Home > Wachovia Bank > Assets and Liabilities
Wachovia Bank, Assets and Liabilities
| 2009-12-31 | Rank | |
| # of Employees: | 79,791 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $510,083,000,000 | 5 |
| Cash and due from depository institutions | $12,602,000,000 | 5 |
| Interest-bearing balances | $2,659,000,000 | 32 |
| Securities | $69,899,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $2,554,000,000 | 12 |
| Net loans & leases | $327,474,000,000 | 5 |
| Loan loss allowance | $8,861,000,000 | 6 |
| Trading account assets | $24,189,000,000 | 7 |
| Bank premises and fixed assets | $4,013,000,000 | 5 |
| Other real estate owned | $1,084,000,000 | 5 |
| Goodwill and other intangibles | $21,852,000,000 | 5 |
| All other assets | $46,416,000,000 | 4 |
| Life insurance assets | $12,998,000,000 | 2 |
| Total liabilities and capital | $510,083,000,000 | 5 |
| Total liabilities | $441,054,000,000 | 5 |
| Total deposits | $355,574,000,000 | 5 |
| Interest-bearing deposits | $282,579,000,000 | 5 |
| Deposits held in domestic offices | $321,167,000,000 | 4 |
| % insured | 57.65% | 7,720 |
| Federal funds purchased & repurchase agreements | $15,997,000,000 | 3 |
| Trading liabilities | $5,592,000,000 | 7 |
| Other borrowed funds | $29,364,000,000 | 5 |
| Subordinated debt | $16,917,000,000 | 3 |
| All other liabilities | $17,610,000,000 | 5 |
| Total equity capital | $69,029,000,000 | 4 |
| Total bank equity capital | $67,340,000,000 | 4 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $455,000,000 | 13 |
| Surplus | $61,891,000,000 | 4 |
| Undivided profits | $4,994,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $1,689,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $21,626,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $510,000,000 | 15 |
| Income earned, not collected on loans | $2,531,000,000 | 5 |
| Earning assets | $412,394,000,000 | 5 |
| Long-term assets (5+ years) | $143,706,000,000 | 4 |
| Average Assets, year-to-date | $560,752,400,000 | 5 |
| Average Assets, quarterly | $514,236,000,000 | 5 |
| Volatile liabilities | $91,319,000,000 | 7 |
| Insider loans | $18,000,000 | 348 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $3,008,000,000 | 11 |
| Unused loan commitments | $173,644,000,000 | 9 |
| Tier 1 (core) risk-based capital | $39,734,000,000 | 5 |
| Tier 2 risk-based capital | $20,782,000,000 | 3 |
| Total risk weighted assets | $443,091,900,000 | 5 |
| Total unused commitments | $173,644,000,000 | 9 |
| Derivatives | $2,446,901,000,000 | 6 |
| 2009-09-30 | Rank | |
| # of Employees: | 74,614 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $518,389,000,000 | 5 |
| Cash and due from depository institutions | $13,695,000,000 | 5 |
| Interest-bearing balances | $4,522,000,000 | 18 |
| Securities | $77,111,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $1,950,000,000 | 18 |
| Net loans & leases | $336,807,000,000 | 5 |
| Loan loss allowance | $8,481,000,000 | 6 |
| Trading account assets | $23,590,000,000 | 7 |
| Bank premises and fixed assets | $4,349,000,000 | 4 |
| Other real estate owned | $746,000,000 | 5 |
| Goodwill and other intangibles | $21,450,000,000 | 5 |
| All other assets | $38,691,000,000 | 4 |
| Life insurance assets | $12,840,000,000 | 2 |
| Total liabilities and capital | $518,389,000,000 | 5 |
| Total liabilities | $450,321,000,000 | 5 |
| Total deposits | $361,276,000,000 | 5 |
| Interest-bearing deposits | $293,072,000,000 | 5 |
| Deposits held in domestic offices | $320,955,000,000 | 4 |
| % insured | 58.24% | 7,798 |
| Federal funds purchased & repurchase agreements | $21,499,000,000 | 3 |
| Trading liabilities | $5,353,000,000 | 8 |
| Other borrowed funds | $31,077,000,000 | 5 |
| Subordinated debt | $17,559,000,000 | 3 |
| All other liabilities | $13,557,000,000 | 5 |
| Total equity capital | $68,068,000,000 | 4 |
| Total bank equity capital | $66,408,000,000 | 4 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $455,000,000 | 13 |
| Surplus | $61,554,000,000 | 4 |
| Undivided profits | $4,399,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $1,660,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $19,263,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $619,000,000 | 12 |
| Income earned, not collected on loans | $1,516,000,000 | 5 |
| Earning assets | $428,480,000,000 | 5 |
| Long-term assets (5+ years) | $154,273,000,000 | 4 |
| Average Assets, year-to-date | $573,419,750,000 | 4 |
| Average Assets, quarterly | $539,472,500,000 | 5 |
| Volatile liabilities | $109,888,000,000 | 5 |
| Insider loans | $35,000,000 | 137 |
| FHLB advances | $2,509,000,000 | 32 |
| Loans and leases held for sale | $3,310,000,000 | 10 |
| Unused loan commitments | $185,141,000,000 | 9 |
| Tier 1 (core) risk-based capital | $39,626,000,000 | 4 |
| Tier 2 risk-based capital | $21,317,000,000 | 3 |
| Total risk weighted assets | $447,717,100,000 | 5 |
| Total unused commitments | $185,141,000,000 | 9 |
| Derivatives | $2,715,441,000,000 | 6 |
| 2009-06-30 | Rank | |
| # of Employees: | 75,756 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $560,556,000,000 | 4 |
| Cash and due from depository institutions | $13,208,000,000 | 5 |
| Interest-bearing balances | $1,731,000,000 | 32 |
| Securities | $80,581,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $17,565,000,000 | 5 |
| Net loans & leases | $357,590,000,000 | 4 |
| Loan loss allowance | $7,732,000,000 | 6 |
| Trading account assets | $23,379,000,000 | 6 |
| Bank premises and fixed assets | $4,470,000,000 | 4 |
| Other real estate owned | $735,000,000 | 5 |
| Goodwill and other intangibles | $22,575,000,000 | 5 |
| All other assets | $40,453,000,000 | 4 |
| Life insurance assets | $12,121,000,000 | 2 |
| Total liabilities and capital | $560,556,000,000 | 4 |
| Total liabilities | $493,148,000,000 | 4 |
| Total deposits | $412,315,000,000 | 4 |
| Interest-bearing deposits | $341,686,000,000 | 4 |
| Deposits held in domestic offices | $394,189,000,000 | 3 |
| % insured | 62.69% | 7,016 |
| Federal funds purchased & repurchase agreements | $7,359,000,000 | 18 |
| Trading liabilities | $6,326,000,000 | 6 |
| Other borrowed funds | $34,080,000,000 | 6 |
| Subordinated debt | $17,525,000,000 | 3 |
| All other liabilities | $15,543,000,000 | 5 |
| Total equity capital | $67,408,000,000 | 4 |
| Total bank equity capital | $65,736,000,000 | 4 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $455,000,000 | 14 |
| Surplus | $61,479,000,000 | 4 |
| Undivided profits | $3,802,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $1,672,000,000 | 3 |
| Memoranda | ||
| Noncurrent loans and leases | $15,538,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $570,000,000 | 10 |
| Income earned, not collected on loans | $2,047,000,000 | 5 |
| Earning assets | $463,850,000,000 | 4 |
| Long-term assets (5+ years) | $160,182,000,000 | 4 |
| Average Assets, year-to-date | $591,763,333,330 | 4 |
| Average Assets, quarterly | $569,907,000,000 | 4 |
| Volatile liabilities | $86,306,000,000 | 8 |
| Insider loans | $55,000,000 | 84 |
| FHLB advances | $4,515,000,000 | 25 |
| Loans and leases held for sale | $2,920,000,000 | 15 |
| Unused loan commitments | $191,779,000,000 | 8 |
| Tier 1 (core) risk-based capital | $38,938,000,000 | 4 |
| Tier 2 risk-based capital | $21,691,000,000 | 3 |
| Total risk weighted assets | $464,935,000,000 | 4 |
| Total unused commitments | $191,779,000,000 | 8 |
| Derivatives | $3,047,876,000,000 | 6 |
| 2009-03-31 | Rank | |
| # of Employees: | 83,487 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $579,258,000,000 | 4 |
| Cash and due from depository institutions | $15,164,000,000 | 5 |
| Interest-bearing balances | $3,289,000,000 | 21 |
| Securities | $55,336,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $37,218,000,000 | 4 |
| Net loans & leases | $370,693,000,000 | 4 |
| Loan loss allowance | $6,980,000,000 | 6 |
| Trading account assets | $32,180,000,000 | 5 |
| Bank premises and fixed assets | $4,634,000,000 | 4 |
| Other real estate owned | $627,000,000 | 5 |
| Goodwill and other intangibles | $22,369,000,000 | 5 |
| All other assets | $41,037,000,000 | 4 |
| Life insurance assets | $12,008,000,000 | 2 |
| Total liabilities and capital | $579,258,000,000 | 4 |
| Total liabilities | $515,926,000,000 | 4 |
| Total deposits | $420,539,000,000 | 4 |
| Interest-bearing deposits | $352,263,000,000 | 4 |
| Deposits held in domestic offices | $399,731,000,000 | 3 |
| % insured | 63.17% | 6,991 |
| Federal funds purchased & repurchase agreements | $6,268,000,000 | 19 |
| Trading liabilities | $10,935,000,000 | 6 |
| Other borrowed funds | $46,252,000,000 | 7 |
| Subordinated debt | $17,667,000,000 | 3 |
| All other liabilities | $14,265,000,000 | 6 |
| Total equity capital | $63,332,000,000 | 4 |
| Total bank equity capital | $61,800,000,000 | 4 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $455,000,000 | 13 |
| Surplus | $58,604,000,000 | 4 |
| Undivided profits | $2,741,000,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $1,532,000,000 | 4 |
| Memoranda | ||
| Noncurrent loans and leases | $12,146,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $484,000,000 | 9 |
| Income earned, not collected on loans | $1,590,000,000 | 5 |
| Earning assets | $474,908,000,000 | 4 |
| Long-term assets (5+ years) | $137,324,000,000 | 5 |
| Average Assets, year-to-date | $607,367,000,000 | 4 |
| Average Assets, quarterly | $607,367,000,000 | 4 |
| Volatile liabilities | $102,780,000,000 | 5 |
| Insider loans | $55,000,000 | 87 |
| FHLB advances | $4,524,000,000 | 29 |
| Loans and leases held for sale | $4,185,000,000 | 11 |
| Unused loan commitments | $204,478,000,000 | 7 |
| Tier 1 (core) risk-based capital | $35,436,000,000 | 4 |
| Tier 2 risk-based capital | $22,075,000,000 | 4 |
| Total risk weighted assets | $478,039,700,000 | 4 |
| Total unused commitments | $204,478,000,000 | 7 |
| Derivatives | $3,404,510,000,000 | 6 |
| 2008-12-31 | Rank | |
| # of Employees: | 82,620 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $635,476,000,000 | 4 |
| Cash and due from depository institutions | $37,193,000,000 | 5 |
| Interest-bearing balances | $24,150,000,000 | 8 |
| Securities | $54,074,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $60,710,000,000 | 3 |
| Net loans & leases | $377,638,000,000 | 4 |
| Loan loss allowance | $7,352,000,000 | 6 |
| Trading account assets | $40,702,000,000 | 5 |
| Bank premises and fixed assets | $3,808,000,000 | 5 |
| Other real estate owned | $1,273,000,000 | 5 |
| Goodwill and other intangibles | $21,849,000,000 | 5 |
| All other assets | $38,229,000,000 | 4 |
| Life insurance assets | $11,881,000,000 | 3 |
| Total liabilities and capital | $635,476,000,000 | 4 |
| Total liabilities | $577,706,000,000 | 4 |
| Total deposits | $424,599,000,000 | 4 |
