| 2023-12-31 | Rank |
| # of Employees: | 186,600 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,684,710,000,000 | 4 |
| Cash and due from depository institutions | $251,784,000,000 | 3 |
| Interest-bearing balances | $227,219,000,000 | 3 |
| Securities | $473,235,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $81,366,000,000 | 2 |
| Net loans & leases | $637,198,000,000 | 4 |
| Loan loss allowance | $16,353,000,000 | 2 |
| Trading account assets | $123,243,000,000 | 2 |
| Bank premises and fixed assets | $11,932,000,000 | 3 |
| Other real estate owned | $22,000,000 | 3 |
| Goodwill and other intangibles | $13,624,000,000 | 8 |
| All other assets | $87,055,000,000 | 2 |
| Life insurance assets | $5,306,000,000 | 7 |
| Total liabilities and capital | $1,684,710,000,000 | 4 |
| Total liabilities | $1,520,999,000,000 | 4 |
| Total deposits | $1,327,597,000,000 | 4 |
| Interest-bearing deposits | $1,152,854,000,000 | 3 |
| Deposits held in domestic offices | $747,614,000,000 | 4 |
| % insured | 19.88% | 4,516 |
| Federal funds purchased & repurchase agreements | $9,771,000,000 | 5 |
| Trading liabilities | $46,601,000,000 | 2 |
| Other borrowed funds | $65,939,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 1 |
| All other liabilities | $60,591,000,000 | 2 |
| Total equity capital | $163,711,000,000 | 3 |
| Total bank equity capital | $162,945,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 1 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,833,000,000 | 2 |
| Undivided profits | $12,261,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $766,000,000 | 47 |
| Memoranda |
| Noncurrent loans and leases | $5,344,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $163,000,000 | 20 |
| Income earned, not collected on loans | $6,564,000,000 | 3 |
| Earning assets | $1,509,689,000,000 | 4 |
| Long-term assets (5+ years) | $224,618,000,000 | 5 |
| Average Assets, year-to-date | $1,708,021,600,000 | 3 |
| Average Assets, quarterly | $1,671,041,000,000 | 4 |
| Volatile liabilities | $722,846,000,000 | 2 |
| Insider loans | $24,000,000 | 282 |
| FHLB advances | $19,500,000,000 | 7 |
| Loans and leases held for sale | $3,466,000,000 | 6 |
| Unused loan commitments | $980,531,000,000 | 3 |
| Tier 1 (core) risk-based capital | $149,238,000,000 | 3 |
| Tier 2 risk-based capital | $11,468,000,000 | 4 |
| Total risk weighted assets | $1,057,193,616,000 | 4 |
| Total unused commitments | $980,531,000,000 | 3 |
| Derivatives | $46,307,544,000,000 | 3 |
| 2023-09-30 | Rank |
| # of Employees: | 188,389 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,657,372,000,000 | 4 |
| Cash and due from depository institutions | $244,977,000,000 | 3 |
| Interest-bearing balances | $221,153,000,000 | 3 |
| Securities | $461,411,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $82,740,000,000 | 2 |
| Net loans & leases | $615,828,000,000 | 4 |
| Loan loss allowance | $16,006,000,000 | 2 |
| Trading account assets | $133,214,000,000 | 2 |
| Bank premises and fixed assets | $11,877,000,000 | 3 |
| Other real estate owned | $26,000,000 | 3 |
| Goodwill and other intangibles | $13,589,000,000 | 8 |
| All other assets | $88,484,000,000 | 2 |
| Life insurance assets | $5,310,000,000 | 7 |
| Total liabilities and capital | $1,657,372,000,000 | 4 |
| Total liabilities | $1,490,469,000,000 | 4 |
| Total deposits | $1,286,104,000,000 | 4 |
| Interest-bearing deposits | $1,120,970,000,000 | 3 |
| Deposits held in domestic offices | $721,253,000,000 | 4 |
| % insured | 19.62% | 4,505 |
| Federal funds purchased & repurchase agreements | $13,783,000,000 | 5 |
| Trading liabilities | $56,186,000,000 | 2 |
| Other borrowed funds | $60,157,000,000 | 4 |
| Subordinated debt | $10,500,000,000 | 1 |
| All other liabilities | $63,739,000,000 | 2 |
| Total equity capital | $166,903,000,000 | 3 |
| Total bank equity capital | $166,243,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 1 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,793,000,000 | 2 |
| Undivided profits | $15,599,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $660,000,000 | 47 |
| Memoranda |
| Noncurrent loans and leases | $5,026,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $167,000,000 | 17 |
| Income earned, not collected on loans | $6,472,000,000 | 3 |
| Earning assets | $1,473,038,000,000 | 4 |
| Long-term assets (5+ years) | $216,268,000,000 | 5 |
| Average Assets, year-to-date | $1,713,849,500,000 | 3 |
| Average Assets, quarterly | $1,683,549,500,000 | 4 |
| Volatile liabilities | $708,151,000,000 | 2 |
| Insider loans | $32,000,000 | 200 |
| FHLB advances | $17,500,000,000 | 7 |
| Loans and leases held for sale | $3,688,000,000 | 7 |
| Unused loan commitments | $997,153,000,000 | 3 |
| Tier 1 (core) risk-based capital | $152,763,000,000 | 3 |
| Tier 2 risk-based capital | $13,214,000,000 | 4 |
| Total risk weighted assets | $1,027,426,511,000 | 4 |
| Total unused commitments | $997,153,000,000 | 3 |
| Derivatives | $51,771,356,000,000 | 3 |
| 2023-06-30 | Rank |
| # of Employees: | 191,482 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,709,727,000,000 | 3 |
| Cash and due from depository institutions | $288,906,000,000 | 3 |
| Interest-bearing balances | $265,429,000,000 | 3 |
| Securities | $462,133,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $82,339,000,000 | 2 |
| Net loans & leases | $619,395,000,000 | 4 |
| Loan loss allowance | $15,813,000,000 | 2 |
| Trading account assets | $142,448,000,000 | 2 |
| Bank premises and fixed assets | $12,139,000,000 | 3 |
| Other real estate owned | $19,000,000 | 3 |
| Goodwill and other intangibles | $13,835,000,000 | 8 |
| All other assets | $83,023,000,000 | 2 |
| Life insurance assets | $5,301,000,000 | 7 |
| Total liabilities and capital | $1,709,727,000,000 | 3 |
| Total liabilities | $1,542,709,000,000 | 3 |
| Total deposits | $1,337,870,000,000 | 4 |
| Interest-bearing deposits | $1,160,944,000,000 | 3 |
| Deposits held in domestic offices | $742,470,000,000 | 4 |
| % insured | 20.47% | 4,539 |
| Federal funds purchased & repurchase agreements | $16,151,000,000 | 6 |
| Trading liabilities | $60,121,000,000 | 2 |
| Other borrowed funds | $55,948,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $62,119,000,000 | 2 |
| Total equity capital | $167,018,000,000 | 3 |
| Total bank equity capital | $166,361,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 1 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,577,000,000 | 2 |
| Undivided profits | $15,933,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $657,000,000 | 48 |
| Memoranda |
| Noncurrent loans and leases | $3,968,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $190,000,000 | 17 |
| Income earned, not collected on loans | $6,191,000,000 | 3 |
| Earning assets | $1,526,473,000,000 | 3 |
| Long-term assets (5+ years) | $220,562,000,000 | 5 |
| Average Assets, year-to-date | $1,732,675,333,333 | 3 |
| Average Assets, quarterly | $1,715,637,000,000 | 3 |
| Volatile liabilities | $731,635,000,000 | 2 |
| Insider loans | $20,000,000 | 311 |
| FHLB advances | $17,500,000,000 | 7 |
| Loans and leases held for sale | $12,004,000,000 | 3 |
| Unused loan commitments | $1,008,332,000,000 | 2 |
| Tier 1 (core) risk-based capital | $152,612,000,000 | 3 |
| Tier 2 risk-based capital | $13,228,000,000 | 4 |
| Total risk weighted assets | $1,041,217,097,000 | 4 |
| Total unused commitments | $1,008,332,000,000 | 2 |
| Derivatives | $55,229,720,000,000 | 3 |
| 2023-03-31 | Rank |
| # of Employees: | 191,081 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,721,547,000,000 | 3 |
| Cash and due from depository institutions | $320,187,000,000 | 3 |
| Interest-bearing balances | $296,156,000,000 | 3 |
| Securities | $470,731,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $74,700,000,000 | 2 |
| Net loans & leases | $614,300,000,000 | 4 |
| Loan loss allowance | $15,619,000,000 | 2 |
| Trading account assets | $127,895,000,000 | 2 |
| Bank premises and fixed assets | $12,097,000,000 | 3 |
| Other real estate owned | $16,000,000 | 3 |
| Goodwill and other intangibles | $13,881,000,000 | 8 |
| All other assets | $82,097,000,000 | 3 |
| Life insurance assets | $5,309,000,000 | 7 |
| Total liabilities and capital | $1,721,547,000,000 | 3 |
| Total liabilities | $1,553,334,000,000 | 3 |
| Total deposits | $1,355,315,000,000 | 4 |
| Interest-bearing deposits | $1,164,905,000,000 | 3 |
| Deposits held in domestic offices | $755,796,000,000 | 4 |
| % insured | 19.04% | 4,608 |
| Federal funds purchased & repurchase agreements | $16,308,000,000 | 5 |
| Trading liabilities | $56,752,000,000 | 2 |
| Other borrowed funds | $56,931,000,000 | 4 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $57,528,000,000 | 2 |
| Total equity capital | $168,213,000,000 | 3 |
| Total bank equity capital | $167,532,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,446,000,000 | 2 |
| Undivided profits | $17,235,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $681,000,000 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,495,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $206,000,000 | 18 |
| Income earned, not collected on loans | $6,190,000,000 | 3 |
| Earning assets | $1,543,434,000,000 | 3 |
| Long-term assets (5+ years) | $226,164,000,000 | 5 |
| Average Assets, year-to-date | $1,744,149,500,000 | 3 |
| Average Assets, quarterly | $1,744,149,500,000 | 3 |
| Volatile liabilities | $731,616,000,000 | 2 |
| Insider loans | $20,000,000 | 309 |
| FHLB advances | $14,000,000,000 | 12 |
| Loans and leases held for sale | $14,271,000,000 | 2 |
| Unused loan commitments | $1,004,646,000,000 | 2 |
| Tier 1 (core) risk-based capital | $153,853,000,000 | 3 |
| Tier 2 risk-based capital | $13,212,000,000 | 4 |
| Total risk weighted assets | $1,038,394,290,000 | 4 |
| Total unused commitments | $1,004,646,000,000 | 2 |
| Derivatives | $55,530,984,000,000 | 3 |
| 2022-12-31 | Rank |
| # of Employees: | 191,685 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,766,752,000,000 | 3 |
| Cash and due from depository institutions | $330,199,000,000 | 3 |
| Interest-bearing balances | $301,845,000,000 | 2 |
| Securities | $485,347,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $92,279,000,000 | 2 |
| Net loans & leases | $625,986,000,000 | 4 |
| Loan loss allowance | $15,474,000,000 | 2 |
| Trading account assets | $119,532,000,000 | 3 |
| Bank premises and fixed assets | $12,071,000,000 | 3 |
| Other real estate owned | $11,000,000 | 3 |
| Goodwill and other intangibles | $13,854,000,000 | 8 |
| All other assets | $81,988,000,000 | 2 |
| Life insurance assets | $5,296,000,000 | 7 |
| Total liabilities and capital | $1,766,752,000,000 | 3 |
| Total liabilities | $1,601,807,000,000 | 3 |
| Total deposits | $1,399,631,000,000 | 4 |
| Interest-bearing deposits | $1,206,149,000,000 | 3 |
| Deposits held in domestic offices | $777,024,000,000 | 4 |
| % insured | 18.04% | 4,634 |
| Federal funds purchased & repurchase agreements | $16,188,000,000 | 3 |
| Trading liabilities | $59,807,000,000 | 2 |
| Other borrowed funds | $56,408,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $59,273,000,000 | 2 |
| Total equity capital | $164,945,000,000 | 3 |
| Total bank equity capital | $164,337,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,595,000,000 | 2 |
| Undivided profits | $13,891,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $608,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $4,189,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $222,000,000 | 17 |
| Income earned, not collected on loans | $5,703,000,000 | 3 |
| Earning assets | $1,579,360,000,000 | 3 |
| Long-term assets (5+ years) | $248,837,000,000 | 5 |
| Average Assets, year-to-date | $1,718,188,385,200 | 4 |
| Average Assets, quarterly | $1,740,613,000,000 | 3 |
| Volatile liabilities | $765,228,000,000 | 1 |
| Insider loans | $20,000,000 | 316 |
| FHLB advances | $19,250,000,000 | 5 |
| Loans and leases held for sale | $16,963,000,000 | 2 |
| Unused loan commitments | $997,202,000,000 | 2 |
| Tier 1 (core) risk-based capital | $151,720,000,000 | 3 |
| Tier 2 risk-based capital | $13,411,000,000 | 3 |
| Total risk weighted assets | $1,003,747,001,000 | 4 |
| Total unused commitments | $997,202,000,000 | 2 |
| Derivatives | $47,243,934,000,000 | 3 |
| 2022-09-30 | Rank |
| # of Employees: | 190,639 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,714,474,000,000 | 3 |
| Cash and due from depository institutions | $288,198,000,000 | 3 |
| Interest-bearing balances | $264,445,000,000 | 2 |
| Securities | $469,386,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $79,457,000,000 | 2 |
| Net loans & leases | $624,286,000,000 | 4 |
| Loan loss allowance | $14,771,000,000 | 2 |
| Trading account assets | $136,496,000,000 | 3 |
| Bank premises and fixed assets | $11,802,000,000 | 3 |
| Other real estate owned | $11,000,000 | 3 |
| Goodwill and other intangibles | $13,734,000,000 | 8 |
| All other assets | $85,826,000,000 | 2 |
| Life insurance assets | $5,295,000,000 | 7 |
| Total liabilities and capital | $1,714,474,000,000 | 3 |
| Total liabilities | $1,551,627,000,000 | 4 |
| Total deposits | $1,335,154,000,000 | 4 |
| Interest-bearing deposits | $1,121,640,000,000 | 3 |
| Deposits held in domestic offices | $745,159,000,000 | 4 |
| % insured | 18.50% | 4,675 |
| Federal funds purchased & repurchase agreements | $15,831,000,000 | 4 |
| Trading liabilities | $70,831,000,000 | 2 |
| Other borrowed funds | $57,870,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $61,441,000,000 | 2 |
| Total equity capital | $162,847,000,000 | 3 |
| Total bank equity capital | $162,330,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,245,000,000 | 2 |
| Undivided profits | $12,234,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $517,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $4,737,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $243,000,000 | 17 |
| Income earned, not collected on loans | $5,005,000,000 | 3 |
| Earning assets | $1,514,444,000,000 | 4 |
| Long-term assets (5+ years) | $246,272,000,000 | 5 |
| Average Assets, year-to-date | $1,706,047,481,500 | 4 |
| Average Assets, quarterly | $1,717,749,584,000 | 3 |
| Volatile liabilities | $722,567,000,000 | 2 |
| Insider loans | $19,000,000 | 322 |
| FHLB advances | $19,250,000,000 | 2 |
| Loans and leases held for sale | $22,933,000,000 | 1 |
| Unused loan commitments | $1,001,682,000,000 | 2 |
| Tier 1 (core) risk-based capital | $150,062,000,000 | 3 |
| Tier 2 risk-based capital | $15,109,000,000 | 3 |
| Total risk weighted assets | $1,046,884,429,000 | 4 |
| Total unused commitments | $1,001,682,000,000 | 2 |
| Derivatives | $46,562,329,000,000 | 3 |
| 2022-06-30 | Rank |
| # of Employees: | 186,465 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,720,308,000,000 | 3 |
| Cash and due from depository institutions | $274,080,000,000 | 3 |
| Interest-bearing balances | $251,609,000,000 | 2 |
| Securities | $474,909,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $82,597,000,000 | 2 |
| Net loans & leases | $635,838,000,000 | 4 |
| Loan loss allowance | $14,527,000,000 | 2 |
| Trading account assets | $132,227,000,000 | 3 |
| Bank premises and fixed assets | $11,844,000,000 | 3 |
| Other real estate owned | $10,000,000 | 3 |
| Goodwill and other intangibles | $14,149,000,000 | 7 |
| All other assets | $94,654,000,000 | 3 |
| Life insurance assets | $5,299,000,000 | 7 |
| Total liabilities and capital | $1,720,308,000,000 | 3 |
| Total liabilities | $1,555,402,000,000 | 3 |
| Total deposits | $1,353,773,000,000 | 4 |
| Interest-bearing deposits | $1,124,599,000,000 | 3 |
| Deposits held in domestic offices | $753,675,000,000 | 4 |
| % insured | 18.60% | 4,745 |
| Federal funds purchased & repurchase agreements | $15,814,000,000 | 4 |
| Trading liabilities | $65,784,000,000 | 2 |
| Other borrowed funds | $48,528,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $61,003,000,000 | 2 |
| Total equity capital | $164,906,000,000 | 3 |
| Total bank equity capital | $164,335,000,000 | 3 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $147,042,000,000 | 2 |
| Undivided profits | $14,442,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $571,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $4,631,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $262,000,000 | 18 |
| Income earned, not collected on loans | $4,334,000,000 | 3 |
| Earning assets | $1,526,406,000,000 | 4 |
| Long-term assets (5+ years) | $242,825,000,000 | 6 |
| Average Assets, year-to-date | $1,702,514,333,333 | 4 |
| Average Assets, quarterly | $1,719,158,000,000 | 4 |
| Volatile liabilities | $699,028,000,000 | 2 |
| Insider loans | $20,000,000 | 299 |
| FHLB advances | $9,249,000,000 | 9 |
| Loans and leases held for sale | $24,172,000,000 | 1 |
| Unused loan commitments | $1,023,556,000,000 | 2 |
| Tier 1 (core) risk-based capital | $150,870,000,000 | 3 |
| Tier 2 risk-based capital | $15,224,000,000 | 3 |
| Total risk weighted assets | $1,057,335,853,000 | 4 |
| Total unused commitments | $1,023,559,000,000 | 2 |
| Derivatives | $45,886,112,000,000 | 3 |
| 2022-03-31 | Rank |
| # of Employees: | 182,664 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,718,008,000,000 | 4 |
| Cash and due from depository institutions | $262,923,000,000 | 3 |
| Interest-bearing balances | $237,226,000,000 | 2 |
| Securities | $473,187,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $67,340,000,000 | 3 |
| Net loans & leases | $648,921,000,000 | 4 |
| Loan loss allowance | $13,941,000,000 | 2 |
| Trading account assets | $133,880,000,000 | 3 |
| Bank premises and fixed assets | $12,103,000,000 | 3 |
| Other real estate owned | $23,000,000 | 3 |
| Goodwill and other intangibles | $14,474,000,000 | 6 |
| All other assets | $105,157,000,000 | 2 |
| Life insurance assets | $5,310,000,000 | 7 |
| Total liabilities and capital | $1,718,008,000,000 | 4 |
| Total liabilities | $1,553,232,000,000 | 4 |
| Total deposits | $1,373,373,000,000 | 4 |
| Interest-bearing deposits | $1,137,728,000,000 | 3 |
| Deposits held in domestic offices | $747,499,000,000 | 4 |
| % insured | 18.72% | 4,772 |
| Federal funds purchased & repurchase agreements | $14,460,000,000 | 4 |
| Trading liabilities | $54,342,000,000 | 2 |
| Other borrowed funds | $41,623,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $57,434,000,000 | 2 |
| Total equity capital | $164,776,000,000 | 4 |
| Total bank equity capital | $164,175,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,899,000,000 | 2 |
| Undivided profits | $14,425,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $601,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,438,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $302,000,000 | 17 |
| Income earned, not collected on loans | $3,839,000,000 | 3 |
| Earning assets | $1,510,716,000,000 | 4 |
| Long-term assets (5+ years) | $243,663,000,000 | 6 |
| Average Assets, year-to-date | $1,693,617,500,000 | 4 |
| Average Assets, quarterly | $1,693,617,500,000 | 4 |
| Volatile liabilities | $689,533,000,000 | 2 |
| Insider loans | $21,000,000 | 279 |
| FHLB advances | $1,000,000,000 | 31 |
| Loans and leases held for sale | $35,623,000,000 | 1 |
| Unused loan commitments | $1,023,407,000,000 | 2 |
| Tier 1 (core) risk-based capital | $149,527,000,000 | 3 |
| Tier 2 risk-based capital | $16,256,000,000 | 3 |
| Total risk weighted assets | $1,058,483,505,000 | 4 |
| Total unused commitments | $1,023,407,000,000 | 2 |
| Derivatives | $46,223,963,000,000 | 3 |
| 2021-12-31 | Rank |
| # of Employees: | 178,681 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,669,227,000,000 | 4 |
| Cash and due from depository institutions | $252,552,000,000 | 3 |
| Interest-bearing balances | $228,136,000,000 | 3 |
| Securities | $469,710,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $73,842,000,000 | 2 |
| Net loans & leases | $641,570,000,000 | 4 |
| Loan loss allowance | $14,896,000,000 | 2 |
| Trading account assets | $128,088,000,000 | 2 |
| Bank premises and fixed assets | $12,030,000,000 | 3 |
| Other real estate owned | $23,000,000 | 3 |
| Goodwill and other intangibles | $14,651,000,000 | 6 |
| All other assets | $76,761,000,000 | 3 |
| Life insurance assets | $5,290,000,000 | 7 |
| Total liabilities and capital | $1,669,227,000,000 | 4 |
| Total liabilities | $1,502,799,000,000 | 4 |
| Total deposits | $1,334,924,000,000 | 4 |
| Interest-bearing deposits | $1,098,299,000,000 | 3 |
| Deposits held in domestic offices | $735,625,000,000 | 4 |
| % insured | 19.05% | 4,813 |
| Federal funds purchased & repurchase agreements | $15,222,000,000 | 3 |
| Trading liabilities | $41,280,000,000 | 2 |
| Other borrowed funds | $47,668,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $51,705,000,000 | 2 |
| Total equity capital | $166,428,000,000 | 4 |
| Total bank equity capital | $165,805,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,937,000,000 | 2 |
| Undivided profits | $16,017,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $623,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $4,956,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $348,000,000 | 16 |
| Income earned, not collected on loans | $3,691,000,000 | 3 |
| Earning assets | $1,494,650,000,000 | 4 |
| Long-term assets (5+ years) | $233,898,000,000 | 6 |
| Average Assets, year-to-date | $1,673,104,800,000 | 4 |
| Average Assets, quarterly | $1,686,575,000,000 | 4 |
| Volatile liabilities | $659,194,000,000 | 1 |
| Insider loans | $18,000,000 | 334 |
| FHLB advances | $5,250,000,000 | 7 |
| Loans and leases held for sale | $19,721,000,000 | 3 |
| Unused loan commitments | $1,021,342,000,000 | 2 |
| Tier 1 (core) risk-based capital | $150,679,000,000 | 3 |
| Tier 2 risk-based capital | $16,242,000,000 | 2 |
| Total risk weighted assets | $1,017,774,499,000 | 4 |
| Total unused commitments | $1,021,342,000,000 | 2 |
| Derivatives | $42,500,842,000,000 | 3 |
| 2021-09-30 | Rank |
| # of Employees: | 175,137 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,703,923,000,000 | 4 |
| Cash and due from depository institutions | $315,486,000,000 | 3 |
| Interest-bearing balances | $288,982,000,000 | 2 |
| Securities | $457,057,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $66,905,000,000 | 3 |
| Net loans & leases | $635,436,000,000 | 4 |
| Loan loss allowance | $16,071,000,000 | 2 |
| Trading account assets | $123,312,000,000 | 2 |
| Bank premises and fixed assets | $11,845,000,000 | 3 |
| Other real estate owned | $14,000,000 | 3 |
| Goodwill and other intangibles | $14,718,000,000 | 6 |
| All other assets | $79,150,000,000 | 3 |
| Life insurance assets | $5,282,000,000 | 7 |
| Total liabilities and capital | $1,703,923,000,000 | 4 |
| Total liabilities | $1,538,191,000,000 | 4 |
| Total deposits | $1,366,224,000,000 | 4 |
| Interest-bearing deposits | $1,145,056,000,000 | 3 |
| Deposits held in domestic offices | $744,724,000,000 | 4 |
| % insured | 20.11% | 4,884 |
| Federal funds purchased & repurchase agreements | $11,246,000,000 | 3 |
| Trading liabilities | $44,057,000,000 | 2 |
| Other borrowed funds | $49,346,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $55,318,000,000 | 2 |
| Total equity capital | $165,732,000,000 | 4 |
| Total bank equity capital | $165,089,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,915,000,000 | 2 |
| Undivided profits | $15,323,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $643,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,023,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $329,000,000 | 16 |
| Income earned, not collected on loans | $3,616,000,000 | 3 |
| Earning assets | $1,517,767,000,000 | 4 |
| Long-term assets (5+ years) | $241,067,000,000 | 6 |
| Average Assets, year-to-date | $1,685,762,750,000 | 4 |
| Average Assets, quarterly | $1,698,575,000,000 | 4 |
| Volatile liabilities | $682,478,000,000 | 2 |
| Insider loans | $16,000,000 | 384 |
| FHLB advances | $5,751,000,000 | 7 |
| Loans and leases held for sale | $17,546,000,000 | 3 |
| Unused loan commitments | $1,033,240,000,000 | 2 |
| Tier 1 (core) risk-based capital | $149,588,000,000 | 4 |
| Tier 2 risk-based capital | $16,581,000,000 | 2 |
| Total risk weighted assets | $1,062,794,357,000 | 4 |
| Total unused commitments | $1,033,240,000,000 | 2 |
| Derivatives | $44,884,922,000,000 | 3 |
| 2021-06-30 | Rank |
| # of Employees: | 171,715 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,693,227,000,000 | 4 |
| Cash and due from depository institutions | $291,104,000,000 | 3 |
| Interest-bearing balances | $266,083,000,000 | 2 |
| Securities | $443,594,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $68,044,000,000 | 3 |
| Net loans & leases | $637,303,000,000 | 4 |
| Loan loss allowance | $17,265,000,000 | 2 |
| Trading account assets | $144,299,000,000 | 2 |
| Bank premises and fixed assets | $12,042,000,000 | 3 |
| Other real estate owned | $22,000,000 | 3 |
| Goodwill and other intangibles | $14,966,000,000 | 5 |
| All other assets | $81,853,000,000 | 3 |
| Life insurance assets | $5,274,000,000 | 7 |
| Total liabilities and capital | $1,693,227,000,000 | 4 |
| Total liabilities | $1,528,143,000,000 | 4 |
| Total deposits | $1,328,460,000,000 | 4 |
| Interest-bearing deposits | $1,096,136,000,000 | 3 |
| Deposits held in domestic offices | $675,602,000,000 | 4 |
| % insured | 20.21% | 4,921 |
| Federal funds purchased & repurchase agreements | $14,247,000,000 | 3 |
| Trading liabilities | $64,730,000,000 | 2 |
| Other borrowed funds | $55,746,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $52,960,000,000 | 2 |
| Total equity capital | $165,084,000,000 | 4 |
| Total bank equity capital | $164,411,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,741,000,000 | 2 |
| Undivided profits | $14,819,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $673,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,712,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $327,000,000 | 17 |
| Income earned, not collected on loans | $3,832,000,000 | 3 |
| Earning assets | $1,490,285,000,000 | 4 |
| Long-term assets (5+ years) | $231,773,000,000 | 6 |
| Average Assets, year-to-date | $1,679,709,333,333 | 4 |
| Average Assets, quarterly | $1,688,930,500,000 | 4 |
| Volatile liabilities | $719,500,000,000 | 1 |
| Insider loans | $20,000,000 | 288 |
| FHLB advances | $11,500,000,000 | 3 |
| Loans and leases held for sale | $9,346,000,000 | 3 |
| Unused loan commitments | $1,034,850,000,000 | 2 |
| Tier 1 (core) risk-based capital | $148,858,000,000 | 4 |
| Tier 2 risk-based capital | $16,604,000,000 | 3 |
| Total risk weighted assets | $1,060,120,933,000 | 4 |
| Total unused commitments | $1,034,850,000,000 | 2 |
| Derivatives | $43,728,143,000,000 | 3 |
| 2021-03-31 | Rank |
| # of Employees: | 169,060 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,684,634,000,000 | 4 |
| Cash and due from depository institutions | $315,787,000,000 | 3 |
| Interest-bearing balances | $292,002,000,000 | 2 |
| Securities | $432,932,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $67,513,000,000 | 2 |
| Net loans & leases | $619,339,000,000 | 4 |
| Loan loss allowance | $19,176,000,000 | 2 |
| Trading account assets | $138,199,000,000 | 2 |
| Bank premises and fixed assets | $12,119,000,000 | 3 |
| Other real estate owned | $33,000,000 | 3 |
| Goodwill and other intangibles | $14,944,000,000 | 5 |
| All other assets | $83,768,000,000 | 2 |
| Life insurance assets | $5,268,000,000 | 7 |
| Total liabilities and capital | $1,684,634,000,000 | 4 |
| Total liabilities | $1,520,339,000,000 | 4 |
| Total deposits | $1,305,794,000,000 | 4 |
| Interest-bearing deposits | $1,085,598,000,000 | 3 |
| Deposits held in domestic offices | $663,525,000,000 | 4 |
| % insured | 21.04% | 4,950 |
| Federal funds purchased & repurchase agreements | $13,224,000,000 | 3 |
| Trading liabilities | $66,042,000,000 | 2 |
| Other borrowed funds | $67,117,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $56,162,000,000 | 2 |
| Total equity capital | $164,295,000,000 | 4 |
| Total bank equity capital | $163,645,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 3 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,607,000,000 | 2 |
| Undivided profits | $14,187,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $650,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $6,332,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $390,000,000 | 17 |
| Income earned, not collected on loans | $3,622,000,000 | 4 |
