Home > Woodlands Commercial Bank > Assets and Liabilities
Woodlands Commercial Bank, Assets and Liabilities
| 2011-09-30 | Rank | |
| # of Employees: | 26 | 4,685 |
| Assets and Liabilities | ||
| Total Assets: | $1,570,206,000 | 427 |
| Cash and due from depository institutions | $951,219,000 | 4,685 |
| Interest-bearing balances | $931,795,000 | 77 |
| Securities | $108,907,000 | 1,312 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,873 |
| Net loans & leases | $452,723,000 | 907 |
| Loan loss allowance | $0 | 7,370 |
| Trading account assets | $48,925,000 | 62 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $0 | 4,685 |
| Goodwill and other intangibles | $0 | 2,996 |
| All other assets | $8,432,000 | 2,128 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $1,570,206,000 | 427 |
| Total liabilities | $682,409,000 | 874 |
| Total deposits | $650,515,000 | 833 |
| Interest-bearing deposits | $650,515,000 | 692 |
| Deposits held in domestic offices | $650,515,000 | 830 |
| % insured | 98.77% | 416 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $18,122,000 | 56 |
| Other borrowed funds | $0 | 4,648 |
| Subordinated debt | $0 | 206 |
| All other liabilities | $13,772,000 | 476 |
| Total equity capital | $887,797,000 | 136 |
| Total bank equity capital | $887,797,000 | 136 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $100,000 | 5,514 |
| Surplus | $1,217,276,000 | 77 |
| Undivided profits | $-329,579,000 | 7,422 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $18,877,000 | 781 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $276,000 | 6,245 |
| Earning assets | $1,493,425,000 | 404 |
| Long-term assets (5+ years) | $15,176,000 | 4,810 |
| Average Assets, year-to-date | $2,180,220,500 | 320 |
| Average Assets, quarterly | $1,865,525,000 | 369 |
| Volatile liabilities | $57,726,000 | 915 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $452,723,000 | 26 |
| Unused loan commitments | $408,334,000 | 255 |
| Tier 1 (core) risk-based capital | $883,002,000 | 122 |
| Tier 2 risk-based capital | $0 | 7,365 |
| Total risk weighted assets | $717,737,000 | 603 |
| Total unused commitments | $408,334,000 | 255 |
| Derivatives | $1,352,129,000 | 73 |
| 2011-06-30 | Rank | |
| # of Employees: | 26 | 4,732 |
| Assets and Liabilities | ||
| Total Assets: | $2,160,844,000 | 329 |
| Cash and due from depository institutions | $1,165,161,000 | 4,732 |
| Interest-bearing balances | $1,145,408,000 | 59 |
| Securities | $212,225,000 | 690 |
| Federal funds sold & reverse repurchase agreements | $0 | 3,997 |
| Net loans & leases | $722,563,000 | 570 |
| Loan loss allowance | $0 | 7,447 |
| Trading account assets | $51,808,000 | 56 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $0 | 4,732 |
| Goodwill and other intangibles | $0 | 3,017 |
| All other assets | $9,087,000 | 2,024 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $2,160,844,000 | 329 |
| Total liabilities | $1,270,857,000 | 480 |
| Total deposits | $1,234,430,000 | 439 |
| Interest-bearing deposits | $1,234,430,000 | 366 |
| Deposits held in domestic offices | $1,234,430,000 | 435 |
| % insured | 99.31% | 274 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $16,916,000 | 51 |
| Other borrowed funds | $0 | 4,735 |
| Subordinated debt | $0 | 212 |
| All other liabilities | $19,511,000 | 368 |
| Total equity capital | $889,987,000 | 134 |
| Total bank equity capital | $889,987,000 | 134 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $100,000 | 5,577 |
| Surplus | $1,217,276,000 | 79 |
| Undivided profits | $-327,389,000 | 7,495 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $18,877,000 | 810 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $499,000 | 4,892 |
| Earning assets | $2,080,196,000 | 304 |
| Long-term assets (5+ years) | $16,398,000 | 4,673 |
| Average Assets, year-to-date | $2,383,558,670 | 299 |
| Average Assets, quarterly | $2,296,591,500 | 311 |
| Volatile liabilities | $153,324,000 | 419 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $722,563,000 | 21 |
| Unused loan commitments | $427,859,000 | 247 |
| Tier 1 (core) risk-based capital | $891,018,000 | 122 |
| Tier 2 risk-based capital | $0 | 7,438 |
| Total risk weighted assets | $972,430,000 | 453 |
| Total unused commitments | $427,859,000 | 248 |
| Derivatives | $1,814,728,000 | 66 |
| 2011-03-31 | Rank | |
| # of Employees: | 26 | 4,760 |
| Assets and Liabilities | ||
| Total Assets: | $2,432,339,000 | 292 |
| Cash and due from depository institutions | $1,222,056,000 | 4,760 |
| Interest-bearing balances | $1,205,225,000 | 60 |
| Securities | $286,571,000 | 510 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,332 |
| Net loans & leases | $865,728,000 | 484 |
| Loan loss allowance | $0 | 7,503 |
| Trading account assets | $53,284,000 | 53 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $0 | 4,760 |
| Goodwill and other intangibles | $0 | 3,025 |
| All other assets | $4,700,000 | 3,299 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $2,432,339,000 | 292 |
| Total liabilities | $1,536,329,000 | 400 |
| Total deposits | $1,501,525,000 | 363 |
| Interest-bearing deposits | $1,501,525,000 | 310 |
| Deposits held in domestic offices | $1,501,525,000 | 361 |
| % insured | 99.44% | 269 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $14,587,000 | 51 |
| Other borrowed funds | $0 | 4,815 |
| Subordinated debt | $0 | 214 |
| All other liabilities | $20,217,000 | 355 |
| Total equity capital | $896,010,000 | 132 |
| Total bank equity capital | $896,010,000 | 132 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $100,000 | 5,629 |
| Surplus | $1,217,276,000 | 79 |
| Undivided profits | $-321,366,000 | 7,555 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $1,100,000 | 4,469 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $391,000 | 5,522 |
| Earning assets | $2,357,524,000 | 272 |
| Long-term assets (5+ years) | $16,180,000 | 4,653 |
| Average Assets, year-to-date | $2,494,916,000 | 289 |
| Average Assets, quarterly | $2,494,916,000 | 289 |
| Volatile liabilities | $194,847,000 | 349 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $865,728,000 | 19 |
| Unused loan commitments | $582,771,000 | 199 |
| Tier 1 (core) risk-based capital | $898,102,000 | 118 |
| Tier 2 risk-based capital | $0 | 7,496 |
| Total risk weighted assets | $1,200,635,000 | 392 |
| Total unused commitments | $582,771,000 | 201 |
| Derivatives | $3,846,923,000 | 46 |
| 2010-12-31 | Rank | |
| # of Employees: | 26 | 4,813 |
| Assets and Liabilities | ||
| Total Assets: | $2,557,493,000 | 280 |
| Cash and due from depository institutions | $1,287,050,000 | 4,813 |
| Interest-bearing balances | $1,263,872,000 | 50 |
