007,814
Earning assets$20,516,0008,234
Long-term assets (5+ years)$07,786
Average Assets, year-to-date$20,965,0008,305
Average Assets, quarterly$21,704,0008,274
Volatile liabilities$2,919,0007,988
Insider loans$07,848
FHLB advances$05,334
Loans and leases held for sale$01,763
Unused loan commitments$794,0008,079
Tier 1 (core) risk-based capital$1,887,0008,547
Tier 2 risk-based capital$176,0007,825
Total risk weighted assets$15,330,0008,073
Total unused commitments$794,0008,079
Derivatives$01,000
2006-03-31Rank
# of Employees:107,808
Assets and Liabilities
Total Assets:$21,426,0008,310
Cash and due from depository institutions$593,0007,808
Interest-bearing balances$06,770
Securities$3,641,0007,732
Federal funds sold & reverse repurchase agreements$996,0005,133
Net loans & leases$15,346,0007,874
Loan loss allowance$149,0008,089
Trading account assets$0154
Bank premises and fixed assets$657,0006,599
Other real estate owned$07,808
Goodwill and other intangibles$03,321
All other assets$193,0008,580
Life insurance assets$04,002
Total liabilities and capital$21,426,0008,310
Total liabilities$19,581,0008,206
Total deposits$19,431,0008,136
Interest-bearing deposits$17,204,0008,049
Deposits held in domestic offices$19,431,0008,135
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$05,773
Subordinated debt$0259
All other liabilities$150,0007,571
Total equity capital$1,845,0008,568
Total bank equity capital$1,845,0008,568
Perpetual preferred stock$0120
Common stock$75,0007,111
Surplus$195,0007,921
Undivided profits$1,575,0006,649
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$118,0005,927
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$183,0007,943
Earning assets$19,983,0008,276
Long-term assets (5+ years)$9,0007,789
Average Assets, year-to-date$20,456,5008,342
Average Assets, quarterly$20,456,5008,342
Volatile liabilities$2,390,0008,090
Insider loans$07,878
FHLB advances$05,285
Loans and leases held for sale$01,721
Unused loan commitments$1,427,0007,725
Tier 1 (core) risk-based capital$1,860,0008,554
Tier 2 risk-based capital$149,0007,988
Total risk weighted assets$14,817,0008,092
Total unused commitments$1,427,0007,727
Derivatives$0990
2005-12-31Rank
# of Employees:107,839
Assets and Liabilities
Total Assets:$19,487,0008,419
Cash and due from depository institutions$446,0007,839
Interest-bearing balances$06,803
Securities$3,598,0007,796
Federal funds sold & reverse repurchase agreements$90,0005,975
Net loans & leases$14,465,0007,980
Loan loss allowance$134,0008,221
Trading account assets$0155
Bank premises and fixed assets$665,0006,594
Other real estate owned$07,839
Goodwill and other intangibles$03,315
All other assets$223,0008,565
Life insurance assets$0351
Total liabilities and capital$19,487,0008,419
Total liabilities$17,661,0008,340
Total deposits$16,673,0008,304
Interest-bearing deposits$14,712,0008,234
Deposits held in domestic offices$16,673,0008,303
% insured0.00%1
Federal funds purchased & repurchase agreements$875,0002,872
Trading liabilities$072
Other borrowed funds$05,856
Subordinated debt$0258
All other liabilities$113,0007,890
Total equity capital$1,826,0008,614
Total bank equity capital$1,826,0008,614
Perpetual preferred stock$0122
Common stock$75,0007,144
Surplus$195,0007,963
Undivided profits$1,556,0006,717
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$145,0005,752
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$181,0007,997
Earning assets$18,153,0008,390
Long-term assets (5+ years)$46,0007,807
Average Assets, year-to-date$16,427,6008,530
Average Assets, quarterly$18,549,5008,450
Volatile liabilities$2,524,0008,066
Insider loans$07,892
FHLB advances$05,326
Loans and leases held for sale$01,743
Unused loan commitments$654,0008,164
Tier 1 (core) risk-based capital$1,842,0008,604
Tier 2 risk-based capital$134,0008,136
Total risk weighted assets$13,847,0008,210
Total unused commitments$654,0008,167
Derivatives$0930
2005-09-30Rank
# of Employees:107,857
Assets and Liabilities
Total Assets:$17,612,0008,522
Cash and due from depository institutions$466,0007,857
Interest-bearing balances$06,835
Securities$3,304,0007,900
Federal funds sold & reverse repurchase agreements$90,0005,758
Net loans & leases$12,927,0008,151
Loan loss allowance$120,0008,334
Trading account assets$0146
Bank premises and fixed assets$675,0006,589
Other real estate owned$07,857
Goodwill and other intangibles$03,310
All other assets$150,0008,719
Life insurance assets$0341
Total liabilities and capital$17,612,0008,522
Total liabilities$15,812,0008,459
Total deposits$15,488,0008,408
Interest-bearing deposits$13,695,0008,320
Deposits held in domestic offices$15,488,0008,406
% insured0.00%1
Federal funds purchased & repurchase agreements$240,0003,422
Trading liabilities$063
Other borrowed funds$05,928
Subordinated debt$0251
All other liabilities$84,0008,309
Total equity capital$1,800,0008,640
Total bank equity capital$1,800,0008,640
Perpetual preferred stock$0120
