Home > Morgan Stanley Bank > Assets and Liabilities
Morgan Stanley Bank, Assets and Liabilities
| 2023-12-31 | Rank | |
| # of Employees: | 309 | 449 |
| Assets and Liabilities | ||
| Total Assets: | $209,006,000,000 | 17 |
| Cash and due from depository institutions | $11,859,000,000 | 449 |
| Interest-bearing balances | $11,839,000,000 | 22 |
| Securities | $71,940,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $17,546,000,000 | 6 |
| Net loans & leases | $78,967,000,000 | 24 |
| Loan loss allowance | $654,000,000 | 36 |
| Trading account assets | $22,248,000,000 | 6 |
| Bank premises and fixed assets | $0 | 4,533 |
| Other real estate owned | $0 | 449 |
| Goodwill and other intangibles | $0 | 2,295 |
| All other assets | $4,246,000,000 | 28 |
| Life insurance assets | $0 | 3,088 |
| Total liabilities and capital | $209,006,000,000 | 17 |
| Total liabilities | $187,134,000,000 | 18 |
| Total deposits | $175,907,000,000 | 16 |
| Interest-bearing deposits | $174,156,000,000 | 15 |
| Deposits held in domestic offices | $175,907,000,000 | 15 |
| % insured | 78.65% | 1,928 |
| Federal funds purchased & repurchase agreements | $0 | 1,169 |
| Trading liabilities | $34,000,000 | 58 |
| Other borrowed funds | $8,177,000,000 | 26 |
| Subordinated debt | $0 | 69 |
| All other liabilities | $3,016,000,000 | 31 |
| Total equity capital | $21,872,000,000 | 15 |
| Total bank equity capital | $21,872,000,000 | 15 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 4,163 |
| Surplus | $8,005,000,000 | 23 |
| Undivided profits | $13,867,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 149 |
| Memoranda | ||
| Noncurrent loans and leases | $533,000,000 | 29 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 572 |
| Income earned, not collected on loans | $894,000,000 | 17 |
| Earning assets | $202,360,000,000 | 14 |
| Long-term assets (5+ years) | $39,143,000,000 | 22 |
| Average Assets, year-to-date | $205,225,400,000 | 16 |
| Average Assets, quarterly | $208,191,000,000 | 17 |
| Volatile liabilities | $438,000,000 | 292 |
| Insider loans | $0 | 3,951 |
| FHLB advances | $0 | 2,635 |
| Loans and leases held for sale | $10,969,000,000 | 4 |
| Unused loan commitments | $100,272,000,000 | 16 |
| Tier 1 (core) risk-based capital | $21,925,000,000 | 12 |
| Tier 2 risk-based capital | $908,000,000 | 29 |
| Total risk weighted assets | $101,177,500,000 | 22 |
| Total unused commitments | $100,272,000,000 | 16 |
| Derivatives | $235,073,000,000 | 16 |
| 2023-09-30 | Rank | |
| # of Employees: | 315 | 443 |
| Assets and Liabilities | ||
| Total Assets: | $207,376,000,000 | 18 |
| Cash and due from depository institutions | $31,628,000,000 | 443 |
| Interest-bearing balances | $31,604,000,000 | 14 |
| Securities | $67,119,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $4,962,000,000 | 10 |
| Net loans & leases | $77,210,000,000 | 25 |
| Loan loss allowance | $619,000,000 | 39 |
| Trading account assets | $19,961,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,561 |
| Other real estate owned | $0 | 443 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $4,231,000,000 | 28 |
| Life insurance assets | $0 | 3,103 |
| Total liabilities and capital | $207,376,000,000 | 18 |
| Total liabilities | $186,140,000,000 | 18 |
| Total deposits | $176,540,000,000 | 17 |
| Interest-bearing deposits | $174,982,000,000 | 15 |
| Deposits held in domestic offices | $176,540,000,000 | 16 |
| % insured | 75.78% | 2,380 |
| Federal funds purchased & repurchase agreements | $0 | 1,178 |
| Trading liabilities | $3,000,000 | 132 |
| Other borrowed funds | $6,065,000,000 | 34 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $3,532,000,000 | 27 |
| Total equity capital | $21,236,000,000 | 15 |
| Total bank equity capital | $21,236,000,000 | 15 |
| Perpetual preferred stock | $0 | 116 |
| Common stock | $0 | 4,189 |
| Surplus | $8,005,000,000 | 24 |
| Undivided profits | $13,231,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 146 |
| Memoranda | ||
| Noncurrent loans and leases | $253,000,000 | 45 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 574 |
| Income earned, not collected on loans | $889,000,000 | 17 |
| Earning assets | $200,680,000,000 | 15 |
| Long-term assets (5+ years) | $39,453,000,000 | 23 |
| Average Assets, year-to-date | $204,280,250,000 | 17 |
| Average Assets, quarterly | $204,956,500,000 | 18 |
| Volatile liabilities | $325,000,000 | 359 |
| Insider loans | $0 | 3,972 |
| FHLB advances | $0 | 2,657 |
| Loans and leases held for sale | $9,537,000,000 | 4 |
| Unused loan commitments | $98,548,000,000 | 17 |
| Tier 1 (core) risk-based capital | $21,250,000,000 | 13 |
| Tier 2 risk-based capital | $879,000,000 | 30 |
| Total risk weighted assets | $101,854,700,000 | 23 |
| Total unused commitments | $98,548,000,000 | 17 |
| Derivatives | $220,040,000,000 | 16 |
| 2023-06-30 | Rank | |
| # of Employees: | 332 | 415 |
| Assets and Liabilities | ||
| Total Assets: | $202,537,000,000 | 18 |
| Cash and due from depository institutions | $22,493,000,000 | 415 |
| Interest-bearing balances | $22,486,000,000 | 17 |
| Securities | $70,885,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $5,616,000,000 | 9 |
| Net loans & leases | $79,362,000,000 | 25 |
| Loan loss allowance | $577,000,000 | 40 |
| Trading account assets | $18,781,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,592 |
| Other real estate owned | $0 | 415 |
| Goodwill and other intangibles | $0 | 2,313 |
| All other assets | $3,089,000,000 | 31 |
| Life insurance assets | $0 | 3,127 |
| Total liabilities and capital | $202,537,000,000 | 18 |
| Total liabilities | $182,037,000,000 | 18 |
| Total deposits | $175,794,000,000 | 17 |
| Interest-bearing deposits | $167,513,000,000 | 15 |
| Deposits held in domestic offices | $175,794,000,000 | 16 |
| % insured | 75.85% | 2,384 |
| Federal funds purchased & repurchase agreements | $0 | 1,196 |
| Trading liabilities | $5,000,000 | 119 |
| Other borrowed funds | $2,512,000,000 | 62 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $3,726,000,000 | 26 |
| Total equity capital | $20,500,000,000 | 15 |
| Total bank equity capital | $20,500,000,000 | 15 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 4,218 |
| Surplus | $8,005,000,000 | 24 |
| Undivided profits | $12,495,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 148 |
| Memoranda | ||
| Noncurrent loans and leases | $352,000,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 581 |
| Income earned, not collected on loans | $815,000,000 | 17 |
| Earning assets | $197,102,000,000 | 15 |
| Long-term assets (5+ years) | $40,682,000,000 | 24 |
| Average Assets, year-to-date | $203,248,333,333 | 17 |
| Average Assets, quarterly | $204,191,000,000 | 18 |
| Volatile liabilities | $445,000,000 | 274 |
| Insider loans | $0 | 3,997 |
| FHLB advances | $0 | 2,663 |
| Loans and leases held for sale | $10,398,000,000 | 4 |
| Unused loan commitments | $98,370,000,000 | 17 |
| Tier 1 (core) risk-based capital | $20,526,000,000 | 14 |
| Tier 2 risk-based capital | $812,000,000 | 31 |
| Total risk weighted assets | $102,590,100,000 | 23 |
| Total unused commitments | $98,370,000,000 | 17 |
| Derivatives | $154,882,000,000 | 20 |
| 2023-03-31 | Rank | |
| # of Employees: | 343 | 412 |
| Assets and Liabilities | ||
| Total Assets: | $205,845,000,000 | 19 |
| Cash and due from depository institutions | $25,501,000,000 | 412 |
| Interest-bearing balances | $25,460,000,000 | 16 |
| Securities | $73,464,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $4,652,000,000 | 10 |
| Net loans & leases | $77,411,000,000 | 26 |
| Loan loss allowance | $529,000,000 | 43 |
| Trading account assets | $18,535,000,000 | 6 |
| Bank premises and fixed assets | $0 | 4,620 |
| Other real estate owned | $0 | 412 |
| Goodwill and other intangibles | $0 | 2,327 |
| All other assets | $4,024,000,000 | 30 |
| Life insurance assets | $0 | 3,143 |
| Total liabilities and capital | $205,845,000,000 | 19 |
| Total liabilities | $184,367,000,000 | 19 |
| Total deposits | $179,276,000,000 | 15 |
| Interest-bearing deposits | $168,514,000,000 | 15 |
| Deposits held in domestic offices | $179,276,000,000 | 14 |
| % insured | 73.40% | 2,722 |
| Federal funds purchased & repurchase agreements | $0 | 1,096 |
| Trading liabilities | $32,000,000 | 62 |
| Other borrowed funds | $1,196,000,000 | 108 |
| Subordinated debt | $0 | 68 |
| All other liabilities | $3,863,000,000 | 25 |
| Total equity capital | $21,478,000,000 | 16 |
| Total bank equity capital | $21,478,000,000 | 16 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $0 | 4,237 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $13,473,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 104 |
| Memoranda | ||
| Noncurrent loans and leases | $465,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 577 |
| Income earned, not collected on loans | $788,000,000 | 15 |
| Earning assets | $199,492,000,000 | 16 |
| Long-term assets (5+ years) | $39,197,000,000 | 26 |
| Average Assets, year-to-date | $203,604,000,000 | 18 |
| Average Assets, quarterly | $203,604,000,000 | 18 |
| Volatile liabilities | $611,000,000 | 211 |
| Insider loans | $0 | 4,013 |
| FHLB advances | $0 | 2,522 |
| Loans and leases held for sale | $8,033,000,000 | 5 |
| Unused loan commitments | $92,551,000,000 | 17 |
| Tier 1 (core) risk-based capital | $21,485,000,000 | 13 |
| Tier 2 risk-based capital | $736,000,000 | 33 |
| Total risk weighted assets | $99,817,900,000 | 26 |
| Total unused commitments | $92,551,000,000 | 17 |
| Derivatives | $145,155,000,000 | 21 |
| 2022-12-31 | Rank | |
| # of Employees: | 330 | 430 |
| Assets and Liabilities | ||
| Total Assets: | $201,363,000,000 | 19 |
| Cash and due from depository institutions | $28,457,000,000 | 430 |
| Interest-bearing balances | $28,445,000,000 | 10 |
| Securities | $73,892,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,488,000,000 | 11 |
| Net loans & leases | $75,201,000,000 | 25 |
| Loan loss allowance | $468,000,000 | 44 |
| Trading account assets | $13,611,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,651 |
| Other real estate owned | $0 | 430 |
| Goodwill and other intangibles | $0 | 2,346 |
| All other assets | $3,434,000,000 | 33 |
| Life insurance assets | $0 | 3,164 |
| Total liabilities and capital | $201,363,000,000 | 19 |
| Total liabilities | $181,386,000,000 | 19 |
| Total deposits | $177,356,000,000 | 16 |
| Interest-bearing deposits | $171,040,000,000 | 15 |
| Deposits held in domestic offices | $177,356,000,000 | 15 |
| % insured | 69.82% | 3,020 |
| Federal funds purchased & repurchase agreements | $0 | 1,292 |
| Trading liabilities | $31,000,000 | 67 |
| Other borrowed funds | $934,000,000 | 104 |
| Subordinated debt | $0 | 70 |
| All other liabilities | $3,065,000,000 | 31 |
| Total equity capital | $19,977,000,000 | 15 |
| Total bank equity capital | $19,977,000,000 | 15 |
| Perpetual preferred stock | $0 | 77 |
| Common stock | $0 | 4,267 |
| Surplus | $8,005,000,000 | 28 |
| Undivided profits | $11,972,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $323,000,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 609 |
| Income earned, not collected on loans | $751,000,000 | 15 |
| Earning assets | $195,612,000,000 | 18 |
| Long-term assets (5+ years) | $40,739,000,000 | 27 |
| Average Assets, year-to-date | $195,376,600,000 | 19 |
| Average Assets, quarterly | $195,942,000,000 | 20 |
| Volatile liabilities | $382,000,000 | 275 |
| Insider loans | $0 | 4,059 |
| FHLB advances | $0 | 2,484 |
| Loans and leases held for sale | $7,401,000,000 | 4 |
| Unused loan commitments | $88,371,000,000 | 16 |
| Tier 1 (core) risk-based capital | $20,043,000,000 | 14 |
| Tier 2 risk-based capital | $651,000,000 | 40 |
| Total risk weighted assets | $97,930,500,000 | 27 |
| Total unused commitments | $88,371,000,000 | 16 |
| Derivatives | $129,324,000,000 | 21 |
| 2022-09-30 | Rank | |
| # of Employees: | 321 | 439 |
| Assets and Liabilities | ||
| Total Assets: | $190,521,000,000 | 20 |
| Cash and due from depository institutions | $19,926,000,000 | 439 |
| Interest-bearing balances | $19,912,000,000 | 16 |
| Securities | $72,991,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $5,129,000,000 | 9 |
| Net loans & leases | $75,437,000,000 | 26 |
| Loan loss allowance | $412,000,000 | 47 |
| Trading account assets | $11,650,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,692 |
| Other real estate owned | $0 | 439 |
| Goodwill and other intangibles | $0 | 2,377 |
| All other assets | $3,237,000,000 | 34 |
| Life insurance assets | $0 | 3,189 |
| Total liabilities and capital | $190,521,000,000 | 20 |
| Total liabilities | $171,816,000,000 | 21 |
| Total deposits | $168,108,000,000 | 18 |
| Interest-bearing deposits | $159,532,000,000 | 15 |
| Deposits held in domestic offices | $168,108,000,000 | 16 |
| % insured | 66.53% | 3,413 |
| Federal funds purchased & repurchase agreements | $0 | 1,224 |
| Trading liabilities | $2,000,000 | 155 |
| Other borrowed funds | $832,000,000 | 92 |
| Subordinated debt | $0 | 71 |
| All other liabilities | $2,874,000,000 | 31 |
| Total equity capital | $18,705,000,000 | 15 |
| Total bank equity capital | $18,705,000,000 | 15 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $0 | 4,307 |
| Surplus | $8,005,000,000 | 28 |
| Undivided profits | $10,700,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 107 |
| Memoranda | ||
| Noncurrent loans and leases | $361,000,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 607 |
| Income earned, not collected on loans | $594,000,000 | 19 |
| Earning assets | $185,071,000,000 | 18 |
| Long-term assets (5+ years) | $40,550,000,000 | 28 |
| Average Assets, year-to-date | $193,880,000,000 | 18 |
| Average Assets, quarterly | $190,933,000,000 | 20 |
| Volatile liabilities | $325,000,000 | 254 |
| Insider loans | $1,000,000 | 2,478 |
| FHLB advances | $0 | 2,270 |
| Loans and leases held for sale | $8,001,000,000 | 4 |
| Unused loan commitments | $85,802,000,000 | 18 |
| Tier 1 (core) risk-based capital | $18,758,000,000 | 16 |
| Tier 2 risk-based capital | $577,000,000 | 43 |
| Total risk weighted assets | $96,191,200,000 | 28 |
| Total unused commitments | $85,802,000,000 | 18 |
| Derivatives | $125,151,000,000 | 21 |
| 2022-06-30 | Rank | |
| # of Employees: | 293 | 477 |
| Assets and Liabilities | ||
| Total Assets: | $191,345,000,000 | 20 |
| Cash and due from depository institutions | $15,392,000,000 | 477 |
| Interest-bearing balances | $15,378,000,000 | 22 |
| Securities | $74,242,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $8,666,000,000 | 6 |
| Net loans & leases | $74,520,000,000 | 26 |
| Loan loss allowance | $432,000,000 | 47 |
| Trading account assets | $13,853,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,734 |
| Other real estate owned | $0 | 477 |
| Goodwill and other intangibles | $0 | 2,393 |
| All other assets | $4,672,000,000 | 30 |
| Life insurance assets | $0 | 3,216 |
| Total liabilities and capital | $191,345,000,000 | 20 |
| Total liabilities | $172,772,000,000 | 20 |
| Total deposits | $169,572,000,000 | 18 |
| Interest-bearing deposits | $162,923,000,000 | 15 |
| Deposits held in domestic offices | $169,572,000,000 | 17 |
| % insured | 65.96% | 3,527 |
| Federal funds purchased & repurchase agreements | $0 | 1,064 |
| Trading liabilities | $0 | 183 |
| Other borrowed funds | $558,000,000 | 104 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $2,642,000,000 | 29 |
| Total equity capital | $18,573,000,000 | 17 |
| Total bank equity capital | $18,573,000,000 | 17 |
| Perpetual preferred stock | $0 | 74 |
| Common stock | $0 | 4,327 |
| Surplus | $8,005,000,000 | 28 |
| Undivided profits | $10,568,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 109 |
| Memoranda | ||
| Noncurrent loans and leases | $448,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 621 |
| Income earned, not collected on loans | $492,000,000 | 19 |
| Earning assets | $186,587,000,000 | 18 |
| Long-term assets (5+ years) | $41,665,000,000 | 27 |
| Average Assets, year-to-date | $194,999,666,667 | 18 |
| Average Assets, quarterly | $196,541,000,000 | 18 |
| Volatile liabilities | $106,000,000 | 561 |
| Insider loans | $1,000,000 | 2,525 |
| FHLB advances | $0 | 2,168 |
| Loans and leases held for sale | $8,559,000,000 | 4 |
| Unused loan commitments | $89,022,000,000 | 17 |
| Tier 1 (core) risk-based capital | $18,617,000,000 | 16 |
| Tier 2 risk-based capital | $599,000,000 | 42 |
| Total risk weighted assets | $96,933,900,000 | 28 |
| Total unused commitments | $89,022,000,000 | 17 |
| Derivatives | $119,319,000,000 | 21 |
| 2022-03-31 | Rank | |
| # of Employees: | 305 | 466 |
| Assets and Liabilities | ||
| Total Assets: | $201,737,000,000 | 17 |
| Cash and due from depository institutions | $27,470,000,000 | 466 |
| Interest-bearing balances | $27,436,000,000 | 17 |
| Securities | $74,300,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,344,000,000 | 11 |
| Net loans & leases | $73,538,000,000 | 26 |
| Loan loss allowance | $407,000,000 | 47 |
| Trading account assets | $16,681,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,760 |
| Other real estate owned | $0 | 466 |
| Goodwill and other intangibles | $0 | 2,403 |
| All other assets | $5,404,000,000 | 28 |
| Life insurance assets | $0 | 3,230 |
| Total liabilities and capital | $201,737,000,000 | 17 |
| Total liabilities | $183,410,000,000 | 17 |
| Total deposits | $179,984,000,000 | 16 |
| Interest-bearing deposits | $162,734,000,000 | 15 |
| Deposits held in domestic offices | $179,984,000,000 | 15 |
| % insured | 56.99% | 4,128 |
| Federal funds purchased & repurchase agreements | $0 | 970 |
| Trading liabilities | $2,000,000 | 141 |
| Other borrowed funds | $546,000,000 | 86 |
| Subordinated debt | $0 | 73 |
| All other liabilities | $2,878,000,000 | 27 |
| Total equity capital | $18,327,000,000 | 18 |
| Total bank equity capital | $18,327,000,000 | 17 |
| Perpetual preferred stock | $0 | 68 |
| Common stock | $0 | 4,348 |
| Surplus | $8,005,000,000 | 28 |
| Undivided profits | $10,322,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 112 |
| Memoranda | ||
| Noncurrent loans and leases | $407,000,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 644 |
| Income earned, not collected on loans | $398,000,000 | 22 |
| Earning assets | $196,263,000,000 | 16 |
| Long-term assets (5+ years) | $43,323,000,000 | 25 |
| Average Assets, year-to-date | $196,827,000,000 | 17 |
| Average Assets, quarterly | $196,827,000,000 | 17 |
| Volatile liabilities | $96,000,000 | 538 |
| Insider loans | $3,000,000 | 1,534 |
| FHLB advances | $0 | 2,169 |
| Loans and leases held for sale | $10,369,000,000 | 5 |
| Unused loan commitments | $88,893,000,000 | 17 |
| Tier 1 (core) risk-based capital | $18,386,000,000 | 15 |
| Tier 2 risk-based capital | $575,000,000 | 43 |
| Total risk weighted assets | $98,102,900,000 | 27 |
| Total unused commitments | $88,893,000,000 | 17 |
| Derivatives | $114,813,000,000 | 21 |
| 2021-12-31 | Rank | |
| # of Employees: | 301 | 465 |
| Assets and Liabilities | ||
| Total Assets: | $191,917,000,000 | 16 |
| Cash and due from depository institutions | $30,099,000,000 | 465 |
| Interest-bearing balances | $30,079,000,000 | 17 |
| Securities | $65,988,000,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $3,809,000,000 | 11 |
| Net loans & leases | $71,902,000,000 | 26 |
| Loan loss allowance | $400,000,000 | 46 |
| Trading account assets | $15,652,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,799 |
| Other real estate owned | $0 | 465 |
| Goodwill and other intangibles | $0 | 2,413 |
| All other assets | $4,467,000,000 | 28 |
| Life insurance assets | $0 | 3,241 |
| Total liabilities and capital | $191,917,000,000 | 16 |
| Total liabilities | $173,027,000,000 | 16 |
| Total deposits | $164,020,000,000 | 16 |
| Interest-bearing deposits | $145,680,000,000 | 14 |
| Deposits held in domestic offices | $164,020,000,000 | 16 |
| % insured | 52.68% | 4,362 |
| Federal funds purchased & repurchase agreements | $0 | 1,011 |
| Trading liabilities | $4,000,000 | 107 |
| Other borrowed funds | $6,261,000,000 | 20 |
| Subordinated debt | $0 | 74 |
| All other liabilities | $2,742,000,000 | 28 |
| Total equity capital | $18,890,000,000 | 18 |
| Total bank equity capital | $18,890,000,000 | 18 |
| Perpetual preferred stock | $0 | 69 |
| Common stock | $0 | 4,391 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $10,885,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 114 |
| Memoranda | ||
| Noncurrent loans and leases | $649,000,000 | 26 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 691 |
| Income earned, not collected on loans | $366,000,000 | 25 |
| Earning assets | $187,414,000,000 | 16 |
| Long-term assets (5+ years) | $43,539,000,000 | 26 |
| Average Assets, year-to-date | $179,637,800,000 | 17 |
| Average Assets, quarterly | $184,857,000,000 | 18 |
| Volatile liabilities | $6,261,000,000 | 22 |
| Insider loans | $2,000,000 | 1,910 |
| FHLB advances | $0 | 2,266 |
| Loans and leases held for sale | $8,820,000,000 | 6 |
| Unused loan commitments | $80,710,000,000 | 20 |
| Tier 1 (core) risk-based capital | $18,960,000,000 | 14 |
| Tier 2 risk-based capital | $584,000,000 | 42 |
| Total risk weighted assets | $92,553,600,000 | 29 |
| Total unused commitments | $80,710,000,000 | 20 |
| Derivatives | $126,177,000,000 | 21 |
| 2021-09-30 | Rank | |
| # of Employees: | 302 | 469 |
| Assets and Liabilities | ||
| Total Assets: | $177,797,000,000 | 19 |
| Cash and due from depository institutions | $21,484,000,000 | 469 |
| Interest-bearing balances | $21,471,000,000 | 22 |
| Securities | $65,814,000,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $5,998,000,000 | 8 |
| Net loans & leases | $68,723,000,000 | 26 |
| Loan loss allowance | $410,000,000 | 45 |
| Trading account assets | $11,840,000,000 | 7 |
| Bank premises and fixed assets | $0 | 4,875 |
| Other real estate owned | $0 | 469 |
| Goodwill and other intangibles | $0 | 2,440 |
| All other assets | $3,938,000,000 | 28 |
| Life insurance assets | $0 | 3,251 |
| Total liabilities and capital | $177,797,000,000 | 19 |
| Total liabilities | $159,304,000,000 | 19 |
| Total deposits | $155,603,000,000 | 17 |
| Interest-bearing deposits | $138,463,000,000 | 15 |
| Deposits held in domestic offices | $155,603,000,000 | 17 |
| % insured | 54.30% | 4,412 |
| Federal funds purchased & repurchase agreements | $0 | 1,041 |
| Trading liabilities | $5,000,000 | 106 |
| Other borrowed funds | $92,000,000 | 289 |
| Subordinated debt | $0 | 79 |
| All other liabilities | $3,604,000,000 | 24 |
| Total equity capital | $18,493,000,000 | 18 |
| Total bank equity capital | $18,493,000,000 | 18 |
| Perpetual preferred stock | $0 | 73 |
| Common stock | $0 | 4,465 |
| Surplus | $8,005,000,000 | 28 |
| Undivided profits | $10,488,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $580,000,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 696 |
| Income earned, not collected on loans | $346,000,000 | 26 |
| Earning assets | $173,833,000,000 | 17 |
| Long-term assets (5+ years) | $43,215,000,000 | 25 |
| Average Assets, year-to-date | $176,568,000,000 | 18 |
| Average Assets, quarterly | $175,420,000,000 | 18 |
| Volatile liabilities | $92,000,000 | 585 |
| Insider loans | $2,000,000 | 1,949 |
| FHLB advances | $0 | 2,353 |
| Loans and leases held for sale | $10,701,000,000 | 5 |
| Unused loan commitments | $80,908,000,000 | 17 |
| Tier 1 (core) risk-based capital | $18,562,000,000 | 14 |
| Tier 2 risk-based capital | $583,000,000 | 41 |
| Total risk weighted assets | $89,316,500,000 | 29 |
| Total unused commitments | $80,908,000,000 | 17 |
| Derivatives | $113,006,000,000 | 22 |
| 2021-06-30 | Rank | |
| # of Employees: | 299 | 474 |
| Assets and Liabilities | ||
| Total Assets: | $173,043,000,000 | 19 |
| Cash and due from depository institutions | $26,645,000,000 | 474 |
| Interest-bearing balances | $26,619,000,000 | 17 |
| Securities | $62,935,000,000 | 15 |
| Federal funds sold & reverse repurchase agreements | $6,067,000,000 | 8 |
| Net loans & leases | $67,215,000,000 | 26 |
| Loan loss allowance | $415,000,000 | 44 |
| Trading account assets | $6,884,000,000 | 9 |
| Bank premises and fixed assets | $0 | 4,914 |
| Other real estate owned | $0 | 474 |
| Goodwill and other intangibles | $0 | 2,457 |
| All other assets | $3,297,000,000 | 30 |
| Life insurance assets | $0 | 3,269 |
| Total liabilities and capital | $173,043,000,000 | 19 |
| Total liabilities | $155,045,000,000 | 20 |
| Total deposits | $152,210,000,000 | 17 |
| Interest-bearing deposits | $136,780,000,000 | 15 |
| Deposits held in domestic offices | $152,210,000,000 | 17 |
| % insured | 57.86% | 4,324 |
| Federal funds purchased & repurchase agreements | $0 | 1,047 |
| Trading liabilities | $2,000,000 | 132 |
| Other borrowed funds | $199,000,000 | 185 |
| Subordinated debt | $0 | 86 |
| All other liabilities | $2,634,000,000 | 32 |
| Total equity capital | $17,998,000,000 | 21 |
| Total bank equity capital | $17,998,000,000 | 21 |
| Perpetual preferred stock | $0 | 78 |
| Common stock | $0 | 4,502 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $9,993,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 117 |
| Memoranda | ||
| Noncurrent loans and leases | $517,000,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 727 |
| Income earned, not collected on loans | $344,000,000 | 25 |
| Earning assets | $169,697,000,000 | 16 |
| Long-term assets (5+ years) | $41,825,000,000 | 26 |
| Average Assets, year-to-date | $176,158,333,333 | 17 |
| Average Assets, quarterly | $176,424,000,000 | 18 |
| Volatile liabilities | $156,000,000 | 392 |
| Insider loans | $2,000,000 | 1,973 |
| FHLB advances | $0 | 2,425 |
| Loans and leases held for sale | $8,329,000,000 | 4 |
| Unused loan commitments | $84,110,000,000 | 17 |
| Tier 1 (core) risk-based capital | $18,069,000,000 | 16 |
| Tier 2 risk-based capital | $575,000,000 | 41 |
| Total risk weighted assets | $91,148,200,000 | 27 |
| Total unused commitments | $84,110,000,000 | 17 |
| Derivatives | $112,612,000,000 | 22 |
| 2021-03-31 | Rank | |
| # of Employees: | 296 | 471 |
| Assets and Liabilities | ||
| Total Assets: | $179,805,000,000 | 17 |
| Cash and due from depository institutions | $25,130,000,000 | 471 |
| Interest-bearing balances | $25,104,000,000 | 20 |
| Securities | $68,360,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $13,708,000,000 | 6 |
| Net loans & leases | $66,450,000,000 | 25 |
| Loan loss allowance | $481,000,000 | 45 |
| Trading account assets | $3,395,000,000 | 12 |
| Bank premises and fixed assets | $0 | 4,943 |
| Other real estate owned | $0 | 471 |
| Goodwill and other intangibles | $0 | 2,467 |
| All other assets | $2,762,000,000 | 34 |
| Life insurance assets | $0 | 3,266 |
| Total liabilities and capital | $179,805,000,000 | 17 |
