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10-Q – 2025-08-08 – fcnca-20250630.htm

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December 31, 2024
Risk Classification: Term Loans by Origination Year Revolving Converted to Term Loans
dollars in millions 2024 2023 2022 2021 2020 2019 & Prior Revolving Total
Commercial construction
Pass $ 1,095   $ 1,854   $ 1,276   $ 287   $ 152   $ 52   $ 148   $ —   $ 4,864  
Special Mention —   80   35   —   7   24   —   —   146  
Substandard —   8   47   20   7   17   —   —   99  
Doubtful —   —   —   —   —   —   —   —   —  
Ungraded —   —   —   —   —   —   —   —   —  
Total commercial construction 1,095   1,942   1,358   307   166   93   148   —   5,109  
Owner occupied commercial mortgage
Pass 2,721   2,445   2,747   2,581   2,199   2,988   223   29   15,933  
Special Mention 22   46   70   58   32   61   9   —   298  
Substandard 30   34   136   82   73   245   10   1   611  
Doubtful —   —   —   —   —   —   —   —   —  
Ungraded —   —   —   —   —   —   —   —   —  
Total owner occupied commercial mortgage 2,773   2,525   2,953   2,721   2,304   3,294   242   30   16,842  
Non-owner occupied commercial mortgage
Pass 2,879   3,082   2,744   2,041   1,598   2,134   119   3   14,600  
Special Mention —   66   293   43   4   86   —   —   492  
Substandard 12   15   171   39   116   653   —   —   1,006  
Doubtful —   —   —   —   20   76   —   —   96  
Ungraded —   —   —   —   —   —   —   —   —  
Total non-owner occupied commercial mortgage 2,891   3,163   3,208   2,123   1,738   2,949   119   3   16,194  
Commercial and industrial
Pass 11,813   6,295   4,622   2,389   1,221   1,408   9,033   67   36,848  
Special Mention 145   236   255   302   29   69   203   —   1,239  
Substandard 155   347   614   332   195   207   454   4   2,308  
Doubtful 5   23   42   15   1   18   103   —   207  
Ungraded —   —   —   —   —   —   135   —   135  
Total commercial and industrial 12,118   6,901   5,533   3,038   1,446   1,702   9,928   71   40,737  
Leases
Pass 739   506   300   147   96   46   —   —   1,834  
Special Mention 13   17   29   5   4   —   —   —   68  
Substandard 21   29   23   13   9   8   —   —   103  
Doubtful 1   3   2   2   1   —   —   —   9  
Ungraded —   —   —   —   —   —   —   —   —  
Total leases 774   555   354   167   110   54   —   —   2,014  
Global fund banking
Pass 892   179   147   20   14   12   26,588   36   27,888  
Special Mention —   —   —   —   —   —   —   —   —  
Substandard —   —   5   8   2   —   1   —   16  
Doubtful —   —   —   —   —   —   —   —   —  
Ungraded —   —   —   —   —   —   —   —   —  
Total global fund banking 892   179   152   28   16   12   26,589   36   27,904  
Investor dependent
Pass 1,135   640   352   37   —   —   315   3   2,482  
Special Mention 17   28   6   —   —   —   26   —   77  
Substandard 122   173   164   31   1   —   61   —   552  
Doubtful 26   19   28   5   —   —   4   —   82  
Ungraded —   —   —   —   —   —   —   —   —  
Total investor dependent 1,300   860   550   73   1   —   406   3   3,193  
Total commercial $ 21,843   $ 16,125   $ 14,108   $ 8,457   $ 5,781   $ 8,104   $ 37,432   $ 143   $ 111,993  

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Consumer Loans - Delinquency Status by Class

December 31, 2024
Days Past Due: Term Loans by Origination Year Revolving Converted to Term Loans
dollars in millions 2024 2023 2022 2021 2020 2019 & Prior Revolving Total
Residential mortgage
Current $ 2,178   $ 2,968   $ 5,264   $ 5,148   $ 2,913   $ 4,353   $ 4   $ —   $ 22,828  
30-59 days 3   13   19   23   31   95   —   —   184  
60-89 days 1   3   5   2   2   28   —   —   41  
90 days or greater —   4   6   7   9   73   —   —   99  
Total residential mortgage 2,182   2,988   5,294   5,180   2,955   4,549   4   —   23,152  
Revolving mortgage
Current —   —   —   —   —   —   2,420   108   2,528  
30-59 days —   —   —   —   —   —   16   6   22  
60-89 days —   —   —   —   —   —   1   5   6  
90 days or greater —   —   —   —   —   —   3   8   11  
Total revolving mortgage —   —   —   —   —   —   2,440   127   2,567  
Consumer auto
Current 617   358   277   155   68   27   —   —   1,502  
30-59 days 3   3   3   2   1   1   —   —   13  
60-89 days 1   1   1   1   —   —   —   —   4  
90 days or greater 1   1   1   1   —   —   —   —   4  
Total consumer auto 622   363   282   159   69   28   —   —   1,523  
Consumer other
Current 147   144   99   30   6   18   531   —   975  
30-59 days 1   —   —   —   —   1   3   —   5  
60-89 days —   —   1   —   —   —   2   —   3  
90 days or greater —   —   —   —   —   1   2   —   3  
Total consumer other 148   144   100   30   6   20   538   —   986  
Total consumer $ 2,952   $ 3,495   $ 5,676   $ 5,369   $ 3,030   $ 4,597   $ 2,982   $ 127   $ 28,228  

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Gross Charge-offs

Gross charge-off vintage disclosures by origination year and loan class are summarized in the following tables:

Six Months Ended June 30, 2025
Term Loans by Origination Year Revolving Converted to Term Loans
dollars in millions 2025 2024 2023 2022 2021 2020 & Prior Revolving Total
Commercial

Owner occupied commercial mortgage $ —   $ —   $ —   $ —   $ —   $ 1   $ —   $ —   $ 1  
Non-owner occupied commercial mortgage —   23   2   17   —   17   —   —   59  
Commercial and industrial 15   11   32   33   6   3   56   1   157  
Leases 1   2   2   2   2   2   —   —   11  

Investor dependent —   6   23   26   6   4   3   —   68  
Total commercial 16   42   59   78   14   27   59   1   296  
Consumer

Consumer auto —   1   1   1   —   —   —   —   3  
Consumer other —   1   1   1   —   —   9   —   12  
Total consumer —   2   2   2   —   —   9   —   15  
Total loans and leases $ 16   $ 44   $ 61   $ 80   $ 14   $ 27   $ 68   $ 1   $ 311  

Six Months Ended June 30, 2024
Term Loans by Origination Year Revolving Converted to Term Loans
dollars in millions 2024 2023 2022 2021 2020 2019 & Prior Revolving Total
Commercial

Non-owner occupied commercial mortgage $ —   $ —   $ —   $ —   $ —   $ 46   $ —   $ —   $ 46  
Commercial and industrial 4   18   39   7   2   8   33   1   112  
Leases —   6   10   5   2   2   —   —   25  

Investor dependent —   23   37   19   3   4   5   —   91  
Total commercial 4   47   86   31   7   60   38   1   274  
Consumer

Consumer auto —   1   1   1   —   —   —   —   3  
Consumer other —   1   1   —   —   —   8   —   10  
Total consumer —   2   2   1   —   —   8   —   13  
Total loans and leases $ 4   $ 49   $ 88   $ 32   $ 7   $ 60   $ 46   $ 1   $ 287  

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Loan Modifications for Borrowers Experiencing Financial Difficulties
As part of BancShares’ ongoing credit risk management practices, BancShares attempts to work with borrowers when necessary to extend or modify loan terms to better align with the borrowers’ current ability to repay. BancShares’ modifications granted to debtors experiencing financial difficulties typically take the form of term extensions, interest rate reductions, payment delays, principal forgiveness, or a combination thereof. Modifications are made in accordance with internal policies and guidelines to conform to regulatory guidance.

The following tables present the amortized cost of loan modifications made to debtors experiencing financial difficulty, disaggregated by class and type of loan modification. The tables also provide financial effects by type of such loan modifications for the respective loan class. Loan modifications for principal forgiveness round to less than $ 1  million for all loan classes in all periods presented and are not presented in the following tables.

Amortized Cost of Loans Modified during the three months ended June 30, 2025

dollars in millions Term Extension (1)
Payment Delay Interest Rate Reduction Term Extension (1) and Interest Rate Reduction
Term Extension (1) and Payment Delay
Other Combinations (2)
Total Percent of Total Loan Class
Commercial
Commercial construction $ 24   $ —   $ —   $ —   $ 10   $ —   $ 34   0.60   %
Owner occupied commercial mortgage 2   2   —   29   7   —   40   0.24  
Non-owner occupied commercial mortgage 60   —   —   64   —   —   124   0.77  
Commercial and industrial 23   60   —   2   10   5   100   0.24  

Investor dependent 7   28   —   —   —   —   35   1.27  
Total commercial 116   90   —   95   27   5   333   0.29  
Consumer
Residential mortgage 5   —   3   1   24   —   33   0.14  
Revolving mortgage 1   —   —   —   —   —   1   0.03  

Total consumer 6   —   3   1   24   —   34   0.12  
Total loans and leases $ 122   $ 90   $ 3   $ 96   $ 51   $ 5   $ 367   0.26   %

(1) Term extensions include modifications in which the balloon principal payment was deferred to a later date or the loan amortization period was extended.
(2) Consists of $ 5 million of commercial and industrial loans modified with a term extension, payment delay, and interest rate reduction.

Amortized Cost of Loans Modified during the three months ended June 30, 2024

dollars in millions Term Extension (1)
Payment Delay Interest Rate Reduction Term Extension (1) and Payment Delay
Other Combinations (2)
Total Percent of Total Loan Class
Commercial

Owner occupied commercial mortgage $ 8   $ —   $ 3   $ —   $ —   $ 11   0.07   %
Non-owner occupied commercial mortgage 41   —   —   —   —   41   0.26  
Commercial and industrial 30   93   31   10   4   168   0.42  

Investor dependent 2   48   —   17   1   68   1.78  
Total commercial 81   141   34   27   5   288   0.26  
Consumer
Residential mortgage 3   —   —   —   —   3   0.01  
Revolving mortgage 2   —   —   —   —   2   0.11  

Total consumer 5   —   —   —   —   5   0.02  
Total loans and leases $ 86   $ 141   $ 34   $ 27   $ 5   $ 293   0.21   %

(1) Term extensions include modifications in which the balloon principal payment was deferred to a later date or the loan amortization period was extended.
(2) Consists of $ 4 million commercial and industrial loans modified with a term extension and interest rate reduction as well as $ 1 million of investor dependent loans modified with a term extension, interest rate reduction, and payment delay.

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Financial Effects of Loan Modifications made during the three months ended June 30, 2025

dollars in millions Weighted Average Term Extension (in Months) Weighted Average Interest Rate Reduction Weighted Average Payment Delay (in Months)
Commercial
Commercial construction 7  —   % 6 
Owner occupied commercial mortgage 12  1.93   5 
Non-owner occupied commercial mortgage 27  0.60   — 
Commercial and industrial 13  1.06   15 

Investor dependent 6  —   5 
Total commercial 19  1.01   11 
Consumer
Residential mortgage 8  1.14   6 
Revolving mortgage 43  4.40   — 
Consumer auto 19  —   — 
Consumer other 60  8.94   — 
Total consumer 9  1.58   6 
Total loans and leases 18  1.04   % 11 

Financial Effects of Loan Modifications made during the three months ended June 30, 2024

dollars in millions Weighted Average Term Extension (in Months) Weighted Average Interest Rate Reduction Weighted Average Payment Delay (in Months)
Commercial
Commercial construction 60  —   % — 
Owner occupied commercial mortgage 86  1.81   — 
Non-owner occupied commercial mortgage 20  —   6 
Commercial and industrial 16  0.54   11 
Leases —  —   6 

Investor dependent 9  2.75   8 
Total commercial 22  0.69   10 
Consumer
Residential mortgage 120  —   — 
Revolving mortgage 60  3.00   — 
Consumer auto 32  —   — 
Consumer other —  7.53   — 
Total consumer 90  4.77   — 
Total loans and leases 24  0.69   % 10 

Note: The financial effects of loan modifications for certain loan classes reported in the tables above were not reported in the preceding tables as the total amortized cost of loans modified during the period for such loan classes rounded to less than $ 1  million.

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Amortized Cost of Loans Modified during the six months ended June 30, 2025

dollars in millions Term Extension (1)
Payment Delay Interest Rate Reduction Term Extension (1) and Interest Rate Reduction
Term Extension (1) and Payment Delay
Other Combinations (2)
Total Percent of Total Loan Class
Commercial
Commercial construction $ 24   $ —   $ —   $ —   $ 12   $ —   $ 36   0.62   %
Owner occupied commercial mortgage 11   4   —   29   20   —   64   0.37  
Non-owner occupied commercial mortgage 61   —   —   64   23   —   148   0.91  
Commercial and industrial 82   77   —   3   22   5   189   0.47  

Investor dependent 10   44   —   —   6   —   60   2.15  
Total commercial 188   125   —   96   83   5   497   0.44  
Consumer
Residential mortgage 9   —   3   2   25   —   39   0.17  
Revolving mortgage 1   —   —   —   —   —   1   0.05  

Total consumer 10   —   3   2   25   —   40   0.14  
Total loans and leases $ 198   $ 125   $ 3   $ 98   $ 108   $ 5   $ 537   0.38   %

(1) Term extensions include modifications in which the balloon principal payment was deferred to a later date or the loan amortization period was extended.
(2) Consists of $ 5 million of commercial and industrial loans modified with a term extension, payment delay, and interest rate reduction.

Amortized Cost of Loans Modified during the six months ended June 30, 2024

dollars in millions Term Extension (1)
Payment Delay Interest Rate Reduction Term Extension (1) and Interest Rate Reduction
Term Extension (1) and Payment Delay
Other Combinations (2)
Total Percent of Total Loan Class
Commercial
Commercial construction $ 3   $ —   $ —   $ —   $ —   $ —   $ 3   0.07   %
Owner occupied commercial mortgage 23   —   4   1   9   —   37   0.23  
Non-owner occupied commercial mortgage 78   —   —   —   26   —   104   0.67  
Commercial and industrial 62   93   31   11   10   —   207   0.52  

Investor dependent 2   74   —   —   26   1   103   2.71  
Total commercial 168   167   35   12   71   1   454   0.41  
Consumer
Residential mortgage 7   —   —   2   —   —   9   0.04  
Revolving mortgage 3   —   —   1   —   —   4   0.18  

Total consumer 10   —   —   3   —   —   13   0.05  
Total loans and leases $ 178   $ 167   $ 35   $ 15   $ 71   $ 1   $ 467   0.34   %

(1) Term extensions include modifications in which the balloon principal payment was deferred to a later date or the loan amortization period was extended.
(2) Consists of $ 1 million of investor dependent loans modified with a term extension, interest rate reduction, and payment delay.

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Financial Effects of Loan Modifications made during the six months ended June 30, 2025

Weighted Average Term Extension (in Months) Weighted Average Interest Rate Reduction Weighted Average Payment Delay (in Months)
Commercial
Commercial construction 7  —   % 6 
Owner occupied commercial mortgage 11  1.93   5 
Non-owner occupied commercial mortgage 24  0.60   7 
Commercial and industrial 16  1.03   13 

Investor dependent 7  —   5 
Total commercial 17  1.01   9 
Consumer
Residential mortgage 11  1.18   6 
Revolving mortgage 47  3.75   5 
Consumer auto 20  —   — 
Consumer other 60  9.20   — 
Total consumer 12  1.67   6 
Total loans and leases 17  1.05   % 9 

Financial Effects of Loan Modifications made during the six months ended June 30, 2024

Weighted Average Term Extension (in Months) Weighted Average Interest Rate Reduction Weighted Average Payment Delay (in Months)
Commercial
Commercial construction 19  —   % — 
Owner occupied commercial mortgage 39  1.42   20 
Non-owner occupied commercial mortgage 24  —   48 
Commercial and industrial 14  0.66   11 
Leases —  —   6 

Investor dependent 12  2.75   8 
Total commercial 21  0.77   14 
Consumer
Residential mortgage 73  1.51   — 
Revolving mortgage 60  4.08   — 
Consumer auto 30  0.26   — 
Consumer other 46  8.79   — 
Total consumer 68  2.45   — 
Total loans and leases 23  0.86   % 14 

Note: The financial effects of loan modifications for certain loan classes reported in the tables above were not reported in the preceding tables as the total amortized cost of loans modified during the period for such loan classes rounded to less than $ 1  million.

Borrowers experiencing financial difficulties are typically identified in our credit risk management process before loan modifications occur. An assessment of whether a borrower is experiencing financial difficulty is reassessed or performed on the date of a modification. Since the effect of most modifications made to borrowers experiencing financial difficulty is already included in the ALLL because of the measurement methodologies used to estimate the ALLL, a change to the ALLL is generally not recorded upon modification. Upon BancShares’ determination that a modified loan (or portion of a loan) has subsequently been deemed uncollectible, the loan (or a portion of the loan) is charged off.

At June 30, 2025, there were $ 78  million of loans modified in the twelve months ended June 30, 2025, which defaulted subsequent to modification.
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The following tables present the amortized cost and performance of loans to borrowers experiencing financial difficulties for which the terms of the loan were modified during the referenced periods. The period of delinquency is based on the number of days the scheduled payment is contractually past due.

Modified Loans Payment Status (twelve months ended June 30, 2025)

dollars in millions Current 30–59 Days Past Due 60–89 Days Past Due 90 Days or Greater Past Due Total
Commercial
Commercial construction $ 36   $ —   $ —   $ —   $ 36  
Owner occupied commercial mortgage 71   1   1   3   76  
Non-owner occupied commercial mortgage 260   14   —   43   317  
Commercial and industrial 270   2   4   1   277  

Investor dependent 76   —   3   —   79  
Total commercial 713   17   8   47   785  
Consumer
Residential mortgage 37   3   2   3   45  
Revolving mortgage 7   —   —   —   7  

Total consumer 44   3   2   3   52  
Total loans and leases $ 757   $ 20   $ 10   $ 50   $ 837  

Modified Loans Payment Status (twelve months ended June 30, 2024)

dollars in millions Current 30–59 Days Past Due 60–89 Days Past Due 90 Days or Greater Past Due Total
Commercial
Commercial construction $ 3   $ —   $ —   $ —   $ 3  
Owner occupied commercial mortgage 35   —   2   1   38  
Non-owner occupied commercial mortgage 222   —   1   10   233  
Commercial and industrial 238   3   1   1   243  

Investor dependent 113   —   —   9   122  
Total commercial 611   3   4   21   639  
Consumer
Residential mortgage 11   4   2   1   18  
Revolving mortgage 6   —   —   —   6  

Total consumer 17   4   2   1   24  
Total loans and leases $ 628   $ 7   $ 6   $ 22   $ 663  

At June 30, 2025, there were $ 13 million of commitments to lend additional funds to debtors experiencing financial difficulty for which the terms of the loan were modified during the six months ended June 30, 2025. At December 31, 2024, there were $ 55 million of commitments to lend additional funds to debtors experiencing financial difficulty for which the terms of the loan were modified during the year ended December 31, 2024 .

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Loans Pledged

The following table provides information regarding loans pledged as collateral for borrowing capacity through the FHLB of Atlanta, the Federal Reserve Bank (“FRB”) and FDIC.

Loans Pledged

dollars in millions June 30, 2025 December 31, 2024
FHLB of Atlanta
Lendable collateral value of pledged non-PCD loans $ 18,552   $ 17,873  
Less: advances —   —  
Less: letters of credit 700   1,450  
Available borrowing capacity $ 17,852   $ 16,423  
Pledged non-PCD loans $ 30,835   $ 30,421  

FRB
Lendable collateral value of pledged non-PCD loans $ 10,561   $ 5,475  
Less: advances —   —  
Available borrowing capacity $ 10,561   $ 5,475  
Pledged non-PCD loans $ 12,026   $ 6,309  

FDIC
Lendable collateral value of pledged loans $ 36,711   $ 41,282  
Less: advances —   —  
Less: Purchase Money Note 35,991   35,991  
Available borrowing capacity (1)
$ —   $ 5,291  
Pledged loans (1)
$ 36,711   $ 41,040  

(1) The draw period ended on March 27, 2025, therefore there is no available borrowing capacity at June 30, 2025. Loans remain pledged as collateral for the Purchase Money Note.

