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You Searched For: RIAD

Call confidentiality applies to FFIEC 031/041.

MDRM Item Start Date End Date Item Name Confidential? Reporting Forms
RIAD0093 2001-03-31 9999-12-31 SAVINGS DEPOSITS (INCLUDING MMDAS) No Multiple Forms
RIAD0497 2001-03-31 9999-12-31 MARKETING AND OTHER PROFESSIONAL SERVICES No Multiple Forms
RIAD1244 1987-03-31 1995-12-31 TAXABLE EQUIVALENT ADJUSTMENT TO "INCOME (LOSS) BEFORE INCOME TAXES AND EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS" No FFIEC 031
RIAD2419 1998-03-31 2000-12-31 RECOVERIES ON ALLOWANCE FOR CREDIT LOSSES No Multiple Forms
RIAD2432 1998-03-31 2000-12-31 TITLE: LESS: CHARGE-OFFS IN ALLOWANCES FOR CREDIT LOSSES No Multiple Forms
RIAD3120 1969-12-31 1975-12-31 RESERVE FOR BAD DEBT LOSSES ON LOANS No FFIEC 011
RIAD3121 1979-03-31 1985-12-31 ALLOWANCE FOR POSSIBLE LOAN LOSSES ON REAL ESTATE LOANS No FDIC 8040/51
RIAD3122 1979-03-31 1985-12-31 ALLOWANCE FOR POSSIBLE LOAN LOSSES ON OTHER LOANS No FDIC 8040/51
RIAD3123 1976-03-31 1997-12-31 ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE No Multiple Forms
RIAD3123 2001-03-31 9999-12-31 ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE No Multiple Forms
RIAD3124 1976-03-31 9999-12-31 ALLOWANCE FOR LOAN AND LEASE LOSSES - BALANCE END OF PREVIOUS CALENDAR YEAR No Multiple Forms
RIAD3125 1969-12-31 1975-12-31 RESERVE FOR BAD DEBT LOSSES ON LOANS - PRECEDING YEAR No FFIEC 011
RIAD3126 1979-06-30 1985-12-31 ALLOWANCE FOR POSSIBLE LOAN LOSSES ON REAL ESTATE LOANS - BEGINNING BALANCE No FDIC 8040/51
RIAD3127 1979-06-30 1985-12-31 ALLOWANCE FOR POSSIBLE LOAN LOSSES ON OTHER LOANS - BEGINNING BALANCE No FDIC 8040/51
RIAD3128 1984-03-31 9999-12-31 ALLOCATED TRANSFER RISK RESERVES No Multiple Forms
RIAD3130 1969-12-31 1975-12-31 OTHER RESERVES ON LOANS No FFIEC 011
RIAD3131 1984-03-31 9999-12-31 ALLOCATED TRANSFER RISK RESERVES - BEGINNING BALANCE No Multiple Forms
RIAD3132 1984-03-31 9999-12-31 RECOVERIES ON ALLOCATED TRANSFER RISK RESERVES No Multiple Forms
RIAD3133 1984-03-31 9999-12-31 CHARGE-OFFS ON ALLOCATED TRANSFER RISK RESERVES No Multiple Forms
RIAD3134 1984-03-31 9999-12-31 ADJUSTMENTS TO ALLOCATED TRANSFER RISK RESERVES No Multiple Forms
RIAD3135 1969-12-31 1975-12-31 OTHER RESERVES ON LOANS - PRECEDING YEAR No FFIEC 011
RIAD3140 1969-12-31 1975-12-31 RESERVES ON SECURITIES No FFIEC 011
RIAD3145 1969-12-31 1975-12-31 RESERVES ON SECURITIES - PRECEDING YEAR No FFIEC 011
RIAD3196 1994-03-31 9999-12-31 REALIZED GAINS (LOSSES) ON AVAILABLE-FOR-SALE DEBT SECURITIES No Multiple Forms
RIAD3200 1969-12-31 1975-12-31 SUBORDINATED NOTES AND DEBENTURES No FFIEC 011
RIAD3202 1969-12-31 1975-12-31 CAPITAL NOTES AND DEBENTURES - PRECEDING YEAR No FFIEC 011
RIAD3210 1976-03-31 9999-12-31 TOTAL EQUITY CAPITAL No Multiple Forms
RIAD3215 1976-03-31 9999-12-31 EQUITY CAPITAL, END OF PREVIOUS CALENDAR YEAR No Multiple Forms
RIAD3216 1978-12-31 2000-12-31 EQUITY CAPITAL, ADJUSTMENTS FROM AMENDED REPORTS OF INCOME, NET No Multiple Forms
RIAD3217 1978-12-31 9999-12-31 EQUITY CAPITAL, MOST RECENTLY REPORTED FOR THE END OF PREVIOUS CALENDAR YEAR (I.E., AFTER ADJUSTMENTS FROM AMENDED REPORTS OF INCOME) No Multiple Forms
RIAD3218 1978-12-31 9999-12-31 ADJUSTMENTS - EQUITY CAPITAL No Multiple Forms
RIAD3220 1969-12-31 1982-12-31 PREFERRED STOCK, TOTAL No Multiple Forms
RIAD3225 1969-12-31 1982-12-31 PREFERRED STOCK - PRECEDING YEAR No Multiple Forms
RIAD3226 1978-12-31 1982-12-31 PREFERRED STOCK - ADJUSTMENTS No Multiple Forms
RIAD3227 1978-12-31 1982-12-31 PREFERRED STOCK - ADJUSTED PRECEDING YEAR No Multiple Forms
RIAD3230 1969-12-31 1982-12-31 COMMON STOCK No Multiple Forms
RIAD3235 1969-12-31 1982-12-31 COMMON STOCK - PRECEDING YEAR No Multiple Forms
RIAD3236 1978-12-31 1982-12-31 COMMON STOCK - ADJUSTMENTS No Multiple Forms
RIAD3237 1978-12-31 1982-12-31 COMMON STOCK - ADJUSTED PRECEDING YEAR No Multiple Forms
RIAD3240 1969-12-31 1982-12-31 SURPLUS No Multiple Forms
RIAD3245 1969-12-31 1982-12-31 SURPLUS - PRECEDING YEAR No Multiple Forms
RIAD3246 1978-12-31 1982-12-31 SURPLUS - ADJUSTMENTS No Multiple Forms
RIAD3247 1976-03-31 1982-12-31 UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) No Multiple Forms
RIAD3248 1976-03-31 1982-12-31 UNDIVIDED PROFITS AND CAPITAL RESERVES - PRECEDING YEAR No Multiple Forms
RIAD3249 1978-12-31 1982-12-31 SURPLUS - ADJUSTED PRECEDING YEAR No Multiple Forms
RIAD3250 1969-12-31 1975-12-31 RETAINED EARNINGS: ENDING BALANCE No Multiple Forms
RIAD3250 1979-03-31 1985-12-31 RETAINED EARNINGS: ENDING BALANCE No Multiple Forms
RIAD3251 1978-12-31 1982-12-31 UNDIVIDED PROFITS AND CAPITAL RESERVES - ADJUSTMENTS No Multiple Forms
RIAD3252 1978-12-31 1982-12-31 UNDIVIDED PROFITS AND CAPITAL RESERVES - ADJUSTED PRECEDING YEAR No Multiple Forms
RIAD3255 1969-12-31 1975-12-31 UNDIVIDED PROFITS - PRECEDING YEAR No Multiple Forms
RIAD3255 1979-03-31 1985-12-31 UNDIVIDED PROFITS - PRECEDING YEAR No Multiple Forms
RIAD3256 1984-06-30 1985-12-31 PERPETUAL PREFERRED STOCK, COMMON STOCK, AND SURPLUS - PRECEDING YEAR No FDIC 8040/51
RIAD3257 1984-06-30 1985-12-31 PERPETUAL PREFERRED STOCK, COMMON STOCK, AND SURPLUS No FDIC 8040/51
RIAD3260 1969-12-31 1975-12-31 RESERVES FOR CONTINGENCIES AND OTHER CAPITAL RESERVES No Multiple Forms
RIAD3260 1979-03-31 1985-12-31 RESERVES FOR CONTINGENCIES AND OTHER CAPITAL RESERVES No Multiple Forms
RIAD3265 1969-12-31 1975-12-31 RESERVES FOR CONTINGENCIES AND OTHER CAPITAL ACCOUNTS - PRECEDING YEAR No Multiple Forms
RIAD3265 1979-03-31 1985-12-31 RESERVES FOR CONTINGENCIES AND OTHER CAPITAL ACCOUNTS - PRECEDING YEAR No Multiple Forms
RIAD3270 1969-12-31 1975-12-31 TOTAL CAPITAL ACCOUNTS No FFIEC 011
RIAD3275 1969-12-31 1975-12-31 TOTAL CAPITAL ACCOUNTS - PRECEDING YEAR No FFIEC 011
RIAD3320 1976-12-31 1976-12-31 TOTAL COMPONENTS OF OTHER INCREASES AND DECREASES IN UNDIVIDED PROFITS AND CAPITAL RESERVE No FFIEC 011
RIAD3321 1976-12-31 1976-12-31 NET DEFINITIONAL ADJUSTMENTS No FFIEC 011
RIAD3322 1976-12-31 1976-12-31 CONTINGENCY PORTION OF DECEMBER 31, 1975 IRS RESERVE FOR BAD DEBTS No FFIEC 011
RIAD3323 1976-12-31 1976-12-31 INTEREST COLLECTED BUT NOT EARNED No FFIEC 011
RIAD3324 1976-12-31 1976-12-31 NET NON-DEFINITIONAL ADJUSTMENTS No FFIEC 011
RIAD3325 1976-12-31 1976-12-31 ACCRETION OF DISCOUNT No FFIEC 011
RIAD3326 1976-12-31 1976-12-31 OTHER INCREASES No FFIEC 011
RIAD3327 1976-12-31 1976-12-31 OTHER DECREASES No FFIEC 011
RIAD3521 1994-03-31 9999-12-31 REALIZED GAINS (LOSSES) ON HELD-TO-MATURITY SECURITIES No Multiple Forms
RIAD3582 1991-03-31 2007-12-31 CHARGE-OFFS ON CONSTRUCTION AND LAND DEVELOPMENT LOANS No Multiple Forms
RIAD3582 2008-03-31 9999-12-31 CHARGE-OFFS ON CONSTRUCTION AND LAND DEVELOPMENT LOANS No Multiple Forms
RIAD3583 1991-03-31 2007-12-31 RECOVERIES ON CONSTRUCTION AND LAND DEVELOPMENT LOANS No Multiple Forms
RIAD3583 2008-03-31 9999-12-31 RECOVERIES ON CONSTRUCTION AND LAND DEVELOPMENT LOANS No Multiple Forms
RIAD3584 1991-03-31 9999-12-31 CHARGE-OFFS ON LOANS SECURED BY FARMLAND No Multiple Forms
RIAD3585 1991-03-31 9999-12-31 RECOVERIES ON LOANS SECURED BY FARMLAND No Multiple Forms
RIAD3588 1991-03-31 9999-12-31 CHARGE-OFFS ON LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES No Multiple Forms
RIAD3589 1991-03-31 9999-12-31 RECOVERIES ON LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES No Multiple Forms
RIAD3590 1991-03-31 2007-12-31 CHARGE-OFFS ON LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD3590 2008-03-31 9999-12-31 CHARGE-OFFS ON LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD3591 1991-03-31 2007-12-31 RECOVERIES ON LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD3591 2008-03-31 9999-12-31 RECOVERIES ON LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD3657 1989-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON OTHER DOMESTIC DEBT SECURITIES No Multiple Forms
RIAD3658 1989-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON FOREIGN DEBT SECURITIES No Multiple Forms
RIAD3659 1989-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON EQUITY SECURITIES No Multiple Forms
RIAD3660 1989-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON U.S. GOVERNMENT SECURITIES AND OTHER DEBT SECURITIES No FFIEC 034
RIAD4000 1969-12-31 9999-12-31 TOTAL INTEREST AND NONINTEREST INCOME No Multiple Forms
RIAD4008 1979-06-30 1985-12-31 INTEREST AND FEES ON REAL ESTATE LOANS No FDIC 8040/51
RIAD4009 1979-06-30 1985-12-31 INTEREST AND FEES ON OTHER LOANS No FDIC 8040/51
RIAD4010 1969-12-31 2000-12-31 INTEREST AND FEE INCOME ON LOANS, TOTAL No Multiple Forms
RIAD4010 2001-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS, TOTAL No Multiple Forms
RIAD4011 1984-03-31 2007-12-31 INTEREST AND FEE INCOME ON LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4011 2008-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4012 1984-03-31 9999-12-31 INTEREST AND FEE INCOME ON COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIAD4013 1984-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS TO INDIVIDUALS, FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIAD4019 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON LOANS TO DEPOSITORY INSTITUTIONS IN DOMESTIC OFFICES No FFIEC 031
RIAD4020 1969-12-31 9999-12-31 INTEREST INCOME ON FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL No Multiple Forms
RIAD4021 1978-12-31 1997-06-30 NET GAIN (LOSS) ON FOREIGN EXCHANGE TRANSACTIONS No FR 2886b
RIAD4022 1978-12-31 1997-06-30 DIVIDENDS ON STOCK - NON-AFFILIATED COMPANIES No FR 2886b
RIAD4023 1978-12-31 1997-06-30 EQUITY IN UNDISTRIBUTED NET INCOME - NON-AFFILIATED COMPANIES No FR 2886b
RIAD4024 1984-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS IN DOMESTIC OFFICES No Multiple Forms
RIAD4025 1976-03-31 1997-06-30 TOTAL INTEREST ON BONDS, NOTES, AND DEBENTURES No Multiple Forms
RIAD4026 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON ACCEPTANCES OF OTHER BANKS IN DOMESTIC OFFICES No FFIEC 031
RIAD4027 1969-12-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY AND CORPORATION OBLIGATIONS No Multiple Forms
RIAD4028 1978-12-31 9999-12-31 INTEREST ON BALANCES WITH AFFILIATES No Multiple Forms
RIAD4029 1978-12-31 1990-12-31 OTHER INCOME FROM AFFILIATES No FR 2886b
RIAD4030 1969-12-31 1983-12-31 INTEREST ON U.S. TREASURY SECURITIES No Multiple Forms
RIAD4035 1979-06-30 1985-12-31 INTEREST ON CORPORATE BONDS No FDIC 8040/51
RIAD4040 1969-12-31 1983-12-31 INTEREST ON OBLIGATIONS OF OTHER U.S. GOVERNMENT AGENCIES AND CORPORATIONS No Multiple Forms
RIAD4042 2001-03-31 9999-12-31 GROSS INCOME FROM REAL ESTATE OWNED OPERATIONS No Multiple Forms
RIAD4050 1969-12-31 1985-12-31 INTEREST ON OBLIGATIONS OF STATES AND POLITICAL SUBDIVISIONS No Multiple Forms
RIAD4054 1984-03-31 2000-12-31 CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4055 1984-03-31 2000-12-31 OTHER LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIAD4056 1984-03-31 2016-12-31 INTEREST AND FEE INCOME ON LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS IN DOMESTIC OFFICES No Multiple Forms
RIAD4057 1984-03-31 1986-12-31 INTEREST AND FEE INCOME ON OBLIGATIONS (OTHER THAN SECURITIES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. IN DOMESTIC OFFICES No Multiple Forms
RIAD4057 1987-03-31 2000-12-31 INTEREST AND FEE INCOME ON OBLIGATIONS (OTHER THAN SECURITIES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. IN DOMESTIC OFFICES No Multiple Forms
RIAD4058 1984-03-31 9999-12-31 INTEREST AND FEE INCOME ON ALL OTHER LOANS IN DOMESTIC OFFICES No Multiple Forms
RIAD4059 1984-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS IN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS No FFIEC 031
RIAD4060 1969-12-31 1983-12-31 INTEREST ON OTHER SECURITIES No Multiple Forms
RIAD4060 2001-03-31 9999-12-31 INTEREST ON OTHER SECURITIES No Multiple Forms
RIAD4061 1976-03-31 1985-12-31 INTEREST ON OTHER BONDS, NOTES, AND DEBENTURES No Multiple Forms
RIAD4063 1976-03-31 1985-12-31 DIVIDENDS ON STOCKS No Multiple Forms
RIAD4065 1976-03-31 1986-12-31 INCOME FROM LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4065 1987-03-31 2000-12-31 INCOME FROM LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4065 2001-03-31 9999-12-31 INCOME FROM LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4066 1984-03-31 1986-12-31 INTEREST AND DIVIDEND INCOME ON SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4066 1987-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4067 1984-03-31 1988-12-31 INTEREST AND DIVIDEND INCOME ON OTHER DOMESTIC SECURITIES (DEBT AND EQUITY) No Multiple Forms
