CIBC Bank USA Annual Report

We maintain the complete database with all recent information about CIBC Bank USA that you may need. With the help of the annual report, you can know the financial health of the bank, see how large it is, and track the dynamics and last trends of all financial indicators. All CIBC Bank USA data is relevant for March 2024.

Address
120 S La Salle St Chicago, IL 60603
FDIC Certificate ID
33306
Bank Charter Class
Federal Reserve Non-member

Financial report CIBC Bank USA

Quarterly
Annually
Change dates
  • June 30, 2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021
  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020
  • March 31, 2020
  • December 31, 2019
  • September 30, 2019
  • June 30, 2019
  • March 31, 2019
  • December 31, 2018
  • September 30, 2018
  • June 30, 2018
  • March 31, 2018
  • December 31, 2017
  • September 30, 2017
  • June 30, 2017
  • March 31, 2017
  • December 31, 2016
  • September 30, 2016
  • June 30, 2016
  • March 31, 2016
  • December 31, 2015
  • September 30, 2015
  • June 30, 2015
  • March 31, 2015
  • December 31, 2014
  • September 30, 2014
  • June 30, 2014
  • March 31, 2014
  • December 31, 2013
  • September 30, 2013
  • June 30, 2013
  • March 31, 2013
  • December 31, 2012
  • September 30, 2012
  • June 30, 2012
  • March 31, 2012
  • December 31, 2011
  • September 30, 2011
  • June 30, 2011
  • March 31, 2011
  • December 31, 2010
  • September 30, 2010
  • June 30, 2010
  • March 31, 2010
  • December 31, 2009
  • September 30, 2009
  • June 30, 2009
  • March 31, 2009
  • December 31, 2008
  • September 30, 2008
  • June 30, 2008
  • March 31, 2008
  • December 31, 2007
  • September 30, 2007
  • June 30, 2007
  • March 31, 2007
  • December 31, 2006
  • September 30, 2006
  • June 30, 2006
  • March 31, 2006
  • December 31, 2005
  • September 30, 2005
  • June 30, 2005
  • March 31, 2005
  • December 31, 2004
  • September 30, 2004
  • June 30, 2004
  • March 31, 2004
  • December 31, 2003
  • September 30, 2003
  • June 30, 2003
  • March 31, 2003
  • December 31, 2002
  • September 30, 2002
  • June 30, 2002
  • March 31, 2002
  • December 31, 2001
  • September 30, 2001
  • June 30, 2001
  • March 31, 2001
  • December 31, 2000
  • September 30, 2000
  • June 30, 2000
  • March 31, 2000
  • December 31, 1999
  • September 30, 1999
  • June 30, 1999
  • March 31, 1999
  • December 31, 1998
  • September 30, 1998
  • June 30, 1998
  • March 31, 1998
  • December 31, 1997
  • September 30, 1997
  • June 30, 1997
  • March 31, 1997
  • December 31, 1996
  • September 30, 1996
  • June 30, 1996
  • March 31, 1996
  • December 31, 1995
  • September 30, 1995
  • June 30, 1995
  • March 31, 1995
  • December 31, 1994
  • September 30, 1994
  • June 30, 1994
  • March 31, 1994
  • December 31, 1993
  • September 30, 1993
  • June 30, 1993
  • March 31, 1993
  • December 31, 1992
  • June 30, 2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021
  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020
  • March 31, 2020
  • December 31, 2019
  • September 30, 2019
  • June 30, 2019
  • March 31, 2019
  • December 31, 2018
  • September 30, 2018
  • June 30, 2018
  • March 31, 2018
  • December 31, 2017
  • September 30, 2017
  • June 30, 2017
  • March 31, 2017
  • December 31, 2016
  • September 30, 2016
  • June 30, 2016
  • March 31, 2016
  • December 31, 2015
  • September 30, 2015