| Interest-bearing deposits | $360,605,000,000 | 4 |
| Deposits held in domestic offices | $401,436,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $11,401,000,000 | 12 |
| Trading liabilities | $15,701,000,000 | 6 |
| Other borrowed funds | $97,361,000,000 | 4 |
| Subordinated debt | $17,631,000,000 | 4 |
| All other liabilities | $11,013,000,000 | 8 |
| Total equity capital | $57,770,000,000 | 4 |
| Total bank equity capital | $57,770,000,000 | 4 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $455,000,000 | 13 |
| Surplus | $57,826,000,000 | 4 |
| Undivided profits | $-511,000,000 | 8,297 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,146,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $331,000,000 | 10 |
| Income earned, not collected on loans | $2,259,000,000 | 4 |
| Earning assets | $526,984,000,000 | 4 |
| Long-term assets (5+ years) | $144,844,000,000 | 4 |
| Average Assets, year-to-date | $657,908,589,000 | 4 |
| Average Assets, quarterly | $649,849,500,000 | 4 |
| Volatile liabilities | $173,472,000,000 | 4 |
| Insider loans | $747,000,000 | 2 |
| FHLB advances | $5,535,000,000 | 24 |
| Loans and leases held for sale | $4,096,000,000 | 8 |
| Unused loan commitments | $218,432,000,000 | 7 |
| Tier 1 (core) risk-based capital | $32,709,000,000 | 5 |
| Tier 2 risk-based capital | $22,583,000,000 | 4 |
| Total risk weighted assets | $506,923,900,000 | 4 |
| Total unused commitments | $218,432,000,000 | 7 |
| Derivatives | $3,667,303,000,000 | 6 |
| 2008-09-30 | Rank | |
| # of Employees: | 84,223 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $664,223,000,000 | 4 |
| Cash and due from depository institutions | $25,419,000,000 | 5 |
| Interest-bearing balances | $1,498,000,000 | 20 |
| Securities | $97,223,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $4,095,000,000 | 20 |
| Net loans & leases | $402,215,000,000 | 4 |
| Loan loss allowance | $10,559,000,000 | 3 |
| Trading account assets | $49,286,000,000 | 4 |
| Bank premises and fixed assets | $4,187,000,000 | 5 |
| Other real estate owned | $762,000,000 | 5 |
| Goodwill and other intangibles | $34,926,000,000 | 3 |
| All other assets | $46,110,000,000 | 4 |
| Life insurance assets | $14,651,000,000 | 2 |
| Total liabilities and capital | $664,223,000,000 | 4 |
| Total liabilities | $596,680,000,000 | 4 |
| Total deposits | $411,768,000,000 | 4 |
| Interest-bearing deposits | $351,659,000,000 | 4 |
| Deposits held in domestic offices | $375,361,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $36,974,000,000 | 5 |
| Trading liabilities | $16,517,000,000 | 4 |
| Other borrowed funds | $91,367,000,000 | 3 |
| Subordinated debt | $18,820,000,000 | 4 |
| All other liabilities | $21,234,000,000 | 4 |
| Total equity capital | $67,543,000,000 | 4 |
| Total bank equity capital | $67,543,000,000 | 4 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $455,000,000 | 12 |
| Surplus | $54,403,000,000 | 4 |
| Undivided profits | $12,685,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,671,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $356,000,000 | 9 |
| Income earned, not collected on loans | $2,580,000,000 | 4 |
| Earning assets | $532,178,000,000 | 4 |
| Long-term assets (5+ years) | $191,123,000,000 | 3 |
| Average Assets, year-to-date | $663,516,736,250 | 4 |
| Average Assets, quarterly | $667,431,000,000 | 4 |
| Volatile liabilities | $210,285,000,000 | 5 |
| Insider loans | $709,000,000 | 2 |
| FHLB advances | $7,510,000,000 | 23 |
| Loans and leases held for sale | $7,658,000,000 | 6 |
| Unused loan commitments | $232,443,000,000 | 8 |
| Tier 1 (core) risk-based capital | $38,090,000,000 | 4 |
| Tier 2 risk-based capital | $22,724,000,000 | 4 |
| Total risk weighted assets | $522,013,400,000 | 4 |
| Total unused commitments | $232,443,000,000 | 8 |
| Derivatives | $4,237,082,000,000 | 4 |
| 2008-06-30 | Rank | |
| # of Employees: | 85,401 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $670,639,000,000 | 4 |
| Cash and due from depository institutions | $25,455,000,000 | 5 |
| Interest-bearing balances | $9,351,000,000 | 8 |
| Securities | $101,298,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $13,319,000,000 | 7 |
| Net loans & leases | $406,185,000,000 | 4 |
| Loan loss allowance | $7,809,000,000 | 5 |
| Trading account assets | $50,308,000,000 | 4 |
| Bank premises and fixed assets | $4,222,000,000 | 5 |
| Other real estate owned | $653,000,000 | 5 |
| Goodwill and other intangibles | $34,999,000,000 | 3 |
| All other assets | $34,200,000,000 | 4 |
| Life insurance assets | $14,575,000,000 | 2 |
| Total liabilities and capital | $670,639,000,000 | 4 |
| Total liabilities | $600,841,000,000 | 4 |
| Total deposits | $450,929,000,000 | 4 |
| Interest-bearing deposits | $384,983,000,000 | 4 |
| Deposits held in domestic offices | $397,759,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $14,656,000,000 | 5 |
| Trading liabilities | $22,712,000,000 | 4 |
| Other borrowed funds | $79,144,000,000 | 3 |
| Subordinated debt | $21,763,000,000 | 3 |
| All other liabilities | $11,637,000,000 | 6 |
| Total equity capital | $69,798,000,000 | 4 |
| Total bank equity capital | $69,798,000,000 | 4 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $455,000,000 | 11 |
| Surplus | $54,405,000,000 | 4 |
| Undivided profits | $14,938,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,956,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $334,000,000 | 9 |
| Income earned, not collected on loans | $3,511,000,000 | 4 |
| Earning assets | $556,245,000,000 | 4 |
| Long-term assets (5+ years) | $206,765,000,000 | 3 |
| Average Assets, year-to-date | $663,281,315,000 | 4 |
| Average Assets, quarterly | $668,259,334,000 | 4 |
| Volatile liabilities | $174,635,000,000 | 4 |
| Insider loans | $710,000,000 | 2 |
| FHLB advances | $510,000,000 | 143 |
| Loans and leases held for sale | $5,079,000,000 | 8 |
| Unused loan commitments | $251,954,000,000 | 8 |
| Tier 1 (core) risk-based capital | $39,280,000,000 | 4 |
| Tier 2 risk-based capital | $23,552,000,000 | 4 |
| Total risk weighted assets | $542,032,200,000 | 4 |
| Total unused commitments | $251,954,000,000 | 8 |
| Derivatives | $4,473,298,000,000 | 4 |
| 2008-03-31 | Rank | |
| # of Employees: | 84,535 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $665,817,000,000 | 4 |
| Cash and due from depository institutions | $17,877,000,000 | 5 |
| Interest-bearing balances | $2,991,000,000 | 13 |
| Securities | $101,433,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $3,041,000,000 | 24 |
| Net loans & leases | $410,005,000,000 | 4 |
| Loan loss allowance | $5,507,000,000 | 5 |
| Trading account assets | $57,895,000,000 | 4 |
| Bank premises and fixed assets | $4,307,000,000 | 4 |
| Other real estate owned | $536,000,000 | 5 |
| Goodwill and other intangibles | $35,029,000,000 | 3 |
| All other assets | $35,694,000,000 | 4 |
| Life insurance assets | $14,447,000,000 | 2 |
| Total liabilities and capital | $665,817,000,000 | 4 |
| Total liabilities | $594,173,000,000 | 4 |
| Total deposits | $453,878,000,000 | 4 |
| Interest-bearing deposits | $390,601,000,000 | 4 |
| Deposits held in domestic offices | $409,956,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,232,000,000 | 5 |
| Trading liabilities | $25,560,000,000 | 4 |
| Other borrowed funds | $52,231,000,000 | 6 |
| Subordinated debt | $21,747,000,000 | 3 |
| All other liabilities | $15,525,000,000 | 5 |
| Total equity capital | $71,644,000,000 | 4 |
| Total bank equity capital | $71,644,000,000 | 4 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $455,000,000 | 11 |
| Surplus | $53,924,000,000 | 4 |
| Undivided profits | $17,265,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,471,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $305,000,000 | 9 |
| Income earned, not collected on loans | $3,413,000,000 | 4 |
| Earning assets | $545,977,000,000 | 4 |
| Long-term assets (5+ years) | $215,202,000,000 | 2 |
| Average Assets, year-to-date | $659,543,000,000 | 4 |
| Average Assets, quarterly | $659,543,000,000 | 4 |
| Volatile liabilities | $161,707,000,000 | 4 |
| Insider loans | $718,000,000 | 2 |
| FHLB advances | $11,000,000 | 2,638 |
| Loans and leases held for sale | $9,077,000,000 | 6 |
| Unused loan commitments | $254,867,000,000 | 8 |
| Tier 1 (core) risk-based capital | $40,039,000,000 | 4 |
| Tier 2 risk-based capital | $22,600,000,000 | 4 |
| Total risk weighted assets | $533,868,600,000 | 4 |
| Total unused commitments | $254,867,000,000 | 8 |
| Derivatives | $4,908,055,000,000 | 4 |
| 2007-12-31 | Rank | |
| # of Employees: | 88,701 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $653,269,000,000 | 4 |
| Cash and due from depository institutions | $17,059,000,000 | 5 |
| Interest-bearing balances | $1,909,000,000 | 14 |
| Securities | $102,418,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $8,185,000,000 | 12 |
| Net loans & leases | $409,293,000,000 | 4 |
| Loan loss allowance | $4,056,000,000 | 5 |
| Trading account assets | $42,659,000,000 | 4 |
| Bank premises and fixed assets | $4,182,000,000 | 5 |
| Other real estate owned | $436,000,000 | 5 |
| Goodwill and other intangibles | $35,424,000,000 | 3 |
| All other assets | $33,613,000,000 | 4 |
| Life insurance assets | $14,647,000,000 | 1 |
| Total liabilities and capital | $653,269,000,000 | 4 |
| Total liabilities | $580,866,000,000 | 4 |
| Total deposits | $458,186,000,000 | 4 |
| Interest-bearing deposits | $395,009,000,000 | 4 |
| Deposits held in domestic offices | $413,593,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,998,000,000 | 5 |
| Trading liabilities | $18,165,000,000 | 4 |
| Other borrowed funds | $49,829,000,000 | 5 |
| Subordinated debt | $21,982,000,000 | 3 |
| All other liabilities | $14,706,000,000 | 5 |
| Total equity capital | $72,403,000,000 | 4 |
| Total bank equity capital | $72,403,000,000 | 4 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $455,000,000 | 11 |
| Surplus | $53,925,000,000 | 4 |
| Undivided profits | $18,023,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,203,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $278,000,000 | 8 |
| Income earned, not collected on loans | $3,525,000,000 | 4 |
| Earning assets | $544,827,000,000 | 4 |
| Long-term assets (5+ years) | $216,709,000,000 | 3 |
| Average Assets, year-to-date | $554,255,200,000 | 4 |
| Average Assets, quarterly | $605,143,500,000 | 4 |
| Volatile liabilities | $156,160,000,000 | 4 |
| Insider loans | $892,000,000 | 2 |
| FHLB advances | $511,000,000 | 139 |
| Loans and leases held for sale | $16,451,000,000 | 5 |
| Unused loan commitments | $275,903,000,000 | 8 |
| Tier 1 (core) risk-based capital | $40,398,000,000 | 4 |
| Tier 2 risk-based capital | $21,339,000,000 | 4 |
| Total risk weighted assets | $538,488,100,000 | 4 |