RIAD4068 1984-03-31 1988-12-31 INTEREST AND DIVIDEND INCOME ON FOREIGN SECURITIES (DEBT AND EQUITY) No Multiple Forms
RIAD4069 1984-03-31 9999-12-31 INTEREST INCOME FROM TRADING ASSETS No Multiple Forms
RIAD4070 1969-12-31 9999-12-31 INCOME FROM FIDUCIARY ACTIVITIES No Multiple Forms
RIAD4072 1984-03-31 1996-12-31 INTEREST EXPENSE ON MORTGAGE INDEBTEDNESS AND OBLIGATIONS UNDER CAPITALIZED LEASES No Multiple Forms
RIAD4073 1984-03-31 9999-12-31 TOTAL INTEREST EXPENSE No Multiple Forms
RIAD4074 1984-03-31 9999-12-31 NET INTEREST INCOME No Multiple Forms
RIAD4075 1984-03-31 1995-12-31 NONINTEREST INCOME ON TRADING GAINS (LOSSES) AND FEES FROM FOREIGN EXCHANGE TRANSACTIONS No Multiple Forms
RIAD4076 1984-03-31 1996-12-31 NONINTEREST INCOME ON OTHER FOREIGN TRANSACTION GAINS (LOSSES) No Multiple Forms
RIAD4077 1984-03-31 1995-12-31 NONINTEREST INCOME ON OTHER GAINS (LOSSES) AND FEES FROM TRADING ASSETS AND LIABILITIES No Multiple Forms
RIAD4077 1997-09-30 9999-12-31 NONINTEREST INCOME ON OTHER GAINS (LOSSES) AND FEES FROM TRADING ASSETS AND LIABILITIES No Multiple Forms
RIAD4078 1984-03-31 1990-12-31 OTHER NONINTEREST INCOME No Multiple Forms
RIAD4078 1991-03-31 2000-12-31 OTHER NONINTEREST INCOME No Multiple Forms
RIAD4079 1984-03-31 9999-12-31 TOTAL NONINTEREST INCOME No Multiple Forms
RIAD4080 1969-12-31 9999-12-31 SERVICE CHARGES ON DEPOSIT ACCOUNTS IN DOMESTIC OFFICES No Multiple Forms
RIAD4090 1969-12-31 9999-12-31 OTHER SERVICE CHARGES, COMMISSIONS, AND FEES No Multiple Forms
RIAD4091 1984-03-31 9999-12-31 GAINS (LOSSES) ON SECURITIES NOT HELD IN TRADING ACCOUNTS No Multiple Forms
RIAD4092 1984-03-31 9999-12-31 OTHER NONINTEREST EXPENSE No Multiple Forms
RIAD4093 1984-03-31 9999-12-31 TOTAL NONINTEREST EXPENSE No Multiple Forms
RIAD4094 1984-03-31 9999-12-31 INTEREST AND FEES ON LOANS AND LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4097 1984-03-31 2005-12-31 NON-INTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL BUSINESS No FFIEC 031
RIAD4100 1969-12-31 1997-06-30 OTHER OPERATING INCOME No Multiple Forms
RIAD4101 1997-09-30 9999-12-31 OTHER NONINTEREST INCOME Yes Multiple Forms
RIAD4104 1983-06-30 1988-12-31 INTEREST ON FDIC NOTES No FDIC 8040/51
RIAD4105 1984-03-31 2000-12-31 INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN DOMESTIC OFFICES No FFIEC 031
RIAD4106 1984-03-31 2000-12-31 INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONS IN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS No FFIEC 031
RIAD4107 1984-03-31 9999-12-31 TOTAL INTEREST INCOME No Multiple Forms
RIAD4110 1969-12-31 1983-12-31 NET INCOME ON TRADING ACCOUNTS No Multiple Forms
RIAD4115 1976-03-31 2000-12-31 INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONS No Multiple Forms
RIAD4115 2001-03-31 9999-12-31 INTEREST INCOME ON BALANCES DUE FROM DEPOSITORY INSTITUTIONS No Multiple Forms
RIAD4117 1976-03-31 1983-12-31 EQUITY IN NET INCOME OF UNCONSOLIDATED SUBSIDIARIES AND ASSOCIATED COMPANIES No Multiple Forms
RIAD4120 1969-12-31 1975-12-31 EARNINGS FROM FOREIGN BRANCHES No FFIEC 011
RIAD4125 1976-03-31 1983-12-31 ALL OTHER OPERATING INCOME No Multiple Forms
RIAD4126 1978-12-31 9999-12-31 INTEREST EXPENSES PERTAINING TO RELATED ORGANIZATIONS No Multiple Forms
RIAD4127 1978-12-31 9999-12-31 NON-INTEREST EXPENSES No Multiple Forms
RIAD4130 1969-12-31 9999-12-31 TOTAL INTEREST AND NONINTEREST EXPENSE No Multiple Forms
RIAD4135 1969-12-31 9999-12-31 SALARIES AND EMPLOYEE BENEFITS No Multiple Forms
RIAD4136 2001-03-31 9999-12-31 DIRECTORS' FEES No Multiple Forms
RIAD4140 1969-12-31 1975-12-31 SALARIES AND WAGES OF OFFICERS AND EMPLOYEES No FFIEC 011
RIAD4141 2001-03-31 9999-12-31 LEGAL EXPENSE No Multiple Forms
RIAD4146 2001-03-31 2009-03-31 FEDERAL INSURANCE PREMIUM No Multiple Forms
RIAD4146 2009-06-30 9999-12-31 FEDERAL INSURANCE PREMIUM Yes Multiple Forms
RIAD4150 1969-12-31 9999-12-31 NUMBER OF FULL TIME EQUIVALENT EMPLOYEES ON PAYROLL AT END OF CURRENT PERIOD No Multiple Forms
RIAD4160 1969-12-31 1975-12-31 PENSIONS AND OTHER EMPLOYEE BENEFITS No FFIEC 011
RIAD4168 1979-06-30 1985-12-31 INTEREST AND DIVIDENDS ON SAVINGS DEPOSITS No FDIC 8040/51
RIAD4169 1979-06-30 1985-12-31 INTEREST AND DIVIDENDS ON TIME DEPOSITS No FDIC 8040/51
RIAD4170 1969-12-31 2016-12-31 INTEREST ON DEPOSITS Yes Multiple Forms
RIAD4172 1976-03-31 9999-12-31 INTEREST ON DEPOSITS IN FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS No Multiple Forms
RIAD4174 1976-03-31 1996-12-31 INTEREST ON TIME CD'S OF $100,000 OR MORE ISSUED BY DOMESTIC OFFICES No Multiple Forms
RIAD4176 1976-03-31 1986-12-31 INTEREST ON OTHER DEPOSITS No Multiple Forms
RIAD4180 1969-12-31 9999-12-31 EXPENSE OF FEDERAL FUNDS PURCHASED AND SECURITIES SOLD UNDER AGREEMENTS TO REPURCHASE No Multiple Forms
RIAD4185 1978-12-31 9999-12-31 INTEREST ON TRADING LIABILITIES AND OTHER BORROWED MONEY No Multiple Forms
RIAD4190 1969-12-31 1997-06-30 INTEREST ON OTHER BORROWED MONEY No Multiple Forms
RIAD4195 1978-12-31 1983-12-31 INTEREST ON DEMAND NOTES (NOTE BALANCES) ISSUED TO THE U.S. TREASURY No FFIEC 013
RIAD4199 1997-09-30 9999-12-31 EQUITY IN UNDISTRIBUTED EARNINGS OF NONRELATED ORGANIZATIONS Yes Multiple Forms
RIAD4200 1969-12-31 9999-12-31 INTEREST ON NOTES AND DEBENTURES SUBORDINATED TO DEPOSITS No Multiple Forms
RIAD4205 1969-12-31 1985-12-31 OCCUPANCY EXPENSE OF BANK PREMISES, NET No Multiple Forms
RIAD4210 1969-12-31 1983-12-31 GROSS OCCUPANCY EXPENSE No Multiple Forms
RIAD4215 1969-12-31 1983-12-31 RENTAL INCOME No Multiple Forms
RIAD4217 1969-12-31 9999-12-31 EXPENSES OF PREMISES AND FIXED ASSETS No Multiple Forms
RIAD4218 1984-03-31 9999-12-31 INTEREST AND DIVIDEND INCOME ON SECURITIES No Multiple Forms
RIAD4219 1984-03-31 1986-03-31 INCOME TAXES APPLICABLE TO GAINS (LOSSES) ON SECURITIES NOT HELD IN TRADING ACCOUNTS No Multiple Forms
RIAD4220 1969-12-31 1985-12-31 FURNITURE AND EQUIPMENT EXPENSE No Multiple Forms
RIAD4230 1969-12-31 9999-12-31 PROVISION FOR LOAN AND LEASE LOSSES No Multiple Forms
RIAD4231 1978-12-31 1983-12-31 PROVISION FOR LOSSES ON SECURITIES Yes FR 2886b
RIAD4232 1978-12-31 1983-12-31 FOREIGN CURRENCY TRANSLATION ADJUSTMENT No FFIEC 013
RIAD4233 1979-06-30 1985-12-31 PROVISION FOR POSSIBLE LOAN LOSSES ON REAL ESTATE LOANS No FDIC 8040/51
RIAD4234 1979-06-30 1985-12-31 PROVISION FOR POSSIBLE LOAN LOSSES ON OTHER LOANS No FDIC 8040/51
RIAD4235 1984-03-31 2005-12-31 PROVISIONS FOR POSSIBLE LOAN LOSSES ATTRIBUTABLE TO INTERNATIONAL BUSINESS No FFIEC 031
RIAD4239 1984-03-31 2005-12-31 NON-INTEREST EXPENSE ATTRIBUTABLE TO INTERNATIONAL BUSINESS No FFIEC 031
RIAD4240 1969-12-31 1997-06-30 OTHER OPERATING EXPENSES No Multiple Forms
RIAD4241 1983-03-31 1988-12-31 AMORTIZATION OF INTANGIBLE ASSETS No Multiple Forms
RIAD4242 1983-06-30 1988-12-31 INTEREST ON NET WORTH CERTIFICATES No FDIC 8040/51
RIAD4243 1983-12-31 2000-12-31 PROVISION FOR ALLOCATED TRANSFER RISK RESERVES No Multiple Forms
RIAD4245 1976-03-31 1983-12-31 ALL OTHER OPERATING EXPENSES No Multiple Forms
RIAD4246 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON REAL ESTATE LOANS No Multiple Forms
RIAD4247 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON INSTALLMENT LOANS No Multiple Forms
RIAD4248 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4249 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS No Multiple Forms
RIAD4250 1969-12-31 1985-12-31 INCOME BEFORE INCOME TAXES AND SECURITIES GAINS OR LOSSES No Multiple Forms
RIAD4251 1984-03-31 2000-12-31 INTEREST AND FEE INCOME ON AGRICULTURAL LOANS INCLUDED IN "INTEREST AND FEE INCOME ON LOANS" No Multiple Forms
RIAD4256 1984-03-31 2000-12-31 CHARGE-OFFS ON REAL ESTATE LOANS No Multiple Forms
RIAD4257 1984-03-31 2000-12-31 RECOVERIES ON REAL ESTATE LOANS No Multiple Forms
RIAD4258 1984-03-31 2000-12-31 CHARGE-OFFS ON INSTALLMENT LOANS No Multiple Forms
RIAD4259 1984-03-31 2000-12-31 RECOVERIES ON INSTALLMENT LOANS No Multiple Forms
RIAD4260 1969-12-31 1983-12-31 APPLICABLE INCOME TAXES No Multiple Forms
RIAD4261 1979-06-30 1985-12-31 APPLICABLE INCOME AND FRANCHISE TAXES No FDIC 8040/51
RIAD4262 1984-03-31 2000-12-31 CHARGE-OFFS ON CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4263 1984-03-31 2000-12-31 RECOVERIES ON CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4264 1984-03-31 2000-12-31 CHARGE-OFFS ON COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS No Multiple Forms
RIAD4265 1984-03-31 2000-12-31 RECOVERIES ON COMMERCIAL (TIME AND DEMAND) AND ALL OTHER LOANS No Multiple Forms
RIAD4266 1984-03-31 9999-12-31 CHARGE-OFFS ON LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4267 1984-03-31 9999-12-31 RECOVERIES ON LEASE FINANCING RECEIVABLES No Multiple Forms
RIAD4268 1984-03-31 2000-12-31 CHARGE-OFFS ON AGRICULTURE LOANS No Multiple Forms
RIAD4269 1984-03-31 2000-12-31 RECOVERIES ON AGRICULTURAL LOANS No Multiple Forms
RIAD4270 1969-12-31 1985-12-31 INCOME BEFORE SECURITIES GAINS OR LOSSES No Multiple Forms
RIAD4275 1979-06-30 1985-12-31 NET REALIZED GAIN (LOSSES) - TOTAL, GROSS No FDIC 8040/51
RIAD4280 1969-12-31 1988-12-31 SECURITIES GAINS (LOSSES), GROSS No Multiple Forms
RIAD4280 1997-09-30 2002-12-31 SECURITIES GAINS (LOSSES), GROSS No Multiple Forms
RIAD4285 1976-03-31 1983-12-31 APPLICABLE INCOME TAXES ON SECURITIES GAINS (LOSSES) No Multiple Forms
RIAD4290 1969-12-31 1983-12-31 SECURITIES GAINS (LOSSES), NET No Multiple Forms
RIAD4295 1979-06-30 1985-12-31 NET REALIZED GAIN (LOSSES) - TOTAL, NET No FDIC 8040/51
RIAD4300 1969-12-31 9999-12-31 INCOME (LOSS) BEFORE DISCONTINUED OPERATIONS No Multiple Forms
RIAD4301 1984-03-31 9999-12-31 INCOME (LOSS) BEFORE APPLICABLE INCOME TAXES AND DISCONTINUED OPERATIONS No Multiple Forms
RIAD4302 1984-03-31 9999-12-31 APPLICABLE INCOME TAXES No Multiple Forms
RIAD4305 1979-06-30 1985-12-31 APPLICABLE INCOME TAXES ON NET REALIZED GAIN (LOSSES) No FDIC 8040/51
RIAD4306 1984-03-31 1986-12-31 INTEREST ON "SUPER NOW" ACCOUNTS, MONEY MARKET DEPOSIT ACCOUNTS, AND TIME DEPOSITS (OTHER THAN CERTIFICATES OF DEPOSIT OF $100,000 OR MORE) IN DOMESTIC OFFICES No Multiple Forms
RIAD4307 1984-03-31 2000-12-31 TAX-EXEMPT LEASES No Multiple Forms
RIAD4308 1984-03-31 1986-12-31 ESTIMATED INVESTMENT TAX CREDIT No Multiple Forms
RIAD4309 1984-03-31 1995-12-31 ESTIMATED FOREIGN TAX CREDIT INCLUDED IN APPLICABLE INCOME TAXES No Multiple Forms
RIAD4310 1969-12-31 1996-12-31 EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS, GROSS OF INCOME TAXES No Multiple Forms
RIAD4312 1984-03-31 1985-03-31 ESTIMATED INCOME ON SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS No FFIEC 034
RIAD4313 1984-03-31 9999-12-31 ESTIMATED INCOME ON TAX-EXEMPT LOANS AND LEASES TO STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4315 1976-03-31 1996-12-31 APPLICABLE INCOME TAXES ON EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS, GROSS OF INCOME TAXES No Multiple Forms
RIAD4320 1969-12-31 9999-12-31 EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS, NET OF INCOME TAXES No Multiple Forms
RIAD4322 2001-03-31 9999-12-31 AMORTIZATION OF GOODWILL Yes
RIAD4330 1969-12-31 1983-12-31 MINORITY INTEREST IN CONSOLIDATED SUBSIDIARIES No Multiple Forms
RIAD4340 1969-12-31 9999-12-31 NET INCOME (LOSS) No Multiple Forms
RIAD4341 1984-03-31 2005-12-31 NET INCOME ATTRIBUTABLE TO INTERNATIONAL BUSINESS No FFIEC 031
RIAD4342 1976-03-31 1982-12-31 SALE, CONVERSION, ACQUISITION OR RETIREMENT OF PREFERRED STOCK No Multiple Forms
RIAD4343 1976-03-31 1982-12-31 SALE, CONVERSION, ACQUISITION OR RETIREMENT OF COMMON STOCK No Multiple Forms
RIAD4344 1976-03-31 1982-12-31 SALE, CONVERSION, ACQUISITION OR RETIREMENT OF CAPITAL - SURPLUS No Multiple Forms
RIAD4345 1976-03-31 1982-12-31 SALE, CONVERSION, ACQUISITION OR RETIREMENT OF CAPITAL - UNDIVIDED PROFITS AND CAPITAL RESERVES No Multiple Forms
RIAD4346 1976-03-31 9999-12-31 SALE, CONVERSION, ACQUISITION, OR RETIREMENT OF CAPITAL STOCK, NET No Multiple Forms
RIAD4347 1984-06-30 1988-12-31 SALE, CONVERSION, ACQUISITION, OR RETIREMENT OF CAPITAL STOCK, NET No FDIC 8040/51
RIAD4350 1969-12-31 1975-12-31 TOTAL OTHER INCREASES IN CAPITAL ACCOUNTS No FFIEC 011
RIAD4352 1976-03-31 1982-12-31 CHANGES IN PREFERRED STOCK INCIDENT TO MERGERS AND ABSORPTIONS No Multiple Forms
RIAD4353 1976-03-31 1982-12-31 CHANGES IN COMMON STOCK INCIDENT TO MERGERS AND ABSORPTIONS No Multiple Forms
RIAD4354 1976-03-31 1982-12-31 CHANGES IN SURPLUS INCIDENT TO MERGERS AND ABSORPTIONS No Multiple Forms
RIAD4355 1976-03-31 1982-12-31 CHANGES IN UNDIVIDED PROFITS AND CAPITAL RESERVES INCIDENT TO MERGERS AND ABSORPTIONS No Multiple Forms