| Earning assets | $1,481,519,000,000 | 4 |
| Long-term assets (5+ years) | $225,178,000,000 | 6 |
| Average Assets, year-to-date | $1,672,950,500,000 | 4 |
| Average Assets, quarterly | $1,672,950,500,000 | 4 |
| Volatile liabilities | $715,917,000,000 | 2 |
| Insider loans | $20,000,000 | 280 |
| FHLB advances | $14,900,000,000 | 1 |
| Loans and leases held for sale | $4,585,000,000 | 10 |
| Unused loan commitments | $1,040,476,000,000 | 2 |
| Tier 1 (core) risk-based capital | $148,487,000,000 | 4 |
| Tier 2 risk-based capital | $16,434,000,000 | 3 |
| Total risk weighted assets | $1,043,858,388,000 | 4 |
| Total unused commitments | $1,040,476,000,000 | 2 |
| Derivatives | $46,909,163,000,000 | 3 |
| 2020-12-31 | Rank |
| # of Employees: | 168,124 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,661,507,000,000 | 4 |
| Cash and due from depository institutions | $301,838,000,000 | 3 |
| Interest-bearing balances | $277,866,000,000 | 3 |
| Securities | $406,424,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $69,949,000,000 | 3 |
| Net loans & leases | $627,022,000,000 | 4 |
| Loan loss allowance | $22,123,000,000 | 2 |
| Trading account assets | $151,143,000,000 | 2 |
| Bank premises and fixed assets | $12,157,000,000 | 3 |
| Other real estate owned | $34,000,000 | 3 |
| Goodwill and other intangibles | $15,076,000,000 | 5 |
| All other assets | $77,864,000,000 | 3 |
| Life insurance assets | $5,253,000,000 | 7 |
| Total liabilities and capital | $1,661,507,000,000 | 4 |
| Total liabilities | $1,501,315,000,000 | 4 |
| Total deposits | $1,282,071,000,000 | 4 |
| Interest-bearing deposits | $1,074,658,000,000 | 3 |
| Deposits held in domestic offices | $661,542,000,000 | 4 |
| % insured | 19.51% | 4,981 |
| Federal funds purchased & repurchase agreements | $11,655,000,000 | 3 |
| Trading liabilities | $72,679,000,000 | 2 |
| Other borrowed funds | $74,533,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $48,377,000,000 | 2 |
| Total equity capital | $160,192,000,000 | 4 |
| Total bank equity capital | $159,509,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,590,000,000 | 2 |
| Undivided profits | $10,068,000,000 | 13 |
| Noncontrolling interests in consolidated subsidiaries | $683,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $6,979,000,000 | 5 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $404,000,000 | 14 |
| Income earned, not collected on loans | $4,184,000,000 | 4 |
| Earning assets | $1,458,471,000,000 | 4 |
| Long-term assets (5+ years) | $187,154,000,000 | 7 |
| Average Assets, year-to-date | $1,606,051,000,000 | 4 |
| Average Assets, quarterly | $1,655,087,000,000 | 4 |
| Volatile liabilities | $701,581,000,000 | 1 |
| Insider loans | $21,000,000 | 268 |
| FHLB advances | $14,900,000,000 | 1 |
| Loans and leases held for sale | $6,046,000,000 | 8 |
| Unused loan commitments | $1,026,189,000,000 | 2 |
| Tier 1 (core) risk-based capital | $145,320,000,000 | 4 |
| Tier 2 risk-based capital | $16,303,000,000 | 4 |
| Total risk weighted assets | $1,012,307,037,000 | 4 |
| Total unused commitments | $1,026,189,000,000 | 2 |
| Derivatives | $41,164,629,000,000 | 3 |
| 2020-09-30 | Rank |
| # of Employees: | 166,873 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,648,667,000,000 | 4 |
| Cash and due from depository institutions | $316,978,000,000 | 3 |
| Interest-bearing balances | $293,970,000,000 | 2 |
| Securities | $408,788,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $72,375,000,000 | 3 |
| Net loans & leases | $616,549,000,000 | 4 |
| Loan loss allowance | $23,308,000,000 | 2 |
| Trading account assets | $133,619,000,000 | 2 |
| Bank premises and fixed assets | $11,965,000,000 | 3 |
| Other real estate owned | $32,000,000 | 3 |
| Goodwill and other intangibles | $14,932,000,000 | 5 |
| All other assets | $73,429,000,000 | 3 |
| Life insurance assets | $5,263,000,000 | 7 |
| Total liabilities and capital | $1,648,667,000,000 | 4 |
| Total liabilities | $1,493,553,000,000 | 4 |
| Total deposits | $1,272,893,000,000 | 4 |
| Interest-bearing deposits | $1,073,583,000,000 | 3 |
| Deposits held in domestic offices | $656,544,000,000 | 4 |
| % insured | 18.56% | 5,016 |
| Federal funds purchased & repurchase agreements | $13,879,000,000 | 3 |
| Trading liabilities | $56,051,000,000 | 2 |
| Other borrowed funds | $87,230,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $51,500,000,000 | 2 |
| Total equity capital | $155,114,000,000 | 4 |
| Total bank equity capital | $154,462,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,570,000,000 | 2 |
| Undivided profits | $5,041,000,000 | 26 |
| Noncontrolling interests in consolidated subsidiaries | $652,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $6,457,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $370,000,000 | 15 |
| Income earned, not collected on loans | $4,316,000,000 | 3 |
| Earning assets | $1,462,576,000,000 | 4 |
| Long-term assets (5+ years) | $180,511,000,000 | 6 |
| Average Assets, year-to-date | $1,592,187,000,000 | 4 |
| Average Assets, quarterly | $1,641,172,500,000 | 4 |
| Volatile liabilities | $708,884,000,000 | 1 |
| Insider loans | $36,000,000 | 138 |
| FHLB advances | $23,950,000,000 | 1 |
| Loans and leases held for sale | $6,234,000,000 | 5 |
| Unused loan commitments | $1,024,009,000,000 | 2 |
| Tier 1 (core) risk-based capital | $140,471,000,000 | 4 |
| Tier 2 risk-based capital | $16,250,000,000 | 3 |
| Total risk weighted assets | $995,360,667,000 | 4 |
| Total unused commitments | $1,024,036,000,000 | 2 |
| Derivatives | $42,732,669,000,000 | 3 |
| 2020-06-30 | Rank |
| # of Employees: | 162,873 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,633,678,000,000 | 4 |
| Cash and due from depository institutions | $304,138,000,000 | 3 |
| Interest-bearing balances | $283,039,000,000 | 2 |
| Securities | $395,606,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $70,787,000,000 | 3 |
| Net loans & leases | $634,872,000,000 | 4 |
| Loan loss allowance | $23,642,000,000 | 2 |
| Trading account assets | $130,524,000,000 | 2 |
| Bank premises and fixed assets | $11,835,000,000 | 3 |
| Other real estate owned | $36,000,000 | 3 |
| Goodwill and other intangibles | $14,452,000,000 | 6 |
| All other assets | $71,428,000,000 | 3 |
| Life insurance assets | $5,239,000,000 | 7 |
| Total liabilities and capital | $1,633,678,000,000 | 4 |
| Total liabilities | $1,479,751,000,000 | 4 |
| Total deposits | $1,244,403,000,000 | 4 |
| Interest-bearing deposits | $1,057,173,000,000 | 3 |
| Deposits held in domestic offices | $640,886,000,000 | 4 |
| % insured | 18.61% | 5,052 |
| Federal funds purchased & repurchase agreements | $12,738,000,000 | 4 |
| Trading liabilities | $56,481,000,000 | 2 |
| Other borrowed funds | $96,148,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $57,981,000,000 | 2 |
| Total equity capital | $153,927,000,000 | 4 |
| Total bank equity capital | $153,311,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,420,000,000 | 2 |
| Undivided profits | $4,040,000,000 | 31 |
| Noncontrolling interests in consolidated subsidiaries | $616,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $7,289,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $342,000,000 | 15 |
| Income earned, not collected on loans | $3,943,000,000 | 3 |
| Earning assets | $1,451,507,000,000 | 4 |
| Long-term assets (5+ years) | $184,680,000,000 | 6 |
| Average Assets, year-to-date | $1,573,360,333,333 | 4 |
| Average Assets, quarterly | $1,633,041,500,000 | 4 |
| Volatile liabilities | $697,862,000,000 | 1 |
| Insider loans | $45,000,000 | 101 |
| FHLB advances | $26,450,000,000 | 2 |
| Loans and leases held for sale | $8,521,000,000 | 3 |
| Unused loan commitments | $1,018,333,000,000 | 2 |
| Tier 1 (core) risk-based capital | $139,560,000,000 | 4 |
| Tier 2 risk-based capital | $16,239,000,000 | 3 |
| Total risk weighted assets | $983,823,775,000 | 4 |
| Total unused commitments | $1,018,626,000,000 | 2 |
| Derivatives | $41,512,179,000,000 | 3 |
| 2020-03-31 | Rank |
| # of Employees: | 159,897 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,632,405,000,000 | 4 |
| Cash and due from depository institutions | $277,558,000,000 | 3 |
| Interest-bearing balances | $255,881,000,000 | 2 |
| Securities | $360,918,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $64,425,000,000 | 3 |
| Net loans & leases | $676,320,000,000 | 4 |
| Loan loss allowance | $18,733,000,000 | 2 |
| Trading account assets | $151,126,000,000 | 2 |
| Bank premises and fixed assets | $11,863,000,000 | 3 |
| Other real estate owned | $42,000,000 | 3 |
| Goodwill and other intangibles | $14,473,000,000 | 6 |
| All other assets | $75,680,000,000 | 3 |
| Life insurance assets | $5,220,000,000 | 7 |
| Total liabilities and capital | $1,632,405,000,000 | 4 |
| Total liabilities | $1,479,937,000,000 | 4 |
| Total deposits | $1,208,833,000,000 | 4 |
| Interest-bearing deposits | $1,024,280,000,000 | 3 |
| Deposits held in domestic offices | $619,071,000,000 | 4 |
| % insured | 18.38% | 5,098 |
| Federal funds purchased & repurchase agreements | $12,907,000,000 | 4 |
| Trading liabilities | $70,484,000,000 | 2 |
| Other borrowed funds | $115,795,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $59,918,000,000 | 2 |
| Total equity capital | $152,468,000,000 | 4 |
| Total bank equity capital | $151,881,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,320,000,000 | 2 |
| Undivided profits | $2,710,000,000 | 40 |
| Noncontrolling interests in consolidated subsidiaries | $587,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $6,049,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $346,000,000 | 13 |
| Income earned, not collected on loans | $4,286,000,000 | 3 |
| Earning assets | $1,426,835,000,000 | 4 |
| Long-term assets (5+ years) | $187,171,000,000 | 5 |
| Average Assets, year-to-date | $1,543,201,500,000 | 4 |
| Average Assets, quarterly | $1,543,201,500,000 | 4 |
| Volatile liabilities | $706,886,000,000 | 1 |
| Insider loans | $46,000,000 | 103 |
| FHLB advances | $39,300,000,000 | 1 |
| Loans and leases held for sale | $8,808,000,000 | 3 |
| Unused loan commitments | $994,040,000,000 | 2 |
| Tier 1 (core) risk-based capital | $136,919,000,000 | 4 |
| Tier 2 risk-based capital | $16,275,000,000 | 3 |
| Total risk weighted assets | $1,008,708,787,000 | 4 |
| Total unused commitments | $994,040,000,000 | 2 |
| Derivatives | $44,660,787,000,000 | 3 |
| 2019-12-31 | Rank |
| # of Employees: | 158,759 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,453,998,000,000 | 4 |
| Cash and due from depository institutions | $186,788,000,000 | 3 |
| Interest-bearing balances | $166,036,000,000 | 2 |
| Securities | $328,743,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $73,871,000,000 | 2 |
| Net loans & leases | $655,880,000,000 | 4 |
| Loan loss allowance | $11,049,000,000 | 2 |
| Trading account assets | $115,512,000,000 | 2 |
| Bank premises and fixed assets | $12,122,000,000 | 3 |
| Other real estate owned | $52,000,000 | 3 |
| Goodwill and other intangibles | $14,925,000,000 | 5 |
| All other assets | $66,105,000,000 | 3 |
| Life insurance assets | $5,230,000,000 | 7 |
| Total liabilities and capital | $1,453,998,000,000 | 4 |
| Total liabilities | $1,303,262,000,000 | 4 |
| Total deposits | $1,079,840,000,000 | 4 |
| Interest-bearing deposits | $913,997,000,000 | 4 |
| Deposits held in domestic offices | $536,115,000,000 | 4 |
| % insured | 21.18% | 5,156 |
| Federal funds purchased & repurchase agreements | $13,029,000,000 | 3 |
| Trading liabilities | $49,150,000,000 | 2 |
| Other borrowed funds | $106,587,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $42,656,000,000 | 2 |
| Total equity capital | $150,736,000,000 | 4 |
| Total bank equity capital | $150,122,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,331,000,000 | 2 |
| Undivided profits | $940,000,000 | 82 |
| Noncontrolling interests in consolidated subsidiaries | $614,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,855,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $460,000,000 | 11 |
| Income earned, not collected on loans | $4,401,000,000 | 3 |
| Earning assets | $1,287,650,000,000 | 4 |
| Long-term assets (5+ years) | $167,904,000,000 | 5 |
| Average Assets, year-to-date | $1,444,680,600,000 | 4 |
| Average Assets, quarterly | $1,463,456,500,000 | 4 |
| Volatile liabilities | $658,028,000,000 | 1 |
| Insider loans | $30,000,000 | 173 |
| FHLB advances | $23,045,000,000 | 3 |
| Loans and leases held for sale | $7,213,000,000 | 6 |
| Unused loan commitments | $1,015,191,000,000 | 2 |
| Tier 1 (core) risk-based capital | $132,918,000,000 | 4 |
| Tier 2 risk-based capital | $24,406,000,000 | 1 |
| Total risk weighted assets | $1,019,916,000,000 | 4 |
| Total unused commitments | $1,015,191,000,000 | 2 |
| Derivatives | $41,320,937,000,000 | 3 |
| 2019-09-30 | Rank |
| # of Employees: | 156,845 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,472,915,000,000 | 4 |
| Cash and due from depository institutions | $214,871,000,000 | 3 |
| Interest-bearing balances | $193,167,000,000 | 2 |
| Securities | $320,831,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $71,750,000,000 | 2 |
| Net loans & leases | $648,950,000,000 | 4 |
| Loan loss allowance | $10,837,000,000 | 2 |
| Trading account assets | $118,720,000,000 | 2 |
| Bank premises and fixed assets | $11,929,000,000 | 3 |
| Other real estate owned | $61,000,000 | 3 |
| Goodwill and other intangibles | $14,780,000,000 | 4 |
| All other assets | $71,023,000,000 | 3 |
| Life insurance assets | $5,209,000,000 | 6 |
| Total liabilities and capital | $1,472,915,000,000 | 4 |
| Total liabilities | $1,322,787,000,000 | 4 |
| Total deposits | $1,102,003,000,000 | 4 |
| Interest-bearing deposits | $935,791,000,000 | 4 |
| Deposits held in domestic offices | $545,725,000,000 | 4 |
| % insured | 19.87% | 5,240 |
| Federal funds purchased & repurchase agreements | $12,544,000,000 | 3 |
| Trading liabilities | $51,855,000,000 | 2 |
| Other borrowed funds | $95,398,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $48,987,000,000 | 2 |
| Total equity capital | $150,128,000,000 | 4 |
| Total bank equity capital | $149,555,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,270,000,000 | 2 |
| Undivided profits | $434,000,000 | 160 |
| Noncontrolling interests in consolidated subsidiaries | $573,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,515,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $481,000,000 | 9 |
| Income earned, not collected on loans | $4,219,000,000 | 3 |
| Earning assets | $1,301,948,000,000 | 4 |
| Long-term assets (5+ years) | $165,726,000,000 | 5 |
| Average Assets, year-to-date | $1,442,351,250,000 | 4 |
| Average Assets, quarterly | $1,466,269,000,000 | 4 |
| Volatile liabilities | $668,733,000,000 | 1 |
| Insider loans | $20,000,000 | 283 |
| FHLB advances | $14,945,000,000 | 6 |
| Loans and leases held for sale | $6,388,000,000 | 7 |
| Unused loan commitments | $1,004,970,000,000 | 2 |
| Tier 1 (core) risk-based capital | $132,198,000,000 | 4 |
| Tier 2 risk-based capital | $23,537,000,000 | 1 |
| Total risk weighted assets | $1,047,550,000,000 | 4 |
| Total unused commitments | $1,004,970,000,000 | 2 |
| Derivatives | $49,558,093,000,000 | 2 |
| 2019-06-30 | Rank |
| # of Employees: | 158,402 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,459,623,000,000 | 4 |
| Cash and due from depository institutions | $196,200,000,000 | 3 |
| Interest-bearing balances | $173,410,000,000 | 2 |
| Securities | $312,014,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $82,564,000,000 | 2 |
| Net loans & leases | $643,823,000,000 | 4 |
| Loan loss allowance | $10,750,000,000 | 2 |
| Trading account assets | $124,993,000,000 | 2 |
| Bank premises and fixed assets | $11,763,000,000 | 4 |
| Other real estate owned | $71,000,000 | 3 |
| Goodwill and other intangibles | $15,109,000,000 | 4 |
| All other assets | $73,086,000,000 | 3 |
| Life insurance assets | $5,234,000,000 | 6 |
| Total liabilities and capital | $1,459,623,000,000 | 4 |
| Total liabilities | $1,308,735,000,000 | 4 |
| Total deposits | $1,069,481,000,000 | 4 |
| Interest-bearing deposits | $907,974,000,000 | 4 |
| Deposits held in domestic offices | $529,527,000,000 | 4 |
| % insured | 19.49% | 5,291 |
| Federal funds purchased & repurchase agreements | $13,514,000,000 | 3 |
| Trading liabilities | $48,642,000,000 | 2 |
| Other borrowed funds | $111,021,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $54,077,000,000 | 2 |
| Total equity capital | $150,888,000,000 | 4 |
| Total bank equity capital | $150,289,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,151,000,000 | 2 |
| Undivided profits | $1,287,000,000 | 61 |
| Noncontrolling interests in consolidated subsidiaries | $599,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,400,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $558,000,000 | 8 |
| Income earned, not collected on loans | $4,561,000,000 | 3 |
| Earning assets | $1,291,938,000,000 | 4 |
| Long-term assets (5+ years) | $155,482,000,000 | 5 |
| Average Assets, year-to-date | $1,432,163,333,330 | 4 |
| Average Assets, quarterly | $1,444,872,500,000 | 4 |
| Volatile liabilities | $687,161,000,000 | 1 |
| Insider loans | $18,000,000 | 333 |
| FHLB advances | $23,150,000,000 | 4 |
| Loans and leases held for sale | $5,501,000,000 | 5 |
| Unused loan commitments | $1,005,083,000,000 | 2 |
| Tier 1 (core) risk-based capital | $132,875,000,000 | 4 |
| Tier 2 risk-based capital | $23,429,000,000 | 1 |
| Total risk weighted assets | $1,041,349,000,000 | 4 |
| Total unused commitments | $1,005,083,000,000 | 2 |
| Derivatives | $53,253,195,000,000 | 2 |
| 2019-03-31 | Rank |
| # of Employees: | 160,468 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,430,122,000,000 | 4 |
| Cash and due from depository institutions | $197,323,000,000 | 3 |
| Interest-bearing balances | $175,307,000,000 | 2 |
| Securities | $313,349,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $67,587,000,000 | 2 |
| Net loans & leases | $638,622,000,000 | 4 |
| Loan loss allowance | $10,648,000,000 | 1 |
| Trading account assets | $117,282,000,000 | 2 |
| Bank premises and fixed assets | $10,486,000,000 | 4 |
| Other real estate owned | $89,000,000 | 3 |
| Goodwill and other intangibles | $15,291,000,000 | 4 |
| All other assets | $70,093,000,000 | 3 |
| Life insurance assets | $5,210,000,000 | 6 |
| Total liabilities and capital | $1,430,122,000,000 | 4 |
| Total liabilities | $1,280,348,000,000 | 4 |
| Total deposits | $1,054,892,000,000 | 4 |
| Interest-bearing deposits | $889,392,000,000 | 4 |
| Deposits held in domestic offices | $526,515,000,000 | 4 |
| % insured | 19.78% | 5,344 |
| Federal funds purchased & repurchase agreements | $13,860,000,000 | 3 |
| Trading liabilities | $46,553,000,000 | 2 |
| Other borrowed funds | $104,484,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $48,559,000,000 | 2 |
| Total equity capital | $149,774,000,000 | 4 |
| Total bank equity capital | $149,165,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,049,000,000 | 2 |
| Undivided profits | $265,000,000 | 225 |
| Noncontrolling interests in consolidated subsidiaries | $609,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,797,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $596,000,000 | 8 |
| Income earned, not collected on loans | $4,481,000,000 | 3 |
| Earning assets | $1,268,176,000,000 | 4 |
| Long-term assets (5+ years) | $157,446,000,000 | 5 |
| Average Assets, year-to-date | $1,418,433,500,000 | 4 |
| Average Assets, quarterly | $1,418,433,500,000 | 4 |
| Volatile liabilities | $657,453,000,000 | 1 |
| Insider loans | $23,000,000 | 250 |
| FHLB advances | $23,825,000,000 | 3 |
| Loans and leases held for sale | $5,168,000,000 | 7 |
| Unused loan commitments | $1,001,498,000,000 | 1 |
| Tier 1 (core) risk-based capital | $132,169,000,000 | 4 |
| Tier 2 risk-based capital | $23,963,000,000 | 1 |
| Total risk weighted assets | $1,041,251,000,000 | 4 |
| Total unused commitments | $1,001,560,000,000 | 1 |
| Derivatives | $52,154,208,000,000 | 2 |
| 2018-12-31 | Rank |
| # of Employees: | 163,581 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,406,717,000,000 | 4 |
| Cash and due from depository institutions | $179,696,000,000 | 3 |
| Interest-bearing balances | $158,702,000,000 | 2 |
| Securities | $323,535,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $60,325,000,000 | 2 |
| Net loans & leases | $642,173,000,000 | 4 |
| Loan loss allowance | $10,652,000,000 | 1 |
| Trading account assets | $105,836,000,000 | 2 |
| Bank premises and fixed assets | $7,417,000,000 | 4 |
| Other real estate owned | $87,000,000 | 3 |
| Goodwill and other intangibles | $15,363,000,000 | 4 |
| All other assets | $72,285,000,000 | 3 |
| Life insurance assets | $5,184,000,000 | 6 |
| Total liabilities and capital | $1,406,717,000,000 | 4 |
| Total liabilities | $1,258,162,000,000 | 4 |
| Total deposits | $1,025,133,000,000 | 4 |
| Interest-bearing deposits | $855,895,000,000 | 4 |
| Deposits held in domestic offices | $505,657,000,000 | 4 |
| % insured | 18.47% | 5,393 |
| Federal funds purchased & repurchase agreements | $12,887,000,000 | 3 |
| Trading liabilities | $54,145,000,000 | 2 |
| Other borrowed funds | $107,344,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $46,653,000,000 | 2 |
| Total equity capital | $148,555,000,000 | 4 |
| Total bank equity capital | $147,947,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $146,116,000,000 | 2 |
| Undivided profits | $-1,020,000,000 | 5,414 |
| Noncontrolling interests in consolidated subsidiaries | $608,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,505,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $658,000,000 | 8 |
| Income earned, not collected on loans | $4,408,000,000 | 3 |
| Earning assets | $1,247,991,000,000 | 4 |
| Long-term assets (5+ years) | $155,079,000,000 | 5 |
| Average Assets, year-to-date | $1,402,215,400,000 | 4 |
| Average Assets, quarterly | $1,410,899,000,000 | 4 |
| Volatile liabilities | $647,659,000,000 | 1 |
| Insider loans | $18,000,000 | 325 |
| FHLB advances | $19,995,000,000 | 5 |
| Loans and leases held for sale | $6,622,000,000 | 6 |
| Unused loan commitments | $988,238,000,000 | 1 |
| Tier 1 (core) risk-based capital | $131,341,000,000 | 4 |
| Tier 2 risk-based capital | $23,939,000,000 | 1 |
| Total risk weighted assets | $1,030,514,000,000 | 4 |
| Total unused commitments | $988,238,000,000 | 1 |
| Derivatives | $48,433,740,000,000 | 2 |
| 2018-09-30 | Rank |
| # of Employees: | 164,337 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,415,081,000,000 | 4 |
| Cash and due from depository institutions | $193,106,000,000 | 3 |
| Interest-bearing balances | $169,447,000,000 | 2 |
| Securities | $310,078,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $72,056,000,000 | 2 |
| Net loans & leases | $630,662,000,000 | 4 |
| Loan loss allowance | $10,586,000,000 | 1 |
| Trading account assets | $111,105,000,000 | 2 |
| Bank premises and fixed assets | $7,225,000,000 | 4 |
| Other real estate owned | $87,000,000 | 3 |
| Goodwill and other intangibles | $15,389,000,000 | 4 |
| All other assets | $75,373,000,000 | 2 |
| Life insurance assets | $5,162,000,000 | 6 |
| Total liabilities and capital | $1,415,081,000,000 | 4 |
| Total liabilities | $1,268,020,000,000 | 4 |
| Total deposits | $1,018,666,000,000 | 4 |
| Interest-bearing deposits | $841,137,000,000 | 4 |
| Deposits held in domestic offices | $503,685,000,000 | 4 |
| % insured | 17.97% | 5,465 |
| Federal funds purchased & repurchase agreements | $15,378,000,000 | 3 |
| Trading liabilities | $60,151,000,000 | 2 |
| Other borrowed funds | $112,602,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $49,223,000,000 | 2 |
| Total equity capital | $147,061,000,000 | 4 |
| Total bank equity capital | $146,485,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 8 |
| Surplus | $145,394,000,000 | 2 |
| Undivided profits | $-1,760,000,000 | 5,485 |
| Noncontrolling interests in consolidated subsidiaries | $576,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,591,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $755,000,000 | 8 |
| Income earned, not collected on loans | $4,277,000,000 | 3 |
| Earning assets | $1,244,210,000,000 | 4 |
| Long-term assets (5+ years) | $150,895,000,000 | 5 |
| Average Assets, year-to-date | $1,401,090,000,000 | 4 |
| Average Assets, quarterly | $1,406,437,500,000 | 4 |
| Volatile liabilities | $647,265,000,000 | 1 |
| Insider loans | $20,000,000 | 288 |
| FHLB advances | $20,995,000,000 | 4 |
| Loans and leases held for sale | $6,008,000,000 | 4 |
| Unused loan commitments | $1,012,879,000,000 | 1 |
| Tier 1 (core) risk-based capital | $130,222,000,000 | 4 |
| Tier 2 risk-based capital | $23,859,000,000 | 1 |
| Total risk weighted assets | $1,043,721,000,000 | 4 |
| Total unused commitments | $1,012,879,000,000 | 1 |
| Derivatives | $56,085,703,000,000 | 2 |
| 2018-06-30 | Rank |
| # of Employees: | 165,284 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,397,794,000,000 | 4 |
| Cash and due from depository institutions | $196,345,000,000 | 3 |
| Interest-bearing balances | $177,167,000,000 | 2 |
| Securities | $313,477,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $60,455,000,000 | 2 |
| Net loans & leases | $630,425,000,000 | 4 |
| Loan loss allowance | $10,474,000,000 | 1 |
| Trading account assets | $107,778,000,000 | 2 |
| Bank premises and fixed assets | $7,072,000,000 | 4 |
| Other real estate owned | $77,000,000 | 3 |
| Goodwill and other intangibles | $15,474,000,000 | 4 |
| All other assets | $66,691,000,000 | 4 |
| Life insurance assets | $5,135,000,000 | 6 |
| Total liabilities and capital | $1,397,794,000,000 | 4 |
| Total liabilities | $1,249,664,000,000 | 4 |
| Total deposits | $1,003,190,000,000 | 4 |
| Interest-bearing deposits | $816,003,000,000 | 4 |
| Deposits held in domestic offices | $485,986,000,000 | 4 |
| % insured | 18.32% | 5,530 |
| Federal funds purchased & repurchase agreements | $13,564,000,000 | 4 |
| Trading liabilities | $51,028,000,000 | 2 |
| Other borrowed funds | $122,043,000,000 | 1 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $47,839,000,000 | 2 |
| Total equity capital | $148,130,000,000 | 4 |
| Total bank equity capital | $147,575,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $145,188,000,000 | 2 |
| Undivided profits | $-464,000,000 | 5,547 |
| Noncontrolling interests in consolidated subsidiaries | $555,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $5,794,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $844,000,000 | 9 |
| Income earned, not collected on loans | $4,100,000,000 | 3 |
| Earning assets | $1,242,191,000,000 | 4 |
| Long-term assets (5+ years) | $150,255,000,000 | 5 |
| Average Assets, year-to-date | $1,396,426,333,330 | 4 |
| Average Assets, quarterly | $1,402,286,000,000 | 4 |
| Volatile liabilities | $637,510,000,000 | 1 |
| Insider loans | $17,000,000 | 344 |
| FHLB advances | $28,995,000,000 | 4 |
| Loans and leases held for sale | $7,512,000,000 | 3 |
| Unused loan commitments | $997,218,000,000 | 1 |
| Tier 1 (core) risk-based capital | $130,928,000,000 | 4 |
| Tier 2 risk-based capital | $23,726,000,000 | 1 |
| Total risk weighted assets | $1,033,050,000,000 | 4 |
| Total unused commitments | $997,219,000,000 | 1 |
| Derivatives | $56,184,992,000,000 | 2 |
| 2018-03-31 | Rank |
| # of Employees: | 168,909 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,406,778,000,000 | 4 |
| Cash and due from depository institutions | $193,419,000,000 | 3 |
| Interest-bearing balances | $173,921,000,000 | 3 |
| Securities | $316,932,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $59,174,000,000 | 2 |
| Net loans & leases | $628,567,000,000 | 4 |
| Loan loss allowance | $10,606,000,000 | 1 |
| Trading account assets | $114,285,000,000 | 2 |
| Bank premises and fixed assets | $7,097,000,000 | 4 |
| Other real estate owned | $85,000,000 | 3 |
| Goodwill and other intangibles | $15,466,000,000 | 4 |
| All other assets | $71,753,000,000 | 3 |
| Life insurance assets | $5,115,000,000 | 6 |
| Total liabilities and capital | $1,406,778,000,000 | 4 |
| Total liabilities | $1,260,810,000,000 | 4 |
| Total deposits | $1,001,264,000,000 | 4 |
| Interest-bearing deposits | $802,865,000,000 | 4 |
| Deposits held in domestic offices | $480,381,000,000 | 4 |
| % insured | 18.34% | 5,593 |