| Total unused commitments | $275,903,000,000 | 8 |
| Derivatives | $4,927,806,000,000 | 4 |
| 2007-09-30 | Rank | |
| # of Employees: | 86,337 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $557,018,000,000 | 4 |
| Cash and due from depository institutions | $16,629,000,000 | 5 |
| Interest-bearing balances | $3,759,000,000 | 9 |
| Securities | $102,565,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $3,985,000,000 | 16 |
| Net loans & leases | $335,679,000,000 | 4 |
| Loan loss allowance | $3,167,000,000 | 5 |
| Trading account assets | $37,469,000,000 | 4 |
| Bank premises and fixed assets | $3,987,000,000 | 5 |
| Other real estate owned | $306,000,000 | 5 |
| Goodwill and other intangibles | $23,618,000,000 | 6 |
| All other assets | $32,780,000,000 | 4 |
| Life insurance assets | $13,574,000,000 | 2 |
| Total liabilities and capital | $557,018,000,000 | 4 |
| Total liabilities | $502,293,000,000 | 4 |
| Total deposits | $362,310,000,000 | 4 |
| Interest-bearing deposits | $303,110,000,000 | 4 |
| Deposits held in domestic offices | $316,217,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,740,000,000 | 5 |
| Trading liabilities | $13,604,000,000 | 5 |
| Other borrowed funds | $64,687,000,000 | 5 |
| Subordinated debt | $18,701,000,000 | 4 |
| All other liabilities | $15,251,000,000 | 4 |
| Total equity capital | $54,725,000,000 | 4 |
| Total bank equity capital | $54,725,000,000 | 4 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $455,000,000 | 11 |
| Surplus | $37,354,000,000 | 5 |
| Undivided profits | $16,916,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,692,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $324,000,000 | 8 |
| Income earned, not collected on loans | $3,841,000,000 | 4 |
| Earning assets | $463,959,000,000 | 4 |
| Long-term assets (5+ years) | $202,406,000,000 | 3 |
| Average Assets, year-to-date | $529,501,750,000 | 4 |
| Average Assets, quarterly | $540,565,500,000 | 4 |
| Volatile liabilities | $144,193,000,000 | 4 |
| Insider loans | $868,000,000 | 2 |
| FHLB advances | $1,512,000,000 | 55 |
| Loans and leases held for sale | $21,129,000,000 | 5 |
| Unused loan commitments | $274,749,000,000 | 8 |
| Tier 1 (core) risk-based capital | $35,113,000,000 | 4 |
| Tier 2 risk-based capital | $17,279,000,000 | 4 |
| Total risk weighted assets | $495,220,800,000 | 4 |
| Total unused commitments | $274,749,000,000 | 8 |
| Derivatives | $5,186,701,000,000 | 4 |
| 2007-06-30 | Rank | |
| # of Employees: | 85,868 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $524,113,000,000 | 4 |
| Cash and due from depository institutions | $13,313,000,000 | 5 |
| Interest-bearing balances | $1,968,000,000 | 11 |
| Securities | $98,067,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $3,974,000,000 | 11 |
| Net loans & leases | $311,851,000,000 | 4 |
| Loan loss allowance | $3,089,000,000 | 5 |
| Trading account assets | $37,505,000,000 | 4 |
| Bank premises and fixed assets | $4,000,000,000 | 5 |
| Other real estate owned | $239,000,000 | 5 |
| Goodwill and other intangibles | $23,583,000,000 | 6 |
| All other assets | $31,581,000,000 | 4 |
| Life insurance assets | $13,430,000,000 | 2 |
| Total liabilities and capital | $524,113,000,000 | 4 |
| Total liabilities | $471,105,000,000 | 4 |
| Total deposits | $353,467,000,000 | 4 |
| Interest-bearing deposits | $289,216,000,000 | 4 |
| Deposits held in domestic offices | $314,850,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $22,911,000,000 | 5 |
| Trading liabilities | $15,371,000,000 | 4 |
| Other borrowed funds | $46,311,000,000 | 5 |
| Subordinated debt | $18,243,000,000 | 4 |
| All other liabilities | $14,802,000,000 | 5 |
| Total equity capital | $53,008,000,000 | 4 |
| Total bank equity capital | $53,008,000,000 | 4 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $455,000,000 | 11 |
| Surplus | $37,357,000,000 | 5 |
| Undivided profits | $15,196,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,405,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $320,000,000 | 6 |
| Income earned, not collected on loans | $3,250,000,000 | 4 |
| Earning assets | $436,438,000,000 | 4 |
| Long-term assets (5+ years) | $196,758,000,000 | 3 |
| Average Assets, year-to-date | $520,329,666,670 | 4 |
| Average Assets, quarterly | $521,433,000,000 | 4 |
| Volatile liabilities | $106,738,000,000 | 4 |
| Insider loans | $903,000,000 | 2 |
| FHLB advances | $2,012,000,000 | 44 |
| Loans and leases held for sale | $17,406,000,000 | 4 |
| Unused loan commitments | $263,713,000,000 | 8 |
| Tier 1 (core) risk-based capital | $33,857,000,000 | 4 |
| Tier 2 risk-based capital | $16,741,000,000 | 4 |
| Total risk weighted assets | $461,454,300,000 | 4 |
| Total unused commitments | $263,713,000,000 | 8 |
| Derivatives | $5,197,750,000,000 | 4 |
| 2007-03-31 | Rank | |
| # of Employees: | 85,167 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $518,753,000,000 | 4 |
| Cash and due from depository institutions | $14,039,000,000 | 5 |
| Interest-bearing balances | $2,377,000,000 | 10 |
| Securities | $100,777,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $3,445,000,000 | 17 |
| Net loans & leases | $304,893,000,000 | 4 |
| Loan loss allowance | $3,038,000,000 | 5 |
| Trading account assets | $37,080,000,000 | 4 |
| Bank premises and fixed assets | $3,977,000,000 | 5 |
| Other real estate owned | $407,000,000 | 5 |
| Goodwill and other intangibles | $23,506,000,000 | 6 |
| All other assets | $30,629,000,000 | 4 |
| Life insurance assets | $13,295,000,000 | 2 |
| Total liabilities and capital | $518,753,000,000 | 4 |
| Total liabilities | $465,565,000,000 | 4 |
| Total deposits | $346,971,000,000 | 4 |
| Interest-bearing deposits | $282,586,000,000 | 4 |
| Deposits held in domestic offices | $313,962,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,393,000,000 | 5 |
| Trading liabilities | $14,014,000,000 | 5 |
| Other borrowed funds | $50,724,000,000 | 4 |
| Subordinated debt | $17,877,000,000 | 4 |
| All other liabilities | $14,586,000,000 | 4 |
| Total equity capital | $53,188,000,000 | 4 |
| Total bank equity capital | $53,188,000,000 | 4 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $455,000,000 | 10 |
| Surplus | $37,355,000,000 | 5 |
| Undivided profits | $15,378,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,253,000,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $311,000,000 | 6 |
| Income earned, not collected on loans | $2,904,000,000 | 4 |
| Earning assets | $433,439,000,000 | 4 |
| Long-term assets (5+ years) | $195,302,000,000 | 3 |
| Average Assets, year-to-date | $518,438,000,000 | 4 |
| Average Assets, quarterly | $518,438,000,000 | 4 |
| Volatile liabilities | $104,709,000,000 | 4 |
| Insider loans | $1,029,000,000 | 2 |
| FHLB advances | $2,012,000,000 | 40 |
| Loans and leases held for sale | $14,710,000,000 | 5 |
| Unused loan commitments | $252,188,000,000 | 8 |
| Tier 1 (core) risk-based capital | $32,718,000,000 | 4 |
| Tier 2 risk-based capital | $16,502,000,000 | 4 |
| Total risk weighted assets | $449,486,900,000 | 4 |
| Total unused commitments | $252,188,000,000 | 8 |
| Derivatives | $5,471,440,000,000 | 5 |
| 2006-12-31 | Rank | |
| # of Employees: | 83,834 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $518,123,000,000 | 4 |
| Cash and due from depository institutions | $16,542,000,000 | 5 |
| Interest-bearing balances | $1,033,000,000 | 19 |
| Securities | $102,560,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $8,061,000,000 | 6 |
| Net loans & leases | $299,733,000,000 | 4 |
| Loan loss allowance | $3,031,000,000 | 5 |
| Trading account assets | $33,784,000,000 | 4 |
| Bank premises and fixed assets | $3,998,000,000 | 5 |
| Other real estate owned | $394,000,000 | 5 |
| Goodwill and other intangibles | $23,503,000,000 | 5 |
| All other assets | $29,548,000,000 | 4 |
| Life insurance assets | $12,874,000,000 | 2 |
| Total liabilities and capital | $518,123,000,000 | 4 |
| Total liabilities | $464,849,000,000 | 4 |
| Total deposits | $353,234,000,000 | 4 |
| Interest-bearing deposits | $285,341,000,000 | 4 |
| Deposits held in domestic offices | $315,183,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $22,807,000,000 | 5 |
| Trading liabilities | $14,150,000,000 | 4 |
| Other borrowed funds | $42,736,000,000 | 7 |
| Subordinated debt | $16,380,000,000 | 4 |
| All other liabilities | $15,542,000,000 | 5 |
| Total equity capital | $53,274,000,000 | 4 |
| Total bank equity capital | $53,274,000,000 | 4 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $455,000,000 | 10 |
| Surplus | $37,356,000,000 | 5 |
| Undivided profits | $15,463,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,164,000,000 | 9 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $399,000,000 | 6 |
| Income earned, not collected on loans | $2,906,000,000 | 4 |
| Earning assets | $428,865,000,000 | 4 |
| Long-term assets (5+ years) | $197,160,000,000 | 3 |
| Average Assets, year-to-date | $501,655,200,000 | 4 |
| Average Assets, quarterly | $517,648,500,000 | 4 |
| Volatile liabilities | $105,947,000,000 | 5 |
| Insider loans | $1,914,000,000 | 1 |
| FHLB advances | $2,012,000,000 | 42 |
| Loans and leases held for sale | $12,571,000,000 | 5 |
| Unused loan commitments | $244,915,000,000 | 8 |
| Tier 1 (core) risk-based capital | $32,919,000,000 | 4 |
| Tier 2 risk-based capital | $15,257,000,000 | 4 |
| Total risk weighted assets | $441,406,500,000 | 4 |
| Total unused commitments | $244,915,000,000 | 8 |
| Derivatives | $5,497,965,000,000 | 4 |
| 2006-09-30 | Rank | |
| # of Employees: | 84,262 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $517,174,000,000 | 4 |
| Cash and due from depository institutions | $17,156,000,000 | 5 |
| Interest-bearing balances | $3,581,000,000 | 8 |
| Securities | $101,048,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $8,334,000,000 | 6 |
| Net loans & leases | $292,772,000,000 | 4 |
| Loan loss allowance | $2,941,000,000 | 5 |
| Trading account assets | $32,621,000,000 | 4 |
| Bank premises and fixed assets | $4,019,000,000 | 4 |
| Other real estate owned | $332,000,000 | 5 |
| Goodwill and other intangibles | $23,746,000,000 | 5 |
| All other assets | $37,146,000,000 | 4 |
| Life insurance assets | $12,022,000,000 | 2 |
| Total liabilities and capital | $517,174,000,000 | 4 |
| Total liabilities | $464,308,000,000 | 4 |
| Total deposits | $338,935,000,000 | 4 |
| Interest-bearing deposits | $273,266,000,000 | 4 |
| Deposits held in domestic offices | $304,103,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $35,312,000,000 | 4 |
| Trading liabilities | $13,987,000,000 | 5 |
| Other borrowed funds | $43,825,000,000 | 8 |
| Subordinated debt | $16,620,000,000 | 3 |
| All other liabilities | $15,629,000,000 | 6 |
| Total equity capital | $52,866,000,000 | 4 |