RIAD4356 1976-03-31 9999-12-31 CHANGES INCIDENT TO BUSINESS COMBINATIONS, NET No Multiple Forms
RIAD4357 1979-06-30 1985-12-31 CHANGES IN OTHER SURPLUS RESERVES INCIDENT TO MERGERS AND ABSORPTIONS No FDIC 8040/51
RIAD4358 1979-06-30 1985-12-31 CHANGES IN UNDIVIDED PROFITS INCIDENT TO MERGERS AND ABSORPTIONS No FDIC 8040/51
RIAD4359 1984-06-30 1985-12-31 CHANGES IN PERPETUAL PREFERRED STOCK, COMMON STOCK AND SURPLUS INCIDENT TO MERGERS AND ABSORPTIONS, NET No FDIC 8040/51
RIAD4360 1969-12-31 1975-12-31 COMMON STOCK (PAR VALUE) SOLD No FFIEC 011
RIAD4361 1978-12-31 1983-12-31 TRANSACTIONS WITH OWN BANK HOLDING COMPANY OR AFFILIATES - TOTAL EQUITY CAPITAL No Multiple Forms
RIAD4362 1978-12-31 1982-12-31 TRANSACTIONS WITH OWN BANK HOLDING COMPANY OR AFFILIATES - COMMON STOCK No Multiple Forms
RIAD4363 1978-12-31 1982-12-31 TRANSACTIONS WITH OWN BANK HOLDING COMPANY OR AFFILIATES - SURPLUS No Multiple Forms
RIAD4364 1978-12-31 1982-12-31 TRANSACTIONS WITH OWN BANK HOLDING COMPANY OR AFFILIATES - UNDIVIDED PROFITS AND CAPITAL RESERVES No Multiple Forms
RIAD4365 1969-12-31 1975-12-31 COMMON STOCK DIVIDENDS ISSUED No FFIEC 011
RIAD4366 1978-12-31 1982-12-31 TRANSACTIONS WITH OWN BANK HOLDING COMPANY OR AFFILIATES - PREFERRED STOCK No Multiple Forms
RIAD4367 1978-12-31 1983-12-31 OTHER TRANSACTIONS - TOTAL EQUITY CAPITAL No Multiple Forms
RIAD4368 1978-12-31 1982-12-31 OTHER TRANSACTIONS - PREFERRED STOCK No Multiple Forms
RIAD4369 1978-12-31 1982-12-31 OTHER TRANSACTIONS - COMMON STOCK No Multiple Forms
RIAD4370 1969-12-31 1975-12-31 COMMON STOCK (PAR VALUE) ISSUED INCIDENT TO MERGERS, ETC. No FFIEC 011
RIAD4371 1978-12-31 1982-12-31 OTHER TRANSACTIONS - SURPLUS No Multiple Forms
RIAD4372 1976-03-31 1982-12-31 STOCK DIVIDENDS ISSUED - PREFERRED STOCK No Multiple Forms
RIAD4373 1976-03-31 1982-12-31 STOCK DIVIDENDS ISSUED - COMMON STOCK No Multiple Forms
RIAD4374 1976-03-31 1982-12-31 STOCK DIVIDENDS ISSUED - SURPLUS No Multiple Forms
RIAD4375 1976-03-31 1982-12-31 STOCK DIVIDENDS ISSUED - UNDIVIDED PROFITS AND CAPITAL RESERVES No Multiple Forms
RIAD4376 1976-03-31 1982-12-31 STOCK DIVIDENDS ISSUED - TOTAL EQUITY CAPITAL No Multiple Forms
RIAD4377 1978-12-31 1982-12-31 OTHER TRANSACTIONS - UNDIVIDED PROFITS AND CAPITAL RESERVES No Multiple Forms
RIAD4380 1969-12-31 1975-12-31 PREFERRED STOCK OR CAPITAL NOTES AND DEBENTURES SOLD (PAR OR FACE VALUE) No FFIEC 011
RIAD4381 1984-06-30 1985-12-31 ALL OTHER INCREASES (DECREASES) IN PERPETUAL PREFERRED STOCK, COMMON STOCK AND SURPLUS No FDIC 8040/51
RIAD4382 1976-03-31 1982-12-31 OTHER INCREASES (DECREASES) IN PREFERRED STOCK No Multiple Forms
RIAD4383 1976-03-31 1982-12-31 OTHER INCREASES (DECREASES) IN COMMON STOCK No Multiple Forms
RIAD4384 1976-03-31 1982-12-31 OTHER INCREASES (DECREASES) IN SURPLUS No Multiple Forms
RIAD4385 1976-03-31 1982-12-31 OTHER INCREASES (DECREASES) IN UNDIVIDED PROFITS AND CAPITAL RESERVES No Multiple Forms
RIAD4386 1976-03-31 2000-12-31 OTHER INCREASES (DECREASES) IN TOTAL EQUITY CAPITAL No Multiple Forms
RIAD4387 1979-06-30 1985-12-31 OTHER INCREASES (DECREASES) IN OTHER SURPLUS RESERVES No FDIC 8040/51
RIAD4388 1979-06-30 1985-12-31 OTHER INCREASES (DECREASES) IN UNDIVIDED PROFITS No FDIC 8040/51
RIAD4389 1983-06-30 1988-12-31 SALE (REPAYMENT) OF NET WORTH CERTIFICATES, NET No FDIC 8040/51
RIAD4390 1969-12-31 1975-12-31 PREMIUMS ON NEW CAPITAL STOCK SOLD No FFIEC 011
RIAD4400 1969-12-31 1975-12-31 ADDITIONS TO SURPLUS, UNDIVIDED PROFITS, AND RESERVES INCIDENT TO MERGERS, ETC. No FFIEC 011
RIAD4410 1969-12-31 1975-12-31 TRANSFER FROM RESERVE FOR BAD DEBT LOSSES ON LOANS SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4411 1984-03-31 2000-12-31 CUMULATIVE EFFECT OF CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIAD4412 1984-03-31 2000-12-31 CORRECTIONS OF MATERIAL ACCOUNTING ERRORS FROM PRIOR YEARS No Multiple Forms
RIAD4413 1984-03-31 1993-12-31 CHANGE IN NET UNREALIZED LOSS ON MARKETABLE EQUITY SECURITIES No Multiple Forms
RIAD4414 1984-03-31 2000-12-31 FOREIGN CURRENCY TRANSLATION ADJUSTMENTS No Multiple Forms
RIAD4415 1984-03-31 9999-12-31 OTHER TRANSACTIONS WITH STOCKHOLDERS (INCLUDING PARENT HOLDING COMPANY) No Multiple Forms
RIAD4420 1969-12-31 1975-12-31 TRANSFER FROM OTHER RESERVES ON LOANS No FFIEC 011
RIAD4429 1986-03-31 1988-12-31 ORIGINATION FEE INCOME ON LOANS AND LEASES No FDIC 8040/51
RIAD4430 1969-12-31 1975-12-31 TRANSFER FROM RESERVES ON SECURITIES No FFIEC 011
RIAD4435 1986-03-31 1988-12-31 INTEREST AND FEE INCOME ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD4435 2008-03-31 9999-12-31 INTEREST AND FEE INCOME ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD4436 1986-03-31 1988-12-31 INTEREST AND FEE INCOME ON ALL OTHER LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4436 2008-03-31 9999-12-31 INTEREST AND FEE INCOME ON ALL OTHER LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4437 1986-03-31 1988-12-31 INTEREST INCOME ON CERTIFICATES OF PARTICIPATION IN POOLS OF RESIDENTIAL MORTGAGES (INCLUDING U.S. GOVERNMENT-ISSUED CERTIFICATES AND PRIVATE CERTIFICATES) No FDIC 8040/51
RIAD4438 1986-03-31 1988-12-31 INTEREST INCOME ON OTHER U.S. GOVERNMENT SECURITIES AND OTHER BONDS, NOTES, AND DEBENTURES No FDIC 8040/51
RIAD4439 1986-03-31 1988-12-31 DIVIDEND INCOME ON EQUITY SECURITIES (COMMON AND PREFERRED) No FDIC 8040/51
RIAD4440 1969-12-31 1975-12-31 ALL OTHER INCREASES IN CAPITAL ACCOUNTS No FFIEC 011
RIAD4441 1986-03-31 1988-12-31 INTEREST ON ALL OTHER TIME DEPOSITS No FDIC 8040/51
RIAD4442 1986-03-31 1988-12-31 INTEREST ON NOW ACCOUNTS (INCLUDING "SUPER NOW'S") AND MONEY MARKET DEPOSIT ACCOUNTS (MMDA'S) No FDIC 8040/51
RIAD4443 1986-03-31 1988-12-31 INTEREST ON ALL OTHER SAVINGS DEPOSITS No FDIC 8040/51
RIAD4444 1986-03-31 1988-12-31 FEES FOR SERVICING LOANS HELD BY OTHERS No FDIC 8040/51
RIAD4445 1986-03-31 1988-12-31 INCOME (LOSS) FROM DIRECT AND INDIRECT INVESTMENTS IN REAL ESTATE VENTURES No FDIC 8040/51
RIAD4446 1986-03-31 1988-12-31 INCOME FROM FDIC INCOME MAINTENANCE AGREEMENTS OR SIMILAR AGREEMENTS No FDIC 8040/51
RIAD4447 1986-03-31 1988-12-31 GAINS (LOSSES) ON LOANS No FDIC 8040/51
RIAD4448 1986-03-31 1988-12-31 OTHER NONINTEREST EXPENSE No FDIC 8040/51
RIAD4449 1986-03-31 1988-12-31 ESTIMATED TAX-EXEMPT INCOME ON LOANS AND LEASES No FDIC 8040/51
RIAD4450 1969-12-31 1975-12-31 TOTAL OTHER DECREASES IN CAPITAL ACCOUNTS No FFIEC 011
RIAD4451 1986-03-31 1988-12-31 RECOVERIES ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No FDIC 8040/51
RIAD4452 1986-03-31 1988-12-31 RECOVERIES ON ALL OTHER LOANS SECURED BY REAL ESTATE No FDIC 8040/51
RIAD4453 1986-03-31 1988-12-31 RECOVERIES ON COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES No FDIC 8040/51
RIAD4454 1986-03-31 1988-12-31 CHARGE-OFFS ON LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No FDIC 8040/51
RIAD4455 1986-03-31 1988-12-31 CHARGE-OFFS ON ALL OTHER LOANS SECURED BY REAL ESTATE No FDIC 8040/51
RIAD4456 1986-03-31 1988-12-31 CHARGE-OFFS ON COMMERCIAL AND ALL OTHER LOANS AND ALL LEASES No FDIC 8040/51
RIAD4457 1986-03-31 1986-12-31 ESTIMATED INVESTMENT TAX CREDIT REFLECTED IN TOTAL APPLICABLE INCOME TAXES No FDIC 8040/51
RIAD4458 1986-03-31 1988-12-31 ESTIMATED AVAILABLE TAX LOSS CARRYBACKS AS OF THE END OF THE MOST RECENT TAX YEAR No FDIC 8040/51
RIAD4459 1986-03-31 1988-12-31 ESTIMATED AVAILABLE TAX LOSS CARRYFORWARDS AS OF THE END OF THE MOST RECENT TAX YEAR No FDIC 8040/51
RIAD4460 1969-12-31 9999-12-31 CASH DIVIDENDS DECLARED ON COMMON STOCK No Multiple Forms
RIAD4461 1988-03-31 9999-12-31 FIRST ITEMIZED AMOUNT THAT EXCEEDS 10% OF ALL OTHER NONINTEREST INCOME (5408) No Multiple Forms
RIAD4462 1988-03-31 9999-12-31 SECOND ITEMIZED AMOUNT THAT EXCEEDS 10% OF ALL OTHER NONINTEREST INCOME (5408) No Multiple Forms
RIAD4463 1988-03-31 9999-12-31 THIRD ITEMIZED AMOUNT THAT EXCEEDS 10% OF ALL OTHER NONINTEREST INCOME (5408) No Multiple Forms
RIAD4464 1988-03-31 9999-12-31 FIRST ITEMIZED AMOUNT THAT EXCEEDS 10% OF OTHER NONINTEREST EXPENSE (4092) No Multiple Forms
RIAD4465 1984-06-30 1985-12-31 STOCK DIVIDENDS ISSUED IN PERPETUAL PREFERRED STOCK, COMMON STOCK AND SURPLUS No FDIC 8040/51
RIAD4466 1984-06-30 1985-12-31 STOCK DIVIDENDS ISSUED IN UNDIVIDED PROFITS No FDIC 8040/51
RIAD4467 1988-03-31 9999-12-31 SECOND ITEMIZED AMOUNT THAT EXCEEDS 10% OF OTHER NONINTEREST EXPENSE (4092) No Multiple Forms
RIAD4468 1988-03-31 9999-12-31 THIRD ITEMIZED AMOUNT THAT EXCEEDS 10% OF OTHER NONINTEREST EXPENSE (4092) No Multiple Forms
RIAD4469 1988-03-31 1993-06-30 FIRST ITEMIZED AMOUNT FOR EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS (4310) No Multiple Forms
RIAD4469 1994-03-31 1998-12-31 FIRST ITEMIZED AMOUNT FOR EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS (4310) No Multiple Forms
RIAD4469 2003-03-31 9999-12-31 FIRST ITEMIZED AMOUNT FOR EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS (4310) No Multiple Forms
RIAD4470 1969-12-31 9999-12-31 CASH DIVIDENDS DECLARED ON PREFERRED STOCK No Multiple Forms
RIAD4475 1978-12-31 9999-12-31 CASH DIVIDEND DECLARED - EQUITY CAPITAL No Multiple Forms
RIAD4480 1969-12-31 1975-12-31 PREFERRED STOCK OR CAPITAL NOTES AND DEBENTURES RETIRED (PAR OR FACE VALUE) No FFIEC 011
RIAD4481 1984-03-31 2016-12-31 CHARGE-OFFS ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS No Multiple Forms
RIAD4482 1984-03-31 2016-12-31 RECOVERIES ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS No Multiple Forms
RIAD4483 1984-06-30 1985-06-30 SERVICE CHARGES ON DEPOSIT ACCOUNTS No
RIAD4484 1984-06-30 1985-06-30 MINORITY INTEREST No
RIAD4486 1988-03-31 9999-12-31 FIRST ITEMIZED AMOUNT FOR APPLICABLE INCOME TAX EFFECT ON EXTRAORDINARY ITEMS (4315) No Multiple Forms
RIAD4487 1988-03-31 9999-12-31 SECOND ITEMIZED AMOUNT FOR EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS (4310) No Multiple Forms
RIAD4488 1988-03-31 9999-12-31 SECOND ITEMIZED AMOUNT FOR APPLICABLE INCOME TAX EFFECT ON EXTRAORDINARY ITEMS (4315) No Multiple Forms
RIAD4489 1988-03-31 9999-12-31 THIRD ITEMIZED AMOUNT FOR EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS (4310) No Multiple Forms
RIAD4490 1969-12-31 1975-12-31 PREMIUM PAID ON PREFERRED STOCK RETIRED No FFIEC 011
RIAD4491 1988-03-31 9999-12-31 THIRD ITEMIZED AMOUNT FOR APPLICABLE INCOME TAX EFFECT ON EXTRAORDINARY ITEMS (4315) No Multiple Forms
RIAD4492 1988-03-31 2000-12-31 FIRST ITEMIZED ADJUSTMENT TO EQUITY CAPITAL (3216) No Multiple Forms
RIAD4493 1988-03-31 2000-12-31 SECOND ITEMIZED ADJUSTMENT TO EQUITY CAPITAL (3216) No Multiple Forms
RIAD4494 1988-03-31 1996-12-31 FIRST ITEMIZED CHANGE IN ACCOUNTING PRINCIPLES REPORTED IN CUMULATIVE EFFECT OF CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS (4411) No Multiple Forms
RIAD4494 1998-03-31 2000-12-31 FIRST ITEMIZED CHANGE IN ACCOUNTING PRINCIPLES REPORTED IN CUMULATIVE EFFECT OF CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS (4411) No Multiple Forms
RIAD4495 1988-03-31 2000-12-31 SECOND ITEMIZED CHANGE IN ACCOUNTING PRINCIPLES REPORTED IN CUMULATIVE EFFECT OF CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS (4411) No Multiple Forms
RIAD4496 1988-03-31 2000-12-31 FIRST ITEMIZED CORRECTION OF MATERIAL ACCOUNTING ERRORS FROM PRIOR YEARS (4412) No Multiple Forms
RIAD4497 1988-03-31 2000-12-31 SECOND ITEMIZED CORRECTION OF MATERIAL ACCOUNTING ERRORS FROM PRIOR YEARS (4412) No Multiple Forms
RIAD4498 1988-03-31 9999-12-31 FIRST ITEMIZED TRANSACTION OF OTHER TRANSACTIONS WITH STOCKHOLDERS (INCLUDING PARENT HOLDING COMPANY) (4415) No Multiple Forms
RIAD4499 1988-03-31 9999-12-31 SECOND ITEMIZED TRANSACTION OF OTHER TRANSACTIONS WITH STOCKHOLDERS (INCLUDING PARENT HOLDING COMPANY) (4415) No Multiple Forms
RIAD4500 1969-12-31 1975-12-31 REDUCTION IN SURPLUS, UNDIVIDED PROFITS, AND RESERVES INCIDENT TO MERGERS, ETC. No FFIEC 011
RIAD4503 1987-03-31 2000-12-31 INTEREST ON TAXABLE OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4504 1987-03-31 2000-12-31 INTEREST AND FEE INCOME ON TAX-EXEMPT OBLIGATIONS (OTHER THAN SECURITIES AND LEASES) OF STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4505 1987-03-31 2000-12-31 TAXABLE LEASES No Multiple Forms
RIAD4506 1987-03-31 2000-12-31 INTEREST AND DIVIDEND INCOME ON TAXABLE SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4507 1987-03-31 9999-12-31 INTEREST AND DIVIDEND INCOME ON TAX-EXEMPT SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No Multiple Forms
RIAD4508 1987-03-31 9999-12-31 INTEREST ON TRANSACTION ACCOUNTS (NOW ACCOUNTS, ATS ACCOUNTS, AND TELEPHONE AND PREAUTHORIZED TRANSFER ACCOUNTS) No Multiple Forms
