Home > United States Trust Company > Assets and Liabilities
United States Trust Company, Assets and Liabilities
| 2007-12-31 | Rank | |
| # of Employees: | 1,414 | 124 |
| Assets and Liabilities | ||
| Total Assets: | $13,149,170,000 | 97 |
| Cash and due from depository institutions | $76,464,000 | 124 |
| Interest-bearing balances | $26,916,000 | 211 |
| Securities | $74,138,000 | 1,597 |
| Federal funds sold & reverse repurchase agreements | $2,267,000,000 | 27 |
| Net loans & leases | $7,244,268,000 | 108 |
| Loan loss allowance | $544,000 | 5,828 |
| Trading account assets | $0 | 237 |
| Bank premises and fixed assets | $63,406,000 | 164 |
| Other real estate owned | $0 | 124 |
| Goodwill and other intangibles | $2,868,849,000 | 29 |
| All other assets | $555,045,000 | 80 |
| Life insurance assets | $731,000 | 3,212 |
| Total liabilities and capital | $13,149,170,000 | 97 |
| Total liabilities | $9,407,344,000 | 112 |
| Total deposits | $7,863,211,000 | 98 |
| Interest-bearing deposits | $7,116,041,000 | 89 |
| Deposits held in domestic offices | $7,863,211,000 | 94 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,200,000 | 1,616 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $1,100,036,000 | 100 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $437,897,000 | 62 |
| Total equity capital | $3,741,826,000 | 48 |
| Total bank equity capital | $3,741,826,000 | 48 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $14,995,000 | 302 |
| Surplus | $3,688,503,000 | 38 |
| Undivided profits | $38,328,000 | 980 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,206,000 | 469 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $36,384,000 | 141 |
| Earning assets | $9,612,322,000 | 111 |
| Long-term assets (5+ years) | $2,383,546,000 | 81 |
| Average Assets, year-to-date | $11,679,971,800 | 103 |
| Average Assets, quarterly | $13,080,593,000 | 96 |
| Volatile liabilities | $419,808,000 | 390 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $1,100,000,000 | 74 |
| Loans and leases held for sale | $0 | 1,738 |
| Unused loan commitments | $849,284,000 | 221 |
| Tier 1 (core) risk-based capital | $1,316,521,000 | 77 |
| Tier 2 risk-based capital | $544,000 | 5,635 |
| Total risk weighted assets | $7,439,950,000 | 111 |
| Total unused commitments | $849,284,000 | 221 |
| Derivatives | $0 | 1,052 |
| 2007-09-30 | Rank | |
| # of Employees: | 1,500 | 117 |
| Assets and Liabilities | ||
| Total Assets: | $13,012,016,000 | 96 |
| Cash and due from depository institutions | $46,274,000 | 117 |
| Interest-bearing balances | $3,505,000 | 1,289 |
| Securities | $53,508,000 | 2,155 |
| Federal funds sold & reverse repurchase agreements | $2,111,000,000 | 30 |
| Net loans & leases | $7,164,263,000 | 108 |
| Loan loss allowance | $25,283,000 | 245 |
| Trading account assets | $0 | 244 |
| Bank premises and fixed assets | $64,828,000 | 158 |
| Other real estate owned | $0 | 117 |
| Goodwill and other intangibles | $2,876,826,000 | 28 |
| All other assets | $695,317,000 | 65 |
| Life insurance assets | $743,000 | 3,165 |
| Total liabilities and capital | $13,012,016,000 | 96 |
| Total liabilities | $9,317,138,000 | 109 |
| Total deposits | $7,214,185,000 | 106 |
| Interest-bearing deposits | $6,659,309,000 | 96 |
| Deposits held in domestic offices | $7,176,417,000 | 101 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,400,000 | 1,370 |
| Trading liabilities | $0 | 78 |
| Other borrowed funds | $1,600,000,000 | 76 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $494,553,000 | 65 |
| Total equity capital | $3,694,878,000 | 49 |
| Total bank equity capital | $3,694,878,000 | 49 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $14,995,000 | 290 |
| Surplus | $3,684,224,000 | 37 |
| Undivided profits | $-4,341,000 | 8,441 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,558,000 | 405 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $38,765,000 | 138 |
| Earning assets | $9,332,276,000 | 112 |
| Long-term assets (5+ years) | $2,664,460,000 | 75 |
| Average Assets, year-to-date | $11,312,672,250 | 104 |
| Average Assets, quarterly | $11,842,249,000 | 100 |
| Volatile liabilities | $520,465,000 | 316 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $1,600,000,000 | 53 |
| Loans and leases held for sale | $0 | 1,751 |
| Unused loan commitments | $945,270,000 | 207 |
| Tier 1 (core) risk-based capital | $1,273,230,000 | 80 |
| Tier 2 risk-based capital | $25,283,000 | 264 |
| Total risk weighted assets | $7,362,906,000 | 111 |
| Total unused commitments | $945,270,000 | 207 |
| Derivatives | $0 | 1,033 |
| 2007-06-30 | Rank | |
| # of Employees: | 1,756 | 105 |
| Assets and Liabilities | ||
| Total Assets: | $10,672,482,000 | 113 |
| Cash and due from depository institutions | $33,667,000 | 105 |
| Interest-bearing balances | $4,994,000 | 1,053 |
| Securities | $2,344,938,000 | 90 |
| Federal funds sold & reverse repurchase agreements | $220,000,000 | 117 |
| Net loans & leases | $7,228,586,000 | 112 |
| Loan loss allowance | $25,365,000 | 243 |
| Trading account assets | $0 | 245 |
| Bank premises and fixed assets | $47,004,000 | 201 |
| Other real estate owned | $0 | 105 |
| Goodwill and other intangibles | $499,514,000 | 63 |
| All other assets | $298,773,000 | 131 |
| Life insurance assets | $355,000 | 3,583 |
| Total liabilities and capital | $10,672,482,000 | 113 |
| Total liabilities | $9,461,678,000 | 115 |
| Total deposits | $8,578,147,000 | 96 |
| Interest-bearing deposits | $7,981,228,000 | 88 |
| Deposits held in domestic offices | $8,543,288,000 | 93 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $505,300,000 | 132 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $168,791,000 | 334 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $209,440,000 | 100 |
| Total equity capital | $1,210,804,000 | 101 |
| Total bank equity capital | $1,210,804,000 | 101 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $14,995,000 | 288 |
| Surplus | $997,321,000 | 81 |
| Undivided profits | $198,488,000 | 198 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,693,000 | 490 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $45,739,000 | 135 |
| Earning assets | $9,798,518,000 | 112 |
| Long-term assets (5+ years) | $4,415,424,000 | 61 |
| Average Assets, year-to-date | $10,746,224,330 | 112 |
| Average Assets, quarterly | $10,561,678,500 | 115 |
| Volatile liabilities | $2,511,062,000 | 129 |
| Insider loans | $3,358,000 | 2,128 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $0 | 1,802 |
| Unused loan commitments | $890,783,000 | 224 |
| Tier 1 (core) risk-based capital | $730,206,000 | 134 |
| Tier 2 risk-based capital | $25,365,000 | 274 |
| Total risk weighted assets | $6,272,907,000 | 130 |
| Total unused commitments | $890,783,000 | 224 |
| Derivatives | $560,000,000 | 110 |
| 2007-03-31 | Rank | |
| # of Employees: | 1,783 | 107 |
| Assets and Liabilities | ||
| Total Assets: | $10,450,875,000 | 113 |
| Cash and due from depository institutions | $40,324,000 | 107 |
| Interest-bearing balances | $4,313,000 | 1,280 |
| Securities | $2,487,113,000 | 87 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,772 |
| Net loans & leases | $7,064,333,000 | 112 |
| Loan loss allowance | $25,914,000 | 230 |
| Trading account assets | $0 | 267 |
| Bank premises and fixed assets | $47,619,000 | 192 |
| Other real estate owned | $0 | 107 |
| Goodwill and other intangibles | $501,187,000 | 60 |
| All other assets | $310,299,000 | 122 |
| Life insurance assets | $3,013,000 | 1,735 |
| Total liabilities and capital | $10,450,875,000 | 113 |
