7Baggers
Quarterly
Annual
    Unit: USD2025-09-30 2025-06-30 2025-03-31 2024-12-31 2024-09-30 2024-06-30 2024-03-31 2023-12-31 2023-09-30 2023-06-30 2023-03-31 2022-12-31 2022-09-30 2022-06-30 2022-03-31 2021-12-31 2021-09-30 2021-06-30 2021-03-31 2020-12-31 2020-09-30 2020-06-30 2020-03-31 2019-12-31 2019-09-30 2019-06-30 2019-03-31 2018-12-31 2018-09-30 2018-06-30 2018-03-31 2017-12-31 2017-09-30 2017-06-30 2017-03-31 2016-09-30 2016-06-30 2016-03-31 2015-09-30 2015-06-30 2015-03-31 2013-09-30 2013-06-30 2013-03-31 2012-09-30 2012-06-30 2012-03-31 2011-12-31 2011-09-30 
      
                                                     
      cash flows from operating activities
                                                     
      net income
    75,745,000 60,939,000 12,912,000                 56,246,000 50,515,000 22,717,000 3,100,000 27,526,000 27,066,000 9,295,000 15,440,000 17,862,000 6,029,000 23,662,000 24,142,000 21,615,000    21,189,000 19,430,000 17,699,000 15,289,000 11,556,000 13,952,000 8,268,000 8,226,000 7,189,000  6,504,000 3,112,000 3,228,000  
      adjustments to reconcile net income to net cash from operating activities:
                                                     
      benefit from credit losses
    26,543,000 20,781,000 28,297,000 21,194,000 17,066,000 18,121,000 17,070,000 13,523,000 17,856,000                                         
      depreciation and amortization
    1,897,000 11,643,000 15,639,000 9,094,000 9,749,000 6,463,000 8,246,000 7,587,000 7,657,000 7,736,000 8,833,000 7,130,000 6,700,000 7,272,000 6,055,000 5,446,000 5,486,000 5,414,000 5,321,000 7,980,000 7,548,000 7,603,000 7,406,000 7,712,000 6,283,000 4,597,000 4,287,000 3,922,000 3,519,000 3,372,000 3,344,000 3,325,000                  
      share-based compensation expense
    4,411,000 4,406,000 4,246,000 3,713,000 3,651,000 3,181,000 3,890,000 2,537,000 3,530,000 3,513,000 3,005,000 3,448,000 3,351,000 3,633,000 3,718,000 2,666,000 3,549,000 4,563,000 3,082,000 3,409,000 2,196,000 3,815,000 3,463,000 2,562,000 2,389,000 2,519,000 2,381,000 3,145,000 2,211,000 2,166,000 2,218,000 1,790,000                  
      deferred taxes
    -1,730,000 13,968,000 -24,941,000 -446,000 -168,000 -253,000 -276,000 178,000 19,233,000 -15,890,000 18,656,000 7,343,000 18,366,000 4,008,000 -22,810,000 10,703,000 3,557,000 9,692,000 -6,198,000 8,222,000 1,916,000 -5,817,000 -22,287,000 5,815,000 9,382,000 -2,559,000 1,878,000 3,065,000 2,066,000 1,488,000 2,684,000 14,534,000 2,874,000 -2,304,000 -284,000 -2,821,000 -2,598,000 573,000 -4,104,000 -1,936,000 -1,540,000 -6,000 1,000 -1,300,000 1,000 187,000   
      net amortization (accretion) of investment securities premiums and discounts
    -1,185,000 -1,048,000 -725,000 -1,202,000 1,408,000 -2,403,000 -2,286,000 -2,723,000 -3,081,000 -3,096,000 -2,682,000 -657,000 425,000 796,000 918,000 713,000 722,000 463,000 -14,000 6,000 -85,000 -615,000 251,000                      2,704,000 154,000 39,000   
      unrealized (gain) loss on investment securities
    -147,000 -160,000 418,000 -393,000 24,000 45,000 -259,000   -62,000 -28,000 259,000 203,000 276,000 -1,746,000 -974,000 -1,387,000 -238,000 -1,200,000 1,378,000 -311,000                          
      impairment loss on debt securities
                                                    