| Total liabilities | $162,365,000,000 | 17 |
| Total deposits | $160,588,000,000 | 16 |
| Interest-bearing deposits | $138,804,000,000 | 15 |
| Deposits held in domestic offices | $160,588,000,000 | 15 |
| % insured | 56.60% | 4,461 |
| Federal funds purchased & repurchase agreements | $0 | 1,025 |
| Trading liabilities | $9,000,000 | 90 |
| Other borrowed funds | $53,000,000 | 533 |
| Subordinated debt | $0 | 88 |
| All other liabilities | $1,715,000,000 | 37 |
| Total equity capital | $17,440,000,000 | 20 |
| Total bank equity capital | $17,440,000,000 | 20 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $0 | 4,530 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $9,435,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $335,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 740 |
| Income earned, not collected on loans | $355,000,000 | 25 |
| Earning assets | $176,800,000,000 | 16 |
| Long-term assets (5+ years) | $44,964,000,000 | 25 |
| Average Assets, year-to-date | $177,716,000,000 | 17 |
| Average Assets, quarterly | $177,716,000,000 | 17 |
| Volatile liabilities | $4,000,000 | 3,879 |
| Insider loans | $2,000,000 | 1,992 |
| FHLB advances | $0 | 2,533 |
| Loans and leases held for sale | $9,474,000,000 | 3 |
| Unused loan commitments | $81,162,000,000 | 16 |
| Tier 1 (core) risk-based capital | $17,530,000,000 | 17 |
| Tier 2 risk-based capital | $608,000,000 | 41 |
| Total risk weighted assets | $89,867,700,000 | 25 |
| Total unused commitments | $81,162,000,000 | 16 |
| Derivatives | $87,444,000,000 | 21 |
| 2020-12-31 | Rank | |
| # of Employees: | 304 | 460 |
| Assets and Liabilities | ||
| Total Assets: | $175,627,000,000 | 17 |
| Cash and due from depository institutions | $17,084,000,000 | 460 |
| Interest-bearing balances | $17,075,000,000 | 20 |
| Securities | $71,703,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $12,747,000,000 | 8 |
| Net loans & leases | $68,890,000,000 | 25 |
| Loan loss allowance | $505,000,000 | 45 |
| Trading account assets | $2,456,000,000 | 14 |
| Bank premises and fixed assets | $0 | 4,967 |
| Other real estate owned | $0 | 460 |
| Goodwill and other intangibles | $0 | 2,475 |
| All other assets | $2,747,000,000 | 35 |
| Life insurance assets | $0 | 3,272 |
| Total liabilities and capital | $175,627,000,000 | 17 |
| Total liabilities | $158,492,000,000 | 18 |
| Total deposits | $155,434,000,000 | 16 |
| Interest-bearing deposits | $144,672,000,000 | 14 |
| Deposits held in domestic offices | $155,434,000,000 | 15 |
| % insured | 62.97% | 4,212 |
| Federal funds purchased & repurchase agreements | $0 | 1,074 |
| Trading liabilities | $64,000,000 | 53 |
| Other borrowed funds | $50,000,000 | 610 |
| Subordinated debt | $0 | 91 |
| All other liabilities | $2,944,000,000 | 31 |
| Total equity capital | $17,135,000,000 | 22 |
| Total bank equity capital | $17,135,000,000 | 22 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,547 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $9,130,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $406,000,000 | 38 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 760 |
| Income earned, not collected on loans | $375,000,000 | 23 |
| Earning assets | $172,770,000,000 | 16 |
| Long-term assets (5+ years) | $47,436,000,000 | 21 |
| Average Assets, year-to-date | $167,559,000,000 | 18 |
| Average Assets, quarterly | $172,704,500,000 | 18 |
| Volatile liabilities | $0 | 4,870 |
| Insider loans | $2,000,000 | 1,974 |
| FHLB advances | $0 | 2,646 |
| Loans and leases held for sale | $8,053,000,000 | 5 |
| Unused loan commitments | $77,839,000,000 | 17 |
| Tier 1 (core) risk-based capital | $17,238,000,000 | 18 |
| Tier 2 risk-based capital | $644,000,000 | 41 |
| Total risk weighted assets | $92,104,100,000 | 24 |
| Total unused commitments | $77,839,000,000 | 17 |
| Derivatives | $78,818,000,000 | 23 |
| 2020-09-30 | Rank | |
| # of Employees: | 296 | 467 |
| Assets and Liabilities | ||
| Total Assets: | $169,782,000,000 | 18 |
| Cash and due from depository institutions | $18,170,000,000 | 467 |
| Interest-bearing balances | $18,154,000,000 | 19 |
| Securities | $72,605,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $6,139,000,000 | 10 |
| Net loans & leases | $68,711,000,000 | 25 |
| Loan loss allowance | $550,000,000 | 42 |
| Trading account assets | $1,619,000,000 | 19 |
| Bank premises and fixed assets | $0 | 4,999 |
| Other real estate owned | $0 | 467 |
| Goodwill and other intangibles | $0 | 2,486 |
| All other assets | $2,538,000,000 | 36 |
| Life insurance assets | $0 | 3,271 |
| Total liabilities and capital | $169,782,000,000 | 18 |
| Total liabilities | $152,124,000,000 | 18 |
| Total deposits | $150,544,000,000 | 16 |
| Interest-bearing deposits | $137,101,000,000 | 15 |
| Deposits held in domestic offices | $150,544,000,000 | 15 |
| % insured | 63.48% | 4,284 |
| Federal funds purchased & repurchase agreements | $0 | 1,115 |
| Trading liabilities | $31,000,000 | 65 |
| Other borrowed funds | $53,000,000 | 698 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $1,496,000,000 | 43 |
| Total equity capital | $17,658,000,000 | 19 |
| Total bank equity capital | $17,658,000,000 | 19 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $0 | 4,578 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $9,653,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $587,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $390,000,000 | 22 |
| Earning assets | $167,167,000,000 | 16 |
| Long-term assets (5+ years) | $44,661,000,000 | 21 |
| Average Assets, year-to-date | $165,542,000,000 | 18 |
| Average Assets, quarterly | $168,429,500,000 | 19 |
| Volatile liabilities | $0 | 4,910 |
| Insider loans | $2,000,000 | 2,004 |
| FHLB advances | $0 | 2,839 |
| Loans and leases held for sale | $7,069,000,000 | 4 |
| Unused loan commitments | $74,120,000,000 | 18 |
| Tier 1 (core) risk-based capital | $17,764,000,000 | 14 |
| Tier 2 risk-based capital | $678,000,000 | 38 |
| Total risk weighted assets | $90,312,100,000 | 24 |
| Total unused commitments | $74,120,000,000 | 18 |
| Derivatives | $78,324,000,000 | 22 |
| 2020-06-30 | Rank | |
| # of Employees: | 279 | 500 |
| Assets and Liabilities | ||
| Total Assets: | $167,077,000,000 | 19 |
| Cash and due from depository institutions | $15,542,000,000 | 500 |
| Interest-bearing balances | $15,510,000,000 | 21 |
| Securities | $73,868,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,510,000,000 | 9 |
| Net loans & leases | $66,388,000,000 | 27 |
| Loan loss allowance | $482,000,000 | 47 |
| Trading account assets | $1,051,000,000 | 22 |
| Bank premises and fixed assets | $0 | 5,030 |
| Other real estate owned | $0 | 500 |
| Goodwill and other intangibles | $0 | 2,499 |
| All other assets | $2,718,000,000 | 34 |
| Life insurance assets | $0 | 3,288 |
| Total liabilities and capital | $167,077,000,000 | 19 |
| Total liabilities | $149,922,000,000 | 19 |
| Total deposits | $147,725,000,000 | 16 |
| Interest-bearing deposits | $138,178,000,000 | 14 |
| Deposits held in domestic offices | $147,725,000,000 | 15 |
| % insured | 65.93% | 4,179 |
| Federal funds purchased & repurchase agreements | $0 | 1,107 |
| Trading liabilities | $4,000,000 | 121 |
| Other borrowed funds | $81,000,000 | 531 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $2,112,000,000 | 36 |
| Total equity capital | $17,155,000,000 | 20 |
| Total bank equity capital | $17,155,000,000 | 20 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,609 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $9,150,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $739,000,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 793 |
| Income earned, not collected on loans | $394,000,000 | 21 |
| Earning assets | $164,235,000,000 | 16 |
| Long-term assets (5+ years) | $44,811,000,000 | 20 |
| Average Assets, year-to-date | $164,128,666,667 | 18 |
| Average Assets, quarterly | $172,870,500,000 | 17 |
| Volatile liabilities | $0 | 4,938 |
| Insider loans | $2,000,000 | 2,023 |
| FHLB advances | $0 | 2,916 |
| Loans and leases held for sale | $9,008,000,000 | 2 |
| Unused loan commitments | $74,229,000,000 | 19 |
| Tier 1 (core) risk-based capital | $17,228,000,000 | 14 |
| Tier 2 risk-based capital | $616,000,000 | 42 |
| Total risk weighted assets | $90,919,400,000 | 24 |
| Total unused commitments | $74,229,000,000 | 19 |
| Derivatives | $80,191,000,000 | 22 |
| 2020-03-31 | Rank | |
| # of Employees: | 281 | 498 |
| Assets and Liabilities | ||
| Total Assets: | $178,664,000,000 | 16 |
| Cash and due from depository institutions | $27,643,000,000 | 498 |
| Interest-bearing balances | $27,620,000,000 | 15 |
| Securities | $61,285,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $11,082,000,000 | 8 |
| Net loans & leases | $73,871,000,000 | 25 |
| Loan loss allowance | $334,000,000 | 54 |
| Trading account assets | $1,261,000,000 | 21 |
| Bank premises and fixed assets | $0 | 5,080 |
| Other real estate owned | $0 | 498 |
| Goodwill and other intangibles | $0 | 2,518 |
| All other assets | $3,522,000,000 | 30 |
| Life insurance assets | $0 | 3,312 |
| Total liabilities and capital | $178,664,000,000 | 16 |
| Total liabilities | $161,811,000,000 | 15 |
| Total deposits | $156,452,000,000 | 14 |
| Interest-bearing deposits | $137,665,000,000 | 14 |
| Deposits held in domestic offices | $156,452,000,000 | 14 |
| % insured | 63.37% | 4,437 |
| Federal funds purchased & repurchase agreements | $0 | 1,226 |
| Trading liabilities | $121,000,000 | 41 |
| Other borrowed funds | $1,069,000,000 | 96 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $4,169,000,000 | 16 |
| Total equity capital | $16,853,000,000 | 20 |
| Total bank equity capital | $16,853,000,000 | 20 |
| Perpetual preferred stock | $0 | 75 |
| Common stock | $0 | 4,647 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $8,848,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $555,000,000 | 31 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 794 |
| Income earned, not collected on loans | $414,000,000 | 20 |
| Earning assets | $174,929,000,000 | 15 |
| Long-term assets (5+ years) | $41,576,000,000 | 22 |
| Average Assets, year-to-date | $162,654,500,000 | 18 |
| Average Assets, quarterly | $162,654,500,000 | 18 |
| Volatile liabilities | $1,000,000,000 | 135 |
| Insider loans | $2,000,000 | 2,051 |
| FHLB advances | $0 | 2,774 |
| Loans and leases held for sale | $10,838,000,000 | 2 |
| Unused loan commitments | $66,107,000,000 | 21 |
| Tier 1 (core) risk-based capital | $16,839,000,000 | 15 |
| Tier 2 risk-based capital | $510,000,000 | 40 |
| Total risk weighted assets | $92,738,800,000 | 25 |
| Total unused commitments | $66,107,000,000 | 21 |
| Derivatives | $75,693,000,000 | 22 |
| 2019-12-31 | Rank | |
| # of Employees: | 309 | 445 |
| Assets and Liabilities | ||
| Total Assets: | $146,645,000,000 | 18 |
| Cash and due from depository institutions | $17,708,000,000 | 445 |
| Interest-bearing balances | $17,694,000,000 | 12 |
| Securities | $53,600,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $6,326,000,000 | 10 |
| Net loans & leases | $65,619,000,000 | 26 |
| Loan loss allowance | $238,000,000 | 48 |
| Trading account assets | $818,000,000 | 19 |
| Bank premises and fixed assets | $0 | 5,141 |
| Other real estate owned | $0 | 445 |
| Goodwill and other intangibles | $0 | 2,531 |
| All other assets | $2,574,000,000 | 34 |
| Life insurance assets | $0 | 3,348 |
| Total liabilities and capital | $146,645,000,000 | 18 |
| Total liabilities | $130,741,000,000 | 18 |
| Total deposits | $125,306,000,000 | 17 |
| Interest-bearing deposits | $113,312,000,000 | 15 |
| Deposits held in domestic offices | $125,306,000,000 | 16 |
| % insured | 67.51% | 4,218 |
| Federal funds purchased & repurchase agreements | $0 | 1,302 |
| Trading liabilities | $29,000,000 | 47 |
| Other borrowed funds | $4,096,000,000 | 43 |
| Subordinated debt | $0 | 94 |
| All other liabilities | $1,310,000,000 | 40 |
| Total equity capital | $15,904,000,000 | 21 |
| Total bank equity capital | $15,904,000,000 | 21 |
| Perpetual preferred stock | $0 | 76 |
| Common stock | $0 | 4,704 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $7,899,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $553,000,000 | 30 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 766 |
| Income earned, not collected on loans | $413,000,000 | 23 |
| Earning assets | $143,987,000,000 | 18 |
| Long-term assets (5+ years) | $36,255,000,000 | 24 |
| Average Assets, year-to-date | $141,940,200,000 | 18 |
| Average Assets, quarterly | $142,453,500,000 | 19 |
| Volatile liabilities | $0 | 5,030 |
| Insider loans | $1,000,000 | 2,825 |
| FHLB advances | $0 | 2,722 |
| Loans and leases held for sale | $8,684,000,000 | 4 |
| Unused loan commitments | $71,999,000,000 | 21 |
| Tier 1 (core) risk-based capital | $15,919,000,000 | 17 |
| Tier 2 risk-based capital | $363,000,000 | 45 |
| Total risk weighted assets | $86,116,800,000 | 26 |
| Total unused commitments | $71,999,000,000 | 21 |
| Derivatives | $71,683,000,000 | 22 |
| 2019-09-30 | Rank | |
| # of Employees: | 305 | 456 |
| Assets and Liabilities | ||
| Total Assets: | $138,262,000,000 | 21 |
| Cash and due from depository institutions | $11,340,000,000 | 456 |
| Interest-bearing balances | $11,321,000,000 | 16 |
| Securities | $55,466,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $4,627,000,000 | 10 |
| Net loans & leases | $63,345,000,000 | 27 |
| Loan loss allowance | $194,000,000 | 56 |
| Trading account assets | $954,000,000 | 20 |
| Bank premises and fixed assets | $0 | 5,221 |
| Other real estate owned | $0 | 456 |
| Goodwill and other intangibles | $0 | 2,555 |
| All other assets | $2,530,000,000 | 34 |
| Life insurance assets | $0 | 3,382 |
| Total liabilities and capital | $138,262,000,000 | 21 |
| Total liabilities | $121,620,000,000 | 21 |
| Total deposits | $115,850,000,000 | 20 |
| Interest-bearing deposits | $108,366,000,000 | 17 |
| Deposits held in domestic offices | $115,850,000,000 | 19 |
| % insured | 72.24% | 3,962 |
| Federal funds purchased & repurchase agreements | $0 | 1,334 |
| Trading liabilities | $35,000,000 | 51 |
| Other borrowed funds | $4,090,000,000 | 43 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $1,645,000,000 | 36 |
| Total equity capital | $16,642,000,000 | 22 |
| Total bank equity capital | $16,642,000,000 | 22 |
| Perpetual preferred stock | $0 | 79 |
| Common stock | $0 | 4,778 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $8,637,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $468,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 791 |
| Income earned, not collected on loans | $397,000,000 | 24 |
| Earning assets | $135,675,000,000 | 19 |
| Long-term assets (5+ years) | $36,737,000,000 | 24 |
| Average Assets, year-to-date | $140,764,000,000 | 20 |
| Average Assets, quarterly | $136,335,500,000 | 20 |
| Volatile liabilities | $0 | 5,109 |
| Insider loans | $1,000,000 | 2,871 |
| FHLB advances | $0 | 2,816 |
| Loans and leases held for sale | $9,801,000,000 | 3 |
| Unused loan commitments | $72,056,000,000 | 20 |
| Tier 1 (core) risk-based capital | $16,641,000,000 | 17 |
| Tier 2 risk-based capital | $312,000,000 | 47 |
| Total risk weighted assets | $83,632,200,000 | 27 |
| Total unused commitments | $72,056,000,000 | 20 |
| Derivatives | $70,841,000,000 | 22 |
| 2019-06-30 | Rank | |
| # of Employees: | 303 | 464 |
| Assets and Liabilities | ||
| Total Assets: | $134,409,000,000 | 20 |
| Cash and due from depository institutions | $8,747,000,000 | 464 |
| Interest-bearing balances | $8,737,000,000 | 21 |
| Securities | $55,980,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $4,212,000,000 | 9 |
| Net loans & leases | $61,689,000,000 | 29 |
| Loan loss allowance | $175,000,000 | 59 |
| Trading account assets | $1,353,000,000 | 15 |
| Bank premises and fixed assets | $0 | 5,268 |
| Other real estate owned | $0 | 464 |
| Goodwill and other intangibles | $0 | 2,567 |
| All other assets | $2,428,000,000 | 33 |
| Life insurance assets | $0 | 3,407 |
| Total liabilities and capital | $134,409,000,000 | 20 |
| Total liabilities | $118,541,000,000 | 20 |
| Total deposits | $112,578,000,000 | 20 |
| Interest-bearing deposits | $107,750,000,000 | 17 |
| Deposits held in domestic offices | $112,578,000,000 | 19 |
| % insured | 73.21% | 3,933 |
| Federal funds purchased & repurchase agreements | $498,000,000 | 41 |
| Trading liabilities | $40,000,000 | 43 |
| Other borrowed funds | $4,138,000,000 | 44 |
| Subordinated debt | $0 | 95 |
| All other liabilities | $1,287,000,000 | 41 |
| Total equity capital | $15,868,000,000 | 24 |
| Total bank equity capital | $15,868,000,000 | 24 |
| Perpetual preferred stock | $0 | 81 |
| Common stock | $0 | 4,823 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $7,863,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $503,000,000 | 32 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 800 |
| Income earned, not collected on loans | $462,000,000 | 23 |
| Earning assets | $131,922,000,000 | 19 |
| Long-term assets (5+ years) | $36,895,000,000 | 24 |
| Average Assets, year-to-date | $141,598,000,000 | 19 |
| Average Assets, quarterly | $137,488,500,000 | 20 |
| Volatile liabilities | $533,000,000 | 200 |
| Insider loans | $1,000,000 | 2,913 |
| FHLB advances | $0 | 2,856 |
| Loans and leases held for sale | $10,085,000,000 | 2 |
| Unused loan commitments | $67,670,000,000 | 22 |
| Tier 1 (core) risk-based capital | $15,862,000,000 | 18 |
| Tier 2 risk-based capital | $286,000,000 | 48 |
| Total risk weighted assets | $80,949,900,000 | 27 |
| Total unused commitments | $67,670,000,000 | 22 |
| Derivatives | $77,968,000,000 | 22 |
| 2019-03-31 | Rank | |
| # of Employees: | 310 | 451 |
| Assets and Liabilities | ||
| Total Assets: | $140,568,000,000 | 20 |
| Cash and due from depository institutions | $11,956,000,000 | 451 |
| Interest-bearing balances | $11,943,000,000 | 18 |
| Securities | $57,274,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,502,000,000 | 8 |
| Net loans & leases | $60,283,000,000 | 30 |
| Loan loss allowance | $173,000,000 | 61 |
| Trading account assets | $1,136,000,000 | 15 |
| Bank premises and fixed assets | $0 | 5,325 |
| Other real estate owned | $0 | 451 |
| Goodwill and other intangibles | $0 | 2,584 |
| All other assets | $2,417,000,000 | 35 |
| Life insurance assets | $0 | 3,441 |
| Total liabilities and capital | $140,568,000,000 | 20 |
| Total liabilities | $124,277,000,000 | 19 |
| Total deposits | $117,226,000,000 | 17 |
| Interest-bearing deposits | $113,089,000,000 | 16 |
| Deposits held in domestic offices | $117,226,000,000 | 16 |
| % insured | 72.56% | 4,029 |
| Federal funds purchased & repurchase agreements | $0 | 1,342 |
| Trading liabilities | $44,000,000 | 37 |
| Other borrowed funds | $4,071,000,000 | 44 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $2,936,000,000 | 25 |
| Total equity capital | $16,291,000,000 | 20 |
| Total bank equity capital | $16,291,000,000 | 20 |
| Perpetual preferred stock | $0 | 83 |
| Common stock | $0 | 4,876 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $8,286,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 124 |
| Memoranda | ||
| Noncurrent loans and leases | $487,000,000 | 34 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 779 |
| Income earned, not collected on loans | $446,000,000 | 25 |
| Earning assets | $138,091,000,000 | 18 |
| Long-term assets (5+ years) | $38,050,000,000 | 25 |
| Average Assets, year-to-date | $145,192,500,000 | 19 |
| Average Assets, quarterly | $145,192,500,000 | 19 |
| Volatile liabilities | $0 | 5,202 |
| Insider loans | $1,000,000 | 2,929 |
| FHLB advances | $0 | 2,833 |
| Loans and leases held for sale | $9,869,000,000 | 2 |
| Unused loan commitments | $72,471,000,000 | 20 |
| Tier 1 (core) risk-based capital | $16,285,000,000 | 18 |
| Tier 2 risk-based capital | $284,000,000 | 50 |
| Total risk weighted assets | $81,994,900,000 | 28 |
| Total unused commitments | $72,471,000,000 | 20 |
| Derivatives | $75,675,000,000 | 22 |
| 2018-12-31 | Rank | |
| # of Employees: | 313 | 452 |
| Assets and Liabilities | ||
| Total Assets: | $149,817,000,000 | 17 |
| Cash and due from depository institutions | $14,999,000,000 | 452 |
| Interest-bearing balances | $14,994,000,000 | 14 |
| Securities | $56,740,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $16,794,000,000 | 7 |
| Net loans & leases | $57,972,000,000 | 30 |
| Loan loss allowance | $159,000,000 | 68 |
| Trading account assets | $1,144,000,000 | 14 |
| Bank premises and fixed assets | $0 | 5,367 |
| Other real estate owned | $0 | 452 |
| Goodwill and other intangibles | $0 | 2,604 |
| All other assets | $2,168,000,000 | 34 |
| Life insurance assets | $0 | 3,468 |
| Total liabilities and capital | $149,817,000,000 | 17 |
| Total liabilities | $134,594,000,000 | 17 |
| Total deposits | $127,775,000,000 | 15 |
| Interest-bearing deposits | $120,872,000,000 | 14 |
| Deposits held in domestic offices | $127,775,000,000 | 14 |
| % insured | 68.31% | 4,440 |
| Federal funds purchased & repurchase agreements | $0 | 1,600 |
| Trading liabilities | $45,000,000 | 36 |
| Other borrowed funds | $4,064,000,000 | 46 |
| Subordinated debt | $0 | 98 |
| All other liabilities | $2,710,000,000 | 22 |
| Total equity capital | $15,223,000,000 | 25 |
| Total bank equity capital | $15,223,000,000 | 25 |
| Perpetual preferred stock | $0 | 86 |
| Common stock | $0 | 4,912 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $7,218,000,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $94,000,000 | 93 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 761 |
| Income earned, not collected on loans | $422,000,000 | 25 |
| Earning assets | $147,563,000,000 | 16 |
| Long-term assets (5+ years) | $32,602,000,000 | 25 |
| Average Assets, year-to-date | $139,222,200,000 | 18 |
| Average Assets, quarterly | $145,415,000,000 | 17 |
| Volatile liabilities | $1,000,000 | 4,945 |
| Insider loans | $0 | 4,856 |
| FHLB advances | $0 | 3,000 |
| Loans and leases held for sale | $8,721,000,000 | 3 |
| Unused loan commitments | $66,424,000,000 | 22 |
| Tier 1 (core) risk-based capital | $15,221,000,000 | 19 |
| Tier 2 risk-based capital | $263,000,000 | 52 |
| Total risk weighted assets | $78,190,200,000 | 30 |
| Total unused commitments | $66,424,000,000 | 22 |
| Derivatives | $83,188,000,000 | 20 |
| 2018-09-30 | Rank | |
| # of Employees: | 303 | 464 |
| Assets and Liabilities | ||
| Total Assets: | $141,013,000,000 | 17 |
| Cash and due from depository institutions | $17,417,000,000 | 464 |
| Interest-bearing balances | $17,374,000,000 | 15 |
| Securities | $49,448,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $12,754,000,000 | 7 |
| Net loans & leases | $58,659,000,000 | 30 |
| Loan loss allowance | $150,000,000 | 69 |
| Trading account assets | $721,000,000 | 18 |
| Bank premises and fixed assets | $0 | 5,439 |
| Other real estate owned | $0 | 464 |
| Goodwill and other intangibles | $0 | 2,624 |
| All other assets | $2,014,000,000 | 36 |
| Life insurance assets | $0 | 3,507 |
| Total liabilities and capital | $141,013,000,000 | 17 |
| Total liabilities | $125,329,000,000 | 17 |
| Total deposits | $119,763,000,000 | 16 |
| Interest-bearing deposits | $112,726,000,000 | 14 |
| Deposits held in domestic offices | $119,763,000,000 | 14 |
| % insured | 67.79% | 4,614 |
| Federal funds purchased & repurchase agreements | $0 | 1,725 |
| Trading liabilities | $63,000,000 | 40 |
| Other borrowed funds | $4,080,000,000 | 42 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $1,423,000,000 | 35 |
| Total equity capital | $15,684,000,000 | 22 |
| Total bank equity capital | $15,684,000,000 | 22 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $0 | 4,979 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $7,679,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 118 |
| Memoranda | ||
| Noncurrent loans and leases | $101,000,000 | 88 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 764 |
| Income earned, not collected on loans | $391,000,000 | 25 |
| Earning assets | $138,852,000,000 | 16 |
| Long-term assets (5+ years) | $28,390,000,000 | 26 |
| Average Assets, year-to-date | $136,573,500,000 | 18 |
| Average Assets, quarterly | $139,928,500,000 | 17 |
| Volatile liabilities | $0 | 5,312 |
| Insider loans | $0 | 4,924 |
| FHLB advances | $0 | 3,105 |
| Loans and leases held for sale | $8,278,000,000 | 2 |
| Unused loan commitments | $65,101,000,000 | 21 |
| Tier 1 (core) risk-based capital | $15,683,000,000 | 18 |
| Tier 2 risk-based capital | $250,000,000 | 57 |
| Total risk weighted assets | $76,911,800,000 | 28 |
| Total unused commitments | $65,101,000,000 | 21 |
| Derivatives | $94,754,000,000 | 19 |
| 2018-06-30 | Rank | |
| # of Employees: | 290 | 488 |
| Assets and Liabilities | ||
| Total Assets: | $138,844,000,000 | 18 |
| Cash and due from depository institutions | $12,557,000,000 | 488 |
| Interest-bearing balances | $12,546,000,000 | 17 |
| Securities | $49,083,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $14,866,000,000 | 7 |
| Net loans & leases | $59,275,000,000 | 30 |
| Loan loss allowance | $166,000,000 | 62 |
| Trading account assets | $989,000,000 | 17 |
| Bank premises and fixed assets | $0 | 5,502 |
| Other real estate owned | $0 | 488 |
| Goodwill and other intangibles | $0 | 2,636 |
| All other assets | $2,074,000,000 | 35 |
| Life insurance assets | $0 | 3,536 |
| Total liabilities and capital | $138,844,000,000 | 18 |
| Total liabilities | $123,777,000,000 | 18 |
| Total deposits | $117,769,000,000 | 16 |
| Interest-bearing deposits | $110,829,000,000 | 15 |
| Deposits held in domestic offices | $117,769,000,000 | 15 |
| % insured | 69.27% | 4,576 |
| Federal funds purchased & repurchase agreements | $0 | 1,659 |
| Trading liabilities | $185,000,000 | 27 |
| Other borrowed funds | $4,063,000,000 | 41 |
| Subordinated debt | $0 | 101 |
| All other liabilities | $1,760,000,000 | 30 |
| Total equity capital | $15,067,000,000 | 24 |
| Total bank equity capital | $15,067,000,000 | 24 |
| Perpetual preferred stock | $0 | 92 |
| Common stock | $0 | 5,038 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $7,062,000,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 120 |
| Memoranda | ||
| Noncurrent loans and leases | $146,000,000 | 62 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 780 |
| Income earned, not collected on loans | $390,000,000 | 25 |
| Earning assets | $136,504,000,000 | 16 |
| Long-term assets (5+ years) | $29,377,000,000 | 26 |
| Average Assets, year-to-date | $135,093,666,670 | 19 |
| Average Assets, quarterly | $137,787,000,000 | 18 |
| Volatile liabilities | $90,000,000 | 722 |
| Insider loans | $0 | 4,983 |
| FHLB advances | $0 | 3,132 |
| Loans and leases held for sale | $9,974,000,000 | 2 |
