South State Bank Annual Report

We maintain the complete database with all recent information about South State Bank 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 South State Bank data is relevant for December 2024.

Address
1101 1st Street S Winter Haven, FL 33880
FDIC Certificate ID
33555
Bank Charter Class
National Bank

Financial report South State Bank

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
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  • 1999
  • 1998
  • 1997
  • 1996
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  • 1994
  • 1993
  • 1992
  • 2022
  • 2021
  • 2020
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  • 2018
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  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
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  • 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
  • 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
  • 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
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
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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
46,193,356
41,943,825
37,669,996
17,136,249
12,326,862
Cash & Balances due from depository institutions
Cash & Balances due from depository institutions
4,582,674
6,830,400
4,503,067
467,928
327,721
Cash items in process of collection
Cash items in process of collection
544,327
452,245
453,190
113,196
77,190
Collection in domestic offices
Collection in domestic offices
303,549
199,744
191,711
816
309
Currency and coin in domestic offices
Currency and coin in domestic offices
240,778
252,501
261,479
112,380
76,881
Balances due from depository institutions in U.S.
Balances due from depository institutions in U.S.
219,475
522,380
681,241
212,355
57,399
Balances due from foreign banks
Balances due from foreign banks
2,784
519
732
366
514
Balances due from FRB
Balances due from FRB
3,816,088
5,855,256
3,367,904
142,011
192,618
Total securities *
Total securities *
8,472,473
7,013,379
4,286,214
2,091,705
1,946,190
U.S. Government securities
U.S. Government securities
7,374,211
6,181,859
3,752,472
1,858,733
1,717,126
U.S. Treasury securities
U.S. Treasury securities
316,458
N/A
N/A
N/A
N/A
U.S. Government agency obligations
U.S. Government agency obligations
7,057,753
6,181,859
3,752,472
1,858,733
1,717,126
Securities issued by states & political subdivisions
Securities issued by states & political subdivisions
1,068,558
812,689
520,040
225,238
220,628
Other domestic debt securities
Other domestic debt securities
29,704
18,831
13,702
5,657
6,427
Privately issued residential mortgage-backed securities
Privately issued residential mortgage-backed securities
96
97
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
29,608
18,734
13,702
5,657
6,427
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
2,077
2,009
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
139,175
12,497
5,938
21,879
39,363
Net loans and leases
Net loans and leases
27,689,438
23,818,082
24,497,234
12,086,023
8,341,061
Loan and leases loss allowance**
Loan and leases loss allowance**
319,708
301,807
457,307
40,652
39,767
Total loans and leases
Total loans and leases
28,009,146
24,119,889
24,954,541
12,126,675
8,380,828
Unearned income
Unearned income
N/A
N/A
N/A
N/A
N/A
Loans and leases, gross
Loans and leases, gross
28,009,146
24,119,889
24,954,541
12,126,675
8,380,828
All real estate loans
All real estate loans
21,919,418
19,425,203
18,989,065
10,106,277
6,985,267
Real estate loans in domestic offices
Real estate loans in domestic offices
21,919,418
19,425,203
18,989,065
10,106,277
6,985,267
Construction and development loans
Construction and development loans
2,506,535
2,027,996
1,898,148
1,047,226
643,932
Residential 1-4 family construction
Residential 1-4 family construction
771,413
644,344
577,655
377,659
266,802
Other construction, all land development and other land
Other construction, all land development and other land
1,735,122
1,383,652
1,320,493
669,567
377,130
Secured by nonfarm nonresidential properties
Secured by nonfarm nonresidential properties
12,528,111
11,256,398
10,615,164
6,073,484
4,155,569
Nonfarm nonresidential secured by owner-occupied properties
Nonfarm nonresidential secured by owner-occupied properties
5,422,198
4,970,806
4,842,092
2,507,359
1,692,501
Commercial real estate other non-farm non-residential
Commercial real estate other non-farm non-residential
7,105,913
6,285,592
5,773,072
3,566,125
2,463,068
Multifamily residential real estate
Multifamily residential real estate
623,522
443,106
388,569
218,452
174,943
1-4 family residential loans
1-4 family residential loans
6,151,717
5,583,811
5,952,150
2,669,402
1,905,817
Farmland loans
Farmland loans
109,533
113,892
135,034
97,713
105,006
Loans held in foreign offices
Loans held in foreign offices
N/A
N/A
N/A
N/A
N/A
Farm loans
Farm loans
12,831
11,131
12,242
8,517
5,190
Commercial and industrial loans
Commercial and industrial loans
3,701,985
2,701,172
4,095,640
1,221,144
730,111
Loans to individuals
Loans to individuals
1,244,840
904,680
894,329
251,924
206,587
Credit card loans
Credit card loans
17,929
N/A
N/A
N/A
N/A
Related Plans
Related Plans
40,715
32,286
31,432
23,779
16,201
Consumer Loans - Auto
Consumer Loans - Auto
344,127
297,000
256,791
29,540
27,218
Other loans to individuals
Other loans to individuals
842,069
575,394
606,106
198,605
163,168
All other loans & leases*
All other loans & leases*
1,130,072
1,077,703
963,265
538,813
453,673
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.