As a member of the FHLB, FCB can access financing based on an evaluation of its creditworthiness, statement of financial position, size and eligibility of collateral. FCB may at any time grant a security interest in, sell, convey or otherwise dispose of any of the assets used for collateral, provided that FCB is in compliance with the collateral maintenance requirement immediately following such disposition.

Under borrowing arrangements with the FRB, BancShares has access to the FRB Discount Window on a secured basis. There were no outstanding borrowings with the FRB Discount Window at June 30, 2025 or December 31, 2024.

In connection with the SVBB Acquisition, FCB and the FDIC entered into financing agreements, including the five-year Purchase Money Note, and the Advance Facility Agreement, which allowed for advances through March 27, 2025. There were no amounts outstanding at the end of the draw period of the facility on March 27, 2025. Refer to Note 2—Business Combinations for further discussion of these agreements and Note 9—Borrowings for the outstanding carrying value of the Purchase Money Note.

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NOTE 5 — ALLOWANCE FOR LOAN AND LEASE LOSSES

The ALLL is reported as a separate line item on the Consolidated Balance Sheets, while the reserve for off-balance sheet credit exposure is included in other liabilities. The provision or benefit for credit losses related to (i) loans and leases (ii) off-balance sheet credit exposure, and (iii) investment securities available for sale, if any, is reported in the Consolidated Statements of Income as provision or benefit for credit losses.

The ALLL activity for loans and leases is summarized in the following table:

Allowance for Loan and Lease Losses
dollars in millions Three Months Ended June 30, 2025 Three Months Ended June 30, 2024
Commercial Consumer Total Commercial Consumer Total
Balance at beginning of period $ 1,517   $ 163   $ 1,680   $ 1,582   $ 155   $ 1,737  

Provision for loan and lease losses
111   —   111   94   1   95  

Charge-offs
( 137 ) ( 7 ) ( 144 ) ( 153 ) ( 6 ) ( 159 )
Recoveries 21   4   25   24   3   27  
Balance at end of period $ 1,512   $ 160   $ 1,672   $ 1,547   $ 153   $ 1,700  

dollars in millions Six Months Ended June 30, 2025 Six Months Ended June 30, 2024
Commercial Consumer Total Commercial Consumer Total
Balance at beginning of period $ 1,518   $ 158   $ 1,676   $ 1,581   $ 166   $ 1,747  

Provision (benefit) for loan and lease losses
249   10   259   193   ( 5 ) 188  

Charge-offs
( 296 ) ( 15 ) ( 311 ) ( 274 ) ( 13 ) ( 287 )
Recoveries 41   7   48   47   5   52  
Balance at end of period $ 1,512   $ 160   $ 1,672   $ 1,547   $ 153   $ 1,700  

The decrease of $ 8  million in the ALLL at June 30, 2025 compared to March 31, 2025 primarily reflected decreases related to Hurricane Helene, other credit quality improvements, and a modest shift in our weighting from the downside to baseline economic scenario, partially offset by higher specific reserves for individually evaluated loans. The decrease of $ 4  million in the ALLL at June 30, 2025 compared to December 31, 2024 was mainly due to decreases discussed above and the result of a mix shift from investor dependent loans to global fund banking loans, which has a lower loss rate relative to our other loan portfolios, partially offset by the impact of loan growth.

The following table presents the components of the provision for credit losses:

Provision for Credit Losses

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024

Provision for loan and lease losses
$ 111   $ 95   $ 259   $ 188  

Provision (benefit) for off-balance sheet credit exposure 4   —   10   ( 29 )

Provision for credit losses $ 115   $ 95   $ 269   $ 159  

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NOTE 6 — LEASES

Lessee
BancShares’ leases primarily include administrative offices and bank locations. Substantially all of our operating lease liabilities relate to United States real estate leases. Our finance lease liabilities relate to equipment leases, including the lease of certain ATMs. Our real estate leases have remaining lease terms of up to 32 years. Our lease terms may include options to extend or terminate the lease, and our operating leases have renewal terms that can extend from 1 to 25 years. The options are included in the lease term when it is determined that it is reasonably certain the option will be exercised.

The following table presents supplemental balance sheet information and remaining weighted average lease terms and discount rates:

Supplemental Lease Information

dollars in millions Classification June 30, 2025 December 31, 2024
Lease assets:
Operating lease ROU assets Other assets $ 318   $ 316  
Finance leases Premises and equipment 60   15  
Total lease assets $ 378   $ 331  
Lease liabilities:
Operating leases Other liabilities $ 356   $ 357  
Finance leases Other borrowings 63   15  
Total lease liabilities $ 419   $ 372  
Weighted-average remaining lease terms:
Operating leases 7.2 years 7.4 years
Finance leases 8.0 years 11.7 years
Weighted-average discount rate:
Operating leases 2.97   % 2.94   %
Finance leases 4.33   3.96  

As of June 30, 2025, there were no leases that have not yet commenced that would have a material impact on BancShares’ consolidated financial statements.

The following table presents components of lease cost:

Components of Net Lease Cost

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
Classification 2025 2024 2025 2024
Operating lease cost
Occupancy expense $ 18   $ 19   $ 36   $ 37  

Finance lease ROU asset amortization Equipment expense 2   —   3   1  
Interest on lease liabilities Interest expense - other borrowings 1   —   1   —  
Variable lease cost (1)
Occupancy expense 5   6   12   15  
Sublease income Occupancy expense ( 1 ) ( 2 ) ( 3 ) ( 3 )
Net lease cost (1)
$ 25   $ 23   $ 49   $ 50  

(1) Includes short-term lease cost.

Operating lease cost is recognized as a single lease cost on a straight-line basis over the lease term.

For finance leases, the right of use (“ROU”) asset is amortized straight-line over the lease term as equipment expense and interest on the lease liability is recognized separately.

Variable lease cost includes common area maintenance, property taxes, utilities, and other operating expenses related to leased premises recognized in the period in which the expense was incurred. Certain of our lease agreements also include rental payments adjusted periodically for inflation. While lease liabilities are not remeasured because of these changes, these adjustments are treated as variable lease costs and recognized in the period in which the expense is incurred.

Sublease income results from leasing excess building space that BancShares is no longer utilizing under operating leases, which have remaining lease terms of up to 11 years.

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The following table presents supplemental cash flow information related to leases:

Supplemental Cash Flow Information

dollars in millions Six Months Ended June 30,
2025 2024
Cash paid for amounts included in the measurement of lease liabilities:
Operating cash flows from operating leases $ 40   $ 37  
Operating cash flows from finance leases 1   —  
Financing cash flows from finance leases 2   1  
ROU assets obtained in exchange for new operating lease liabilities 41   22  
ROU assets obtained in exchange for new finance lease liabilities 48   —  

Lessor
BancShares leases equipment to commercial end-users under operating lease and finance lease arrangements. The majority of operating lease equipment is long-lived rail equipment, which is typically leased several times over its life. We also lease technology and office equipment, and large and small industrial, medical, and transportation equipment under both operating leases and finance leases.

Our Rail operating leases typically do not include purchase options. Many of our finance leases, and other equipment operating leases, offer the lessee the option to purchase the equipment at fair market value or for a nominal fixed purchase option. Many of the leases that do not have a nominal purchase option include renewal provisions resulting in some leases continuing beyond the initial contractual term. Our leases typically do not include early termination options. Continued rent payments are due if leased equipment is not returned at the end of the lease.

The table that follows presents lease income related to BancShares’ operating and finance leases:

Lease Income

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024
Lease income – operating leases $ 258   $ 241   $ 512   $ 478  
Variable lease income – operating leases (1)
14   18   30   36  
Rental income on operating leases 272   259   542   514  
Interest income – sales type and direct financing leases 44   44   87   87  
Variable lease income included in other noninterest income (2)
16   15   30   31  
Interest income – leveraged leases 1   1   2   2  
Total lease income $ 333   $ 319   $ 661   $ 634  

(1)      Primarily includes per diem railcar operating lease rental income earned on a time or mileage usage basis.
(2) Includes revenue related to insurance coverage on leased equipment and leased equipment property tax reimbursements due from customers.

NOTE 7 — GOODWILL AND CORE DEPOSIT INTANGIBLES

Goodwill
BancShares had goodwill of $ 346 million at June 30, 2025 and December 31, 2024. There was no goodwill impairment during the six months ended June 30, 2025 or 2024. Goodwill relates to the General Bank reporting segment.

Core Deposit Intangibles
Core deposit intangibles represent the estimated fair value of core deposits and other customer relationships acquired. Core deposit intangibles are being amortized over their estimated useful lives. The following tables summarize the activity for core deposit intangibles:

Core Deposit Intangibles

Six Months Ended June 30,
dollars in millions 2025
Balance at beginning of period, net of accumulated amortization $ 249  

Less: amortization for the period 28  
Balance at end of period, net of accumulated amortization $ 221  

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The following table summarizes the accumulated amortization balance for core deposit intangibles:

Core Deposit Intangible Accumulated Amortization

dollars in millions June 30, 2025 December 31, 2024
Gross balance $ 501   $ 501  
Less: accumulated amortization 280   252  
Balance, net of accumulated amortization $ 221   $ 249  

The following table summarizes the expected amortization expense as of June 30, 2025 in subsequent periods for core deposit intangibles:

Core Deposit Intangible Expected Amortization

dollars in millions
Remainder 2025 $ 26  
2026 46  
2027 39  
2028 34  
2029 30  
2030 28  
Thereafter 18  
Balance, net of accumulated amortization $ 221  

NOTE 8 — VARIABLE INTEREST ENTITIES

Unconsolidated VIEs
Unconsolidated VIEs include limited partnership interests and joint ventures where BancShares’ involvement is limited to an investor interest and BancShares does not have the power to direct the activities of the VIE that most significantly impact the VIE’s economic performance or obligation to absorb losses or the right to receive benefits that could potentially be significant to the VIE. 

The table below provides a summary of the assets and liabilities included on the Consolidated Balance Sheets associated with unconsolidated VIEs. The table also presents our maximum exposure to loss which consists of outstanding book basis and unfunded commitments for future investments, and represents potential losses that would be incurred under hypothetical circumstances, such that the value of BancShares’ interests and any associated collateral declines to zero and assuming no recovery. BancShares believes the possibility is remote under this hypothetical scenario; accordingly, this disclosure is not an indication of expected loss.

Unconsolidated VIEs Carrying Value

dollars in millions June 30, 2025 December 31, 2024
Affordable housing tax credit investments $ 2,430   $ 2,357  
Other tax credit equity investments 2   2  
Total tax credit equity investments $ 2,432   $ 2,359  
Other unconsolidated investments 160   157  
Total affordable housing tax credit and other unconsolidated investments (maximum loss exposure) (1)
$ 2,592   $ 2,516  
Liabilities for commitments to fund tax credit investments (2)
$ 1,163   $ 1,214  

(1) Included in other assets.
(2)     Represents commitments to invest in qualified affordable housing investments and other investments qualifying for community reinvestment tax credits. These commitments are payable on demand and included in other liabilities.

We have investments in qualified affordable housing projects, primarily to support our Community Reinvestment Act (“CRA”) initiatives and obtain tax credits. These investments are accounted for using the PAM and provide tax benefits in the form of tax deductions from operating losses and tax credits. Under the PAM, the initial cost of the investment is amortized in proportion to the tax credits and other tax benefits received, and the net investment performance is recognized on the Consolidated Statements of Income as a component of income tax expense.

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The table below summarizes the amortization of our affordable housing tax credit investments and the related tax credits and other tax benefits that are recognized in income tax expense on the Consolidated Statements of Income.

Tax Credit Investments Recognized in Income Tax Expense

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024
Amortization of affordable housing tax credit investments (1)
$ 70   $ 59   $ 134   $ 118  
Tax credits from affordable housing tax credit investments ( 67 ) ( 58 ) ( 135 ) ( 115 )

Other tax benefits from affordable housing tax credit investments ( 16 ) ( 10 ) ( 23 ) ( 21 )
Net income tax benefit from affordable housing tax credit investments (2)
$ ( 13 ) $ ( 9 ) $ ( 24 ) $ ( 18 )

(1) Amortization is included in depreciation, amortization, and accretion, net as an adjustment to reconcile net income to net cash provided by operating activities on the Consolidated Statements of Cash Flows.
(2) Net income tax benefit impact is included in net income in cash flows from operating activities on the Consolidated Statements of Cash Flows. Changes in income taxes payable are reported in the net change in other liabilities as an adjustment to reconcile net income to net cash provided by operating activities.

NOTE 9 — BORROWINGS

Short-term Borrowings

Securities Sold under Agreements to Repurchase
BancShares held $ 471 million and $ 367 million at June 30, 2025 and December 31, 2024, respectively, of securities sold under agreements to repurchase that have overnight contractual maturities and are collateralized by government agency securities. The weighted average interest rate for securities sold under agreements to repurchase was 0.52 % and 0.59 % at June 30, 2025 and December 31, 2024, respectively.

BancShares utilizes securities sold under agreements to repurchase to facilitate the needs for collateralization of commercial customers and secure wholesale funding needs. Repurchase agreements are transactions whereby BancShares offers to sell to a counterparty an undivided interest in an eligible security at an agreed upon purchase price, and which obligates BancShares to repurchase the security at an agreed upon date, repurchase price and interest rate. These agreements are recorded at the amount of cash received in connection with the transactions and are reflected as securities sold under customer repurchase agreements.

BancShares monitors collateral levels on a continuous basis and maintains records of each transaction specifically describing the applicable security and the counterparty’s fractional interest in that security, and segregates the security from general assets in accordance with regulations governing custodial holdings of securities. The primary risk with repurchase agreements is market risk associated with the investments securing the transactions, as additional collateral may be required based on fair value changes of the underlying investments. Securities pledged as collateral under repurchase agreements are maintained with safekeeping agents. The carrying value of investment securities pledged as collateral under repurchase agreements was $ 553 million and $ 435 million at June 30, 2025 and December 31, 2024, respectively.

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Long-term Borrowings

On March 12, 2025, the Parent Company issued and sold $ 500  million aggregate principal amount of its 5.231 % Fixed-to-Floating Rate Senior Notes due in 2031 and $ 750  million aggregate principal amount of its 6.254 % Fixed-to-Fixed Rate Subordinated Notes due in 2040 in a public offering. On June 15, 2025, the Parent Company redeemed all $ 350  million aggregate principal amount of its 3.375 % Fixed-to-Floating Rate Subordinated Notes due in 2030.

The following table presents long-term borrowings, net of the respective unamortized purchase accounting adjustments and issuance costs:

Long-term Borrowings

dollars in millions Maturity June 30, 2025 December 31, 2024
Parent Company:
Senior:
Fixed-to-Floating Senior Notes at 5.231 % (1)
March 2031 $ 497   $ —  
Subordinated:
Fixed-to-Floating Subordinated Notes at 3.375 % (2)
March 2030 —   350  
Fixed-to-Fixed Subordinated Notes at 6.254 % (3)
March 2040 745   —  
Subsidiaries:
Senior:
Fixed Senior Unsecured Notes at 6.00 %
April 2036 58   58  
Subordinated:
Fixed Subordinated Notes at 6.125 %
March 2028 437   445  
Secured:
Purchase Money Note to FDIC fixed at 3.50 % (4)
March 2028 35,841   35,816  
Capital lease obligations Maturities through May 2057 63   15  
Total long-term borrowings $ 37,641   $ 36,684  

(1) The fixed rate period will end March 12, 2030, and the notes will thereafter bear a floating interest rate equal to a benchmark rate based on the Compounded Secured Overnight Financing Rate (“SOFR”) Index Rate plus 141 basis points (“bps”) per annum until the maturity date (or date of earlier redemption).
(2) The fixed rate period ended on March 15, 2025, and the notes converted to a floating interest rate equal to Three-Month Term SOFR plus 246.5 bps per annum. The notes included a callable feature and were redeemed on June 15, 2025.
(3) The interest rate will reset on March 12, 2035, and the notes will thereafter bear a fixed interest rate equal to the Five-year U.S. Treasury Rate as of the day falling two business days prior to the notes reset date plus 197 bps per annum until the maturity date (or date of earlier redemption).
(4)     Refer to Note 2—Business Combinations and Note 4—Loans and Leases.

Pledged Assets
Refer to the “Loans Pledged” section in Note 4—Loans and Leases for information on loans pledged as collateral to secure borrowings.

NOTE 10 — DERIVATIVE FINANCIAL INSTRUMENTS

Our derivatives designated as hedging instruments include interest rate swap contracts utilized to manage our interest rate exposure for items on our Consolidated Balance Sheets. This includes floating-rate loan portfolio cash flow hedges and fair value hedges of our fixed-rate borrowings and deposits.

Our derivatives not designated as hedging instruments mainly include interest rate and foreign exchange contracts that our customers utilized for their risk management needs. We typically manage our exposure to these customer derivatives by entering into offsetting or “back-to-back” interest rate and foreign exchange contracts with third-party dealers.

Derivative instruments that are cleared through certain central counterparty clearing houses are settled-to-market and reported net of collateral positions.

Refer to Note 11—Fair Value for further information on derivatives.

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The following table presents notional amounts and fair values of derivative financial instruments:

Notional Amount and Fair Value of Derivative Financial Instruments

dollars in millions June 30, 2025 December 31, 2024
Notional Amount Asset Fair Value Liability Fair Value Notional Amount Asset Fair Value Liability Fair Value
Derivatives designated as hedging instruments (Qualifying hedges)
Fair Value Hedges
Interest rate contracts hedging time deposits $ 134   $ —   $ —   $ 334   $ —   $ —  
Interest rate contracts hedging long-term borrowings
200   —   —   750   —   —  
Total fair value hedges (1) (2)
334   —   —   1,084   —   —  
Cash Flow Hedges
Interest rate contracts hedging loans (1) (2)
3,000   —   —   3,500   1   —  
Total derivatives designated as hedging instruments $ 3,334   $ —   $ —   $ 4,584   $ 1   $ —  
Derivatives not designated as hedging instruments (Non-qualifying hedges)
Interest rate contracts (1) (2)
$ 27,721   $ 418   $ ( 411 ) $ 26,235   $ 491   $ ( 516 )
Foreign exchange contracts (3)
8,408   188   ( 219 ) 7,843   152   ( 108 )
Other contracts (4)
1,520   20   ( 1 ) 1,316   16   ( 1 )
Total derivatives not designated as hedging instruments $ 37,649   $ 626   $ ( 631 ) $ 35,394   $ 659   $ ( 625 )
Gross derivatives fair values presented in the Consolidated Balance Sheets $ 626   $ ( 631 ) $ 660   $ ( 625 )
Less: gross amounts offset in the Consolidated Balance Sheets —   —   —   —  
Net amount presented in other assets and other liabilities in the Consolidated Balance Sheets $ 626   $ ( 631 ) $ 660   $ ( 625 )

(1)     Fair value balances include accrued interest.
(2)     BancShares accounts for swap contracts cleared by the Chicago Mercantile Exchange and LCH Clearnet as “settled-to-market.” As a result, the derivative asset and liability fair values in the table above are presented net of the variation margin payments. Refer to the table below for more information.
(3)     The foreign exchange contracts exclude foreign exchange spot contracts. The notional and net fair value amounts of these contracts were $ 300 million and $ 0 million, respectively, as of June 30, 2025, and $ 177 million and $ 0 million, respectively, as of December 31, 2024.
(4)     Other derivative contracts not designated as hedging instruments include risk participation agreements and equity warrants.