| Securities | $186,365,000 | 754 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,270 |
| Net loans & leases | $945,954,000 | 458 |
| Loan loss allowance | $0 | 7,582 |
| Trading account assets | $131,767,000 | 42 |
| Bank premises and fixed assets | $1,084,000 | 5,230 |
| Other real estate owned | $0 | 4,813 |
| Goodwill and other intangibles | $0 | 3,026 |
| All other assets | $5,273,000 | 3,117 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $2,557,493,000 | 280 |
| Total liabilities | $1,696,397,000 | 368 |
| Total deposits | $1,642,375,000 | 335 |
| Interest-bearing deposits | $1,642,375,000 | 283 |
| Deposits held in domestic offices | $1,642,375,000 | 333 |
| % insured | 99.48% | 232 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $15,974,000 | 53 |
| Other borrowed funds | $0 | 4,983 |
| Subordinated debt | $0 | 220 |
| All other liabilities | $38,048,000 | 243 |
| Total equity capital | $861,096,000 | 132 |
| Total bank equity capital | $861,096,000 | 132 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $100,000 | 5,703 |
| Surplus | $1,217,276,000 | 78 |
| Undivided profits | $-356,280,000 | 7,639 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $1,100,000 | 4,515 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $878,000 | 3,368 |
| Earning assets | $2,396,191,000 | 268 |
| Long-term assets (5+ years) | $19,070,000 | 4,324 |
| Average Assets, year-to-date | $3,012,617,600 | 242 |
| Average Assets, quarterly | $2,703,208,500 | 267 |
| Volatile liabilities | $908,755,000 | 166 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $945,954,000 | 22 |
| Unused loan commitments | $670,318,000 | 182 |
| Tier 1 (core) risk-based capital | $859,682,000 | 120 |
| Tier 2 risk-based capital | $0 | 7,578 |
| Total risk weighted assets | $1,367,027,000 | 351 |
| Total unused commitments | $670,318,000 | 183 |
| Derivatives | $5,130,917,000 | 45 |
| 2010-09-30 | Rank | |
| # of Employees: | 26 | 4,876 |
| Assets and Liabilities | ||
| Total Assets: | $2,848,924,000 | 250 |
| Cash and due from depository institutions | $1,065,297,000 | 4,876 |
| Interest-bearing balances | $1,053,079,000 | 59 |
| Securities | $186,354,000 | 737 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,450 |
| Net loans & leases | $1,372,770,000 | 332 |
| Loan loss allowance | $2,648,000 | 2,657 |
| Trading account assets | $138,753,000 | 42 |
| Bank premises and fixed assets | $1,308,000 | 5,019 |
| Other real estate owned | $3,780,000 | 4,876 |
| Goodwill and other intangibles | $0 | 3,048 |
| All other assets | $80,662,000 | 337 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $2,848,924,000 | 250 |
| Total liabilities | $2,091,855,000 | 308 |
| Total deposits | $1,961,672,000 | 280 |
| Interest-bearing deposits | $1,961,672,000 | 242 |
| Deposits held in domestic offices | $1,961,672,000 | 279 |
| % insured | 99.55% | 160 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $75,702,000 | 39 |
| Other borrowed funds | $0 | 5,105 |
| Subordinated debt | $0 | 233 |
| All other liabilities | $54,481,000 | 203 |
| Total equity capital | $757,069,000 | 144 |
| Total bank equity capital | $757,069,000 | 142 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $100,000 | 5,793 |
| Surplus | $1,217,276,000 | 78 |
| Undivided profits | $-460,307,000 | 7,748 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $11,245,000 | 1,317 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $902,000 | 3,531 |
| Earning assets | $2,612,203,000 | 248 |
| Long-term assets (5+ years) | $20,569,000 | 4,131 |
| Average Assets, year-to-date | $3,126,398,750 | 237 |
| Average Assets, quarterly | $3,030,806,000 | 238 |
| Volatile liabilities | $1,041,367,000 | 162 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $1,343,097,000 | 18 |
| Unused loan commitments | $676,430,000 | 178 |
| Tier 1 (core) risk-based capital | $754,392,000 | 131 |
| Tier 2 risk-based capital | $2,648,000 | 2,003 |
| Total risk weighted assets | $1,931,929,000 | 259 |
| Total unused commitments | $676,430,000 | 178 |
| Derivatives | $9,367,205,000 | 39 |
| 2010-06-30 | Rank | |
| # of Employees: | 27 | 4,819 |
| Assets and Liabilities | ||
| Total Assets: | $3,212,688,000 | 233 |
| Cash and due from depository institutions | $1,174,623,000 | 4,819 |
| Interest-bearing balances | $1,141,806,000 | 59 |
| Securities | $187,332,000 | 723 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,532 |
| Net loans & leases | $1,610,052,000 | 291 |
| Loan loss allowance | $2,648,000 | 2,626 |
| Trading account assets | $153,572,000 | 41 |
| Bank premises and fixed assets | $1,133,000 | 5,271 |
| Other real estate owned | $3,990,000 | 4,819 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $81,986,000 | 329 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $3,212,688,000 | 233 |
| Total liabilities | $2,471,097,000 | 261 |
| Total deposits | $2,340,739,000 | 236 |
| Interest-bearing deposits | $2,340,739,000 | 210 |
| Deposits held in domestic offices | $2,340,739,000 | 234 |
| % insured | 99.80% | 146 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $77,454,000 | 37 |
| Other borrowed funds | $0 | 5,212 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $52,904,000 | 192 |
| Total equity capital | $741,591,000 | 144 |
| Total bank equity capital | $741,591,000 | 143 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $100,000 | 5,845 |
| Surplus | $1,217,276,000 | 77 |
| Undivided profits | $-475,785,000 | 7,818 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $25,484,000 | 700 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $1,100,000 | 2,882 |
| Earning assets | $2,939,190,000 | 229 |
| Long-term assets (5+ years) | $21,331,000 | 4,033 |
| Average Assets, year-to-date | $3,218,890,330 | 230 |
| Average Assets, quarterly | $3,105,899,000 | 237 |
| Volatile liabilities | $480,617,000 | 302 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $1,565,892,000 | 15 |
| Unused loan commitments | $836,069,000 | 159 |
| Tier 1 (core) risk-based capital | $738,817,000 | 128 |
| Tier 2 risk-based capital | $2,648,000 | 2,027 |
| Total risk weighted assets | $2,264,253,000 | 230 |
| Total unused commitments | $836,069,000 | 160 |
| Derivatives | $10,261,427,000 | 38 |
| 2010-03-31 | Rank | |
| # of Employees: | 23 | 5,313 |
| Assets and Liabilities | ||
| Total Assets: | $2,999,110,000 | 253 |
| Cash and due from depository institutions | $866,859,000 | 5,313 |
| Interest-bearing balances | $828,041,000 | 79 |
| Securities | $171,383,000 | 788 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,804 |
| Net loans & leases | $1,696,119,000 | 286 |
| Loan loss allowance | $2,648,000 | 2,667 |
| Trading account assets | $148,182,000 | 40 |
| Bank premises and fixed assets | $570,000 | 6,262 |