  • June 30, 2015
  • March 31, 2015
  • December 31, 2014
  • September 30, 2014
  • June 30, 2014
  • March 31, 2014
  • December 31, 2013
  • September 30, 2013
  • June 30, 2013
  • March 31, 2013
  • December 31, 2012
  • September 30, 2012
  • June 30, 2012
  • March 31, 2012
  • December 31, 2011
  • September 30, 2011
  • June 30, 2011
  • March 31, 2011
  • December 31, 2010
  • September 30, 2010
  • June 30, 2010
  • March 31, 2010
  • December 31, 2009
  • September 30, 2009
  • June 30, 2009
  • March 31, 2009
  • December 31, 2008
  • September 30, 2008
  • June 30, 2008
  • March 31, 2008
  • December 31, 2007
  • September 30, 2007
  • June 30, 2007
  • March 31, 2007
  • December 31, 2006
  • September 30, 2006
  • June 30, 2006
  • March 31, 2006
  • December 31, 2005
  • September 30, 2005
  • June 30, 2005
  • March 31, 2005
  • December 31, 2004
  • September 30, 2004
  • June 30, 2004
  • March 31, 2004
  • December 31, 2003
  • September 30, 2003
  • June 30, 2003
  • March 31, 2003
  • December 31, 2002
  • September 30, 2002
  • June 30, 2002
  • March 31, 2002
  • December 31, 2001
  • September 30, 2001
  • June 30, 2001
  • March 31, 2001
  • December 31, 2000
  • September 30, 2000
  • June 30, 2000
  • March 31, 2000
  • December 31, 1999
  • September 30, 1999
  • June 30, 1999
  • March 31, 1999
  • December 31, 1998
  • September 30, 1998
  • June 30, 1998
  • March 31, 1998
  • December 31, 1997
  • September 30, 1997
  • June 30, 1997
  • March 31, 1997
  • December 31, 1996
  • September 30, 1996
  • June 30, 1996
  • March 31, 1996
  • December 31, 1995
  • September 30, 1995
  • June 30, 1995
  • March 31, 1995
  • December 31, 1994
  • September 30, 1994
  • June 30, 1994
  • March 31, 1994
  • December 31, 1993
  • September 30, 1993
  • June 30, 1993
  • March 31, 1993
  • December 31, 1992
  • June 30, 2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021
  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020
  • March 31, 2020
  • December 31, 2019
  • September 30, 2019
  • June 30, 2019
  • March 31, 2019
  • December 31, 2018
  • September 30, 2018
  • June 30, 2018
  • March 31, 2018
  • December 31, 2017
  • September 30, 2017
  • June 30, 2017
  • March 31, 2017
  • December 31, 2016
  • September 30, 2016
  • June 30, 2016
  • March 31, 2016
  • December 31, 2015
  • September 30, 2015
  • June 30, 2015
  • March 31, 2015
  • December 31, 2014
  • September 30, 2014
  • June 30, 2014
  • March 31, 2014
  • December 31, 2013
  • September 30, 2013
  • June 30, 2013
  • March 31, 2013
  • December 31, 2012
  • September 30, 2012
  • June 30, 2012
  • March 31, 2012
  • December 31, 2011
  • September 30, 2011
  • June 30, 2011
  • March 31, 2011
  • December 31, 2010
  • September 30, 2010
  • June 30, 2010
  • March 31, 2010
  • December 31, 2009
  • September 30, 2009
  • June 30, 2009
  • March 31, 2009
  • December 31, 2008
  • September 30, 2008
  • June 30, 2008
  • March 31, 2008
  • December 31, 2007
  • September 30, 2007
  • June 30, 2007
  • March 31, 2007
  • December 31, 2006
  • September 30, 2006
  • June 30, 2006
  • March 31, 2006
  • December 31, 2005
  • September 30, 2005
  • June 30, 2005
  • March 31, 2005
  • December 31, 2004
  • September 30, 2004
  • June 30, 2004
  • March 31, 2004
  • December 31, 2003
  • September 30, 2003
  • June 30, 2003
  • March 31, 2003
  • December 31, 2002
  • September 30, 2002
