Home > Western Financial Bank > Assets and Liabilities
Western Financial Bank, Assets and Liabilities
| 2005-12-31 | Rank | |
| # of Employees: | 2,346 | 90 |
| Assets and Liabilities | ||
| Total Assets: | $15,878,043,000 | 82 |
| Cash and due from depository institutions | $151,392,000 | 90 |
| Interest-bearing balances | $793,000 | 2,872 |
| Securities | $3,215,921,000 | 75 |
| Federal funds sold & reverse repurchase agreements | $275,000,000 | 77 |
| Net loans & leases | $11,849,290,000 | 74 |
| Loan loss allowance | $249,391,000 | 44 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $64,638,000 | 141 |
| Other real estate owned | $259,000 | 90 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $321,543,000 | 121 |
| Life insurance assets | $31,764,000 | 22 |
| Total liabilities and capital | $15,878,043,000 | 82 |
| Total liabilities | $14,657,046,000 | 79 |
| Total deposits | $2,367,163,000 | 235 |
| Interest-bearing deposits | $2,077,856,000 | 221 |
| Deposits held in domestic offices | $2,367,163,000 | 233 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $11,567,561,000 | 17 |
| Subordinated debt | $296,789,000 | 47 |
| All other liabilities | $425,533,000 | 69 |
| Total equity capital | $1,220,997,000 | 94 |
| Total bank equity capital | $1,220,997,000 | 94 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $1,600,000 | 2,192 |
| Surplus | $426,264,000 | 142 |
| Undivided profits | $793,133,000 | 66 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $65,229,000 | 81 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $87,000 | 786 |
| Income earned, not collected on loans | $82,766,000 | 75 |
| Earning assets | $15,341,004,000 | 79 |
| Long-term assets (5+ years) | $0 | 7,839 |
| Average Assets, year-to-date | $14,824,744,000 | 82 |
| Average Assets, quarterly | $15,765,267,500 | 81 |
| Volatile liabilities | $13,118,569,000 | 38 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $1,429,406,000 | 64 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $820,736,000 | 237 |
| Tier 1 (core) risk-based capital | $1,441,676,000 | 80 |
| Tier 2 risk-based capital | $457,154,000 | 48 |
| Total risk weighted assets | $12,740,132,000 | 74 |
| Total unused commitments | $821,941,000 | 237 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 2,256 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $15,652,492,000 | 79 |
| Cash and due from depository institutions | $132,353,000 | 95 |
| Interest-bearing balances | $246,000 | 4,152 |
| Securities | $3,237,109,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $285,000,000 | 79 |
| Net loans & leases | $11,566,300,000 | 72 |
| Loan loss allowance | $255,738,000 | 45 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $63,062,000 | 140 |
| Other real estate owned | $409,000 | 95 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $368,259,000 | 109 |
| Life insurance assets | $32,509,000 | 21 |
| Total liabilities and capital | $15,652,492,000 | 79 |
| Total liabilities | $14,494,215,000 | 79 |
| Total deposits | $2,441,172,000 | 226 |
| Interest-bearing deposits | $2,143,868,000 | 213 |
| Deposits held in domestic offices | $2,441,172,000 | 226 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $11,332,558,000 | 19 |
| Subordinated debt | $296,552,000 | 44 |
| All other liabilities | $423,933,000 | 72 |
| Total equity capital | $1,158,277,000 | 97 |
| Total bank equity capital | $1,158,277,000 | 97 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,600,000 | 2,161 |
| Surplus | $425,774,000 | 139 |
| Undivided profits | $730,903,000 | 76 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,256,000 | 90 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $88,000 | 813 |
| Income earned, not collected on loans | $77,391,000 | 76 |
| Earning assets | $15,088,655,000 | 79 |
| Long-term assets (5+ years) | $0 | 7,872 |
| Average Assets, year-to-date | $14,561,419,250 | 82 |
| Average Assets, quarterly | $15,302,438,500 | 81 |
| Volatile liabilities | $12,917,063,000 | 39 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $1,122,434,000 | 77 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $915,284,000 | 212 |
| Tier 1 (core) risk-based capital | $1,374,472,000 | 80 |
| Tier 2 risk-based capital | $454,024,000 | 43 |
| Total risk weighted assets | $12,499,485,000 | 74 |
| Total unused commitments | $917,227,000 | 212 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 2,256 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $14,952,385,000 | 82 |
| Cash and due from depository institutions | $165,556,000 | 95 |
| Interest-bearing balances | $89,000 | 5,260 |
| Securities | $3,181,271,000 | 76 |
| Federal funds sold & reverse repurchase agreements | $275,000,000 | 68 |
| Net loans & leases | $10,924,141,000 | 75 |
| Loan loss allowance | $248,774,000 | 45 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $64,004,000 | 138 |
| Other real estate owned | $401,000 | 95 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $342,012,000 | 121 |
| Life insurance assets | $32,173,000 | 22 |
| Total liabilities and capital | $14,952,385,000 | 82 |
| Total liabilities | $13,857,451,000 | 79 |
| Total deposits | $2,312,659,000 | 227 |
| Interest-bearing deposits | $1,985,082,000 | 218 |
| Deposits held in domestic offices | $2,312,659,000 | 226 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $10,810,611,000 | 20 |
| Subordinated debt | $296,313,000 | 43 |
| All other liabilities | $437,868,000 | 70 |
| Total equity capital | $1,094,934,000 | 100 |
| Total bank equity capital | $1,094,934,000 | 100 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,600,000 | 2,140 |
| Surplus | $425,797,000 | 138 |
| Undivided profits | $667,537,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $52,859,000 | 87 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $88,000 | 827 |
| Income earned, not collected on loans | $73,771,000 | 75 |
| Earning assets | $14,380,501,000 | 80 |
| Long-term assets (5+ years) | $0 | 7,884 |