| Federal funds purchased & repurchase agreements | $15,901,000,000 | 3 |
| Trading liabilities | $49,408,000,000 | 2 |
| Other borrowed funds | $130,545,000,000 | 1 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $51,692,000,000 | 2 |
| Total equity capital | $145,968,000,000 | 4 |
| Total bank equity capital | $145,320,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $145,004,000,000 | 2 |
| Undivided profits | $-2,535,000,000 | 5,615 |
| Noncontrolling interests in consolidated subsidiaries | $648,000,000 | 2 |
| Memoranda |
| Noncurrent loans and leases | $6,149,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $928,000,000 | 9 |
| Income earned, not collected on loans | $4,255,000,000 | 3 |
| Earning assets | $1,247,983,000,000 | 4 |
| Long-term assets (5+ years) | $149,007,000,000 | 5 |
| Average Assets, year-to-date | $1,395,742,500,000 | 4 |
| Average Assets, quarterly | $1,395,742,500,000 | 4 |
| Volatile liabilities | $644,669,000,000 | 1 |
| Insider loans | $21,000,000 | 276 |
| FHLB advances | $30,995,000,000 | 3 |
| Loans and leases held for sale | $5,709,000,000 | 6 |
| Unused loan commitments | $987,857,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,546,000,000 | 4 |
| Tier 2 risk-based capital | $23,885,000,000 | 1 |
| Total risk weighted assets | $1,039,774,000,000 | 4 |
| Total unused commitments | $987,858,000,000 | 1 |
| Derivatives | $55,499,714,000,000 | 2 |
| 2017-12-31 | Rank |
| # of Employees: | 169,092 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,385,697,000,000 | 4 |
| Cash and due from depository institutions | $171,354,000,000 | 3 |
| Interest-bearing balances | $149,643,000,000 | 3 |
| Securities | $326,684,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $58,294,000,000 | 2 |
| Net loans & leases | $625,846,000,000 | 4 |
| Loan loss allowance | $10,750,000,000 | 1 |
| Trading account assets | $110,678,000,000 | 2 |
| Bank premises and fixed assets | $6,921,000,000 | 4 |
| Other real estate owned | $113,000,000 | 3 |
| Goodwill and other intangibles | $15,525,000,000 | 4 |
| All other assets | $70,282,000,000 | 4 |
| Life insurance assets | $5,095,000,000 | 6 |
| Total liabilities and capital | $1,385,697,000,000 | 4 |
| Total liabilities | $1,242,831,000,000 | 4 |
| Total deposits | $976,696,000,000 | 4 |
| Interest-bearing deposits | $778,839,000,000 | 4 |
| Deposits held in domestic offices | $486,491,000,000 | 4 |
| % insured | 18.43% | 5,658 |
| Federal funds purchased & repurchase agreements | $17,927,000,000 | 4 |
| Trading liabilities | $47,869,000,000 | 2 |
| Other borrowed funds | $139,131,000,000 | 1 |
| Subordinated debt | $12,000,000,000 | 1 |
| All other liabilities | $49,208,000,000 | 2 |
| Total equity capital | $142,866,000,000 | 4 |
| Total bank equity capital | $142,252,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $143,498,000,000 | 2 |
| Undivided profits | $-4,097,000,000 | 5,679 |
| Noncontrolling interests in consolidated subsidiaries | $614,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $6,766,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,032,000,000 | 8 |
| Income earned, not collected on loans | $4,100,000,000 | 3 |
| Earning assets | $1,227,965,000,000 | 4 |
| Long-term assets (5+ years) | $158,772,000,000 | 4 |
| Average Assets, year-to-date | $1,382,606,200,000 | 4 |
| Average Assets, quarterly | $1,396,497,000,000 | 4 |
| Volatile liabilities | $637,791,000,000 | 1 |
| Insider loans | $17,000,000 | 333 |
| FHLB advances | $43,105,000,000 | 3 |
| Loans and leases held for sale | $7,332,000,000 | 3 |
| Unused loan commitments | $955,854,000,000 | 1 |
| Tier 1 (core) risk-based capital | $126,303,000,000 | 4 |
| Tier 2 risk-based capital | $13,048,000,000 | 2 |
| Total risk weighted assets | $954,559,055,000 | 4 |
| Total unused commitments | $955,854,000,000 | 1 |
| Derivatives | $46,364,149,000,000 | 2 |
| 2017-09-30 | Rank |
| # of Employees: | 173,812 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,407,297,000,000 | 4 |
| Cash and due from depository institutions | $177,632,000,000 | 3 |
| Interest-bearing balances | $157,005,000,000 | 3 |
| Securities | $328,223,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $59,504,000,000 | 2 |
| Net loans & leases | $610,257,000,000 | 4 |
| Loan loss allowance | $10,649,000,000 | 1 |
| Trading account assets | $115,270,000,000 | 2 |
| Bank premises and fixed assets | $6,824,000,000 | 4 |
| Other real estate owned | $104,000,000 | 3 |
| Goodwill and other intangibles | $15,541,000,000 | 4 |
| All other assets | $93,942,000,000 | 2 |
| Life insurance assets | $5,074,000,000 | 6 |
| Total liabilities and capital | $1,407,297,000,000 | 4 |
| Total liabilities | $1,257,903,000,000 | 4 |
| Total deposits | $968,046,000,000 | 4 |
| Interest-bearing deposits | $772,045,000,000 | 4 |
| Deposits held in domestic offices | $469,539,000,000 | 4 |
| % insured | 19.09% | 5,722 |
| Federal funds purchased & repurchase agreements | $19,592,000,000 | 3 |
| Trading liabilities | $50,240,000,000 | 2 |
| Other borrowed funds | $144,889,000,000 | 1 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $63,136,000,000 | 2 |
| Total equity capital | $149,394,000,000 | 4 |
| Total bank equity capital | $148,825,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $140,630,000,000 | 2 |
| Undivided profits | $5,344,000,000 | 22 |
| Noncontrolling interests in consolidated subsidiaries | $569,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $6,873,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,110,000,000 | 7 |
| Income earned, not collected on loans | $4,033,000,000 | 3 |
| Earning assets | $1,224,384,000,000 | 4 |
| Long-term assets (5+ years) | $161,868,000,000 | 4 |
| Average Assets, year-to-date | $1,381,833,500,000 | 4 |
| Average Assets, quarterly | $1,404,300,000,000 | 4 |
| Volatile liabilities | $636,969,000,000 | 1 |
| Insider loans | $14,000,000 | 421 |
| FHLB advances | $36,356,000,000 | 3 |
| Loans and leases held for sale | $7,201,000,000 | 4 |
| Unused loan commitments | $947,813,000,000 | 1 |
| Tier 1 (core) risk-based capital | $130,564,000,000 | 4 |
| Tier 2 risk-based capital | $23,860,000,000 | 1 |
| Total risk weighted assets | $1,044,808,000,000 | 4 |
| Total unused commitments | $948,097,000,000 | 1 |
| Derivatives | $52,198,710,000,000 | 2 |
| 2017-06-30 | Rank |
| # of Employees: | 175,473 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,401,303,000,000 | 4 |
| Cash and due from depository institutions | $176,653,000,000 | 3 |
| Interest-bearing balances | $157,791,000,000 | 3 |
| Securities | $325,851,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $54,746,000,000 | 2 |
| Net loans & leases | $604,811,000,000 | 4 |
| Loan loss allowance | $10,321,000,000 | 2 |
| Trading account assets | $117,535,000,000 | 2 |
| Bank premises and fixed assets | $6,756,000,000 | 4 |
| Other real estate owned | $120,000,000 | 3 |
| Goodwill and other intangibles | $15,670,000,000 | 4 |
| All other assets | $99,161,000,000 | 2 |
| Life insurance assets | $5,049,000,000 | 6 |
| Total liabilities and capital | $1,401,303,000,000 | 4 |
| Total liabilities | $1,252,659,000,000 | 4 |
| Total deposits | $972,081,000,000 | 4 |
| Interest-bearing deposits | $774,890,000,000 | 4 |
| Deposits held in domestic offices | $474,780,000,000 | 4 |
| % insured | 19.12% | 5,774 |
| Federal funds purchased & repurchase agreements | $18,073,000,000 | 3 |
| Trading liabilities | $51,892,000,000 | 2 |
| Other borrowed funds | $135,727,000,000 | 2 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $62,886,000,000 | 2 |
| Total equity capital | $148,644,000,000 | 4 |
| Total bank equity capital | $148,051,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $140,533,000,000 | 2 |
| Undivided profits | $4,667,000,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $593,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $7,082,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,087,000,000 | 7 |
| Income earned, not collected on loans | $3,973,000,000 | 3 |
| Earning assets | $1,210,875,000,000 | 4 |
| Long-term assets (5+ years) | $164,222,000,000 | 4 |
| Average Assets, year-to-date | $1,373,396,000,000 | 4 |
| Average Assets, quarterly | $1,385,303,500,000 | 4 |
| Volatile liabilities | $652,622,000,000 | 1 |
| Insider loans | $16,000,000 | 355 |
| FHLB advances | $35,556,000,000 | 3 |
| Loans and leases held for sale | $8,978,000,000 | 2 |
| Unused loan commitments | $946,309,000,000 | 1 |
| Tier 1 (core) risk-based capital | $129,099,000,000 | 4 |
| Tier 2 risk-based capital | $12,911,000,000 | 3 |
| Total risk weighted assets | $963,668,426,000 | 4 |
| Total unused commitments | $946,606,000,000 | 1 |
| Derivatives | $52,038,851,000,000 | 1 |
| 2017-03-31 | Rank |
| # of Employees: | 171,588 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,369,304,000,000 | 4 |
| Cash and due from depository institutions | $171,254,000,000 | 3 |
| Interest-bearing balances | $150,679,000,000 | 3 |
| Securities | $319,961,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $57,530,000,000 | 2 |
| Net loans & leases | $585,375,000,000 | 4 |
| Loan loss allowance | $10,426,000,000 | 2 |
| Trading account assets | $113,155,000,000 | 2 |
| Bank premises and fixed assets | $6,706,000,000 | 4 |
| Other real estate owned | $119,000,000 | 3 |
| Goodwill and other intangibles | $15,774,000,000 | 4 |
| All other assets | $99,430,000,000 | 2 |
| Life insurance assets | $5,030,000,000 | 6 |
| Total liabilities and capital | $1,369,304,000,000 | 4 |
| Total liabilities | $1,221,522,000,000 | 4 |
| Total deposits | $964,382,000,000 | 4 |
| Interest-bearing deposits | $767,756,000,000 | 4 |
| Deposits held in domestic offices | $475,593,000,000 | 4 |
| % insured | 20.90% | 5,840 |
| Federal funds purchased & repurchase agreements | $17,806,000,000 | 3 |
| Trading liabilities | $52,108,000,000 | 2 |
| Other borrowed funds | $110,618,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $64,608,000,000 | 2 |
| Total equity capital | $147,782,000,000 | 4 |
| Total bank equity capital | $147,231,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $140,342,000,000 | 2 |
| Undivided profits | $4,038,000,000 | 27 |
| Noncontrolling interests in consolidated subsidiaries | $551,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $7,555,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,173,000,000 | 7 |
| Income earned, not collected on loans | $3,958,000,000 | 3 |
| Earning assets | $1,180,929,000,000 | 4 |
| Long-term assets (5+ years) | $162,952,000,000 | 4 |
| Average Assets, year-to-date | $1,359,442,500,000 | 4 |
| Average Assets, quarterly | $1,359,442,500,000 | 4 |
| Volatile liabilities | $624,083,000,000 | 1 |
| Insider loans | $14,000,000 | 419 |
| FHLB advances | $26,551,000,000 | 4 |
| Loans and leases held for sale | $5,951,000,000 | 6 |
| Unused loan commitments | $951,449,000,000 | 1 |
| Tier 1 (core) risk-based capital | $127,859,000,000 | 4 |
| Tier 2 risk-based capital | $12,572,000,000 | 3 |
| Total risk weighted assets | $984,659,625,000 | 4 |
| Total unused commitments | $951,722,000,000 | 1 |
| Derivatives | $51,167,246,000,000 | 1 |
| 2016-12-31 | Rank |
| # of Employees: | 159,430 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,349,581,000,000 | 4 |
| Cash and due from depository institutions | $151,913,000,000 | 3 |
| Interest-bearing balances | $130,055,000,000 | 3 |
| Securities | $328,125,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $57,469,000,000 | 2 |
| Net loans & leases | $584,682,000,000 | 4 |
| Loan loss allowance | $10,465,000,000 | 4 |
| Trading account assets | $130,618,000,000 | 2 |
| Bank premises and fixed assets | $3,526,000,000 | 5 |
| Other real estate owned | $112,000,000 | 3 |
| Goodwill and other intangibles | $16,694,000,000 | 4 |
| All other assets | $76,442,000,000 | 4 |
| Life insurance assets | $5,006,000,000 | 6 |
| Total liabilities and capital | $1,349,581,000,000 | 4 |
| Total liabilities | $1,204,776,000,000 | 4 |
| Total deposits | $945,683,000,000 | 4 |
| Interest-bearing deposits | $742,042,000,000 | 4 |
| Deposits held in domestic offices | $471,527,000,000 | 4 |
| % insured | 21.55% | 5,895 |
| Federal funds purchased & repurchase agreements | $17,883,000,000 | 3 |
| Trading liabilities | $53,185,000,000 | 2 |
| Other borrowed funds | $117,069,000,000 | 3 |
| Subordinated debt | $12,000,000,000 | 2 |
| All other liabilities | $58,956,000,000 | 2 |
| Total equity capital | $144,805,000,000 | 4 |
| Total bank equity capital | $144,298,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $139,394,000,000 | 2 |
| Undivided profits | $2,053,000,000 | 37 |
| Noncontrolling interests in consolidated subsidiaries | $507,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,190,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,284,000,000 | 6 |
| Income earned, not collected on loans | $3,925,000,000 | 3 |
| Earning assets | $1,177,317,000,000 | 4 |
| Long-term assets (5+ years) | $168,133,000,000 | 4 |
| Average Assets, year-to-date | $1,342,815,600,000 | 4 |
| Average Assets, quarterly | $1,352,987,000,000 | 4 |
| Volatile liabilities | $593,082,000,000 | 1 |
| Insider loans | $14,000,000 | 424 |
| FHLB advances | $33,551,000,000 | 3 |
| Loans and leases held for sale | $7,791,000,000 | 3 |
| Unused loan commitments | $930,898,000,000 | 1 |
| Tier 1 (core) risk-based capital | $126,282,000,000 | 4 |
| Tier 2 risk-based capital | $12,356,000,000 | 3 |
| Total risk weighted assets | $973,739,325,000 | 4 |
| Total unused commitments | $931,170,000,000 | 1 |
| Derivatives | $44,522,414,000,000 | 2 |
| 2016-09-30 | Rank |
| # of Employees: | 161,266 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,356,393,000,000 | 4 |
| Cash and due from depository institutions | $148,039,000,000 | 3 |
| Interest-bearing balances | $126,413,000,000 | 3 |
| Securities | $326,824,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $56,295,000,000 | 2 |
| Net loans & leases | $595,476,000,000 | 4 |
| Loan loss allowance | $10,776,000,000 | 3 |
| Trading account assets | $127,137,000,000 | 2 |
| Bank premises and fixed assets | $3,830,000,000 | 5 |
| Other real estate owned | $86,000,000 | 3 |
| Goodwill and other intangibles | $16,929,000,000 | 4 |
| All other assets | $81,777,000,000 | 2 |
| Life insurance assets | $4,984,000,000 | 6 |
| Total liabilities and capital | $1,356,393,000,000 | 4 |
| Total liabilities | $1,207,718,000,000 | 4 |
| Total deposits | $947,797,000,000 | 4 |
| Interest-bearing deposits | $738,174,000,000 | 4 |
| Deposits held in domestic offices | $459,548,000,000 | 4 |
| % insured | 21.82% | 5,964 |
| Federal funds purchased & repurchase agreements | $15,544,000,000 | 4 |
| Trading liabilities | $47,534,000,000 | 2 |
| Other borrowed funds | $120,146,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $66,197,000,000 | 2 |
| Total equity capital | $148,675,000,000 | 4 |
| Total bank equity capital | $148,141,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $139,324,000,000 | 2 |
| Undivided profits | $5,966,000,000 | 16 |
| Noncontrolling interests in consolidated subsidiaries | $534,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,240,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,455,000,000 | 6 |
| Income earned, not collected on loans | $4,240,000,000 | 2 |
| Earning assets | $1,180,766,000,000 | 4 |
| Long-term assets (5+ years) | $163,921,000,000 | 4 |
| Average Assets, year-to-date | $1,341,124,250,000 | 4 |
| Average Assets, quarterly | $1,361,026,500,000 | 4 |
| Volatile liabilities | $602,971,000,000 | 1 |
| Insider loans | $15,000,000 | 388 |
| FHLB advances | $31,554,000,000 | 3 |
| Loans and leases held for sale | $5,849,000,000 | 4 |
| Unused loan commitments | $929,606,000,000 | 1 |
| Tier 1 (core) risk-based capital | $129,493,000,000 | 4 |
| Tier 2 risk-based capital | $10,932,000,000 | 3 |
| Total risk weighted assets | $991,275,893,000 | 4 |
| Total unused commitments | $929,901,000,000 | 1 |
| Derivatives | $49,069,225,000,000 | 2 |
| 2016-06-30 | Rank |
| # of Employees: | 161,412 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,365,660,000,000 | 4 |
| Cash and due from depository institutions | $142,008,000,000 | 3 |
| Interest-bearing balances | $121,498,000,000 | 4 |
| Securities | $327,504,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $50,900,000,000 | 2 |
| Net loans & leases | $596,930,000,000 | 4 |
| Loan loss allowance | $10,602,000,000 | 4 |
| Trading account assets | $142,898,000,000 | 2 |
| Bank premises and fixed assets | $3,818,000,000 | 5 |
| Other real estate owned | $91,000,000 | 3 |
| Goodwill and other intangibles | $16,967,000,000 | 4 |
| All other assets | $84,544,000,000 | 2 |
| Life insurance assets | $4,963,000,000 | 6 |
| Total liabilities and capital | $1,365,660,000,000 | 4 |
| Total liabilities | $1,216,220,000,000 | 4 |
| Total deposits | $947,268,000,000 | 4 |
| Interest-bearing deposits | $740,478,000,000 | 4 |
| Deposits held in domestic offices | $466,423,000,000 | 4 |
| % insured | 21.36% | 6,040 |
| Federal funds purchased & repurchase agreements | $15,972,000,000 | 4 |
| Trading liabilities | $61,569,000,000 | 2 |
| Other borrowed funds | $107,522,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $73,389,000,000 | 2 |
| Total equity capital | $149,440,000,000 | 4 |
| Total bank equity capital | $148,892,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $139,150,000,000 | 2 |
| Undivided profits | $6,891,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $548,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,590,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,660,000,000 | 6 |
| Income earned, not collected on loans | $4,355,000,000 | 2 |
| Earning assets | $1,176,451,000,000 | 4 |
| Long-term assets (5+ years) | $168,343,000,000 | 4 |
| Average Assets, year-to-date | $1,336,034,666,670 | 4 |
| Average Assets, quarterly | $1,354,151,500,000 | 4 |
| Volatile liabilities | $600,766,000,000 | 1 |
| Insider loans | $14,000,000 | 424 |
| FHLB advances | $19,552,000,000 | 4 |
| Loans and leases held for sale | $7,742,000,000 | 3 |
| Unused loan commitments | $932,180,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,824,000,000 | 4 |
| Tier 2 risk-based capital | $22,473,000,000 | 1 |
| Total risk weighted assets | $1,018,300,000,000 | 4 |
| Total unused commitments | $932,466,000,000 | 1 |
| Derivatives | $51,082,183,000,000 | 2 |
| 2016-03-31 | Rank |
| # of Employees: | 165,674 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,342,643,000,000 | 4 |
| Cash and due from depository institutions | $147,529,000,000 | 3 |
| Interest-bearing balances | $127,156,000,000 | 4 |
| Securities | $323,525,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $55,573,000,000 | 2 |
| Net loans & leases | $575,373,000,000 | 4 |
| Loan loss allowance | $10,896,000,000 | 3 |
| Trading account assets | $138,714,000,000 | 2 |
| Bank premises and fixed assets | $3,914,000,000 | 5 |
| Other real estate owned | $115,000,000 | 3 |
| Goodwill and other intangibles | $15,176,000,000 | 4 |
| All other assets | $82,724,000,000 | 2 |
| Life insurance assets | $4,935,000,000 | 6 |
| Total liabilities and capital | $1,342,643,000,000 | 4 |
| Total liabilities | $1,194,543,000,000 | 4 |
| Total deposits | $947,446,000,000 | 4 |
| Interest-bearing deposits | $742,857,000,000 | 4 |
| Deposits held in domestic offices | $462,297,000,000 | 4 |
| % insured | 21.27% | 6,105 |
| Federal funds purchased & repurchase agreements | $16,074,000,000 | 4 |
| Trading liabilities | $58,261,000,000 | 2 |
| Other borrowed funds | $97,388,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $64,874,000,000 | 2 |
| Total equity capital | $148,100,000,000 | 4 |
| Total bank equity capital | $147,503,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $139,133,000,000 | 2 |
| Undivided profits | $5,519,000,000 | 19 |
| Noncontrolling interests in consolidated subsidiaries | $597,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,576,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,926,000,000 | 6 |
| Income earned, not collected on loans | $4,586,000,000 | 2 |
| Earning assets | $1,165,906,000,000 | 4 |
| Long-term assets (5+ years) | $172,056,000,000 | 4 |
| Average Assets, year-to-date | $1,321,222,000,000 | 4 |
| Average Assets, quarterly | $1,321,222,000,000 | 4 |
| Volatile liabilities | $601,646,000,000 | 1 |
| Insider loans | $10,000,000 | 615 |
| FHLB advances | $17,050,000,000 | 4 |
| Loans and leases held for sale | $5,157,000,000 | 5 |
| Unused loan commitments | $849,305,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,899,000,000 | 3 |
| Tier 2 risk-based capital | $22,514,000,000 | 2 |
| Total risk weighted assets | $1,007,790,000,000 | 4 |
| Total unused commitments | $849,607,000,000 | 1 |
| Derivatives | $52,970,757,000,000 | 2 |
| 2015-12-31 | Rank |
| # of Employees: | 170,413 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,299,801,000,000 | 4 |
| Cash and due from depository institutions | $123,165,000,000 | 3 |
| Interest-bearing balances | $104,545,000,000 | 5 |
| Securities | $312,578,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $57,651,000,000 | 2 |
| Net loans & leases | $576,107,000,000 | 4 |
| Loan loss allowance | $10,852,000,000 | 2 |
| Trading account assets | $133,079,000,000 | 2 |
| Bank premises and fixed assets | $3,863,000,000 | 5 |
| Other real estate owned | $116,000,000 | 3 |
| Goodwill and other intangibles | $15,638,000,000 | 4 |
| All other assets | $77,604,000,000 | 3 |
| Life insurance assets | $4,911,000,000 | 6 |
| Total liabilities and capital | $1,299,801,000,000 | 4 |
| Total liabilities | $1,154,512,000,000 | 4 |
| Total deposits | $915,174,000,000 | 4 |
| Interest-bearing deposits | $714,129,000,000 | 4 |
| Deposits held in domestic offices | $451,308,000,000 | 4 |
| % insured | 21.42% | 6,165 |
| Federal funds purchased & repurchase agreements | $21,945,000,000 | 4 |
| Trading liabilities | $57,765,000,000 | 2 |
| Other borrowed funds | $93,389,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $55,739,000,000 | 2 |
| Total equity capital | $145,289,000,000 | 4 |
| Total bank equity capital | $144,721,000,000 | 4 |
| Perpetual preferred stock | $2,100,000,000 | 2 |
| Common stock | $751,000,000 | 7 |
| Surplus | $138,986,000,000 | 2 |
| Undivided profits | $2,884,000,000 | 30 |
| Noncontrolling interests in consolidated subsidiaries | $568,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,243,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,194,000,000 | 6 |
| Income earned, not collected on loans | $4,344,000,000 | 2 |
| Earning assets | $1,133,255,000,000 | 4 |
| Long-term assets (5+ years) | $165,877,000,000 | 4 |
| Average Assets, year-to-date | $1,333,227,200,000 | 4 |
| Average Assets, quarterly | $1,318,811,000,000 | 4 |
| Volatile liabilities | $580,965,000,000 | 1 |
| Insider loans | $10,000,000 | 618 |
| FHLB advances | $17,750,000,000 | 5 |
| Loans and leases held for sale | $8,595,000,000 | 3 |
| Unused loan commitments | $847,761,000,000 | 1 |
| Tier 1 (core) risk-based capital | $127,282,000,000 | 3 |
| Tier 2 risk-based capital | $22,426,000,000 | 2 |
| Total risk weighted assets | $998,973,000,000 | 4 |
| Total unused commitments | $848,056,000,000 | 1 |
| Derivatives | $46,742,456,000,000 | 2 |
| 2015-09-30 | Rank |
| # of Employees: | 174,246 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,337,821,000,000 | 4 |
| Cash and due from depository institutions | $152,036,000,000 | 3 |
| Interest-bearing balances | $131,863,000,000 | 4 |
| Securities | $308,446,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $58,827,000,000 | 2 |
| Net loans & leases | $575,584,000,000 | 4 |
| Loan loss allowance | $11,030,000,000 | 2 |
| Trading account assets | $135,033,000,000 | 2 |
| Bank premises and fixed assets | $3,898,000,000 | 5 |
| Other real estate owned | $130,000,000 | 3 |
| Goodwill and other intangibles | $15,911,000,000 | 4 |
| All other assets | $87,956,000,000 | 2 |
| Life insurance assets | $4,886,000,000 | 6 |
| Total liabilities and capital | $1,337,821,000,000 | 4 |
| Total liabilities | $1,190,448,000,000 | 4 |
| Total deposits | $944,899,000,000 | 4 |
| Interest-bearing deposits | $738,584,000,000 | 4 |
| Deposits held in domestic offices | $449,000,000,000 | 4 |
| % insured | 20.50% | 6,250 |
| Federal funds purchased & repurchase agreements | $15,692,000,000 | 4 |
| Trading liabilities | $59,682,000,000 | 2 |
| Other borrowed funds | $89,106,000,000 | 3 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $70,569,000,000 | 2 |
| Total equity capital | $147,373,000,000 | 4 |
| Total bank equity capital | $146,806,000,000 | 4 |
| Perpetual preferred stock | $0 | 149 |
| Common stock | $751,000,000 | 7 |
| Surplus | $138,982,000,000 | 2 |
| Undivided profits | $7,073,000,000 | 11 |
| Noncontrolling interests in consolidated subsidiaries | $567,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,420,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,251,000,000 | 6 |
| Income earned, not collected on loans | $4,319,000,000 | 2 |
| Earning assets | $1,157,846,000,000 | 4 |
| Long-term assets (5+ years) | $157,187,000,000 | 4 |
| Average Assets, year-to-date | $1,341,583,750,000 | 4 |
| Average Assets, quarterly | $1,337,011,000,000 | 4 |
| Volatile liabilities | $602,712,000,000 | 1 |
| Insider loans | $6,000,000 | 1,041 |
| FHLB advances | $17,251,000,000 | 5 |
| Loans and leases held for sale | $9,723,000,000 | 3 |
| Unused loan commitments | $859,213,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,452,000,000 | 3 |
| Tier 2 risk-based capital | $22,510,000,000 | 2 |
| Total risk weighted assets | $1,014,164,000,000 | 4 |
| Total unused commitments | $859,507,000,000 | 1 |
| Derivatives | $52,035,244,000,000 | 2 |
| 2015-06-30 | Rank |
| # of Employees: | 173,518 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,336,201,000,000 | 4 |
| Cash and due from depository institutions | $144,398,000,000 | 3 |
| Interest-bearing balances | $122,804,000,000 | 4 |
| Securities | $297,428,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $61,501,000,000 | 2 |
| Net loans & leases | $583,582,000,000 | 4 |
| Loan loss allowance | $11,297,000,000 | 2 |
| Trading account assets | $142,939,000,000 | 2 |
| Bank premises and fixed assets | $3,787,000,000 | 5 |
| Other real estate owned | $145,000,000 | 3 |
| Goodwill and other intangibles | $16,456,000,000 | 4 |
| All other assets | $85,965,000,000 | 2 |
| Life insurance assets | $4,872,000,000 | 6 |
| Total liabilities and capital | $1,336,201,000,000 | 4 |
| Total liabilities | $1,187,298,000,000 | 4 |
| Total deposits | $941,737,000,000 | 4 |
| Interest-bearing deposits | $743,202,000,000 | 4 |
| Deposits held in domestic offices | $441,409,000,000 | 4 |
| % insured | 20.45% | 6,329 |
| Federal funds purchased & repurchase agreements | $16,272,000,000 | 4 |
| Trading liabilities | $60,238,000,000 | 2 |
| Other borrowed funds | $90,427,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $68,124,000,000 | 2 |
| Total equity capital | $148,903,000,000 | 3 |
| Total bank equity capital | $148,267,000,000 | 3 |
| Perpetual preferred stock | $0 | 164 |
| Common stock | $751,000,000 | 7 |
| Surplus | $138,964,000,000 | 2 |
| Undivided profits | $8,552,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $636,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $8,359,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,310,000,000 | 6 |
| Income earned, not collected on loans | $4,325,000,000 | 2 |
| Earning assets | $1,157,668,000,000 | 4 |
| Long-term assets (5+ years) | $151,218,000,000 | 4 |
| Average Assets, year-to-date | $1,342,838,000,000 | 4 |
| Average Assets, quarterly | $1,336,036,000,000 | 4 |
| Volatile liabilities | $612,807,000,000 | 1 |
| Insider loans | $6,000,000 | 1,030 |
| FHLB advances | $17,751,000,000 | 5 |
| Loans and leases held for sale | $10,777,000,000 | 3 |
| Unused loan commitments | $858,791,000,000 | 1 |
| Tier 1 (core) risk-based capital | $129,033,000,000 | 3 |
| Tier 2 risk-based capital | $22,562,000,000 | 1 |
| Total risk weighted assets | $1,015,880,000,000 | 4 |
| Total unused commitments | $859,149,000,000 | 1 |
| Derivatives | $53,590,734,000,000 | 2 |
| 2015-03-31 | Rank |
| # of Employees: | 175,007 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,335,871,000,000 | 4 |
| Cash and due from depository institutions | $145,757,000,000 | 3 |
| Interest-bearing balances | $126,340,000,000 | 3 |