| Total bank equity capital | $52,866,000,000 | 4 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $455,000,000 | 10 |
| Surplus | $37,356,000,000 | 3 |
| Undivided profits | $15,055,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,220,000,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $402,000,000 | 8 |
| Income earned, not collected on loans | $2,764,000,000 | 4 |
| Earning assets | $424,956,000,000 | 4 |
| Long-term assets (5+ years) | $191,535,000,000 | 2 |
| Average Assets, year-to-date | $497,538,250,000 | 4 |
| Average Assets, quarterly | $510,722,000,000 | 4 |
| Volatile liabilities | $112,262,000,000 | 6 |
| Insider loans | $1,472,000,000 | 1 |
| FHLB advances | $2,512,000,000 | 41 |
| Loans and leases held for sale | $9,031,000,000 | 6 |
| Unused loan commitments | $231,125,000,000 | 11 |
| Tier 1 (core) risk-based capital | $32,460,000,000 | 4 |
| Tier 2 risk-based capital | $15,515,000,000 | 4 |
| Total risk weighted assets | $424,322,500,000 | 4 |
| Total unused commitments | $231,125,000,000 | 11 |
| Derivatives | $5,257,448,000,000 | 4 |
| 2006-06-30 | Rank | |
| # of Employees: | 84,893 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $504,270,000,000 | 4 |
| Cash and due from depository institutions | $14,348,000,000 | 5 |
| Interest-bearing balances | $1,000,000,000 | 18 |
| Securities | $113,876,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $4,614,000,000 | 11 |
| Net loans & leases | $283,906,000,000 | 4 |
| Loan loss allowance | $2,954,000,000 | 5 |
| Trading account assets | $33,921,000,000 | 4 |
| Bank premises and fixed assets | $3,907,000,000 | 5 |
| Other real estate owned | $349,000,000 | 5 |
| Goodwill and other intangibles | $23,867,000,000 | 5 |
| All other assets | $25,482,000,000 | 4 |
| Life insurance assets | $10,728,000,000 | 2 |
| Total liabilities and capital | $504,270,000,000 | 4 |
| Total liabilities | $452,914,000,000 | 4 |
| Total deposits | $338,302,000,000 | 4 |
| Interest-bearing deposits | $270,653,000,000 | 4 |
| Deposits held in domestic offices | $306,348,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $34,718,000,000 | 3 |
| Trading liabilities | $13,188,000,000 | 5 |
| Other borrowed funds | $37,878,000,000 | 8 |
| Subordinated debt | $15,392,000,000 | 3 |
| All other liabilities | $13,436,000,000 | 5 |
| Total equity capital | $51,356,000,000 | 4 |
| Total bank equity capital | $51,356,000,000 | 4 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $455,000,000 | 10 |
| Surplus | $37,341,000,000 | 3 |
| Undivided profits | $13,560,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,198,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $414,000,000 | 8 |
| Income earned, not collected on loans | $2,592,000,000 | 4 |
| Earning assets | $421,791,000,000 | 4 |
| Long-term assets (5+ years) | $201,985,000,000 | 2 |
| Average Assets, year-to-date | $490,993,000,000 | 4 |
| Average Assets, quarterly | $500,418,000,000 | 4 |
| Volatile liabilities | $107,042,000,000 | 5 |
| Insider loans | $1,605,000,000 | 1 |
| FHLB advances | $2,517,000,000 | 41 |
| Loans and leases held for sale | $7,750,000,000 | 6 |
| Unused loan commitments | $227,179,000,000 | 10 |
| Tier 1 (core) risk-based capital | $32,250,000,000 | 4 |
| Tier 2 risk-based capital | $14,458,000,000 | 4 |
| Total risk weighted assets | $406,566,700,000 | 4 |
| Total unused commitments | $227,179,000,000 | 10 |
| Derivatives | $4,429,040,000,000 | 4 |
| 2006-03-31 | Rank | |
| # of Employees: | 84,939 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $496,566,000,000 | 4 |
| Cash and due from depository institutions | $13,908,000,000 | 5 |
| Interest-bearing balances | $872,000,000 | 19 |
| Securities | $112,487,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $6,978,000,000 | 7 |
| Net loans & leases | $281,599,000,000 | 5 |
| Loan loss allowance | $2,950,000,000 | 5 |
| Trading account assets | $29,216,000,000 | 4 |
| Bank premises and fixed assets | $3,865,000,000 | 5 |
| Other real estate owned | $332,000,000 | 5 |
| Goodwill and other intangibles | $23,689,000,000 | 4 |
| All other assets | $24,492,000,000 | 5 |
| Life insurance assets | $10,604,000,000 | 2 |
| Total liabilities and capital | $496,566,000,000 | 4 |
| Total liabilities | $444,981,000,000 | 4 |
| Total deposits | $339,148,000,000 | 4 |
| Interest-bearing deposits | $270,654,000,000 | 4 |
| Deposits held in domestic offices | $308,549,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $31,186,000,000 | 3 |
| Trading liabilities | $13,322,000,000 | 5 |
| Other borrowed funds | $32,349,000,000 | 9 |
| Subordinated debt | $15,355,000,000 | 3 |
| All other liabilities | $13,621,000,000 | 5 |
| Total equity capital | $51,585,000,000 | 4 |
| Total bank equity capital | $51,585,000,000 | 4 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $455,000,000 | 9 |
| Surplus | $37,243,000,000 | 3 |
| Undivided profits | $13,887,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,241,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $410,000,000 | 8 |
| Income earned, not collected on loans | $2,688,000,000 | 4 |
| Earning assets | $417,408,000,000 | 4 |
| Long-term assets (5+ years) | $200,319,000,000 | 2 |
| Average Assets, year-to-date | $484,354,500,000 | 4 |
| Average Assets, quarterly | $484,354,500,000 | 4 |
| Volatile liabilities | $101,163,000,000 | 5 |
| Insider loans | $1,471,000,000 | 1 |
| FHLB advances | $2,519,000,000 | 42 |
| Loans and leases held for sale | $7,742,000,000 | 6 |
| Unused loan commitments | $222,327,000,000 | 10 |
| Tier 1 (core) risk-based capital | $31,653,000,000 | 4 |
| Tier 2 risk-based capital | $14,597,000,000 | 4 |
| Total risk weighted assets | $410,751,700,000 | 4 |
| Total unused commitments | $222,327,000,000 | 10 |
| Derivatives | $4,092,913,000,000 | 4 |
| 2005-12-31 | Rank | |
| # of Employees: | 78,571 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $472,143,000,000 | 4 |
| Cash and due from depository institutions | $16,500,000,000 | 5 |
| Interest-bearing balances | $1,394,000,000 | 12 |
| Securities | $108,334,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $6,567,000,000 | 7 |
| Net loans & leases | $259,544,000,000 | 5 |
| Loan loss allowance | $2,629,000,000 | 5 |
| Trading account assets | $31,472,000,000 | 4 |
| Bank premises and fixed assets | $3,722,000,000 | 5 |
| Other real estate owned | $354,000,000 | 5 |
| Goodwill and other intangibles | $21,608,000,000 | 4 |
| All other assets | $24,042,000,000 | 4 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $472,143,000,000 | 4 |
| Total liabilities | $424,769,000,000 | 4 |
| Total deposits | $333,780,000,000 | 4 |
| Interest-bearing deposits | $264,859,000,000 | 4 |
| Deposits held in domestic offices | $306,230,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $32,132,000,000 | 3 |
| Trading liabilities | $12,640,000,000 | 4 |
| Other borrowed funds | $19,603,000,000 | 13 |
| Subordinated debt | $13,234,000,000 | 3 |
| All other liabilities | $13,380,000,000 | 4 |
| Total equity capital | $47,374,000,000 | 4 |
| Total bank equity capital | $47,374,000,000 | 4 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $455,000,000 | 9 |
| Surplus | $34,604,000,000 | 3 |
| Undivided profits | $12,315,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,172,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $412,000,000 | 8 |
| Income earned, not collected on loans | $2,668,000,000 | 4 |
| Earning assets | $393,499,000,000 | 4 |
| Long-term assets (5+ years) | $186,891,000,000 | 2 |
| Average Assets, year-to-date | $462,820,035,800 | 4 |
| Average Assets, quarterly | $475,068,500,000 | 4 |
| Volatile liabilities | $95,641,000,000 | 6 |
| Insider loans | $1,291,000,000 | 1 |
| FHLB advances | $2,519,000,000 | 39 |
| Loans and leases held for sale | $6,232,000,000 | 7 |
| Unused loan commitments | $214,047,000,000 | 10 |
| Tier 1 (core) risk-based capital | $28,482,000,000 | 5 |
| Tier 2 risk-based capital | $12,487,000,000 | 4 |
| Total risk weighted assets | $382,198,440,000 | 4 |
| Total unused commitments | $214,047,000,000 | 10 |
| Derivatives | $3,616,365,000,000 | 4 |
| 2005-09-30 | Rank | |
| # of Employees: | 77,621 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $477,994,000,000 | 4 |
| Cash and due from depository institutions | $14,976,000,000 | 5 |
| Interest-bearing balances | $1,360,000,000 | 13 |
| Securities | $112,141,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $8,772,000,000 | 7 |
| Net loans & leases | $251,959,000,000 | 6 |
| Loan loss allowance | $2,654,000,000 | 5 |
| Trading account assets | $35,775,000,000 | 4 |
| Bank premises and fixed assets | $4,263,000,000 | 3 |
| Other real estate owned | $383,000,000 | 5 |
| Goodwill and other intangibles | $21,640,000,000 | 3 |
| All other assets | $28,085,000,000 | 4 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $477,994,000,000 | 4 |
| Total liabilities | $430,942,000,000 | 4 |
| Total deposits | $327,267,000,000 | 4 |
| Interest-bearing deposits | $257,303,000,000 | 4 |
| Deposits held in domestic offices | $303,933,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $33,674,000,000 | 3 |
| Trading liabilities | $13,633,000,000 | 4 |
| Other borrowed funds | $28,779,000,000 | 8 |
| Subordinated debt | $13,553,000,000 | 3 |
| All other liabilities | $14,036,000,000 | 4 |
| Total equity capital | $47,052,000,000 | 4 |
| Total bank equity capital | $47,052,000,000 | 4 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $455,000,000 | 9 |
| Surplus | $34,604,000,000 | 3 |
| Undivided profits | $11,993,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,336,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $391,000,000 | 8 |
| Income earned, not collected on loans | $2,682,000,000 | 4 |
| Earning assets | $399,791,000,000 | 4 |
| Long-term assets (5+ years) | $175,120,000,000 | 2 |
| Average Assets, year-to-date | $460,489,294,750 | 4 |
| Average Assets, quarterly | $468,761,500,000 | 4 |
| Volatile liabilities | $106,312,000,000 | 5 |
| Insider loans | $1,313,000,000 | 1 |
| FHLB advances | $4,145,000,000 | 23 |
| Loans and leases held for sale | $17,875,000,000 | 3 |
| Unused loan commitments | $197,779,000,000 | 10 |
| Tier 1 (core) risk-based capital | $27,660,000,000 | 5 |
| Tier 2 risk-based capital | $12,966,000,000 | 4 |
| Total risk weighted assets | $366,389,100,000 | 4 |
| Total unused commitments | $197,779,000,000 | 10 |
| Derivatives | $3,863,522,000,000 | 4 |
| 2005-06-30 | Rank | |
| # of Employees: | 78,230 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $459,529,000,000 | 4 |
| Cash and due from depository institutions | $14,042,000,000 | 5 |
| Interest-bearing balances | $702,000,000 | 21 |
| Securities | $114,033,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $4,488,000,000 | 7 |
| Net loans & leases | $239,459,000,000 | 6 |