The following table presents the impact of variation margin netting (form of collateral payment when the underlying fair value changes) on derivative assets and liabilities:

Variation Margin Payments

dollars in millions June 30, 2025 December 31, 2024
Asset Fair Value Liability Fair Value Asset Fair Value Liability Fair Value
Derivatives designated as hedging instruments (Qualifying hedges)
Gross fair value $ 20   $ —   $ 15   $ —  
Cleared trades, variation margin netting ( 20 ) —   ( 14 ) —  
Total derivatives designated as hedging instruments $ —   $ —   $ 1   $ —  
Derivatives not designated as hedging instruments (Non-qualifying hedges)
Gross fair value $ 688   $ ( 670 ) $ 742   $ ( 647 )
Cleared trades, variation margin netting ( 62 ) 39   ( 83 ) 22  
Total derivatives not designated as hedging instruments $ 626   $ ( 631 ) $ 659   $ ( 625 )
Gross derivatives fair values presented in the Consolidated Balance Sheets $ 626   $ ( 631 ) $ 660   $ ( 625 )
Amounts subject to master netting agreements (1)
( 146 ) 146   ( 48 ) 48  
Cash collateral pledged (received) subject to master netting agreements (2)
( 222 ) 108   ( 539 ) 2  
Total net derivative fair value $ 258   $ ( 377 ) $ 73   $ ( 575 )

(1)     BancShares’ derivative transactions are governed by International Swaps and Derivatives Association (“ISDA”) agreements that allow for net settlements of certain payments as well as offsetting of all contracts with a given counterparty in the event of bankruptcy or default of one of the two parties to the transaction. BancShares believes its ISDA agreements meet the definition of a master netting arrangement or similar agreement for purposes of the above disclosure.
(2)     In conjunction with the ISDA agreements described above, BancShares has entered into collateral arrangements with its counterparties, which provide for the exchange of cash depending on the change in the market valuation of the derivative contracts outstanding. Such collateral is available to be applied in settlement of the net balances upon an event of default of one of the counterparties. Collateral pledged or received is included in other assets or deposits, respectively.

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Fair Value Hedges
The following table presents the impact of fair value hedges recorded in interest expense on the Consolidated Statements of Income:

Recognized Gains (Losses) on Fair Value Hedges

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
Interest Expense 2025 2024 2025 2024
Gain (loss) on hedging instruments - time deposits Deposits $ —   $ ( 1 ) $ —   $ ( 1 )
Loss on hedging instruments - borrowings Borrowings —   ( 1 ) —   ( 6 )
Gain (loss) on hedged item - time deposits Deposits —   1   —   1  
Gain on hedged item - borrowings Borrowings 1   —   2   5  

Net gain on fair value hedges Total interest expense $ 1   $ ( 1 ) $ 2   $ ( 1 )

The following table presents the carrying value of hedged items and associated cumulative hedging adjustment related to fair value hedges:

Carrying Value of Hedged Items

dollars in millions Cumulative Fair Value Hedging Adjustment Included in the Carrying Value of Hedged Items
Carrying Value of Hedged Items Currently Designated No Longer Designated
June 30, 2025

Long-term borrowings $ 219   $ —   $ —  
Deposits 134   —   —  
December 31, 2024
Long-term borrowings 795   2   —  
Deposits 335   1   —  

Cash Flow Hedges
The following table presents the pretax unrealized gain on hedging instruments in cash flow hedges, which are reported in other comprehensive income, and the pretax amount reclassified from accumulated other comprehensive income (“AOCI”) to earnings:

Unrealized Gain on Cash Flow Hedges

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024
Other comprehensive income on cash flow hedge derivatives before reclassifications $ —   $ 3   $ 12   $ 3  
Amounts reclassified from AOCI to earnings ( 1 ) —   ( 4 ) —  
Other comprehensive income on cash flow hedge derivatives $ ( 1 ) $ 3   $ 8   $ 3  

The following table presents other information for cash flow hedges:

Other Information for Cash Flow Hedges

dollars in millions June 30, 2025 December 31, 2024
Unrealized gain on cash flow hedge derivatives reported in AOCI, net of income taxes $ 14   $ 8  

Estimate to be reclassified from AOCI to earnings during the next 12 months, net of income taxes (1)
$ 6   $ 7  
Maximum number of months over which forecasted cash flows are hedged 25 24
(1) Reclassified amounts could differ from amounts actually recognized due to factors such as changes in interest rates, hedge de-designations and the addition of other hedges.
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Non-Qualifying Hedges
The following table presents gains on non-qualifying hedges recognized on the Consolidated Statements of Income:

Gains (Losses) on Non-Qualifying Hedges

dollars in millions Three Months Ended June 30, Six Months Ended June 30,
Amounts Recognized 2025 2024 2025 2024
Interest rate contracts Other noninterest income $ 7   $ 3   $ 6   $ 11  
Foreign currency forward contracts (1)
Other noninterest income ( 45 ) 11   ( 64 ) 23  
Other contracts Other noninterest income 2   —   2   ( 1 )
Total non-qualifying hedges - income statement impact $ ( 36 ) $ 14   $ ( 56 ) $ 33  

(1) This is primarily related to economic hedges of foreign currency risks arising from loans and other assets denominated in foreign currency. There is an offsetting impact within noninterest income for the foreign exchange revaluation of the associated assets denominated in foreign currency.

NOTE 11 — FAIR VALUE

Fair Value Hierarchy
BancShares measures certain financial assets and liabilities at fair value. Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. GAAP also establishes a fair value hierarchy, which prioritizes the inputs to valuation techniques used to measure fair value into three levels.

Assets and liabilities are recorded at fair value according to a fair value hierarchy comprised of three levels. The levels are based on the markets in which the assets and liabilities are traded and the reliability of the assumptions used to determine fair value. The level within the fair value hierarchy for an asset or liability is based on the lowest level of input significant to the fair value measurement with Level 1 inputs considered highest and Level 3 inputs considered lowest. A brief description of each input level follows:
• Level 1 inputs are quoted prices in active markets for identical assets and liabilities.
• Level 2 inputs are quoted prices for similar assets or liabilities in active markets, quoted prices for identical or similar assets or liabilities in markets that are not active and inputs other than quoted prices observable for the assets or liabilities and market corroborated inputs.
• Level 3 inputs are unobservable inputs for the asset or liability. These unobservable inputs and assumptions reflect the estimates market participants would use in pricing the asset or liability.

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Assets and Liabilities Measured at Fair Value - Recurring Basis
The following table presents assets and liabilities measured at fair value on a recurring basis:

Assets and Liabilities Measured at Fair Value - Recurring Basis

dollars in millions June 30, 2025
Total Level 1 Level 2 Level 3
Assets
Investment securities available for sale
U.S. Treasury $ 12,170   $ —   $ 12,170   $ —  
Government agency 60   —   60   —  
Residential mortgage-backed securities 16,924   —   16,924   —  
Commercial mortgage-backed securities 3,536   —   3,536   —  
Corporate bonds 353   —   215   138  
Municipal bonds 17   —   17   —  

Total investment securities available for sale $ 33,060   $ —   $ 32,922   $ 138  
Marketable equity securities 97   42   55   —  
Loans held for sale 83   —   83   —  
Loans 23   —   23   —  
Derivative assets (1)

Total qualifying hedge assets $ —   $ —   $ —   $ —  
Interest rate contracts — non-qualifying hedges $ 418   $ —   $ 415   $ 3  
Foreign exchange contracts — non-qualifying hedges 188   —   188   —  
Other derivative contracts — non-qualifying hedges 20   —   —   20  
Total non-qualifying hedge assets $ 626   $ —   $ 603   $ 23  
Total derivative assets $ 626   $ —   $ 603   $ 23  
Liabilities
Derivative liabilities (1)

Interest rate contracts — qualifying hedges $ —   $ —   $ —   $ —  

Interest rate contracts — non-qualifying hedges $ 411   $ —   $ 411   $ —  
Foreign exchange contracts — non-qualifying hedges 219   —   219   —  
Other derivative contracts — non-qualifying hedges 1   —   —   1  
Total non-qualifying hedge liabilities $ 631   $ —   $ 630   $ 1  
Total derivative liabilities $ 631   $ —   $ 630   $ 1  
(1) Derivative fair values include accrued interest.

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dollars in millions December 31, 2024
Total Level 1 Level 2 Level 3
Assets
Investment securities available for sale
U.S. Treasury $ 13,903   $ —   $ 13,903   $ —  
Government agency 77   —   77   —  
Residential mortgage-backed securities 15,620   —   15,620   —  
Commercial mortgage-backed securities 3,666   —   3,666   —  
Corporate bonds 467   —   299   168  
Municipal bonds 17   —   17   —  

Total investment securities available for sale $ 33,750   $ —   $ 33,582   $ 168  
Marketable equity securities 101   48   53   —  
Loans held for sale 55   —   55   —  
Derivative assets (1)

Total qualifying hedge assets $ 1   $ —   $ 1   $ —  
Interest rate contracts — non-qualifying hedges $ 491   $ —   $ 490   $ 1  
Foreign exchange contracts — non-qualifying hedges 152   —   152   —  
Other derivative contracts — non-qualifying hedges 16   —   —   16  
Total non-qualifying hedge assets $ 659   $ —   $ 642   $ 17  
Total derivative assets $ 660   $ —   $ 643   $ 17  
Liabilities
Derivative liabilities (1)

Interest rate contracts — qualifying hedges $ —   $ —   $ —   $ —  

Interest rate contracts — non-qualifying hedges $ 516   $ —   $ 516   $ —  
Foreign exchange contracts — non-qualifying hedges 108   —   108   —  
Other derivative contracts — non-qualifying hedges 1   —   —   1  
Total non-qualifying hedge liabilities $ 625   $ —   $ 624   $ 1  
Total derivative liabilities $ 625   $ —   $ 624   $ 1  

(1)      Derivative fair values include accrued interest.

The methods and assumptions used to estimate the fair value of each class of financial instruments measured at fair value on a recurring basis are as follows:

Investment securities available for sale . The fair value of U.S. Treasury, government agency, mortgage-backed securities, municipal bonds, and a portion of the corporate bonds are generally estimated using a third-party pricing service. To obtain an understanding of the processes and methodologies used, management reviews correspondence from the third-party pricing service. Management also performs a price variance analysis process to corroborate the reasonableness of prices. The third-party provider evaluates securities based on comparable investments with trades and market data and will utilize pricing models which use a variety of inputs, such as benchmark yields, reported trades, issuer spreads, benchmark securities, bids and offers as needed. These securities are generally classified as Level 2. The remaining corporate bonds held are generally measured at fair value based on indicative bids from broker-dealers using inputs that are not directly observable. These securities are classified as Level 3.

Marketable equity securities. Equity securities are measured at fair value using observable closing prices. The valuation also considers the amount of market activity by examining trade volume. Equity securities are classified as Level 1 if they are traded in an active market and as Level 2 if the observable closing price is from a less than active market.

Loans and Loans held for sale. Certain residential real estate loans originated for sale to investors are carried at fair value based on quoted market prices for similar types of loans, which are considered Level 2 inputs. In instances when loans are not sold and subsequently transferred to portfolio, accounting at fair value is continued.

Derivative Assets and Liabilities. Derivatives were valued using models that incorporate inputs depending on the type of derivative. Other than the fair value of equity warrants and credit derivatives, which were estimated using Level 3 inputs, most derivative instruments were valued using Level 2 inputs based on observed pricing for similar assets and liabilities and model-based valuation techniques for which all significant assumptions are observable in the market. Refer to Note 10—Derivative Financial Instruments for notional amounts and fair values.

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The following tables summarize information about significant unobservable inputs related to BancShares’ categories of Level 3 financial assets and liabilities measured on a recurring basis:

Quantitative Information About Level 3 Fair Value Measurements - Recurring Basis

dollars in millions
Financial Instrument Estimated Fair Value Valuation Technique Significant Unobservable Inputs
June 30, 2025 December 31, 2024
Assets
Corporate bonds $ 138   $ 168   Indicative bid provided by broker Multiple factors, including but not limited to, current operations, financial condition, cash flows, and recently executed financing transactions related to the issuer.
Interest rate & other derivative — non-qualifying hedges $ 23   $ 17   Internal valuation model Multiple factors, including but not limited to, private company valuation, illiquidity discount, and estimated life of the instrument.
Liabilities
Interest rate & other derivative — non-qualifying hedges $ 1   $ 1   Internal valuation model Not material

The following table summarizes the changes in estimated fair value for all assets and liabilities measured at estimated fair value on a recurring basis using significant unobservable inputs (Level 3):

Changes in Estimated Fair Value of Level 3 Financial Assets and Liabilities - Recurring Basis

dollars in millions Six Months Ended June 30, 2025 Six Months Ended June 30, 2024
Corporate Bonds Other Derivative Assets — Non-Qualifying Other Derivative Liabilities — Non-Qualifying Corporate Bonds Other Derivative Assets — Non-Qualifying Other Derivative Liabilities — Non-Qualifying
Beginning balance $ 168   $ 17   $ 1   $ 157   $ 7   $ 1  
Purchases —   4   —   —   5   —  
Changes in fair value included in earnings —   3   —   —   ( 1 ) —  
Changes in fair value included in comprehensive income 5   —   —   4   —   —  

Maturity and settlements ( 35 ) ( 1 ) —   —   —   —  
Ending balance $ 138   $ 23   $ 1   $ 161   $ 11   $ 1  

Fair Value Option
The following table summarizes the difference between the aggregate fair value and the unpaid principal balance (“UPB”) for residential mortgage loans originated for sale measured at fair value:

Aggregate Fair Value and UPB - Residential Mortgage Loans

dollars in millions June 30, 2025 December 31, 2024
Fair Value Unpaid Principal Balance Difference Fair Value Unpaid Principal Balance Difference
Originated loans held for sale (1)
$ 106   $ 106   $ —   $ 55   $ 54   $ 1  

(1) Originated loans held for sale include loans held for sale and loans originated for sale but transferred to portfolio and held for investment.

BancShares has elected the fair value option for residential mortgage loans originated for sale. This election reduces certain timing differences in the Consolidated Statements of Income and better aligns with the management of the portfolio from a business perspective. The changes in fair value that were recorded as a component of other noninterest income were insignificant for the three and six months ended June 30, 2025 and 2024. Interest earned on originated loans held for sale is recorded within interest income on loans and leases in the Consolidated Statements of Income.

No originated loans held for sale were 90 or more days past due or on nonaccrual status as of June 30, 2025 or December 31, 2024.

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Assets Measured at Estimated Fair Value on a Non-recurring Basis
Certain assets or liabilities are required to be measured at estimated fair value on a non-recurring basis subsequent to initial recognition. Generally, these adjustments are the result of lower of cost or fair value (“LOCOM”) or other impairment accounting. The following table presents carrying value of assets measured at estimated fair value on a non-recurring basis for which gains and losses have been recorded in the periods. The gains and losses reflect amounts recorded for the respective periods, regardless of whether the asset is still held at period end.

Assets Measured at Fair Value - Non-recurring Basis

dollars in millions Fair Value Measurements
Total Level 1 Level 2 Level 3 Total Gains (Losses)
June 30, 2025
Assets held for sale - loans $ 2   $ —   $ —   $ 2   $ ( 6 )
Loans - collateral dependent loans 275   —   —   275   ( 113 )
Other real estate owned 76   —   —   76   ( 7 )

Total $ 354   $ —   $ —   $ 354   $ ( 126 )
December 31, 2024
Assets held for sale - loans $ 13   $ —   $ —   $ 13   $ ( 7 )
Loans - collateral dependent loans 388   —   —   388   ( 171 )
Other real estate owned 16   —   —   16   6  

Total $ 417   $ —   $ —   $ 417   $ ( 172 )

Certain other assets are adjusted to their fair value on a non-recurring basis, including certain loans, OREO, and goodwill, which are periodically tested for impairment. Most loans held for investment, deposits, and borrowings are not reported at fair value.

The methods and assumptions used to estimate the fair value of each class of financial instruments measured at fair value on a non-recurring basis are as follows:

Assets held for sale - loans. Loans held for investment subsequently transferred to held for sale are carried at the LOCOM. When available, the fair values for the transferred loans are based on quoted prices from the purchase commitments for the individual loans being transferred and are considered Level 1 inputs. The fair value of Level 2 assets was primarily estimated based on prices of recent trades of similar assets. For other loans held for sale, the fair value of Level 3 assets was primarily measured under the income approach using the discounted cash flow model based on Level 3 inputs including discount rate or the price of committed trades. Gains and losses are recorded in noninterest income.

Loans - collateral dependent loans. The population of Level 3 loans measured at fair value that are experiencing financial difficulty and measured on a non-recurring basis includes collateral-dependent loans evaluated individually. Collateral values are determined using appraisals or other third-party value estimates of the subject property discounted based on estimated selling costs, and adjustments for other external factors that may impact the marketability of the collateral. Gains and losses generally reflect the required net provision and charge-offs specific to the loans included in the population for the respective periods and are recorded in the provision for credit losses.

Other real estate owned. OREO is carried at LOCOM. OREO asset valuations are determined by using appraisals or other third-party value estimates of the subject property with discounts, generally between 7 % and 10 %, applied for estimated selling costs and other external factors that may impact the marketability of the property. At June 30, 2025 and December 31, 2024, the weighted average discount applied was 9.46 % and 9.45 %, respectively. Changes to the value of the assets between scheduled valuation dates are monitored through continued communication with brokers and monthly reviews by the asset manager assigned to each asset. If there are any significant changes in the market or the subject property, valuations are adjusted or new appraisals are ordered to ensure the reported values reflect the most current information.

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Financial Instruments Fair Value
The table below presents the carrying values and estimated fair values for financial instruments, excluding leases and certain other assets and liabilities for which these disclosures are not required.

Carrying Values and Fair Values of Financial Assets and Liabilities

dollars in millions June 30, 2025
Estimated Fair Value
Carrying Value Level 1 Level 2 Level 3 Total
Financial Assets
Cash and due from banks $ 889   $ 889   $ —   $ —   $ 889  
Interest-earning deposits at banks 26,184   26,184   —   —   26,184  
Securities purchased under agreements to resell 300   —   300   —   300  
Investment in marketable equity securities 97   42   55   —   97  
Investment securities available for sale 33,060   —   32,922   138   33,060  
Investment securities held to maturity 10,189   —   8,888   —   8,888  
Loans held for sale 123   —   83   40   123  
Net loans 137,605   —   1,538   136,582   138,120  
Accrued interest receivable 902   —   902   —   902  
Federal Home Loan Bank stock 19   —   19   —   19  
Mortgage servicing rights 29   —   —   48   48  

Derivative assets - non-qualifying hedges 626   —   603   23   626  
Financial Liabilities
Deposits with no stated maturity 148,693   —   148,693   —   148,693  
Time deposits 11,242   —   11,244   —   11,244  
Credit balances of factoring clients 1,077   —   —   1,077   1,077  
Securities sold under customer repurchase agreements 471   —   471   —   471  

Long-term borrowings 37,578   —   37,507   —   37,507  
Accrued interest payable 120   —   120   —   120  

Derivative liabilities - non-qualifying hedges 631   —   630   1   631  

December 31, 2024
Estimated Fair Value
Carrying Value Level 1 Level 2 Level 3 Total
Financial Assets
Cash and due from banks $ 814   $ 814   $ —   $ —   $ 814  
Interest-earning deposits at banks 21,364   21,364   —   —   21,364  
Securities purchased under agreements to resell 158   —   158   —   158  
Investment in marketable equity securities 101   48   53   —   101  
Investment securities available for sale 33,750   —   33,582   168   33,750  
Investment securities held to maturity 10,239   —   8,702   —   8,702  
Loans held for sale 82   —   55   27   82  
Net loans 136,567   —   1,463   133,409   134,872  
Accrued interest receivable 902   —   902   —   902  
Federal Home Loan Bank stock 20   —   20   —   20  
Mortgage servicing rights 27   —   —   47   47  
Derivative assets - qualifying hedges 1   —   1   —   1  
Derivative assets - non-qualifying hedges 659   —   642   17   659  
Financial Liabilities
Deposits with no stated maturity 141,976   —   141,976   —   141,976  
Time deposits 13,253   —   13,247   —   13,247  
Credit balances of factoring clients 1,016   —   —   1,016   1,016  
Securities sold under customer repurchase agreements 367   —   367   —   367  

Long-term borrowings 36,669   —   36,220   —   36,220  
Accrued interest payable 134   —   134   —   134  

Derivative liabilities - non-qualifying hedges 625   —   624   1   625  

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The methods and assumptions used to estimate the fair value of each class of financial instruments not discussed elsewhere are as follows:

Interest-earning Deposits at Banks. The carrying value of interest-earning deposits at banks approximates its fair value due to its short-term nature and is classified on the fair value hierarchy as Level 1. The balances at June 30, 2025 and December 31, 2024 included $ 212  million and $ 211  million, respectively, as a required minimum deposit under the Purchase Money Note.