| Unused loan commitments | $70,327,000,000 | 21 |
| Tier 1 (core) risk-based capital | $15,065,000,000 | 18 |
| Tier 2 risk-based capital | $262,000,000 | 52 |
| Total risk weighted assets | $80,382,800,000 | 28 |
| Total unused commitments | $70,327,000,000 | 21 |
| Derivatives | $310,551,000,000 | 12 |
| 2018-03-31 | Rank | |
| # of Employees: | 283 | 502 |
| Assets and Liabilities | ||
| Total Assets: | $136,730,000,000 | 18 |
| Cash and due from depository institutions | $19,244,000,000 | 502 |
| Interest-bearing balances | $19,228,000,000 | 12 |
| Securities | $49,341,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,434,000,000 | 9 |
| Net loans & leases | $58,177,000,000 | 29 |
| Loan loss allowance | $167,000,000 | 65 |
| Trading account assets | $822,000,000 | 16 |
| Bank premises and fixed assets | $0 | 5,569 |
| Other real estate owned | $0 | 502 |
| Goodwill and other intangibles | $0 | 2,649 |
| All other assets | $1,712,000,000 | 40 |
| Life insurance assets | $0 | 3,566 |
| Total liabilities and capital | $136,730,000,000 | 18 |
| Total liabilities | $121,216,000,000 | 18 |
| Total deposits | $115,523,000,000 | 16 |
| Interest-bearing deposits | $102,183,000,000 | 16 |
| Deposits held in domestic offices | $115,523,000,000 | 15 |
| % insured | 69.41% | 4,593 |
| Federal funds purchased & repurchase agreements | $0 | 1,501 |
| Trading liabilities | $136,000,000 | 29 |
| Other borrowed funds | $4,074,000,000 | 43 |
| Subordinated debt | $0 | 102 |
| All other liabilities | $1,483,000,000 | 35 |
| Total equity capital | $15,514,000,000 | 22 |
| Total bank equity capital | $15,514,000,000 | 22 |
| Perpetual preferred stock | $0 | 94 |
| Common stock | $0 | 5,097 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $7,509,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 119 |
| Memoranda | ||
| Noncurrent loans and leases | $135,000,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 785 |
| Income earned, not collected on loans | $347,000,000 | 25 |
| Earning assets | $134,626,000,000 | 16 |
| Long-term assets (5+ years) | $30,278,000,000 | 26 |
| Average Assets, year-to-date | $133,218,500,000 | 21 |
| Average Assets, quarterly | $133,218,500,000 | 21 |
| Volatile liabilities | $0 | 5,408 |
| Insider loans | $0 | 5,044 |
| FHLB advances | $0 | 3,022 |
| Loans and leases held for sale | $7,885,000,000 | 3 |
| Unused loan commitments | $67,943,000,000 | 22 |
| Tier 1 (core) risk-based capital | $15,514,000,000 | 17 |
| Tier 2 risk-based capital | $271,000,000 | 52 |
| Total risk weighted assets | $78,656,700,000 | 27 |
| Total unused commitments | $67,943,000,000 | 22 |
| Derivatives | $281,930,000,000 | 12 |
| 2017-12-31 | Rank | |
| # of Employees: | 283 | 511 |
| Assets and Liabilities | ||
| Total Assets: | $129,707,000,000 | 21 |
| Cash and due from depository institutions | $17,118,000,000 | 511 |
| Interest-bearing balances | $17,097,000,000 | 12 |
| Securities | $48,462,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $6,256,000,000 | 9 |
| Net loans & leases | $54,605,000,000 | 29 |
| Loan loss allowance | $153,000,000 | 69 |
| Trading account assets | $1,543,000,000 | 12 |
| Bank premises and fixed assets | $0 | 5,632 |
| Other real estate owned | $0 | 511 |
| Goodwill and other intangibles | $0 | 2,658 |
| All other assets | $1,723,000,000 | 38 |
| Life insurance assets | $0 | 3,602 |
| Total liabilities and capital | $129,707,000,000 | 21 |
| Total liabilities | $114,578,000,000 | 20 |
| Total deposits | $110,117,000,000 | 17 |
| Interest-bearing deposits | $101,809,000,000 | 16 |
| Deposits held in domestic offices | $110,117,000,000 | 15 |
| % insured | 70.62% | 4,551 |
| Federal funds purchased & repurchase agreements | $0 | 1,709 |
| Trading liabilities | $121,000,000 | 26 |
| Other borrowed funds | $3,095,000,000 | 51 |
| Subordinated debt | $0 | 103 |
| All other liabilities | $1,245,000,000 | 36 |
| Total equity capital | $15,129,000,000 | 23 |
| Total bank equity capital | $15,129,000,000 | 23 |
| Perpetual preferred stock | $0 | 95 |
| Common stock | $0 | 5,158 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $7,124,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 122 |
| Memoranda | ||
| Noncurrent loans and leases | $181,000,000 | 60 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 790 |
| Income earned, not collected on loans | $329,000,000 | 26 |
| Earning assets | $127,624,000,000 | 17 |
| Long-term assets (5+ years) | $31,607,000,000 | 26 |
| Average Assets, year-to-date | $125,930,400,000 | 21 |
| Average Assets, quarterly | $128,302,500,000 | 21 |
| Volatile liabilities | $0 | 5,483 |
| Insider loans | $0 | 5,096 |
| FHLB advances | $0 | 3,177 |
| Loans and leases held for sale | $6,986,000,000 | 4 |
| Unused loan commitments | $67,048,000,000 | 22 |
| Tier 1 (core) risk-based capital | $15,196,000,000 | 17 |
| Tier 2 risk-based capital | $258,000,000 | 52 |
| Total risk weighted assets | $74,255,900,000 | 27 |
| Total unused commitments | $67,048,000,000 | 22 |
| Derivatives | $221,992,000,000 | 13 |
| 2017-09-30 | Rank | |
| # of Employees: | 285 | 507 |
| Assets and Liabilities | ||
| Total Assets: | $126,898,000,000 | 21 |
| Cash and due from depository institutions | $18,319,000,000 | 507 |
| Interest-bearing balances | $18,226,000,000 | 13 |
| Securities | $49,574,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $4,289,000,000 | 10 |
| Net loans & leases | $52,206,000,000 | 29 |
| Loan loss allowance | $167,000,000 | 64 |
| Trading account assets | $717,000,000 | 17 |
| Bank premises and fixed assets | $0 | 5,700 |
| Other real estate owned | $0 | 507 |
| Goodwill and other intangibles | $0 | 2,676 |
| All other assets | $1,793,000,000 | 37 |
| Life insurance assets | $0 | 3,632 |
| Total liabilities and capital | $126,898,000,000 | 21 |
| Total liabilities | $112,102,000,000 | 20 |
| Total deposits | $105,698,000,000 | 18 |
| Interest-bearing deposits | $98,230,000,000 | 16 |
| Deposits held in domestic offices | $105,698,000,000 | 16 |
| % insured | 69.87% | 4,750 |
| Federal funds purchased & repurchase agreements | $1,022,000,000 | 23 |
| Trading liabilities | $66,000,000 | 28 |
| Other borrowed funds | $3,085,000,000 | 45 |
| Subordinated debt | $0 | 100 |
| All other liabilities | $2,231,000,000 | 27 |
| Total equity capital | $14,796,000,000 | 23 |
| Total bank equity capital | $14,796,000,000 | 23 |
| Perpetual preferred stock | $0 | 98 |
| Common stock | $0 | 5,215 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $6,791,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 123 |
| Memoranda | ||
| Noncurrent loans and leases | $250,000,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $307,000,000 | 26 |
| Earning assets | $124,693,000,000 | 17 |
| Long-term assets (5+ years) | $32,969,000,000 | 26 |
| Average Assets, year-to-date | $124,986,250,000 | 21 |
| Average Assets, quarterly | $121,640,000,000 | 22 |
| Volatile liabilities | $1,025,000,000 | 120 |
| Insider loans | $1,000,000 | 3,113 |
| FHLB advances | $0 | 3,282 |
| Loans and leases held for sale | $5,500,000,000 | 5 |
| Unused loan commitments | $66,570,000,000 | 21 |
| Tier 1 (core) risk-based capital | $14,839,000,000 | 17 |
| Tier 2 risk-based capital | $271,000,000 | 50 |
| Total risk weighted assets | $76,710,000,000 | 27 |
| Total unused commitments | $66,570,000,000 | 22 |
| Derivatives | $375,283,000,000 | 10 |
| 2017-06-30 | Rank | |
| # of Employees: | 344 | 422 |
| Assets and Liabilities | ||
| Total Assets: | $116,382,000,000 | 25 |
| Cash and due from depository institutions | $13,380,000,000 | 422 |
| Interest-bearing balances | $13,206,000,000 | 15 |
| Securities | $44,311,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $4,604,000,000 | 11 |
| Net loans & leases | $50,927,000,000 | 28 |
| Loan loss allowance | $172,000,000 | 63 |
| Trading account assets | $1,105,000,000 | 14 |
| Bank premises and fixed assets | $0 | 5,751 |
| Other real estate owned | $0 | 422 |
| Goodwill and other intangibles | $6,000,000 | 713 |
| All other assets | $2,049,000,000 | 33 |
| Life insurance assets | $0 | 3,636 |
| Total liabilities and capital | $116,382,000,000 | 25 |
| Total liabilities | $101,894,000,000 | 24 |
| Total deposits | $100,032,000,000 | 19 |
| Interest-bearing deposits | $94,507,000,000 | 16 |
| Deposits held in domestic offices | $100,032,000,000 | 17 |
| % insured | 74.80% | 4,312 |
| Federal funds purchased & repurchase agreements | $0 | 1,742 |
| Trading liabilities | $150,000,000 | 22 |
| Other borrowed funds | $75,000,000 | 499 |
| Subordinated debt | $0 | 99 |
| All other liabilities | $1,637,000,000 | 30 |
| Total equity capital | $14,488,000,000 | 24 |
| Total bank equity capital | $14,488,000,000 | 24 |
| Perpetual preferred stock | $0 | 102 |
| Common stock | $0 | 5,257 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $6,483,000,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 127 |
| Memoranda | ||
| Noncurrent loans and leases | $276,000,000 | 44 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 844 |
| Income earned, not collected on loans | $237,000,000 | 31 |
| Earning assets | $113,660,000,000 | 20 |
| Long-term assets (5+ years) | $30,976,000,000 | 26 |
| Average Assets, year-to-date | $124,349,000,000 | 19 |
| Average Assets, quarterly | $121,879,500,000 | 22 |
| Volatile liabilities | $0 | 5,592 |
| Insider loans | $1,000,000 | 3,149 |
| FHLB advances | $0 | 3,258 |
| Loans and leases held for sale | $6,303,000,000 | 4 |
| Unused loan commitments | $64,970,000,000 | 22 |
| Tier 1 (core) risk-based capital | $14,526,000,000 | 17 |
| Tier 2 risk-based capital | $281,000,000 | 49 |
| Total risk weighted assets | $78,323,860,000 | 27 |
| Total unused commitments | $64,970,000,000 | 22 |
| Derivatives | $1,702,151,000,000 | 7 |
| 2017-03-31 | Rank | |
| # of Employees: | 335 | 427 |
| Assets and Liabilities | ||
| Total Assets: | $127,377,000,000 | 19 |
| Cash and due from depository institutions | $17,588,000,000 | 427 |
| Interest-bearing balances | $17,480,000,000 | 14 |
| Securities | $53,697,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $3,030,000,000 | 10 |
| Net loans & leases | $50,019,000,000 | 28 |
| Loan loss allowance | $165,000,000 | 67 |
| Trading account assets | $951,000,000 | 15 |
| Bank premises and fixed assets | $0 | 5,816 |
| Other real estate owned | $0 | 427 |
| Goodwill and other intangibles | $6,000,000 | 705 |
| All other assets | $2,086,000,000 | 33 |
| Life insurance assets | $0 | 3,665 |
| Total liabilities and capital | $127,377,000,000 | 19 |
| Total liabilities | $113,570,000,000 | 18 |
| Total deposits | $111,440,000,000 | 15 |
| Interest-bearing deposits | $105,929,000,000 | 16 |
| Deposits held in domestic offices | $111,440,000,000 | 14 |
| % insured | 73.42% | 4,506 |
| Federal funds purchased & repurchase agreements | $0 | 1,613 |
| Trading liabilities | $184,000,000 | 21 |
| Other borrowed funds | $56,000,000 | 569 |
| Subordinated debt | $0 | 105 |
| All other liabilities | $1,890,000,000 | 29 |
| Total equity capital | $13,807,000,000 | 24 |
| Total bank equity capital | $13,807,000,000 | 24 |
| Perpetual preferred stock | $0 | 106 |
| Common stock | $0 | 5,318 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $5,802,000,000 | 17 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 125 |
| Memoranda | ||
| Noncurrent loans and leases | $238,000,000 | 50 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 823 |
| Income earned, not collected on loans | $279,000,000 | 27 |
| Earning assets | $124,819,000,000 | 16 |
| Long-term assets (5+ years) | $32,175,000,000 | 25 |
| Average Assets, year-to-date | $128,332,500,000 | 19 |
| Average Assets, quarterly | $128,332,500,000 | 19 |
| Volatile liabilities | $0 | 5,647 |
| Insider loans | $1,000,000 | 3,165 |
| FHLB advances | $0 | 3,198 |
| Loans and leases held for sale | $5,987,000,000 | 5 |
| Unused loan commitments | $65,245,000,000 | 21 |
| Tier 1 (core) risk-based capital | $13,859,000,000 | 18 |
| Tier 2 risk-based capital | $281,000,000 | 47 |
| Total risk weighted assets | $78,898,380,000 | 25 |
| Total unused commitments | $65,245,000,000 | 21 |
| Derivatives | $1,637,966,000,000 | 8 |
| 2016-12-31 | Rank | |
| # of Employees: | 331 | 429 |
| Assets and Liabilities | ||
| Total Assets: | $129,288,000,000 | 19 |
| Cash and due from depository institutions | $18,432,000,000 | 429 |
| Interest-bearing balances | $18,383,000,000 | 13 |
| Securities | $53,677,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,921,000,000 | 9 |
| Net loans & leases | $51,176,000,000 | 29 |
| Loan loss allowance | $145,000,000 | 77 |
| Trading account assets | $1,049,000,000 | 13 |
| Bank premises and fixed assets | $0 | 5,871 |
| Other real estate owned | $0 | 429 |
| Goodwill and other intangibles | $6,000,000 | 697 |
| All other assets | $2,027,000,000 | 36 |
| Life insurance assets | $0 | 3,682 |
| Total liabilities and capital | $129,288,000,000 | 19 |
| Total liabilities | $116,027,000,000 | 18 |
| Total deposits | $112,987,000,000 | 16 |
| Interest-bearing deposits | $108,907,000,000 | 16 |
| Deposits held in domestic offices | $112,987,000,000 | 14 |
| % insured | 74.23% | 4,416 |
| Federal funds purchased & repurchase agreements | $0 | 1,797 |
| Trading liabilities | $265,000,000 | 19 |
| Other borrowed funds | $60,000,000 | 573 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,215,000,000 | 37 |
| Total equity capital | $13,261,000,000 | 25 |
| Total bank equity capital | $13,261,000,000 | 25 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 5,369 |
| Surplus | $8,005,000,000 | 27 |
| Undivided profits | $5,256,000,000 | 21 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $271,000,000 | 46 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 831 |
| Income earned, not collected on loans | $283,000,000 | 27 |
| Earning assets | $126,805,000,000 | 16 |
| Long-term assets (5+ years) | $31,799,000,000 | 25 |
| Average Assets, year-to-date | $132,943,200,000 | 19 |
| Average Assets, quarterly | $128,057,000,000 | 19 |
| Volatile liabilities | $0 | 5,705 |
| Insider loans | $1,000,000 | 3,184 |
| FHLB advances | $0 | 3,309 |
| Loans and leases held for sale | $6,710,000,000 | 4 |
| Unused loan commitments | $65,630,000,000 | 21 |
| Tier 1 (core) risk-based capital | $13,398,000,000 | 18 |
| Tier 2 risk-based capital | $1,460,000,000 | 24 |
| Total risk weighted assets | $79,505,260,000 | 25 |
| Total unused commitments | $65,630,000,000 | 21 |
| Derivatives | $1,393,436,000,000 | 8 |
| 2016-09-30 | Rank | |
| # of Employees: | 333 | 427 |
| Assets and Liabilities | ||
| Total Assets: | $126,826,000,000 | 18 |
| Cash and due from depository institutions | $10,030,000,000 | 427 |
| Interest-bearing balances | $9,906,000,000 | 21 |
| Securities | $53,822,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,752,000,000 | 8 |
| Net loans & leases | $52,906,000,000 | 26 |
| Loan loss allowance | $156,000,000 | 67 |
| Trading account assets | $756,000,000 | 19 |
| Bank premises and fixed assets | $0 | 5,935 |
| Other real estate owned | $0 | 427 |
| Goodwill and other intangibles | $6,000,000 | 695 |
| All other assets | $1,554,000,000 | 44 |
| Life insurance assets | $0 | 3,692 |
| Total liabilities and capital | $126,826,000,000 | 18 |
| Total liabilities | $113,681,000,000 | 17 |
| Total deposits | $110,645,000,000 | 16 |
| Interest-bearing deposits | $105,186,000,000 | 16 |
| Deposits held in domestic offices | $110,645,000,000 | 15 |
| % insured | 74.12% | 4,589 |
| Federal funds purchased & repurchase agreements | $0 | 1,774 |
| Trading liabilities | $157,000,000 | 28 |
| Other borrowed funds | $54,000,000 | 615 |
| Subordinated debt | $1,500,000,000 | 16 |
| All other liabilities | $1,325,000,000 | 36 |
| Total equity capital | $13,145,000,000 | 24 |
| Total bank equity capital | $13,145,000,000 | 24 |
| Perpetual preferred stock | $0 | 115 |
| Common stock | $0 | 5,430 |
| Surplus | $8,005,000,000 | 26 |
| Undivided profits | $5,140,000,000 | 24 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 128 |
| Memoranda | ||
| Noncurrent loans and leases | $345,000,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 849 |
| Income earned, not collected on loans | $247,000,000 | 26 |
| Earning assets | $124,841,000,000 | 17 |
| Long-term assets (5+ years) | $31,055,000,000 | 24 |
| Average Assets, year-to-date | $133,857,000,000 | 18 |
| Average Assets, quarterly | $131,217,000,000 | 18 |
| Volatile liabilities | $0 | 5,760 |
| Insider loans | $1,000,000 | 3,205 |
| FHLB advances | $0 | 3,387 |
| Loans and leases held for sale | $7,215,000,000 | 3 |
| Unused loan commitments | $65,489,000,000 | 21 |
| Tier 1 (core) risk-based capital | $13,105,000,000 | 18 |
| Tier 2 risk-based capital | $1,472,000,000 | 24 |
| Total risk weighted assets | $83,276,220,000 | 25 |
| Total unused commitments | $65,489,000,000 | 21 |
| Derivatives | $1,620,200,000,000 | 7 |
| 2016-06-30 | Rank | |
| # of Employees: | 318 | 450 |
| Assets and Liabilities | ||
| Total Assets: | $135,608,000,000 | 18 |
| Cash and due from depository institutions | $24,082,000,000 | 450 |
| Interest-bearing balances | $23,955,000,000 | 13 |
| Securities | $54,214,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,623,000,000 | 9 |
| Net loans & leases | $51,686,000,000 | 27 |
| Loan loss allowance | $178,000,000 | 65 |
| Trading account assets | $872,000,000 | 18 |
| Bank premises and fixed assets | $0 | 6,015 |
| Other real estate owned | $0 | 450 |
| Goodwill and other intangibles | $6,000,000 | 690 |
| All other assets | $2,125,000,000 | 33 |
| Life insurance assets | $0 | 3,715 |
| Total liabilities and capital | $135,608,000,000 | 18 |
| Total liabilities | $121,020,000,000 | 17 |
| Total deposits | $117,073,000,000 | 15 |
| Interest-bearing deposits | $111,630,000,000 | 16 |
| Deposits held in domestic offices | $117,073,000,000 | 14 |
| % insured | 61.33% | 5,592 |
| Federal funds purchased & repurchase agreements | $0 | 1,871 |
| Trading liabilities | $142,000,000 | 27 |
| Other borrowed funds | $91,000,000 | 444 |
| Subordinated debt | $1,500,000,000 | 16 |
| All other liabilities | $2,214,000,000 | 26 |
| Total equity capital | $14,588,000,000 | 23 |
| Total bank equity capital | $14,588,000,000 | 23 |
| Perpetual preferred stock | $0 | 114 |
| Common stock | $0 | 5,504 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $6,583,000,000 | 14 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 130 |
| Memoranda | ||
| Noncurrent loans and leases | $555,000,000 | 35 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 859 |
| Income earned, not collected on loans | $232,000,000 | 26 |
| Earning assets | $132,768,000,000 | 16 |
| Long-term assets (5+ years) | $28,897,000,000 | 23 |
| Average Assets, year-to-date | $136,200,666,670 | 18 |
| Average Assets, quarterly | $136,287,000,000 | 18 |
| Volatile liabilities | $91,000,000 | 627 |
| Insider loans | $1,000,000 | 3,264 |
| FHLB advances | $0 | 3,439 |
| Loans and leases held for sale | $5,993,000,000 | 5 |
| Unused loan commitments | $66,906,000,000 | 21 |
| Tier 1 (core) risk-based capital | $14,523,000,000 | 17 |
| Tier 2 risk-based capital | $1,798,000,000 | 21 |
| Total risk weighted assets | $86,503,660,000 | 24 |
| Total unused commitments | $66,906,000,000 | 21 |
| Derivatives | $2,185,268,000,000 | 7 |
| 2016-03-31 | Rank | |
| # of Employees: | 324 | 439 |
| Assets and Liabilities | ||
| Total Assets: | $136,966,000,000 | 18 |
| Cash and due from depository institutions | $24,352,000,000 | 439 |
| Interest-bearing balances | $24,211,000,000 | 12 |
| Securities | $53,773,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $2,362,000,000 | 11 |
| Net loans & leases | $54,054,000,000 | 25 |
| Loan loss allowance | $189,000,000 | 65 |
| Trading account assets | $918,000,000 | 16 |
| Bank premises and fixed assets | $0 | 6,076 |
| Other real estate owned | $0 | 439 |
| Goodwill and other intangibles | $6,000,000 | 688 |
| All other assets | $1,501,000,000 | 41 |
| Life insurance assets | $0 | 3,726 |
| Total liabilities and capital | $136,966,000,000 | 18 |
| Total liabilities | $123,089,000,000 | 15 |
| Total deposits | $119,548,000,000 | 15 |
| Interest-bearing deposits | $118,109,000,000 | 12 |
| Deposits held in domestic offices | $119,548,000,000 | 14 |
| % insured | 65.52% | 5,460 |
| Federal funds purchased & repurchase agreements | $0 | 1,758 |
| Trading liabilities | $744,000,000 | 17 |
| Other borrowed funds | $64,000,000 | 522 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,233,000,000 | 37 |
| Total equity capital | $13,877,000,000 | 23 |
| Total bank equity capital | $13,877,000,000 | 23 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 5,561 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $5,872,000,000 | 15 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 134 |
| Memoranda | ||
| Noncurrent loans and leases | $581,000,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 861 |
| Income earned, not collected on loans | $243,000,000 | 27 |
| Earning assets | $134,614,000,000 | 15 |
| Long-term assets (5+ years) | $23,578,000,000 | 26 |
| Average Assets, year-to-date | $136,497,000,000 | 18 |
| Average Assets, quarterly | $136,497,000,000 | 18 |
| Volatile liabilities | $64,000,000 | 799 |
| Insider loans | $1,000,000 | 3,268 |
| FHLB advances | $0 | 3,406 |
| Loans and leases held for sale | $6,804,000,000 | 3 |
| Unused loan commitments | $69,221,000,000 | 19 |
| Tier 1 (core) risk-based capital | $13,862,000,000 | 18 |
| Tier 2 risk-based capital | $1,808,000,000 | 20 |
| Total risk weighted assets | $89,602,480,000 | 22 |
| Total unused commitments | $69,221,000,000 | 19 |
| Derivatives | $2,286,505,000,000 | 7 |
| 2015-12-31 | Rank | |
| # of Employees: | 302 | 477 |
| Assets and Liabilities | ||
| Total Assets: | $136,028,000,000 | 17 |
| Cash and due from depository institutions | $24,033,000,000 | 477 |
| Interest-bearing balances | $23,924,000,000 | 12 |
| Securities | $52,481,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $3,169,000,000 | 9 |
| Net loans & leases | $54,272,000,000 | 24 |
| Loan loss allowance | $149,000,000 | 73 |
| Trading account assets | $180,000,000 | 31 |
| Bank premises and fixed assets | $0 | 6,135 |
| Other real estate owned | $0 | 477 |
| Goodwill and other intangibles | $6,000,000 | 684 |
| All other assets | $1,887,000,000 | 37 |
| Life insurance assets | $0 | 3,740 |
| Total liabilities and capital | $136,028,000,000 | 17 |
| Total liabilities | $122,841,000,000 | 15 |
| Total deposits | $119,652,000,000 | 15 |
| Interest-bearing deposits | $117,254,000,000 | 12 |
| Deposits held in domestic offices | $119,652,000,000 | 14 |
| % insured | 64.74% | 5,539 |
| Federal funds purchased & repurchase agreements | $0 | 1,962 |
| Trading liabilities | $172,000,000 | 24 |
| Other borrowed funds | $91,000,000 | 421 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,426,000,000 | 34 |
| Total equity capital | $13,187,000,000 | 24 |
| Total bank equity capital | $13,187,000,000 | 24 |
| Perpetual preferred stock | $0 | 135 |
| Common stock | $0 | 5,620 |
| Surplus | $8,005,000,000 | 25 |
| Undivided profits | $5,182,000,000 | 20 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 136 |
| Memoranda | ||
| Noncurrent loans and leases | $142,000,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 871 |
| Income earned, not collected on loans | $220,000,000 | 26 |
| Earning assets | $133,846,000,000 | 15 |
| Long-term assets (5+ years) | $20,383,000,000 | 28 |
| Average Assets, year-to-date | $129,146,800,000 | 16 |
| Average Assets, quarterly | $133,353,000,000 | 17 |
| Volatile liabilities | $91,000,000 | 622 |
| Insider loans | $5,000,000 | 1,231 |
| FHLB advances | $0 | 3,512 |
| Loans and leases held for sale | $7,550,000,000 | 4 |
| Unused loan commitments | $68,605,000,000 | 19 |
| Tier 1 (core) risk-based capital | $13,333,000,000 | 18 |
| Tier 2 risk-based capital | $1,764,000,000 | 19 |
| Total risk weighted assets | $88,493,840,000 | 22 |
| Total unused commitments | $68,605,000,000 | 19 |
| Derivatives | $2,155,303,000,000 | 7 |
| 2015-09-30 | Rank | |
| # of Employees: | 311 | 465 |
| Assets and Liabilities | ||
| Total Assets: | $130,678,000,000 | 16 |
| Cash and due from depository institutions | $23,971,000,000 | 465 |
| Interest-bearing balances | $23,807,000,000 | 12 |
| Securities | $48,200,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $3,791,000,000 | 9 |
| Net loans & leases | $52,858,000,000 | 24 |
| Loan loss allowance | $111,000,000 | 90 |
| Trading account assets | $156,000,000 | 33 |
| Bank premises and fixed assets | $0 | 6,221 |
| Other real estate owned | $0 | 465 |
| Goodwill and other intangibles | $6,000,000 | 679 |
| All other assets | $1,696,000,000 | 37 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $130,678,000,000 | 16 |
| Total liabilities | $117,756,000,000 | 16 |
| Total deposits | $113,982,000,000 | 15 |
| Interest-bearing deposits | $112,078,000,000 | 13 |
| Deposits held in domestic offices | $113,982,000,000 | 14 |
| % insured | 65.59% | 5,602 |
| Federal funds purchased & repurchase agreements | $0 | 2,046 |
| Trading liabilities | $72,000,000 | 33 |
| Other borrowed funds | $392,000,000 | 146 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,810,000,000 | 28 |
| Total equity capital | $12,922,000,000 | 23 |
| Total bank equity capital | $12,922,000,000 | 23 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $0 | 5,701 |
| Surplus | $8,005,000,000 | 24 |
| Undivided profits | $4,917,000,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 144 |
| Memoranda | ||
| Noncurrent loans and leases | $96,000,000 | 86 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 892 |
| Income earned, not collected on loans | $218,000,000 | 24 |
| Earning assets | $128,656,000,000 | 14 |
| Long-term assets (5+ years) | $20,139,000,000 | 27 |
| Average Assets, year-to-date | $127,426,500,000 | 16 |
| Average Assets, quarterly | $128,660,500,000 | 16 |
| Volatile liabilities | $392,000,000 | 195 |
| Insider loans | $5,000,000 | 1,241 |
| FHLB advances | $0 | 3,567 |
| Loans and leases held for sale | $7,064,000,000 | 5 |
| Unused loan commitments | $73,730,000,000 | 18 |
| Tier 1 (core) risk-based capital | $12,939,000,000 | 18 |
| Tier 2 risk-based capital | $1,710,000,000 | 19 |
| Total risk weighted assets | $93,502,520,000 | 18 |
| Total unused commitments | $73,730,000,000 | 18 |
| Derivatives | $2,300,789,000,000 | 7 |
| 2015-06-30 | Rank | |
| # of Employees: | 309 | 469 |
| Assets and Liabilities | ||
| Total Assets: | $126,643,000,000 | 16 |
| Cash and due from depository institutions | $17,573,000,000 | 469 |
| Interest-bearing balances | $17,360,000,000 | 13 |
| Securities | $49,222,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $4,593,000,000 | 8 |
| Net loans & leases | $53,495,000,000 | 24 |