  • June 30, 2002
  • March 31, 2002
  • December 31, 2001
  • September 30, 2001
  • June 30, 2001
  • March 31, 2001
  • December 31, 2000
  • September 30, 2000
  • June 30, 2000
  • March 31, 2000
  • December 31, 1999
  • September 30, 1999
  • June 30, 1999
  • March 31, 1999
  • December 31, 1998
  • September 30, 1998
  • June 30, 1998
  • March 31, 1998
  • December 31, 1997
  • September 30, 1997
  • June 30, 1997
  • March 31, 1997
  • December 31, 1996
  • September 30, 1996
  • June 30, 1996
  • March 31, 1996
  • December 31, 1995
  • September 30, 1995
  • June 30, 1995
  • March 31, 1995
  • December 31, 1994
  • September 30, 1994
  • June 30, 1994
  • March 31, 1994
  • December 31, 1993
  • September 30, 1993
  • June 30, 1993
  • March 31, 1993
  • December 31, 1992
  • June 30, 2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021
  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020
  • March 31, 2020
  • December 31, 2019
  • September 30, 2019
  • June 30, 2019
  • March 31, 2019
  • December 31, 2018
  • September 30, 2018
  • June 30, 2018
  • March 31, 2018
  • December 31, 2017
  • September 30, 2017
  • June 30, 2017
  • March 31, 2017
  • December 31, 2016
  • September 30, 2016
  • June 30, 2016
  • March 31, 2016
  • December 31, 2015
  • September 30, 2015
  • June 30, 2015
  • March 31, 2015
  • December 31, 2014
  • September 30, 2014
  • June 30, 2014
  • March 31, 2014
  • December 31, 2013
  • September 30, 2013
  • June 30, 2013
  • March 31, 2013
  • December 31, 2012
  • September 30, 2012
  • June 30, 2012
  • March 31, 2012
  • December 31, 2011
  • September 30, 2011
  • June 30, 2011
  • March 31, 2011
  • December 31, 2010
  • September 30, 2010
  • June 30, 2010
  • March 31, 2010
  • December 31, 2009
  • September 30, 2009
  • June 30, 2009
  • March 31, 2009
  • December 31, 2008
  • September 30, 2008
  • June 30, 2008
  • March 31, 2008
  • December 31, 2007
  • September 30, 2007
  • June 30, 2007
  • March 31, 2007
  • December 31, 2006
  • September 30, 2006
  • June 30, 2006
  • March 31, 2006
  • December 31, 2005
  • September 30, 2005
  • June 30, 2005
  • March 31, 2005
  • December 31, 2004
  • September 30, 2004
  • June 30, 2004
  • March 31, 2004
  • December 31, 2003
  • September 30, 2003
  • June 30, 2003
  • March 31, 2003
  • December 31, 2002
  • September 30, 2002
  • June 30, 2002
  • March 31, 2002
  • December 31, 2001
  • September 30, 2001
  • June 30, 2001
  • March 31, 2001
  • December 31, 2000
  • September 30, 2000
  • June 30, 2000
  • March 31, 2000
  • December 31, 1999
  • September 30, 1999
  • June 30, 1999
  • March 31, 1999
  • December 31, 1998
  • September 30, 1998
  • June 30, 1998
  • March 31, 1998
  • December 31, 1997
  • September 30, 1997
  • June 30, 1997
  • March 31, 1997
  • December 31, 1996
  • September 30, 1996
  • June 30, 1996
  • March 31, 1996
  • December 31, 1995
  • September 30, 1995
  • June 30, 1995
  • March 31, 1995
  • December 31, 1994
  • September 30, 1994
  • June 30, 1994
  • March 31, 1994
  • December 31, 1993
  • September 30, 1993
  • June 30, 1993
  • March 31, 1993
  • December 31, 1992
  • June 30, 2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021
  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020
  • March 31, 2020
  • December 31, 2019
  • September 30, 2019
  • June 30, 2019
  • March 31, 2019
  • December 31, 2018