| Loan loss allowance | $2,645,000,000 | 5 |
| Trading account assets | $32,025,000,000 | 4 |
| Bank premises and fixed assets | $4,321,000,000 | 3 |
| Other real estate owned | $136,000,000 | 5 |
| Goodwill and other intangibles | $21,695,000,000 | 3 |
| All other assets | $29,330,000,000 | 4 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $459,529,000,000 | 4 |
| Total liabilities | $411,643,000,000 | 4 |
| Total deposits | $309,433,000,000 | 4 |
| Interest-bearing deposits | $244,782,000,000 | 4 |
| Deposits held in domestic offices | $284,231,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $32,486,000,000 | 4 |
| Trading liabilities | $12,730,000,000 | 4 |
| Other borrowed funds | $28,775,000,000 | 8 |
| Subordinated debt | $13,323,000,000 | 3 |
| All other liabilities | $14,896,000,000 | 4 |
| Total equity capital | $47,886,000,000 | 4 |
| Total bank equity capital | $47,886,000,000 | 4 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $455,000,000 | 9 |
| Surplus | $35,351,000,000 | 3 |
| Undivided profits | $12,080,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,411,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $386,000,000 | 5 |
| Income earned, not collected on loans | $2,590,000,000 | 4 |
| Earning assets | $380,243,000,000 | 4 |
| Long-term assets (5+ years) | $171,570,000,000 | 2 |
| Average Assets, year-to-date | $454,654,393,000 | 4 |
| Average Assets, quarterly | $457,140,000,000 | 4 |
| Volatile liabilities | $97,741,000,000 | 5 |
| Insider loans | $1,320,000,000 | 1 |
| FHLB advances | $4,970,000,000 | 17 |
| Loans and leases held for sale | $14,492,000,000 | 3 |
| Unused loan commitments | $197,266,000,000 | 10 |
| Tier 1 (core) risk-based capital | $27,590,000,000 | 5 |
| Tier 2 risk-based capital | $13,352,000,000 | 4 |
| Total risk weighted assets | $347,784,400,000 | 4 |
| Total unused commitments | $197,266,000,000 | 10 |
| Derivatives | $3,609,692,000,000 | 4 |
| 2005-03-31 | Rank | |
| # of Employees: | 78,977 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $454,751,000,000 | 4 |
| Cash and due from depository institutions | $13,283,000,000 | 5 |
| Interest-bearing balances | $603,000,000 | 22 |
| Securities | $113,305,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $7,655,000,000 | 7 |
| Net loans & leases | $236,103,000,000 | 6 |
| Loan loss allowance | $2,661,000,000 | 5 |
| Trading account assets | $30,211,000,000 | 4 |
| Bank premises and fixed assets | $4,267,000,000 | 3 |
| Other real estate owned | $121,000,000 | 5 |
| Goodwill and other intangibles | $21,667,000,000 | 3 |
| All other assets | $28,139,000,000 | 4 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $454,751,000,000 | 4 |
| Total liabilities | $407,968,000,000 | 4 |
| Total deposits | $306,823,000,000 | 4 |
| Interest-bearing deposits | $243,352,000,000 | 4 |
| Deposits held in domestic offices | $284,382,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,652,000,000 | 3 |
| Trading liabilities | $13,346,000,000 | 4 |
| Other borrowed funds | $30,575,000,000 | 8 |
| Subordinated debt | $13,103,000,000 | 3 |
| All other liabilities | $14,469,000,000 | 4 |
| Total equity capital | $46,783,000,000 | 4 |
| Total bank equity capital | $46,783,000,000 | 4 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $455,000,000 | 9 |
| Surplus | $36,364,000,000 | 4 |
| Undivided profits | $9,964,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,517,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $359,000,000 | 3 |
| Income earned, not collected on loans | $2,423,000,000 | 4 |
| Earning assets | $377,591,000,000 | 4 |
| Long-term assets (5+ years) | $162,495,000,000 | 2 |
| Average Assets, year-to-date | $452,217,089,500 | 4 |
| Average Assets, quarterly | $452,217,089,500 | 4 |
| Volatile liabilities | $91,260,000,000 | 5 |
| Insider loans | $1,348,000,000 | 1 |
| FHLB advances | $5,000,000,000 | 14 |
| Loans and leases held for sale | $14,106,000,000 | 3 |
| Unused loan commitments | $183,977,000,000 | 10 |
| Tier 1 (core) risk-based capital | $27,093,000,000 | 5 |
| Tier 2 risk-based capital | $13,363,000,000 | 3 |
| Total risk weighted assets | $338,411,200,000 | 4 |
| Total unused commitments | $183,977,000,000 | 10 |
| Derivatives | $3,627,247,000,000 | 4 |
| 2004-12-31 | Rank | |
| # of Employees: | 70,465 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $389,963,000,000 | 4 |
| Cash and due from depository institutions | $14,198,000,000 | 5 |
| Interest-bearing balances | $2,420,000,000 | 13 |
| Securities | $101,219,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $10,739,000,000 | 8 |
| Net loans & leases | $196,859,000,000 | 6 |
| Loan loss allowance | $2,260,000,000 | 7 |
| Trading account assets | $28,280,000,000 | 4 |
| Bank premises and fixed assets | $3,300,000,000 | 5 |
| Other real estate owned | $107,000,000 | 5 |
| Goodwill and other intangibles | $10,998,000,000 | 8 |
| All other assets | $24,263,000,000 | 4 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $389,963,000,000 | 4 |
| Total liabilities | $357,044,000,000 | 4 |
| Total deposits | $273,220,000,000 | 5 |
| Interest-bearing deposits | $214,638,000,000 | 4 |
| Deposits held in domestic offices | $252,655,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,654,000,000 | 4 |
| Trading liabilities | $13,614,000,000 | 4 |
| Other borrowed funds | $26,398,000,000 | 10 |
| Subordinated debt | $10,102,000,000 | 3 |
| All other liabilities | $12,056,000,000 | 4 |
| Total equity capital | $32,919,000,000 | 6 |
| Total bank equity capital | $32,919,000,000 | 6 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,214,000,000 | 7 |
| Undivided profits | $8,250,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,261,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $346,000,000 | 3 |
| Income earned, not collected on loans | $2,162,000,000 | 4 |
| Earning assets | $329,250,000,000 | 4 |
| Long-term assets (5+ years) | $147,646,000,000 | 2 |
| Average Assets, year-to-date | $376,383,320,400 | 4 |
| Average Assets, quarterly | $388,153,172,500 | 4 |
| Volatile liabilities | $74,225,000,000 | 7 |
| Insider loans | $1,547,000,000 | 1 |
| FHLB advances | $5,001,000,000 | 13 |
| Loans and leases held for sale | $11,688,000,000 | 4 |
| Unused loan commitments | $163,912,000,000 | 11 |
| Tier 1 (core) risk-based capital | $22,853,000,000 | 6 |
| Tier 2 risk-based capital | $10,643,000,000 | 4 |
| Total risk weighted assets | $295,183,500,000 | 4 |
| Total unused commitments | $163,912,000,000 | 11 |
| Derivatives | $3,126,047,000,000 | 4 |
| 2004-09-30 | Rank | |
| # of Employees: | 70,028 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $380,236,000,000 | 4 |
| Cash and due from depository institutions | $17,351,000,000 | 5 |
| Interest-bearing balances | $5,991,000,000 | 7 |
| Securities | $99,470,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $9,619,000,000 | 8 |
| Net loans & leases | $187,510,000,000 | 5 |
| Loan loss allowance | $2,259,000,000 | 8 |
| Trading account assets | $27,517,000,000 | 4 |
| Bank premises and fixed assets | $3,180,000,000 | 5 |
| Other real estate owned | $137,000,000 | 5 |
| Goodwill and other intangibles | $11,026,000,000 | 8 |
| All other assets | $24,426,000,000 | 4 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $380,236,000,000 | 4 |
| Total liabilities | $347,906,000,000 | 4 |
| Total deposits | $263,324,000,000 | 5 |
| Interest-bearing deposits | $211,373,000,000 | 4 |
| Deposits held in domestic offices | $244,923,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,201,000,000 | 5 |
| Trading liabilities | $15,105,000,000 | 4 |
| Other borrowed funds | $27,412,000,000 | 11 |
| Subordinated debt | $9,103,000,000 | 3 |
| All other liabilities | $11,761,000,000 | 4 |
| Total equity capital | $32,330,000,000 | 7 |
| Total bank equity capital | $32,330,000,000 | 7 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,216,000,000 | 7 |
| Undivided profits | $7,659,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,241,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $317,000,000 | 3 |
| Income earned, not collected on loans | $2,088,000,000 | 4 |
| Earning assets | $319,649,000,000 | 4 |
| Long-term assets (5+ years) | $142,899,000,000 | 2 |
| Average Assets, year-to-date | $366,780,500,000 | 4 |
| Average Assets, quarterly | $374,553,500,000 | 4 |
| Volatile liabilities | $71,279,000,000 | 7 |
| Insider loans | $1,472,000,000 | 1 |
| FHLB advances | $5,001,000,000 | 13 |
| Loans and leases held for sale | $17,694,000,000 | 2 |
| Unused loan commitments | $154,522,000,000 | 11 |
| Tier 1 (core) risk-based capital | $22,041,000,000 | 6 |
| Tier 2 risk-based capital | $9,998,000,000 | 4 |
| Total risk weighted assets | $278,335,100,000 | 4 |
| Total unused commitments | $154,522,000,000 | 11 |
| Derivatives | $3,047,613,000,000 | 4 |
| 2004-06-30 | Rank | |
| # of Employees: | 68,424 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $368,871,000,000 | 4 |
| Cash and due from depository institutions | $12,415,000,000 | 5 |
| Interest-bearing balances | $905,000,000 | 22 |
| Securities | $99,990,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $4,577,000,000 | 12 |
| Net loans & leases | $184,393,000,000 | 6 |
| Loan loss allowance | $2,264,000,000 | 7 |
| Trading account assets | $25,821,000,000 | 4 |
| Bank premises and fixed assets | $3,623,000,000 | 4 |
| Other real estate owned | $135,000,000 | 5 |
| Goodwill and other intangibles | $11,014,000,000 | 6 |
| All other assets | $26,903,000,000 | 4 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $368,871,000,000 | 4 |
| Total liabilities | $337,766,000,000 | 4 |
| Total deposits | $249,571,000,000 | 5 |
| Interest-bearing deposits | $197,975,000,000 | 4 |
| Deposits held in domestic offices | $236,088,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $24,265,000,000 | 4 |
| Trading liabilities | $13,102,000,000 | 4 |
| Other borrowed funds | $29,521,000,000 | 9 |
| Subordinated debt | $9,102,000,000 | 3 |
| All other liabilities | $12,205,000,000 | 5 |
| Total equity capital | $31,105,000,000 | 6 |
| Total bank equity capital | $31,105,000,000 | 6 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,216,000,000 | 5 |
| Undivided profits | $6,434,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,348,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $322,000,000 | 4 |
| Income earned, not collected on loans | $2,140,000,000 | 4 |
| Earning assets | $306,023,000,000 | 5 |
| Long-term assets (5+ years) | $143,184,000,000 | 2 |
| Average Assets, year-to-date | $362,295,333,330 | 4 |
| Average Assets, quarterly | $366,672,500,000 | 4 |
| Volatile liabilities | $68,431,000,000 | 8 |
| Insider loans | $1,485,000,000 | 1 |
| FHLB advances | $5,001,000,000 | 16 |
| Loans and leases held for sale | $17,039,000,000 | 3 |