| Loan loss allowance | $114,000,000 | 91 |
| Trading account assets | $265,000,000 | 27 |
| Bank premises and fixed assets | $0 | 6,297 |
| Other real estate owned | $0 | 469 |
| Goodwill and other intangibles | $6,000,000 | 675 |
| All other assets | $1,489,000,000 | 42 |
| Life insurance assets | $0 | 3,781 |
| Total liabilities and capital | $126,643,000,000 | 16 |
| Total liabilities | $114,217,000,000 | 16 |
| Total deposits | $110,652,000,000 | 15 |
| Interest-bearing deposits | $110,257,000,000 | 12 |
| Deposits held in domestic offices | $110,652,000,000 | 15 |
| % insured | 68.84% | 5,515 |
| Federal funds purchased & repurchase agreements | $0 | 2,081 |
| Trading liabilities | $353,000,000 | 20 |
| Other borrowed funds | $271,000,000 | 185 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,441,000,000 | 33 |
| Total equity capital | $12,426,000,000 | 23 |
| Total bank equity capital | $12,426,000,000 | 23 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $0 | 5,770 |
| Surplus | $7,992,000,000 | 24 |
| Undivided profits | $4,434,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 143 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,787 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 915 |
| Income earned, not collected on loans | $197,000,000 | 26 |
| Earning assets | $124,670,000,000 | 15 |
| Long-term assets (5+ years) | $22,417,000,000 | 25 |
| Average Assets, year-to-date | $126,342,666,670 | 16 |
| Average Assets, quarterly | $126,750,000,000 | 16 |
| Volatile liabilities | $271,000,000 | 266 |
| Insider loans | $0 | 5,707 |
| FHLB advances | $0 | 3,615 |
| Loans and leases held for sale | $7,688,000,000 | 6 |
| Unused loan commitments | $71,601,000,000 | 18 |
| Tier 1 (core) risk-based capital | $12,480,000,000 | 18 |
| Tier 2 risk-based capital | $1,710,000,000 | 19 |
| Total risk weighted assets | $88,225,960,000 | 21 |
| Total unused commitments | $71,601,000,000 | 18 |
| Derivatives | $2,209,013,000,000 | 7 |
| 2015-03-31 | Rank | |
| # of Employees: | 306 | 469 |
| Assets and Liabilities | ||
| Total Assets: | $126,857,000,000 | 17 |
| Cash and due from depository institutions | $16,444,000,000 | 469 |
| Interest-bearing balances | $16,294,000,000 | 14 |
| Securities | $52,409,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $5,959,000,000 | 9 |
| Net loans & leases | $49,380,000,000 | 26 |
| Loan loss allowance | $111,000,000 | 91 |
| Trading account assets | $1,048,000,000 | 16 |
| Bank premises and fixed assets | $0 | 6,369 |
| Other real estate owned | $0 | 469 |
| Goodwill and other intangibles | $6,000,000 | 669 |
| All other assets | $1,611,000,000 | 40 |
| Life insurance assets | $0 | 3,784 |
| Total liabilities and capital | $126,857,000,000 | 17 |
| Total liabilities | $113,935,000,000 | 15 |
| Total deposits | $109,998,000,000 | 14 |
| Interest-bearing deposits | $109,581,000,000 | 11 |
| Deposits held in domestic offices | $109,998,000,000 | 13 |
| % insured | 68.12% | 5,635 |
| Federal funds purchased & repurchase agreements | $0 | 1,864 |
| Trading liabilities | $373,000,000 | 20 |
| Other borrowed funds | $264,000,000 | 180 |
| Subordinated debt | $1,500,000,000 | 16 |
| All other liabilities | $1,800,000,000 | 29 |
| Total equity capital | $12,922,000,000 | 23 |
| Total bank equity capital | $12,922,000,000 | 23 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $0 | 5,836 |
| Surplus | $7,955,000,000 | 24 |
| Undivided profits | $4,967,000,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 5,830 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 945 |
| Income earned, not collected on loans | $208,000,000 | 24 |
| Earning assets | $124,042,000,000 | 14 |
| Long-term assets (5+ years) | $20,810,000,000 | 27 |
| Average Assets, year-to-date | $126,192,500,000 | 16 |
| Average Assets, quarterly | $126,192,500,000 | 16 |
| Volatile liabilities | $264,000,000 | 252 |
| Insider loans | $0 | 5,762 |
| FHLB advances | $0 | 3,519 |
| Loans and leases held for sale | $7,799,000,000 | 5 |
| Unused loan commitments | $68,998,000,000 | 18 |
| Tier 1 (core) risk-based capital | $12,861,000,000 | 18 |
| Tier 2 risk-based capital | $1,711,000,000 | 18 |
| Total risk weighted assets | $91,221,260,000 | 20 |
| Total unused commitments | $68,998,000,000 | 18 |
| Derivatives | $2,334,215,000,000 | 7 |
| 2014-12-31 | Rank | |
| # of Employees: | 265 | 548 |
| Assets and Liabilities | ||
| Total Assets: | $125,528,000,000 | 16 |
| Cash and due from depository institutions | $17,514,000,000 | 548 |
| Interest-bearing balances | $17,426,000,000 | 13 |
| Securities | $54,382,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $6,409,000,000 | 7 |
| Net loans & leases | $45,366,000,000 | 28 |
| Loan loss allowance | $94,000,000 | 101 |
| Trading account assets | $538,000,000 | 22 |
| Bank premises and fixed assets | $0 | 6,461 |
| Other real estate owned | $0 | 548 |
| Goodwill and other intangibles | $6,000,000 | 668 |
| All other assets | $1,313,000,000 | 43 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $125,528,000,000 | 16 |
| Total liabilities | $113,215,000,000 | 15 |
| Total deposits | $109,275,000,000 | 14 |
| Interest-bearing deposits | $108,866,000,000 | 11 |
| Deposits held in domestic offices | $109,275,000,000 | 13 |
| % insured | 68.39% | 5,678 |
| Federal funds purchased & repurchase agreements | $0 | 2,134 |
| Trading liabilities | $351,000,000 | 20 |
| Other borrowed funds | $525,000,000 | 116 |
| Subordinated debt | $1,500,000,000 | 17 |
| All other liabilities | $1,564,000,000 | 32 |
| Total equity capital | $12,313,000,000 | 23 |
| Total bank equity capital | $12,313,000,000 | 23 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $0 | 5,919 |
| Surplus | $7,919,000,000 | 24 |
| Undivided profits | $4,394,000,000 | 23 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 150 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000,000 | 3,214 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 938 |
| Income earned, not collected on loans | $186,000,000 | 28 |
| Earning assets | $123,583,000,000 | 14 |
| Long-term assets (5+ years) | $18,394,000,000 | 29 |
| Average Assets, year-to-date | $113,077,600,000 | 17 |
| Average Assets, quarterly | $121,149,500,000 | 16 |
| Volatile liabilities | $525,000,000 | 157 |
| Insider loans | $0 | 5,840 |
| FHLB advances | $0 | 3,651 |
| Loans and leases held for sale | $6,607,000,000 | 4 |
| Unused loan commitments | $68,010,000,000 | 17 |
| Tier 1 (core) risk-based capital | $12,355,000,000 | 18 |
| Tier 2 risk-based capital | $1,685,000,000 | 18 |
| Total risk weighted assets | $100,899,900,000 | 16 |
| Total unused commitments | $68,010,000,000 | 17 |
| Derivatives | $2,159,374,000,000 | 7 |
| 2014-09-30 | Rank | |
| # of Employees: | 263 | 554 |
| Assets and Liabilities | ||
| Total Assets: | $116,771,000,000 | 18 |
| Cash and due from depository institutions | $18,518,000,000 | 554 |
| Interest-bearing balances | $18,436,000,000 | 14 |
| Securities | $49,471,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $7,286,000,000 | 8 |
| Net loans & leases | $39,858,000,000 | 30 |
| Loan loss allowance | $80,000,000 | 111 |
| Trading account assets | $613,000,000 | 17 |
| Bank premises and fixed assets | $0 | 6,541 |
| Other real estate owned | $0 | 554 |
| Goodwill and other intangibles | $6,000,000 | 660 |
| All other assets | $1,019,000,000 | 51 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $116,771,000,000 | 18 |
| Total liabilities | $104,932,000,000 | 17 |
| Total deposits | $101,722,000,000 | 14 |
| Interest-bearing deposits | $101,338,000,000 | 11 |
| Deposits held in domestic offices | $101,722,000,000 | 13 |
| % insured | 70.27% | 5,716 |
| Federal funds purchased & repurchase agreements | $0 | 2,181 |
| Trading liabilities | $403,000,000 | 17 |
| Other borrowed funds | $372,000,000 | 130 |
| Subordinated debt | $1,500,000,000 | 17 |
| All other liabilities | $935,000,000 | 39 |
| Total equity capital | $11,839,000,000 | 25 |
| Total bank equity capital | $11,839,000,000 | 25 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $0 | 5,990 |
| Surplus | $7,890,000,000 | 25 |
| Undivided profits | $3,949,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 153 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000,000 | 1,485 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 951 |
| Income earned, not collected on loans | $173,000,000 | 29 |
| Earning assets | $115,053,000,000 | 17 |
| Long-term assets (5+ years) | $16,524,000,000 | 30 |
| Average Assets, year-to-date | $109,965,000,000 | 18 |
| Average Assets, quarterly | $113,711,000,000 | 18 |
| Volatile liabilities | $372,000,000 | 198 |
| Insider loans | $0 | 5,942 |
| FHLB advances | $0 | 3,673 |
| Loans and leases held for sale | $5,154,000,000 | 4 |
| Unused loan commitments | $67,236,000,000 | 18 |
| Tier 1 (core) risk-based capital | $11,935,000,000 | 21 |
| Tier 2 risk-based capital | $1,669,000,000 | 19 |
| Total risk weighted assets | $96,123,700,000 | 19 |
| Total unused commitments | $67,236,000,000 | 18 |
| Derivatives | $2,790,171,000,000 | 7 |
| 2014-06-30 | Rank | |
| # of Employees: | 254 | 577 |
| Assets and Liabilities | ||
| Total Assets: | $110,651,000,000 | 18 |
| Cash and due from depository institutions | $13,092,000,000 | 577 |
| Interest-bearing balances | $12,949,000,000 | 15 |
| Securities | $53,283,000,000 | 11 |
| Federal funds sold & reverse repurchase agreements | $6,285,000,000 | 9 |
| Net loans & leases | $36,834,000,000 | 31 |
| Loan loss allowance | $78,000,000 | 118 |
| Trading account assets | $211,000,000 | 31 |
| Bank premises and fixed assets | $0 | 6,608 |
| Other real estate owned | $0 | 577 |
| Goodwill and other intangibles | $6,000,000 | 646 |
| All other assets | $940,000,000 | 54 |
| Life insurance assets | $0 | 3,825 |
| Total liabilities and capital | $110,651,000,000 | 18 |
| Total liabilities | $99,073,000,000 | 18 |
| Total deposits | $96,362,000,000 | 16 |
| Interest-bearing deposits | $95,978,000,000 | 14 |
| Deposits held in domestic offices | $96,362,000,000 | 16 |
| % insured | 71.73% | 5,719 |
| Federal funds purchased & repurchase agreements | $0 | 2,152 |
| Trading liabilities | $168,000,000 | 25 |
| Other borrowed funds | $279,000,000 | 159 |
| Subordinated debt | $1,500,000,000 | 17 |
| All other liabilities | $764,000,000 | 42 |
| Total equity capital | $11,578,000,000 | 26 |
| Total bank equity capital | $11,578,000,000 | 25 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 6,055 |
| Surplus | $7,862,000,000 | 25 |
| Undivided profits | $3,716,000,000 | 25 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 158 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000,000 | 3,437 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 990 |
| Income earned, not collected on loans | $145,000,000 | 36 |
| Earning assets | $109,353,000,000 | 16 |
| Long-term assets (5+ years) | $17,529,000,000 | 29 |
| Average Assets, year-to-date | $107,696,333,330 | 18 |
| Average Assets, quarterly | $110,007,500,000 | 18 |
| Volatile liabilities | $279,000,000 | 241 |
| Insider loans | $0 | 5,997 |
| FHLB advances | $0 | 3,672 |
| Loans and leases held for sale | $3,579,000,000 | 7 |
| Unused loan commitments | $69,425,000,000 | 18 |
| Tier 1 (core) risk-based capital | $11,604,000,000 | 21 |
| Tier 2 risk-based capital | $1,675,000,000 | 19 |
| Total risk weighted assets | $89,522,100,000 | 21 |
| Total unused commitments | $69,425,000,000 | 18 |
| Derivatives | $2,679,941,000,000 | 7 |
| 2014-03-31 | Rank | |
| # of Employees: | 233 | 632 |
| Assets and Liabilities | ||
| Total Assets: | $108,837,000,000 | 18 |
| Cash and due from depository institutions | $22,205,000,000 | 632 |
| Interest-bearing balances | $22,089,000,000 | 12 |
| Securities | $49,686,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $6,383,000,000 | 8 |
| Net loans & leases | $29,473,000,000 | 36 |
| Loan loss allowance | $69,000,000 | 135 |
| Trading account assets | $96,000,000 | 37 |
| Bank premises and fixed assets | $0 | 6,681 |
| Other real estate owned | $0 | 632 |
| Goodwill and other intangibles | $6,000,000 | 647 |
| All other assets | $988,000,000 | 55 |
| Life insurance assets | $0 | 3,830 |
| Total liabilities and capital | $108,837,000,000 | 18 |
| Total liabilities | $98,028,000,000 | 18 |
| Total deposits | $95,439,000,000 | 17 |
| Interest-bearing deposits | $95,055,000,000 | 14 |
| Deposits held in domestic offices | $95,439,000,000 | 16 |
| % insured | 70.83% | 5,830 |
| Federal funds purchased & repurchase agreements | $0 | 1,959 |
| Trading liabilities | $108,000,000 | 26 |
| Other borrowed funds | $374,000,000 | 125 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $607,000,000 | 45 |
| Total equity capital | $10,809,000,000 | 27 |
| Total bank equity capital | $10,809,000,000 | 27 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $0 | 6,116 |
| Surplus | $7,835,000,000 | 25 |
| Undivided profits | $2,974,000,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $2,000,000 | 2,544 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 998 |
| Income earned, not collected on loans | $144,000,000 | 35 |
| Earning assets | $107,631,000,000 | 16 |
| Long-term assets (5+ years) | $17,662,000,000 | 29 |
| Average Assets, year-to-date | $105,719,500,000 | 19 |
| Average Assets, quarterly | $105,719,500,000 | 19 |
| Volatile liabilities | $374,000,000 | 181 |
| Insider loans | $0 | 6,056 |
| FHLB advances | $0 | 3,598 |
| Loans and leases held for sale | $1,238,000,000 | 9 |
| Unused loan commitments | $64,994,000,000 | 19 |
| Tier 1 (core) risk-based capital | $10,953,000,000 | 21 |
| Tier 2 risk-based capital | $1,657,000,000 | 18 |
| Total risk weighted assets | $80,684,700,000 | 22 |
| Total unused commitments | $64,994,000,000 | 19 |
| Derivatives | $2,786,823,000,000 | 7 |
| 2013-12-31 | Rank | |
| # of Employees: | 224 | 650 |
| Assets and Liabilities | ||
| Total Assets: | $102,602,000,000 | 21 |
| Cash and due from depository institutions | $18,776,000,000 | 650 |
| Interest-bearing balances | $18,620,000,000 | 12 |
| Securities | $50,184,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $6,385,000,000 | 8 |
| Net loans & leases | $26,078,000,000 | 37 |
| Loan loss allowance | $77,000,000 | 121 |
| Trading account assets | $77,000,000 | 38 |
| Bank premises and fixed assets | $0 | 6,765 |
| Other real estate owned | $0 | 650 |
| Goodwill and other intangibles | $6,000,000 | 643 |
| All other assets | $1,096,000,000 | 49 |
| Life insurance assets | $0 | 3,841 |
| Total liabilities and capital | $102,602,000,000 | 21 |
| Total liabilities | $92,052,000,000 | 20 |
| Total deposits | $89,805,000,000 | 18 |
| Interest-bearing deposits | $89,386,000,000 | 15 |
| Deposits held in domestic offices | $89,805,000,000 | 17 |
| % insured | 72.39% | 5,775 |
| Federal funds purchased & repurchase agreements | $0 | 2,281 |
| Trading liabilities | $50,000,000 | 33 |
| Other borrowed funds | $193,000,000 | 186 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $504,000,000 | 50 |
| Total equity capital | $10,550,000,000 | 27 |
| Total bank equity capital | $10,550,000,000 | 27 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $0 | 6,192 |
| Surplus | $7,809,000,000 | 25 |
| Undivided profits | $2,741,000,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 161 |
| Memoranda | ||
| Noncurrent loans and leases | $64,000,000 | 158 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 991 |
| Income earned, not collected on loans | $139,000,000 | 37 |
| Earning assets | $101,267,000,000 | 18 |
| Long-term assets (5+ years) | $18,179,000,000 | 27 |
| Average Assets, year-to-date | $89,072,200,000 | 25 |
| Average Assets, quarterly | $101,192,000,000 | 20 |
| Volatile liabilities | $193,000,000 | 309 |
| Insider loans | $0 | 6,118 |
| FHLB advances | $0 | 3,709 |
| Loans and leases held for sale | $927,000,000 | 17 |
| Unused loan commitments | $62,371,000,000 | 19 |
| Tier 1 (core) risk-based capital | $10,805,000,000 | 21 |
| Tier 2 risk-based capital | $1,663,000,000 | 18 |
| Total risk weighted assets | $75,411,200,000 | 23 |
| Total unused commitments | $62,371,000,000 | 19 |
| Derivatives | $2,680,624,000,000 | 7 |
| 2013-09-30 | Rank | |
| # of Employees: | 175 | 844 |
| Assets and Liabilities | ||
| Total Assets: | $99,782,000,000 | 20 |
| Cash and due from depository institutions | $23,508,000,000 | 844 |
| Interest-bearing balances | $23,400,000,000 | 11 |
| Securities | $44,045,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $6,141,000,000 | 8 |
| Net loans & leases | $24,617,000,000 | 37 |
| Loan loss allowance | $80,000,000 | 121 |
| Trading account assets | $195,000,000 | 32 |
| Bank premises and fixed assets | $0 | 6,842 |
| Other real estate owned | $0 | 844 |
| Goodwill and other intangibles | $6,000,000 | 637 |
| All other assets | $1,270,000,000 | 45 |
| Life insurance assets | $0 | 3,818 |
| Total liabilities and capital | $99,782,000,000 | 20 |
| Total liabilities | $89,393,000,000 | 21 |
| Total deposits | $83,534,000,000 | 18 |
| Interest-bearing deposits | $83,116,000,000 | 15 |
| Deposits held in domestic offices | $83,534,000,000 | 17 |
| % insured | 73.34% | 5,858 |
| Federal funds purchased & repurchase agreements | $3,477,000,000 | 14 |
| Trading liabilities | $194,000,000 | 25 |
| Other borrowed funds | $254,000,000 | 149 |
| Subordinated debt | $1,500,000,000 | 14 |
| All other liabilities | $434,000,000 | 55 |
| Total equity capital | $10,389,000,000 | 27 |
| Total bank equity capital | $10,389,000,000 | 27 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $0 | 6,266 |
| Surplus | $7,755,000,000 | 25 |
| Undivided profits | $2,634,000,000 | 28 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 159 |
| Memoranda | ||
| Noncurrent loans and leases | $111,000,000 | 108 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,015 |
| Income earned, not collected on loans | $135,000,000 | 36 |
| Earning assets | $98,203,000,000 | 18 |
| Long-term assets (5+ years) | $15,880,000,000 | 27 |
| Average Assets, year-to-date | $85,689,750,000 | 26 |
| Average Assets, quarterly | $91,731,000,000 | 24 |
| Volatile liabilities | $3,731,000,000 | 45 |
| Insider loans | $0 | 6,191 |
| FHLB advances | $0 | 3,717 |
| Loans and leases held for sale | $1,427,000,000 | 11 |
| Unused loan commitments | $59,226,000,000 | 20 |
| Tier 1 (core) risk-based capital | $10,549,000,000 | 20 |
| Tier 2 risk-based capital | $1,662,000,000 | 19 |
| Total risk weighted assets | $72,990,500,000 | 23 |
| Total unused commitments | $59,226,000,000 | 20 |
| Derivatives | $2,625,157,000,000 | 7 |
| 2013-06-30 | Rank | |
| # of Employees: | 171 | 875 |
| Assets and Liabilities | ||
| Total Assets: | $83,680,000,000 | 26 |
| Cash and due from depository institutions | $12,195,000,000 | 875 |
| Interest-bearing balances | $12,104,000,000 | 13 |
| Securities | $39,962,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $7,547,000,000 | 7 |
| Net loans & leases | $22,399,000,000 | 40 |
| Loan loss allowance | $50,000,000 | 181 |
| Trading account assets | $431,000,000 | 23 |
| Bank premises and fixed assets | $0 | 6,892 |
| Other real estate owned | $0 | 875 |
| Goodwill and other intangibles | $6,000,000 | 637 |
| All other assets | $1,140,000,000 | 48 |
| Life insurance assets | $0 | 3,807 |
| Total liabilities and capital | $83,680,000,000 | 26 |
| Total liabilities | $73,489,000,000 | 26 |
| Total deposits | $66,068,000,000 | 24 |
| Interest-bearing deposits | $65,650,000,000 | 17 |
| Deposits held in domestic offices | $66,068,000,000 | 22 |
| % insured | 74.77% | 5,797 |
| Federal funds purchased & repurchase agreements | $4,971,000,000 | 11 |
| Trading liabilities | $111,000,000 | 26 |
| Other borrowed funds | $150,000,000 | 213 |
| Subordinated debt | $1,500,000,000 | 14 |
| All other liabilities | $689,000,000 | 47 |
| Total equity capital | $10,191,000,000 | 27 |
| Total bank equity capital | $10,191,000,000 | 27 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $0 | 6,316 |
| Surplus | $7,734,000,000 | 25 |
| Undivided profits | $2,457,000,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 162 |
| Memoranda | ||
| Noncurrent loans and leases | $12,000,000 | 748 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,060 |
| Income earned, not collected on loans | $132,000,000 | 38 |
| Earning assets | $82,012,000,000 | 23 |
| Long-term assets (5+ years) | $15,875,000,000 | 28 |
| Average Assets, year-to-date | $80,992,333,330 | 27 |
| Average Assets, quarterly | $81,220,500,000 | 27 |
| Volatile liabilities | $5,121,000,000 | 36 |
| Insider loans | $0 | 6,258 |
| FHLB advances | $0 | 3,718 |
| Loans and leases held for sale | $783,000,000 | 22 |
| Unused loan commitments | $59,849,000,000 | 20 |
| Tier 1 (core) risk-based capital | $10,386,000,000 | 20 |
| Tier 2 risk-based capital | $1,620,000,000 | 19 |
| Total risk weighted assets | $75,780,300,000 | 23 |
| Total unused commitments | $59,849,000,000 | 20 |
| Derivatives | $2,847,193,000,000 | 7 |
| 2013-03-31 | Rank | |
| # of Employees: | 169 | 888 |
| Assets and Liabilities | ||
| Total Assets: | $78,761,000,000 | 29 |
| Cash and due from depository institutions | $10,383,000,000 | 888 |
| Interest-bearing balances | $10,336,000,000 | 18 |
| Securities | $37,312,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $8,874,000,000 | 8 |
| Net loans & leases | $21,018,000,000 | 41 |
| Loan loss allowance | $47,000,000 | 191 |
| Trading account assets | $128,000,000 | 35 |
| Bank premises and fixed assets | $0 | 6,971 |
| Other real estate owned | $0 | 888 |
| Goodwill and other intangibles | $6,000,000 | 636 |
| All other assets | $1,040,000,000 | 51 |
| Life insurance assets | $0 | 3,804 |
| Total liabilities and capital | $78,761,000,000 | 29 |
| Total liabilities | $68,482,000,000 | 28 |
| Total deposits | $64,760,000,000 | 25 |
| Interest-bearing deposits | $64,340,000,000 | 19 |
| Deposits held in domestic offices | $64,760,000,000 | 23 |
| % insured | 74.29% | 5,915 |
| Federal funds purchased & repurchase agreements | $0 | 1,982 |
| Trading liabilities | $85,000,000 | 32 |
| Other borrowed funds | $1,091,000,000 | 69 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,046,000,000 | 39 |
| Total equity capital | $10,279,000,000 | 27 |
| Total bank equity capital | $10,279,000,000 | 27 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $0 | 6,388 |
| Surplus | $7,710,000,000 | 25 |
| Undivided profits | $2,569,000,000 | 29 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 167 |
| Memoranda | ||
| Noncurrent loans and leases | $15,000,000 | 666 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,043 |
| Income earned, not collected on loans | $119,000,000 | 39 |
| Earning assets | $77,576,000,000 | 25 |
| Long-term assets (5+ years) | $14,252,000,000 | 28 |
| Average Assets, year-to-date | $79,648,500,000 | 29 |
| Average Assets, quarterly | $79,648,500,000 | 29 |
| Volatile liabilities | $1,091,000,000 | 95 |
| Insider loans | $0 | 6,319 |
| FHLB advances | $0 | 3,677 |
| Loans and leases held for sale | $5,931,000,000 | 7 |
| Unused loan commitments | $55,548,000,000 | 20 |
| Tier 1 (core) risk-based capital | $10,144,000,000 | 20 |
| Tier 2 risk-based capital | $1,608,000,000 | 17 |
| Total risk weighted assets | $74,557,700,000 | 23 |
| Total unused commitments | $55,548,000,000 | 20 |
| Derivatives | $2,790,279,000,000 | 7 |
| 2012-12-31 | Rank | |
| # of Employees: | 173 | 859 |
| Assets and Liabilities | ||
| Total Assets: | $80,536,000,000 | 29 |
| Cash and due from depository institutions | $12,672,000,000 | 859 |
| Interest-bearing balances | $12,558,000,000 | 14 |
| Securities | $36,110,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $9,529,000,000 | 7 |
| Net loans & leases | $20,392,000,000 | 40 |
| Loan loss allowance | $37,000,000 | 234 |
| Trading account assets | $801,000,000 | 21 |
| Bank premises and fixed assets | $0 | 7,033 |
| Other real estate owned | $0 | 859 |
| Goodwill and other intangibles | $6,000,000 | 633 |
| All other assets | $1,026,000,000 | 50 |
| Life insurance assets | $0 | 3,787 |
| Total liabilities and capital | $80,536,000,000 | 29 |
| Total liabilities | $70,459,000,000 | 28 |
| Total deposits | $67,225,000,000 | 23 |
| Interest-bearing deposits | $65,922,000,000 | 18 |
| Deposits held in domestic offices | $67,225,000,000 | 21 |
| % insured | 74.02% | 6,480 |
| Federal funds purchased & repurchase agreements | $0 | 2,186 |
| Trading liabilities | $720,000,000 | 14 |
| Other borrowed funds | $281,000,000 | 133 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $733,000,000 | 46 |
| Total equity capital | $10,077,000,000 | 27 |
| Total bank equity capital | $10,077,000,000 | 27 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $0 | 6,448 |
| Surplus | $7,652,000,000 | 25 |
| Undivided profits | $2,425,000,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 169 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000,000 | 448 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,020 |
| Income earned, not collected on loans | $105,000,000 | 45 |
| Earning assets | $78,625,000,000 | 25 |
| Long-term assets (5+ years) | $11,876,000,000 | 31 |
| Average Assets, year-to-date | $71,286,800,000 | 29 |
| Average Assets, quarterly | $76,173,000,000 | 29 |
| Volatile liabilities | $281,000,000 | 215 |
| Insider loans | $0 | 6,389 |
| FHLB advances | $0 | 3,864 |
| Loans and leases held for sale | $7,091,000,000 | 6 |
| Unused loan commitments | $56,574,000,000 | 20 |
| Tier 1 (core) risk-based capital | $9,918,000,000 | 20 |
| Tier 2 risk-based capital | $1,591,000,000 | 18 |
| Total risk weighted assets | $66,739,100,000 | 25 |
| Total unused commitments | $56,574,000,000 | 20 |
| Derivatives | $2,605,230,000,000 | 7 |
| 2012-09-30 | Rank | |
| # of Employees: | 167 | 893 |
| Assets and Liabilities | ||
| Total Assets: | $71,810,000,000 | 31 |
| Cash and due from depository institutions | $4,953,000,000 | 893 |
| Interest-bearing balances | $4,862,000,000 | 24 |
| Securities | $38,984,000,000 | 12 |
| Federal funds sold & reverse repurchase agreements | $7,199,000,000 | 10 |
| Net loans & leases | $19,170,000,000 | 43 |
| Loan loss allowance | $31,000,000 | 278 |
| Trading account assets | $334,000,000 | 30 |
| Bank premises and fixed assets | $0 | 7,134 |
| Other real estate owned | $0 | 893 |
| Goodwill and other intangibles | $6,000,000 | 636 |
| All other assets | $1,164,000,000 | 50 |
| Life insurance assets | $0 | 3,771 |
| Total liabilities and capital | $71,810,000,000 | 31 |
| Total liabilities | $62,042,000,000 | 31 |
| Total deposits | $58,361,000,000 | 26 |
| Interest-bearing deposits | $56,861,000,000 | 22 |
| Deposits held in domestic offices | $58,361,000,000 | 24 |
| % insured | 76.41% | 6,452 |
| Federal funds purchased & repurchase agreements | $0 | 2,188 |
| Trading liabilities | $226,000,000 | 26 |