      impairment loss on equity securities
                                                    
      net (gain) loss on sale of investment securities
    -186,000   26,260,000 719,000 30,000 145,000                                          
      unrealized gain on equity method investments
       -389,000                                             
      unrealized (gain) loss on derivatives
    -370,000 -802,000 -712,000 -767,000 -369,000 -59,000 -661,000  -205,000 -191,000 52,000 -43,000 -563,000 -821,000 -964,000 -586,000 -524,000 439,000 -2,537,000                               
      (gain) loss on sale of leased assets under lessor operating leases
    -221,000    -33,000    237,000    33,000    631,000                                 
      fair value adjustment on loans held for sale
    108,000 -289,000 667,000 147,000            -1,115,000                               
      fair value adjustment on loans held for investment
    -228,000                                                 
      net (gain) loss on sale of loans and leases
    -2,000 852,000                                              
      origination and purchases of loans held for sale
    -188,372,000 -118,000,000 -299,808,000 -327,040,000 -339,225,000 -354,311,000 -340,536,000 -336,264,000 -160,728,000 -123,671,000 -185,919,000                                       
      proceeds from the sales and repayments of loans held for sale
    206,068,000 139,815,000 326,356,000 396,157,000 296,522,000 333,336,000 322,413,000 145,621,000 141,182,000 207,539,000 106,146,000                                       
      amortization (accretion) of loan net deferred fees, discounts and premiums
    -16,346,000 -7,251,000 -4,365,000 -5,906,000 -4,771,000 -9,442,000 -7,367,000 -16,565,000 -41,842,000 -9,135,000 -23,039,000 -3,914,000 -9,162,000 -12,532,000 -27,907,000 -73,046,000                                  
      earnings on investment in bank-owned life insurance
    -2,165,000 -2,249,000 -4,660,000 -2,125,000 -2,049,000 -2,007,000 -3,261,000 -2,160,000 -1,973,000 -4,997,000 -2,647,000 -1,975,000 -3,449,000 -1,947,000 -8,326,000 -1,984,000 -1,988,000 -2,765,000 -1,679,000 -1,744,000 -1,746,000 -1,757,000 -1,762,000 -1,795,000 -1,824,000 -1,837,000 -1,816,000 -1,851,000 -1,869,000 -1,869,000 -2,031,000 -1,922,000 -1,673,000 -2,257,000 -1,367,000 -1,386,000 -1,120,000 -1,123,000 -1,177,000 -1,169,000 -1,061,000         
      increase in accrued interest receivable and other assets
    3,063,000 13,935,000 -10,470,000 -43,606,000 -12,483,000 -33,312,000 -10,576,000 22,667,000 71,735,000 -69,886,000 -932,000 -20,474,000 -35,643,000 -14,329,000 66,855,000 1,064,000 -10,248,000 34,860,000 20,979,000 28,545,000 -16,053,000 -14,469,000 -93,856,000 -4,842,000 -15,988,000 -35,202,000 -28,109,000 -13,089,000 -13,668,000 -1,051,000 -6,806,000 -4,394,000 -17,244,000 -2,824,000 -7,794,000 -7,471,000 -9,897,000 -21,304,000   -3,259,000 -396,000 -3,316,000 -176,000   -174,000   
      increase in accrued interest payable and other liabilities
    10,029,000 25,917,000 528,000 28,440,000 -6,547,000 480,000 -55,207,000 -14,659,000 -5,126,000 20,401,000 18,064,000 -37,074,000 45,764,000 -23,244,000 -6,440,000 -33,310,000 21,193,000 -20,577,000 135,679,000 -43,179,000 -6,665,000 49,301,000 39,004,000 -300,000 -1,200,000 21,598,000 -5,096,000 -15,893,000 12,713,000 5,714,000 7,347,000 -2,581,000 -4,920,000 -5,971,000 -3,215,000 52,341,000 10,539,000 4,254,000   3,574,000   778,000      
      net cash from operating activities
    116,914,000 162,154,000 94,121,000 133,402,000 24,398,000 6,075,000 -18,818,000  136,101,000 89,467,000 17,538,000      -22,791,000 59,557,000 33,891,000 74,718,000 -35,141,000 43,597,000 31,554,000 9,141,000 -6,012,000 -891,000 170,224,000 -23,753,000 -48,106,000 199,711,000 201,995,000 -14,463,000 -1,643,000 -37,190,000 -312,992,000 -178,503,000 282,631,000 -258,490,000 -324,412,000 551,334,000 -51,363,000 88,039,000 -889,239,000 -108,930,000 4,096,000 54,695,000  
      cash flows from investing activities
                                                     