Net loans. The carrying value of net loans is net of the ALLL. Loans are generally valued by discounting expected cash flows using market inputs with adjustments based on cohort level assumptions for certain loan types as well as internally developed estimates at a business segment level. Due to the significance of the unobservable market inputs and assumptions, as well as the absence of a liquid secondary market for most loans, these loans are classified as Level 3. Certain loans are measured based on observable market prices sourced from external data providers and classified as Level 2. Nonaccrual loans are written down and reported at their estimated recovery value, which approximates their fair value, and classified as Level 3.

Securities Purchased Under Agreements to Resell. The fair value of securities purchased under agreements to resell equal the carrying value due to the short term nature, generally overnight, and therefore present an insignificant risk of change in fair value due to changes in market interest rate, and classified as Level 2.

Investment securities held to maturity. BancShares’ portfolio of debt securities held to maturity consists of mortgage-backed securities issued by government agencies and government sponsored entities, U.S. Treasury notes, unsecured bonds issued by government agencies and government sponsored entities, and securities issued by the Supranational Entities & Multilateral Development Banks. We primarily use prices obtained from pricing services to determine the fair value of securities, which are Level 2 inputs.

FHLB stock. The carrying amount of FHLB stock is a reasonable estimate of fair value, as these securities are not readily marketable and are evaluated for impairment based on the ultimate recoverability of the par value. BancShares considers positive and negative evidence, including the profitability and asset quality of the issuer, dividend payment history and recent redemption experience, when determining the ultimate recoverability of the par value. BancShares investment in FHLB stock is ultimately recoverable at par. The inputs used in the fair value measurement for the FHLB stock are considered Level 2 inputs.

Mortgage servicing rights. The fair value of mortgage servicing rights (“MSRs”) is determined using a pooling methodology. Similar loans are pooled together and a model which relies on discount rates, estimates of prepayment rates and the weighted average cost to service the loans is used to determine the fair value. The inputs used in the fair value measurement for MSRs are considered Level 3 inputs.

Deposits. The estimated fair value of deposits with no stated maturity, such as demand deposit accounts, money market accounts, and savings accounts was the amount payable on demand at the reporting date. The fair value of time deposits was estimated based on a discounted cash flow technique using Level 2 inputs appropriate to the contractual maturity.

Credit balances of factoring clients. The impact of the time value of money from the unobservable discount rate for credit balances of factoring clients is inconsequential due to the short term nature of these balances, therefore, the fair value approximated carrying value, and the credit balances are classified as Level 3.

Short-term borrowed funds. The fair value of short-term borrowed funds, which includes repurchase agreements, approximates carrying value and are classified as Level 2.

Long-term borrowings. For certain long-term senior and subordinated unsecured borrowings, the fair values are sourced from a third-party pricing service. The fair values of other long-term borrowings are determined by discounting future cash flows using current interest rates for similar financial instruments. The inputs used in the fair value measurement for FHLB borrowings, senior and subordinated debentures, and other borrowings are classified as Level 2.

For all other financial assets and financial liabilities, the carrying value is a reasonable estimate of the fair value as of June 30, 2025 and December 31, 2024. The carrying value and fair value for these assets and liabilities are equivalent because they are relatively short-term in nature and there is no interest rate or credit risk that would cause the fair value to differ from the carrying value. Cash and due from banks is classified as Level 1. Accrued interest receivable and accrued interest payable are classified as Level 2.

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NOTE 12 — STOCKHOLDERS' EQUITY

A roll forward of common stock activity is presented in the following table:

Number of Shares of Common Stock

June 30, 2025
Common Stock Outstanding
Class A Class B
Common stock - March 31, 2025 12,409,753   1,005,185  
Shares repurchased under authorized repurchase plan ( 338,959 ) —  

Common stock - June 30, 2025 12,070,794   1,005,185  

Common stock - December 31, 2024 12,712,436   1,005,185  
Shares purchased under authorized repurchase plan ( 641,642 ) —  

Common stock - June 30, 2025 12,070,794   1,005,185  

Common Stock
The Parent Company has Class A common stock and Class B common stock, each with a par value of $ 1 . Class A common stockholders have one vote per share while Class B common stockholders have 16 votes per share.

Non-Cumulative Perpetual Preferred Stock

The following table summarizes BancShares’ non-cumulative perpetual preferred stock:

Preferred Stock

dollars in millions, except per share and par value data
Preferred Stock Issuance Date Earliest Redemption Date Par Value Shares Authorized, Issued and Outstanding Liquidation Preference Per Share Total Liquidation Preference Dividend
Series A March 12, 2020 March 15, 2025 $ 0.01   345,000 $ 1,000   $ 345   5.375 %
Series B (1)
January 3, 2022 January 4, 2027 0.01   325,000 1,000   325 SOFR + 3.972 %

Series C January 3, 2022 January 4, 2027 0.01   8,000,000 25   200 5.625 %

(1) Upon conversion to SOFR in 2023, BancShares began paying a credit spread adjustment in addition to the stated dividend.

Dividends on BancShares Series A, B, and C preferred stock (together, “BancShares Preferred Stock”) will be paid when, as, and if declared by the Board of Directors of the Parent Company, or a duly authorized committee thereof, to the extent that the Parent Company has lawfully available funds to pay dividends. If declared, dividends with respect to the BancShares Preferred Stock will accrue and be payable quarterly in arrears on March 15, June 15, September 15, and December 15 of each year. Dividends on the BancShares Preferred Stock will not be cumulative. For further description of BancShares’ Preferred Stock, refer to Note 16—Stockholders’ Equity in the Notes to the Consolidated Financial Statements included in the 2024 Form 10-K.

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NOTE 13 — ACCUMULATED OTHER COMPREHENSIVE (LOSS) INCOME

The following table details the components of AOCI:

Components of Accumulated Other Comprehensive Loss

dollars in millions June 30, 2025 December 31, 2024
Pretax Income Taxes Net of Income Taxes Pretax Income Taxes Net of Income Taxes
Unrealized loss on securities available for sale $ ( 321 ) $ 65   $ ( 256 ) $ ( 762 ) $ 178   $ ( 584 )
Unrealized loss on securities available for sale transferred to held to maturity ( 6 ) 2   ( 4 ) ( 6 ) 2   ( 4 )
Defined benefit pension items 178   ( 46 ) 132   182   ( 47 ) 135  

Unrealized gain on cash flow hedge derivatives 19   ( 5 ) 14   11   ( 3 ) 8  
Total accumulated other comprehensive loss $ ( 130 ) $ 16   $ ( 114 ) $ ( 575 ) $ 130   $ ( 445 )

The following table details the changes in the components of AOCI, net of income taxes:

Changes in Accumulated Other Comprehensive (Loss) Income by Component

dollars in millions Unrealized loss on securities available for sale Unrealized loss on securities available for sale transferred to held to maturity Defined benefit pension items Unrealized gain on cash flow hedge derivatives Total accumulated other comprehensive loss
Balance as of December 31, 2024 $ ( 584 ) $ ( 4 ) $ 135   $ 8   $ ( 445 )
AOCI activity before reclassifications 328   —   ( 3 ) 9   334  
Amounts reclassified from AOCI to earnings —   —   —   ( 3 ) ( 3 )
Other comprehensive income (loss) for the period 328   —   ( 3 ) 6   331  
Balance as of June 30, 2025 $ ( 256 ) $ ( 4 ) $ 132   $ 14   $ ( 114 )

Balance as of December 31, 2023 $ ( 577 ) $ ( 5 ) $ 91   $ —   $ ( 491 )

Other comprehensive loss (income) for the period ( 113 ) —   ( 8 ) 2   ( 119 )
Balance as of June 30, 2024 $ ( 690 ) $ ( 5 ) $ 83   $ 2   $ ( 610 )

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Other Comprehensive Income The amounts included in the Consolidated Statements of Comprehensive Income are net of income taxes. The following table presents the pretax and after tax components of other comprehensive income:

Other Comprehensive Income (Loss) by Component

dollars in millions Three Months Ended June 30,
2025 2024
Pretax Income Taxes Net of Income Taxes Pretax Income Taxes Net of Income Taxes Income Statement Line Items
Unrealized loss on securities available for sale:

Other comprehensive income (loss) on securities available for sale $ 119   $ ( 30 ) $ 89   $ ( 30 ) $ 8   $ ( 22 )

Defined benefit pension items:

Other comprehensive loss for defined benefit pension items $ ( 4 ) $ 1   $ ( 3 ) $ ( 10 ) $ 2   $ ( 8 )

Unrealized gain on cash flow hedge derivatives:
AOCI activity before reclassifications $ —   $ ( 1 ) $ ( 1 ) $ 3   $ ( 1 ) $ 2  
Amounts reclassified from AOCI to earnings ( 1 ) 1   —   —   —   —   Interest and fees on loans
Other comprehensive (loss) income on cash flow hedge derivatives $ ( 1 ) $ —   $ ( 1 ) $ 3   $ ( 1 ) $ 2  
Total other comprehensive income (loss) $ 114   $ ( 29 ) $ 85   $ ( 37 ) $ 9   $ ( 28 )

dollars in millions Six Months Ended June 30,
2025 2024
Pretax Income Taxes Net of Income Taxes Pretax Income Taxes Net of Income Taxes Income Statement Line Items
Unrealized loss on securities available for sale:

Other comprehensive income (loss) on securities available for sale $ 441   $ ( 113 ) $ 328   $ ( 154 ) $ 41   $ ( 113 )

Defined benefit pension items:

Other comprehensive loss for defined benefit pension items $ ( 4 ) $ 1   $ ( 3 ) $ ( 10 ) $ 2   $ ( 8 )

Unrealized gain on cash flow hedge derivatives:
AOCI activity before reclassifications $ 12   $ ( 3 ) $ 9   $ 3   $ ( 1 ) $ 2  
Amounts reclassified from AOCI to earnings ( 4 ) 1   ( 3 ) —   —   —   Interest and fees on loans
Other comprehensive income on cash flow hedge derivatives $ 8   $ ( 2 ) $ 6   $ 3   $ ( 1 ) $ 2  
Total other comprehensive income (loss) $ 445   $ ( 114 ) $ 331   $ ( 161 ) $ 42   $ ( 119 )

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NOTE 14 — EARNINGS PER COMMON SHARE

The following table sets forth the computation of the basic and diluted earnings per common share:

Earnings per Common Share

dollars in millions, except per share data
Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024
Net income $ 575   $ 707   $ 1,058   $ 1,438  
Preferred stock dividends 14   16   29   31  
Net income available to common stockholders $ 561   $ 691   $ 1,029   $ 1,407  
Weighted average common shares outstanding
Basic shares outstanding 13,237,226   14,534,499   13,405,295   14,533,900  
Stock-based awards —   —   —   1,572  
Diluted shares outstanding 13,237,226   14,534,499   13,405,295   14,535,472  
Earnings per common share
Basic $ 42.36   $ 47.54   $ 76.73   $ 96.81  
Diluted $ 42.36   $ 47.54   $ 76.73   $ 96.80  

NOTE 15 — INCOME TAXES

BancShares’ global effective income tax rates (“ETRs”) were 24.1 % and 27.8 % for the three months ended June 30, 2025 and 2024, respectively, and 24.9 % and 27.5 % for the six months ended June 30, 2025 and 2024, respectively. The decrease in the ETR for the three and six months ended June 30, 2025 compared to 2024 was mostly due to a reduction in the state and local income tax rate.

The quarterly income tax expense is based on a projection of BancShares’ annual ETR. This annual ETR is applied to the year-to-date consolidated pretax income to determine the interim provision for income taxes before discrete items. The ETR each period is also impacted by a number of factors, including the relative mix of domestic and international earnings, effects of changes in enacted tax laws, adjustments to the valuation allowances, and discrete items. The currently forecasted ETR may vary from the actual year-end 2025 ETR due to the changes in these factors.

On July 4, 2025, President Trump signed into law H.R. 1, referred to as the One Big Beautiful Bill Act (“OBBBA”). The OBBBA contains several provisions that impact corporate taxation. BancShares is in the process of evaluating the impact of the OBBBA on its financial statements.

Uncertain Tax Benefits
BancShares’ recognizes tax benefits when it is more likely than not that the position will prevail, based solely on the technical merits under the tax law of the relevant jurisdiction. BancShares will recognize the tax benefit if the position meets this recognition threshold determined based on the largest amount of the benefit that is more than likely to be realized.

Deferred Tax Assets and Valuation Adjustments
BancShares’ ability to recognize deferred tax assets (“DTAs”) is evaluated on a quarterly basis to determine if there are any significant events that would affect our ability to utilize existing DTAs. If events are identified that affect our ability to utilize our DTAs, adjustments to the valuation allowance adjustments may be required.

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NOTE 16 — EMPLOYEE BENEFIT PLANS

BancShares sponsors non-contributory defined benefit pension plans for its qualifying employees. The service cost component of net periodic benefit cost is included in salaries and wages, while all other non-service cost components are included in other noninterest expense.

The components of net periodic benefit cost are as follows:

Three Months Ended June 30, Six Months Ended June 30,
2025 2024 2025 2024
Service cost $ 2   $ 3   $ 4   $ 5  
Interest cost 16   15   32   30  
Expected return on assets ( 23 ) ( 23 ) ( 47 ) ( 46 )

Net periodic benefit $ ( 5 ) $ ( 5 ) $ ( 11 ) $ ( 11 )

NOTE 17 — SEGMENT INFORMATION

Effective January 1, 2025, we made changes to the composition of our reportable segments as further discussed in Note 1—Significant Accounting Policies and Basis of Presentation, and the segment disclosures below for 2024 were recast to conform with those segment composition changes.

BancShares’ segments include the General Bank, the Commercial Bank, SVB Commercial, and Rail. All other financial information not included in the segments is reported in the Corporate section of the segment disclosures. We do not aggregate multiple operating segments into a reportable segment. Therefore, each of our operating segments are reportable segments.

Certain noninterest expenses are directly incurred by a segment, while others are not. Noninterest expenses not directly incurred by a segment are included in Corporate unless allocated to a segment (“Allocated Expenses”). Under our segment expense allocation methodology, Allocated Expenses increase noninterest expense of the applicable segment(s), with an offsetting decrease to Corporate noninterest expense. “All other noninterest expense” in the segment reporting tables below includes the effect of Allocated Expenses, resulting in a reduction to expense (or “Contra Expense”) for Corporate.

General Bank
The General Bank segment delivers products and services to consumers and businesses through our extensive network of branches and various digital channels. We offer a full suite of deposit products, loans (primarily residential mortgages and business and commercial loans), cash management, private banking and wealth management, payment services, and treasury services. We offer conforming and jumbo residential mortgage loans throughout the United States that are primarily originated through branches and retail referrals, employee referrals, internet leads, direct marketing and a correspondent lending channel, as well as through our private banking service. Private banking and wealth management offers a customized suite of products and services to individuals and institutional clients, as well as private equity and venture capital professionals and executive leaders of the innovation companies they support, and premium wine clients. The General Bank segment offers brokerage, investment advisory, private stock loans, other secured and unsecured lending products and vineyard development loans, as well as planning-based financial strategies, family office, financial planning, tax planning and trust services. The General Bank segment also includes a community association bank channel that supports deposit, cash management and lending to homeowner associations and property management companies.

Revenue is primarily generated from interest earned on loans. Noninterest income is primarily generated from fees for banking and advisory services, including lending-related fees, most of BancShares’ income related to deposit fees and service charges, cardholder services, along with essentially all of the wealth management services income. We primarily originate loans by utilizing our branch network and industry referrals, as well as direct digital marketing efforts. We derive our SBA loans through a network of SBA originators. We periodically purchase loans on a whole-loan basis. We also invest in community development that supports the construction of affordable housing in our communities in line with our CRA initiatives.

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Commercial Bank
The Commercial Bank segment provides a range of lending, leasing, capital markets, asset management, and other financial and advisory services, primarily to small and middle market companies in a wide range of industries, including energy, healthcare, technology media and telecommunications, asset-backed lending, capital finance, maritime, aerospace and defense, and sponsor finance. Loans offered are primarily senior secured loans collateralized by accounts receivable, inventory, machinery and equipment, transportation equipment, and/or intangibles, and are often used for working capital, plant expansion, acquisitions, or recapitalizations. These loans include revolving lines of credit and term loans and, depending on the nature of the collateral, may be referred to as collateral-backed loans, asset-based loans or cash flow loans. We provide senior secured loans to developers and other commercial real estate (“CRE”) professionals. Additionally, we provide small business loans and leases, including both capital and operating leases, through a highly automated credit approval, documentation and funding process.

We provide factoring, receivable management and secured financing to businesses that operate in several industries. These include apparel, textile, furniture, home furnishings, and consumer electronics. Factoring entails the assumption of credit risk with respect to trade accounts receivable arising from the sale of goods from our factoring clients to their customers that have been factored (i.e., sold or assigned to the factor). Our factoring clients, which are generally manufacturers or importers of goods, are the counterparties on factoring, financing or receivables purchasing agreements to sell trade receivables to us. Our factoring clients’ customers, which are generally retailers, are the account debtors and obligors on trade accounts receivable that have been factored.

Revenue is primarily generated from interest and fees on loans. Noninterest income is mostly generated from rental income on operating lease equipment, lending-related fees, including most of BancShares’ capital market fees, and other revenue from banking services. Rental income is generally influenced by the size of the operating lease portfolio. Noninterest income also includes all of the commissions earned on factoring-related activities. We derive most of our commercial lending business through direct marketing to borrowers, lessees, manufacturers, vendors, and distributors. We also utilize referrals as a source for commercial lending business. We may periodically buy participations or syndications of loans and lines of credit and purchase loans on a whole-loan basis.

Rental income and depreciation expense on operating lease equipment is related to small and large ticket equipment we own and lease to others. Operating lease equipment is subject to depreciation expense over the useful life of the small and large ticket equipment, which is generally 3 - 10 years.

SVB Commercial
The SVB Commercial segment offers products and services to commercial clients and investors across stages, sectors and regions in the innovation ecosystem, as well as private equity and venture capital firms. The SVB Commercial segment provides solutions to the financial needs of commercial clients. Loan products consist of capital call lines of credit, investor dependent loans, and commercial and industrial loans made primarily to technology, life science and healthcare companies.

Revenue is primarily generated from interest earned on loans. Noninterest income is mostly generated from fees, including essentially all of client investment fees and most of the international fees, and other revenue from lending-related activities and banking services.

Deposit products include business and analysis checking accounts, money market accounts, multi-currency accounts, bank accounts, sweep accounts, and positive pay services. Services are provided through online and mobile banking platforms as well as branch locations.

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Rail
The Rail segment offers customized leasing and financing solutions on a fleet of railcars and locomotives to railroads and shippers throughout North America. Railcar types include covered hopper cars used to ship grain and agricultural products, plastic pellets, sand, and cement; tank cars for energy products and chemicals; gondolas for coal, steel coil and mill service products; open-top hopper cars for coal and aggregates; boxcars for paper and auto parts; and centerbeams and flat cars for lumber. Revenue is generated primarily from rental income on operating lease equipment, which is included in noninterest income, and to a lesser extent, gains on sale of leasing equipment. Rental income is generally influenced by the size of the operating lease portfolio, utilization of the railcars, re-pricing of equipment renewed upon lease maturities, and pricing on new leases. Re-pricing refers to the rental rate in the renewed equipment contract compared to the prior contract.

Operating lease equipment is subject to depreciation expense over the useful life of the rail equipment, which is generally longer in duration, 40 - 50 years. The Rail segment leases railcars, primarily pursuant to full-service lease contracts under which we, as lessor, are responsible for railcar maintenance and repair. Maintenance and other operating lease expenses relate to equipment ownership and leasing costs associated with the railcar portfolio and tend to be variable due to timing and the number of railcars coming on or off lease as well as asset condition.

Corporate
All other financial information not included in the segments is reported in Corporate. Corporate contains BancShares’ centralized treasury function, which manages the investment security portfolio, interest-earning deposits at banks and corporate/wholesale funding (e.g., borrowings, Direct Bank deposits and brokered deposits). Corporate deposits are primarily comprised of Direct Bank deposits.