| Average Assets, year-to-date | $14,197,728,330 | 84 |
| Average Assets, quarterly | $14,625,586,000 | 83 |
| Volatile liabilities | $12,263,633,000 | 41 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $1,910,463,000 | 53 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $875,190,000 | 216 |
| Tier 1 (core) risk-based capital | $1,308,350,000 | 81 |
| Tier 2 risk-based capital | $445,080,000 | 44 |
| Total risk weighted assets | $11,801,286,000 | 76 |
| Total unused commitments | $878,562,000 | 217 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 2,320 | 96 |
| Assets and Liabilities | ||
| Total Assets: | $14,298,787,000 | 84 |
| Cash and due from depository institutions | $118,004,000 | 96 |
| Interest-bearing balances | $513,000 | 3,388 |
| Securities | $3,411,886,000 | 76 |
| Federal funds sold & reverse repurchase agreements | $175,000,000 | 103 |
| Net loans & leases | $10,204,517,000 | 79 |
| Loan loss allowance | $239,009,000 | 48 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $65,047,000 | 138 |
| Other real estate owned | $414,000 | 96 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $323,919,000 | 119 |
| Life insurance assets | $27,915,000 | 23 |
| Total liabilities and capital | $14,298,787,000 | 84 |
| Total liabilities | $13,256,546,000 | 83 |
| Total deposits | $2,242,994,000 | 231 |
| Interest-bearing deposits | $1,946,181,000 | 221 |
| Deposits held in domestic offices | $2,242,994,000 | 230 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $10,270,026,000 | 22 |
| Subordinated debt | $296,075,000 | 44 |
| All other liabilities | $447,451,000 | 74 |
| Total equity capital | $1,042,241,000 | 104 |
| Total bank equity capital | $1,042,241,000 | 104 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $1,600,000 | 2,146 |
| Surplus | $426,243,000 | 136 |
| Undivided profits | $614,398,000 | 81 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $53,527,000 | 89 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $160,000 | 637 |
| Income earned, not collected on loans | $68,577,000 | 77 |
| Earning assets | $13,791,916,000 | 83 |
| Long-term assets (5+ years) | $0 | 7,945 |
| Average Assets, year-to-date | $13,820,400,000 | 86 |
| Average Assets, quarterly | $13,820,400,000 | 86 |
| Volatile liabilities | $11,663,393,000 | 44 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $152,492,000 | 334 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $735,339,000 | 238 |
| Tier 1 (core) risk-based capital | $1,247,966,000 | 83 |
| Tier 2 risk-based capital | $434,578,000 | 44 |
| Total risk weighted assets | $10,979,762,000 | 81 |
| Total unused commitments | $735,866,000 | 238 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 2,296 | 103 |
| Assets and Liabilities | ||
| Total Assets: | $13,342,013,000 | 92 |
| Cash and due from depository institutions | $117,651,000 | 103 |
| Interest-bearing balances | $595,000 | 3,301 |
| Securities | $3,073,293,000 | 85 |
| Federal funds sold & reverse repurchase agreements | $125,000,000 | 146 |
| Net loans & leases | $9,690,532,000 | 84 |
| Loan loss allowance | $224,674,000 | 51 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $65,588,000 | 139 |
| Other real estate owned | $365,000 | 103 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $269,584,000 | 135 |
| Life insurance assets | $27,584,000 | 25 |
| Total liabilities and capital | $13,342,013,000 | 92 |
| Total liabilities | $12,348,054,000 | 92 |
| Total deposits | $2,178,293,000 | 237 |
| Interest-bearing deposits | $1,907,234,000 | 228 |
| Deposits held in domestic offices | $2,178,293,000 | 236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $9,494,158,000 | 21 |
| Subordinated debt | $295,837,000 | 44 |
| All other liabilities | $379,766,000 | 81 |
| Total equity capital | $993,959,000 | 113 |
| Total bank equity capital | $993,959,000 | 113 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $1,600,000 | 2,129 |
| Surplus | $426,546,000 | 140 |
| Undivided profits | $565,813,000 | 88 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,005,000 | 88 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $160,000 | 616 |
| Income earned, not collected on loans | $67,280,000 | 77 |
| Earning assets | $12,889,420,000 | 89 |
| Long-term assets (5+ years) | $0 | 7,981 |
| Average Assets, year-to-date | $12,458,761,600 | 95 |
| Average Assets, quarterly | $13,070,881,000 | 93 |
| Volatile liabilities | $10,897,094,000 | 49 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $1,139,521,000 | 75 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $606,105,000 | 264 |
| Tier 1 (core) risk-based capital | $1,193,529,000 | 87 |
| Tier 2 risk-based capital | $425,788,000 | 50 |
| Total risk weighted assets | $10,301,308,000 | 86 |
| Total unused commitments | $606,691,000 | 266 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 2,290 | 105 |
| Assets and Liabilities | ||
| Total Assets: | $12,799,749,000 | 95 |
| Cash and due from depository institutions | $113,045,000 | 105 |
| Interest-bearing balances | $701,000 | 3,189 |
| Securities | $3,061,540,000 | 80 |
| Federal funds sold & reverse repurchase agreements | $150,000,000 | 122 |
| Net loans & leases | $9,166,740,000 | 88 |
| Loan loss allowance | $213,366,000 | 57 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $67,284,000 | 140 |
| Other real estate owned | $406,000 | 105 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $240,734,000 | 150 |
| Life insurance assets | $27,273,000 | 24 |
| Total liabilities and capital | $12,799,749,000 | 95 |
| Total liabilities | $11,964,558,000 | 94 |
| Total deposits | $2,174,083,000 | 240 |
| Interest-bearing deposits | $1,932,945,000 | 227 |
| Deposits held in domestic offices | $2,174,083,000 | 240 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $9,070,672,000 | 26 |
| Subordinated debt | $295,600,000 | 45 |
| All other liabilities | $424,203,000 | 76 |
| Total equity capital | $835,191,000 | 131 |