Common stock$75,0007,175
Surplus$195,0007,989
Undivided profits$1,530,0006,826
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$116,0006,130
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$133,0008,333
Earning assets$16,321,0008,497
Long-term assets (5+ years)$35,0007,849
Average Assets, year-to-date$15,662,7508,586
Average Assets, quarterly$16,792,5008,545
Volatile liabilities$1,689,0008,367
Insider loans$07,932
FHLB advances$05,403
Loans and leases held for sale$01,843
Unused loan commitments$630,0008,200
Tier 1 (core) risk-based capital$1,813,0008,625
Tier 2 risk-based capital$120,0008,250
Total risk weighted assets$12,330,0008,342
Total unused commitments$630,0008,200
Derivatives$0909
2005-06-30Rank
# of Employees:107,864
Assets and Liabilities
Total Assets:$15,973,0008,596
Cash and due from depository institutions$648,0007,864
Interest-bearing balances$06,834
Securities$3,265,0007,947
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$11,232,0008,264
Loan loss allowance$105,0008,411
Trading account assets$0148
Bank premises and fixed assets$688,0006,535
Other real estate owned$07,864
Goodwill and other intangibles$03,307
All other assets$140,0008,731
Life insurance assets$0339
Total liabilities and capital$15,973,0008,596
Total liabilities$14,202,0008,528
Total deposits$13,320,0008,517
Interest-bearing deposits$11,685,0008,452
Deposits held in domestic offices$13,320,0008,515
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$800,0005,240
Subordinated debt$0251
All other liabilities$82,0008,244
Total equity capital$1,771,0008,646
Total bank equity capital$1,771,0008,646
Perpetual preferred stock$0118
Common stock$75,0007,176
Surplus$195,0007,993
Undivided profits$1,501,0006,831
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$163,0005,604
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$103,0008,471
Earning assets$14,497,0008,580
Long-term assets (5+ years)$31,0007,869
Average Assets, year-to-date$15,013,0008,627
Average Assets, quarterly$15,622,5008,600
Volatile liabilities$1,800,0008,302
Insider loans$07,951
FHLB advances$05,357
Loans and leases held for sale$01,818
Unused loan commitments$695,0008,207
Tier 1 (core) risk-based capital$1,783,0008,626
Tier 2 risk-based capital$105,0008,364
Total risk weighted assets$10,774,0008,431
Total unused commitments$695,0008,208
Derivatives$0866
2005-03-31Rank
# of Employees:107,909
Assets and Liabilities
Total Assets:$15,272,0008,679
Cash and due from depository institutions$348,0007,909
Interest-bearing balances$06,853
Securities$3,459,0007,985
Federal funds sold & reverse repurchase agreements$290,0005,880
Net loans & leases$10,354,0008,382
Loan loss allowance$98,0008,523
Trading account assets$0148
Bank premises and fixed assets$695,0006,553
Other real estate owned$07,909
Goodwill and other intangibles$03,297
All other assets$126,0008,815
Life insurance assets$0333
Total liabilities and capital$15,272,0008,679
Total liabilities$13,479,0008,631
Total deposits$13,419,0008,595
Interest-bearing deposits$11,610,0008,550
Deposits held in domestic offices$13,419,0008,593
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$05,784
Subordinated debt$0265
All other liabilities$60,0008,436
Total equity capital$1,793,0008,687
Total bank equity capital$1,793,0008,687
Perpetual preferred stock$0120
Common stock$75,0007,236
Surplus$195,0008,047
Undivided profits$1,523,0006,775
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$120,0006,114
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$103,0008,488
Earning assets$14,103,0008,665
Long-term assets (5+ years)$30,0007,930
Average Assets, year-to-date$14,533,0008,703
Average Assets, quarterly$14,533,0008,703
Volatile liabilities$1,100,0008,568
Insider loans$08,007
FHLB advances$05,246
Loans and leases held for sale$01,762
Unused loan commitments$220,0008,564
Tier 1 (core) risk-based capital$1,809,0008,673
Tier 2 risk-based capital$98,0008,477
Total risk weighted assets$9,987,0008,541
Total unused commitments$220,0008,566
Derivatives$0790
2004-12-31Rank
# of Employees:68,588
Assets and Liabilities
Total Assets:$13,794,0008,762
Cash and due from depository institutions$315,0008,588
Interest-bearing balances$06,872
Securities$2,694,0008,211
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$10,120,0008,439
Loan loss allowance$92,0008,586
Trading account assets$0153
Bank premises and fixed assets$530,0007,004
Other real estate owned$08,588
Goodwill and other intangibles$03,293
All other assets$135,0008,837
Life insurance assets$0334
Total liabilities and capital$13,794,0008,762
Total liabilities$11,993,0008,727
Total deposits$11,839,0008,701
Interest-bearing deposits$10,507,0008,640
Deposits held in domestic offices$11,839,0008,699
% insured0.00%1
Federal funds purchased & repurchase agreements$125,0003,382
Trading liabilities$066
Other borrowed funds$05,836
Subordinated debt$0272
All other liabilities$29,0008,794