| Unused loan commitments | $129,124,000,000 | 14 |
| Tier 1 (core) risk-based capital | $21,271,000,000 | 6 |
| Tier 2 risk-based capital | $10,433,000,000 | 4 |
| Total risk weighted assets | $271,794,100,000 | 4 |
| Total unused commitments | $129,124,000,000 | 14 |
| Derivatives | $2,829,183,000,000 | 4 |
| 2004-03-31 | Rank | |
| # of Employees: | 68,873 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $364,474,000,000 | 4 |
| Cash and due from depository institutions | $15,205,000,000 | 5 |
| Interest-bearing balances | $4,227,000,000 | 10 |
| Securities | $101,297,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $5,323,000,000 | 10 |
| Net loans & leases | $176,722,000,000 | 6 |
| Loan loss allowance | $2,419,000,000 | 7 |
| Trading account assets | $27,082,000,000 | 4 |
| Bank premises and fixed assets | $3,720,000,000 | 4 |
| Other real estate owned | $140,000,000 | 5 |
| Goodwill and other intangibles | $11,059,000,000 | 4 |
| All other assets | $23,926,000,000 | 4 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $364,474,000,000 | 4 |
| Total liabilities | $332,596,000,000 | 4 |
| Total deposits | $238,849,000,000 | 5 |
| Interest-bearing deposits | $190,613,000,000 | 4 |
| Deposits held in domestic offices | $224,687,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $24,801,000,000 | 3 |
| Trading liabilities | $16,996,000,000 | 4 |
| Other borrowed funds | $29,231,000,000 | 8 |
| Subordinated debt | $9,352,000,000 | 2 |
| All other liabilities | $13,367,000,000 | 4 |
| Total equity capital | $31,878,000,000 | 5 |
| Total bank equity capital | $31,878,000,000 | 5 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,216,000,000 | 4 |
| Undivided profits | $7,207,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,359,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $232,000,000 | 4 |
| Income earned, not collected on loans | $2,079,000,000 | 4 |
| Earning assets | $303,224,000,000 | 4 |
| Long-term assets (5+ years) | $142,381,000,000 | 2 |
| Average Assets, year-to-date | $359,007,500,000 | 4 |
| Average Assets, quarterly | $359,007,500,000 | 4 |
| Volatile liabilities | $70,604,000,000 | 6 |
| Insider loans | $1,545,000,000 | 1 |
| FHLB advances | $5,001,000,000 | 17 |
| Loans and leases held for sale | $14,853,000,000 | 3 |
| Unused loan commitments | $125,047,000,000 | 15 |
| Tier 1 (core) risk-based capital | $20,753,000,000 | 6 |
| Tier 2 risk-based capital | $10,575,000,000 | 3 |
| Total risk weighted assets | $265,647,200,000 | 4 |
| Total unused commitments | $125,047,000,000 | 15 |
| Derivatives | $2,604,746,000,000 | 4 |
| 2003-12-31 | Rank | |
| # of Employees: | 68,960 | 5 |
| Assets and Liabilities | ||
| Total Assets: | $353,541,000,000 | 4 |
| Cash and due from depository institutions | $12,797,000,000 | 5 |
| Interest-bearing balances | $700,000,000 | 22 |
| Securities | $97,451,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $5,131,000,000 | 9 |
| Net loans & leases | $173,502,000,000 | 5 |
| Loan loss allowance | $2,434,000,000 | 7 |
| Trading account assets | $24,824,000,000 | 4 |
| Bank premises and fixed assets | $3,748,000,000 | 4 |
| Other real estate owned | $142,000,000 | 5 |
| Goodwill and other intangibles | $11,075,000,000 | 4 |
| All other assets | $24,871,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $353,541,000,000 | 4 |
| Total liabilities | $323,152,000,000 | 4 |
| Total deposits | $225,828,000,000 | 4 |
| Interest-bearing deposits | $178,087,000,000 | 4 |
| Deposits held in domestic offices | $211,576,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,171,000,000 | 3 |
| Trading liabilities | $15,073,000,000 | 4 |
| Other borrowed funds | $29,254,000,000 | 6 |
| Subordinated debt | $8,549,000,000 | 2 |
| All other liabilities | $15,277,000,000 | 4 |
| Total equity capital | $30,389,000,000 | 4 |
| Total bank equity capital | $30,389,000,000 | 4 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,216,000,000 | 3 |
| Undivided profits | $5,718,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,483,000,000 | 7 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $199,000,000 | 4 |
| Income earned, not collected on loans | $2,054,000,000 | 3 |
| Earning assets | $290,345,000,000 | 4 |
| Long-term assets (5+ years) | $135,542,000,000 | 2 |
| Average Assets, year-to-date | $334,662,771,600 | 4 |
| Average Assets, quarterly | $348,965,148,500 | 4 |
| Volatile liabilities | $73,535,000,000 | 7 |
| Insider loans | $1,351,000,000 | 1 |
| FHLB advances | $5,001,000,000 | 14 |
| Loans and leases held for sale | $13,152,000,000 | 5 |
| Unused loan commitments | $121,944,000,000 | 13 |
| Tier 1 (core) risk-based capital | $19,645,000,000 | 4 |
| Tier 2 risk-based capital | $10,666,000,000 | 3 |
| Total risk weighted assets | $258,546,800,000 | 4 |
| Total unused commitments | $121,944,000,000 | 13 |
| Derivatives | $2,363,807,000,000 | 4 |
| 2003-09-30 | Rank | |
| # of Employees: | 69,302 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $344,056,000,000 | 4 |
| Cash and due from depository institutions | $12,428,000,000 | 4 |
| Interest-bearing balances | $748,000,000 | 27 |
| Securities | $84,131,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $5,248,000,000 | 13 |
| Net loans & leases | $171,355,000,000 | 5 |
| Loan loss allowance | $2,572,000,000 | 6 |
| Trading account assets | $27,857,000,000 | 4 |
| Bank premises and fixed assets | $3,833,000,000 | 4 |
| Other real estate owned | $153,000,000 | 4 |
| Goodwill and other intangibles | $11,018,000,000 | 3 |
| All other assets | $28,033,000,000 | 5 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $344,056,000,000 | 4 |
| Total liabilities | $313,082,000,000 | 4 |
| Total deposits | $208,520,000,000 | 4 |
| Interest-bearing deposits | $186,895,000,000 | 4 |
| Deposits held in domestic offices | $194,540,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,786,000,000 | 4 |
| Trading liabilities | $19,430,000,000 | 4 |
| Other borrowed funds | $30,910,000,000 | 5 |
| Subordinated debt | $8,549,000,000 | 2 |
| All other liabilities | $15,887,000,000 | 5 |
| Total equity capital | $30,974,000,000 | 4 |
| Total bank equity capital | $30,974,000,000 | 4 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,178,000,000 | 2 |
| Undivided profits | $6,341,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,836,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $182,000,000 | 3 |
| Income earned, not collected on loans | $2,126,000,000 | 3 |
| Earning assets | $274,075,000,000 | 4 |
| Long-term assets (5+ years) | $123,357,000,000 | 2 |
| Average Assets, year-to-date | $329,582,500,000 | 4 |
| Average Assets, quarterly | $337,838,500,000 | 4 |
| Volatile liabilities | $75,109,000,000 | 6 |
| Insider loans | $1,334,000,000 | 2 |
| FHLB advances | $4,948,000,000 | 15 |
| Loans and leases held for sale | $10,595,000,000 | 7 |
| Unused loan commitments | $121,070,000,000 | 14 |
| Tier 1 (core) risk-based capital | $19,853,000,000 | 4 |
| Tier 2 risk-based capital | $11,074,000,000 | 3 |
| Total risk weighted assets | $255,253,952,000 | 4 |
| Total unused commitments | $121,070,000,000 | 14 |
| Derivatives | $2,383,248,000,000 | 4 |
| 2003-06-30 | Rank | |
| # of Employees: | 70,205 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $331,621,000,000 | 4 |
| Cash and due from depository institutions | $18,391,000,000 | 4 |
| Interest-bearing balances | $4,283,000,000 | 9 |
| Securities | $70,107,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $6,842,000,000 | 10 |
| Net loans & leases | $167,974,000,000 | 4 |
| Loan loss allowance | $2,655,000,000 | 6 |
| Trading account assets | $26,931,000,000 | 4 |
| Bank premises and fixed assets | $3,823,000,000 | 4 |
| Other real estate owned | $163,000,000 | 4 |
| Goodwill and other intangibles | $11,127,000,000 | 1 |
| All other assets | $26,263,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $331,621,000,000 | 4 |
| Total liabilities | $299,994,000,000 | 4 |
| Total deposits | $206,770,000,000 | 4 |
| Interest-bearing deposits | $176,928,000,000 | 4 |
| Deposits held in domestic offices | $195,313,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $28,876,000,000 | 4 |
| Trading liabilities | $20,648,000,000 | 4 |
| Other borrowed funds | $19,665,000,000 | 10 |
| Subordinated debt | $8,049,000,000 | 3 |
| All other liabilities | $15,986,000,000 | 4 |
| Total equity capital | $31,627,000,000 | 4 |
| Total bank equity capital | $31,627,000,000 | 4 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,184,000,000 | 2 |
| Undivided profits | $6,988,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,946,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $181,000,000 | 4 |
| Income earned, not collected on loans | $2,020,000,000 | 4 |
| Earning assets | $259,632,000,000 | 4 |
| Long-term assets (5+ years) | $107,117,000,000 | 2 |
| Average Assets, year-to-date | $324,758,000,000 | 4 |
| Average Assets, quarterly | $327,702,000,000 | 4 |
| Volatile liabilities | $60,054,000,000 | 7 |
| Insider loans | $1,334,000,000 | 2 |
| FHLB advances | $4,949,000,000 | 15 |
| Loans and leases held for sale | $10,391,000,000 | 7 |
| Unused loan commitments | $123,879,000,000 | 13 |
| Tier 1 (core) risk-based capital | $19,954,000,000 | 4 |
| Tier 2 risk-based capital | $10,751,000,000 | 4 |
| Total risk weighted assets | $257,252,320,000 | 4 |
| Total unused commitments | $123,879,000,000 | 13 |
| Derivatives | $2,456,708,000,000 | 4 |
| 2003-03-31 | Rank | |
| # of Employees: | 71,737 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $323,783,000,000 | 4 |
| Cash and due from depository institutions | $16,272,000,000 | 4 |
| Interest-bearing balances | $2,142,000,000 | 11 |
| Securities | $69,552,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $6,126,000,000 | 10 |
| Net loans & leases | $166,938,000,000 | 4 |
| Loan loss allowance | $2,716,000,000 | 6 |
| Trading account assets | $26,199,000,000 | 4 |
| Bank premises and fixed assets | $4,255,000,000 | 3 |
| Other real estate owned | $143,000,000 | 4 |
| Goodwill and other intangibles | $11,197,000,000 | 1 |
| All other assets | $23,101,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $323,783,000,000 | 4 |
| Total liabilities | $292,386,000,000 | 4 |
| Total deposits | $201,555,000,000 | 4 |
| Interest-bearing deposits | $168,925,000,000 | 4 |
| Deposits held in domestic offices | $188,964,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,510,000,000 | 3 |
| Trading liabilities | $18,156,000,000 | 4 |
| Other borrowed funds | $21,041,000,000 | 9 |
| Subordinated debt | $8,149,000,000 | 3 |
| All other liabilities | $13,975,000,000 | 4 |
| Total equity capital | $31,397,000,000 | 4 |
| Total bank equity capital | $31,397,000,000 | 4 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,194,000,000 | 2 |