RIAD4509 1987-03-31 2000-12-31 INTEREST ON MONEY MARKET DEPOSIT ACCOUNTS (MMDA'S) No Multiple Forms
RIAD4510 1969-12-31 1975-12-31 TRANSFER FROM UNDIVIDED PROFITS TO RESERVES FOR BAD DEBT LOSSES ON LOANS, NET No FFIEC 011
RIAD4511 1987-03-31 2000-12-31 INTEREST ON OTHER SAVINGS DEPOSITS No Multiple Forms
RIAD4512 1987-03-31 1996-12-31 INTEREST ON ALL OTHER TIME DEPOSITS No Multiple Forms
RIAD4513 1987-03-31 9999-12-31 INTEREST EXPENSE INCURRED TO CARRY TAX-EXEMPT SECURITIES, LOANS, AND LEASES ACQUIRED AFTER AUGUST 7, 1986, THAT IS NOT DEDUCTIBLE FOR FEDERAL INCOME TAX PURPOSES No Multiple Forms
RIAD4514 1987-03-31 1988-12-31 ALL OTHER EXPENSES INCLUDED IN SCHEDULE RI EXPENSE ITEMS THAT ARE NOT DEDUCTIBLE FOR FEDERAL INCOME TAX PURPOSES No Multiple Forms
RIAD4518 2001-03-31 9999-12-31 OTHER INTEREST INCOME No Multiple Forms
RIAD4520 1969-12-31 1975-12-31 TRANSFER FROM UNDIVIDED PROFITS TO RESERVES FOR BAD DEBT LOSSES ON LOANS, GROSS No FFIEC 011
RIAD4521 1988-03-31 9999-12-31 FIRST ITEMIZED ADJUSTMENT TO ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE (4815) No Multiple Forms
RIAD4522 1988-03-31 9999-12-31 SECOND ITEMIZED ADJUSTMENT TO ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE (4815) No Multiple Forms
RIAD4530 1969-12-31 1975-12-31 TRANSFER FROM UNDIVIDED PROFITS TO RESERVES FOR BAD DEBT LOSSES ON LOANS, AMOUNT OF INCOME TAX EFFECT No FFIEC 011
RIAD4531 1988-03-31 2001-12-31 AMORTIZATION EXPENSE OF INTANGIBLE ASSETS No Multiple Forms
RIAD4531 2002-03-31 9999-12-31 AMORTIZATION EXPENSE OF INTANGIBLE ASSETS No Multiple Forms
RIAD4532 1988-03-31 1990-12-31 TAX EXPENSE BASED ON THE BANK'S GROSS REVENUES No Multiple Forms
RIAD4533 1988-03-31 1990-12-31 CREDITS RESULTING FROM CAPITALIZATION OF IMPUTED INTEREST FROM INTERNAL FINANCING OF CONSTRUCTION No Multiple Forms
RIAD4540 1969-12-31 1975-12-31 TRANSFER TO OTHER RESERVES ON LOANS No FFIEC 011
RIAD4550 1969-12-31 1975-12-31 TRANSFER TO RESERVES ON SECURITIES No FFIEC 011
RIAD4560 1969-12-31 1975-12-31 ALL OTHER DECREASES IN CAPITAL ACCOUNTS No FFIEC 011
RIAD4570 1969-12-31 1975-12-31 NET CHANGE IN TOTAL CAPITAL ACCOUNTS No FFIEC 011
RIAD4574 1999-03-31 2000-12-31 CHANGE IN ACCUMULATED NET GAINS (LOSSES) ON CASH FLOW HEDGES No Multiple Forms
RIAD4590 1969-12-31 1975-12-31 RESERVE SET UP PURSUANT TO IRS RULINGS - ADDITIONS DUE TO MERGERS AND ABSORPTIONS No FFIEC 011
RIAD4593 1979-06-30 1985-12-31 CHANGES INCIDENT TO MERGERS AND ABSORPTIONS, NET - REAL ESTATE LOANS No FDIC 8040/51
RIAD4594 1979-06-30 1985-12-31 CHANGES INCIDENT TO MERGERS AND ABSORPTIONS, NET - OTHER LOANS No FDIC 8040/51
RIAD4595 1976-03-31 9999-12-31 CHANGES INCIDENT TO MERGERS AND ABSORPTIONS, NET No Multiple Forms
RIAD4600 1969-12-31 1975-12-31 RECOVERIES CREDITED TO RESERVE SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4601 1985-06-30 1985-12-31 SECURITIES ISSUED BY STATES AND POLITICAL SUBDIVISIONS IN THE U.S. No FFIEC 034
RIAD4602 1985-06-30 1988-12-31 ALL OTHER SECURITIES No FFIEC 034
RIAD4603 1979-06-30 1985-12-31 RECOVERIES CREDITED TO ALLOWANCE - REAL ESTATE LOANS No FDIC 8040/51
RIAD4604 1979-06-30 1985-12-31 RECOVERIES CREDITED TO ALLOWANCE - OTHER LOANS No FDIC 8040/51
RIAD4605 1976-03-31 9999-12-31 RECOVERIES ON ALLOWANCE FOR LOAN AND LEASE LOSSES No Multiple Forms
RIAD4608 1984-03-31 9999-12-31 RECOVERIES ON COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIAD4609 1984-03-31 9999-12-31 RECOVERIES ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIAD4610 1969-12-31 1975-12-31 TRANSFERS TO RESERVE SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4613 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4616 1984-03-31 9999-12-31 RECOVERIES ON LOANS SECURED BY REAL ESTATE No Multiple Forms
RIAD4617 1984-03-31 9999-12-31 RECOVERIES ON COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4618 1984-03-31 9999-12-31 RECOVERIES ON COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4619 1997-09-30 9999-12-31 NONINTEREST INCOME FROM RELATED ORGANIZATIONS Yes Multiple Forms
RIAD4620 1969-12-31 1975-12-31 TOTAL RESERVE SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4627 1984-03-31 9999-12-31 RECOVERIES ON LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS No Multiple Forms
RIAD4628 1984-03-31 9999-12-31 RECOVERIES ON ALL OTHER LOANS No Multiple Forms
RIAD4630 1969-12-31 1975-12-31 LOSSES CHARGED TO RESERVE SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4633 1979-06-30 1985-12-31 LOSSES CHARGED TO ALLOWANCE FOR LOAN LOSSES - REAL ESTATE LOANS No FDIC 8040/51
RIAD4634 1979-06-30 1985-12-31 LOSSES CHARGED TO ALLOWANCE FOR LOAN LOSSES - OTHER LOANS No FDIC 8040/51
RIAD4635 1976-03-31 9999-12-31 CHARGE-OFFS ON ALLOWANCE FOR LOAN AND LEASE LOSSES No Multiple Forms
RIAD4638 1984-03-31 9999-12-31 CHARGE-OFFS ON COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIAD4639 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIAD4640 1969-12-31 1975-12-31 TRANSFERS FROM RESERVE SET UP PURSUANT TO IRS RULINGS No FFIEC 011
RIAD4641 1984-03-31 2000-12-31 CHARGE-OFFS ON OTHER LOANS Yes
RIAD4642 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS IN FOREIGN OFFICES Yes
RIAD4643 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS TO FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS No Multiple Forms
RIAD4644 1984-03-31 9999-12-31 CHARGE-OFFS ON ALL OTHER LOANS No Multiple Forms
RIAD4645 1984-03-31 9999-12-31 CHARGE-OFFS ON COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES No Multiple Forms
RIAD4646 1984-03-31 9999-12-31 CHARGE-OFFS ON COMMERCIAL AND INDUSTRIAL LOANS TO NON-U.S. ADDRESSEES No Multiple Forms
RIAD4650 1969-12-31 1975-12-31 ADDITIONS TO OTHER RESERVES ON LOANS DUE TO MERGERS AND ABSORPTIONS No FFIEC 011
RIAD4651 1984-03-31 2000-12-31 CHARGE-OFFS ON LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4652 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4653 1984-03-31 2016-12-31 CHARGE-OFFS ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS TO U.S. BANKS AND OTHER DEPOSITORY INSTITUTIONS No Multiple Forms
RIAD4654 1984-03-31 2016-12-31 CHARGE-OFFS ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS TO FOREIGN BANKS No Multiple Forms
RIAD4655 1984-03-31 9999-12-31 CHARGE-OFFS ON LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS No Multiple Forms
RIAD4656 1984-03-31 2000-12-31 CHARGE-OFFS ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4657 1984-03-31 2000-12-31 CHARGE-OFFS ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER LOANS No Multiple Forms
RIAD4658 1984-03-31 2006-12-31 CHARGE-OFFS ON LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4659 1984-03-31 2006-12-31 CHARGE-OFFS ON LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4660 1969-12-31 1975-12-31 RECOVERIES CREDITED TO OTHER RESERVES ON LOANS No FFIEC 011
RIAD4661 1984-03-31 2000-12-31 RECOVERIES ON LOANS SECURED BY REAL ESTATE TO U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4662 1984-03-31 9999-12-31 RECOVERIES ON LOANS SECURED BY REAL ESTATE TO NON-U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4663 1984-03-31 2016-12-31 RECOVERIES ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS TO U.S. BANKS AND OTHER DEPOSITORY INSTITUTIONS No Multiple Forms
RIAD4664 1984-03-31 2016-12-31 RECOVERIES ON LOANS TO DEPOSITORY INSTITUTIONS AND ACCEPTANCES OF OTHER BANKS TO FOREIGN BANKS No Multiple Forms
RIAD4665 1984-03-31 9999-12-31 RECOVERIES ON LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS No Multiple Forms
RIAD4666 1984-03-31 2000-12-31 RECOVERIES ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - CREDIT CARDS AND RELATED PLANS No Multiple Forms
RIAD4667 1984-03-31 2000-12-31 RECOVERIES ON LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES - OTHER LOANS No Multiple Forms
RIAD4668 1984-03-31 2006-12-31 RECOVERIES ON LEASE FINANCING RECEIVABLES OF U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4669 1984-03-31 2006-12-31 RECOVERIES ON LEASE FINANCING RECEIVABLES OF NON-U.S. ADDRESSEES (DOMICILE) No Multiple Forms
RIAD4670 1969-12-31 1975-12-31 TRANSFERS TO OTHER RESERVES ON LOANS No FFIEC 011
RIAD4680 1969-12-31 1975-12-31 TOTAL OTHER RESERVES ON LOANS No FFIEC 011
RIAD4690 1969-12-31 1975-12-31 LOSSES CHARGED TO OTHER RESERVES ON LOANS No FFIEC 011
RIAD4700 1969-12-31 1975-12-31 TRANSFERS FROM OTHER RESERVES ON LOANS No FFIEC 011
RIAD4710 1969-12-31 1975-12-31 ADDITIONS TO RESERVES ON SECURITIES DUE TO MERGERS AND ABSORPTIONS No FFIEC 011
RIAD4720 1969-12-31 1975-12-31 RECOVERIES CREDITED TO RESERVES ON SECURITIES No FFIEC 011
RIAD4730 1969-12-31 1975-12-31 TRANSFERS TO RESERVES ON SECURITIES No FFIEC 011
RIAD4740 1969-12-31 1975-12-31 TOTAL RESERVES ON SECURITIES No FFIEC 011
RIAD4750 1969-12-31 1975-12-31 LOSSES CHARGED TO RESERVES ON SECURITIES No FFIEC 011
RIAD4760 1969-12-31 1975-12-31 TRANSFERS FROM RESERVES ON SECURITIES No FFIEC 011
RIAD4769 1988-03-31 9999-12-31 OTHER EXPLANATIONS No Multiple Forms
RIAD4770 1969-12-31 1996-12-31 TOTAL APPLICABLE INCOME TAXES No Multiple Forms
RIAD4771 1978-12-31 1983-12-31 PROVISION FOR INCOME TAXES - CURRENT PORTION No FFIEC 013
RIAD4772 1978-12-31 2000-12-31 DEFERRED PORTION OF TOTAL APPLICABLE INCOME TAXES No Multiple Forms
RIAD4773 1986-06-30 1990-09-30 CHARGE-OFFS OF SPECIAL CATEGORY LOANS No Multiple Forms
RIAD4774 1978-12-31 1983-12-31 TOTAL PROVISION FOR INCOME TAXES - DEFERRED PORTION No FFIEC 010
RIAD4775 1979-06-30 1985-12-31 TOTAL PROVISION FOR INCOME AND FRANCHISE TAXES No FDIC 8040/51
RIAD4780 1969-12-31 1996-12-31 APPLICABLE U.S. FEDERAL INCOME TAXES No Multiple Forms
RIAD4784 1986-06-30 1994-12-31 RECOVERIES OF SPECIAL CATEGORY LOANS No Multiple Forms
RIAD4785 1979-06-30 1985-12-31 PROVISION FOR STATE AND LOCAL INCOME AND FRANCHISE TAXES No FDIC 8040/51
RIAD4790 1969-12-31 1996-12-31 APPLICABLE STATE AND LOCAL INCOME TAXES No Multiple Forms
RIAD4795 1976-03-31 1996-12-31 APPLICABLE FOREIGN INCOME TAXES No Multiple Forms
RIAD4797 1984-03-31 2005-12-31 ALL INCOME TAXES ATTRIBUTABLE TO INTERNATIONAL BUSINESS No FFIEC 031
RIAD4800 1969-12-31 1975-12-31 RECOVERIES OF PREVIOUS YEARS' - INCOME TAXES REFLECTED IN "ALL OTHER INCREASES IN CAPITAL ACCOUNTS" No FFIEC 011
RIAD4810 1969-12-31 1975-12-31 PAYMENTS REFLECTING ADJUSTMENTS TO PREVIOUS YEARS' - INCOME TAXES INCLUDED IN "ALL OTHER DECREASES IN CAPITAL ACCOUNTS" No FFIEC 011
RIAD4815 1984-03-31 2001-12-31 ADJUSTMENTS No Multiple Forms
RIAD4820 1969-12-31 1975-12-31 MINORITY INTEREST IN "INCOME BEFORE SECURITIES GAINS OR LOSSES" No FFIEC 011
RIAD4830 1969-12-31 1975-12-31 TOTAL AMOUNT OF ACCRETION OF DISCOUNT ON SECURITIES REFLECTED IN "INTEREST AND DIVIDENDS ON INVESTMENTS" No FFIEC 011
RIAD4835 1976-03-31 1985-12-31 NUMBER OF SUBSIDIARIES CONSOLIDATED No Multiple Forms
RIAD4836 1978-12-31 1983-12-31 DATE OF MERGERS, CONSOLIDATIONS, AND PURCHASES DURING CURRENT REPORTING PERIOD No Multiple Forms
RIAD4837 1984-03-31 2000-12-31 INTEREST INCOME BOOKED AT FOREIGN OFFICES, EDGES AND AGREEMENT SUBSIDIARIES, AND IBFS No FFIEC 031
RIAD4838 1984-03-31 2000-12-31 INTEREST EXPENSE BOOKED AT FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS No FFIEC 031
RIAD4839 1984-03-31 2000-12-31 NET INTEREST INCOME BOOKED AT FOREIGN OFFICES, EDGE AND AGREEMENT SUBSIDIARIES, AND IBFS No FFIEC 031
RIAD4840 1984-03-31 2000-12-31 NET INTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES No FFIEC 031
RIAD4841 1984-03-31 2000-12-31 NET INTEREST INCOME ATTRIBUTABLE TO DOMESTIC BUSINESS BOOKED AT FOREIGN OFFICES No FFIEC 031
RIAD4842 1984-03-31 2000-12-31 NET BOOKING LOCATION ADJUSTMENT No FFIEC 031
RIAD4843 1984-03-31 2005-12-31 NET NONINTEREST INCOME (EXPENSE) ATTRIBUTABLE TO INTERNATIONAL OPERATIONS No FFIEC 031
RIAD4844 1984-03-31 2005-12-31 ESTIMATED PRETAX INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BEFORE CAPITAL ALLOCATION ADJUSTMENT No FFIEC 031
RIAD4845 1984-03-31 2005-12-31 ADJUSTMENT TO PRETAX INCOME FOR INTERNAL ALLOCATIONS TO INTERNATIONAL OPERATIONS TO REFLECT THE EFFECTS OF EQUITY CAPITAL ON OVERALL BANK FUNDING COSTS No FFIEC 031
RIAD4846 1984-03-31 2005-12-31 ESTIMATED PRETAX INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS AFTER CAPITAL ALLOCATION ADJUSTMENT No FFIEC 031
RIAD4847 1984-03-31 2000-12-31 INTRA-COMPANY INTEREST INCOME INCLUDED IN "INTEREST INCOME BOOKED (4837)" No FFIEC 031
RIAD4848 1984-03-31 2000-12-31 INTRA-COMPANY INTEREST EXPENSE INCLUDED IN "INTEREST EXPENSE BOOKED (4838)" No FFIEC 031
RIAD4849 1984-03-31 2000-12-31 INTEREST INCOME BOOKED AT IBFS No FFIEC 031