Total equity capital$1,801,0008,734
Total bank equity capital$1,801,0008,734
Perpetual preferred stock$0118
Common stock$75,0007,271
Surplus$195,0008,081
Undivided profits$1,531,0006,893
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$75,0006,650
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$104,0008,508
Earning assets$12,814,0008,744
Long-term assets (5+ years)$29,0007,968
Average Assets, year-to-date$13,663,4008,759
Average Assets, quarterly$13,605,0008,768
Volatile liabilities$625,0008,749
Insider loans$08,048
FHLB advances$05,260
Loans and leases held for sale$01,753
Unused loan commitments$402,0008,428
Tier 1 (core) risk-based capital$1,801,0008,713
Tier 2 risk-based capital$92,0008,545
Total risk weighted assets$9,551,0008,614
Total unused commitments$402,0008,430
Derivatives$0774
2004-09-30Rank
# of Employees:68,633
Assets and Liabilities
Total Assets:$13,416,0008,832
Cash and due from depository institutions$254,0008,633
Interest-bearing balances$06,935
Securities$2,726,0008,248
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$9,911,0008,488
Loan loss allowance$108,0008,539
Trading account assets$0149
Bank premises and fixed assets$403,0007,376
Other real estate owned$08,633
Goodwill and other intangibles$03,268
All other assets$122,0008,913
Life insurance assets$0330
Total liabilities and capital$13,416,0008,832
Total liabilities$11,649,0008,786
Total deposits$11,481,0008,755
Interest-bearing deposits$10,090,0008,695
Deposits held in domestic offices$11,481,0008,752
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,576
Trading liabilities$068
Other borrowed funds$05,863
Subordinated debt$0276
All other liabilities$68,0008,495
Total equity capital$1,767,0008,789
Total bank equity capital$1,767,0008,789
Perpetual preferred stock$0124
Common stock$75,0007,315
Surplus$195,0008,108
Undivided profits$1,497,0006,987
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$114,0006,386
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$104,0008,571
Earning assets$12,637,0008,805
Long-term assets (5+ years)$30,0008,015
Average Assets, year-to-date$13,630,7508,822
Average Assets, quarterly$13,217,0008,838
Volatile liabilities$700,0008,771
Insider loans$08,077
FHLB advances$05,299
Loans and leases held for sale$01,808
Unused loan commitments$515,0008,374
Tier 1 (core) risk-based capital$1,767,0008,765
Tier 2 risk-based capital$108,0008,486
Total risk weighted assets$9,370,0008,671
Total unused commitments$515,0008,377
Derivatives$0770
2004-06-30Rank
# of Employees:68,684
Assets and Liabilities
Total Assets:$13,018,0008,896
Cash and due from depository institutions$264,0008,684
Interest-bearing balances$06,951
Securities$3,384,0008,152
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$9,109,0008,585
Loan loss allowance$104,0008,607
Trading account assets$0153
Bank premises and fixed assets$132,0008,417
Other real estate owned$08,684
Goodwill and other intangibles$03,275
All other assets$129,0008,951
Life insurance assets$0323
Total liabilities and capital$13,018,0008,896
Total liabilities$11,295,0008,851
Total deposits$10,827,0008,827
Interest-bearing deposits$9,376,0008,781
Deposits held in domestic offices$10,827,0008,826
% insured0.00%1
Federal funds purchased & repurchase agreements$400,0003,333
Trading liabilities$069
Other borrowed funds$05,862
Subordinated debt$0288
All other liabilities$68,0008,430
Total equity capital$1,723,0008,831
Total bank equity capital$1,723,0008,831
Perpetual preferred stock$0126
Common stock$75,0007,367
Surplus$195,0008,162
Undivided profits$1,453,0006,880
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$26,0007,457
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$93,0008,663
Earning assets$12,493,0008,856
Long-term assets (5+ years)$83,0008,029
Average Assets, year-to-date$13,702,3308,866
Average Assets, quarterly$13,472,5008,876
Volatile liabilities$623,0008,849
Insider loans$08,164
FHLB advances$05,298
Loans and leases held for sale$01,820
Unused loan commitments$265,0008,650
Tier 1 (core) risk-based capital$1,723,0008,818
Tier 2 risk-based capital$104,0008,550
Total risk weighted assets$8,366,0008,768
Total unused commitments$265,0008,651
Derivatives$0740
2004-03-31Rank
# of Employees:68,708
Assets and Liabilities
Total Assets:$13,927,0008,899
Cash and due from depository institutions$217,0008,708
Interest-bearing balances$06,987
Securities$3,825,0008,031
Federal funds sold & reverse repurchase agreements$150,0006,574
Net loans & leases$9,494,0008,552
Loan loss allowance$104,0008,627
Trading account assets$0144
Bank premises and fixed assets$138,0008,420
Other real estate owned$08,708
Goodwill and other intangibles$03,256
All other assets$103,0009,025
Life insurance assets$0322
Total liabilities and capital$13,927,0008,899
Total liabilities$12,162,0008,850
Total deposits$12,058,0008,819
Interest-bearing deposits$10,263,0008,778
Deposits held in domestic offices$12,058,0008,817
