The Clifton Heights Savings & Loan Company, Assets and Liabilities

2007-09-30Rank
# of Employees:38,485
Assets and Liabilities
Total Assets:$14,534,0008,383
Cash and due from depository institutions$760,0008,485
Interest-bearing balances$603,0002,835
Securities$08,282
Federal funds sold & reverse repurchase agreements$06,196
Net loans & leases$12,965,0007,947
Loan loss allowance$107,0008,114
Trading account assets$0244
Bank premises and fixed assets$210,0007,781
Other real estate owned$08,485
Goodwill and other intangibles$03,301
All other assets$599,0007,640
Life insurance assets$04,026
Total liabilities and capital$14,534,0008,383
Total liabilities$13,252,0008,278
Total deposits$8,958,0008,374
Interest-bearing deposits$8,700,0008,295
Deposits held in domestic offices$8,958,0008,373
% insured0.00%1
Federal funds purchased & repurchase agreements$03,436
Trading liabilities$078
Other borrowed funds$4,250,0003,697
Subordinated debt$0244
All other liabilities$44,0008,468
Total equity capital$1,282,0008,489
Total bank equity capital$1,282,0008,489
Perpetual preferred stock$0113
Common stock$07,824
Surplus$07,949
Undivided profits$1,282,0006,778
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$569,0004,113
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,109
Income earned, not collected on loans$72,0008,362
Earning assets$13,568,0008,354
Long-term assets (5+ years)$07,622
Average Assets, year-to-date$14,952,7508,360
Average Assets, quarterly$14,530,5008,377
Volatile liabilities$5,406,0007,236
Insider loans$07,654
FHLB advances$4,250,0003,544
Loans and leases held for sale$01,751
Unused loan commitments$08,333
Tier 1 (core) risk-based capital$1,282,0008,488
Tier 2 risk-based capital$107,0008,079
Total risk weighted assets$8,968,0008,309
Total unused commitments$08,333
Derivatives$01,033
2007-06-30Rank
# of Employees:48,482
Assets and Liabilities
Total Assets:$14,527,0008,428
Cash and due from depository institutions$623,0008,482
Interest-bearing balances$452,0003,174
Securities$08,331
Federal funds sold & reverse repurchase agreements$06,299
Net loans & leases$13,410,0007,945
Loan loss allowance$121,0008,108
Trading account assets$0245
Bank premises and fixed assets$135,0008,086
Other real estate owned$54,0008,482
Goodwill and other intangibles$03,329
All other assets$305,0008,265
Life insurance assets$04,058
Total liabilities and capital$14,527,0008,428
Total liabilities$13,200,0008,335
Total deposits$9,758,0008,413
Interest-bearing deposits$9,590,0008,314
Deposits held in domestic offices$9,758,0008,412
% insured0.00%1
Federal funds purchased & repurchase agreements$03,401
Trading liabilities$087
Other borrowed funds$3,400,0003,877
Subordinated debt$0258
All other liabilities$42,0008,500
Total equity capital$1,327,0008,535
Total bank equity capital$1,327,0008,535
Perpetual preferred stock$0111
Common stock$07,878
Surplus$08,003
Undivided profits$1,327,0006,723
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$580,0003,889
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,127
Income earned, not collected on loans$69,0008,416
Earning assets$13,862,0008,399
Long-term assets (5+ years)$07,662
Average Assets, year-to-date$15,092,3308,410
Average Assets, quarterly$14,952,5008,416
Volatile liabilities$4,738,0007,399
Insider loans$07,685
FHLB advances$3,400,0003,727
Loans and leases held for sale$01,802
Unused loan commitments$145,0008,314
Tier 1 (core) risk-based capital$1,327,0008,534
Tier 2 risk-based capital$107,0008,128
Total risk weighted assets$9,089,0008,345
Total unused commitments$145,0008,316
Derivatives$01,067
2007-03-31Rank
# of Employees:48,516
Assets and Liabilities
Total Assets:$15,378,0008,449
Cash and due from depository institutions$611,0008,516
Interest-bearing balances$428,0003,289
Securities$08,365
Federal funds sold & reverse repurchase agreements$06,772
Net loans & leases$14,250,0007,874
Loan loss allowance$121,0008,137
Trading account assets$0267
Bank premises and fixed assets$141,0008,078
Other real estate owned$54,0008,516
Goodwill and other intangibles$03,322
All other assets$322,0008,216
Life insurance assets$04,074
Total liabilities and capital$15,378,0008,449
Total liabilities$14,037,0008,348
Total deposits$10,603,0008,433
Interest-bearing deposits$10,207,0008,335
Deposits held in domestic offices$10,603,0008,431
% insured0.00%1
Federal funds purchased & repurchase agreements$03,056
Trading liabilities$089
Other borrowed funds$3,400,0003,801
Subordinated debt$0262
All other liabilities$34,0008,572
Total equity capital$1,341,0008,564
Total bank equity capital$1,341,0008,564
Perpetual preferred stock$0113
Common stock$07,908
Surplus$08,027
Undivided profits$1,341,0006,813
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$190,0005,499
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,132
Income earned, not collected on loans$79,0008,406
Earning assets$14,678,0008,414
Long-term assets (5+ years)$07,689
Average Assets, year-to-date$15,375,0008,446
Average Assets, quarterly$15,375,0008,446
Volatile liabilities$4,931,0007,295
Insider loans$07,710
FHLB advances$3,400,0003,654
Loans and leases held for sale$01,800
Unused loan commitments$162,0008,320
Tier 1 (core) risk-based capital$1,341,0008,561
Tier 2 risk-based capital$121,0008,072
Total risk weighted assets$9,961,0008,331
Total unused commitments$162,0008,320
Derivatives$01,065
2006-12-31Rank
# of Employees:48,547
Assets and Liabilities
Total Assets:$15,372,0008,469
Cash and due from depository institutions$861,0008,547
Interest-bearing balances$716,0002,811
Securities$08,416
Federal funds sold & reverse repurchase agreements$06,403
Net loans & leases$14,072,0007,916
Loan loss allowance$120,0008,169
Trading account assets$0156
Bank premises and fixed assets$147,0008,082
Other real estate owned$08,547
Goodwill and other intangibles$03,315
All other assets$292,0008,328
Life insurance assets$04,082
Total liabilities and capital$15,372,0008,469
Total liabilities$14,005,0008,371
Total deposits$11,215,0008,429
Interest-bearing deposits$10,824,0008,328
Deposits held in domestic offices$11,215,0008,427
% insured0.00%1
Federal funds purchased & repurchase agreements$03,314
Trading liabilities$077
Other borrowed funds$2,750,0004,196
Subordinated debt$0264
All other liabilities$40,0008,571
Total equity capital$1,367,0008,589