      proceeds from maturities, calls and principal repayments of investment securities available for sale
    78,685,000 67,962,000 99,521,000 171,222,000 198,304,000 146,343,000 113,323,000 94,795,000 72,206,000 86,649,000 69,648,000 56,014,000 58,750,000                             5,564,000 4,350,000 4,902,000 2,945,000     
      proceeds from maturities, calls and principal repayments of investment securities held to maturity
    63,031,000 86,522,000 69,058,000 74,159,000 74,547,000 70,464,000 72,327,000 76,541,000 81,610,000 50,073,000 44,213,000 45,876,000 8,559,000                                     
      proceeds from sales of investment securities available for sale
    100,914,000   384,070,000 159,000 218,718,000 21,970,000 293,342,000    301,942,000 126,668,000 399,011,000 155,954,000 23,833,000 258,436,000 53,672,000 353,915,000 10,043,000 268,560,000         70,752,000 582,469,000   5,000 2,848,000 314,000   257,645,000 48,965,000   
      purchases of investment securities available for sale
    -295,705,000 -350,082,000 -156,689,000 -179,988,000 -66,489,000 -270,406,000 -328,905,000     -427,600,000 -28,926,000 -86,582,000 -814,246,000 -2,202,418,000 -533,773,000 -300,312,000 -589,874,000 -177,568,000 -743,935,000 -121,628,000 -158,782,000     -7,000,000 -756,242,000 -152,583,000 -105,467,000 -538,544,000 -5,000,000 -62,358,000   -320,965,000 -34,150,000 -35,620,000     
      purchases of investment securities held to maturity
    -9,983,000 -14,022,000 -111,000    -73,074,000                                      
      purchases of equity method investments
       -140,000                                             
      origination of mortgage finance loans
    -7,102,632,000 -6,833,200,000 -5,329,199,000 -5,652,456,000 -6,108,662,000 -5,449,515,000 -4,936,887,000                                           
      proceeds from repayments of mortgage finance loans
    7,151,408,000 6,681,785,000 5,287,252,000 5,579,087,000 5,863,833,000 5,397,709,000 4,880,422,000                                           
      net increase in loans and leases, excluding mortgage finance loans
    -803,319,000 -123,599,000 -337,435,000 -529,157,000 -262,379,000 -292,876,000 16,634,000                                           
      proceeds from sales of loans and leases
    1,081,000 577,000 10,718,000   12,396,000    102,201,000 20,438,000 14,281,000  130,350,000 90,967,000 39,534,000                               
      purchases of loans
    -152,886,000 -75,980,000 -106,020,000 -77,171,000 -70,578,000 -43,241,000 -7,403,000 -6,788,000 -101,735,000 -588,124,000 -12,550,000                                       
      purchases of bank-owned life insurance
    -1,462,000                           -40,000,000 -50,000,000    -15,000,000 -17,500,000 -465,000 -10,000,000     
      proceeds from bank-owned life insurance
    532,000 5,102,000 2,547,000 2,387,000 176,000 1,418,000 54,500,000 727,000 2,286,000 3,671,000 5,850,000           529,000                
      net (purchases of) proceeds from sale of fhlb, federal reserve bank, and other restricted stock
    -2,700,000 -3,832,000 -544,000  -2,759,000 8,786,000 9,481,000  377,000 -1,507,000 -50,537,000  11,747,000                                     
      purchases of bank premises and equipment
    -10,478,000 -86,000 -686,000 -499,000 -256,000 -318,000 -418,000 -69,000 -367,000 -24,000 -130,000 -3,459,000 -267,000 -46,000 -274,000 -195,000 -106,000 -14,000 -298,000 -511,000 -4,017,000 -87,000 -127,000 3,692,000 -5,052,000 -204,000 -141,000 -433,000 -736,000 -340,000 -268,000 -410,000 -451,000 -1,079,000 -195,000 -1,158,000 -520,000 -1,665,000 -640,000 -970,000 -829,000 -1,396,000 -1,054,000 -290,000 -785,000 -1,152,000 -406,000 -996,000  
      proceeds from sale of other real estate owned
        46,000 33,000                                           
      proceeds from sales of leased assets under lessor operating leases
    6,884,000 3,794,000 413,000 3,911,000 852,000 13,630,000 94,000 26,000 1,946,000 456,000 113,000 4,596,000 562,000   4,617,000 -631,000                                 
      purchases of leased assets under lessor operating leases
    -48,998,000 -23,413,000 -16,398,000 -32,397,000 -11,698,000 -15,594,000 -4,007,000 -20,495,000 -5,376,000 -12,805,000 -2,076,000 -22,504,000 -58,046,000 -25,821,000 -2,930,000 -15,647,000 -8,066,000 -3,776,000 -4,849,000 -12,692,000 -2,421,000 -2,627,000 -6,384,000 -21,313,000 -15,567,000 -3,881,000 -7,791,000                       
      net cash from investing activities
    -1,025,661,000 -119,174,000 -500,028,000 -261,067,000 -386,705,000 -195,159,000 -163,160,000  397,066,000 795,461,000 804,645,000         661,569,000 -1,710,766,000 -4,942,255,000 -433,517,000 221,099,000 -452,210,000 -1,017,027,000 -196,297,000 184,993,000 752,770,000 -239,729,000 -802,132,000 378,896,000 -1,277,288,000 479,000 9,381,000 155,766,000 -228,588,000 -434,587,000 -245,557,000 -166,675,000 -686,000 -576,248,000 -259,686,000 -338,946,000 558,584,000 -157,551,000 117,087,000 -246,799,000  
      cash flows from financing activities
                                                     
      net increase in deposits
    1,428,381,000 34,733,000 66,911,000 805,305,000 368,167,000 -281,273,000 41,501,000 -274,773,000 245,286,000 227,161,000 -435,823,000 634,515,000 577,719,000 529,159,000 -362,364,000 -193,101,000 3,097,086,000 1,401,499,000 1,162,511,000 470,852,000 -126,798,000 2,552,232,000 -235,293,000 -276,749,000 739,908,000 760,459,000 283,082,000 -1,371,478,000 1,217,760,000 253,495,000 242,317,000 -796,934,000 118,359,000 394,861,000 -219,919,000 637,711,000 272,644,000 569,116,000 308,042,000 583,843,000 360,789,000 467,621,000 239,904,000 95,031,000 418,351,000 125,709,000 221,071,000 1,226,000  
      net increase in short-term borrowed funds from fhlb
            -300,000,000                                       
      proceeds from long-term borrowed funds from fhlb and frb
    150,000,000 60,000,000 100,000,000 80,000,000   2,565,000,000                                       
      repayments of long-term borrowed funds from fhlb and frb
    -100,000,000 -100,000,000 -75,000,000   -340,000,000 -510,000,000 -1,015,000,000                                       
      repayments of other long-term borrowings
                                                     