| Other real estate owned | $5,760,000 | 5,313 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $110,237,000 | 267 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $2,999,110,000 | 253 |
| Total liabilities | $2,293,769,000 | 286 |
| Total deposits | $2,150,149,000 | 266 |
| Interest-bearing deposits | $2,150,149,000 | 229 |
| Deposits held in domestic offices | $2,150,149,000 | 263 |
| % insured | 99.78% | 149 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $79,309,000 | 35 |
| Other borrowed funds | $0 | 5,317 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $64,311,000 | 168 |
| Total equity capital | $705,341,000 | 145 |
| Total bank equity capital | $705,341,000 | 145 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $100,000 | 5,930 |
| Surplus | $1,217,276,000 | 75 |
| Undivided profits | $-512,035,000 | 7,923 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $25,416,000 | 732 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $680,000 | 4,408 |
| Earning assets | $2,695,543,000 | 249 |
| Long-term assets (5+ years) | $6,741,000 | 5,898 |
| Average Assets, year-to-date | $3,221,991,500 | 239 |
| Average Assets, quarterly | $3,221,991,500 | 239 |
| Volatile liabilities | $79,309,000 | 1,846 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $1,650,607,000 | 14 |
| Unused loan commitments | $1,269,706,000 | 125 |
| Tier 1 (core) risk-based capital | $703,448,000 | 129 |
| Tier 2 risk-based capital | $2,648,000 | 2,071 |
| Total risk weighted assets | $2,765,473,000 | 198 |
| Total unused commitments | $1,269,706,000 | 127 |
| Derivatives | $28,396,115,000 | 22 |
| 2009-12-31 | Rank | |
| # of Employees: | 22 | 5,486 |
| Assets and Liabilities | ||
| Total Assets: | $3,444,873,000 | 232 |
| Cash and due from depository institutions | $22,745,000 | 5,486 |
| Interest-bearing balances | $56,000 | 6,717 |
| Securities | $1,265,963,000 | 128 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,737 |
| Net loans & leases | $1,872,631,000 | 268 |
| Loan loss allowance | $1,501,000 | 3,857 |
| Trading account assets | $189,325,000 | 44 |
| Bank premises and fixed assets | $511,000 | 6,449 |
| Other real estate owned | $5,760,000 | 5,486 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $87,938,000 | 324 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $3,444,873,000 | 232 |
| Total liabilities | $2,758,567,000 | 248 |
| Total deposits | $2,586,911,000 | 221 |
| Interest-bearing deposits | $2,586,911,000 | 198 |
| Deposits held in domestic offices | $2,586,911,000 | 218 |
| % insured | 99.82% | 157 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $81,198,000 | 34 |
| Other borrowed funds | $0 | 5,407 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $90,458,000 | 140 |
| Total equity capital | $686,306,000 | 145 |
| Total bank equity capital | $686,306,000 | 145 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $100,000 | 5,989 |
| Surplus | $1,217,276,000 | 75 |
| Undivided profits | $-531,070,000 | 8,003 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $70,387,000 | 302 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $768,000 | 4,173 |
| Earning assets | $3,138,650,000 | 226 |
| Long-term assets (5+ years) | $7,887,000 | 5,709 |
| Average Assets, year-to-date | $4,353,893,600 | 193 |
| Average Assets, quarterly | $3,493,886,500 | 229 |
| Volatile liabilities | $81,198,000 | 1,814 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $1,840,371,000 | 16 |
| Unused loan commitments | $1,755,042,000 | 113 |
| Tier 1 (core) risk-based capital | $684,870,000 | 130 |
| Tier 2 risk-based capital | $1,501,000 | 3,307 |
| Total risk weighted assets | $3,373,570,000 | 178 |
| Total unused commitments | $1,755,042,000 | 114 |
| Derivatives | $2,961,084,000 | 51 |
| 2009-09-30 | Rank | |
| # of Employees: | 21 | 5,644 |
| Assets and Liabilities | ||
| Total Assets: | $3,542,900,000 | 235 |
| Cash and due from depository institutions | $61,056,000 | 5,644 |
| Interest-bearing balances | $56,000 | 6,629 |
| Securities | $1,054,732,000 | 151 |
| Federal funds sold & reverse repurchase agreements | $0 | 4,911 |
| Net loans & leases | $2,097,982,000 | 252 |
| Loan loss allowance | $1,501,000 | 3,763 |
| Trading account assets | $210,423,000 | 46 |
| Bank premises and fixed assets | $171,000 | 7,472 |
| Other real estate owned | $0 | 5,644 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $118,536,000 | 245 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $3,542,900,000 | 235 |
| Total liabilities | $2,897,122,000 | 250 |
| Total deposits | $2,709,899,000 | 219 |
| Interest-bearing deposits | $2,709,899,000 | 194 |
| Deposits held in domestic offices | $2,709,899,000 | 218 |
| % insured | 99.82% | 189 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $100,396,000 | 36 |
| Other borrowed funds | $0 | 5,525 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $86,827,000 | 150 |
| Total equity capital | $645,778,000 | 157 |
| Total bank equity capital | $645,778,000 | 156 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $100,000 | 6,057 |
| Surplus | $1,217,276,000 | 78 |
| Undivided profits | $-571,598,000 | 8,094 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $63,299,000 | 341 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $6,093,000 | 513 |
| Earning assets | $3,152,770,000 | 234 |
| Long-term assets (5+ years) | $8,182,000 | 5,689 |
| Average Assets, year-to-date | $4,581,148,750 | 194 |
| Average Assets, quarterly | $4,061,241,500 | 214 |
| Volatile liabilities | $100,396,000 | 1,522 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $2,061,425,000 | 15 |
| Unused loan commitments | $2,025,116,000 | 108 |
| Tier 1 (core) risk-based capital | $641,853,000 | 141 |
| Tier 2 risk-based capital | $1,501,000 | 3,278 |
| Total risk weighted assets | $3,764,634,000 | 172 |
| Total unused commitments | $2,025,116,000 | 110 |
| Derivatives | $6,449,012,000 | 44 |
| 2009-06-30 | Rank | |
| # of Employees: | 21 | 5,685 |
| Assets and Liabilities | ||
| Total Assets: | $4,579,583,000 | 197 |
| Cash and due from depository institutions | $19,254,000 | 5,685 |
| Interest-bearing balances | $57,000 | 6,599 |
| Securities | $2,031,016,000 | 103 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,176 |
| Net loans & leases | $2,266,127,000 | 247 |
| Loan loss allowance | $1,501,000 | 3,704 |
| Trading account assets | $164,434,000 | 47 |
| Bank premises and fixed assets | $186,000 | 7,511 |
| Other real estate owned | $0 | 5,685 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $98,566,000 | 283 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $4,579,583,000 | 197 |
| Total liabilities | $3,951,702,000 | 201 |
| Total deposits | $3,776,906,000 | 180 |