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$05,747
Subordinated debt$0287
All other liabilities$104,0008,084
Total equity capital$1,765,0008,860
Total bank equity capital$1,765,0008,860
Perpetual preferred stock$0129
Common stock$75,0007,387
Surplus$195,0008,195
Undivided profits$1,495,0007,029
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$23,0007,609
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$80,0008,740
Earning assets$13,469,0008,850
Long-term assets (5+ years)$81,0008,061
Average Assets, year-to-date$14,044,5008,889
Average Assets, quarterly$14,044,5008,889
Volatile liabilities$223,0009,015
Insider loans$08,165
FHLB advances$05,150
Loans and leases held for sale$01,884
Unused loan commitments$318,0008,643
Tier 1 (core) risk-based capital$1,747,0008,841
Tier 2 risk-based capital$104,0008,567
Total risk weighted assets$8,465,0008,793
Total unused commitments$318,0008,646
Derivatives$0699
2003-12-31Rank
# of Employees:68,791
Assets and Liabilities
Total Assets:$14,162,0008,938
Cash and due from depository institutions$233,0008,791
Interest-bearing balances$06,994
Securities$3,934,0008,092
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$9,714,0008,597
Loan loss allowance$105,0008,675
Trading account assets$0168
Bank premises and fixed assets$143,0008,464
Other real estate owned$08,791
Goodwill and other intangibles$03,237
All other assets$138,0009,022
Life insurance assets$01
Total liabilities and capital$14,162,0008,938
Total liabilities$12,448,0008,893
Total deposits$11,981,0008,866
Interest-bearing deposits$11,046,0008,773
Deposits held in domestic offices$11,981,0008,864
% insured0.00%1
Federal funds purchased & repurchase agreements$350,0003,156
Trading liabilities$072
Other borrowed funds$05,772
Subordinated debt$0293
All other liabilities$117,0007,924
Total equity capital$1,714,0008,920
Total bank equity capital$1,714,0008,920
Perpetual preferred stock$0131
Common stock$75,0007,448
Surplus$195,0008,250
Undivided profits$1,444,0007,066
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$30,0007,567
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$95,0008,721
Earning assets$13,648,0008,874
Long-term assets (5+ years)$105,0008,088
Average Assets, year-to-date$13,767,4008,947
Average Assets, quarterly$13,922,0008,939
Volatile liabilities$672,0008,912
Insider loans$08,219
FHLB advances$05,171
Loans and leases held for sale$01,789
Unused loan commitments$301,0008,681
Tier 1 (core) risk-based capital$1,699,0008,905
Tier 2 risk-based capital$105,0008,612
Total risk weighted assets$8,746,0008,823
Total unused commitments$301,0008,683
Derivatives$0665
2003-09-30Rank
# of Employees:58,971
Assets and Liabilities
Total Assets:$13,682,0009,009
Cash and due from depository institutions$377,0008,971
Interest-bearing balances$07,032
Securities$4,338,0007,941
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$8,707,0008,743
Loan loss allowance$96,0008,773
Trading account assets$0165
Bank premises and fixed assets$146,0008,495
Other real estate owned$08,971
Goodwill and other intangibles$03,226
All other assets$114,0009,139
Life insurance assets$01
Total liabilities and capital$13,682,0009,009
Total liabilities$12,016,0008,963
Total deposits$11,887,0008,928
Interest-bearing deposits$10,848,0008,846
Deposits held in domestic offices$11,887,0008,928
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$05,773
Subordinated debt$0293
All other liabilities$129,0008,093
Total equity capital$1,666,0008,984
Total bank equity capital$1,666,0008,984
Perpetual preferred stock$0137
Common stock$75,0007,494
Surplus$195,0008,300
Undivided profits$1,396,0007,158
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$36,0007,639
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$87,0008,850
Earning assets$13,045,0008,951
Long-term assets (5+ years)$247,0008,089
Average Assets, year-to-date$13,668,7509,002
Average Assets, quarterly$13,640,5009,007
Volatile liabilities$322,0009,120
Insider loans$08,298
FHLB advances$05,135
Loans and leases held for sale$01,962
Unused loan commitments$383,0008,659
Tier 1 (core) risk-based capital$1,644,0008,969
Tier 2 risk-based capital$96,0008,729
Total risk weighted assets$8,013,0008,932
Total unused commitments$383,0008,660
Derivatives$0666
2003-06-30Rank
# of Employees:59,004
Assets and Liabilities
Total Assets:$13,599,0009,046
Cash and due from depository institutions$304,0009,004
Interest-bearing balances$07,050
Securities$4,754,0007,833
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$8,262,0008,818
Loan loss allowance$99,0008,799
Trading account assets$0170
Bank premises and fixed assets$153,0008,489
Other real estate owned$09,004
Goodwill and other intangibles$03,182
All other assets$126,0009,147
Life insurance assets$01
Total liabilities and capital$13,599,0009,046
Total liabilities$11,968,0009,006
Total deposits$11,272,0008,993
Interest-bearing deposits$10,136,0008,928
Deposits held in domestic offices$11,272,0008,991