| Total liabilities | $9,209,409,000 | 113 |
| Total deposits | $8,401,682,000 | 99 |
| Interest-bearing deposits | $7,890,234,000 | 90 |
| Deposits held in domestic offices | $8,363,591,000 | 95 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $508,400,000 | 132 |
| Trading liabilities | $0 | 89 |
| Other borrowed funds | $100,027,000 | 472 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $199,300,000 | 102 |
| Total equity capital | $1,241,466,000 | 95 |
| Total bank equity capital | $1,241,466,000 | 95 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $14,995,000 | 276 |
| Surplus | $997,321,000 | 78 |
| Undivided profits | $229,150,000 | 175 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,369,000 | 817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $46,922,000 | 129 |
| Earning assets | $9,555,759,000 | 113 |
| Long-term assets (5+ years) | $4,595,763,000 | 57 |
| Average Assets, year-to-date | $10,783,095,500 | 109 |
| Average Assets, quarterly | $10,783,095,500 | 109 |
| Volatile liabilities | $1,999,917,000 | 134 |
| Insider loans | $10,255,000 | 682 |
| FHLB advances | $100,000,000 | 419 |
| Loans and leases held for sale | $0 | 1,800 |
| Unused loan commitments | $852,029,000 | 228 |
| Tier 1 (core) risk-based capital | $750,969,000 | 130 |
| Tier 2 risk-based capital | $25,914,000 | 263 |
| Total risk weighted assets | $6,100,918,000 | 125 |
| Total unused commitments | $852,029,000 | 228 |
| Derivatives | $860,000,000 | 95 |
| 2006-12-31 | Rank | |
| # of Employees: | 1,874 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $11,115,316,000 | 105 |
| Cash and due from depository institutions | $54,912,000 | 104 |
| Interest-bearing balances | $7,432,000 | 787 |
| Securities | $2,582,391,000 | 88 |
| Federal funds sold & reverse repurchase agreements | $530,000,000 | 65 |
| Net loans & leases | $7,089,554,000 | 107 |
| Loan loss allowance | $25,912,000 | 222 |
| Trading account assets | $0 | 156 |
| Bank premises and fixed assets | $50,042,000 | 187 |
| Other real estate owned | $0 | 104 |
| Goodwill and other intangibles | $503,525,000 | 58 |
| All other assets | $304,892,000 | 125 |
| Life insurance assets | $2,121,000 | 2,157 |
| Total liabilities and capital | $11,115,316,000 | 105 |
| Total liabilities | $9,888,446,000 | 103 |
| Total deposits | $9,284,599,000 | 89 |
| Interest-bearing deposits | $8,514,195,000 | 83 |
| Deposits held in domestic offices | $9,250,652,000 | 84 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,900,000 | 211 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $100,049,000 | 490 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $302,898,000 | 78 |
| Total equity capital | $1,226,870,000 | 96 |
| Total bank equity capital | $1,226,870,000 | 96 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $14,995,000 | 269 |
| Surplus | $997,321,000 | 77 |
| Undivided profits | $214,554,000 | 182 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,363,000 | 1,346 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $45,790,000 | 133 |
| Earning assets | $10,209,377,000 | 104 |
| Long-term assets (5+ years) | $4,214,224,000 | 55 |
| Average Assets, year-to-date | $10,899,071,200 | 102 |
| Average Assets, quarterly | $11,115,630,500 | 105 |
| Volatile liabilities | $2,558,938,000 | 135 |
| Insider loans | $10,181,000 | 677 |
| FHLB advances | $100,000,000 | 435 |
| Loans and leases held for sale | $0 | 1,760 |
| Unused loan commitments | $892,505,000 | 220 |
| Tier 1 (core) risk-based capital | $734,598,000 | 128 |
| Tier 2 risk-based capital | $25,912,000 | 260 |
| Total risk weighted assets | $6,288,248,000 | 121 |
| Total unused commitments | $892,505,000 | 220 |
| Derivatives | $960,000,000 | 94 |
| 2006-09-30 | Rank | |
| # of Employees: | 1,905 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $11,115,945,000 | 107 |
| Cash and due from depository institutions | $44,799,000 | 104 |
| Interest-bearing balances | $8,043,000 | 646 |
| Securities | $2,791,062,000 | 87 |
| Federal funds sold & reverse repurchase agreements | $490,000,000 | 61 |
| Net loans & leases | $6,887,191,000 | 111 |
| Loan loss allowance | $25,956,000 | 233 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $51,663,000 | 183 |
| Other real estate owned | $0 | 104 |
| Goodwill and other intangibles | $505,978,000 | 58 |
| All other assets | $345,252,000 | 123 |
| Life insurance assets | $1,226,000 | 2,706 |
| Total liabilities and capital | $11,115,945,000 | 107 |
| Total liabilities | $9,835,952,000 | 108 |
| Total deposits | $8,568,723,000 | 96 |
| Interest-bearing deposits | $8,003,839,000 | 89 |
| Deposits held in domestic offices | $8,497,759,000 | 94 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $402,950,000 | 157 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $636,726,000 | 144 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $227,553,000 | 98 |
| Total equity capital | $1,279,993,000 | 93 |
| Total bank equity capital | $1,279,993,000 | 93 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $14,995,000 | 257 |
| Surplus | $997,321,000 | 77 |
| Undivided profits | $267,677,000 | 159 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,316,000 | 2,078 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $45,537,000 | 133 |
| Earning assets | $10,176,296,000 | 108 |
| Long-term assets (5+ years) | $4,207,162,000 | 57 |
| Average Assets, year-to-date | $10,845,010,000 | 109 |
| Average Assets, quarterly | $10,771,454,000 | 109 |
| Volatile liabilities | $3,429,093,000 | 109 |
| Insider loans | $10,198,000 | 663 |
| FHLB advances | $635,000,000 | 111 |
| Loans and leases held for sale | $0 | 1,773 |
| Unused loan commitments | $936,022,000 | 220 |
| Tier 1 (core) risk-based capital | $780,173,000 | 126 |
| Tier 2 risk-based capital | $25,956,000 | 264 |
| Total risk weighted assets | $6,105,291,000 | 131 |
| Total unused commitments | $936,022,000 | 220 |
| Derivatives | $1,060,000,000 | 88 |
| 2006-06-30 | Rank | |
| # of Employees: | 1,938 | 110 |
| Assets and Liabilities | ||
| Total Assets: | $10,426,963,000 | 115 |
| Cash and due from depository institutions | $63,655,000 | 110 |
| Interest-bearing balances | $8,336,000 | 637 |
| Securities | $2,618,749,000 | 90 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $6,781,903,000 | 115 |
| Loan loss allowance | $25,943,000 | 231 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $51,652,000 | 182 |
| Other real estate owned | $0 | 110 |
| Goodwill and other intangibles | $508,430,000 | 61 |
| All other assets | $402,574,000 | 117 |
| Life insurance assets | $335,000 | 3,551 |
| Total liabilities and capital | $10,426,963,000 | 115 |
| Total liabilities | $9,171,742,000 | 120 |
| Total deposits | $7,166,232,000 | 112 |
| Interest-bearing deposits | $6,545,188,000 | 106 |
| Deposits held in domestic offices | $6,941,166,000 | 114 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $667,200,000 | 122 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $1,134,316,000 | 108 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $203,994,000 | 104 |
| Total equity capital | $1,255,221,000 | 97 |
| Total bank equity capital | $1,255,221,000 | 97 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $14,995,000 | 247 |
| Surplus | $997,321,000 | 80 |
| Undivided profits | $242,905,000 | 167 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,458,000 | 1,099 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $44,447,000 | 129 |
| Earning assets | $9,408,988,000 | 118 |
| Long-term assets (5+ years) | $4,460,385,000 | 60 |