| Other borrowed funds | $393,000,000 | 121 |
| Subordinated debt | $1,500,000,000 | 14 |
| All other liabilities | $1,562,000,000 | 32 |
| Total equity capital | $9,768,000,000 | 28 |
| Total bank equity capital | $9,768,000,000 | 28 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 6,537 |
| Surplus | $7,614,000,000 | 25 |
| Undivided profits | $2,154,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $29,000,000 | 429 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $119,000,000 | 42 |
| Earning assets | $70,251,000,000 | 29 |
| Long-term assets (5+ years) | $12,706,000,000 | 30 |
| Average Assets, year-to-date | $68,974,500,000 | 31 |
| Average Assets, quarterly | $70,600,000,000 | 31 |
| Volatile liabilities | $393,000,000 | 174 |
| Insider loans | $0 | 6,456 |
| FHLB advances | $0 | 3,944 |
| Loans and leases held for sale | $7,603,000,000 | 5 |
| Unused loan commitments | $56,341,000,000 | 20 |
| Tier 1 (core) risk-based capital | $9,555,000,000 | 21 |
| Tier 2 risk-based capital | $1,567,000,000 | 18 |
| Total risk weighted assets | $65,046,600,000 | 25 |
| Total unused commitments | $56,341,000,000 | 20 |
| Derivatives | $2,641,975,000,000 | 7 |
| 2012-06-30 | Rank | |
| # of Employees: | 179 | 835 |
| Assets and Liabilities | ||
| Total Assets: | $69,390,000,000 | 31 |
| Cash and due from depository institutions | $11,471,000,000 | 835 |
| Interest-bearing balances | $11,427,000,000 | 15 |
| Securities | $30,393,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $8,001,000,000 | 9 |
| Net loans & leases | $18,133,000,000 | 46 |
| Loan loss allowance | $18,000,000 | 439 |
| Trading account assets | $448,000,000 | 29 |
| Bank premises and fixed assets | $0 | 7,198 |
| Other real estate owned | $0 | 835 |
| Goodwill and other intangibles | $6,000,000 | 634 |
| All other assets | $938,000,000 | 56 |
| Life insurance assets | $0 | 3,763 |
| Total liabilities and capital | $69,390,000,000 | 31 |
| Total liabilities | $59,998,000,000 | 32 |
| Total deposits | $56,770,000,000 | 25 |
| Interest-bearing deposits | $55,149,000,000 | 21 |
| Deposits held in domestic offices | $56,770,000,000 | 23 |
| % insured | 77.85% | 6,371 |
| Federal funds purchased & repurchase agreements | $0 | 2,234 |
| Trading liabilities | $470,000,000 | 21 |
| Other borrowed funds | $253,000,000 | 149 |
| Subordinated debt | $1,500,000,000 | 15 |
| All other liabilities | $1,005,000,000 | 42 |
| Total equity capital | $9,392,000,000 | 29 |
| Total bank equity capital | $9,392,000,000 | 29 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $0 | 6,596 |
| Surplus | $7,547,000,000 | 25 |
| Undivided profits | $1,845,000,000 | 32 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 171 |
| Memoranda | ||
| Noncurrent loans and leases | $15,000,000 | 812 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,080 |
| Income earned, not collected on loans | $114,000,000 | 42 |
| Earning assets | $67,966,000,000 | 31 |
| Long-term assets (5+ years) | $12,290,000,000 | 29 |
| Average Assets, year-to-date | $68,029,333,330 | 31 |
| Average Assets, quarterly | $68,520,500,000 | 31 |
| Volatile liabilities | $253,000,000 | 244 |
| Insider loans | $0 | 6,533 |
| FHLB advances | $0 | 3,987 |
| Loans and leases held for sale | $7,700,000,000 | 5 |
| Unused loan commitments | $55,290,000,000 | 20 |
| Tier 1 (core) risk-based capital | $9,236,000,000 | 21 |
| Tier 2 risk-based capital | $1,533,000,000 | 19 |
| Total risk weighted assets | $63,603,900,000 | 26 |
| Total unused commitments | $55,290,000,000 | 20 |
| Derivatives | $2,609,995,000,000 | 7 |
| 2012-03-31 | Rank | |
| # of Employees: | 203 | 716 |
| Assets and Liabilities | ||
| Total Assets: | $67,651,000,000 | 31 |
| Cash and due from depository institutions | $12,970,000,000 | 716 |
| Interest-bearing balances | $12,920,000,000 | 14 |
| Securities | $30,000,000,000 | 13 |
| Federal funds sold & reverse repurchase agreements | $7,821,000,000 | 10 |
| Net loans & leases | $15,728,000,000 | 48 |
| Loan loss allowance | $6,000,000 | 1,266 |
| Trading account assets | $66,000,000 | 48 |
| Bank premises and fixed assets | $0 | 7,260 |
| Other real estate owned | $0 | 716 |
| Goodwill and other intangibles | $6,000,000 | 640 |
| All other assets | $1,060,000,000 | 51 |
| Life insurance assets | $0 | 3,760 |
| Total liabilities and capital | $67,651,000,000 | 31 |
| Total liabilities | $58,555,000,000 | 31 |
| Total deposits | $55,496,000,000 | 25 |
| Interest-bearing deposits | $54,064,000,000 | 21 |
| Deposits held in domestic offices | $55,496,000,000 | 23 |
| % insured | 76.28% | 6,560 |
| Federal funds purchased & repurchase agreements | $0 | 2,131 |
| Trading liabilities | $111,000,000 | 31 |
| Other borrowed funds | $422,000,000 | 117 |
| Subordinated debt | $1,500,000,000 | 17 |
| All other liabilities | $1,026,000,000 | 40 |
| Total equity capital | $9,096,000,000 | 29 |
| Total bank equity capital | $9,096,000,000 | 29 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $0 | 6,651 |
| Surplus | $7,503,000,000 | 25 |
| Undivided profits | $1,593,000,000 | 34 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 170 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 6,811 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,111 |
| Income earned, not collected on loans | $101,000,000 | 46 |
| Earning assets | $66,477,000,000 | 30 |
| Long-term assets (5+ years) | $14,425,000,000 | 29 |
| Average Assets, year-to-date | $67,349,000,000 | 30 |
| Average Assets, quarterly | $67,349,000,000 | 30 |
| Volatile liabilities | $422,000,000 | 167 |
| Insider loans | $0 | 6,588 |
| FHLB advances | $0 | 4,028 |
| Loans and leases held for sale | $7,453,000,000 | 7 |
| Unused loan commitments | $52,826,000,000 | 20 |
| Tier 1 (core) risk-based capital | $8,982,000,000 | 21 |
| Tier 2 risk-based capital | $1,516,000,000 | 20 |
| Total risk weighted assets | $60,262,800,000 | 28 |
| Total unused commitments | $52,826,000,000 | 20 |
| Derivatives | $2,666,242,000,000 | 7 |
| 2011-12-31 | Rank | |
| # of Employees: | 215 | 680 |
| Assets and Liabilities | ||
| Total Assets: | $67,047,000,000 | 30 |
| Cash and due from depository institutions | $12,233,000,000 | 680 |
| Interest-bearing balances | $12,193,000,000 | 14 |
| Securities | $27,965,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $9,618,000,000 | 5 |
| Net loans & leases | $16,177,000,000 | 50 |
| Loan loss allowance | $5,000,000 | 1,493 |
| Trading account assets | $72,000,000 | 48 |
| Bank premises and fixed assets | $0 | 7,308 |
| Other real estate owned | $0 | 680 |
| Goodwill and other intangibles | $6,000,000 | 645 |
| All other assets | $976,000,000 | 56 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $67,047,000,000 | 30 |
| Total liabilities | $58,214,000,000 | 31 |
| Total deposits | $54,776,000,000 | 25 |
| Interest-bearing deposits | $53,336,000,000 | 21 |
| Deposits held in domestic offices | $54,776,000,000 | 24 |
| % insured | 77.24% | 6,541 |
| Federal funds purchased & repurchase agreements | $0 | 2,367 |
| Trading liabilities | $234,000,000 | 27 |
| Other borrowed funds | $247,000,000 | 155 |
| Subordinated debt | $1,500,000,000 | 19 |
| All other liabilities | $1,457,000,000 | 32 |
| Total equity capital | $8,833,000,000 | 29 |
| Total bank equity capital | $8,833,000,000 | 29 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $0 | 6,724 |
| Surplus | $7,462,000,000 | 25 |
| Undivided profits | $1,371,000,000 | 35 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 168 |
| Memoranda | ||
| Noncurrent loans and leases | $61,000,000 | 262 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,138 |
| Income earned, not collected on loans | $101,000,000 | 46 |
| Earning assets | $65,962,000,000 | 27 |
| Long-term assets (5+ years) | $13,544,000,000 | 24 |
| Average Assets, year-to-date | $67,960,400,000 | 29 |
| Average Assets, quarterly | $66,920,000,000 | 30 |
| Volatile liabilities | $247,000,000 | 268 |
| Insider loans | $0 | 6,631 |
| FHLB advances | $0 | 4,174 |
| Loans and leases held for sale | $8,466,000,000 | 6 |
| Unused loan commitments | $52,867,000,000 | 20 |
| Tier 1 (core) risk-based capital | $8,702,000,000 | 24 |
| Tier 2 risk-based capital | $1,519,000,000 | 20 |
| Total risk weighted assets | $57,554,000,000 | 28 |
| Total unused commitments | $52,867,000,000 | 20 |
| Derivatives | $1,757,679,000,000 | 7 |
| 2011-09-30 | Rank | |
| # of Employees: | 219 | 660 |
| Assets and Liabilities | ||
| Total Assets: | $66,793,000,000 | 29 |
| Cash and due from depository institutions | $15,390,000,000 | 660 |
| Interest-bearing balances | $15,353,000,000 | 13 |
| Securities | $25,627,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $10,016,000,000 | 6 |
| Net loans & leases | $14,366,000,000 | 51 |
| Loan loss allowance | $3,000,000 | 2,400 |
| Trading account assets | $147,000,000 | 39 |
| Bank premises and fixed assets | $0 | 7,386 |
| Other real estate owned | $0 | 660 |
| Goodwill and other intangibles | $4,000,000 | 817 |
| All other assets | $1,243,000,000 | 48 |
| Life insurance assets | $0 | 3,747 |
| Total liabilities and capital | $66,793,000,000 | 29 |
| Total liabilities | $58,161,000,000 | 30 |
| Total deposits | $54,610,000,000 | 24 |
| Interest-bearing deposits | $54,329,000,000 | 19 |
| Deposits held in domestic offices | $54,610,000,000 | 22 |
| % insured | 74.56% | 6,843 |
| Federal funds purchased & repurchase agreements | $0 | 2,338 |
| Trading liabilities | $229,000,000 | 29 |
| Other borrowed funds | $446,000,000 | 119 |
| Subordinated debt | $1,500,000,000 | 20 |
| All other liabilities | $1,376,000,000 | 34 |
| Total equity capital | $8,632,000,000 | 30 |
| Total bank equity capital | $8,632,000,000 | 30 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $0 | 6,800 |
| Surplus | $7,421,000,000 | 25 |
| Undivided profits | $1,211,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 175 |
| Memoranda | ||
| Noncurrent loans and leases | $67,000,000 | 253 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,137 |
| Income earned, not collected on loans | $80,000,000 | 54 |
| Earning assets | $65,373,000,000 | 27 |
| Long-term assets (5+ years) | $13,416,000,000 | 22 |
| Average Assets, year-to-date | $68,188,750,000 | 28 |
| Average Assets, quarterly | $68,326,500,000 | 29 |
| Volatile liabilities | $446,000,000 | 183 |
| Insider loans | $0 | 6,691 |
| FHLB advances | $0 | 4,265 |
| Loans and leases held for sale | $7,553,000,000 | 7 |
| Unused loan commitments | $56,812,000,000 | 17 |
| Tier 1 (core) risk-based capital | $8,495,000,000 | 25 |
| Tier 2 risk-based capital | $1,512,000,000 | 21 |
| Total risk weighted assets | $58,720,600,000 | 27 |
| Total unused commitments | $56,812,000,000 | 17 |
| Derivatives | $2,118,359,000,000 | 7 |
| 2011-06-30 | Rank | |
| # of Employees: | 231 | 643 |
| Assets and Liabilities | ||
| Total Assets: | $69,860,000,000 | 29 |
| Cash and due from depository institutions | $20,115,000,000 | 643 |
| Interest-bearing balances | $20,053,000,000 | 12 |
| Securities | $24,305,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $10,011,000,000 | 5 |
| Net loans & leases | $14,327,000,000 | 55 |
| Loan loss allowance | $1,000,000 | 4,683 |
| Trading account assets | $204,000,000 | 37 |
| Bank premises and fixed assets | $0 | 7,465 |
| Other real estate owned | $0 | 643 |
| Goodwill and other intangibles | $4,000,000 | 840 |
| All other assets | $894,000,000 | 64 |
| Life insurance assets | $0 | 3,737 |
| Total liabilities and capital | $69,860,000,000 | 29 |
| Total liabilities | $61,342,000,000 | 29 |
| Total deposits | $58,529,000,000 | 22 |
| Interest-bearing deposits | $58,248,000,000 | 18 |
| Deposits held in domestic offices | $58,529,000,000 | 20 |
| % insured | 73.67% | 6,942 |
| Federal funds purchased & repurchase agreements | $0 | 2,430 |
| Trading liabilities | $196,000,000 | 31 |
| Other borrowed funds | $176,000,000 | 201 |
| Subordinated debt | $1,500,000,000 | 20 |
| All other liabilities | $941,000,000 | 37 |
| Total equity capital | $8,518,000,000 | 30 |
| Total bank equity capital | $8,518,000,000 | 30 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $0 | 6,875 |
| Surplus | $7,404,000,000 | 25 |
| Undivided profits | $1,114,000,000 | 41 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 179 |
| Memoranda | ||
| Noncurrent loans and leases | $140,000,000 | 152 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,160 |
| Income earned, not collected on loans | $83,000,000 | 52 |
| Earning assets | $68,706,000,000 | 25 |
| Long-term assets (5+ years) | $14,313,000,000 | 21 |
| Average Assets, year-to-date | $68,654,000,000 | 29 |
| Average Assets, quarterly | $69,214,000,000 | 29 |
| Volatile liabilities | $176,000,000 | 369 |
| Insider loans | $0 | 6,748 |
| FHLB advances | $0 | 4,341 |
| Loans and leases held for sale | $7,757,000,000 | 5 |
| Unused loan commitments | $55,460,000,000 | 19 |
| Tier 1 (core) risk-based capital | $8,462,000,000 | 25 |
| Tier 2 risk-based capital | $1,506,000,000 | 22 |
| Total risk weighted assets | $56,181,300,000 | 28 |
| Total unused commitments | $55,460,000,000 | 19 |
| Derivatives | $1,901,808,000,000 | 7 |
| 2011-03-31 | Rank | |
| # of Employees: | 117 | 1,270 |
| Assets and Liabilities | ||
| Total Assets: | $68,568,000,000 | 28 |
| Cash and due from depository institutions | $19,230,000,000 | 1,270 |
| Interest-bearing balances | $19,138,000,000 | 11 |
| Securities | $27,733,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $7,508,000,000 | 5 |
| Net loans & leases | $13,038,000,000 | 60 |
| Loan loss allowance | $1,000,000 | 4,704 |
| Trading account assets | $109,000,000 | 40 |
| Bank premises and fixed assets | $0 | 7,522 |
| Other real estate owned | $0 | 1,270 |
| Goodwill and other intangibles | $0 | 3,025 |
| All other assets | $950,000,000 | 61 |
| Life insurance assets | $0 | 3,748 |
| Total liabilities and capital | $68,568,000,000 | 28 |
| Total liabilities | $60,319,000,000 | 28 |
| Total deposits | $56,690,000,000 | 22 |
| Interest-bearing deposits | $56,409,000,000 | 19 |
| Deposits held in domestic offices | $56,690,000,000 | 20 |
| % insured | 73.52% | 7,003 |
| Federal funds purchased & repurchase agreements | $0 | 2,341 |
| Trading liabilities | $52,000,000 | 40 |
| Other borrowed funds | $287,000,000 | 149 |
| Subordinated debt | $1,500,000,000 | 19 |
| All other liabilities | $1,790,000,000 | 28 |
| Total equity capital | $8,249,000,000 | 30 |
| Total bank equity capital | $8,249,000,000 | 30 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $0 | 6,934 |
| Surplus | $7,383,000,000 | 25 |
| Undivided profits | $866,000,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 181 |
| Memoranda | ||
| Noncurrent loans and leases | $242,000,000 | 105 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,152 |
| Income earned, not collected on loans | $104,000,000 | 43 |
| Earning assets | $67,427,000,000 | 24 |
| Long-term assets (5+ years) | $12,620,000,000 | 22 |
| Average Assets, year-to-date | $68,051,000,000 | 28 |
| Average Assets, quarterly | $68,051,000,000 | 28 |
| Volatile liabilities | $339,000,000 | 228 |
| Insider loans | $0 | 6,813 |
| FHLB advances | $0 | 4,390 |
| Loans and leases held for sale | $6,926,000,000 | 5 |
| Unused loan commitments | $49,562,000,000 | 20 |
| Tier 1 (core) risk-based capital | $8,248,000,000 | 25 |
| Tier 2 risk-based capital | $1,502,000,000 | 23 |
| Total risk weighted assets | $53,019,900,000 | 28 |
| Total unused commitments | $49,562,000,000 | 20 |
| Derivatives | $1,312,396,000,000 | 8 |
| 2010-12-31 | Rank | |
| # of Employees: | 117 | 1,278 |
| Assets and Liabilities | ||
| Total Assets: | $68,180,000,000 | 28 |
| Cash and due from depository institutions | $17,887,000,000 | 1,278 |
| Interest-bearing balances | $17,881,000,000 | 9 |
| Securities | $29,649,000,000 | 14 |
| Federal funds sold & reverse repurchase agreements | $5,503,000,000 | 8 |
| Net loans & leases | $11,672,000,000 | 65 |
| Loan loss allowance | $1,000,000 | 4,734 |
| Trading account assets | $2,562,000,000 | 11 |
| Bank premises and fixed assets | $0 | 7,603 |
| Other real estate owned | $0 | 1,278 |
| Goodwill and other intangibles | $0 | 3,026 |
| All other assets | $907,000,000 | 64 |
| Life insurance assets | $0 | 3,769 |
| Total liabilities and capital | $68,180,000,000 | 28 |
| Total liabilities | $60,075,000,000 | 26 |
| Total deposits | $56,920,000,000 | 21 |
| Interest-bearing deposits | $56,849,000,000 | 18 |
| Deposits held in domestic offices | $56,920,000,000 | 20 |
| % insured | 73.79% | 6,993 |
| Federal funds purchased & repurchase agreements | $0 | 2,549 |
| Trading liabilities | $755,000,000 | 16 |
| Other borrowed funds | $118,000,000 | 325 |
| Subordinated debt | $1,500,000,000 | 19 |
| All other liabilities | $782,000,000 | 40 |
| Total equity capital | $8,105,000,000 | 30 |
| Total bank equity capital | $8,105,000,000 | 30 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $0 | 7,013 |
| Surplus | $7,351,000,000 | 25 |
| Undivided profits | $754,000,000 | 51 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 190 |
| Memoranda | ||
| Noncurrent loans and leases | $407,000,000 | 73 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $101,000,000 | 46 |
| Earning assets | $66,599,000,000 | 24 |
| Long-term assets (5+ years) | $9,043,000,000 | 31 |
| Average Assets, year-to-date | $67,579,000,000 | 25 |
| Average Assets, quarterly | $66,849,000,000 | 29 |
| Volatile liabilities | $1,335,000,000 | 135 |
| Insider loans | $0 | 6,907 |
| FHLB advances | $0 | 4,551 |
| Loans and leases held for sale | $5,525,000,000 | 7 |
| Unused loan commitments | $45,517,000,000 | 20 |
| Tier 1 (core) risk-based capital | $8,069,000,000 | 25 |
| Tier 2 risk-based capital | $1,502,000,000 | 24 |
| Total risk weighted assets | $51,459,400,000 | 28 |
| Total unused commitments | $45,517,000,000 | 20 |
| Derivatives | $387,078,000,000 | 9 |
| 2010-09-30 | Rank | |
| # of Employees: | 123 | 1,235 |
| Assets and Liabilities | ||
| Total Assets: | $65,518,000,000 | 29 |
| Cash and due from depository institutions | $9,114,000,000 | 1,235 |
| Interest-bearing balances | $9,114,000,000 | 14 |
| Securities | $23,599,000,000 | 16 |
| Federal funds sold & reverse repurchase agreements | $4,755,000,000 | 10 |
| Net loans & leases | $11,671,000,000 | 65 |
| Loan loss allowance | $2,000,000 | 3,222 |
| Trading account assets | $15,571,000,000 | 7 |
| Bank premises and fixed assets | $0 | 7,704 |
| Other real estate owned | $0 | 1,235 |
| Goodwill and other intangibles | $0 | 3,048 |
| All other assets | $808,000,000 | 72 |
| Life insurance assets | $0 | 3,793 |
| Total liabilities and capital | $65,518,000,000 | 29 |
| Total liabilities | $57,434,000,000 | 28 |
| Total deposits | $54,956,000,000 | 21 |
| Interest-bearing deposits | $54,956,000,000 | 19 |
| Deposits held in domestic offices | $54,956,000,000 | 20 |
| % insured | 75.68% | 6,682 |
| Federal funds purchased & repurchase agreements | $0 | 2,564 |
| Trading liabilities | $11,000,000 | 61 |
| Other borrowed funds | $129,000,000 | 324 |
| Subordinated debt | $1,500,000,000 | 19 |
| All other liabilities | $838,000,000 | 42 |
| Total equity capital | $8,084,000,000 | 30 |
| Total bank equity capital | $8,084,000,000 | 30 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $0 | 7,110 |
| Surplus | $7,315,000,000 | 25 |
| Undivided profits | $769,000,000 | 47 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 194 |
| Memoranda | ||
| Noncurrent loans and leases | $488,000,000 | 71 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,218 |
| Income earned, not collected on loans | $116,000,000 | 42 |
| Earning assets | $64,698,000,000 | 24 |
| Long-term assets (5+ years) | $2,446,000,000 | 82 |
| Average Assets, year-to-date | $67,428,750,000 | 26 |
| Average Assets, quarterly | $65,632,000,000 | 28 |
| Volatile liabilities | $838,000,000 | 188 |
| Insider loans | $0 | 6,998 |
| FHLB advances | $0 | 4,672 |
| Loans and leases held for sale | $5,769,000,000 | 7 |
| Unused loan commitments | $50,107,000,000 | 20 |
| Tier 1 (core) risk-based capital | $7,906,000,000 | 25 |
| Tier 2 risk-based capital | $1,504,000,000 | 25 |
| Total risk weighted assets | $49,592,400,000 | 27 |
| Total unused commitments | $50,107,000,000 | 20 |
| Derivatives | $29,818,000,000 | 23 |
| 2010-06-30 | Rank | |
| # of Employees: | 130 | 1,178 |
| Assets and Liabilities | ||
| Total Assets: | $65,746,000,000 | 28 |
| Cash and due from depository institutions | $11,768,000,000 | 1,178 |
| Interest-bearing balances | $11,764,000,000 | 11 |
| Securities | $18,847,000,000 | 20 |
| Federal funds sold & reverse repurchase agreements | $4,703,000,000 | 10 |
| Net loans & leases | $11,585,000,000 | 66 |
| Loan loss allowance | $26,000,000 | 357 |
| Trading account assets | $17,575,000,000 | 7 |
| Bank premises and fixed assets | $0 | 7,773 |
| Other real estate owned | $0 | 1,178 |
| Goodwill and other intangibles | $0 | 3,062 |
| All other assets | $1,268,000,000 | 54 |
| Life insurance assets | $0 | 3,801 |
| Total liabilities and capital | $65,746,000,000 | 28 |
| Total liabilities | $57,901,000,000 | 28 |
| Total deposits | $55,184,000,000 | 21 |
| Interest-bearing deposits | $55,184,000,000 | 19 |
| Deposits held in domestic offices | $55,184,000,000 | 20 |
| % insured | 74.34% | 6,887 |
| Federal funds purchased & repurchase agreements | $0 | 2,594 |
| Trading liabilities | $8,000,000 | 62 |
| Other borrowed funds | $395,000,000 | 142 |
| Subordinated debt | $1,500,000,000 | 20 |
| All other liabilities | $814,000,000 | 36 |
| Total equity capital | $7,845,000,000 | 30 |
| Total bank equity capital | $7,845,000,000 | 30 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $0 | 7,172 |
| Surplus | $7,278,000,000 | 25 |
| Undivided profits | $567,000,000 | 67 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 198 |
| Memoranda | ||
| Noncurrent loans and leases | $477,000,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,233 |
| Income earned, not collected on loans | $107,000,000 | 46 |
| Earning assets | $64,466,000,000 | 23 |
| Long-term assets (5+ years) | $9,000,000 | 5,492 |
| Average Assets, year-to-date | $68,065,666,670 | 25 |
| Average Assets, quarterly | $69,019,000,000 | 26 |
| Volatile liabilities | $417,000,000 | 344 |
| Insider loans | $0 | 7,068 |
| FHLB advances | $0 | 4,785 |
| Loans and leases held for sale | $6,060,000,000 | 5 |
| Unused loan commitments | $43,220,000,000 | 21 |
| Tier 1 (core) risk-based capital | $7,729,000,000 | 25 |
| Tier 2 risk-based capital | $1,527,000,000 | 25 |
| Total risk weighted assets | $43,989,800,000 | 28 |
| Total unused commitments | $43,220,000,000 | 21 |
| Derivatives | $43,519,000,000 | 19 |
| 2010-03-31 | Rank | |
| # of Employees: | 117 | 1,327 |
| Assets and Liabilities | ||
| Total Assets: | $72,292,000,000 | 26 |
| Cash and due from depository institutions | $16,286,000,000 | 1,327 |
| Interest-bearing balances | $16,280,000,000 | 11 |
| Securities | $18,637,000,000 | 18 |
| Federal funds sold & reverse repurchase agreements | $4,803,000,000 | 6 |
| Net loans & leases | $11,952,000,000 | 64 |
| Loan loss allowance | $27,000,000 | 357 |
| Trading account assets | $19,486,000,000 | 7 |
| Bank premises and fixed assets | $0 | 7,871 |
| Other real estate owned | $0 | 1,327 |
| Goodwill and other intangibles | $0 | 3,074 |
| All other assets | $1,128,000,000 | 54 |
| Life insurance assets | $0 | 3,823 |
| Total liabilities and capital | $72,292,000,000 | 26 |
| Total liabilities | $64,712,000,000 | 25 |
| Total deposits | $57,746,000,000 | 21 |
| Interest-bearing deposits | $57,746,000,000 | 18 |
| Deposits held in domestic offices | $57,746,000,000 | 19 |
| % insured | 70.12% | 7,250 |
| Federal funds purchased & repurchase agreements | $0 | 2,570 |
| Trading liabilities | $5,000,000 | 68 |
| Other borrowed funds | $4,893,000,000 | 36 |
| Subordinated debt | $1,500,000,000 | 22 |
| All other liabilities | $568,000,000 | 43 |
| Total equity capital | $7,580,000,000 | 30 |
| Total bank equity capital | $7,580,000,000 | 30 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $0 | 7,272 |
| Surplus | $7,246,000,000 | 25 |
| Undivided profits | $334,000,000 | 101 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 204 |
| Memoranda | ||
| Noncurrent loans and leases | $500,000,000 | 70 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,219 |
| Income earned, not collected on loans | $118,000,000 | 44 |
| Earning assets | $71,153,000,000 | 23 |
| Long-term assets (5+ years) | $29,000,000 | 3,501 |
| Average Assets, year-to-date | $69,225,500,000 | 25 |
| Average Assets, quarterly | $69,225,500,000 | 25 |
| Volatile liabilities | $4,912,000,000 | 58 |
| Insider loans | $0 | 7,167 |
| FHLB advances | $0 | 4,906 |
| Loans and leases held for sale | $6,748,000,000 | 5 |
| Unused loan commitments | $43,911,000,000 | 20 |
| Tier 1 (core) risk-based capital | $7,601,000,000 | 25 |
| Tier 2 risk-based capital | $1,528,000,000 | 25 |
| Total risk weighted assets | $42,830,200,000 | 28 |
| Total unused commitments | $43,911,000,000 | 20 |
| Derivatives | $32,010,000,000 | 21 |
| 2009-12-31 | Rank | |
| # of Employees: | 108 | 1,457 |
| Assets and Liabilities | ||
| Total Assets: | $66,159,000,000 | 28 |
| Cash and due from depository institutions | $12,546,000,000 | 1,457 |
| Interest-bearing balances | $12,537,000,000 | 11 |
| Securities | $0 | 7,777 |
| Federal funds sold & reverse repurchase agreements | $5,004,000,000 | 9 |
| Net loans & leases | $13,435,000,000 | 58 |
| Loan loss allowance | $19,000,000 | 483 |
| Trading account assets | $33,786,000,000 | 5 |
| Bank premises and fixed assets | $0 | 7,946 |
| Other real estate owned | $0 | 1,457 |
| Goodwill and other intangibles | $0 | 3,096 |
| All other assets | $1,388,000,000 | 52 |
| Life insurance assets | $0 | 3,837 |
| Total liabilities and capital | $66,159,000,000 | 28 |
| Total liabilities | $58,810,000,000 | 29 |
| Total deposits | $56,010,000,000 | 22 |
| Interest-bearing deposits | $56,010,000,000 | 20 |
| Deposits held in domestic offices | $56,010,000,000 | 21 |
| % insured | 72.30% | 7,154 |
| Federal funds purchased & repurchase agreements | $0 | 2,785 |
| Trading liabilities | $3,000,000 | 72 |
| Other borrowed funds | $410,000,000 | 158 |
| Subordinated debt | $1,500,000,000 | 23 |
| All other liabilities | $887,000,000 | 37 |
| Total equity capital | $7,349,000,000 | 31 |
| Total bank equity capital | $7,349,000,000 | 31 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $0 | 7,340 |
| Surplus | $7,082,000,000 | 26 |
| Undivided profits | $267,000,000 | 112 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 209 |
| Memoranda | ||
| Noncurrent loans and leases | $728,000,000 | 55 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,191 |
| Income earned, not collected on loans | $111,000,000 | 48 |