% insured0.00%1
Federal funds purchased & repurchase agreements$550,0002,770
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$146,0007,950
Total equity capital$1,631,0009,027
Total bank equity capital$1,631,0009,027
Perpetual preferred stock$0140
Common stock$75,0007,522
Surplus$195,0008,327
Undivided profits$1,361,0007,235
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$23,0007,836
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$78,0008,919
Earning assets$13,016,0008,994
Long-term assets (5+ years)$309,0008,057
Average Assets, year-to-date$13,664,3309,039
Average Assets, quarterly$14,017,0009,026
Volatile liabilities$870,0008,951
Insider loans$08,352
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$176,0008,888
Tier 1 (core) risk-based capital$1,594,0009,011
Tier 2 risk-based capital$95,0008,768
Total risk weighted assets$7,567,0008,995
Total unused commitments$176,0008,891
Derivatives$0623
2003-03-31Rank
# of Employees:59,041
Assets and Liabilities
Total Assets:$14,435,0009,049
Cash and due from depository institutions$395,0009,041
Interest-bearing balances$07,012
Securities$5,091,0007,786
Federal funds sold & reverse repurchase agreements$1,070,0006,169
Net loans & leases$7,620,0008,896
Loan loss allowance$103,0008,804
Trading account assets$0169
Bank premises and fixed assets$147,0008,540
Other real estate owned$09,041
Goodwill and other intangibles$03,151
All other assets$112,0009,210
Life insurance assets$01
Total liabilities and capital$14,435,0009,049
Total liabilities$12,780,0008,997
Total deposits$12,649,0008,957
Interest-bearing deposits$11,363,0008,887
Deposits held in domestic offices$12,649,0008,956
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$131,0008,153
Total equity capital$1,655,0009,052
Total bank equity capital$1,655,0009,052
Perpetual preferred stock$0141
Common stock$75,0007,561
Surplus$195,0008,365
Undivided profits$1,385,0007,186
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$56,0007,401
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$80,0008,954
Earning assets$13,781,0008,998
Long-term assets (5+ years)$265,0008,116
Average Assets, year-to-date$13,697,0009,076
Average Assets, quarterly$13,697,0009,076
Volatile liabilities$320,0009,181
Insider loans$08,373
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$227,0008,888
Tier 1 (core) risk-based capital$1,625,0009,033
Tier 2 risk-based capital$92,0008,818
Total risk weighted assets$7,331,0009,036
Total unused commitments$227,0008,890
Derivatives$0578
2002-12-31Rank
# of Employees:59,085
Assets and Liabilities
Total Assets:$12,959,0009,132
Cash and due from depository institutions$234,0009,085
Interest-bearing balances$07,009
Securities$4,185,0008,059
Federal funds sold & reverse repurchase agreements$450,0006,476
Net loans & leases$7,828,0008,933
Loan loss allowance$101,0008,869
Trading account assets$0170
Bank premises and fixed assets$104,0008,799
Other real estate owned$09,085
Goodwill and other intangibles$03,122
All other assets$158,0009,167
Life insurance assets$01
Total liabilities and capital$12,959,0009,132
Total liabilities$11,345,0009,094
Total deposits$11,210,0009,059
Interest-bearing deposits$10,079,0008,997
Deposits held in domestic offices$11,210,0009,059
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$135,0008,212
Total equity capital$1,614,0009,102
Total bank equity capital$1,614,0009,102
Perpetual preferred stock$0142
Common stock$75,0007,596
Surplus$195,0008,398
Undivided profits$1,344,0007,262
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$51,0007,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$87,0008,963
Earning assets$12,463,0009,074
Long-term assets (5+ years)$419,0008,053
Average Assets, year-to-date$11,900,0009,158
Average Assets, quarterly$12,708,5009,134
Volatile liabilities$200,0009,256
Insider loans$08,414
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$154,0008,939
Tier 1 (core) risk-based capital$1,580,0009,078
Tier 2 risk-based capital$89,0008,885
Total risk weighted assets$7,431,0009,073
Total unused commitments$154,0008,942
Derivatives$0527
2001-12-31Rank
# of Employees:59,328
Assets and Liabilities
Total Assets:$10,729,0009,438
Cash and due from depository institutions$257,0009,328
Interest-bearing balances$07,015
Securities$3,065,0008,548
Federal funds sold & reverse repurchase agreements$150,0006,887
Net loans & leases$6,984,0009,194
Loan loss allowance$102,0009,023
Trading account assets$0182
Bank premises and fixed assets$112,0008,954
Other real estate owned$09,328
Goodwill and other intangibles$03,095
All other assets$161,0009,412
Life insurance assets$01
Total liabilities and capital$10,729,0009,438
Total liabilities$9,208,0009,406
Total deposits$9,088,0009,366
Interest-bearing deposits$8,168,0009,301
Deposits held in domestic offices$9,088,0009,365
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$120,0008,740
Total equity capital$1,521,0009,336