| Securities | $290,993,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $63,199,000,000 | 2 |
| Net loans & leases | $572,707,000,000 | 4 |
| Loan loss allowance | $11,701,000,000 | 2 |
| Trading account assets | $158,647,000,000 | 2 |
| Bank premises and fixed assets | $3,801,000,000 | 5 |
| Other real estate owned | $183,000,000 | 3 |
| Goodwill and other intangibles | $16,384,000,000 | 4 |
| All other assets | $84,200,000,000 | 3 |
| Life insurance assets | $4,848,000,000 | 6 |
| Total liabilities and capital | $1,335,871,000,000 | 4 |
| Total liabilities | $1,186,766,000,000 | 4 |
| Total deposits | $937,406,000,000 | 4 |
| Interest-bearing deposits | $737,498,000,000 | 4 |
| Deposits held in domestic offices | $454,782,000,000 | 4 |
| % insured | 20.92% | 6,400 |
| Federal funds purchased & repurchase agreements | $15,243,000,000 | 4 |
| Trading liabilities | $69,373,000,000 | 2 |
| Other borrowed funds | $90,116,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $64,128,000,000 | 2 |
| Total equity capital | $149,105,000,000 | 3 |
| Total bank equity capital | $148,465,000,000 | 3 |
| Perpetual preferred stock | $0 | 175 |
| Common stock | $751,000,000 | 7 |
| Surplus | $138,954,000,000 | 2 |
| Undivided profits | $8,760,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $640,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $9,096,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,630,000,000 | 6 |
| Income earned, not collected on loans | $4,246,000,000 | 2 |
| Earning assets | $1,149,117,000,000 | 4 |
| Long-term assets (5+ years) | $149,773,000,000 | 4 |
| Average Assets, year-to-date | $1,346,156,500,000 | 4 |
| Average Assets, quarterly | $1,346,156,500,000 | 4 |
| Volatile liabilities | $599,261,000,000 | 1 |
| Insider loans | $10,000,000 | 629 |
| FHLB advances | $18,251,000,000 | 4 |
| Loans and leases held for sale | $11,698,000,000 | 2 |
| Unused loan commitments | $851,129,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,282,000,000 | 3 |
| Tier 2 risk-based capital | $22,447,000,000 | 2 |
| Total risk weighted assets | $1,012,418,000,000 | 4 |
| Total unused commitments | $851,366,000,000 | 1 |
| Derivatives | $54,277,651,000,000 | 2 |
| 2014-12-31 | Rank |
| # of Employees: | 176,417 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,356,781,000,000 | 4 |
| Cash and due from depository institutions | $150,687,000,000 | 3 |
| Interest-bearing balances | $121,354,000,000 | 3 |
| Securities | $293,840,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $62,504,000,000 | 2 |
| Net loans & leases | $582,334,000,000 | 4 |
| Loan loss allowance | $12,255,000,000 | 2 |
| Trading account assets | $168,880,000,000 | 2 |
| Bank premises and fixed assets | $4,038,000,000 | 5 |
| Other real estate owned | $177,000,000 | 3 |
| Goodwill and other intangibles | $16,880,000,000 | 4 |
| All other assets | $77,441,000,000 | 3 |
| Life insurance assets | $4,819,000,000 | 6 |
| Total liabilities and capital | $1,356,781,000,000 | 4 |
| Total liabilities | $1,208,757,000,000 | 4 |
| Total deposits | $936,367,000,000 | 4 |
| Interest-bearing deposits | $744,984,000,000 | 4 |
| Deposits held in domestic offices | $455,561,000,000 | 4 |
| % insured | 22.75% | 6,488 |
| Federal funds purchased & repurchase agreements | $15,425,000,000 | 3 |
| Trading liabilities | $71,113,000,000 | 2 |
| Other borrowed funds | $116,228,000,000 | 2 |
| Subordinated debt | $10,500,000,000 | 2 |
| All other liabilities | $59,124,000,000 | 2 |
| Total equity capital | $148,024,000,000 | 3 |
| Total bank equity capital | $147,375,000,000 | 3 |
| Perpetual preferred stock | $0 | 187 |
| Common stock | $751,000,000 | 7 |
| Surplus | $138,997,000,000 | 2 |
| Undivided profits | $7,627,000,000 | 10 |
| Noncontrolling interests in consolidated subsidiaries | $649,000,000 | 3 |
| Memoranda |
| Noncurrent loans and leases | $10,097,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,005,000,000 | 5 |
| Income earned, not collected on loans | $4,393,000,000 | 2 |
| Earning assets | $1,160,531,000,000 | 4 |
| Long-term assets (5+ years) | $149,436,000,000 | 4 |
| Average Assets, year-to-date | $1,365,652,000,000 | 4 |
| Average Assets, quarterly | $1,367,200,500,000 | 4 |
| Volatile liabilities | $623,577,000,000 | 1 |
| Insider loans | $11,000,000 | 549 |
| FHLB advances | $31,001,000,000 | 3 |
| Loans and leases held for sale | $7,582,000,000 | 3 |
| Unused loan commitments | $862,372,000,000 | 1 |
| Tier 1 (core) risk-based capital | $129,135,000,000 | 3 |
| Tier 2 risk-based capital | $10,984,000,000 | 3 |
| Total risk weighted assets | $946,333,414,000 | 4 |
| Total unused commitments | $862,781,000,000 | 1 |
| Derivatives | $57,191,178,000,000 | 2 |
| 2014-09-30 | Rank |
| # of Employees: | 177,754 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,377,620,000,000 | 4 |
| Cash and due from depository institutions | $165,143,000,000 | 3 |
| Interest-bearing balances | $134,502,000,000 | 4 |
| Securities | $291,008,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $64,706,000,000 | 2 |
| Net loans & leases | $587,357,000,000 | 4 |
| Loan loss allowance | $12,904,000,000 | 1 |
| Trading account assets | $157,093,000,000 | 2 |
| Bank premises and fixed assets | $4,199,000,000 | 5 |
| Other real estate owned | $299,000,000 | 3 |
| Goodwill and other intangibles | $17,244,000,000 | 4 |
| All other assets | $90,571,000,000 | 2 |
| Life insurance assets | $4,800,000,000 | 6 |
| Total liabilities and capital | $1,377,620,000,000 | 4 |
| Total liabilities | $1,229,322,000,000 | 4 |
| Total deposits | $947,975,000,000 | 4 |
| Interest-bearing deposits | $756,063,000,000 | 4 |
| Deposits held in domestic offices | $443,050,000,000 | 4 |
| % insured | 21.72% | 6,573 |
| Federal funds purchased & repurchase agreements | $16,719,000,000 | 4 |
| Trading liabilities | $62,194,000,000 | 2 |
| Other borrowed funds | $127,771,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 3 |
| All other liabilities | $67,163,000,000 | 2 |
| Total equity capital | $148,298,000,000 | 3 |
| Total bank equity capital | $147,620,000,000 | 3 |
| Perpetual preferred stock | $0 | 194 |
| Common stock | $751,000,000 | 8 |
| Surplus | $138,962,000,000 | 2 |
| Undivided profits | $7,907,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $678,000,000 | 4 |
| Memoranda |
| Noncurrent loans and leases | $10,878,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,248,000,000 | 5 |
| Income earned, not collected on loans | $4,401,000,000 | 2 |
| Earning assets | $1,174,043,000,000 | 4 |
| Long-term assets (5+ years) | $156,361,000,000 | 4 |
| Average Assets, year-to-date | $1,367,869,750,000 | 4 |
| Average Assets, quarterly | $1,376,733,500,000 | 4 |
| Volatile liabilities | $653,721,000,000 | 1 |
| Insider loans | $11,000,000 | 560 |
| FHLB advances | $34,501,000,000 | 2 |
| Loans and leases held for sale | $7,740,000,000 | 2 |
| Unused loan commitments | $883,228,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,112,000,000 | 2 |
| Tier 2 risk-based capital | $8,318,000,000 | 4 |
| Total risk weighted assets | $944,226,388,000 | 4 |
| Total unused commitments | $883,459,000,000 | 1 |
| Derivatives | $72,041,999,000,000 | 1 |
| 2014-06-30 | Rank |
| # of Employees: | 178,992 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,367,845,000,000 | 4 |
| Cash and due from depository institutions | $174,995,000,000 | 3 |
| Interest-bearing balances | $144,361,000,000 | 3 |
| Securities | $279,942,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $66,846,000,000 | 2 |
| Net loans & leases | $599,513,000,000 | 4 |
| Loan loss allowance | $13,791,000,000 | 1 |
| Trading account assets | $136,203,000,000 | 2 |
| Bank premises and fixed assets | $4,356,000,000 | 5 |
| Other real estate owned | $313,000,000 | 3 |
| Goodwill and other intangibles | $17,823,000,000 | 4 |
| All other assets | $87,854,000,000 | 2 |
| Life insurance assets | $4,770,000,000 | 6 |
| Total liabilities and capital | $1,367,845,000,000 | 4 |
| Total liabilities | $1,217,238,000,000 | 4 |
| Total deposits | $976,701,000,000 | 4 |
| Interest-bearing deposits | $779,249,000,000 | 3 |
| Deposits held in domestic offices | $453,765,000,000 | 4 |
| % insured | 21.83% | 6,640 |
| Federal funds purchased & repurchase agreements | $13,731,000,000 | 4 |
| Trading liabilities | $45,170,000,000 | 2 |
| Other borrowed funds | $117,419,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 3 |
| All other liabilities | $56,717,000,000 | 2 |
| Total equity capital | $150,607,000,000 | 3 |
| Total bank equity capital | $149,830,000,000 | 3 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $751,000,000 | 8 |
| Surplus | $138,901,000,000 | 2 |
| Undivided profits | $10,178,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $777,000,000 | 4 |
| Memoranda |
| Noncurrent loans and leases | $11,462,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,646,000,000 | 4 |
| Income earned, not collected on loans | $4,383,000,000 | 2 |
| Earning assets | $1,179,820,000,000 | 4 |
| Long-term assets (5+ years) | $153,332,000,000 | 4 |
| Average Assets, year-to-date | $1,355,943,000,000 | 4 |
| Average Assets, quarterly | $1,360,541,000,000 | 4 |
| Volatile liabilities | $671,803,000,000 | 1 |
| Insider loans | $14,000,000 | 414 |
| FHLB advances | $30,201,000,000 | 2 |
| Loans and leases held for sale | $9,602,000,000 | 2 |
| Unused loan commitments | $887,685,000,000 | 1 |
| Tier 1 (core) risk-based capital | $129,980,000,000 | 2 |
| Tier 2 risk-based capital | $8,561,000,000 | 5 |
| Total risk weighted assets | $930,226,440,000 | 4 |
| Total unused commitments | $888,046,000,000 | 1 |
| Derivatives | $62,141,336,000,000 | 2 |
| 2014-03-31 | Rank |
| # of Employees: | 181,759 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,353,237,000,000 | 4 |
| Cash and due from depository institutions | $186,938,000,000 | 3 |
| Interest-bearing balances | $157,226,000,000 | 3 |
| Securities | $265,445,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $67,464,000,000 | 2 |
| Net loans & leases | $591,284,000,000 | 4 |
| Loan loss allowance | $14,978,000,000 | 1 |
| Trading account assets | $134,871,000,000 | 2 |
| Bank premises and fixed assets | $4,306,000,000 | 5 |
| Other real estate owned | $311,000,000 | 3 |
| Goodwill and other intangibles | $18,178,000,000 | 4 |
| All other assets | $84,440,000,000 | 3 |
| Life insurance assets | $4,747,000,000 | 6 |
| Total liabilities and capital | $1,353,237,000,000 | 4 |
| Total liabilities | $1,204,864,000,000 | 4 |
| Total deposits | $975,097,000,000 | 4 |
| Interest-bearing deposits | $776,240,000,000 | 3 |
| Deposits held in domestic offices | $453,640,000,000 | 4 |
| % insured | 22.63% | 6,713 |
| Federal funds purchased & repurchase agreements | $15,917,000,000 | 5 |
| Trading liabilities | $41,866,000,000 | 2 |
| Other borrowed funds | $112,302,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 3 |
| All other liabilities | $52,182,000,000 | 2 |
| Total equity capital | $148,373,000,000 | 3 |
| Total bank equity capital | $147,620,000,000 | 3 |
| Perpetual preferred stock | $0 | 201 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,714,000,000 | 2 |
| Undivided profits | $8,155,000,000 | 9 |
| Noncontrolling interests in consolidated subsidiaries | $753,000,000 | 4 |
| Memoranda |
| Noncurrent loans and leases | $12,397,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,813,000,000 | 4 |
| Income earned, not collected on loans | $4,542,000,000 | 2 |
| Earning assets | $1,168,007,000,000 | 4 |
| Long-term assets (5+ years) | $148,491,000,000 | 4 |
| Average Assets, year-to-date | $1,349,992,000,000 | 4 |
| Average Assets, quarterly | $1,349,992,000,000 | 4 |
| Volatile liabilities | $667,591,000,000 | 1 |
| Insider loans | $14,000,000 | 406 |
| FHLB advances | $25,201,000,000 | 3 |
| Loans and leases held for sale | $4,882,000,000 | 5 |
| Unused loan commitments | $877,297,000,000 | 1 |
| Tier 1 (core) risk-based capital | $127,823,000,000 | 2 |
| Tier 2 risk-based capital | $18,048,000,000 | 3 |
| Total risk weighted assets | $913,284,000,000 | 4 |
| Total unused commitments | $877,657,000,000 | 1 |
| Derivatives | $61,420,298,000,000 | 2 |
| 2013-12-31 | Rank |
| # of Employees: | 183,817 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,346,747,000,000 | 4 |
| Cash and due from depository institutions | $183,172,000,000 | 3 |
| Interest-bearing balances | $156,485,000,000 | 3 |
| Securities | $259,502,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $68,203,000,000 | 2 |
| Net loans & leases | $590,653,000,000 | 4 |
| Loan loss allowance | $15,693,000,000 | 1 |
| Trading account assets | $141,539,000,000 | 2 |
| Bank premises and fixed assets | $4,299,000,000 | 5 |
| Other real estate owned | $307,000,000 | 3 |
| Goodwill and other intangibles | $18,509,000,000 | 4 |
| All other assets | $80,563,000,000 | 3 |
| Life insurance assets | $4,725,000,000 | 6 |
| Total liabilities and capital | $1,346,747,000,000 | 4 |
| Total liabilities | $1,198,452,000,000 | 4 |
| Total deposits | $980,841,000,000 | 4 |
| Interest-bearing deposits | $789,807,000,000 | 3 |
| Deposits held in domestic offices | $451,105,000,000 | 4 |
| % insured | 22.12% | 6,795 |
| Federal funds purchased & repurchase agreements | $14,863,000,000 | 4 |
| Trading liabilities | $42,761,000,000 | 2 |
| Other borrowed funds | $106,668,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 3 |
| All other liabilities | $45,819,000,000 | 2 |
| Total equity capital | $148,295,000,000 | 3 |
| Total bank equity capital | $147,557,000,000 | 3 |
| Perpetual preferred stock | $0 | 206 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,702,000,000 | 2 |
| Undivided profits | $8,104,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $738,000,000 | 5 |
| Memoranda |
| Noncurrent loans and leases | $12,946,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,120,000,000 | 4 |
| Income earned, not collected on loans | $4,313,000,000 | 3 |
| Earning assets | $1,164,906,000,000 | 4 |
| Long-term assets (5+ years) | $158,571,000,000 | 4 |
| Average Assets, year-to-date | $1,326,103,200,000 | 3 |
| Average Assets, quarterly | $1,345,749,000,000 | 4 |
| Volatile liabilities | $672,342,000,000 | 1 |
| Insider loans | $13,000,000 | 441 |
| FHLB advances | $25,201,000,000 | 2 |
| Loans and leases held for sale | $5,400,000,000 | 5 |
| Unused loan commitments | $870,574,000,000 | 1 |
| Tier 1 (core) risk-based capital | $122,450,000,000 | 3 |
| Tier 2 risk-based capital | $18,891,000,000 | 3 |
| Total risk weighted assets | $905,836,000,000 | 4 |
| Total unused commitments | $871,061,000,000 | 1 |
| Derivatives | $62,812,281,000,000 | 2 |
| 2013-09-30 | Rank |
| # of Employees: | 185,374 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,344,751,000,000 | 3 |
| Cash and due from depository institutions | $188,812,000,000 | 3 |
| Interest-bearing balances | $159,070,000,000 | 2 |
| Securities | $253,597,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $70,665,000,000 | 2 |
| Net loans & leases | $586,220,000,000 | 4 |
| Loan loss allowance | $16,777,000,000 | 1 |
| Trading account assets | $141,803,000,000 | 2 |
| Bank premises and fixed assets | $4,319,000,000 | 5 |
| Other real estate owned | $289,000,000 | 3 |
| Goodwill and other intangibles | $18,360,000,000 | 4 |
| All other assets | $80,686,000,000 | 3 |
| Life insurance assets | $4,701,000,000 | 6 |
| Total liabilities and capital | $1,344,751,000,000 | 3 |
| Total liabilities | $1,196,204,000,000 | 3 |
| Total deposits | $972,202,000,000 | 4 |
| Interest-bearing deposits | $780,744,000,000 | 3 |
| Deposits held in domestic offices | $439,111,000,000 | 4 |
| % insured | 22.60% | 6,869 |
| Federal funds purchased & repurchase agreements | $15,521,000,000 | 4 |
| Trading liabilities | $44,211,000,000 | 2 |
| Other borrowed funds | $102,085,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 3 |
| All other liabilities | $54,685,000,000 | 2 |
| Total equity capital | $148,547,000,000 | 3 |
| Total bank equity capital | $147,847,000,000 | 3 |
| Perpetual preferred stock | $0 | 217 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,491,000,000 | 2 |
| Undivided profits | $8,605,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $700,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $13,850,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,262,000,000 | 4 |
| Income earned, not collected on loans | $4,561,000,000 | 2 |
| Earning assets | $1,161,226,000,000 | 4 |
| Long-term assets (5+ years) | $159,964,000,000 | 4 |
| Average Assets, year-to-date | $1,320,942,250,000 | 3 |
| Average Assets, quarterly | $1,332,055,000,000 | 3 |
| Volatile liabilities | $661,133,000,000 | 1 |
| Insider loans | $12,000,000 | 483 |
| FHLB advances | $25,706,000,000 | 2 |
| Loans and leases held for sale | $7,053,000,000 | 4 |
| Unused loan commitments | $880,645,000,000 | 1 |
| Tier 1 (core) risk-based capital | $121,879,000,000 | 3 |
| Tier 2 risk-based capital | $18,742,000,000 | 3 |
| Total risk weighted assets | $889,732,000,000 | 4 |
| Total unused commitments | $881,026,000,000 | 1 |
| Derivatives | $64,428,546,000,000 | 2 |
| 2013-06-30 | Rank |
| # of Employees: | 186,757 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,319,359,000,000 | 3 |
| Cash and due from depository institutions | $169,994,000,000 | 3 |
| Interest-bearing balances | $141,919,000,000 | 2 |
| Securities | $251,824,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $67,129,000,000 | 2 |
| Net loans & leases | $577,321,000,000 | 4 |
| Loan loss allowance | $17,839,000,000 | 1 |
| Trading account assets | $145,984,000,000 | 2 |
| Bank premises and fixed assets | $4,308,000,000 | 5 |
| Other real estate owned | $275,000,000 | 3 |
| Goodwill and other intangibles | $18,142,000,000 | 4 |
| All other assets | $84,382,000,000 | 3 |
| Life insurance assets | $4,682,000,000 | 6 |
| Total liabilities and capital | $1,319,359,000,000 | 3 |
| Total liabilities | $1,172,049,000,000 | 3 |
| Total deposits | $957,331,000,000 | 4 |
| Interest-bearing deposits | $772,284,000,000 | 2 |
| Deposits held in domestic offices | $438,889,000,000 | 4 |
| % insured | 24.77% | 6,917 |
| Federal funds purchased & repurchase agreements | $15,769,000,000 | 4 |
| Trading liabilities | $44,331,000,000 | 2 |
| Other borrowed funds | $92,256,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 4 |
| All other liabilities | $54,862,000,000 | 2 |
| Total equity capital | $147,310,000,000 | 3 |
| Total bank equity capital | $146,600,000,000 | 3 |
| Perpetual preferred stock | $0 | 228 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,474,000,000 | 2 |
| Undivided profits | $7,375,000,000 | 8 |
| Noncontrolling interests in consolidated subsidiaries | $710,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $14,064,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,309,000,000 | 4 |
| Income earned, not collected on loans | $4,500,000,000 | 3 |
| Earning assets | $1,131,620,000,000 | 4 |
| Long-term assets (5+ years) | $167,562,000,000 | 4 |
| Average Assets, year-to-date | $1,313,006,000,000 | 3 |
| Average Assets, quarterly | $1,312,808,500,000 | 3 |
| Volatile liabilities | $645,513,000,000 | 2 |
| Insider loans | $12,000,000 | 489 |
| FHLB advances | $25,707,000,000 | 3 |
| Loans and leases held for sale | $12,372,000,000 | 3 |
| Unused loan commitments | $842,959,000,000 | 1 |
| Tier 1 (core) risk-based capital | $120,105,000,000 | 3 |
| Tier 2 risk-based capital | $18,925,000,000 | 3 |
| Total risk weighted assets | $900,093,000,000 | 4 |
| Total unused commitments | $843,291,000,000 | 1 |
| Derivatives | $61,579,081,000,000 | 2 |
| 2013-03-31 | Rank |
| # of Employees: | 189,726 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,306,258,000,000 | 3 |
| Cash and due from depository institutions | $156,315,000,000 | 3 |
| Interest-bearing balances | $128,857,000,000 | 2 |
| Securities | $255,503,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $64,248,000,000 | 2 |
| Net loans & leases | $572,245,000,000 | 4 |
| Loan loss allowance | $19,461,000,000 | 1 |
| Trading account assets | $156,951,000,000 | 2 |
| Bank premises and fixed assets | $4,430,000,000 | 5 |
| Other real estate owned | $289,000,000 | 3 |
| Goodwill and other intangibles | $18,156,000,000 | 4 |
| All other assets | $78,121,000,000 | 3 |
| Life insurance assets | $4,661,000,000 | 6 |
| Total liabilities and capital | $1,306,258,000,000 | 3 |
| Total liabilities | $1,156,706,000,000 | 3 |
| Total deposits | $950,655,000,000 | 4 |
| Interest-bearing deposits | $761,602,000,000 | 2 |
| Deposits held in domestic offices | $428,284,000,000 | 4 |
| % insured | 18.23% | 7,003 |
| Federal funds purchased & repurchase agreements | $16,765,000,000 | 4 |
| Trading liabilities | $46,660,000,000 | 2 |
| Other borrowed funds | $80,882,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 4 |
| All other liabilities | $54,244,000,000 | 2 |
| Total equity capital | $149,552,000,000 | 3 |
| Total bank equity capital | $148,835,000,000 | 3 |
| Perpetual preferred stock | $0 | 239 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,594,000,000 | 2 |
| Undivided profits | $9,490,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $717,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $15,202,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,586,000,000 | 4 |
| Income earned, not collected on loans | $5,089,000,000 | 1 |
| Earning assets | $1,122,261,000,000 | 4 |
| Long-term assets (5+ years) | $172,687,000,000 | 4 |
| Average Assets, year-to-date | $1,309,829,500,000 | 3 |
| Average Assets, quarterly | $1,309,829,500,000 | 3 |
| Volatile liabilities | $620,607,000,000 | 2 |
| Insider loans | $12,000,000 | 480 |
| FHLB advances | $19,448,000,000 | 2 |
| Loans and leases held for sale | $11,880,000,000 | 4 |
| Unused loan commitments | $843,083,000,000 | 1 |
| Tier 1 (core) risk-based capital | $120,096,000,000 | 2 |
| Tier 2 risk-based capital | $18,782,000,000 | 4 |
| Total risk weighted assets | $873,873,000,000 | 4 |
| Total unused commitments | $843,421,000,000 | 1 |
| Derivatives | $58,712,399,000,000 | 2 |
| 2012-12-31 | Rank |
| # of Employees: | 192,244 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,313,401,000,000 | 3 |
| Cash and due from depository institutions | $121,178,000,000 | 3 |
| Interest-bearing balances | $88,354,000,000 | 4 |
| Securities | $261,865,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $68,808,000,000 | 2 |
| Net loans & leases | $579,019,000,000 | 4 |
| Loan loss allowance | $20,913,000,000 | 1 |
| Trading account assets | $175,391,000,000 | 2 |
| Bank premises and fixed assets | $4,561,000,000 | 4 |
| Other real estate owned | $313,000,000 | 3 |
| Goodwill and other intangibles | $18,275,000,000 | 4 |
| All other assets | $83,991,000,000 | 3 |
| Life insurance assets | $4,639,000,000 | 6 |
| Total liabilities and capital | $1,313,401,000,000 | 3 |
| Total liabilities | $1,165,153,000,000 | 3 |
| Total deposits | $941,185,000,000 | 4 |
| Interest-bearing deposits | $746,892,000,000 | 2 |
| Deposits held in domestic offices | $415,120,000,000 | 4 |
| % insured | 29.35% | 7,060 |
| Federal funds purchased & repurchase agreements | $20,251,000,000 | 4 |
| Trading liabilities | $54,578,000,000 | 2 |
| Other borrowed funds | $89,598,000,000 | 2 |
| Subordinated debt | $7,500,000,000 | 4 |
| All other liabilities | $52,041,000,000 | 2 |
| Total equity capital | $148,248,000,000 | 2 |
| Total bank equity capital | $147,514,000,000 | 2 |
| Perpetual preferred stock | $0 | 246 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,521,000,000 | 2 |
| Undivided profits | $8,242,000,000 | 7 |
| Noncontrolling interests in consolidated subsidiaries | $734,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $16,335,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,735,000,000 | 4 |
| Income earned, not collected on loans | $5,043,000,000 | 1 |
| Earning assets | $1,108,870,000,000 | 4 |
| Long-term assets (5+ years) | $171,506,000,000 | 4 |
| Average Assets, year-to-date | $1,327,901,613,600 | 3 |
| Average Assets, quarterly | $1,339,213,500,000 | 3 |
| Volatile liabilities | $627,000,000,000 | 2 |
| Insider loans | $10,000,000 | 590 |
| FHLB advances | $21,108,000,000 | 2 |
| Loans and leases held for sale | $10,233,000,000 | 4 |
| Unused loan commitments | $845,390,000,000 | 1 |
| Tier 1 (core) risk-based capital | $117,367,000,000 | 2 |
| Tier 2 risk-based capital | $18,146,000,000 | 4 |
| Total risk weighted assets | $825,976,000,000 | 4 |
| Total unused commitments | $845,650,000,000 | 1 |
| Derivatives | $55,791,627,000,000 | 2 |
| 2012-09-30 | Rank |
| # of Employees: | 193,411 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,365,026,000,000 | 3 |
| Cash and due from depository institutions | $186,897,000,000 | 3 |
| Interest-bearing balances | $156,594,000,000 | 1 |
| Securities | $245,199,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $75,179,000,000 | 2 |
| Net loans & leases | $577,812,000,000 | 4 |
| Loan loss allowance | $21,368,000,000 | 1 |
| Trading account assets | $170,758,000,000 | 2 |
| Bank premises and fixed assets | $4,580,000,000 | 5 |
| Other real estate owned | $337,000,000 | 3 |
| Goodwill and other intangibles | $18,338,000,000 | 4 |
| All other assets | $85,926,000,000 | 3 |
| Life insurance assets | $4,610,000,000 | 6 |
| Total liabilities and capital | $1,365,026,000,000 | 3 |
| Total liabilities | $1,207,045,000,000 | 3 |
| Total deposits | $974,430,000,000 | 3 |
| Interest-bearing deposits | $776,928,000,000 | 2 |
| Deposits held in domestic offices | $400,139,000,000 | 4 |
| % insured | 28.49% | 7,159 |
| Federal funds purchased & repurchase agreements | $20,812,000,000 | 3 |
| Trading liabilities | $56,504,000,000 | 2 |
| Other borrowed funds | $98,685,000,000 | 1 |
| Subordinated debt | $0 | 163 |
| All other liabilities | $56,614,000,000 | 2 |
| Total equity capital | $157,981,000,000 | 2 |
| Total bank equity capital | $157,297,000,000 | 2 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,430,000,000 | 2 |
| Undivided profits | $18,116,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $684,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $17,164,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $4,879,000,000 | 4 |
| Income earned, not collected on loans | $5,224,000,000 | 1 |
| Earning assets | $1,159,807,000,000 | 3 |
| Long-term assets (5+ years) | $165,286,000,000 | 4 |
| Average Assets, year-to-date | $1,331,526,767,000 | 3 |
| Average Assets, quarterly | $1,356,433,500,000 | 3 |
| Volatile liabilities | $685,560,000,000 | 1 |
| Insider loans | $10,000,000 | 596 |
| FHLB advances | $23,187,000,000 | 1 |
| Loans and leases held for sale | $6,705,000,000 | 6 |
| Unused loan commitments | $856,386,000,000 | 1 |
| Tier 1 (core) risk-based capital | $128,177,000,000 | 1 |
| Tier 2 risk-based capital | $10,563,000,000 | 4 |
| Total risk weighted assets | $833,185,000,000 | 4 |
| Total unused commitments | $856,611,000,000 | 1 |
| Derivatives | $56,513,598,000,000 | 2 |
| 2012-06-30 | Rank |
| # of Employees: | 193,044 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,347,841,000,000 | 3 |
| Cash and due from depository institutions | $172,522,000,000 | 3 |
| Interest-bearing balances | $142,666,000,000 | 1 |
| Securities | $254,308,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $71,198,000,000 | 2 |
| Net loans & leases | $573,969,000,000 | 4 |
| Loan loss allowance | $23,054,000,000 | 1 |
| Trading account assets | $170,927,000,000 | 2 |
| Bank premises and fixed assets | $4,553,000,000 | 5 |
| Other real estate owned | $348,000,000 | 3 |
| Goodwill and other intangibles | $18,532,000,000 | 4 |
| All other assets | $81,484,000,000 | 3 |
| Life insurance assets | $4,584,000,000 | 6 |
| Total liabilities and capital | $1,347,841,000,000 | 3 |
| Total liabilities | $1,192,463,000,000 | 3 |
| Total deposits | $950,510,000,000 | 3 |
| Interest-bearing deposits | $770,963,000,000 | 2 |
| Deposits held in domestic offices | $386,149,000,000 | 4 |
| % insured | 27.47% | 7,225 |
| Federal funds purchased & repurchase agreements | $21,726,000,000 | 3 |
| Trading liabilities | $60,983,000,000 | 2 |
| Other borrowed funds | $102,768,000,000 | 1 |
| Subordinated debt | $0 | 180 |
| All other liabilities | $56,476,000,000 | 2 |
| Total equity capital | $155,378,000,000 | 2 |
| Total bank equity capital | $154,737,000,000 | 2 |
| Perpetual preferred stock | $0 | 254 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,335,000,000 | 2 |