      redemption of preferred stock
                                                   
      preferred stock dividends paid
    -2,007,000 -3,414,000 -3,434,000 -3,646,000 -3,788,000 -3,909,000 -3,804,000 -3,813,000 -3,811,000 -3,562,000 -3,450,000 -2,952,000 -2,460,000 -2,091,000 -1,823,000 -2,039,000 -2,048,000 -3,345,000 -3,401,000 -3,415,000 -3,432,000 -3,614,000 -3,615,000 -3,615,000 -3,615,000 -3,614,000 -3,615,000 -3,615,000 -3,615,000 -3,614,000 -3,615,000 -3,615,000 -3,615,000 -3,614,000 -3,615,000 -2,340,000 -1,896,000 -1,214,000            
      purchase of treasury stock
    -5,641,000      -39,806,000  -21,510,000 -6,310,000         -571,000                       
      payments of employee taxes withheld from share-based awards
    -254,000 -2,465,000 -9,815,000 -302,000 -161,000 -3,563,000 -1,426,000 -4,000 -56,000 -93,000 -2,280,000 -815,000 -52,000 -441,000 -3,755,000 -1,367,000 -1,907,000 -306,000 -1,988,000 -920,000 -76,000 -135,000 -932,000 -366,000 -156,000 -316,000 -894,000  -11,000 -113,000 -587,000  -962,000 -1,789,000 -2,172,000               
      proceeds from issuance of common stock
    164,755,000 488,000 645,000 250,000 734,000 296,000 481,000 2,788,000 164,000 105,000 55,000 86,000 123,000 116,000 208,000 16,102,000 3,845,000 1,131,000 6,684,000 288,000 225,000 185,000 225,000 614,000 242,000 222,000 1,072,000  227,000 2,847,000 344,000  212,000 184,000 1,716,000 5,716,000 244,000 607,000 102,000 519,000 109,000    94,762,000     
      net cash from financing activities
    1,590,875,000 31,841,000 48,666,000 825,574,000 401,742,000 -463,449,000 36,752,000  -268,417,000 223,611,000 768,696,000         -359,188,000 940,961,000 5,678,635,000 512,385,000 -234,409,000 507,079,000 986,019,000 257,836,000 -788,001,000 -508,686,000 299,797,000 919,326,000 -651,764,000 1,039,665,000 -254,979,000 251,624,000 -155,784,000 581,738,000 611,135,000 -45,264,000 482,931,000 287,898,000 74,882,000 335,594,000 246,031,000 366,113,000 297,709,000 -103,929,000 212,844,000  
      net increase in cash and cash equivalents
    682,128,000 74,821,000 -357,241,000 697,909,000 39,435,000 -652,533,000 -145,226,000 426,372,000 264,750,000 1,108,539,000 1,590,879,000  159,287,000 -29,422,000 -243,432,000  621,554,000 -84,864,000 -177,990,000 361,938,000 -735,914,000 811,098,000 43,727,000 30,287,000 86,423,000 -21,867,000 55,527,000 -603,899,000 414,308,000 36,315,000 69,088,000 -73,157,000 -202,210,000   -37,208,000   -8,190,000 57,766,000 -37,200,000 49,968,000 24,545,000 -4,876,000 35,458,000 31,228,000 17,254,000 20,740,000  
      cash and cash equivalents – beginning
    3,785,931,000  3,846,346,000  455,806,000  518,032,000  693,354,000  212,505,000 62,135,000 146,323,000 20,000,000 244,709,000 264,593,000 371,023,000         
      cash and cash equivalents – ending
    682,128,000 74,821,000 3,428,690,000  39,435,000 -652,533,000 3,701,120,000  264,750,000 1,108,539,000 2,046,685,000  159,287,000 -29,422,000 274,600,000  621,554,000 -84,864,000 515,364,000  -735,914,000 811,098,000 256,232,000 30,287,000 86,423,000 -21,867,000 117,662,000 -603,899,000 414,308,000 36,315,000 215,411,000 -73,157,000 -182,210,000 244,560,000 157,130,000 -37,208,000 40,158,000 262,638,000 -8,190,000 57,766,000 333,823,000         
      non-cash investing and financing activities:
                                                     
      purchases of investment securities held to maturity upon sale of consumer installment loans
                                                  
      transfer of loans held for investment to held for sale
       468,000 30,920,000   52,611,000 240,465,000 16,000,000  -28,000    -10,669,000 -16,434,000 44,258,000  -714,000                             
      transfer of loans held for sale to held for investment
    1,165,000 1,196,000 135,815,000 1,971,000 2,016,000 2,336,000 858,000 786,000                   129,691,000                   
      transfer of loans to other real estate owned
    338,000                    31,000   131,000 160,000  177,000 57,000     13,000 272,000 320,000 793,000 2,246,000 159,000 4,835,000 3,489,000 1,935,000 3,352,000 2,559,000 2,382,000   
      impairment loss on investment securities
      51,319,000                             8,349,000 2,882,000 1,703,000               
      net income from continuing operations
       26,915,000 46,743,000 58,085,000 49,726,000 62,092,000 86,756,000 47,574,000 53,721,000 28,711,000 63,912,000 58,650,000 76,761,000 102,254,000 116,042,000 61,341,000 74,631,000               28,952,000 26,924,000               
      adjustments to reconcile net income to net cash from continuing operating activities:
                                                     
      impairment loss on fixed assets and leases
           15,000 109,000 162,000                                     
      settlement of terminated fair value hedge derivatives
           4,630,000                                       
      loss on sale of capital call lines of credit
                                                   
      loss on sale of consumer installment loans
                                                    
      net (purchases of) proceeds from sales of fhlb, federal reserve bank, and other restricted stock
                                                     
      proceeds from sale of fixed assets
                                                    
      proceeds from sales of other real estate owned
                     20,000 77,000    1,792,000 393,000   998,000 232,000 450,000 109,000 224,000 86,000 1,141,000 2,812,000 1,619,000 1,983,000 2,154,000 445,000 3,361,000 1,178,000 2,844,000 195,000  
      net increase in short-term borrowed funds from the fhlb
               300,000,000 -135,000,000 135,000,000 -700,000,000 700,000,000      410,000,000 -190,800,000 -221,300,000 -113,732,000 -222,238,000 413,070,000 -1,554,797,000 137,182,000 640,755,000 149,517,000 -537,257,000 793,050,000 337,750,000  223,200,000 -16,600,000 -402,100,000           
      net increase in federal funds purchased
               -365,000,000 -405,000,000 70,000,000 625,000,000 75,000,000 -365,000,000 115,000,000 -430,000,000 680,000,000 -705,000,000 167,000,000 165,000,000 -33,000,000 18,000,000 201,000,000 187,000,000 -105,000,000 -90,000,000 40,000,000 8,000,000 -3,000,000 -65,000,000 132,000,000   10,000,000            
      repayments of other borrowings
                                                 