| Average Assets, year-to-date | $10,754,698,330 | 113 |
| Average Assets, quarterly | $10,435,878,500 | 114 |
| Volatile liabilities | $3,601,056,000 | 110 |
| Insider loans | $10,275,000 | 661 |
| FHLB advances | $1,134,000,000 | 75 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $908,398,000 | 225 |
| Tier 1 (core) risk-based capital | $754,496,000 | 133 |
| Tier 2 risk-based capital | $25,943,000 | 262 |
| Total risk weighted assets | $5,846,736,000 | 140 |
| Total unused commitments | $908,398,000 | 226 |
| Derivatives | $1,610,000,000 | 78 |
| 2006-03-31 | Rank | |
| # of Employees: | 1,993 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $10,444,794,000 | 116 |
| Cash and due from depository institutions | $58,353,000 | 104 |
| Interest-bearing balances | $11,401,000 | 528 |
| Securities | $2,825,816,000 | 82 |
| Federal funds sold & reverse repurchase agreements | $20,000,000 | 720 |
| Net loans & leases | $6,600,468,000 | 113 |
| Loan loss allowance | $25,935,000 | 229 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $53,413,000 | 171 |
| Other real estate owned | $0 | 104 |
| Goodwill and other intangibles | $510,882,000 | 60 |
| All other assets | $375,862,000 | 115 |
| Life insurance assets | $2,774,000 | 1,703 |
| Total liabilities and capital | $10,444,794,000 | 116 |
| Total liabilities | $9,210,561,000 | 117 |
| Total deposits | $7,767,981,000 | 103 |
| Interest-bearing deposits | $7,083,153,000 | 95 |
| Deposits held in domestic offices | $7,764,146,000 | 99 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $404,400,000 | 153 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $804,954,000 | 124 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $233,226,000 | 99 |
| Total equity capital | $1,234,233,000 | 96 |
| Total bank equity capital | $1,234,233,000 | 96 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $14,995,000 | 241 |
| Surplus | $997,321,000 | 78 |
| Undivided profits | $221,917,000 | 177 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,600,000 | 1,601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $41,379,000 | 130 |
| Earning assets | $9,457,685,000 | 117 |
| Long-term assets (5+ years) | $4,292,313,000 | 58 |
| Average Assets, year-to-date | $10,918,566,000 | 110 |
| Average Assets, quarterly | $10,918,566,000 | 110 |
| Volatile liabilities | $2,761,700,000 | 130 |
| Insider loans | $10,423,000 | 633 |
| FHLB advances | $703,000,000 | 105 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $939,483,000 | 214 |
| Tier 1 (core) risk-based capital | $723,711,000 | 134 |
| Tier 2 risk-based capital | $25,935,000 | 253 |
| Total risk weighted assets | $5,643,879,000 | 139 |
| Total unused commitments | $939,483,000 | 214 |
| Derivatives | $1,610,000,000 | 73 |
| 2005-12-31 | Rank | |
| # of Employees: | 1,044 | 174 |
| Assets and Liabilities | ||
| Total Assets: | $7,511,764,000 | 147 |
| Cash and due from depository institutions | $172,073,000 | 174 |
| Interest-bearing balances | $37,436,000 | 132 |
| Securities | $1,344,023,000 | 144 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $5,678,368,000 | 130 |
| Loan loss allowance | $21,589,000 | 260 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $33,605,000 | 254 |
| Other real estate owned | $0 | 174 |
| Goodwill and other intangibles | $21,640,000 | 383 |
| All other assets | $262,055,000 | 150 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $7,511,764,000 | 147 |
| Total liabilities | $7,044,057,000 | 143 |
| Total deposits | $5,471,234,000 | 128 |
| Interest-bearing deposits | $4,872,436,000 | 125 |
| Deposits held in domestic offices | $5,467,438,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $740,874,000 | 112 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $671,645,000 | 149 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $160,304,000 | 123 |
| Total equity capital | $467,707,000 | 213 |
| Total bank equity capital | $467,707,000 | 213 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $14,995,000 | 235 |
| Surplus | $316,168,000 | 176 |
| Undivided profits | $136,544,000 | 270 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $979,000 | 2,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $31,873,000 | 153 |
| Earning assets | $7,059,827,000 | 144 |
| Long-term assets (5+ years) | $1,453,668,000 | 119 |
| Average Assets, year-to-date | $7,199,759,000 | 142 |
| Average Assets, quarterly | $7,455,989,500 | 146 |
| Volatile liabilities | $3,097,641,000 | 116 |
| Insider loans | $11,210,000 | 558 |
| FHLB advances | $600,000,000 | 121 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $422,222,000 | 364 |
| Tier 1 (core) risk-based capital | $450,015,000 | 190 |
| Tier 2 risk-based capital | $21,589,000 | 284 |
| Total risk weighted assets | $4,553,257,000 | 159 |
| Total unused commitments | $422,222,000 | 364 |
| Derivatives | $1,610,000,000 | 74 |
| 2005-09-30 | Rank | |
| # of Employees: | 1,056 | 173 |
| Assets and Liabilities | ||
| Total Assets: | $7,400,215,000 | 146 |
| Cash and due from depository institutions | $153,987,000 | 173 |
| Interest-bearing balances | $22,151,000 | 245 |
| Securities | $1,426,180,000 | 141 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $5,504,317,000 | 129 |
| Loan loss allowance | $21,029,000 | 266 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $35,124,000 | 239 |
| Other real estate owned | $0 | 173 |
| Goodwill and other intangibles | $22,419,000 | 357 |
| All other assets | $258,188,000 | 149 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $7,400,215,000 | 146 |
| Total liabilities | $6,942,809,000 | 142 |
| Total deposits | $5,387,553,000 | 130 |
| Interest-bearing deposits | $4,849,040,000 | 123 |
| Deposits held in domestic offices | $5,087,474,000 | 135 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $583,036,000 | 124 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $835,043,000 | 130 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $137,177,000 | 131 |
| Total equity capital | $457,406,000 | 214 |
| Total bank equity capital | $457,406,000 | 214 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $14,995,000 | 222 |
| Surplus | $308,168,000 | 177 |
| Undivided profits | $134,243,000 | 278 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,216,000 | 639 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $29,482,000 | 155 |
| Earning assets | $6,952,648,000 | 143 |
| Long-term assets (5+ years) | $933,130,000 | 159 |
| Average Assets, year-to-date | $7,121,757,750 | 144 |
| Average Assets, quarterly | $7,357,239,500 | 143 |
| Volatile liabilities | $3,328,761,000 | 111 |
| Insider loans | $15,603,000 | 347 |
| FHLB advances | $735,000,000 | 104 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $444,193,000 | 343 |
| Tier 1 (core) risk-based capital | $439,102,000 | 193 |
| Tier 2 risk-based capital | $21,029,000 | 285 |
| Total risk weighted assets | $4,458,108,000 | 158 |
| Total unused commitments | $444,193,000 | 343 |
| Derivatives | $1,710,000,000 | 71 |
| 2005-06-30 | Rank | |
| # of Employees: | 1,037 | 177 |
| Assets and Liabilities | ||
| Total Assets: | $7,314,264,000 | 143 |
| Cash and due from depository institutions | $351,798,000 | 177 |
| Interest-bearing balances | $29,039,000 | 167 |
| Securities | $1,554,886,000 | 135 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $5,086,499,000 | 136 |
| Loan loss allowance | $20,434,000 | 267 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $36,369,000 | 222 |
| Other real estate owned | $0 | 177 |