| Undivided profits | $6,748,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,004,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $214,000,000 | 4 |
| Income earned, not collected on loans | $1,862,000,000 | 4 |
| Earning assets | $255,914,000,000 | 4 |
| Long-term assets (5+ years) | $105,992,000,000 | 2 |
| Average Assets, year-to-date | $321,326,500,000 | 4 |
| Average Assets, quarterly | $321,326,500,000 | 4 |
| Volatile liabilities | $60,933,000,000 | 6 |
| Insider loans | $1,175,000,000 | 3 |
| FHLB advances | $4,949,000,000 | 14 |
| Loans and leases held for sale | $8,101,000,000 | 9 |
| Unused loan commitments | $123,033,000,000 | 12 |
| Tier 1 (core) risk-based capital | $19,334,000,000 | 4 |
| Tier 2 risk-based capital | $10,936,000,000 | 4 |
| Total risk weighted assets | $252,647,400,000 | 4 |
| Total unused commitments | $123,033,000,000 | 12 |
| Derivatives | $2,274,567,000,000 | 4 |
| 2002-12-31 | Rank | |
| # of Employees: | 69,831 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $318,870,000,000 | 4 |
| Cash and due from depository institutions | $13,481,000,000 | 4 |
| Interest-bearing balances | $547,000,000 | 27 |
| Securities | $71,240,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $3,797,000,000 | 13 |
| Net loans & leases | $165,122,000,000 | 4 |
| Loan loss allowance | $2,783,000,000 | 6 |
| Trading account assets | $26,479,000,000 | 4 |
| Bank premises and fixed assets | $3,265,000,000 | 4 |
| Other real estate owned | $161,000,000 | 4 |
| Goodwill and other intangibles | $11,301,000,000 | 2 |
| All other assets | $24,024,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $318,870,000,000 | 4 |
| Total liabilities | $288,088,000,000 | 4 |
| Total deposits | $197,856,000,000 | 4 |
| Interest-bearing deposits | $166,876,000,000 | 4 |
| Deposits held in domestic offices | $184,231,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $28,235,000,000 | 5 |
| Trading liabilities | $19,866,000,000 | 4 |
| Other borrowed funds | $19,819,000,000 | 8 |
| Subordinated debt | $8,449,000,000 | 3 |
| All other liabilities | $13,863,000,000 | 4 |
| Total equity capital | $30,782,000,000 | 4 |
| Total bank equity capital | $30,782,000,000 | 4 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $455,000,000 | 9 |
| Surplus | $24,036,000,000 | 2 |
| Undivided profits | $6,291,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,998,000,000 | 6 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $151,000,000 | 4 |
| Income earned, not collected on loans | $2,000,000,000 | 4 |
| Earning assets | $250,266,000,000 | 4 |
| Long-term assets (5+ years) | $110,768,000,000 | 2 |
| Average Assets, year-to-date | $307,395,493,200 | 4 |
| Average Assets, quarterly | $315,441,154,500 | 4 |
| Volatile liabilities | $61,934,000,000 | 7 |
| Insider loans | $1,958,000,000 | 1 |
| FHLB advances | $5,174,000,000 | 14 |
| Loans and leases held for sale | $6,681,000,000 | 10 |
| Unused loan commitments | $148,668,000,000 | 10 |
| Tier 1 (core) risk-based capital | $18,594,000,000 | 4 |
| Tier 2 risk-based capital | $11,019,000,000 | 4 |
| Total risk weighted assets | $250,798,160,000 | 4 |
| Total unused commitments | $148,668,000,000 | 10 |
| Derivatives | $2,052,133,000,000 | 4 |
| 2001-12-31 | Rank | |
| # of Employees: | 54,985 | 4 |
| Assets and Liabilities | ||
| Total Assets: | $232,785,000,000 | 4 |
| Cash and due from depository institutions | $17,298,000,000 | 4 |
| Interest-bearing balances | $6,638,000,000 | 5 |
| Securities | $47,596,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $5,188,000,000 | 12 |
| Net loans & leases | $121,532,000,000 | 6 |
| Loan loss allowance | $2,222,000,000 | 6 |
| Trading account assets | $19,071,000,000 | 4 |
| Bank premises and fixed assets | $2,628,000,000 | 4 |
| Other real estate owned | $92,000,000 | 4 |
| Goodwill and other intangibles | $2,589,000,000 | 12 |
| All other assets | $16,791,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $232,785,000,000 | 4 |
| Total liabilities | $216,652,000,000 | 4 |
| Total deposits | $147,749,000,000 | 4 |
| Interest-bearing deposits | $123,171,000,000 | 4 |
| Deposits held in domestic offices | $135,276,000,000 | 3 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $19,728,000,000 | 6 |
| Trading liabilities | $15,559,000,000 | 4 |
| Other borrowed funds | $16,702,000,000 | 8 |
| Subordinated debt | $5,993,000,000 | 4 |
| All other liabilities | $10,921,000,000 | 4 |
| Total equity capital | $16,133,000,000 | 7 |
| Total bank equity capital | $16,133,000,000 | 7 |
| Perpetual preferred stock | $161,000,000 | 9 |
| Common stock | $455,000,000 | 10 |
| Surplus | $13,302,000,000 | 5 |
| Undivided profits | $2,215,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,543,000,000 | 8 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $87,000,000 | 8 |
| Income earned, not collected on loans | $1,662,000,000 | 4 |
| Earning assets | $187,797,000,000 | 4 |
| Long-term assets (5+ years) | $77,749,000,000 | 2 |
| Average Assets, year-to-date | $231,414,200,000 | 4 |
| Average Assets, quarterly | $232,490,000,000 | 4 |
| Volatile liabilities | $56,121,000,000 | 5 |
| Insider loans | $1,718,000,000 | 1 |
| FHLB advances | $2,262,000,000 | 34 |
| Loans and leases held for sale | $7,337,000,000 | 8 |
| Unused loan commitments | $120,176,000,000 | 12 |
| Tier 1 (core) risk-based capital | $14,335,000,000 | 4 |
| Tier 2 risk-based capital | $7,830,000,000 | 4 |
| Total risk weighted assets | $189,849,195,000 | 4 |
| Total unused commitments | $120,176,000,000 | 12 |
| Derivatives | $2,072,447,000,000 | 4 |
| 2000-12-31 | Rank | |
| # of Employees: | 57,049 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $231,837,000,000 | 4 |
| Cash and due from depository institutions | $13,259,000,000 | 3 |
| Interest-bearing balances | $3,207,000,000 | 9 |
| Securities | $47,713,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $6,010,000,000 | 8 |
| Net loans & leases | $129,546,000,000 | 4 |
| Loan loss allowance | $1,706,000,000 | 5 |
| Trading account assets | $16,578,000,000 | 5 |
| Bank premises and fixed assets | $2,849,000,000 | 4 |
| Other real estate owned | $91,000,000 | 3 |
| Goodwill and other intangibles | $2,791,000,000 | 9 |
| All other assets | $13,000,000,000 | 5 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $231,837,000,000 | 4 |
| Total liabilities | $216,633,000,000 | 4 |
| Total deposits | $146,966,000,000 | 4 |
| Interest-bearing deposits | $125,892,000,000 | 4 |
| Deposits held in domestic offices | $134,399,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,452,000,000 | 5 |
| Trading liabilities | $9,919,000,000 | 5 |
| Other borrowed funds | $23,115,000,000 | 4 |
| Subordinated debt | $5,992,000,000 | 4 |
| All other liabilities | $9,189,000,000 | 5 |
| Total equity capital | $15,204,000,000 | 5 |
| Total bank equity capital | $15,204,000,000 | 5 |
| Perpetual preferred stock | $161,000,000 | 7 |
| Common stock | $455,000,000 | 8 |
| Surplus | $13,306,000,000 | 2 |
| Undivided profits | $1,289,000,000 | 36 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,777,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $37,000,000 | 9 |
| Income earned, not collected on loans | $977,000,000 | 5 |
| Earning assets | $195,793,000,000 | 4 |
| Long-term assets (5+ years) | $79,819,000,000 | 2 |
| Average Assets, year-to-date | $231,355,000,000 | 4 |
| Average Assets, quarterly | $229,842,000,000 | 4 |
| Volatile liabilities | $71,123,000,000 | 6 |
| Insider loans | $3,323,000,000 | 1 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $8,127,000,000 | 3 |
| Unused loan commitments | $123,832,000,000 | 10 |
| Tier 1 (core) risk-based capital | $13,566,000,000 | 4 |
| Tier 2 risk-based capital | $7,475,200,000 | 4 |
| Total risk weighted assets | $196,099,900,000 | 4 |
| Total unused commitments | $123,832,000,000 | 10 |
| Derivatives | $1,141,394,000,000 | 5 |
| 1999-12-31 | Rank | |
| # of Employees: | 59,781 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $229,272,000,000 | 4 |
| Cash and due from depository institutions | $11,119,000,000 | 3 |
| Interest-bearing balances | $755,000,000 | 18 |
| Securities | $51,230,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $2,151,000,000 | 17 |
| Net loans & leases | $135,967,000,000 | 3 |
| Loan loss allowance | $1,741,000,000 | 4 |
| Trading account assets | $8,688,000,000 | 6 |
| Bank premises and fixed assets | $3,184,000,000 | 4 |
| Other real estate owned | $99,000,000 | 3 |
| Goodwill and other intangibles | $5,027,000,000 | 4 |
| All other assets | $11,807,000,000 | 5 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $229,272,000,000 | 4 |
| Total liabilities | $212,137,000,000 | 4 |
| Total deposits | $144,634,000,000 | 4 |
| Interest-bearing deposits | $122,818,000,000 | 4 |
| Deposits held in domestic offices | $133,606,000,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $24,013,000,000 | 3 |
| Trading liabilities | $5,696,000,000 | 5 |
| Other borrowed funds | $25,919,000,000 | 3 |
| Subordinated debt | $4,269,000,000 | 4 |
| All other liabilities | $7,606,000,000 | 5 |
| Total equity capital | $17,135,000,000 | 4 |
| Total bank equity capital | $17,135,000,000 | 4 |
| Perpetual preferred stock | $161,000,000 | 6 |
| Common stock | $455,000,000 | 9 |
| Surplus | $13,306,000,000 | 2 |
| Undivided profits | $3,217,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,159,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $35,000,000 | 7 |
| Income earned, not collected on loans | $753,000,000 | 4 |
| Earning assets | $194,889,000,000 | 4 |
| Long-term assets (5+ years) | $87,344,000,000 | 2 |
| Average Assets, year-to-date | $218,939,064,600 | 4 |
| Average Assets, quarterly | $224,973,000,000 | 4 |
| Volatile liabilities | $73,516,000,000 | 6 |
| Insider loans | $3,666,000,000 | 1 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $3,193,000,000 | 6 |
| Unused loan commitments | $133,446,000,000 | 6 |
| Tier 1 (core) risk-based capital | $14,409,000,000 | 4 |
| Tier 2 risk-based capital | $5,880,000,000 | 4 |
| Total risk weighted assets | $198,436,700,000 | 4 |
| Total unused commitments | $133,446,000,000 | 6 |
| Derivatives | $602,508,000,000 | 6 |
| 1998-12-31 | Rank | |
| # of Employees: | 63,746 | 3 |
| Assets and Liabilities | ||
| Total Assets: | $222,483,323,000 | 5 |
| Cash and due from depository institutions | $14,753,538,000 | 3 |
| Interest-bearing balances | $2,533,262,000 | 12 |
| Securities | $38,674,921,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $8,034,320,000 | 9 |
| Net loans & leases | $131,472,751,000 | 4 |
| Loan loss allowance | $1,810,465,000 | 5 |
| Trading account assets | $7,042,399,000 | 8 |
| Bank premises and fixed assets | $3,165,970,000 | 3 |
| Other real estate owned | $128,223,000 | 3 |
| Goodwill and other intangibles | $5,200,418,000 | 3 |
