Consolidated Statements of Financial Condition (Unaudited) - USD ($) $ in Thousands	Sep. 30, 2020	Dec. 31, 2019
ASSETS
Cash and due from banks	$ 2,360,524	$ 546,391
Money market investments:
Time deposits with other financial institutions	300	300
Other short term investments	108,683	97,408
Total money market investments	108,983	97,708
Investment securities available for sale, at fair value:
Securities pledged with creditors right to reledge	326,330	130,165
Other Investment Securities Available For Sale	2,968,319	1,993,360
Total investment securities available for sale	3,294,649	2,123,525
Total loans, net	11,511,227	8,886,543
Loans, net of allowance for credit losses of $384,718 (2019 - $155,139)	11,462,557	8,847,066
Loans held for sale, at lower of cost or market	48,670	39,477
Premises and equipment, net	159,772	149,989
Other real estate owned	89,049	101,626
Accrued interest receivable on loans and investments	77,240	50,205
Deferred tax asset, net	347,543	264,842
Goodwill	34,401	28,098
Net Intangible assets	43,893	7,573
Other assets	414,217	177,842
Total assets	18,659,768	12,611,266
LIABILITIES
Non-interest-bearing deposits	4,467,041	2,367,856
Interest-bearing deposits	10,735,857	6,980,573
Total deposits	15,202,898	9,348,429
Securities sold under agreements to repurchase	300,000	100,000
Advances from the Federal Home Loan Bank (FHLB)	490,000	570,000
Other borrowings	183,762	184,150
Accounts payable and other liabilities	257,826	180,614
Total liabilities	16,434,486	10,383,193
Preferred stock, authorized 50,000,000 shares:
Non-cumulative Perpetual Monthly Income Preferred Stock: 22,004,000 shares issued, 1,444,146 shares outstanding, aggregate liquidation value of $36,104	36,104	36,104
Common stock, $0.10 par value, authorized, 2,000,000,000 shares; 223,028,185 shares issued(2019 - 222,103,721 shares issued)	22,303	22,210
Less: Treasury stock (at par value)	(480)	(474)
Common stock outstanding, 218,228,9019 shares outstanding (2019 - 217,359,337 shares outstanding)	21,823	21,736
Additional paid-in capital	945,213	941,652
Retained earnings, includes legal surplus reserve of $97,586 as of each June 30, 2020 and Dcember 31, 2019	1,176,815	1,221,817
Accumulated other comprehensive income (loss), net of tax of $7,752 as of June 30, 2020 and December 31, 2019	45,327	6,764
Total stockholders' equity	2,225,282	2,228,073
Total liabilities and stockholders' equity	$ 18,659,768	$ 12,611,266