| Goodwill and other intangibles | $23,199,000 | 335 |
| All other assets | $261,513,000 | 147 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $7,314,264,000 | 143 |
| Total liabilities | $6,878,164,000 | 135 |
| Total deposits | $5,241,892,000 | 129 |
| Interest-bearing deposits | $4,429,043,000 | 130 |
| Deposits held in domestic offices | $5,241,814,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $353,253,000 | 159 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,152,191,000 | 111 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $130,828,000 | 132 |
| Total equity capital | $436,100,000 | 217 |
| Total bank equity capital | $436,100,000 | 217 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $14,995,000 | 213 |
| Surplus | $287,891,000 | 180 |
| Undivided profits | $133,214,000 | 267 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $379,000 | 4,177 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $27,921,000 | 153 |
| Earning assets | $6,670,424,000 | 144 |
| Long-term assets (5+ years) | $1,281,979,000 | 126 |
| Average Assets, year-to-date | $7,028,938,670 | 144 |
| Average Assets, quarterly | $7,161,778,000 | 144 |
| Volatile liabilities | $2,941,743,000 | 118 |
| Insider loans | $10,569,000 | 550 |
| FHLB advances | $1,052,000,000 | 81 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $440,822,000 | 333 |
| Tier 1 (core) risk-based capital | $418,296,000 | 197 |
| Tier 2 risk-based capital | $20,434,000 | 289 |
| Total risk weighted assets | $4,065,327,000 | 164 |
| Total unused commitments | $440,822,000 | 333 |
| Derivatives | $1,550,000,000 | 72 |
| 2005-03-31 | Rank | |
| # of Employees: | 1,085 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $7,009,292,000 | 145 |
| Cash and due from depository institutions | $115,693,000 | 169 |
| Interest-bearing balances | $16,558,000 | 329 |
| Securities | $1,674,256,000 | 131 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $4,883,658,000 | 134 |
| Loan loss allowance | $21,629,000 | 258 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $37,842,000 | 214 |
| Other real estate owned | $0 | 169 |
| Goodwill and other intangibles | $23,978,000 | 319 |
| All other assets | $273,865,000 | 138 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $7,009,292,000 | 145 |
| Total liabilities | $6,592,459,000 | 139 |
| Total deposits | $5,308,311,000 | 126 |
| Interest-bearing deposits | $4,701,475,000 | 122 |
| Deposits held in domestic offices | $5,208,233,000 | 124 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $541,325,000 | 130 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $625,761,000 | 156 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $117,062,000 | 152 |
| Total equity capital | $416,833,000 | 219 |
| Total bank equity capital | $416,833,000 | 219 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $14,995,000 | 203 |
| Surplus | $267,301,000 | 186 |
| Undivided profits | $134,537,000 | 255 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $252,000 | 5,006 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $25,731,000 | 158 |
| Earning assets | $6,574,472,000 | 146 |
| Long-term assets (5+ years) | $2,805,460,000 | 79 |
| Average Assets, year-to-date | $6,886,276,000 | 146 |
| Average Assets, quarterly | $6,886,276,000 | 146 |
| Volatile liabilities | $2,777,686,000 | 125 |
| Insider loans | $11,476,000 | 485 |
| FHLB advances | $625,000,000 | 117 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $440,406,000 | 326 |
| Tier 1 (core) risk-based capital | $396,902,000 | 202 |
| Tier 2 risk-based capital | $21,629,000 | 282 |
| Total risk weighted assets | $3,954,655,000 | 164 |
| Total unused commitments | $440,406,000 | 326 |
| Derivatives | $1,550,000,000 | 71 |
| 2004-12-31 | Rank | |
| # of Employees: | 1,066 | 175 |
| Assets and Liabilities | ||
| Total Assets: | $6,763,260,000 | 153 |
| Cash and due from depository institutions | $232,383,000 | 175 |
| Interest-bearing balances | $11,862,000 | 476 |
| Securities | $1,273,493,000 | 163 |
| Federal funds sold & reverse repurchase agreements | $135,000,000 | 133 |
| Net loans & leases | $4,788,639,000 | 139 |
| Loan loss allowance | $21,729,000 | 267 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $39,030,000 | 211 |
| Other real estate owned | $0 | 175 |
| Goodwill and other intangibles | $24,758,000 | 310 |
| All other assets | $269,957,000 | 134 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $6,763,260,000 | 153 |
| Total liabilities | $6,351,424,000 | 148 |
| Total deposits | $5,424,700,000 | 125 |
| Interest-bearing deposits | $4,667,698,000 | 125 |
| Deposits held in domestic offices | $5,324,623,000 | 125 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $111,975,000 | 279 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $655,095,000 | 156 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $159,654,000 | 132 |
| Total equity capital | $411,836,000 | 227 |
| Total bank equity capital | $411,836,000 | 227 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $14,995,000 | 191 |
| Surplus | $267,331,000 | 189 |
| Undivided profits | $129,510,000 | 273 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,566,000 | 613 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $22,987,000 | 166 |
| Earning assets | $6,208,994,000 | 153 |
| Long-term assets (5+ years) | $612,777,000 | 207 |
| Average Assets, year-to-date | $6,601,561,400 | 150 |
| Average Assets, quarterly | $6,754,265,000 | 152 |
| Volatile liabilities | $2,395,709,000 | 134 |
| Insider loans | $13,805,000 | 377 |
| FHLB advances | $655,095,000 | 114 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $358,256,000 | 370 |
| Tier 1 (core) risk-based capital | $390,318,000 | 205 |
| Tier 2 risk-based capital | $21,729,000 | 287 |
| Total risk weighted assets | $3,862,167,000 | 168 |
| Total unused commitments | $358,256,000 | 371 |
| Derivatives | $1,300,000,000 | 78 |
| 2004-09-30 | Rank | |
| # of Employees: | 1,046 | 182 |
| Assets and Liabilities | ||
| Total Assets: | $6,745,270,000 | 150 |
| Cash and due from depository institutions | $260,287,000 | 182 |
| Interest-bearing balances | $136,936,000 | 61 |
| Securities | $605,764,000 | 264 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $5,558,023,000 | 127 |
| Loan loss allowance | $23,832,000 | 261 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $39,653,000 | 209 |
| Other real estate owned | $0 | 182 |
| Goodwill and other intangibles | $17,857,000 | 372 |
| All other assets | $263,686,000 | 140 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $6,745,270,000 | 150 |
| Total liabilities | $6,359,235,000 | 146 |
| Total deposits | $5,082,016,000 | 128 |
| Interest-bearing deposits | $4,497,568,000 | 129 |
| Deposits held in domestic offices | $4,978,497,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $304,875,000 | 169 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $835,129,000 | 139 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $137,215,000 | 145 |
| Total equity capital | $386,035,000 | 232 |
| Total bank equity capital | $386,035,000 | 232 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $14,995,000 | 189 |
| Surplus | $247,383,000 | 191 |
| Undivided profits | $123,657,000 | 286 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,223,000 | 2,161 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $23,686,000 | 169 |
| Earning assets | $6,300,723,000 | 150 |
| Long-term assets (5+ years) | $429,035,000 | 281 |
| Average Assets, year-to-date | $6,561,136,750 | 153 |
| Average Assets, quarterly | $6,718,411,500 | 152 |