Total bank equity capital$1,367,0008,589
Perpetual preferred stock$0112
Common stock$07,944
Surplus$08,057
Undivided profits$1,367,0006,838
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$82,0006,246
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,087
Income earned, not collected on loans$69,0008,468
Earning assets$14,788,0008,429
Long-term assets (5+ years)$07,714
Average Assets, year-to-date$15,901,6008,423
Average Assets, quarterly$15,643,5008,447
Volatile liabilities$4,290,0007,556
Insider loans$07,725
FHLB advances$2,750,0004,042
Loans and leases held for sale$01,760
Unused loan commitments$386,0008,208
Tier 1 (core) risk-based capital$1,367,0008,584
Tier 2 risk-based capital$120,0008,111
Total risk weighted assets$9,750,0008,362
Total unused commitments$386,0008,208
Derivatives$01,023
2006-09-30Rank
# of Employees:48,603
Assets and Liabilities
Total Assets:$15,915,0008,496
Cash and due from depository institutions$1,113,0008,603
Interest-bearing balances$937,0002,500
Securities$08,496
Federal funds sold & reverse repurchase agreements$06,029
Net loans & leases$14,345,0007,950
Loan loss allowance$115,0008,249
Trading account assets$0154
Bank premises and fixed assets$142,0008,162
Other real estate owned$08,603
Goodwill and other intangibles$03,332
All other assets$315,0008,335
Life insurance assets$04,052
Total liabilities and capital$15,915,0008,496
Total liabilities$14,510,0008,388
Total deposits$11,718,0008,458
Interest-bearing deposits$11,349,0008,334
Deposits held in domestic offices$11,718,0008,456
% insured0.00%1
Federal funds purchased & repurchase agreements$03,596
Trading liabilities$074
Other borrowed funds$2,750,0004,385
Subordinated debt$0269
All other liabilities$42,0008,617
Total equity capital$1,405,0008,647
Total bank equity capital$1,405,0008,647
Perpetual preferred stock$0118
Common stock$08,007
Surplus$08,106
Undivided profits$1,405,0006,875
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$82,0006,290
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,131
Income earned, not collected on loans$79,0008,492
Earning assets$15,282,0008,453
Long-term assets (5+ years)$07,763
Average Assets, year-to-date$16,034,0008,480
Average Assets, quarterly$15,967,5008,484
Volatile liabilities$4,760,0007,485
Insider loans$07,800
FHLB advances$2,750,0004,207
Loans and leases held for sale$01,773
Unused loan commitments$181,0008,414
Tier 1 (core) risk-based capital$1,405,0008,641
Tier 2 risk-based capital$115,0008,193
Total risk weighted assets$10,097,0008,401
Total unused commitments$181,0008,414
Derivatives$01,023
2006-06-30Rank
# of Employees:48,634
Assets and Liabilities
Total Assets:$16,020,0008,519
Cash and due from depository institutions$1,180,0008,634
Interest-bearing balances$1,036,0002,393
Securities$08,539
Federal funds sold & reverse repurchase agreements$05,870
Net loans & leases$14,381,0007,974
Loan loss allowance$102,0008,341
Trading account assets$0157
Bank premises and fixed assets$149,0008,167
Other real estate owned$08,634
Goodwill and other intangibles$03,333
All other assets$310,0008,342
Life insurance assets$04,035
Total liabilities and capital$16,020,0008,519
Total liabilities$14,596,0008,431
Total deposits$11,802,0008,500
Interest-bearing deposits$11,555,0008,367
Deposits held in domestic offices$11,802,0008,498
% insured0.00%1
Federal funds purchased & repurchase agreements$03,710
Trading liabilities$073
Other borrowed funds$2,750,0004,433
Subordinated debt$0265
All other liabilities$44,0008,600
Total equity capital$1,424,0008,669
Total bank equity capital$1,424,0008,669
Perpetual preferred stock$0119
Common stock$08,039
Surplus$08,130
Undivided profits$1,424,0006,724
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,512
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,150
Income earned, not collected on loans$75,0008,519
Earning assets$15,417,0008,466
Long-term assets (5+ years)$07,786
Average Assets, year-to-date$16,073,6708,504
Average Assets, quarterly$15,980,0008,513
Volatile liabilities$4,747,0007,472
Insider loans$07,848
FHLB advances$2,750,0004,244
Loans and leases held for sale$01,763
Unused loan commitments$663,0008,145
Tier 1 (core) risk-based capital$1,424,0008,670
Tier 2 risk-based capital$102,0008,299
Total risk weighted assets$10,214,0008,422
Total unused commitments$663,0008,145
Derivatives$01,000
2006-03-31Rank
# of Employees:48,650
Assets and Liabilities
Total Assets:$15,940,0008,536
Cash and due from depository institutions$1,233,0008,650
Interest-bearing balances$1,100,0002,457
Securities$08,575
Federal funds sold & reverse repurchase agreements$06,312
Net loans & leases$14,115,0007,970
Loan loss allowance$101,0008,355
Trading account assets$0154
Bank premises and fixed assets$119,0008,284
Other real estate owned$145,0008,650
Goodwill and other intangibles$03,321
All other assets$328,0008,272
Life insurance assets$04,002
Total liabilities and capital$15,940,0008,536
Total liabilities$14,519,0008,446
Total deposits$11,983,0008,501
Interest-bearing deposits$11,713,0008,373
Deposits held in domestic offices$11,983,0008,499
% insured0.00%1
Federal funds purchased & repurchase agreements$03,368
Trading liabilities$077
Other borrowed funds$2,500,0004,369
Subordinated debt$0259
All other liabilities$36,0008,648
Total equity capital$1,421,0008,673
Total bank equity capital$1,421,0008,673
Perpetual preferred stock$0120
Common stock$08,045
Surplus$08,136
Undivided profits$1,421,0006,762
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,539
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,164
Income earned, not collected on loans$68,0008,538
Earning assets$15,215,0008,488
Long-term assets (5+ years)$07,792
Average Assets, year-to-date$16,100,5008,531
Average Assets, quarterly$16,100,5008,531
Volatile liabilities$4,852,0007,376
Insider loans$07,878
FHLB advances$2,500,0004,218
Loans and leases held for sale$01,721
Unused loan commitments$1,141,0007,886
Tier 1 (core) risk-based capital$1,421,0008,671
Tier 2 risk-based capital$101,0008,308
Total risk weighted assets$10,117,0008,423
Total unused commitments$1,141,0007,888
Derivatives$0990
2005-12-31Rank
# of Employees:48,687
Assets and Liabilities
Total Assets:$16,261,0008,566
Cash and due from depository institutions$990,0008,687
Interest-bearing balances$837,0002,829