| Earning assets | $64,759,000,000 | 23 |
| Long-term assets (5+ years) | $56,000,000 | 2,171 |
| Average Assets, year-to-date | $64,253,200,000 | 28 |
| Average Assets, quarterly | $65,823,000,000 | 29 |
| Volatile liabilities | $428,000,000 | 363 |
| Insider loans | $0 | 7,233 |
| FHLB advances | $0 | 5,026 |
| Loans and leases held for sale | $8,346,000,000 | 6 |
| Unused loan commitments | $40,653,000,000 | 24 |
| Tier 1 (core) risk-based capital | $7,360,000,000 | 26 |
| Tier 2 risk-based capital | $1,520,000,000 | 26 |
| Total risk weighted assets | $48,161,000,000 | 29 |
| Total unused commitments | $40,653,000,000 | 24 |
| Derivatives | $41,467,000,000 | 20 |
| 2009-09-30 | Rank | |
| # of Employees: | 84 | 1,932 |
| Assets and Liabilities | ||
| Total Assets: | $65,487,000,000 | 29 |
| Cash and due from depository institutions | $10,148,000,000 | 1,932 |
| Interest-bearing balances | $10,140,000,000 | 11 |
| Securities | $0 | 7,856 |
| Federal funds sold & reverse repurchase agreements | $4,958,000,000 | 9 |
| Net loans & leases | $14,696,000,000 | 54 |
| Loan loss allowance | $82,000,000 | 164 |
| Trading account assets | $34,432,000,000 | 5 |
| Bank premises and fixed assets | $0 | 8,033 |
| Other real estate owned | $0 | 1,932 |
| Goodwill and other intangibles | $0 | 3,142 |
| All other assets | $1,253,000,000 | 54 |
| Life insurance assets | $0 | 3,862 |
| Total liabilities and capital | $65,487,000,000 | 29 |
| Total liabilities | $59,177,000,000 | 29 |
| Total deposits | $56,311,000,000 | 23 |
| Interest-bearing deposits | $56,311,000,000 | 22 |
| Deposits held in domestic offices | $56,311,000,000 | 21 |
| % insured | 75.89% | 6,986 |
| Federal funds purchased & repurchase agreements | $0 | 2,868 |
| Trading liabilities | $6,000,000 | 65 |
| Other borrowed funds | $382,000,000 | 179 |
| Subordinated debt | $1,500,000,000 | 23 |
| All other liabilities | $978,000,000 | 37 |
| Total equity capital | $6,310,000,000 | 35 |
| Total bank equity capital | $6,310,000,000 | 35 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $0 | 7,420 |
| Surplus | $6,064,000,000 | 29 |
| Undivided profits | $246,000,000 | 120 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 214 |
| Memoranda | ||
| Noncurrent loans and leases | $1,029,000,000 | 43 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,174 |
| Income earned, not collected on loans | $124,000,000 | 46 |
| Earning assets | $64,220,000,000 | 25 |
| Long-term assets (5+ years) | $92,000,000 | 1,463 |
| Average Assets, year-to-date | $63,776,750,000 | 31 |
| Average Assets, quarterly | $65,407,500,000 | 28 |
| Volatile liabilities | $393,000,000 | 412 |
| Insider loans | $0 | 7,285 |
| FHLB advances | $0 | 5,137 |
| Loans and leases held for sale | $10,219,000,000 | 4 |
| Unused loan commitments | $38,256,000,000 | 26 |
| Tier 1 (core) risk-based capital | $6,321,000,000 | 29 |
| Tier 2 risk-based capital | $1,582,000,000 | 27 |
| Total risk weighted assets | $49,222,800,000 | 30 |
| Total unused commitments | $38,256,000,000 | 26 |
| Derivatives | $47,824,000,000 | 20 |
| 2009-06-30 | Rank | |
| # of Employees: | 79 | 2,110 |
| Assets and Liabilities | ||
| Total Assets: | $65,328,000,000 | 28 |
| Cash and due from depository institutions | $14,475,000,000 | 2,110 |
| Interest-bearing balances | $14,439,000,000 | 8 |
| Securities | $0 | 7,935 |
| Federal funds sold & reverse repurchase agreements | $955,000,000 | 24 |
| Net loans & leases | $15,172,000,000 | 56 |
| Loan loss allowance | $62,000,000 | 194 |
| Trading account assets | $33,778,000,000 | 5 |
| Bank premises and fixed assets | $0 | 8,126 |
| Other real estate owned | $0 | 2,110 |
| Goodwill and other intangibles | $0 | 3,161 |
| All other assets | $948,000,000 | 60 |
| Life insurance assets | $0 | 3,901 |
| Total liabilities and capital | $65,328,000,000 | 28 |
| Total liabilities | $59,217,000,000 | 27 |
| Total deposits | $56,232,000,000 | 22 |
| Interest-bearing deposits | $56,232,000,000 | 21 |
| Deposits held in domestic offices | $56,232,000,000 | 20 |
| % insured | 67.72% | 6,414 |
| Federal funds purchased & repurchase agreements | $0 | 2,922 |
| Trading liabilities | $5,000,000 | 66 |
| Other borrowed funds | $357,000,000 | 197 |
| Subordinated debt | $1,500,000,000 | 24 |
| All other liabilities | $1,123,000,000 | 37 |
| Total equity capital | $6,111,000,000 | 35 |
| Total bank equity capital | $6,111,000,000 | 34 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $0 | 7,509 |
| Surplus | $6,042,000,000 | 27 |
| Undivided profits | $69,000,000 | 454 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 219 |
| Memoranda | ||
| Noncurrent loans and leases | $720,000,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,161 |
| Income earned, not collected on loans | $127,000,000 | 47 |
| Earning assets | $64,339,000,000 | 26 |
| Long-term assets (5+ years) | $31,000,000 | 3,233 |
| Average Assets, year-to-date | $63,206,666,670 | 33 |
| Average Assets, quarterly | $65,783,000,000 | 29 |
| Volatile liabilities | $362,000,000 | 462 |
| Insider loans | $0 | 7,346 |
| FHLB advances | $0 | 5,202 |
| Loans and leases held for sale | $11,528,000,000 | 4 |
| Unused loan commitments | $37,294,000,000 | 25 |
| Tier 1 (core) risk-based capital | $6,119,000,000 | 26 |
| Tier 2 risk-based capital | $1,562,000,000 | 27 |
| Total risk weighted assets | $47,768,400,000 | 31 |
| Total unused commitments | $37,294,000,000 | 25 |
| Derivatives | $54,096,000,000 | 19 |
| 2009-03-31 | Rank | |
| # of Employees: | 74 | 2,262 |
| Assets and Liabilities | ||
| Total Assets: | $66,238,000,000 | 29 |
| Cash and due from depository institutions | $30,018,000,000 | 2,262 |
| Interest-bearing balances | $30,007,000,000 | 6 |
| Securities | $0 | 8,001 |
| Federal funds sold & reverse repurchase agreements | $9,954,000,000 | 10 |
| Net loans & leases | $13,279,000,000 | 63 |
| Loan loss allowance | $59,000,000 | 193 |
| Trading account assets | $11,673,000,000 | 8 |
| Bank premises and fixed assets | $0 | 8,179 |
| Other real estate owned | $0 | 2,262 |
| Goodwill and other intangibles | $0 | 3,204 |
| All other assets | $1,314,000,000 | 56 |
| Life insurance assets | $0 | 3,932 |
| Total liabilities and capital | $66,238,000,000 | 29 |
| Total liabilities | $60,245,000,000 | 30 |
| Total deposits | $54,102,000,000 | 21 |
| Interest-bearing deposits | $54,102,000,000 | 21 |
| Deposits held in domestic offices | $54,102,000,000 | 20 |
| % insured | 70.41% | 6,015 |
| Federal funds purchased & repurchase agreements | $2,897,000,000 | 35 |
| Trading liabilities | $5,000,000 | 64 |
| Other borrowed funds | $382,000,000 | 195 |
| Subordinated debt | $1,500,000,000 | 23 |
| All other liabilities | $1,359,000,000 | 36 |
| Total equity capital | $5,993,000,000 | 34 |
| Total bank equity capital | $5,993,000,000 | 34 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 7,555 |
| Surplus | $5,918,000,000 | 28 |
| Undivided profits | $75,000,000 | 422 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 220 |
| Memoranda | ||
| Noncurrent loans and leases | $258,000,000 | 105 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,134 |
| Income earned, not collected on loans | $44,000,000 | 103 |
| Earning assets | $64,908,000,000 | 26 |
| Long-term assets (5+ years) | $0 | 7,384 |
| Average Assets, year-to-date | $62,146,000,000 | 34 |
| Average Assets, quarterly | $62,146,000,000 | 34 |
| Volatile liabilities | $2,902,000,000 | 97 |
| Insider loans | $0 | 7,405 |
| FHLB advances | $0 | 5,264 |
| Loans and leases held for sale | $9,304,000,000 | 6 |
| Unused loan commitments | $29,607,000,000 | 34 |
| Tier 1 (core) risk-based capital | $5,998,000,000 | 26 |
| Tier 2 risk-based capital | $1,561,000,000 | 26 |
| Total risk weighted assets | $44,645,850,000 | 33 |
| Total unused commitments | $29,607,000,000 | 34 |
| Derivatives | $41,306,000,000 | 20 |
| 2008-12-31 | Rank | |
| # of Employees: | 72 | 2,347 |
| Assets and Liabilities | ||
| Total Assets: | $58,054,000,000 | 36 |
| Cash and due from depository institutions | $30,093,000,000 | 2,347 |
| Interest-bearing balances | $30,038,000,000 | 5 |
| Securities | $0 | 8,058 |
| Federal funds sold & reverse repurchase agreements | $6,554,000,000 | 12 |
| Net loans & leases | $14,817,000,000 | 60 |
| Loan loss allowance | $20,000,000 | 403 |
| Trading account assets | $5,760,000,000 | 14 |
| Bank premises and fixed assets | $0 | 8,236 |
| Other real estate owned | $0 | 2,347 |
| Goodwill and other intangibles | $0 | 3,219 |
| All other assets | $830,000,000 | 67 |
| Life insurance assets | $0 | 3,960 |
| Total liabilities and capital | $58,054,000,000 | 36 |
| Total liabilities | $52,269,000,000 | 35 |
| Total deposits | $46,454,000,000 | 26 |
| Interest-bearing deposits | $46,454,000,000 | 22 |
| Deposits held in domestic offices | $46,454,000,000 | 22 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,421,000,000 | 42 |
| Trading liabilities | $5,000,000 | 63 |
| Other borrowed funds | $333,000,000 | 235 |
| Subordinated debt | $1,500,000,000 | 24 |
| All other liabilities | $1,556,000,000 | 39 |
| Total equity capital | $5,785,000,000 | 32 |
| Total bank equity capital | $5,785,000,000 | 32 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 7,596 |
| Surplus | $5,917,000,000 | 29 |
| Undivided profits | $-132,000,000 | 8,275 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $345,000,000 | 75 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,078 |
| Income earned, not collected on loans | $73,000,000 | 72 |
| Earning assets | $57,164,000,000 | 32 |
| Long-term assets (5+ years) | $115,000,000 | 1,155 |
| Average Assets, year-to-date | $41,555,400,000 | 42 |
| Average Assets, quarterly | $47,846,000,000 | 40 |
| Volatile liabilities | $2,426,000,000 | 118 |
| Insider loans | $0 | 7,451 |
| FHLB advances | $0 | 5,445 |
| Loans and leases held for sale | $10,560,000,000 | 4 |
| Unused loan commitments | $30,205,000,000 | 35 |
| Tier 1 (core) risk-based capital | $5,776,000,000 | 26 |
| Tier 2 risk-based capital | $1,521,000,000 | 26 |
| Total risk weighted assets | $44,894,800,000 | 33 |
| Total unused commitments | $30,205,000,000 | 35 |
| Derivatives | $36,561,000,000 | 23 |
| 2008-09-30 | Rank | |
| # of Employees: | 76 | 2,241 |
| Assets and Liabilities | ||
| Total Assets: | $37,638,000,000 | 42 |
| Cash and due from depository institutions | $84,000,000 | 2,241 |
| Interest-bearing balances | $7,000,000 | 1,009 |
| Securities | $0 | 8,112 |
| Federal funds sold & reverse repurchase agreements | $17,259,000,000 | 5 |
| Net loans & leases | $14,225,000,000 | 64 |
| Loan loss allowance | $14,000,000 | 502 |
| Trading account assets | $5,561,000,000 | 14 |
| Bank premises and fixed assets | $0 | 8,316 |
| Other real estate owned | $0 | 2,241 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $509,000,000 | 91 |
| Life insurance assets | $0 | 3,984 |
| Total liabilities and capital | $37,638,000,000 | 42 |
| Total liabilities | $33,945,000,000 | 42 |
| Total deposits | $29,033,000,000 | 38 |
| Interest-bearing deposits | $29,033,000,000 | 34 |
| Deposits held in domestic offices | $29,033,000,000 | 37 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,203,000,000 | 45 |
| Trading liabilities | $10,000,000 | 54 |
| Other borrowed funds | $433,000,000 | 200 |
| Subordinated debt | $1,500,000,000 | 22 |
| All other liabilities | $766,000,000 | 43 |
| Total equity capital | $3,693,000,000 | 48 |
| Total bank equity capital | $3,693,000,000 | 48 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $0 | 7,662 |
| Surplus | $3,152,000,000 | 43 |
| Undivided profits | $541,000,000 | 71 |
| 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 | $52,000,000 | 99 |
| Earning assets | $37,042,000,000 | 41 |
| Long-term assets (5+ years) | $0 | 7,485 |
| Average Assets, year-to-date | $37,430,750,000 | 44 |
| Average Assets, quarterly | $38,084,000,000 | 42 |
| Volatile liabilities | $2,646,000,000 | 110 |
| Insider loans | $0 | 7,515 |
| FHLB advances | $200,000,000 | 329 |
| Loans and leases held for sale | $9,657,000,000 | 5 |
| Unused loan commitments | $29,939,000,000 | 34 |
| Tier 1 (core) risk-based capital | $3,667,000,000 | 41 |
| Tier 2 risk-based capital | $1,517,000,000 | 23 |
| Total risk weighted assets | $42,347,450,000 | 35 |
| Total unused commitments | $29,939,000,000 | 35 |
| Derivatives | $25,941,000,000 | 24 |
| 2008-06-30 | Rank | |
| # of Employees: | 76 | 2,296 |
| Assets and Liabilities | ||
| Total Assets: | $38,530,000,000 | 46 |
| Cash and due from depository institutions | $142,000,000 | 2,296 |
| Interest-bearing balances | $98,000,000 | 65 |
| Securities | $0 | 8,159 |
| Federal funds sold & reverse repurchase agreements | $17,549,000,000 | 6 |
| Net loans & leases | $13,793,000,000 | 68 |
| Loan loss allowance | $5,000,000 | 1,188 |
| Trading account assets | $5,913,000,000 | 12 |
| Bank premises and fixed assets | $0 | 8,385 |
| Other real estate owned | $0 | 2,296 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $1,133,000,000 | 61 |
| Life insurance assets | $0 | 4,015 |
| Total liabilities and capital | $38,530,000,000 | 46 |
| Total liabilities | $34,828,000,000 | 44 |
| Total deposits | $29,771,000,000 | 38 |
| Interest-bearing deposits | $29,771,000,000 | 36 |
| Deposits held in domestic offices | $29,771,000,000 | 35 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,366,000,000 | 48 |
| Trading liabilities | $11,000,000 | 54 |
| Other borrowed funds | $476,000,000 | 183 |
| Subordinated debt | $1,500,000,000 | 22 |
| All other liabilities | $704,000,000 | 52 |
| Total equity capital | $3,702,000,000 | 48 |
| Total bank equity capital | $3,702,000,000 | 48 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $0 | 7,725 |
| Surplus | $3,152,000,000 | 43 |
| Undivided profits | $550,000,000 | 73 |
| 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 | $83,000,000 | 70 |
| Earning assets | $37,342,000,000 | 43 |
| Long-term assets (5+ years) | $1,676,000,000 | 97 |
| Average Assets, year-to-date | $37,361,666,670 | 46 |
| Average Assets, quarterly | $38,510,500,000 | 45 |
| Volatile liabilities | $2,577,000,000 | 110 |
| Insider loans | $0 | 7,572 |
| FHLB advances | $200,000,000 | 316 |
| Loans and leases held for sale | $9,022,000,000 | 6 |
| Unused loan commitments | $34,089,000,000 | 32 |
| Tier 1 (core) risk-based capital | $3,702,000,000 | 39 |
| Tier 2 risk-based capital | $1,508,000,000 | 24 |
| Total risk weighted assets | $42,571,500,000 | 36 |
| Total unused commitments | $34,089,000,000 | 33 |
| Derivatives | $23,415,000,000 | 28 |
| 2008-03-31 | Rank | |
| # of Employees: | 71 | 2,422 |
| Assets and Liabilities | ||
| Total Assets: | $38,491,000,000 | 45 |
| Cash and due from depository institutions | $96,000,000 | 2,422 |
| Interest-bearing balances | $20,000,000 | 383 |
| Securities | $0 | 8,194 |
| Federal funds sold & reverse repurchase agreements | $14,973,000,000 | 6 |
| Net loans & leases | $16,055,000,000 | 61 |
| Loan loss allowance | $8,000,000 | 731 |
| Trading account assets | $6,652,000,000 | 12 |
| Bank premises and fixed assets | $0 | 8,432 |
| Other real estate owned | $0 | 2,422 |
| Goodwill and other intangibles | $0 | 3,304 |
| All other assets | $715,000,000 | 68 |
| Life insurance assets | $0 | 4,038 |
| Total liabilities and capital | $38,491,000,000 | 45 |
| Total liabilities | $35,042,000,000 | 43 |
| Total deposits | $29,866,000,000 | 38 |
| Interest-bearing deposits | $29,866,000,000 | 35 |
| Deposits held in domestic offices | $29,866,000,000 | 36 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,236,000,000 | 49 |
| Trading liabilities | $23,000,000 | 49 |
| Other borrowed funds | $547,000,000 | 163 |
| Subordinated debt | $1,500,000,000 | 19 |
| All other liabilities | $870,000,000 | 45 |
| Total equity capital | $3,449,000,000 | 52 |
| Total bank equity capital | $3,449,000,000 | 52 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $0 | 7,761 |
| Surplus | $3,152,000,000 | 44 |
| Undivided profits | $297,000,000 | 124 |
| 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 | $131,000,000 | 51 |
| Earning assets | $37,676,000,000 | 42 |
| Long-term assets (5+ years) | $4,000,000 | 6,462 |
| Average Assets, year-to-date | $36,777,500,000 | 49 |
| Average Assets, quarterly | $36,777,500,000 | 49 |
| Volatile liabilities | $2,459,000,000 | 121 |
| Insider loans | $0 | 7,597 |
| FHLB advances | $200,000,000 | 294 |
| Loans and leases held for sale | $11,475,000,000 | 5 |
| Unused loan commitments | $37,004,000,000 | 32 |
| Tier 1 (core) risk-based capital | $3,449,000,000 | 42 |
| Tier 2 risk-based capital | $1,510,000,000 | 24 |
| Total risk weighted assets | $43,418,700,000 | 34 |
| Total unused commitments | $37,004,000,000 | 32 |
| Derivatives | $30,378,000,000 | 26 |
| 2007-12-31 | Rank | |
| # of Employees: | 75 | 2,303 |
| Assets and Liabilities | ||
| Total Assets: | $35,064,000,000 | 51 |
| Cash and due from depository institutions | $92,000,000 | 2,303 |
| Interest-bearing balances | $12,000,000 | 498 |
| Securities | $0 | 8,234 |
| Federal funds sold & reverse repurchase agreements | $9,851,000,000 | 9 |
| Net loans & leases | $16,731,000,000 | 57 |
| Loan loss allowance | $5,000,000 | 1,096 |
| Trading account assets | $7,761,000,000 | 9 |
| Bank premises and fixed assets | $0 | 8,473 |
| Other real estate owned | $0 | 2,303 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $629,000,000 | 73 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $35,064,000,000 | 51 |
| Total liabilities | $31,915,000,000 | 48 |
| Total deposits | $27,151,000,000 | 39 |
| Interest-bearing deposits | $27,151,000,000 | 37 |
| Deposits held in domestic offices | $27,151,000,000 | 38 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,893,000,000 | 60 |
| Trading liabilities | $10,000,000 | 54 |
| Other borrowed funds | $564,000,000 | 154 |
| Subordinated debt | $1,500,000,000 | 20 |
| All other liabilities | $797,000,000 | 49 |
| Total equity capital | $3,149,000,000 | 54 |
| Total bank equity capital | $3,149,000,000 | 54 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,805 |
| Surplus | $2,752,000,000 | 44 |
| Undivided profits | $397,000,000 | 102 |
| 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 | $127,000,000 | 58 |
| Earning assets | $34,345,000,000 | 45 |
| Long-term assets (5+ years) | $3,000,000 | 6,528 |
| Average Assets, year-to-date | $27,570,662,400 | 53 |
| Average Assets, quarterly | $32,175,000,000 | 53 |
| Volatile liabilities | $2,103,000,000 | 132 |
| Insider loans | $0 | 7,621 |
| FHLB advances | $200,000,000 | 287 |
| Loans and leases held for sale | $12,271,000,000 | 7 |
| Unused loan commitments | $39,309,000,000 | 32 |
| Tier 1 (core) risk-based capital | $3,149,000,000 | 44 |
| Tier 2 risk-based capital | $1,505,000,000 | 24 |
| Total risk weighted assets | $45,169,900,000 | 34 |
| Total unused commitments | $39,309,000,000 | 32 |
| Derivatives | $26,246,000,000 | 26 |
| 2007-09-30 | Rank | |
| # of Employees: | 73 | 2,368 |
| Assets and Liabilities | ||
| Total Assets: | $29,286,000,000 | 55 |
| Cash and due from depository institutions | $59,000,000 | 2,368 |
| Interest-bearing balances | $23,000,000 | 239 |
| Securities | $6,944,000,000 | 42 |
| Federal funds sold & reverse repurchase agreements | $8,913,000,000 | 9 |
| Net loans & leases | $10,057,000,000 | 82 |
| Loan loss allowance | $2,000,000 | 2,500 |
| Trading account assets | $2,908,000,000 | 17 |
| Bank premises and fixed assets | $0 | 8,496 |
| Other real estate owned | $0 | 2,368 |
| Goodwill and other intangibles | $0 | 3,301 |
| All other assets | $405,000,000 | 100 |
| Life insurance assets | $0 | 4,026 |
| Total liabilities and capital | $29,286,000,000 | 55 |
| Total liabilities | $26,370,000,000 | 54 |
| Total deposits | $21,559,000,000 | 46 |
| Interest-bearing deposits | $21,559,000,000 | 44 |
| Deposits held in domestic offices | $21,559,000,000 | 45 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,699,000,000 | 62 |
| Trading liabilities | $10,000,000 | 54 |
| Other borrowed funds | $555,000,000 | 145 |
| Subordinated debt | $1,500,000,000 | 20 |
| All other liabilities | $1,047,000,000 | 46 |
| Total equity capital | $2,916,000,000 | 55 |
| Total bank equity capital | $2,916,000,000 | 55 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,824 |
| Surplus | $2,402,000,000 | 44 |
| Undivided profits | $514,000,000 | 90 |
| 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 | $72,000,000 | 88 |
| Earning assets | $28,834,000,000 | 48 |
| Long-term assets (5+ years) | $91,000,000 | 1,219 |
| Average Assets, year-to-date | $25,697,328,000 | 54 |
| Average Assets, quarterly | $28,338,500,000 | 52 |
| Volatile liabilities | $1,909,000,000 | 138 |
| Insider loans | $0 | 7,654 |
| FHLB advances | $200,000,000 | 269 |
| Loans and leases held for sale | $5,884,000,000 | 10 |
| Unused loan commitments | $35,661,000,000 | 32 |
| Tier 1 (core) risk-based capital | $2,970,000,000 | 46 |
| Tier 2 risk-based capital | $1,502,000,000 | 23 |
| Total risk weighted assets | $34,834,500,000 | 37 |
| Total unused commitments | $35,661,000,000 | 32 |
| Derivatives | $20,241,000,000 | 28 |
| 2007-06-30 | Rank | |
| # of Employees: | 73 | 2,407 |
| Assets and Liabilities | ||
| Total Assets: | $27,391,000,000 | 52 |
| Cash and due from depository institutions | $89,000,000 | 2,407 |
| Interest-bearing balances | $60,000,000 | 113 |
| Securities | $9,067,000,000 | 30 |
| Federal funds sold & reverse repurchase agreements | $6,251,000,000 | 7 |
| Net loans & leases | $8,075,000,000 | 101 |
| Loan loss allowance | $1,000,000 | 4,177 |
| Trading account assets | $2,513,000,000 | 15 |
| Bank premises and fixed assets | $0 | 8,550 |
| Other real estate owned | $0 | 2,407 |
| Goodwill and other intangibles | $0 | 3,329 |
| All other assets | $1,396,000,000 | 47 |
| Life insurance assets | $0 | 4,058 |
| Total liabilities and capital | $27,391,000,000 | 52 |
| Total liabilities | $24,376,000,000 | 52 |
| Total deposits | $19,535,000,000 | 49 |
| Interest-bearing deposits | $19,535,000,000 | 46 |
| Deposits held in domestic offices | $19,535,000,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,089,000,000 | 44 |
| Trading liabilities | $15,000,000 | 46 |
| Other borrowed funds | $537,000,000 | 151 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $600,000,000 | 56 |
| Total equity capital | $3,015,000,000 | 54 |
| Total bank equity capital | $3,015,000,000 | 54 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $0 | 7,878 |
| Surplus | $2,402,000,000 | 38 |
| Undivided profits | $613,000,000 | 82 |
| 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 | $53,000,000 | 116 |
| Earning assets | $25,951,000,000 | 52 |
| Long-term assets (5+ years) | $91,000,000 | 1,192 |
| Average Assets, year-to-date | $24,501,104,000 | 58 |
| Average Assets, quarterly | $26,235,500,000 | 54 |
| Volatile liabilities | $3,304,000,000 | 104 |
| Insider loans | $0 | 7,685 |
| FHLB advances | $200,000,000 | 247 |
| Loans and leases held for sale | $3,463,000,000 | 15 |
| Unused loan commitments | $34,799,000,000 | 31 |
| Tier 1 (core) risk-based capital | $3,015,000,000 | 43 |
| Tier 2 risk-based capital | $601,000,000 | 39 |
| Total risk weighted assets | $31,174,000,000 | 37 |
| Total unused commitments | $34,799,000,000 | 31 |
| Derivatives | $17,992,000,000 | 32 |
| 2007-03-31 | Rank | |
| # of Employees: | 54 | 3,162 |
| Assets and Liabilities | ||
| Total Assets: | $25,080,000,000 | 58 |
| Cash and due from depository institutions | $46,000,000 | 3,162 |
| Interest-bearing balances | $16,000,000 | 416 |
| Securities | $4,457,000,000 | 55 |
| Federal funds sold & reverse repurchase agreements | $7,201,000,000 | 8 |
| Net loans & leases | $9,104,000,000 | 92 |
| Loan loss allowance | $2,000,000 | 2,495 |
| Trading account assets | $3,957,000,000 | 11 |
| Bank premises and fixed assets | $0 | 8,589 |
| Other real estate owned | $0 | 3,162 |
| Goodwill and other intangibles | $0 | 3,322 |
| All other assets | $315,000,000 | 120 |
| Life insurance assets | $0 | 4,074 |
| Total liabilities and capital | $25,080,000,000 | 58 |
| Total liabilities | $22,167,000,000 | 55 |
| Total deposits | $20,037,000,000 | 49 |
| Interest-bearing deposits | $20,037,000,000 | 45 |
| Deposits held in domestic offices | $20,037,000,000 | 47 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,056 |
| Trading liabilities | $14,000,000 | 44 |
| Other borrowed funds | $200,000,000 | 286 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $1,316,000,000 | 37 |
| Total equity capital | $2,913,000,000 | 54 |
| Total bank equity capital | $2,913,000,000 | 54 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $0 | 7,908 |
| Surplus | $2,402,000,000 | 37 |
| Undivided profits | $511,000,000 | 97 |
| 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 | $46,000,000 | 133 |
| Earning assets | $24,721,000,000 | 50 |
| Long-term assets (5+ years) | $94,000,000 | 1,148 |
| Average Assets, year-to-date | $23,056,156,000 | 58 |
| Average Assets, quarterly | $23,056,156,000 | 58 |
| Volatile liabilities | $214,000,000 | 690 |
| Insider loans | $0 | 7,710 |
| FHLB advances | $200,000,000 | 242 |
| Loans and leases held for sale | $4,735,000,000 | 10 |
| Unused loan commitments | $33,894,000,000 | 31 |
| Tier 1 (core) risk-based capital | $2,913,000,000 | 43 |
| Tier 2 risk-based capital | $602,000,000 | 39 |
| Total risk weighted assets | $29,146,400,000 | 41 |
| Total unused commitments | $33,894,000,000 | 31 |
| Derivatives | $18,885,000,000 | 28 |
| 2006-12-31 | Rank | |
| # of Employees: | 34 | 4,525 |
| Assets and Liabilities | ||
| Total Assets: | $21,032,312,000 | 62 |
| Cash and due from depository institutions | $28,757,000 | 4,525 |
| Interest-bearing balances | $5,236,000 | 1,042 |
| Securities | $67,988,000 | 1,750 |
| Federal funds sold & reverse repurchase agreements | $4,707,072,000 | 13 |
| Net loans & leases | $11,481,793,000 | 73 |
| Loan loss allowance | $1,565,000 | 3,035 |
| Trading account assets | $4,540,276,000 | 9 |
| Bank premises and fixed assets | $0 | 8,615 |
| Other real estate owned | $0 | 4,525 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $206,426,000 | 162 |
| Life insurance assets | $0 | 4,082 |
| Total liabilities and capital | $21,032,312,000 | 62 |
| Total liabilities | $18,221,329,000 | 62 |
| Total deposits | $16,555,418,000 | 49 |
| Interest-bearing deposits | $16,555,418,000 | 47 |
| Deposits held in domestic offices | $16,555,418,000 | 46 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,000,000 | 212 |
| Trading liabilities | $12,662,000 | 41 |
| Other borrowed funds | $275,883,000 | 229 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $577,366,000 | 57 |
| Total equity capital | $2,810,983,000 | 53 |
| Total bank equity capital | $2,810,983,000 | 53 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $0 | 7,944 |