| Volatile liabilities | $2,693,836,000 | 127 |
| Insider loans | $13,324,000 | 380 |
| FHLB advances | $725,000,000 | 105 |
| Loans and leases held for sale | $1,030,454,000 | 27 |
| Unused loan commitments | $338,907,000 | 376 |
| Tier 1 (core) risk-based capital | $372,023,000 | 215 |
| Tier 2 risk-based capital | $23,832,000 | 277 |
| Total risk weighted assets | $3,743,287,000 | 176 |
| Total unused commitments | $338,907,000 | 376 |
| Derivatives | $1,500,000,000 | 76 |
| 2004-06-30 | Rank | |
| # of Employees: | 1,057 | 180 |
| Assets and Liabilities | ||
| Total Assets: | $6,691,553,000 | 152 |
| Cash and due from depository institutions | $371,047,000 | 180 |
| Interest-bearing balances | $140,050,000 | 50 |
| Securities | $719,577,000 | 233 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $5,329,838,000 | 123 |
| Loan loss allowance | $23,832,000 | 256 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $39,937,000 | 207 |
| Other real estate owned | $0 | 180 |
| Goodwill and other intangibles | $17,857,000 | 360 |
| All other assets | $213,297,000 | 158 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $6,691,553,000 | 152 |
| Total liabilities | $6,319,803,000 | 147 |
| Total deposits | $5,117,357,000 | 124 |
| Interest-bearing deposits | $4,607,170,000 | 125 |
| Deposits held in domestic offices | $4,767,157,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $398,065,000 | 156 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $668,166,000 | 154 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $136,215,000 | 137 |
| Total equity capital | $371,750,000 | 227 |
| Total bank equity capital | $371,750,000 | 227 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $14,995,000 | 191 |
| Surplus | $237,402,000 | 189 |
| Undivided profits | $119,353,000 | 285 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $862,000 | 2,907 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $22,371,000 | 168 |
| Earning assets | $6,189,465,000 | 153 |
| Long-term assets (5+ years) | $2,612,968,000 | 92 |
| Average Assets, year-to-date | $6,499,759,000 | 152 |
| Average Assets, quarterly | $6,514,979,000 | 155 |
| Volatile liabilities | $2,802,248,000 | 122 |
| Insider loans | $17,873,000 | 253 |
| FHLB advances | $500,000,000 | 136 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $388,961,000 | 335 |
| Tier 1 (core) risk-based capital | $359,238,000 | 212 |
| Tier 2 risk-based capital | $23,832,000 | 268 |
| Total risk weighted assets | $3,557,915,000 | 177 |
| Total unused commitments | $388,961,000 | 335 |
| Derivatives | $1,125,000,000 | 82 |
| 2004-03-31 | Rank | |
| # of Employees: | 1,070 | 172 |
| Assets and Liabilities | ||
| Total Assets: | $6,338,405,000 | 154 |
| Cash and due from depository institutions | $331,822,000 | 172 |
| Interest-bearing balances | $195,535,000 | 46 |
| Securities | $746,754,000 | 232 |
| Federal funds sold & reverse repurchase agreements | $30,000,000 | 446 |
| Net loans & leases | $4,960,913,000 | 126 |
| Loan loss allowance | $23,438,000 | 255 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $41,660,000 | 199 |
| Other real estate owned | $0 | 172 |
| Goodwill and other intangibles | $17,857,000 | 350 |
| All other assets | $209,399,000 | 155 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $6,338,405,000 | 154 |
| Total liabilities | $5,969,926,000 | 149 |
| Total deposits | $4,860,196,000 | 128 |
| Interest-bearing deposits | $4,252,695,000 | 128 |
| Deposits held in domestic offices | $4,759,857,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $355,666,000 | 158 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $615,222,000 | 157 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $138,842,000 | 143 |
| Total equity capital | $368,479,000 | 227 |
| Total bank equity capital | $368,479,000 | 227 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $14,995,000 | 188 |
| Surplus | $237,319,000 | 179 |
| Undivided profits | $116,165,000 | 303 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,075,000 | 2,525 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $22,086,000 | 166 |
| Earning assets | $5,933,202,000 | 153 |
| Long-term assets (5+ years) | $2,139,139,000 | 99 |
| Average Assets, year-to-date | $6,403,862,000 | 151 |
| Average Assets, quarterly | $6,403,862,000 | 151 |
| Volatile liabilities | $2,482,286,000 | 131 |
| Insider loans | $12,536,000 | 384 |
| FHLB advances | $475,000,000 | 141 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $345,123,000 | 355 |
| Tier 1 (core) risk-based capital | $357,336,000 | 210 |
| Tier 2 risk-based capital | $23,438,000 | 265 |
| Total risk weighted assets | $3,351,006,000 | 179 |
| Total unused commitments | $345,123,000 | 355 |
| Derivatives | $1,050,000,000 | 81 |
| 2003-12-31 | Rank | |
| # of Employees: | 1,023 | 186 |
| Assets and Liabilities | ||
| Total Assets: | $6,469,319,000 | 154 |
| Cash and due from depository institutions | $416,195,000 | 186 |
| Interest-bearing balances | $204,595,000 | 45 |
| Securities | $837,264,000 | 211 |
| Federal funds sold & reverse repurchase agreements | $100,000,000 | 153 |
| Net loans & leases | $4,834,810,000 | 128 |
| Loan loss allowance | $23,063,000 | 268 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $43,113,000 | 200 |
| Other real estate owned | $0 | 186 |
| Goodwill and other intangibles | $17,857,000 | 365 |
| All other assets | $220,080,000 | 151 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,469,319,000 | 154 |
| Total liabilities | $6,107,548,000 | 148 |
| Total deposits | $4,880,478,000 | 130 |
| Interest-bearing deposits | $4,240,541,000 | 130 |
| Deposits held in domestic offices | $4,879,795,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,795,000 | 201 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $860,155,000 | 127 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $166,120,000 | 126 |
| Total equity capital | $361,771,000 | 227 |
| Total bank equity capital | $361,771,000 | 227 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $14,995,000 | 191 |
| Surplus | $237,270,000 | 176 |
| Undivided profits | $109,506,000 | 301 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,244,000 | 1,371 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $22,659,000 | 160 |
| Earning assets | $5,976,669,000 | 150 |
| Long-term assets (5+ years) | $2,161,673,000 | 99 |
| Average Assets, year-to-date | $6,003,573,400 | 154 |
| Average Assets, quarterly | $6,480,037,000 | 152 |
| Volatile liabilities | $2,637,658,000 | 123 |
| Insider loans | $14,309,000 | 328 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $315,939,000 | 372 |
| Tier 1 (core) risk-based capital | $356,726,000 | 208 |
| Tier 2 risk-based capital | $23,063,000 | 276 |
| Total risk weighted assets | $3,418,984,000 | 173 |
| Total unused commitments | $315,939,000 | 372 |
| Derivatives | $730,000,000 | 94 |
| 2003-09-30 | Rank | |
| # of Employees: | 1,025 | 190 |
| Assets and Liabilities | ||
| Total Assets: | $6,490,755,000 | 152 |
| Cash and due from depository institutions | $156,897,000 | 190 |
| Interest-bearing balances | $87,430,000 | 92 |
| Securities | $823,789,000 | 215 |
| Federal funds sold & reverse repurchase agreements | $140,000,000 | 143 |
| Net loans & leases | $5,074,122,000 | 123 |
| Loan loss allowance | $22,813,000 | 282 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $44,283,000 | 200 |
| Other real estate owned | $0 | 190 |
| Goodwill and other intangibles | $17,857,000 | 368 |
| All other assets | $233,807,000 | 144 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,490,755,000 | 152 |