| Undivided profits | $15,651,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $641,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $16,345,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,063,000,000 | 4 |
| Income earned, not collected on loans | $5,037,000,000 | 1 |
| Earning assets | $1,145,125,000,000 | 3 |
| Long-term assets (5+ years) | $172,515,000,000 | 4 |
| Average Assets, year-to-date | $1,320,360,356,000 | 3 |
| Average Assets, quarterly | $1,330,302,500,000 | 3 |
| Volatile liabilities | $688,386,000,000 | 1 |
| Insider loans | $12,000,000 | 485 |
| FHLB advances | $25,747,000,000 | 1 |
| Loans and leases held for sale | $6,867,000,000 | 6 |
| Unused loan commitments | $873,047,000,000 | 1 |
| Tier 1 (core) risk-based capital | $126,035,000,000 | 1 |
| Tier 2 risk-based capital | $10,514,000,000 | 4 |
| Total risk weighted assets | $827,387,000,000 | 4 |
| Total unused commitments | $873,331,000,000 | 1 |
| Derivatives | $53,342,344,000,000 | 2 |
| 2012-03-31 | Rank |
| # of Employees: | 194,818 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,312,764,000,000 | 3 |
| Cash and due from depository institutions | $192,248,000,000 | 3 |
| Interest-bearing balances | $169,817,000,000 | 1 |
| Securities | $209,584,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $74,539,000,000 | 2 |
| Net loans & leases | $565,001,000,000 | 4 |
| Loan loss allowance | $24,287,000,000 | 1 |
| Trading account assets | $160,770,000,000 | 2 |
| Bank premises and fixed assets | $4,553,000,000 | 5 |
| Other real estate owned | $389,000,000 | 3 |
| Goodwill and other intangibles | $19,512,000,000 | 4 |
| All other assets | $86,168,000,000 | 3 |
| Life insurance assets | $4,555,000,000 | 6 |
| Total liabilities and capital | $1,312,764,000,000 | 3 |
| Total liabilities | $1,156,070,000,000 | 3 |
| Total deposits | $916,847,000,000 | 4 |
| Interest-bearing deposits | $732,715,000,000 | 3 |
| Deposits held in domestic offices | $360,111,000,000 | 4 |
| % insured | 29.71% | 7,286 |
| Federal funds purchased & repurchase agreements | $27,572,000,000 | 3 |
| Trading liabilities | $53,049,000,000 | 2 |
| Other borrowed funds | $106,979,000,000 | 1 |
| Subordinated debt | $0 | 185 |
| All other liabilities | $51,623,000,000 | 2 |
| Total equity capital | $156,694,000,000 | 2 |
| Total bank equity capital | $156,015,000,000 | 2 |
| Perpetual preferred stock | $0 | 259 |
| Common stock | $751,000,000 | 9 |
| Surplus | $138,325,000,000 | 2 |
| Undivided profits | $16,939,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $679,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $17,333,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,139,000,000 | 4 |
| Income earned, not collected on loans | $5,150,000,000 | 1 |
| Earning assets | $1,116,127,000,000 | 3 |
| Long-term assets (5+ years) | $168,194,000,000 | 4 |
| Average Assets, year-to-date | $1,306,620,034,000 | 3 |
| Average Assets, quarterly | $1,306,620,034,000 | 3 |
| Volatile liabilities | $668,193,000,000 | 2 |
| Insider loans | $21,000,000 | 229 |
| FHLB advances | $16,536,000,000 | 1 |
| Loans and leases held for sale | $7,670,000,000 | 6 |
| Unused loan commitments | $894,054,000,000 | 1 |
| Tier 1 (core) risk-based capital | $127,118,000,000 | 1 |
| Tier 2 risk-based capital | $10,418,000,000 | 4 |
| Total risk weighted assets | $818,044,000,000 | 4 |
| Total unused commitments | $894,178,000,000 | 1 |
| Derivatives | $52,970,826,000,000 | 2 |
| 2011-12-31 | Rank |
| # of Employees: | 199,292 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,288,658,000,000 | 3 |
| Cash and due from depository institutions | $168,056,000,000 | 3 |
| Interest-bearing balances | $143,532,000,000 | 1 |
| Securities | $207,701,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $74,737,000,000 | 2 |
| Net loans & leases | $568,676,000,000 | 4 |
| Loan loss allowance | $24,695,000,000 | 1 |
| Trading account assets | $157,962,000,000 | 2 |
| Bank premises and fixed assets | $4,489,000,000 | 4 |
| Other real estate owned | $423,000,000 | 3 |
| Goodwill and other intangibles | $19,394,000,000 | 4 |
| All other assets | $87,220,000,000 | 3 |
| Life insurance assets | $4,533,000,000 | 6 |
| Total liabilities and capital | $1,288,658,000,000 | 3 |
| Total liabilities | $1,136,309,000,000 | 3 |
| Total deposits | $882,541,000,000 | 4 |
| Interest-bearing deposits | $702,085,000,000 | 3 |
| Deposits held in domestic offices | $353,054,000,000 | 4 |
| % insured | 29.63% | 7,328 |
| Federal funds purchased & repurchase agreements | $28,017,000,000 | 3 |
| Trading liabilities | $64,941,000,000 | 2 |
| Other borrowed funds | $110,700,000,000 | 1 |
| Subordinated debt | $2,000,000,000 | 13 |
| All other liabilities | $48,110,000,000 | 2 |
| Total equity capital | $152,349,000,000 | 2 |
| Total bank equity capital | $151,755,000,000 | 2 |
| Perpetual preferred stock | $0 | 263 |
| Common stock | $751,000,000 | 9 |
| Surplus | $137,579,000,000 | 2 |
| Undivided profits | $13,425,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $594,000,000 | 8 |
| Memoranda |
| Noncurrent loans and leases | $16,531,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,076,000,000 | 4 |
| Income earned, not collected on loans | $4,814,000,000 | 2 |
| Earning assets | $1,080,924,000,000 | 3 |
| Long-term assets (5+ years) | $158,755,000,000 | 4 |
| Average Assets, year-to-date | $1,304,553,264,000 | 3 |
| Average Assets, quarterly | $1,294,666,000,000 | 3 |
| Volatile liabilities | $644,780,000,000 | 2 |
| Insider loans | $26,000,000 | 170 |
| FHLB advances | $15,828,000,000 | 3 |
| Loans and leases held for sale | $11,695,000,000 | 5 |
| Unused loan commitments | $860,680,000,000 | 1 |
| Tier 1 (core) risk-based capital | $121,862,000,000 | 1 |
| Tier 2 risk-based capital | $12,422,000,000 | 4 |
| Total risk weighted assets | $828,747,000,000 | 4 |
| Total unused commitments | $860,841,000,000 | 1 |
| Derivatives | $52,620,696,000,000 | 2 |
| 2011-09-30 | Rank |
| # of Employees: | 200,245 | 2 |
| Assets and Liabilities |
| Total Assets: | $1,300,674,000,000 | 3 |
| Cash and due from depository institutions | $166,459,000,000 | 2 |
| Interest-bearing balances | $143,041,000,000 | 1 |
| Securities | $211,286,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $75,852,000,000 | 2 |
| Net loans & leases | $553,297,000,000 | 4 |
| Loan loss allowance | $25,963,000,000 | 1 |
| Trading account assets | $166,723,000,000 | 2 |
| Bank premises and fixed assets | $4,478,000,000 | 4 |
| Other real estate owned | $1,188,000,000 | 2 |
| Goodwill and other intangibles | $19,850,000,000 | 4 |
| All other assets | $101,541,000,000 | 3 |
| Life insurance assets | $4,506,000,000 | 6 |
| Total liabilities and capital | $1,300,674,000,000 | 3 |
| Total liabilities | $1,147,900,000,000 | 3 |
| Total deposits | $870,658,000,000 | 4 |
| Interest-bearing deposits | $705,588,000,000 | 3 |
| Deposits held in domestic offices | $330,295,000,000 | 4 |
| % insured | 28.12% | 7,412 |
| Federal funds purchased & repurchase agreements | $31,781,000,000 | 3 |
| Trading liabilities | $68,017,000,000 | 2 |
| Other borrowed funds | $116,044,000,000 | 1 |
| Subordinated debt | $2,000,000,000 | 13 |
| All other liabilities | $59,400,000,000 | 2 |
| Total equity capital | $152,774,000,000 | 2 |
| Total bank equity capital | $152,013,000,000 | 2 |
| Perpetual preferred stock | $0 | 266 |
| Common stock | $751,000,000 | 9 |
| Surplus | $137,390,000,000 | 2 |
| Undivided profits | $13,872,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $761,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $17,278,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,290,000,000 | 4 |
| Income earned, not collected on loans | $5,056,000,000 | 1 |
| Earning assets | $1,070,698,000,000 | 3 |
| Long-term assets (5+ years) | $170,347,000,000 | 4 |
| Average Assets, year-to-date | $1,308,527,080,000 | 3 |
| Average Assets, quarterly | $1,318,403,802,000 | 3 |
| Volatile liabilities | $649,414,000,000 | 2 |
| Insider loans | $26,000,000 | 175 |
| FHLB advances | $17,401,000,000 | 2 |
| Loans and leases held for sale | $10,051,000,000 | 5 |
| Unused loan commitments | $877,688,000,000 | 1 |
| Tier 1 (core) risk-based capital | $122,294,000,000 | 1 |
| Tier 2 risk-based capital | $12,697,000,000 | 4 |
| Total risk weighted assets | $817,019,000,000 | 4 |
| Total unused commitments | $877,861,000,000 | 1 |
| Derivatives | $56,477,599,000,000 | 2 |
| 2011-06-30 | Rank |
| # of Employees: | 175,431 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,216,291,000,000 | 3 |
| Cash and due from depository institutions | $159,461,000,000 | 4 |
| Interest-bearing balances | $139,044,000,000 | 2 |
| Securities | $239,139,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $53,440,000,000 | 2 |
| Net loans & leases | $493,603,000,000 | 4 |
| Loan loss allowance | $15,945,000,000 | 4 |
| Trading account assets | $151,928,000,000 | 2 |
| Bank premises and fixed assets | $4,342,000,000 | 4 |
| Other real estate owned | $1,245,000,000 | 4 |
| Goodwill and other intangibles | $16,281,000,000 | 4 |
| All other assets | $96,852,000,000 | 3 |
| Life insurance assets | $4,478,000,000 | 6 |
| Total liabilities and capital | $1,216,291,000,000 | 3 |
| Total liabilities | $1,087,523,000,000 | 3 |
| Total deposits | $861,055,000,000 | 3 |
| Interest-bearing deposits | $711,970,000,000 | 3 |
| Deposits held in domestic offices | $314,469,000,000 | 4 |
| % insured | 24.10% | 7,491 |
| Federal funds purchased & repurchase agreements | $22,510,000,000 | 3 |
| Trading liabilities | $58,781,000,000 | 2 |
| Other borrowed funds | $89,108,000,000 | 2 |
| Subordinated debt | $4,000,000,000 | 7 |
| All other liabilities | $52,069,000,000 | 2 |
| Total equity capital | $128,768,000,000 | 2 |
| Total bank equity capital | $127,846,000,000 | 2 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $751,000,000 | 9 |
| Surplus | $109,452,000,000 | 2 |
| Undivided profits | $17,643,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $922,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $16,219,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,348,000,000 | 4 |
| Income earned, not collected on loans | $5,509,000,000 | 1 |
| Earning assets | $1,019,167,000,000 | 3 |
| Long-term assets (5+ years) | $162,214,000,000 | 4 |
| Average Assets, year-to-date | $1,177,314,333,330 | 3 |
| Average Assets, quarterly | $1,188,825,000,000 | 3 |
| Volatile liabilities | $647,926,000,000 | 2 |
| Insider loans | $23,000,000 | 212 |
| FHLB advances | $24,059,000,000 | 1 |
| Loans and leases held for sale | $9,963,000,000 | 4 |
| Unused loan commitments | $348,927,000,000 | 5 |
| Tier 1 (core) risk-based capital | $101,004,000,000 | 2 |
| Tier 2 risk-based capital | $13,326,000,000 | 4 |
| Total risk weighted assets | $712,329,000,000 | 4 |
| Total unused commitments | $349,091,000,000 | 5 |
| Derivatives | $56,701,618,000,000 | 2 |
| 2011-03-31 | Rank |
| # of Employees: | 172,719 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,161,359,000,000 | 3 |
| Cash and due from depository institutions | $157,234,000,000 | 4 |
| Interest-bearing balances | $136,072,000,000 | 1 |
| Securities | $254,080,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $45,099,000,000 | 3 |
| Net loans & leases | $436,834,000,000 | 4 |
| Loan loss allowance | $16,340,000,000 | 4 |
| Trading account assets | $153,451,000,000 | 2 |
| Bank premises and fixed assets | $4,258,000,000 | 4 |
| Other real estate owned | $1,305,000,000 | 4 |
| Goodwill and other intangibles | $16,590,000,000 | 4 |
| All other assets | $92,508,000,000 | 3 |
| Life insurance assets | $4,440,000,000 | 6 |
| Total liabilities and capital | $1,161,359,000,000 | 3 |
| Total liabilities | $1,029,672,000,000 | 3 |
| Total deposits | $799,179,000,000 | 4 |
| Interest-bearing deposits | $655,229,000,000 | 4 |
| Deposits held in domestic offices | $256,473,000,000 | 4 |
| % insured | 21.22% | 7,554 |
| Federal funds purchased & repurchase agreements | $14,068,000,000 | 4 |
| Trading liabilities | $56,764,000,000 | 2 |
| Other borrowed funds | $106,805,000,000 | 1 |
| Subordinated debt | $4,000,000,000 | 7 |
| All other liabilities | $48,856,000,000 | 2 |
| Total equity capital | $131,687,000,000 | 2 |
| Total bank equity capital | $130,782,000,000 | 2 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $751,000,000 | 9 |
| Surplus | $109,452,000,000 | 2 |
| Undivided profits | $20,579,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $905,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $18,141,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,550,000,000 | 4 |
| Income earned, not collected on loans | $5,763,000,000 | 1 |
| Earning assets | $971,222,000,000 | 3 |
| Long-term assets (5+ years) | $160,773,000,000 | 4 |
| Average Assets, year-to-date | $1,157,826,000,000 | 3 |
| Average Assets, quarterly | $1,157,826,000,000 | 3 |
| Volatile liabilities | $635,815,000,000 | 2 |
| Insider loans | $20,000,000 | 266 |
| FHLB advances | $26,718,000,000 | 1 |
| Loans and leases held for sale | $10,712,000,000 | 4 |
| Unused loan commitments | $339,740,000,000 | 6 |
| Tier 1 (core) risk-based capital | $107,074,000,000 | 2 |
| Tier 2 risk-based capital | $13,255,000,000 | 4 |
| Total risk weighted assets | $703,156,000,000 | 4 |
| Total unused commitments | $339,915,000,000 | 6 |
| Derivatives | $54,947,281,000,000 | 2 |
| 2010-12-31 | Rank |
| # of Employees: | 172,145 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,154,293,000,000 | 3 |
| Cash and due from depository institutions | $167,910,000,000 | 4 |
| Interest-bearing balances | $146,208,000,000 | 1 |
| Securities | $245,493,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $43,341,000,000 | 3 |
| Net loans & leases | $438,102,000,000 | 4 |
| Loan loss allowance | $18,467,000,000 | 4 |
| Trading account assets | $149,560,000,000 | 2 |
| Bank premises and fixed assets | $4,276,000,000 | 4 |
| Other real estate owned | $1,392,000,000 | 4 |
| Goodwill and other intangibles | $16,270,000,000 | 4 |
| All other assets | $87,949,000,000 | 3 |
| Life insurance assets | $4,405,000,000 | 6 |
| Total liabilities and capital | $1,154,293,000,000 | 3 |
| Total liabilities | $1,026,333,000,000 | 3 |
| Total deposits | $793,837,000,000 | 4 |
| Interest-bearing deposits | $658,315,000,000 | 4 |
| Deposits held in domestic offices | $256,450,000,000 | 4 |
| % insured | 15.75% | 7,644 |
| Federal funds purchased & repurchase agreements | $12,644,000,000 | 6 |
| Trading liabilities | $57,222,000,000 | 2 |
| Other borrowed funds | $108,373,000,000 | 1 |
| Subordinated debt | $4,005,000,000 | 8 |
| All other liabilities | $50,252,000,000 | 2 |
| Total equity capital | $127,960,000,000 | 2 |
| Total bank equity capital | $127,090,000,000 | 2 |
| Perpetual preferred stock | $0 | 224 |
| Common stock | $751,000,000 | 9 |
| Surplus | $109,419,000,000 | 2 |
| Undivided profits | $16,920,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $870,000,000 | 8 |
| Memoranda |
| Noncurrent loans and leases | $22,524,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,731,000,000 | 4 |
| Income earned, not collected on loans | $5,203,000,000 | 1 |
| Earning assets | $965,052,000,000 | 3 |
| Long-term assets (5+ years) | $160,995,000,000 | 4 |
| Average Assets, year-to-date | $1,170,769,200,000 | 3 |
| Average Assets, quarterly | $1,181,757,000,000 | 3 |
| Volatile liabilities | $640,608,000,000 | 2 |
| Insider loans | $20,000,000 | 265 |
| FHLB advances | $28,501,000,000 | 1 |
| Loans and leases held for sale | $10,517,000,000 | 4 |
| Unused loan commitments | $325,179,000,000 | 6 |
| Tier 1 (core) risk-based capital | $104,605,000,000 | 2 |
| Tier 2 risk-based capital | $13,077,000,000 | 4 |
| Total risk weighted assets | $689,655,000,000 | 4 |
| Total unused commitments | $325,302,000,000 | 6 |
| Derivatives | $50,671,854,000,000 | 2 |
| 2010-09-30 | Rank |
| # of Employees: | 169,001 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,209,221,000,000 | 3 |
| Cash and due from depository institutions | $158,727,000,000 | 4 |
| Interest-bearing balances | $137,194,000,000 | 1 |
| Securities | $264,867,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $40,526,000,000 | 3 |
| Net loans & leases | $468,781,000,000 | 4 |
| Loan loss allowance | $20,006,000,000 | 4 |
| Trading account assets | $164,408,000,000 | 2 |
| Bank premises and fixed assets | $4,453,000,000 | 4 |
| Other real estate owned | $1,429,000,000 | 4 |
| Goodwill and other intangibles | $15,522,000,000 | 4 |
| All other assets | $90,508,000,000 | 3 |
| Life insurance assets | $4,381,000,000 | 6 |
| Total liabilities and capital | $1,209,221,000,000 | 3 |
| Total liabilities | $1,081,893,000,000 | 3 |
| Total deposits | $797,351,000,000 | 4 |
| Interest-bearing deposits | $677,224,000,000 | 3 |
| Deposits held in domestic offices | $256,400,000,000 | 4 |
| % insured | 15.28% | 7,743 |
| Federal funds purchased & repurchase agreements | $12,622,000,000 | 6 |
| Trading liabilities | $66,922,000,000 | 2 |
| Other borrowed funds | $146,509,000,000 | 1 |
| Subordinated debt | $4,005,000,000 | 8 |
| All other liabilities | $54,484,000,000 | 2 |
| Total equity capital | $127,328,000,000 | 3 |
| Total bank equity capital | $126,259,000,000 | 3 |
| Perpetual preferred stock | $0 | 229 |
| Common stock | $751,000,000 | 9 |
| Surplus | $109,166,000,000 | 2 |
| Undivided profits | $16,342,000,000 | 4 |
| Noncontrolling interests in consolidated subsidiaries | $1,069,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $26,310,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,541,000,000 | 4 |
| Income earned, not collected on loans | $6,453,000,000 | 1 |
| Earning assets | $1,002,064,000,000 | 3 |
| Long-term assets (5+ years) | $173,520,000,000 | 4 |
| Average Assets, year-to-date | $1,174,888,250,000 | 3 |
| Average Assets, quarterly | $1,183,549,000,000 | 3 |
| Volatile liabilities | $653,250,000,000 | 2 |
| Insider loans | $18,000,000 | 310 |
| FHLB advances | $29,951,000,000 | 2 |
| Loans and leases held for sale | $12,178,000,000 | 4 |
| Unused loan commitments | $316,944,000,000 | 6 |
| Tier 1 (core) risk-based capital | $104,477,000,000 | 2 |
| Tier 2 risk-based capital | $13,383,000,000 | 4 |
| Total risk weighted assets | $713,470,000,000 | 4 |
| Total unused commitments | $317,131,000,000 | 6 |
| Derivatives | $52,097,665,000,000 | 2 |
| 2010-06-30 | Rank |
| # of Employees: | 168,556 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,157,877,000,000 | 3 |
| Cash and due from depository institutions | $153,074,000,000 | 4 |
| Interest-bearing balances | $132,946,000,000 | 1 |
| Securities | $248,123,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $29,174,000,000 | 3 |
| Net loans & leases | $471,548,000,000 | 4 |
| Loan loss allowance | $20,872,000,000 | 4 |
| Trading account assets | $143,597,000,000 | 2 |
| Bank premises and fixed assets | $4,360,000,000 | 4 |
| Other real estate owned | $1,364,000,000 | 4 |
| Goodwill and other intangibles | $16,142,000,000 | 5 |
| All other assets | $90,495,000,000 | 2 |
| Life insurance assets | $4,363,000,000 | 6 |
| Total liabilities and capital | $1,157,877,000,000 | 3 |
| Total liabilities | $1,035,155,000,000 | 3 |
| Total deposits | $771,419,000,000 | 4 |
| Interest-bearing deposits | $662,639,000,000 | 3 |
| Deposits held in domestic offices | $254,534,000,000 | 4 |
| % insured | 15.82% | 7,812 |
| Federal funds purchased & repurchase agreements | $13,966,000,000 | 6 |
| Trading liabilities | $58,703,000,000 | 2 |
| Other borrowed funds | $139,105,000,000 | 1 |
| Subordinated debt | $4,005,000,000 | 8 |
| All other liabilities | $47,957,000,000 | 2 |
| Total equity capital | $122,722,000,000 | 4 |
| Total bank equity capital | $121,598,000,000 | 4 |
| Perpetual preferred stock | $0 | 222 |
| Common stock | $751,000,000 | 9 |
| Surplus | $109,099,000,000 | 2 |
| Undivided profits | $11,748,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $1,124,000,000 | 7 |
| Memoranda |
| Noncurrent loans and leases | $28,068,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,289,000,000 | 4 |
| Income earned, not collected on loans | $6,304,000,000 | 1 |
| Earning assets | $962,408,000,000 | 3 |
| Long-term assets (5+ years) | $172,423,000,000 | 4 |
| Average Assets, year-to-date | $1,163,444,000,000 | 3 |
| Average Assets, quarterly | $1,164,485,500,000 | 3 |
| Volatile liabilities | $628,313,000,000 | 2 |
| Insider loans | $19,000,000 | 290 |
| FHLB advances | $30,016,000,000 | 2 |
| Loans and leases held for sale | $14,523,000,000 | 4 |
| Unused loan commitments | $337,015,000,000 | 6 |
| Tier 1 (core) risk-based capital | $101,147,000,000 | 2 |
| Tier 2 risk-based capital | $13,423,000,000 | 4 |
| Total risk weighted assets | $714,464,000,000 | 4 |
| Total unused commitments | $337,168,000,000 | 6 |
| Derivatives | $46,701,085,000,000 | 3 |
| 2010-03-31 | Rank |
| # of Employees: | 166,822 | 4 |
| Assets and Liabilities |
| Total Assets: | $1,171,094,000,000 | 3 |
| Cash and due from depository institutions | $165,108,000,000 | 4 |
| Interest-bearing balances | $145,122,000,000 | 1 |
| Securities | $240,867,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $20,124,000,000 | 4 |
| Net loans & leases | $487,350,000,000 | 4 |
| Loan loss allowance | $22,372,000,000 | 3 |
| Trading account assets | $146,984,000,000 | 2 |
| Bank premises and fixed assets | $4,537,000,000 | 4 |
| Other real estate owned | $1,290,000,000 | 4 |
| Goodwill and other intangibles | $18,126,000,000 | 5 |
| All other assets | $86,708,000,000 | 3 |
| Life insurance assets | $4,332,000,000 | 6 |
| Total liabilities and capital | $1,171,094,000,000 | 3 |
| Total liabilities | $1,050,149,000,000 | 3 |
| Total deposits | $765,432,000,000 | 4 |
| Interest-bearing deposits | $651,012,000,000 | 4 |
| Deposits held in domestic offices | $250,172,000,000 | 4 |
| % insured | 16.38% | 7,912 |
| Federal funds purchased & repurchase agreements | $11,044,000,000 | 7 |
| Trading liabilities | $50,853,000,000 | 2 |
| Other borrowed funds | $169,836,000,000 | 1 |
| Subordinated debt | $4,005,000,000 | 8 |
| All other liabilities | $48,979,000,000 | 2 |
| Total equity capital | $120,945,000,000 | 4 |
| Total bank equity capital | $119,675,000,000 | 4 |
| Perpetual preferred stock | $0 | 220 |
| Common stock | $751,000,000 | 9 |
| Surplus | $108,865,000,000 | 2 |
| Undivided profits | $10,059,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $1,270,000,000 | 6 |
| Memoranda |
| Noncurrent loans and leases | $30,340,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,421,000,000 | 4 |
| Income earned, not collected on loans | $6,764,000,000 | 1 |
| Earning assets | $985,151,000,000 | 3 |
| Long-term assets (5+ years) | $177,952,000,000 | 4 |
| Average Assets, year-to-date | $1,166,227,500,000 | 3 |
| Average Assets, quarterly | $1,166,227,500,000 | 3 |
| Volatile liabilities | $632,000,000,000 | 2 |
| Insider loans | $20,000,000 | 287 |
| FHLB advances | $34,255,000,000 | 2 |
| Loans and leases held for sale | $10,309,000,000 | 4 |
| Unused loan commitments | $346,052,000,000 | 5 |
| Tier 1 (core) risk-based capital | $99,064,000,000 | 2 |
| Tier 2 risk-based capital | $13,720,000,000 | 4 |
| Total risk weighted assets | $728,486,000,000 | 4 |
| Total unused commitments | $346,156,000,000 | 5 |
| Derivatives | $41,732,621,000,000 | 3 |
| 2009-12-31 | Rank |
| # of Employees: | 163,564 | 3 |
| Assets and Liabilities |
| Total Assets: | $1,161,361,000,000 | 3 |
| Cash and due from depository institutions | $174,618,000,000 | 3 |
| Interest-bearing balances | $154,372,000,000 | 1 |
| Securities | $225,627,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $31,434,000,000 | 3 |
| Net loans & leases | $464,670,000,000 | 3 |
| Loan loss allowance | $22,685,000,000 | 3 |
| Trading account assets | $156,044,000,000 | 2 |
| Bank premises and fixed assets | $4,671,000,000 | 3 |
| Other real estate owned | $1,252,000,000 | 3 |
| Goodwill and other intangibles | $18,443,000,000 | 6 |
| All other assets | $84,602,000,000 | 3 |
| Life insurance assets | $4,307,000,000 | 7 |
| Total liabilities and capital | $1,161,361,000,000 | 3 |
| Total liabilities | $1,043,468,000,000 | 3 |
| Total deposits | $771,642,000,000 | 3 |
| Interest-bearing deposits | $655,499,000,000 | 3 |
| Deposits held in domestic offices | $252,878,000,000 | 5 |
| % insured | 16.12% | 7,985 |
| Federal funds purchased & repurchase agreements | $11,089,000,000 | 8 |
| Trading liabilities | $51,610,000,000 | 2 |
| Other borrowed funds | $156,495,000,000 | 1 |
| Subordinated debt | $4,005,000,000 | 9 |
| All other liabilities | $48,627,000,000 | 2 |
| Total equity capital | $117,893,000,000 | 3 |
| Total bank equity capital | $116,599,000,000 | 3 |
| Perpetual preferred stock | $0 | 219 |
| Common stock | $751,000,000 | 9 |
| Surplus | $107,923,000,000 | 2 |
| Undivided profits | $7,925,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $1,294,000,000 | 6 |
| Memoranda |
| Noncurrent loans and leases | $33,364,000,000 | 4 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $6,112,000,000 | 4 |
| Income earned, not collected on loans | $6,796,000,000 | 1 |
| Earning assets | $973,181,000,000 | 3 |
| Long-term assets (5+ years) | $185,286,000,000 | 3 |
| Average Assets, year-to-date | $1,176,823,200,000 | 3 |
| Average Assets, quarterly | $1,174,057,500,000 | 3 |
| Volatile liabilities | $639,605,000,000 | 2 |
| Insider loans | $26,000,000 | 203 |
| FHLB advances | $46,623,000,000 | 1 |
| Loans and leases held for sale | $9,381,000,000 | 5 |
| Unused loan commitments | $380,304,000,000 | 5 |
| Tier 1 (core) risk-based capital | $96,833,000,000 | 2 |
| Tier 2 risk-based capital | $13,792,000,000 | 5 |
| Total risk weighted assets | $735,956,000,000 | 3 |
| Total unused commitments | $380,410,000,000 | 5 |
| Derivatives | $37,960,450,000,000 | 4 |
| 2009-09-30 | Rank |
| # of Employees: | 165,783 | 2 |
| Assets and Liabilities |
| Total Assets: | $1,186,754,000,000 | 3 |
| Cash and due from depository institutions | $228,098,000,000 | 2 |
| Interest-bearing balances | $207,082,000,000 | 1 |
| Securities | $180,038,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $16,396,000,000 | 5 |
| Net loans & leases | $493,795,000,000 | 3 |
| Loan loss allowance | $23,299,000,000 | 1 |
| Trading account assets | $162,930,000,000 | 2 |
| Bank premises and fixed assets | $4,782,000,000 | 3 |
| Other real estate owned | $568,000,000 | 2 |
| Goodwill and other intangibles | $18,220,000,000 | 6 |
| All other assets | $81,927,000,000 | 3 |
| Life insurance assets | $4,283,000,000 | 6 |
| Total liabilities and capital | $1,186,754,000,000 | 3 |
| Total liabilities | $1,071,035,000,000 | 3 |
| Total deposits | $785,801,000,000 | 3 |
| Interest-bearing deposits | $665,973,000,000 | 3 |
| Deposits held in domestic offices | $269,228,000,000 | 5 |
| % insured | 15.65% | 8,070 |
| Federal funds purchased & repurchase agreements | $15,940,000,000 | 9 |
| Trading liabilities | $56,532,000,000 | 2 |
| Other borrowed funds | $151,967,000,000 | 1 |
| Subordinated debt | $6,555,000,000 | 6 |
| All other liabilities | $54,240,000,000 | 2 |
| Total equity capital | $115,719,000,000 | 3 |
| Total bank equity capital | $114,617,000,000 | 3 |
| Perpetual preferred stock | $0 | 212 |
| Common stock | $751,000,000 | 9 |
| Surplus | $105,293,000,000 | 2 |
| Undivided profits | $8,573,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $1,102,000,000 | 6 |
| Memoranda |
| Noncurrent loans and leases | $35,265,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $17,641,000,000 | 1 |
| Income earned, not collected on loans | $6,684,000,000 | 2 |
| Earning assets | $988,966,000,000 | 3 |
| Long-term assets (5+ years) | $186,138,000,000 | 3 |
| Average Assets, year-to-date | $1,180,688,750,000 | 3 |
| Average Assets, quarterly | $1,176,077,000,000 | 3 |
| Volatile liabilities | $647,736,000,000 | 2 |
| Insider loans | $27,000,000 | 194 |
| FHLB advances | $49,100,000,000 | 1 |
| Loans and leases held for sale | $9,465,000,000 | 5 |
| Unused loan commitments | $388,534,000,000 | 5 |
| Tier 1 (core) risk-based capital | $95,840,000,000 | 3 |
| Tier 2 risk-based capital | $14,979,000,000 | 5 |
| Total risk weighted assets | $632,314,000,000 | 3 |
| Total unused commitments | $388,657,000,000 | 5 |
| Derivatives | $36,164,014,000,000 | 4 |
| 2009-06-30 | Rank |
| # of Employees: | 167,465 | 2 |
| Assets and Liabilities |