RIAD4850 1984-03-31 2000-12-31 INTEREST EXPENSE BOOKED AT IBFS No FFIEC 031
RIAD4851 1984-03-31 1991-03-31 NONINTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES No FFIEC 031
RIAD4852 1984-03-31 2000-12-31 PROVISION FOR LOAN AND LEASE LOSSES ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES (EXCLUDING IBFS) No FFIEC 031
RIAD4853 1984-03-31 2000-12-31 OTHER NONINTEREST EXPENSE ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES (EXCLUDING IBFS) No FFIEC 031
RIAD5407 1991-03-31 2000-12-31 OTHER NONINTEREST INCOME: OTHER FEE INCOME No Multiple Forms
RIAD5408 1991-03-31 2000-12-31 ALL OTHER NONINTEREST INCOME No Multiple Forms
RIAD5409 1991-03-31 9999-12-31 CHARGE-OFFS ON LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 4645, 4646, AND 4644 No Multiple Forms
RIAD5410 1991-03-31 9999-12-31 RECOVERIES ON LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 4617, 4618, AND 4628 No Multiple Forms
RIAD5411 1991-03-31 9999-12-31 CHARGE-OFFS ON REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT No Multiple Forms
RIAD5412 1991-03-31 9999-12-31 RECOVERIES ON REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT No Multiple Forms
RIAD5413 1991-03-31 2001-12-31 CHARGE-OFFS ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5413 2002-03-31 9999-12-31 CHARGE-OFFS ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5414 1991-03-31 2001-12-31 RECOVERIES ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5414 2002-03-31 9999-12-31 RECOVERIES ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5415 1991-03-31 9999-12-31 NET GAINS (LOSSES) ON OTHER REAL ESTATE OWNED No Multiple Forms
RIAD5416 1991-03-31 9999-12-31 NET GAINS (LOSSES) ON SALES OF LOANS No Multiple Forms
RIAD5417 1991-03-31 2000-12-31 NET GAINS (LOSSES) ON SALES OF PREMISES AND FIXED ASSETS No Multiple Forms
RIAD5418 1991-03-31 2000-12-31 NET (GAINS) LOSSES ON OTHER REAL ESTATE OWNED No Multiple Forms
RIAD5419 1991-03-31 2000-12-31 NET (GAINS) LOSSES ON SALES OF LOANS No Multiple Forms
RIAD5420 1991-03-31 2000-12-31 NET (GAINS) LOSSES ON SALES OF PREMISES AND FIXED ASSETS No Multiple Forms
RIAD5443 1991-03-31 2000-12-31 CHARGE-OFFS ON LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 4258, 4262, AND 4264 No Multiple Forms
RIAD5444 1991-03-31 2000-12-31 RECOVERIES ON LOANS TO FINANCE COMMERCIAL REAL ESTATE, CONSTRUCTION, AND LAND DEVELOPMENT ACTIVITIES INCLUDED IN ITEMS 4258, 4262, AND 4264 No Multiple Forms
RIAD5445 1991-03-31 2000-12-31 CHARGE-OFFS ON REAL ESTATE LOANS FOR CONSTRUCTION AND LAND DEVELOPMENT No Multiple Forms
RIAD5446 1991-03-31 2000-12-31 RECOVERIES ON REAL ESTATE LOANS FOR CONSTRUCTION AND LAND DEVELOPMENT No Multiple Forms
RIAD5447 1991-03-31 2000-12-31 CHARGE-OFFS ON REAL ESTATE LOANS SECURED BY FARMLAND No Multiple Forms
RIAD5448 1991-03-31 2000-12-31 RECOVERIES ON REAL ESTATE LOANS SECURED BY FARMLAND No Multiple Forms
RIAD5449 1991-03-31 2000-12-31 CHARGE-OFFS ON REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT No Multiple Forms
RIAD5450 1991-03-31 2000-12-31 RECOVERIES ON REVOLVING, OPEN-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES AND EXTENDED UNDER LINES OF CREDIT No Multiple Forms
RIAD5451 1991-03-31 2000-12-31 CHARGE-OFFS ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5452 1991-03-31 2000-12-31 RECOVERIES ON ALL OTHER LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5453 1991-03-31 2000-12-31 CHARGE-OFFS ON REAL ESTATE LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5454 1991-03-31 2000-12-31 RECOVERIES ON REAL ESTATE LOANS SECURED BY MULTIFAMILY (5 OR MORE) RESIDENTIAL PROPERTIES No Multiple Forms
RIAD5455 1991-03-31 2000-12-31 CHARGE-OFFS ON REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD5456 1991-03-31 2000-12-31 RECOVERIES ON REAL ESTATE LOANS SECURED BY NONFARM NONRESIDENTIAL PROPERTIES No Multiple Forms
RIAD5466 1997-09-30 9999-12-31 INTEREST EXPENSE PERTAINING TO NONRELATED ORGANIZATIONS Yes Multiple Forms
RIAD5491 1991-06-30 2000-12-31 NONINTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES (EXCLUDING IBFS): GAINS (LOSSES) AND EXTRAORDINARY ITEMS No FFIEC 031
RIAD5492 1991-06-30 2000-12-31 NONINTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS BOOKED AT DOMESTIC OFFICES (EXCLUDING IBFS): FEES AND OTHER NONINTEREST INCOME No FFIEC 031
RIAD5523 2001-06-30 9999-12-31 WRITE DOWNS ARISING FROM TRANSFER TO HFS No Multiple Forms
RIAD6373 1999-03-31 2001-12-31 EFFECT OF ADOPTING FAS 133, ACCOUNTING FOR DERIVATIVE INSTRUMENTS AND HEDGING ACTIVITIES No Multiple Forms
RIAD6440 1993-09-30 1993-12-31 "EFFECT OF ADOPTING FASB STATEMENT NO. 109, "ACCOUNTING FOR INCOME TAXES"" No Multiple Forms
RIAD6807 1991-03-31 1997-06-30 EQUITY IN UNDISTRIBUTED EARNINGS OF SUBSIDIARIES No FR 2886b
RIAD6808 1991-03-31 1997-06-30 OTHER NONINTEREST INCOME No FR 2886b
RIAD8403 2001-03-31 9999-12-31 OPERATING EXPENSES COMMUNICATIONS - POSTAGE; MONTHLY No Multiple Forms
RIAD8431 1994-03-31 9999-12-31 INCOME FROM THE SALE AND SERVICING OF MUTUAL FUNDS AND ANNUITIES (IN DOMESTIC OFFICES) No Multiple Forms
RIAD8433 1994-03-31 2000-12-31 CHANGE IN NET UNREALIZED HOLDING GAINS (LOSSES) ON AVAILABLE-FOR-SALE SECURITIES No Multiple Forms
RIAD8622 1997-09-30 9999-12-31 INTEREST INCOME AND DIVIDENDS FROM ASSETS HELD IN TRADING ACCOUNTS Yes Multiple Forms
RIAD8757 1995-03-31 9999-12-31 INTEREST RATE EXPOSURES No Multiple Forms
RIAD8758 1995-03-31 9999-12-31 FOREIGN EXCHANGE EXPOSURES No Multiple Forms
RIAD8759 1995-03-31 9999-12-31 EQUITY SECURITY OR INDEX EXPOSURES No Multiple Forms
RIAD8760 1995-03-31 9999-12-31 COMMODITY AND OTHER EXPOSURES No Multiple Forms
RIAD8761 1995-03-31 2005-12-31 NET INCREASE (DECREASE) TO INTEREST INCOME No Multiple Forms
RIAD8762 1995-03-31 2005-12-31 NET (INCREASE) DECREASE TO INTEREST EXPENSE No Multiple Forms
RIAD8763 1995-03-31 2005-12-31 OTHER (NONINTEREST) ALLOCATIONS No Multiple Forms
RIAD8899 1992-03-31 2000-12-31 DATA TRANSMISSION ITEM Yes
RIAD9106 1995-03-31 9999-12-31 IF THE REPORTING BANK HAS RESTATED ITS BALANCE SHEET AS A RESULT OF APPLYING PUSH DOWN ACCOUNTING THIS CALENDAR YEAR, REPORT THE DATE OF THE BANK'S ACQUISITION No Multiple Forms
RIAD9710 1976-06-30 2000-12-31 QUALITY EDIT CODE No
RIAD9800 1976-06-30 2000-12-31 VALIDITY EDIT CODE No
RIAD9801 1978-12-31 1983-12-31 RCRI PANELS - FOR PURPOSES OF PUBLICATION Yes
RIAD9803 1978-12-31 2000-12-31 RCRI PANELS - TYPE REPORT THAT SHOULD BE FILED BY BANK No
RIAD9804 1978-12-31 2000-12-31 TYPE OF REPORT FILED No
RIADA220 1996-03-31 9999-12-31 TRADING REVENUE No Multiple Forms
RIADA251 1996-03-31 9999-12-31 CREDIT LOSSES ON OFF-BALANCE SHEET DERIVATIVES No Multiple Forms
RIADA315 1997-09-30 9999-12-31 INTEREST ON BONDS, NOTES, AND DEBENTURES, AND DIVIDENDS ON STOCK Yes Multiple Forms
RIADA479 2001-12-31 2008-12-31 GROSS FEES, COMMISSIONS AND OTHER FIDUCIARY INCOME: CORPORATE TRUST AND AGENCY ACCOUNTS Yes Multiple Forms
RIADA479 2009-03-31 9999-12-31 GROSS FEES, COMMISSIONS AND OTHER FIDUCIARY INCOME: CORPORATE TRUST AND AGENCY ACCOUNTS Yes Multiple Forms
RIADA480 2001-12-31 2008-12-31 ALL OTHER FIDUCIARY INCOME Yes Multiple Forms
RIADA480 2009-03-31 9999-12-31 ALL OTHER FIDUCIARY INCOME Yes Multiple Forms
RIADA488 2001-12-31 2008-12-31 NET SETTLEMENTS, SURCHARGES AND LOSSES Yes Multiple Forms
RIADA488 2009-03-31 9999-12-31 NET SETTLEMENTS, SURCHARGES AND LOSSES Yes Multiple Forms
RIADA491 2001-12-31 2008-12-31 NET TRUST INCOME (LOSS) Yes Multiple Forms
RIADA491 2009-03-31 9999-12-31 NET TRUST INCOME (LOSS) Yes Multiple Forms
RIADA512 1998-03-31 2000-12-31 AGGREGATE ALLOWANCE FOR LOAN AND LEASE LOSSES - BALANCE AT END OF CURRENT PERIOD No Multiple Forms
RIADA517 1997-03-31 2016-12-31 INTEREST ON TIME DEPOSITS OF $100,000 OR MORE No Multiple Forms
RIADA518 1997-03-31 2016-12-31 INTEREST ON TIME DEPOSITS OF LESS THAN $100,000 No Multiple Forms
RIADA530 1997-03-31 9999-12-31 DOES THE REPORTING BANK HAVE A SUBCHAPTER S ELECTION IN EFFECT FOR FEDERAL INCOME TAX PURPOSES FOR THE CURRENT TAX YEAR? No Multiple Forms
RIADA546 1997-03-31 1997-12-31 EFFECT OF CHANGE TO GAAP FROM PREVIOUS NON-GAAP INSTRUCTIONS No Multiple Forms
RIADB485 2001-03-31 9999-12-31 LOANS TO INDIVIDUALS FOR HOUSEHOLDS, FAMILY, AND OTHER PERSONAL EXPENDITURES: CREDIT CARDS No Multiple Forms
RIADB486 2001-03-31 9999-12-31 LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES: OTHER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) No Multiple Forms
RIADB487 2001-03-31 9999-12-31 ALL OTHER LOANS IN DOMESTIC OFFICES No FFIEC 031
RIADB488 2001-03-31 9999-12-31 INTEREST AND DIVIDEND INCOME ON SECURITIES: U.S. TREASURY SECURITIES AND U.S. GOVERNMENT AGENCY OBLIGATIONS (EXCLUDING MORTGAGE-BACKED SECURITIES) No Multiple Forms
RIADB489 2001-03-31 9999-12-31 INTEREST AND DIVIDEND INCOME ON SECURITIES: MORTGAGE-BACKED SECURITIES No Multiple Forms
RIADB490 2001-03-31 2006-12-31 INVESTMENT BANKING, ADVISORY, BROKERAGE, AND UNDERWRITING FEES AND COMMISSIONS No Multiple Forms
RIADB491 2001-03-31 9999-12-31 VENTURE CAPITAL REVENUE No Multiple Forms
RIADB492 2001-03-31 9999-12-31 NET SERVICING FEES No Multiple Forms
RIADB493 2001-03-31 9999-12-31 NET SECURITIZATION INCOME No Multiple Forms
RIADB494 2001-03-31 2002-12-31 INSURANCE COMMISSIONS AND FEES No Multiple Forms
RIADB496 2001-03-31 9999-12-31 NET GAINS (LOSSES) ON SALES OF OTHER ASSETS (EXCLUDING SECURITIES) No Multiple Forms
RIADB497 2001-03-31 9999-12-31 OTHER NONINTEREST INCOME No Multiple Forms
RIADB507 2001-03-31 9999-12-31 RESTATEMENTS DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES No Multiple Forms
RIADB508 2001-03-31 9999-12-31 BALANCE END OF PREVIOUS CALENDAR YEAR AS RESTATED No Multiple Forms
RIADB509 2001-03-31 9999-12-31 SALE, CONVERSION, ACQUISITION, OR RETIREMENT OF CAPITAL STOCK, NET (EXCLUDING TREASURY STOCK TRANSACTIONS) No Multiple Forms
RIADB510 2001-03-31 9999-12-31 TREASURY STOCK TRANSACTIONS, NET No Multiple Forms
RIADB511 2001-03-31 9999-12-31 OTHER COMPREHENSIVE INCOME No Multiple Forms
RIADB512 2001-03-31 9999-12-31 CHARGE-OFFS LOANS IN FOREIGN OFFICES No FFIEC 031
RIADB513 2001-03-31 9999-12-31 RECOVERIES ON LOANS IN FOREIGN OFFICES No FFIEC 031
RIADB514 2001-03-31 9999-12-31 CHARGE-OFFS ON LOANS TO CREDIT CARDS No Multiple Forms
RIADB515 2001-03-31 9999-12-31 RECOVERIES ON LOANS TO CREDIT CARDS No Multiple Forms
RIADB516 2001-03-31 2010-12-31 CHARGE-OFF ON LOANS - OTHER No Multiple Forms
RIADB516 2011-03-31 9999-12-31 CHARGE-OFF ON LOANS - OTHER No Multiple Forms
RIADB517 2001-03-31 2010-12-31 RECOVERIES ON LOANS - OTHER No Multiple Forms
RIADB517 2011-03-31 9999-12-31 RECOVERIES ON LOANS - OTHER No Multiple Forms
RIADB522 2001-03-31 9999-12-31 BALANCE MOST RECENTLY REPORTED FOR THE PRIOR DEC; REPORTS OF CONDITION AND INCOME(I.E.; AFTER ADJUSTMENTS FROM AMENDED REPORT OF INCOME) No Multiple Forms
RIADB523 2001-03-31 2005-12-31 GROSS INTEREST INCOME No FFIEC 031
RIADB524 2001-03-31 2005-12-31 GROSS INTEREST EXPENSE No FFIEC 031
RIADB525 2001-03-31 2005-12-31 NET INTEREST INCOME ATTRIBUTABLE TO INTERNATIONAL OPERATIONS No FFIEC 031
RIADB526 2001-03-31 2007-03-31 FIRST ITEMIZED STATEMENT DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIADB526 2009-03-31 2009-03-31 FIRST ITEMIZED STATEMENT DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIADB526 2011-03-31 9999-12-31 FIRST ITEMIZED STATEMENT DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIADB527 2001-03-31 9999-12-31 SECOND ITEMIZED RESTATEMENT DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIADB747 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANS No Multiple Forms
RIADB748 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINES No Multiple Forms
RIADB749 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLES No Multiple Forms
RIADB750 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANS No Multiple Forms
RIADB751 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANS No Multiple Forms
RIADB752 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL & INDUSTRIAL LOANS No Multiple Forms
RIADB753 2001-06-30 9999-12-31 CHARGE-OFFS ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANS No Multiple Forms
RIADB754 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): 1-4 FAMILY RESIDENTIAL LOANS No Multiple Forms
RIADB755 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): HOME EQUITY LINES No Multiple Forms
RIADB756 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANEMENTS (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLES No Multiple Forms
RIADB757 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): AUTO LOANS No Multiple Forms