| Total bank equity capital | $835,191,000 | 131 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $1,600,000 | 2,127 |
| Surplus | $311,509,000 | 168 |
| Undivided profits | $522,082,000 | 94 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,765,000 | 98 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $269,000 | 515 |
| Income earned, not collected on loans | $62,549,000 | 85 |
| Earning assets | $12,378,981,000 | 93 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $12,237,948,750 | 98 |
| Average Assets, quarterly | $12,437,729,000 | 99 |
| Volatile liabilities | $10,430,079,000 | 50 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $870,658,000 | 93 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $689,982,000 | 247 |
| Tier 1 (core) risk-based capital | $1,030,680,000 | 100 |
| Tier 2 risk-based capital | $418,711,000 | 54 |
| Total risk weighted assets | $9,758,685,000 | 90 |
| Total unused commitments | $690,655,000 | 248 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 2,250 | 106 |
| Assets and Liabilities | ||
| Total Assets: | $12,075,709,000 | 98 |
| Cash and due from depository institutions | $104,546,000 | 106 |
| Interest-bearing balances | $701,000 | 3,200 |
| Securities | $3,191,910,000 | 82 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $8,442,861,000 | 90 |
| Loan loss allowance | $195,362,000 | 59 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $65,831,000 | 141 |
| Other real estate owned | $466,000 | 106 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $270,095,000 | 131 |
| Life insurance assets | $27,235,000 | 22 |
| Total liabilities and capital | $12,075,709,000 | 98 |
| Total liabilities | $11,285,332,000 | 97 |
| Total deposits | $2,138,474,000 | 237 |
| Interest-bearing deposits | $1,919,266,000 | 225 |
| Deposits held in domestic offices | $2,138,474,000 | 236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $8,378,112,000 | 29 |
| Subordinated debt | $374,180,000 | 42 |
| All other liabilities | $394,566,000 | 79 |
| Total equity capital | $790,377,000 | 130 |
| Total bank equity capital | $790,377,000 | 130 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $1,600,000 | 2,128 |
| Surplus | $311,519,000 | 158 |
| Undivided profits | $477,258,000 | 99 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $56,313,000 | 96 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $161,000 | 683 |
| Income earned, not collected on loans | $60,258,000 | 84 |
| Earning assets | $11,635,472,000 | 95 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $12,050,682,000 | 98 |
| Average Assets, quarterly | $11,776,677,000 | 103 |
| Volatile liabilities | $9,695,478,000 | 54 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $591,582,000 | 115 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $693,432,000 | 235 |
| Tier 1 (core) risk-based capital | $989,287,000 | 101 |
| Tier 2 risk-based capital | $456,358,000 | 50 |
| Total risk weighted assets | $9,014,766,000 | 90 |
| Total unused commitments | $694,583,000 | 235 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 2,227 | 102 |
| Assets and Liabilities | ||
| Total Assets: | $11,477,645,000 | 104 |
| Cash and due from depository institutions | $67,216,000 | 102 |
| Interest-bearing balances | $699,000 | 3,429 |
| Securities | $3,172,874,000 | 80 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $7,871,239,000 | 90 |
| Loan loss allowance | $180,202,000 | 59 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $69,600,000 | 130 |
| Other real estate owned | $527,000 | 102 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $296,189,000 | 122 |
| Life insurance assets | $27,434,000 | 24 |
| Total liabilities and capital | $11,477,645,000 | 104 |
| Total liabilities | $10,733,287,000 | 101 |
| Total deposits | $2,064,142,000 | 239 |
| Interest-bearing deposits | $1,826,279,000 | 227 |
| Deposits held in domestic offices | $2,064,142,000 | 238 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $7,795,845,000 | 29 |
| Subordinated debt | $393,937,000 | 43 |
| All other liabilities | $479,363,000 | 77 |
| Total equity capital | $744,358,000 | 141 |
| Total bank equity capital | $744,358,000 | 141 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $1,600,000 | 2,124 |
| Surplus | $311,536,000 | 146 |
| Undivided profits | $431,222,000 | 106 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,758,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $162,000 | 728 |
| Income earned, not collected on loans | $58,256,000 | 82 |
| Earning assets | $11,044,812,000 | 98 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $12,038,168,500 | 96 |
| Average Assets, quarterly | $12,038,168,500 | 96 |
| Volatile liabilities | $9,063,607,000 | 53 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $572,613,000 | 121 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $592,329,000 | 253 |
| Tier 1 (core) risk-based capital | $953,079,000 | 100 |
| Tier 2 risk-based capital | $460,910,000 | 51 |
| Total risk weighted assets | $8,446,305,000 | 89 |
| Total unused commitments | $593,696,000 | 252 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 2,261 | 104 |
| Assets and Liabilities | ||
| Total Assets: | $12,598,692,000 | 91 |
| Cash and due from depository institutions | $76,640,000 | 104 |
| Interest-bearing balances | $706,000 | 3,299 |
| Securities | $3,337,641,000 | 75 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $8,837,827,000 | 83 |
| Loan loss allowance | $206,114,000 | 60 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $70,065,000 | 133 |
| Other real estate owned | $243,000 | 104 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $276,276,000 | 128 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,598,692,000 | 91 |
| Total liabilities | $11,913,647,000 | 88 |
| Total deposits | $2,213,537,000 | 235 |
| Interest-bearing deposits | $1,963,015,000 | 224 |
| Deposits held in domestic offices | $2,213,537,000 | 234 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $217,097,000 | 197 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $8,700,706,000 | 24 |
