7Baggers
Quarterly
Annual
    Unit: USD2022-06-30 2019-09-30 2019-06-30 2019-03-31 2018-12-31 2018-09-30 2018-06-30 2018-03-31 2017-09-30 2017-06-30 2017-03-31 2016-12-31 2016-09-30 2016-06-30 2016-03-31 2015-12-31 2015-09-30 2015-06-30 2015-03-31 2014-12-31 2014-09-30 2014-06-30 2014-03-31 2013-12-31 2013-09-30 
      
                             
      assets
                             
      cash and due from banks
    1,261,590,000 878,206,000 642,440,000 581,838,000 578,613,000 559,182,000 790,809,000 743,409,000 726,779,000 422,150,000 414,034,000 289,591,000 518,835,000 617,827,000 813,732,000 532,985,000 742,251,000 462,934,000 767,471,000 779,147,000 953,038,000 660,709,000 824,547,000 454,302,000 623,019,000 
      money market investments:
                             
      time deposits with other financial institutions
    300,000 300,000 300,000 300,000 300,000 300,000 300,000 3,126,000 3,126,000 3,125,000 2,800,000 2,800,000 2,800,000 2,800,000 3,000,000 3,000,000 3,000,000 3,000,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 
      other short-term investments
    1,633,000 97,431,000 97,553,000 7,437,000 7,290,000 97,290,000 97,290,000 97,289,000 7,289,000 7,289,000 7,288,000 7,294,000 7,308,000 207,287,000 210,093,000 216,473,000 216,486,000 216,469,000 216,665,000 16,661,000 16,657,000 16,653,000 16,650,000 201,069,000 201,065,000 
      available-for-sale debt securities, at fair value:
                             
      securities pledged with creditors’ rights to repledge
    202,586,000 131,963,000                        
      other available-for-sale debt securities
    5,878,534,000                         
      held-to-maturity debt securities, at amortized cost, net of acl of 8,885 as of june 30, 2022 and 8,571
                             
      equity securities
    32,843,000 45,228,000 44,227,000 44,438,000 44,530,000 42,274,000                    
      loans, net of acl of 252,152
    10,954,722,000                         
      mortgage loans held for sale, at lower of cost or market
    22,601,000                         
      premises and equipment
    145,395,000 151,185,000 148,814,000 147,410,000 147,814,000 147,154,000 144,507,000 143,115,000 144,247,000 146,586,000 148,339,000 150,828,000 154,208,000 155,608,000 159,151,000 161,016,000 162,673,000 164,643,000 166,799,000 166,926,000 167,916,000 170,056,000 169,189,000 166,946,000 172,371,000 
      other real estate owned
    41,706,000 103,033,000 118,081,000 129,716,000 131,402,000 135,218,000 143,355,000 154,639,000 152,977,000 150,045,000 137,784,000 137,681,000 139,446,000 139,159,000 142,888,000 146,801,000 124,442,000 122,129,000 122,628,000 124,003,000 112,803,000 121,842,000 138,622,000 160,193,000 133,284,000 
      accrued interest receivable on loans and investments
    62,501,000 47,122,000 53,931,000 50,405,000 50,365,000 47,327,000 47,171,000 44,093,000 49,231,000 44,491,000 41,136,000 45,453,000 41,439,000 45,984,000 44,891,000 48,697,000 46,568,000 50,191,000 49,302,000 50,796,000 48,516,000 52,092,000 49,020,000 54,012,000 49,848,000 
      deferred tax asset
    166,999,000 273,845,000 290,326,000 305,963,000 319,851,000                     
      goodwill
    38,611,000                         
      intangible assets
    25,424,000                         
      other assets
    246,848,000 213,809,000 217,590,000 213,111,000 171,066,000 442,806,000 432,463,000 443,784,000 462,861,000 455,985,000 447,471,000 476,430,000 476,094,000 469,016,000 472,965,000 476,459,000 483,817,000 491,429,000 483,312,000 481,587,000 171,179,000 177,021,000 180,877,000 179,570,000 181,118,000 
      liabilities
                             