      purchases of treasury stock
                                                     
      cash and cash equivalents – beginning balance
                                                     
      cash and cash equivalents – ending balance
                                                     
      supplementary cash flow information:
                                                     
      interest paid
                          42,167,000   46,644,000 38,916,000  41,811,000 43,416,000 29,746,000  25,723,000 27,968,000 17,015,000 17,273,000 20,119,000 13,018,000 10,826,000 14,752,000 10,550,000 6,313,000 5,572,000 5,383,000 5,341,000 5,649,000 5,267,000   
      income taxes paid
                          661,000   1,801,000 1,204,000  -18,000 4,174,000  9,830,000 19,367,000 2,348,000 17,427,000 7,750,000 15,789,000 12,772,000 14,625,000 2,762,000 2,169,000 5,237,000 337,000 7,770,000 2,266,000 2,589,000   
      noncash investing and financing activities:
                                                     
      transfer of investment securities available for sale to held to maturity
                                                    
      net (gain) loss on sale of loans
                                                     
      (gain) loss on sale of loans
          -68,000 -2,000 244,000   -83,000 -289,000 -1,790,000 -2,070,000 -2,788,000                                  
      loss on sale of foreign subsidiaries
                                                   
      loss on cash flow hedge derivative terminations
                   24,467,000                               
      settlement of terminated cash flow hedge derivatives
                   -27,156,000                               
      net cash from continuing operating activities
               -295,847,000 108,998,000 49,084,000 116,940,000 21,016,000 -14,801,000 88,941,000 200,384,000                               
      proceeds from sales of foreign subsidiaries
                                                    
      origination of mortgage warehouse loans
           -4,671,419,000 -5,280,641,000 -5,401,925,000 -4,702,988,000 -5,397,386,000 -7,104,182,000 -8,526,235,000 -7,938,526,000 -10,742,121,000 -12,893,188,000 -14,401,135,000 -16,998,093,000 -19,183,320,000 -18,190,825,000 -13,782,142,000 -9,791,820,000 -9,615,025,000 -9,921,046,000 -7,206,674,000 -5,039,797,000 -5,469,586,000                      
      proceeds from repayments of mortgage warehouse loans
           4,698,814,000 5,314,353,000 5,657,453,000 4,794,683,000 5,647,684,000 7,380,313,000 8,392,357,000 8,475,173,000 11,009,192,000 13,194,038,000 14,950,553,000 17,211,909,000 19,476,245,000 17,072,974,000 13,512,300,000 9,520,758,000 9,851,861,000 9,424,982,000 6,659,040,000 4,965,022,000 5,580,493,000                      
      net increase in loans and leases, excluding mortgage warehouse loans
           680,679,000 296,698,000 553,608,000 736,616,000 -293,209,000 -346,892,000 -1,452,714,000 159,706,000 1,131,671,000 1,825,679,000 -818,198,000 -486,158,000 512,480,000 -218,000,000 -4,690,068,000 174,971,000 245,826,000 15,857,000 -24,597,000 1,932,000                       
      net proceeds from sales of (purchases of) fhlb, federal reserve bank, and other restricted stock
                                                     
      net cash from continuing investing activities
               -213,304,000 14,959,000 -1,188,739,000 88,672,000 -1,120,386,000 1,388,942,000 -943,163,000 -526,654,000                               
      net increase in borrowed funds from ppp liquidity facility
                       -395,993,000                              
      proceeds from issuance of other long-term borrowings
                          -523,000                          
      proceeds from sale of non-controlling interest in bmt
                   3,670,000 23,125,000                               
      net cash from continuing financing activities
               560,492,000 35,330,000 1,110,233,000 -449,044,000 566,933,000 -752,587,000 769,358,000 171,071,000                               
      net increase in cash and cash equivalents from continuing operations
               51,341,000 159,287,000 -29,422,000 -243,432,000 -532,437,000 621,554,000 -84,864,000 -155,199,000                               
      discontinued operations:
                                                     
      net increase in cash and cash equivalents from discontinued operations
                    -22,791,000                               
      distribution of investment in bm technologies common stock
                    32,983,000                               
      benefit for credit losses
              19,603,000 28,216,000 -7,994,000 23,847,000 15,997,000                                   
      proceeds from sale of loans and leases
                                                     
      proceeds from long-term borrowed funds from the fhlb
                                                  
      adjustments to reconcile net income to net cash from continuing operating activities
                                                     