| Subordinated debt | $395,693,000 | 43 |
| All other liabilities | $386,614,000 | 78 |
| Total equity capital | $685,045,000 | 147 |
| Total bank equity capital | $685,045,000 | 147 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $1,600,000 | 2,138 |
| Surplus | $311,549,000 | 149 |
| Undivided profits | $371,896,000 | 115 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $61,792,000 | 104 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $55,778,000 | 83 |
| Earning assets | $12,176,174,000 | 84 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $12,267,149,400 | 89 |
| Average Assets, quarterly | $12,326,423,500 | 92 |
| Volatile liabilities | $10,255,298,000 | 41 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $328,644,000 | 180 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $509,297,000 | 265 |
| Tier 1 (core) risk-based capital | $881,517,000 | 102 |
| Tier 2 risk-based capital | $476,227,000 | 49 |
| Total risk weighted assets | $9,583,318,000 | 83 |
| Total unused commitments | $509,514,000 | 268 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 2,257 | 106 |
| Assets and Liabilities | ||
| Total Assets: | $12,054,155,000 | 92 |
| Cash and due from depository institutions | $82,279,000 | 106 |
| Interest-bearing balances | $700,000 | 3,428 |
| Securities | $3,098,063,000 | 78 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $8,480,067,000 | 84 |
| Loan loss allowance | $195,185,000 | 61 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $69,478,000 | 134 |
| Other real estate owned | $349,000 | 106 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $323,919,000 | 120 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,054,155,000 | 92 |
| Total liabilities | $11,415,896,000 | 88 |
| Total deposits | $1,988,531,000 | 252 |
| Interest-bearing deposits | $1,988,531,000 | 223 |
| Deposits held in domestic offices | $1,988,531,000 | 251 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $239,632,000 | 195 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $8,333,204,000 | 24 |
| Subordinated debt | $395,450,000 | 41 |
| All other liabilities | $459,079,000 | 74 |
| Total equity capital | $638,259,000 | 150 |
| Total bank equity capital | $638,259,000 | 150 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $1,600,000 | 2,148 |
| Surplus | $310,783,000 | 149 |
| Undivided profits | $325,876,000 | 126 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $61,605,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $52,053,000 | 87 |
| Earning assets | $11,578,830,000 | 88 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $12,184,263,750 | 86 |
| Average Assets, quarterly | $12,499,839,500 | 88 |
| Volatile liabilities | $9,595,847,000 | 43 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $383,676,000 | 166 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $609,291,000 | 240 |
| Tier 1 (core) risk-based capital | $848,734,000 | 110 |
| Tier 2 risk-based capital | $469,814,000 | 47 |
| Total risk weighted assets | $9,094,267,000 | 83 |
| Total unused commitments | $610,508,000 | 241 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 2,296 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $12,945,524,000 | 88 |
| Cash and due from depository institutions | $90,107,000 | 109 |
| Interest-bearing balances | $542,000 | 3,812 |
| Securities | $2,938,720,000 | 79 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $9,524,794,000 | 72 |
| Loan loss allowance | $226,518,000 | 53 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $70,294,000 | 132 |
| Other real estate owned | $355,000 | 109 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $321,254,000 | 117 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,945,524,000 | 88 |
| Total liabilities | $12,388,262,000 | 84 |
| Total deposits | $1,945,638,000 | 256 |
| Interest-bearing deposits | $1,707,471,000 | 248 |
| Deposits held in domestic offices | $1,945,638,000 | 256 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $205,148,000 | 203 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $9,394,051,000 | 19 |
| Subordinated debt | $396,707,000 | 40 |
| All other liabilities | $446,718,000 | 80 |
| Total equity capital | $557,262,000 | 160 |
| Total bank equity capital | $557,262,000 | 160 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $1,600,000 | 2,150 |
| Surplus | $310,815,000 | 148 |
| Undivided profits | $244,847,000 | 158 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,260,000 | 109 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $58,103,000 | 80 |
| Earning assets | $12,464,056,000 | 84 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $12,227,633,330 | 87 |
| Average Assets, quarterly | $12,621,097,500 | 87 |
| Volatile liabilities | $10,534,124,000 | 39 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $416,709,000 | 152 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $549,171,000 | 262 |
| Tier 1 (core) risk-based capital | $773,274,000 | 116 |
| Tier 2 risk-based capital | $502,074,000 | 46 |
| Total risk weighted assets | $9,965,439,000 | 76 |
| Total unused commitments | $550,388,000 | 263 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 2,285 | 106 |
| Assets and Liabilities | ||
| Total Assets: | $12,296,671,000 | 88 |
| Cash and due from depository institutions | $78,168,000 | 106 |
| Interest-bearing balances | $750,000 | 3,465 |
| Securities | $2,791,872,000 | 85 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $8,999,133,000 | 78 |
| Loan loss allowance | $216,389,000 | 55 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $68,046,000 | 134 |
| Other real estate owned | $842,000 | 106 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $358,610,000 | 112 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,296,671,000 | 88 |
| Total liabilities | $11,747,627,000 | 87 |
| Total deposits | $2,000,040,000 | 253 |