| All other assets | $14,010,783,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $222,483,323,000 | 5 |
| Total liabilities | $203,806,506,000 | 5 |
| Total deposits | $147,028,828,000 | 5 |
| Interest-bearing deposits | $120,397,076,000 | 5 |
| Deposits held in domestic offices | $137,007,272,000 | 2 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $19,607,885,000 | 3 |
| Trading liabilities | $5,075,053,000 | 8 |
| Other borrowed funds | $17,617,089,000 | 7 |
| Subordinated debt | $4,045,123,000 | 4 |
| All other liabilities | $10,432,528,000 | 5 |
| Total equity capital | $18,676,817,000 | 4 |
| Total bank equity capital | $18,676,817,000 | 4 |
| Perpetual preferred stock | $160,540,000 | 5 |
| Common stock | $454,543,000 | 10 |
| Surplus | $13,206,325,000 | 2 |
| Undivided profits | $4,855,409,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $991,278,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $40,299,000 | 7 |
| Income earned, not collected on loans | $706,915,000 | 5 |
| Earning assets | $186,095,704,000 | 5 |
| Long-term assets (5+ years) | $71,265,662,000 | 2 |
| Average Assets, year-to-date | $211,351,239,200 | 5 |
| Average Assets, quarterly | $220,281,080,000 | 5 |
| Volatile liabilities | $59,320,304,000 | 7 |
| Insider loans | $3,938,821,000 | 1 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $7,649,235,000 | 3 |
| Unused loan commitments | $126,614,289,000 | 6 |
| Tier 1 (core) risk-based capital | $14,356,945,900 | 5 |
| Tier 2 risk-based capital | $5,668,464,850 | 5 |
| Total risk weighted assets | $192,020,816,900 | 5 |
| Total unused commitments | $126,614,289,000 | 6 |
| Derivatives | $270,516,338,000 | 9 |
| 1997-12-31 | Rank | |
| # of Employees: | 7,269 | 38 |
| Assets and Liabilities | ||
| Total Assets: | $27,852,777,000 | 31 |
| Cash and due from depository institutions | $5,942,082,000 | 38 |
| Interest-bearing balances | $4,216,934,000 | 8 |
| Securities | $4,287,126,000 | 36 |
| Federal funds sold & reverse repurchase agreements | $51,999,000 | 287 |
| Net loans & leases | $15,560,264,000 | 35 |
| Loan loss allowance | $196,929,000 | 54 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $418,837,000 | 27 |
| Other real estate owned | $36,598,000 | 38 |
| Goodwill and other intangibles | $382,749,000 | 30 |
| All other assets | $1,173,122,000 | 35 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $27,852,777,000 | 31 |
| Total liabilities | $25,561,834,000 | 31 |
| Total deposits | $21,546,697,000 | 27 |
| Interest-bearing deposits | $18,066,447,000 | 25 |
| Deposits held in domestic offices | $20,810,085,000 | 23 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,581,021,000 | 31 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $77,523,000 | 449 |
| Subordinated debt | $450,000,000 | 32 |
| All other liabilities | $906,593,000 | 31 |
| Total equity capital | $2,290,943,000 | 27 |
| Total bank equity capital | $2,290,943,000 | 27 |
| Perpetual preferred stock | $160,540,000 | 5 |
| Common stock | $452,156,000 | 11 |
| Surplus | $1,303,224,000 | 29 |
| Undivided profits | $375,023,000 | 96 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $129,250,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,356,000 | 39 |
| Income earned, not collected on loans | $85,120,000 | 47 |
| Earning assets | $24,116,323,000 | 33 |
| Long-term assets (5+ years) | $10,073,608,000 | 13 |
| Average Assets, year-to-date | $27,489,278,400 | 30 |
| Average Assets, quarterly | $27,770,107,000 | 31 |
| Volatile liabilities | $4,110,557,000 | 71 |
| Insider loans | $373,951,000 | 8 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $2,430,000 | 535 |
| Unused loan commitments | $5,501,006,000 | 87 |
| Tier 1 (core) risk-based capital | $1,909,127,000 | 31 |
| Tier 2 risk-based capital | $586,929,000 | 32 |
| Total risk weighted assets | $17,837,334,400 | 38 |
| Total unused commitments | $5,501,006,000 | 87 |
| Derivatives | $3,791,333,000 | 54 |
| 1996-12-31 | Rank | |
| # of Employees: | 8,477 | 28 |
| Assets and Liabilities | ||
| Total Assets: | $27,128,369,000 | 26 |
| Cash and due from depository institutions | $1,918,504,000 | 28 |
| Interest-bearing balances | $83,025,000 | 67 |
| Securities | $2,861,441,000 | 56 |
| Federal funds sold & reverse repurchase agreements | $1,464,589,000 | 22 |
| Net loans & leases | $19,237,049,000 | 26 |
| Loan loss allowance | $258,533,000 | 38 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $395,941,000 | 25 |
| Other real estate owned | $49,984,000 | 28 |
| Goodwill and other intangibles | $398,568,000 | 22 |
| All other assets | $802,293,000 | 39 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $27,128,369,000 | 26 |
| Total liabilities | $24,908,832,000 | 28 |
| Total deposits | $21,995,032,000 | 23 |
| Interest-bearing deposits | $17,482,171,000 | 22 |
| Deposits held in domestic offices | $21,604,197,000 | 18 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,613,529,000 | 55 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $123,673,000 | 345 |
| Subordinated debt | $475,000,000 | 26 |
| All other liabilities | $701,598,000 | 28 |
| Total equity capital | $2,219,537,000 | 26 |
| Total bank equity capital | $2,219,537,000 | 26 |
| Perpetual preferred stock | $160,540,000 | 5 |
| Common stock | $452,156,000 | 13 |
| Surplus | $1,300,080,000 | 22 |
| Undivided profits | $306,761,000 | 114 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $230,112,000 | 24 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $32,144,000 | 9 |
| Income earned, not collected on loans | $103,293,000 | 38 |
| Earning assets | $23,646,104,000 | 27 |
| Long-term assets (5+ years) | $8,871,484,000 | 11 |
| Average Assets, year-to-date | $29,346,673,800 | 23 |
| Average Assets, quarterly | $27,087,051,000 | 28 |
| Volatile liabilities | $2,898,405,000 | 92 |
| Insider loans | $358,499,000 | 18 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $9,071,000 | 225 |
| Unused loan commitments | $4,910,104,000 | 91 |
| Tier 1 (core) risk-based capital | $1,866,388,000 | 28 |
| Tier 2 risk-based capital | $673,533,000 | 27 |
| Total risk weighted assets | $20,757,512,600 | 29 |
| Total unused commitments | $4,910,104,000 | 91 |
| Derivatives | $4,424,159,000 | 57 |
| 1995-12-31 | Rank | |
| # of Employees: | 9,909 | 21 |
| Assets and Liabilities | ||
| Total Assets: | $32,686,855,000 | 20 |
| Cash and due from depository institutions | $1,912,089,000 | 21 |
| Interest-bearing balances | $35,650,000 | 138 |
| Securities | $5,458,582,000 | 22 |
| Federal funds sold & reverse repurchase agreements | $399,072,000 | 74 |
| Net loans & leases | $22,558,555,000 | 17 |
| Loan loss allowance | $469,305,000 | 13 |
| Trading account assets | $76,675,000 | 50 |
| Bank premises and fixed assets | $374,903,000 | 24 |
| Other real estate owned | $104,196,000 | 21 |
| Goodwill and other intangibles | $785,891,000 | 7 |
| All other assets | $1,016,892,000 | 27 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $32,686,855,000 | 20 |
| Total liabilities | $29,647,008,000 | 20 |
| Total deposits | $25,847,253,000 | 16 |
| Interest-bearing deposits | $21,159,643,000 | 14 |
| Deposits held in domestic offices | $24,886,995,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,187,282,000 | 38 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $368,718,000 | 172 |
| Subordinated debt | $175,000,000 | 54 |
| All other liabilities | $1,068,755,000 | 14 |
| Total equity capital | $3,039,847,000 | 15 |
| Total bank equity capital | $3,039,847,000 | 15 |
| Perpetual preferred stock | $160,540,000 | 5 |
| Common stock | $452,156,000 | 13 |
| Surplus | $1,300,080,000 | 16 |
| Undivided profits | $1,127,071,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $295,386,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $66,434,000 | 5 |
| Income earned, not collected on loans | $140,499,000 | 23 |
| Earning assets | $28,528,534,000 | 20 |
| Long-term assets (5+ years) | $8,728,537,000 | 9 |
| Average Assets, year-to-date | $32,819,933,800 | 20 |
| Average Assets, quarterly | $32,679,694,500 | 20 |
| Volatile liabilities | $4,458,044,000 | 58 |
| Insider loans | $547,828,000 | 5 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $221,436,000 | 40 |
| Unused loan commitments | $6,523,578,000 | 72 |
| Tier 1 (core) risk-based capital | $2,139,736,000 | 21 |
| Tier 2 risk-based capital | $611,300,200 | 27 |
| Total risk weighted assets | $25,107,086,200 | 19 |
| Total unused commitments | $6,523,578,000 | 72 |
| Derivatives | $5,418,402,000 | 52 |
| 1994-12-31 | Rank | |
| # of Employees: | 11,156 | 12 |
| Assets and Liabilities | ||
| Total Assets: | $33,411,431,000 | 15 |
| Cash and due from depository institutions | $1,910,612,000 | 12 |
| Interest-bearing balances | $36,317,000 | 128 |
| Securities | $7,169,721,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $253,801,000 | 98 |
| Net loans & leases | $21,559,160,000 | 14 |
| Loan loss allowance | $541,497,000 | 11 |
| Trading account assets | $110,494,000 | 39 |
| Bank premises and fixed assets | $396,471,000 | 22 |
| Other real estate owned | $139,614,000 | 12 |
| Goodwill and other intangibles | $723,798,000 | 5 |
| All other assets | $1,147,760,000 | 21 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $33,411,431,000 | 15 |
| Total liabilities | $30,413,533,000 | 15 |
| Total deposits | $27,055,155,000 | 10 |
| Interest-bearing deposits | $22,275,180,000 | 10 |
| Deposits held in domestic offices | $25,886,619,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,398,828,000 | 34 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $36,450,000 | 654 |
| Subordinated debt | $175,000,000 | 47 |
| All other liabilities | $748,100,000 | 20 |
| Total equity capital | $2,997,898,000 | 12 |
| Total bank equity capital | $2,997,898,000 | 12 |
| Perpetual preferred stock | $160,540,000 | 4 |
| Common stock | $452,156,000 | 12 |
| Surplus | $1,300,080,000 | 13 |
| Undivided profits | $1,085,122,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $393,137,000 | 10 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $79,423,000 | 7 |
| Income earned, not collected on loans | $144,012,000 | 15 |
| Earning assets | $29,129,493,000 | 16 |
| Long-term assets (5+ years) | $7,112,437,000 | 9 |
| Average Assets, year-to-date | $31,947,713,400 | 15 |
| Average Assets, quarterly | $32,631,530,000 | 16 |
| Volatile liabilities | $4,471,221,000 | 54 |
| Insider loans | $845,027,000 | 3 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $57,480,000 | 63 |
| Unused loan commitments | $6,021,804,000 | 67 |
| Tier 1 (core) risk-based capital | $2,236,689,000 | 14 |
| Tier 2 risk-based capital | $614,239,400 | 22 |
| Total risk weighted assets | $23,653,154,300 | 17 |
| Total unused commitments | $6,022,134,000 | 67 |
| Derivatives | $6,556,724,000 | 46 |