      non-interest-bearing deposits
    6,286,922,000 2,270,250,000 2,375,517,000 2,494,787,000 2,395,481,000 2,321,050,000 2,317,149,000 2,019,823,000 1,586,198,000 1,578,142,000 1,581,086,000 1,484,155,000 1,473,528,000 1,409,072,000 1,422,346,000 1,336,559,000 1,402,807,000 1,271,464,000 1,175,943,000 900,616,000 862,422,000 851,038,000 905,650,000 851,212,000 845,917,000 
      interest-bearing deposits
    10,853,206,000 6,862,649,000 6,806,664,000 6,576,047,000 6,599,233,000 6,827,193,000 6,900,934,000 7,046,642,000 7,179,693,000 7,164,751,000 7,276,912,000 7,347,050,000 7,507,785,000 7,815,947,000 8,012,434,000 8,001,565,000 8,313,654,000 8,233,112,000 8,665,095,000 8,583,329,000 8,840,752,000 8,779,750,000 9,097,035,000 9,028,712,000 9,108,280,000 
      securities sold under agreements to repurchase
    200,000,000 100,000,000 100,000,000 100,000,000 150,086,000 100,000,000 200,000,000 200,000,000 300,000,000 300,000,000 300,000,000 300,000,000 600,000,000 700,000,000 700,000,000 700,000,000 700,000,000 700,000,000 900,000,000 900,000,000 900,000,000 900,000,000 900,000,000 900,000,000 900,000,000 
      fhlb advances
    200,000,000                         
      other borrowings
    183,762,000 184,150,000 184,150,000 184,150,000 184,150,000 184,150,000 184,150,000 184,150,000 208,639,000 216,187,000 216,187,000 216,187,000 216,187,000 216,187,000 216,183,000 226,492,000 226,492,000 226,492,000 231,959,000 231,959,000 231,959,000 231,959,000 231,959,000 231,959,000 231,959,000 
      accounts payable and other liabilities
    249,829,000 173,069,000 177,889,000 181,339,000 129,907,000 159,892,000 165,950,000 157,667,000 130,367,000 119,810,000 123,196,000 118,820,000 122,867,000 126,043,000 159,240,000 159,269,000 152,086,000 154,525,000 144,172,000 115,188,000 158,990,000 134,503,000 128,886,000 129,184,000 127,261,000 
      stockholdersʼ equity
                             
      common stock
    22,366,000                        20,759,000 
      less: treasury stock
    -3,203,000 -474,000 -472,000 -472,000 -455,000 -455,000 -453,000 -449,000 -404,000 -397,000 -135,000 -125,000 -122,000 -115,000 -108,000 -96,000 -92,000 -86,000 -79,000 -74,000 -66,000 -64,000 -61,000 -57,000 -55,000 
      common stock outstanding, 191,626,336 shares outstanding
    19,163,000                         
      additional paid-in capital
    589,175,000 940,700,000 939,769,000 938,801,000 939,674,000 938,776,000 937,919,000 936,342,000 935,231,000 933,710,000 932,964,000 931,856,000 930,390,000 928,900,000 927,454,000 926,348,000 925,063,000 923,829,000 917,203,000 916,067,000 915,231,000 914,382,000 894,247,000 888,161,000 887,437,000 
      retained earnings, includes legal surplus reserve of 137,591
    1,541,334,000                         
      accumulated other comprehensive loss, net of tax of 9,786
    -591,756,000                         
      the accompanying notes are an integral part of these financial statements.
                             
      total money market investments
     97,731,000 97,853,000 7,737,000 7,590,000 97,590,000 97,590,000 100,415,000 10,415,000 10,414,000 10,088,000 10,094,000 10,108,000 210,087,000 213,093,000 219,473,000 219,486,000 219,469,000 216,965,000 16,961,000 16,957,000 16,953,000 16,950,000 201,369,000 201,365,000 
      investment securities available for sale, at fair value:
                             