| Total Assets: | $1,165,400,000,000 | 3 |
| Cash and due from depository institutions | $192,026,000,000 | 2 |
| Interest-bearing balances | $171,639,000,000 | 1 |
| Securities | $182,703,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $18,297,000,000 | 4 |
| Net loans & leases | $515,875,000,000 | 3 |
| Loan loss allowance | $22,881,000,000 | 1 |
| Trading account assets | $151,427,000,000 | 2 |
| Bank premises and fixed assets | $4,797,000,000 | 3 |
| Other real estate owned | $632,000,000 | 2 |
| Goodwill and other intangibles | $18,490,000,000 | 6 |
| All other assets | $81,153,000,000 | 3 |
| Life insurance assets | $4,244,000,000 | 6 |
| Total liabilities and capital | $1,165,400,000,000 | 3 |
| Total liabilities | $1,054,673,000,000 | 3 |
| Total deposits | $756,017,000,000 | 3 |
| Interest-bearing deposits | $638,751,000,000 | 3 |
| Deposits held in domestic offices | $262,569,000,000 | 5 |
| % insured | 12.87% | 8,161 |
| Federal funds purchased & repurchase agreements | $18,752,000,000 | 5 |
| Trading liabilities | $57,215,000,000 | 2 |
| Other borrowed funds | $165,202,000,000 | 1 |
| Subordinated debt | $9,643,000,000 | 5 |
| All other liabilities | $47,844,000,000 | 2 |
| Total equity capital | $110,727,000,000 | 3 |
| Total bank equity capital | $109,830,000,000 | 3 |
| Perpetual preferred stock | $0 | 213 |
| Common stock | $751,000,000 | 9 |
| Surplus | $102,263,000,000 | 2 |
| Undivided profits | $6,816,000,000 | 5 |
| Noncontrolling interests in consolidated subsidiaries | $897,000,000 | 6 |
| Memoranda |
| Noncurrent loans and leases | $30,866,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $15,808,000,000 | 1 |
| Income earned, not collected on loans | $6,710,000,000 | 1 |
| Earning assets | $967,292,000,000 | 3 |
| Long-term assets (5+ years) | $205,141,000,000 | 3 |
| Average Assets, year-to-date | $1,178,667,000,000 | 3 |
| Average Assets, quarterly | $1,154,480,500,000 | 3 |
| Volatile liabilities | $645,566,000,000 | 2 |
| Insider loans | $24,000,000 | 242 |
| FHLB advances | $56,248,000,000 | 1 |
| Loans and leases held for sale | $13,491,000,000 | 3 |
| Unused loan commitments | $390,078,000,000 | 5 |
| Tier 1 (core) risk-based capital | $94,267,000,000 | 3 |
| Tier 2 risk-based capital | $18,208,000,000 | 5 |
| Total risk weighted assets | $646,488,000,000 | 3 |
| Total unused commitments | $390,078,000,000 | 5 |
| Derivatives | $34,779,600,000,000 | 4 |
| 2009-03-31 | Rank |
| # of Employees: | 172,502 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,143,561,000,000 | 3 |
| Cash and due from depository institutions | $172,942,000,000 | 1 |
| Interest-bearing balances | $148,462,000,000 | 1 |
| Securities | $162,229,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $21,747,000,000 | 5 |
| Net loans & leases | $518,701,000,000 | 3 |
| Loan loss allowance | $19,442,000,000 | 2 |
| Trading account assets | $161,526,000,000 | 2 |
| Bank premises and fixed assets | $4,741,000,000 | 3 |
| Other real estate owned | $820,000,000 | 1 |
| Goodwill and other intangibles | $17,129,000,000 | 6 |
| All other assets | $83,726,000,000 | 2 |
| Life insurance assets | $4,201,000,000 | 6 |
| Total liabilities and capital | $1,143,561,000,000 | 3 |
| Total liabilities | $1,033,380,000,000 | 3 |
| Total deposits | $711,819,000,000 | 3 |
| Interest-bearing deposits | $597,921,000,000 | 3 |
| Deposits held in domestic offices | $246,551,000,000 | 5 |
| % insured | 13.48% | 8,210 |
| Federal funds purchased & repurchase agreements | $15,761,000,000 | 7 |
| Trading liabilities | $79,634,000,000 | 2 |
| Other borrowed funds | $160,214,000,000 | 1 |
| Subordinated debt | $15,139,000,000 | 5 |
| All other liabilities | $50,813,000,000 | 2 |
| Total equity capital | $110,181,000,000 | 3 |
| Total bank equity capital | $109,321,000,000 | 3 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $751,000,000 | 9 |
| Surplus | $102,219,000,000 | 2 |
| Undivided profits | $6,351,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $860,000,000 | 6 |
| Memoranda |
| Noncurrent loans and leases | $28,318,000,000 | 3 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $14,007,000,000 | 1 |
| Income earned, not collected on loans | $6,606,000,000 | 2 |
| Earning assets | $918,897,000,000 | 3 |
| Long-term assets (5+ years) | $191,091,000,000 | 3 |
| Average Assets, year-to-date | $1,185,300,500,000 | 3 |
| Average Assets, quarterly | $1,185,300,500,000 | 3 |
| Volatile liabilities | $628,155,000,000 | 2 |
| Insider loans | $89,000,000 | 45 |
| FHLB advances | $72,336,000,000 | 1 |
| Loans and leases held for sale | $10,040,000,000 | 5 |
| Unused loan commitments | $398,699,000,000 | 4 |
| Tier 1 (core) risk-based capital | $98,657,000,000 | 2 |
| Tier 2 risk-based capital | $23,870,000,000 | 3 |
| Total risk weighted assets | $673,695,000,000 | 3 |
| Total unused commitments | $398,790,000,000 | 4 |
| Derivatives | $31,989,886,000,000 | 4 |
| 2008-12-31 | Rank |
| # of Employees: | 176,003 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,227,040,000,000 | 3 |
| Cash and due from depository institutions | $178,881,000,000 | 1 |
| Interest-bearing balances | $156,774,000,000 | 1 |
| Securities | $159,514,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $41,613,000,000 | 5 |
| Net loans & leases | $544,962,000,000 | 3 |
| Loan loss allowance | $18,273,000,000 | 1 |
| Trading account assets | $193,059,000,000 | 2 |
| Bank premises and fixed assets | $5,084,000,000 | 3 |
| Other real estate owned | $950,000,000 | 1 |
| Goodwill and other intangibles | $17,837,000,000 | 6 |
| All other assets | $85,140,000,000 | 3 |
| Life insurance assets | $4,156,000,000 | 6 |
| Total liabilities and capital | $1,227,040,000,000 | 3 |
| Total liabilities | $1,145,682,000,000 | 3 |
| Total deposits | $755,298,000,000 | 3 |
| Interest-bearing deposits | $666,306,000,000 | 3 |
| Deposits held in domestic offices | $240,545,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $26,484,000,000 | 5 |
| Trading liabilities | $110,556,000,000 | 2 |
| Other borrowed funds | $174,937,000,000 | 1 |
| Subordinated debt | $28,293,000,000 | 2 |
| All other liabilities | $50,114,000,000 | 2 |
| Total equity capital | $81,358,000,000 | 3 |
| Total bank equity capital | $81,358,000,000 | 3 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $751,000,000 | 9 |
| Surplus | $74,767,000,000 | 3 |
| Undivided profits | $5,840,000,000 | 6 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $24,765,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $3,617,000,000 | 2 |
| Income earned, not collected on loans | $7,113,000,000 | 1 |
| Earning assets | $976,665,000,000 | 3 |
| Long-term assets (5+ years) | $192,862,000,000 | 3 |
| Average Assets, year-to-date | $1,241,342,000,000 | 3 |
| Average Assets, quarterly | $1,217,023,500,000 | 3 |
| Volatile liabilities | $712,547,000,000 | 2 |
| Insider loans | $86,000,000 | 52 |
| FHLB advances | $81,072,000,000 | 1 |
| Loans and leases held for sale | $8,037,000,000 | 6 |
| Unused loan commitments | $428,658,000,000 | 4 |
| Tier 1 (core) risk-based capital | $70,977,000,000 | 3 |
| Tier 2 risk-based capital | $37,378,000,000 | 2 |
| Total risk weighted assets | $713,800,000,000 | 3 |
| Total unused commitments | $428,825,000,000 | 4 |
| Derivatives | $32,040,146,000,000 | 4 |
| 2008-09-30 | Rank |
| # of Employees: | 184,084 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,207,007,000,000 | 3 |
| Cash and due from depository institutions | $117,881,000,000 | 1 |
| Interest-bearing balances | $63,345,000,000 | 1 |
| Securities | $119,499,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $39,227,000,000 | 3 |
| Net loans & leases | $612,045,000,000 | 3 |
| Loan loss allowance | $16,104,000,000 | 2 |
| Trading account assets | $202,793,000,000 | 2 |
| Bank premises and fixed assets | $5,627,000,000 | 3 |
| Other real estate owned | $1,023,000,000 | 1 |
| Goodwill and other intangibles | $29,406,000,000 | 5 |
| All other assets | $79,506,000,000 | 2 |
| Life insurance assets | $4,109,000,000 | 6 |
| Total liabilities and capital | $1,207,007,000,000 | 3 |
| Total liabilities | $1,116,340,000,000 | 3 |
| Total deposits | $748,841,000,000 | 3 |
| Interest-bearing deposits | $645,230,000,000 | 3 |
| Deposits held in domestic offices | $230,042,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $37,568,000,000 | 4 |
| Trading liabilities | $85,627,000,000 | 2 |
| Other borrowed funds | $162,958,000,000 | 2 |
| Subordinated debt | $28,292,000,000 | 1 |
| All other liabilities | $53,054,000,000 | 2 |
| Total equity capital | $90,667,000,000 | 3 |
| Total bank equity capital | $90,667,000,000 | 3 |
| Perpetual preferred stock | $0 | 110 |
| Common stock | $751,000,000 | 8 |
| Surplus | $69,319,000,000 | 3 |
| Undivided profits | $20,597,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $17,434,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,915,000,000 | 2 |
| Income earned, not collected on loans | $7,702,000,000 | 1 |
| Earning assets | $948,221,000,000 | 3 |
| Long-term assets (5+ years) | $187,595,000,000 | 4 |
| Average Assets, year-to-date | $1,244,917,500,000 | 3 |
| Average Assets, quarterly | $1,217,726,000,000 | 3 |
| Volatile liabilities | $694,897,000,000 | 2 |
| Insider loans | $90,000,000 | 50 |
| FHLB advances | $85,153,000,000 | 1 |
| Loans and leases held for sale | $25,242,000,000 | 1 |
| Unused loan commitments | $512,713,000,000 | 4 |
| Tier 1 (core) risk-based capital | $77,162,000,000 | 3 |
| Tier 2 risk-based capital | $39,337,000,000 | 2 |
| Total risk weighted assets | $870,702,000,000 | 3 |
| Total unused commitments | $513,102,000,000 | 4 |
| Derivatives | $36,200,071,000,000 | 3 |
| 2008-06-30 | Rank |
| # of Employees: | 195,364 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,228,445,000,000 | 3 |
| Cash and due from depository institutions | $86,903,000,000 | 1 |
| Interest-bearing balances | $52,654,000,000 | 1 |
| Securities | $134,239,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $29,874,000,000 | 3 |
| Net loans & leases | $644,141,000,000 | 2 |
| Loan loss allowance | $13,855,000,000 | 1 |
| Trading account assets | $223,690,000,000 | 2 |
| Bank premises and fixed assets | $5,896,000,000 | 3 |
| Other real estate owned | $942,000,000 | 1 |
| Goodwill and other intangibles | $31,013,000,000 | 5 |
| All other assets | $71,747,000,000 | 1 |
| Life insurance assets | $4,059,000,000 | 7 |
| Total liabilities and capital | $1,228,445,000,000 | 3 |
| Total liabilities | $1,132,858,000,000 | 3 |
| Total deposits | $772,907,000,000 | 3 |
| Interest-bearing deposits | $681,078,000,000 | 1 |
| Deposits held in domestic offices | $218,866,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $24,293,000,000 | 4 |
| Trading liabilities | $84,979,000,000 | 2 |
| Other borrowed funds | $174,180,000,000 | 1 |
| Subordinated debt | $28,301,000,000 | 1 |
| All other liabilities | $48,198,000,000 | 2 |
| Total equity capital | $95,587,000,000 | 3 |
| Total bank equity capital | $95,587,000,000 | 3 |
| Perpetual preferred stock | $0 | 107 |
| Common stock | $751,000,000 | 7 |
| Surplus | $69,290,000,000 | 2 |
| Undivided profits | $25,546,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $15,680,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,517,000,000 | 2 |
| Income earned, not collected on loans | $7,806,000,000 | 1 |
| Earning assets | $987,521,000,000 | 3 |
| Long-term assets (5+ years) | $206,836,000,000 | 2 |
| Average Assets, year-to-date | $1,257,554,333,330 | 3 |
| Average Assets, quarterly | $1,260,474,000,000 | 3 |
| Volatile liabilities | $723,092,000,000 | 1 |
| Insider loans | $93,000,000 | 46 |
| FHLB advances | $86,854,000,000 | 1 |
| Loans and leases held for sale | $31,011,000,000 | 1 |
| Unused loan commitments | $545,775,000,000 | 4 |
| Tier 1 (core) risk-based capital | $79,906,000,000 | 2 |
| Tier 2 risk-based capital | $39,744,000,000 | 1 |
| Total risk weighted assets | $895,808,000,000 | 3 |
| Total unused commitments | $546,064,000,000 | 4 |
| Derivatives | $37,516,121,000,000 | 3 |
| 2008-03-31 | Rank |
| # of Employees: | 200,591 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,292,503,000,000 | 3 |
| Cash and due from depository institutions | $81,598,000,000 | 1 |
| Interest-bearing balances | $58,460,000,000 | 1 |
| Securities | $127,989,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $27,649,000,000 | 3 |
| Net loans & leases | $681,957,000,000 | 1 |
| Loan loss allowance | $11,972,000,000 | 1 |
| Trading account assets | $259,778,000,000 | 2 |
| Bank premises and fixed assets | $5,968,000,000 | 3 |
| Other real estate owned | $847,000,000 | 1 |
| Goodwill and other intangibles | $30,128,000,000 | 4 |
| All other assets | $76,589,000,000 | 1 |
| Life insurance assets | $4,032,000,000 | 7 |
| Total liabilities and capital | $1,292,503,000,000 | 3 |
| Total liabilities | $1,196,170,000,000 | 3 |
| Total deposits | $786,392,000,000 | 3 |
| Interest-bearing deposits | $696,231,000,000 | 1 |
| Deposits held in domestic offices | $225,166,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $32,136,000,000 | 4 |
| Trading liabilities | $89,669,000,000 | 3 |
| Other borrowed funds | $202,747,000,000 | 1 |
| Subordinated debt | $28,301,000,000 | 1 |
| All other liabilities | $56,925,000,000 | 2 |
| Total equity capital | $96,333,000,000 | 3 |
| Total bank equity capital | $96,333,000,000 | 3 |
| Perpetual preferred stock | $0 | 108 |
| Common stock | $751,000,000 | 7 |
| Surplus | $69,154,000,000 | 2 |
| Undivided profits | $26,428,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $12,358,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,569,000,000 | 2 |
| Income earned, not collected on loans | $8,088,000,000 | 1 |
| Earning assets | $1,050,456,000,000 | 3 |
| Long-term assets (5+ years) | $204,779,000,000 | 3 |
| Average Assets, year-to-date | $1,272,109,000,000 | 3 |
| Average Assets, quarterly | $1,272,109,000,000 | 3 |
| Volatile liabilities | $746,362,000,000 | 1 |
| Insider loans | $85,000,000 | 50 |
| FHLB advances | $89,087,000,000 | 1 |
| Loans and leases held for sale | $38,626,000,000 | 1 |
| Unused loan commitments | $576,477,000,000 | 4 |
| Tier 1 (core) risk-based capital | $80,867,000,000 | 1 |
| Tier 2 risk-based capital | $40,425,000,000 | 1 |
| Total risk weighted assets | $947,048,000,000 | 3 |
| Total unused commitments | $580,392,000,000 | 4 |
| Derivatives | $38,147,087,000,000 | 2 |
| 2007-12-31 | Rank |
| # of Employees: | 213,967 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,251,715,000,000 | 3 |
| Cash and due from depository institutions | $86,182,000,000 | 1 |
| Interest-bearing balances | $57,216,000,000 | 1 |
| Securities | $142,678,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $23,563,000,000 | 3 |
| Net loans & leases | $677,131,000,000 | 1 |
| Loan loss allowance | $10,659,000,000 | 1 |
| Trading account assets | $215,454,000,000 | 2 |
| Bank premises and fixed assets | $6,294,000,000 | 3 |
| Other real estate owned | $577,000,000 | 1 |
| Goodwill and other intangibles | $30,301,000,000 | 4 |
| All other assets | $69,535,000,000 | 1 |
| Life insurance assets | $3,991,000,000 | 7 |
| Total liabilities and capital | $1,251,715,000,000 | 3 |
| Total liabilities | $1,152,409,000,000 | 3 |
| Total deposits | $782,404,000,000 | 2 |
| Interest-bearing deposits | $694,889,000,000 | 1 |
| Deposits held in domestic offices | $227,112,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $17,439,000,000 | 6 |
| Trading liabilities | $59,472,000,000 | 3 |
| Other borrowed funds | $212,698,000,000 | 1 |
| Subordinated debt | $28,292,000,000 | 1 |
| All other liabilities | $52,104,000,000 | 2 |
| Total equity capital | $99,306,000,000 | 3 |
| Total bank equity capital | $99,306,000,000 | 3 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $751,000,000 | 7 |
| Surplus | $69,135,000,000 | 2 |
| Undivided profits | $29,420,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $11,070,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,463,000,000 | 2 |
| Income earned, not collected on loans | $8,958,000,000 | 1 |
| Earning assets | $1,052,155,000,000 | 3 |
| Long-term assets (5+ years) | $222,301,000,000 | 2 |
| Average Assets, year-to-date | $1,142,865,200,000 | 3 |
| Average Assets, quarterly | $1,242,520,000,000 | 3 |
| Volatile liabilities | $742,373,000,000 | 1 |
| Insider loans | $83,000,000 | 48 |
| FHLB advances | $96,523,000,000 | 1 |
| Loans and leases held for sale | $43,193,000,000 | 2 |
| Unused loan commitments | $594,026,000,000 | 4 |
| Tier 1 (core) risk-based capital | $81,952,000,000 | 1 |
| Tier 2 risk-based capital | $39,661,000,000 | 1 |
| Total risk weighted assets | $912,320,000,000 | 3 |
| Total unused commitments | $594,332,000,000 | 4 |
| Derivatives | $33,580,275,000,000 | 3 |
| 2007-09-30 | Rank |
| # of Employees: | 215,670 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,233,325,000,000 | 3 |
| Cash and due from depository institutions | $75,427,000,000 | 1 |
| Interest-bearing balances | $46,826,000,000 | 1 |
| Securities | $171,749,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $18,815,000,000 | 3 |
| Net loans & leases | $678,199,000,000 | 1 |
| Loan loss allowance | $8,262,000,000 | 1 |
| Trading account assets | $182,992,000,000 | 2 |
| Bank premises and fixed assets | $5,702,000,000 | 3 |
| Other real estate owned | $440,000,000 | 1 |
| Goodwill and other intangibles | $30,857,000,000 | 3 |
| All other assets | $69,144,000,000 | 2 |
| Life insurance assets | $3,925,000,000 | 7 |
| Total liabilities and capital | $1,233,325,000,000 | 3 |
| Total liabilities | $1,142,113,000,000 | 2 |
| Total deposits | $773,461,000,000 | 1 |
| Interest-bearing deposits | $688,695,000,000 | 1 |
| Deposits held in domestic offices | $214,708,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,897,000,000 | 4 |
| Trading liabilities | $64,653,000,000 | 3 |
| Other borrowed funds | $196,066,000,000 | 1 |
| Subordinated debt | $27,150,000,000 | 1 |
| All other liabilities | $52,886,000,000 | 2 |
| Total equity capital | $91,212,000,000 | 3 |
| Total bank equity capital | $91,212,000,000 | 3 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $751,000,000 | 7 |
| Surplus | $55,607,000,000 | 3 |
| Undivided profits | $34,854,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $7,633,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,176,000,000 | 2 |
| Income earned, not collected on loans | $8,773,000,000 | 1 |
| Earning assets | $1,032,631,000,000 | 3 |
| Long-term assets (5+ years) | $239,809,000,000 | 2 |
| Average Assets, year-to-date | $1,115,652,750,000 | 3 |
| Average Assets, quarterly | $1,183,082,500,000 | 3 |
| Volatile liabilities | $743,999,000,000 | 1 |
| Insider loans | $84,000,000 | 50 |
| FHLB advances | $99,140,000,000 | 1 |
| Loans and leases held for sale | $40,534,000,000 | 2 |
| Unused loan commitments | $628,027,000,000 | 4 |
| Tier 1 (core) risk-based capital | $73,282,000,000 | 3 |
| Tier 2 risk-based capital | $36,359,000,000 | 1 |
| Total risk weighted assets | $890,062,000,000 | 3 |
| Total unused commitments | $628,529,000,000 | 4 |
| Derivatives | $34,339,217,000,000 | 2 |
| 2007-06-30 | Rank |
| # of Employees: | 209,774 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,132,840,000,000 | 3 |
| Cash and due from depository institutions | $82,762,000,000 | 1 |
| Interest-bearing balances | $59,850,000,000 | 1 |
| Securities | $188,053,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $12,300,000,000 | 4 |
| Net loans & leases | $630,702,000,000 | 2 |
| Loan loss allowance | $6,517,000,000 | 1 |
| Trading account assets | $126,525,000,000 | 3 |
| Bank premises and fixed assets | $5,539,000,000 | 3 |
| Other real estate owned | $379,000,000 | 1 |
| Goodwill and other intangibles | $29,272,000,000 | 3 |
| All other assets | $57,308,000,000 | 2 |
| Life insurance assets | $3,374,000,000 | 7 |
| Total liabilities and capital | $1,132,840,000,000 | 3 |
| Total liabilities | $1,048,775,000,000 | 3 |
| Total deposits | $725,948,000,000 | 2 |
| Interest-bearing deposits | $648,798,000,000 | 1 |
| Deposits held in domestic offices | $204,020,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,612,000,000 | 4 |
| Trading liabilities | $54,213,000,000 | 3 |
| Other borrowed funds | $167,734,000,000 | 1 |
| Subordinated debt | $25,400,000,000 | 1 |
| All other liabilities | $51,868,000,000 | 2 |
| Total equity capital | $84,065,000,000 | 3 |
| Total bank equity capital | $84,065,000,000 | 3 |
| Perpetual preferred stock | $0 | 111 |
| Common stock | $751,000,000 | 7 |
| Surplus | $49,487,000,000 | 3 |
| Undivided profits | $33,827,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $5,678,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,949,000,000 | 2 |
| Income earned, not collected on loans | $8,057,000,000 | 1 |
| Earning assets | $975,095,000,000 | 3 |
| Long-term assets (5+ years) | $253,573,000,000 | 2 |
| Average Assets, year-to-date | $1,076,428,666,670 | 3 |
| Average Assets, quarterly | $1,104,894,500,000 | 3 |
| Volatile liabilities | $659,786,000,000 | 1 |
| Insider loans | $35,000,000 | 138 |
| FHLB advances | $87,710,000,000 | 1 |
| Loans and leases held for sale | $17,200,000,000 | 5 |
| Unused loan commitments | $559,043,000,000 | 4 |
| Tier 1 (core) risk-based capital | $67,030,000,000 | 3 |
| Tier 2 risk-based capital | $32,917,000,000 | 1 |
| Total risk weighted assets | $816,602,000,000 | 3 |
| Total unused commitments | $559,353,000,000 | 4 |
| Derivatives | $30,183,402,000,000 | 3 |
| 2007-03-31 | Rank |
| # of Employees: | 214,786 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,076,949,000,000 | 3 |
| Cash and due from depository institutions | $58,293,000,000 | 1 |
| Interest-bearing balances | $40,777,000,000 | 1 |
| Securities | $220,171,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $10,869,000,000 | 5 |
| Net loans & leases | $589,409,000,000 | 2 |
| Loan loss allowance | $5,854,000,000 | 1 |
| Trading account assets | $105,980,000,000 | 3 |
| Bank premises and fixed assets | $5,215,000,000 | 3 |
| Other real estate owned | $309,000,000 | 1 |
| Goodwill and other intangibles | $25,569,000,000 | 5 |
| All other assets | $61,134,000,000 | 2 |
| Life insurance assets | $3,325,000,000 | 7 |
| Total liabilities and capital | $1,076,949,000,000 | 3 |
| Total liabilities | $999,647,000,000 | 3 |
| Total deposits | $690,805,000,000 | 2 |
| Interest-bearing deposits | $618,580,000,000 | 1 |
| Deposits held in domestic offices | $205,237,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $28,604,000,000 | 4 |
| Trading liabilities | $44,774,000,000 | 3 |
| Other borrowed funds | $163,319,000,000 | 1 |
| Subordinated debt | $23,000,000,000 | 1 |
| All other liabilities | $49,145,000,000 | 2 |
| Total equity capital | $77,302,000,000 | 3 |
| Total bank equity capital | $77,302,000,000 | 3 |
| Perpetual preferred stock | $0 | 113 |
| Common stock | $751,000,000 | 6 |
| Surplus | $45,794,000,000 | 3 |
| Undivided profits | $30,757,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $5,246,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,077,000,000 | 2 |
| Income earned, not collected on loans | $8,054,000,000 | 1 |
| Earning assets | $932,787,000,000 | 3 |
| Long-term assets (5+ years) | $260,276,000,000 | 2 |
| Average Assets, year-to-date | $1,048,223,000,000 | 3 |
| Average Assets, quarterly | $1,048,223,000,000 | 3 |
| Volatile liabilities | $630,340,000,000 | 1 |
| Insider loans | $32,000,000 | 167 |
| FHLB advances | $89,606,000,000 | 1 |
| Loans and leases held for sale | $16,040,000,000 | 4 |
| Unused loan commitments | $499,791,000,000 | 4 |
| Tier 1 (core) risk-based capital | $62,177,000,000 | 3 |
| Tier 2 risk-based capital | $30,010,000,000 | 1 |
| Total risk weighted assets | $765,553,000,000 | 3 |
| Total unused commitments | $500,168,000,000 | 4 |
| Derivatives | $28,677,618,000,000 | 3 |
| 2006-12-31 | Rank |
| # of Employees: | 202,936 | 1 |
| Assets and Liabilities |
| Total Assets: | $1,019,497,000,000 | 3 |
| Cash and due from depository institutions | $57,294,000,000 | 1 |
| Interest-bearing balances | $38,377,000,000 | 1 |
| Securities | $208,604,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $9,219,000,000 | 5 |
| Net loans & leases | $564,428,000,000 | 2 |
| Loan loss allowance | $5,152,000,000 | 2 |
| Trading account assets | $103,945,000,000 | 3 |
| Bank premises and fixed assets | $4,983,000,000 | 3 |
| Other real estate owned | $193,000,000 | 1 |
| Goodwill and other intangibles | $20,783,000,000 | 6 |
| All other assets | $50,048,000,000 | 2 |
| Life insurance assets | $3,281,000,000 | 6 |
| Total liabilities and capital | $1,019,497,000,000 | 3 |
| Total liabilities | $946,344,000,000 | 3 |
| Total deposits | $665,743,000,000 | 2 |
| Interest-bearing deposits | $595,911,000,000 | 1 |
| Deposits held in domestic offices | $205,400,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $26,075,000,000 | 4 |
| Trading liabilities | $43,136,000,000 | 3 |
| Other borrowed funds | $139,839,000,000 | 1 |
| Subordinated debt | $23,000,000,000 | 1 |
| All other liabilities | $48,551,000,000 | 2 |
| Total equity capital | $73,153,000,000 | 3 |
| Total bank equity capital | $73,153,000,000 | 3 |
| Perpetual preferred stock | $0 | 112 |
| Common stock | $751,000,000 | 6 |
| Surplus | $43,753,000,000 | 3 |
| Undivided profits | $28,649,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,883,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,439,000,000 | 2 |
| Income earned, not collected on loans | $7,354,000,000 | 1 |
| Earning assets | $885,936,000,000 | 3 |
| Long-term assets (5+ years) | $235,451,000,000 | 2 |
| Average Assets, year-to-date | $966,488,705,800 | 3 |
| Average Assets, quarterly | $1,039,580,150,000 | 3 |
| Volatile liabilities | $584,111,000,000 | 1 |
| Insider loans | $37,000,000 | 132 |
| FHLB advances | $76,392,000,000 | 1 |
| Loans and leases held for sale | $10,628,000,000 | 7 |
| Unused loan commitments | $460,523,000,000 | 4 |
| Tier 1 (core) risk-based capital | $59,860,000,000 | 3 |
| Tier 2 risk-based capital | $29,278,000,000 | 1 |
| Total risk weighted assets | $719,567,000,000 | 3 |
| Total unused commitments | $460,795,000,000 | 4 |
| Derivatives | $25,628,348,000,000 | 3 |
| 2006-09-30 | Rank |
| # of Employees: | 204,104 | 1 |
| Assets and Liabilities |
| Total Assets: | $816,362,000,000 | 3 |
| Cash and due from depository institutions | $42,394,000,000 | 1 |
| Interest-bearing balances | $26,129,000,000 | 1 |
| Securities | $153,125,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $27,288,000,000 | 3 |
| Net loans & leases | $426,242,000,000 | 2 |
| Loan loss allowance | $5,888,000,000 | 1 |
| Trading account assets | $99,234,000,000 | 3 |
| Bank premises and fixed assets | $4,453,000,000 | 3 |
| Other real estate owned | $60,000,000 | 1 |
| Goodwill and other intangibles | $21,390,000,000 | 6 |
| All other assets | $42,176,000,000 | 3 |
| Life insurance assets | $2,280,000,000 | 8 |
| Total liabilities and capital | $816,362,000,000 | 3 |
| Total liabilities | $753,965,000,000 | 3 |
| Total deposits | $561,321,000,000 | 3 |
| Interest-bearing deposits | $509,782,000,000 | 2 |
| Deposits held in domestic offices | $139,255,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $38,343,000,000 | 3 |
| Trading liabilities | $45,401,000,000 | 3 |
| Other borrowed funds | $45,704,000,000 | 6 |
| Subordinated debt | $18,125,000,000 | 2 |
| All other liabilities | $45,071,000,000 | 2 |
| Total equity capital | $62,397,000,000 | 3 |
| Total bank equity capital | $62,397,000,000 | 3 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $751,000,000 | 6 |
| Surplus | $27,367,000,000 | 6 |
| Undivided profits | $34,279,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,134,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $725,000,000 | 3 |
| Income earned, not collected on loans | $5,913,000,000 | 2 |
| Earning assets | $691,880,000,000 | 3 |
| Long-term assets (5+ years) | $99,563,000,000 | 4 |
| Average Assets, year-to-date | $762,384,750,000 | 3 |
| Average Assets, quarterly | $796,853,500,000 | 3 |
| Volatile liabilities | $525,127,000,000 | 2 |
| Insider loans | $29,000,000 | 194 |
| FHLB advances | $3,387,000,000 | 34 |
| Loans and leases held for sale | $5,160,000,000 | 10 |
| Unused loan commitments | $794,450,000,000 | 1 |
| Tier 1 (core) risk-based capital | $50,608,000,000 | 3 |
| Tier 2 risk-based capital | $25,109,000,000 | 1 |
| Total risk weighted assets | $605,969,000,000 | 3 |