| Interest-bearing deposits | $3,776,906,000 | 157 |
| Deposits held in domestic offices | $3,776,906,000 | 177 |
| % insured | 99.87% | 60 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $91,708,000 | 36 |
| Other borrowed funds | $0 | 5,613 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $83,088,000 | 168 |
| Total equity capital | $627,881,000 | 163 |
| Total bank equity capital | $627,881,000 | 162 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $100,000 | 6,133 |
| Surplus | $1,217,276,000 | 83 |
| Undivided profits | $-589,495,000 | 8,188 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $187,445,000 | 143 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $14,979,000 | 223 |
| Earning assets | $4,297,200,000 | 193 |
| Long-term assets (5+ years) | $17,529,000 | 4,349 |
| Average Assets, year-to-date | $4,927,231,670 | 188 |
| Average Assets, quarterly | $4,727,852,500 | 195 |
| Volatile liabilities | $91,708,000 | 1,660 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $2,216,018,000 | 17 |
| Unused loan commitments | $2,366,402,000 | 108 |
| Tier 1 (core) risk-based capital | $614,730,000 | 149 |
| Tier 2 risk-based capital | $1,501,000 | 3,257 |
| Total risk weighted assets | $4,373,447,000 | 158 |
| Total unused commitments | $2,366,402,000 | 111 |
| Derivatives | $4,411,051,000 | 48 |
| 2009-03-31 | Rank | |
| # of Employees: | 18 | 6,126 |
| Assets and Liabilities | ||
| Total Assets: | $4,876,122,000 | 193 |
| Cash and due from depository institutions | $46,026,000 | 6,126 |
| Interest-bearing balances | $57,000 | 6,403 |
| Securities | $2,323,519,000 | 91 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,546 |
| Net loans & leases | $2,184,696,000 | 258 |
| Loan loss allowance | $751,000 | 5,263 |
| Trading account assets | $193,339,000 | 48 |
| Bank premises and fixed assets | $198,000 | 7,533 |
| Other real estate owned | $0 | 6,126 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $128,344,000 | 229 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $4,876,122,000 | 193 |
| Total liabilities | $4,309,367,000 | 192 |
| Total deposits | $4,185,493,000 | 166 |
| Interest-bearing deposits | $4,185,493,000 | 146 |
| Deposits held in domestic offices | $4,185,493,000 | 161 |
| % insured | 99.89% | 57 |
| Federal funds purchased & repurchase agreements | $0 | 2,904 |
| Trading liabilities | $0 | 92 |
| Other borrowed funds | $0 | 5,670 |
| Subordinated debt | $0 | 271 |
| All other liabilities | $123,874,000 | 139 |
| Total equity capital | $566,755,000 | 175 |
| Total bank equity capital | $566,755,000 | 175 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $100,000 | 6,170 |
| Surplus | $1,217,276,000 | 81 |
| Undivided profits | $-650,621,000 | 8,242 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $114,726,000 | 183 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $20,199,000 | 188 |
| Earning assets | $4,508,272,000 | 189 |
| Long-term assets (5+ years) | $6,358,000 | 6,017 |
| Average Assets, year-to-date | $5,101,056,000 | 184 |
| Average Assets, quarterly | $5,101,056,000 | 184 |
| Volatile liabilities | $0 | 8,189 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $2,129,989,000 | 16 |
| Unused loan commitments | $4,495,978,000 | 87 |
| Tier 1 (core) risk-based capital | $552,917,000 | 160 |
| Tier 2 risk-based capital | $751,000 | 4,974 |
| Total risk weighted assets | $6,039,435,000 | 131 |
| Total unused commitments | $4,495,978,000 | 87 |
| Derivatives | $12,792,781,000 | 40 |
| 2008-12-31 | Rank | |
| # of Employees: | 17 | 6,320 |
| Assets and Liabilities | ||
| Total Assets: | $5,325,990,000 | 180 |
| Cash and due from depository institutions | $150,694,000 | 6,320 |
| Interest-bearing balances | $58,000 | 6,059 |
| Securities | $2,233,035,000 | 86 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,377 |
| Net loans & leases | $2,427,114,000 | 239 |
| Loan loss allowance | $505,000 | 6,122 |
| Trading account assets | $300,648,000 | 46 |
| Bank premises and fixed assets | $217,000 | 7,540 |
| Other real estate owned | $0 | 6,320 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $214,282,000 | 167 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $5,325,989,000 | 180 |
| Total liabilities | $4,929,025,000 | 176 |
| Total deposits | $4,765,238,000 | 148 |
| Interest-bearing deposits | $4,765,238,000 | 132 |
| Deposits held in domestic offices | $4,765,238,000 | 144 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,392 |
| Trading liabilities | $0 | 88 |
| Other borrowed funds | $0 | 5,839 |
| Subordinated debt | $0 | 278 |
| All other liabilities | $163,787,000 | 115 |
| Total equity capital | $396,964,000 | 221 |
| Total bank equity capital | $396,964,000 | 221 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $100,000 | 6,212 |
| Surplus | $1,017,276,000 | 85 |
| Undivided profits | $-620,412,000 | 8,301 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $67,878,000 | 240 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $4,510,000 | 754 |
| Earning assets | $4,660,207,000 | 178 |
| Long-term assets (5+ years) | $11,109,000 | 5,171 |
| Average Assets, year-to-date | $6,092,941,000 | 163 |
| Average Assets, quarterly | $5,865,483,000 | 168 |
| Volatile liabilities | $0 | 8,245 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $2,370,522,000 | 11 |
| Unused loan commitments | $6,571,912,000 | 76 |
| Tier 1 (core) risk-based capital | $384,480,000 | 204 |
| Tier 2 risk-based capital | $505,000 | 5,898 |
| Total risk weighted assets | $7,538,711,000 | 114 |
| Total unused commitments | $6,571,912,000 | 77 |
| Derivatives | $16,718,473,000 | 36 |
| 2008-09-30 | Rank | |
| # of Employees: | 19 | 6,128 |
| Assets and Liabilities | ||
| Total Assets: | $6,404,976,000 | 159 |
| Cash and due from depository institutions | $167,051,000 | 6,128 |
| Interest-bearing balances | $58,000 | 5,591 |
| Securities | $2,524,989,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,854 |
| Net loans & leases | $3,003,862,000 | 204 |
| Loan loss allowance | $155,000 | 7,794 |
| Trading account assets | $633,024,000 | 31 |
| Bank premises and fixed assets | $251,000 | 7,506 |
| Other real estate owned | $0 | 6,128 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $75,799,000 | 327 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $6,404,976,000 | 159 |
| Total liabilities | $5,397,497,000 | 167 |
| Total deposits | $4,999,005,000 | 137 |
| Interest-bearing deposits | $4,999,005,000 | 126 |
| Deposits held in domestic offices | $4,999,005,000 | 134 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,524 |
| Trading liabilities | $217,000 | 83 |
| Other borrowed funds | $0 | 5,843 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $398,275,000 | 68 |