Corporate includes interest income on investment securities and interest-earning deposits at banks; interest expense for borrowings, Direct Bank deposits, and brokered deposits; as well as funds transfer pricing allocations. Noninterest income includes gains or losses on sales of investment securities, fair value adjustments on marketable equity securities, and income from bank owned life insurance. Personnel cost in Corporate includes the personnel costs not allocated to the operating segments. Corporate includes acquisition-related expenses and certain items related to accounting for business combinations, such as gains on acquisitions, Day 2 Provision for Credit Losses and discount accretion income for certain acquired loans. Corporate also includes the offsetting impacts of Allocated Expenses as discussed above.

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Segment Results and Select Period End Balances
The following tables present the condensed income statements by segment and include the significant segment expenses and measure of segment profit or loss.

dollars in millions Three Months Ended June 30, 2025
General Bank Commercial Bank SVB Commercial Rail Corporate (1)
BancShares (2)

Net interest income (expense) $ 824   $ 299   $ 490   $ ( 53 ) $ 135   $ 1,695  
Rental income on operating lease equipment —   54   —   218   —   272  
All other noninterest income 164   98   130   3   11   406  
Total noninterest income 164   152   130   221   11   678  
Total revenue 988   451   620   168   146   2,373  
Depreciation on operating lease equipment —   44   —   56   —   100  
Maintenance and other operating lease expenses —   —   —   55   —   55  
Personnel cost 210   69   110   6   415   810  
Acquisition-related expenses —   —   —   —   38   38  
All other noninterest expense (3)
370   154   272   26   ( 325 ) 497  
Total noninterest expense 580   267   382   143   128   1,500  

Provision for credit losses 13   47   55   —   —   115  
Income before income taxes 395   137   183   25   18   758  
Income tax expense (benefit) 101   35   47   6   ( 6 ) 183  
Net income $ 294   $ 102   $ 136   $ 19   $ 24   $ 575  

Select Period End Balances
Loans and leases $ 64,987   $ 38,691   $ 37,529   $ 62   $ —   $ 141,269  
Operating lease equipment, net —   750   —   8,716   —   9,466  

Deposits 73,499   2,899   37,798   3   45,736   159,935  

Three Months Ended June 30, 2024
General Bank Commercial Bank SVB Commercial Rail Corporate (1)
BancShares (2)

Net interest income (expense) $ 730   $ 311   $ 553   $ ( 45 ) $ 272   $ 1,821  
Rental income on operating lease equipment —   58   —   201   —   259  
All other noninterest income 152   77   134   2   15   380  
Total noninterest income 152   135   134   203   15   639  
Total revenue 882   446   687   158   287   2,460  
Depreciation on operating lease equipment —   48   —   50   —   98  
Maintenance and other operating lease expenses —   —   —   60   —   60  
Personnel cost 185   63   123   6   368   745  
Acquisition-related expenses —   —   —   —   44   44  
All other noninterest expense (3)
316   135   246   15   ( 273 ) 439  
Total noninterest expense 501   246   369   131   139   1,386  

Provision for credit losses 37   39   19   —   —   95  
Income before income taxes 344   161   299   27   148   979  
Income tax expense 92   44   85   8   43   272  
Net income $ 252   $ 117   $ 214   $ 19   $ 105   $ 707  

Select Period End Balances
Loans and leases $ 63,327   $ 36,835   $ 39,117   $ 62   $ —   $ 139,341  
Operating lease equipment, net —   767   —   8,178   —   8,945  

Deposits 71,261   3,294   35,773   10   40,741   151,079  

(1) Corporate includes all other financial information that is not included in the reportable segments.

(2) In the segment reporting table above, there are no reconciling differences between BancShares and the aggregate of all reportable segments and Corporate.

(3) All other noninterest expense represents “other segment items” under Accounting Standards Codification (“ASC”) 280 and primarily includes Allocated Expenses, net occupancy expense, equipment expense, professional fees, third-party processing fees, FDIC insurance expense, marketing expense, and intangible amortization. All other noninterest expense is presented net of Allocated Expenses in the segment reporting table above, resulting in Contra Expense for Corporate as further discussed above.

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dollars in millions Six Months Ended June 30, 2025
General Bank Commercial Bank SVB Commercial Rail Corporate (1)
BancShares (2)

Net interest income (expense) $ 1,612   $ 592   $ 983   $ ( 105 ) $ 276   $ 3,358  
Rental income on operating lease equipment —   110   —   432   —   542  
All other noninterest income 328   167   262   5   9   771  
Total noninterest income 328   277   262   437   9   1,313  
Total revenue 1,940   869   1,245   332   285   4,671  
Depreciation on operating lease equipment —   88   —   110   —   198  
Maintenance and other operating lease expenses —   —   —   113   —   113  
Personnel cost 424   141   224   14   825   1,628  
Acquisition-related expenses —   —   —   —   80   80  
All other noninterest expense (3)
721   313   537   40   ( 637 ) 974  
Total noninterest expense 1,145   542   761   277   268   2,993  

Provision for credit losses 59   132   78   —   —   269  
Income before income taxes 736   195   406   55   17   1,409  
Income tax expense (benefit) 189   50   104   14   ( 6 ) 351  
Net income $ 547   $ 145   $ 302   $ 41   $ 23   $ 1,058  

Six Months Ended June 30, 2024
General Bank Commercial Bank SVB Commercial Rail Corporate (1)
BancShares (2)

Net interest income (expense) $ 1,414   $ 611   $ 1,076   $ ( 88 ) $ 625   $ 3,638  
Rental income on operating lease equipment —   115   —   399   —   514  
All other noninterest income 297   160   268   6   21   752  
Total noninterest income 297   275   268   405   21   1,266  
Total revenue 1,711   886   1,344   317   646   4,904  
Depreciation on operating lease equipment —   94   —   100   —   194  
Maintenance and other operating lease expenses —   —   —   105   —   105  
Personnel cost 392   137   242   14   704   1,489  
Acquisition-related expenses —   —   —   —   102   102  
All other noninterest expense (3)
637   275   493   29   ( 562 ) 872  
Total noninterest expense 1,029   506   735   248   244   2,762  

Provision for credit losses 58   59   42   —   —   159  
Income before income taxes 624   321   567   69   402   1,983  
Income tax expense 171   86   160   19   109   545  
Net income $ 453   $ 235   $ 407   $ 50   $ 293   $ 1,438  

(1) Corporate includes all other financial information that is not included in the reportable segments.

(2) In the segment reporting table above, there are no reconciling differences between BancShares and the aggregate of all reportable segments and Corporate.

(3) All other noninterest expense represents “other segment items” under ASC 280 and primarily includes Allocated Expenses, net occupancy expense, equipment expense, professional fees, third-party processing fees, FDIC insurance expense, marketing expense, and intangible amortization. All other noninterest expense is presented net of Allocated Expenses in the segment reporting table above, resulting in Contra Expense for Corporate as further discussed above.

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NOTE 18 — COMMITMENTS AND CONTINGENCIES

Commitments
To meet the financing needs of its customers, BancShares and its subsidiaries have financial instruments with off-balance sheet risk. These financial instruments involve elements of credit, interest rate or liquidity risk and include commitments to extend credit and standby letters of credit.

The accompanying table summarizes credit-related commitments and other purchase and funding commitments:

dollars in millions June 30, 2025 December 31, 2024
Financing Commitments
Financing assets (excluding leases) $ 52,806   $ 53,250  
Letters of Credit
Standby letters of credit 2,258   2,188  
Other letters of credit 66   103  
Deferred Purchase Agreements 1,463   1,802  
Purchase and Funding Commitments (1)
57   178  

(1)     BancShares’ purchase and funding commitments relate to the equipment leasing businesses’ commitments to fund Rail’s railcar manufacturer purchase and upgrade commitments.

Financing Commitments
Commitments to extend credit are legally binding agreements to lend to customers. These commitments generally have fixed expiration dates or other termination clauses and may require payment of fees. Established credit standards control the credit risk exposure associated with these commitments. In some cases, BancShares requires collateral be pledged to secure the commitment, including cash deposits, securities and other assets.

Financing commitments, referred to as net unfunded loan commitments or lines of credit, primarily reflect BancShares’ agreements to lend to its customers, subject to the customers’ compliance with contractual obligations. At June 30, 2025 and December 31, 2024, substantially all undrawn financing commitments were senior facilities. Financing commitments also include $ 172  million and $ 79  million at June 30, 2025 and December 31, 2024, respectively, related to off-balance sheet commitments to fund equity investments. Commitments to fund equity investments are contingent on events that have yet to occur and may be subject to change.

As financing commitments may not be fully drawn, may expire unused, may be reduced or canceled at the customer’s request, and may require the customer to be in compliance with certain conditions, commitment amounts do not necessarily reflect actual future cash flow requirements.

The table above excludes uncommitted revolving credit facilities extended by Commercial Services to its clients for working capital purposes. In connection with these facilities, Commercial Services has the sole discretion throughout the duration of these facilities to determine the amount of credit that may be made available to its clients at any time and whether to honor any specific advance requests made by its clients under these credit facilities.

Letters of Credit
Standby letters of credit are commitments to pay the beneficiary thereof if drawn upon by the beneficiary upon satisfaction of the terms of the letter of credit. Those commitments are primarily issued to support public and private borrowing arrangements. To mitigate its risk, BancShares’ credit policies govern the issuance of standby letters of credit. The credit risk related to the issuance of these letters of credit is essentially the same as in extending loans to clients and, therefore, these letters of credit are collateralized when necessary. These financial instruments generate fees and involve, to varying degrees, elements of credit risk in excess of amounts recognized in the Consolidated Balance Sheets.

Deferred Purchase Agreements
A deferred purchase agreement (“DPA”) is provided in conjunction with factoring, whereby a client is provided with credit protection for trade receivables without purchasing the receivables. The trade receivables terms generally require payment in 90 days or less. If the client’s customer is unable to pay an undisputed receivable solely as the result of credit risk, BancShares is then required to purchase the receivable from the client, less any borrowings for such client based on such defaulted receivable. The outstanding amount in the table above, less $ 176 million and $ 166 million at June 30, 2025 and December 31, 2024, respectively, of borrowings for such clients, is the maximum amount that BancShares would be required to pay under all DPAs. This maximum amount would only occur if all receivables subject to DPAs default in the manner described above, thereby requiring BancShares to purchase all such receivables from the DPA clients.
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The table above includes $ 1.42 billion and $ 1.74 billion of DPA exposures at June 30, 2025 and December 31, 2024, respectively, related to receivables on which BancShares has assumed the credit risk. The table also includes $ 42 million and $ 59 million available under DPA credit line agreements provided at June 30, 2025 and December 31, 2024, respectively. The DPA credit line agreements specify a contractually committed amount of DPA credit protection and are cancellable by us only after a notice period, which is typically 90 days or less.

Litigation and Other Contingencies
The Parent Company and certain of its subsidiaries have been named as a defendant in legal actions arising from its normal business activities in which damages in various amounts are claimed. BancShares is also exposed to litigation risk relating to the prior business activities of banks from which assets were acquired and liabilities assumed.

BancShares is involved, and from time to time in the future may be involved, in a number of pending and threatened judicial, regulatory, and arbitration proceedings as well as proceedings, investigations, examinations and other actions brought or considered by governmental and self-regulatory agencies. These matters arise in connection with the ordinary conduct of BancShares’ business. At any given time, BancShares may also be in the process of responding to subpoenas, requests for documents, data and testimony relating to such matters and engaging in discussions to resolve the matters (all of the foregoing collectively being referred to as “Litigation”). While most Litigation relates to individual claims, BancShares may be subject to putative class action claims and similar broader claims and indemnification obligations.

In light of the inherent difficulty of predicting the outcome of Litigation matters and indemnification obligations, particularly when such matters are in their early stages or where the claimants seek indeterminate damages, BancShares cannot state with confidence what the eventual outcome of the pending Litigation will be, what the timing of the ultimate resolution of these matters will be, or what the eventual loss, fines, or penalties related to each pending matter will be, if any. In accordance with applicable accounting guidance, BancShares’ establishes reserves for Litigation when those matters present loss contingencies as to which it is both probable that a loss will occur and the amount of such loss can reasonably be estimated. Based on currently available information, BancShares does not believe that the outcome of Litigation that is currently pending will have a material impact on BancShares’ consolidated financial statements. The actual results of resolving such matters may be substantially higher than the amounts reserved.

For certain Litigation matters in which BancShares is involved, BancShares is able to estimate a range of reasonably possible losses in excess of established reserves and insurance. For other matters for which a loss is probable or reasonably possible, such an estimate cannot be determined. For Litigation and other matters where losses are reasonably possible and estimable, management currently estimates an aggregate range of reasonably possible losses to be up to approximately $ 10 million in excess of any established reserves and any insurance we reasonably believe we will collect related to those matters. This estimate represents reasonably possible losses (in excess of established reserves and insurance) over the life of such Litigation, which may span a currently indeterminable number of years, and is based on information currently available as of June 30, 2025. The Litigation matters underlying the estimated range will change from time to time, and actual results may vary significantly from this estimate.

Those Litigation matters for which an estimate is not reasonably possible or as to which a loss does not appear to be reasonably possible, based on current information, are not included within this estimated range and, therefore, this estimated range does not represent BancShares’ maximum loss exposure.

The foregoing statements about BancShares’ Litigation are based on BancShares’ judgments, assumptions, and estimates and are necessarily subjective and uncertain. In the event of unexpected future developments, it is possible that the ultimate resolution of these cases, matters, and proceedings, if unfavorable, may be material to BancShares’ consolidated financial position in a particular period.

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Item 2. Management’s Discussion and Analysis of Financial Condition and Results of Operations.

Management’s discussion and analysis (“MD&A”) of earnings and related financial data is presented to assist in understanding the financial condition and results of operations of First Citizens BancShares, Inc. (the “Parent Company” and, when including all of its subsidiaries on a consolidated basis, “we,” “us,” “our,” or “BancShares”) and its banking subsidiary, First-Citizens Bank & Trust Company (“FCB”). Unless otherwise noted, the terms “we,” “us,” “our,” and “BancShares” in this section refer to the consolidated financial position and consolidated results of operations for BancShares.

This MD&A is expected to provide our investors with a view of our financial condition and results of operations from our management’s perspective. This MD&A should be read in conjunction with the unaudited consolidated financial statements and related notes presented within this Quarterly Report on Form 10-Q (this “Form 10-Q”), along with our consolidated financial statements and related MD&A of financial condition and results of operations included in our Annual Report on Form 10-K for the year ended December 31, 2024 (the “2024 Form 10-K”). Throughout this MD&A, references to a specific “Note” refer to Notes to the Unaudited Consolidated Financial Statements in Item 1. Financial Statements.

Intercompany accounts and transactions have been eliminated. Although certain amounts for prior years have been reclassified to conform with financial statement presentations for 2025, the reclassifications had no effect on stockholders’ equity or net income as previously reported. Refer to Note 1—Significant Accounting Policies and Basis of Presentation.

Management uses certain financial measures that are not presented in accordance with accounting principles generally accepted in the United States of America (“GAAP”) in its analysis of the financial condition and results of operations of BancShares. Refer to the "Non-GAAP Financial Measurements" section of this MD&A for a reconciliation of these financial measures to the most directly comparable financial measures in accordance with GAAP.

EXECUTIVE OVERVIEW

The Parent Company is a bank holding company (“BHC”) and financial holding company. The Parent Company is regulated by the Board of Governors of the Federal Reserve System (“Federal Reserve”) under the U.S. Bank Holding Company Act of 1956, as amended. The Parent Company is also registered under the BHC laws of North Carolina and is subject to supervision, regulation and examination by the North Carolina Office of the Commissioner of Banks (the “NCCOB”). BancShares conducts its banking operations through its wholly owned subsidiary, FCB, a state-chartered bank organized under the laws of the state of North Carolina. FCB is regulated by the NCCOB. In addition, FCB, as an insured depository institution, is supervised by the Federal Deposit Insurance Corporation (the “FDIC”).

BancShares provides financial services for a wide range of consumer and commercial clients. This includes retail and mortgage banking, wealth management, small and middle market banking, factoring and leasing. BancShares provides commercial factoring, receivables management and secured financing services to businesses (generally manufacturers or importers of goods) that operate in various industries, including apparel, textile, furniture, home furnishings and consumer electronics. BancShares also provides deposit, cash management and lending to homeowner associations and property management companies. BancShares also owns a fleet of railcars and locomotives that are leased to railroads and shippers.

BancShares delivers banking products and services to its customers through an extensive branch network and additionally operates a nationwide digital banking platform that delivers deposit products to consumers (the “Direct Bank”). Services offered at most branches include accepting deposits, cashing checks and providing for consumer and commercial cash needs. Consumer and business customers may also conduct banking transactions through various digital channels.

In addition to our banking operations, we provide various investment products and services through FCB’s wholly owned subsidiaries, including First Citizens Investor Services, Inc. (“FCIS”) and First Citizens Asset Management, Inc. (“FCAM”), and a non-bank subsidiary First Citizens Capital Securities, LLC (“FCCS”). As a registered broker-dealer, FCIS provides a full range of investment products, including annuities, brokerage services and third-party mutual funds. As registered investment advisers, FCIS and FCAM provide investment management services and advice. FCCS is a broker-dealer that also provides underwriting and private placement services. We also have other wholly owned subsidiaries, including SVB Wealth LLC, SVB Asset Management, and First Citizens Institutional Asset Management, LLC, which are active investment advisers.

Refer to Note 17—Segment Information for further information regarding the products and services we provide.

Refer to the 2024 Form 10-K for a discussion of our strategy.

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Recent Events

Share Repurchase Programs
On July 25, 2025, BancShares announced that the Board of Directors (the “Board”) authorized a new share repurchase program (the “2025 SRP”), which will allow BancShares to repurchase shares of its Class A common stock in an aggregate amount up to $4.0 billion through December 31, 2026. Repurchases under the 2025 SRP may commence upon the completion of the $3.5 billion share repurchase program announced in July 2024 (the “2024 SRP”). The total capacity remaining under the 2024 SRP was $611 million as of June 30, 2025 and $302 million as of July 31, 2025.

During the second quarter of 2025, we repurchased 338,959 shares of our Class A common stock for approximately $613 million. Shares repurchased during the second quarter of 2025 represented 2.73% of Class A common shares and 2.53% of total Class A and Class B common shares outstanding at March 31, 2025. From inception of the 2024 SRP through June 30, 2025, we have repurchased 1,456,283 shares of our Class A common stock for approximately $2.89 billion, representing 10.77% of Class A common shares and 10.02% of total Class A and Class B common shares outstanding as of June 30, 2024. Subsequent to June 30, 2025, BancShares purchased an additional 147,365 shares of Class A common stock through July 31, 2025 under the 2024 SRP.

Refer to Part II, Item 2. Unregistered Sales of Equity Securities and Use of Proceeds for additional information regarding monthly repurchase activity during the second quarter of 2025.

2025 Loan Class Changes
During the second quarter of 2025, the loan classes which were reported in the Silicon Valley Bank (“SVB”) portfolio in the Linked Quarter Form 10-Q and 2024 Form 10-K, were recast to the Commercial portfolio (the “2025 Loan Class Changes”) as further discussed in Note 1—Significant Accounting Policies and Basis of Presentation. Loan and lease and allowance for loan and lease losses (“ALLL”) disclosures for all periods presented in this Form 10-Q were recast to reflect the 2025 Loan Class Changes.

Loan disclosures in the “Results by Segment” section of this MD&A were not recast as a result of the 2025 Loan Class Changes because the composition of reportable segments is separate and distinct from the identification of loan classes.

Debt Transactions
On March 12, 2025, the Parent Company issued and sold $500 million aggregate principal amount of its 5.231% Fixed-to-Floating Rate Senior Notes due 2031 and $750 million aggregate principal amount of its 6.254% Fixed-to-Fixed Rate Subordinated Notes due 2040 in a public offering (the “Linked Quarter Debt Issuances”).

On June 15, 2025, the Parent Company executed a callable feature and redeemed all $350 million aggregate principal amount of 3.375% Fixed-to-Floating Rate Subordinated Notes due in 2030 (the “Current Quarter Debt Redemption”).