      other investment securities available for sale
     1,604,600,000 1,672,677,000 1,781,492,000 1,759,833,000 1,880,594,000                    
      total investment securities available for sale
     1,736,563,000 1,803,688,000 1,905,230,000 1,942,568,000 2,011,221,000 2,036,010,000 1,815,504,000 1,750,472,000 1,760,045,000 1,831,981,000 1,881,920,000 1,843,853,000 2,003,049,000 1,904,255,000 1,886,395,000 1,907,867,000 1,965,683,000 1,974,226,000 1,965,666,000 1,977,137,000 1,997,408,000 2,031,944,000 1,978,282,000 2,047,330,000 
      investment securities held to maturity, at amortized cost
                             
      loans, net of allowance for loan and lease losses of 165,575
                             
      loans held for sale, at lower of cost or market
     42,470,000 33,630,000 33,175,000 43,186,000 65,739,000 80,815,000 91,375,000 27,576,000 37,272,000 45,906,000 50,006,000 56,779,000 37,958,000 37,868,000 35,869,000 34,587,000 80,026,000 81,723,000 76,956,000 80,014,000 72,105,000 78,912,000 75,969,000 114,592,000 
      total loans
     8,845,315,000 8,975,574,000 8,846,259,000 8,704,947,000 8,582,129,000 8,499,071,000 8,561,409,000 8,673,920,000 8,724,963,000 8,665,024,000 8,731,276,000 8,706,363,000 8,674,251,000 8,931,085,000 9,069,024,000 9,107,566,000 9,076,183,000 9,341,031,000 9,116,997,000 9,169,982,000 9,298,029,000 9,378,919,000 9,426,281,000 9,333,847,000 
      total assets
     12,530,713,000 12,537,196,000 12,376,780,000 12,243,561,000 12,209,700,000 12,384,862,000 12,200,386,000 12,173,648,000 11,913,800,000 11,890,398,000 11,922,455,000 12,075,253,000 12,508,702,000 12,714,370,000 12,573,019,000 12,820,989,000 12,578,813,000 13,147,919,000 12,727,835,000 12,643,280,000 12,523,251,000 12,819,428,000 12,656,925,000 12,787,450,000 
      total deposits
     9,132,899,000 9,182,181,000 9,070,834,000 8,994,714,000 9,148,243,000 9,218,083,000 9,066,465,000 8,765,891,000 8,742,893,000 8,857,998,000 8,831,205,000 8,981,313,000 9,225,019,000 9,434,780,000 9,338,124,000 9,716,461,000 9,504,576,000 9,841,038,000 9,483,945,000 9,703,174,000 9,630,788,000 10,002,685,000 9,879,924,000 9,954,197,000 
      advances from the federal home loan bank
     740,000,000 740,000,000 740,000,000 740,000,000 690,000,000 715,000,000 715,000,000 915,000,000 675,000,000 570,000,000 670,000,000 355,000,000 455,000,000 455,000,000 455,000,000 325,000,000 325,000,000 325,000,000 325,000,000 325,000,000 320,000,000 300,000,000 300,000,000 353,440,000 
      total liabilities
     10,330,118,000 10,384,220,000 10,276,323,000 10,198,857,000 10,282,285,000 10,483,183,000 10,323,282,000 10,319,897,000 10,053,890,000 10,067,381,000 10,136,212,000 10,275,367,000 10,722,249,000 10,965,203,000 10,878,885,000 11,120,039,000 10,910,593,000 11,442,169,000 11,056,092,000 11,319,123,000 11,217,250,000 11,563,530,000 11,441,067,000 11,566,857,000 
      preferred stock, authorized, 50,000,000 shares:
                             
      non-cumulative perpetual monthly income preferred stock: 22,004,000
                             
      shares issued, 1,444,146 shares outstanding, aggregate liquidation value of 36,104
     36,104,000 36,104,000   36,104,000                    
      222,103,721 shares issued
     22,210,000                        
      common stock outstanding, 217,360,587 shares outstanding (2018 - 217,235,140
                             
      shares outstanding)
     21,736,000 21,733,000 21,733,000  21,724,000 21,719,000 21,639,000 21,618,000 21,596,000 21,843,000  21,739,000 21,713,000 21,701,000  21,498,000 21,469,000 21,383,000  21,298,000  20,897,000   
      retained earnings, includes legal surplus reserve of 80,191
        1,087,617,000                     
      as of september 30, 2019 and december 31, 2018
     1,196,931,000                        
      accumulated other comprehensive income, net of tax of 7,752 as of september 30, 2019
                             