  • September 30, 2018
  • June 30, 2018
  • March 31, 2018
  • December 31, 2017
  • September 30, 2017
  • June 30, 2017
  • March 31, 2017
  • December 31, 2016
  • September 30, 2016
  • June 30, 2016
  • March 31, 2016
  • December 31, 2015
  • September 30, 2015
  • June 30, 2015
  • March 31, 2015
  • December 31, 2014
  • September 30, 2014
  • June 30, 2014
  • March 31, 2014
  • December 31, 2013
  • September 30, 2013
  • June 30, 2013
  • March 31, 2013
  • December 31, 2012
  • September 30, 2012
  • June 30, 2012
  • March 31, 2012
  • December 31, 2011
  • September 30, 2011
  • June 30, 2011
  • March 31, 2011
  • December 31, 2010
  • September 30, 2010
  • June 30, 2010
  • March 31, 2010
  • December 31, 2009
  • September 30, 2009
  • June 30, 2009
  • March 31, 2009
  • December 31, 2008
  • September 30, 2008
  • June 30, 2008
  • March 31, 2008
  • December 31, 2007
  • September 30, 2007
  • June 30, 2007
  • March 31, 2007
  • December 31, 2006
  • September 30, 2006
  • June 30, 2006
  • March 31, 2006
  • December 31, 2005
  • September 30, 2005
  • June 30, 2005
  • March 31, 2005
  • December 31, 2004
  • September 30, 2004
  • June 30, 2004
  • March 31, 2004
  • December 31, 2003
  • September 30, 2003
  • June 30, 2003
  • March 31, 2003
  • December 31, 2002
  • September 30, 2002
  • June 30, 2002
  • March 31, 2002
  • December 31, 2001
  • September 30, 2001
  • June 30, 2001
  • March 31, 2001
  • December 31, 2000
  • September 30, 2000
  • June 30, 2000
  • March 31, 2000
  • December 31, 1999
  • September 30, 1999
  • June 30, 1999
  • March 31, 1999
  • December 31, 1998
  • September 30, 1998
  • June 30, 1998
  • March 31, 1998
  • December 31, 1997
  • September 30, 1997
  • June 30, 1997
  • March 31, 1997
  • December 31, 1996
  • September 30, 1996
  • June 30, 1996
  • March 31, 1996
  • December 31, 1995
  • September 30, 1995
  • June 30, 1995
  • March 31, 1995
  • December 31, 1994
  • September 30, 1994
  • June 30, 1994
  • March 31, 1994
  • December 31, 1993
  • September 30, 1993
  • June 30, 1993
  • March 31, 1993
  • December 31, 1992
  • 2022
  • 2021
  • 2020
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  • 1992
  • 2022
  • 2021
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  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
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  • 2003
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  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
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  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
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Hide dates
All values USD, Dollar figures in thousands
Updated June 30, 2022
Item
2022
2021
2020
2019
2018
Trends
Assets and Liabilities
Total assets
Total assets
47,735,863
48,488,487
44,130,834
33,588,619
28,958,011
Cash & Balances due from depository institutions
Cash & Balances due from depository institutions
4,653,252
9,268,920
8,099,019
1,727,430
1,795,560
Cash items in process of collection
Cash items in process of collection
29,783
29,428
27,834
24,243
27,969
Collection in domestic offices
Collection in domestic offices
N/A
N/A
7
23
20
Currency and coin in domestic offices
Currency and coin in domestic offices
29,783
29,428
27,827
24,220
27,949
Balances due from depository institutions in U.S.
Balances due from depository institutions in U.S.