Termination of the Shared-Loss Agreement with the FDIC
On April 7, 2025, FCB and the FDIC entered into an agreement (the “Shared-Loss Termination Agreement”) to terminate the Shared-Loss Agreement (as defined in Note 2—Business Combinations). As a result of entering into the Shared-Loss Termination Agreement, all rights and obligations of the parties under the Shared-Loss Agreement terminated as of the date of the Shared-Loss Termination Agreement, including FCB’s reporting covenants and obligations related to FDIC Loss Sharing and FCB reimbursement (each as defined in Note 2—Business Combinations in our 2024 Form 10-K). The decision to enter into the Shared-Loss Termination Agreement was motivated, in part, by FCB’s determination that the likelihood of reaching the $5 billion loss threshold during the five-year period covered by the Shared-Loss Agreement was remote. Additionally, the Shared-Loss Termination Agreement eliminated the reporting responsibilities associated with the Shared-Loss Agreement. There was no impact to our consolidated balance sheets or statements of income resulting from the Shared-Loss Termination Agreement because there was no loss indemnification asset or true-up liability associated with the Shared-Loss Agreement, primarily based on evaluation of historical loss experience and the credit quality of the Covered Assets (as defined in Note 2—Business Combinations in our 2024 Form 10-K).

The risk-based capital ratio impacts resulting from the Shared-Loss Termination Agreement are discussed in the “Capital” section of this MD&A.

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Changes to the Composition of Reportable Segments
We updated our segment reporting during the first quarter of 2025 as further discussed in Note 1—Significant Accounting Policies and Basis of Presentation. We transferred certain components from the SVB Commercial and General Bank segments to the Commercial Bank segment and modified our segment expense allocation methodology. Segment disclosures for 2024 periods included in this Form 10-Q were recast to reflect the segment reporting updates. Refer to Note 17—Segment Information for descriptions of segment products and services and the “Results by Segment” section of this MD&A.

Recent Economic, Industry and Regulatory Developments
Entering 2025, the Federal Open Market Committee (“FOMC”) had reduced the benchmark federal funds rate to a range between 4.25% - 4.50%. In its statement in July 2025, the FOMC cited that uncertainty about the economic outlook remains elevated in its decision to maintain the range for the benchmark federal funds rate.

The Trump administration has imposed, modified and paused tariffs multiple times since the beginning of 2025. Actual and threatened changes to U.S. trade policies have resulted in some countries enacting retaliatory measures. The imposition of increased tariffs and trade restrictions has contributed to uncertainty and volatility in the global financial markets. The current tariff environment is dynamic, and we are closely monitoring both the impact and potential impact of such measures on our business, our customers and on overall economic conditions in the United States.

On July 4, 2025, President Trump signed into law H.R. 1, referred to as the One Big Beautiful Bill Act (“OBBBA”). The OBBBA contains several provisions that impact corporate taxation. BancShares is in the process of evaluating the impact of the OBBBA on its financial statements.

Financial Performance Summary

The following tables in this MD&A include financial data for the three months ended June 30, 2025 (the “Current Quarter”), March 31, 2025 (the “Linked Quarter”) and June 30, 2024 (the “Prior Year Quarter”), along with the six months ended June 30, 2025 (“Current YTD”), and the six months ended June 30, 2024 (“Prior YTD”). In accordance with Item 303(c) of Regulation S-K, we focus our discussion of quarterly results of operations on changes compared to the Linked Quarter for the narrative discussion and analysis as we believe this provides investors and other users of our data with the most relevant information.

We focus the discussion of our financial position by comparing balances as of June 30, 2025 to December 31, 2024, however the tables also provide the Linked Quarter balances.
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Table 1
Selected Financial Data

dollars in millions, except share data Three Months Ended Six Months Ended
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Results of Operations:
Interest income $ 2,945  $ 2,895  $ 3,130  $ 5,840  $ 6,214 
Interest expense 1,250  1,232  1,309  2,482  2,576 
Net interest income 1,695  1,663  1,821  3,358  3,638 
Provision for credit losses 115  154  95  269  159 
Net interest income after provision for credit losses 1,580  1,509  1,726  3,089  3,479 
Noninterest income 678  635  639  1,313  1,266 
Noninterest expense 1,500  1,493  1,386  2,993  2,762 
Income before income taxes 758  651  979  1,409  1,983 
Income tax expense 183  168  272  351  545 
Net income 575  483  707  1,058  1,438 
Preferred stock dividends 14  15  16  29  31 
Net income available to common stockholders $ 561  $ 468  $ 691  $ 1,029  $ 1,407 

Per Common Share Information:
Weighted average common shares outstanding (diluted) 13,237,226  13,575,231  14,534,499  13,405,295  14,535,472 
Diluted earnings per common share $ 42.36  $ 34.47  $ 47.54  $ 76.73  $ 96.80 

Key Performance Metrics:
Return on average assets 1.01  % 0.87  % 1.30  % 0.94  % 1.33  %
Net interest margin (1)
3.26  3.26  3.64  3.26  3.66 
Net interest margin, excluding purchase accounting accretion or amortization (1)(2)
3.14  3.12  3.36  3.13  3.36 

Select Average Balances:
Investment securities $ 43,935  $ 43,555  $ 36,445  $ 43,746  $ 34,546 
Total loans and leases (3)
141,952  140,882  137,514  141,420  135,636 
Operating lease equipment, net 9,419  9,350  8,888  9,385  8,847 
Total assets 227,552  225,449  218,891  226,506  217,486 
Total deposits 157,664  156,378  150,246  157,024  148,980 
Total borrowings 38,379  37,398  37,480  37,892  37,530 
Total stockholders’ equity 22,488  22,457  22,052  22,472  21,775 

As of the Period Ending
June 30, 2025 March 31, 2025 June 30, 2024 December 31, 2024
Select Ending Balances:
Investment securities $ 43,346  $ 44,319  $ 37,666  $ 44,090 
Total loans and leases 141,269  141,358  139,341  140,221 
Operating lease equipment, net 9,466  9,371  8,945  9,323 
Total assets 229,653  228,822  219,827  223,720 
Total deposits 159,935  159,325  151,079  155,229 
Total borrowings 38,112  38,406  37,458  37,051 
Total stockholders’ equity 22,296  22,295  22,487  22,228 
Loan to deposit ratio 88.33  % 88.72  % 92.23  % 90.33  %
Noninterest-bearing deposits to total deposits 25.56  25.59  26.49  24.89 

Capital Ratios:
Total risk-based capital 14.25  % 15.23  % 15.45  % 15.04  %
Tier 1 risk-based capital 12.63  13.35  13.87  13.53 
Common equity Tier 1 12.12  12.81  13.33  12.99 
Tier 1 leverage 9.62  9.75  10.29  9.90 

Select Asset Quality Metrics:
Ratio of nonaccrual loans to total loans 0.93  % 0.85  % 0.82  % 0.84  %
Allowance for loan and lease losses to loans ratio 1.18  1.19  1.22  1.20 

(1)      Calculated net of average credit balances of factoring clients to appropriately reflect the interest-earning portion of factoring receivables.
(2)      Net interest margin (“NIM”), excluding purchase accounting accretion or amortization (“PAA”), is a non-GAAP financial measure. Refer to the “NII, NIM, and Interest and Fees on Loans, Excluding PAA” discussion in the “Non-GAAP Financial Measurements” section of this MD&A for a reconciliation from the most comparable GAAP measure to the non-GAAP measure.
(3) Average loan balances include loans held for sale and nonaccrual loans.
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Financial highlights are summarized below. Further details are discussed in the “Results of Operations” and “Balance Sheet Analysis” sections of this MD&A.

Second Quarter Income Statement Highlights
• Net income for the Current Quarter was $575 million , an increase of $92 million or 19% from $483 million for the Linked Quarter. Net income available to common stockholders for the Current Quarter was $561 million, an increase of $93 million or 20% from $468 million for the Linked Quarter. Earnings per basic and diluted common share for the Current Quarter was $42.36, an increase from $34.47 for the Linked Quarter. The increase in net income available to common stockholders was largely due to higher noninterest income, a decrease in the provision for credit losses, and higher net interest income (“NII”), partially offset by a modest increase in noninterest expense as further discussed below.
• NII for the Current Quarter was $1.70 billion, an increase of $32 million or 2% from $1.66 billion for the Linked Quarter, largely due to increases in interest income on loans and interest-earning deposits at banks, mainly a result of higher average balances and a higher day count, partially offset by an increase in interest expense on borrowings due to a higher average balance and rate paid as the Linked Quarter Debt Issuances were outstanding for the entire Current Quarter.
• NIM for the Current Quarter and Linked Quarter was 3.26% as the favorable impact of a lower rate paid on interest-bearing deposits was offset by the unfavorable impacts of a higher average balance of interest-bearing deposits and borrowings, a higher rate paid on borrowings, and lower PAA.
◦ PAA for the Current Quarter was $66 million, a decrease of $9 million from $75 million for the Linked Quarter. NIM, excluding PAA (1) for the Current Quarter was 3.14%, an increase of 2 basis points (“bps”) from 3.12% for the Linked Quarter.
• Noninterest income for the Current Quarter was $678 million , an increase of $43 million or 7% from $635 million for the Linked Quarter, primarily the result of an increase in other noninterest income of $28 million, mainly attributable to the positive impacts from fair value changes in customer derivative positions and other non-marketable investments, as well as the Linked Quarter write-down of a held for sale asset. The remaining net increase included a favorable change in the fair value of marketable equity securities of $7 million.
• Noninterest expense for the Current Quarter was $1.50 billion, an increase of $7 million or 1% from $1.49 billion for the Linked Quart er, mainly due to other noninterest expense accruals totaling $15 million and an increase in professional fees of $5 million, partially offset by decreases in personnel cost of $8 million, equipment expense of $5 million, and acquisition-related expenses of $4 million.
• Provision for credit losses for the Current Quarter was $115 million, a decrease of $39 million from $154 million for the Linked Quarter .
◦ The provision for loan and lease losses for the Current Quarter was $111 million, a decrease of $37 million from $148 million for the Linked Quarter, mainly attributable to a decrease in net charge-offs of $25 million and a decrease of $8 million in the ALLL for the Current Quarter, compared to an increase of $4 million in the ALLL for the Linked Quarter. Changes in the ALLL are discussed in the “Provision for Credit Losses” section of this MD&A.
◦ The provision for off-balance sheet credit exposure for the Current Quarter was $4 million, a decrease of $2 million compared to $6 million for the Linked Quarter, mostly due to the modest shift in our scenario weighting as further discussed in the “ALLL Methodology” section of this MD&A.
• Income tax expense for the Current Quarter was $183 million, an increase of $15 million from $168 million for the Linked Quart er, mostly reflecting higher income before income taxes.
• Return on average assets for the Current Quarter was 1.01%, an increase of 14 bps from 0.87% for the Linked Quarter due to the increase in net income discussed above .

(1) NIM, excluding PAA is a non-GAAP measure. Refer to the “NII, NIM, and Interest and Fees on Loans, Excluding PAA” discussion in the “Non-GAAP Financial Measurements” section of this MD&A for further discussion.

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Year-to-Date Income Statement Highlights
• Net income for the Current YTD was $1.06 billion, a decrease of $380 million or 27% from $1.44 billion for the Prior YTD. Net income available to common stockholders for the Current YTD was $1.03 billion, a decrease of 27% from $1.41 billion for the Prior YTD. Earnings per diluted common share for the Current YTD was $76.73, a decrease from $96.80 for the Prior YTD. The decrease in net income available to common stockholders was due to lower NII, higher noninterest expense and higher provision for credit losses, partially offset by lower income tax expense and higher noninterest income as further discussed below.
• NII for the Current YTD was $3.36 billion, a decrease of $280 million or 8% from $3.64 billion for the Prior YTD. NIM for the Current YTD was 3.26%, a decrease of 40 bps from 3.66% for the Prior YTD. The decreases in NII and NIM were mainly due to lower yields on loans and interest-earning deposits at banks, a mix shift from interest-earning deposits at banks to investment securities, a higher average balance of interest-bearing deposits, and a higher average balance and rate paid for borrowings, partially offset by a decline in the rate paid on interest-bearing deposits and a higher average balance of loans.
◦ PAA for the Current YTD was $142 million, a decrease of $156 million from $298 million for the Prior YTD. NIM, excluding PAA, (1) for the Current YTD was 3.13%, a decrease of 23 bps from 3.36% for the Prior YTD.
• Noninterest income for the Current YTD was $1.31 billion, an increase of $47 million from $1.27 billion for the Prior YTD, mostly due to increases in rental income on operating lease equipment of $28 million, lending-related fees of $13 million, wealth management services of $8 million, and international fees of $8 million, partially offset by a decrease in other noninterest income of $21 million.
• Noninterest expense for the Current YTD was $2.99 billion, an increase of $231 million or 8% from $2.76 billion for the Prior YTD, mostly due to increases in personnel cost of $139 million, marketing expense of $32 million, equipment expense of $27 million, third-party processing fees of $8 million, and other noninterest expense of $32 million, partially offset by a decrease in acquisition-related expenses of $22 million.
• Provision for credit losses for the Current YTD was $269 million, an increase of $110 million from $159 million for the Prior YTD.
◦ The provision for loan and lease losses for the Current YTD was $259 million, an increase of $71 million from $188 million for the Prior YTD, mainly attributable to a $43 million decline in the ALLL reserve release for the Current YTD, and an increase in net charge-offs of $28 million. Changes in the ALLL are discussed in the “Provision for Credit Losses” section of this MD&A.
◦ The provision for off-balance sheet credit exposure for the Current YTD was $10 million, compared to a benefit of $29 million for the Prior YTD. The increase in expense of $39 million was mostly due to trends in the volume of unfunded commitments, partially offset by a modest shift in our weighting from the downside to baseline economic scenario as further discussed in the “ALLL Methodology” section of this MD&A.
• Income tax expense for the Current YTD was $351 million, a decrease of $194 million from $545 million for the Prior YTD, primarily due to lower income before income taxes and a lower effective income tax rate (“ETR”).
• Return on average assets for the Current YTD was 0.94% compared to 1.33% for the Prior YTD due to the decrease in net income explained above .

(1) NIM, excluding PAA is a non-GAAP measure. Refer to the “NII, NIM, and Interest and Fees on Loans, Excluding PAA” discussion in the “Non-GAAP Financial Measurements” section of this MD&A for further discussion.

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Balance Sheet Highlights
• Loans and leases at June 30, 2025 were $141.27 billion, an increase of $1.05 billion or 1% from $140.22 billion at December 31, 2024. Loan growth in the Commercial Bank segment of $793 million was mainly in our industry vertical, primarily technology media and telecommunications (“TMT”) and healthcare, and in the equipment finance portfolios. Loan growth of $155 million in the SVB Commercial segment was concentrated in the global fund banking portfolio, partially offset by a decline in our investor dependent portfolio. Loan growth of $100 million in the General Bank segment was primarily in the wealth portfolio.
• Investment securities at June 30, 2025 were $43.35 billion, a decrease of $744 million or 2% from $44.09 billion at December 31, 2024, as maturities and paydowns more than offset net purchases.
• Deposits at June 30, 2025 were $159.94 billion, an increase of $4.71 billion or 3% from $155.23 billion at December 31, 2024. As shown in Table 3 below, the increase from December 31, 2024 was mainly attributable to deposit growth in Corporate of $3.51 billion (which primarily includes the Direct Bank), the SVB Commercial segment of $1.27 billion, and the General Bank segment of $543 million, partially offset by a decline of $603 million in the Commercial Bank segment.
• Borrowings at June 30, 2025 were $38.11 billion, an increase of $1.06 billion or 3% from $37.05 billion at December 31, 2024, primarily due to the Linked Quarter Debt Issuances with aggregate principal amounts totaling $1.25 billion, partially offset by the $350 million Current Quarter Debt Redemption.
• The ALLL at June 30, 2025 was $1.67 billion, a decrease of $4 million from $1.68 billion at December 31, 2024 as discussed above in the Second Quarter and Year-to-Date Income Statement Highlights. The ALLL as a percentage of loans was 1.18% at June 30, 2025, a decrease of 2 bps from 1.20% at December 31, 2024.
• At June 30, 2025, BancShares remained well capitalized with a total risk-based capital ratio of 14.25%, a Tier 1 risk-based capital ratio of 12.63%, a common equity Tier 1 (“CET1”) ratio of 12.12% and a Tier 1 leverage ratio of 9.62%.

Funding, Liquidity and Capital Overview

Deposit Composition and Trends
We fund our business primarily through deposits. Deposits represented approximately 81% of total funding at June 30, 2025. The following table summarizes the composition, average size and uninsured percentages of our deposits:

Table 2
Select Deposit Data

Deposits as of June 30, 2025
Ending Balance (in millions) Average Size (in thousands) Uninsured %
General Bank segment $ 73,499  $ 36 35  %
Commercial Bank segment 2,899  603 80
SVB Commercial segment 37,798  533 68
Corporate and Rail segment (1)
45,739  59 9
Total $ 159,935  55 36

(1) The average size is reflective of the Direct Bank deposits and excludes brokered deposits and rail.

The General Bank segment mainly includes deposits in our Branch Network, which deploys a relationship-based approach to deposit gathering. The Commercial Bank segment includes deposits of commercial customers, and the SVB Commercial segment includes deposits related to its commercial customer base. Deposits in Corporate mainly included $45.11 billion in our Direct Bank, with the balance including brokered and other deposits.

As displayed in the table above, the average size of deposits varies across our business segments. The uninsured percentage is the percentage of uninsured deposits to total deposits at period end for the respective segments and Corporate. Total uninsured deposits were approximately $57.80 billion or 36% of total deposits at June 30, 2025 and $59.51 billion or 38% at December 31, 2024.

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Table 3
Deposit Trends

dollars in millions Deposit Balance

June 30, 2025 March 31, 2025 December 31, 2024
General Bank segment $ 73,499  $ 74,309  $ 72,956 
Commercial Bank segment 2,899  2,994  3,502 
SVB Commercial segment 37,798  37,020  36,524 
Corporate and Rail segment 45,739  45,002  42,247 
Total deposits $ 159,935  $ 159,325  $ 155,229 

Deposit trends for the segments and Corporate at June 30, 2025 compared to December 31, 2024 are discussed below:
• General Bank segment deposit growth of $543 million was primarily in the Branch Network.
• SVB Commercial segment deposits increased $1.27 billion, despite the strategic decision to move $2.4 billion in select cash sweep deposits to off-balance sheet client funds during the Linked Quarter. Deposit growth was mainly in noninterest-bearing deposits, partially offset by declines in interest-bearing checking.
• Corporate deposit growth of $3.51 billion was mainly in the Direct Bank.
• Commercial Bank segment deposit decline of $603 million was mostly in noninterest-bearing deposits.
Refer to the “Results by Segments” for a discussion of deposits at June 30, 2025 compared to March 31, 2025.

Liquidity Position
We strive to maintain a strong liquidity position and our risk appetite for liquidity is low. At June 30, 2025, we had $63.62 billion in high-quality liquid assets consisting of $25.33 billion in cash and interest-earning deposits at banks (primarily held at the Federal Reserve Bank (“FRB”)) and $38.28 billion in high-quality liquid securities (“HQLS”). HQLS are mainly composed of U.S. agency mortgage-backed and U.S. Treasury investment securities. Additionally, we have unused borrowing capacity with the Federal Home Loan Bank (“FHLB”) and FRB of $17.85 billion and $10.56 billion, respectively.

In connection with the SVBB Acquisition (as defined and described in Note 2—Business Combinations), FCB and the FDIC, as lender and as collateral agent, entered into the Advance Facility Agreement (as defined and described in Note 2—Business Combinations). The draw period under the Advance Facility Agreement ended March 27, 2025, as of which date, FCB had no outstanding amounts under the facility. During the Current Quarter, we increased our borrowing capacity under agreements with the FRB through expansion of the eligible loan population to targeted loans historically not pledged to the FRB. Refer to the “Liquidity Risk” section of this MD&A for further discussion.

Also in connection with the SVBB Acquisition, FCB issued a five-year, 3.50% fixed rate Purchase Money Note (as defined in Note 2—Business Combinations), which had a carrying value of $35.84 billion at June 30, 2025. While scheduled principal payments are not required until maturity in March 2028, FCB may voluntarily prepay principal without a premium or penalty. We will continue to monitor the interest rate environment and assess whether any voluntary prepayments are prudent considering the fixed rate of 3.50%. Potential sources that could fund voluntary prepayments or the amount due at maturity include excess liquidity (primarily comprised of interest-earning deposits at banks and proceeds from maturities and paydowns of investment securities), FHLB advances, deposit growth, and issuance of unsecured debt or other borrowings. At the time of voluntary prepayment or maturity, the interest rates for the potential interest-bearing sources of repayment could be higher than the 3.50% rate.