| Total liabilities | $6,127,449,000 | 151 |
| Total deposits | $4,277,939,000 | 144 |
| Interest-bearing deposits | $3,810,698,000 | 136 |
| Deposits held in domestic offices | $4,275,883,000 | 142 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $745,984,000 | 111 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $937,703,000 | 125 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $165,823,000 | 121 |
| Total equity capital | $363,306,000 | 226 |
| Total bank equity capital | $363,306,000 | 226 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $14,995,000 | 188 |
| Surplus | $237,277,000 | 173 |
| Undivided profits | $111,034,000 | 299 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,167,000 | 2,541 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $23,708,000 | 161 |
| Earning assets | $6,125,341,000 | 149 |
| Long-term assets (5+ years) | $488,356,000 | 261 |
| Average Assets, year-to-date | $5,887,137,000 | 156 |
| Average Assets, quarterly | $6,170,376,500 | 158 |
| Volatile liabilities | $3,356,054,000 | 100 |
| Insider loans | $14,140,000 | 329 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $318,951,000 | 374 |
| Tier 1 (core) risk-based capital | $360,963,000 | 203 |
| Tier 2 risk-based capital | $22,813,000 | 279 |
| Total risk weighted assets | $3,518,711,000 | 168 |
| Total unused commitments | $318,951,000 | 374 |
| Derivatives | $730,000,000 | 91 |
| 2003-06-30 | Rank | |
| # of Employees: | 1,002 | 192 |
| Assets and Liabilities | ||
| Total Assets: | $5,849,998,000 | 161 |
| Cash and due from depository institutions | $148,566,000 | 192 |
| Interest-bearing balances | $50,375,000 | 162 |
| Securities | $849,098,000 | 206 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $4,573,525,000 | 133 |
| Loan loss allowance | $22,038,000 | 282 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $45,533,000 | 194 |
| Other real estate owned | $0 | 192 |
| Goodwill and other intangibles | $17,857,000 | 349 |
| All other assets | $215,419,000 | 154 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,849,998,000 | 161 |
| Total liabilities | $5,491,336,000 | 156 |
| Total deposits | $3,696,989,000 | 161 |
| Interest-bearing deposits | $3,209,703,000 | 156 |
| Deposits held in domestic offices | $3,624,432,000 | 160 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $846,134,000 | 98 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $773,426,000 | 132 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $174,787,000 | 127 |
| Total equity capital | $358,662,000 | 223 |
| Total bank equity capital | $358,662,000 | 223 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $14,995,000 | 187 |
| Surplus | $237,275,000 | 169 |
| Undivided profits | $106,392,000 | 308 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,365,000 | 2,261 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $23,552,000 | 159 |
| Earning assets | $5,472,998,000 | 156 |
| Long-term assets (5+ years) | $389,478,000 | 294 |
| Average Assets, year-to-date | $5,685,931,000 | 158 |
| Average Assets, quarterly | $5,752,085,500 | 161 |
| Volatile liabilities | $2,939,106,000 | 108 |
| Insider loans | $14,953,000 | 303 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $322,055,000 | 376 |
| Tier 1 (core) risk-based capital | $358,038,000 | 201 |
| Tier 2 risk-based capital | $22,038,000 | 277 |
| Total risk weighted assets | $3,188,819,000 | 182 |
| Total unused commitments | $322,055,000 | 377 |
| Derivatives | $730,000,000 | 102 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,091 | 181 |
| Assets and Liabilities | ||
| Total Assets: | $5,654,173,000 | 163 |
| Cash and due from depository institutions | $124,668,000 | 181 |
| Interest-bearing balances | $3,204,000 | 2,002 |
| Securities | $920,995,000 | 188 |
| Federal funds sold & reverse repurchase agreements | $35,000,000 | 454 |
| Net loans & leases | $4,282,613,000 | 136 |
| Loan loss allowance | $21,313,000 | 292 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $47,647,000 | 188 |
| Other real estate owned | $0 | 181 |
| Goodwill and other intangibles | $17,857,000 | 333 |
| All other assets | $225,393,000 | 144 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,654,173,000 | 163 |
| Total liabilities | $5,298,871,000 | 157 |
| Total deposits | $4,080,514,000 | 146 |
| Interest-bearing deposits | $3,537,754,000 | 147 |
| Deposits held in domestic offices | $3,827,012,000 | 154 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $579,610,000 | 118 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $427,329,000 | 186 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $211,418,000 | 113 |
| Total equity capital | $355,302,000 | 223 |
| Total bank equity capital | $355,302,000 | 223 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $14,995,000 | 185 |
| Surplus | $237,606,000 | 168 |
| Undivided profits | $102,701,000 | 318 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $976,000 | 2,892 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $23,575,000 | 168 |
| Earning assets | $5,241,812,000 | 159 |
| Long-term assets (5+ years) | $451,283,000 | 258 |
| Average Assets, year-to-date | $5,603,897,500 | 162 |
| Average Assets, quarterly | $5,603,897,500 | 162 |
| Volatile liabilities | $2,456,892,000 | 120 |
| Insider loans | $10,543,000 | 441 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $275,098,000 | 418 |
| Tier 1 (core) risk-based capital | $356,317,000 | 202 |
| Tier 2 risk-based capital | $21,313,000 | 282 |
| Total risk weighted assets | $3,014,056,000 | 191 |
| Total unused commitments | $275,098,000 | 418 |
| Derivatives | $760,000,000 | 97 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,060 | 185 |
| Assets and Liabilities | ||
| Total Assets: | $5,553,622,000 | 161 |
| Cash and due from depository institutions | $95,781,000 | 185 |
| Interest-bearing balances | $9,765,000 | 808 |
| Securities | $786,075,000 | 211 |
| Federal funds sold & reverse repurchase agreements | $220,000,000 | 107 |
| Net loans & leases | $4,170,441,000 | 137 |
| Loan loss allowance | $20,481,000 | 299 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $49,719,000 | 178 |
| Other real estate owned | $0 | 185 |
| Goodwill and other intangibles | $12,857,000 | 384 |
| All other assets | $218,749,000 | 146 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,553,622,000 | 161 |
| Total liabilities | $5,202,044,000 | 156 |
| Total deposits | $4,129,236,000 | 146 |
| Interest-bearing deposits | $3,415,236,000 | 149 |
| Deposits held in domestic offices | $3,879,236,000 | 147 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $679,299,000 | 110 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $165,251,000 | 357 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $228,258,000 | 104 |
| Total equity capital | $351,578,000 | 219 |
| Total bank equity capital | $351,578,000 | 219 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $14,995,000 | 186 |
| Surplus | $237,915,000 | 165 |
| Undivided profits | $98,668,000 | 325 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,578,000 | 1,192 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $22,761,000 | 171 |
| Earning assets | $5,186,281,000 | 157 |
| Long-term assets (5+ years) | $277,344,000 | 375 |
| Average Assets, year-to-date | $5,426,225,400 | 164 |
| Average Assets, quarterly | $5,392,335,000 | 165 |
| Volatile liabilities | $2,215,766,000 | 130 |
| Insider loans | $11,395,000 | 390 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $289,351,000 | 389 |