Securities$08,634
Federal funds sold & reverse repurchase agreements$06,145
Net loans & leases$14,820,0007,952
Loan loss allowance$150,0008,111
Trading account assets$0155
Bank premises and fixed assets$102,0008,362
Other real estate owned$41,0008,687
Goodwill and other intangibles$03,315
All other assets$308,0008,363
Life insurance assets$0351
Total liabilities and capital$16,261,0008,566
Total liabilities$14,852,0008,469
Total deposits$12,063,0008,536
Interest-bearing deposits$11,787,0008,401
Deposits held in domestic offices$12,063,0008,534
% insured0.00%1
Federal funds purchased & repurchase agreements$03,512
Trading liabilities$072
Other borrowed funds$2,750,0004,372
Subordinated debt$0258
All other liabilities$39,0008,649
Total equity capital$1,409,0008,719
Total bank equity capital$1,409,0008,719
Perpetual preferred stock$0122
Common stock$08,078
Surplus$08,157
Undivided profits$1,409,0006,825
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$155,0005,666
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,175
Income earned, not collected on loans$69,0008,583
Earning assets$15,657,0008,510
Long-term assets (5+ years)$07,839
Average Assets, year-to-date$15,674,6008,558
Average Assets, quarterly$15,925,5008,570
Volatile liabilities$4,980,0007,336
Insider loans$52,0007,487
FHLB advances$2,750,0004,212
Loans and leases held for sale$01,743
Unused loan commitments$380,0008,336
Tier 1 (core) risk-based capital$1,409,0008,720
Tier 2 risk-based capital$129,0008,164
Total risk weighted assets$10,313,0008,443
Total unused commitments$380,0008,338
Derivatives$0930
2005-09-30Rank
# of Employees:58,614
Assets and Liabilities
Total Assets:$15,590,0008,603
Cash and due from depository institutions$984,0008,614
Interest-bearing balances$784,0002,973
Securities$08,672
Federal funds sold & reverse repurchase agreements$05,951
Net loans & leases$14,164,0008,033
Loan loss allowance$110,0008,385
Trading account assets$0146
Bank premises and fixed assets$104,0008,376
Other real estate owned$41,0008,614
Goodwill and other intangibles$03,310
All other assets$297,0008,419
Life insurance assets$0341
Total liabilities and capital$15,590,0008,603
Total liabilities$14,159,0008,531
Total deposits$11,613,0008,582
Interest-bearing deposits$11,160,0008,466
Deposits held in domestic offices$11,613,0008,579
% insured0.00%1
Federal funds purchased & repurchase agreements$03,623
Trading liabilities$063
Other borrowed funds$2,500,0004,548
Subordinated debt$0251
All other liabilities$46,0008,622
Total equity capital$1,431,0008,736
Total bank equity capital$1,431,0008,736
Perpetual preferred stock$0120
Common stock$08,097
Surplus$08,180
Undivided profits$1,431,0006,894
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$169,0005,681
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,225
Income earned, not collected on loans$63,0008,634
Earning assets$14,948,0008,556
Long-term assets (5+ years)$07,872
Average Assets, year-to-date$15,528,0008,592
Average Assets, quarterly$15,512,5008,601
Volatile liabilities$4,596,0007,473
Insider loans$53,0007,500
FHLB advances$2,500,0004,353
Loans and leases held for sale$01,843
Unused loan commitments$571,0008,244
Tier 1 (core) risk-based capital$1,431,0008,730
Tier 2 risk-based capital$110,0008,324
Total risk weighted assets$10,155,0008,481
Total unused commitments$571,0008,244
Derivatives$0909
2005-06-30Rank
# of Employees:48,720
Assets and Liabilities
Total Assets:$15,435,0008,613
Cash and due from depository institutions$1,365,0008,720
Interest-bearing balances$1,236,0002,485
Securities$08,693
Federal funds sold & reverse repurchase agreements$05,776
Net loans & leases$13,633,0008,063
Loan loss allowance$110,0008,387
Trading account assets$0148
Bank premises and fixed assets$99,0008,397
Other real estate owned$41,0008,720
Goodwill and other intangibles$03,307
All other assets$297,0008,385
Life insurance assets$0339
Total liabilities and capital$15,435,0008,613
Total liabilities$14,018,0008,534
Total deposits$11,728,0008,579
Interest-bearing deposits$11,483,0008,463
Deposits held in domestic offices$11,728,0008,577
% insured0.00%1
Federal funds purchased & repurchase agreements$03,721
Trading liabilities$065
Other borrowed funds$2,250,0004,559
Subordinated debt$0251
All other liabilities$40,0008,634
Total equity capital$1,417,0008,741
Total bank equity capital$1,417,0008,741
Perpetual preferred stock$0118
Common stock$08,105
Surplus$08,188
Undivided profits$1,417,0006,896
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$166,0005,572
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$57,0008,650
Earning assets$14,869,0008,570
Long-term assets (5+ years)$07,884
Average Assets, year-to-date$15,507,3308,602
Average Assets, quarterly$15,597,5008,601
Volatile liabilities$4,141,0007,532
Insider loans$54,0007,513
FHLB advances$2,250,0004,404
Loans and leases held for sale$01,818
Unused loan commitments$862,0008,087
Tier 1 (core) risk-based capital$1,417,0008,734
Tier 2 risk-based capital$110,0008,335
Total risk weighted assets$11,746,0008,363
Total unused commitments$862,0008,089
Derivatives$0866
2005-03-31Rank
# of Employees:48,786
Assets and Liabilities
Total Assets:$15,760,0008,659
Cash and due from depository institutions$1,170,0008,786
Interest-bearing balances$989,0002,767
Securities$08,768
Federal funds sold & reverse repurchase agreements$06,340
Net loans & leases$14,190,0008,056
Loan loss allowance$85,0008,566
Trading account assets$0148
Bank premises and fixed assets$83,0008,529
Other real estate owned$16,0008,786
Goodwill and other intangibles$03,297
All other assets$301,0008,406
Life insurance assets$0333
Total liabilities and capital$15,760,0008,659
Total liabilities$14,351,0008,593
Total deposits$11,810,0008,657
Interest-bearing deposits$11,547,0008,553
Deposits held in domestic offices$11,810,0008,654
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$2,500,0004,364
Subordinated debt$0265
All other liabilities$41,0008,652
Total equity capital$1,409,0008,796
Total bank equity capital$1,409,0008,796
Perpetual preferred stock$0120
Common stock$08,166
Surplus$08,248
Undivided profits$1,409,0006,847
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$167,0005,659
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$58,0008,707
Earning assets$15,179,0008,609