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Investment Securities Duration
At June 30, 2025, our investment securities portfolio primarily consisted of debt securities available for sale and held to maturity as summarized below. We manage debt security market risk by monitoring the average duration of our investment securities portfolio. The duration of our investment securities was approximately 2.7 years at June 30, 2025. The investment securities available for sale portfolio had an average duration of 2.3 years and the held to maturity portfolio had an average duration of 4.2 years. Refer to the “Interest-earning Assets—Investment Securities” section of this MD&A and Note 3—Investment Securities for further information.

Table 4
Investment Securities

dollars in millions June 30, 2025
Composition (1)
Amortized Cost Fair Value
Fair Value to Amortized Cost

Total investment securities available for sale 78.6  % $ 33,381  $ 33,060  99.0  %
Total investment securities held to maturity 21.2  10,189  8,888  87.2 
Investment in marketable equity securities 0.2  78  97  124.4 
Total investment securities 100  % $ 43,648  $ 42,045 
(1) Calculated as a percentage of the total fair value of investment securities.

Capital Position
At June 30, 2025, all regulatory capital ratios for BancShares and FCB exceeded the Prompt Corrective Action (“PCA”) well capitalized thresholds and Basel III requirements as further discussed in the “Capital” section of this MD&A.

RESULTS OF OPERATIONS

Net Interest Income and Net Interest Margin

NII is affected by changes in interest rates and changes in the amount and composition of interest-earning assets and interest-bearing liabilities. Interest income and expense and the respective yields and rates include amortization of premiums, accretion of discounts, and impacts from hedging activities.

The following tables present the average balances of interest-earning assets and interest-bearing liabilities with the associated yields and rates, interest income and expense, and changes therein due to changes in volume and yields or rates. Changes in interest income and expense due to changes in (i) volume (average balances of interest-earning assets and interest-bearing liabilities) and (ii) yields or rates are based on the following:
• The change in NII due to volume is calculated as the change in average balance multiplied by the yield or rate from the prior period.
• The change in NII due to yield or rate is calculated as the change in yield or rate multiplied by the average balance from the prior period.
• The change in NII due to changes in both volume and yield or rate (i.e., portfolio mix) is calculated as the change in rate multiplied by the change in volume. This component is allocated between the changes due to volume and yield or rate based on the ratio each component bears to the absolute dollar amounts of their total.
• Tax equivalent NII was not materially different from NII, therefore we present NII in our analysis.

64

Table 5
Average Balances, Yields and Rates, NII, and NIM (Current Quarter to Linked Quarter)

dollars in millions Average Balance Yield / Rate  Interest Income / Expense
Three Months Ended Increase (Decrease) Three Months Ended Three Months Ended Increase (Decrease) due to:
Jun 30, 2025 Mar 31, 2025 Jun 30, 2025 Mar 31, 2025 Increase (decrease) bps Jun 30, 2025 Mar 31, 2025 Increase (Decrease) Volume (1)
Yield /Rate (1)

Loans and leases (1)(2)
$ 140,699  $ 139,491  $ 1,208  1  % 6.47  % 6.49  % (2) $ 2,270  $ 2,236  $ 34  $ 36  $ (2)
Investment securities 43,935  43,555  380  1  3.79  3.79  — 416  411  5  5  — 
Securities purchased under agreements to resell 237  283  (46) (16) 4.34  4.37  (3) 3  3  —  —  — 
Interest-earning deposits at banks 23,304  22,699  605  3  4.40  4.38  2 256  245  11  9  2 
Total interest-earning assets (2)
$ 208,175  $ 206,028  $ 2,147  1  5.67  5.68  (1) $ 2,945  $ 2,895  $ 50  $ 50  $ — 

Noninterest-earning assets 19,377  19,421  (44) — 
Total assets $ 227,552  $ 225,449  $ 2,103  1 

Interest-bearing deposits
Checking with interest $ 22,929  $ 23,931  $ (1,002) (4) % 1.69  % 1.77  % (8) $ 97  $ 104  $ (7) $ (3) $ (4)
Money market 37,980  36,760  1,220  3  2.84  2.83  1 269  257  12  11  1 
Savings 46,163  43,918  2,245  5  3.72  3.85  (13) 428  417  11  24  (13)
Time deposits 11,510  12,615  (1,105) (9) 3.48  3.71  (23) 100  115  (15) (9) (6)
Total interest-bearing deposits 118,582  117,224  1,358  1  3.02  3.09  (7) 894  893  1  23  (22)
Borrowings:

Securities sold under customer repurchase agreements 471  428  43  10  0.57  0.52  5 —  1  (1) (1) — 

Senior unsecured borrowings 555  169  386  229  5.27  4.88  39 8  2  6  5  1 
Subordinated debt 1,473  959  514  54  5.23  3.36  187 19  8  11  5  6 
Other borrowings 35,880  35,842  38  —  3.66  3.66  — 329  328  1  1  — 
Long-term borrowings 37,908  36,970  938  3  3.74  3.66  8 356  338  18  11  7 
Total borrowings 38,379  37,398  981  3  3.71  3.62  9 356  339  17  10  7 
Total interest-bearing liabilities $ 156,961  $ 154,622  $ 2,339  2  3.19  3.22  (3) $ 1,250  $ 1,232  $ 18  $ 33  $ (15)

Noninterest-bearing liabilities $ 48,103  $ 48,370  $ (267) (1)
Stockholders' equity 22,488  22,457  31  — 
Total liabilities and stockholders’ equity $ 227,552  $ 225,449  $ 2,103  1 

Net interest spread (2)
2.48  % 2.46  % 2
Net interest margin and net interest income (2)
3.26  % 3.26  % — $ 1,695  $ 1,663  $ 32 

(1)      Loans and leases include nonaccrual loans and loans held for sale. Interest income on loans and leases includes accretion income and loan fees.
(2)     The average balances and yields for loans and leases are calculated net of average credit balances of factoring clients to appropriately reflect the interest-earning portion of factoring receivables.

65

NII, NIM, and Average Balances (Current Quarter Compared to Linked Quarter)
The table above quantifies the increases or decreases for the Current Quarter compared to the Linked Quarter for NII and NIM, as well as average balances of interest-earning assets and interest-bearing liabilities, and the respective yields earned and rates paid. The main reasons for the increases and decreases are explained below:

NII and NIM
• NII for the Current Quarter was $1.70 billion, an increase of $32 million or 2% from $1.66 billion for the Linked Quarter. NII, excluding PAA, (1) was $1.63 billion for the Current Quarter, an increase of $41 million from $1.59 billion for the Linked Quarter. The main reasons for the increases in NII and NII, excluding PAA, (1) are explained below:
◦ Interest and fees on loans for the Current Quarter was $2.27 billion, an increase of $34 million or 2% from $2.24 billion for the Linked Quarter. The increase was primarily due to a higher average balance and a higher day count.
▪ Loan PAA was $75 million for the Current Quarter, a decrease of $9 million from $84 million for the Linked Quarter .
▪ Interest and fees on loans, excluding loan PAA, (1) was $2.20 billion for the Current Quarter, an increase of $43 million from $2.15 billion for the Linked Quarter .
◦ Interest income on interest-earning deposits at banks for the Current Quarter was $256 million, an increase of $11 million or 4% from $245 million for the Linked Quarter, primarily due to a higher average balance and day count.
◦ Interest income on investment securities (including securities purchased under agreements to resell) for the Current Quarter was $419 million, an increase of $5 million or 1% from $414 million for the Linked Quarter, mostly due to a higher average balance.
◦ Interest expense on borrowings for the Current Quarter was $356 million, an increase of $17 million or 5% from $339 million for the Linked Quarter, primarily due to a higher average balance and rate paid as the Linked Quarter Debt Issuances were outstanding for the entire Current Quarter. Refer to the “Recent Events” section of this MD&A for further discussion.
◦ Interest expense on interest-bearing deposits for the Current Quarter was $894 million, a modest increase of $1 million from $893 million for the Linked Quarter, as the impacts of a higher average balance and a higher day count were mostly offset by a lower rate paid.
• NIM for the Current Quarter and Linked Quarter was 3.26%, as a lower rate paid on interest-bearing deposits was offset by a higher average balance of interest-bearing deposits and borrowings, a higher rate paid on borrowings, and lower PAA. NIM, excluding PAA, (1) was 3.14% for the Current Quarter, an increase of 2 bps from 3.12% for the Linked Quarter .
◦ The yield on average interest-earning assets for the Current Quarter was 5.67%, a decrease of 1 bp from 5.68% for the Linked Quarter, mainly due to lower loan PAA.
◦ The rate paid on average interest-bearing liabilities for the Current Quarter was 3.19%, a decrease of 3 bps from 3.22% for the Linked Quarter, primarily due to a lower rate paid on interest-bearing deposits, partially offset by the impacts of a higher average balance of interest-bearing deposits and borrowings, and a higher rate paid on borrowings.

Refer to the “Financial Performance Summary—Balance Sheet Highlights,” “Interest-earning Assets,” and “Interest-bearing Liabilities” sections of this MD&A for discussions of balance sheet trends that impact average interest-earning assets, average interest-bearing liabilities, and the related yields earned and rates paid.

(1) Refer to the “NII, NIM, and Interest and Fees on Loans, Excluding PAA” discussion in the “Non-GAAP Financial Measurements” section of this MD&A for further information.

66

Table 6
Average Balances, Yields and Rates, NII, and NIM (Current Quarter to Prior Year Quarter)

dollars in millions Average Balance Yield / Rate Interest Income / Expense
Three Months Ended Increase (Decrease) from Prior Year Quarter Three Months Ended Three Months Ended Increase (Decrease) due to:
Jun 30, 2025 Jun 30, 2024 Jun 30, 2025 Jun 30, 2024 Increase (decrease) bps Jun 30, 2025 Jun 30, 2024 Increase (Decrease) Volume (1)
Yield /Rate (1)

Loans and leases (1)(2)
$ 140,699  $ 135,965  $ 4,734  4  % 6.47  % 7.15  % (68) $ 2,270  $ 2,422  $ (152) $ 83  $ (235)
Investment securities 43,935  36,445  7,490  21  3.79  3.60  19 416  327  89  71  18 
Securities purchased under agreements to resell 237  236  1  —  4.34  5.37  (103) 3  3  —  —  — 
Interest-earning deposits at banks 23,304  28,059  (4,755) (17) 4.40  5.42  (102) 256  378  (122) (58) (64)
Total interest-earning assets (2)
$ 208,175  $ 200,705  $ 7,470  4  5.67  6.26  (59) $ 2,945  $ 3,130  $ (185) $ 96  $ (281)

Noninterest-earning assets 19,377  18,186  1,191  7 
Total assets $ 227,552  $ 218,891  $ 8,661  4 

Interest-bearing deposits
Checking with interest $ 22,929  $ 24,427  $ (1,498) (6) % 1.69  % 2.26  % (57) $ 97  $ 137  $ (40) $ (8) $ (32)
Money market 37,980  32,003  5,977  19  2.84  3.14  (30) 269  250  19  44  (25)
Savings 46,163  38,429  7,734  20  3.72  4.35  (63) 428  415  13  78  (65)
Time deposits 11,510  16,043  (4,533) (28) 3.48  4.33  (85) 100  173  (73) (43) (30)
Total interest-bearing deposits 118,582  110,902  7,680  7  3.02  3.54  (52) 894  975  (81) 71  (152)
Borrowings:
Securities sold under customer repurchase agreements 471  380  91  24  0.57  0.46  11 —  —  —  —  — 

Senior unsecured borrowings 555  375  180  48  5.27  2.49  278 8  3  5  1  4 
Subordinated debt 1,473  901  572  64  5.23  3.32  191 19  7  12  6  6 
Other borrowings 35,880  35,824  56  —  3.66  3.61  5 329  324  5  1  4 
Long-term borrowings 37,908  37,100  808  2  3.74  3.60  14 356  334  22  8  14 
Total borrowings 38,379  37,480  899  2  3.71  3.56  15 356  334  22  8  14 
Total interest-bearing liabilities $ 156,961  $ 148,382  $ 8,579  6  3.19  3.54  (35) $ 1,250  $ 1,309  $ (59) $ 79  $ (138)

Noninterest-bearing liabilities $ 48,103  $ 48,457  $ (354) (1)
Stockholders' equity 22,488  22,052  436  2 
Total liabilities and stockholders’ equity $ 227,552  $ 218,891  $ 8,661  4 

Net interest spread (2)
2.48  % 2.72  % (24)
Net interest margin and net interest income (2)
3.26  % 3.64  % (38) $ 1,695  $ 1,821  $ (126)

(1)      Loans and leases include nonaccrual loans and loans held for sale. Interest income on loans and leases includes accretion income and loan fees.
(2)     The average balances and yields for loans and leases are calculated net of average credit balances of factoring clients to appropriately reflect the interest-earning portion of factoring receivables.

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Table 7
Average Balances, Yields and Rates, NII, and NIM (Current YTD to Prior Year YTD)

dollars in millions Average Balance Yield / Rate Interest Income / Expense
Six Months Ended Increase (Decrease) from Prior Year Quarter Six Months Ended Six Months Ended Increase (Decrease) due to:
Jun 30, 2025 Jun 30, 2024 Jun 30, 2025 Jun 30, 2024 Increase (decrease) bps Jun 30, 2025 Jun 30, 2024 Increase (Decrease) Volume (1)
Yield /Rate (1)

Loans and leases (1)(2)
$ 140,099  $ 134,139  $ 5,960  4  % 6.48  % 7.15  % (67) $ 4,506  $ 4,776  $ (270) $ 200  $ (470)
Investment securities 43,746  34,546  9,200  27  3.79  3.51  28 827  606  221  171  50 
Securities purchased under agreements to resell 260  240  20  8  4.36  5.38  (102) 6  6  —  1  (1)
Interest-earning deposits at banks 23,003  30,721  (7,718) (25) 4.39  5.41  (102) 501  826  (325) (186) (139)
Total interest-earning assets (2)
$ 207,108  $ 199,646  $ 7,462  4  5.67  6.25  (58) $ 5,840  $ 6,214  $ (374) $ 186  $ (560)

Noninterest-earning assets 19,398  17,840  1,558  9 
Total assets $ 226,506  $ 217,486  $ 9,020  4 

Interest-bearing deposits
Checking with interest $ 23,427  $ 24,195  $ (768) (3) % 1.73  % 2.22  % (49) $ 201  $ 267  $ (66) $ (8) $ (58)
Money market 37,373  31,470  5,903  19  2.84  3.08  (24) 526  482  44  84  (40)
Savings 45,046  37,456  7,590  20  3.79  4.33  (54) 845  806  39  149  (110)
Time deposits 12,060  16,361  (4,301) (26) 3.60  4.27  (67) 215  348  (133) (83) (50)
Total interest-bearing deposits 117,906  109,482  8,424  8  3.06  3.50  (44) 1,787  1,903  (116) 142  (258)
Borrowings:
Securities sold under customer repurchase agreements 450  406  44  11  0.55  0.47  8 1  1  —  —  — 

Senior unsecured borrowings 363  376  (13) (3) 5.16  2.50  266 10  5  5  —  5 
Subordinated debt 1,218  906  312  34  4.49  3.30  119 27  15  12  6  6 
Other borrowings 35,861  35,842  19  —  3.66  3.64  2 657  652  5  1  4 
Long-term borrowings 37,442  37,124  318  1  3.70  3.62  8 694  672  22  7  15 
Total borrowings 37,892  37,530  362  1  3.66  3.58  8 695  673  22  7  15 
Total interest-bearing liabilities $ 155,798  $ 147,012  $ 8,786  6  3.20  3.52  (32) $ 2,482  $ 2,576  $ (94) $ 149  $ (243)

Noninterest-bearing liabilities $ 48,236  $ 48,699  $ (463) (1)
Stockholders' equity 22,472  21,775  697  3 
Total liabilities and stockholders’ equity $ 226,506  $ 217,486  $ 9,020  4 

Net interest spread (2)
2.47  % 2.73  % (26)
Net interest margin and net interest income (2)
3.26  % 3.66  % (40) $ 3,358  $ 3,638  $ (280)

(1)      Loans and leases include nonaccrual loans and loans held for sale. Interest income on loans and leases includes accretion income and loan fees.
(2)     The average balances and yields for loans and leases are calculated net of average credit balances of factoring clients to appropriately reflect the interest-earning portion of factoring receivables.

68

NII and NIM - Current YTD compared to Prior YTD
The table above quantifies the increases or decreases for the Current YTD compared to the Prior YTD for NII and NIM, as well as average balances of interest-earning assets and interest-bearing liabilities, and the respective yields earned and rates paid. The main reasons for the increases and decreases are explained below:

NII and NIM
• NII for the Current YTD was $3.36 billion, a decrease of $280 million or 8% from $3.64 billion for the Prior YTD. NII, excluding PAA, (1) was $3.22 billion for the Current YTD, a decrease of $124 million from $3.34 billion for the Prior YTD. The main reasons for the decreases in NII and NII, excluding PAA, (1) are explained below:
◦ Interest and fees on loans for the Current YTD was $4.51 billion, a decrease of $270 million or 6% from $4.78 billion for the Prior YTD, mainly due to lower yields and loan PAA, partially offset by the impact of a higher average balance.
• Loan PAA was $159 million in the Current YTD, a decrease of $149 million from $308 million for the Prior YTD.
• Interest and fees on loans, excluding loan PAA, (1) was $4.35 billion for the Current YTD, a decrease of $121 million from $4.47 billion for the Prior YTD .
◦ Interest income on investment securities (including securities purchased under agreements to resell) for the Current YTD was $833 million, an increase of $221 million or 36% from $612 million for the Prior YTD. The increase was mainly due to a higher yield and average balance.
◦ Interest income on interest-earning deposits at banks for the Current YTD was $501 million, a decrease of $325 million or 39% from $826 million for the Prior YTD, due to a lower average balance and a decline in the federal funds rate.
◦ Interest expense on interest-bearing deposits for the Current YTD was $1.79 billion, a decrease of $116 million or 6% from $1.90 billion for the Prior YTD, as a lower rate paid was partially offset by the impact of a higher average balance.
◦ Interest expense on borrowings for the Current YTD was $695 million, an increase of $22 million or 3% from $673 million for the Prior YTD, primarily due to a higher average balance and rate paid as a result of the Linked Quarter Debt Issuances.
• NIM for the Current YTD was 3.26%, a decrease of 40 bps from 3.66% for the Prior YTD. NIM compression was mainly due to the unfavorable impacts of lower yields on loans and interest-earning deposits at banks, a mix shift from interest-earning deposits at banks to investment securities, a higher average balance of interest-bearing deposits, lower PAA, and a higher average balance and rate paid on borrowings, partially offset by the favorable impacts of a decline in the rate paid on interest-bearing deposits and a higher average balance of loans. NIM, excluding PAA, (1) was 3.13% for the Current YTD, a decrease of 23 bps from 3.36% for the Prior YTD.
◦ The yield on average interest-earning assets for the Current YTD was 5.67%, a decrease of 58 bps from 6.25% for the Prior YTD, mainly due to declines in yields on loans and interest-earning deposits at banks, as well as lower loan PAA, partially offset by a higher yield on investment securities.
◦ The rate paid on average interest-bearing liabilities for the Current YTD was 3.20%, a decrease of 32 bps from 3.52% for the Prior YTD, primarily due to a lower rate paid on interest-bearing deposits, partially offset by the impacts of a higher average balance of interest-bearing deposits, and a higher average balance and rate paid for borrowings as a result of the Linked Quarter Debt Issuances.

Refer to the “Financial Performance Summary—Balance Sheet Highlights,” “Interest-earning Assets,” and “Interest-bearing Liabilities” sections of this MD&A for discussions of balance sheet trends that impact average interest-earning assets, average interest-bearing liabilities, and the related yields and rates paid.

(1) Refer to the “NII, NIM, and Interest and Fees on Loans, Excluding PAA” discussion in the “Non-GAAP Financial Measurements” section of this MD&A for further information.

The following table shows the types of average interest-earning assets as a percentage of total average interest-earning assets.