| Tier 1 (core) risk-based capital | $359,867,000 | 194 |
| Tier 2 risk-based capital | $20,481,000 | 287 |
| Total risk weighted assets | $2,980,936,000 | 191 |
| Total unused commitments | $289,351,000 | 389 |
| Derivatives | $815,000,000 | 89 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,666 | 129 |
| Assets and Liabilities | ||
| Total Assets: | $5,835,025,000 | 159 |
| Cash and due from depository institutions | $287,896,000 | 129 |
| Interest-bearing balances | $216,538,000 | 42 |
| Securities | $654,907,000 | 220 |
| Federal funds sold & reverse repurchase agreements | $916,786,000 | 45 |
| Net loans & leases | $3,659,704,000 | 156 |
| Loan loss allowance | $18,028,000 | 312 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $54,368,000 | 152 |
| Other real estate owned | $0 | 129 |
| Goodwill and other intangibles | $12,194,000 | 377 |
| All other assets | $249,170,000 | 142 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,835,025,000 | 159 |
| Total liabilities | $5,528,496,000 | 155 |
| Total deposits | $4,143,577,000 | 144 |
| Interest-bearing deposits | $2,887,508,000 | 166 |
| Deposits held in domestic offices | $4,143,577,000 | 141 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $742,460,000 | 105 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $353,847,000 | 210 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $288,612,000 | 101 |
| Total equity capital | $306,529,000 | 228 |
| Total bank equity capital | $306,529,000 | 228 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $14,995,000 | 181 |
| Surplus | $208,695,000 | 178 |
| Undivided profits | $82,839,000 | 340 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,438,000 | 672 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $22,425,000 | 185 |
| Earning assets | $5,447,935,000 | 154 |
| Long-term assets (5+ years) | $664,656,000 | 197 |
| Average Assets, year-to-date | $4,704,660,800 | 178 |
| Average Assets, quarterly | $5,485,368,000 | 163 |
| Volatile liabilities | $1,352,054,000 | 167 |
| Insider loans | $11,366,000 | 361 |
| FHLB advances | $350,000,000 | 156 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $232,059,000 | 437 |
| Tier 1 (core) risk-based capital | $319,245,500 | 204 |
| Tier 2 risk-based capital | $18,028,000 | 310 |
| Total risk weighted assets | $2,845,531,000 | 195 |
| Total unused commitments | $232,059,000 | 439 |
| Derivatives | $930,000,000 | 84 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,479 | 144 |
| Assets and Liabilities | ||
| Total Assets: | $4,283,837,000 | 193 |
| Cash and due from depository institutions | $219,598,000 | 144 |
| Interest-bearing balances | $67,797,000 | 79 |
| Securities | $646,963,000 | 218 |
| Federal funds sold & reverse repurchase agreements | $300,000,000 | 76 |
| Net loans & leases | $2,873,771,000 | 180 |
| Loan loss allowance | $17,815,000 | 309 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $65,582,000 | 139 |
| Other real estate owned | $0 | 144 |
| Goodwill and other intangibles | $16,543,000 | 300 |
| All other assets | $161,380,000 | 175 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,283,837,000 | 193 |
| Total liabilities | $3,895,644,000 | 194 |
| Total deposits | $3,131,486,000 | 167 |
| Interest-bearing deposits | $2,321,317,000 | 187 |
| Deposits held in domestic offices | $3,008,185,000 | 169 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $366,093,000 | 165 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $226,474,000 | 280 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $171,591,000 | 125 |
| Total equity capital | $388,193,000 | 183 |
| Total bank equity capital | $388,193,000 | 183 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $14,995,000 | 203 |
| Surplus | $208,551,000 | 175 |
| Undivided profits | $164,647,000 | 193 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,807,000 | 1,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $18,656,000 | 191 |
| Earning assets | $3,888,531,000 | 191 |
| Long-term assets (5+ years) | $924,493,000 | 158 |
| Average Assets, year-to-date | $3,940,068,600 | 197 |
| Average Assets, quarterly | $4,059,596,500 | 196 |
| Volatile liabilities | $794,137,000 | 240 |
| Insider loans | $7,521,000 | 592 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $140,640,000 | 562 |
| Tier 1 (core) risk-based capital | $370,180,000 | 174 |
| Tier 2 risk-based capital | $17,968,450 | 312 |
| Total risk weighted assets | $2,235,735,400 | 223 |
| Total unused commitments | $140,640,000 | 562 |
| Derivatives | $1,045,000,000 | 87 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,232 | 162 |
| Assets and Liabilities | ||
| Total Assets: | $3,924,089,000 | 198 |
| Cash and due from depository institutions | $428,596,000 | 162 |
| Interest-bearing balances | $42,383,000 | 100 |
| Securities | $527,080,000 | 274 |
| Federal funds sold & reverse repurchase agreements | $275,000,000 | 82 |
| Net loans & leases | $2,510,287,000 | 180 |
| Loan loss allowance | $17,793,000 | 321 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $57,292,000 | 149 |
| Other real estate owned | $0 | 162 |
| Goodwill and other intangibles | $18,150,000 | 272 |
| All other assets | $107,684,000 | 199 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,924,089,000 | 198 |
| Total liabilities | $3,723,806,000 | 195 |
| Total deposits | $3,257,913,000 | 161 |
| Interest-bearing deposits | $2,072,086,000 | 201 |
| Deposits held in domestic offices | $3,173,499,000 | 160 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $274,917,000 | 198 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $26,809,000 | 1,118 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $164,167,000 | 114 |
| Total equity capital | $200,283,000 | 276 |
| Total bank equity capital | $200,283,000 | 276 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $14,995,000 | 226 |
| Surplus | $53,041,000 | 443 |
| Undivided profits | $132,247,000 | 207 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,921,000 | 1,218 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $13,840,000 | 213 |
| Earning assets | $3,354,750,000 | 204 |
| Long-term assets (5+ years) | $743,272,000 | 187 |
| Average Assets, year-to-date | $3,349,195,600 | 208 |
| Average Assets, quarterly | $3,625,016,000 | 203 |
| Volatile liabilities | $470,526,000 | 339 |
| Insider loans | $1,300,000 | 3,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $140,804,000 | 581 |
| Tier 1 (core) risk-based capital | $186,359,000 | 280 |
| Tier 2 risk-based capital | $17,957,700 | 312 |
| Total risk weighted assets | $1,931,182,500 | 244 |
| Total unused commitments | $140,804,000 | 582 |
| Derivatives | $1,110,000,000 | 86 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,227 | 174 |
| Assets and Liabilities | ||
| Total Assets: | $3,117,111,000 | 218 |
| Cash and due from depository institutions | $311,512,000 | 174 |
| Interest-bearing balances | $207,292,000 | 39 |
| Securities | $578,874,000 | 251 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $2,044,383,000 | 210 |
| Loan loss allowance | $17,199,000 | 319 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $58,263,000 | 151 |
| Other real estate owned | $534,000 | 174 |
| Goodwill and other intangibles | $20,632,000 | 255 |
| All other assets | $102,913,000 | 197 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,117,111,000 | 218 |
| Total liabilities | $2,935,050,000 | 214 |
| Total deposits | $2,618,082,000 | 185 |
| Interest-bearing deposits | $1,908,861,000 | 208 |