RIADB758 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): OTHER CONSUMER LOANS No Multiple Forms
RIADB759 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIADB760 2001-06-30 9999-12-31 RECOVERIES ON ASSETS SOLD AND SECURITIZED WITH RECOURSE OR OTHER SELLER-PROVIDED CREDIT ENHANCEMENTS (CALENDAR YEAR-TO-DATE): ALL OTHER LOANS No Multiple Forms
RIADB770 2001-06-30 2018-03-31 CHARGE-OFFS ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): HOME EQUITY LINES No Multiple Forms
RIADB771 2001-06-30 2018-03-31 CHARGE-OFFS ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLES No Multiple Forms
RIADB772 2001-06-30 2018-03-31 CHARGE-OFFS ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIADB773 2001-06-30 2018-03-31 RECOVERIES ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): HOME EQUITY LINES No Multiple Forms
RIADB774 2001-06-30 2018-03-31 RECOVERIES ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): CREDIT CARD RECEIVABLES No Multiple Forms
RIADB775 2001-06-30 2018-03-31 RECOVERIES ON LOAN AMOUNTS INCLUDED IN INTERESTS REPORTED IN ITEM 6 (CALENDAR YEAR-TO-DATE): COMMERCIAL AND INDUSTRIAL LOANS No Multiple Forms
RIADB904 2001-12-31 2008-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS Yes Multiple Forms
RIADB904 2009-03-31 9999-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS No Multiple Forms
RIADB905 2001-12-31 2008-12-31 EMPLOYEE BENEFIT-DEFINED CONTRIBUTION Yes Multiple Forms
RIADB905 2009-03-31 9999-12-31 EMPLOYEE BENEFIT-DEFINED CONTRIBUTION Yes Multiple Forms
RIADB906 2001-12-31 2008-12-31 EMPLOYEE BENEFIT-DEFINED BENEFIT Yes Multiple Forms
RIADB906 2009-03-31 9999-12-31 EMPLOYEE BENEFIT-DEFINED BENEFIT Yes Multiple Forms
RIADB907 2001-12-31 2008-12-31 OTHER RETIREMENT ACCOUNTS Yes Multiple Forms
RIADB907 2009-03-31 9999-12-31 OTHER RETIREMENT ACCOUNTS Yes Multiple Forms
RIADB908 2001-12-31 2008-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS Yes Multiple Forms
RIADB908 2009-03-31 2009-09-30 INVESTMENT MANAGEMENT AGENCY ACCOUNTS No Multiple Forms
RIADB909 2001-12-31 2008-12-31 CUSTODY AND SAFEKEEPING ACCOUNTS Yes Multiple Forms
RIADB909 2009-03-31 9999-12-31 CUSTODY AND SAFEKEEPING ACCOUNTS Yes Multiple Forms
RIADB910 2001-12-31 2008-12-31 OTHER FIDUCIARY AND RELATED SERVICES INCOME Yes Multiple Forms
RIADB910 2009-03-31 9999-12-31 OTHER FIDUCIARY AND RELATED SERVICES INCOME Yes Multiple Forms
RIADB911 2001-12-31 2008-12-31 PLUS: INTRACOMPANY INCOME CREDITS FOR FIDUCIARY AND RELATED SERVICES Yes Multiple Forms
RIADB911 2009-03-31 9999-12-31 PLUS: INTRACOMPANY INCOME CREDITS FOR FIDUCIARY AND RELATED SERVICES Yes Multiple Forms
RIADB912 2001-12-31 2008-12-31 FIDUCIARY AND RELATED SERVICES INCOME-FOREIGN OFFICES Yes FFIEC 031
RIADB912 2009-03-31 9999-12-31 FIDUCIARY AND RELATED SERVICES INCOME-FOREIGN OFFICES No FFIEC 031
RIADB947 2001-12-31 2008-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS Yes Multiple Forms
RIADB947 2009-03-31 9999-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS No Multiple Forms
RIADB948 2001-12-31 2008-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS Yes Multiple Forms
RIADB948 2009-03-31 9999-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS No Multiple Forms
RIADB949 2001-12-31 2008-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - RECOVERIES Yes Multiple Forms
RIADB949 2009-03-31 9999-12-31 PERSONAL TRUST AND AGENCY ACCOUNTS - RECOVERIES No Multiple Forms
RIADB950 2001-12-31 2008-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS Yes Multiple Forms
RIADB950 2009-03-31 9999-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS No Multiple Forms
RIADB951 2001-12-31 2008-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS Yes Multiple Forms
RIADB951 2009-03-31 9999-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS No Multiple Forms
RIADB952 2001-12-31 2008-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - RECOVERIES Yes Multiple Forms
RIADB952 2009-03-31 9999-12-31 RETIREMENT RELATED TRUST AND AGENCY ACCOUNTS - RECOVERIES No Multiple Forms
RIADB953 2001-12-31 2008-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS Yes Multiple Forms
RIADB953 2009-03-31 9999-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - GROSS LOSSES MANAGED ACCOUNTS No Multiple Forms
RIADB954 2001-12-31 2008-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS Yes Multiple Forms
RIADB954 2009-03-31 9999-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - GROSS LOSSES NON-MANAGED ACCOUNTS No Multiple Forms
RIADB955 2001-12-31 2008-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - RECOVERIES Yes Multiple Forms
RIADB955 2009-03-31 9999-12-31 INVESTMENT MANAGEMENT AGENCY ACCOUNTS - RECOVERIES No Multiple Forms
RIADB956 2001-12-31 2008-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - GROSS LOSSES MANAGED ACCOUNTS Yes Multiple Forms
RIADB956 2009-03-31 9999-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - GROSS LOSSES MANAGED ACCOUNTS No Multiple Forms
RIADB957 2001-12-31 2008-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - GROSS LOSSES NON-MANAGED ACCOUNTS Yes Multiple Forms
RIADB957 2009-03-31 9999-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - GROSS LOSSES NON-MANAGED ACCOUNTS No Multiple Forms
RIADB958 2001-12-31 2008-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - RECOVERIES Yes Multiple Forms
RIADB958 2009-03-31 9999-12-31 OTHER FIDUCIARY ACCOUNTS AND RELATED SERVICES - RECOVERIES No Multiple Forms
RIADB959 2001-12-31 2008-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - GROSS LOSSES MANAGED ACCOUNTS Yes Multiple Forms
RIADB959 2009-03-31 9999-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - GROSS LOSSES MANAGED ACCOUNTS No Multiple Forms
RIADB960 2001-12-31 2008-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - GROSS LOSSES NON-MANAGED Yes Multiple Forms
RIADB960 2009-03-31 9999-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - GROSS LOSSES NON-MANAGED No Multiple Forms
RIADB961 2001-12-31 2008-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - RECOVERIES Yes Multiple Forms
RIADB961 2009-03-31 9999-12-31 TOTAL FIDUCIARY SETTLEMENTS, SURCHARGES, AND OTHER LOSSES - RECOVERIES No Multiple Forms
RIADC013 2001-03-31 9999-12-31 INCOME AND FEES FROM THE PRINTING AND SALE OF CHECKS No Multiple Forms
RIADC014 2001-03-31 9999-12-31 EARNINGS ON/INCREASE IN VALUE OF CASH SURRENDER VALUE OF LIFE INSURANCE No Multiple Forms
RIADC015 2001-03-31 9999-12-31 SAFE DEPOSIT BOX RENT No Multiple Forms
RIADC016 2001-03-31 9999-12-31 INCOME AND FEES FROM AUTOMATED TELLER MACHINES (ATMS) No Multiple Forms
RIADC017 2001-03-31 9999-12-31 DATA PROCESSING EXPENSES No Multiple Forms
RIADC018 2001-03-31 9999-12-31 PRINTING, STATIONERY, AND SUPPLIES No Multiple Forms
RIADC058 2001-12-31 2008-12-31 LESS: EXPENSES Yes Multiple Forms
RIADC058 2009-03-31 9999-12-31 LESS: EXPENSES Yes Multiple Forms
RIADC079 2001-06-30 9999-12-31 CHARGE-OFFS ON ALLOWANCE FOR LOAN AND LEASE LOSSES No Multiple Forms
RIADC216 2002-03-31 9999-12-31 GOODWILL IMPAIRMENT LOSSES No Multiple Forms
RIADC217 2002-03-31 9999-12-31 RECOVERIES ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS No Multiple Forms
RIADC218 2002-03-31 9999-12-31 RECOVERIES ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS No Multiple Forms
RIADC231 2002-03-31 2003-12-31 EFFECT OF ADOPTING FAS GOODWILL AND OTHER INTANGIBLE ASSETS No Multiple Forms
RIADC232 2002-03-31 9999-12-31 AMORTIZATION EXPENSE AND IMPAIRMENT LOSSES INTANGIBLE ASSETS No Multiple Forms
RIADC233 2002-03-31 9999-12-31 ADJUSTMENTS No Multiple Forms
RIADC234 2002-03-31 9999-12-31 CHARGE-OFFS ON CLOSED-END LOANS BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY FIRST LIENS No Multiple Forms
RIADC235 2002-03-31 9999-12-31 CHARGE-OFFS ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES:SECURED BY JUNIOR LIENS No Multiple Forms
RIADC386 2003-03-31 9999-12-31 INSURANCE AND REINSURANCE UNDERWRITING INCOME No Multiple Forms
RIADC387 2003-03-31 9999-12-31 INCOME FROM OTHER INSURANCE AND REINSURANCE ACTIVITIES No Multiple Forms
RIADC388 2003-03-31 9999-12-31 UNCOLLECTIBLE CREDIT CARD FEES & FINANCE CHARGES REVERSED AGAINST INCOME (I.E.; NOT INCLUDED IN CHARGE-OFFS AGAINST ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE) No Multiple Forms
RIADC389 2003-03-31 9999-12-31 SEPARATE VALUATION ALLOWANCE FOR UNCOLLECTABLE CREDIT CARD FEES & FINANCE CHARGES No Multiple Forms
RIADC390 2003-03-31 9999-12-31 AMOUNT OF ALLOWANCE FOR CREDIT LOSSES ON LOAN AND LEASE LOSSES ATTRIBUTABLE TO CREDIT CARD FEES AND FINANCE CHARGES No Multiple Forms
RIADC435 2003-03-31 9999-12-31 ALLOCATED TRANSFER RISK RESERVE No Multiple Forms
RIADC599 2001-03-31 2016-12-31 CHARGE-OFFS TO COMMERCIAL, INDUSTRIAL, AND OTHER LOANS Yes Multiple Forms
RIADC600 2001-03-31 2016-12-31 RECOVERIES TO COMMERCIAL, INDUSTRIAL, AND OTHER LOANS Yes Multiple Forms
RIADC602 2001-03-31 9999-12-31 INTEREST, FEES, AND SIMILAR CHARGES LEVIED AGAINST ASSETS REPORTED AS LOANS No FFIEC 031
RIADC609 2001-03-31 2006-03-31 INTEREST AND FEE INCOME ON DOMESTIC COMMERCIAL AND CREDIT CARD LOANS No Multiple Forms
RIADC781 2005-06-30 2023-12-31 AMOUNT OF ALLOWANCE FOR POST-ACQUISITION LOSSES ON PURCHASED IMPAIRED LOANS ACCOUNTED FOR IN ACCORDANCE WITH AICPA STATEMENT OF POSITION 03-3 No Multiple Forms
RIADC880 2007-03-31 9999-12-31 CHARGE-OFFS OF ALL OTHER LEASE FINANCING RECEIVABLES No FFIEC 031
RIADC886 2007-03-31 9999-12-31 FEES AND COMMISSIONS FROM SECURITIES BROKERAGE No Multiple Forms
RIADC887 2007-03-31 9999-12-31 FEES AND COMMISSIONS FROM ANNUITY SALES No Multiple Forms
RIADC888 2007-03-31 9999-12-31 INVESTMENT BANKING, ADVISORY, AND UNDERWRITING FEES AND COMMISSIONS No Multiple Forms
RIADC889 2007-03-31 9999-12-31 NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR TRADING No Multiple Forms
RIADC890 2007-03-31 9999-12-31 NET GAINS (LOSSES) ON CREDIT DERIVATIVES HELD FOR PURPOSES OTHER THAN TRADING No Multiple Forms
RIADC891 2007-03-31 9999-12-31 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS, CHARGE-OFFS No Multiple Forms
RIADC892 2007-03-31 9999-12-31 1-4 FAMILY RESIDENTIAL CONSTRUCTION LOANS RECOVERIES No Multiple Forms
RIADC893 2007-03-31 9999-12-31 OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS, CHARGE-OFFS No Multiple Forms
RIADC894 2007-03-31 9999-12-31 OTHER CONSTRUCTION LOANS AND ALL LAND DEVELOPMENT AND OTHER LAND LOANS, RECOVERIES No Multiple Forms
RIADC895 2007-03-31 9999-12-31 LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: CHARGE-OFFS No Multiple Forms
RIADC896 2007-03-31 9999-12-31 LOANS SECURED BY OWNER-OCCUPIED NONFARM NONRESIDENTIAL PROPERTIES: RECOVERIES No Multiple Forms
RIADC897 2007-03-31 9999-12-31 LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES: CHARGE-OFFS No Multiple Forms
RIADC898 2007-03-31 9999-12-31 LOANS SECURED BY OTHER NONFARM NONRESIDENTIAL PROPERTIES: RECOVERIES No Multiple Forms
RIADC899 2006-03-31 9999-12-31 TOTAL INTEREST INCOME IN FOREIGN OFFICES No Multiple Forms
RIADC900 2006-03-31 9999-12-31 TOTAL INTEREST EXPENSE IN FOREIGN OFFICES No Multiple Forms
RIADC901 2006-03-31 2018-12-31 PROVISION FOR LOAN AND LEASE LOSSES IN FOREIGN OFFICES No FFIEC 031
RIADC902 2006-03-31 9999-12-31 NONINTEREST INCOME IN FOREIGN OFFICES: TRADING REVENUE No FFIEC 031
RIADC903 2006-03-31 9999-12-31 NONINTEREST INCOME IN FOREIGN OFFICES: INVESTMENT BANKING, ADVISORY, BROKERAGE, AND UNDERWRITING FEES AND COMMISSIONS No FFIEC 031
RIADC904 2006-03-31 9999-12-31 NONINTEREST INCOME IN FOREIGN OFFICES:NET SECURITIZATION INCOME No FFIEC 031
RIADC905 2006-03-31 9999-12-31 NONINTEREST INCOME IN FOREIGN OFFICES: OTHER NONINTEREST INCOME No FFIEC 031
RIADC906 2006-03-31 2017-12-31 REALIZED GAINS (LOSSES) ON HELD-TO-MATURITY AND AVAILABLE-FOR-SALE SECURITIES IN FOREIGN OFFICES No FFIEC 031
RIADC907 2006-03-31 9999-12-31 TOTAL NONINTEREST EXPENSE IN FOREIGN OFFICES No FFIEC 031
RIADC908 2006-03-31 9999-12-31 ADJUSTMENTS TO PRETAX INCOME IN FOREIGN OFFICES FOR INTERNAL ALLOCATIONS TO FOREIGN OFFICES TO REFLECT THE EFFECTS OF EQUITY CAPITAL ON OVERALL BANK FUNDING COSTS No FFIEC 031
RIADC909 2006-03-31 9999-12-31 APPLICABLE INCOME TAXES No FFIEC 031
RIADC910 2006-03-31 2016-06-30 EXTRAORDINARY ITEMS AND OTHER ADJUSTMENTS, NET OF INCOME TAXES, IN FOREIGN OFFICES No FFIEC 031
RIADC911 2006-03-31 9999-12-31 NET INCOME ATTRIBUTABLE TO FOREIGN OFFICES BEFORE INTERNAL ALLOCATIONS OF INCOME AND EXPENSE No FFIEC 031
RIADC912 2006-03-31 2009-12-31 INTERNAL ALLOCATIONS OF INCOME AND EXPENSE APPLICABLE TO FOREIGN OFFICES No FFIEC 031