| Total unused commitments | $794,564,000,000 | 1 |
| Derivatives | $24,843,366,000,000 | 3 |
| 2006-06-30 | Rank |
| # of Employees: | 198,210 | 1 |
| Assets and Liabilities |
| Total Assets: | $777,345,000,000 | 3 |
| Cash and due from depository institutions | $43,205,000,000 | 1 |
| Interest-bearing balances | $26,107,000,000 | 1 |
| Securities | $131,342,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $14,460,000,000 | 3 |
| Net loans & leases | $422,697,000,000 | 2 |
| Loan loss allowance | $5,984,000,000 | 1 |
| Trading account assets | $96,521,000,000 | 3 |
| Bank premises and fixed assets | $4,293,000,000 | 3 |
| Other real estate owned | $66,000,000 | 1 |
| Goodwill and other intangibles | $21,460,000,000 | 6 |
| All other assets | $43,301,000,000 | 3 |
| Life insurance assets | $2,247,000,000 | 8 |
| Total liabilities and capital | $777,345,000,000 | 3 |
| Total liabilities | $717,053,000,000 | 3 |
| Total deposits | $536,972,000,000 | 3 |
| Interest-bearing deposits | $484,951,000,000 | 2 |
| Deposits held in domestic offices | $138,165,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,444,000,000 | 4 |
| Trading liabilities | $49,123,000,000 | 2 |
| Other borrowed funds | $47,638,000,000 | 6 |
| Subordinated debt | $17,750,000,000 | 2 |
| All other liabilities | $40,126,000,000 | 2 |
| Total equity capital | $60,292,000,000 | 3 |
| Total bank equity capital | $60,292,000,000 | 3 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $751,000,000 | 6 |
| Surplus | $27,331,000,000 | 6 |
| Undivided profits | $32,210,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,035,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $788,000,000 | 4 |
| Income earned, not collected on loans | $5,709,000,000 | 1 |
| Earning assets | $651,429,000,000 | 3 |
| Long-term assets (5+ years) | $78,041,000,000 | 5 |
| Average Assets, year-to-date | $744,392,333,330 | 3 |
| Average Assets, quarterly | $763,340,000,000 | 3 |
| Volatile liabilities | $494,741,000,000 | 2 |
| Insider loans | $21,000,000 | 258 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $4,748,000,000 | 12 |
| Unused loan commitments | $775,100,000,000 | 1 |
| Tier 1 (core) risk-based capital | $48,680,000,000 | 3 |
| Tier 2 risk-based capital | $24,779,000,000 | 1 |
| Total risk weighted assets | $590,287,000,000 | 3 |
| Total unused commitments | $775,123,000,000 | 1 |
| Derivatives | $25,645,491,000,000 | 2 |
| 2006-03-31 | Rank |
| # of Employees: | 189,541 | 1 |
| Assets and Liabilities |
| Total Assets: | $749,335,000,000 | 3 |
| Cash and due from depository institutions | $39,859,000,000 | 1 |
| Interest-bearing balances | $24,772,000,000 | 1 |
| Securities | $131,786,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $16,022,000,000 | 3 |
| Net loans & leases | $397,343,000,000 | 3 |
| Loan loss allowance | $6,178,000,000 | 1 |
| Trading account assets | $97,934,000,000 | 2 |
| Bank premises and fixed assets | $4,133,000,000 | 3 |
| Other real estate owned | $67,000,000 | 1 |
| Goodwill and other intangibles | $20,264,000,000 | 6 |
| All other assets | $41,927,000,000 | 3 |
| Life insurance assets | $2,215,000,000 | 8 |
| Total liabilities and capital | $749,335,000,000 | 3 |
| Total liabilities | $691,299,000,000 | 3 |
| Total deposits | $517,601,000,000 | 3 |
| Interest-bearing deposits | $463,378,000,000 | 2 |
| Deposits held in domestic offices | $139,839,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,052,000,000 | 4 |
| Trading liabilities | $48,921,000,000 | 2 |
| Other borrowed funds | $46,883,000,000 | 6 |
| Subordinated debt | $16,000,000,000 | 2 |
| All other liabilities | $34,842,000,000 | 2 |
| Total equity capital | $58,036,000,000 | 3 |
| Total bank equity capital | $58,036,000,000 | 3 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $751,000,000 | 6 |
| Surplus | $27,283,000,000 | 6 |
| Undivided profits | $30,002,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,940,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $780,000,000 | 5 |
| Income earned, not collected on loans | $5,829,000,000 | 1 |
| Earning assets | $625,898,000,000 | 3 |
| Long-term assets (5+ years) | $73,936,000,000 | 5 |
| Average Assets, year-to-date | $727,916,000,000 | 3 |
| Average Assets, quarterly | $727,916,000,000 | 3 |
| Volatile liabilities | $471,190,000,000 | 2 |
| Insider loans | $14,000,000 | 443 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $4,690,000,000 | 10 |
| Unused loan commitments | $729,256,000,000 | 1 |
| Tier 1 (core) risk-based capital | $46,480,000,000 | 3 |
| Tier 2 risk-based capital | $23,065,000,000 | 2 |
| Total risk weighted assets | $563,178,000,000 | 3 |
| Total unused commitments | $729,342,000,000 | 1 |
| Derivatives | $23,646,153,000,000 | 2 |
| 2005-12-31 | Rank |
| # of Employees: | 184,489 | 1 |
| Assets and Liabilities |
| Total Assets: | $706,497,000,000 | 3 |
| Cash and due from depository institutions | $38,410,000,000 | 1 |
| Interest-bearing balances | $22,704,000,000 | 2 |
| Securities | $120,718,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $15,187,000,000 | 3 |
| Net loans & leases | $382,326,000,000 | 3 |
| Loan loss allowance | $6,307,000,000 | 1 |
| Trading account assets | $86,966,000,000 | 3 |
| Bank premises and fixed assets | $4,072,000,000 | 3 |
| Other real estate owned | $53,000,000 | 1 |
| Goodwill and other intangibles | $19,737,000,000 | 5 |
| All other assets | $39,028,000,000 | 3 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $706,497,000,000 | 3 |
| Total liabilities | $650,233,000,000 | 3 |
| Total deposits | $485,990,000,000 | 3 |
| Interest-bearing deposits | $433,788,000,000 | 2 |
| Deposits held in domestic offices | $135,426,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,267,000,000 | 4 |
| Trading liabilities | $46,812,000,000 | 2 |
| Other borrowed funds | $42,540,000,000 | 7 |
| Subordinated debt | $15,250,000,000 | 2 |
| All other liabilities | $34,374,000,000 | 2 |
| Total equity capital | $56,264,000,000 | 3 |
| Total bank equity capital | $56,264,000,000 | 3 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $751,000,000 | 6 |
| Surplus | $27,244,000,000 | 5 |
| Undivided profits | $28,269,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,328,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $809,000,000 | 5 |
| Income earned, not collected on loans | $5,722,000,000 | 1 |
| Earning assets | $589,376,000,000 | 3 |
| Long-term assets (5+ years) | $64,415,000,000 | 5 |
| Average Assets, year-to-date | $699,017,800,000 | 3 |
| Average Assets, quarterly | $705,556,500,000 | 3 |
| Volatile liabilities | $432,679,000,000 | 2 |
| Insider loans | $13,000,000 | 470 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $2,635,000,000 | 17 |
| Unused loan commitments | $704,281,000,000 | 1 |
| Tier 1 (core) risk-based capital | $44,733,000,000 | 3 |
| Tier 2 risk-based capital | $22,044,000,000 | 2 |
| Total risk weighted assets | $532,176,000,000 | 3 |
| Total unused commitments | $704,407,000,000 | 1 |
| Derivatives | $21,250,627,000,000 | 3 |
| 2005-09-30 | Rank |
| # of Employees: | 181,834 | 1 |
| Assets and Liabilities |
| Total Assets: | $704,616,000,000 | 3 |
| Cash and due from depository institutions | $44,826,000,000 | 1 |
| Interest-bearing balances | $28,389,000,000 | 1 |
| Securities | $108,701,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $22,863,000,000 | 3 |
| Net loans & leases | $371,473,000,000 | 3 |
| Loan loss allowance | $6,621,000,000 | 1 |
| Trading account assets | $96,042,000,000 | 2 |
| Bank premises and fixed assets | $4,207,000,000 | 4 |
| Other real estate owned | $54,000,000 | 1 |
| Goodwill and other intangibles | $19,730,000,000 | 5 |
| All other assets | $36,720,000,000 | 3 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $704,616,000,000 | 3 |
| Total liabilities | $649,081,000,000 | 3 |
| Total deposits | $477,457,000,000 | 3 |
| Interest-bearing deposits | $425,782,000,000 | 2 |
| Deposits held in domestic offices | $128,873,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $24,262,000,000 | 4 |
| Trading liabilities | $52,879,000,000 | 2 |
| Other borrowed funds | $46,937,000,000 | 6 |
| Subordinated debt | $14,975,000,000 | 2 |
| All other liabilities | $32,571,000,000 | 2 |
| Total equity capital | $55,535,000,000 | 3 |
| Total bank equity capital | $55,535,000,000 | 3 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 6 |
| Surplus | $26,162,000,000 | 5 |
| Undivided profits | $26,672,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $4,517,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $896,000,000 | 3 |
| Income earned, not collected on loans | $5,415,000,000 | 1 |
| Earning assets | $580,588,000,000 | 3 |
| Long-term assets (5+ years) | $57,382,000,000 | 5 |
| Average Assets, year-to-date | $697,148,000,000 | 3 |
| Average Assets, quarterly | $704,735,500,000 | 3 |
| Volatile liabilities | $431,293,000,000 | 2 |
| Insider loans | $17,000,000 | 311 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $1,568,000,000 | 21 |
| Unused loan commitments | $654,994,000,000 | 1 |
| Tier 1 (core) risk-based capital | $43,399,000,000 | 3 |
| Tier 2 risk-based capital | $21,561,000,000 | 2 |
| Total risk weighted assets | $513,573,000,000 | 3 |
| Total unused commitments | $655,018,000,000 | 1 |
| Derivatives | $20,148,725,000,000 | 3 |
| 2005-06-30 | Rank |
| # of Employees: | 180,234 | 1 |
| Assets and Liabilities |
| Total Assets: | $704,855,000,000 | 3 |
| Cash and due from depository institutions | $46,669,000,000 | 1 |
| Interest-bearing balances | $29,353,000,000 | 1 |
| Securities | $109,935,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $27,279,000,000 | 3 |
| Net loans & leases | $371,784,000,000 | 3 |
| Loan loss allowance | $7,282,000,000 | 1 |
| Trading account assets | $88,291,000,000 | 3 |
| Bank premises and fixed assets | $4,112,000,000 | 4 |
| Other real estate owned | $58,000,000 | 1 |
| Goodwill and other intangibles | $19,218,000,000 | 4 |
| All other assets | $37,509,000,000 | 3 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $704,855,000,000 | 3 |
| Total liabilities | $649,533,000,000 | 3 |
| Total deposits | $470,344,000,000 | 3 |
| Interest-bearing deposits | $418,016,000,000 | 2 |
| Deposits held in domestic offices | $127,954,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $36,904,000,000 | 3 |
| Trading liabilities | $44,853,000,000 | 3 |
| Other borrowed funds | $49,154,000,000 | 4 |
| Subordinated debt | $14,975,000,000 | 2 |
| All other liabilities | $33,303,000,000 | 2 |
| Total equity capital | $55,322,000,000 | 3 |
| Total bank equity capital | $55,322,000,000 | 3 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 6 |
| Surplus | $26,094,000,000 | 5 |
| Undivided profits | $26,527,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $5,843,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $886,000,000 | 2 |
| Income earned, not collected on loans | $5,395,000,000 | 1 |
| Earning assets | $589,740,000,000 | 3 |
| Long-term assets (5+ years) | $55,600,000,000 | 6 |
| Average Assets, year-to-date | $694,658,666,670 | 3 |
| Average Assets, quarterly | $694,723,500,000 | 3 |
| Volatile liabilities | $436,777,000,000 | 1 |
| Insider loans | $16,000,000 | 309 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $1,826,000,000 | 18 |
| Unused loan commitments | $637,140,000,000 | 1 |
| Tier 1 (core) risk-based capital | $42,832,000,000 | 3 |
| Tier 2 risk-based capital | $21,440,000,000 | 2 |
| Total risk weighted assets | $505,272,000,000 | 3 |
| Total unused commitments | $637,239,000,000 | 1 |
| Derivatives | $20,081,263,000,000 | 3 |
| 2005-03-31 | Rank |
| # of Employees: | 175,410 | 1 |
| Assets and Liabilities |
| Total Assets: | $684,592,000,000 | 3 |
| Cash and due from depository institutions | $42,400,000,000 | 1 |
| Interest-bearing balances | $26,770,000,000 | 1 |
| Securities | $108,305,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $15,118,000,000 | 4 |
| Net loans & leases | $367,972,000,000 | 2 |
| Loan loss allowance | $7,574,000,000 | 1 |
| Trading account assets | $89,239,000,000 | 3 |
| Bank premises and fixed assets | $4,199,000,000 | 4 |
| Other real estate owned | $66,000,000 | 1 |
| Goodwill and other intangibles | $20,310,000,000 | 4 |
| All other assets | $36,983,000,000 | 3 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $684,592,000,000 | 3 |
| Total liabilities | $629,367,000,000 | 3 |
| Total deposits | $463,727,000,000 | 3 |
| Interest-bearing deposits | $413,320,000,000 | 1 |
| Deposits held in domestic offices | $128,351,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $20,180,000,000 | 5 |
| Trading liabilities | $46,571,000,000 | 2 |
| Other borrowed funds | $50,035,000,000 | 3 |
| Subordinated debt | $14,977,000,000 | 2 |
| All other liabilities | $33,877,000,000 | 2 |
| Total equity capital | $55,225,000,000 | 3 |
| Total bank equity capital | $55,225,000,000 | 3 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 6 |
| Surplus | $26,034,000,000 | 6 |
| Undivided profits | $26,490,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $6,281,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $878,000,000 | 2 |
| Income earned, not collected on loans | $5,683,000,000 | 1 |
| Earning assets | $567,440,000,000 | 3 |
| Long-term assets (5+ years) | $51,846,000,000 | 6 |
| Average Assets, year-to-date | $689,560,500,000 | 3 |
| Average Assets, quarterly | $689,560,500,000 | 3 |
| Volatile liabilities | $415,505,000,000 | 2 |
| Insider loans | $15,000,000 | 330 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $2,345,000,000 | 14 |
| Unused loan commitments | $625,430,000,000 | 1 |
| Tier 1 (core) risk-based capital | $42,716,000,000 | 3 |
| Tier 2 risk-based capital | $21,314,000,000 | 2 |
| Total risk weighted assets | $493,843,700,000 | 3 |
| Total unused commitments | $625,471,000,000 | 1 |
| Derivatives | $17,857,046,000,000 | 3 |
| 2004-12-31 | Rank |
| # of Employees: | 173,378 | 1 |
| Assets and Liabilities |
| Total Assets: | $694,529,000,000 | 3 |
| Cash and due from depository institutions | $35,110,000,000 | 1 |
| Interest-bearing balances | $21,756,000,000 | 2 |
| Securities | $105,143,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $15,637,000,000 | 5 |
| Net loans & leases | $373,783,000,000 | 2 |
| Loan loss allowance | $7,897,000,000 | 1 |
| Trading account assets | $97,697,000,000 | 2 |
| Bank premises and fixed assets | $4,359,000,000 | 3 |
| Other real estate owned | $72,000,000 | 1 |
| Goodwill and other intangibles | $20,150,000,000 | 3 |
| All other assets | $42,578,000,000 | 3 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $694,529,000,000 | 3 |
| Total liabilities | $640,388,000,000 | 3 |
| Total deposits | $459,002,000,000 | 3 |
| Interest-bearing deposits | $412,159,000,000 | 1 |
| Deposits held in domestic offices | $124,428,000,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,425,000,000 | 5 |
| Trading liabilities | $56,630,000,000 | 2 |
| Other borrowed funds | $52,870,000,000 | 3 |
| Subordinated debt | $13,903,000,000 | 2 |
| All other liabilities | $36,558,000,000 | 2 |
| Total equity capital | $54,141,000,000 | 2 |
| Total bank equity capital | $54,141,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $25,972,000,000 | 5 |
| Undivided profits | $25,468,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $6,811,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $831,000,000 | 2 |
| Income earned, not collected on loans | $5,250,000,000 | 1 |
| Earning assets | $564,881,000,000 | 3 |
| Long-term assets (5+ years) | $48,988,000,000 | 7 |
| Average Assets, year-to-date | $636,486,200,000 | 3 |
| Average Assets, quarterly | $672,937,000,000 | 3 |
| Volatile liabilities | $420,079,000,000 | 1 |
| Insider loans | $13,000,000 | 402 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $3,580,000,000 | 15 |
| Unused loan commitments | $612,655,000,000 | 1 |
| Tier 1 (core) risk-based capital | $41,702,000,000 | 3 |
| Tier 2 risk-based capital | $20,263,000,000 | 2 |
| Total risk weighted assets | $495,332,900,000 | 3 |
| Total unused commitments | $612,768,000,000 | 1 |
| Derivatives | $17,371,457,000,000 | 2 |
| 2004-09-30 | Rank |
| # of Employees: | 170,556 | 1 |
| Assets and Liabilities |
| Total Assets: | $651,345,000,000 | 3 |
| Cash and due from depository institutions | $38,105,000,000 | 1 |
| Interest-bearing balances | $22,130,000,000 | 3 |
| Securities | $98,192,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $16,594,000,000 | 5 |
| Net loans & leases | $363,075,000,000 | 1 |
| Loan loss allowance | $8,487,000,000 | 1 |
| Trading account assets | $76,074,000,000 | 3 |
| Bank premises and fixed assets | $4,081,000,000 | 3 |
| Other real estate owned | $63,000,000 | 1 |
| Goodwill and other intangibles | $20,182,000,000 | 2 |
| All other assets | $34,979,000,000 | 3 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $651,345,000,000 | 3 |
| Total liabilities | $600,192,000,000 | 3 |
| Total deposits | $436,980,000,000 | 2 |
| Interest-bearing deposits | $390,930,000,000 | 1 |
| Deposits held in domestic offices | $121,163,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,973,000,000 | 3 |
| Trading liabilities | $40,813,000,000 | 2 |
| Other borrowed funds | $54,040,000,000 | 3 |
| Subordinated debt | $13,430,000,000 | 1 |
| All other liabilities | $30,956,000,000 | 2 |
| Total equity capital | $51,153,000,000 | 2 |
| Total bank equity capital | $51,153,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $25,903,000,000 | 4 |
| Undivided profits | $22,549,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $7,350,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $880,000,000 | 2 |
| Income earned, not collected on loans | $4,773,000,000 | 1 |
| Earning assets | $540,097,000,000 | 2 |
| Long-term assets (5+ years) | $46,995,000,000 | 6 |
| Average Assets, year-to-date | $621,975,500,000 | 3 |
| Average Assets, quarterly | $649,794,000,000 | 3 |
| Volatile liabilities | $401,508,000,000 | 1 |
| Insider loans | $12,000,000 | 447 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $8,764,000,000 | 6 |
| Unused loan commitments | $582,798,000,000 | 1 |
| Tier 1 (core) risk-based capital | $39,035,000,000 | 2 |
| Tier 2 risk-based capital | $19,507,000,000 | 1 |
| Total risk weighted assets | $474,511,000,000 | 2 |
| Total unused commitments | $582,852,000,000 | 1 |
| Derivatives | $15,746,392,000,000 | 3 |
| 2004-06-30 | Rank |
| # of Employees: | 166,868 | 1 |
| Assets and Liabilities |
| Total Assets: | $648,243,000,000 | 3 |
| Cash and due from depository institutions | $39,476,000,000 | 1 |
| Interest-bearing balances | $23,432,000,000 | 3 |
| Securities | $103,326,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $12,623,000,000 | 5 |
| Net loans & leases | $356,567,000,000 | 1 |
| Loan loss allowance | $8,966,000,000 | 1 |
| Trading account assets | $79,265,000,000 | 2 |
| Bank premises and fixed assets | $4,074,000,000 | 3 |
| Other real estate owned | $69,000,000 | 1 |
| Goodwill and other intangibles | $18,469,000,000 | 2 |
| All other assets | $34,374,000,000 | 3 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $648,243,000,000 | 3 |
| Total liabilities | $597,962,000,000 | 3 |
| Total deposits | $426,895,000,000 | 2 |
| Interest-bearing deposits | $381,363,000,000 | 1 |
| Deposits held in domestic offices | $119,505,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $28,430,000,000 | 3 |
| Trading liabilities | $41,394,000,000 | 2 |
| Other borrowed funds | $56,542,000,000 | 3 |
| Subordinated debt | $13,330,000,000 | 1 |
| All other liabilities | $31,371,000,000 | 2 |
| Total equity capital | $50,281,000,000 | 1 |
| Total bank equity capital | $50,281,000,000 | 1 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $25,775,000,000 | 3 |
| Undivided profits | $21,805,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $7,951,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $942,000,000 | 2 |
| Income earned, not collected on loans | $4,382,000,000 | 1 |
| Earning assets | $535,710,000,000 | 2 |
| Long-term assets (5+ years) | $47,990,000,000 | 6 |
| Average Assets, year-to-date | $612,185,666,670 | 3 |
| Average Assets, quarterly | $627,217,000,000 | 3 |
| Volatile liabilities | $400,180,000,000 | 1 |
| Insider loans | $9,000,000 | 603 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $6,397,000,000 | 9 |
| Unused loan commitments | $573,208,000,000 | 2 |
| Tier 1 (core) risk-based capital | $38,471,000,000 | 2 |
| Tier 2 risk-based capital | $19,203,000,000 | 1 |
| Total risk weighted assets | $456,969,200,000 | 2 |
| Total unused commitments | $573,328,000,000 | 2 |
| Derivatives | $14,569,629,000,000 | 3 |
| 2004-03-31 | Rank |
| # of Employees: | 157,812 | 1 |
| Assets and Liabilities |
| Total Assets: | $606,191,000,000 | 3 |
| Cash and due from depository institutions | $36,794,000,000 | 1 |
| Interest-bearing balances | $22,107,000,000 | 3 |
| Securities | $99,018,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $18,897,000,000 | 4 |
| Net loans & leases | $321,676,000,000 | 2 |
| Loan loss allowance | $8,439,000,000 | 1 |
| Trading account assets | $76,538,000,000 | 2 |
| Bank premises and fixed assets | $3,911,000,000 | 3 |
| Other real estate owned | $88,000,000 | 1 |
| Goodwill and other intangibles | $15,661,000,000 | 1 |
| All other assets | $33,608,000,000 | 3 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $606,191,000,000 | 3 |
| Total liabilities | $557,642,000,000 | 3 |
| Total deposits | $400,781,000,000 | 2 |
| Interest-bearing deposits | $357,485,000,000 | 1 |
| Deposits held in domestic offices | $115,656,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $19,092,000,000 | 6 |
| Trading liabilities | $49,560,000,000 | 2 |
| Other borrowed funds | $47,638,000,000 | 3 |
| Subordinated debt | $12,330,000,000 | 1 |
| All other liabilities | $28,241,000,000 | 1 |
| Total equity capital | $48,549,000,000 | 2 |
| Total bank equity capital | $48,549,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $24,972,000,000 | 2 |
| Undivided profits | $20,876,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $8,316,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $954,000,000 | 2 |
| Income earned, not collected on loans | $4,015,000,000 | 1 |
| Earning assets | $495,366,000,000 | 3 |
| Long-term assets (5+ years) | $46,521,000,000 | 8 |
| Average Assets, year-to-date | $594,157,000,000 | 3 |
| Average Assets, quarterly | $594,157,000,000 | 3 |
| Volatile liabilities | $360,576,000,000 | 1 |
| Insider loans | $8,000,000 | 676 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $3,360,000,000 | 16 |
| Unused loan commitments | $563,761,000,000 | 1 |
| Tier 1 (core) risk-based capital | $38,266,000,000 | 2 |
| Tier 2 risk-based capital | $17,886,000,000 | 1 |
| Total risk weighted assets | $431,913,200,000 | 3 |
| Total unused commitments | $564,000,000,000 | 1 |
| Derivatives | $13,701,773,000,000 | 3 |
| 2003-12-31 | Rank |
| # of Employees: | 132,939 | 1 |
| Assets and Liabilities |
| Total Assets: | $582,123,000,000 | 3 |
| Cash and due from depository institutions | $32,756,000,000 | 1 |
| Interest-bearing balances | $19,426,000,000 | 2 |
| Securities | $84,557,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $16,869,000,000 | 4 |
| Net loans & leases | $318,708,000,000 | 2 |
| Loan loss allowance | $8,709,000,000 | 1 |
| Trading account assets | $79,871,000,000 | 2 |
| Bank premises and fixed assets | $3,964,000,000 | 3 |
| Other real estate owned | $121,000,000 | 1 |
| Goodwill and other intangibles | $15,794,000,000 | 1 |
| All other assets | $29,483,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $582,123,000,000 | 3 |
| Total liabilities | $536,170,000,000 | 3 |
| Total deposits | $381,235,000,000 | 2 |
| Interest-bearing deposits | $340,364,000,000 | 1 |
| Deposits held in domestic offices | $113,879,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $19,065,000,000 | 5 |
| Trading liabilities | $52,718,000,000 | 2 |
| Other borrowed funds | $43,863,000,000 | 3 |
| Subordinated debt | $12,330,000,000 | 1 |
| All other liabilities | $26,959,000,000 | 2 |
| Total equity capital | $45,953,000,000 | 2 |
| Total bank equity capital | $45,953,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $24,831,000,000 | 2 |
| Undivided profits | $18,421,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $9,053,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,024,000,000 | 2 |
| Income earned, not collected on loans | $3,791,000,000 | 1 |
| Earning assets | $472,993,000,000 | 2 |
| Long-term assets (5+ years) | $43,671,000,000 | 8 |
| Average Assets, year-to-date | $534,651,400,000 | 3 |
| Average Assets, quarterly | $568,331,500,000 | 3 |
| Volatile liabilities | $339,511,000,000 | 1 |
| Insider loans | $8,000,000 | 646 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $2,940,000,000 | 17 |
| Unused loan commitments | $552,982,000,000 | 1 |
| Tier 1 (core) risk-based capital | $35,872,000,000 | 2 |
| Tier 2 risk-based capital | $17,808,000,000 | 1 |
| Total risk weighted assets | $427,237,005,000 | 3 |
| Total unused commitments | $553,366,000,000 | 1 |
| Derivatives | $11,298,991,000,000 | 3 |
| 2003-09-30 | Rank |
| # of Employees: | 128,283 | 1 |
| Assets and Liabilities |
| Total Assets: | $554,540,000,000 | 3 |
| Cash and due from depository institutions | $33,568,000,000 | 1 |
| Interest-bearing balances | $18,210,000,000 | 2 |
| Securities | $85,429,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $26,965,000,000 | 3 |
| Net loans & leases | $295,947,000,000 | 2 |
| Loan loss allowance | $7,846,000,000 | 1 |
| Trading account assets | $61,135,000,000 | 3 |
| Bank premises and fixed assets | $3,883,000,000 | 3 |
| Other real estate owned | $116,000,000 | 1 |
| Goodwill and other intangibles | $10,743,000,000 | 5 |
| All other assets | $36,754,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $554,540,000,000 | 3 |
| Total liabilities | $510,714,000,000 | 3 |
| Total deposits | $364,963,000,000 | 2 |
| Interest-bearing deposits | $325,981,000,000 | 1 |
| Deposits held in domestic offices | $113,270,000,000 | 9 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,666,000,000 | 5 |
| Trading liabilities | $34,532,000,000 | 3 |
| Other borrowed funds | $41,949,000,000 | 1 |
| Subordinated debt | $11,505,000,000 | 1 |
| All other liabilities | $36,099,000,000 | 2 |
| Total equity capital | $43,826,000,000 | 2 |
| Total bank equity capital | $43,826,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $23,434,000,000 | 3 |
| Undivided profits | $17,691,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $8,535,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,089,000,000 | 1 |
| Income earned, not collected on loans | $3,656,000,000 | 1 |
| Earning assets | $453,769,000,000 | 3 |
| Long-term assets (5+ years) | $45,003,000,000 | 8 |
| Average Assets, year-to-date | $522,783,500,000 | 3 |
| Average Assets, quarterly | $538,827,500,000 | 3 |
| Volatile liabilities | $336,388,000,000 | 2 |
| Insider loans | $8,000,000 | 645 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $5,443,000,000 | 12 |
| Unused loan commitments | $555,509,000,000 | 1 |
| Tier 1 (core) risk-based capital | $36,188,000,000 | 2 |
| Tier 2 risk-based capital | $16,596,000,000 | 1 |
| Total risk weighted assets | $398,099,300,000 | 3 |
| Total unused commitments | $556,009,000,000 | 1 |
| Derivatives | $11,027,480,000,000 | 3 |
| 2003-06-30 | Rank |
| # of Employees: | 125,538 | 1 |
| Assets and Liabilities |
| Total Assets: | $523,115,000,000 | 3 |
| Cash and due from depository institutions | $29,888,000,000 | 1 |
| Interest-bearing balances | $16,238,000,000 | 2 |
| Securities | $85,880,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $15,093,000,000 | 4 |
| Net loans & leases | $291,418,000,000 | 2 |
| Loan loss allowance | $8,168,000,000 | 1 |
| Trading account assets | $48,501,000,000 | 3 |
| Bank premises and fixed assets | $3,882,000,000 | 3 |
| Other real estate owned | $112,000,000 | 1 |
| Goodwill and other intangibles | $9,951,000,000 | 4 |
| All other assets | $38,390,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $523,115,000,000 | 3 |
| Total liabilities | $482,163,000,000 | 3 |
| Total deposits | $351,015,000,000 | 2 |
| Interest-bearing deposits | $313,255,000,000 | 1 |
| Deposits held in domestic offices | $111,957,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $25,437,000,000 | 5 |
| Trading liabilities | $25,461,000,000 | 3 |
| Other borrowed funds | $29,562,000,000 | 2 |