| Total equity capital | $1,007,479,000 | 116 |
| Total bank equity capital | $1,007,479,000 | 116 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $100,000 | 6,267 |
| Surplus | $1,017,126,000 | 79 |
| Undivided profits | $-9,747,000 | 8,248 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,516 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,110 |
| Income earned, not collected on loans | $64,854,000 | 81 |
| Earning assets | $5,528,909,000 | 158 |
| Long-term assets (5+ years) | $426,986,000 | 319 |
| Average Assets, year-to-date | $6,284,678,750 | 154 |
| Average Assets, quarterly | $6,411,615,500 | 156 |
| Volatile liabilities | $217,000 | 8,297 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $0 | 5,438 |
| Loans and leases held for sale | $2,957,145,000 | 12 |
| Unused loan commitments | $10,106,760,000 | 67 |
| Tier 1 (core) risk-based capital | $1,028,566,000 | 92 |
| Tier 2 risk-based capital | $155,000 | 7,706 |
| Total risk weighted assets | $9,514,537,000 | 99 |
| Total unused commitments | $10,106,760,000 | 67 |
| Derivatives | $5,650,392,000 | 48 |
| 2008-06-30 | Rank | |
| # of Employees: | 19 | 6,180 |
| Assets and Liabilities | ||
| Total Assets: | $6,418,255,000 | 155 |
| Cash and due from depository institutions | $66,000 | 6,180 |
| Interest-bearing balances | $57,000 | 5,543 |
| Securities | $12,899,000 | 5,427 |
| Federal funds sold & reverse repurchase agreements | $2,175,000,000 | 31 |
| Net loans & leases | $3,476,641,000 | 184 |
| Loan loss allowance | $28,000 | 8,323 |
| Trading account assets | $578,521,000 | 33 |
| Bank premises and fixed assets | $310,000 | 7,383 |
| Other real estate owned | $0 | 6,180 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $174,818,000 | 186 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $6,418,255,000 | 155 |
| Total liabilities | $5,436,077,000 | 166 |
| Total deposits | $4,201,162,000 | 158 |
| Interest-bearing deposits | $0 | 8,428 |
| Deposits held in domestic offices | $4,201,162,000 | 156 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,577 |
| Trading liabilities | $1,720,000 | 71 |
| Other borrowed funds | $708,403,000 | 143 |
| Subordinated debt | $0 | 257 |
| All other liabilities | $524,792,000 | 61 |
| Total equity capital | $982,178,000 | 126 |
| Total bank equity capital | $982,178,000 | 126 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $100,000 | 6,321 |
| Surplus | $817,126,000 | 102 |
| Undivided profits | $164,952,000 | 216 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,495 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,082 |
| Income earned, not collected on loans | $9,434,000 | 359 |
| Earning assets | $5,664,597,000 | 157 |
| Long-term assets (5+ years) | $12,899,000 | 4,835 |
| Average Assets, year-to-date | $6,244,579,670 | 158 |
| Average Assets, quarterly | $6,449,920,500 | 153 |
| Volatile liabilities | $1,720,000 | 8,083 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $0 | 5,355 |
| Loans and leases held for sale | $3,474,839,000 | 11 |
| Unused loan commitments | $7,088,806,000 | 75 |
| Tier 1 (core) risk-based capital | $982,225,000 | 99 |
| Tier 2 risk-based capital | $28,000 | 8,316 |
| Total risk weighted assets | $7,178,825,000 | 114 |
| Total unused commitments | $7,088,806,000 | 75 |
| Derivatives | $28,085,542,000 | 25 |
| 2008-03-31 | Rank | |
| # of Employees: | 19 | 6,187 |
| Assets and Liabilities | ||
| Total Assets: | $6,481,586,000 | 153 |
| Cash and due from depository institutions | $23,265,000 | 6,187 |
| Interest-bearing balances | $56,000 | 5,542 |
| Securities | $863,898,000 | 179 |
| Federal funds sold & reverse repurchase agreements | $26,000,000 | 582 |
| Net loans & leases | $4,748,417,000 | 138 |
| Loan loss allowance | $25,000 | 8,361 |
| Trading account assets | $757,337,000 | 31 |
| Bank premises and fixed assets | $375,000 | 7,237 |
| Other real estate owned | $0 | 6,187 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $62,294,000 | 379 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $6,481,586,000 | 153 |
| Total liabilities | $5,522,267,000 | 161 |
| Total deposits | $3,651,580,000 | 174 |
| Interest-bearing deposits | $3,651,580,000 | 157 |
| Deposits held in domestic offices | $3,651,580,000 | 171 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $400,000,000 | 145 |
| Trading liabilities | $2,093,000 | 71 |
| Other borrowed funds | $1,108,990,000 | 106 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $359,604,000 | 72 |
| Total equity capital | $959,319,000 | 126 |
| Total bank equity capital | $959,319,000 | 126 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $100,000 | 6,350 |
| Surplus | $817,126,000 | 96 |
| Undivided profits | $142,093,000 | 260 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,504 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,070 |
| Income earned, not collected on loans | $9,494,000 | 376 |
| Earning assets | $5,638,371,000 | 157 |
| Long-term assets (5+ years) | $13,898,000 | 4,583 |
| Average Assets, year-to-date | $6,157,742,000 | 159 |
| Average Assets, quarterly | $6,157,742,000 | 159 |
| Volatile liabilities | $402,093,000 | 402 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $0 | 5,198 |
| Loans and leases held for sale | $4,747,060,000 | 10 |
| Unused loan commitments | $6,359,558,000 | 83 |
| Tier 1 (core) risk-based capital | $959,269,000 | 105 |
| Tier 2 risk-based capital | $25,000 | 8,360 |
| Total risk weighted assets | $7,678,487,000 | 112 |
| Total unused commitments | $6,359,558,000 | 84 |
| Derivatives | $29,481,338,000 | 27 |
| 2007-12-31 | Rank | |
| # of Employees: | 19 | 6,196 |
| Assets and Liabilities | ||
| Total Assets: | $5,833,898,000 | 168 |
| Cash and due from depository institutions | $84,572,000 | 6,196 |
| Interest-bearing balances | $108,000 | 4,615 |
| Securities | $454,696,000 | 284 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,130 |
| Net loans & leases | $4,547,733,000 | 143 |
| Loan loss allowance | $24,000 | 8,399 |
| Trading account assets | $641,588,000 | 30 |
| Bank premises and fixed assets | $441,000 | 7,086 |
| Other real estate owned | $0 | 6,196 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $104,868,000 | 245 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $5,833,898,000 | 168 |
| Total liabilities | $4,904,787,000 | 178 |
| Total deposits | $4,654,639,000 | 143 |
| Interest-bearing deposits | $4,654,639,000 | 129 |
| Deposits held in domestic offices | $4,654,639,000 | 140 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,440 |
| Trading liabilities | $1,535,000 | 68 |
| Other borrowed funds | $88,501,000 | 637 |
| Subordinated debt | $0 | 248 |
| All other liabilities | $160,112,000 | 115 |
| Total equity capital | $929,111,000 | 131 |