8,306
8,833
7,368
8,696
14,141
Balances due from foreign banks
Balances due from foreign banks
12,751
14,719
14,412
17,447
10,627
Balances due from FRB
Balances due from FRB
4,602,412
9,215,940
8,049,405
1,677,044
1,742,823
Total securities *
Total securities *
7,814,910
6,880,169
6,398,785
5,171,640
4,531,800
U.S. Government securities
U.S. Government securities
7,811,750
6,877,001
6,394,949
5,160,265
4,267,237
U.S. Treasury securities
U.S. Treasury securities
5,657,029
4,664,883
3,978,874
2,355,229
1,230,948
U.S. Government agency obligations
U.S. Government agency obligations
2,154,721
2,212,118
2,416,075
2,805,036
3,036,289
Securities issued by states & political subdivisions
Securities issued by states & political subdivisions
N/A
N/A
N/A
6,835
259,358
Other domestic debt securities
Other domestic debt securities
3,160
3,168
3,836
4,521
5,205
Privately issued residential mortgage-backed securities
Privately issued residential mortgage-backed securities
N/A
N/A
N/A
N/A
N/A
Asset backed securities
Asset backed securities
N/A
N/A
N/A
N/A
N/A
Structured financial products - Total
Structured financial products - Total
N/A
N/A
N/A
N/A
N/A
Other domestic debt securities - All other
Other domestic debt securities - All other
3,160
3,168
3,836
4,521
5,205
Foreign debt securities
Foreign debt securities
N/A
N/A
N/A
N/A
N/A
Equity securities not held for trading
Equity securities not held for trading
N/A
N/A
N/A
19
N/A
Equity securities available-for-sale
Equity securities available-for-sale
N/A
N/A
N/A
N/A
N/A
Credit Loss Allowance for Held to Maturity Debt Securities
Credit Loss Allowance for Held to Maturity Debt Securities
N/A
N/A
N/A
N/A
N/A
Assets held in trading accounts for TFR Reporters
Assets held in trading accounts for TFR Reporters
N/A
N/A
N/A
N/A
N/A
General valuation allowances for securities for TFR Reporters
General valuation allowances for securities for TFR Reporters
N/A
N/A
N/A
N/A
N/A
Federal funds sold and reverse repurchase
Federal funds sold and reverse repurchase
500
N/A
N/A
250
18,000
Net loans and leases
Net loans and leases
31,502,390
28,619,286
25,807,293
22,822,017
18,926,001
Loan and leases loss allowance**
Loan and leases loss allowance**
369,696
375,389
444,148
268,389
172,924
Total loans and leases
Total loans and leases
31,872,086
28,994,675
26,251,441
23,090,406
19,098,925
Unearned income
Unearned income
139,642
139,192
151,333
127,327
128,383
Loans and leases, gross
Loans and leases, gross
32,011,728
29,133,867
26,402,774
23,217,733
19,227,308
All real estate loans
All real estate loans
13,284,316
12,643,469
11,627,145
10,038,544
8,259,905
Real estate loans in domestic offices
Real estate loans in domestic offices
13,284,316
12,643,469
11,627,145
10,038,544
8,259,905
Construction and development loans
Construction and development loans
1,573,134
1,394,605
1,188,878
991,764
816,884
Residential 1-4 family construction
Residential 1-4 family construction
492,534
460,925
333,587
237,118
250,458
Other construction, all land development and other land
Other construction, all land development and other land
1,080,600
933,680
855,291
754,646
566,426
Secured by nonfarm nonresidential properties
Secured by nonfarm nonresidential properties
7,904,999
7,649,262
6,841,579
6,080,889
5,323,834
Nonfarm nonresidential secured by owner-occupied properties
Nonfarm nonresidential secured by owner-occupied properties
3,002,996
2,684,897
2,292,424
2,032,656
1,887,880
Commercial real estate other non-farm non-residential
Commercial real estate other non-farm non-residential
4,902,003
4,964,365
4,549,155
4,048,233
3,435,954
Multifamily residential real estate
Multifamily residential real estate
1,826,728
1,695,671
1,791,964
1,490,930
1,052,835
1-4 family residential loans
1-4 family residential loans
1,973,455
1,897,931
1,798,723
1,464,949
1,060,352
Farmland loans
Farmland loans
6,000
6,000
6,001
10,012
6,000
Loans held in foreign offices
Loans held in foreign offices
N/A
N/A
N/A
N/A
N/A
Farm loans
Farm loans
13,645
13,920
15,583
7,856
9,524
Commercial and industrial loans
Commercial and industrial loans
11,023,255
9,727,387
9,504,045
8,422,594
7,578,909
Loans to individuals
Loans to individuals
478,289
419,680
274,097
200,118
157,314
Credit card loans
Credit card loans
N/A
N/A
N/A
N/A
N/A
Related Plans
Related Plans
406,441
351,357
227,825
178,406
139,784
Consumer Loans - Auto
Consumer Loans - Auto
424
336
8
21
36
Other loans to individuals
Other loans to individuals
71,424
67,987
46,264
21,691
17,494
All other loans & leases*
All other loans & leases*
7,212,223
6,329,411
4,981,904
4,548,621
3,221,656
Loans to foreign governments and official institutions
Loans to foreign governments and official institutions
N/A
N/A
N/A
N/A
N/A
Obligations of states and political subdivisions in U.S.