Table 8
Average Interest-earning Asset Mix

Three Months Ended Six Months Ended
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Loans and leases 68  % 68  % 68  % 68  % 67  %
Investment securities 21  21  18  21  17 

Interest-earning deposits at banks 11  11  14  11  16 
Total interest-earning assets 100  % 100  % 100  % 100  % 100  %

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The following table shows the types of average interest-bearing liabilities as a percentage of total average interest-bearing liabilities.

Table 9
Average Interest-bearing Liability Mix

Three Months Ended Six Months Ended
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Total interest-bearing deposits 76  % 76  % 75  % 76  % 75  %

Long-term borrowings 24  24  25  24  25 
Total interest-bearing liabilities 100  % 100  % 100  % 100  % 100  %

Provision for Credit Losses

Table 10
Provision for Credit Losses

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024

Provision for loan and lease losses
$ 111  $ 148  $ 95  $ (37) (26) % $ 259  $ 188  $ 71  38  %

Provision (benefit) for off-balance sheet credit exposure 4  6  —  (2) (23) 10  (29) 39  136 

Provision for credit losses $ 115  $ 154  $ 95  $ (39) (26) % $ 269  $ 159  $ 110  70  %

The provision for credit losses for the Current Quarter was $115 million, a decrease of $39 million from $154 million for the Linked Quarter .
• The provision for loan and lease losses for the Current Quarter was $111 million, a decrease of $37 million from $148 million for the Linked Quarter, mainly attributable to a decrease in net charge-offs of $25 million and a decrease of $8 million in the ALLL for the Current Quarter, compared to an increase of $4 million in the ALLL for the Linked Quarter.
◦ The decrease of $8 million in the ALLL at June 30, 2025 compared to March 31, 2025 primarily reflected decreases related to Hurricane Helene, other credit quality improvements, and a modest shift in our weighting from the downside to baseline economic scenario as further discussed in the “ALLL Methodology” section of this MD&A, partially offset by higher specific reserves for individually evaluated loans.
• The provision for off-balance sheet credit exposure for the Current Quarter was $4 million, a decrease of $2 million compared to $6 million for the Linked Quarter, mostly due to the modest shift in our scenario weighting discussed above.

The provision for credit losses for the Current YTD was $269 million, an increase of $110 million from $159 million for the Prior YTD.
• The provision for loan and lease losses for the Current YTD was $259 million, an increase of $71 million from $188 million for the Prior YTD, mainly attributable to a $43 million decline in the ALLL reserve release for the Current YTD, and an increase in net charge-offs of $28 million.
◦ The decrease of $4 million in the ALLL at June 30, 2025 compared to December 31, 2024 reflected the decreases discussed above in the Linked Quarter comparison and the result of a mix shift from the investor dependent portfolio to the global fund banking portfolio, which has a lower loss rate relative to our other loan portfolios, partially offset by the impact of loan growth.
• The provision for off-balance sheet credit exposure for the Current YTD was $10 million, compared to a benefit of $29 million for the Prior YTD. The increase in expense of $39 million was mostly due to trends in the volume of unfunded commitments (which declined in the Prior YTD resulting in the benefit of $29 million), partially offset by a modest shift in our weighting from the downside to baseline economic scenario as further discussed in the “ALLL Methodology” section of this MD&A.

The ALLL and net charge-offs are further discussed in the “Risk Management—Credit Risk” section of this MD&A and in Note 5—Allowance for Loan and Lease Losses.

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Noninterest Income

The primary sources of noninterest income consist of rental income on operating lease equipment, lending-related fees, deposit fees and service charges, client investment fees, wealth management services, international fees, factoring commissions, cardholder and merchant services, and insurance commissions.

Table 11
Noninterest Income

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Rental income on operating lease equipment $ 272  $ 270  $ 259  $ 2  1  % $ 542  $ 514  $ 28  6  %
Lending-related fees 69  66  63  3  5  135  122  13  11 
Deposit fees and service charges 59  58  57  1  3  117  115  2  2 
Client investment fees 52  53  54  (1) (4) 105  104  1  — 
Wealth management services 55  56  52  (1) (2) 111  103  8  8 
International fees 33  32  29  1  1  65  57  8  14 
Factoring commissions 18  17  19  1  3  35  36  (1) (2)
Cardholder services, net 41  41  40  —  —  82  80  2  2 
Merchant services, net 13  14  12  (1) (10) 27  24  3  11 
Insurance commissions 14  14  13  —  2  28  28  —  — 

Fair value adjustment on marketable equity securities, net 2  (5) (2) 7  146  (3) (6) 3  56 
Gain on sale of leasing equipment, net 8  5  4  3  23  13  14  (1) (3)

Loss on extinguishment of debt —  —  —  —  —  —  (2) 2  100 
Other noninterest income 42  14  39  28  219  56  77  (21) (28)

Total noninterest income $ 678  $ 635  $ 639  $ 43  7  % $ 1,313  $ 1,266  $ 47  4  %

Noninterest income for the Current Quarter was $678 million, an increase of $43 million or 7%, from $635 million for the Linked Quarter, primarily due to the following:
• The increase in other noninterest income of $28 million was mainly attributable to the positive impacts from fair value changes in customer derivative positions and other non-marketable investments, as well as the Linked Quarter write-down of a held for sale asset.
• The favorable change of $7 million in the fair value of marketable equity securities.

Noninterest income for the Current YTD was $1.31 billion, an increase of $47 million or 4%, from $1.27 billion for the Prior YTD as further discussed below:
• The increase in rental income on operating lease equipment of $28 million was mainly the result of growth in the railcar portfolio.
• The increase in lending-related fees of $13 million was primarily due to higher syndication fees.
• The increase in wealth management services of $8 million reflected growth in assets under management.
• The increase in international fees of $8 million reflected higher volumes and commissions on foreign currency exchange transactions.
• The decrease in other noninterest income of $21 million was largely due a lower favorable impact from the fair value changes in customer derivative positions, as well as the write-down of a held for sale asset in the Current YTD, partially offset by favorable changes in the fair value of non-marketable equity securities.

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Noninterest Expense

Table 12
Noninterest Expense

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Depreciation on operating lease equipment $ 100  $ 98  $ 98  $ 2  1  % $ 198  $ 194  $ 4  2  %
Maintenance and other operating lease expenses 55  58  60  (3) (3) 113  105  8  8 
Personnel cost 810  818  745  (8) (1) 1,628  1,489  139  9 
Net occupancy expense 61  58  58  3  7  119  120  (1) — 
Equipment expense 131  136  126  (5) (4) 267  240  27  11 
Professional fees 30  25  24  5  17  55  49  6  14 
Third-party processing fees 63  63  58  —  1  126  118  8  7 
FDIC insurance expense 38  38  33  —  —  76  74  2  3 
Marketing expense 32  32  18  —  1  64  32  32  102 
Acquisition-related expenses 38  42  44  (4) (10) 80  102  (22) (21)
Intangible asset amortization 13  15  15  (2) (12) 28  32  (4) (12)
Other noninterest expense 129  110  107  19  17  239  207  32  15 

Total noninterest expense $ 1,500  $ 1,493  $ 1,386  $ 7  1  % $ 2,993  $ 2,762  $ 231  8  %

Noninterest expense for the Current Quarter was $1.50 billion, an increase of $7 million or 1%, from $1.49 billion for the Linked Quarter as further discussed below:
• The increase in other noninterest expense of $19 million was mainly due to accruals totaling $15 million resulting from a vendor dispute and an increase in litigation reserves.
• The increase in professional fees of $5 million was mostly related to higher consulting costs.
• The decrease in personnel cost of $8 million was mainly due to seasonal increases in the Linked Quarter associated with employee benefits and payroll taxes, partially offset by the impact of annual merit increases being included for the entire Current Quarter.
• The decrease in equipment expense of $5 million was mainly due to lower software-related costs, mostly related to accelerated depreciation in the Linked Quarter.
• The decrease in acquisition-related expenses of $4 million is summarized in the table below.

Noninterest expense for the Current YTD was $2.99 billion, an increase of $231 million or 8% from $2.76 billion for the Prior YTD as further discussed below:
• The increase in personnel cost of $139 million was mainly due to annual merit increases and promotions, as well as net staff additions.
• The increase in marketing expense of $32 million was primarily due to marketing for Direct Bank deposits.
• The increase in other noninterest expense of $32 million was due to increases in various noninterest expense line items, as well as the other noninterest expense accruals discussed above.
• The increase in equipment expense of $27 million was mostly due to higher software-related costs, including accelerated depreciation.
• The increase in depreciation on operating lease equipment of $4 million and the increase of $8 million in maintenance and other operating lease expenses are discussed in the “Results by Segment” section of this MD&A.
• The decrease in acquisition-related expenses of $22 million is summarized in Table 13 below.
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Table 13
Acquisition-related Expenses

dollars in millions Three Months Ended Six Months Ended
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Personnel cost $ 15  $ 15  $ 12  $ 30  $ 41 
Professional fees 20  26  23  46  49 

Other acquisition-related expense 3  1  9  4  12 
Total acquisition-related expense $ 38  $ 42  $ 44  $ 80  $ 102 

Acquisition-related personnel cost primarily includes severance and retention costs for employees associated with business combinations. These amounts are recognized over the requisite service period, if any.

Acquisition-related professional fees mainly include consulting, legal and accounting costs associated with business combinations and the related integration, optimization, and business process reengineering, including enhancements to technology. These amounts are expensed as incurred.

Income Taxes

Table 14
Income Tax Data

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Income before income taxes $ 758  $ 651  $ 979  $ 107  17  % $ 1,409  $ 1,983  $ (574) (29) %
Income tax expense $ 183  $ 168  $ 272  $ 15  9  % $ 351  $ 545  $ (194) (36) %
Effective income tax rate 24.1  % 25.8  % 27.8  % 24.9  % 27.5  %

The ETR was 24.1% for the Current Quarter compared to 25.8% for the Linked Quarter. The lower ETR for the Current Quarter was mostly due to the revaluation of the deferred tax liability due to a change in state law enacted in the Current Quarter. The ETR was 24.9% for the Current YTD compared to 27.5% for the Prior YTD. The decrease for the Current YTD ETR compared to the Prior YTD was primarily due to a reduction in the state and local income tax rate.

The ETR is impacted by a number of factors, including the relative mix of domestic and international earnings, effects of changes in enacted tax laws, adjustments to valuation allowances, and discrete items. The ETR in future periods may vary from the Current Quarter ETR due to changes in these factors.

BancShares monitors and evaluates the potential impact of current events on the estimates used to establish income tax expense and income tax liabilities. On a periodic basis, we evaluate our income tax positions based on current tax law and positions taken by various tax auditors within the jurisdictions where BancShares is required to file income tax returns, as well as potential or pending audits or assessments by tax auditors. Refer to Note 15—Income Taxes for additional information.

Refer to the “Executive Overview—Recent Events” for a brief discussion on tax reform legislation enacted on July 4, 2025.

RESULTS BY SEGMENT

We made changes to the composition of our reportable segments during the first quarter of 2025 as further discussed in Note 1—Significant Accounting Policies and Basis of Presentation and briefly summarized in the “Recent Events” section earlier in this MD&A. Segment disclosures for 2024 periods included in this Form 10-Q were recast to reflect the changes.

BancShares’ segments include the General Bank, the Commercial Bank, SVB Commercial, and Rail. All other financial information not included in the segments is reported in the Corporate section of the segment disclosures. Certain noninterest expenses are directly incurred by a segment, while others are not. Noninterest expenses not directly incurred by a segment are included in Corporate unless allocated to a segment (“Allocated Expenses”). Under our segment expense allocation methodology, Allocated Expenses increase noninterest expense of the applicable segment(s), with an offsetting decrease to Corporate noninterest expense. “All other noninterest expense” in the segment reporting tables below includes the effect of Allocated Expenses, resulting in a reduction to expense (or “Contra Expense”) for Corporate.

Refer to Note 17—Segment Information for descriptions of segment products and services.
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General Bank

Table 15
General Bank: Financial Data

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
Earnings Summary June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Net interest income $ 824  $ 788  $ 730  $ 36  5  % $ 1,612  $ 1,414  $ 198  14  %
Total noninterest income 164  164  152  —  —  328  297  31  11 
Total revenue 988  952  882  36  4  1,940  1,711  229  13 
Personnel cost 210  214  185  (4) (1) 424  392  32  8 

All other noninterest expense 370  351  316  19  5  721  637  84  13 
Total noninterest expense 580  565  501  15  3  1,145  1,029  116  11 

Provision for credit losses 13  46  37  (33) (73) 59  58  1  4 
Income before income taxes 395  341  344  54  16  736  624  112  18 
Income tax expense 101  88  92  13  15  189  171  18  10 
Net income $ 294  $ 253  $ 252  $ 41  17  $ 547  $ 453  $ 94  21 
Pre-provision net revenue (“PPNR”) (1)
$ 408  $ 387  $ 381  $ 21  5  % $ 795  $ 682  $ 113  17  %
Select Period End Balances
Loans and leases $ 64,987  $ 64,847  $ 63,327  $ 140  —  % $ 64,987  $ 63,327  $ 1,660  3  %

Deposits 73,499  74,309  71,261  (810) (1) 73,499  71,261  2,238  3 

(1)     PPNR is a non-GAAP measure. Refer to the “Non-GAAP Financial Measurements” section of this MD&A for a reconciliation from the most comparable GAAP measure to the non-GAAP measure.

General Bank segment net income for the Current Quarter increased $41 million compared to the Linked Quarter, primarily due to higher NII and lower provision for credit losses, partially offset by increases in all other noninterest expenses and income tax expense .
• The $36 million increase in NII was largely due to lower rates paid on interest-bearing deposits and loan growth.
• The $33 million decrease in provision for credit losses reflected the decreases related to Hurricane Helene and the modest shift in our weighting from the downside to baseline economic scenario as further discussed in the “ALLL Methodology” section of this MD&A.
• The $19 million net increase in all other noninterest expenses is spread amongst various accounts, including Allocated Expenses. Refer to the “Noninterest Expense” discussion in the “Results of Operations” section of this MD&A for further information regarding trends in consolidated noninterest expense.
• The $13 million increase in income tax expense reflected higher income before income taxes.

General Bank segment loans were $64.99 billion at June 30, 2025, an increase of $140 million compared to $64.85 billion at March 31, 2025, largely related to loan growth in Wealth, partially offset by a decline in business and commercial loans in the Branch Network.

General Bank segment deposits were $73.50 billion at June 30, 2025, a decrease of $810 million compared to $74.31 billion at March 31, 2025, mostly related to declines in the Branch Network and Wealth due to seasonal tax outflows, and lower net growth.

General Bank segment net income for the Current YTD increased $94 million compared to the Prior YTD, primarily due to higher NII and noninterest income, partially offset by increases in personnel cost, all other noninterest expenses, and income tax expense.
• The $198 million increase in NII was mainly due to lower rates paid on interest-bearing deposits and loan growth , partially offset by the impact of deposit growth.
• The $31 million increase in total noninterest income was mostly due to increases in wealth management services, deposit fees and service charges, and cardholder services.
• The $32 million increase in personnel cost was mainly due to annual merit increases and promotions.
• The $84 million net increase in all other noninterest expenses is spread amongst various accounts, including Allocated Expenses. Refer to the “Noninterest Expense” discussion in the “Results of Operations” section of this MD&A for further information regarding trends in consolidated noninterest expense.
• The $18 million increase in income tax expense reflected higher income before income taxes.

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Commercial Bank

Table 16
Commercial Bank: Financial Data

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
Earnings Summary June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Net interest income $ 299  $ 293  $ 311  $ 6  2  % $ 592  $ 611  $ (19) (3) %
Noninterest Income
Rental income on operating lease equipment 54  56  58  (2) (2) 110  115  (5) (3)
Less: depreciation on operating lease equipment 44  44  48  —  —  88  94  (6) (6)

Net rental income on operating lease equipment (1)
10  12  10  (2) (17) 22  21  1  5 
All other noninterest income 98  69  77  29  42  167  160  7  3 
Total noninterest income (2)
152  125  135  27  22  277  275  2  1 
Noninterest income, net of depreciation (1)
108  81  87  27  33  189  181  8  4 
Total revenue 451  418  446  33  8  869  886  (17) (2)
Revenue, net of depreciation (1)
407  374  398  33  9  781  792  (11) (1)
Noninterest Expense
Personnel cost 69  72  63  (3) (6) 141  137  4  3 

All other noninterest expense 154  159  135  (5) (2) 313  275  38  14 
Total noninterest expense (3)
267  275  246  (8) (3) 542  506  36  7 
Noninterest expense, net of depreciation (1)
223 231 198 (8) (3) 454 412 42 10 

Provision for credit losses 47  85  39  (38) (44) 132  59  73  123 
Income before income taxes 137  58  161  79  138  195  321  (126) (39)
Income tax expense 35  15  44  20  136  50  86  (36) (42)
Net income $ 102  $ 43  $ 117  $ 59  139  % $ 145  $ 235  $ (90) (38) %
PPNR (1)
$ 184  $ 143  $ 200  $ 41  30  % $ 327  $ 380  $ (53) (14) %
Select Period End Balances
Loans and leases $ 38,691  $ 38,631  $ 36,835  $ 60  —  % $ 38,691  $ 36,835  $ 1,856  5  %
Operating lease equipment, net 750  731  767  19  3  750  767  (17) (2)

Deposits 2,899  2,994  3,294  (95) (3) 2,899  3,294  (395) (12)

(1)     Net rental income on operating lease equipment; noninterest income, net of depreciation; revenue, net of depreciation; noninterest expense, net of depreciation; and PPNR are non-GAAP measures. Refer to the “Non-GAAP Financial Measurements” section of this MD&A for a reconciliation from the most comparable GAAP measure to the non-GAAP measure.
(2) Total noninterest income includes rental income on operating lease equipment and all other noninterest income.
(3) Total noninterest expense includes depreciation on operating lease equipment.

Commercial Bank segment net income for the Current Quarter increased $59 million compared to the Linked Quarter, mostly due to lower provision for credit losses and higher noninterest income, partially offset by higher income tax expense.
• The $38 million decrease in provision for credit losses was mainly due to lower net charge-offs compared to the Linked Quarter and a modest shift in our weighting from the downside to baseline economic scenario as further discussed in the “ALLL Methodology” section of this MD&A.
• The $29 million increase in all other noninterest income was mainly attributable to the positive impacts from fair value changes in customer derivative positions, higher lending-related fees and other non-marketable investments, as well as the Linked Quarter write-down of a held for sale asset.
• The $20 million increase in income tax expense reflected higher income before income taxes.

Commercial Bank segment loans were $38.69 billion at June 30, 2025, an increase of $60 million compared to $38.63 billion at March 31, 2025, primarily due to growth in the real estate finance and equipment finance portfolios.

Commercial Bank segment deposits were $2.90 billion at June 30, 2025, a decrease of $95 million from $2.99 billion at March 31, 2025, mostly due to a decline in checking with interest.

Commercial Bank segment net income for the Current YTD decreased $90 million compared to the Prior YTD, primarily due to higher provision for credit losses, higher noninterest expense, and lower NII, partially offset by lower income tax expense.
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• The $73 million increase in provision for credit losses was mainly due to higher net charge-offs in the Current YTD and the impact of loan growth, partially offset by the modest shift in our scenario weighting as further discussed in the “ALLL Methodology” section of this MD&A.
• The $38 million net increase in all other noninterest expenses is spread amongst various accounts, including Allocated Expenses. Refer to the “Noninterest Expense” discussion in the “Results of Operations” section of this MD&A for further information regarding trends in consolidated noninterest expense.
• The $19 million decrease in NII was mostly due to lower loan yields, partially offset by the impact of loan growth.
• The $36 million decrease in income tax expense reflected lower income before income taxes.

SVB Commercial

Table 17
SVB Commercial: Financial Data

dollars in millions Three Months Ended Increase (Decrease) from Linked Quarter Six Months Ended Increase (Decrease)
Year to Date
Earnings Summary June 30, 2025 March 31, 2025 June 30, 2024 June 30, 2025 June 30, 2024
Net interest income $ 490  $ 493  $ 553  $ (3) (1) % $ 983  $ 1,076  $ (93) (9) %
Total noninterest income 130  132  134  (2) (1) 262  268  (6) (2)
Total revenue 620  625  687  (5) (1) 1,245  1,344  (99) (7)
Personnel cost 110  114  123  (4) (4) 224  242  (18) (8)