| Total bank equity capital | $929,111,000 | 131 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $100,000 | 6,388 |
| Surplus | $817,126,000 | 101 |
| Undivided profits | $111,885,000 | 322 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,085 |
| Income earned, not collected on loans | $9,451,000 | 410 |
| Earning assets | $5,002,537,000 | 178 |
| Long-term assets (5+ years) | $19,696,000 | 3,677 |
| Average Assets, year-to-date | $4,492,528,800 | 196 |
| Average Assets, quarterly | $6,088,382,000 | 162 |
| Volatile liabilities | $1,535,000 | 8,175 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $0 | 5,108 |
| Loans and leases held for sale | $4,546,392,000 | 13 |
| Unused loan commitments | $4,655,661,000 | 91 |
| Tier 1 (core) risk-based capital | $929,298,000 | 108 |
| Tier 2 risk-based capital | $24,000 | 8,401 |
| Total risk weighted assets | $6,969,044,000 | 117 |
| Total unused commitments | $4,655,661,000 | 92 |
| Derivatives | $28,236,200,000 | 25 |
| 2007-09-30 | Rank | |
| # of Employees: | 18 | 6,356 |
| Assets and Liabilities | ||
| Total Assets: | $6,342,866,000 | 155 |
| Cash and due from depository institutions | $57,992,000 | 6,356 |
| Interest-bearing balances | $57,990,000 | 106 |
| Securities | $1,564,024,000 | 124 |
| Federal funds sold & reverse repurchase agreements | $13,000,000 | 1,109 |
| Net loans & leases | $4,179,749,000 | 148 |
| Loan loss allowance | $18,000 | 8,430 |
| Trading account assets | $499,879,000 | 32 |
| Bank premises and fixed assets | $508,000 | 6,920 |
| Other real estate owned | $0 | 6,356 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $27,714,000 | 720 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $6,342,866,000 | 155 |
| Total liabilities | $5,443,256,000 | 159 |
| Total deposits | $5,233,027,000 | 130 |
| Interest-bearing deposits | $5,233,027,000 | 119 |
| Deposits held in domestic offices | $5,233,027,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,436 |
| Trading liabilities | $10,890,000 | 50 |
| Other borrowed funds | $29,860,000 | 1,362 |
| Subordinated debt | $0 | 244 |
| All other liabilities | $169,479,000 | 114 |
| Total equity capital | $899,610,000 | 131 |
| Total bank equity capital | $899,610,000 | 131 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $100,000 | 6,398 |
| Surplus | $817,126,000 | 97 |
| Undivided profits | $82,384,000 | 444 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,109 |
| Income earned, not collected on loans | $10,777,000 | 380 |
| Earning assets | $5,814,763,000 | 152 |
| Long-term assets (5+ years) | $11,024,000 | 4,675 |
| Average Assets, year-to-date | $4,157,186,500 | 202 |
| Average Assets, quarterly | $4,917,705,000 | 186 |
| Volatile liabilities | $10,890,000 | 6,088 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $0 | 5,081 |
| Loans and leases held for sale | $4,179,691,000 | 14 |
| Unused loan commitments | $5,716,699,000 | 83 |
| Tier 1 (core) risk-based capital | $899,729,000 | 112 |
| Tier 2 risk-based capital | $18,000 | 8,426 |
| Total risk weighted assets | $7,873,949,000 | 109 |
| Total unused commitments | $5,716,699,000 | 84 |
| Derivatives | $29,981,716,000 | 23 |
| 2007-06-30 | Rank | |
| # of Employees: | 18 | 6,399 |
| Assets and Liabilities | ||
| Total Assets: | $3,492,544,000 | 236 |
| Cash and due from depository institutions | $653,711,000 | 6,399 |
| Interest-bearing balances | $647,424,000 | 21 |
| Securities | $11,441,000 | 5,834 |
| Federal funds sold & reverse repurchase agreements | $306,200,000 | 93 |
| Net loans & leases | $2,064,457,000 | 262 |
| Loan loss allowance | $11,000 | 8,496 |
| Trading account assets | $410,192,000 | 31 |
| Bank premises and fixed assets | $580,000 | 6,749 |
| Other real estate owned | $0 | 6,399 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $45,963,000 | 467 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $3,492,544,000 | 236 |
| Total liabilities | $3,017,058,000 | 244 |
| Total deposits | $2,849,102,000 | 213 |
| Interest-bearing deposits | $2,849,102,000 | 189 |
| Deposits held in domestic offices | $2,849,102,000 | 211 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,401 |
| Trading liabilities | $44,267,000 | 32 |
| Other borrowed funds | $21,070,000 | 1,634 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $102,619,000 | 160 |
| Total equity capital | $475,486,000 | 212 |
| Total bank equity capital | $475,486,000 | 212 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $100,000 | 6,440 |
| Surplus | $408,233,000 | 153 |
| Undivided profits | $67,153,000 | 548 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,419 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,127 |
| Income earned, not collected on loans | $4,934,000 | 803 |
| Earning assets | $3,029,522,000 | 245 |
| Long-term assets (5+ years) | $11,441,000 | 4,549 |
| Average Assets, year-to-date | $3,428,626,670 | 236 |
| Average Assets, quarterly | $3,530,588,000 | 233 |
| Volatile liabilities | $44,267,000 | 2,804 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $0 | 5,027 |
| Loans and leases held for sale | $2,064,392,000 | 22 |
| Unused loan commitments | $3,754,627,000 | 109 |
| Tier 1 (core) risk-based capital | $475,652,000 | 182 |
| Tier 2 risk-based capital | $11,000 | 8,490 |
| Total risk weighted assets | $4,369,559,000 | 168 |
| Total unused commitments | $3,754,627,000 | 109 |
| Derivatives | $23,576,501,000 | 26 |
| 2007-03-31 | Rank | |
| # of Employees: | 19 | 6,273 |
| Assets and Liabilities | ||
| Total Assets: | $3,568,632,000 | 232 |
| Cash and due from depository institutions | $701,508,000 | 6,273 |
| Interest-bearing balances | $698,296,000 | 23 |
| Securities | $12,078,000 | 5,724 |
| Federal funds sold & reverse repurchase agreements | $539,100,000 | 66 |
| Net loans & leases | $1,740,747,000 | 296 |
| Loan loss allowance | $12,000 | 8,535 |
| Trading account assets | $562,836,000 | 24 |
| Bank premises and fixed assets | $652,000 | 6,586 |
| Other real estate owned | $0 | 6,273 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $11,711,000 | 1,508 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $3,568,632,000 | 232 |
| Total liabilities | $3,105,801,000 | 238 |
| Total deposits | $2,984,980,000 | 204 |
| Interest-bearing deposits | $2,984,980,000 | 180 |
| Deposits held in domestic offices | $2,984,980,000 | 201 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $5,183,000 | 58 |
| Other borrowed funds | $27,287,000 | 1,328 |
| Subordinated debt | $0 | 262 |
| All other liabilities | $88,351,000 | 167 |
| Total equity capital | $462,831,000 | 211 |
| Total bank equity capital | $462,831,000 | 211 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $100,000 | 6,461 |