| Interest-bearing deposits | $1,808,874,000 | 239 |
| Deposits held in domestic offices | $2,000,040,000 | 253 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $219,987,000 | 198 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $8,639,626,000 | 22 |
| Subordinated debt | $398,613,000 | 38 |
| All other liabilities | $489,361,000 | 77 |
| Total equity capital | $549,044,000 | 159 |
| Total bank equity capital | $549,044,000 | 159 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $1,600,000 | 2,162 |
| Surplus | $310,826,000 | 148 |
| Undivided profits | $236,618,000 | 164 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,836,000 | 117 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $54,447,000 | 86 |
| Earning assets | $11,791,755,000 | 86 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $11,868,688,000 | 92 |
| Average Assets, quarterly | $11,868,688,000 | 92 |
| Volatile liabilities | $9,816,543,000 | 39 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $282,742,000 | 192 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $533,328,000 | 265 |
| Tier 1 (core) risk-based capital | $742,421,000 | 118 |
| Tier 2 risk-based capital | $495,859,000 | 43 |
| Total risk weighted assets | $9,399,906,000 | 79 |
| Total unused commitments | $533,545,000 | 266 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2,301 | 107 |
| Assets and Liabilities | ||
| Total Assets: | $11,440,705,000 | 95 |
| Cash and due from depository institutions | $108,573,000 | 107 |
| Interest-bearing balances | $59,233,000 | 116 |
| Securities | $2,660,107,000 | 89 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $8,108,549,000 | 83 |
| Loan loss allowance | $195,534,000 | 60 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $70,496,000 | 133 |
| Other real estate owned | $804,000 | 107 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $492,176,000 | 88 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,440,705,000 | 95 |
| Total liabilities | $10,907,803,000 | 91 |
| Total deposits | $1,893,147,000 | 264 |
| Interest-bearing deposits | $1,703,261,000 | 250 |
| Deposits held in domestic offices | $1,893,147,000 | 263 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $269,680,000 | 182 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $7,947,570,000 | 22 |
| Subordinated debt | $401,909,000 | 36 |
| All other liabilities | $395,497,000 | 81 |
| Total equity capital | $532,902,000 | 161 |
| Total bank equity capital | $532,902,000 | 161 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $1,600,000 | 2,158 |
| Surplus | $310,847,000 | 145 |
| Undivided profits | $220,455,000 | 172 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,864,000 | 219 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $54,347,000 | 88 |
| Earning assets | $10,827,889,000 | 90 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $9,961,486,000 | 98 |
| Average Assets, quarterly | $11,202,185,000 | 95 |
| Volatile liabilities | $9,135,989,000 | 43 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $336,275,000 | 178 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $420,867,000 | 301 |
| Tier 1 (core) risk-based capital | $655,142,000 | 127 |
| Tier 2 risk-based capital | $488,203,000 | 42 |
| Total risk weighted assets | $8,543,511,000 | 85 |
| Total unused commitments | $421,084,000 | 303 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 2,182 | 113 |
| Assets and Liabilities | ||
| Total Assets: | $8,274,293,000 | 124 |
| Cash and due from depository institutions | $83,758,000 | 113 |
| Interest-bearing balances | $1,156,000 | 2,822 |
| Securities | $2,102,760,000 | 104 |
| Federal funds sold & reverse repurchase agreements | $35,000,000 | 416 |
| Net loans & leases | $5,540,218,000 | 115 |
| Loan loss allowance | $122,982,000 | 81 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $75,388,000 | 125 |
| Other real estate owned | $1,554,000 | 113 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $435,615,000 | 93 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,274,293,000 | 124 |
| Total liabilities | $7,802,161,000 | 116 |
| Total deposits | $2,304,816,000 | 210 |
| Interest-bearing deposits | $2,304,816,000 | 193 |
| Deposits held in domestic offices | $2,304,816,000 | 207 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $151,206,000 | 251 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $4,947,747,000 | 45 |
| Subordinated debt | $149,554,000 | 74 |
| All other liabilities | $248,838,000 | 109 |
| Total equity capital | $472,132,000 | 163 |
| Total bank equity capital | $472,132,000 | 163 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $1,600,000 | 2,195 |
| Surplus | $292,252,000 | 144 |
| Undivided profits | $178,280,000 | 181 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,621,000 | 236 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $39,474,000 | 127 |
| Earning assets | $7,679,134,000 | 120 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $7,455,444,000 | 124 |
| Average Assets, quarterly | $8,063,632,000 | 124 |
| Volatile liabilities | $6,019,473,000 | 63 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $543,417,000 | 115 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $355,712,000 | 336 |
| Tier 1 (core) risk-based capital | $602,491,000 | 128 |
| Tier 2 risk-based capital | $238,653,000 | 77 |
| Total risk weighted assets | $7,094,034,000 | 101 |
| Total unused commitments | $357,748,000 | 336 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 2,071 | 117 |
| Assets and Liabilities | ||
| Total Assets: | $6,629,771,000 | 137 |
| Cash and due from depository institutions | $64,526,000 | 117 |
| Interest-bearing balances | $1,069,000 | 2,316 |
| Securities | $2,298,479,000 | 85 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $3,587,684,000 | 155 |
| Loan loss allowance | $84,634,000 | 108 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $79,683,000 | 118 |