      (gain) loss on sale of investment securities
                2,135,000 3,029,000 1,063,000 49,000 -6,063,000 -1,812,000 -23,566,000 -43,000 -11,707,000 -4,354,000 -3,974,000            1,000              
      origination of loans held for sale
                -7,880,000 -9,198,000 -10,999,000 -18,859,000 -26,199,000 -16,571,000 -12,323,000 -23,887,000 -28,211,000 -15,684,000 -7,046,000 -12,284,000 -13,608,000 -13,970,000 -8,182,000 -8,721,000 14,249,197,000 -7,463,718,000 -6,808,457,000 -7,354,701,000 -8,056,446,000 -8,313,275,000 -6,401,005,000 -9,950,000,000 -10,266,114,000 -6,876,748,000 -8,058,087,000 -8,463,484,000 -6,627,070,000    -5,945,663,000 -858,537,000 -501,139,000 -557,150,000  
      proceeds from the sale of loans held for sale
                9,406,000 9,990,000 24,813,000 15,567,000 20,564,000 11,988,000 17,122,000 25,990,000 25,264,000 13,797,000 7,948,000 11,340,000 16,524,000 11,366,000 8,225,000 8,740,000 -14,111,995,000 7,407,600,000 6,728,331,000 7,522,650,000 8,197,934,000 7,893,674,000 6,834,060,000 9,847,150,000 9,932,876,000 6,693,763,000 8,327,348,000 8,190,819,000 6,285,952,000 5,229,675,000 6,353,872,000 6,113,541,000 5,041,313,000 750,870,000 500,270,000 587,425,000  
      proceed from sales of foreign subsidiaries
                                                     
      purchase of loans
                -137,814,000 -24,632,000 -206,330,000 -517,710,000 -652,176,000 -620,300,000 -117,036,000 -44,461,000 -15,402,000 -17,733,000 -193,363,000 -531,051,000 -80,779,000 -426,298,000 -129,289,000 -50,148,000 -69,232,000   -90,802,000 -171,839,000               
      net increase in borrowed funds from frb ppp liquidity facility
                    -3,865,865,000 581,709,000 -1,130,860,000                               
      unsettled purchases of investment securities
                    150,000,000 -46,620,000 56,620,000    97,247,000                           
      adjustments to reconcile net income to net cash from by continuing operating activities:
                                                     
      net increase in long-term borrowed funds from the fhlb
                                                     
      proceeds from maturities, calls and principal repayments of investment securities
                  224,809,000  85,668,000 110,402,000 62,348,000  78,274,000 54,406,000 24,079,000                           
      net proceeds from sale of fhlb, federal reserve bank, and other restricted stock
                  15,205,000                                   
      benefit from credit losses on loans and leases
                   13,890,000                                  
      loss upon acquisition of interest-only gnma securities
                                                   
      proceeds from maturities, calls and principal repayments on investment securities
                                                     
      proceeds from issuance of subordinated long-term debt
                                                     
      net proceeds from sale of (purchases of) fhlb, federal reserve bank, and other restricted stock
                    -17,289,000 29,525,000 1,948,000  20,636,000                             
      transfer of multi-family loans held for sale to held for investment
                                                     
      benefit for credit losses on loans and leases
                     3,291,000 -2,919,000                               
      (gain) loss on sale of sba and other loans
                     -2,185,000 -2,071,000 -3,752,000 620,000 -256,000 -170,000  -298,000 -166,000 -138,000                       
      amortization (accretion) of fair value discounts and premiums
                     -426,000 -345,000 -275,000 -969,000 -759,000 -378,000            27,000               
      non-cash operating and investing activities:
                                                     
      unsettled sales of investment securities
                         -70,854,000 104,469,000                           
      net increase in short-term borrowed funds from the frb
                          175,000,000                           
      impairment of software
                                                     
      net (gain) loss on sales of other real estate owned
                       54,000 -4,000          -60,000 -103,000               
      valuation and other adjustments to other real estate owned
                           31,000   29,000 46,000 37,000 41,000         -651,000 343,000         
      net proceeds from (purchases of) fhlb, federal reserve bank, and other restricted stock
                          -2,926,000    9,269,000 -15,479,000         -19,149,000 -1,428,000 14,634,000 3,650,000 204,000         
      purchases of university relationship intangible asset
                                                     
      exercise of warrants
                               112,000 502,000                  
      benefit from credit losses on loan and lease losses
                        12,956,000 20,946,000 31,786,000                           
      acquisition of interest-only gnma securities securing a mortgage warehouse loan
                                                     
      acquisition of residential reverse mortgage loans securing a mortgage warehouse loan
                                                     
      proceeds from borrowed funds from ppp liquidity facility
                                                     
      supplementary cash flow information
                                                     
      benefit from loan and lease losses
                           9,688,000 4,426,000 5,346,000 4,767,000                   2,738,000 1,800,000   
      net amortization of investment securities premiums and discounts
                           325,000 270,000 230,000 191,000 199,000 391,000 438,000 375,000 182,000 288,000 121,000 111,000 240,000 219,000 205,000 219,000 193,000 211,000 140,000 120,000 108,000    139,000  
      amortization of fair value discounts and premiums
                           332,000 329,000 70,000 162,000 30,000 79,000 9,000 76,000 -5,000 -5,000                 
      proceeds from sale of loans
                                                     
      proceeds from sales of loans
                                13,173,000 12,570,000 16,468,000  11,776,000 7,479,000 105,448,000 74,341,000 10,581,000 6,946,000 43,359,000 7,479,000 141,437,000         
      net proceeds from fhlb, federal reserve bank, and other restricted stock
                                                     
      purchase of university relationship intangible asset
                                                     
      unrealized (gain) loss on equity securities
                             347,000 -2,000                       
      proceeds from maturities, calls and principal repayments of securities available for sale
                             7,118,000 4,498,000  12,710,000 14,727,000 11,489,000  13,618,000 11,062,000 11,781,000 17,124,000 16,071,000 12,902,000 17,094,000 23,133,000 20,739,000         
      net purchases of fhlb, federal reserve bank, and other restricted stock
                                     -44,471,000 -16,810,000               
      supplementary cash flows information:
                                                     
      non-cash items:
                                                     