| Subordinated debt | $11,500,000,000 | 1 |
| All other liabilities | $39,188,000,000 | 2 |
| Total equity capital | $40,952,000,000 | 2 |
| Total bank equity capital | $40,952,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $22,672,000,000 | 3 |
| Undivided profits | $15,579,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $8,187,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $488,000,000 | 2 |
| Income earned, not collected on loans | $3,323,000,000 | 1 |
| Earning assets | $430,108,000,000 | 3 |
| Long-term assets (5+ years) | $48,469,000,000 | 7 |
| Average Assets, year-to-date | $512,198,000,000 | 3 |
| Average Assets, quarterly | $518,959,000,000 | 3 |
| Volatile liabilities | $315,619,000,000 | 2 |
| Insider loans | $9,000,000 | 535 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $2,069,000,000 | 24 |
| Unused loan commitments | $544,582,000,000 | 1 |
| Tier 1 (core) risk-based capital | $32,844,000,000 | 3 |
| Tier 2 risk-based capital | $16,495,000,000 | 1 |
| Total risk weighted assets | $390,508,596,000 | 3 |
| Total unused commitments | $544,963,000,000 | 1 |
| Derivatives | $11,217,771,000,000 | 3 |
| 2003-03-31 | Rank |
| # of Employees: | 124,247 | 1 |
| Assets and Liabilities |
| Total Assets: | $514,803,000,000 | 3 |
| Cash and due from depository institutions | $27,227,000,000 | 1 |
| Interest-bearing balances | $15,861,000,000 | 2 |
| Securities | $81,730,000,000 | 1 |
| Federal funds sold & reverse repurchase agreements | $14,689,000,000 | 4 |
| Net loans & leases | $298,207,000,000 | 2 |
| Loan loss allowance | $8,127,000,000 | 1 |
| Trading account assets | $47,370,000,000 | 3 |
| Bank premises and fixed assets | $3,902,000,000 | 4 |
| Other real estate owned | $106,000,000 | 1 |
| Goodwill and other intangibles | $10,305,000,000 | 4 |
| All other assets | $31,267,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $514,803,000,000 | 3 |
| Total liabilities | $473,917,000,000 | 3 |
| Total deposits | $346,962,000,000 | 2 |
| Interest-bearing deposits | $311,154,000,000 | 1 |
| Deposits held in domestic offices | $112,782,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,812,000,000 | 4 |
| Trading liabilities | $29,412,000,000 | 3 |
| Other borrowed funds | $29,761,000,000 | 2 |
| Subordinated debt | $11,500,000,000 | 1 |
| All other liabilities | $28,470,000,000 | 2 |
| Total equity capital | $40,886,000,000 | 2 |
| Total bank equity capital | $40,886,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $22,115,000,000 | 3 |
| Undivided profits | $16,070,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $8,208,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $573,000,000 | 2 |
| Income earned, not collected on loans | $3,423,000,000 | 1 |
| Earning assets | $429,500,000,000 | 3 |
| Long-term assets (5+ years) | $47,146,000,000 | 6 |
| Average Assets, year-to-date | $506,739,500,000 | 3 |
| Average Assets, quarterly | $506,739,500,000 | 3 |
| Volatile liabilities | $309,898,000,000 | 2 |
| Insider loans | $9,000,000 | 536 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $3,456,000,000 | 13 |
| Unused loan commitments | $547,616,000,000 | 1 |
| Tier 1 (core) risk-based capital | $32,969,000,000 | 2 |
| Tier 2 risk-based capital | $16,500,000,000 | 1 |
| Total risk weighted assets | $389,766,800,000 | 3 |
| Total unused commitments | $547,832,000,000 | 1 |
| Derivatives | $10,278,344,000,000 | 3 |
| 2002-12-31 | Rank |
| # of Employees: | 129,545 | 1 |
| Assets and Liabilities |
| Total Assets: | $498,676,000,000 | 3 |
| Cash and due from depository institutions | $24,544,000,000 | 1 |
| Interest-bearing balances | $14,022,000,000 | 2 |
| Securities | $75,287,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $4,706,000,000 | 10 |
| Net loans & leases | $304,385,000,000 | 2 |
| Loan loss allowance | $8,186,000,000 | 1 |
| Trading account assets | $45,612,000,000 | 3 |
| Bank premises and fixed assets | $4,078,000,000 | 3 |
| Other real estate owned | $128,000,000 | 1 |
| Goodwill and other intangibles | $9,633,000,000 | 5 |
| All other assets | $30,303,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $498,676,000,000 | 3 |
| Total liabilities | $457,367,000,000 | 3 |
| Total deposits | $332,674,000,000 | 2 |
| Interest-bearing deposits | $296,570,000,000 | 1 |
| Deposits held in domestic offices | $108,968,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $29,708,000,000 | 2 |
| Trading liabilities | $29,853,000,000 | 3 |
| Other borrowed funds | $26,211,000,000 | 4 |
| Subordinated debt | $11,500,000,000 | 1 |
| All other liabilities | $27,421,000,000 | 1 |
| Total equity capital | $41,309,000,000 | 2 |
| Total bank equity capital | $41,309,000,000 | 2 |
| Perpetual preferred stock | $1,950,000,000 | 1 |
| Common stock | $751,000,000 | 5 |
| Surplus | $21,606,000,000 | 3 |
| Undivided profits | $17,002,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $8,617,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $600,000,000 | 2 |
| Income earned, not collected on loans | $3,395,000,000 | 1 |
| Earning assets | $417,510,000,000 | 3 |
| Long-term assets (5+ years) | $55,512,000,000 | 4 |
| Average Assets, year-to-date | $474,873,600,000 | 3 |
| Average Assets, quarterly | $490,042,000,000 | 3 |
| Volatile liabilities | $297,573,000,000 | 2 |
| Insider loans | $3,000,000 | 1,775 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $9,920,000,000 | 8 |
| Unused loan commitments | $542,570,000,000 | 1 |
| Tier 1 (core) risk-based capital | $33,420,000,000 | 2 |
| Tier 2 risk-based capital | $16,604,000,000 | 1 |
| Total risk weighted assets | $397,629,200,000 | 2 |
| Total unused commitments | $542,804,000,000 | 1 |
| Derivatives | $8,475,671,000,000 | 3 |
| 2001-12-31 | Rank |
| # of Employees: | 117,103 | 2 |
| Assets and Liabilities |
| Total Assets: | $452,343,000,000 | 3 |
| Cash and due from depository institutions | $30,237,000,000 | 2 |
| Interest-bearing balances | $19,181,000,000 | 2 |
| Securities | $47,054,000,000 | 6 |
| Federal funds sold & reverse repurchase agreements | $14,935,000,000 | 4 |
| Net loans & leases | $279,363,000,000 | 2 |
| Loan loss allowance | $5,446,000,000 | 2 |
| Trading account assets | $36,633,000,000 | 3 |
| Bank premises and fixed assets | $3,920,000,000 | 3 |
| Other real estate owned | $179,000,000 | 2 |
| Goodwill and other intangibles | $8,965,000,000 | 4 |
| All other assets | $31,057,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $452,343,000,000 | 3 |
| Total liabilities | $414,720,000,000 | 3 |
| Total deposits | $306,923,000,000 | 2 |
| Interest-bearing deposits | $272,693,000,000 | 2 |
| Deposits held in domestic offices | $98,899,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $23,278,000,000 | 4 |
| Trading liabilities | $20,306,000,000 | 3 |
| Other borrowed funds | $26,349,000,000 | 2 |
| Subordinated debt | $10,700,000,000 | 1 |
| All other liabilities | $27,164,000,000 | 3 |
| Total equity capital | $37,623,000,000 | 2 |
| Total bank equity capital | $37,623,000,000 | 2 |
| Perpetual preferred stock | $350,000,000 | 5 |
| Common stock | $751,000,000 | 5 |
| Surplus | $18,582,000,000 | 2 |
| Undivided profits | $17,940,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $5,916,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $410,000,000 | 3 |
| Income earned, not collected on loans | $3,451,000,000 | 1 |
| Earning assets | $375,020,000,000 | 3 |
| Long-term assets (5+ years) | $45,680,000,000 | 3 |
| Average Assets, year-to-date | $409,357,000,000 | 3 |
| Average Assets, quarterly | $438,314,500,000 | 3 |
| Volatile liabilities | $263,793,000,000 | 2 |
| Insider loans | $4,000,000 | 1,235 |
| FHLB advances | $150,000,000 | 291 |
| Loans and leases held for sale | $4,354,000,000 | 12 |
| Unused loan commitments | $323,822,000,000 | 2 |
| Tier 1 (core) risk-based capital | $31,763,000,000 | 2 |
| Tier 2 risk-based capital | $15,015,000,000 | 2 |
| Total risk weighted assets | $343,999,900,000 | 3 |
| Total unused commitments | $324,054,000,000 | 2 |
| Derivatives | $6,215,639,000,000 | 3 |
| 2000-12-31 | Rank |
| # of Employees: | 109,647 | 2 |
| Assets and Liabilities |
| Total Assets: | $382,106,000,000 | 2 |
| Cash and due from depository institutions | $27,289,000,000 | 2 |
| Interest-bearing balances | $17,968,000,000 | 2 |
| Securities | $42,056,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $4,408,000,000 | 12 |
| Net loans & leases | $242,801,000,000 | 2 |
| Loan loss allowance | $4,590,000,000 | 2 |
| Trading account assets | $37,616,000,000 | 4 |
| Bank premises and fixed assets | $4,063,000,000 | 3 |
| Other real estate owned | $315,000,000 | 2 |
| Goodwill and other intangibles | $5,914,000,000 | 4 |
| All other assets | $17,644,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $382,106,000,000 | 2 |
| Total liabilities | $354,895,000,000 | 3 |
| Total deposits | $272,364,000,000 | 2 |
| Interest-bearing deposits | $240,903,000,000 | 2 |
| Deposits held in domestic offices | $57,389,000,000 | 8 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $6,851,000,000 | 16 |
| Trading liabilities | $26,803,000,000 | 4 |
| Other borrowed funds | $22,160,000,000 | 6 |
| Subordinated debt | $8,525,000,000 | 2 |
| All other liabilities | $18,192,000,000 | 2 |
| Total equity capital | $27,211,000,000 | 2 |
| Total bank equity capital | $27,211,000,000 | 2 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $751,000,000 | 5 |
| Surplus | $11,354,000,000 | 5 |
| Undivided profits | $15,973,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,839,000,000 | 2 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $168,000,000 | 3 |
| Income earned, not collected on loans | $2,693,000,000 | 2 |
| Earning assets | $320,643,000,000 | 2 |
| Long-term assets (5+ years) | $27,415,000,000 | 5 |
| Average Assets, year-to-date | $354,757,400,000 | 2 |
| Average Assets, quarterly | $375,552,000,000 | 2 |
| Volatile liabilities | $251,025,000,000 | 1 |
| Insider loans | $7,000,000 | 646 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $2,010,000,000 | 15 |
| Unused loan commitments | $302,121,000,000 | 2 |
| Tier 1 (core) risk-based capital | $24,680,300,000 | 2 |
| Tier 2 risk-based capital | $12,176,726,250 | 2 |
| Total risk weighted assets | $291,124,826,250 | 2 |
| Total unused commitments | $302,430,000,000 | 2 |
| Derivatives | $5,182,892,000,000 | 4 |
| 1999-12-31 | Rank |
| # of Employees: | 90,858 | 2 |
| Assets and Liabilities |
| Total Assets: | $327,899,000,000 | 3 |
| Cash and due from depository institutions | $23,609,000,000 | 2 |
| Interest-bearing balances | $12,961,000,000 | 3 |
| Securities | $40,494,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $7,255,000,000 | 8 |
| Net loans & leases | $204,567,000,000 | 2 |
| Loan loss allowance | $4,647,000,000 | 2 |
| Trading account assets | $28,321,000,000 | 4 |
| Bank premises and fixed assets | $3,808,000,000 | 2 |
| Other real estate owned | $365,000,000 | 2 |
| Goodwill and other intangibles | $4,244,000,000 | 5 |
| All other assets | $15,236,000,000 | 4 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $327,899,000,000 | 3 |
| Total liabilities | $306,337,000,000 | 3 |
| Total deposits | $234,832,000,000 | 2 |
| Interest-bearing deposits | $207,146,000,000 | 2 |
| Deposits held in domestic offices | $46,525,000,000 | 7 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,039,000,000 | 11 |
| Trading liabilities | $26,196,000,000 | 4 |
| Other borrowed funds | $15,975,000,000 | 7 |
| Subordinated debt | $6,850,000,000 | 2 |
| All other liabilities | $14,445,000,000 | 2 |
| Total equity capital | $21,562,000,000 | 2 |
| Total bank equity capital | $21,562,000,000 | 2 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $751,000,000 | 5 |
| Surplus | $9,836,000,000 | 5 |
| Undivided profits | $11,681,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,731,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $128,000,000 | 3 |
| Income earned, not collected on loans | $1,817,000,000 | 2 |
| Earning assets | $272,670,000,000 | 2 |
| Long-term assets (5+ years) | $25,213,000,000 | 4 |
| Average Assets, year-to-date | $311,046,600,000 | 2 |
| Average Assets, quarterly | $320,253,500,000 | 2 |
| Volatile liabilities | $217,983,000,000 | 1 |
| Insider loans | $81,000,000 | 52 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $1,279,000,000 | 17 |
| Unused loan commitments | $274,675,000,000 | 2 |
| Tier 1 (core) risk-based capital | $20,504,800,000 | 2 |
| Tier 2 risk-based capital | $10,025,547,500 | 2 |
| Total risk weighted assets | $247,151,647,500 | 2 |
| Total unused commitments | $274,861,000,000 | 2 |
| Derivatives | $3,737,321,000,000 | 4 |
| 1998-12-31 | Rank |
| # of Employees: | 87,246 | 2 |
| Assets and Liabilities |
| Total Assets: | $300,895,000,000 | 2 |
| Cash and due from depository institutions | $23,834,000,000 | 2 |
| Interest-bearing balances | $15,782,000,000 | 1 |
| Securities | $37,330,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $8,039,000,000 | 8 |
| Net loans & leases | $177,799,000,000 | 1 |
| Loan loss allowance | $4,709,000,000 | 1 |
| Trading account assets | $31,683,000,000 | 4 |
| Bank premises and fixed assets | $4,022,000,000 | 1 |
| Other real estate owned | $458,000,000 | 2 |
| Goodwill and other intangibles | $3,504,000,000 | 5 |
| All other assets | $14,226,000,000 | 2 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $300,895,000,000 | 2 |
| Total liabilities | $281,163,000,000 | 2 |
| Total deposits | $202,928,000,000 | 1 |
| Interest-bearing deposits | $178,926,000,000 | 1 |
| Deposits held in domestic offices | $39,355,000,000 | 11 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $9,752,000,000 | 10 |
| Trading liabilities | $30,753,000,000 | 3 |
| Other borrowed funds | $16,946,000,000 | 8 |
| Subordinated debt | $6,600,000,000 | 1 |
| All other liabilities | $14,184,000,000 | 3 |
| Total equity capital | $19,732,000,000 | 2 |
| Total bank equity capital | $19,732,000,000 | 2 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $751,000,000 | 5 |
| Surplus | $9,397,000,000 | 6 |
| Undivided profits | $9,584,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,767,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $39,000,000 | 8 |
| Income earned, not collected on loans | $1,657,000,000 | 1 |
| Earning assets | $244,828,000,000 | 2 |
| Long-term assets (5+ years) | $21,947,000,000 | 5 |
| Average Assets, year-to-date | $285,157,600,000 | 3 |
| Average Assets, quarterly | $298,508,500,000 | 2 |
| Volatile liabilities | $191,597,000,000 | 1 |
| Insider loans | $41,000,000 | 91 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $1,164,000,000 | 24 |
| Unused loan commitments | $218,477,000,000 | 2 |
| Tier 1 (core) risk-based capital | $19,412,700,000 | 1 |
| Tier 2 risk-based capital | $9,492,672,500 | 1 |
| Total risk weighted assets | $229,435,472,500 | 3 |
| Total unused commitments | $218,482,000,000 | 2 |
| Derivatives | $3,725,420,000,000 | 3 |
| 1997-12-31 | Rank |
| # of Employees: | 74,292 | 1 |
| Assets and Liabilities |
| Total Assets: | $262,500,000,000 | 2 |
| Cash and due from depository institutions | $22,033,000,000 | 1 |
| Interest-bearing balances | $14,245,000,000 | 2 |
| Securities | $28,951,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $9,776,000,000 | 5 |
| Net loans & leases | $149,406,000,000 | 2 |
| Loan loss allowance | $4,264,000,000 | 1 |
| Trading account assets | $36,106,000,000 | 4 |
| Bank premises and fixed assets | $3,338,000,000 | 2 |
| Other real estate owned | $609,000,000 | 1 |
| Goodwill and other intangibles | $164,000,000 | 69 |
| All other assets | $12,117,000,000 | 2 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $262,500,000,000 | 2 |
| Total liabilities | $245,502,000,000 | 2 |
| Total deposits | $178,569,000,000 | 1 |
| Interest-bearing deposits | $155,637,000,000 | 1 |
| Deposits held in domestic offices | $37,569,000,000 | 12 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,574,000,000 | 8 |
| Trading liabilities | $27,811,000,000 | 3 |
| Other borrowed funds | $12,087,000,000 | 5 |
| Subordinated debt | $5,600,000,000 | 2 |
| All other liabilities | $12,861,000,000 | 1 |
| Total equity capital | $16,998,000,000 | 3 |
| Total bank equity capital | $16,998,000,000 | 3 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $751,000,000 | 5 |
| Surplus | $7,453,000,000 | 5 |
| Undivided profits | $8,794,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $2,888,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $1,353,000,000 | 1 |
| Earning assets | $213,695,000,000 | 2 |
| Long-term assets (5+ years) | $13,457,000,000 | 9 |
| Average Assets, year-to-date | $250,779,800,000 | 2 |
| Average Assets, quarterly | $258,214,500,000 | 2 |
| Volatile liabilities | $162,141,000,000 | 1 |
| Insider loans | $78,000,000 | 67 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $251,000,000 | 39 |
| Unused loan commitments | $123,136,000,000 | 4 |
| Tier 1 (core) risk-based capital | $16,574,000,000 | 2 |
| Tier 2 risk-based capital | $8,161,513,750 | 2 |
| Total risk weighted assets | $203,113,613,750 | 3 |
| Total unused commitments | $123,321,000,000 | 4 |
| Derivatives | $3,119,314,000,000 | 3 |
| 1996-12-31 | Rank |
| # of Employees: | 68,565 | 1 |
| Assets and Liabilities |
| Total Assets: | $241,006,000,000 | 2 |
| Cash and due from depository institutions | $20,184,000,000 | 1 |
| Interest-bearing balances | $12,822,000,000 | 1 |
| Securities | $23,558,000,000 | 2 |
| Federal funds sold & reverse repurchase agreements | $3,616,000,000 | 8 |
| Net loans & leases | $150,597,000,000 | 1 |
| Loan loss allowance | $4,382,000,000 | 1 |
| Trading account assets | $27,259,000,000 | 4 |
| Bank premises and fixed assets | $3,606,000,000 | 1 |
| Other real estate owned | $824,000,000 | 1 |
| Goodwill and other intangibles | $106,000,000 | 81 |
| All other assets | $11,256,000,000 | 3 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $241,006,000,000 | 2 |
| Total liabilities | $224,772,000,000 | 2 |
| Total deposits | $171,676,000,000 | 1 |
| Interest-bearing deposits | $147,970,000,000 | 1 |
| Deposits held in domestic offices | $37,389,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,270,000,000 | 10 |
| Trading liabilities | $20,795,000,000 | 3 |
| Other borrowed funds | $13,562,000,000 | 4 |
| Subordinated debt | $4,700,000,000 | 2 |
| All other liabilities | $9,769,000,000 | 3 |
| Total equity capital | $16,234,000,000 | 1 |
| Total bank equity capital | $16,234,000,000 | 1 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $751,000,000 | 6 |
| Surplus | $7,120,000,000 | 3 |
| Undivided profits | $8,363,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $2,995,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $1,056,000,000 | 1 |
| Earning assets | $199,847,000,000 | 2 |
| Long-term assets (5+ years) | $10,708,000,000 | 9 |
| Average Assets, year-to-date | $228,138,800,000 | 2 |
| Average Assets, quarterly | $236,201,000,000 | 2 |
| Volatile liabilities | $151,814,000,000 | 1 |
| Insider loans | $116,000,000 | 59 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $773,000,000 | 16 |
| Unused loan commitments | $105,655,000,000 | 3 |
| Tier 1 (core) risk-based capital | $15,516,000,000 | 2 |
| Tier 2 risk-based capital | $7,054,037,500 | 2 |
| Total risk weighted assets | $186,295,037,500 | 2 |
| Total unused commitments | $105,834,000,000 | 3 |
| Derivatives | $2,459,961,000,000 | 3 |
| 1995-12-31 | Rank |
| # of Employees: | 64,361 | 1 |
| Assets and Liabilities |
| Total Assets: | $220,110,000,000 | 1 |
| Cash and due from depository institutions | $16,707,000,000 | 1 |
| Interest-bearing balances | $9,256,000,000 | 1 |
| Securities | $15,587,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $4,404,000,000 | 7 |
| Net loans & leases | $140,818,000,000 | 1 |
| Loan loss allowance | $4,403,000,000 | 1 |
| Trading account assets | $28,407,000,000 | 3 |
| Bank premises and fixed assets | $3,454,000,000 | 1 |
| Other real estate owned | $849,000,000 | 1 |
| Goodwill and other intangibles | $14,000,000 | 289 |
| All other assets | $9,870,000,000 | 2 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $220,110,000,000 | 1 |
| Total liabilities | $205,293,000,000 | 1 |
| Total deposits | $156,976,000,000 | 1 |
| Interest-bearing deposits | $135,748,000,000 | 1 |
| Deposits held in domestic offices | $35,377,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,408,000,000 | 29 |
| Trading liabilities | $17,544,000,000 | 4 |
| Other borrowed funds | $13,623,000,000 | 3 |
| Subordinated debt | $4,700,000,000 | 1 |
| All other liabilities | $10,042,000,000 | 2 |
| Total equity capital | $14,817,000,000 | 1 |
| Total bank equity capital | $14,817,000,000 | 1 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $751,000,000 | 6 |
| Surplus | $6,744,000,000 | 1 |
| Undivided profits | $7,322,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,938,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $1,012,000,000 | 1 |
| Earning assets | $182,025,000,000 | 1 |
| Long-term assets (5+ years) | $11,998,000,000 | 5 |
| Average Assets, year-to-date | $218,832,800,000 | 1 |
| Average Assets, quarterly | $219,066,500,000 | 1 |
| Volatile liabilities | $135,730,000,000 | 1 |
| Insider loans | $117,000,000 | 60 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $2,148,000,000 | 7 |
| Unused loan commitments | $88,944,000,000 | 3 |
| Tier 1 (core) risk-based capital | $14,760,000,000 | 1 |
| Tier 2 risk-based capital | $6,942,953,750 | 1 |
| Total risk weighted assets | $177,276,253,750 | 1 |
| Total unused commitments | $89,042,000,000 | 3 |
| Derivatives | $2,402,830,000,000 | 3 |
| 1994-12-31 | Rank |
| # of Employees: | 62,055 | 1 |
| Assets and Liabilities |
| Total Assets: | $210,487,000,000 | 1 |
| Cash and due from depository institutions | $13,960,000,000 | 1 |
| Interest-bearing balances | $7,201,000,000 | 3 |
| Securities | $15,881,000,000 | 3 |
| Federal funds sold & reverse repurchase agreements | $5,541,000,000 | 2 |
| Net loans & leases | $124,916,000,000 | 1 |
| Loan loss allowance | $3,986,000,000 | 1 |
| Trading account assets | $35,573,000,000 | 2 |
| Bank premises and fixed assets | $3,192,000,000 | 1 |
| Other real estate owned | $1,967,000,000 | 1 |
| Goodwill and other intangibles | $15,000,000 | 244 |
| All other assets | $9,442,000,000 | 2 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $210,487,000,000 | 1 |
| Total liabilities | $196,591,000,000 | 1 |
| Total deposits | $141,934,000,000 | 1 |
| Interest-bearing deposits | $122,245,000,000 | 1 |
| Deposits held in domestic offices | $33,727,000,000 | 5 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $7,036,000,000 | 4 |
| Trading liabilities | $21,458,000,000 | 2 |
| Other borrowed funds | $11,797,000,000 | 3 |
| Subordinated debt | $5,700,000,000 | 1 |
| All other liabilities | $8,666,000,000 | 2 |
| Total equity capital | $13,896,000,000 | 1 |
| Total bank equity capital | $13,896,000,000 | 1 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $751,000,000 | 4 |
| Surplus | $6,620,000,000 | 1 |
| Undivided profits | $6,525,000,000 | 1 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $3,717,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $938,000,000 | 1 |
| Earning assets | $167,527,000,000 | 1 |
| Long-term assets (5+ years) | $11,711,000,000 | 6 |
| Average Assets, year-to-date | $201,919,000,000 | 1 |
| Average Assets, quarterly | $210,414,500,000 | 1 |
| Volatile liabilities | $126,649,000,000 | 1 |
| Insider loans | $341,000,000 | 11 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $1,471,000,000 | 6 |
| Unused loan commitments | $76,758,000,000 | 2 |
| Tier 1 (core) risk-based capital | $13,739,000,000 | 1 |
| Tier 2 risk-based capital | $7,851,185,000 | 1 |
| Total risk weighted assets | $170,259,985,000 | 1 |
| Total unused commitments | $76,794,000,000 | 2 |
| Derivatives | $2,764,044,000,000 | 2 |
| 1993-12-31 | Rank |
| # of Employees: | 59,085 | 2 |
| Assets and Liabilities |
| Total Assets: | $175,712,000,000 | 1 |
| Cash and due from depository institutions | $13,000,000,000 | 2 |
| Interest-bearing balances | $7,137,000,000 | 1 |
| Securities | $11,442,000,000 | 5 |
| Federal funds sold & reverse repurchase agreements | $2,728,000,000 | 10 |
| Net loans & leases | $112,481,000,000 | 1 |
| Loan loss allowance | $3,471,000,000 | 1 |
| Trading account assets | $15,259,000,000 | 3 |
| Bank premises and fixed assets | $3,041,000,000 | 1 |
| Other real estate owned | $3,371,000,000 | 2 |
| Goodwill and other intangibles | $29,000,000 | 142 |
| All other assets | $14,361,000,000 | 1 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $175,712,000,000 | 1 |
| Total liabilities | $164,645,000,000 | 1 |
| Total deposits | $128,312,000,000 | 1 |
| Interest-bearing deposits | $109,876,000,000 | 1 |
| Deposits held in domestic offices | $34,236,000,000 | 6 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $5,303,000,000 | 7 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $12,338,000,000 | 3 |
| Subordinated debt | $4,700,000,000 | 1 |
| All other liabilities | $13,992,000,000 | 3 |
| Total equity capital | $11,067,000,000 | 2 |
| Total bank equity capital | $11,067,000,000 | 2 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $751,000,000 | 3 |
| Surplus | $5,912,000,000 | 1 |
| Undivided profits | $4,404,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $5,397,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,000,000 | 81 |
| Income earned, not collected on loans | $1,086,000,000 | 1 |
| Earning assets | $149,047,000,000 | 1 |
| Long-term assets (5+ years) | $10,018,000,000 | 6 |
| Average Assets, year-to-date | $170,273,800,000 | 1 |
| Average Assets, quarterly | $175,856,500,000 | 1 |
| Volatile liabilities | $113,429,000,000 | 1 |
| Insider loans | $141,000,000 | 39 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $2,938,000,000 | 4 |
| Unused loan commitments | $64,432,000,000 | 2 |
| Tier 1 (core) risk-based capital | $11,065,000,000 | 1 |
| Tier 2 risk-based capital | $6,715,373,750 | 1 |
| Total risk weighted assets | $159,774,273,750 | 1 |
| Total unused commitments | $64,597,000,000 | 2 |
| Derivatives | $2,018,189,000,000 | 2 |
| 1992-12-31 | Rank |
| # of Employees: | 59,231 | 2 |
| Assets and Liabilities |
| Total Assets: | $163,846,000,000 | 1 |
| Cash and due from depository institutions | $11,820,000,000 | 2 |
| Interest-bearing balances | $6,249,000,000 | 2 |
| Securities | $10,103,000,000 | 4 |
| Federal funds sold & reverse repurchase agreements | $2,454,000,000 | 8 |
| Net loans & leases | $105,279,000,000 | 1 |
| Loan loss allowance | $3,003,000,000 | 1 |
| Trading account assets | $14,842,000,000 | 3 |
| Bank premises and fixed assets | $2,967,000,000 | 1 |
| Other real estate owned | $4,054,000,000 | 2 |
| Goodwill and other intangibles | $24,000,000 | 158 |
| All other assets | $12,303,000,000 | 1 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $163,846,000,000 | 1 |
| Total liabilities | $154,884,000,000 | 1 |
| Total deposits | $118,386,000,000 | 1 |
| Interest-bearing deposits | $100,911,000,000 | 1 |
| Deposits held in domestic offices | $35,545,000,000 | 4 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $8,520,000,000 | 3 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $12,470,000,000 | 2 |
| Subordinated debt | $3,500,000,000 | 2 |
| All other liabilities | $12,008,000,000 | 1 |
| Total equity capital | $8,962,000,000 | 2 |
| Total bank equity capital | $8,962,000,000 | 2 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $751,000,000 | 3 |
| Surplus | $5,280,000,000 | 1 |
| Undivided profits | $2,931,000,000 | 2 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda |
| Noncurrent loans and leases | $7,246,000,000 | 1 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $1,167,000,000 | 1 |
| Earning assets | $138,927,000,000 | 1 |
| Long-term assets (5+ years) | $8,980,000,000 | 5 |
| Average Assets, year-to-date | $166,519,600,000 | 1 |
| Average Assets, quarterly | $167,803,000,000 | 1 |
| Volatile liabilities | $106,382,000,000 | 1 |
| Insider loans | $27,000,000 | 14 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $3,395,000,000 | 1 |
| Unused loan commitments | $54,796,000,000 | 3 |
| Tier 1 (core) risk-based capital | $9,189,000,000 | 1 |
| Tier 2 risk-based capital | $5,467,270,000 | 2 |
| Total risk weighted assets | $156,345,870,000 | 1 |
| Total unused commitments | $54,849,000,000 | 3 |
| Derivatives | $1,558,998,000,000 | 2 |