Total bank equity capital$1,521,0009,336
Perpetual preferred stock$0158
Common stock$75,0007,799
Surplus$195,0008,622
Undivided profits$1,251,0007,296
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$79,0007,219
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$92,0009,182
Earning assets$10,199,0009,394
Long-term assets (5+ years)$454,0008,177
Average Assets, year-to-date$10,899,4009,412
Average Assets, quarterly$10,691,5009,436
Volatile liabilities$09,551
Insider loans$08,624
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$207,0009,092
Tier 1 (core) risk-based capital$1,494,0009,320
Tier 2 risk-based capital$84,0009,099
Total risk weighted assets$6,663,0009,340
Total unused commitments$207,0009,094
Derivatives$0450
2000-12-31Rank
# of Employees:59,597
Assets and Liabilities
Total Assets:$10,952,0009,676
Cash and due from depository institutions$224,0009,597
Interest-bearing balances$06,829
Securities$3,863,0008,742
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$6,596,0009,462
Loan loss allowance$102,0009,210
Trading account assets$0175
Bank premises and fixed assets$32,0009,697
Other real estate owned$65,0009,597
Goodwill and other intangibles$03,145
All other assets$172,0009,597
Life insurance assets$01
Total liabilities and capital$10,952,0009,676
Total liabilities$9,502,0009,623
Total deposits$9,028,0009,609
Interest-bearing deposits$8,155,0009,531
Deposits held in domestic offices$9,028,0009,608
% insured0.00%1
Federal funds purchased & repurchase agreements$350,0003,336
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$124,0009,061
Total equity capital$1,450,0009,613
Total bank equity capital$1,450,0009,613
Perpetual preferred stock$0178
Common stock$75,0008,057
Surplus$195,0008,880
Undivided profits$1,180,0007,462
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$180,0005,892
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$101,0009,073
Earning assets$10,459,0009,623
Long-term assets (5+ years)$191,0008,544
Average Assets, year-to-date$10,779,8009,661
Average Assets, quarterly$10,868,0009,667
Volatile liabilities$350,0009,721
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$77,0009,486
Tier 1 (core) risk-based capital$1,436,0009,608
Tier 2 risk-based capital$76,4809,374
Total risk weighted assets$6,092,9809,627
Total unused commitments$77,0009,489
Derivatives$0481
1999-12-31Rank
# of Employees:69,753
Assets and Liabilities
Total Assets:$10,321,00010,014
Cash and due from depository institutions$345,0009,753
Interest-bearing balances$06,854
Securities$3,906,0009,051
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$5,763,0009,813
Loan loss allowance$86,0009,599
Trading account assets$0165
Bank premises and fixed assets$38,0009,990
Other real estate owned$112,0009,753
Goodwill and other intangibles$03,276
All other assets$157,0009,916
Life insurance assets$01
Total liabilities and capital$10,321,00010,014
Total liabilities$8,937,0009,967
Total deposits$8,660,0009,935
Interest-bearing deposits$7,740,0009,854
Deposits held in domestic offices$8,660,0009,935
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$200,0005,328
Subordinated debt$0242
All other liabilities$77,0009,658
Total equity capital$1,384,0009,901
Total bank equity capital$1,384,0009,901
Perpetual preferred stock$0193
Common stock$75,0008,344
Surplus$195,0009,176
Undivided profits$1,114,0007,551
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$152,0006,211
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$83,0009,374
Earning assets$9,669,0009,965
Long-term assets (5+ years)$285,0008,776
Average Assets, year-to-date$9,981,2009,997
Average Assets, quarterly$10,063,00010,010
Volatile liabilities$200,00010,080
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$93,0009,768
Tier 1 (core) risk-based capital$1,383,0009,906
Tier 2 risk-based capital$66,5909,718
Total risk weighted assets$5,307,6909,988
Total unused commitments$93,0009,770
Derivatives$0488
1998-12-31Rank
# of Employees:69,972
Assets and Liabilities
Total Assets:$9,753,00010,264
Cash and due from depository institutions$350,0009,972
Interest-bearing balances$06,728
Securities$3,051,0009,472
Federal funds sold & reverse repurchase agreements$415,0007,892
Net loans & leases$5,603,00010,049
Loan loss allowance$90,0009,758
Trading account assets$0197
Bank premises and fixed assets$48,00010,177
Other real estate owned$138,0009,972
Goodwill and other intangibles$03,445
All other assets$148,00010,135
Life insurance assets$01
Total liabilities and capital$9,753,00010,264
Total liabilities$8,382,00010,219
Total deposits$8,317,00010,185
Interest-bearing deposits$7,181,00010,114
Deposits held in domestic offices$8,317,00010,185
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$65,00010,091
Total equity capital$1,371,00010,125
Total bank equity capital$1,371,00010,125
Perpetual preferred stock$0199
Common stock$75,0008,529
Surplus$195,0009,394
Undivided profits$1,101,0008,080