| Other real estate owned | $1,857,000 | 117 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $597,542,000 | 76 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,629,771,000 | 137 |
| Total liabilities | $6,167,545,000 | 135 |
| Total deposits | $2,485,493,000 | 195 |
| Interest-bearing deposits | $2,407,372,000 | 183 |
| Deposits held in domestic offices | $2,485,493,000 | 192 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $178,821,000 | 230 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $3,202,118,000 | 62 |
| Subordinated debt | $192,021,000 | 57 |
| All other liabilities | $109,092,000 | 153 |
| Total equity capital | $462,226,000 | 156 |
| Total bank equity capital | $462,226,000 | 156 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $1,600,000 | 2,239 |
| Surplus | $265,458,000 | 142 |
| Undivided profits | $195,168,000 | 162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,549,000 | 265 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $27,269,000 | 151 |
| Earning assets | $5,887,232,000 | 137 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $5,550,734,400 | 154 |
| Average Assets, quarterly | $6,100,086,500 | 143 |
| Volatile liabilities | $4,382,557,000 | 79 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $409,570,000 | 51 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $298,742,000 | 349 |
| Tier 1 (core) risk-based capital | $533,571,000 | 129 |
| Tier 2 risk-based capital | $246,746,000 | 76 |
| Total risk weighted assets | $6,415,523,000 | 112 |
| Total unused commitments | $298,742,000 | 350 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 2,092 | 114 |
| Assets and Liabilities | ||
| Total Assets: | $4,501,190,000 | 179 |
| Cash and due from depository institutions | $35,615,000 | 114 |
| Interest-bearing balances | $871,000 | 2,587 |
| Securities | $1,561,232,000 | 132 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $2,116,925,000 | 213 |
| Loan loss allowance | $59,707,000 | 137 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $80,207,000 | 117 |
| Other real estate owned | $1,472,000 | 114 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $705,739,000 | 60 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,501,190,000 | 179 |
| Total liabilities | $4,149,991,000 | 175 |
| Total deposits | $2,219,973,000 | 205 |
| Interest-bearing deposits | $2,168,804,000 | 195 |
| Deposits held in domestic offices | $2,219,973,000 | 202 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $249,675,000 | 211 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $1,395,930,000 | 101 |
| Subordinated debt | $202,043,000 | 56 |
| All other liabilities | $82,370,000 | 168 |
| Total equity capital | $351,199,000 | 190 |
| Total bank equity capital | $351,199,000 | 190 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,600,000 | 2,267 |
| Surplus | $238,683,000 | 153 |
| Undivided profits | $110,916,000 | 236 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,090,000 | 247 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $14,504,000 | 201 |
| Earning assets | $3,679,028,000 | 194 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $4,280,507,200 | 176 |
| Average Assets, quarterly | $4,421,743,500 | 180 |
| Volatile liabilities | $2,345,629,000 | 129 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $240,744,000 | 76 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $257,725,000 | 390 |
| Tier 1 (core) risk-based capital | $400,437,000 | 158 |
| Tier 2 risk-based capital | $240,726,000 | 69 |
| Total risk weighted assets | $6,168,027,000 | 108 |
| Total unused commitments | $257,725,000 | 392 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 2,259 | 111 |
| Assets and Liabilities | ||
| Total Assets: | $3,841,954,000 | 192 |
| Cash and due from depository institutions | $117,410,000 | 111 |
| Interest-bearing balances | $11,887,000 | 508 |
| Securities | $1,069,925,000 | 155 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $1,955,444,000 | 216 |
| Loan loss allowance | $34,281,000 | 203 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $75,160,000 | 116 |
| Other real estate owned | $10,098,000 | 111 |
| Goodwill and other intangibles | $8,773,000 | 397 |
| All other assets | $605,144,000 | 60 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,841,954,000 | 192 |
| Total liabilities | $3,509,003,000 | 191 |
| Total deposits | $2,190,832,000 | 207 |
| Interest-bearing deposits | $2,178,908,000 | 182 |
| Deposits held in domestic offices | $2,190,832,000 | 202 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $265,644,000 | 177 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $702,212,000 | 131 |
| Subordinated debt | $243,675,000 | 50 |
| All other liabilities | $106,640,000 | 153 |
| Total equity capital | $332,951,000 | 196 |
| Total bank equity capital | $332,951,000 | 196 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,600,000 | 2,233 |
| Surplus | $238,215,000 | 147 |
| Undivided profits | $93,136,000 | 273 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,646,000 | 289 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $11,962,000 | 232 |
| Earning assets | $3,037,256,000 | 210 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $3,857,598,200 | 188 |
| Average Assets, quarterly | $3,988,708,500 | 184 |
| Volatile liabilities | $1,479,533,000 | 143 |
| Insider loans | $9,000 | 9,171 |
| FHLB advances | $160,853,000 | 93 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $642,001,000 | 242 |
| Tier 1 (core) risk-based capital | $345,427,000 | 170 |
| Tier 2 risk-based capital | $259,125,000 | 64 |
| Total risk weighted assets | $5,381,640,000 | 112 |
| Total unused commitments | $642,001,000 | 242 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 2,524 | 100 |
| Assets and Liabilities | ||
| Total Assets: | $3,771,484,000 | 197 |
| Cash and due from depository institutions | $70,031,000 | 100 |
| Interest-bearing balances | $1,827,000 | 1,872 |
| Securities | $1,153,451,000 | 141 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $1,844,019,000 | 227 |