Long-term assets (5+ years)$07,945
Average Assets, year-to-date$15,543,5008,659
Average Assets, quarterly$15,543,5008,659
Volatile liabilities$4,260,0007,451
Insider loans$54,0007,558
FHLB advances$2,500,0004,204
Loans and leases held for sale$01,762
Unused loan commitments$752,0008,196
Tier 1 (core) risk-based capital$1,409,0008,793
Tier 2 risk-based capital$85,0008,526
Total risk weighted assets$12,161,0008,397
Total unused commitments$752,0008,196
Derivatives$0790
2004-12-31Rank
# of Employees:48,830
Assets and Liabilities
Total Assets:$15,327,0008,710
Cash and due from depository institutions$1,090,0008,830
Interest-bearing balances$954,0002,864
Securities$08,814
Federal funds sold & reverse repurchase agreements$06,164
Net loans & leases$13,686,0008,144
Loan loss allowance$78,0008,651
Trading account assets$0153
Bank premises and fixed assets$71,0008,619
Other real estate owned$205,0008,830
Goodwill and other intangibles$03,293
All other assets$275,0008,510
Life insurance assets$0334
Total liabilities and capital$15,327,0008,710
Total liabilities$13,952,0008,653
Total deposits$11,918,0008,697
Interest-bearing deposits$11,728,0008,572
Deposits held in domestic offices$11,918,0008,695
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$2,000,0004,561
Subordinated debt$0272
All other liabilities$34,0008,754
Total equity capital$1,375,0008,848
Total bank equity capital$1,375,0008,848
Perpetual preferred stock$0118
Common stock$08,205
Surplus$08,282
Undivided profits$1,375,0007,027
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$18,0007,430
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$59,0008,751
Earning assets$14,640,0008,667
Long-term assets (5+ years)$07,981
Average Assets, year-to-date$14,759,4008,719
Average Assets, quarterly$15,188,5008,712
Volatile liabilities$3,813,0007,620
Insider loans$157,0006,903
FHLB advances$2,000,0004,357
Loans and leases held for sale$01,753
Unused loan commitments$1,035,0007,967
Tier 1 (core) risk-based capital$1,375,0008,841
Tier 2 risk-based capital$78,0008,611
Total risk weighted assets$11,756,0008,468
Total unused commitments$1,035,0007,968
Derivatives$0774
2004-09-30Rank
# of Employees:48,868
Assets and Liabilities
Total Assets:$15,050,0008,765
Cash and due from depository institutions$1,372,0008,868
Interest-bearing balances$1,190,0002,673
Securities$08,861
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$13,132,0008,232
Loan loss allowance$78,0008,687
Trading account assets$0149
Bank premises and fixed assets$75,0008,635
Other real estate owned$205,0008,868
Goodwill and other intangibles$03,268
All other assets$266,0008,605
Life insurance assets$0330
Total liabilities and capital$15,050,0008,765
Total liabilities$13,698,0008,703
Total deposits$11,915,0008,737
Interest-bearing deposits$11,629,0008,618
Deposits held in domestic offices$11,915,0008,734
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$1,750,0004,723
Subordinated debt$0276
All other liabilities$33,0008,854
Total equity capital$1,352,0008,898
Total bank equity capital$1,352,0008,898
Perpetual preferred stock$0124
Common stock$08,249
Surplus$08,313
Undivided profits$1,352,0007,112
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$17,0007,585
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$55,0008,808
Earning assets$14,322,0008,727
Long-term assets (5+ years)$08,028
Average Assets, year-to-date$14,617,5008,782
Average Assets, quarterly$14,915,5008,778
Volatile liabilities$3,815,0007,656
Insider loans$160,0006,906
FHLB advances$1,750,0004,533
Loans and leases held for sale$01,808
Unused loan commitments$636,0008,273
Tier 1 (core) risk-based capital$1,352,0008,891
Tier 2 risk-based capital$78,0008,654
Total risk weighted assets$11,474,0008,515
Total unused commitments$636,0008,276
Derivatives$0770
2004-06-30Rank
# of Employees:48,925
Assets and Liabilities
Total Assets:$14,781,0008,834
Cash and due from depository institutions$1,287,0008,925
Interest-bearing balances$1,153,0002,692
Securities$08,921
Federal funds sold & reverse repurchase agreements$05,884
Net loans & leases$13,158,0008,250
Loan loss allowance$128,0008,451
Trading account assets$0153
Bank premises and fixed assets$78,0008,670
Other real estate owned$08,925
Goodwill and other intangibles$03,275
All other assets$258,0008,660
Life insurance assets$0323
Total liabilities and capital$14,781,0008,834
Total liabilities$13,463,0008,775
Total deposits$11,434,0008,810
Interest-bearing deposits$11,203,0008,695
Deposits held in domestic offices$11,434,0008,809
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$2,000,0004,526
Subordinated debt$0288
All other liabilities$29,0008,892
Total equity capital$1,318,0008,949
Total bank equity capital$1,318,0008,949
Perpetual preferred stock$0126
Common stock$08,301
Surplus$08,370
Undivided profits$1,318,0006,999
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$432,0004,316
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$49,0008,898
Earning assets$14,311,0008,775
Long-term assets (5+ years)$08,066
Average Assets, year-to-date$14,473,3308,835
Average Assets, quarterly$14,536,0008,834
Volatile liabilities$3,643,0007,724
Insider loans$162,0006,927
FHLB advances$2,000,0004,349
Loans and leases held for sale$01,820
Unused loan commitments$602,0008,375
Tier 1 (core) risk-based capital$1,318,0008,946
Tier 2 risk-based capital$128,0008,370
Total risk weighted assets$11,258,0008,569
Total unused commitments$602,0008,379
Derivatives$0740
2004-03-31Rank
# of Employees:48,962
Assets and Liabilities
Total Assets:$14,291,0008,886
Cash and due from depository institutions$1,207,0008,962
Interest-bearing balances$1,039,0003,023
Securities$08,960
Federal funds sold & reverse repurchase agreements$06,767
Net loans & leases$12,646,0008,296
Loan loss allowance$127,0008,489
Trading account assets$0144
Bank premises and fixed assets$83,0008,681
Other real estate owned$96,0008,962
Goodwill and other intangibles$03,256
All other assets$259,0008,633
Life insurance assets$0322
Total liabilities and capital$14,291,0008,886
Total liabilities$13,000,0008,822
Total deposits$11,479,0008,850
Interest-bearing deposits$11,021,0008,734
Deposits held in domestic offices$11,479,0008,848
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$1,500,0004,616
Subordinated debt$0287