| Deposits held in domestic offices | $2,596,591,000 | 182 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $170,407,000 | 222 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $237,000 | 4,537 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $146,324,000 | 126 |
| Total equity capital | $182,061,000 | 302 |
| Total bank equity capital | $182,061,000 | 302 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $14,995,000 | 230 |
| Surplus | $53,041,000 | 427 |
| Undivided profits | $114,025,000 | 231 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,112,000 | 483 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $11,014,000 | 248 |
| Earning assets | $2,830,549,000 | 219 |
| Long-term assets (5+ years) | $536,267,000 | 220 |
| Average Assets, year-to-date | $3,089,972,200 | 208 |
| Average Assets, quarterly | $3,148,890,000 | 216 |
| Volatile liabilities | $267,730,000 | 443 |
| Insider loans | $9,954,000 | 400 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $141,732,000 | 538 |
| Tier 1 (core) risk-based capital | $158,806,000 | 304 |
| Tier 2 risk-based capital | $17,347,050 | 305 |
| Total risk weighted assets | $1,666,228,600 | 257 |
| Total unused commitments | $141,732,000 | 540 |
| Derivatives | $560,000,000 | 115 |
| 1997-12-31 | Rank | |
| # of Employees: | 1,118 | 185 |
| Assets and Liabilities | ||
| Total Assets: | $3,072,173,000 | 227 |
| Cash and due from depository institutions | $317,152,000 | 185 |
| Interest-bearing balances | $236,906,000 | 39 |
| Securities | $661,596,000 | 226 |
| Federal funds sold & reverse repurchase agreements | $149,100,000 | 126 |
| Net loans & leases | $1,758,349,000 | 236 |
| Loan loss allowance | $16,202,000 | 342 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $61,477,000 | 151 |
| Other real estate owned | $0 | 185 |
| Goodwill and other intangibles | $19,889,000 | 258 |
| All other assets | $104,610,000 | 184 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,072,173,000 | 227 |
| Total liabilities | $2,904,878,000 | 221 |
| Total deposits | $2,459,761,000 | 192 |
| Interest-bearing deposits | $1,773,254,000 | 218 |
| Deposits held in domestic offices | $2,328,059,000 | 197 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $295,280,000 | 176 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $62,000 | 4,883 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $149,775,000 | 112 |
| Total equity capital | $167,295,000 | 302 |
| Total bank equity capital | $167,295,000 | 302 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $14,995,000 | 246 |
| Surplus | $49,541,000 | 440 |
| Undivided profits | $102,759,000 | 259 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,383,000 | 436 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $10,965,000 | 256 |
| Earning assets | $2,805,951,000 | 225 |
| Long-term assets (5+ years) | $580,869,000 | 185 |
| Average Assets, year-to-date | $2,930,199,200 | 224 |
| Average Assets, quarterly | $2,952,416,500 | 227 |
| Volatile liabilities | $553,505,000 | 278 |
| Insider loans | $10,122,000 | 383 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $105,069,000 | 627 |
| Tier 1 (core) risk-based capital | $144,882,000 | 320 |
| Tier 2 risk-based capital | $16,202,000 | 302 |
| Total risk weighted assets | $1,563,994,300 | 261 |
| Total unused commitments | $105,069,000 | 632 |
| Derivatives | $666,500,000 | 113 |
| 1996-12-31 | Rank | |
| # of Employees: | 1,082 | 216 |
| Assets and Liabilities | ||
| Total Assets: | $3,085,568,000 | 246 |
| Cash and due from depository institutions | $268,153,000 | 216 |
| Interest-bearing balances | $192,399,000 | 40 |
| Securities | $925,886,000 | 182 |
| Federal funds sold & reverse repurchase agreements | $84,000,000 | 217 |
| Net loans & leases | $1,625,348,000 | 280 |
| Loan loss allowance | $13,168,000 | 428 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $61,278,000 | 165 |
| Other real estate owned | $727,000 | 216 |
| Goodwill and other intangibles | $14,422,000 | 292 |
| All other assets | $105,754,000 | 199 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,085,568,000 | 246 |
| Total liabilities | $2,928,449,000 | 243 |
| Total deposits | $2,340,005,000 | 226 |
| Interest-bearing deposits | $1,694,581,000 | 252 |
| Deposits held in domestic offices | $2,163,651,000 | 231 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $93,946,000 | 374 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $355,237,000 | 181 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $139,261,000 | 126 |
| Total equity capital | $157,119,000 | 351 |
| Total bank equity capital | $157,119,000 | 351 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $14,995,000 | 270 |
| Surplus | $42,394,000 | 492 |
| Undivided profits | $99,730,000 | 273 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $7,405,000 | 530 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $8,033,000 | 353 |
| Earning assets | $2,827,633,000 | 245 |
| Long-term assets (5+ years) | $492,991,000 | 210 |
| Average Assets, year-to-date | $2,504,217,200 | 272 |
| Average Assets, quarterly | $2,826,872,000 | 259 |
| Volatile liabilities | $814,123,000 | 228 |
| Insider loans | $9,262,000 | 467 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $123,372,000 | 582 |
| Tier 1 (core) risk-based capital | $141,893,000 | 359 |
| Tier 2 risk-based capital | $13,168,000 | 382 |
| Total risk weighted assets | $1,321,818,100 | 328 |
| Total unused commitments | $123,372,000 | 585 |
| Derivatives | $649,500,000 | 128 |
| 1995-12-31 | Rank | |
| # of Employees: | 1,031 | 235 |
| Assets and Liabilities | ||
| Total Assets: | $2,195,152,000 | 325 |
| Cash and due from depository institutions | $86,373,000 | 235 |
| Interest-bearing balances | $50,000 | 5,736 |
| Securities | $677,028,000 | 256 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $1,244,118,000 | 340 |
| Loan loss allowance | $13,254,000 | 445 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $57,692,000 | 174 |
| Other real estate owned | $9,586,000 | 235 |
| Goodwill and other intangibles | $8,667,000 | 381 |
| All other assets | $111,688,000 | 190 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,195,152,000 | 325 |
| Total liabilities | $2,039,782,000 | 322 |
| Total deposits | $1,778,638,000 | 285 |
| Interest-bearing deposits | $1,307,691,000 | 334 |
| Deposits held in domestic offices | $1,763,453,000 | 282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $15,273,000 | 898 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $99,564,000 | 381 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $146,307,000 | 126 |
| Total equity capital | $155,370,000 | 381 |
| Total bank equity capital | $155,370,000 | 381 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $14,995,000 | 289 |
| Surplus | $41,944,000 | 514 |
| Undivided profits | $98,431,000 | 294 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $12,362,000 | 395 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $7,249,000 | 403 |
| Earning assets | $1,921,196,000 | 334 |
| Long-term assets (5+ years) | $253,863,000 | 342 |
| Average Assets, year-to-date | $2,242,302,000 | 310 |
| Average Assets, quarterly | $2,242,302,000 | 315 |
| Volatile liabilities | $183,742,000 | 579 |
| Insider loans | $9,402,000 | 469 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $113,287,000 | 628 |
| Tier 1 (core) risk-based capital | $131,347,000 | 402 |
| Tier 2 risk-based capital | $13,254,000 | 394 |
| Total risk weighted assets | $1,172,269,200 | 372 |
| Total unused commitments | $113,287,000 | 631 |
| Derivatives | $346,375,000 | 188 |