| Loan loss allowance | $31,503,000 | 225 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $71,474,000 | 124 |
| Other real estate owned | $16,661,000 | 100 |
| Goodwill and other intangibles | $32,340,000 | 179 |
| All other assets | $583,508,000 | 58 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,771,484,000 | 197 |
| Total liabilities | $3,426,057,000 | 198 |
| Total deposits | $2,013,441,000 | 221 |
| Interest-bearing deposits | $1,968,537,000 | 198 |
| Deposits held in domestic offices | $2,013,441,000 | 216 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $287,071,000 | 179 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $758,416,000 | 113 |
| Subordinated debt | $256,311,000 | 45 |
| All other liabilities | $110,818,000 | 140 |
| Total equity capital | $345,427,000 | 193 |
| Total bank equity capital | $345,427,000 | 193 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,600,000 | 2,251 |
| Surplus | $221,840,000 | 143 |
| Undivided profits | $121,987,000 | 220 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,852,000 | 208 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $10,887,000 | 258 |
| Earning assets | $2,999,297,000 | 214 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $3,604,168,000 | 199 |
| Average Assets, quarterly | $3,782,359,500 | 193 |
| Volatile liabilities | $1,378,134,000 | 155 |
| Insider loans | $308,000 | 6,583 |
| FHLB advances | $84,971,000 | 135 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $626,496,000 | 239 |
| Tier 1 (core) risk-based capital | $355,651,000 | 171 |
| Tier 2 risk-based capital | $287,814,000 | 58 |
| Total risk weighted assets | $5,270,531,500 | 113 |
| Total unused commitments | $626,496,000 | 239 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 2,420 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $3,336,753,000 | 233 |
| Cash and due from depository institutions | $65,993,000 | 109 |
| Interest-bearing balances | $823,000 | 2,575 |
| Securities | $1,052,423,000 | 159 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $1,691,175,000 | 272 |
| Loan loss allowance | $40,106,000 | 209 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $77,915,000 | 134 |
| Other real estate owned | $11,279,000 | 109 |
| Goodwill and other intangibles | $20,799,000 | 233 |
| All other assets | $417,169,000 | 69 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,336,753,000 | 233 |
| Total liabilities | $2,998,794,000 | 234 |
| Total deposits | $1,885,874,000 | 260 |
| Interest-bearing deposits | $1,843,788,000 | 232 |
| Deposits held in domestic offices | $1,885,874,000 | 257 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $287,412,000 | 208 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $660,824,000 | 129 |
| Subordinated debt | $106,559,000 | 88 |
| All other liabilities | $58,125,000 | 212 |
| Total equity capital | $337,959,000 | 205 |
| Total bank equity capital | $337,959,000 | 205 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,600,000 | 2,389 |
| Surplus | $211,062,000 | 149 |
| Undivided profits | $125,297,000 | 229 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,903,000 | 241 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $8,666,000 | 330 |
| Earning assets | $2,744,421,000 | 248 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $3,173,178,400 | 232 |
| Average Assets, quarterly | $3,264,649,500 | 234 |
| Volatile liabilities | $1,147,544,000 | 182 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $226,000,000 | 70 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $413,858,000 | 309 |
| Tier 1 (core) risk-based capital | $348,938,000 | 180 |
| Tier 2 risk-based capital | $142,857,000 | 98 |
| Total risk weighted assets | $4,589,342,000 | 135 |
| Total unused commitments | $413,858,000 | 311 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 1,692 | 154 |
| Assets and Liabilities | ||
| Total Assets: | $3,221,114,000 | 245 |
| Cash and due from depository institutions | $30,061,000 | 154 |
| Interest-bearing balances | $555,000 | 3,174 |
| Securities | $1,115,511,000 | 166 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $1,706,005,000 | 275 |
| Loan loss allowance | $40,841,000 | 221 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $55,259,000 | 183 |
| Other real estate owned | $15,527,000 | 154 |
| Goodwill and other intangibles | $12,843,000 | 299 |
| All other assets | $285,908,000 | 83 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,221,114,000 | 245 |
| Total liabilities | $2,967,671,000 | 244 |
| Total deposits | $1,802,468,000 | 279 |
| Interest-bearing deposits | $1,760,046,000 | 251 |
| Deposits held in domestic offices | $1,802,468,000 | 276 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $354,025,000 | 204 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $308,579,000 | 190 |
| Subordinated debt | $106,465,000 | 78 |
| All other liabilities | $396,134,000 | 49 |
| Total equity capital | $253,443,000 | 253 |
| Total bank equity capital | $253,443,000 | 253 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,600,000 | 2,455 |
| Surplus | $155,682,000 | 192 |
| Undivided profits | $96,161,000 | 303 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $18,926,000 | 275 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $9,816,000 | 316 |
| Earning assets | $2,822,071,000 | 250 |
| Long-term assets (5+ years) | $0 | 10,367 |
| Average Assets, year-to-date | $2,979,949,200 | 252 |
| Average Assets, quarterly | $3,105,836,500 | 250 |
| Volatile liabilities | $834,432,000 | 228 |
| Insider loans | $315,000 | 6,921 |
| FHLB advances | $192,000,000 | 72 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $332,297,000 | 356 |
| Tier 1 (core) risk-based capital | $267,895,000 | 231 |
| Tier 2 risk-based capital | $143,903,000 | 91 |
| Total risk weighted assets | $3,616,288,000 | 164 |
| Total unused commitments | $347,297,000 | 349 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 730 | 316 |