All other liabilities$21,0009,031
Total equity capital$1,291,0008,991
Total bank equity capital$1,291,0008,991
Perpetual preferred stock$0129
Common stock$08,335
Surplus$08,403
Undivided profits$1,291,0007,211
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$539,0003,939
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$49,0008,902
Earning assets$13,685,0008,836
Long-term assets (5+ years)$08,096
Average Assets, year-to-date$14,319,5008,875
Average Assets, quarterly$14,319,5008,875
Volatile liabilities$3,278,0007,824
Insider loans$164,0006,923
FHLB advances$1,500,0004,427
Loans and leases held for sale$01,884
Unused loan commitments$398,0008,582
Tier 1 (core) risk-based capital$1,291,0008,980
Tier 2 risk-based capital$127,0008,404
Total risk weighted assets$10,979,0008,618
Total unused commitments$398,0008,585
Derivatives$0699
2003-12-31Rank
# of Employees:49,029
Assets and Liabilities
Total Assets:$14,348,0008,926
Cash and due from depository institutions$1,488,0009,029
Interest-bearing balances$1,366,0002,602
Securities$09,026
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$12,441,0008,379
Loan loss allowance$127,0008,528
Trading account assets$0168
Bank premises and fixed assets$87,0008,727
Other real estate owned$96,0009,029
Goodwill and other intangibles$03,237
All other assets$236,0008,787
Life insurance assets$01
Total liabilities and capital$14,348,0008,926
Total liabilities$13,064,0008,868
Total deposits$11,305,0008,908
Interest-bearing deposits$10,954,0008,778
Deposits held in domestic offices$11,305,0008,906
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$1,750,0004,553
Subordinated debt$0293
All other liabilities$9,0009,154
Total equity capital$1,284,0009,047
Total bank equity capital$1,284,0009,047
Perpetual preferred stock$0131
Common stock$08,396
Surplus$08,463
Undivided profits$1,284,0007,210
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$494,0004,143
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$46,0008,965
Earning assets$13,807,0008,862
Long-term assets (5+ years)$08,140
Average Assets, year-to-date$14,511,4008,913
Average Assets, quarterly$14,432,5008,923
Volatile liabilities$3,257,0007,866
Insider loans$170,0006,918
FHLB advances$1,750,0004,368
Loans and leases held for sale$01,789
Unused loan commitments$292,0008,689
Tier 1 (core) risk-based capital$1,284,0009,038
Tier 2 risk-based capital$127,0008,440
Total risk weighted assets$10,951,0008,670
Total unused commitments$292,0008,691
Derivatives$0665
2003-09-30Rank
# of Employees:49,082
Assets and Liabilities
Total Assets:$14,517,0008,978
Cash and due from depository institutions$1,424,0009,082
Interest-bearing balances$1,266,0002,848
Securities$09,073
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$12,656,0008,418
Loan loss allowance$122,0008,613
Trading account assets$0165
Bank premises and fixed assets$98,0008,738
Other real estate owned$96,0009,082
Goodwill and other intangibles$03,226
All other assets$243,0008,853
Life insurance assets$01
Total liabilities and capital$14,517,0008,978
Total liabilities$13,218,0008,920
Total deposits$11,700,0008,937
Interest-bearing deposits$11,245,0008,820
Deposits held in domestic offices$11,700,0008,937
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$1,500,0004,612
Subordinated debt$0293
All other liabilities$18,0009,174
Total equity capital$1,299,0009,098
Total bank equity capital$1,299,0009,098
Perpetual preferred stock$0137
Common stock$08,445
Surplus$08,515
Undivided profits$1,299,0007,266
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$232,0005,796
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$49,0009,029
Earning assets$13,922,0008,916
Long-term assets (5+ years)$08,204
Average Assets, year-to-date$14,552,2508,963
Average Assets, quarterly$14,670,5008,966
Volatile liabilities$2,877,0008,124
Insider loans$173,0006,970
FHLB advances$1,500,0004,404
Loans and leases held for sale$01,962
Unused loan commitments$120,0008,898
Tier 1 (core) risk-based capital$1,299,0009,086
Tier 2 risk-based capital$122,0008,537
Total risk weighted assets$11,169,0008,715
Total unused commitments$120,0008,899
Derivatives$0666
2003-06-30Rank
# of Employees:49,111
Assets and Liabilities
Total Assets:$14,824,0009,001
Cash and due from depository institutions$1,591,0009,111
Interest-bearing balances$1,415,0002,852
Securities$09,101
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$12,880,0008,416
Loan loss allowance$122,0008,642
Trading account assets$0170
Bank premises and fixed assets$99,0008,764
Other real estate owned$09,111
Goodwill and other intangibles$03,182
All other assets$254,0008,830
Life insurance assets$01
Total liabilities and capital$14,824,0009,001
Total liabilities$13,524,0008,948
Total deposits$11,801,0008,963
Interest-bearing deposits$11,459,0008,839
Deposits held in domestic offices$11,801,0008,961
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$1,700,0004,515
Subordinated debt$0266
All other liabilities$23,0009,190
Total equity capital$1,300,0009,127
Total bank equity capital$1,300,0009,127
Perpetual preferred stock$0140
Common stock$08,468
Surplus$08,544
Undivided profits$1,300,0007,312
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$113,0006,760
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$53,0009,049
Earning assets$14,295,0008,942
Long-term assets (5+ years)$08,230
Average Assets, year-to-date$14,564,0008,998
Average Assets, quarterly$14,629,0009,003
Volatile liabilities$3,180,0008,023
Insider loans$175,0006,967
FHLB advances$1,700,0004,298
Loans and leases held for sale$02,044
Unused loan commitments$321,0008,758
Tier 1 (core) risk-based capital$1,300,0009,117
Tier 2 risk-based capital$122,0008,560
Total risk weighted assets$11,106,0008,752
Total unused commitments$321,0008,763
Derivatives$0623
2003-03-31Rank
# of Employees:49,156
Assets and Liabilities
Total Assets:$14,434,0009,050
Cash and due from depository institutions$983,0009,156
Interest-bearing balances$835,0003,359
Securities$09,153
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$13,076,0008,419
Loan loss allowance$122,0008,673
Trading account assets$0169
Bank premises and fixed assets$103,0008,761
Other real estate owned$09,156
Goodwill and other intangibles$03,151
All other assets$272,0008,812
Life insurance assets$01