685,978
645,174
602,020
389,315
332,625
Other loans
Other loans
444,094
432,529
361,245
148,071
102,793
Lease financing receivables
Lease financing receivables
N/A
N/A
N/A
1,427
18,255
Loans to depository institutions and acceptances of other banks
Loans to depository institutions and acceptances of other banks
N/A
N/A
N/A
N/A
N/A
Trading account assets
Trading account assets
754,558
486,465
813,437
278,055
94,212
Bank premises and fixed assets
Bank premises and fixed assets
568,473
568,077
579,239
336,385
240,383
Other real estate owned
Other real estate owned
1,431
2,736
11,914
5,092
2,909
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
1,431
2,736
11,914
5,092
2,909
Other real estate owned: 1-4 family residential
Other real estate owned: 1-4 family residential
261
558
816
1,126
947
Other Real Estate Owned: Multi-family residential
Other Real Estate Owned: Multi-family residential
N/A
N/A
N/A
1,755
N/A
Other real estate owned: Commercial real estate
Other real estate owned: Commercial real estate
787
1,443
8,024
1,629
757
Other real estate owned:Construction & development
Other real estate owned:Construction & development
383
735
3,074
582
914
Other real estate owned: Farmland
Other real estate owned: Farmland
N/A
N/A
N/A
N/A
291
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
2,142,683
1,774,772
1,770,354
1,300,081
872,058
Goodwill
Goodwill
1,922,525
1,581,085
1,563,942
1,204,417
802,880
Mortgage servicing assets
Mortgage servicing assets
87,463
65,620
43,820
1,332
1,565
All other assets
All other assets
1,842,451
1,437,417
1,202,599
549,101
462,965
Liabilities and Capital
Total liabilities and capital
Total liabilities and capital
46,193,356
41,943,825
37,669,996
17,136,249
12,326,862
Total Liabilities
Total Liabilities
40,855,797
36,911,461
32,875,193
14,169,209
10,326,899
Total deposits
Total deposits
38,957,084
35,140,717
30,730,056
13,145,474
9,481,764
Deposits held in domestic offices
Deposits held in domestic offices
38,957,084
35,140,717
30,730,056
13,145,474
9,481,764
Individuals, partnerships, and corporations
Individuals, partnerships, and corporations
36,220,479
32,708,602
28,728,094
12,041,118
8,606,821
U.S. Government
U.S. Government
N/A
N/A
N/A
N/A
N/A
States and political subdivisions in the U.S.
States and political subdivisions in the U.S.
2,215,340
2,430,647
1,846,430
899,637
733,409
Commercial banks and other depository institutions in U.S.
Commercial banks and other depository institutions in U.S.