      and december 31, 2018
     5,124,000 -2,438,000                       
      total stockholdersʼ equity
     2,200,595,000 2,152,976,000 2,100,457,000  1,927,415,000 1,901,679,000 1,877,104,000                  
      total liabilities and stockholdersʼ equity
     12,530,713,000 12,537,196,000 12,376,780,000  12,209,700,000 12,384,862,000 12,200,386,000                  
      the accompanying notes are an integral part of these statements.
                             
      securities pledged with creditors’ right to repledge
      131,011,000   130,627,000                    
      loans, net of allowance for loan and lease losses of 172,011
                             
      222,055,625 shares issued
      22,205,000                       
      common stock outstanding, 217,328,179 shares outstanding (2018 - 217,235,140
                             
      as of june 30, 2019 and december 31, 2018
      1,157,808,000                       
      accumulated other comprehensive loss, net of tax of 7,752 as of june 30, 2019
                             
      securities pledged with creditors' right to repledge
       123,738,000 182,735,000                     
      loans, net of allowance for loan and lease losses of 183,732
                             
      non-cumulative perpetual monthly income preferred stock:
                             
      22,004,000 shares issued, 1,444,146 shares outstanding; aggregate
                             
      liquidation value of 36,104
       36,104,000    36,104,000   36,104,000    36,104,000    36,104,000       
      222,055,125 shares issued
       22,205,000                      
      common stock outstanding, 217,331,577 shares outstanding (2018 - 217,235,140
                             
      retained earnings, includes legal surplus reserve of 80,191 as of
                             
      each march 31, 2019 and december 31, 2018
       1,123,724,000                      
      accumulated other comprehensive loss, net of tax of 7,752 as of each
                             
      march 31, 2019 and december 31, 2018
       -19,905,000                      
      loans, net of allowance for loan and lease losses of 196,362
        8,661,761,000                     
      stockholders' equity
                             
      shares issued; 1,444,146 shares outstanding; aggregate liquidation value of 36,104
        36,104,000                     
      221,789,509 shares issued
        22,179,000 22,179,000                    
      common stock outstanding, 217,235,140 shares outstanding
                             
      accumulated other comprehensive loss, net of tax of 7,752 as of each december 31, 2018 and 2017
        -40,415,000                     
      total stockholders' equity
        2,044,704,000    1,853,751,000 1,859,910,000 1,823,017,000 1,786,243,000 1,799,886,000 1,786,453,000 1,749,167,000 1,694,134,000 1,700,950,000 1,668,220,000 1,705,750,000 1,671,743,000 1,324,157,000 1,306,001,000 1,255,898,000 1,215,858,000  
      total liabilities and stockholders' equity
        12,243,561,000    12,173,648,000 11,913,800,000 11,890,398,000 11,922,455,000 12,075,253,000 12,508,702,000 12,714,370,000 12,573,019,000 12,820,989,000 12,578,813,000 13,147,919,000 12,727,835,000 12,643,280,000 12,523,251,000 12,819,428,000 12,656,925,000  
      loans, net of allowance for loan and lease losses of 200,563
                             
      common stock outstanding, 217,240,844 shares outstanding (2017 - 216,278,040
                             
      retained earnings, includes legal surplus reserve of 59,693
         993,698,000 958,044,000 927,681,000                  
      accumulated other comprehensive loss, net of tax of 7,752 as of each september 30, 2018
                             
      and december 31, 2017
         -62,887,000                    
      securities pledged that can be repledged
          241,378,000 242,738,000 348,724,000 350,226,000 353,826,000 339,390,000 661,554,000 780,895,000 793,303,000 793,562,000 796,998,000 798,148,000 1,001,725,000 1,025,966,000 1,032,467,000 1,038,071,000 1,037,523,000 1,042,482,000 1,050,006,000 
      other investment securities
          1,794,632,000 1,572,766,000 1,401,748,000 1,409,819,000 1,478,155,000 1,542,530,000 1,182,299,000 1,222,154,000 1,110,952,000 1,092,833,000 1,110,869,000 1,167,535,000 972,501,000 939,700,000 944,670,000 959,337,000 994,421,000 935,800,000 997,324,000 
      investment securities held to maturity, at amortized cost:
                             