Total liabilities and capital$14,434,0009,050
Total liabilities$13,141,0008,984
Total deposits$11,414,0009,023
Interest-bearing deposits$11,189,0008,898
Deposits held in domestic offices$11,414,0009,021
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$1,700,0004,440
Subordinated debt$0265
All other liabilities$27,0009,211
Total equity capital$1,293,0009,173
Total bank equity capital$1,293,0009,173
Perpetual preferred stock$0141
Common stock$08,511
Surplus$08,583
Undivided profits$1,293,0007,280
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$6,0008,170
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$62,0009,044
Earning assets$13,911,0008,989
Long-term assets (5+ years)$08,263
Average Assets, year-to-date$14,434,0009,044
Average Assets, quarterly$14,434,0009,044
Volatile liabilities$2,647,0008,254
Insider loans$177,0006,971
FHLB advances$1,700,0004,255
Loans and leases held for sale$01,961
Unused loan commitments$299,0008,809
Tier 1 (core) risk-based capital$1,293,0009,158
Tier 2 risk-based capital$122,0008,588
Total risk weighted assets$11,304,0008,736
Total unused commitments$299,0008,814
Derivatives$0578
2002-12-31Rank
# of Employees:49,197
Assets and Liabilities
Total Assets:$14,434,0009,073
Cash and due from depository institutions$1,488,0009,197
Interest-bearing balances$1,361,0002,795
Securities$09,193
Federal funds sold & reverse repurchase agreements$06,991
Net loans & leases$12,598,0008,514
Loan loss allowance$108,0008,804
Trading account assets$0170
Bank premises and fixed assets$108,0008,773
Other real estate owned$09,197
Goodwill and other intangibles$03,122
All other assets$240,0008,977
Life insurance assets$01
Total liabilities and capital$14,434,0009,073
Total liabilities$13,153,0009,015
Total deposits$11,675,0009,041
Interest-bearing deposits$11,245,0008,926
Deposits held in domestic offices$11,675,0009,041
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$1,450,0004,642
Subordinated debt$0258
All other liabilities$28,0009,259
Total equity capital$1,281,0009,205
Total bank equity capital$1,281,0009,205
Perpetual preferred stock$0142
Common stock$08,549
Surplus$08,619
Undivided profits$1,281,0007,321
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$382,0004,753
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$49,0009,157
Earning assets$13,959,0009,018
Long-term assets (5+ years)$08,289
Average Assets, year-to-date$14,668,6009,041
Average Assets, quarterly$14,430,5009,064
Volatile liabilities$2,779,0008,249
Insider loans$179,0007,007
FHLB advances$1,450,0004,388
Loans and leases held for sale$01,889
Unused loan commitments$480,0008,630
Tier 1 (core) risk-based capital$1,281,0009,190
Tier 2 risk-based capital$108,0008,744
Total risk weighted assets$10,691,0008,841
Total unused commitments$480,0008,634
Derivatives$0527
2001-12-31Rank
# of Employees:49,450
Assets and Liabilities
Total Assets:$15,077,0009,244
Cash and due from depository institutions$1,131,0009,450
Interest-bearing balances$928,0003,082
Securities$1,0009,427
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$13,571,0008,543
Loan loss allowance$86,0009,142
Trading account assets$0182
Bank premises and fixed assets$108,0008,982
Other real estate owned$09,450
Goodwill and other intangibles$03,095
All other assets$266,0009,131
Life insurance assets$01
Total liabilities and capital$15,077,0009,244
Total liabilities$13,859,0009,174
Total deposits$12,437,0009,196
Interest-bearing deposits$12,406,0009,030
Deposits held in domestic offices$12,437,0009,195
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$1,400,0004,445
Subordinated debt$0241
All other liabilities$22,0009,567
Total equity capital$1,218,0009,447
Total bank equity capital$1,218,0009,447
Perpetual preferred stock$0158
Common stock$08,780
Surplus$08,858
Undivided profits$1,218,0007,333
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$386,0004,759
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$85,0009,219
Earning assets$14,500,0009,177
Long-term assets (5+ years)$08,482
Average Assets, year-to-date$15,532,4009,172
Average Assets, quarterly$15,465,5009,207
Volatile liabilities$3,682,0007,956
Insider loans$294,0006,433
FHLB advances$1,400,0004,205
Loans and leases held for sale$01,749
Unused loan commitments$557,0008,710
Tier 1 (core) risk-based capital$1,218,0009,439
Tier 2 risk-based capital$86,0009,083
Total risk weighted assets$11,020,0009,005
Total unused commitments$557,0008,718
Derivatives$0450
2000-12-31Rank
# of Employees:49,732
Assets and Liabilities
Total Assets:$15,193,0009,443
Cash and due from depository institutions$979,0009,732
Interest-bearing balances$766,0002,644
Securities$1,0009,816
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$13,834,0008,646
Loan loss allowance$74,0009,434
Trading account assets$0175
Bank premises and fixed assets$104,0009,285
Other real estate owned$09,732
Goodwill and other intangibles$03,145
All other assets$275,0009,211
Life insurance assets$01
Total liabilities and capital$15,193,0009,443
Total liabilities$14,025,0009,354
Total deposits$11,696,0009,436
Interest-bearing deposits$11,667,0009,270
Deposits held in domestic offices$11,696,0009,436
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$2,300,0003,837
Subordinated debt$0239
All other liabilities$29,0009,816
Total equity capital$1,168,0009,737
Total bank equity capital$1,168,0009,737
Perpetual preferred stock$0178
Common stock$09,055
Surplus$09,124
Undivided profits$1,168,0007,477
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$120,0006,526
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$95,0009,125
Earning assets$14,601,0009,377
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$14,654,2009,407
Average Assets, quarterly$15,060,5009,427
Volatile liabilities$3,600,0008,093
Insider loans$178,0007,284
FHLB advances$2,300,000667
Loans and leases held for sale$01,442
Unused loan commitments$134,0009,408
Tier 1 (core) risk-based capital$1,168,0009,729
Tier 2 risk-based capital$74,0009,391
Total risk weighted assets$10,711,0009,188
Total unused commitments$134,0009,411
Derivatives$0481
1999-12-31Rank
# of Employees:410,050
Assets and Liabilities
Total Assets:$14,439,0009,779
Cash and due from depository institutions$1,639,00010,050
Interest-bearing balances$1,304,0002,142
Securities$2,00010,143