RIADC913 2006-03-31 9999-12-31 ELIMINATIONS ARISING FROM THE CONSOLIDATION OF FOREIGN OFFICES WITH DOMESTIC OFFICES No FFIEC 031
RIADC914 2006-03-31 9999-12-31 CONSOLIDATED NET INCOME ATTRIBUTABLE TO FOREIGN OFFICES No FFIEC 031
RIADF039 2006-06-30 9999-12-31 INTEREST AND FEE INCOME ON LOANS TO FINANCE AGRICULTURAL PRODUCTION AND OTHER LOANS TO FARMERS, COMMERCIAL AND INDUSTRIAL LOANS, FOREIGN GOVERNMENTS AND OFFICIAL INSTITUTIONS, AND ALL OTHER LOANS IN DOMESTIC OFFICES No
RIADF184 2007-03-31 2018-03-31 NONINTEREST INCOME FOR THE QUARTER FROM THE SALE, SECURITIZATION AND SERVICING OF CLOSED-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS. Yes Multiple Forms
RIADF185 2007-03-31 9999-12-31 CHARGE-OFFS OF LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIADF186 2007-03-31 9999-12-31 TRADING REVENUE; CREDIT EXPOSURES No Multiple Forms
RIADF187 2007-03-31 9999-12-31 RECOVERIES OF LEASES TO INDIVIDUALS FOR HOUSEHOLD, FAMILY AND OTHER PERSONAL EXPENDITURES No Multiple Forms
RIADF188 2007-03-31 9999-12-31 RECOVERIES OF ALL OTHER LEASE FINANCING RECEIVABLES No Multiple Forms
RIADF228 2007-03-31 2023-06-30 NONCASH INCOME FROM NEGATIVE AMORTIZATION ON CLOSED-END LOANS SECURED BY 1-4 FAMILY RESIDENTIAL PROPERTIES No Multiple Forms
RIADF229 2007-03-31 2018-03-31 NET CHANGE IN THE FAIR VALUES OF FINANCIAL INSTRUMENTS ACCOUNTED FOR UNDER A FAIR VALUE OPTION No Multiple Forms
RIADF465 2007-06-30 2008-12-31 FIRST ITEMIZED RESTATEMENT DUE TO CORRECTIONS OF MATERIAL ACCOUNTING ERRORS AND CHANGES IN ACCOUNTING PRINCIPLES FROM PRIOR YEARS No Multiple Forms
RIADF551 2008-03-31 9999-12-31 NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON ASSETS THAT ARE REPORTED AT FAIR VALUE OPTION No Multiple Forms
RIADF552 2008-03-31 9999-12-31 ESTIMATED NET GAIN (LOSSES) ON LOANS, REPORTED AT FAIR VALUE OPTION, ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISK No Multiple Forms
RIADF553 2008-03-31 9999-12-31 NET GAINS (LOSSES) RECOGNIZED IN EARNINGS ON LIABILITIES THAT ARE REPORTED AT FAIR VALUE OPTION No Multiple Forms
RIADF554 2008-03-31 9999-12-31 ESTIMATED NET GAIN (LOSSES) ON LIABILITIES, REPORTED AT FAIR VALUE OPTION, ATTRIBUTABLE TO CHANGES IN INSTRUMENT-SPECIFIC CREDIT RISK No Multiple Forms
RIADF555 2008-03-31 9999-12-31 BANK CARD AND CREDIT CARD INTERCHANGE FEES No Multiple Forms
RIADF556 2008-03-31 9999-12-31 ACCOUNTING AND AUDITING EXPENSES No Multiple Forms
RIADF557 2008-03-31 9999-12-31 CONSULTING AND ADVISORY EXPENSE No Multiple Forms
RIADF558 2008-03-31 9999-12-31 AUTOMATED TELLER MACHINE (ATM) AND INTERCHANGE EXPENSE No Multiple Forms
RIADF559 2008-03-31 9999-12-31 TELECOMMUNICATIONS EXPENSE No Multiple Forms
RIADF560 2008-03-31 2018-03-31 NONINTEREST INCOME FOR THE QUARTER FROM THE SALE, SECURITIZATION, AND SERVICING OF OPEN-END 1-4 FAMILY RESIDENTIAL MORTGAGE LOANS EXTENDED UNDER LINES OF CREDIT. Yes Multiple Forms
RIADFT28 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS, NET OF APPLICABLE INCOME TAXES No Multiple Forms
RIADFT29 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT, FIELD 1 No Multiple Forms
RIADFT30 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT, APPLICABLE INCOME TAX EFFECT, FIELD 1 No Multiple Forms
RIADFT31 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT, APPLICABLE INCOME TAX EFFECT, FIELD 1 No Multiple Forms
RIADFT32 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS AND APPLICABLE INCOME TAX EFFECT, APPLICABLE INCOME TAX EFFECT, FIELD 2 No Multiple Forms
RIADFT36 2017-03-31 9999-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK'S DERIVATIVES COUNTERPARTIES ON THE BANK'S DERIVATIVE ASSETS, GROSS CREDIT VALUATION ADJUSTMENT CVA No Multiple Forms
RIADFT37 2017-03-31 9999-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK'S DERIVATIVES COUNTERPARTIES ON THE BANK'S DERIVATIVE ASSETS, CVA HEDGE No Multiple Forms
RIADFT38 2017-03-31 9999-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK ON THE BANK'S DERIVATIVES LIABILITIES, GROSS DEBIT VALUATION ADJUSTMENT DVA No Multiple Forms
RIADFT39 2017-03-31 9999-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK ON THE BANK'S DERIVATIVE LIABILITIES, DVA HEDGE No Multiple Forms
RIADFT40 2017-03-31 9999-12-31 GROSS TRADING REVENUE, BEFORE INCLUDING POSITIVE OR NEGATIVE NET CVA AND NET DVA No Multiple Forms
RIADG103 2009-03-31 9999-12-31 LESS: NET INCOME (LOSS) ATTRIBUTABLE TO NONCONTROLLING (MINORITY) INTERESTS No Multiple Forms
RIADG104 2009-03-31 9999-12-31 NET INCOME (LOSS) ATTRIBUTABLE TO BANK AND NONCONTROLLING MINORITY INTERESTS No Multiple Forms
RIADG377 2009-06-30 9999-12-31 CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS IN DOMESTIC OFFICES WITH INTEREST RESERVES: AMOUNT OF INTEREST CAPITALIZED FROM INTEREST RESERVES ON CONSTRUCTION, LAND DEVELOPMENT, AND OTHER LAND LOANS THAT IS INCLUDED IN INTEREST AND FEE INCOME ON LOANS DURING THE QUARTER (INCLUDED IN SCHEDULE RI, ITEM 1.A.(1)(A)(2)) No Multiple Forms
RIADG894 2009-06-30 2009-12-31 CUMULATIVE EFFECT OF THE INITIAL APPLICATION OF FSP FAS 115-2 ON OTHER-THAN-TEMPORARY IMPAIRMENT No Multiple Forms
RIADGW44 2017-03-31 9999-12-31 OTHER INTEREST EXPENSE No
RIADGW64 2016-09-30 9999-12-31 DISCONTINUED OPERATIONS, NET OF APPLICABLE INCOME TAXES, IN FOREIGN OFFICES No FFIEC 031
RIADH032 2015-03-31 9999-12-31 SERVICE CHARGES ON DEPOSITS IN DOMESTIC OFFICE OVERDRAFT RELATED FOR INDIVIDUALS No Multiple Forms
RIADH033 2015-03-31 9999-12-31 SERVICE CHARGES ON DEPOSITS IN DOMESTIC OFFICE MAINTENANCE FOR INDIVIDUALS No Multiple Forms
RIADH034 2015-03-31 9999-12-31 SERVICE CHARGES ON DEPOSITS IN DOMESTIC OFFICE ATM-RELATED FOR INDIVIDUALS No Multiple Forms
RIADH035 2015-03-31 9999-12-31 SERVICE CHARGES ON DEPOSITS IN DOMESTIC OFFICE ALL OTHER No Multiple Forms
RIADH321 2017-03-31 9999-12-31 AUTHORIZED SIGNATURE No FR 2886b
RIADHK03 2017-03-31 9999-12-31 INTEREST EXPENSE, INTEREST ON DEPOSITS, NONTRANSACTION ACCOUNTS, TIME DEPOSITS OF 250000 OR LESS No Multiple Forms
RIADHK04 2017-03-31 9999-12-31 INTEREST EXPENSE, INTEREST ON DEPOSITS, NONTRANSACTION ACCOUNTS, TIME DEPOSITS OF MORE THAN 250000 No Multiple Forms
RIADHT69 2018-03-31 9999-12-31 Income (loss) before change in net unrealized holding gains (losses) on equity securities not held for trading, applicable income taxes, and discontinued operations operations (item 3 plus or minus items 4, 5.m, 6.a, 6.b, and 7.e) No Multiple Forms
RIADHT70 2018-03-31 9999-12-31 Unrealized holding gains (losses) on equity securities not held for trading No Multiple Forms
RIADHT73 2018-06-30 9999-12-31 Noninterest income: Fees and commissions from securities brokerage, investment banking, advisory, and underwriting activities No FFIEC 051
RIADHT74 2018-06-30 9999-12-31 Noninterest income: Income from insurance activities No FFIEC 051
RIADHT85 2018-06-30 9999-12-31 Noninterest income for the quarter from the sale, securitization, and servicing of 1-4 family residential mortgage loans No Multiple Forms
RIADJ315 2009-12-31 9999-12-31 FIDUCIARY AND RELATED SERVICES INCOME-INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY AGENCY ACCOUNTS No Multiple Forms
RIADJ316 2009-12-31 9999-12-31 FIDUCIARY AND RELATED SERVICES INCOME-FOUNDATION AND ENDOWMENT TRUST AND AGENCY ACCOUNTS No Multiple Forms
RIADJ319 2010-03-31 2016-12-31 TOTAL OTHER-THAN-TEMPORARY IMPAIRMENT (OTTI) LOSSES No Multiple Forms
RIADJ320 2010-03-31 2016-12-31 LESS: PORTION OTTI LOSSES IN OTHER COMPREHENSIVE INCOME No Multiple Forms
RIADJ321 2010-03-31 2023-12-31 OTTI LOSSES RECOGNIZED IN EARNINGS No Multiple Forms
RIADJ447 2009-12-31 2018-03-31 GAINS ON BARGAIN PURCHASE No Multiple Forms
RIADJ536 2010-03-31 2010-12-31 CUMULATIVE EFFECT OF THE INITIAL APPLICATION OF FAS 167 RELATED TO NEWLY CONSOLIDATED VARIABLE INTEREST ENTITIES No Multiple Forms
RIADJ980 2011-03-31 9999-12-31 NET CHANGE IN FAIR VALUES OF FINANCIAL INSTRUMENTS ACCOUNTED FOR UNDER A FAIR VALUE OPTION No FR 2886b
RIADJA28 2018-03-31 9999-12-31 Realized gains (losses) on held-to-maturity and available-for-sale debt securities and change in net unrealized holding gains (losses) on equity securities not held for trading in foreign offices No FFIEC 031
RIADJH88 2019-03-31 9999-12-31 Balance most recently reported for end of previous calendar year, Report of Condition and Income Held-to-maturity debt securities (i.e., after adjustments from amended Reports of Income) No Multiple Forms
RIADJH89 2019-03-31 9999-12-31 Recoveries, Held-to-maturity debt securities No Multiple Forms
RIADJH90 2019-03-31 9999-12-31 Provisions for credit losses, Held-to-maturity debt securities No Multiple Forms
RIADJH91 2019-03-31 9999-12-31 Adjustments, Held-to-maturity debt securities No Multiple Forms
RIADJH92 2019-03-31 9999-12-31 Less: charge-offs, Held-to-maturity debt securities No Multiple Forms
RIADJH93 2019-03-31 9999-12-31 Balance end of current period, Held-to-maturity debt securities No Multiple Forms
RIADJH94 2019-03-31 9999-12-31 Balance most recently reported for end of previous calendar year, Available-for-sale debt securities No Multiple Forms
RIADJH95 2019-03-31 9999-12-31 Recoveries, Available-for-sale debt securities No Multiple Forms
RIADJH96 2019-03-31 9999-12-31 Provisions for credit losses, Available-for-sale debt securities No Multiple Forms
RIADJH97 2019-03-31 9999-12-31 Adjustments, Available-for-sale debt securities No Multiple Forms
RIADJH98 2019-03-31 9999-12-31 Less: charge-offs, Available-for-sale debt securities No Multiple Forms
RIADJH99 2019-03-31 9999-12-31 Balance at end of current period, Available-for-sale debt securities No Multiple Forms
RIADJJ00 2019-03-31 9999-12-31 Less: Write-downs arising from transfers of financial assets, Held to maturity debt securities No Multiple Forms
RIADJJ01 2019-03-31 9999-12-31 Less: Write-downs arising from transfers of financial assets, Available for sale debt securities No Multiple Forms
RIADJJ02 2019-03-31 9999-12-31 Provisions for credit losses on other financial assets measured at amortized cost No Multiple Forms
RIADJJ03 2019-03-31 9999-12-31 Allowance for credit losses on other financial assets measured at amortized cost No FR 2886b
RIADJJ26 2019-03-31 2023-12-31 Adoption of Current Expected Credit Losses Methodology - ASC Topic 326 No Multiple Forms
RIADJJ27 2019-03-31 9999-12-31 Initial allowances for credit losses recognized upon the acquisition of purchased credit deterioriated assets on or after the effective date of ASU 2016-13 No Multiple Forms
RIADJJ28 2019-03-31 2023-12-31 Effect of adoption of current expected credit losses methodology on allowances for credit losses on loans and leases held for investment and held to maturity debt securities No Multiple Forms
RIADJJ33 2019-03-31 9999-12-31 PROVISIONS FOR CREDIT LOSSES ON FINANCIAL ASSETS No Multiple Forms
RIADK090 2011-03-31 2016-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK'S DERIVATIVES COUNTERPARTIES ON THE BANK'S DERIVATIVE ASSETS (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE) No Multiple Forms
RIADK094 2011-03-31 2016-12-31 IMPACT ON TRADING REVENUE OF CHANGES IN THE CREDITWORTHINESS OF THE BANK ON THE BANK'S DERIVATIVE LIABILITIES (INCLUDED IN MEMORANDUM ITEMS 8.A. THROUGH 8.E ABOVE) No Multiple Forms
RIADK129 2011-03-31 9999-12-31 CHARGE-OFFS ON AUTOMOBILE LOANS No Multiple Forms
RIADK133 2011-03-31 9999-12-31 RECOVERIES ON AUTOMOBILE LOANS No Multiple Forms
RIADK205 2011-03-31 9999-12-31 CHARGE-OFFS ALL OTHER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) No Multiple Forms
RIADK206 2011-03-31 9999-12-31 RECOVERIES ALL OTHER (INCLUDES SINGLE PAYMENT, INSTALLMENT, ALL STUDENT LOANS, AND REVOLVING CREDIT PLANS OTHER THAN CREDIT CARDS) No Multiple Forms
RIADKW02 2019-03-31 9999-12-31 PROVISION FOR CREDIT LOSSES IN FOREIGN OFFICES No FFIEC 031
RIADKW17 2019-03-31 2022-12-31 Effect of adoption of lease accounting standard - ASC Topic 842 No Multiple Forms
RIADMG93 2021-03-31 9999-12-31 Provisions for credit losses on off-balance-sheet exposures No Multiple Forms
RIADMG94 2021-03-31 9999-12-31 Estimated amount of expected recoveries of amounts previously written off included within the allowance for credit losses on loans and leases held for investment (included in item 7, column A, "Balance end of current period," above) No Multiple Forms
RIADT047 2016-09-30 9999-12-31 INCOME AND FEES FROM WIRE TRANSFERS No Multiple Forms
RIADY923 2016-09-30 9999-12-31 OTHER REAL ESTATE OWNED EXPENSES No Multiple Forms
RIADY924 2016-09-30 9999-12-31 INSURANCE EXPENSES (NOT INCLUDED IN EMPLOUEE EXPENSES, PREMISES AND FIXED ASSET EXPENSES, AND OTHER REAL ESTATE OWNED EXPENSES) No Multiple Forms

