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CONSOLIDATED STATEMENTS OF CONDITION - USD ($)
$ in Thousands
Jun. 30, 2018
Dec. 31, 2017
Assets:    
Cash And Due From Banks $ 400,568 $ 402,857
Money market investments:    
Time deposits with other banks 8,628,442 5,255,119
Total money market investments 8,628,442 5,255,119
Trading account debt securities, at fair value:    
Pledged securities with creditors' right to repledge 610 625
Other trading securities 41,027 33,301
Debt securities available-for-sale, at fair value:    
Pledged securities with creditors' right to repledge 305,934 393,634
Other investment securities available-for-sale 10,236,076 9,783,289
Debt securities held-to-maturity, at amortized cost (fair value 2018 - $107,396; 2017 - $97,501) 104,937 [1] 107,019 [2]
Equity securities (realizable value 2018 - $163,316; 2017 - $168,417) 159,017 165,103
Loans held-for-sale, at lower of cost or fair value 73,859 132,395
Loans held-in-portfolio:    
Loans not covered under loss-sharing agreements with the FDIC 24,752,700 24,423,427
Loans covered under loss-sharing agreements with the FDIC 0 517,274
Less - Unearned income 144,184 130,633
Allowance for loan losses 643,018 623,426
Total loans held-in-portfolio, net 23,965,498 24,186,642
FDIC loss-share asset 0 45,192
Premises and equipment, net 548,432 547,142
Accrued income receivable 165,592 213,844
Mortgage servicing assets, at fair value 164,025 168,031
Other Assets 1,940,780 1,991,323
Goodwill 627,294 627,294
Other intangible assets 31,023 35,672
Total assets 47,535,177 44,277,337
Deposits:    
Non-interest bearing 9,392,263 8,490,945
Interest bearing 29,985,298 26,962,563
Total deposits 39,377,561 35,453,508
Assets sold under agreements to repurchase 306,911 390,921
Other short-term borrowings 1,200 96,208
Notes payable 1,561,663 1,536,356
Other liabilities 998,181 1,696,439
Total liabilities 42,245,516 39,173,432
Stockholders' equity:    
Preferred stock, 30,000,000 shares authorized; 2,006,391 shares issued and outstanding 50,160 50,160
Common stock, $0.01 par value; 170,000,000 shares authorized; 104,285,694 shares issued (2017 - 104,238,159) and 102,296,440 shares outstanding (2017 - 102,068,981) 1,043 1,042
Surplus 4,302,946 4,298,503
Retained earnings 1,515,058 1,194,994
Treasury stock - at cost, 1,989,254 shares (2017 - 2,169,178) (82,754) (90,142)
Accumulated other comprehensive loss, net of tax [3] (496,792) (350,652)
Total stockholders' equity 5,289,661 5,103,905
Total liabilities and stockholders' equity 47,535,177 44,277,337
Non Covered Under Loss Sharing Agreements with FDIC    
Loans held-in-portfolio:    
Other real estate owned 142,063 169,260
Covered Under Loss Sharing Agreements With FDIC Member    
Loans held-in-portfolio:    
Loans covered under loss-sharing agreements with the FDIC [4],[5]   517,274
Other real estate owned $ 0 $ 19,595
[1]
Includes $90.9 million pledged to secure public and trust deposits that the secured parties are not permitted to sell or repledge the collateral.
[2]
Includes $92.8 million pledged to secure public and trust deposits that the secured parties are not permitted to sell or repledge the collateral.
[3]
All amounts presented are net of tax.
[4]
Covered loans accounted for under ASC Subtopic 310-30 are excluded from the above table as they are considered to be performing due to the application of the accretion method, in which these loans will accrete interest income over the remaining life of the loans using estimated cash flow analyses.
[5]
Includes $279 million pledged to secure credit facilities at the FHLB which are not permitted to sell or repledge the collateral.