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$12,454,0009,002
Loan loss allowance$53,0009,864
Trading account assets$0165
Bank premises and fixed assets$90,0009,686
Other real estate owned$010,050
Goodwill and other intangibles$03,276
All other assets$254,0009,527
Life insurance assets$01
Total liabilities and capital$14,439,0009,779
Total liabilities$13,293,0009,694
Total deposits$11,650,0009,742
Interest-bearing deposits$11,625,0009,547
Deposits held in domestic offices$11,650,0009,741
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$1,600,0004,174
Subordinated debt$0242
All other liabilities$43,00010,008
Total equity capital$1,146,00010,015
Total bank equity capital$1,146,00010,015
Perpetual preferred stock$0193
Common stock$09,357
Surplus$09,427
Undivided profits$1,146,0007,509
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$342,0004,496
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$84,0009,362
Earning assets$13,760,0009,703
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$13,211,2009,811
Average Assets, quarterly$14,038,5009,788
Volatile liabilities$3,232,0008,245
Insider loans$74,0008,296
FHLB advances$1,600,000720
Loans and leases held for sale$01,487
Unused loan commitments$604,0009,056
Tier 1 (core) risk-based capital$1,146,00010,025
Tier 2 risk-based capital$53,0009,841
Total risk weighted assets$8,817,0009,653
Total unused commitments$604,0009,062
Derivatives$0488
1998-12-31Rank
# of Employees:410,295
Assets and Liabilities
Total Assets:$12,314,00010,111
Cash and due from depository institutions$1,559,00010,295
Interest-bearing balances$1,406,0002,489
Securities$6,00010,373
Federal funds sold & reverse repurchase agreements$08,346
Net loans & leases$10,429,0009,394
Loan loss allowance$49,00010,123
Trading account assets$0197
Bank premises and fixed assets$103,0009,794
Other real estate owned$010,295
Goodwill and other intangibles$03,445
All other assets$217,0009,824
Life insurance assets$01
Total liabilities and capital$12,314,00010,111
Total liabilities$11,226,00010,051
Total deposits$9,614,00010,104
Interest-bearing deposits$9,610,0009,950
Deposits held in domestic offices$9,614,00010,104
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$1,600,0003,455
Subordinated debt$0255
All other liabilities$12,00010,440
Total equity capital$1,088,00010,269
Total bank equity capital$1,088,00010,269
Perpetual preferred stock$0199
Common stock$09,564
Surplus$09,669
Undivided profits$1,088,0008,099
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,467
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$60,0009,827
Earning assets$11,841,00010,044
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$12,094,60010,084
Average Assets, quarterly$12,098,50010,106
Volatile liabilities$2,894,0008,343
Insider loans$17,0009,033
FHLB advances$1,600,000642
Loans and leases held for sale$01,681
Unused loan commitments$315,0009,614
Tier 1 (core) risk-based capital$1,088,00010,256
Tier 2 risk-based capital$49,00010,079
Total risk weighted assets$8,776,0009,843
Total unused commitments$315,0009,616
Derivatives$0527
1997-12-31Rank
# of Employees:310,842
Assets and Liabilities
Total Assets:$12,046,00010,553
Cash and due from depository institutions$1,445,00010,842
Interest-bearing balances$1,149,0002,315
Securities$9,00010,849
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$10,339,0009,804
Loan loss allowance$48,00010,590
Trading account assets$0203
Bank premises and fixed assets$65,00010,451
Other real estate owned$010,842
Goodwill and other intangibles$03,571
All other assets$188,00010,412
Life insurance assets$01
Total liabilities and capital$12,046,00010,553
Total liabilities$11,021,00010,498
Total deposits$8,849,00010,606
Interest-bearing deposits$8,715,00010,429
Deposits held in domestic offices$8,849,00010,606
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$2,150,0002,789
Subordinated debt$0260
All other liabilities$22,00010,870
Total equity capital$1,025,00010,725
Total bank equity capital$1,025,00010,725
Perpetual preferred stock$0223
Common stock$09,968
Surplus$010,084
Undivided profits$1,025,0008,591
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$49,00010,431
Earning assets$11,497,00010,480
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$11,400,00010,565
Average Assets, quarterly$11,715,00010,564
Volatile liabilities$3,427,0008,177
Insider loans$215,0007,335
FHLB advances$2,150,000633
Loans and leases held for sale$01,579
Unused loan commitments$142,00010,256
Tier 1 (core) risk-based capital$1,025,00010,713
Tier 2 risk-based capital$47,00010,544
Total risk weighted assets$8,388,00010,272
Total unused commitments$142,00010,260
Derivatives$0533
1996-12-31Rank
# of Employees:311,364
Assets and Liabilities
Total Assets:$11,210,00011,124
Cash and due from depository institutions$1,197,00011,364
Interest-bearing balances$1,090,0002,263
Securities$15,00011,384
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$9,739,00010,302
Loan loss allowance$47,00011,133
Trading account assets$0240
Bank premises and fixed assets$80,00010,826
Other real estate owned$011,364
Goodwill and other intangibles$03,437
All other assets$179,00010,984
Life insurance assets$01
Total liabilities and capital$11,210,00011,124
Total liabilities$10,257,00011,065
Total deposits$8,083,00011,182
Interest-bearing deposits$8,069,00011,015
Deposits held in domestic offices$8,083,00011,182
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$2,150,0002,610
Subordinated debt$0298
All other liabilities$24,00011,395
Total equity capital$953,00011,251
Total bank equity capital$953,00011,251
Perpetual preferred stock$0250
Common stock$010,450
Surplus$010,586
Undivided profits$953,0008,952
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,601
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$41,00010,996
Earning assets$10,844,00011,028
Long-term assets (5+ years)$09,965
Average Assets, year-to-date$11,428,40011,069
Average Assets, quarterly$11,396,50011,098
Volatile liabilities$3,442,0008,202
Insider loans$221,0007,540
FHLB advances$2,150,000690
Loans and leases held for sale$01,560
Unused loan commitments$44,00010,830
Tier 1 (core) risk-based capital$953,00011,244
Tier 2 risk-based capital$47,00011,052
Total risk weighted assets$5,821,00011,098
Total unused commitments$44,00010,831