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$61,0007,929
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$95,0009,426
Earning assets$9,069,00010,220
Long-term assets (5+ years)$432,0008,819
Average Assets, year-to-date$9,701,20010,238
Average Assets, quarterly$9,735,00010,247
Volatile liabilities$010,374
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$91,0009,967
Tier 1 (core) risk-based capital$1,369,00010,097
Tier 2 risk-based capital$67,4709,890
Total risk weighted assets$5,374,97010,200
Total unused commitments$91,0009,968
Derivatives$0527
1997-12-31Rank
# of Employees:610,399
Assets and Liabilities
Total Assets:$9,563,00010,713
Cash and due from depository institutions$192,00010,399
Interest-bearing balances$06,604
Securities$4,795,0009,321
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$4,353,00010,659
Loan loss allowance$90,00010,172
Trading account assets$0203
Bank premises and fixed assets$19,00010,764
Other real estate owned$010,399
Goodwill and other intangibles$03,571
All other assets$204,00010,330
Life insurance assets$01
Total liabilities and capital$9,563,00010,713
Total liabilities$8,182,00010,688
Total deposits$7,656,00010,682
Interest-bearing deposits$6,674,00010,591
Deposits held in domestic offices$7,656,00010,682
% insured0.00%1
Federal funds purchased & repurchase agreements$450,0003,166
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$76,00010,471
Total equity capital$1,381,00010,526
Total bank equity capital$1,381,00010,526
Perpetual preferred stock$0223
Common stock$75,0008,904
Surplus$195,0009,796
Undivided profits$1,111,0008,432
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$121,0007,358
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$63,00010,271
Earning assets$9,148,00010,658
Long-term assets (5+ years)$739,0008,755
Average Assets, year-to-date$9,312,00010,704
Average Assets, quarterly$9,462,50010,712
Volatile liabilities$450,00010,582
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$010,531
Tier 1 (core) risk-based capital$1,379,00010,503
Tier 2 risk-based capital$52,54010,485
Total risk weighted assets$4,165,64010,742
Total unused commitments$010,532
Derivatives$0533
1996-12-31Rank
# of Employees:511,100
Assets and Liabilities
Total Assets:$9,040,00011,272
Cash and due from depository institutions$117,00011,100
Interest-bearing balances$06,640
Securities$4,653,0009,921
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$4,105,00011,199
Loan loss allowance$90,00010,660
Trading account assets$0240
Bank premises and fixed assets$15,00011,317
Other real estate owned$011,100
Goodwill and other intangibles$03,437
All other assets$150,00011,136
Life insurance assets$01
Total liabilities and capital$9,040,00011,272
Total liabilities$7,680,00011,255
Total deposits$7,474,00011,229
Interest-bearing deposits$6,594,00011,137
Deposits held in domestic offices$7,474,00011,229
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,772
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$106,00010,555
Total equity capital$1,360,00010,977
Total bank equity capital$1,360,00010,977
Perpetual preferred stock$0250
Common stock$75,0009,342
Surplus$195,00010,278
Undivided profits$1,090,0008,695
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$14,0009,990
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$61,00010,796
Earning assets$8,758,00011,202
Long-term assets (5+ years)$519,0009,267
Average Assets, year-to-date$8,999,00011,259
Average Assets, quarterly$9,031,50011,265
Volatile liabilities$261,00011,216
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$010,924
Tier 1 (core) risk-based capital$1,360,00010,961
Tier 2 risk-based capital$50,33011,014
Total risk weighted assets$3,986,63011,273
Total unused commitments$010,925
Derivatives$0549
1995-12-31Rank
# of Employees:511,610
Assets and Liabilities
Total Assets:$9,048,00011,773
Cash and due from depository institutions$140,00011,610
Interest-bearing balances$06,853
Securities$5,938,0009,802
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$2,803,00011,824
Loan loss allowance$102,00010,951
Trading account assets$0261
Bank premises and fixed assets$19,00011,809
Other real estate owned$011,610
Goodwill and other intangibles$03,181
All other assets$148,00011,648
Life insurance assets$01
Total liabilities and capital$9,048,00011,773
Total liabilities$7,744,00011,772
Total deposits$7,504,00011,751
Interest-bearing deposits$6,543,00011,662
Deposits held in domestic offices$7,504,00011,751
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$150,0004,176
Subordinated debt$0337
All other liabilities$90,00011,262
Total equity capital$1,304,00011,447
Total bank equity capital$1,304,00011,447
Perpetual preferred stock$0288
Common stock$75,0009,800
Surplus$195,00010,711
Undivided profits$1,034,0009,210
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$8,00010,585
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$40,00011,512