      total investment securities held to maturity, fair value of 135,430
          150,486,000                   
      loans, net of allowance for loan and lease losses of 222,035
                             
      non-cumulative perpetual monthly income preferred stock: issued 22,004,000
                             
      shares, outstanding 1,444,146 shares, aggregate liquidation value of 36,104
          36,104,000  36,104,000 36,104,000   36,104,000 36,104,000   36,104,000 36,104,000        
      issued, 221,724,062 shares
          22,172,000                   
      common stock outstanding, 217,185,449 shares outstanding (2017 - 216,278,040
                             
      accumulated other comprehensive loss, net of tax of 7,752
          -52,107,000 -44,662,000 -10,910,000 -14,629,000 -23,694,000 -34,390,000    -27,749,000 -4,670,000 -21,379,000 -11,211,000 -18,351,000 -34,323,000 -28,407,000    
      total investment securities held to maturity, fair value of 134,856
           150,486,000                  
      loans, net of allowance for loan and lease losses of 225,856
                             
      issued 22,004,000 shares, outstanding 1,444,146 shares, aggregate
                             
      issued, 220,877,719 shares
           22,088,000                  
      common stock outstanding, 216,390,329 shares outstanding (2017 - 216,278,040
                             
      total investment securities held to maturity, fair value of 130,125
            150,627,000                 
      other equity securities
            52,119,000 43,072,000 38,492,000 42,992,000 28,717,000 32,379,000 32,310,000 32,169,000 26,319,000 26,152,000 26,185,000 25,752,000 25,752,000 29,141,000 28,691,000 28,691,000 32,096,000 
      loans, net of allowance for loan and lease losses of 230,870
                             
      issued, 220,220,026 shares
            22,022,000                 
      common stock outstanding, 216,175,003, shares outstanding (2016 - 217,446,205
                             
      retained earnings, includes legal surplus reserve of 52,436
            871,708,000 883,129,000 855,800,000 830,928,000              
      total investment securities held to maturity, fair value of 134,944
             156,049,000                
      loans, net of allowance for loan and lease losses of 173,485
                             
      issued, 219,928,329 shares
             21,993,000                
      common stock outstanding, 215,963,916, shares outstanding (2016 - 217,446,205
                             
      total investment securities held to maturity, fair value of 136,614
              156,049,000               
      loans, net of allowance for loan and lease losses of 203,231
                             
      issued, 219,783,062 shares
              21,978,000               
      common stock outstanding, 218,430,573 shares outstanding (2016 - 217,446,205
                             
      total investment securities held to maturity, fair value of 132,759
               156,190,000              
      loans, net of allowance for loan and lease losses of 205,603
                             
      non-cumulative perpetual monthly income preferred stock: issued
                             
      22,004,000 shares, outstanding 1,444,146 shares,
                             
      aggregate liquidation value of 36,104
               36,104,000    36,104,000     36,104,000     
      218,700,394 shares
               21,870,000              
      common stock outstanding, 217,446,205 shares outstanding
                             
      total investment securities held to maturity, fair value of 132,241
                156,190,000             
      loans, net of allowance for loan and lease losses of 214,070
                             
      issued, 218,605,179 shares
                21,861,000             
      common stock outstanding, 217,387,647 shares outstanding (2015 - 215,088,698
                             
      retained earnings, includes legal surplus reserve of 42,798
                807,293,000 783,219,000            
      accumulated other comprehensive income, net of tax of 7,752
                4,360,000 16,517,000 2,642,000           
      total investment securities held to maturity
                 161,342,000            
      loans, net of allowance for loan and lease losses of 234,454
                             
      issued, 218,278,207 shares
                 21,828,000            
      common stock outstanding, 217,129,074 shares outstanding (2015 - 215,088,698
                             