Derivatives$0549
1995-12-31Rank
# of Employees:411,773
Assets and Liabilities
Total Assets:$11,330,00011,610
Cash and due from depository institutions$924,00011,773
Interest-bearing balances$741,0002,875
Securities$20,00011,897
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$10,150,00010,561
Loan loss allowance$52,00011,565
Trading account assets$0261
Bank premises and fixed assets$74,00011,336
Other real estate owned$011,773
Goodwill and other intangibles$03,181
All other assets$162,00011,572
Life insurance assets$01
Total liabilities and capital$11,330,00011,610
Total liabilities$10,404,00011,549
Total deposits$8,829,00011,644
Interest-bearing deposits$8,798,00011,446
Deposits held in domestic offices$8,829,00011,644
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$1,550,0002,582
Subordinated debt$0337
All other liabilities$25,00011,904
Total equity capital$926,00011,748
Total bank equity capital$926,00011,748
Perpetual preferred stock$0288
Common stock$010,908
Surplus$011,041
Undivided profits$926,0009,411
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$118,0007,948
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$39,00011,525
Earning assets$10,911,00011,518
Long-term assets (5+ years)$010,367
Average Assets, year-to-date$11,017,20011,592
Average Assets, quarterly$11,328,50011,587
Volatile liabilities$2,827,0008,723
Insider loans$534,0005,474
FHLB advances$1,550,000692
Loans and leases held for sale$01,606
Unused loan commitments$103,00011,020
Tier 1 (core) risk-based capital$926,00011,743
Tier 2 risk-based capital$50,00011,480
Total risk weighted assets$6,503,00011,466
Total unused commitments$103,00011,025
Derivatives$0628
1994-12-31Rank
# of Employees:412,405
Assets and Liabilities
Total Assets:$10,638,00012,251
Cash and due from depository institutions$527,00012,405
Interest-bearing balances$277,0004,147
Securities$26,00012,541
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$9,870,00011,019
Loan loss allowance$50,00012,227
Trading account assets$0286
Bank premises and fixed assets$86,00011,771
Other real estate owned$012,405
Goodwill and other intangibles$03,133
All other assets$129,00012,342
Life insurance assets$01
Total liabilities and capital$10,638,00012,251
Total liabilities$9,771,00012,202
Total deposits$9,756,00012,139
Interest-bearing deposits$9,740,00011,903
Deposits held in domestic offices$9,756,00012,139
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$15,00012,571
Total equity capital$867,00012,334
Total bank equity capital$867,00012,334
Perpetual preferred stock$0310
Common stock$011,459
Surplus$011,565
Undivided profits$867,0009,368
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$24,00012,275
Earning assets$10,173,00012,150
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$10,554,00012,250
Average Assets, quarterly$10,683,50012,244
Volatile liabilities$1,358,00010,558
Insider loans$523,0005,543
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$57,00011,656
Tier 1 (core) risk-based capital$867,00012,354
Tier 2 risk-based capital$012,490
Total risk weighted assets$6,000,00012,096
Total unused commitments$57,00011,657
Derivatives$0687
1993-12-31Rank
# of Employees:413,075
Assets and Liabilities
Total Assets:$10,080,00012,936
Cash and due from depository institutions$248,00013,075
Interest-bearing balances$1,0007,618
Securities$675,00012,985
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$8,889,00011,668
Loan loss allowance$44,00012,956
Trading account assets$0330
Bank premises and fixed assets$77,00012,485
Other real estate owned$68,00013,075
Goodwill and other intangibles$03,091
All other assets$123,00012,951
Life insurance assets$01
Total liabilities and capital$10,080,00012,936
Total liabilities$9,292,00012,904
Total deposits$8,514,00012,929
Interest-bearing deposits$8,514,00012,696
Deposits held in domestic offices$8,514,00012,929
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$750,0003,010
Subordinated debt$0413
All other liabilities$28,00013,100
Total equity capital$788,00012,975
Total bank equity capital$788,00012,975
Perpetual preferred stock$0343
Common stock$011,979
Surplus$012,104
Undivided profits$788,00010,082
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$49,00010,446
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$9,565,00012,849
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$10,058,00012,916
Average Assets, quarterly$10,061,00012,927
Volatile liabilities$2,234,0009,373
Insider loans$514,0005,622
FHLB advances$750,000737
Loans and leases held for sale$01,681
Unused loan commitments$90,00011,883
Tier 1 (core) risk-based capital$788,00012,971
Tier 2 risk-based capital$44,00012,765
Total risk weighted assets$5,519,00012,783
Total unused commitments$90,00011,889
Derivatives$0714
1992-12-31Rank
# of Employees:413,692
Assets and Liabilities
Total Assets:$10,138,00013,487
Cash and due from depository institutions$1,761,00013,692
Interest-bearing balances$1,547,0003,116
Securities$491,00013,614
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$7,617,00012,424
Loan loss allowance$38,00013,573
Trading account assets$0344
Bank premises and fixed assets$88,00012,891
Other real estate owned$-3,00013,692
Goodwill and other intangibles$03,106
All other assets$184,00012,988
Life insurance assets$01
Total liabilities and capital$10,138,00013,487
Total liabilities$9,431,00013,440
Total deposits$9,405,00013,384
Interest-bearing deposits$9,396,00013,121
Deposits held in domestic offices$9,405,00013,383
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$26,00013,800
Total equity capital$707,00013,564
Total bank equity capital$707,00013,564
Perpetual preferred stock$0346
Common stock$012,472
Surplus$012,588
Undivided profits$707,00010,399
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$49,00011,276
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$4,00013,749
Earning assets$9,655,00013,388
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$8,826,80013,605
Average Assets, quarterly$9,747,50013,523
Volatile liabilities$1,965,00010,063
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$317,00011,207
Tier 1 (core) risk-based capital$707,00013,557
Tier 2 risk-based capital$38,00013,356
Total risk weighted assets$4,593,00013,517
Total unused commitments$317,00011,228
Derivatives$0651