Earning assets$8,741,00011,697
Long-term assets (5+ years)$299,0009,930
Average Assets, year-to-date$8,936,60011,755
Average Assets, quarterly$9,091,00011,770
Volatile liabilities$150,00011,798
Insider loans$010,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$1,304,00011,434
Tier 2 risk-based capital$34,80011,667
Total risk weighted assets$2,716,40011,882
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:512,235
Assets and Liabilities
Total Assets:$8,984,00012,382
Cash and due from depository institutions$201,00012,235
Interest-bearing balances$07,034
Securities$6,250,00010,263
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$2,382,00012,497
Loan loss allowance$114,00011,326
Trading account assets$0286
Bank premises and fixed assets$27,00012,357
Other real estate owned$012,235
Goodwill and other intangibles$03,133
All other assets$124,00012,370
Life insurance assets$01
Total liabilities and capital$8,984,00012,382
Total liabilities$7,747,00012,391
Total deposits$7,568,00012,354
Interest-bearing deposits$6,597,00012,266
Deposits held in domestic offices$7,568,00012,354
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$100,0004,781
Subordinated debt$0372
All other liabilities$79,00011,593
Total equity capital$1,237,00011,958
Total bank equity capital$1,237,00011,958
Perpetual preferred stock$0310
Common stock$75,00010,330
Surplus$195,00011,197
Undivided profits$967,0009,104
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,00011,336
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$23,00012,288
Earning assets$8,632,00012,299
Long-term assets (5+ years)$131,00010,689
Average Assets, year-to-date$8,845,80012,390
Average Assets, quarterly$8,998,00012,380
Volatile liabilities$100,00012,416
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$1,237,00012,002
Tier 2 risk-based capital$30,54012,326
Total risk weighted assets$2,359,44012,528
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:512,882
Assets and Liabilities
Total Assets:$8,735,00013,053
Cash and due from depository institutions$171,00012,882
Interest-bearing balances$07,655
Securities$6,345,00010,607
Federal funds sold & reverse repurchase agreements$185,0009,980
Net loans & leases$1,896,00013,202
Loan loss allowance$104,00012,032
Trading account assets$0330
Bank premises and fixed assets$25,00013,030
Other real estate owned$012,882
Goodwill and other intangibles$03,091
All other assets$113,00012,997
Life insurance assets$01
Total liabilities and capital$8,735,00013,053
Total liabilities$7,550,00013,065
Total deposits$7,479,00013,028
Interest-bearing deposits$6,662,00012,913
Deposits held in domestic offices$7,479,00013,028
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$71,00012,259
Total equity capital$1,185,00012,542
Total bank equity capital$1,185,00012,542
Perpetual preferred stock$0343
Common stock$75,00010,836
Surplus$195,00011,701
Undivided profits$915,0009,763
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$012,424
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$17,00012,991
Earning assets$8,426,00012,955
Long-term assets (5+ years)$142,00011,198
Average Assets, year-to-date$8,361,40013,073
Average Assets, quarterly$8,614,00013,055
Volatile liabilities$013,139
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$1,185,00012,524
Tier 2 risk-based capital$25,67012,959
Total risk weighted assets$1,974,87013,218
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:513,478
Assets and Liabilities
Total Assets:$8,278,00013,664
Cash and due from depository institutions$262,00013,478
Interest-bearing balances$08,059
Securities$6,124,00011,000
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$1,718,00013,834
Loan loss allowance$89,00012,769
Trading account assets$0344
Bank premises and fixed assets$34,00013,546
Other real estate owned$013,478
Goodwill and other intangibles$03,106
All other assets$140,00013,425
Life insurance assets$01
Total liabilities and capital$8,278,00013,664
Total liabilities$7,137,00013,694
Total deposits$6,951,00013,676
Interest-bearing deposits$6,149,00013,567
Deposits held in domestic offices$6,951,00013,676
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,599
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$86,00012,673
Total equity capital$1,141,00012,995
Total bank equity capital$1,141,00012,995
Perpetual preferred stock$0346
Common stock$75,00011,336
Surplus$195,00012,157
Undivided profits$871,0009,926
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$013,091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$21,00013,563
Earning assets$7,842,00013,586
Long-term assets (5+ years)$312,00011,292
Average Assets, year-to-date$8,320,60013,652
Average Assets, quarterly$8,229,50013,669
Volatile liabilities$200,00013,472
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$1,141,00012,974
Tier 2 risk-based capital$23,92013,517
Total risk weighted assets$1,848,32013,856
Total unused commitments$012,572
Derivatives$0651