| Surplus | $408,233,000 | 150 |
| Undivided profits | $54,498,000 | 695 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,425 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,132 |
| Income earned, not collected on loans | $7,407,000 | 513 |
| Earning assets | $2,990,221,000 | 249 |
| Long-term assets (5+ years) | $12,078,000 | 4,381 |
| Average Assets, year-to-date | $3,396,668,000 | 240 |
| Average Assets, quarterly | $3,396,668,000 | 240 |
| Volatile liabilities | $5,183,000 | 7,239 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $0 | 5,010 |
| Loans and leases held for sale | $1,740,687,000 | 22 |
| Unused loan commitments | $3,924,630,000 | 105 |
| Tier 1 (core) risk-based capital | $462,935,000 | 182 |
| Tier 2 risk-based capital | $12,000 | 8,527 |
| Total risk weighted assets | $4,234,882,000 | 169 |
| Total unused commitments | $3,924,630,000 | 105 |
| Derivatives | $23,489,477,000 | 25 |
| 2006-12-31 | Rank | |
| # of Employees: | 14 | 7,073 |
| Assets and Liabilities | ||
| Total Assets: | $3,224,704,000 | 252 |
| Cash and due from depository institutions | $700,364,000 | 7,073 |
| Interest-bearing balances | $698,550,000 | 26 |
| Securities | $11,093,000 | 5,959 |
| Federal funds sold & reverse repurchase agreements | $196,000,000 | 119 |
| Net loans & leases | $1,687,947,000 | 301 |
| Loan loss allowance | $12,000 | 8,573 |
| Trading account assets | $590,363,000 | 23 |
| Bank premises and fixed assets | $697,000 | 6,513 |
| Other real estate owned | $0 | 7,073 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $38,240,000 | 521 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $3,224,704,000 | 252 |
| Total liabilities | $2,780,871,000 | 258 |
| Total deposits | $2,633,514,000 | 223 |
| Interest-bearing deposits | $2,633,514,000 | 190 |
| Deposits held in domestic offices | $2,633,514,000 | 222 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,314 |
| Trading liabilities | $9,419,000 | 45 |
| Other borrowed funds | $24,907,000 | 1,481 |
| Subordinated debt | $0 | 264 |
| All other liabilities | $113,031,000 | 142 |
| Total equity capital | $443,833,000 | 213 |
| Total bank equity capital | $443,833,000 | 213 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $100,000 | 6,493 |
| Surplus | $408,233,000 | 145 |
| Undivided profits | $35,500,000 | 1,025 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,413 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,087 |
| Income earned, not collected on loans | $12,584,000 | 318 |
| Earning assets | $2,593,590,000 | 270 |
| Long-term assets (5+ years) | $11,093,000 | 4,489 |
| Average Assets, year-to-date | $3,026,189,600 | 255 |
| Average Assets, quarterly | $3,242,886,500 | 250 |
| Volatile liabilities | $2,637,909,000 | 133 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $1,687,887,000 | 23 |
| Unused loan commitments | $4,286,909,000 | 98 |
| Tier 1 (core) risk-based capital | $443,949,000 | 182 |
| Tier 2 risk-based capital | $12,000 | 8,566 |
| Total risk weighted assets | $4,281,855,000 | 163 |
| Total unused commitments | $4,286,909,000 | 98 |
| Derivatives | $20,613,022,000 | 28 |
| 2006-09-30 | Rank | |
| # of Employees: | 16 | 6,774 |
| Assets and Liabilities | ||
| Total Assets: | $3,261,069,000 | 257 |
| Cash and due from depository institutions | $700,761,000 | 6,774 |
| Interest-bearing balances | $700,571,000 | 22 |
| Securities | $8,582,000 | 6,512 |
| Federal funds sold & reverse repurchase agreements | $469,700,000 | 64 |
| Net loans & leases | $1,448,697,000 | 352 |
| Loan loss allowance | $12,000 | 8,624 |
| Trading account assets | $598,598,000 | 20 |
| Bank premises and fixed assets | $747,000 | 6,429 |
| Other real estate owned | $0 | 6,774 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $33,984,000 | 579 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $3,261,068,000 | 257 |
| Total liabilities | $2,879,684,000 | 257 |
| Total deposits | $2,714,295,000 | 222 |
| Interest-bearing deposits | $2,714,295,000 | 190 |
| Deposits held in domestic offices | $2,714,295,000 | 221 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $9,150,000 | 47 |
| Other borrowed funds | $36,825,000 | 1,161 |
| Subordinated debt | $0 | 269 |
| All other liabilities | $119,414,000 | 143 |
| Total equity capital | $381,384,000 | 250 |
| Total bank equity capital | $381,384,000 | 250 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $100,000 | 6,550 |
| Surplus | $358,233,000 | 168 |
| Undivided profits | $23,051,000 | 1,576 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,509 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,131 |
| Income earned, not collected on loans | $7,860,000 | 485 |
| Earning assets | $2,627,550,000 | 276 |
| Long-term assets (5+ years) | $8,582,000 | 4,903 |
| Average Assets, year-to-date | $2,976,561,000 | 267 |
| Average Assets, quarterly | $3,216,362,000 | 260 |
| Volatile liabilities | $2,718,422,000 | 133 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $1,448,637,000 | 24 |
| Unused loan commitments | $3,272,253,000 | 117 |
| Tier 1 (core) risk-based capital | $381,633,000 | 214 |
| Tier 2 risk-based capital | $12,000 | 8,620 |
| Total risk weighted assets | $3,315,687,000 | 204 |
| Total unused commitments | $3,272,253,000 | 117 |
| Derivatives | $20,907,514,000 | 28 |
| 2006-06-30 | Rank | |
| # of Employees: | 14 | 7,105 |
| Assets and Liabilities | ||
| Total Assets: | $3,171,655,000 | 265 |
| Cash and due from depository institutions | $710,269,000 | 7,105 |
| Interest-bearing balances | $698,436,000 | 25 |
| Securities | $8,724,000 | 6,522 |
| Federal funds sold & reverse repurchase agreements | $229,200,000 | 96 |
| Net loans & leases | $1,711,828,000 | 301 |
| Loan loss allowance | $13,000 | 8,658 |
| Trading account assets | $475,390,000 | 26 |
| Bank premises and fixed assets | $923,000 | 6,060 |
| Other real estate owned | $0 | 7,105 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $35,321,000 | 556 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $3,171,655,000 | 265 |
| Total liabilities | $2,799,368,000 | 265 |
| Total deposits | $2,621,074,000 | 227 |
| Interest-bearing deposits | $2,621,074,000 | 201 |
| Deposits held in domestic offices | $2,621,074,000 | 225 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $58,521,000 | 31 |
| Other borrowed funds | $13,021,000 | 2,305 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $106,752,000 | 156 |
| Total equity capital | $372,287,000 | 256 |
| Total bank equity capital | $372,287,000 | 256 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $100,000 | 6,569 |
| Surplus | $358,233,000 | 172 |
| Undivided profits | $13,954,000 | 2,290 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,512 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $9,686,000 | 361 |