Obligations of states and political subdivisions in U.S.
747
796
1,325
1,273
2,078
Other loans
Other loans
7,208,575
6,325,852
4,978,615
4,545,586
3,219,421
Lease financing receivables
Lease financing receivables
N/A
N/A
N/A
N/A
N/A
Loans to depository institutions and acceptances of other banks
Loans to depository institutions and acceptances of other banks
2,901
2,763
1,964
1,762
157
Trading account assets
Trading account assets
546
23,353
58,650
37,037
N/A
Bank premises and fixed assets
Bank premises and fixed assets
154,875
163,513
180,179
182,292
61,899
Other real estate owned
Other real estate owned
173
N/A
147
3,865
544
Direct and indirect investments in real estate
Direct and indirect investments in real estate
N/A
N/A
N/A
N/A
N/A
OREO: Real estate acquired
OREO: Real estate acquired
173
N/A
147
3,865
544
Other real estate owned: 1-4 family residential
Other real estate owned: 1-4 family residential
173
N/A
N/A
3,598
102
Other Real Estate Owned: Multi-family residential
Other Real Estate Owned: Multi-family residential
N/A
N/A
N/A
N/A
N/A
Other real estate owned: Commercial real estate
Other real estate owned: Commercial real estate
N/A
N/A
N/A
N/A
N/A
Other real estate owned:Construction & development
Other real estate owned:Construction & development
N/A
N/A
147
267
442
Other real estate owned: Farmland
Other real estate owned: Farmland
N/A
N/A
N/A
N/A
N/A
Foreclosed properties from GNMA loans before June 2018
Foreclosed properties from GNMA loans before June 2018
N/A
N/A
N/A
N/A
N/A
Other real estate owned in foreign offices
Other real estate owned in foreign offices
N/A
N/A
N/A
N/A
N/A
Goodwill and other intangibles
Goodwill and other intangibles
2,869,071
2,885,410
2,918,073
3,031,124
3,087,862
Goodwill
Goodwill
2,822,623
2,822,623
2,822,623
2,882,951
2,882,951
Mortgage servicing assets
Mortgage servicing assets
N/A
N/A
N/A
N/A
N/A
All other assets
All other assets
740,146
647,836
668,688
612,964
536,345
Liabilities and Capital
Total liabilities and capital
Total liabilities and capital
47,735,863
48,488,487
44,130,834
33,588,619
28,958,011
Total Liabilities
Total Liabilities
39,791,992
41,114,576
37,211,806
27,365,672
23,123,328
Total deposits
Total deposits
38,190,479
38,874,818
35,143,259
24,787,839
20,936,579
Deposits held in domestic offices
Deposits held in domestic offices
38,190,479
38,874,818
35,143,259
24,787,839
20,936,579
Individuals, partnerships, and corporations
Individuals, partnerships, and corporations
37,062,613
37,245,843
33,214,686
23,384,572
18,809,242
U.S. Government
U.S. Government
4
2
1
2
1
States and political subdivisions in the U.S.
States and political subdivisions in the U.S.
771,245
979,490
999,956
820,426
668,230
Commercial banks and other depository institutions in U.S.
Commercial banks and other depository institutions in U.S.