| Surplus | $2,401,665,000 | 37 |
| Undivided profits | $409,318,000 | 116 |
| 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 | $56,654,000 | 106 |
| Earning assets | $20,789,342,000 | 57 |
| Long-term assets (5+ years) | $52,051,000 | 1,805 |
| Average Assets, year-to-date | $13,620,294,200 | 84 |
| Average Assets, quarterly | $17,708,787,500 | 66 |
| Volatile liabilities | $4,385,882,000 | 88 |
| Insider loans | $0 | 7,725 |
| FHLB advances | $0 | 5,139 |
| Loans and leases held for sale | $5,746,671,000 | 10 |
| Unused loan commitments | $33,934,684,000 | 31 |
| Tier 1 (core) risk-based capital | $2,810,983,000 | 42 |
| Tier 2 risk-based capital | $601,565,000 | 39 |
| Total risk weighted assets | $30,030,830,000 | 37 |
| Total unused commitments | $33,934,684,000 | 31 |
| Derivatives | $13,443,916,000 | 37 |
| 2006-09-30 | Rank | |
| # of Employees: | 31 | 4,840 |
| Assets and Liabilities | ||
| Total Assets: | $14,385,263,000 | 88 |
| Cash and due from depository institutions | $75,229,000 | 4,840 |
| Interest-bearing balances | $0 | 6,705 |
| Securities | $46,656,000 | 2,484 |
| Federal funds sold & reverse repurchase agreements | $2,548,251,000 | 23 |
| Net loans & leases | $10,888,114,000 | 79 |
| Loan loss allowance | $2,200,000 | 2,297 |
| Trading account assets | $419,326,000 | 27 |
| Bank premises and fixed assets | $0 | 8,675 |
| Other real estate owned | $0 | 4,840 |
| Goodwill and other intangibles | $0 | 3,332 |
| All other assets | $407,687,000 | 110 |
| Life insurance assets | $0 | 4,052 |
| Total liabilities and capital | $14,385,263,000 | 88 |
| Total liabilities | $11,661,979,000 | 96 |
| Total deposits | $10,667,309,000 | 74 |
| Interest-bearing deposits | $10,667,309,000 | 69 |
| Deposits held in domestic offices | $10,667,309,000 | 69 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,596 |
| Trading liabilities | $8,083,000 | 48 |
| Other borrowed funds | $54,944,000 | 858 |
| Subordinated debt | $600,000,000 | 37 |
| All other liabilities | $331,643,000 | 78 |
| Total equity capital | $2,723,284,000 | 58 |
| Total bank equity capital | $2,723,284,000 | 58 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,007 |
| Surplus | $2,401,665,000 | 39 |
| Undivided profits | $321,619,000 | 143 |
| 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 | $53,052,000 | 112 |
| Earning assets | $13,893,848,000 | 84 |
| Long-term assets (5+ years) | $30,980,000 | 2,571 |
| Average Assets, year-to-date | $11,767,289,750 | 101 |
| Average Assets, quarterly | $13,771,106,500 | 90 |
| Volatile liabilities | $1,166,098,000 | 219 |
| Insider loans | $0 | 7,800 |
| FHLB advances | $0 | 5,308 |
| Loans and leases held for sale | $5,658,666,000 | 8 |
| Unused loan commitments | $29,554,249,000 | 36 |
| Tier 1 (core) risk-based capital | $2,723,284,000 | 45 |
| Tier 2 risk-based capital | $602,200,000 | 44 |
| Total risk weighted assets | $27,315,110,000 | 45 |
| Total unused commitments | $29,554,249,000 | 36 |
| Derivatives | $10,691,253,000 | 40 |
| 2006-06-30 | Rank | |
| # of Employees: | 32 | 4,769 |
| Assets and Liabilities | ||
| Total Assets: | $13,156,950,000 | 96 |
| Cash and due from depository institutions | $23,037,000 | 4,769 |
| Interest-bearing balances | $0 | 6,732 |
| Securities | $38,064,000 | 2,939 |
| Federal funds sold & reverse repurchase agreements | $1,538,546,000 | 30 |
| Net loans & leases | $10,911,138,000 | 80 |
| Loan loss allowance | $2,923,000 | 1,765 |
| Trading account assets | $496,029,000 | 24 |
| Bank premises and fixed assets | $0 | 8,714 |
| Other real estate owned | $0 | 4,769 |
| Goodwill and other intangibles | $0 | 3,333 |
| All other assets | $150,136,000 | 207 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $13,156,950,000 | 96 |
| Total liabilities | $11,216,900,000 | 102 |
| Total deposits | $8,781,203,000 | 91 |
| Interest-bearing deposits | $8,781,147,000 | 83 |
| Deposits held in domestic offices | $8,781,203,000 | 88 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,710 |
| Trading liabilities | $12,106,000 | 46 |
| Other borrowed funds | $1,478,489,000 | 98 |
| Subordinated debt | $600,000,000 | 37 |
| All other liabilities | $345,102,000 | 78 |
| Total equity capital | $1,940,050,000 | 78 |
| Total bank equity capital | $1,940,050,000 | 78 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $0 | 8,039 |
| Surplus | $1,701,664,000 | 49 |
| Undivided profits | $238,386,000 | 170 |
| 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 | $42,691,000 | 134 |
| Earning assets | $12,971,264,000 | 88 |
| Long-term assets (5+ years) | $23,860,000 | 3,003 |
| Average Assets, year-to-date | $10,894,632,000 | 111 |
| Average Assets, quarterly | $12,000,946,000 | 105 |
| Volatile liabilities | $1,850,133,000 | 168 |
| Insider loans | $0 | 7,848 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $4,807,735,000 | 11 |
| Unused loan commitments | $29,733,749,000 | 35 |
| Tier 1 (core) risk-based capital | $1,940,050,000 | 64 |
| Tier 2 risk-based capital | $602,923,000 | 44 |
| Total risk weighted assets | $24,240,956,000 | 47 |
| Total unused commitments | $29,733,749,000 | 35 |
| Derivatives | $7,032,943,000 | 48 |
| 2006-03-31 | Rank | |
| # of Employees: | 24 | 5,652 |
| Assets and Liabilities | ||
| Total Assets: | $10,844,942,000 | 112 |
| Cash and due from depository institutions | $21,498,000 | 5,652 |
| Interest-bearing balances | $0 | 6,770 |
| Securities | $33,660,000 | 3,253 |
| Federal funds sold & reverse repurchase agreements | $1,041,923,000 | 36 |
| Net loans & leases | $9,038,324,000 | 90 |
| Loan loss allowance | $1,191,000 | 3,692 |
| Trading account assets | $501,344,000 | 24 |
| Bank premises and fixed assets | $0 | 8,727 |
| Other real estate owned | $0 | 5,652 |
| Goodwill and other intangibles | $0 | 3,321 |
| All other assets | $208,193,000 | 168 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $10,844,942,000 | 112 |
| Total liabilities | $9,152,735,000 | 118 |
| Total deposits | $7,702,476,000 | 104 |
| Interest-bearing deposits | $7,702,473,000 | 90 |
| Deposits held in domestic offices | $7,702,476,000 | 100 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $8,185,000 | 47 |
| Other borrowed funds | $561,202,000 | 160 |
| Subordinated debt | $600,000,000 | 36 |
| All other liabilities | $280,872,000 | 88 |
| Total equity capital | $1,692,207,000 | 81 |
| Total bank equity capital | $1,692,207,000 | 81 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,045 |
| Surplus | $1,501,664,000 | 56 |
| Undivided profits | $190,543,000 | 204 |
| 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 | $37,662,000 | 145 |
| Earning assets | $10,606,652,000 | 107 |
| Long-term assets (5+ years) | $19,231,000 | 3,379 |
| Average Assets, year-to-date | $9,763,473,000 | 121 |
| Average Assets, quarterly | $9,763,473,000 | 121 |
| Volatile liabilities | $990,526,000 | 239 |
| Insider loans | $0 | 7,878 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $4,349,765,000 | 11 |
| Unused loan commitments | $25,312,411,000 | 38 |
| Tier 1 (core) risk-based capital | $1,692,207,000 | 70 |
| Tier 2 risk-based capital | $601,191,000 | 43 |
| Total risk weighted assets | $20,911,634,000 | 51 |
| Total unused commitments | $25,312,411,000 | 38 |
| Derivatives | $5,289,204,000 | 53 |
| 2005-12-31 | Rank | |
| # of Employees: | 23 | 5,797 |
| Assets and Liabilities | ||
| Total Assets: | $8,682,004,000 | 134 |
| Cash and due from depository institutions | $15,150,000 | 5,797 |
| Interest-bearing balances | $0 | 6,803 |
| Securities | $31,357,000 | 3,443 |
| Federal funds sold & reverse repurchase agreements | $1,270,851,000 | 26 |
| Net loans & leases | $6,711,095,000 | 112 |
| Loan loss allowance | $1,191,000 | 3,661 |
| Trading account assets | $502,727,000 | 22 |
| Bank premises and fixed assets | $0 | 8,770 |
| Other real estate owned | $0 | 5,797 |
| Goodwill and other intangibles | $0 | 3,315 |
| All other assets | $150,824,000 | 201 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $8,682,004,000 | 134 |
| Total liabilities | $7,037,905,000 | 144 |
| Total deposits | $5,659,433,000 | 123 |
| Interest-bearing deposits | $5,659,427,000 | 114 |
| Deposits held in domestic offices | $5,659,433,000 | 120 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $5,991,000 | 47 |
| Other borrowed funds | $418,148,000 | 198 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $354,333,000 | 75 |
| Total equity capital | $1,644,099,000 | 80 |
| Total bank equity capital | $1,644,099,000 | 80 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $0 | 8,078 |
| Surplus | $1,501,664,000 | 53 |
| Undivided profits | $142,435,000 | 257 |
| 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 | $27,810,000 | 166 |
| Earning assets | $8,509,617,000 | 127 |
| Long-term assets (5+ years) | $17,431,000 | 3,551 |
| Average Assets, year-to-date | $6,503,024,400 | 153 |
| Average Assets, quarterly | $7,848,916,500 | 144 |
| Volatile liabilities | $1,275,504,000 | 206 |
| Insider loans | $0 | 7,892 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $2,476,183,000 | 18 |
| Unused loan commitments | $23,391,825,000 | 38 |
| Tier 1 (core) risk-based capital | $1,644,099,000 | 69 |
| Tier 2 risk-based capital | $601,191,000 | 42 |
| Total risk weighted assets | $17,226,016,000 | 61 |
| Total unused commitments | $23,391,825,000 | 38 |
| Derivatives | $5,299,387,000 | 53 |
| 2005-09-30 | Rank | |
| # of Employees: | 23 | 5,811 |
| Assets and Liabilities | ||
| Total Assets: | $7,015,829,000 | 152 |
| Cash and due from depository institutions | $1,832,000 | 5,811 |
| Interest-bearing balances | $0 | 6,835 |
| Securities | $561,011,000 | 271 |
| Federal funds sold & reverse repurchase agreements | $1,059,053,000 | 29 |
| Net loans & leases | $4,835,915,000 | 142 |
| Loan loss allowance | $5,387,000 | 900 |
| Trading account assets | $411,383,000 | 26 |
| Bank premises and fixed assets | $0 | 8,796 |
| Other real estate owned | $0 | 5,811 |
| Goodwill and other intangibles | $0 | 3,310 |
| All other assets | $146,635,000 | 200 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $7,015,829,000 | 152 |
| Total liabilities | $5,409,116,000 | 172 |
| Total deposits | $2,888,808,000 | 205 |
| Interest-bearing deposits | $2,888,806,000 | 180 |
| Deposits held in domestic offices | $2,888,808,000 | 204 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,623 |
| Trading liabilities | $12,035,000 | 40 |
| Other borrowed funds | $1,621,465,000 | 86 |
| Subordinated debt | $600,000,000 | 31 |
| All other liabilities | $286,808,000 | 84 |
| Total equity capital | $1,606,713,000 | 78 |
| Total bank equity capital | $1,606,713,000 | 78 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,097 |
| Surplus | $1,501,664,000 | 51 |
| Undivided profits | $105,049,000 | 338 |
| 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 | $22,133,000 | 179 |
| Earning assets | $6,854,851,000 | 148 |
| Long-term assets (5+ years) | $18,798,000 | 3,445 |
| Average Assets, year-to-date | $5,958,279,500 | 171 |
| Average Assets, quarterly | $6,306,902,500 | 163 |
| Volatile liabilities | $3,987,199,000 | 101 |
| Insider loans | $0 | 7,932 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $1,372,712,000 | 24 |
| Unused loan commitments | $22,654,068,000 | 39 |
| Tier 1 (core) risk-based capital | $1,606,713,000 | 68 |
| Tier 2 risk-based capital | $605,387,000 | 37 |
| Total risk weighted assets | $15,782,969,000 | 63 |
| Total unused commitments | $22,654,068,000 | 39 |
| Derivatives | $5,044,973,000 | 52 |
| 2005-06-30 | Rank | |
| # of Employees: | 23 | 5,816 |
| Assets and Liabilities | ||
| Total Assets: | $5,597,976,000 | 176 |
| Cash and due from depository institutions | $15,705,000 | 5,816 |
| Interest-bearing balances | $0 | 6,834 |
| Securities | $670,606,000 | 240 |
| Federal funds sold & reverse repurchase agreements | $280,335,000 | 66 |
| Net loans & leases | $4,510,494,000 | 147 |
| Loan loss allowance | $5,387,000 | 893 |
| Trading account assets | $16,092,000 | 71 |
| Bank premises and fixed assets | $0 | 8,807 |
| Other real estate owned | $0 | 5,816 |
| Goodwill and other intangibles | $0 | 3,307 |
| All other assets | $104,744,000 | 240 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $5,597,976,000 | 176 |
| Total liabilities | $4,021,877,000 | 200 |
| Total deposits | $1,469,286,000 | 324 |
| Interest-bearing deposits | $1,469,274,000 | 281 |
| Deposits held in domestic offices | $1,469,286,000 | 322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $15,640,000 | 39 |
| Other borrowed funds | $1,689,660,000 | 85 |
| Subordinated debt | $600,000,000 | 31 |
| All other liabilities | $247,291,000 | 90 |
| Total equity capital | $1,576,099,000 | 81 |
| Total bank equity capital | $1,576,099,000 | 81 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,105 |
| Surplus | $1,501,664,000 | 51 |
| Undivided profits | $74,435,000 | 451 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $17,509,000 | 203 |
| Earning assets | $5,461,435,000 | 170 |
| Long-term assets (5+ years) | $19,451,000 | 3,403 |
| Average Assets, year-to-date | $5,605,763,000 | 173 |
| Average Assets, quarterly | $5,720,174,500 | 173 |
| Volatile liabilities | $2,603,226,000 | 125 |
| Insider loans | $0 | 7,951 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $1,434,207,000 | 20 |
| Unused loan commitments | $19,379,231,000 | 43 |
| Tier 1 (core) risk-based capital | $1,576,043,000 | 70 |
| Tier 2 risk-based capital | $605,429,000 | 35 |
| Total risk weighted assets | $13,351,252,000 | 65 |
| Total unused commitments | $19,379,231,000 | 43 |
| Derivatives | $4,245,252,000 | 54 |
| 2005-03-31 | Rank | |
| # of Employees: | 23 | 5,847 |
| Assets and Liabilities | ||
| Total Assets: | $5,842,373,000 | 169 |
| Cash and due from depository institutions | $7,831,000 | 5,847 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $604,142,000 | 255 |
| Federal funds sold & reverse repurchase agreements | $1,427,470,000 | 22 |
| Net loans & leases | $3,561,337,000 | 163 |
| Loan loss allowance | $5,387,000 | 890 |
| Trading account assets | $11,935,000 | 78 |
| Bank premises and fixed assets | $0 | 8,871 |
| Other real estate owned | $0 | 5,847 |
| Goodwill and other intangibles | $0 | 3,297 |
| All other assets | $229,658,000 | 153 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $5,842,373,000 | 169 |
| Total liabilities | $4,210,297,000 | 194 |
| Total deposits | $1,619,910,000 | 292 |
| Interest-bearing deposits | $1,619,797,000 | 256 |
| Deposits held in domestic offices | $1,619,910,000 | 290 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $11,652,000 | 41 |
| Other borrowed funds | $1,866,114,000 | 83 |
| Subordinated debt | $600,000,000 | 32 |
| All other liabilities | $112,621,000 | 154 |
| Total equity capital | $1,632,076,000 | 76 |
| Total bank equity capital | $1,632,076,000 | 76 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $0 | 8,166 |
| Surplus | $1,501,664,000 | 50 |
| Undivided profits | $130,412,000 | 266 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,817 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $14,966,000 | 221 |
| Earning assets | $5,592,949,000 | 161 |
| Long-term assets (5+ years) | $111,543,000 | 924 |
| Average Assets, year-to-date | $5,609,656,500 | 174 |
| Average Assets, quarterly | $5,609,656,500 | 174 |
| Volatile liabilities | $2,883,586,000 | 121 |
| Insider loans | $0 | 8,007 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $1,415,104,000 | 20 |
| Unused loan commitments | $17,784,605,000 | 44 |
| Tier 1 (core) risk-based capital | $1,632,076,000 | 68 |
| Tier 2 risk-based capital | $605,387,000 | 37 |
| Total risk weighted assets | $11,936,951,000 | 74 |
| Total unused commitments | $17,784,605,000 | 44 |
| Derivatives | $3,379,000,000 | 58 |
| 2004-12-31 | Rank | |
| # of Employees: | 23 | 5,877 |
| Assets and Liabilities | ||
| Total Assets: | $5,376,940,000 | 181 |
| Cash and due from depository institutions | $8,080,000 | 5,877 |
| Interest-bearing balances | $0 | 6,872 |
| Securities | $654,571,000 | 246 |
| Federal funds sold & reverse repurchase agreements | $952,561,000 | 33 |
| Net loans & leases | $3,667,327,000 | 164 |
| Loan loss allowance | $5,387,000 | 896 |
| Trading account assets | $44,619,000 | 61 |
| Bank premises and fixed assets | $0 | 8,912 |
| Other real estate owned | $0 | 5,877 |
| Goodwill and other intangibles | $0 | 3,293 |
| All other assets | $49,782,000 | 397 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $5,376,940,000 | 181 |
| Total liabilities | $3,764,220,000 | 213 |
| Total deposits | $1,955,226,000 | 256 |
| Interest-bearing deposits | $1,955,203,000 | 222 |
| Deposits held in domestic offices | $1,955,226,000 | 255 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,075,000,000 | 91 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $36,100,000 | 1,152 |
| Subordinated debt | $600,000,000 | 31 |
| All other liabilities | $97,894,000 | 166 |
| Total equity capital | $1,612,720,000 | 78 |
| Total bank equity capital | $1,612,720,000 | 78 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $0 | 8,205 |
| Surplus | $1,501,664,000 | 52 |
| Undivided profits | $111,056,000 | 308 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $77,000 | 6,625 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $13,450,000 | 242 |
| Earning assets | $5,319,078,000 | 173 |
| Long-term assets (5+ years) | $123,448,000 | 852 |
| Average Assets, year-to-date | $4,270,128,200 | 202 |
| Average Assets, quarterly | $4,594,911,000 | 198 |
| Volatile liabilities | $1,416,569,000 | 182 |
| Insider loans | $0 | 8,048 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $1,313,574,000 | 24 |
| Unused loan commitments | $17,280,032,000 | 46 |
| Tier 1 (core) risk-based capital | $1,612,690,000 | 70 |
| Tier 2 risk-based capital | $605,408,000 | 38 |
| Total risk weighted assets | $11,391,358,000 | 81 |
| Total unused commitments | $17,280,032,000 | 46 |
| Derivatives | $2,260,030,000 | 65 |
| 2004-09-30 | Rank | |
| # of Employees: | 20 | 6,262 |
| Assets and Liabilities | ||
| Total Assets: | $3,812,882,000 | 228 |
| Cash and due from depository institutions | $12,695,000 | 6,262 |
| Interest-bearing balances | $9,000 | 6,582 |
| Securities | $605,840,000 | 263 |
| Federal funds sold & reverse repurchase agreements | $169,889,000 | 110 |
| Net loans & leases | $2,952,603,000 | 192 |
| Loan loss allowance | $5,387,000 | 879 |
| Trading account assets | $43,662,000 | 66 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 6,262 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $28,193,000 | 580 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $3,812,882,000 | 228 |
| Total liabilities | $2,234,352,000 | 290 |
| Total deposits | $734,243,000 | 589 |
| Interest-bearing deposits | $734,204,000 | 514 |
| Deposits held in domestic offices | $734,243,000 | 585 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $763,000,000 | 109 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $38,221,000 | 1,101 |
| Subordinated debt | $600,000,000 | 33 |
| All other liabilities | $98,888,000 | 168 |
| Total equity capital | $1,578,530,000 | 85 |
| Total bank equity capital | $1,578,530,000 | 85 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $0 | 8,249 |
| Surplus | $1,501,664,000 | 55 |
| Undivided profits | $76,866,000 | 426 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $77,000 | 6,771 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $8,870,000 | 326 |
| Earning assets | $3,772,003,000 | 220 |
| Long-term assets (5+ years) | $143,703,000 | 735 |
| Average Assets, year-to-date | $3,993,425,250 | 215 |
| Average Assets, quarterly | $3,822,598,500 | 222 |
| Volatile liabilities | $1,101,702,000 | 211 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $734,983,000 | 34 |
| Unused loan commitments | $15,165,844,000 | 52 |
| Tier 1 (core) risk-based capital | $1,578,476,000 | 73 |
| Tier 2 risk-based capital | $605,427,000 | 40 |
| Total risk weighted assets | $9,534,816,000 | 91 |
| Total unused commitments | $15,165,844,000 | 52 |
| Derivatives | $2,261,808,000 | 67 |
| 2004-06-30 | Rank | |
| # of Employees: | 18 | 6,617 |
| Assets and Liabilities | ||
| Total Assets: | $3,832,315,000 | 218 |
| Cash and due from depository institutions | $2,940,000 | 6,617 |
| Interest-bearing balances | $9,000 | 6,594 |
| Securities | $681,184,000 | 242 |
| Federal funds sold & reverse repurchase agreements | $688,021,000 | 49 |
| Net loans & leases | $2,230,570,000 | 220 |
| Loan loss allowance | $5,387,000 | 873 |
| Trading account assets | $40,470,000 | 63 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $0 | 6,617 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $189,130,000 | 174 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $3,832,315,000 | 218 |
| Total liabilities | $2,281,219,000 | 283 |
| Total deposits | $699,213,000 | 607 |
| Interest-bearing deposits | $699,175,000 | 534 |
| Deposits held in domestic offices | $699,213,000 | 604 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $869,000,000 | 109 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $7,128,000 | 3,041 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $105,878,000 | 160 |
| Total equity capital | $1,551,096,000 | 83 |
| Total bank equity capital | $1,551,096,000 | 83 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $0 | 8,301 |
| Surplus | $1,501,664,000 | 54 |
| Undivided profits | $49,432,000 | 647 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $5,722,000 | 454 |
| Earning assets | $3,640,254,000 | 214 |
| Long-term assets (5+ years) | $162,132,000 | 663 |
| Average Assets, year-to-date | $4,053,606,330 | 211 |
| Average Assets, quarterly | $3,985,068,500 | 214 |
| Volatile liabilities | $1,098,305,000 | 206 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $341,708,000 | 44 |
| Unused loan commitments | $15,422,823,000 | 50 |
| Tier 1 (core) risk-based capital | $1,551,096,000 | 76 |
| Tier 2 risk-based capital | $605,387,000 | 39 |
| Total risk weighted assets | $8,265,275,000 | 100 |
| Total unused commitments | $15,422,823,000 | 50 |
| Derivatives | $1,665,233,000 | 72 |
| 2004-03-31 | Rank | |
| # of Employees: | 16 | 6,938 |
| Assets and Liabilities | ||
| Total Assets: | $4,137,822,000 | 206 |
| Cash and due from depository institutions | $4,826,000 | 6,938 |
| Interest-bearing balances | $9,000 | 6,665 |
| Securities | $678,015,000 | 250 |
| Federal funds sold & reverse repurchase agreements | $436,075,000 | 74 |
| Net loans & leases | $2,929,535,000 | 183 |
| Loan loss allowance | $5,387,000 | 863 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $0 | 9,047 |
| Other real estate owned | $0 | 6,938 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $89,371,000 | 255 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $4,137,822,000 | 206 |
| Total liabilities | $2,606,199,000 | 248 |
| Total deposits | $606,388,000 | 710 |
| Interest-bearing deposits | $606,174,000 | 609 |
| Deposits held in domestic offices | $606,388,000 | 706 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,005,000,000 | 95 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $308,088,000 | 240 |
| Subordinated debt | $600,000,000 | 35 |
| All other liabilities | $86,723,000 | 186 |
| Total equity capital | $1,531,623,000 | 82 |
| Total bank equity capital | $1,531,623,000 | 82 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $0 | 8,335 |
| Surplus | $1,501,664,000 | 51 |
| Undivided profits | $29,959,000 | 1,094 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $8,126,000 | 341 |
| Earning assets | $4,043,634,000 | 200 |
| Long-term assets (5+ years) | $206,234,000 | 531 |
| Average Assets, year-to-date | $4,164,252,000 | 207 |
| Average Assets, quarterly | $4,164,252,000 | 207 |
| Volatile liabilities | $1,427,599,000 | 176 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $574,688,000 | 35 |
| Unused loan commitments | $12,215,086,000 | 59 |
| Tier 1 (core) risk-based capital | $1,531,623,000 | 74 |
| Tier 2 risk-based capital | $605,387,000 | 42 |
| Total risk weighted assets | $7,526,442,000 | 102 |
| Total unused commitments | $12,215,086,000 | 59 |
| Derivatives | $1,265,310,000 | 77 |
| 2003-12-31 | Rank | |
| # of Employees: | 15 | 7,163 |
| Assets and Liabilities | ||
| Total Assets: | $4,190,682,000 | 207 |
| Cash and due from depository institutions | $3,260,000 | 7,163 |
| Interest-bearing balances | $32,000 | 6,138 |
| Securities | $1,338,937,000 | 157 |
| Federal funds sold & reverse repurchase agreements | $506,612,000 | 60 |
| Net loans & leases | $2,318,485,000 | 206 |
| Loan loss allowance | $5,387,000 | 870 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $0 | 9,115 |
| Other real estate owned | $0 | 7,163 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $23,388,000 | 670 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,190,682,000 | 207 |
| Total liabilities | $2,566,244,000 | 254 |
| Total deposits | $1,781,978,000 | 272 |
| Interest-bearing deposits | $1,781,910,000 | 234 |
| Deposits held in domestic offices | $1,781,978,000 | 270 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $100,000,000 | 300 |
| Trading liabilities | $10,836,000 | 41 |
| Other borrowed funds | $24,250,000 | 1,427 |
| Subordinated debt | $600,000,000 | 36 |
| All other liabilities | $49,180,000 | 221 |
| Total equity capital | $1,624,438,000 | 76 |
| Total bank equity capital | $1,624,438,000 | 76 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $0 | 8,396 |
| Surplus | $1,501,664,000 | 46 |
| Undivided profits | $122,774,000 | 267 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $6,021,000 | 435 |
| Earning assets | $4,164,066,000 | 188 |
| Long-term assets (5+ years) | $248,477,000 | 460 |
| Average Assets, year-to-date | $3,516,105,600 | 216 |
| Average Assets, quarterly | $3,750,005,500 | 217 |
| Volatile liabilities | $249,713,000 | 529 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $845,527,000 | 31 |
| Unused loan commitments | $12,311,436,000 | 56 |
| Tier 1 (core) risk-based capital | $1,624,438,000 | 66 |
| Tier 2 risk-based capital | $605,387,000 | 42 |
| Total risk weighted assets | $6,791,650,000 | 110 |
| Total unused commitments | $12,311,436,000 | 56 |
| Derivatives | $651,010,000 | 97 |
| 2003-09-30 | Rank | |
| # of Employees: | 15 | 7,212 |
| Assets and Liabilities | ||
| Total Assets: | $3,309,329,000 | 231 |
| Cash and due from depository institutions | $4,660,000 | 7,212 |
| Interest-bearing balances | $32,000 | 6,189 |
| Securities | $920,073,000 | 194 |
| Federal funds sold & reverse repurchase agreements | $161,986,000 | 133 |
| Net loans & leases | $2,191,100,000 | 216 |
| Loan loss allowance | $5,387,000 | 884 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $0 | 9,170 |
| Other real estate owned | $0 | 7,212 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $31,510,000 | 541 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,309,329,000 | 231 |