Glossary File:

The following items may be accessed by the mnemonic prefixes RCF0 - RCF9 (reported on the FR 2886B report)

0010          2122          2142          2170          2200

3001          3002          3375          3411

The following financial Items (Prefixed By RIAS) Are Carried For National And Nonmember Banks Only:

RIAS4011          RIAS4012          RIAS4013          RIAS4014          RIAS4015

Note: Beginning March 31, 1989, the Savings Bank Report was consolidated with the Commercial Bank Report. Beginning March 31, 1984, there are items that are no longer reported on the Commercial Bank Reports, but may be reported on the Savings Bank, the IBA and the Edge CALL Reports.


The mnemonic prefixes in this file represent the following:

RCFO = Head Office
RCF1 = Branch 1
RCF2 = Branch 2
RCF3 = Branch 3
RCF4 = Branch 4
RCF5 = Branch 5
RCF6 = Branch 6
RCF7 = Branch 7
RCF8 = Branch 8
RCF9 = Branch 9

The following item may be accessed by one of the following mnemonic prefixes: RC01, RC02, RC03, RC04, RC05, RC06, RC07, RC08, RC09, RC10, RC11, RC12

6980

The mnemonic prefixes in this file represents the following:

RC01 = Bank Management Statement 01
RC02 = Bank Management Statement 02
RC03 = Bank Management Statement 03
RC04 = Bank Management Statement 04
RC05 = Bank Management Statement 05
RC06 = Bank Management Statement 06
RC07 = Bank Management Statement 07
RC08 = Bank Management Statement 08
RC09 = Bank Management Statement 09
RC10 = Bank Management Statement 10
RC11 = Bank Management Statement 11
RC12 = Bank Management Statement 12

Regulatory Capital Components and Ratios for FFIEC 041 (RCON).
Advanced Approaches Regulatory Capital Components and Ratios (RCFW) under the Regulatory Capital Components and Ratios schedule (RCFA) on the FFIEC 031 report form (RCFD)
Advanced Approaches Regulatory Capital Components and Ratios (RCOW) under the Regulatory Capital COmponents and Ratios Schedule (RCOA) on the FFIEC 041 report form(RCON)
Regulatory Capital Components and Ratios for FFIEC 031 (RCFD)
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Last update: May 10, 2024