| Assets and Liabilities | ||
| Total Assets: | $2,752,495,000 | 276 |
| Cash and due from depository institutions | $18,649,000 | 316 |
| Interest-bearing balances | $21,000 | 6,463 |
| Securities | $722,483,000 | 257 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $1,714,944,000 | 273 |
| Loan loss allowance | $41,271,000 | 211 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $55,023,000 | 183 |
| Other real estate owned | $21,173,000 | 316 |
| Goodwill and other intangibles | $2,121,000 | 764 |
| All other assets | $218,102,000 | 108 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,752,495,000 | 276 |
| Total liabilities | $2,569,505,000 | 273 |
| Total deposits | $1,663,062,000 | 298 |
| Interest-bearing deposits | $1,663,062,000 | 265 |
| Deposits held in domestic offices | $1,663,062,000 | 295 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $246,074,000 | 261 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $306,857,000 | 187 |
| Subordinated debt | $106,417,000 | 68 |
| All other liabilities | $247,095,000 | 65 |
| Total equity capital | $182,990,000 | 310 |
| Total bank equity capital | $182,990,000 | 310 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,600,000 | 2,532 |
| Surplus | $103,340,000 | 249 |
| Undivided profits | $78,050,000 | 314 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,724,000 | 247 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $7,632,000 | 340 |
| Earning assets | $2,437,448,000 | 280 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $2,313,438,000 | 301 |
| Average Assets, quarterly | $2,607,709,500 | 284 |
| Volatile liabilities | $703,642,000 | 246 |
| Insider loans | $319,000 | 6,989 |
| FHLB advances | $89,000,000 | 134 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $91,546,000 | 673 |
| Tier 1 (core) risk-based capital | $182,852,000 | 299 |
| Tier 2 risk-based capital | $134,303,000 | 90 |
| Total risk weighted assets | $2,810,689,000 | 186 |
| Total unused commitments | $133,246,000 | 547 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 793 | 307 |
| Assets and Liabilities | ||
| Total Assets: | $2,160,885,000 | 310 |
| Cash and due from depository institutions | $16,541,000 | 307 |
| Interest-bearing balances | $92,000 | 6,885 |
| Securities | $335,201,000 | 468 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $1,544,240,000 | 275 |
| Loan loss allowance | $39,259,000 | 234 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $55,961,000 | 161 |
| Other real estate owned | $17,211,000 | 307 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $191,731,000 | 117 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,160,885,000 | 310 |
| Total liabilities | $1,966,861,000 | 314 |
| Total deposits | $1,359,934,000 | 359 |
| Interest-bearing deposits | $1,358,096,000 | 320 |
| Deposits held in domestic offices | $1,359,934,000 | 355 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $279,955,000 | 193 |
| Subordinated debt | $120,422,000 | 57 |
| All other liabilities | $206,550,000 | 82 |
| Total equity capital | $194,024,000 | 276 |
| Total bank equity capital | $194,024,000 | 276 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,600,000 | 2,581 |
| Surplus | $103,340,000 | 237 |
| Undivided profits | $89,084,000 | 284 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $57,888,000 | 138 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $7,125,000 | 319 |
| Earning assets | $1,879,533,000 | 323 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $2,305,656,800 | 295 |
| Average Assets, quarterly | $2,168,600,000 | 309 |
| Volatile liabilities | $407,656,000 | 323 |
| Insider loans | $331,000 | 6,986 |
| FHLB advances | $126,000,000 | 97 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $72,624,000 | 750 |
| Tier 1 (core) risk-based capital | $185,959,000 | 276 |
| Tier 2 risk-based capital | $147,579,000 | 76 |
| Total risk weighted assets | $2,391,224,500 | 194 |
| Total unused commitments | $72,624,000 | 770 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 683 | 354 |
| Assets and Liabilities | ||
| Total Assets: | $2,482,407,000 | 287 |
| Cash and due from depository institutions | $26,799,000 | 354 |
| Interest-bearing balances | $65,000 | 7,584 |
| Securities | $292,112,000 | 514 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $1,892,746,000 | 218 |
| Loan loss allowance | $50,167,000 | 198 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $58,485,000 | 151 |
| Other real estate owned | $43,380,000 | 354 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $168,885,000 | 136 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,482,407,000 | 287 |
| Total liabilities | $2,326,300,000 | 283 |
| Total deposits | $1,686,547,000 | 317 |
| Interest-bearing deposits | $1,684,967,000 | 278 |
| Deposits held in domestic offices | $1,686,547,000 | 314 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $438,136,000 | 116 |
| Subordinated debt | $51,975,000 | 84 |
| All other liabilities | $149,642,000 | 99 |
| Total equity capital | $156,107,000 | 320 |
| Total bank equity capital | $156,107,000 | 320 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,600,000 | 2,680 |
| Surplus | $78,340,000 | 281 |
| Undivided profits | $76,167,000 | 287 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $59,317,000 | 189 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $11,973,000 | 232 |
| Earning assets | $2,184,923,000 | 293 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $2,565,822,400 | 272 |
| Average Assets, quarterly | $2,497,672,000 | 283 |
| Volatile liabilities | $596,555,000 | 235 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $184,500,000 | 72 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $67,209,000 | 775 |
| Tier 1 (core) risk-based capital | $142,915,000 | 321 |
| Tier 2 risk-based capital | $69,602,000 | 122 |
| Total risk weighted assets | $2,480,009,000 | 180 |
| Total unused commitments | $67,209,000 | 787 |
| Derivatives | $0 | 651 |