      university relationship intangible purchased not settled
                                 1,502,000                   
      benefit from loan losses, net of change to fdic receivable and clawback liability
                                   831,000 2,352,000 535,000 3,050,000 88,000 786,000 1,980,000 2,094,000           
      unrealized loss recognized on equity securities
                               101,000 1,237,000                     
      gain on sale of investment securities
                                   -5,349,000     -26,000 16,000   -8,797,000 -209,000 -1,318,000  
      gain on sale of sba and other loans
                               -33,000 -1,308,000 -1,095,000 -1,477,000 -1,345,000                  
      decrease in fdic loss sharing receivable net of clawback liability
                                                     
      net income on sales of other real estate owned
                                      5,000 65,000 15,000 175,000 -107,000 441,000 74,000        
      proceeds from maturities, calls and principal repayments on investment securities available for sale
                                                  2,195,000   
      net decrease (increase) in loans
                                                  24,310,000   
      payments to the fdic on loss sharing agreements
                                                     
      purchases of leased assets under operating leases
                                                     
      acquisition and purchase of intangible assets
                                                     
      proceeds from long-term fhlb borrowings
                                       50,000,000 25,000,000 25,000,000         
      repayments of long-term debt
                                                     
      proceeds from issuance of long-term debt
                                                     
      net proceeds from issuance of preferred stock
                                       82,279,000 55,593,000 24,108,000           
      payment of employee taxes withheld from share-based awards
                                                     
      net proceeds from issuance of common stock
                                                     
      benefit from loan losses
                                2,924,000 -784,000 2,117,000           750,000 4,620,000 1,100,000    2,900,000  
      net increase in loans, excluding mortgage warehouse loans
                                                     
      purchase of leased assets under operating leases
                                -15,363,000 -3,731,000 -2,755,000                   
      (repayments of) proceeds from issuance of long-term debt
                                                     
      net gain on sales of other real estate owned
                                               -29,000      
      net increase in loans
                                 28,289,000 -46,969,000 -39,323,000 -338,478,000 -195,502,000 -387,069,000 26,310,000 -218,447,000 -448,956,000 -260,538,000 -197,076,000 -148,554,000 -261,391,000 -235,636,000 -141,965,000      
      net proceeds from issuance of long-term debt
                                    -10,000                 
      unrealized gain recognized on equity securities
                                  -10,000                   
      net (purchases of) proceeds from fhlb, federal reserve bank, and other restricted stock
                                  -24,384,000 -7,307,000                  
      supplementary cash flows information
                                                     
      decrease (increase) in fdic loss sharing receivable net of clawback liability
                                                    
      valuation and other adjustments to other real estate owned, net of fdic receivable
                                   67,000 208,000 23,000 1,068,000 23,000 170,000            
      (payments to) reimbursements from the fdic on loss sharing agreements
                                       -1,381,000     -302,000         
      acquisition of disbursements business
                                                     
      transfer of loans held for investment to loans held for sale
                                    -120,000                 
      cash flows from operating activities of continuing operations
                                                     
      benefit from depreciation and amortization
                                     1,086,000 1,307,000 1,995,000 1,173,000 970,000 966,000 1,035,000 1,033,000 836,000 651,000 628,000 760,000 239,000 448,000 408,000  
      share-based compensation
                                     1,512,000 1,641,000 1,819,000 1,705,000 1,689,000 1,357,000 1,339,000 1,416,000         
      gain on sale of mortgages and other loans
                                     -762,000 -1,421,000 -1,485,000 -379,000 -810,000 -1,041,000 -828,000 -1,266,000         
      net cash from operating activities of continuing operations
                                     -401,595,000 453,657,000               
      cash flows from investing activities of continuing operations
                                                     
      net cash from investing activities of continuing operations
                                     -301,148,000 -1,046,778,000               
      cash flows from financing activities of continuing operations
                                                     
      exercise and redemption of warrants
                                     420,000 50,000 953,000 118,000            
      net cash from financing activities of continuing operations
                                     1,216,266,000 246,180,000               
      net increase in cash and cash equivalents of continuing operations
                                                     
      net cash from discontinued operations
                                                     
      net decrease in cash and cash equivalents of continuing operations
                                      -346,941,000               
      net cash flows from discontinued operations
                                      259,362,000               
      net decrease in cash and cash equivalents
                                      -87,579,000   -1,955,000            
      net decrease in short-term borrowed funds from the fhlb
                                                     
      acquisition of disbursement business
                                                     
      net decrease in federal funds purchased
                                                     
      increase in fdic loss sharing receivable net of clawback liability
                                         304,000 1,394,000           
      amortization (accretion) of fair value discounts
                                         -114,000 -1,426,000 600,000 32,000 -451,000    -1,328,000 1,374,000 -50,000  
      reimbursements from the fdic on loss sharing agreements
                                         -320,000 1,437,000   3,006,000 758,000 2,370,000 3,866,000 1,324,000 118,000   
      purchase of loan portfolios
                                                     
      decrease (increase) in accrued interest receivable and other assets
                                                     
      decrease (increase) in accrued interest payable and other liabilities
                                                     
      benefit from loan losses, net of change to fdic receivable
                                            2,964,000         
      increase in fdic loss sharing receivable
                                            -134,000   -1,940,000 -3,796,000 449,000 -1,190,000   
      net increase in short-term borrowed funds
                                            -98,000,000  -2,000,000 101,000,000 -147,000,000     
      loss contingency
                                             2,000,000      
      gain on sale of loans
                                              -358,000 -50,000 71,000     
      proceeds from sales of sba loans
                                             376,000 3,464,000 436,000      
      net proceeds from stock offering
                                             -183,000        
      issuance of common stock under share-based compensation arrangements
                                                     