521,265
1,467
155,532
204,719
141,534
Banks in foreign countries
Banks in foreign countries
N/A
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
38,957,084
35,140,717
30,730,056
13,145,474
9,481,764
Transaction accounts
Transaction accounts
23,749,382
6,817,822
4,294,843
1,427,760
990,357
Nontransaction accounts
Nontransaction accounts
15,207,702
28,322,894
26,435,213
11,717,714
8,491,407
Money market deposit accounts (MMDAs)
Money market deposit accounts (MMDAs)
8,886,458
22,162,273
13,213,104
3,525,571
2,216,571
Other savings deposits (excluding MMDAs)
Other savings deposits (excluding MMDAs)
3,616,819
3,350,547
9,473,505
5,935,589
4,452,875
Total time deposits
Total time deposits
2,704,424
2,810,076
3,748,603
2,256,554
1,821,961
Federal funds purchased and repurchase agreements
Federal funds purchased and repurchase agreements
669,999
781,239
779,666
472,334
352,132
Trading liabilities
Trading liabilities
704,633
457,841
804,832
274,215
92,892
N/A - idobrmtg
N/A - idobrmtg
2,826
3,039
3,466
154,470
350,000
Subordinated debt
Subordinated debt
N/A
N/A
N/A
N/A
N/A
All other liabilities
All other liabilities
521,255
528,625
557,173
122,716
50,111
Total equity capital
Total equity capital
5,337,559
5,032,364
4,794,803
2,967,040
1,999,963
Bank equity capital
Bank equity capital
5,337,559
5,032,364
4,794,803
2,967,040
1,999,963
Perpetual preferred stock
Perpetual preferred stock
N/A
N/A
N/A
N/A
N/A
Common stock
Common stock
2,498
2,498
2,498
2,498
2,498
Surplus
Surplus
5,006,187
4,321,354
4,321,354
2,603,967
1,770,039
Undivided profits
Undivided profits
328,874
708,512
470,951
360,575
227,426
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
90,031
80,281
106,778
50,682
37,773
Income earned, not collected on loans
Income earned, not collected on loans
109,995
90,069
107,601
40,945
33,143
Earning assets
Earning assets
40,410,582
37,275,644
32,840,170
14,558,168
10,532,567
Long-term assets (5+ years)
Long-term assets (5+ years)
18,320,848
15,234,098
10,597,901
4,677,510
3,765,100
Average total assets
Average total assets
44,773,100
40,054,473
29,766,993.6
15,295,610.6
10,509,009
Average assets, quarterly
Average assets, quarterly
46,187,737.5
41,365,461.5
37,693,122
17,272,673
12,294,100
Total risk weighted assets adjusted
Total risk weighted assets adjusted
32,065,851
27,185,053
25,487,430
13,715,719
9,312,542
Adjusted average assets for leverage capital purposes
Adjusted average assets for leverage capital purposes
44,362,163
39,680,309
36,265,001
15,965,705
11,387,886
Life insurance assets
Life insurance assets
953,970
783,049
559,367
330,155
267,820
General account life insurance assets
General account life insurance assets
574,295
484,175
406,813
180,768
124,317
Separate account life insurance assets
Separate account life insurance assets
54
74
N/A
N/A
5,228
Hybrid life insurance assets
Hybrid life insurance assets
379,621
298,800
152,554
149,387
138,275
Volatile liabilities
Volatile liabilities
1,229,186
1,420,448
1,583,227
1,252,638
1,085,269
Insider loans
Insider loans
14,015
27,146
42,484
58,823
59,247
FHLB advances
FHLB advances
N/A
N/A
N/A
150,000
350,000
Loans and leases held for sale
Loans and leases held for sale
73,880
191,723
290,468
142,801
40,399
Unused loan commitments
Unused loan commitments
10,163,531
7,416,312
5,929,845
2,818,303
1,514,359
Tier one (core) capital
Tier one (core) capital
3,846,512
3,431,069
3,157,142
1,630,026
1,137,315
Tier 2 Risk-based capital
Tier 2 Risk-based capital
220,440
163,030
240,365
40,652
39,767
Total unused commitments
Total unused commitments
10,163,531
7,416,312
5,929,845
2,818,303
1,514,359
Derivatives
Derivatives
21,761,651
21,790,747
19,893,693
11,114,973
5,884,693