156,535
649,483
928,617
582,839
1,459,106
Banks in foreign countries
Banks in foreign countries
200,082
N/A
N/A
N/A
N/A
Foreign governments and official institutions
Foreign governments and official institutions
N/A
N/A
N/A
N/A
N/A
Deposits held in foreign offices
Deposits held in foreign offices
N/A
N/A
N/A
N/A
N/A
Deposits held in domestic offices
Deposits held in domestic offices
38,190,479
38,874,818
35,143,259
24,787,839
20,936,579
Transaction accounts
Transaction accounts
7,541,656
8,532,552
7,911,411
6,046,892
4,865,235
Nontransaction accounts
Nontransaction accounts
30,648,823
30,342,266
27,231,849
18,740,947
16,071,344
Money market deposit accounts (MMDAs)
Money market deposit accounts (MMDAs)
26,891,404
26,504,673
23,084,598
14,350,998
12,767,149
Other savings deposits (excluding MMDAs)
Other savings deposits (excluding MMDAs)
2,162,912
2,193,808
2,172,956
1,580,567
754,589
Total time deposits
Total time deposits
1,594,506
1,643,785
1,974,294
2,809,383
2,549,606
Federal funds purchased and repurchase agreements
Federal funds purchased and repurchase agreements
N/A
N/A
N/A
N/A
N/A
Trading liabilities
Trading liabilities
15,148
1,963
2,266
4,069
N/A
N/A - idobrmtg
N/A - idobrmtg
1,140,914
1,832,735
1,625,927
2,018,066
1,861,560
Subordinated debt
Subordinated debt
N/A
N/A
N/A
N/A
N/A
All other liabilities
All other liabilities
445,451
405,060
440,354
555,698
325,189
Total equity capital
Total equity capital
7,943,871
7,373,911
6,919,028
6,222,947
5,834,683
Bank equity capital
Bank equity capital
7,943,871
7,373,911
6,919,028
6,222,947
5,834,683
Perpetual preferred stock
Perpetual preferred stock
N/A
N/A
N/A
N/A
N/A
Common stock
Common stock
1,769
1,769
1,769
1,769
1,769
Surplus
Surplus
6,387,399
5,887,378
5,886,664
5,493,431
5,492,474
Undivided profits
Undivided profits
1,554,703
1,484,764
1,030,595
727,747
340,440
Equity, minor interest in consolidated subs
Equity, minor interest in consolidated subs
N/A
N/A
N/A
N/A
N/A
Memoranda
Noncurrent loans and leases
Noncurrent loans and leases
188,057
209,524
176,929
185,508
153,724
Income earned, not collected on loans
Income earned, not collected on loans
101,017
79,090
87,125
88,181
77,893
Earning assets
Earning assets
43,764,499
44,641,664
40,134,036
29,548,732
25,018,332
Long-term assets (5+ years)
Long-term assets (5+ years)
3,645,607
3,800,365
3,635,416
3,676,534
3,747,398
Average total assets
Average total assets
48,180,386.33
45,502,146.4
38,301,944.8
31,065,986.8
26,758,099
Average assets, quarterly
Average assets, quarterly
48,026,336
47,173,762
41,797,777
32,665,717
28,024,950
Total risk weighted assets adjusted
Total risk weighted assets adjusted
39,458,323
35,720,583
30,370,100
28,885,364
23,825,974
Adjusted average assets for leverage capital purposes
Adjusted average assets for leverage capital purposes
45,865,354
44,678,294
39,103,458
29,850,512
24,813,310
Life insurance assets
Life insurance assets
65,729
65,075
63,751
62,249
60,821
General account life insurance assets
General account life insurance assets
42,997
42,372
41,171
40,008
38,904
Separate account life insurance assets
Separate account life insurance assets
22,732
22,703
22,580
22,241
21,917
Hybrid life insurance assets
Hybrid life insurance assets
N/A
N/A
N/A
N/A
N/A
Volatile liabilities
Volatile liabilities
948,481
1,201,685
1,116,955
1,187,881
1,191,086
Insider loans
Insider loans
40,505
10,615
113,975
105,000
68,197
FHLB advances
FHLB advances
6,271
206,336
206,463
203,919
54,237
Loans and leases held for sale
Loans and leases held for sale
103,759
77,450
44,326
27,065
40,870
Unused loan commitments
Unused loan commitments
19,377,627
18,271,959
14,567,219
12,889,595
10,003,727
Tier one (core) capital
Tier one (core) capital
5,292,695
4,531,048
3,979,341
3,210,138
2,839,817
Tier 2 Risk-based capital
Tier 2 Risk-based capital
397,934
400,735
380,774
290,636
192,854
Total unused commitments
Total unused commitments
19,377,627
18,271,959
14,567,219
12,889,595
10,003,727
Derivatives
Derivatives
3,184,928
3,948,398
7,809,301
10,131,988
11,418,432