| Total liabilities | $1,713,419,000 | 344 |
| Total deposits | $610,816,000 | 710 |
| Interest-bearing deposits | $610,702,000 | 607 |
| Deposits held in domestic offices | $610,816,000 | 707 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $435,000,000 | 144 |
| Trading liabilities | $9,530,000 | 42 |
| Other borrowed funds | $8,438,000 | 2,650 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $49,635,000 | 234 |
| Total equity capital | $1,595,910,000 | 77 |
| Total bank equity capital | $1,595,910,000 | 77 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $0 | 8,445 |
| Surplus | $1,501,664,000 | 45 |
| Undivided profits | $94,246,000 | 354 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $5,332,000 | 501 |
| Earning assets | $3,273,191,000 | 218 |
| Long-term assets (5+ years) | $213,112,000 | 532 |
| Average Assets, year-to-date | $3,347,461,500 | 229 |
| Average Assets, quarterly | $3,113,945,500 | 236 |
| Volatile liabilities | $568,789,000 | 301 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $452,743,000 | 43 |
| Unused loan commitments | $9,834,760,000 | 63 |
| Tier 1 (core) risk-based capital | $1,595,910,000 | 64 |
| Tier 2 risk-based capital | $605,387,000 | 40 |
| Total risk weighted assets | $5,255,776,000 | 130 |
| Total unused commitments | $9,834,760,000 | 63 |
| Derivatives | $695,010,000 | 95 |
| 2003-06-30 | Rank | |
| # of Employees: | 14 | 7,417 |
| Assets and Liabilities | ||
| Total Assets: | $2,918,562,000 | 255 |
| Cash and due from depository institutions | $7,117,000 | 7,417 |
| Interest-bearing balances | $32,000 | 6,236 |
| Securities | $425,284,000 | 350 |
| Federal funds sold & reverse repurchase agreements | $232,293,000 | 110 |
| Net loans & leases | $2,124,459,000 | 217 |
| Loan loss allowance | $5,387,000 | 869 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,198 |
| Other real estate owned | $0 | 7,417 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $129,409,000 | 214 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,918,562,000 | 255 |
| Total liabilities | $1,341,586,000 | 419 |
| Total deposits | $644,037,000 | 663 |
| Interest-bearing deposits | $643,910,000 | 567 |
| Deposits held in domestic offices | $644,037,000 | 661 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $8,840,000 | 42 |
| Other borrowed funds | $1,092,000 | 4,795 |
| Subordinated debt | $600,000,000 | 33 |
| All other liabilities | $87,617,000 | 190 |
| Total equity capital | $1,576,976,000 | 75 |
| Total bank equity capital | $1,576,976,000 | 75 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $0 | 8,468 |
| Surplus | $1,501,664,000 | 42 |
| Undivided profits | $75,312,000 | 422 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $4,571,000 | 570 |
| Earning assets | $2,782,068,000 | 242 |
| Long-term assets (5+ years) | $202,433,000 | 543 |
| Average Assets, year-to-date | $3,360,172,330 | 227 |
| Average Assets, quarterly | $2,918,298,500 | 250 |
| Volatile liabilities | $138,550,000 | 808 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $540,489,000 | 48 |
| Unused loan commitments | $8,823,655,000 | 69 |
| Tier 1 (core) risk-based capital | $1,576,976,000 | 64 |
| Tier 2 risk-based capital | $605,387,000 | 41 |
| Total risk weighted assets | $5,024,563,000 | 133 |
| Total unused commitments | $8,823,655,000 | 71 |
| Derivatives | $735,046,000 | 101 |
| 2003-03-31 | Rank | |
| # of Employees: | 14 | 7,403 |
| Assets and Liabilities | ||
| Total Assets: | $2,918,035,000 | 249 |
| Cash and due from depository institutions | $30,615,000 | 7,403 |
| Interest-bearing balances | $32,000 | 6,149 |
| Securities | $1,283,513,000 | 151 |
| Federal funds sold & reverse repurchase agreements | $84,403,000 | 213 |
| Net loans & leases | $1,490,792,000 | 280 |
| Loan loss allowance | $5,400,000 | 855 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $0 | 9,241 |
| Other real estate owned | $0 | 7,403 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $28,712,000 | 556 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,918,035,000 | 249 |
| Total liabilities | $1,366,221,000 | 407 |
| Total deposits | $648,235,000 | 648 |
| Interest-bearing deposits | $648,059,000 | 552 |
| Deposits held in domestic offices | $648,235,000 | 646 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $10,242,000 | 2,226 |
| Subordinated debt | $600,000,000 | 34 |
| All other liabilities | $107,744,000 | 181 |
| Total equity capital | $1,551,814,000 | 75 |
| Total bank equity capital | $1,551,814,000 | 75 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $0 | 8,511 |
| Surplus | $1,501,664,000 | 40 |
| Undivided profits | $50,150,000 | 630 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $4,461,000 | 594 |
| Earning assets | $2,858,740,000 | 237 |
| Long-term assets (5+ years) | $199,067,000 | 527 |
| Average Assets, year-to-date | $3,580,977,500 | 219 |
| Average Assets, quarterly | $3,580,977,500 | 219 |
| Volatile liabilities | $138,648,000 | 773 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $351,417,000 | 53 |
| Unused loan commitments | $7,242,093,000 | 73 |
| Tier 1 (core) risk-based capital | $1,551,814,000 | 62 |
| Tier 2 risk-based capital | $605,400,000 | 40 |
| Total risk weighted assets | $4,590,132,000 | 137 |
| Total unused commitments | $7,242,093,000 | 74 |
| Derivatives | $564,616,000 | 109 |
| 2002-12-31 | Rank | |
| # of Employees: | 13 | 7,607 |
| Assets and Liabilities | ||
| Total Assets: | $4,243,920,000 | 197 |
| Cash and due from depository institutions | $2,063,000 | 7,607 |
| Interest-bearing balances | $32,000 | 6,091 |
| Securities | $2,288,536,000 | 107 |
| Federal funds sold & reverse repurchase agreements | $303,757,000 | 86 |
| Net loans & leases | $1,628,432,000 | 262 |
| Loan loss allowance | $5,389,000 | 837 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,281 |
| Other real estate owned | $0 | 7,607 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $21,132,000 | 697 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,243,920,000 | 197 |
| Total liabilities | $2,716,317,000 | 243 |
| Total deposits | $1,994,159,000 | 247 |
| Interest-bearing deposits | $1,993,961,000 | 218 |
| Deposits held in domestic offices | $1,994,159,000 | 246 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $8,570,000 | 46 |
| Other borrowed funds | $531,000 | 5,196 |
| Subordinated debt | $600,000,000 | 32 |
| All other liabilities | $113,057,000 | 155 |
| Total equity capital | $1,527,603,000 | 74 |
| Total bank equity capital | $1,527,603,000 | 74 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $0 | 8,549 |
| Surplus | $1,501,664,000 | 38 |
| Undivided profits | $25,939,000 | 1,191 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $4,235,000 | 650 |
| Earning assets | $4,220,757,000 | 185 |
| Long-term assets (5+ years) | $205,853,000 | 500 |
| Average Assets, year-to-date | $3,429,994,800 | 215 |
| Average Assets, quarterly | $3,555,815,500 | 215 |
| Volatile liabilities | $137,558,000 | 782 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $259,574,000 | 70 |
| Unused loan commitments | $6,582,753,000 | 77 |
| Tier 1 (core) risk-based capital | $1,527,603,000 | 63 |
| Tier 2 risk-based capital | $605,389,000 | 38 |
| Total risk weighted assets | $4,886,413,000 | 129 |
| Total unused commitments | $6,582,753,000 | 77 |
| Derivatives | $644,616,000 | 99 |
| 2001-12-31 | Rank | |
| # of Employees: | 12 | 7,955 |
| Assets and Liabilities | ||
| Total Assets: | $4,226,571,000 | 190 |
| Cash and due from depository institutions | $2,097,000 | 7,955 |
| Interest-bearing balances | $66,000 | 5,544 |
| Securities | $2,993,217,000 | 74 |
| Federal funds sold & reverse repurchase agreements | $41,000,000 | 363 |
| Net loans & leases | $842,074,000 | 438 |
| Loan loss allowance | $24,000 | 9,455 |
| Trading account assets | $337,218,000 | 25 |
| Bank premises and fixed assets | $0 | 9,537 |
| Other real estate owned | $0 | 7,955 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $10,965,000 | 1,124 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,226,571,000 | 190 |
| Total liabilities | $2,732,728,000 | 228 |
| Total deposits | $2,044,961,000 | 236 |
| Interest-bearing deposits | $2,044,643,000 | 206 |
| Deposits held in domestic offices | $2,044,961,000 | 234 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $600,000,000 | 30 |
| All other liabilities | $87,767,000 | 176 |
| Total equity capital | $1,493,843,000 | 71 |
| Total bank equity capital | $1,493,843,000 | 71 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $0 | 8,780 |
| Surplus | $1,501,664,000 | 40 |
| Undivided profits | $-7,821,000 | 9,571 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $4,260,000 | 713 |
| Earning assets | $4,213,575,000 | 182 |
| Long-term assets (5+ years) | $1,360,000 | 7,698 |
| Average Assets, year-to-date | $2,006,113,800 | 312 |
| Average Assets, quarterly | $3,468,061,500 | 213 |
| Volatile liabilities | $122,087,000 | 842 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $578,470,000 | 46 |
| Unused loan commitments | $815,365,000 | 207 |
| Tier 1 (core) risk-based capital | $1,493,843,000 | 61 |
| Tier 2 risk-based capital | $600,024,000 | 35 |
| Total risk weighted assets | $4,276,820,000 | 144 |
| Total unused commitments | $815,365,000 | 207 |
| Derivatives | $121,116,000 | 163 |
| 2000-12-31 | Rank | |
| # of Employees: | 12 | 8,106 |
| Assets and Liabilities | ||
| Total Assets: | $1,871,147,000 | 333 |
| Cash and due from depository institutions | $1,862,000 | 8,106 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $1,660,629,000 | 117 |
| Federal funds sold & reverse repurchase agreements | $154,316,000 | 120 |
| Net loans & leases | $34,867,000 | 6,370 |
| Loan loss allowance | $2,398,000 | 1,608 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $420,000 | 7,795 |
| Other real estate owned | $0 | 8,106 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $19,053,000 | 612 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,871,147,000 | 333 |
| Total liabilities | $1,669,160,000 | 335 |
| Total deposits | $1,623,014,000 | 275 |
| Interest-bearing deposits | $1,622,101,000 | 248 |
| Deposits held in domestic offices | $1,623,014,000 | 271 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $29,000 | 5,621 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $46,117,000 | 249 |
| Total equity capital | $201,987,000 | 292 |
| Total bank equity capital | $201,987,000 | 292 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $0 | 9,055 |
| Surplus | $236,665,000 | 157 |
| Undivided profits | $-34,678,000 | 9,909 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,628,000 | 966 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $306,000 | 6,862 |
| Earning assets | $1,849,812,000 | 310 |
| Long-term assets (5+ years) | $4,765,000 | 6,101 |
| Average Assets, year-to-date | $1,076,317,000 | 485 |
| Average Assets, quarterly | $1,226,760,500 | 441 |
| Volatile liabilities | $979,000 | 9,417 |
| Insider loans | $25,000 | 8,578 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $309,755,000 | 342 |
| Tier 1 (core) risk-based capital | $200,827,000 | 265 |
| Tier 2 risk-based capital | $2,398,000 | 1,510 |
| Total risk weighted assets | $1,744,861,800 | 262 |
| Total unused commitments | $309,755,000 | 343 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 12 | 8,338 |
| Assets and Liabilities | ||
| Total Assets: | $1,725,516,000 | 352 |
| Cash and due from depository institutions | $3,570,000 | 8,338 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $1,176,842,000 | 160 |
| Federal funds sold & reverse repurchase agreements | $488,292,000 | 52 |
| Net loans & leases | $43,607,000 | 5,536 |
| Loan loss allowance | $2,400,000 | 1,555 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $407,000 | 8,096 |
| Other real estate owned | $0 | 8,338 |
| Goodwill and other intangibles | $9,000 | 3,149 |
| All other assets | $12,789,000 | 819 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,725,516,000 | 352 |
| Total liabilities | $1,520,600,000 | 361 |
| Total deposits | $1,489,329,000 | 296 |
| Interest-bearing deposits | $1,488,243,000 | 255 |
| Deposits held in domestic offices | $1,489,329,000 | 290 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $31,271,000 | 306 |
| Total equity capital | $204,916,000 | 269 |
| Total bank equity capital | $204,916,000 | 269 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $0 | 9,357 |
| Surplus | $257,665,000 | 139 |
| Undivided profits | $-52,749,000 | 10,233 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,529,000 | 937 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $408,000 | 5,329 |
| Earning assets | $1,708,741,000 | 333 |
| Long-term assets (5+ years) | $4,636,000 | 6,460 |
| Average Assets, year-to-date | $1,041,076,000 | 511 |
| Average Assets, quarterly | $1,148,219,500 | 479 |
| Volatile liabilities | $1,328,000 | 9,443 |
| Insider loans | $121,000 | 7,796 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $304,160,000 | 352 |
| Tier 1 (core) risk-based capital | $203,982,000 | 262 |
| Tier 2 risk-based capital | $2,400,000 | 1,441 |
| Total risk weighted assets | $1,330,832,700 | 320 |
| Total unused commitments | $304,160,000 | 353 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 42 | 4,067 |
| Assets and Liabilities | ||
| Total Assets: | $1,640,111,000 | 354 |
| Cash and due from depository institutions | $1,519,000 | 4,067 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $1,200,061,000 | 142 |
| Federal funds sold & reverse repurchase agreements | $365,000,000 | 68 |
| Net loans & leases | $67,290,000 | 3,912 |
| Loan loss allowance | $2,791,000 | 1,308 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $432,000 | 8,075 |
| Other real estate owned | $0 | 4,067 |
| Goodwill and other intangibles | $32,000 | 3,050 |
| All other assets | $5,777,000 | 1,368 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,640,111,000 | 354 |
| Total liabilities | $1,498,872,000 | 352 |
| Total deposits | $1,485,643,000 | 285 |
| Interest-bearing deposits | $1,484,258,000 | 252 |
| Deposits held in domestic offices | $1,485,643,000 | 281 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $13,229,000 | 525 |
| Total equity capital | $141,239,000 | 371 |
| Total bank equity capital | $141,239,000 | 371 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $0 | 9,564 |
| Surplus | $206,167,000 | 168 |
| Undivided profits | $-64,928,000 | 10,477 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,363,000 | 1,829 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $367,000 | 5,832 |
| Earning assets | $1,632,351,000 | 335 |
| Long-term assets (5+ years) | $4,384,000 | 6,500 |
| Average Assets, year-to-date | $1,225,732,400 | 427 |
| Average Assets, quarterly | $1,221,421,500 | 443 |
| Volatile liabilities | $176,365,000 | 573 |
| Insider loans | $58,000 | 8,545 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $198,537,000 | 438 |
| Tier 1 (core) risk-based capital | $141,137,000 | 340 |
| Tier 2 risk-based capital | $2,791,000 | 1,200 |
| Total risk weighted assets | $1,347,164,400 | 296 |
| Total unused commitments | $198,537,000 | 441 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 683 | 270 |
| Assets and Liabilities | ||
| Total Assets: | $1,505,009,000 | 369 |
| Cash and due from depository institutions | $70,632,000 | 270 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $346,691,000 | 401 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $1,035,959,000 | 350 |
| Loan loss allowance | $69,210,000 | 128 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $6,001,000 | 1,288 |
| Other real estate owned | $0 | 270 |
| Goodwill and other intangibles | $54,000 | 2,909 |
| All other assets | $45,672,000 | 299 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,505,009,000 | 369 |
| Total liabilities | $1,298,386,000 | 387 |
| Total deposits | $1,253,289,000 | 326 |
| Interest-bearing deposits | $1,231,535,000 | 301 |
| Deposits held in domestic offices | $1,253,289,000 | 322 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $28,000 | 4,981 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $45,069,000 | 250 |
| Total equity capital | $206,623,000 | 261 |
| Total bank equity capital | $206,623,000 | 261 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $0 | 9,968 |
| Surplus | $351,167,000 | 95 |
| Undivided profits | $-144,544,000 | 10,943 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $39,208,000 | 136 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $7,322,000 | 348 |
| Earning assets | $1,382,650,000 | 379 |
| Long-term assets (5+ years) | $4,355,000 | 6,311 |
| Average Assets, year-to-date | $1,232,380,600 | 424 |
| Average Assets, quarterly | $1,336,027,500 | 407 |
| Volatile liabilities | $307,362,000 | 416 |
| Insider loans | $1,455,000 | 2,694 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $9,389,254,000 | 62 |
| Tier 1 (core) risk-based capital | $181,831,000 | 267 |
| Tier 2 risk-based capital | $18,630,660 | 276 |
| Total risk weighted assets | $1,439,873,360 | 279 |
| Total unused commitments | $9,389,254,000 | 62 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 653 | 322 |
| Assets and Liabilities | ||
| Total Assets: | $1,368,843,000 | 432 |
| Cash and due from depository institutions | $90,606,000 | 322 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $497,000 | 11,249 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $1,238,761,000 | 332 |
| Loan loss allowance | $47,169,000 | 185 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $8,418,000 | 931 |
| Other real estate owned | $0 | 322 |
| Goodwill and other intangibles | $77,000 | 2,628 |
| All other assets | $30,484,000 | 412 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,368,843,000 | 432 |
| Total liabilities | $1,149,296,000 | 462 |
| Total deposits | $1,101,816,000 | 398 |
| Interest-bearing deposits | $1,073,866,000 | 361 |
| Deposits held in domestic offices | $1,101,816,000 | 392 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $47,480,000 | 248 |
| Total equity capital | $219,547,000 | 271 |
| Total bank equity capital | $219,547,000 | 271 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $369,336,000 | 90 |
| Undivided profits | $-149,789,000 | 11,475 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,427,000 | 237 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $7,594,000 | 369 |
| Earning assets | $1,239,258,000 | 439 |
| Long-term assets (5+ years) | $3,389,000 | 6,784 |
| Average Assets, year-to-date | $1,644,641,200 | 371 |
| Average Assets, quarterly | $1,533,114,000 | 387 |
| Volatile liabilities | $313,395,000 | 423 |
| Insider loans | $1,320,000 | 2,940 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $9,296,043,000 | 61 |
| Tier 1 (core) risk-based capital | $219,470,000 | 257 |
| Tier 2 risk-based capital | $16,768,820 | 329 |
| Total risk weighted assets | $1,311,105,320 | 330 |
| Total unused commitments | $9,296,043,000 | 61 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 536 | 399 |
| Assets and Liabilities | ||
| Total Assets: | $1,643,140,000 | 400 |
| Cash and due from depository institutions | $22,240,000 | 399 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $155,000 | 11,838 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $1,592,803,000 | 290 |
| Loan loss allowance | $57,232,000 | 174 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $7,188,000 | 1,063 |
| Other real estate owned | $0 | 399 |
| Goodwill and other intangibles | $99,000 | 2,368 |
| All other assets | $20,655,000 | 567 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $1,643,140,000 | 400 |
| Total liabilities | $1,412,280,000 | 420 |
| Total deposits | $768,070,000 | 573 |
| Interest-bearing deposits | $733,893,000 | 526 |
| Deposits held in domestic offices | $768,070,000 | 566 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $614,243,000 | 122 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $29,967,000 | 357 |
| Total equity capital | $230,860,000 | 271 |
| Total bank equity capital | $230,860,000 | 271 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $0 | 10,908 |
| Surplus | $326,036,000 | 92 |
| Undivided profits | $-95,176,000 | 11,994 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $34,719,000 | 171 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $10,381,000 | 304 |
| Earning assets | $1,592,958,000 | 383 |
| Long-term assets (5+ years) | $3,238,000 | 6,887 |
| Average Assets, year-to-date | $1,044,142,600 | 542 |
| Average Assets, quarterly | $1,431,554,000 | 435 |
| Volatile liabilities | $329,232,000 | 401 |
| Insider loans | $525,000 | 5,531 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $7,426,969,000 | 66 |
| Tier 1 (core) risk-based capital | $230,761,000 | 257 |
| Tier 2 risk-based capital | $21,010,270 | 308 |
| Total risk weighted assets | $1,644,599,570 | 301 |
| Total unused commitments | $7,426,969,000 | 66 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 263 | 751 |
| Assets and Liabilities | ||
| Total Assets: | $597,717,000 | 822 |
| Cash and due from depository institutions | $3,956,000 | 751 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $165,000 | 12,498 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $580,427,000 | 572 |
| Loan loss allowance | $16,897,000 | 394 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,087,000 | 5,796 |
| Other real estate owned | $0 | 751 |
| Goodwill and other intangibles | $122,000 | 2,171 |
| All other assets | $11,960,000 | 866 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $597,717,000 | 822 |
| Total liabilities | $521,788,000 | 860 |
| Total deposits | $19,799,000 | 10,661 |
| Interest-bearing deposits | $9,751,000 | 11,901 |
| Deposits held in domestic offices | $19,799,000 | 10,657 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $481,948,000 | 138 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $20,041,000 | 408 |
| Total equity capital | $75,929,000 | 594 |
| Total bank equity capital | $75,929,000 | 594 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $0 | 11,459 |
| Surplus | $117,836,000 | 229 |
| Undivided profits | $-41,907,000 | 12,622 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,309,000 | 1,095 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $2,539,000 | 780 |
| Earning assets | $580,592,000 | 793 |
| Long-term assets (5+ years) | $2,530,000 | 7,782 |
| Average Assets, year-to-date | $267,752,800 | 1,673 |
| Average Assets, quarterly | $470,735,500 | 1,004 |
| Volatile liabilities | $287,602,000 | 435 |
| Insider loans | $486,000 | 5,783 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $3,220,879,000 | 101 |
| Tier 1 (core) risk-based capital | $75,807,000 | 580 |
| Tier 2 risk-based capital | $7,624,550 | 544 |
| Total risk weighted assets | $600,691,550 | 568 |
| Total unused commitments | $3,220,879,000 | 101 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 59 | 3,539 |
| Assets and Liabilities | ||
| Total Assets: | $84,755,000 | 5,151 |
| Cash and due from depository institutions | $2,382,000 | 3,539 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $7,534,000 | 10,071 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $71,722,000 | 3,508 |
| Loan loss allowance | $2,485,000 | 1,751 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $511,000 | 8,649 |
| Other real estate owned | $0 | 3,539 |
| Goodwill and other intangibles | $144,000 | 2,010 |
| All other assets | $2,462,000 | 2,882 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $84,755,000 | 5,151 |
| Total liabilities | $70,009,000 | 5,603 |
| Total deposits | $10,599,000 | 12,677 |
| Interest-bearing deposits | $10,076,000 | 12,463 |
| Deposits held in domestic offices | $10,599,000 | 12,677 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $48,597,000 | 482 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $10,813,000 | 587 |
| Total equity capital | $14,746,000 | 2,741 |
| Total bank equity capital | $14,746,000 | 2,741 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $0 | 11,979 |
| Surplus | $28,636,000 | 615 |
| Undivided profits | $-13,890,000 | 13,227 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,401,000 | 2,493 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $550,000 | 3,355 |
| Earning assets | $79,256,000 | 5,068 |
| Long-term assets (5+ years) | $2,468,000 | 8,287 |
| Average Assets, year-to-date | $59,891,600 | 6,693 |
| Average Assets, quarterly | $78,311,000 | 5,476 |
| Volatile liabilities | $48,797,000 | 1,221 |
| Insider loans | $267,000 | 7,568 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,316,926,000 | 158 |
| Tier 1 (core) risk-based capital | $14,602,000 | 2,698 |
| Tier 2 risk-based capital | $955,840 | 3,003 |
| Total risk weighted assets | $74,938,340 | 3,431 |
| Total unused commitments | $1,316,926,000 | 161 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 43 | 4,867 |
| Assets and Liabilities | ||
| Total Assets: | $39,475,000 | 9,067 |
| Cash and due from depository institutions | $1,533,000 | 4,867 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $3,108,000 | 12,526 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $31,819,000 | 6,757 |
| Loan loss allowance | $701,000 | 4,996 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $502,000 | 8,898 |
| Other real estate owned | $0 | 4,867 |
| Goodwill and other intangibles | $167,000 | 1,953 |
| All other assets | $2,346,000 | 3,124 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $39,475,000 | 9,067 |
| Total liabilities | $24,498,000 | 10,873 |
| Total deposits | $12,423,000 | 12,963 |
| Interest-bearing deposits | $11,483,000 | 12,740 |
| Deposits held in domestic offices | $12,423,000 | 12,960 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $3,700,000 | 1,515 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $8,375,000 | 685 |
| Total equity capital | $14,977,000 | 2,567 |
| Total bank equity capital | $14,977,000 | 2,567 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $0 | 12,472 |
| Surplus | $24,636,000 | 669 |
| Undivided profits | $-9,659,000 | 13,846 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,670,000 | 2,553 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $208,000 | 8,478 |
| Earning assets | $34,927,000 | 9,194 |
| Long-term assets (5+ years) | $2,168,000 | 8,756 |
| Average Assets, year-to-date | $74,100,600 | 5,713 |
| Average Assets, quarterly | $63,396,500 | 6,578 |
| Volatile liabilities | $4,000,000 | 7,424 |
| Insider loans | $158,000 | 4,517 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $874,106,000 | 185 |
| Tier 1 (core) risk-based capital | $14,810,000 | 2,538 |
| Tier 2 risk-based capital | $433,170 | 5,871 |
| Total risk weighted assets | $34,385,570 | 6,652 |
| Total unused commitments | $874,106,000 | 185 |
| Derivatives | $0 | 651 |