      stock-based compensation
                                             926,000 831,000 704,000 350,000 738,000 528,000   
      gain on sale of sba loans
                                                     
      origination/purchase of loans held for sale
                                             -4,732,671,000 -6,409,695,000 -6,035,469,000      
      net increase in fdic loss sharing receivable
                                             -239,000        
      impairment charges on other real estate owned
                                             148,000 -76,000 89,000 468,000 -957,000 957,000   
      change in investment in bank-owned life insurance
                                             -615,000 -567,000 -476,000 -402,000     
      proceeds from maturities and principal repayments of investment securities held to maturity
                                                  
      purchase of loan portfolio
                                             -155,306,000    3,000,000  
      net proceeds from (purchases of) fhlb, federal reserve bank, and other stock
                                                     
      net decrease in short-term borrowed funds
                                                  -325,000,000   
      proceeds from fhlb borrowings
                                             -15,000,000 50,000,000      
      proceeds from issuance of long-term debt, net of deferred costs of 2,914 at september 30, 2013
                                                     
      cash and cash equivalents - beginning
                                                    
      cash and cash equivalents - ending
                                             49,968,000        
      transfer of held to maturity investments to available for sale
                                                   
      decrease in accrued interest payable and other liabilities
                                                995,000 -1,684,000 -1,501,000   
      net (purchases of) proceeds from restricted stock
                                              893,000 -3,918,000      
      amortization of fair value discounts
                                               41,000      
      cash and cash equivalents — beginning
                                               186,016,000 73,570,000   
      cash and cash equivalents — ending
                                               181,140,000 35,458,000 31,228,000 90,824,000   
      securities purchased not settled
                                               3,421,000      
      net income available to common shareholders
                                                     
      net cash proceeds from bank acquisition
                                                     
      purchases of restricted stock
                                                     
      payment of preferred dividend
                                                     
      berkshire bancorp, inc. acquisition:
                                                     
      assets acquired
                                                     
      liabilities assumed
                                                     
      net income on sale of other real estate owned
                                                     
      proceeds from sale of sba loans
                                                     
      proceeds from redemption (purchases of) restricted stock
                                                     
      net gain on sale of other real estate owned
                                                  -60,000   
      net increase in earnings on investment in bank owned life insurance
                                                  -346,000   
      proceeds from maturities, calls and principal repayments on investment securities held to maturity
                                                  38,203,000   
      proceeds on sale of sba loans
                                                     
      proceeds from bank owned life insurance
                                                     
      proceeds from (purchases of) restricted stock
                                                  858,000   
      non- cash items:
                                                     
      investment securities purchased but not settled
                                                     
      stock based compensation
                                                     
      bargain purchase gain on bank acquisitions
                                                     
      deferred income tax expense
                                                     
      impairment charges on investment securities
                                                     
      (gain) loss on sales of other real estate owned
                                                     
      earnings on investment in bank owned life insurance
                                                   -276,000  
      proceeds from maturities and principal repayments on investment securities held to maturity
                                                     
      sales of investment securities held to maturity
                                                     
      proceeds from (purchases of) bank owned life insurance
                                                     
      purchase of restricted stock
                                                   -6,338,000  
      proceeds and acquired cash in fdic assisted transactions
                                                     
      cash proceeds from acquisitions
                                                     
      payment of tarp preferred stock dividends
                                                     
      repayment of tarp
                                                     
      dividends on preferred stock
                                                     
      gain on sale of other real estate owned
                                                     
      increase in fdic loss sharing receivables
                                                     
      fair value adjustments on other real estate owned
                                                     
      stock-based compensation expense
                                                     
      (increase) in accrued interest receivable and other assets
                                                     
      increase in other liabilities
                                                     
      purchases of investment securities available-for-sale
                                                     
      purchases of investment securities held-to-maturity
                                                     
      proceeds from maturities and principal repayments on investment securities held-to-maturity
                                                     
      proceeds from maturities and principal repayments on investment securities available-for-sale
                                                     
      proceeds from sales of securities available-for-sale
                                                     
      net (increase) in loans
                                                     
      proceeds from the sale of sba loans
                                                     
      net cash proceeds from bank acquisitions
                                                     
      reimbursements under fdic loss sharing agreements
                                                     
      net increase in short-term borrowings
                                                     
      payment of preferred dividends
                                                     
      proceeds from issuance of common stock, net of issuance costs
                                                     
      income taxes (refund) paid
                                                     
      other real estate owned from bank acquisitions
                                                     
      loans from bank acquisitions
                                                     
      restricted stock from bank acquistions
                                                     
      fixed assets from bank acquisitions
                                                     
      bank owned life insurance from bank acquisitions
                                                     
      goodwill from bank acquisitions
                                                     
      deposits from bank acquisitions
                                                     
      preferred stock from bank acquisitions
                                                     
      common stock issued in bank acquisition
                                                     
      effect on common shares from reorganization
                                                     
      fair value adjustment for available for sale securities
                                                     
      acquisitions:
                                                     
      liabilitites assumed
                                                     
      see accompanying notes to the unaudited financial statements.
                                                     
      adjustments to reconcile net income to cash from operating activities:
                                                     
    The information provided in this report is taken from www.sec.gov and many other data providers. While we have conducted our best efforts to ensure that the parsed data is accurate, we cannot guarantee its accuracy. Please use caution and understand that any consequences of its use are your own responsibility.