      loans, net of allowance for loan and lease losses of 238,125
                             
      issued, 218,089,106 shares
                  21,809,000           
      common stock outstanding, 217,011,555 shares outstanding (2015 - 215,088,698
                             
      retained earnings, includes legal surplus reserve of 42.8 million
                  761,266,000 737,922,000          
      loans, net of allowance for loan and lease losses of 240,710
                             
      commitments and contingencies
                             
      216,051,128 shares
                   21,605,000          
      common stock outstanding, 215,088,698 shares outstanding
                             
      loans, net of allowance for loan and lease losses of 228,966
                             
      issued, 215,903,829 shares
                    21,590,000         
      common stock outstanding, 214,982,131 shares outstanding (2014 - 212,984,700
                             
      retained earnings, includes legal surplus reserve of 40.0 million
                    722,955,000 708,197,000 742,271,000 716,625,000      
      loans, net of allowance for loan and lease losses of 221,518
                             
      issued, 215,552,377 shares
                     21,555,000        
      common stock outstanding, 214,694,470 shares outstanding (2014 - 212,984,700
                             
      loans, net of allowance for loan and lease losses of 226,064
                             
      issued, 214,618,015 shares
                      21,462,000       
      common stock outstanding, 213,827,258 shares outstanding (2014 - 212,984,700
                             
      investment in unconsolidated entity
                          669,000 7,279,000 13,172,000 
      loans, net of allowance for loan and lease losses of 222,395
                             
      22,004,000 shares,outstanding 1,444,146 shares (2013- 2,521,872 shares
                             
      outstanding), aggregate liquidation value of 36,104
                       36,104,000      
      213,724,749 shares
                       21,372,000      
      common stock outstanding, 212,984,700 shares outstanding
                             
      loans, net of allowance for loan and lease losses of 225,434
                             
      shares, outstanding 1,444,146 shares (2013 - 2,521,872 shares outstanding),
                             
      issued, 213,642,311 shares
                        21,364,000     
      common stock outstanding, 212,977,588 shares outstanding (2013 - 207,068,978
                             
      retained earnings
                        385,847,000 362,646,000 340,141,000 322,679,000 307,890,000 
      loans, net of allowance for loan and lease losses of 241,177
                             
      non-cumulative perpetual monthly income preferred stock: issued 22,004,000 shares,
                             
      outstanding 1,444,146 shares (2013 - 2,521,872 shares outstanding), aggregate liquidation
                             
      value of 36,104
                         36,104,000    
      common stock outstanding, 212,760,158 shares outstanding (2013 - 207,068,978 shares
                             
      outstanding)
                         21,276,000  20,707,000  
      loans, net of allowance for loan and lease losses of 266,778
                             
      issued 22,004,000 shares, outstanding 2,272,395 shares
                             
      (2013-2,521,872 shares outstanding), aggregate liquidation
                             
      value of 56,810
                          56,810,000   
      issued, 209,578,959 shares
                          20,958,000   
      common stock outstanding, 208,967,883 shares outstanding (2013 - 207,068,978
                             
      accumulated other comprehensive loss, net of tax of 7,753
                          -56,197,000   
      loans, net of allowance for loan and lease losses of 285,858
                             
      outstanding 2,521,872 shares, aggregate liquidation value of 63,047
                           63,047,000  
      common stock outstanding, 207,068,978 shares outstanding (2012 - 206,235,465 shares
                             
      accumulated other comprehensive
                           -78,736,000  
      loans, net of allowance for loan and lease losses of 289,379
                            9,219,255,000 
      stockholders’ equity
                             
      non-cumulative perpetual monthly income preferred stock: issued - 22,004,000 shares, outstanding 2,521,872 shares, aggregate liquidation value of 63,047
                            63,047,000 
      common stock outstanding, 207,042,785 shares outstanding
                            20,704,000 
      accumulated other comprehensive income, net of tax expense of 7,757
                            -58,485,000 
      total stockholders’ equity
                            1,220,593,000 
      total liabilities and stockholders’ equity
                            12,787,450,000 
    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.