| Earning assets | $2,648,188,000 | 275 |
| Long-term assets (5+ years) | $8,724,000 | 4,842 |
| Average Assets, year-to-date | $2,881,725,000 | 280 |
| Average Assets, quarterly | $3,254,500,000 | 254 |
| Volatile liabilities | $2,687,592,000 | 133 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $1,711,768,000 | 27 |
| Unused loan commitments | $2,171,900,000 | 139 |
| Tier 1 (core) risk-based capital | $372,518,000 | 220 |
| Tier 2 risk-based capital | $13,000 | 8,654 |
| Total risk weighted assets | $3,160,593,000 | 208 |
| Total unused commitments | $2,171,900,000 | 139 |
| Derivatives | $23,299,551,000 | 29 |
| 2006-03-31 | Rank | |
| # of Employees: | 16 | 6,778 |
| Assets and Liabilities | ||
| Total Assets: | $3,337,345,000 | 246 |
| Cash and due from depository institutions | $700,574,000 | 6,778 |
| Interest-bearing balances | $700,376,000 | 24 |
| Securities | $6,538,000 | 7,067 |
| Federal funds sold & reverse repurchase agreements | $609,800,000 | 49 |
| Net loans & leases | $1,429,137,000 | 333 |
| Loan loss allowance | $13,000 | 8,682 |
| Trading account assets | $539,502,000 | 22 |
| Bank premises and fixed assets | $978,000 | 5,946 |
| Other real estate owned | $0 | 6,778 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $50,816,000 | 422 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $3,337,345,000 | 246 |
| Total liabilities | $2,984,040,000 | 244 |
| Total deposits | $2,888,973,000 | 211 |
| Interest-bearing deposits | $2,888,973,000 | 181 |
| Deposits held in domestic offices | $2,888,973,000 | 211 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $20,425,000 | 40 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $74,642,000 | 197 |
| Total equity capital | $353,305,000 | 254 |
| Total bank equity capital | $353,305,000 | 254 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $100,000 | 6,581 |
| Surplus | $343,233,000 | 166 |
| Undivided profits | $9,972,000 | 3,048 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,539 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $9,326,000 | 364 |
| Earning assets | $3,285,353,000 | 230 |
| Long-term assets (5+ years) | $6,538,000 | 5,323 |
| Average Assets, year-to-date | $2,736,760,000 | 284 |
| Average Assets, quarterly | $2,736,760,000 | 284 |
| Volatile liabilities | $2,904,390,000 | 124 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $1,429,077,000 | 25 |
| Unused loan commitments | $2,417,194,000 | 135 |
| Tier 1 (core) risk-based capital | $353,477,000 | 222 |
| Tier 2 risk-based capital | $13,000 | 8,674 |
| Total risk weighted assets | $3,330,242,000 | 201 |
| Total unused commitments | $2,417,194,000 | 135 |
| Derivatives | $19,006,631,000 | 31 |
| 2005-12-31 | Rank | |
| # of Employees: | 15 | 6,984 |
| Assets and Liabilities | ||
| Total Assets: | $2,136,175,000 | 334 |
| Cash and due from depository institutions | $2,795,000 | 6,984 |
| Interest-bearing balances | $196,000 | 4,322 |
| Securities | $5,492,000 | 7,350 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,145 |
| Net loans & leases | $1,490,947,000 | 315 |
| Loan loss allowance | $15,000 | 8,707 |
| Trading account assets | $580,711,000 | 20 |
| Bank premises and fixed assets | $864,000 | 6,153 |
| Other real estate owned | $0 | 6,984 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $55,366,000 | 384 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $2,136,175,000 | 334 |
| Total liabilities | $1,784,839,000 | 350 |
| Total deposits | $1,594,236,000 | 319 |
| Interest-bearing deposits | $1,594,236,000 | 272 |
| Deposits held in domestic offices | $1,594,236,000 | 318 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $11,973,000 | 41 |
| Other borrowed funds | $142,795,000 | 411 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $35,835,000 | 285 |
| Total equity capital | $351,336,000 | 254 |
| Total bank equity capital | $351,336,000 | 254 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $100,000 | 6,607 |
| Surplus | $343,233,000 | 167 |
| Undivided profits | $8,003,000 | 3,514 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,622 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $10,171,000 | 332 |
| Earning assets | $2,077,346,000 | 312 |
| Long-term assets (5+ years) | $5,492,000 | 5,642 |
| Average Assets, year-to-date | $1,730,704,500 | 385 |
| Average Assets, quarterly | $1,730,704,500 | 398 |
| Volatile liabilities | $1,748,564,000 | 169 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $1,490,887,000 | 26 |
| Unused loan commitments | $2,683,983,000 | 130 |
| Tier 1 (core) risk-based capital | $351,366,000 | 221 |
| Tier 2 risk-based capital | $15,000 | 8,704 |
| Total risk weighted assets | $3,227,272,000 | 199 |
| Total unused commitments | $2,683,983,000 | 130 |
| Derivatives | $18,943,231,000 | 32 |
| 2005-09-30 | Rank | |
| # of Employees: | 13 | 7,348 |
| Assets and Liabilities | ||
| Total Assets: | $1,325,234,000 | 483 |
| Cash and due from depository institutions | $26,000 | 7,348 |
| Interest-bearing balances | $0 | 6,835 |
| Securities | $0 | 8,672 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $1,188,277,000 | 382 |
| Loan loss allowance | $0 | 8,761 |
| Trading account assets | $126,342,000 | 41 |
| Bank premises and fixed assets | $550,000 | 6,907 |
| Other real estate owned | $0 | 7,348 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $10,039,000 | 1,618 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $1,325,234,000 | 483 |
| Total liabilities | $980,030,000 | 577 |
| Total deposits | $0 | 8,867 |
| Interest-bearing deposits | $0 | 8,832 |
| Deposits held in domestic offices | $0 | 8,866 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $974,809,000 | 118 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $5,221,000 | 951 |
| Total equity capital | $345,204,000 | 254 |
| Total bank equity capital | $345,204,000 | 254 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $100,000 | 6,635 |
| Surplus | $343,233,000 | 166 |
| Undivided profits | $1,871,000 | 6,574 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $4,198,000 | 722 |
| Earning assets | $1,314,619,000 | 449 |
| Long-term assets (5+ years) | $177,464,000 | 579 |
| Average Assets, year-to-date | $1,325,234,000 | 471 |
| Average Assets, quarterly | $1,325,234,000 | 477 |
| Volatile liabilities | $974,809,000 | 239 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $1,188,277,000 | 26 |
| Unused loan commitments | $1,850,555,000 | 149 |
| Tier 1 (core) risk-based capital | $345,204,000 | 222 |
| Tier 2 risk-based capital | $0 | 8,751 |
| Total risk weighted assets | $2,297,461,000 | 244 |
| Total unused commitments | $1,850,555,000 | 149 |
| Derivatives | $5,235,891,000 | 50 |